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14-3833
| 1 | 1 | Video Board Entryways | Presentation | Video Boards at City Entryways - Presented by Savannah Ware, Planning Department | Presented | |
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14-3835
| 1 | 2 | 2015 Legislative Priorities | Presentation | 2015 Legislative Priorities - Presented by Don Postell, City Attorney | Presented | |
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14-3853
| 1 | 3 | Police Physical Fitness Program | Presentation | Police Physical Fitness Program - Presented by Chief Steve Dye | Presented | |
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14-3854
| 1 | 4 | Walnut Creek Cleanup | Presentation | Walnut Creek Cleanup Project - Presented by Tammy Chan, Special Projects Coordinator | Presented | |
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14-3788
| 1 | 5 | Employee of the Month - July 2014 - Nathan Lawless | Presentation | Employee of the Month - Nathan Lawless, Police Department - Presented by Chief Steve Dye | Presented | |
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14-3798
| 1 | 6 | Regional Cooperation Award | Presentation | North Central Texas Council of Governments - Regional Cooperation Award (Electronic Warrant Payments Shared Services Program with the Cities of Arlington, Carrollton, Euless, Plano and Grand Prairie) | Presented | |
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14-3834
| 1 | 7 | Investment Policy Certification | Presentation | Investment Policy Certification and Silver Leadership Circle Award for Financial Transparency - Presented by Diana Ortiz, Finance Director | Presented | |
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14-3875
| 1 | 8 | June 17, 2014 Minutes | Minutes | Minutes of the June 17, 2014 Meeting | Approved on the Consent Agenda | |
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13-3235
| 1 | 9 | Professional Engineering Contract with Halff Associates for Drainage Plan Reviews | Agenda Item | Engineering services contract with Halff Associates, Inc. for a maximum contract amount of $160,000 to provide engineering drainage plan review services, to ensure compliance with current city, state and federal drainage and water quality requirements | Approved on the Consent Agenda | |
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14-3808
| 1 | 10 | Liner/Replaster Kirby Creek Natatorium - 2014 | Agenda Item | Contract with DCC, Inc. through TASB BuyBoard, for swimming pool shell repairs at Kirby Creek Natatorium in the amount of $75,338.40, and a 5 % contingency in the amount of $3,767, for a total of $79,105.40 | Approved on the Consent Agenda | |
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14-3810
| 1 | 11 | Avenue H Flow Vault | Agenda Item | Service contract with Dake Construction Company for Avenue H Flow Vault, Installation of Water Valve with Actuator, in the amount of $222,000, and authorize a staff controlled 5% contingency fund of $11,100, for a total amount of $233,100 | Approved on the Consent Agenda | |
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14-3812
| 1 | 12 | Contracting with Moses, Palmer and Howell LLP | Agenda Item | Contract with Moses, Palmer, and Howell L.L.P to represent the city in claims with Chesapeake Exploration, L.L.C | Approved on the Consent Agenda | |
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14-3839
| 1 | 13 | Purchase six (6) outdoor video boards from Lantek Communications, inclusive of installation, for use at three sign structures located throughout the City in the amount of $295,644.78, plus a 5% contingency in the amount of $14,782.22 for a total request o | Agenda Item | Purchase six (6) outdoor video boards from Lantek Communications, inclusive of installation, for use at three sign structures located throughout the City in the amount of $295,644.78, plus a 3% contingency in the amount of $8,869.34 for a total request of $304,514.12, with procurement of these boards executed through a national interlocal agreement with The Cooperative Purchasing Network (TCPN) | Approved on the Consent Agenda | |
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14-3840
| 1 | 14 | Lodge Facility at Loyd Park - CO #1 Symone Construction | Agenda Item | Change Order #1 in the amount of $109,000, with Symone Construction for the construction of a lodging unit at Loyd Park. | Approved on the Consent Agenda | |
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14-3836
| 1 | 15 | Resolution Adopting an updated Drought Contingency Plan | Resolution | Resolution Adopting an updated Drought Contingency Plan | Adopted | |
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14-3830
| 1 | 16 | Resolution of support for a Municipal Setting Designation (MSD) at 912-934 N. Collins Street in Arlington, Texas | Resolution | Resolution of support for a Municipal Setting Designation (MSD) at 912 - 934 N. Collins Street, Arlington, Texas | Adopted | |
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14-3805
| 1 | 17 | UPRR Agreement - QZ for Hidden Creek Neighborhood | Resolution | Resolution authorizing the City Manager to enter into an agreement with Union Pacific Railroad Company for installation of automatic crossing warning lights and gates on 113th Street at Union Pacific rail crossing in the amount of $213,882, and $1,939 for in house inspection, for a total project cost of $215,821 | Adopted | Fail |
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14-3803
| 2 | 18 | Approval of the Legislative priority resolution. | Resolution | Resolution Establishing Legislative Priorities for 2015 | Adopted | |
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14-3796
| 1 | 19 | NTTA Agreement - CCTV/CMS | Resolution | Resolution authorizing the City Manager to enter into a License Agreement with North Texas Tollway Authority, (NTTA) for installation of three changeable message signs (“CMS”) within NTTA right-of way along SH 161 frontage roads from IH 20 to Rock Island | Adopted | |
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14-3795
| 1 | 20 | Amendments to TIF 3 Bylaws | Resolution | Resolution adopting amendments to the Bylaws of Reinvestment Zone Number Three, Peninsula Tax Increment Financing (TIF) District | Adopted | |
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14-3838
| 1 | 21 | Dalworth Fence Improvements Appropriation | Ordinance | Ordinance amending the FY 2013/2014 Capital Improvement Projects Budget in the amount of $40,000 in order to install a privacy concrete fence at the Dalworth Rec Center | Adopted | |
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14-3809
| 1 | 22 | Physical Fitness Incentive Program | Ordinance | Ordinance providing for special pays for police officers and physical fitness incentive hours; other seniority pay for City of Grand Prairie tenure, longevity pay, field training officer pay, certification pay, educational pay, shift differential pay and lateral entry pay and providing an effective date | Adopted | |
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14-3700
| 1 | 23 | Easement Abandonment - Strip A Zone | Ordinance | Ordinance authorizing the abandonment of an unneeded utility easement at 3300 East Abram Street to Sargent Investments, LLC | Adopted | |
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14-3850
| 1 | 24 | Ordinance to Amend KSA Electrical Design Contract | Ordinance | Ordinance amending the FY 2013/2014 Capital Improvement Projects Budget in the amount of $37,680, and an amendment to the KSA contract to add parking lot and lighting design to the current contract to design electrical improvements in the terminal area | Adopted | |
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14-3672
| 1 | 25 | Ordinance establishing a Geotechnical and Material Testing Services Fee for City and Private Development work
Ordinance establishing a Geotechnical and Material Testing Services Fee for City and Private Development work | Ordinance | Ordinance to supersede and replace Ordinance 7951 in its entirety for geotechnical and material testing services fee for City and private development work | Adopted | |
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14-3763
| 1 | 26 | Engineering Services contract with Alliance Geotechnical, Team Consultant and Reed Engineering to provide Engineering Geotechnical and Material Testing Services for a maximum contract amount of $150,000 each | Agenda Item | Engineering services contract with Alliance Geotechnical, Team Consultant and Reed Engineering to provide engineering geotechnical and material testing services for a maximum contract amount of $150,000 for each firm | Approved | |
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14-3847
| 1 | 27 | Council Travel Policy | Agenda Item | Revisions to the Council Travel Policy | Approved | |
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14-3848
| 1 | 28 | Council Town Hall Policy | Agenda Item | Revisions to Council Town Hall Policy | Approved | |
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14-3739
| 1 | 29 | S140602 - Wildlife Commerce Park Building II | Agenda Item | S140602 - Site Plan - Wildlife Commerce Park Building II (City Council District 1). Approve a site plan to construct a 344,400-square-foot speculative warehouse building. The 17.22-acre property, generally located at the southwest corner of the Wildlife Parkway/Belt Line Road intersection, is zoned Planned Development 217C (PD-217C) for Commercial, Retail, and Light Industrial. The applicant is Lorelei Mewhirter, O'Brien & Associates. (On June 2, 2014, the Planning and Zoning Commission recommended approval of this request by a vote of 7-0. City Council tabled this case on July 15, 2014.) | Tabled | Pass |
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14-3815
| 1 | 30 | SU140702 - 521 W. Marshall Drive | Ordinance | SU140702 - Specific Use Permit - 521 W Marshall Drive (City Council District 2). Consider a request for a Specific Use Permit for Automotive Uses; Tire Sales (New and Used), Car Wash and Detailing, Quick Lube & Tune Services (Oil Change), and Minor Auto Repair. The subject property is located at 521 W. Marshall Dr. and zoned General Retail District (GR). The owner/applicant is Pastor Gomez. (On July 7, 2014, the Planning and Zoning Commission tabled this case by a vote of 6 to 0 until the applicant reactivates the case.) | Tabled | Pass |
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14-3825
| 1 | 31 | S140701 - DFW Oral and Facial Sugical Arts | Agenda Item | S140701 - Site Plan - DFW Oral and Facial Surgical Arts (City Council District 2). Approval of a Site Plan for a development within Planned Development 177 (PD-177), approximately 0.98 acres. The subject property is located at 3261 S Carrier Pkwy. The agent is Arlyn Samuelson, Pogue Engineering and the owner is Thad Taylor IV, and James Swafford, Beatty Commons, LP. (On July 7, 2014, the Planning and Zoning Commission recommended approval of this request by a vote of 6-0.) | Approved | Pass |
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14-3826
| 1 | 32 | SU140701- Acker Transportation Servics | Ordinance | SU140701 - Specific Use Permit - Acker Transportation Services (City Council District 1). Approval of a Specific Use Permit for Truck Equipment Sales and Service with Outside Storage on 4.207 acres. The subject property, addressed as 400 E. Shady Grove, is zoned Light Industrial (LI) District and located west of N. Belt Line Road on the south side of E. Shady Grove. The applicant is Stephen Acker, Acker Transportation Services and the owner is A. R. Taylor. (On July 7, 2014, the Planning and Zoning Commission recommended approval of this request by a vote of 5-1. The City Council tabled this item on July 15, 2014.) | Tabled | Fail |
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14-3827
| 1 | 33 | Z140401/CP140401 - Lakeside Lodge | Ordinance | Z140401/CP140401 - Zoning Change/Concept Plan - Lakeside Lodge (City Council District 6). Rezone property from Agriculture (A) district to Planned Development District for multi-family uses. The 17.64-acre property is generally located south of S.H. 360 and west of Mirabella Blvd. (S.L. Ferrell Survey, Abstract 516 Tracts 2C02, 2A05, and 2A04A ), is zoned Agricultural (A) District and is within the S.H. 360 Overlay District. The applicant is Brian Rumsey, Cross Architects and the owner is Johnny Campbell, Sunbelt Land Development LTD. (On July 7, 2014, the Planning and Zoning Commission recommended approval of this request by a vote of 6-1.) | Adopted | Pass |
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14-3828
| 1 | 34 | AV140701 - Alcohol Variance - Gift Tree | Agenda Item | AV140701 - Alcohol Variance - GiftTree (City Council District 1). Consider of a request for a variance to the proximity requirement for the selling of alcoholic beverages (more specifically wine) for off premise consumption within 300 feet of a church, measured along the property lines of the street fronts and from front door to front door, and in direct line across intersections. The property, addressed as 1525 Greenview Drive, is generally located south of Avenue K and west of Greenview. The applicant is Craig Bowen, Gift Services, Inc./GiftTree.com. | Approved | Pass |
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14-3831
| 1 | 35 | Annual Board Appointments | Agenda Item | Annual appointments to city boards and commissions | Approved | Pass |
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14-3846
| 1 | 36 | Public Hearing and Resolution Accepting the 2014 Revision of the City's Water Conservation Plan | Resolution | Public Hearing and Resolution accepting the 2014 revision of the city's Water Conservation Plan | Adopted | Pass |
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