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October 2017

91 records

Minutes of the July 20, 25, 28, and October 17, 2017, Finance and Government Committee meetings 17-7333 Minutes Oct 31, 2017 Agenda Ready - Committee Minutes of October 16, 2017 Public Safety Health and Environment Committee meeting 17-7332 Agenda Item Oct 31, 2017 Agenda Ready - Committee Ordinance amending the Code of Ordinances, Chapter 29 "Code Compliance," by the addition of Article VIII: CONVENIENCE STORE SECURITY, providing for a cumulative clause, a savings clause and … 17-7331 Ordinance Oct 31, 2017 Adopted TA171101 - Text Amendment - Infant Changing Stations - Article 11: Performance Standards within the Unified Development Code - to add a section requiring infant changing stations at all full… 17-7330 Ordinance Oct 30, 2017 Adopted Z171102 - Zoning Change - Cedar Ridge subdivision -Tracts, 3B, 3B01, 3D, 3E, 3F Caroline M. Adams Survey, Abstract No. 38, City of Grand Prairie, Tarrant County, Texas (City Council District… 17-7329 Ordinance Oct 30, 2017 Public Hearing on Zoning Applications Z171101/CP171101 - Zoning Change/Concept Plan - Ramirez Residence, Jacob Watson Survey, ABST 1632 (City Council District 4). Rezoning of 2.85 acres from A, Agriculture District to a Planned … 17-7328 Ordinance Oct 30, 2017 Adopted SU171104/S171102 - Specific Use Permit/Site Plan - Mayberry Gardens (City Council District 6). Specific Use Permit and Site Plan authorizing the construction and operation of an assisted liv… 17-7327 Ordinance Oct 30, 2017 Adopted SU171103 - Specific Use Permit - NaturoMulch, John Spoon Survey Abst 1326 (City Council District 1). Specific Use Permit authorizing the construction of one building for office commercial us… 17-7326 Ordinance Oct 30, 2017 Adopted SU171102 - Specific Use Permit - All Storage (City Council District 2). Specific Use Permit request for Mini-Storage uses on an existing min-storage facility. Lot 1R, Block A, Enterprise Com… 17-7325 Ordinance Oct 30, 2017 Adopted SU171101 - Specific Use Permit - 2911 S. Great Southwest Parkway (City Council District 2). Specific Use Permit for Transfer and Storage Terminal use in conjunction with a proposed 270,400 s… 17-7324 Ordinance Oct 30, 2017 Adopted S171103 - Site Plan - Zaza Auto (City Council District 5). A request to approve a site plan for three (3) major auto repair shops on one lot on 0.818 acres. Two of the proposed shops are sin… 17-7323 Agenda Item Oct 30, 2017 Passed S171101 - Site Plan - Carrier Parkway Offices (City Council District 5). Site Plan for three office single-story medical office buildings totaling 20,000 square feet on a 2.56 acre tract. Tr… 17-7322 Agenda Item Oct 30, 2017 Passed RP171102 - Replat - Zaza Auto Addition (City Council District 5). A request to replat 0.818 acres to combine (4) four industrial lots into one to establish necessary easements and accommodat… 17-7321 Agenda Item Oct 30, 2017 Approved RP171101 - Replat - Florence Hill Addition No. 2 (City Council District 6). Replat, Lots 110R1 and 110R2, Florence Hill Addition No. 2 for the purpose of creating two lots from a single 1.00… 17-7320 Agenda Item Oct 30, 2017 Approved RP171001 - Replat - QuikTrip, QT 953 Addition Revised, Block A, Lot 1R (City Council District 1). A request to approve a Replat of Lot 1, Block A of QT 953 Addition to create two non-residen… 17-7319 Agenda Item Oct 30, 2017 Public Hearing P171102 - Preliminary Plat - Scanio Falls (City Council District 6). Preliminary Plat for Scanio Fallas to create a 25-lot residential subdivision on 6.59 acres. Tract 4, Caroline M. Adams S… 17-7317 Agenda Item Oct 30, 2017 Approved Approval of Minutes of the October 2, 2017 P&Z meeting. 17-7316 Agenda Item Oct 30, 2017 Approved S171104 - Site Plan - Mira Lagos Townhomes North (City Council District 4). A residential townhome development on 16.19 acres. Tracts 2.3, 2.7, 3.1, 3.2, 3.3, 4.1, B B B & C RR Survey, Abstr… 17-7315 Agenda Item Oct 30, 2017 Passed P171201 - Amending Plat - Gully Addition, Amending Plat P171202 - Amending Plat - Wildlife Commerce Park P171203 - Final Plat - Aura 360, Phase 2 P171204 - Preliminary Plat - Mira Lagos East… 17-7314 Agenda Item Oct 30, 2017 Approved Annual Cowboy Cops Check Presention to Special Olympics - Presented by Chief Steve Dye 17-7313 Presentation Oct 27, 2017 Presented Purchase audio/video equipment for the Real Time Crime Center from Ford Audio Video Systems through a national inter-local agreement with BuyBoard in the amount of $58,266.19 17-7312 Agenda Item Oct 27, 2017 Consent Agenda Price agreement for police badges from SA-SO, Inc., (up to $16,000 annually) for one year with the option to renew for four additional one year periods totaling $80,000 if all extensions are… 17-7311 Agenda Item Oct 27, 2017 Consent Agenda Price agreement for HVAC controls, equipment, installation, services, and supplies from Enviromatic Systems, Inc. through a national inter-local agreement with BuyBoard at an annual cost of … 17-7310 Agenda Item Oct 27, 2017 Consent Agenda Price agreement for plumbing services from Entech Sales & Service, Inc. through a national inter-local agreement with BuyBoard at an annual cost of $150,000 with the option to renew for two,… 17-7309 Agenda Item Oct 27, 2017 Consent Agenda Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget; Developer Participation Agreement with Richard Salinas in the total amount of $14,550 17-7308 Ordinance Oct 27, 2017 Adopted Resolution authorizing the City Manager to apply for funding to the Tarrant County 9-1-1 District Public Safety Answering Points Assistance Program (PSAP), in the amount of $78,354 to purcha… 17-7307 Resolution Oct 27, 2017 Adopted Purchase of security equipment and installation for Prairie Paws Adoption Center Renovation from Knight Security in the amount of $143,224.38 through a national interlocal agreement with Dep… 17-7305 Agenda Item Oct 27, 2017 Consent Agenda Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget; Change Order/Amendment No. 2 in the net amount of $333,965.05 with Texas Standard Construction for the Main Street an… 17-7303 Ordinance Oct 26, 2017 Adopted Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget by appropriating $1,013 from the Fire Capital Improvement budget; Purchase of seven (7) UCapIT vending machines from B… 17-7302 Ordinance Oct 26, 2017 Adopted One-time purchase of Christmas Decorations ($20,732.00) and Price Agreement for the installation, tear down, and monthly maintenance of the Christmas Decorations from the Christmas Company, … 17-7301 Agenda Item Oct 26, 2017 Consent Agenda Modification of Hazmat vehicle outfitting from BFX Fire Apparatus, through State cooperative contract TXMAS-11-23V030, for the total purchase price of $37,118 17-7300 Agenda Item Oct 26, 2017 Agenda Ready - Committee Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget; Developer Participation Agreement with Skorburg Company for $170,760, and a 5% contingency in the amount of $8,540, 4… 17-7299 Ordinance Oct 26, 2017 Adopted Acquisition of property at 1201 W. Marshall Drive from MARS Partners Ltd. for Fire Station No. 3 at a purchase price of $294,000 17-7298 Agenda Item Oct 26, 2017 Consent Agenda Airport Update - Presented by Mark Divita, Airport Director 17-7297 Presentation Oct 26, 2017 Presented Change Order/Amendment No. 1 to the Developer Participation Agreement with First Texas Homes for the construction of the paving and drainage of Grandway Drive and Arlington Webb-Britton Road… 17-7296 Agenda Item Oct 25, 2017 Consent Agenda Prairie Lights Kickoff - Presented by Rick Herold, Director of Parks, Arts and Recreation 17-7291 Presentation Oct 25, 2017 Presented Ordinance amending the Code of Ordinances, Chapter 13, "Health and Sanitation" Article II. "Food and Food Establishments" by modifying various food permit fees. 17-7290 Ordinance Oct 25, 2017 Adopted Ruthe Jackson Center remodel through Home Depot utilizing the US Communities master cooperative agreement for a total cost of $286,573 17-7289 Agenda Item Oct 24, 2017 Consent Agenda Change Order/Amendment No.1 for BrightView Landscapes, LLC for Peninsula PID landscape maintenance in the total amount of $50,314 (Council Districts 4 & 6) 17-7288 Agenda Item Oct 24, 2017 Consent Agenda Annual Software Support and Maintenance to Superion for NaviLine Applications in the amount of $56,045.16 17-7285 Agenda Item Oct 24, 2017 Consent Agenda Purchase of Network Equipment for Epic Water Park and Recreation Center from Flair Data Systems in the amount of $77,559.71 through the national interlocal agreement with DIR 17-7284 Agenda Item Oct 24, 2017 Consent Agenda Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget; The Epic Center Capital Projects Fund in the total amount of $5,142,000. 17-7283 Ordinance Oct 20, 2017 Adopted Resolution for Flex-N-Gate Enterprise Zone Project 17-7282 Resolution Oct 19, 2017 Adopted Discussion of Development and Re-Development 17-7281 Presentation Oct 19, 2017 Staff Presentations Great Southwest Parkway Right-of-Way Landscape Improvements - Forum Estates PID (City Council District 4). Public Improvement District No. 5 (Forum Estates) in the amount of $63,000 for sign… 17-7280 Agenda Item Oct 19, 2017 Passed Purchase of one (1) 2018 CATERPILLAR INC Model: 938M QC Wheel Loader for Public Works (Streets), one (1) 2018 CATERPILLAR INC Model: 430F2 backhoe loaders for Public Works (Water), one (1) 2… 17-7278 Agenda Item Oct 19, 2017 Consent Agenda Contract with Tri-Con Works LLC for Landfill Gas Collection and Control System Improvements in the amount of $946,169.95 17-7277 Agenda Item Oct 18, 2017 Consent Agenda Price agreement for police pursuit motorcycles from Longhorn Harley-Davidson (up to $131,470.56 annually) for one year 17-7276 Agenda Item Oct 18, 2017 Consent Agenda Purchase of a skid-mounted utility landfill flare system and components from Parnel Biogas, Inc. in the amount of $236,101 17-7275 Agenda Item Oct 18, 2017 Consent Agenda Purchase of a Mongoose Jetter Trailer (Model 184) from Sewer Equipment Co. in the amount of $51,533.94, through a national inter-local agreement with National Joint Power Association, contra… 17-7274 Agenda Item Oct 18, 2017 Consent Agenda Change Order No. 3 with McMahon Contracting, L.P. for Drainage Improvements (#Y1118): Section 1-Cottonwood Creek Culvert Improvements at Great Southwest Parkway; Section 2 Oakdale Road Culve… 17-7273 Agenda Item Oct 18, 2017 Consent Agenda Meals on Wheels 17-7267 Presentation Oct 16, 2017 Agenda Ready - Committee Price agreement for Wireless Voice & Data Products and Services from Cellco Partnership DBA Verizon Wireless through a national inter-local agreement with DIR at an estimated annual cost not… 17-7272 Agenda Item Oct 13, 2017 Consent Agenda Resolution authorizing the City Manager to execute a master inter-local purchasing agreement between the City of Grand Prairie and the Education Service Center Region 19 Allied States Cooper… 17-7271 Resolution Oct 12, 2017 Adopted Minutes of September 11, 2017, Public Safety Health and Environment Committee Meeting 17-7270 Agenda Item Oct 12, 2017 Agenda Ready - Committee Minutes of the September 19, 2017 meeting 17-7269 Minutes Oct 11, 2017 Passed Insurance Fund Monthly Review 17-7268 Agenda Item Oct 11, 2017 Agenda Ready - Committee Ordinance amending the Code of Ordinances, Chapter 13, Article XII, Section 13-236 "Definitions," and Section 13-243 "Mobile Food Vendors" 17-7266 Ordinance Oct 10, 2017 Adopted Professional design services contract with Rouch Architects in the amount of $1,788,245 for complete programming, planning, design, documentation and construction administration services for… 17-7264 Agenda Item Oct 6, 2017 Consent Agenda Change Order/Amendment No. 9 with Lee Lewis Construction, Inc. in the amount of -$120,918 for alcoves for moveable basketball goals, aquatics revisions and additions, lightning protection sa… 17-7263 Ordinance Oct 6, 2017 Adopted Change order/ Amendment No. 3 with KSA Engineers for additional professional engineering services for Main Street and Jefferson Street Area Storm Drain Improvements in the amount of $99,900 17-7262 Agenda Item Oct 6, 2017 Consent Agenda Interlocal Agreement with the City of Irving to share the services of the contracted consultant "FitForce, Inc." to provide a physical fitness criterion study to be utilized during the physi… 17-7261 Agenda Item Oct 6, 2017 Consent Agenda Contract for architectural services with Rouch Architects in the amount of $51,100 for architectural design services, approved reimbursable expenses in the amount of $1,500 for a total reque… 17-7260 Agenda Item Oct 6, 2017 Consent Agenda Price agreement with Vigilant Solutions for the Investigative Data Platform through a national Interlocal Agreement with HGAC at a cost of $89,975 17-7259 Agenda Item Oct 6, 2017 Consent Agenda Purchase of seven (7) Portable Surveillance Trailers from Wireless CCTV, LLC in the amount of $211,699.22 17-7258 Agenda Item Oct 6, 2017 Consent Agenda Change order #2 in the amount of $17,851.42, with Hansen Design Build & Development, Inc. for asbestos survey, demolish, and haul off of two exiting restroom/shower facilities at Lynn Creek … 17-7257 Agenda Item Oct 6, 2017 Consent Agenda Oncor Facilities Extension Agreement in the amount of $51,577.31 to bring power down to the Southwest Sector Pump Station 17-7256 Agenda Item Oct 6, 2017 Consent Agenda Purchase of audio/video equipment from Ford Audio-Visual, LLC (Ford AV) through a national Interlocal Agreement with BuyBoard in the amount of $122,796.02 17-7255 Agenda Item Oct 6, 2017 Consent Agenda Price agreement for AMI Materials including gaskets, risers, bolts and miscellaneous components from Core & Main, LP in an amount not to exceed $30,459.70 annually for one year with the opti… 17-7254 Agenda Item Oct 6, 2017 Consent Agenda Interlocal Agreement with the Grand Prairie Independent School District (GPISD) for the reimbursement of the cost of a School Resource Officer (SRO) K9, an SRO Handler Police Tahoe "vehicle,… 17-7253 Agenda Item Oct 6, 2017 Consent Agenda Annual hardware and software support with Tyler Technologies, Inc.for Municipal Court software, in the amount of $63,153.60 17-7251 Agenda Item Oct 5, 2017 Consent Agenda Infant changing stations in all restrooms in new restaurants 17-7250 Agenda Item Oct 5, 2017 Agenda Ready - Committee Residential lot sizes and types of garages for new residential development 17-7248 Agenda Item Oct 5, 2017 Agenda Ready - Committee PlayGrand Adventures Donor Recognition - Patrick Lawler, President and CEO, P. Lawler Enterprises ($50,000 Donation); Celina Cardenas Fleites, Manager of Public Affairs, Atmos Energy Corpora… 17-7247 Presentation Oct 5, 2017 Presented Change Order/Amendment No. 2 with Modern Contractors in the amount of $4,549,562 for the Charley Taylor Recreation Center Expansion and Renovation Project; approve a contract with Farmer Env… 17-7246 Agenda Item Oct 5, 2017 Consent Agenda Public Art Project -- Traffic Signal Boxes - Presented by Tammy Chan, Public Art Coordinator 17-7245 Presentation Oct 5, 2017 Presented Internal Audit 4th Quarter Fiscal Year 2017 Report 17-7244 Agenda Item Oct 5, 2017 Agenda Ready - Committee Purchase of one (1) 2018 CATERPILLAR INC Model: D8T-T4 track dozer for Landfill and one (1) 2017 CATERPILLAR INC Model: 836K compactor for Landfill through a national, interlocal agreement w… 17-7243 Agenda Item Oct 4, 2017 Consent Agenda Annual software maintenance agreement with Ramundsen Superior Holdings, DBA Superion LLC in an amount not to exceed $229,589.37 17-7242 Agenda Item Oct 4, 2017 Consent Agenda Annual hardware and software support and maintenance to North Central Texas Council of Governments (NCTCOG) for Lawson Financial and Human Resources applications in the amount of $186,732 17-7241 Agenda Item Oct 4, 2017 Consent Agenda Annual Software and Maintenance Agreement with the sole source provider, ESRI, in the amount of $61,359.00 for the City's enterprise Geographic Information System software used by Public Wor… 17-7240 Agenda Item Oct 4, 2017 Consent Agenda Historical Building Renovation - Presented by Amy Sprinkles, Communications and Library Director 17-7238 Presentation Oct 3, 2017 Presented Ordinance amending the FY 2017/2018 Capital Improvement Projects Budget; Construction Contract with McMahon Contracting, L.P. in the amount of $4,134,454.19 for Fish Creek Road from Beltline… 17-7237 Ordinance Oct 3, 2017 Adopted Purchase four (4) 2018 Dodge Ram 4500 Diesel cab and chassis 4x4 at a cost of $193,864 through HGAC contract from Freedom CDJR of Duncanville, TX ; Type I ambulance boxes to be mounted on th… 17-7234 Agenda Item Oct 3, 2017 Consent Agenda Purchase six (6) replacement Power Pro Cots with Power-load compatibility from sole-source vendor Stryker EMS Equipment of Portage, MI at a total cost of $109,637.28 17-7233 Agenda Item Oct 3, 2017 Consent Agenda Right-of-Way Acquisition for Cottonwood Creek Drainage Improvement Project, Robinson Road at Marshall Drive, 1.850 acres for $40,287 from Texas Midstream 17-7230 Agenda Item Oct 3, 2017 Consent Agenda Price agreement contract for an EMS field data collections and EMS Billing software from sole-source vendor ESO Solutions Inc., of Austin, TX at a cost of $21,695 annually with the option to… 17-7229 Agenda Item Oct 2, 2017 Consent Agenda Dwarfism Awareness Month Proclamation - Presented by Mayor Ron Jensen 17-7227 Presentation Oct 2, 2017 Presented Ordinance authorizing the issuance and sale of City of Grand Prairie, Texas, Water and Wastewater System Revenue Bonds, New Series 2017A; pledging the net revenues of the City's combined wat… 17-7226 Ordinance Oct 2, 2017 Adopted Ordinance authorizing the issuance of City of Grand Prairie, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2017; providing for the payments of said obligation by the … 17-7225 Ordinance Oct 2, 2017 Adopted Second reading and adoption of an ordinance for a ten (10) year non-exclusive franchise agreement between SiEnergy and the City of Grand Prairie for a franchise fee of 5% of gross revenues, … 17-7224 Ordinance Oct 2, 2017 Adopted
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