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July 2019

105 records

Recognition of Jasmine Moore, Gatorade Texas Girls Track & Field Player of the Year Award 19-9221 Presentation Jul 31, 2019 Presented Minutes of the July 16, 2019 Council Meeting 19-9220 Minutes Jul 31, 2019 Passed Resolution authorizing the City Manager to execute a master interlocal purchasing agreement between the City of Grand Prairie and the 1Government Procurement Alliance (1GPA) 19-9219 Resolution Jul 31, 2019 Adopted Proclamation for Kristy Wells-Smith, Miss Plus World 2019 19-9218 Presentation Jul 31, 2019 Presented Authorize City Manager to Execute Ten-Year Tenant Lease with Option to Renew for two Five-Year Terms with National BBQ Management (or related assignee), for the Operation of a Restaurant at … 19-9216 Agenda Item Jul 30, 2019 Consent Agenda Update on State Legislation affecting Development - Presented by David P. Jones, Chief City Planner 19-9214 Presentation Jul 30, 2019 Presented Agreement with Discovery Benefits, LLC for Health Savings Account Administration. effective January 1, 2020 with an estimated $4,950.00 annually in City paid fees; approximately $24,750 over… 19-9213 Agenda Item Jul 30, 2019 Consent Agenda P190403 - Preliminary Plat - Grand Lakes Business Park V (City Council District 5). Preliminary Plat - Grand Lakes Business Park V, Block A, Lots 1 & 2, for two industrial lots on 15.407 acr… 19-9211 Agenda Item Jul 29, 2019 Approved Appointment of Grand Prairie Police Emergency Communications Manager Aubry Insco to the Tarrant County 9-1-1 Board of Managers 19-9210 Agenda Item Jul 29, 2019 Consent Agenda Contract with The Home Depot in the amount of $125,200 for additional egress provisions as required to transition the Epic Warehouse space into a large group assembly space through their nat… 19-9209 Agenda Item Jul 26, 2019 Consent Agenda Resolution approving payment of the Grand Prairie Municipal Reclamation District PILOT 19-9208 Resolution Jul 26, 2019 Agenda Ready - Committee Resolution approving the proposed budget for FY 2019-2020 and amending the FY 2018-2019 budget 19-9207 Resolution Jul 26, 2019 Agenda Ready - Committee Election of Officers and Committee Assignments 19-9206 Agenda Item Jul 26, 2019 Agenda Ready - Committee Resolution declaring expectation to reimburse expenditures with proceeds from the issuance of future debt for municipal parks facilities and improvements 19-9205 Resolution Jul 26, 2019 Adopted Resolution granting 380 Incentive Agreement with Checo Purchase Company, LLC, or affiliated entity, for a partial rebate on sales tax revenue for construction, a credit for related permit an… 19-9204 Resolution Jul 26, 2019 Adopted TA190801 - Text Amendment - Amendment to the Unified Development Code, Article 4 "Permissible Uses", modifying the permissible uses in certain zoning districts for Event Centers. (On August … 19-9203 Ordinance Jul 26, 2019 Adopted Z190801/CP190801 - Zoning Change/Concept Plan - Presidium Hill Street (City Council District 5). Planned Development request and Concept Plan for Multi-Family and Retail/Restaurant uses on 1… 19-9202 Ordinance Jul 26, 2019 Adopted Z190602/CP190602 - Zoning Change/Concept Plan - Arise Family Development (City Council District 4). Planned Development Request and Concept Plan for General Retail, Single-Family Attached, a… 19-9201 Ordinance Jul 26, 2019 Denied S190802 - Site Plan - Wildlife Commerce Park, Buildings 12a, 12b, 13, & 14 (City Council District 1). Site plan request to authorize construction for three (3) office/warehouse buildings on … 19-9200 Agenda Item Jul 26, 2019 Passed S190801 - Site Plan - Lynn Creek Apartments (City Council District 4). Site Plan for Lynn Creek Apartments, a 278-unit multi-family development on 15.6 acres. Tract 4, 5B, and 6C of Jerome C… 19-9199 Agenda Item Jul 26, 2019 Passed RP190803 - Replat - Lake Ridge, Section 20 (City Council District 6). Replat of Lots 2474 & 2475, to combine two residential lots into one. Lots 2474 & 2475, Block N of Lake Ridge Section 20… 19-9198 Agenda Item Jul 26, 2019 Approved Change Order/Amendment No. 2 with Modern Contractors for Fleet Services Center Additions and Renovations (Phase Two) in the amount of $171,170.06 for electrical adjustments, plumbing additio… 19-9197 Agenda Item Jul 26, 2019 Consent Agenda RP190802 - Replat - K&S Addition, 307 Gilbert Circle, Lot 1R (City Council District 1). Consider a request to replat a 2.739 acre property into a single lot to allow for an Industrial Develo… 19-9196 Agenda Item Jul 26, 2019 Postponement Parks facilities update regarding the Summit, Dalworth Recreation Center and PlayGrand Adventures 19-9195 Agenda Item Jul 26, 2019 Agenda Ready - Committee RP190801 - Replat - The Blanca Addition (City Council District 5). Consider a request to replat a 3.109 acre property into a single lot to allow for an Industrial Development. The 3.109 acre… 19-9194 Agenda Item Jul 26, 2019 Approved P190802 - Final Plat - Prairie Ridge, Phase 2C (City Council District 6). Final Plat for 88 lots and 3 non-residential lots on 27.40 acres. J. Stewart Survey, Abstract No. 961, Grand Prairie… 19-9193 Agenda Item Jul 26, 2019 Approved P190801 - Preliminary Plat - Lynn Creek Addition (City Council District 4). Preliminary Plat for Lynn Creek Addition, Lot 1, Block 1. Tract 4, 5B, and 6C of Jerome C. Lynn Survey, Abstract N… 19-9192 Agenda Item Jul 26, 2019 Approved Approval of Minutes of the July 1, 2019 P&Z meeting. 19-9190 Agenda Item Jul 26, 2019 Approved P180401A - Final Plat - Brighton Estates Phase 1A Extension P190901 - Final Plat - The Harmony School Addition, Lot 1, Block 1 P190902 - Final Plat - Silver Addition, Lots 1, 2 & 3, Block A … 19-9188 Agenda Item Jul 26, 2019 Approved Price agreement for emergency vehicle equipment installation from Dana Safety, through a national interlocal agreement with BuyBoard, at an estimated annual cost of $300,000. for one year wi… 19-9187 Agenda Item Jul 26, 2019 Consent Agenda Minutes of the July 16, 2019, Finance and Government Committee Meeting 19-9186 Agenda Item Jul 26, 2019 Agenda Ready - Committee Lone Star Park Report 19-9185 Agenda Item Jul 25, 2019 Agenda Ready - Committee Reimbursement to the City for April 1, 2019 through June 30, 2019 19-9184 Agenda Item Jul 25, 2019 Agenda Ready - Committee Finance Committee Report 19-9183 Agenda Item Jul 25, 2019 Agenda Ready - Committee Construction Committee Report 19-9182 Agenda Item Jul 25, 2019 Agenda Ready - Committee Contract Negotiations Committee Report 19-9181 Agenda Item Jul 25, 2019 Agenda Ready - Committee Monthly Financial and Investment Reports for April, May, and June 2019. 19-9180 Agenda Item Jul 25, 2019 Agenda Ready - Committee Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Dickey Road Storm Drain Improvements, West of SW 3rd Street Change Order/Amendment No.1 to Engineering Professional C… 19-9179 Ordinance Jul 25, 2019 Adopted Minutes of June 03, 2019 Public Safety, Health, and Enviroment Committee Meeting 19-9178 Agenda Item Jul 25, 2019 Agenda Ready - Committee Price Agreement for pet food and supplies with C. Specialties, Henry Did It, and Henry & White up to $4,513.20, $31,470.00, and $22,471, respectively, with the option to renew for four addit… 19-9177 Agenda Item Jul 24, 2019 Consent Agenda Ordinance authorizing the issuance of “CITY OF GRAND PRAIRIE, TEXAS, COMBINATION TAX AND REVENUE NOTES, TAXABLE SERIES 2019”; specifying the terms and features of said notes; levying a conti… 19-9176 Ordinance Jul 24, 2019 Adopted Ordinance authorizing the issuance of CITY OF GRAND PRAIRIE, TEXAS, COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, TAXABLE SERIES 2019B providing for the payment of said certificate… 19-9175 Ordinance Jul 24, 2019 Adopted Ordinance authorizing the issuance of “CITY OF GRAND PRAIRIE, TEXAS, COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2019A providing for the payment of said certificates of ob… 19-9174 Ordinance Jul 24, 2019 Adopted Ordinance authorizing the issuance of “CITY OF GRAND PRAIRIE, TEXAS, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019,” specifying the terms and features of said bonds; levying a continuing d… 19-9173 Ordinance Jul 24, 2019 Adopted Contract for healthcare consultation and concierge services at a rate of $4.50 per plan participant per month with Life Account LLC dba Alight Solutions effective August 1, 2019 through Dece… 19-9172 Agenda Item Jul 24, 2019 Consent Agenda Award of RFP#19063 to Nationwide for Employee’s Pet Insurance effective October 1, 2019 for which all premiums for the service will be paid by the Employee electing this benefit 19-9171 Agenda Item Jul 24, 2019 Consent Agenda Development-related state legislation. 19-9170 Agenda Item Jul 24, 2019 Agenda Ready - Committee Review first draft of Downtown (GPDT) zoning regulations 19-9169 Agenda Item Jul 24, 2019 Agenda Ready - Committee Final Proposed Event Center Regulations. 19-9168 Agenda Item Jul 24, 2019 Agenda Ready - Committee Amend and restate existing Ellis County Interlocal Agreement establishing platting procedures for property in the ETJ 19-9167 Agenda Item Jul 24, 2019 Consent Agenda Renew the price agreement for pavement resurfacing services Amendment No. 3 with Reynolds Asphalt and Construction Company, in the amount of $4,013,715 19-9166 Agenda Item Jul 24, 2019 Consent Agenda Resolution to rename the Charley Taylor Baseball Fields to the Danny Boykin Baseball Fields 19-9165 Resolution Jul 23, 2019 Adopted Place a proposal on the September 17, 2019 agenda to adopt a 2019 proposed tax rate of $0.669998/$100 valuation, and, call two public hearings on a tax rate that exceeds the effective tax ra… 19-9164 Agenda Item Jul 23, 2019 Consent Agenda Venue Lease Agreement between Anschutz Texas, L.P. and Mobilitie Management, LLC for enhancements to the wireless communication system at The Theatre at Grand Prairie 19-9163 Agenda Item Jul 23, 2019 Consent Agenda FY20 Budget Presentation - Presented by Director of Budget/Purchasing Kathleen Mercer 19-9162 Presentation Jul 23, 2019 Presented Purchase of the replacement and installation of the air and oil lubrication system from Reeder Distributors Inc. through a national interlocal agreement with BuyBoard in the amount of $92,57… 19-9161 Agenda Item Jul 23, 2019 Consent Agenda Price agreement for clerical temporary staffing from Apple One Employment Services through a regional interlocal agreement with NCTCOG's North Texas Share Cooperative (not to exceed $160,000… 19-9160 Agenda Item Jul 22, 2019 Consent Agenda Interlocal purchasing agreement with the City of Jacksonville, Texas, for the sale of Harbor Guard Fire and Rescue Boat in the amount of $48,000 19-9159 Agenda Item Jul 22, 2019 Consent Agenda Price agreement for emergency vehicle equipment from Dana Safety through Tarrant County, at an annual estimated cost of $300,000 for one year with the option to renew for two additional one … 19-9217 Agenda Item Jul 22, 2019 Consent Agenda Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Professional Services contract with Dunaway Associates, L.P. in the amount of $76,915 and approve a 5% contingency of… 19-9158 Ordinance Jul 19, 2019 Adopted Installation and upgrade of Assetworks FuelFocus (fuel assets management software) in the amount of $85,722.88, through a national interlocal agreement with Sourcewell, contract #022217-AWI 19-9157 Agenda Item Jul 19, 2019 Consent Agenda Ordinance amending the FY 2018/2019 Capital Improvements Projects Budget; purchase and installation of a leachate tank from SCS Field Services of Reston, Virginia in the amount of $177,500, … 19-9155 Ordinance Jul 19, 2019 Adopted Two separate commercial hangar leases with Aviator Air Flight School, LLC.: Hangar 5 South A and Hangar 5 South B, each lease for a term of 5 years with tenant's option to renew for one addi… 19-9156 Agenda Item Jul 18, 2019 Consent Agenda Price agreement for EMS medical control services, for $66,000 annually for two years with the option to renew for three additional one-year periods totaling $330,000 if all renewal options a… 19-9154 Agenda Item Jul 18, 2019 Consent Agenda Price agreement for miscellaneous laboratory services from Armstrong Forensic Labs (up to $250,000 annually) for one year with the option to renew for four additional one year periods totali… 19-9153 Agenda Item Jul 17, 2019 Consent Agenda Professional services contract with Dunaway Associates, L.P. in the amount of $101,700 and approve a 5% contingency of $5,085 total cost of $106,785 for professional landscape architectural … 19-9152 Agenda Item Jul 17, 2019 Consent Agenda Board and Commission Appointments 19-9151 Agenda Item Jul 17, 2019 Passed Public Hearing and adoption of the FY 2019/2020 Crime Control and Prevention District (CCPD) Budget 19-9150 Agenda Item Jul 16, 2019 Items for Individual Consideration AV190801 - Alcohol Variance - Boiling King Crab (City Council District 2) requested by Warren Cohen for a Restaurant with on premise alcohol sales within 300 feet of school (Moore Elementary… 19-9149 Agenda Item Jul 16, 2019 Passed Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Construction Change Order/Amendment No. 1 Gra-Tex Utilities, Inc. in the amount of $62,842.50 for Fire Station #3 Wat… 19-9148 Ordinance Jul 15, 2019 Adopted Public hearing regarding the FY 2020 Transit Grant Application for "The Grand Connection" and approval of a resolution authorizing the City Manager to submit Fiscal Year 2020 grant applicati… 19-9147 Resolution Jul 15, 2019 Adopted Annual Board and Commission Appointments 19-9146 Agenda Item Jul 12, 2019 Passed Interlocal Agreement with Trinity Railway Express (TRE) for FY 2019 and payment of Grand Prairie's portion of the operating cost in the amount of $54,217 19-9145 Agenda Item Jul 12, 2019 Consent Agenda Grand Prairie ISD Career and Technical Education Month Proclamation 19-9144 Presentation Jul 12, 2019 Presented Clean Prairie Program - Presented by Chief Steve Dye 19-9143 Presentation Jul 11, 2019 Presented Labor/Trade Job Fair Update - Presented by Lisa Norris, Human Resources Director 19-9142 Presentation Jul 11, 2019 Presented Price agreement for irrigation repair services from Greycon, Inc., ($20,000 annually) for one year with the option to renew for four additional one-year periods totaling $100,000 if all exte… 19-9141 Agenda Item Jul 10, 2019 Consent Agenda Resolution ratifying the application for the FY2019 Urban Area Security Initiative (UASI) Grant of approximately $164,000; and if awarded, authorize the City Manager to accept the grant by s… 19-9140 Resolution Jul 9, 2019 Adopted Resolution authorizing the use of the power of eminent domain for public use to acquire easement parcels required for construction of a new City water main from Robinson Road, east to Southe… 19-9138 Resolution Jul 9, 2019 Adopted CrowdRiff - New Tourism Software - Presented by Sara Dedeluk and Meagan Beckwith 19-9137 Presentation Jul 8, 2019 Presented Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Award a contract for the installation of above-ground fuel tanks at the Pump Station to Petroleum Solutions, Inc. of … 19-9136 Ordinance Jul 8, 2019 Adopted Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Professional Planning Services contract with Kendig Keast Collaborative for planning, corridor studies, and urban des… 19-9135 Ordinance Jul 5, 2019 Adopted Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget for the Local Project Advanced Funding Agreement (LPAFA) with Texas Department of Transportation (TxDOT) for bridge re… 19-9134 Ordinance Jul 5, 2019 Adopted Minutes of the June 18, 2019 Meeting 19-9133 Minutes Jul 5, 2019 Passed Authorize the City Manager to enter into an exterior improvement incentive Chapter 380 Agreement with Theo's Grill and Bar (107 NW 8th Street, Grand Prairie) in an amount not to exceed $50,0… 19-9132 Agenda Item Jul 5, 2019 Consent Agenda Purchase and installation of all network infrastructure equipment for phase one of the new City Hall project from Facility Solutions Group (FSG) in the amount of $99,627.93 through a nationa… 19-9131 Agenda Item Jul 5, 2019 Consent Agenda Purchase and installation of all security and door access control equipment for phase one of the new City Hall project from Videotronix, Inc. (dba VTI Security) in the amount of $112,380.74 … 19-9130 Agenda Item Jul 5, 2019 Consent Agenda Purchase and installation of all audio/video equipment for phase one of the new City Hall project from Infinity Sound, Ltd. in the amount of $216,780 through a national interlocal agreement … 19-9129 Agenda Item Jul 5, 2019 Consent Agenda Master Service Agreement for EP-LAN (Fiber Internet), Coaxial Television Service, and Public Wi-Fi service from Spectrum Enterprise, a sole source provider (up to $180,000.00 annually); and … 19-9128 Agenda Item Jul 5, 2019 Consent Agenda Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Professional Engineering and surveying Contract with Freese and Nichols, Inc. for the engineering design of the Sanit… 19-9127 Ordinance Jul 5, 2019 Adopted Proposed SWUT FY 2020 Budget 19-9125 Agenda Item Jul 3, 2019 Agenda Ready - Committee Purchase of network equipment from Flair Data Systems in the amount of $53,746.83 for the New City Hall Complex through a national interlocal with DIR 19-9124 Agenda Item Jul 3, 2019 Consent Agenda Resolution authorizing compensation to Mayor per City Charter 19-9123 Resolution Jul 3, 2019 Adopted National Night Out Proclamations (City and State Senate) - Presented by Senator Royce West 19-9122 Presentation Jul 2, 2019 Presented Resolution authorizing the use, by the power of eminent domain for public use to acquire right-of-way parcels located on Ragland Road, east to Mirabella Blvd. 19-9121 Resolution Jul 2, 2019 Adopted Resolution authorizing the City Manager to apply for a grant from the Office of the Governor, Public Safety Office - Criminal Justice Division's Internet Crimes Against Children Grant Progra… 19-9120 Resolution Jul 2, 2019 Adopted Price Agreement for wrecker services from Dave's Hi-Way Wrecker (up to $750,000 annually) for one year with the option to renew for nine additional one-year periods totaling $7,500,000 if al… 19-9118 Agenda Item Jul 2, 2019 Consent Agenda Purchase of networking equipment for a communication network infrastructure upgrade at the Public Safety Building in the amount of $198,231.91 from Flair Data Systems through their national … 19-9117 Agenda Item Jul 2, 2019 Consent Agenda Professional Services Contract for Sales/Use Tax Compliance Review and Recovery Services from TexasCityServices, LLC. (up to $150,000 annually) through an interlocal agreement with the City … 19-9116 Agenda Item Jul 2, 2019 Consent Agenda Internal Audit 3rd Quarter Report 19-9114 Agenda Item Jul 2, 2019 Agenda Ready - Committee Ordinance authorizing the partial abandonment of an un-needed utility easement located at 2521 Pinnacle Point Drive to Karen Ann Fitch Tesmer for $250; and authorize the City Manager to sign… 19-9113 Ordinance Jul 1, 2019 Adopted Minutes of the June 18, 2019, Finance and Government Committee Meeting 19-9112 Agenda Item Jul 1, 2019 Agenda Ready - Committee Turner Park Master Plan - Presented by Cheryl DeLeon, Parks, Arts and Recreation Director 19-9111 Presentation Jul 1, 2019 Staff Presentations Ruthe Jackson Center Update - Presented by Cheryl DeLeon, Parks, Arts and Recreation Director 19-9110 Presentation Jul 1, 2019 Presented Change Order/Amendment No. 4 with Hill & Wilkinson General Contractors for the New City Hall Complex in the amount of $138,964.73 for structural foundation revisions, structural steel adjust… 19-9109 Agenda Item Jul 1, 2019 Consent Agenda
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