Agenda [ Ссылка ]

WORK SESSION / BRIEFING

1. DISCUSS AGENDA
2. BRIEFINGS/PRESENTATIONS
A. Demonstration of SwagIT.
B. Discussion on the State of IT.
C. Solid Waste Collection Survey Results.
D. Annual City Council Calendar.

EXECUTIVE SESSION

REGULAR SESSION

1. REPORTS

2. PROCLAMATIONS AND PRESENTATIONS

3. CITIZENS' INPUT

4. CONSENT AGENDA

A. Consider a Resolution authorizing a cooperative purchasing agreement
with Caldwell Country Chevrolet through BuyBoard Contract #601-19 to
approve the procurement of two pickup trucks and two SUVs in the total
expenditure amount of $198,500.00.

B. Consider a Resolution authorizing a cooperative purchasing agreement
with Mac Haik Ford through Sourcewell Contract #101520 for fleet parts
and repair of Ford vehicles in the expenditure amount of $125,000.00.

C. Consider a Resolution authorizing the cancellation of resolution 2020-
001 approving the purchase of an aerial bucket truck cab and chassis
from Rockdale Country Ford, LLC in the amount of $112,180.00;
resolution 2020-055 approving the purchase of one F-250, two F-350s,
and one F-450 from Sam Pack's Five Star Ford in the amount of
$142,534.90; and resolution 2020-096 approving the purchase of one
F-350, one Ford Sedan, and one F-450 from Sam Pack's Five Star
Ford in the amount of $97,092.15.

D. Consider a Resolution approving the terms and conditions of design
incentive grants by the Duncanville Community and Economic
Development Corporation (DCEDC) to Red Bird Lanes, bowling center,
in the amount of $11,683.60, for a building located at 1114 s main
street, Duncanville, Texas 75137.

5. ITEMS FOR INDIVIDUAL CONSIDERATION
A. Conduct a Public Hearing for consideration and action regarding the
request of Peter D’Amato, applicant and owner, to include a Specific
Use Permit “SUP” for Short-Term Rental on Winona Gardens 2, Block 4
S 100 FT, Lot 12, more commonly known as 203 North Casa Grande
Circle, Duncanville, Dallas County, Texas.

B. Conduct a Public Hearing for consideration and action regarding the
request of Peter D’Amato, applicant and owner, to include a Specific
Use Permit “SUP” for Short-Term Rental on Winona Gardens 2, Block
4, Lot 11, more commonly known as 211 North Casa Grande Circle,
Duncanville, Dallas County, Texas.

C. Conduct a Public Hearing for consideration and action regarding the
request of Yenni Hernandez, Applicant and Owner, to include a Specific
Use Permit “SUP” for Carport on Candlelight Estates 1st Inst, Block B, Lot 2, more commonly known as 1342 Acton Avenue, Duncanville,
Dallas County, Texas.

D. Conduct a Public Hearing for consideration and action regarding the
request of Sharon Hicks, Applicant, representing Kristina Mabey,
Owner, to include a Specific Use Permit “SUP” for Daycare on
Woodhaven Replat, Block 3, Lot 11A ACS 1.61, more commonly known
as 206 East Red Bird Lane, Duncanville, Dallas County, Texas.

E. Conduct a Public Hearing for consideration and action regarding the
request of Audra Buckley of Permitted Development, LLC, applicant,
representing Bruce Veyna of S. E. Funeral homes of Texas, inc.,
owner, to include a Specific Use Permit “SUP” for event center on Orig
Town Duncanville, Block 6 Pt and Block 7 ACS 1.572, more commonly
known as 200 West Center Street, Duncanville, Dallas County, Texas.

F. Conduct a Public Hearing for consideration and action regarding the
request of Stephen Landtroop, Applicant and Owner, to include a
Specific Use Permit “SUP” for Short-Term Rental on Green Hills 4th
Inst 3rd Sec, Block 9, Lot 12, more commonly known as 1315 Heather
Glen Street, Duncanville, Dallas County, Texas

G. Election of Mayor Pro Tem.

H. Appoint City Councilmembers to serve on the Audit Committee and
discuss and consider private citizens’ appointment to the Audit
Committee, as well as designate a chairman for the committee.

I. Request City Council reviews and approve a reimbursement resolution.
The Fire Station and other projects funded by the 2019 bond proceeds
have insufficient bond funds to complete the projects.

J. Consider a Resolution approving the award of public meetings,
broadcasting, social media live streaming and non-indexed video
services to SwagIT Productions, LLC.

K. Consider a Resolution authorizing the application and receipt of a
WaterSMART Water and Energy Efficiency Grant from the U.S. Bureau
of Reclamation for the 50% funding of the Automated Metering
Infrastructure (AMI) Installation Project. The Grant application is for
$2,500,000 with the City of Duncanville contributing $2,500,000 as a
50% cash match. These sources will provide the $5,000,000 needed for
the Automated Metering Infrastructure (AMI) Installation Project
implementation over a period of three years.

L. Consider a Resolution approving the Duncanville Community and
Economic Development Corporation Incentive and Grant
Policy Statement and Guidelines for Economic Development Grants
and Tax Abatements.

6. STAFF AND BOARD REPORTS

ADJOURNMENT

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