2019 district 4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for the acquisition and support of a web-based recruitment tool subscription for Civil Service with Carahsoft Technology Corp. through the Texas Department of Information Resources cooperative agreement - Not to exceed $567,762.50 - Financing: General Fund (subject to annual appropriations)

121422_AG_40

121422_AG_40_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Tiseo Paving Company for additional work on Dolphin Road from Spring Avenue to north of Haskell Avenue/Military Parkway - Not to exceed $132,623.75, from $6,800,664.75 to $6,933,288.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

121422_AG_23

121422_AG_23_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED CORRECTED

Authorize a two-year, with three, three-year renewal options to the short-term use agreement with Fair Park First for the Office of Homeless Solutions to utilize a larger space at Fair Park to provide temporary Inclement Weather Sheltering Services and related operational expenses during each year in the amount of $234,039.92 for the period January 1, 2023 through December 31, 2024 - Total not to exceed $2,574,439.12 - Financing: General Funds (subject to annual appropriations)

121422_AG_37

121422_AG_37_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of two sanitary sewer easements and a sight easement to 2500 Ross Development, LP, the abutting owner, containing a total of approximately 6,261 square feet of land, located near the intersection of Ross Avenue and Leonard Street; and authorizing the quitclaim - Revenue: General Fund $19,129.00, plus the $20.00 ordinance publication fee

121422_AG_21

121422_AG_21_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year cooperative purchasing agreement for the purchase of handheld radios and subscription services managed by the Department of Information Technology Services for the Police Department with Motorola Solutions, Inc. through the Department of Information Resources cooperative agreement; and (2) an increase in appropriations in an amount not to exceed $30,294,793.06 in the Equipment Acquisition Notes Series 2023 Fund - Estimated amount of $30,294,793.06 - Financing: Equipment Acquisition Notes Series 2023 Fund

121422_AG_38

121422_AG_38_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year professional service contract, with two one-year renewal options, for sales tax compliance review and recovery services for the Office of the City Auditor - Avenu Insights & Analytics, LLC, most advantageous proposer of five - Estimated Annual Net Revenue : $4,320,000 (see Fiscal Information)

121422_AG_46

121422_AG_46_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize cooperative working agreements through the 2022-2023 Internet Crimes Against Children Grant with various Police Departments, District Attorney Offices, Sheriff Offices, and the Dallas Children's Advocacy Center for the period October 1, 2022 through September 30, 2023 - Not to exceed $245,000.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

121422_AG_61

121422_AG_61_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a traffic barrier easement to HW Scyene, LP, the abutting owner, containing approximately 269 square feet of land, located near the intersection of Scyene and Prairie Creek Roads - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

121422_AG_20

121422_AG_20_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to DCPG I, Inc. for the use of approximately 1,143 square feet of land to occupy, maintain and utilize a subsurface electrical vault meter under a portion of Wood Street right-of-way located near its intersection with Market Street - Revenue: General Fund $4,732.00 annually, plus the $20.00 ordinance publication fee

121422_AG_22

121422_AG_22_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own The Legacy at White Rock, a mixed-income, multifamily development to be located at the 2825 North Buckner Boulevard (Project) and enter into a seventy-five-year lease agreement with LDG Development, LLC or its affiliate for the development of the Project - Estimated Revenue Foregone: General Fund $42,331.00 (15 Years of Estimated Taxes)

121422_AG_15

121422_AG_15_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own The Reserve at Lancaster, a mixed-income townhome development to be located at 5703 South Lancaster Road (Project) and enter into a seventy-five-year lease agreement with LDG Development, LLC or its affiliate for the development of the Project - Estimated Revenue Foregone: General Fund $19,259.00 (15 Years of Estimated Taxes)

121422_AG_16

121422_AG_16_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of Cabell Drive to Charles Orosco and Diana S. Orosco, a couple, and Worldallas Properties, Inc., the abutting owners, containing approximately 7,900 square feet of land, located near the intersection of Annex Avenue and Cabell Drive; and authorizing the quitclaim - Revenue: 2002 General Capital Reserve Fund ($315,750.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

121422_AG_19

121422_AG_19_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own 1508 Mockingbird, a mixed-income, multifamily development to be located at 1508 West Mockingbird Lane (Project) and enter into a seventy-five-year lease agreement with Provident Realty Advisors, Inc., or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund $835,055.00 (15 Years of Estimated Taxes)

121422_AG_14

121422_AG_14_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Dallas Area Rapid Transit for the purchase of 86 annual passes in support of the City�s clean air initiative - Not to exceed $64,080.00 - Financing: General Fund ($30,000.00) and Cost Consideration to Others ($34,080.00) (see Fiscal Information)

121422_AG_17

121422_AG_17_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Federal Highway Administration through the North Central Texas Council of Governments for an award through the �Electric Vehicle Charging Station Call for Projects� (Project No. TRN6900, CFDA No. 20.205, Federal Award ID No. 482017453M40E) to purchase electric vehicle charging infrastructure for use by the City�s Fleet and the general public in the amount of $376,334.00 for the period December 14, 2022 through July 31, 2023; (2) receipt and deposit of grant funds in an amount not to exceed $376,334.00 in the Electric Vehicle Charging Station Fund; (3) establishment of appropriations in an amount not to exceed $ 376,334.00 in the Electric Vehicle Charging Station Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement � Not to exceed $376,334.00 - Financing: North Central Texas Council of Governments Grant Funds

121422_AG_11

121422_AG_11_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to the City of Dallas Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18-0704, as amended, to amend the Targeted Rehabilitation Program to (1) remove property insurance from property eligibility requirements; (2) allow applicants to reapply to receive additional assistance for property previously assisted with funds through the Targeted Rehabilitation Program; and (3) revise the funding cap amount from $10,000.00 to $20,000.00 for the Targeted Rehabilitation Program - West Dallas Sub-Program Module - Financing: No cost consideration to the City

121422_AG_12

121422_AG_12_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the City Manager to execute a one-year Contract with two one-year renewal options, approved as to form by the City Attorney, with GrantWorks, Inc. and/or its affiliate (Contractor) for the administration, management and implementation, pursuant to the City�s Comprehensive Housing Policy (CHP) and the CDBG Regulations (as defined in the Contract), of portions of the Major Home Rehabilitation Program and the Home Reconstruction Program (the Programs) (collectively, the Services), in an amount not to exceed $3,737,000.00 - Not to Exceed $3,737,000.00 - Financing: Community Development Block Grant Funds

121422_AG_13

121422_AG_13_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the Consultant Contract for Performance Evaluation Services for City Manager, City Attorney, City Auditor and City Secretary with Management Partners Incorporated (the �Contract�) to (1) consent to the assignment of the Contract to Baker Tilly, a corporation, that purchased-Management Partners Incorporated; and (2) add funding in the amount of $66,400.00 to increase the contract - Not to exceed $66,400.00, from $49,900.00 to $116,300.00 - Financing: General Fund

121422_AG_18

121422_AG_18_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the first amendment to the lease with the United States Customs and Border Protection (�CBP�) at Dallas Love Field (the �Airport�) to extend the lease by two one-year terms with an additional one-year renewal option to support its operations at the Airport; and (2) a reimbursement in an estimated amount of $5,000.00, annually for utilities servicing the CBP leasehold - Estimated amount of $15,000.00 - Financing: Aviation Fund (see Fiscal Information)

121422_AG_10

121422_AG_10_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned CR Community Retail District, on the north line of Nomas Street, west of Puget Street

121422_AG_Z3

121422_AG_Z3_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the November 9, 2022 City Council Meeting

121422_AG_1

121422_AG_1_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of funding for the 2022-2023 Internet Crimes Against Children Grant (Grant No. 15PJDP-22-GK-04883-MECP, CFDA No. 16.543) from the U.S. Department of Justice (DOJ), Office of Juvenile Justice and Delinquency Prevention in the amount of $737,529.00, for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the internet -facilitated child exploitation for the period October 1, 2022, through September 30, 2023; (2) establish appropriations in an amount not to exceed $ 737,529.00 in the DOJ-Internet Crimes Against Children Grant 22-23 Fund; (3) receipt and deposit of funds in an amount not to exceed $737,529.00 in the DOJ-Internet Crimes Against Children Grant 22-23 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $737,529.00, Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

121422_AG_62

121422_AG_62_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year master service agreement with Recovery Resource Council to engage the City of Dallas through its Dallas Fire-Rescue Department to provide medical support services for persons in the Recovery Resource Council �Overdose Response Team� project for the period December 14, 2022 through December 13, 2025; and (2) the receipt and deposit of the revenue funds - Estimated Revenue : General Fund $564,245.61

121422_AG_26

121422_AG_26_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a reimbursement agreement with Union Pacific Railroad Company (UPRR) for preliminary engineering services for the proposed improvements to the Cadiz Street underpass including the UPRR bridge structure within the UPRR�s right-of-way - Not to exceed $450,000.00 - Financing: Convention Center Construction Fund

121422_AG_24

121422_AG_24_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) adoption of a revised Public Transportation Agency Safety Plan for the Dallas Streetcar System; and (2) City Manager to sign the revised Public Transportation Agency Safety Plan - Financing: This action has no cost consideration to the City (see Fiscal Information)

121422_AG_25

121422_AG_25_4

2022-12-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an easement to the City of Fort Worth to accommodate a concrete pathway for pedestrian and non-motorized vehicles from the south end of the American Airlines Headquarters campus at Trinity Boulevard to the southern boundary of DFW Airport, as set forth in the DFW Airport Board Resolution - Financing: No cost consideration to the City

121422_AG_36

121422_AG_36_4

2022-12-07T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of the Minutes of the November 2, 2022 City Council Meeting

120722_AG_1

120722_AG_1_4

2022-12-07T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[Officer Appointments: John Hetzel - Chair, Reinvestment Zone Twelve Board (Deep Ellum); Kiyundra Jones (Gulley) - Chair, Reinvestment Zone Twenty Board (Mall Redevelopment); Karla Saucedo - Chair, Reinvestment Zone Twenty-One (University); Kevin Griffeth - Chair, Reinvestment Zone Nine Board (Vickery Meadow); John Dean - Chair, Reinvestment Zone Fourteen Board (Skillman Corridor); David King - Chair, Citizens Homelessness Commission]

120722_AG_2

120722_AG_2_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bar, lounge or tavern use and an inside commercial amusement use limited to a live music venue on property within the Tract A portion of Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, on the south line of Elm Street, west of North Crowdus Street

110922_AG_Z3

110922_AG_Z3_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Historic Overlay for the Jackson Residence (10260 Strait Lane), on property zoned a R-1ac(A) Single Family District, on the east side of Strait Lane, north of Walnut Hill Lane

110922_AG_Z4

110922_AG_Z4_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 824, on the northwest corner of Lingo Lane and Millmar Drive

110922_AG_Z2

110922_AG_Z2_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of and an amendment to Specific Use Permit No. 1505 for a private school on property zoned Planned Development District 173, Tract F, on the north line of Frankford Road, northeast of the intersection of Frankford Road and Hillcrest Road

110922_AG_Z5

110922_AG_Z5_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and office, general merchandise, or food store 3,500 square feet or less, and personal service uses on property zoned an R-7.5(A) Single Family District on the northwest line of Garland Road, northeast of Easton Road

110922_AG_Z6

110922_AG_Z6_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application by Rock Island Riverfront, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for Rock Island Riverfront located at 1027 South Riverfront Boulevard Dallas, Texas 75207; and, at the close of the public hearing adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of Rock Island Riverfront - Financing: No cost consideration to the City

110922_AG_PH5

110922_AG_PH5_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application by LDG The Crossing at Clear Creek, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Crossing at Clear Creek located at the Northeast Corner of Highway 175 and Woody Road, Dallas, TX 75253 (the �Development�); and, at the close of the public hearing adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Crossing at Clear Creek and in accordance with 10 TAC �11.3(d) (the �Administrative Code�), specifically allow the construction of the development, as required by the Administrative Code, because the Development is within one linear mile or less of Meadowbrook (a 4% housing tax credit development located at 910 South Beltline Road), and is therefore subject to the One Mile Three Year Rule - Financing: No cost consideration to the City

110922_AG_PH3

110922_AG_PH3_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application by LDG The Terrace at Highland Hills, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Terrace at Highland Hills located at 3100 Persimmon Road, Dallas, Texas 75241; and at the close of the public hearing (1) adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Terrace at Highland Hills, a multifamily development (Development), and (2) in accordance with 10 TAC � 11.3(d) (Administrative Code) and the Qualified Allocation Plan (QAP), specifically allow the construction of the Development, as required by the Administrative Code, because the Development is within one linear mile or less of the The Ridge at Lancaster and Palladium Simpson Stuart (recent 4% housing tax credit projects located at 5703 South Lancaster Road and 3380 Simpson Stuart Road, respectively), and is therefore subject to the One Mile Three Year Rule; (3) pursuant to 10 TAC �11.3(e) and �11.4(c)(1) and the QAP, specifically acknowledge that the Development is located in a census tract that has more than 20% Housing Tax Credit Units per total households and the proposed Development is consistent with the City�s obligation to affirmatively further fair housing; and (4) pursuant to 10 TAC �11.101(a)(3) and the QAP, specifically acknowledge that the proposed Development is located in a census tract that has a poverty rate above 40% for individuals - Financing: No cost consideration to the City

110922_AG_PH4

110922_AG_PH4_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to change the right-of-way and pavement width on Park Avenue between Young Street and Marilla Street from 50 feet of right-of-way and 25 feet of pavement to 48 feet of right-of-way and 26 feet of pavement; and, at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

110922_AG_PH2

110922_AG_PH2_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

AWVT

APPROVED

Authorize the (1) acceptance of federal reimbursements from the Federal Emergency Management Agency (FEMA) (Public Assistance Grant, 4485, Texas Covid-19 Pandemic, CFDA No. 97.036) in an amount of $14,800,000.00; (2) establishment of appropriations in an amount not to exceed $14,800,000.00 in the FEMA Disaster Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $14,800,000.00 in the FEMA Disaster Grant Fund; and (4) execute the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $14,800,000.00 Financing: Federal Emergency Management Agency Grant Funds

110922_AG_43

110922_AG_43_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Liza Jessie v. City of Dallas, Cause No. CC-22-02968-E - Not to exceed $50,000.00 - Financing: Liability Reserve Fund

110922_AG_4

110922_AG_4_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract to provide construction services for the Elevator Upgrades Phase II Project at the Dallas Airport System with K & M Elevator, LLC, lowest responsible bidder of five - Not to exceed $1,215,000.00 - Financing: Aviation Fund

110922_AG_5

110922_AG_5_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorization of (1) an ordinance (a) repealing Ordinance No. 31521; (b) providing a saving clause; and (c) providing an effective date (Attachment A); and (2) a temporary ordinance (a) providing for a notice of proposed eviction by residential landlords before a notice to vacate a residential tenancy; (b) creating an offense; (c) providing a penalty not to exceed $500.00; (d) providing a savings clause; (e) providing a severability clause; and (f) providing an effective date (Attachment B) - Financing: No cost consideration to the City

110922_AG_42

110922_AG_42_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[FULL COUNCIL AND INDIVIDUAL APPOINTMENTS]

110922_AG_39

110922_AG_39_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize the (1) sale of up to 5 Land Transfer Program lots to Citybuild Community Development Corporation, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City's Land Transfer Program; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to 5 Land Transfer Program lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of a Health and Wellness Center on the Land Transfer Program lots - Estimated Revenue: General Fund $6,500.00; Estimated Revenue Foregone: General Fund $10,257.31 (see Fiscal Information) (This item was deferred on October 26, 2022)

110922_AG_40

110922_AG_40_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution to authorize (1) the Dallas Housing Finance Corporation (DHFC or Corporation) to issue Qualified Mortgage Revenue Bonds (Bonds) for the purpose of obtaining funds to finance home mortgage loans for persons of low and moderate income; and (2) the assignment of the Bonds to be administered by the Texas Department of Housing & Community Affairs through the Texas Homebuyer Program in the amount of $25,000,000.00 - Financing: No cost consideration to the City

110922_AG_6

110922_AG_6_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of additional grant funds from the U.S. Department of the Treasury for the Consolidated Appropriations Act of 2021 Coronavirus Response and Relief Funds for the Emergency Rental Assistance Program (CFDA No. 21.023) the amount of $116,817.39; (2) establishment of appropriations in an amount not to exceed $116,817.39 in the Emergency Rental Assistance Program Fund; (3) receipt and deposit of funds in an amount not to exceed $116,817.39 in the Emergency Rental Assistance Program Fund; (4) disbursement of funds in an amount not to exceed $116,817.39 from the Emergency Rental Assistance Program Fund; and (5) execution of any documents necessary to accept and/or spend the funds - Total not to exceed $116,817.39, increasing the appropriations from $41,532,662.69 to $41,649,480.08 - Financing: U.S. Department of the Treasury Emergency Rental Assistance Program Grant Funds

110922_AG_41

110922_AG_41_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for an online training management system and subscription services for the Fire-Rescue Department with Lexipol, LLC through the Sourcewell cooperative agreement - Not to exceed $383,099.25 - Financing: General Fund (subject to annual appropriations)

110922_AG_19

110922_AG_19_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation and rehabilitation of water and wastewater mains, the replacement of water transmission valves, and the extension of water and wastewater mains to unserved areas at 45 locations (list attached to the Agenda Information Sheet) - SYB Construction Company, Inc., lowest responsible bidder of four - Not to exceed $21,003,141.50 - Financing: Water (Drinking Water) - TWDB 2021 Fund ($8,774,764.62), Water (Drinking Water) - TWDB 2022 Fund ($4,844,808.38), Wastewater (Clean Water) - 2022 TWDB Fund ($4,382,226.00), and Coronavirus State and Local Fiscal Recovery Fund ($3,001,342.50)

110922_AG_37

110922_AG_37_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for the purchase of visualization engineering services for the Department of Information and Technology Services with IT Cadre, LLC through the Texas Department of Information Resources General Services Administrative cooperative agreement - Not to exceed $685,972.50 - Financing: 2008A Certificate of Obligation-CIS Fund (subject to annual appropriations)

110922_AG_18

110922_AG_18_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Gresham Smith to provide additional engineering services for the Lower East Bank Interceptor - Not to exceed $347,510.00, from $2,180,474.50 to $2,527,984.50 - Financing: Wastewater Capital Improvement F Fund

110922_AG_38

110922_AG_38_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Housing Finance Corporation to issue tax -exempt essential function bonds to finance, acquire, and own The Dylan, a multifamily development located at 4533 Cedar Springs Road - Estimated Revenue Foregone: General Fund $3,775,412.13 (see Fiscal Information)

110922_AG_7

110922_AG_7_4