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Minutes of the September 6, 2017 Meeting 17-7181 Minutes Sep 11, 2017 Passed Ordinance amending the Police Department's authorized positions in each classification for Fiscal Year 2018 17-7180 Ordinance Sep 10, 2017 Adopted Purchase and installation of one (1) replacement generator from HoltCat through a national inter-local agreement with NJPA in the amount of $253,965.92 with a 5% contingency of $12,698.30, a… 17-7178 Agenda Item Sep 8, 2017 Consent Agenda Ordinance amending Schedule III of the Traffic Register by establishing a new 20 mph reduced speed school zone on South Carrier Parkway at Queens Way. 17-7176 Ordinance Sep 8, 2017 Adopted Blood Cancer Awareness Proclamation - Presented by Mayor Ron Jensen 17-7174 Presentation Sep 8, 2017 Presented Eagle Scout Dillon Pryde Recognition - Presented by Mayor Ron Jensen 17-7173 Presentation Sep 8, 2017 Presented Consider Minutes of August 14, 2017. 17-7172 Agenda Item Sep 8, 2017 Agenda Ready - Committee Resolution granting 380 Incentive Agreement with Dolabi Family LTD, doing business as National Autobody Parts, granting a 75% rebate on real property improvements for nine years 17-7171 Resolution Sep 8, 2017 Adopted Ordinance approving the 2017 tax roll resulting in a tax levy in the amount of $89,688,553 based on the Certified Appraisal Rolls approved by the Dallas, Tarrant, and Ellis County Appraisal … 17-7169 Ordinance Sep 7, 2017 Adopted Authorize the City Manager to accept a Routine Airport Maintenance Program (RAMP) Grant from Texas Department of Transportation - Aviation Division (TxDOT-Aviation) in the amount of $100,000… 17-7168 Agenda Item Sep 7, 2017 Consent Agenda Ordinance adopting and levying the ad valorem tax for the Fiscal Year (FY) 2017-2018 at a rate of $0.669998 per $100 of assessed value on all taxable property within the corporate limits of … 17-7167 Ordinance Sep 7, 2017 Adopted Ordinance amending the Code of Ordinance, Chapter 26, "Utilities and Services" relating to fees for water and wastewater services. 17-7165 Ordinance Sep 7, 2017 Adopted Professional engineering and surveying services contract with Halff Associates, Inc. for Palace Parkway paving, Drainage and Water and Wastewater improvements between Beltline Road and IH-30… 17-7164 Agenda Item Sep 7, 2017 Consent Agenda Status Update for Great Southwest Parkway and Fish Creek Road Paving, Drainage and Utility Improvements - Presented by Romin Khavari, City Engineer 17-7163 Presentation Sep 7, 2017 Presented Price agreement for armored car services from Trinity Armored Service (up to $94,271.55 annually) for one year with the option to renew for four, additional one-year periods totaling $471,35… 17-7162 Agenda Item Sep 7, 2017 Consent Agenda Price agreement for Dental PPO and Dental HMO insurance from Cigna effective January 1, 2018 in an amount up to $951,362 annually for one year with the option to renew for four additional on… 17-7161 Agenda Item Sep 6, 2017 Passed Purchase of fitness equipment for the EPIC Recreation Center in the amount of $112,612.00 from Marathon Fitness 17-7160 Agenda Item Sep 6, 2017 Consent Agenda Parks, Arts and Recreation Marketing Update - Presented by Kelly Eddlemon and Brandon Huether 17-7159 Presentation Sep 6, 2017 Presented Flight of the Monarch - Presented by Mae Smith, Parks, Arts and Recreation Department 17-7158 Presentation Sep 6, 2017 Presented Assignment of Lease Agreement - Chad Ferrell, Aviator Air, LLC to Nataly Vivero Alvarez & Jorge Barrios Martinez, Radial Engine Restaurant, LLC. 17-7157 Agenda Item Sep 6, 2017 Consent Agenda Kitchen remodel and bathroom repairs at Fire Station #5 located at 3202 S Great Southwest Pkwy through Home Depot utilizing US Communities Master Co-operative agreement at a total cost of $6… 17-7156 Agenda Item Sep 6, 2017 Consent Agenda Purchase of one (1) generator and a one (1) month rental generator from Holt Cat through a national inter-local agreement with NJPA in the amount of $104,051.06 for the generator purchase wi… 17-7155 Agenda Item Sep 5, 2017 Consent Agenda Price agreement for Pest Control Services from Charles Pest Control Services, Inc. (up to $11,985.00 annually) for one year with the option to renew for four additional one year periods tota… 17-7154 Agenda Item Sep 5, 2017 Consent Agenda Resolution authorizing the City Manager to enter into an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for implementation of the 511DFW/WAZE Data Sharing Prog… 17-7152 Resolution Sep 1, 2017 Adopted Ordinance amending the FY 2017/2018 Red Light Safety Fund; Purchase of twenty five (25) Uninterruptable Power Supply Systems (UPS) from Paradigm Traffic Systems, Inc. in the amount of $115,0… 17-7151 Ordinance Sep 1, 2017 Adopted Ordinance amending the FY 2017/2018 Red Light Safety Fund; Purchase of twenty eight (28) Illuminated Street Name Signs from Consolidated Traffic Controls, Inc. through an HGAC cooperative pu… 17-7150 Ordinance Sep 1, 2017 Adopted Resolution authorizing the City Manager to enter into an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the procurement and installation of low-cost operat… 17-7149 Resolution Sep 1, 2017 Adopted Resolution authorizing the City Manager to enter into an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the implementation of a Traffic Signal Data Sharing… 17-7148 Resolution Sep 1, 2017 Adopted Ordinance amending the FY 2017/2018 Red Light Safety Fund; Purchase of five (5) Portable Changeable Message Signs (CMS) in the amount of $87,029.85 from Solar Technology, Inc. a sole source … 17-7147 Ordinance Sep 1, 2017 Adopted TA170901 - Text Amendment - Article 8: Landscape and Screening, Exhibit 5 - Recommended Varieties (Large and Medium Trees) to include Washington Filfera, Trachycarpus Fortunei, Butia Capitat… 17-7146 Ordinance Sep 1, 2017 Adopted Z170901/CP170901 - Zoning Change/Concept Plan - Avilla Heritage (City Council District 2). Zoning Change from SF-2, Single-Family Residential to PD, Planned Development and Concept Plan for … 17-7145 Ordinance Sep 1, 2017 Adopted Z170203/CP170202 - Zoning Change/Concept Plan - Platinum Storage (City Council District 1). A request to create a Planned Development District for commercial and retail uses and adopt a conc… 17-7144 Ordinance Sep 1, 2017 Adopted SU170905 - Specific Use Permit - Restaurant with Drive-Through at Epic West Towne Crossing (City Council District 2). A request to approve a Specific Use Permit for a restaurant with a drive… 17-7143 Ordinance Sep 1, 2017 Adopted SU170904/S170904 - Specific Use Permit/Site Plan - Champion Collision Repair Center (City Council District 2). Specific Use Permit for Major Auto Repair and Auto Body and Paint Shop and Site… 17-7142 Ordinance Sep 1, 2017 Adopted SU170903 - Specific Use Permit - Salem Auto (City Council District 1). Approve a Specific Use Permit to allow for used Auto Sales. The 0.345 acre property is zoned LI, Light Industrial Distr… 17-7141 Ordinance Sep 1, 2017 Adopted SU170901/S170901 - Specific Use Permit/Site Plan - 2434 NW Dallas Street (City Council District 1). A request to approve a site plan to construct and operate a one story, 4,500 square foot c… 17-7140 Ordinance Sep 1, 2017 Adopted S170905 - Site Plan - Epic West Towne Crossing Phase I (City Council District 2). A request to approve a Site Plan for Epic West Towne Crossing Phase I. The proposal includes six buildings, … 17-7138 Agenda Item Sep 1, 2017 Passed SU151101A - Specific Use Permit Renewal - 2000 E Pacific Ave (City Council District 5). A request to renew Specific Use Permit-983 permitting the operation of small trucking company w/ fleet… 17-7136 Ordinance Sep 1, 2017 Adopted SU151002A - Specific Use Permit Renewal - Gables at Green Oaks (City Council District 1). A request to renew specific use permit-895 and site plan to construct and operate a restaurant with … 17-7135 Ordinance Sep 1, 2017 Adopted SU150502C - Specific Use Permit Renewal - 1519 E Main Street (City Council District 5). A request to renew specific use permit -830B for used auto sales within a Light Industrial (LI) Distri… 17-7134 Ordinance Sep 1, 2017 Adopted

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