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22-2839
| 1 | A | | MINUTES | Approval of November 8, 2022 Transportation and Infrastructure Committee Meeting Minutes | | |
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22-2841
| 1 | B | | BRIEFING ITEMS | Digital Equity Infrastructure Program Update
[William Zielinski, Chief Financial Officer, City of Dallas] | | |
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22-2846
| 1 | C | | BRIEFING ITEMS | Pedestrian Trail Easement Request by the Dallas Fort Worth International Airport
[Paul Tomme, Legal Counsel, Dallas Fort Worth International Airport] | | |
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22-2847
| 1 | D | | BRIEFING ITEMS | Shared Dockless Vehicle Program: Operator Permit Application Scoring Results
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation] | | |
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22-2848
| 1 | E | | BRIEFING ITEMS | Monthly Update of Public Works Program Performance - October 2022
[Ali Hatefi, Director, Department of Public Works] | | |
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22-2849
| 1 | F | | BRIEFING ITEMS | Committee Forcast | | |
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22-2850
| 1 | G | | BRIEFING ITEMS | Aviation: Authorize (1) the first amendment to the lease with the United States Customs and Border Protection (“CBP”) at Dallas Love Field (the “Airport”) to extend the lease by two one-year terms with an additional one-year renewal option to support its operations at the Airport; and (2) a reimbursement in an estimated amount of $5,000.00, annually for utilities servicing the CBP leasehold - Estimated amount of $15,000.00 - Financing: Aviation Fund (see Fiscal Information) | | |
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22-2851
| 1 | H | | BRIEFING ITEMS | Equipment & Fleet: Authorize the (1) acceptance of a grant from the Environmental Protection Agency through the North Central Texas Council of Governments for an award through the “Electric Vehicle Charging Station Call for Projects” (Project No. TRN6900, CFDA No. 20.205, Federal Award ID No. 482017453M40E) to purchase electric vehicle charging infrastructure for use by the City’s Fleet and the general public in the amount of $376,334.00 for the period December 14, 2022 through July 31, 2023; (2) receipt and deposit of grant funds in an amount not to exceed $376,334.00 in the Electric Vehicle Charging Station Fund; (3) establishment of appropriations in an amount not to exceed $376,334.00 in the Electric Vehicle Charging Station Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $376,334.00 - Financing: North Central Texas Council of Governments Grant Funds | | |
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22-2852
| 1 | I | | BRIEFING ITEMS | Public Works: An ordinance abandoning a portion of Cabell Drive to Charles Orosco and Diana S. Orosco, a couple, and Worldallas Properties, Inc., the abutting owners, containing approximately 7,900 square feet of land, located near the intersection of Annex Avenue and Cabell Drive; and authorizing the quitclaim - Revenue: 2002 General Capital Reserve Fund ($315,750.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee | | |
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22-2854
| 1 | J | | BRIEFING ITEMS | Public Works: An ordinance abandoning portions of two sanitary sewer easements and a sight easement to 2500 Ross Development, LP, the abutting owner, containing a total of approximately 6,261 square feet of land, located near the intersection of Ross Avenue and Leonard Street; and authorizing the quitclaim - Revenue: General Fund $19,129.00, plus the $20.00 ordinance publication fee | | |
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22-2853
| 1 | K | | BRIEFING ITEMS | Public Works: An ordinance abandoning a portion of a traffic barrier easement to HW Scyene, LP, the abutting owner, containing approximately 269 square feet of land, located near the intersection of Scyene and Prairie Creek Roads - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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22-2855
| 1 | L | | BRIEFING ITEMS | Public Works: An ordinance granting a private license to DCPG I, Inc. for the use of approximately 1,143 square feet of land to occupy, maintain and utilize a subsurface electrical vault meter under a portion of Wood Street right-of-way located near its intersection with Market Street - Revenue: General Fund $4,732.00 annually, plus the $20.00 ordinance publication fee | | |
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22-2858
| 1 | M | | BRIEFING ITEMS | Public Works: Authorize an increase in the construction services contract with Tiseo Paving Company for additional work on Dolphin Road from Spring Avenue to north of Haskell Avenue/Military Parkway - Not to exceed $132,623.75, from $6,800,664.75 to $6,933,288.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) | | |
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22-2859
| 1 | N | | BRIEFING ITEMS | Public Works: Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 15,065 square feet of land located near the intersection of Scottsdale Drive and Carr Street from Nancy Ruth Lander and John B. Reece for the Dallas Water Utilities Distribution Division Scottsdale Drive Project - Not to exceed $78,500.00 ($75,000.00, plus closing cost and title expenses not to exceed $3,500.00) - Financing: Water Construction Fund | | |
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22-2860
| 1 | O | | BRIEFING ITEMS | Transportation: Authorize a reimbursement agreement with Union Pacific Railroad Company (UPRR) for preliminary engineering services for the proposed improvements to the Cadiz Street underpass including the UPRR bridge structure within the UPRR’s right-of-way - Not to exceed $450,000.00 - Financing: Convention Center Construction Fund | | |
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22-2861
| 2 | P | | BRIEFING ITEMS | Transportation: Authorize the (1) adoption of a revised Public Transportation Agency Safety Plan for the Dallas Streetcar System; and (2) City Manager to sign the revised Public Transportation Agency Safety Plan - Financing: This action has no cost consideration to the City (see Fiscal Information) | | |
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22-2862
| 1 | Q | | BRIEFING ITEMS | Dallas Water Utilities: Authorize a professional services contract with Lim & Associates, Inc. to provide land surveying services for the Dallas Floodway Extension which includes the Great Trinity Forest - Not to exceed $783,000.00 - Financing: Storm Drainage Management Operations Fund ($468,000.00) and Storm Drainage Management Capital Construction Fund ($315,000.00) | | |
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22-2865
| 1 | R | | BRIEFING ITEMS | Dallas Water Utilities: Authorize an increase in the construction services contract with Southland Mole JV for additional work associated with storm drainage improvements for the Mill Creek / Peaks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $2,506,348.00, from $210,032,735.00 to $212,539,083.00 - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 General Obligation Bond Funds) | | |
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22-2863
| 1 | S | | ITEMS FOR INDIVIDUAL CONSIDERATION | Dallas Water Utilities: Authorize a construction services contract for the construction of the Dallas Water Utilities Water Delivery Service Center at 4120 Scottsdale Drive - Tegrity Contractors, Inc., lowest responsible bidder of three - Not to exceed $16,101,108.00 - Financing: Water Construction Fund | | |
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22-2864
| 1 | T | | BRIEFING ITEMS | Dallas Water Utilities: Authorize an increase in the construction services contract with John Burns Construction Company of Texas, Inc., for the emergency repair of two parallel 48-inch diameter wastewater siphons just upstream of Cottonwood Creek - Not to exceed $1,626,806.00, from $13,756,649.00 to $15,383,455.00 - Financing: Wastewater Construction Fund | | |
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