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24-1679
| 1 | A. | | MINUTES | Approval of the April 15, 2024 Transportation and Infrastructure Committee Meeting Minutes | | |
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24-1680
| 1 | B. | | BRIEFING ITEMS | Dallas Water Utilities Budget Recommendation
[Sarah Standifer, Interim Director, Dallas Water Utilities] | | |
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24-1681
| 1 | C. | | BRIEFING ITEMS | Equipment & Fleet Management Budget Recommendation
[Vincent Olsen, Director, Equipment & Fleet Management]
[Matthew Amend, Assistant Director, Equipment & Fleet Management] | | |
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24-1682
| 1 | D. | | BRIEFING ITEMS | Building Services Budget Recommendation
[John Johnson, Director, Building Services] | | |
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24-1683
| 1 | E. | | BRIEFING ITEMS | Public Works Budget Recommendation
[Ali Hatefi, Director, Department of Public Works] | | |
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24-1685
| 1 | F. | | BRIEFING ITEMS | Dallas Fort Worth International Airport- Oncor Electricity Easement
[Jamie Baker, Board and Owner Cities Specialist, Dallas Fort Worth International Airport]
[Paul Tomme, Legal Counsel, Dallas Fort Worth International Airport]
[Royce Hansen, Legal Counsel, Dallas Fort Worth International Airport]
[Susan Kunze, Lease and Property Manager, Dallas Fort Worth International Airport] | | |
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24-1684
| 1 | G. | | BRIEFING ITEMS | Monthly Update of Public Works Program Performance- April 2024
[Ali Hatefi, Director, Department of Public Works] | | |
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24-1687
| 1 | H. | | BRIEFING ITEMS | Committee Forecast | | |
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24-1697
| 1 | I. | | UPCOMING AGENDA ITEMS | Department of Aviation: Authorize a five-year cooperative purchasing agreement for air tower maintenance and repairs with DBT Transportation Services, LLC through an interlocal agreement with the City of Grand Prairie - Not to exceed $347,500.00 - Financing: Aviation Fund | | |
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24-1698
| 1 | J. | | UPCOMING AGENDA ITEMS | Department of Public Works: An ordinance abandoning a water easement to Frankford Cemetery Association, Inc., the abutting owner, containing a total of approximately 499 square feet of land, located near the intersection of Addison and Trinity Mills Roads - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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24-1699
| 1 | K. | | UPCOMING AGENDA ITEMS | Department of Public Works: An ordinance granting a revocable license to Jeni's Splendid Ice Creams, LLC for the use of a total of approximately 75 square feet of land to occupy, maintain and utilize a sidewalk cafe, trash receptacle and an A-frame sign on a portion of Victory Park Lane right-of-way located near its intersection with Nowitzki Way - Revenue: General Fund $200.00 annually and $200.00 one-time fee, plus the $20.00 ordinance publication fee | | |
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24-1702
| 1 | L. | | UPCOMING AGENDA ITEMS | Department of Public Works: Authorize acquisition from John F. Skelton, III, of approximately 9,618 square feet of land located near the intersection of Meandering Way and Rocky Top Circle for the Preston Ridge Trail Linear Park Project - Not to exceed $307,000.00 ($300,000.00, plus closing costs and title expenses not to exceed $7,000.00) - Financing: Capital Gifts Donation & Development Fund | | |
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24-1703
| 1 | M. | | UPCOMING AGENDA ITEMS | Department of Public Works: Authorize Supplemental Agreement No. 2 to the professional services contract with Nathan D. Maier Consulting Engineers, Inc. to provide additional engineering services for Marsalis Avenue Bridge over Cedar Creek/Dallas Zoo Bridge Repair in Bridge Repair Group 17-0001 - Not to exceed $324,905.00, from $256,665.00 to $581,570.00 - Financing: 2023 Certificate of Obligation Fund | | |
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24-1704
| 1 | N. | | UPCOMING AGENDA ITEMS | Department of Transportation: A resolution authorizing the adoption of the City of Dallas On-Street Parking and Curb Management Policy - Financing: This action has no cost consideration to the City (see Fiscal Information for future costs) | | |
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24-1705
| 1 | O. | | UPCOMING AGENDA ITEMS | Department of Transportation: An ordinance amending Chapter 28, "Motor Vehicles and Traffic," of the Dallas City Code by amending Sections 28-2, 28-26, 28-103, 28-104, 28-105, 28-106, 28-107, 28-108, 28-109, 28-110, 28-111, 28-112, 28-113, 28-114, 28-114.1, 28-114.11, and 28-114.12; (1) adding new Sections 28-103.1, 28-103.2, 28-103.3, and 28-114.13; (2) providing a paid parking area; (3) modifying the authority of the Director of Transportation to install and operate paid parking payment devices and setting the rates for paid parking in the paid parking area; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date Financing: This action has no cost consideration to the City (see Fiscal Information) | | |
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24-1706
| 1 | P. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Department of Transportation: Authorize a two-year master agreement for the purchase of Dynamic Message Signs and traffic signal materials for the Department of Transportation with Consolidated Traffic Controls, Inc. through the Houston-Galveston Area Council cooperative agreement - Estimated amount of $7,000,000.00 Financing: General Fund ($2,984,000.00), Street and Transportation (A) Fund ($56,000.00), Fair Park Capital Reserve Fund ($2,900,000.00), Transportation Special Projects Fund ($460,000.00), and Coronavirus State and Local Fiscal Recovery Fund ($600,000.00) | | |
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24-1707
| 1 | R. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities: Authorize (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. ONE MORRELL LLC, et al., Cause No. CC-23-02112-C,pending in Dallas County Court at Law No. 3, for acquisition from One Morrell, LLC of a tract of land containing approximately 206,362 square feet, improved with commercial structures and supporting facilities, located on Morrell Avenue near 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 $4,473,000.00 ($4,450,000.00, plus closing costs and title expenses not to exceed $23,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund ($1,492,597.87), Flood Protection and Storm Drainage Facilities Fund ($2,560,673.30), and Trinity River Corridor Project Fund ($419,728.83) | | |
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24-1708
| 1 | S. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities: Authorizes acquisition of a drainage easement from Heather Heflin for approximately 675 square feet of land located at 2424 Knight Street near its intersection with Sylvester Avenue for the ThrockmortonReagan Drainage Improvements Project - Not to exceed $29,844.00 ($27,844.00, plus closing costs and title expenses not to exceed $2,000.00) - Financing: Storm Drainage Management Capital Construction Fund | | |
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24-1709
| 1 | T. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities: Authorize two professional services contracts with two consulting firms,for the most highly qualified proposals to provide construction materials testing services during the installation of capital improvement projects at water treatment and distribution facilities - East Texas Testing Laboratory Inc. dba ETTL Engineers & Consultants Inc., in an amount not to exceed $300,000, and Alliance Geotechnical Group, Inc., in an amount not to exceed $300,000.00 - Total not to exceed $600,000.00 - Financing: Water Capital Improvement G Fund ($375,000.00) and Water Construction Fund ($225,000.00) | | |
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24-1710
| 1 | U. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities: Authorize a construction services contract for flood protection and storm drainage relief improvements associated with the Pensive Drive Channel and Walnut Hill Lane storm drainage system - Austin Filter Systems, Inc., lowest responsible bidder of four - Not to exceed $16,497,925.00 - Financing: 2024 Certificate of Obligation Fund ($11,711,255.00), Water Capital Improvement F Fund ($1,000,000.00), Wastewater Capital Improvement F Fund ($2,512,545.00),Water Capital Improvement G Fund ($271,110.00), and Water Construction Fund ($1,003,015.00) | | |
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24-1711
| 1 | V. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities: Authorize a construction services contract for the installation of storm drainage improvements and water and wastewater main replacements at seven locations (list attached to the Agenda Information Sheet) - SYB Construction Co., Inc., lowest responsible bidder of three - Not to exceed $13,877,982.60 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) ($2,057,403.12), 2024B Certificate of Obligation Fund ($7,474,691.88), Water Capital Improvement G Fund ($2,616,107.60) and Wastewater Capital Improvement F Fund ($1,729,780.00) | | |
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