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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Environment and Sustainability Committee Agenda status: Final
Meeting date/time: 8/1/2022 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
Attachments: August 01, 2022 ENVS_Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultVideo
22-1612 2A. BRIEFING ITEMSApproval of the June 6, 2022 Committee Minutes   Not available
22-1613 2B. BRIEFING ITEMSFleet Electrification Analysis [Donzell Gipson, Director, Equipment & Fleet Management; Vincent Olsen, Assistant Director, Equipment & Fleet Management; Ken Kelly, Cory Sigler, Matt Jeffers, National Renewable Energy Laboratory]   Not available
22-1614 2C. BRIEFING ITEMSGas-Powered Landscape Equipment Policies [Susan Alvarez, Assistant Director, Office of Environmental Quality & Sustainability]   Not available
22-1615 2D. BRIEFING ITEMSEnvironmental Commission Update [Kathryn Bazan, Chair, Environmental Commission]   Not available
22-1616 2E. BRIEFING ITEMSBachman Lake Dredging Update Terry Lowery, Director, Dallas Water Utility; Matthew Penk, Assistant Director, Dallas Water Utility; Marc Cottingame, Engineering Program Administrator, Dallas Water Utility   Not available
22-1618 2F. BRIEFING ITEMSCity Forestry Quarterly Update Carl Simpson, Assistant City Manager   Not available
22-1642 2G. BRIEFING ITEMSEnvironmental Justice Update [Paul White II, Superintendent, Air, Soil, & Groundwater Division, Office of Environmental Quality & Sustainability; Lori Trulson, Senior Environmental Coordinator, Office of Environmental Quality & Sustainability]   Not available
22-1643 2H. BRIEFING ITEMSOEQS Environmental Legislative Priorities [Pharr Andrews, Senior Climate Coordinator, Office of Environmental Quality & Sustainability]   Not available
22-1619 2I. BRIEFING ITEMSEnvironment & Sustainability Committee Priorities for Upcoming Fiscal Year   Not available
22-1590 1J. CONSENT AGENDAAuthorize (1) the acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) for the Air Pollution Compliance Program (Contract No. 582-23-40125) in the amount of $2,525,585.00 to continue to provide investigation services and complaint response within the City of Dallas for the period September 1, 2022 through August 31, 2027; (2) the receipt and deposit of funds in an amount not to exceed $2,525,585.00 in the TCEQ 22-27 Local Air Pollution Compliance Program Fund; (3) the establishment of appropriations in an amount not to exceed $2,525,585.00 in the TCEQ 22-27 Local Air Pollution Compliance Program Fund; (4) a required local match in the amount of $1,243,944.85 over the five year period; and (5) execution of the contract with TCEQ for the Air Pollution Compliance Program and all terms, conditions, and documents required by the agreement - Not to exceed $3,769,529.85 - Financing: Texas Commission on Environmental Quality Grant Funds ($2,525,585.00) and General Fund ($1,243,944.85) (subject to annual appropriations)   Not available
22-1591 1K. CONSENT AGENDAAuthorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency through the Texas Commission on Environmental Quality (TCEQ) (Contract No. 582-23-40028, CFDA Nos. 66.034 and 66.605) in the amount of $96,707.48 to operate the ambient air monitoring station in Rockwall County and air quality monitoring of the Particulate Matter (PM) 2.5 network, for the period September 1, 2022 through August 31, 2023; (2) receipt and deposit of funds in an amount not to exceed $96,707.48 in the TCEQ 22-23 Rockwall and PM 2.5 Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $96,707.48 in the TCEQ 22-23 Rockwall and PM 2.5 Air Monitoring Program Fund; and (4) execution of the contract and all terms, conditions, and documents required by the agreement - Not to exceed $96,707.48 - Financing: Texas Commission on Environmental Quality Grant Funds   Not available
22-1592 1L. CONSENT AGENDAAuthorize the (1) first amendment to the contract with the Texas Commission on Environmental Quality (TCEQ) for the Whole Air Monitoring Program (Contract No. 582-21-22370, CFDA No. 97.091) to accept additional grant funds in an amount not to exceed $425,924.25 from the U.S. Environmental Protection Agency passed through the TCEQ, to continue the Whole Air Monitoring Program for the period September 1, 2022 through August 31, 2023; (2) receipt and deposit of funds in an amount not to exceed $425,924.25 in the TCEQ 22-23 Whole Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $425,924.25 in the TCEQ 22-23 Whole Air Monitoring Program Fund; and (4) execution of the contract and all terms, conditions, and documents required by the agreement - Not to exceed $425,924.25, from $581,027.03 to $1,006,951.28 - Financing: Texas Commission on Environmental Quality Grant Funds   Not available
22-1537 1M. CONSENT AGENDAAuthorize (1) the acceptance of a grant from the Environmental Protection Agency through the North Central Texas Council of Governments for an award through the “Clean Fleets North Texas 2020 Call for Projects” (Project No. TRN6875, CFDA No. 66.039, Federal Award ID No. 01F56701) (to purchase replacement vehicles and equipment to reduce Nitrogen Oxides emissions in the amount of $109,116.00 for the period August 11, 2022 through February 26, 2023); (2) the receipt and deposit of grant funds in an amount not to exceed $109,116.00 in the Clean Fleets North Texas 2020 Fund - Award 2; (3) the establishment of appropriations in an amount not to exceed $109,116.00 in the Clean Fleets North Texas 2020 Fund - Award 2; (4) a required local match in the amount of $255,640.00 from Equipment Notes Series 2021 Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $364,756.00 - Financing: North Central Texas Council of Governments Grant Funds ($109,116.00) and Equipment Notes Series 2021 Fund ($255,640.00)   Not available