|
22-1785
| 1 | A | | MINUTES | Approval of June 21, 2022 Transportation and Infrastructure Committee Meeting Minutes | | |
|
22-1786
| 1 | B | | BRIEFING ITEMS | Dallas-Fort Worth International Airport Board Appointee Candidate Interviews
[Deputy Mayor Pro Tem, Omar Narvaez, Chair of Transportation & Infrastructure] | | |
|
22-1787
| 1 | C | | BRIEFING ITEMS | Dallas Bike Plan Update
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation
Jessica Scott, Manager, Department of Transportation] | | |
|
22-1788
| 1 | D | | BRIEFING ITEMS | Status Update on the Dallas Floodway and Dallas Floodway Extension
[Sarah Standifer, Assistant Director, Dallas Water Utilities
Eduardo Valerio, Engineering Program Administrator, Dallas Water Utilities
Carlos Denson, US Army Corps of Engineers
Sarwenaj Ashraf, P.E., US Army Corps of Engineers] | | |
|
22-1791
| 1 | E | | BRIEFING ITEMS | Upcoming Agenda Item: Rosemont Safe Routes to School Project in the Davis Garden TIF District
[Ali Hatefi, Director, Department of Public Works
Haytham Hassan, Assistant Director/City Engineer, Department of Public Works
Kevin Spath, Assistant Director, Economic Development] | | |
|
22-1794
| 1 | J | | BRIEFING ITEMS | Committee Forecast | | |
|
22-1789
| 1 | F | | BRIEFING ITEMS | Request for Transportation & Infrastructure Committee Support for DART Allocation of Funds to Service Area Cities
[Deputy Mayor Pro Tem, Omar Narvaez, Chair of Transportation & Infrastructure Committee
Council Member Tennell Atkins, Vice Chair of Transportation & Infrastructure Committee] | | |
|
22-1792
| 1 | H | | BRIEFING ITEMS | Interagency Transportation Report
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation] | | |
|
22-1793
| 1 | I | | BRIEFING ITEMS | Monthly Update of Public Works Program Performance - June 2022
[Ali Hatefi, Director, Department of Public Works] | | |
|
22-1790
| 1 | G | | BRIEFING ITEMS | Shared Dockless Vehicle Program Update & Next Steps
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation] | | |
|
22-1798
| 1 | L | | BRIEFING ITEMS | Aviation: Authorize (1) the application for and acceptance of the FY 2023 grant (Grant No. M2318DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport in the amount of $50,000.00 or 50 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00) | | |
|
22-1799
| 1 | M | | BRIEFING ITEMS | Public Works: An ordinance abandoning a portion of a drainage easement to Riveredge Owner, LP, the abutting owner, containing 56 square feet of land, located near the intersection of Irving Boulevard and Riveredge Drive - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee | | |
|
22-1800
| 1 | N | | BRIEFING ITEMS | Public Works: An ordinance granting a private license to 1412 Main Street, LLC, for the use of approximately 441 square feet of land to occupy, maintain, and utilize seven planters and three tree grates on a portion of Main Street right-of-way located near its intersection with Akard Street - Revenue: General Fund ($200.00), plus the $20.00 ordinance publication fee | | |
|
22-1801
| 1 | O | | BRIEFING ITEMS | Public Works: An ordinance granting a private license to LoCo Meletio Development L.P. for the use of a total of approximately 5,726 square feet of aerial space and land to install, maintain and utilize six canopies with premise signs, three electrical conduits, a subsurface vault, six benches, six bollards, and three landscape and irrigation areas on and over portions of Jackson Street, Pearl Expressway and Cesar Chavez Boulevard located near its intersection with Cesar Chavez Boulevard and Jackson Street - Revenue: General Fund $49,418.00 annually, $700.00 one-time fee, plus the $20.00 ordinance publication fee | | |
|
22-1802
| 1 | P | | BRIEFING ITEMS | Public Works: An ordinance granting a private license to Southern Methodist University and Peruna East Corporation for the use of a total of approximately 344 square feet of land to install, maintain and utilize three subsurface fiber optic cables on portions of SMU Boulevard and Dyer Street rights-of-way located near its intersection with SMU Boulevard and Prentice Street - Revenue: General Fund $3,000.00 annual fee, plus the $20.00 ordinance publication fee | | |
|
22-1803
| 1 | Q | | BRIEFING ITEMS | Public Works: Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (CSJ No. 0918-47-324) for the construction of the Rosemont Safe Routes to School Project; and (2) payment to TxDOT for the City’s share of engineering review costs for the design of the Rosemont Safe Routes to School Project in the amount of $6,894.00 - Financing: Rosemont Safe Routes to School Fund | | |
|
22-1804
| 1 | R | | BRIEFING ITEMS | Public Works: Authorize a Public Highway At-grade Crossing Improvement Agreement with the Union Pacific Railroad Company for the widening, improvement and maintenance of the Chalk Hill Road at-grade public road crossing between Interstate Highway-30 frontage road and Singleton Boulevard - Not to exceed $1,308,399.00 - Financing: Streets and Transportation (A) Fund (2017 General Obligation Bond Fund) | | |
|
22-1805
| 1 | S | | BRIEFING ITEMS | Public Works: Authorize a construction services contract for the construction of Alley Reconstruction Group 17-7002 - (list attached to the Agenda Information Sheet) - HD Way Concrete Service, LLC, lowest responsible bidder of four - Not to exceed $1,517,365.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,517,365.00) | | |
|
22-1806
| 1 | T | | BRIEFING ITEMS | Public Works: Authorize a construction services contract for the construction of Chalk Hill Road (North) from IH-30 frontage road to Singleton Boulevard - XIT Paving and Construction, Inc., lowest responsible bidder of two - Not to exceed $16,938,615.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($13,680,848.00), Water Capital Improvement F Fund ($2,100,334.00), Water Construction Fund ($100,806.00), Wastewater Capital Improvement G Fund ($1,015,979.50), and Wastewater Construction Fund ($40,648.00) | | |
|
22-1807
| 1 | U | | BRIEFING ITEMS | Public Works: Authorize a construction services contract for the construction of Street Reconstruction Group 17-4005 (list attached to the Agenda Information Sheet) - Jeske Construction Company, lowest responsible bidder of four - Not to exceed $2,774,223.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,815,749.00), Water Capital Improvement F Fund ($473,937.00), Water Construction Fund ($127,490.00), Wastewater Capital Improvement G Fund ($320,147.00), and Wastewater Construction Fund ($36,900.00) | | |
|
22-1808
| 1 | W | | BRIEFING ITEMS | Public Works: Authorize a construction services contract for the construction of Street Reconstruction Group 17-5002 (list attached to the Agenda Information Sheet) - Jeske Construction Company, lowest responsible bidder of five - Not to exceed $4,698,759.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($2,981,393.00), Water Capital Improvement F Fund ($962,500.00), Water Construction Fund ($85,440.00), Wastewater Capital Improvement G Fund ($606,166.00), and Wastewater Construction Fund ($63,260.00) | | |
|
22-1810
| 1 | Y | | BRIEFING ITEMS | Public Works: Authorize Supplemental Agreement No. 4 to the engineering services contract with Dal-Tech Engineering Inc. to provide additional civil engineering, surveying, and geotechnical engineering services to complete the design of Community Drive from Denton Drive to Northwest Highway - Not to exceed $135,523.00, from $278,078.13 to $413,601.13 - Financing: Specified Street Project Fund (2003 General Obligation Bond Funds) ($114,412.00), Water Capital Improvement (F) Fund $11,611.00, and Wastewater Capital Improvement (G) Fund ($9,500.00) | | |
|
22-1811
| 1 | Z | | BRIEFING ITEMS | Transportation: Authorize (1) an agreement with 8111 Douglas Ave, LLC, for contribution of funds towards the traffic signal installation at the intersection of Douglas Avenue and Sherry Lane in the City of Dallas; (2) the receipt and deposit of funds in an amount not to exceed $148,478.00 in the Transportation Special Projects Fund (3) the establishment of appropriations in an amount not to exceed $148,478.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $148,478.00 from the Transportation Special Projects Fund - Not to exceed $148,478.00 - Financing: Transportation Special Projects Fund | | |
|
22-1812
| 1 | A1 | | BRIEFING ITEMS | Transportation: Authorize (1) an Agreement with K. Hovnanian DFW Caldwell lakes, LLC, for contribution of funds towards the traffic signal installation at the intersection of Lasater Road and Lawson Road in the City of Dallas; (2) the receipt and deposit of funds in an amount not to exceed $170,000.00 in the Transportation Special Projects Fund; (3) the establishment of appropriations in an amount not to exceed $170,000.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $170,000.00 from the Transportation Special Projects Fund - Not to exceed $170,000.00 - Financing: Transportation Special Projects Fund | | |
|
22-1813
| 1 | A2 | | BRIEFING ITEMS | Transportation: Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportation Federal Highway Administration (Agreement No. CSJ 0196-03-290, CFDA No. 20.205) in the amount of $227,161.39 to provide cost reimbursement for material and labor related to the installation of traffic signal equipment at the intersections of Interstate Highway 35E at Mockingbird Lane and State Highway 183 at Mockingbird Lane as part of TxDOT’s “Road to Zero” Program; (2) the establishment of appropriations in the amount of $227,161.39 in the Road to Zero Fund; (3) the receipt and deposit of funds in the amount of $227,161.39 in the Road to Zero Fund; and (4) the disbursement of funds in the amount of $227,161.39 from the Road to Zero Fund; and (5) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $227,161.39 - Financing: Texas Department of Transportation Grant Funds | | |
|
22-1814
| 1 | A3 | | BRIEFING ITEMS | Dallas Water Utilities: Authorize a professional services contract with Freese and Nichols, Inc. to provide engineering services for storm drainage system and erosion control improvements at 4 locations (list attached to the Agenda Information Sheet) - Not to exceed $1,150,646.22 - Financing: Storm Drainage Management Capital Construction Fund | | |
|
22-1816
| 1 | A5 | | BRIEFING ITEMS | Dallas Water Utilities: Authorize an increase in the construction services contract with Muniz Construction, Inc., for additional pavement restoration associated with the installation of water and wastewater mains at 16 locations (list attached to the Agenda Information Sheet) - Not to exceed $1,406,088.48, from $6,481,076.00 to $7,887,164.48 - Financing: Water (Drinking Water) - 2021 TWDB Fund ($539,555.49), Wastewater (Clean Water) - 2021 TWDB Fund ($539,555.49), and Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($326,977.50) | | |
|
22-1818
| 1 | A6 | | BRIEFING ITEMS | Dallas Water Utilities: Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. for additional engineering services associated with the Floodplain Program Management Assistance Contract No. 1 - Not to exceed $133,950.00, from $450,000.00 to $583,950.00 - Financing: Storm Drainage Management Capital Construction Fund | | |
|
22-1820
| 1 | A4 | | BRIEFING ITEMS | Dallas Water Utilities: Authorize a construction services contract for the installation and rehabilitation of water and wastewater mains at 15 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of six - Not to exceed $10,985,770.00 - Financing: Water (Drinking Water) - TWDB 2021 Fund ($9,155,000.00) and Wastewater (Clean Water) - 2021 TWDB Fund ($1,830,770.00) | | |
|
22-1797
| 1 | K | | ITEMS FOR INDIVIDUAL CONSIDERATION | Aviation: Authorize (1) the application for and acceptance of the FY 2023 grant (Grant No. M2318DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport in the amount of $50,000.00 or 50 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00) | | |
|
22-1809
| 1 | X | | ACTION ITEMS | Public Works: Authorize an increase in the purchase from Crosstimbers Capital, Inc., of approximately 5,353 square feet of land, located near the intersection of Gloyd and Childers Streets for the Cadillac Heights Phase II Project - Not to exceed $27,744.33, increased from $16,800.00 ($15,000.00, plus closing costs and title expenses not to exceed $1,800.00) to $44,544.33 ($43,000.00, plus closing costs and title expenses no to exceed $1,554.33) - Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds) | | |
|
22-1830
| 1 | A7 | | BRIEFING ITEMS | Bond & Construction Management: Authorize a construction contract for the construction of Fire Station No. 41 Replacement Facility located at 5920 Royal Lane - Imperial Construction, Inc, best value proposer of eight - Not to exceed $6,155,000.00 - Financing: 2020 Certificates of Obligation Fund | | |
|
22-1831
| 1 | A8 | | BRIEFING ITEMS | Bond & Construction Management: Authorize Change Order No. 1 for an increase to a job order with METCO Engineering for construction services in the amount of $200,002.00 from $479,717.00 to 679,719.00 for Temporary Fire Station 41 located at 5807 Royal Lane. - Financing: 2020 Certificates of Obligation Funds | | |
|