2. Authorize a one-year service contract for hazardous and non-hazardous waste disposal services - Green Planet, Inc., through a Cooperative Purchasing Agreement with Dallas/Fort Worth International Airport - Not to exceed $731,025 - Financing: Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for vehicle and equipment collision appraisal services - All-Pro Collision Center, LLC, lowest responsible bidder of two - Not to exceed $312,000 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a five-year service contract for concealable body armored vests, alterations and accessories for Police personnel - Galls, LLC, lowest responsible bidder of seven - Not to exceed $2,554,520 - Financing: Current Funds (subject to annual appropriations) 5. Authorize an acquisition contract for the purchase, three-year extended warranty and installation of a radio frequency identification system for McCommas Bluff Landfill - Nicol Scales L.P. dba Nicol Scales & Measurement, lowest responsible bidder of three - Not to exceed $306,010 - Financing: Current Funds 6. Authorize the purchase of one foam fire suppression truck for Fire-Rescue - Chastang Enterprises, Inc. dba Chastang Ford through The Texas Association of School Boards (BuyBoard) - Not to exceed $243,500 - Financing: 2013 Urban Area Security Initiative Grant Funds 7. Authorize a two-year master agreement for gaskets, packing and o-rings for equipment repair - Han-Boone International, Inc. dba Fort Worth Gasket & Supply in the amount of $82,750 and HD Supply Waterworks LTD in the amount of $10,000, lowest responsible bidders of two - Total not to exceed $92,750 - Financing: Water Utilities Current Funds 8. Authorize a three-year master agreement for reflective and non-reflective sheeting for signs - Avery Dennison Corporation-Reflective Solutions, lowest responsible bidder of three - Not to exceed $1,101,210 - Financing: Current Funds 10. Authorize an increase to the master agreement with The Sherwin Williams Company in the amount of $42,206, Glidden Professional Paint Center in the amount of $38,994, Kwal Howells, Inc. in the amount of $37,933, PPG Architectural Finishes in the amount of $35,020, Pioneer Manufacturing Company, Inc. in the amount of $28,533, Kelly Moore Paint Company, Inc. in the amount of $16,339 and Motion Industries, Inc. in the amount of $3,849 for the purchase of paint and sundries for maintaining various City facilities and equipment - Total not to exceed $202,874, from $811,497 to $1,014,371 - Financing: Current Funds 11. Authorize supplemental agreement no. 1 to increase the service contract with Communication Concepts in the amount of $336,197 and Alarm Security Group, LLC in the amount of $77,762 for installation, monitoring and maintenance of alarm systems and annual fire alarm inspections - Total not to exceed $413,959, from $1,655,841 to $2,069,800 - Financing: Current Funds (subject to annual appropriations) City Attorney's Office 12. Authorize settlement of one of the plaintiffs' claims in the lawsuit styled Koby Maxwell, John C. Campbell and Carl Wayne Walton v. City of Dallas, Cause No. DC-13-04584-B - Not to exceed $30,000 - Financing: Current Funds City Controller’s Office 13. An ordinance (1) amending and restating Ordinance No. 27486, approving and authorizing the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series D, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to permit the issuance of such Commercial Paper Notes in sub-series; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (a) the approval of and authorizing the execution of separate revolving credit agreements with State Street Bank and Trust Company and Bank of America, N.A.; (b) a restated Dealer Agreement with Merrill Lynch, Pierce, Fenner & Smith Incorporated and (c) a related Issuing and Paying Agent Agreement with U.S. Bank National Association; and providing an effective date; and (2) approving the payment of issuance costs in connection with the issuance of the short term obligations and approving the use of an Offering Memorandum in connection with the sale of the short term obligations - Financing: Water Utilities Current Funds ($436,500 upfront closing costs plus annual fees of $1,193,271 for a total 3-year cost of $3,579,813) (subject to annual appropriations) Code Compliance 14. Authorize (1) acceptance of The Moody Foundation X-Ray Machine Grant to be used for the purchase of an X-ray machine at Dallas Animal Services; and (2) execution of the grant agreement - Not to exceed $56,000 - Financing: The Moody Foundation Grant Funds Fire 15. An ordinance amending Chapter 16, “Dallas Fire Code;” amending when permits are required for flammable and combustible liquids; and correcting a typographical error - Financing: No cost consideration to the City Housing/Community Services 16. Authorize (1) the sale of two vacant lots located at 1818 and 1822 Trunk Avenue from the Dallas Housing Acquisition and Development Corporation to Simple Faith International; and (2) the execution of a release of lien for any non-tax liens that may have been filed by the City - Financing: No cost consideration to the City 17. A resolution declaring one unimproved property located at 1906 Bayonne Street unwanted and unneeded and authorizing its conveyance to Dallas Area Habitat for Humanity, a qualified non-profit organization, through the Land Transfer Program (list attached) - Revenue: $6,653 18. Authorize a contract with Open Arms, Inc. dba Bryan’s House for child care services for special needs children for the period October 1, 2014 through September 30, 2015 - Not to exceed $69,000 - Financing: 2014-15 Community Development Block Grant Funds 19. Authorize a contract with Senior Citizens of Greater Dallas, Inc. to provide senior service programs for seniors aged 60 and above in the following three categories: (1) Senior Outreach Program in West Oak Cliff Area; (2) Nursing Home Ombudsman Program; and (3) Outreach and Case Management Program with special emphasis on Spanish-speaking seniors for the period October 1, 2014 through September 30, 2015 - Not to exceed $138,000 - Financing: 2014-15 Community Development Block Grant Funds ($50,000) and Current Funds ($88,000) 20. Authorize a contract with Vogel Alcove, Inc. for child care services for homeless families for the period October 1, 2014 through September 30, 2015 - Not to exceed $151,129 - Financing: 2014-15 Community Development Block Grant Funds ($120,129) and Current Funds ($31,000) 21. Authorize a twelve-month contract with The Family Place, Inc. with one twelve-month renewal option, to provide eligible Emergency Solutions Grant essential services and shelter operation, to the homeless for the period October 1, 2014 through September 30, 2015 - Not to exceed $72,518 - Financing: 2014-15 Emergency Solutions Grant Funds Office of Financial Services 22. Authorize an increase in the professional services contract with Diversified Utility Consultants, Inc., for expert consulting services and testimony in matters related to Atmos Energy Mid-Tex Division’s “Dallas Annual Rate Review” filing increasing the contract by $80,000 - Not to exceed $80,000, from $270,000 to $350,000 - Financing: Current Funds (to be fully reimbursed by Atmos Energy) Park & Recreation 23. Authorize a contract for a trail amenities package for the Kiestwood Trail located between Rio Grande Avenue to Franklin Street - Northstar Construction, LLC, lowest responsible bidder of three - Not to exceed $172,184 - Financing: 2006 Bond Funds 24. Authorize (1) the receipt and deposit of funds from the White Rock Lake Conservancy, for the design and renovation of the picnic pavilion, stone tables and other related improvements for White Rock Lake Park located at 711 East Lawther Drive, in an amount not to exceed $113,957; (2) the establishment of appropriations in the amount of $113,957 in the Capital Gifts, Donation and Development Fund; and (3) Amendment No. 1 to the White Rock Lake Conservancy Master Agreement to allow the Park and Recreation Department to perform renovation of the pavilion and other related site features with its own staff - Not to exceed $113,957 - Financing: Capital Gifts, Donation and Development Funds 26. Authorize Supplemental Agreement No. 1 to the professional services contract with TEAM Consultants, Inc. for material testing for additional scope of work to include: additional borings and material testing for the construction phase at Singing Hills Recreation Center located between Crouch Road and Patrol Way - Not to exceed $83,024, from $4,343 to $87,367 - Financing: 2006 Bond Funds Police 27. Authorize (1) the acceptance of supplemental funding for the 2014/2015 Tobacco Enforcement Grant through the Texas School Safety Center at Texas State University - San Marcos in the amount of $21,900 for the purpose of reducing youth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2014 through August 31, 2015; and (2) execution of the grant agreement - Not to exceed $21,900, from $48,750 to $70,650 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds Public Works Department 28. Authorize (1) the First Amendment to the Project Supplemental Agreement with Dallas County for the City's share of final design and construction costs for the East Dallas Veloway (SoPAC Trail) Phase III from Lawther Drive to Mockingbird Lane and the YMCA Extension near the intersection of Gaston Avenue and Garland Road projects; and (2) payment to Dallas County for the City's share of final design and construction costs - Not to exceed $2,081,700 - Financing: General Obligation Commercial Paper Funds 29. Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. for additional engineering services to include the design of ten gateway monuments for Martin Luther King, Jr. Boulevard - Not to exceed $337,377, from $484,950 to $822,327 - Financing: Current Funds (subject to annual appropriations) Sustainable Development and Construction 30. Authorize acquisition from Terry W. Chambers and Gerald D. Chambers, of approximately 183,385 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $24,937 ($22,437, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 31. Authorize the quitclaim of 106 properties acquired by the taxing authorities from the Sheriff's Sale to the highest bidders (list attached) - Revenue: $415,760 32. Authorize a ten-year lease agreement with Mulix Investments, LLC for approximately 4,996 square feet of office space located at 2726 Coombs Creek Drive to be used as a Southwest Building Inspection District office for the period December 1, 2014 through November 30, 2024 - Not to exceed $1,036,670 - Financing: Building Inspection Current Funds (subject to annual appropriations) 33. A resolution authorizing the conveyance of property rights and joint cross-use rights agreement between the City of Dallas and Dallas Area Rapid Transit, for the Singing Hills/Camp Wisdom Project, located near the intersection of Camp Wisdom Road and Patrol Way - Financing: No cost consideration to the City 34. An ordinance adopting a boundary adjustment agreement with the City of DeSoto on properties located on the west side of Old Hickory Trail, north of Danieldale Road and on the south side of Danieldale Road, east of Polk Street - Financing: No cost consideration to the City 35. An ordinance granting a revocable license to 7-Eleven, Inc., for the use of approximately 25 square feet of aerial space to install, use and maintain three signs over portions of Elm and Akard Streets right-of-way, located near the intersection of Elm and Akard Streets - Revenue: $3,000 annually, plus the $20 ordinance publication fee 36. An ordinance abandoning portions of a drainage and utility easement and a water easement to Hope Cottage, Inc., the abutting owner, containing a total of approximately 3,668 square feet of land, located near the intersection of Fitzhugh and Cole Avenues and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee 37. An ordinance abandoning portions of a firelane, access and utility easement and a drainage easement to McKamy Holdings, Ltd., the abutting owner, containing a total of approximately 19,062 square feet of land, located near the intersection of Frankford Road and President George Bush Turnpike - Revenue: $5,400, plus the $20 ordinance publication fee 38. An ordinance abandoning portions of two air navigation and safety facilities easements to TNMR, LLC, the abutting owner, containing a total of approximately 4,953 square feet of land, located near the intersection of Manor Way and Denton Drive - Revenue: $5,400, plus the $20 ordinance publication fee 39. An ordinance terminating Ordinance No. 19239, granted to Lakewood Country Club and granting a new private license for the use of approximately 387 square feet of land to maintain and use subsurface irrigation pipes to increase irrigation located under a portion of La Vista Drive and Abrams Road right-of-way - Revenue: $1,000 annually, plus the $20 ordinance publication fee 40. An ordinance correcting Chapter 51A, Dallas Development Code: Ordinance No. 19455, of the Dallas City Code, as amended, by correcting Sections 51A-4.203, “Industrial Uses,” 51A-7.1601.1, “Designation of Sign Subdistricts,” 51A-7.1608, “Special Provisions for the Market Center Sign Subdistrict,” and 51A-12.204, “Operations” - Financing: No cost consideration to the City 41. An ordinance correcting Chapter 51P, Dallas Development Code: Planned Development District Regulations, of the Dallas City Code, as amended by correcting (1) Planned Development Subdistrict No. 71 within Planned Development District No. 193, the Oak Lawn Special Purpose District; (2) Planned Development District No. 269, the Deep Ellum/Near East Side District; (3) Planned Development 298, the Bryan Area Special Purpose District; (4) Planned Development District No. 878; (5) Planned Development District No. 914; and (6) Planned Development District No. 922 - Financing: No cost consideration to the City 42. An ordinance correcting (1) Ordinance No. 29204, previously approved on November 12, 2013, which amended Planned Development District No. 561 on the north line of Keller Springs Road, west of Preston Road; (2) Ordinance No. 29254, previously approved on January 22, 2014, which created Specific Use Permit No. 2068 for a bar, lounge, or tavern on the south line of Main Street and the northeast line of Exposition Avenue; and (3) Ordinance No. 29303, previously approved on March 26, 2014, which created Planned Development District No. 904, on property west of North Central Expressway and north of Riverfall Drive - Financing: No cost consideration to the City 43. An ordinance repealing Ordinance No. 6774, previously approved on December 12, 1955, which established a 10 foot building line on both sides of Fort Worth Avenue between Sylvan Avenue and Beatrice Street - Financing: No cost consideration to the City Trinity Watershed Management 44. Authorize an increase in the contract with Sedalco/Metalman Design/Build Corporation, A Joint Venture, for additional scope of work to include: parking and new entry gate for Big Spring, modification to the fire lane and other miscellaneous items at the Texas Horse Park located at 811 Pemberton Hill Road - Not to exceed $90,251, from $11,551,787 to $11,642,038 - Financing: 1998 Bond Funds Water Utilities 45. Authorize engineering services contracts with eight consulting firms to (1) provide engineering design services for the replacement and rehabilitation of water and wastewater mains at 160 locations; and (2) provide alignment studies at three locations (list attached) - EJES, Inc., in the amount of $929,774, Lockwood, Andrews & Newman, Inc., in the amount of $991,116, Pacheco Koch Consulting Engineers, Inc., in the amount of $1,243,560, Kimley-Horn and Associates, Inc., in the amount of $1,170,500, Hazen and Sawyer, P.C., in the amount of $2,357,150, Stream Water Group, Inc., in the amount of $964,592, Garver, LLC, in the amount of $816,600 and Carollo Engineers, Inc, in the amount of $2,929,518 - Total not to exceed $11,402,810 - Financing: Water Utilities Capital Improvement Funds 46. Authorize a contract for the construction of solids handling improvements at the Central Wastewater Treatment Plant and the Southside Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of five - Not to exceed $6,359,750 - Financing: Water Utilities Capital Improvement Funds 47. Authorize (1) an increase in the thirty-six month service contract with NPL Construction Co. for additional lane miles of partial street reconstruction; (2) concrete repairs to maintain creeks, channels and associated flood control infrastructure; and (3) a 12 month extension to the contract from May 2016 to May 2017 - Not to exceed $7,876,261, from $31,505,043 to $39,381,304 - Financing: Current Funds ($5,053,526) (subject to annual appropriations) and Stormwater Drainage Management Current Funds ($2,822,735) (subject to annual appropriations) 48. Authorize Supplemental Agreement No. 2 to the engineering services contract with HDR Engineering, Inc. for additional construction administration services associated with the process improvements project at the Central Wastewater Treatment Plant - Not to exceed $191,826, from $4,178,649 to $4,370,475 - Financing: Water Utilities Capital Improvement Funds Business Development & Procurement Services 3. Authorize a five-year service contract for commercial storage, retrieval and reference services for City records - Recall Total Information Management, Inc., only responsive bidder of three - Not to exceed $1,351,293 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a seven-year concession contract, with two one-year renewal options, for advertising display services for the Dallas Aviation System - Corey S/W Joint Venture dba Corey Airport Services, highest responsible proposer of three - Estimated Revenue: Minimum Annual Average Guarantee of $1,541,425 over the seven year primary term 5. Authorize the purchase of one bomb response vehicle for Fire-Rescue - LDV, Inc. through the U.S. General Services Administration - Not to exceed $163,284 - Financing: 2013 Urban Area Security Initiative Grant Funds 8. Authorize Supplemental Agreement No. 1 to the professional services contract with Mounce, Green, Myers, Safi, Paxson & Galatzan, P.C., for additional services on matters relating to the pending disputes between the City of Dallas and the Sabine River Authority - Not to exceed $250,000, from $50,000 to $300,000 - Financing: Water Utilities Current Funds (subject to appropriations) 9. Authorize Supplemental Agreement No. 6 to the professional services contract with the law firm of Webb & Webb for additional legal services in connection with related matters involving representation of the City of Dallas on water rights pending before the Texas Commission on Environmental Quality and for legal services related to other water rights matters - Not to exceed $300,000, from $1,700,000 to $2,000,000 - Financing: Water Utilities Current Funds (subject to annual appropriations) Housing/Community Services 11. Authorize (1) payment to Bridge Steps for unreimbursed operational costs from a prior year's contract with Dallas County Health and Human Services; and (2) an increase in appropriations in an amount not to exceed $129,145, from $11,498,827 to $11,627,972 in the Housing/Community Services Department's budget - Not to exceed $129,145 - Financing: Contingency Reserve Funds Human Resources 12. Authorize (1) a Master Plan Document that includes all of the separate health benefit plans for City employees and their families including the cafeteria plan, health plans, prescription drug plans, dental and vision plans; and (2) a Master Plan Document that includes all of the separate health benefit plans for retirees and their families including the self-insured health plans, insured Medicare Supplement Plans, Medicare Advantage Plans, prescription drug plans, dental and vision plans - Total cost is based on the number of employees/retiree participants in the plan - Financing: Employee Benefits Current Funds (subject to appropriations) Police 13. Authorize (1) an application for and acceptance of the Impaired Driving Mobilization Selective Traffic Enforcement Program, Overtime Enforcement grant in the amount of $79,943 from the Texas Department of Transportation for a statewide Driving While Intoxicated enforcement campaign to operate during various holiday periods for the period December 1, 2014 through September 30, 2015; (2) a required City match in the amount of $21,984 for pension costs; and (3) execution of the grant agreement - Total not to exceed $101,927 - Financing: Current Funds ($21,984) and Texas Department of Transportation Grant Funds ($79,943) Sustainable Development and Construction 14. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. Curl Floor Equipment and Supply, Inc., et al., Cause No. CC-13-05800-B, pending in Dallas County Court At Law No. 2, for acquisition from Curl Floor Equipment and Supply, Inc., of approximately 9,120 square feet of land located near the intersection of Royal and Goodnight Lanes for the Goodnight Lane Street Improvement Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $105,000, increased from the previously authorized $285,000 ($280,000, plus closing costs and title expenses not to exceed $5,000) to $390,000 ($385,000, plus closing costs and title expenses not to exceed $5,000) - Financing: General Obligation Commercial Paper Funds ($105,000) 15. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. DP Resources, LLC, et al., Cause No. CC-13-07113-E, pending in Dallas County Court at Law No. 5, to acquire approximately 122,319 square feet of land located adjacent to the south side of IH-20 and the original Trinity River Channel, Hutchins, Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $12,228, increased from the previously authorized $14,232 ($12,232, plus closing costs and title expenses not to exceed $2,000) to $26,460 ($24,465, plus closing costs and title expenses not to exceed $1,995) - Financing: Water Utilities Capital Construction Funds ($12,228) 16. Authorize a 14 year lease agreement with CW MF1 Land, Ltd. for approximately 2,500 square feet of office space located at 3015 Chapel Oaks Drive for a Fire and Rescue and Police station for the period December 15, 2014 through December 14, 2028 - Not to exceed $4,254 - Financing: Current Funds (subject to annual appropriations) 17. A resolution declaring approximately 24 acres of City-owned land contained in Joey Georgusis Park, unwanted and unneeded, located near the intersection of Pinnacle Park Boulevard and Pinnacle Point Drive, and authorizing its advertisement for sale and/or exchange by sealed bid with a minimum bid requirement of $517,967 - Financing: No cost consideration to the City 18. An ordinance abandoning a portion of Eastus Drive to 604 Fort Worth Ave Apartment Investors LLC, the abutting owner, containing approximately 26,763 square feet of land, located near the intersection of Eastus Drive and Fort Worth Avenue and providing for the dedication of approximately 5,876 square feet of land needed for public access, and providing for the dedication of approximately 1,541 square feet for a sidewalk easement, and authorizing the quitclaim - Revenue: $308,083, plus the $20 ordinance publication fee
2. Authorize a one-year service contract for hazardous and non-hazardous waste disposal services - Green Planet, Inc., through a Cooperative Purchasing Agreement with Dallas/Fort Worth International Airport - Not to exceed $731,025 - Financing: Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for vehicle and equipment collision appraisal services - All-Pro Collision Center, LLC, lowest responsible bidder of two - Not to exceed $312,000 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a five-year service contract for concealable body armored vests, alterations and accessories for Police personnel - Galls, LLC, lowest responsible bidder of seven - Not to exceed $2,554,520 - Financing: Current Funds (subject to annual appropriations) 5. Authorize an acquisition contract for the purchase, three-year extended warranty and installation of a radio frequency identification system for McCommas Bluff Landfill - Nicol Scales L.P. dba Nicol Scales & Measurement, lowest responsible bidder of three - Not to exceed $306,010 - Financing: Current Funds 6. Authorize the purchase of one foam fire suppression truck for Fire-Rescue - Chastang Enterprises, Inc. dba Chastang Ford through The Texas Association of School Boards (BuyBoard) - Not to exceed $243,500 - Financing: 2013 Urban Area Security Initiative Grant Funds 7. Authorize a two-year master agreement for gaskets, packing and o-rings for equipment repair - Han-Boone International, Inc. dba Fort Worth Gasket & Supply in the amount of $82,750 and HD Supply Waterworks LTD in the amount of $10,000, lowest responsible bidders of two - Total not to exceed $92,750 - Financing: Water Utilities Current Funds 8. Authorize a three-year master agreement for reflective and non-reflective sheeting for signs - Avery Dennison Corporation-Reflective Solutions, lowest responsible bidder of three - Not to exceed $1,101,210 - Financing: Current Funds 10. Authorize an increase to the master agreement with The Sherwin Williams Company in the amount of $42,206, Glidden Professional Paint Center in the amount of $38,994, Kwal Howells, Inc. in the amount of $37,933, PPG Architectural Finishes in the amount of $35,020, Pioneer Manufacturing Company, Inc. in the amount of $28,533, Kelly Moore Paint Company, Inc. in the amount of $16,339 and Motion Industries, Inc. in the amount of $3,849 for the purchase of paint and sundries for maintaining various City facilities and equipment - Total not to exceed $202,874, from $811,497 to $1,014,371 - Financing: Current Funds 11. Authorize supplemental agreement no. 1 to increase the service contract with Communication Concepts in the amount of $336,197 and Alarm Security Group, LLC in the amount of $77,762 for installation, monitoring and maintenance of alarm systems and annual fire alarm inspections - Total not to exceed $413,959, from $1,655,841 to $2,069,800 - Financing: Current Funds (subject to annual appropriations) City Attorney's Office 12. Authorize settlement of one of the plaintiffs' claims in the lawsuit styled Koby Maxwell, John C. Campbell and Carl Wayne Walton v. City of Dallas, Cause No. DC-13-04584-B - Not to exceed $30,000 - Financing: Current Funds City Controller’s Office 13. An ordinance (1) amending and restating Ordinance No. 27486, approving and authorizing the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series D, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to permit the issuance of such Commercial Paper Notes in sub-series; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (a) the approval of and authorizing the execution of separate revolving credit agreements with State Street Bank and Trust Company and Bank of America, N.A.; (b) a restated Dealer Agreement with Merrill Lynch, Pierce, Fenner & Smith Incorporated and (c) a related Issuing and Paying Agent Agreement with U.S. Bank National Association; and providing an effective date; and (2) approving the payment of issuance costs in connection with the issuance of the short term obligations and approving the use of an Offering Memorandum in connection with the sale of the short term obligations - Financing: Water Utilities Current Funds ($436,500 upfront closing costs plus annual fees of $1,193,271 for a total 3-year cost of $3,579,813) (subject to annual appropriations) Code Compliance 14. Authorize (1) acceptance of The Moody Foundation X-Ray Machine Grant to be used for the purchase of an X-ray machine at Dallas Animal Services; and (2) execution of the grant agreement - Not to exceed $56,000 - Financing: The Moody Foundation Grant Funds Fire 15. An ordinance amending Chapter 16, “Dallas Fire Code;” amending when permits are required for flammable and combustible liquids; and correcting a typographical error - Financing: No cost consideration to the City Housing/Community Services 16. Authorize (1) the sale of two vacant lots located at 1818 and 1822 Trunk Avenue from the Dallas Housing Acquisition and Development Corporation to Simple Faith International; and (2) the execution of a release of lien for any non-tax liens that may have been filed by the City - Financing: No cost consideration to the City 17. A resolution declaring one unimproved property located at 1906 Bayonne Street unwanted and unneeded and authorizing its conveyance to Dallas Area Habitat for Humanity, a qualified non-profit organization, through the Land Transfer Program (list attached) - Revenue: $6,653 18. Authorize a contract with Open Arms, Inc. dba Bryan’s House for child care services for special needs children for the period October 1, 2014 through September 30, 2015 - Not to exceed $69,000 - Financing: 2014-15 Community Development Block Grant Funds 19. Authorize a contract with Senior Citizens of Greater Dallas, Inc. to provide senior service programs for seniors aged 60 and above in the following three categories: (1) Senior Outreach Program in West Oak Cliff Area; (2) Nursing Home Ombudsman Program; and (3) Outreach and Case Management Program with special emphasis on Spanish-speaking seniors for the period October 1, 2014 through September 30, 2015 - Not to exceed $138,000 - Financing: 2014-15 Community Development Block Grant Funds ($50,000) and Current Funds ($88,000) 20. Authorize a contract with Vogel Alcove, Inc. for child care services for homeless families for the period October 1, 2014 through September 30, 2015 - Not to exceed $151,129 - Financing: 2014-15 Community Development Block Grant Funds ($120,129) and Current Funds ($31,000) 21. Authorize a twelve-month contract with The Family Place, Inc. with one twelve-month renewal option, to provide eligible Emergency Solutions Grant essential services and shelter operation, to the homeless for the period October 1, 2014 through September 30, 2015 - Not to exceed $72,518 - Financing: 2014-15 Emergency Solutions Grant Funds Office of Financial Services 22. Authorize an increase in the professional services contract with Diversified Utility Consultants, Inc., for expert consulting services and testimony in matters related to Atmos Energy Mid-Tex Division’s “Dallas Annual Rate Review” filing increasing the contract by $80,000 - Not to exceed $80,000, from $270,000 to $350,000 - Financing: Current Funds (to be fully reimbursed by Atmos Energy) Park & Recreation 23. Authorize a contract for a trail amenities package for the Kiestwood Trail located between Rio Grande Avenue to Franklin Street - Northstar Construction, LLC, lowest responsible bidder of three - Not to exceed $172,184 - Financing: 2006 Bond Funds 24. Authorize (1) the receipt and deposit of funds from the White Rock Lake Conservancy, for the design and renovation of the picnic pavilion, stone tables and other related improvements for White Rock Lake Park located at 711 East Lawther Drive, in an amount not to exceed $113,957; (2) the establishment of appropriations in the amount of $113,957 in the Capital Gifts, Donation and Development Fund; and (3) Amendment No. 1 to the White Rock Lake Conservancy Master Agreement to allow the Park and Recreation Department to perform renovation of the pavilion and other related site features with its own staff - Not to exceed $113,957 - Financing: Capital Gifts, Donation and Development Funds 26. Authorize Supplemental Agreement No. 1 to the professional services contract with TEAM Consultants, Inc. for material testing for additional scope of work to include: additional borings and material testing for the construction phase at Singing Hills Recreation Center located between Crouch Road and Patrol Way - Not to exceed $83,024, from $4,343 to $87,367 - Financing: 2006 Bond Funds Police 27. Authorize (1) the acceptance of supplemental funding for the 2014/2015 Tobacco Enforcement Grant through the Texas School Safety Center at Texas State University - San Marcos in the amount of $21,900 for the purpose of reducing youth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2014 through August 31, 2015; and (2) execution of the grant agreement - Not to exceed $21,900, from $48,750 to $70,650 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds Public Works Department 28. Authorize (1) the First Amendment to the Project Supplemental Agreement with Dallas County for the City's share of final design and construction costs for the East Dallas Veloway (SoPAC Trail) Phase III from Lawther Drive to Mockingbird Lane and the YMCA Extension near the intersection of Gaston Avenue and Garland Road projects; and (2) payment to Dallas County for the City's share of final design and construction costs - Not to exceed $2,081,700 - Financing: General Obligation Commercial Paper Funds 29. Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. for additional engineering services to include the design of ten gateway monuments for Martin Luther King, Jr. Boulevard - Not to exceed $337,377, from $484,950 to $822,327 - Financing: Current Funds (subject to annual appropriations) Sustainable Development and Construction 30. Authorize acquisition from Terry W. Chambers and Gerald D. Chambers, of approximately 183,385 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $24,937 ($22,437, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 31. Authorize the quitclaim of 106 properties acquired by the taxing authorities from the Sheriff's Sale to the highest bidders (list attached) - Revenue: $415,760 32. Authorize a ten-year lease agreement with Mulix Investments, LLC for approximately 4,996 square feet of office space located at 2726 Coombs Creek Drive to be used as a Southwest Building Inspection District office for the period December 1, 2014 through November 30, 2024 - Not to exceed $1,036,670 - Financing: Building Inspection Current Funds (subject to annual appropriations) 33. A resolution authorizing the conveyance of property rights and joint cross-use rights agreement between the City of Dallas and Dallas Area Rapid Transit, for the Singing Hills/Camp Wisdom Project, located near the intersection of Camp Wisdom Road and Patrol Way - Financing: No cost consideration to the City 34. An ordinance adopting a boundary adjustment agreement with the City of DeSoto on properties located on the west side of Old Hickory Trail, north of Danieldale Road and on the south side of Danieldale Road, east of Polk Street - Financing: No cost consideration to the City 35. An ordinance granting a revocable license to 7-Eleven, Inc., for the use of approximately 25 square feet of aerial space to install, use and maintain three signs over portions of Elm and Akard Streets right-of-way, located near the intersection of Elm and Akard Streets - Revenue: $3,000 annually, plus the $20 ordinance publication fee 36. An ordinance abandoning portions of a drainage and utility easement and a water easement to Hope Cottage, Inc., the abutting owner, containing a total of approximately 3,668 square feet of land, located near the intersection of Fitzhugh and Cole Avenues and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee 37. An ordinance abandoning portions of a firelane, access and utility easement and a drainage easement to McKamy Holdings, Ltd., the abutting owner, containing a total of approximately 19,062 square feet of land, located near the intersection of Frankford Road and President George Bush Turnpike - Revenue: $5,400, plus the $20 ordinance publication fee 38. An ordinance abandoning portions of two air navigation and safety facilities easements to TNMR, LLC, the abutting owner, containing a total of approximately 4,953 square feet of land, located near the intersection of Manor Way and Denton Drive - Revenue: $5,400, plus the $20 ordinance publication fee 39. An ordinance terminating Ordinance No. 19239, granted to Lakewood Country Club and granting a new private license for the use of approximately 387 square feet of land to maintain and use subsurface irrigation pipes to increase irrigation located under a portion of La Vista Drive and Abrams Road right-of-way - Revenue: $1,000 annually, plus the $20 ordinance publication fee 40. An ordinance correcting Chapter 51A, Dallas Development Code: Ordinance No. 19455, of the Dallas City Code, as amended, by correcting Sections 51A-4.203, “Industrial Uses,” 51A-7.1601.1, “Designation of Sign Subdistricts,” 51A-7.1608, “Special Provisions for the Market Center Sign Subdistrict,” and 51A-12.204, “Operations” - Financing: No cost consideration to the City 41. An ordinance correcting Chapter 51P, Dallas Development Code: Planned Development District Regulations, of the Dallas City Code, as amended by correcting (1) Planned Development Subdistrict No. 71 within Planned Development District No. 193, the Oak Lawn Special Purpose District; (2) Planned Development District No. 269, the Deep Ellum/Near East Side District; (3) Planned Development 298, the Bryan Area Special Purpose District; (4) Planned Development District No. 878; (5) Planned Development District No. 914; and (6) Planned Development District No. 922 - Financing: No cost consideration to the City 42. An ordinance correcting (1) Ordinance No. 29204, previously approved on November 12, 2013, which amended Planned Development District No. 561 on the north line of Keller Springs Road, west of Preston Road; (2) Ordinance No. 29254, previously approved on January 22, 2014, which created Specific Use Permit No. 2068 for a bar, lounge, or tavern on the south line of Main Street and the northeast line of Exposition Avenue; and (3) Ordinance No. 29303, previously approved on March 26, 2014, which created Planned Development District No. 904, on property west of North Central Expressway and north of Riverfall Drive - Financing: No cost consideration to the City 43. An ordinance repealing Ordinance No. 6774, previously approved on December 12, 1955, which established a 10 foot building line on both sides of Fort Worth Avenue between Sylvan Avenue and Beatrice Street - Financing: No cost consideration to the City Trinity Watershed Management 44. Authorize an increase in the contract with Sedalco/Metalman Design/Build Corporation, A Joint Venture, for additional scope of work to include: parking and new entry gate for Big Spring, modification to the fire lane and other miscellaneous items at the Texas Horse Park located at 811 Pemberton Hill Road - Not to exceed $90,251, from $11,551,787 to $11,642,038 - Financing: 1998 Bond Funds Water Utilities 45. Authorize engineering services contracts with eight consulting firms to (1) provide engineering design services for the replacement and rehabilitation of water and wastewater mains at 160 locations; and (2) provide alignment studies at three locations (list attached) - EJES, Inc., in the amount of $929,774, Lockwood, Andrews & Newman, Inc., in the amount of $991,116, Pacheco Koch Consulting Engineers, Inc., in the amount of $1,243,560, Kimley-Horn and Associates, Inc., in the amount of $1,170,500, Hazen and Sawyer, P.C., in the amount of $2,357,150, Stream Water Group, Inc., in the amount of $964,592, Garver, LLC, in the amount of $816,600 and Carollo Engineers, Inc, in the amount of $2,929,518 - Total not to exceed $11,402,810 - Financing: Water Utilities Capital Improvement Funds 46. Authorize a contract for the construction of solids handling improvements at the Central Wastewater Treatment Plant and the Southside Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of five - Not to exceed $6,359,750 - Financing: Water Utilities Capital Improvement Funds 47. Authorize (1) an increase in the thirty-six month service contract with NPL Construction Co. for additional lane miles of partial street reconstruction; (2) concrete repairs to maintain creeks, channels and associated flood control infrastructure; and (3) a 12 month extension to the contract from May 2016 to May 2017 - Not to exceed $7,876,261, from $31,505,043 to $39,381,304 - Financing: Current Funds ($5,053,526) (subject to annual appropriations) and Stormwater Drainage Management Current Funds ($2,822,735) (subject to annual appropriations) 48. Authorize Supplemental Agreement No. 2 to the engineering services contract with HDR Engineering, Inc. for additional construction administration services associated with the process improvements project at the Central Wastewater Treatment Plant - Not to exceed $191,826, from $4,178,649 to $4,370,475 - Financing: Water Utilities Capital Improvement Funds Business Development & Procurement Services 3. Authorize a five-year service contract for commercial storage, retrieval and reference services for City records - Recall Total Information Management, Inc., only responsive bidder of three - Not to exceed $1,351,293 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a seven-year concession contract, with two one-year renewal options, for advertising display services for the Dallas Aviation System - Corey S/W Joint Venture dba Corey Airport Services, highest responsible proposer of three - Estimated Revenue: Minimum Annual Average Guarantee of $1,541,425 over the seven year primary term 5. Authorize the purchase of one bomb response vehicle for Fire-Rescue - LDV, Inc. through the U.S. General Services Administration - Not to exceed $163,284 - Financing: 2013 Urban Area Security Initiative Grant Funds 8. Authorize Supplemental Agreement No. 1 to the professional services contract with Mounce, Green, Myers, Safi, Paxson & Galatzan, P.C., for additional services on matters relating to the pending disputes between the City of Dallas and the Sabine River Authority - Not to exceed $250,000, from $50,000 to $300,000 - Financing: Water Utilities Current Funds (subject to appropriations) 9. Authorize Supplemental Agreement No. 6 to the professional services contract with the law firm of Webb & Webb for additional legal services in connection with related matters involving representation of the City of Dallas on water rights pending before the Texas Commission on Environmental Quality and for legal services related to other water rights matters - Not to exceed $300,000, from $1,700,000 to $2,000,000 - Financing: Water Utilities Current Funds (subject to annual appropriations) Housing/Community Services 11. Authorize (1) payment to Bridge Steps for unreimbursed operational costs from a prior year's contract with Dallas County Health and Human Services; and (2) an increase in appropriations in an amount not to exceed $129,145, from $11,498,827 to $11,627,972 in the Housing/Community Services Department's budget - Not to exceed $129,145 - Financing: Contingency Reserve Funds Human Resources 12. Authorize (1) a Master Plan Document that includes all of the separate health benefit plans for City employees and their families including the cafeteria plan, health plans, prescription drug plans, dental and vision plans; and (2) a Master Plan Document that includes all of the separate health benefit plans for retirees and their families including the self-insured health plans, insured Medicare Supplement Plans, Medicare Advantage Plans, prescription drug plans, dental and vision plans - Total cost is based on the number of employees/retiree participants in the plan - Financing: Employee Benefits Current Funds (subject to appropriations) Police 13. Authorize (1) an application for and acceptance of the Impaired Driving Mobilization Selective Traffic Enforcement Program, Overtime Enforcement grant in the amount of $79,943 from the Texas Department of Transportation for a statewide Driving While Intoxicated enforcement campaign to operate during various holiday periods for the period December 1, 2014 through September 30, 2015; (2) a required City match in the amount of $21,984 for pension costs; and (3) execution of the grant agreement - Total not to exceed $101,927 - Financing: Current Funds ($21,984) and Texas Department of Transportation Grant Funds ($79,943) Sustainable Development and Construction 14. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. Curl Floor Equipment and Supply, Inc., et al., Cause No. CC-13-05800-B, pending in Dallas County Court At Law No. 2, for acquisition from Curl Floor Equipment and Supply, Inc., of approximately 9,120 square feet of land located near the intersection of Royal and Goodnight Lanes for the Goodnight Lane Street Improvement Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $105,000, increased from the previously authorized $285,000 ($280,000, plus closing costs and title expenses not to exceed $5,000) to $390,000 ($385,000, plus closing costs and title expenses not to exceed $5,000) - Financing: General Obligation Commercial Paper Funds ($105,000) 15. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. DP Resources, LLC, et al., Cause No. CC-13-07113-E, pending in Dallas County Court at Law No. 5, to acquire approximately 122,319 square feet of land located adjacent to the south side of IH-20 and the original Trinity River Channel, Hutchins, Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $12,228, increased from the previously authorized $14,232 ($12,232, plus closing costs and title expenses not to exceed $2,000) to $26,460 ($24,465, plus closing costs and title expenses not to exceed $1,995) - Financing: Water Utilities Capital Construction Funds ($12,228) 16. Authorize a 14 year lease agreement with CW MF1 Land, Ltd. for approximately 2,500 square feet of office space located at 3015 Chapel Oaks Drive for a Fire and Rescue and Police station for the period December 15, 2014 through December 14, 2028 - Not to exceed $4,254 - Financing: Current Funds (subject to annual appropriations) 17. A resolution declaring approximately 24 acres of City-owned land contained in Joey Georgusis Park, unwanted and unneeded, located near the intersection of Pinnacle Park Boulevard and Pinnacle Point Drive, and authorizing its advertisement for sale and/or exchange by sealed bid with a minimum bid requirement of $517,967 - Financing: No cost consideration to the City 18. An ordinance abandoning a portion of Eastus Drive to 604 Fort Worth Ave Apartment Investors LLC, the abutting owner, containing approximately 26,763 square feet of land, located near the intersection of Eastus Drive and Fort Worth Avenue and providing for the dedication of approximately 5,876 square feet of land needed for public access, and providing for the dedication of approximately 1,541 square feet for a sidewalk easement, and authorizing the quitclaim - Revenue: $308,083, plus the $20 ordinance publication fee