Building Services Department
2. 20-206 A resolution ratifying an emergency construction services contract with Garland/DBS, lnc. for emergency roof replacement at (1) Fire Station No. 35 located at 3839 Walnut Hill Lane in the amount of $259,830.00; and (21 Walnut Hill Recreation Center located at 10011 Midway Road in the amount of $695,148.00 - Total not to exceed $954,978.00 - Financing: Storm201 9-Buildings Fund
4. 20-257 Authorize the (1) application for and acceptance of a series of grants from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement projects for the Airport lmprovement Program (AlP) at Dallas Love Field (Grant No. TBD, CFDA No.20.106) in a total amount not to exceed $75,000,000.00 for the Reconstruct of Runway Construction; (2) establishment of appropriations in an amount not to exceed $75,000,000.00 in the FAA AIP Grant-FY 20 Love Field Entitlement and Discretionary Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $75,000,000.00 in the FAA AIP Grant-FY 20 Love Field Entitlement and Discretionary Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $75,000,000.00 - Financing: Federal Aviation Administration Airport lmprovement Program Grant Funds
Department of Housing & Neighborhood Revitalization
5. 20-234 Authorize an amendment to the conditional grant agreement with Dallas Area Habitat for Humanity (1) to reduce the amount of funding from $280,000.00 to $240,000.00; and (2) to reduce the number of units to be constructed and sold from seven single family homes to six single family homes located on scattered sites in the Joppa Neighborhood area to allow the conclusion of the Joppa Neighborhood Project to occur based on Resolution Nos. 16-0845 and 18-0685 - Financing: No cost consideration to the City
Department of Public Works
6. 20-241 Authorize (1) a Project Specific Agreement with Dallas County for funding participation of transportation-related maintenance, repairs, and improvements of Abrams Road, Greenville Avenue, Jim Miller Road and Prairie Creek Road; and (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $1,666,665.00 in the General Fund - Estimated Revenue: General Fund $1,666,665.00
7. 20-237 Authorize a professional services contract with ECS Southwest, LLP to provide material testing services during construction of the Street Reconstruction Groups 17-1206, 17-1306, 17-4004 and Complete Street lmprovement Project on Abrams Road from South Beacon Street to Richmond Avenue (list attached to the Agenda lnformation Sheet) - Not to exceed $169,540.00- Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)
9. 20-428 Authorize a construction contract for the renovation of the decommissioned former Fire Station No. 37 as the new Vickery Meadow Community Court located at 6742 Greenville Avenue - J.C. Commercial, lnc., second best value proposer - Not to exceed $1,362,777.00 - Financing: Community Development Block Grant Funds
Department of Sustainable Development and Construction
11. 20-398 An ordinance granting an MF-2(A) Multifamily[ District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CS Commercial Service District, east of Harry Hines Boulevard, at the terminus of Mail Avenue to the southeast - 2189-149(JM) - Financing: No cost consideration to the City
14. 20-85 An ordinance abandoning a portion of a sanitary sewer easement to Dallas lndependent School District, the abutting owner containing approximately 2,209 square feet of land, located near the intersection of Park Lane and Eastridge Drive - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee
Department of Transportation
15. 20-305 Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,156,312.00 for a U.S. Department of Transportation - Federal Highway Administration 2017 Highway Safety lmprovement Program Grant (Agreement No. CSJ 0916-06-033, etc., CFDA No. 20.205) in the amount of $1,679,028.00 as Federal participation and $292,133.00 as State participation to design, upgrade, and construct five traffic signals and associated on-system intersection improvements at: Harry Hines Boulevard at Willowbrook Road, Northwest Highway at Lombardy Lane/Technology Boulevard, Buckner Road at Northwest Highway, Scyene Road at Jim Miller Road, and Ledbetter Drive at Marsalis Avenue; and (2) a required local match in the amount of $74,651.001o be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $110,500.00, previously approved on June 14, 2017, by Resolution No. 17-0931- Total amount $2,156,312.00' Financing: Texas Department of Transportation Grant Funds ($1,971,161.00) and General Fund ($74,651.00)
Office of Arts and Gulture
17. 20-424 Authorize the (1) acceptance of a monetary donation in the amount of $100,000.00 from Gabriella Tower, LLC, on behalf of Biscuit Holdings, Ltd., for the Latino Cultural Center; (2) receipt and deposit of funds in an amount not to exceed $100,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (3) establishment of appropriations in an amount not to exceed $100,000.00 in the Office of Cultural Affairs Gifts and Donations Fund - Not to exceed $100,000.00- Financing: Office of Cultural Affairs Gifts and Donations Fund
25. 20-316 Authorize the sale of one 2018Dodge Ram 3500pickup truck through a public auction on January 28,2020 to Carzone Motors Esport in the amount of $25,050.00, highest bidder - Revenue: General Fund ($21,292.50) and Express Business Center Fund ($3,757.50)
26. 20-235 Authorize a two-year master agreement for electronic control weapons and accessories for the Police Department with Axon Enterprise, lnc. through the Texas Smart Buy cooperative agreement - Estimated amount of $2,348,166 - Financing: General Fund ($400,000) and Confiscated Monies ($1,948,166)
29. 20-374 Authorize a three-year master agreement for original equipment manufacturer apparatus parts and associated services for the Fire-Rescue Department with Siddons Martin Emergency Group, LLC through the Texas Association of School Boards cooperative agreement - Estimated amount of $1,558,500 - Financing: General Fund
30. 20-376 Authorize a three-year master agreement for fire hydrants, parts, and accessories for the Water Utilities Department - Mueller Co., LLC in an estimated amount of $1,240,144.44, Core & Main LP in an estimated amount of $393,920.00, and Fortiline, lnc. dba Fortiline Waterworks in an estimated amount of $54,790.00, lowest responsible bidders of three - Total estimated amount of $1,688,854.44 - Financing: Dallas Water Utilities Fund
31. 20-377 Authorize a three-year master agreement for IDEXX lab supplies for the Water Utilities Department - IDEXX Distribution, lnc., sole source Estimated amount of $434,723.96 - Financing: Dallas Water Utilities Fund
41 20-352 An ordinance amending Chapter 49 of the Dallas City Code to: (1) define terms; (2) provide and revise pretreatment regulations governing discharges into the wastewater system to comply with the Environmental Protection Agency and Texas Commission on Environmental Quality standards and requirements; (3) provide for enforcement of the pretreatment regulations; and (4) provide for a penalty not to exceed $2,000.00 - Financing: No cost consideration to the City
Building Services Department
2. 20-206 A resolution ratifying an emergency construction services contract with Garland/DBS, lnc. for emergency roof replacement at (1) Fire Station No. 35 located at 3839 Walnut Hill Lane in the amount of $259,830.00; and (21 Walnut Hill Recreation Center located at 10011 Midway Road in the amount of $695,148.00 - Total not to exceed $954,978.00 - Financing: Storm201 9-Buildings Fund
4. 20-257 Authorize the (1) application for and acceptance of a series of grants from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement projects for the Airport lmprovement Program (AlP) at Dallas Love Field (Grant No. TBD, CFDA No.20.106) in a total amount not to exceed $75,000,000.00 for the Reconstruct of Runway Construction; (2) establishment of appropriations in an amount not to exceed $75,000,000.00 in the FAA AIP Grant-FY 20 Love Field Entitlement and Discretionary Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $75,000,000.00 in the FAA AIP Grant-FY 20 Love Field Entitlement and Discretionary Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $75,000,000.00 - Financing: Federal Aviation Administration Airport lmprovement Program Grant Funds
Department of Housing & Neighborhood Revitalization
5. 20-234 Authorize an amendment to the conditional grant agreement with Dallas Area Habitat for Humanity (1) to reduce the amount of funding from $280,000.00 to $240,000.00; and (2) to reduce the number of units to be constructed and sold from seven single family homes to six single family homes located on scattered sites in the Joppa Neighborhood area to allow the conclusion of the Joppa Neighborhood Project to occur based on Resolution Nos. 16-0845 and 18-0685 - Financing: No cost consideration to the City
Department of Public Works
6. 20-241 Authorize (1) a Project Specific Agreement with Dallas County for funding participation of transportation-related maintenance, repairs, and improvements of Abrams Road, Greenville Avenue, Jim Miller Road and Prairie Creek Road; and (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $1,666,665.00 in the General Fund - Estimated Revenue: General Fund $1,666,665.00
7. 20-237 Authorize a professional services contract with ECS Southwest, LLP to provide material testing services during construction of the Street Reconstruction Groups 17-1206, 17-1306, 17-4004 and Complete Street lmprovement Project on Abrams Road from South Beacon Street to Richmond Avenue (list attached to the Agenda lnformation Sheet) - Not to exceed $169,540.00- Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)
9. 20-428 Authorize a construction contract for the renovation of the decommissioned former Fire Station No. 37 as the new Vickery Meadow Community Court located at 6742 Greenville Avenue - J.C. Commercial, lnc., second best value proposer - Not to exceed $1,362,777.00 - Financing: Community Development Block Grant Funds
Department of Sustainable Development and Construction
11. 20-398 An ordinance granting an MF-2(A) Multifamily[ District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CS Commercial Service District, east of Harry Hines Boulevard, at the terminus of Mail Avenue to the southeast - 2189-149(JM) - Financing: No cost consideration to the City
14. 20-85 An ordinance abandoning a portion of a sanitary sewer easement to Dallas lndependent School District, the abutting owner containing approximately 2,209 square feet of land, located near the intersection of Park Lane and Eastridge Drive - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee
Department of Transportation
15. 20-305 Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,156,312.00 for a U.S. Department of Transportation - Federal Highway Administration 2017 Highway Safety lmprovement Program Grant (Agreement No. CSJ 0916-06-033, etc., CFDA No. 20.205) in the amount of $1,679,028.00 as Federal participation and $292,133.00 as State participation to design, upgrade, and construct five traffic signals and associated on-system intersection improvements at: Harry Hines Boulevard at Willowbrook Road, Northwest Highway at Lombardy Lane/Technology Boulevard, Buckner Road at Northwest Highway, Scyene Road at Jim Miller Road, and Ledbetter Drive at Marsalis Avenue; and (2) a required local match in the amount of $74,651.001o be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $110,500.00, previously approved on June 14, 2017, by Resolution No. 17-0931- Total amount $2,156,312.00' Financing: Texas Department of Transportation Grant Funds ($1,971,161.00) and General Fund ($74,651.00)
Office of Arts and Gulture
17. 20-424 Authorize the (1) acceptance of a monetary donation in the amount of $100,000.00 from Gabriella Tower, LLC, on behalf of Biscuit Holdings, Ltd., for the Latino Cultural Center; (2) receipt and deposit of funds in an amount not to exceed $100,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (3) establishment of appropriations in an amount not to exceed $100,000.00 in the Office of Cultural Affairs Gifts and Donations Fund - Not to exceed $100,000.00- Financing: Office of Cultural Affairs Gifts and Donations Fund
25. 20-316 Authorize the sale of one 2018Dodge Ram 3500pickup truck through a public auction on January 28,2020 to Carzone Motors Esport in the amount of $25,050.00, highest bidder - Revenue: General Fund ($21,292.50) and Express Business Center Fund ($3,757.50)
26. 20-235 Authorize a two-year master agreement for electronic control weapons and accessories for the Police Department with Axon Enterprise, lnc. through the Texas Smart Buy cooperative agreement - Estimated amount of $2,348,166 - Financing: General Fund ($400,000) and Confiscated Monies ($1,948,166)
29. 20-374 Authorize a three-year master agreement for original equipment manufacturer apparatus parts and associated services for the Fire-Rescue Department with Siddons Martin Emergency Group, LLC through the Texas Association of School Boards cooperative agreement - Estimated amount of $1,558,500 - Financing: General Fund
30. 20-376 Authorize a three-year master agreement for fire hydrants, parts, and accessories for the Water Utilities Department - Mueller Co., LLC in an estimated amount of $1,240,144.44, Core & Main LP in an estimated amount of $393,920.00, and Fortiline, lnc. dba Fortiline Waterworks in an estimated amount of $54,790.00, lowest responsible bidders of three - Total estimated amount of $1,688,854.44 - Financing: Dallas Water Utilities Fund
31. 20-377 Authorize a three-year master agreement for IDEXX lab supplies for the Water Utilities Department - IDEXX Distribution, lnc., sole source Estimated amount of $434,723.96 - Financing: Dallas Water Utilities Fund
41 20-352 An ordinance amending Chapter 49 of the Dallas City Code to: (1) define terms; (2) provide and revise pretreatment regulations governing discharges into the wastewater system to comply with the Environmental Protection Agency and Texas Commission on Environmental Quality standards and requirements; (3) provide for enforcement of the pretreatment regulations; and (4) provide for a penalty not to exceed $2,000.00 - Financing: No cost consideration to the City