Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/26/2018 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers, City Hall
ADDENDUM
Published agenda: Agenda Agenda  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResult
18-939 11. CONSENT AGENDAAuthorize a four-year consultant contract for design, construction, and staff augmentation support to complete the 2017 Bond Program projects for City Parks and Fair Park - McKissack - AZ&B JV, LLC, most advantageous proposer of six - Not to exceed $6,426,901.23 - Financing: Bond Program Administration Fund (subject to annual appropriations)  
18-777 12. CONSENT AGENDAAuthorize a four-year consultant contract for program management and staff augmentation to complete the 2017 Bond Program horizontal projects for Streets and Transportation, and Flood Control and Storm Drainage - AECOM/AZTECA Joint Venture, most advantageous proposer of six - Not to exceed $7,514,491.04 - Financing: Bond Program Administration Fund (subject to annual appropriations)  
18-937 13. CONSENT AGENDAAuthorize a four-year consultant contract for program management to complete the 2017 Bond Program vertical projects for the City’s Library Facilities, Cultural and Performing Arts Facilities, Public Safety Facilities and other City Facilities for the vertical projects - Lockwood Andrews & Newnam, Inc., the most advantageous proposer of seven - Not to exceed $1,039,348.00 - Financing: Bond Program Administration Fund (subject to annual appropriations)  
18-920 14. CONSENT AGENDAAuthorize approval of the Office of the City Auditor’s Fiscal Year 2019 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979, and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City  
18-961 15. CONSENT AGENDAAuthorize a three-year service contract, with three one-year renewal options, for project underwriting services - The National Council for Community Development, Inc. dba National Development Council, lowest responsible bidder of three - Not to exceed $1,188,000.00 - Financing: General Fund (subject to annual appropriations)  
18-848 16. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution designating absences by Councilmembers Kevin Felder and Sandy Greyson as being for "Official City Business" - Financing: No cost consideration to the City  
18-838 17. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, JPMorganChase N.A. and its subsidiaries (Chase), and Buckner International, and its affiliates (Developer) for construction of a Family Hope Center (Project) located at 3314 Lombardy Lane, Dallas, Texas 75220 - Financing: No cost consideration to the City  
18-840 18. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund and its subsidiaries, an affiliate of a NMTC Investor (the “Bank”), and Community Partners of Dallas, and its affiliates (Developer) for the acquisition and renovation of the Community Partners of Dallas facility (Project) located at 7950 Elmbrook Drive, Dallas, Texas 75247 - Financing: No cost consideration to the City  
18-841 19. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund and its subsidiaries, an affiliate of an NMTC Investor (the “Bank”), and Maya Cinemas North America, Inc., and its affiliates (Developer) for the construction of a 14-screen movie theater (Project) located at 655 West Illinois Avenue, Dallas, Texas 75224 - Financing: No cost consideration to the City  
18-893 110. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a business personal property tax abatement agreement with Velocity, A Viracon Company or an affiliate (“Velocity”) for a period of five-years in an amount equal to the City’s ad valorem taxes assessed on 50 percent of the increased taxable value of Velocity’s business personal property associated with the establishment of a new manufacturing operation to be located on approximately 8.427 acres at the southeast corner of Clover Haven Street and Cargo Road in Dallas, Texas in accordance with the City’s Public/Private Partnership Program - Estimated Revenue Foregone: $308,103.00 over a five-year period  
18-956 111. ITEMS FOR FURTHER CONSIDERATIONAuthorize a real property tax abatement agreement with Commerce 30 Building C, Inc. or an affiliate thereof for the purpose of granting a ten-year abatement of 50 percent of the taxes on the added value to the real property in conjunction with the proposed build-to-suit development of Commerce 30 Building C, an e-commerce distribution center within a Texas Enterprise Zone situated on approximately 100 acres of property located at 1301 Chalk Hill Road in Dallas, Texas, in accordance with the City’s Public/Private Partnership Program - Estimated Revenue Foregone: $1,103,876.00 over ten years  
18-957 112. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a business personal property tax abatement agreement with Amazon.com Services, Inc. or an affiliate thereof for the purpose of granting a five-year abatement of 50 percent of the taxes on the added value to the business personal property in conjunction with the proposed build-to-suit development of an e-commerce facility situated on approximately 100 acres of property located at 1301 Chalk Hill Road in Dallas, Texas, in accordance with the City’s Public/Private Partnership Program - Estimated Revenue Foregone: $1,056,349.00 over five years  
18-708 155. CONSENT AGENDAAuthorize a construction contract for the installation of water and wastewater mains at 29 locations (list attached to the Agenda Information Sheet) - RKM Utility Services, Inc., lowest responsible bidder of five - Not to exceed $13,853,532.50 - Financing: Water Utilities Capital Improvement Funds