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2021 Finance and Government Committee Meeting Schedule 20-10467 Agenda Item Oct 7, 2020 Agenda Ready - Committee Minutes of the September 21, 2020, City Council Development Committee meeting 20-10466 Agenda Item Oct 7, 2020 Consent Agenda TA201003 - Hybrid Housing Text Amendment: Amend Residential Development Standards of the Unified Development Code to establish development and design standards for hybrid housing or build to… 20-10465 Ordinance Oct 7, 2020 Adopted TA201002 - Accessory Structure Text Amendment : Amendment to Article 6 Density and Dimensional Requirements of the Unified Development Code; An ordinance amending Article 6 Section 6 Accesso… 20-10464 Ordinance Oct 7, 2020 Adopted Integration between Verizon Networkfleet GPS and AssetWorks FleetFocus (fleet management information software) in the amount of $106,923.28, through a national interlocal agreement with Sour… 20-10463 Agenda Item Oct 7, 2020 Consent Agenda COVID-19 and Emergency Assistance Program - Presented by Steve Dye, Deputy City Manager / Chief Operations Officer, and Andrew Fortune, Assistant to the City Manager 20-10462 Presentation Oct 6, 2020 Agenda Ready - Committee Price agreement for annual purchase(s) new model year Police Pursuit Tahoes from Freedom Chevrolet (up to $2,131,550 annually) for one year with the option to renew for two additional one ye… 20-10461 Agenda Item Oct 6, 2020 Consent Agenda Review of Smoking Ordinance - Presented by Cindy Mendez, Environmental Quality Manager 20-10460 Agenda Item Oct 6, 2020 Agenda Ready - Committee New Contract with Grand Prairie United Charities for COVID Emergency Assistance Program Third Party Administration and Funding Allocation in an amount not to exceed $250,000, previous Emerge… 20-10459 Agenda Item Oct 5, 2020 Consent Agenda Board Appointments 20-10458 Agenda Item Oct 5, 2020 Passed Approval of Minutes of the September 28, 2020 P&Z meeting. 20-10457 Agenda Item Oct 5, 2020 Approved SU200801/S200801 - Specific Use Permit/Site Plan - Race Trac - Roy Orr & Trinity (City Council District 1). Specific Use Permit and Site Plan for a Truck Stop with Gas Sales on 4.188 acres. … 20-10456 Ordinance Oct 5, 2020 Adopted Z201001/CP201001 - Zoning Change/Concept Plan - Warehouse at N Hwy 161 & Deja Lane (City Council District 5). Zoning Change and Concept Plan for an industrial development with a 130,000 sq. … 20-10455 Ordinance Oct 5, 2020 Adopted SU190703A - Specific Use Permit Amendment - tru by Hilton (City Council District 4). Amendment of a Specific Use Permit granted for a hotel use to a Specific Use Permit for a hotel use class… 20-10454 Ordinance Oct 5, 2020 Denied P190605 - Final Plat - Rostro Addition, Lots 1 & 2, Block 1 (City Council District 5).Final Plat of Rostro Addition, Lots 1 and 2, Block 1, creating two lots on 0.776 acres out of the Joseph… 20-10453 Agenda Item Oct 5, 2020 Approved Resolution declaring expectation expenditures with proceeds of future debt in the amount of $159,545 for Change Order/Amendment No. 3 with Pacheco Koch Consulting Engineers, Inc. for Phase 2… 20-10452 Resolution Oct 5, 2020 Adopted RP201002 - Replat - Lakecrest Addition No.2, Lots 6-R and 6-R2, Block 5 (City Council District 3). Replat of Lot 6-R creating two residential lots out of one. Lot 6-R, Block 5, Lakecrest Add… 20-10451 Agenda Item Oct 5, 2020 Approved RP201001 - Replat - Great Southwest - South, Lot 92R (City Council District 1). Replat of Sites 92 and 93, Great Southwest-South, Great Southwest Industrial District Addition, creating one l… 20-10450 Agenda Item Oct 5, 2020 Consent Agenda Construction contract with Felix Construction Company in the amount of $7,899,537 for Southwest Sector Pump Station Phase 2; 5% construction contingency in the amount of $394,977; Materials … 20-10449 Agenda Item Oct 2, 2020 Consent Agenda Ordinance amending the FY20/21 CIP Budget and a construction contract with North Texas Contracting in the amount of $1,322,496 for North Dallas Water Utilities (DWU) Water Vault Replacement;… 20-10447 Ordinance Oct 2, 2020 Adopted Resolution declaring expectation to reimburse expenditures with proceeds from the issuance of future debt for fire-fighting equipment as outlined in the adopted Capital Improvements Program 20-10446 Resolution Oct 2, 2020 Adopted Ratification of Emergency Purchases of Foam from DFW International Airport ($22,197.68), Metro Fire ($20,320.00), and United Professional Service Ltd ($67,103.72) for the response to the Pol… 20-10445 Agenda Item Oct 2, 2020 Consent Agenda Application and acceptance of the North Central Texas Council of Governments (NCTCOG) 2020 Traffic Incident Management Equipment Grant in the amount of $65,600, and award a contract to Gulf … 20-10444 Agenda Item Oct 2, 2020 Consent Agenda Purchase and prepayment to replace one (1) truck from Siddons-Martin of Denton, using the Buy Board cooperative agreement at a total cost of $1,478,966.10 after discounts from chassis prepay… 20-10443 Agenda Item Oct 2, 2020 Passed Interlocal Cooperation Agreement with Grand Prairie Independent School District to build Little Pantry and Little Library boxes for the Grand Prairie Community 20-10442 Agenda Item Oct 2, 2020 Consent Agenda Ordinance amending the FY 2020/2021 Capital Improvement Projects Budget; Construction contract with Gomez Brothers Construction, Inc. for Brent Court Storm Drainage Improvements in the total… 20-10441 Ordinance Oct 2, 2020 Adopted Contract with Home Depot for the installation of two (2) prefabricated Yurt cabins in the amount of $60,580 plus a 5% Contingency of $3,029 for a total of $63,609 20-10440 Ordinance Oct 2, 2020 Adopted Contract for Credit Card Payment System with sole source provider OpenEdge for an initial term of 3 years with two options to renew for 2-year terms, for .$08 per transaction for an annual a… 20-10439 Agenda Item Oct 1, 2020 Consent Agenda Resolution amending Resolution 5007-2019 (Low Income Housing Tax Credits (LIHTC) Review and Recommendation Policy) for the City of Grand Prairie, Texas by the Incorporation of a Housing Revi… 20-10438 Resolution Oct 1, 2020 Adopted Internal Audit FY20 4th Quarter Report 20-10437 Agenda Item Oct 1, 2020 Agenda Ready - Committee Resolution to name a linear park located on a portion of the former Great Southwest Golf Course to "Great Southwest Nature Park" 20-10436 Resolution Oct 1, 2020 Adopted Resolution ratifying and/or authorizing the acceptance of Coronavirus Aid, Relief, and Economic Security Act (CARES) funding and authorizing approximately $10,707,180 to be expended for the … 20-10435 Resolution Oct 1, 2020 Adopted Price Agreement for one year of preventative maintenance and repairs from Stryker Sales Corporation, a sole source provider, in the amount of $85,331.97 20-10434 Agenda Item Oct 1, 2020 Consent Agenda Resolution to rename Mountain Creek Lake Park to "Mi Familia Park" 20-10433 Resolution Oct 1, 2020 Consent Agenda Change Order/Amendment No. 4 with Hill & Wilkinson General Contractors for City Hall Municipal Campus Phase Two construction work in the amount of $103,689.52 for millwork changes, structura… 20-10432 Agenda Item Sep 30, 2020 Consent Agenda Price Agreement for miscellaneous printing services from Absolute Color (up to $100,000 annually) for one year with the option to renew for four additional one-year periods totaling $500,000… 20-10431 Agenda Item Sep 30, 2020 Consent Agenda Contract with LandCare for Tree Pruning in the amount of $104,000 in Peninsula PID (Council Districts 4 and 6) 20-10430 Agenda Item Sep 30, 2020 Consent Agenda Price agreement for Comprehensive Disaster Recovery Management Services from Hagerty Consulting (up to $300,000 annually) for one year with the option to renew for four (4) additional one ye… 20-10429 Agenda Item Sep 30, 2020 Passed Price Agreement for preventive maintenance and repair services with Trane through a national inter-local agreement at an estimated annual cost of $51,125 for one year with the option to rene… 20-10428 Agenda Item Sep 30, 2020 Consent Agenda Employee Insurance Fund Monthly Review - Presented by Lisa Norris, Human Resources Director 20-10427 Presentation Sep 30, 2020 Agenda Ready - Committee
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