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Software Agreement and related purchases with Hyland, LLC for the license conversion, upgrade services and annual support of our Perceptive Content (ImageNow) software system, with an estima… 20-10065 Agenda Item Jun 9, 2020 Consent Agenda Contract with Grand Prairie United Charities for COVID Emergency Assistance Program Third Party Administration and Funding Allocation in an amount not to exceed $500,000 20-10061 Agenda Item Jun 8, 2020 Consent Agenda Minutes of the June 2, 2020 Council Meeting 20-10060 Minutes Jun 8, 2020 Passed Application and Letter of Agreement for construction services in the amount of $61,400 with AT&T Texas for the relocation of all communication cabling necessary for the start of the EpicCent… 20-10059 Agenda Item Jun 8, 2020 Consent Agenda Agreement for Short-Term Rental Compliance, Monitoring, and Associated Services from Host Compliance, LLC ($23,048.86 annually) through a Master Interlocal Agreement with the City of Arlingt… 20-10058 Agenda Item Jun 5, 2020 Consent Agenda Ordinance authorizing the abandonment of an unneeded portion of the street right-of-way containing 933 square feet on Seeton Road to the abutting property owner Scanio Falls Lot Venture, Ltd… 20-10057 Ordinance Jun 5, 2020 Adopted Sale of 1413 Avenue B, Lake Crest No. 1 Addition to the highest bidder and declare lot surplus 20-10055 Resolution Jun 5, 2020 Adopted Ratify a Street Services contract with Cobb Fendley & Associates, Inc., in the amount of $78,495 as well as a 5% contingency of $3,925, for a total of $82,420 for Professional Engineering Se… 20-10054 Agenda Item Jun 5, 2020 Consent Agenda Price Agreement for EMS Billing & HIPAA Compliance Audit & Consulting Services from Page, Wolfberg & Wirth LLC (up to $27,500 annually) for one year with the option to renew for 4 additional… 20-10052 Agenda Item Jun 4, 2020 Consent Agenda Ordinance Amending the Code of Ordinances, Chapter 24-1.1 "Taxation," to increase the Homestead Exemption percentage and change the minimum amount to the greater of 10% or $5,000 20-10051 Ordinance Jun 4, 2020 Adopted COVID Update - Steve Dye, Deputy City Manager/Chief Operating Officer 20-10049 Presentation Jun 4, 2020 Presented Ordinance Amending Ordinance No. 10846-2020 to Locally Adopt Governor's Executive Order GA-26 20-10047 Ordinance Jun 4, 2020 Adopted Ratification of an Amendment #1 to Amended and Restated Development Agreement with CHECO Purchase Company, LLC for Amended Timelines and Responsibilities Related to Development of a Hotel an… 20-10046 Agenda Item Jun 4, 2020 Consent Agenda Resolution authorizing a Thirty-Year Tenant Ground Lease with Option to Renew for two Ten-Year Terms with CNP Operating, LLC (or related assignee), for the Construction and Operation of a Re… 20-10045 Resolution Jun 4, 2020 Adopted Ratify and approve three COVID-19 testing agreements with TopCare Medical Group Inc. DBA Clinicas Mi Doctor for Drive Through Testing, At Home Testing, Rapid and Nursing Home Testing with a … 20-10043 Agenda Item Jun 2, 2020 Adopted Compromise, Settlement and Release Agreement with HKS Architects regarding Epic Waters and The Epic 20-10042 Agenda Item Jun 2, 2020 Consent Agenda Consider CCDC minutes of the May 19, 2020 meeting. 20-10041 Agenda Item May 28, 2020 Agenda Ready - Committee Resolution in support of United States Department of Commerce Economic Development Administration Grant Application for the Deceleration Lane, Bridge and Parking associated with EpicCentral … 20-10040 Resolution May 28, 2020 Adopted Resolution in support of the United States Department of Commerce Economic Development Administration Grant Application for the Main Street Jefferson Roundabout. 20-10039 Resolution May 28, 2020 Adopted Public hearing and ordinance adopting the PY2020 CDBG and HOME Program budgets through its five year 2020-2025 Consolidated Plan and One (1) year Action Plan. 20-10038 Ordinance May 28, 2020 Adopted Resolution authorizing an Economic Development Agreement and Ten-Year Tenant Lease with Option to Renew for three Five-Year Terms with Milkshake, LLC (or related assignee), for the Operation… 20-10036 Resolution May 27, 2020 Adopted Minutes of the May 19, 2020 Council Meeting 20-10035 Minutes May 27, 2020 Passed Approval of Minutes of the May 26, 2020 P&Z meeting. 20-10034 Agenda Item May 26, 2020 Approved RP200602 - Replat - Grand Prairie Estates, Lot 8-AR, Block U (Commissioner Perez/City Council District 3). Replat of Lots 8-A and 9, Block U, Grand Prairie Estates, combining two lots into o… 20-10033 Agenda Item May 26, 2020 Approved SU200602/S200602 - Specific Use Permit/Site Plan - 360 Car Spa (City Council District 1). Specific Use Permit for a Car Wash within a Commercial zoning district. Lot 7, Block 100, Dalworth P… 20-10031 Ordinance May 26, 2020 Adopted Discuss Davis Road and Sewer Extension for Mixed Use Zoning generally located on the east side S.H. 360 and north of S.H. 287 and located on the east side of Davis Road 20-10030 Agenda Item May 26, 2020 Agenda Ready - Committee Price agreement for asbestos and mold abatement services from Allen & Company for $100,000 annually for one year with the option to renew for four additional one year periods totaling $500,0… 20-10029 Agenda Item May 25, 2020 Consent Agenda Contract for hazardous materials response services from US Ecology for one year in an amount not to exceed $45,000, with the option to renew for ­­­­four additional one-year periods totaling… 20-10028 Agenda Item May 25, 2020 Consent Agenda Change Order/Amendment No. 5 with Modern Contractors for Fleet Services Center Additions and Renovations (Phase Two) in the amount of $176,052.11 for plumbing additions and deletions, adjust… 20-10027 Agenda Item May 22, 2020 Consent Agenda Change Order/Amendment No. 2 with Hill & Wilkinson General Contractors for the City Hall Municipal Campus Phase Two construction work in the amount of $109,179.10 for electrical coordination… 20-10026 Agenda Item May 22, 2020 Consent Agenda Employee Insurance Fund Monthly Review - Presented by Lisa Norris, Human Resources Director 20-10025 Presentation May 22, 2020 Agenda Ready - Committee Ordinance amending the FY2019/2020 Capital Improvement Projects Budget; Great Southwest Parkway improvements under Interstate 20 from Eastbound to Westbound frontage roads City Match with Tx… 20-10024 Ordinance May 22, 2020 Adopted Ratify the acceptance of the Rachael Ray Save Them All COVID-19 Relief Grant in the amount of $7,000 20-10023 Agenda Item May 22, 2020 Consent Agenda Purchase of monuments and accessories offered for resale by Grand Prairie Memorial Gardens with Matthews International Corp. in an annual amount not to exceed $100,000; Memorial Monuments, I… 20-10022 Agenda Item May 22, 2020 Consent Agenda Professional Engineering Services Contract with Pacheco Koch Consulting Engineers, Inc. for Wastewater Design Services from the Wastewater Master Plan in the not to exceed amount of $35,987.… 20-10021 Agenda Item May 22, 2020 Consent Agenda COVID-19 Update - Cindy Mendez, Environmental Services Manager, and Chase Wheeler, Emergency Management Coordinator 20-10020 Presentation May 22, 2020 Agenda Ready - Committee Resolution authorizing the City Manager to submit Fiscal Year 2020 Public Transportation Agency Safety Plan to Texas Department of Transportation 20-10019 Resolution May 22, 2020 Adopted April 2020 Parks Division - Enterprise Financial Reports - Presented by Gary Yakesch, Assistant Director - Business 20-10018 Agenda Item May 22, 2020 Agenda Ready - Committee Resolution authorizing the City Manager to submit Fiscal Year 2020-2023 Title VI Program; The Title VI Program demonstrates the City of Grand Prairie procedures to ensure Public Transportati… 20-10017 Resolution May 21, 2020 Adopted Ordinance amending the FY 2019/2020 Red Light Safety Fund in the amount of $336,265, for the purchase of 29 license plate recognition cameras in the amount of $116,000 from Flock Safety for … 20-10016 Ordinance May 21, 2020 Adopted
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