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23-633
| 1 | B | | BRIEFING ITEMS | Approval of February 7, 2023 Special Called Joint Meeting of Transportation and Infrastructure and Economic Development Committee Meeting Minutes | | |
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23-590
| 1 | A | | BRIEFING ITEMS | Approval of January 17, 2023 Transportation and Infrastructure Committee Meeting Minutes | | |
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23-591
| 1 | C | | BRIEFING ITEMS | Atmos Energy Infrastructure Renewal Update
[Allen Hawkins, Director of Operations, Atmos Energy] | | |
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23-592
| 1 | D | | BRIEFING ITEMS | 2024 Bond Program- Review of Technical Criteria for Project Selection
[Jennifer Nicewander, Interim Director, Bond & Construction Management]
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation]
[Ali Hatefi, Director, Department of Public Works]
[Matthew Penk, P.E., Assistant Director, Dallas Water Utilities]
[Amani Saleh, PhD., Assistant Director, Building Services] | | |
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23-593
| 1 | E | | BRIEFING ITEMS | Update on DART Excess Sales Tax Revenues
[Robert Perez, PhD., Assistant City Manager, City of Dallas] | | |
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23-594
| 1 | F | | BRIEFING ITEMS | Monthly Update of Public Works Program Performance - December 2022
[Ali Hatefi, Director, Department of Public Works] | | |
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23-595
| 1 | G | | BRIEFING ITEMS | Interagency Transportation Report
[Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation] | | |
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23-597
| 1 | H | | BRIEFING ITEMS | Aviation: Authorize an architectural services contract with Exp US Services Inc. to provide design services for the Airport Emergency Operation Center/Airport Operation Center and Bid phase services at Dallas Love Field - Not to exceed $249,708.00 - Financing: Aviation Fund | | |
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23-598
| 1 | I | | BRIEFING ITEMS | Aviation: Authorize an engineering services contract with Urban Engineers, Inc. dba Urban Services, Inc. to provide engineering services for parking lot pavement, grading & drainage improvements, correct existing deficiencies, bid phase and construction administration services at Dallas Love Field Love Connection - Not to exceed $248,921.00 - Financing: Airport Revenue | | |
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23-599
| 1 | J | | BRIEFING ITEMS | Public Works: Authorize a Beautification and Maintenance Agreement, for a ten-year period beginning on execution of the agreement and ending 10 years thereafter, with the option to renew for an additional ten-year term, subject to Council approval, with Fort Worth Avenue Development Group for the installation and maintenance of landscape improvements, consisting of a historic marker plaque and barrier improvements also known as The Monument Marker for Historic West Dallas Gateway Pecan Tree Project to the right-of-way between North Beckley Avenue to the west, North Beckley Avenue to the east, 300 feet north of North Beckley Avenue to the south, and 300 feet south of West Commerce Street to the north - Financing: No cost consideration to the City | | |
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23-600
| 1 | K | | BRIEFING ITEMS | Public Works: Authorize a construction services contract for the construction of Street Reconstruction Group 17-1410 - (list attached to the Agenda Information Sheet) - Estrada Concrete Co., LLC, lowest responsible bidder of four - Not to exceed $3,246,608.20 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($2,963,343.20), Water Capital Improvement F Fund ($162,310.00), Water Construction Fund ($8,700.00), Wastewater Capital Improvement G Fund ($105,505.00), and Wastewater Construction Fund ($6,750.00) | | |
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23-601
| 1 | L | | BRIEFING ITEMS | Public Works: Authorize an amendment to an existing lease agreement with Pan Coastal Limited Partnership to extend the lease agreement for an additional five-years for approximately 33,967 square feet of office space located at 2121 Main Street, Floors 3, 4 and 5; 70 reserved surface parking spaces located at Elm Street and Central Expressway; and 22 reserved covered parking garage spaces located at 100 North Central Expressway, to be used by Dallas Water Utilities Capital Improvement Division for the period May 1, 2023 through April 30, 2028 - Not to exceed $3,257,435.40 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) | | |
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23-602
| 1 | M | | BRIEFING ITEMS | Public Works: An ordinance abandoning a portion of a water easement with temporary working space easement to IDIL Miller 635, L.P., the abutting owner, containing approximately 47,970 square feet of land, located near the intersection of Sanden Drive and Miller Road - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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23-603
| 1 | N | | BRIEFING ITEMS | Public Works: An ordinance abandoning a portion of an alley to 739 Fort Worth Avenue, LLC, the abutting owner, containing approximately 2,428 square feet of land, located near the intersection of Fort Worth and Sylvan Avenues; and authorizing the quitclaim; and providing for the dedication of approximately 1,738 square feet of land needed for an alley - Revenue: General Capital Reserve Fund ($9,325.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee | | |
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23-604
| 1 | O | | BRIEFING ITEMS | Public Works: An ordinance abandoning portions of a storm sewer easement and a wastewater easement to Apple Street Investments LLC, the abutting owner, containing a total of approximately 4,748 square feet of land, located near the intersection of Apple and San Jacinto Streets - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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23-605
| 1 | P | | BRIEFING ITEMS | Public Works: An ordinance granting a revocable license to Mark Cuban Cost Plus Drug Company, PBC for the use of approximately 29 square feet of land to install, maintain and utilize an electrical meter with switch box on a portion of Taylor Street right-of-way, located near its intersection with Walton Street - Revenue: General Fund $1,000 annually, plus the $20.00 ordinance publication fee | | |
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23-606
| 1 | Q | | BRIEFING ITEMS | Transportation: Authorize a three-year professional design services contract for traffic signal design services for the following six intersections: Harry Hines Boulevard at Walnut Hill Lane; Midway Road at Royal Lane; Hillcrest Road at Spring Valley Road; Dallas Parkway at Frankford Road; President George Bush Turnpike at Midway Road; Park Lane at Shady Brook Lane; and other related tasks - BGE, Inc., most highly qualified proposer of five - Not to exceed $358,770.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund | | |
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23-607
| 1 | R | | BRIEFING ITEMS | Transportation: Authorize (1) the acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Congestion Mitigation and Air Quality Improvement Program (Agreement No. CSJ 0918-47-368, CFDA No. 20.205) as Federal share in the total project cost of $7,854,750.00 which includes $6,000,000.00 as Federal participation, $354,750.00 as State participation for indirect state cost, and $1,500,000.00 ($1,470,000.00 for design and construction and $30,000.00 for direct state cost paid to TxDOT prior to construction) as local participation for cost related to the reconstruction and widening of sidewalks with the installation of pedestrian streetlights and the reconstruction/upgrade of the crosswalks and associated traffic signal infrastructure on West Camp Wisdom Road from US 67 to South Westmoreland Road in Dallas County; (2) the establishment of appropriations in the amount of $5,880,000.00 in the West Camp Wisdom Road Improvements Fund; (3) the receipt and deposit of funds in the amount | | |
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23-608
| 1 | S | | BRIEFING ITEMS | Dallas Water Utilities: Authorize a construction services contract for the installation of erosion control and storm drainage improvements at 13 locations (list attached to the Agenda Information Sheet) - Austin Filter Systems, Inc., lowest responsible bidder of three - Not to exceed $8,452,506.00 - Financing: Storm Drainage Management Capital Construction Fund ($4,933,272.27), Flood Control (D) Fund (2017 General Obligation Bond Funds) ($2,327,720.73), Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($398,183.00), Flood Protection and Storm Drainage Facilities (2012 General Obligation Bond Funds) ($34,610.00), and Water Capital Improvement F Fund ($758,720.00) | | |
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23-609
| 1 | T | | BRIEFING ITEMS | Dallas Water Utilities: Authorize a reimbursement agreement with Union Pacific Railroad Company for preliminary engineering services for the portion of the proposed expansion of the Dallas Floodway Extension Lamar Levee that impacts Union Pacific’s operations, including improvements to infrastructure - Not to exceed $225,000.00 - Financing: Trinity River Corridor Project Fund (1998 General Obligation Bond Funds) | | |
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23-610
| 1 | U | | BRIEFING ITEMS | Dallas Water Utilities: Authorize acquisition from Dallas Independent School District of a tract of land containing approximately 168,546 square feet, improved with an industrial warehouse and associated site improvements, located on E. Kiest Boulevard at its intersection with Rector Street for the Dallas Floodway Extension Project. - Not to exceed $4,574,000.00 ($4,550,000.00 plus closing costs and title expenses not to exceed $24,000.00) - Financing: Trinity River Corridor Project Fund (1998 General Obligation Bond Funds) ($3,713,909.00) and Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($860,091.00) | | |
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23-611
| 1 | V | | BRIEFING ITEMS | Dallas Water Utilities: Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. SORAB MIRAKI, et al., Cause No. CC-21-05360-D, pending in Dallas County Court at Law No. 4, for acquisition from Sorab Miraki, of approximately 29,185 square feet of land, located on Morrell Avenue at its intersection with Sargent Road for the Dallas Floodway Extension Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $303,000.00 ($300,000.00 plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) | | |
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23-613
| 1 | W | | BRIEFING ITEMS | Dallas Water Utilities: Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. LONG HUYNH, et al., Cause No. CC-21-04653-D, pending in Dallas County Court at Law No. 4, for acquisition from Long Huynh, of approximately 115,531 square feet of land, located on Kiest Boulevard at its intersection with McGowan Street for the Dallas Floodway Extension Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $551,057.00 ($547,057.00 plus closing costs and title expenses not to exceed $4,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) | | |
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23-614
| 1 | X | | BRIEFING ITEMS | Dallas Water Utilities: Authorize the second step of acquisition for condemnation by eminent domain to acquire sand and gravel rights to approximately 43 acres of land, from the heirs of Byrd B. Fisher and husband W.W. Fisher, Ballard Y. Burgher, W.L. Burgher, Cedric Burgher, Laura B. Atwell and husband Webster Atwell, and Robert S. Burgher, located on Canada Drive near its intersection at North Hampton Road for the Dallas Floodway Project - Not to exceed $4,311.00 - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) | | |
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23-635
| 1 | Y | | BRIEFING ITEMS | Building Services: Authorize a two-year construction services contract with three one-year renewal options to perform job order contracting services at City of Dallas facilities with METCO Engineering dba METCO, Brown & Root Industrial Services LLC, RS Commercial Construction, LLC, 3i Contracting LLC, Phoenix I Restoration and Construction, Ltd., and Big Sky Construction Co. Inc., the most advantageous proposers of 27 - Not to exceed $25,000,000.00 - Financing: Capital Construction Fund (subject to annual appropriations) (See Fiscal Information) | | |
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23-636
| 1 | Z | | BRIEFING ITEMS | Equipment and Fleet Management: Authorize (1) an Interlocal Agreement with the Florida Sheriffs Association for the use of cooperative purchasing agreements for procurement of electric vehicle charging infrastructure and charging management software; and (2) a ten-year master agreement with Ford Motor Company for the purchase of electric vehicle charging infrastructure and charging management software - Not to exceed $9,506,606.00 - Financing: North Central Texas Council of Governments Grant Funds ($376,334.00) and Equipment and Fleet Management Fund ($9,130,272.00) | | |
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23-596
| 1 | AA | | BRIEFING ITEMS | Committee Forecast | | |
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