2. Authorize a three-year service contract for traffic counting services - Quality Traffic Data, LLC, most advantageous proposer of four - Not to exceed $318,000 - Financing: Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for courier services - Reliable Couriers, lowest responsible bidder of seven - Not to exceed $347,864 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a three-year master agreement for handguns and parts for Police - Nardis Gun Club SA, LLC, lowest responsible bidder of two - Not to exceed $572,350 - Financing: Current Funds 7. Authorize a five-year master agreement, with three one-year renewal options, for the purchase of ruggedized mobile data computers - VetSource Mobility, LLC, most advantageous prosper of eight - Not to exceed $8,739,789 - Financing: Municipal Lease Agreement Funds (subject to appropriations) 8. Authorize settlement of the lawsuit styled Justin Nunnally v. City of Dallas, Cause No. DC-15-12700 - Not to exceed $250,000 - Financing: Current Funds 10. Authorize Supplemental Agreement No. 1 to the professional services contract with Walker Bright P.C. for additional legal services in the lawsuit styled Joe Wesson v. City of Dallas, Texas and Jesus Martinez, Civil Action No. 3:14-CV 11. Authorize the first amendment to the development agreement and the Chapter 380 economic development grant agreement with Fairfield at Ross LLC for development of the Fairfield West End Residences in the City Center TIF District to extend the completion deadlines to September 30, 2016 - Financing: No cost consideration to the City 12. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Coria Corporation Inc. for the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Coria Corporation Inc.; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City 14. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 20. A resolution declaring two unimproved properties located at 410 Sparks Street and 411 Hart Street unwanted and unneeded and authorizing their conveyance to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organization, through the Land Transfer Program (list attached) - Revenue: $2,000 22. Authorize Supplemental Agreement No. 1 to the FY2014-15 contract with Health Services of North Texas, Inc. to provide Housing Opportunities for Persons with AIDS scattered site housing assistance for persons with HIV/AIDS, to revise the Statement of Services and budget to reallocate funding in the amount of $3,362 from the Emergency/Tenant Based Rental Assistance (E/TBRA) - Housing Services budget category to the Emergency/Tenant Based Rental Assistance (E/TBRA) - Financial Assistance budget category, with no net change in the contract amount - Financing: No cost consideration to the City 23. Authorize (1) the acceptance of a grant from the Texas Department of Criminal Justice (Grant # 696-TC-16-17-L063), to develop and operate a pilot program for reentry services in the amount of $1,000,000 for the period September 1, 2015 through August 31, 2017; and (2) execution of the grant agreement - Not to exceed $1,000,000 - Financing: Texas Department of Criminal Justice Grant Funds 25. Authorize a public hearing to be held on June 15, 2016 to receive comments on the proposed change of use for property located at 138 West Davis Street purchased with Community Development Block Grant funds from the U. S. Department of Housing and Urban Development - Financing: No cost consideration to the City 26. Authorize a contract with Northstar Construction, LLC, lowest responsible bidder of two, for trail improvements at Runyon Creek Trail located between Glendale Park to Camp Wisdom Road - Not to exceed $2,497,700 - Financing: General Obligation Commercial Paper Funds 28. Authorize (1) a Memorandum of Understanding with the National Recreation and Park Association for new playground equipment at Urbandale Park located at 7400 Ireland Avenue; (2) the receipt and deposit of funds in the amount of $70,000 from the National Recreation and Park Association; and (3) an increase in appropriations in the Capital Gifts, Donation and Development Fund in the amount of $70,000 - Not to exceed $70,000 - Financing: Capital Gifts, Donation and Development Funds 29. A resolution authorizing the proposed use of a portion of the Elm Fork Greenbelt located at 3123 Proctor Street, totaling approximately 67,592 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department of Transportation for construction of improvements to State Highway 183/John William Carpenter Freeway - Estimated Revenue: $15,000 30. A resolution authorizing the proposed use of a portion of the Elm Fork Greenbelt located at 10400 Wildwood Drive, totaling approximately 296,757 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department of Transportation for construction of improvements to State Highway Loop 12/Walton Walker Boulevard - Financing: No cost consideration to the City 31. Authorize a public hearing to be held on May 25, 2016 to receive comments on the proposed change of use and sale of a portion of the Kleberg Trail, consisting of a total of approximately 71,109 square feet of land, to the Texas Department of Transportation for construction of improvements to I-20 Frontage Roads - Estimated Revenue: $18,365 33. Authorize an increase in the construction services contract with Phoenix 1 Restoration and Construction, Ltd. for the additional worked required for the renovation of the Old Municipal Building located at 106 South Harwood Street - Not to exceed $1,062,969, from $12,103,302 to $13,166,270 - Financing: Public/Private Partnership Funds 34. Authorize Supplemental Agreement No. 1 to the professional services contract with GME Consulting Services, Inc. for additional materials testing services during construction of the Fire Station No. 6 replacement facility located at 2301 Pennsylvania Avenue - Not to exceed $18,528, from $42,987 to $61,515 - Financing: 2006 Bond Funds 35. Authorize Supplemental Agreement No. 8 to the professional services contract with Conley Group, Inc. for additional design and construction oversight for exterior renovation of 106 South Harwood Street - Not to exceed $191,973, from $1,238,770 to $1,430,743 - Financing: Public/Private Partnership Funds 36. Authorize a professional services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of thirteen, to provide traffic signal design services for 39 traffic signals at various intersections and other related tasks - Not to exceed $832,400 - Financing: 2006 Bond Funds ($505,000) and Current Funds ($327,400) (subject to annual appropriations) 37. Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to provide cost reimbursement for material and labor costs for traffic signal improvements at five locations Belt Line Road and Dallas Parkway, Hampton Road and Clarendon Drive, Hampton Road and Illinois Avenue, Hillcrest Road and Alpha Road, and Polk Street and Wheatland Road; (2) the receipt and deposit of funds from TxDOT in the amount of $112,734; and (3) the establishment of appropriations in the amount of $112,734 in the Texas Department of Transportation Grant Fund - Not to exceed $112,734 - Financing: Texas Department of Transportation Grant Funds 38. Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program grant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Marsh Lane and Rosemeade Parkway, Bruton Road and Second Avenue, Forest Lane and Audelia Road, Plano Road and Miller Road and Royal Lane and Skillman Street; (2) a required local match in the amount of $182,459; and (3) an amendment to Resolution No. 15-2223, previously approved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $100,500 - Total not to exceed $1,849,784 - Financing: Texas Department of Transportation Grant Funds ($1,566,825) and Current Funds ($182,459) 39. Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program grant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Royal Lane and Abrams Road, Skillman Street and Walnut Hill Lane, Skillman Street and Lovers Lane, Walnut Hill Lane and Abrams Road and Webb Chapel Road and Larga Drive; (2) a required local match in the amount of $149,601; and (3) an amendment to Resolution No. 15-2223, previously approved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $96,500 - Total not to exceed $1,535,791 - Financing: Texas Department of Transportation Grant Funds ($1,289,691) and Current Funds ($149,601) 40. Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 16,822 square feet from Doyle Anderton located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $2,000 increased from $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,500) to $6,585 ($4,000, plus closing costs and title expenses not to exceed $2,585) - Financing: Water Utilities Capital Construction Funds 41. Authorize the quitclaim of 96 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Revenue: $585,974 42. Authorize an amendment to the ten-year lease agreement with Mulix Investments, LLC to make leasehold improvements to the approximately 4,996 square feet of office space located at 2730 Coombs Creek Drive for the Southwest Building Inspection District office for the period December 1, 2014 through November 30, 2024 - Not to exceed $13,400 - Financing: Building Inspection Current Funds (subject to annual appropriations) 43. An ordinance granting a private license to Equity Hotel Group, LLC for the use of a total of approximately 385 square feet of aerial space to occupy, maintain and utilize two canopies over a portion of Record Street right-of-way, near its intersection with Wood Street - Revenue: $200 one-time fee, plus the $20 ordinance publication fee 44. An ordinance abandoning a sanitary sewer easement to Northaven Land Investment, LP and North Haven R.E., LP, the abutting owners, containing approximately 3,664 square feet of land, located near the intersection of Northaven Road and Freda Stern Drive - Revenue: $5,400, plus the $20 ordinance publication fee 45. Authorize professional services contracts with Garver, LLC for the engineering design of five erosion control improvement projects (list attached) - Not to exceed $88,684 - Financing: 2012 Bond Funds ($19,603) and General Obligation Commercial Paper Funds ($69,081) 46. Authorize an increase in the contract with AUI Contractors, LLC for cooling water piping modifications, landscape improvements, pavement improvements and additional electrical improvements for the New Baker No. 3 Pump Station - Not to exceed $375,822, from $42,623,042 to $42,998,864 - Financing: 2006 Bond Funds 47. Authorize ratification of emergency concrete channel construction to repair flood damage to a concrete lined channel along Joe’s Creek in Northwest Dallas - Jeske Construction Company, lowest responsive bidder of four - Not to exceed $104,352 - Financing Stormwater Drainage Management Capital Construction Funds 48. Authorize ratification of emergency storm drainage pipe construction to repair a collapsed storm drainage pipe along Village Fair Place, from Ledbetter Drive to Five Mile Creek, with North Texas Contracting, Inc., lowest responsive bidder of three - Not to exceed $208,980 - Financing: Stormwater Drainage Management Capital Construction Funds 49. * Authorize a professional services contract with AECOM Technical Services, Inc. to provide environmental services related to the construction or repair of water and wastewater mains, construction of new facilities, renovation of existing facilities, and general environmental services - Not to exceed $697,937 - Financing: Water Utilities Current Funds (subject to annual appropriations) 50. * Authorize a professional services contract with Terracon Consultants, Inc. to provide environmental services related to the construction or repair of stormwater drainage, maintenance inside the levee limits, soil stabilization for erosion control projects, construction of new facilities, renovation of existing facilities, and storm drain environmental services - Not to exceed $628,611 - Financing: Stormwater Drainage Management Capital Construction Funds ($314,305) and Stormwater Drainage Management Current Funds ($314,306) (subject to annual appropriations) 51. Authorize an increase in the contract with Cardinal Contractors, Inc. for additional work associated with grit removal improvements at the Central Wastewater Treatment Plant - Not to exceed $284,821, from $20,948,000 to $21,232,821 - Financing: Water Utilities Capital Construction Funds 52. Authorize (1) approval of an Industrial, Commercial, Institutional (ICI) rebate application from S2/PBC Brookshire, LP in the amount of $27,035, pursuant to Resolution No. 12- 0530, previously approved on February 22, 2012; and (2) approval of an ICI rebate application from UT Southwestern Medical Center in the amount of $38,533, pursuant to Resolution No. 12-0530, previously approved on February 22, 2012 - Total not to exceed $65,568 - Financing: Water Conservation Program Funds
Addedum Items 1-3, 5 & 6.
2. Authorize a three-year service contract for traffic counting services - Quality Traffic Data, LLC, most advantageous proposer of four - Not to exceed $318,000 - Financing: Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for courier services - Reliable Couriers, lowest responsible bidder of seven - Not to exceed $347,864 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a three-year master agreement for handguns and parts for Police - Nardis Gun Club SA, LLC, lowest responsible bidder of two - Not to exceed $572,350 - Financing: Current Funds 7. Authorize a five-year master agreement, with three one-year renewal options, for the purchase of ruggedized mobile data computers - VetSource Mobility, LLC, most advantageous prosper of eight - Not to exceed $8,739,789 - Financing: Municipal Lease Agreement Funds (subject to appropriations) 8. Authorize settlement of the lawsuit styled Justin Nunnally v. City of Dallas, Cause No. DC-15-12700 - Not to exceed $250,000 - Financing: Current Funds 10. Authorize Supplemental Agreement No. 1 to the professional services contract with Walker Bright P.C. for additional legal services in the lawsuit styled Joe Wesson v. City of Dallas, Texas and Jesus Martinez, Civil Action No. 3:14-CV 11. Authorize the first amendment to the development agreement and the Chapter 380 economic development grant agreement with Fairfield at Ross LLC for development of the Fairfield West End Residences in the City Center TIF District to extend the completion deadlines to September 30, 2016 - Financing: No cost consideration to the City 12. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Coria Corporation Inc. for the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Coria Corporation Inc.; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City 14. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 20. A resolution declaring two unimproved properties located at 410 Sparks Street and 411 Hart Street unwanted and unneeded and authorizing their conveyance to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organization, through the Land Transfer Program (list attached) - Revenue: $2,000 22. Authorize Supplemental Agreement No. 1 to the FY2014-15 contract with Health Services of North Texas, Inc. to provide Housing Opportunities for Persons with AIDS scattered site housing assistance for persons with HIV/AIDS, to revise the Statement of Services and budget to reallocate funding in the amount of $3,362 from the Emergency/Tenant Based Rental Assistance (E/TBRA) - Housing Services budget category to the Emergency/Tenant Based Rental Assistance (E/TBRA) - Financial Assistance budget category, with no net change in the contract amount - Financing: No cost consideration to the City 23. Authorize (1) the acceptance of a grant from the Texas Department of Criminal Justice (Grant # 696-TC-16-17-L063), to develop and operate a pilot program for reentry services in the amount of $1,000,000 for the period September 1, 2015 through August 31, 2017; and (2) execution of the grant agreement - Not to exceed $1,000,000 - Financing: Texas Department of Criminal Justice Grant Funds 25. Authorize a public hearing to be held on June 15, 2016 to receive comments on the proposed change of use for property located at 138 West Davis Street purchased with Community Development Block Grant funds from the U. S. Department of Housing and Urban Development - Financing: No cost consideration to the City 26. Authorize a contract with Northstar Construction, LLC, lowest responsible bidder of two, for trail improvements at Runyon Creek Trail located between Glendale Park to Camp Wisdom Road - Not to exceed $2,497,700 - Financing: General Obligation Commercial Paper Funds 28. Authorize (1) a Memorandum of Understanding with the National Recreation and Park Association for new playground equipment at Urbandale Park located at 7400 Ireland Avenue; (2) the receipt and deposit of funds in the amount of $70,000 from the National Recreation and Park Association; and (3) an increase in appropriations in the Capital Gifts, Donation and Development Fund in the amount of $70,000 - Not to exceed $70,000 - Financing: Capital Gifts, Donation and Development Funds 29. A resolution authorizing the proposed use of a portion of the Elm Fork Greenbelt located at 3123 Proctor Street, totaling approximately 67,592 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department of Transportation for construction of improvements to State Highway 183/John William Carpenter Freeway - Estimated Revenue: $15,000 30. A resolution authorizing the proposed use of a portion of the Elm Fork Greenbelt located at 10400 Wildwood Drive, totaling approximately 296,757 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department of Transportation for construction of improvements to State Highway Loop 12/Walton Walker Boulevard - Financing: No cost consideration to the City 31. Authorize a public hearing to be held on May 25, 2016 to receive comments on the proposed change of use and sale of a portion of the Kleberg Trail, consisting of a total of approximately 71,109 square feet of land, to the Texas Department of Transportation for construction of improvements to I-20 Frontage Roads - Estimated Revenue: $18,365 33. Authorize an increase in the construction services contract with Phoenix 1 Restoration and Construction, Ltd. for the additional worked required for the renovation of the Old Municipal Building located at 106 South Harwood Street - Not to exceed $1,062,969, from $12,103,302 to $13,166,270 - Financing: Public/Private Partnership Funds 34. Authorize Supplemental Agreement No. 1 to the professional services contract with GME Consulting Services, Inc. for additional materials testing services during construction of the Fire Station No. 6 replacement facility located at 2301 Pennsylvania Avenue - Not to exceed $18,528, from $42,987 to $61,515 - Financing: 2006 Bond Funds 35. Authorize Supplemental Agreement No. 8 to the professional services contract with Conley Group, Inc. for additional design and construction oversight for exterior renovation of 106 South Harwood Street - Not to exceed $191,973, from $1,238,770 to $1,430,743 - Financing: Public/Private Partnership Funds 36. Authorize a professional services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of thirteen, to provide traffic signal design services for 39 traffic signals at various intersections and other related tasks - Not to exceed $832,400 - Financing: 2006 Bond Funds ($505,000) and Current Funds ($327,400) (subject to annual appropriations) 37. Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to provide cost reimbursement for material and labor costs for traffic signal improvements at five locations Belt Line Road and Dallas Parkway, Hampton Road and Clarendon Drive, Hampton Road and Illinois Avenue, Hillcrest Road and Alpha Road, and Polk Street and Wheatland Road; (2) the receipt and deposit of funds from TxDOT in the amount of $112,734; and (3) the establishment of appropriations in the amount of $112,734 in the Texas Department of Transportation Grant Fund - Not to exceed $112,734 - Financing: Texas Department of Transportation Grant Funds 38. Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program grant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Marsh Lane and Rosemeade Parkway, Bruton Road and Second Avenue, Forest Lane and Audelia Road, Plano Road and Miller Road and Royal Lane and Skillman Street; (2) a required local match in the amount of $182,459; and (3) an amendment to Resolution No. 15-2223, previously approved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $100,500 - Total not to exceed $1,849,784 - Financing: Texas Department of Transportation Grant Funds ($1,566,825) and Current Funds ($182,459) 39. Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program grant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Royal Lane and Abrams Road, Skillman Street and Walnut Hill Lane, Skillman Street and Lovers Lane, Walnut Hill Lane and Abrams Road and Webb Chapel Road and Larga Drive; (2) a required local match in the amount of $149,601; and (3) an amendment to Resolution No. 15-2223, previously approved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $96,500 - Total not to exceed $1,535,791 - Financing: Texas Department of Transportation Grant Funds ($1,289,691) and Current Funds ($149,601) 40. Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 16,822 square feet from Doyle Anderton located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $2,000 increased from $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,500) to $6,585 ($4,000, plus closing costs and title expenses not to exceed $2,585) - Financing: Water Utilities Capital Construction Funds 41. Authorize the quitclaim of 96 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Revenue: $585,974 42. Authorize an amendment to the ten-year lease agreement with Mulix Investments, LLC to make leasehold improvements to the approximately 4,996 square feet of office space located at 2730 Coombs Creek Drive for the Southwest Building Inspection District office for the period December 1, 2014 through November 30, 2024 - Not to exceed $13,400 - Financing: Building Inspection Current Funds (subject to annual appropriations) 43. An ordinance granting a private license to Equity Hotel Group, LLC for the use of a total of approximately 385 square feet of aerial space to occupy, maintain and utilize two canopies over a portion of Record Street right-of-way, near its intersection with Wood Street - Revenue: $200 one-time fee, plus the $20 ordinance publication fee 44. An ordinance abandoning a sanitary sewer easement to Northaven Land Investment, LP and North Haven R.E., LP, the abutting owners, containing approximately 3,664 square feet of land, located near the intersection of Northaven Road and Freda Stern Drive - Revenue: $5,400, plus the $20 ordinance publication fee 45. Authorize professional services contracts with Garver, LLC for the engineering design of five erosion control improvement projects (list attached) - Not to exceed $88,684 - Financing: 2012 Bond Funds ($19,603) and General Obligation Commercial Paper Funds ($69,081) 46. Authorize an increase in the contract with AUI Contractors, LLC for cooling water piping modifications, landscape improvements, pavement improvements and additional electrical improvements for the New Baker No. 3 Pump Station - Not to exceed $375,822, from $42,623,042 to $42,998,864 - Financing: 2006 Bond Funds 47. Authorize ratification of emergency concrete channel construction to repair flood damage to a concrete lined channel along Joe’s Creek in Northwest Dallas - Jeske Construction Company, lowest responsive bidder of four - Not to exceed $104,352 - Financing Stormwater Drainage Management Capital Construction Funds 48. Authorize ratification of emergency storm drainage pipe construction to repair a collapsed storm drainage pipe along Village Fair Place, from Ledbetter Drive to Five Mile Creek, with North Texas Contracting, Inc., lowest responsive bidder of three - Not to exceed $208,980 - Financing: Stormwater Drainage Management Capital Construction Funds 49. * Authorize a professional services contract with AECOM Technical Services, Inc. to provide environmental services related to the construction or repair of water and wastewater mains, construction of new facilities, renovation of existing facilities, and general environmental services - Not to exceed $697,937 - Financing: Water Utilities Current Funds (subject to annual appropriations) 50. * Authorize a professional services contract with Terracon Consultants, Inc. to provide environmental services related to the construction or repair of stormwater drainage, maintenance inside the levee limits, soil stabilization for erosion control projects, construction of new facilities, renovation of existing facilities, and storm drain environmental services - Not to exceed $628,611 - Financing: Stormwater Drainage Management Capital Construction Funds ($314,305) and Stormwater Drainage Management Current Funds ($314,306) (subject to annual appropriations) 51. Authorize an increase in the contract with Cardinal Contractors, Inc. for additional work associated with grit removal improvements at the Central Wastewater Treatment Plant - Not to exceed $284,821, from $20,948,000 to $21,232,821 - Financing: Water Utilities Capital Construction Funds 52. Authorize (1) approval of an Industrial, Commercial, Institutional (ICI) rebate application from S2/PBC Brookshire, LP in the amount of $27,035, pursuant to Resolution No. 12- 0530, previously approved on February 22, 2012; and (2) approval of an ICI rebate application from UT Southwestern Medical Center in the amount of $38,533, pursuant to Resolution No. 12-0530, previously approved on February 22, 2012 - Total not to exceed $65,568 - Financing: Water Conservation Program Funds
Addedum Items 1-3, 5 & 6.