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Office of the City Secretary City of Dallas, Texas

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Office of the City Secretary City of Dallas, Texas MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, SEPTEMBER 22, 2010 10-2344 VOTING AGENDA MEETING CITY COUNCIL CHAMBER, CITY HALL MAYOR TOM LEPPERT, PRESIDING PRESENT: [15] Leppert, Caraway, Medrano, Jasso, Neumann, Hill, Salazar, Davis, Atkins, Kadane, Allen, Koop, Natinsky, Margolin, Hunt ABSENT: [0] The meeting was called to order at 9:00 a.m. The city secretary announced that a quorum of the city council was present. The invocation was given by Elizabeth Boone McLean, Reverend, Preston Hollow Presbyterian Church. Councilmember Salazar led the pledge of allegiance. The meeting agenda, which was posted in accordance with Chapter 551, "OPEN MEETINGS," of the Texas Government Code, was presented. After all business properly brought before the city council had been considered, the city council adjourned at 3:17 p.m. _____________________________ Mayor ATTEST: _____________________________ City Secretary The meeting agenda is attached to the minutes of this meeting as EXHIBIT A. The actions taken on each matter considered by the city council are attached to the minutes of this meeting as EXHIBIT B. Ordinances, resolutions, reports and other records pertaining to matters considered by the city council, are filed with the city secretary as official public records and comprise EXHIBIT C to the minutes of this meeting. * Indicates arrival time after invocation and pledge of allegiance. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, SEPTEMBER 22, 2010 E X H I B I T A G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, SEPTEMBER 22, 2010 E X H I B I T B G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2345 CITIZEN SPEAKERS In accordance with the City Council Rules of Procedure, the city council provided "open microphone" opportunities for the following individuals to comment on matters that were scheduled on the city council voting agenda or to present concerns or address issues that were not matters for consideration listed on the posted meeting agenda: OPEN MICROPHONE –BEGINNING OF MEETING: SPEAKER: James Forntenberry, 7440 La Vista Dr. REPRESENTING: United Labor Unions, Local 100 SUBJECT: Minimum wage sanitation laborers SPEAKER: David Gipson, 7030 Fair Oaks Ave. REPRESENTING: Citizens of Dallas/Laid off workers SUBJECT: Tax hike alternative SPEAKER: Rick Gonzales, 4283 S. Cresthaven Rd. REPRESENTING: Airways Heights SUBJECT: Tax increase SPEAKER: Ed Propes, 2639 Exeter Dr. SUBJECT: Why won’t city hall give me a parking permit? OPEN MICROPHONE – END OF MEETING – SPOKE IN THE LAST 30 DAYS: SPEAKER: Tom Gibbons, 5029 Live Oak St. SUBJECT: Officer lying under oath SPEAKER: Ozumba Lnuk-X, 4106 Vineyard Dr. SUBJECT: Arrogance, racist, unjust with greed SPEAKER: Leslie Allen Davis, 3035 E. Ledbetter Dr. SUBJECT: Change SPEAKER: Richard Sheridan, 3022 Forest Ln. REPRESENTING: Some Citizens SUBJECT: Love Field is now Hate Field G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL 10-2345 Page 2 At the request of Councilmember Atkins and general consensus of the City Council the following citizen was allowed to speak at the end of the meeting: SPEAKER: Otis Fagan, 2247 Scotland Dr. REPRESENTING: Clean Environmental Justice SUBJECT: Lead in West Dallas G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2346 Item 1: Approval of Minutes of the September 8, 2010 City Council Meeting and the September 13, 2010 Council Budget Briefing. Councilmember Neumann moved to approve the minutes. Motion seconded by Councilmember Natinsky and unanimously adopted. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2347 CONSENT AGENDA The consent agenda, consisting of agenda items 2-64 and addendum addition consent agenda items 1-5, was presented for consideration. Councilmember Neumann requested that consent agenda items 57, 58 and 59 be considered as individual items. Mayor Leppert stated that consent agenda items 57, 58 and 59 would be considered as individual items later in the meeting, there being no objection voiced to Councilmember Neumann’s request. Councilmember Kadane moved to approve all items on the consent agenda with the exception of consent agenda items 57, 58 and 59 which would be considered later in the meeting. Motion seconded by Councilmember Koop and unanimously adopted. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2348 Item 2: Authorize a three-year car rental concession contract, with three one-year renewal options, at Dallas Love Field Airport - Simply Wheelz, LLC dba Advantage Rent A Car, highest responsible bidder of two - Estimated Annual Revenue: $216,667 (minimum annual guarantee or 10% of gross sales, whichever is greater) Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2349 Item 3: Authorize the purchase of three Total Organic Carbon Analyzers and accessories for Water Utilities - GE Analytical Instruments, Inc. in the amount of $61,098 and O I Analytical in the amount of $29,200, lowest responsible bidders of three - Total not to exceed $90,298 - Financing: Water Utilities Current Funds Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2350 Item 4: Authorize the purchase of a three-year insurance policy for Excess Workers’ Compensation Insurance - McGriff, Seibels & Williams of Texas, Inc., most advantageous proposer of two - Not to exceed $1,215,000 - Financing: Current Funds (subject to annual appropriations) Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2351 Item 5: Authorize the purchase of furniture for the Women, Infants and Children’s Program - BKM Total Office of Texas, LLC., through the National Joint Powers Alliance contract and the Texas Multiple Award Schedule contract - Not to exceed $163,949 - Financing: Texas Department of State Health Services Grant Funds Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2352 Item 6: Authorize settlement of the lawsuit styled Isaiah Carraway v. City of Dallas, Texas Department of Transportation, Salah Zardeh, Lorenzo Brown, May Rom, Inc. and Eskender Berhe, Cause No. 08-12175-D - Not to exceed $15,000 - Financing: Current Funds Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2353 Item 7: Authorize settlement of the lawsuit styled David Ruiz v. City of Dallas, Cause No. 09-09407-A - Not to exceed $19,000 - Financing: Current Funds Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2354 Item 8: Authorize the City Auditor's 2010-2011 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979, and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2355 Item 9: Authorize payment to Dallas County for processing and housing prisoners at the Lew Sterrett Criminal Justice Center, pursuant to Amendment No. 4 to the Criminal Justice Center Memorandum of Agreement with Dallas County, previously approved on June 11, 1997, by Resolution No. 97-1995, for the period October 1, 2010 through September 30, 2011 - Not to exceed $8,116,058 - Financing: Current Funds (subject to appropriations) Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2356 Item 10: A resolution declaring the City of Dallas' approval of the addition of City owned properties addressed as 4512 and 4524 West Davis Street into the North Oak Cliff Municipal Management District (North Oak Cliff MMD) subject to approval of the MMD Board - Financing: No cost consideration to the City Approved as part of the consent agenda. G:\2010MIN\cc092210M.doc 10/13/2010 10:16:09 AM OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS OFFICIAL ACTION OF THE DALLAS CITY COUNCIL SEPTEMBER 22, 2010 10-2357 Item 11: Authorize (1) a public hearing to be held on December 8, 2010 to receive comments to consider the creation of a Tax Increment Financing Reinvestment Zone for the Cypress Waters area (Cypress Waters TIF District) under the authority of the Tax Increment Financing Act, as amended (V.T.C.A, Tax Code Chapter 311); and at the close of the hearing, (2) consideration of an ordinance creating the Cypress Waters TIF District - Financing: No cost consideration to the City Approved as part of the consent agenda.
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