2019 district 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

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Black & Veatch Corporation to provide engineering and consulting services for the City of Dallas Wastewater Facilities and Operations Strategic Plan - Not to exceed $3,498,000.00 - Financing: Wastewater Construction Fund

110922_AG_35

110922_AG_35_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with HDR Engineering, Inc. to prepare the City�s Long Range Water Supply Plan Study to the Year 2080 and beyond - Not to exceed $2,275,563.00 - Financing: Water Construction Fund

110922_AG_36

110922_AG_36_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 approval of a Program Statement supporting American Rescue Plan Act/Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) funding for the Small Business Assistance Program and the Non-Profit Assistance Program with the intent of providing financial support in the form of a grant for operational expenses, including, but not limited to expenses such as rent, utilities, staff salaries and benefits, product loss, and cleaning supplies incurred between March 3, 2021 and September 30, 2024, and resulting from COVID-19 and/or in response to needs caused by COVID-19. Financing: No cost consideration to the City

110922_AG_34

110922_AG_34_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a Conditional Chapter 380 Economic Development Loan Agreement, approved as to form by the City Attorney, with DFW Dawg Life, LLC in the amount of $100,000.00 sourced with the South Dallas/Fair Park Opportunity Fund for costs related to the renovation/expansion for leased space located at 2721 Logan Street, Dallas, Texas 75215 - Not to exceed $100,000.00 - Financing: South Dallas/Fair Park Opportunity Fund

110922_AG_33

110922_AG_33_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of the Selective Traffic Enforcement Program (STEP) - Impaired Driving Mobilization, Overtime Enforcement Grant (Grant No. 2023-Dallas-IDM-00005, CFDA No. 20.616) from the National Highway Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $49,989.60 for a statewide Driving While Intoxicated Enforcement campaign to operate during various holiday periods for the period December 13, 2022 through September 30, 2023; (2) the establishment of appropriations in the amount of $49,989.60 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY23 Fund; (3) the receipt and deposit of grant funds in the amount of $49,989.60 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY23 Fund; (4) a local cash match in the amount of $20,239.52; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $70,229.12 - Financing: Texas Department of Transportation Grant Funds ($49,989.60) and General Fund ($20,239.52)

110922_AG_32

110922_AG_32_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 CORRECTED

Authorize (1) an amendment to the American Rescue Plan Act Neighborhood Revitalization Program (�Program� or �ARPA NRP Program�) to (a) expand eligible applicants to households throughout the City of Dallas disproportionally impacted by the COVID-19 pandemic that currently receive certain federal benefits; (b) add sidewalk improvements as eligible infrastructure improvements in Qualified Census Tracts; (c) add eligible area maps; and (d) allow the Program to receive additional ARPA allocations from two sources: Councilmember discretionary ARPA funding and funding from various departments and various units, in a total amount not to exceed $10,000,000.00, to Fund FC18, through December 2023, to be used for home repair activities and infrastructure improvements in expanded eligible areas; (2) the retention of two positions to assist in the administration of the Program; and (3) execution of all documents and agreements necessary to implement the Program, including but not limited to agreements with homeowners, subrecipients, contractors, and/or administration agreement(s) for the Program - Total not to exceed $21,250,000.00 - Financing: American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (CSLFRF) (see Fiscal Information)

110922_AG_8

110922_AG_8_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options to the service contract with Innovative Interfaces Incorporated for licenses, maintenance, hosting, and support of an integrated library system - Not to exceed $304,732.67 - Financing: General Fund (subject to annual appropriations)

110922_AG_28

110922_AG_28_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize Supplemental Agreement No. 54 to the existing agreement for the purchase of voice and data network services, network management, monitoring, maintenance, information technology security, and related services for the Department of Information and Technology Services with AT&T Corp. through the Texas Department of Information Resources Cooperative Agreement - Not to exceed $30,194,297.30 - Financing: Data Services Fund ($28,111,152.66) and Information Technology Equipment Fund ($2,083,144.64) (subject to annual appropriations)

110922_AG_29

110922_AG_29_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) preliminary adoption of the City�s Proposed 2022 Community Development Block Grant Disaster Recovery (CDBG-DR) Budget and draft Action Plan to accept Community Development Block Grant Disaster Recovery in the amount of $24,433,000; and (2) a public hearing to be held on December 14, 2022, to receive comments on the proposed use of funds - Financing: No cost consideration to the City

110922_AG_2

110922_AG_2_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract to establish a master agreement for an electronic payment processing service for the Water Utilities Department with Paymentus Corporation through an interlocal agreement with the City of Odessa - See attached Fee Schedule, Schedule A - Estimated expenditure: $15,000,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

110922_AG_27

110922_AG_27_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

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 Avenue Insights and & Analytics, LLC, most advantageous proposers of five Estimated Annual Net Revenue: $735,000 $4,320,000 (see Fiscal Information)

110922_AG_24

110922_AG_24_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract for the acquisition, maintenance, and support of a cloud based digital learning platform for the Water Utilities Department - ANCILE Solutions, Inc., sole source - Not to exceed $135,330.37 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

110922_AG_25

110922_AG_25_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with one two-year renewal option, for retiree concierge services for the Department of Human Resources - Health Advocate Solutions, Inc., most advantageous proposer of four - Not to exceed $631,688.40 - Financing: Employee Benefits Fund (subject to annual appropriations)

110922_AG_26

110922_AG_26_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on December 14, 2022, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of Forest Cliff Park, totaling approximately 50 square feet of land, located at 5100 Duncanville Road by the Office of Emergency Management, to provide warning siren system coverage for the benefit of the public - Financing: No cost consideration to the City

110922_AG_30

110922_AG_30_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a four-year cooperative purchasing agreement for the acquisition and service maintenance and support of a data access governance solution for the Department of Information and Technology Services with SHI Government Solutions through the Local Government Purchasing Cooperative (Buyboard) agreement - Not to exceed $491,689.00 -Financing: 2021 Homeland Security-Urban Security Initiative 21-23 (subject to annual appropriations)

110922_AG_21

110922_AG_21_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize an increase in the construction services contract with RoeschCo Construction, Inc. for additional work on the Trinity Strand Trail Phase 2, located between Inwood Road Dallas Area Rapid Transit Station to Turtle Creek Boulevard - Not to exceed $851,117.52, from $5,521,648.56 to $6,372,766.08 - Financing: Street and Transportation Improvement Funds (2012 General Obligation Bond Fund)

110922_AG_31

110922_AG_31_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for the purchase of software and hardware that provides a situational awareness and integration platform for City and privately owned surveillance camera systems for the Police Department managed by the Department of Information and Technology Services with ICU Technologies, Inc. through the General Services Administration cooperative agreement - Not to exceed $478,589.10 - Financing: General Fund ($191,435.64), Homeland Security-Urban Area Security Initiative 2022 Grant Funds ($95,717.82), and UASI 2022 Fusion Project Fund ($191,435.64) (subject to annual appropriations)

110922_AG_22

110922_AG_22_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 continued use of the existing software to facilitate the new hire and performance management process for the Department of Information and Technology Services with SHI Government Solutions, Inc. through the Local Government Purchasing Cooperative (Buyboard) agreement - Not to exceed $1,324,163 - Financing: Data Services Fund (subject to annual appropriations)

110922_AG_20

110922_AG_20_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of feminine hygiene products for the Period Access Dallas Program for the Office of Community Care - Happy Period, lowest responsible bidder of eight - Estimated amount of $216,500 - Financing: Equity Fund

110922_AG_23

110922_AG_23_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in appropriations in an amount not to exceed $5,000,000.00 in the Building Inspection Fund; and (2) two-year construction services contracts, with two one-year renewal options, for job order contracting services at City facilities with METCO Engineering, Inc., Big Sky Construction CO., Inc., Brown & Root Industrial Services, LLC, Gilbert May, Inc. dba Phillips/May Corporation, RS Commercial Construction, LLC, and Nouveau Technology Services, L.P., most advantageous proposers of eleven - Not to exceed $10,000,000.00 - Financing: Facilities (H) Fund (2017 General Obligation Bond Fund) ($3,000,000.00), Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,000,000.00), and Building Inspection Fund ($5,000,000.00) (subject to annual appropriations)

110922_AG_14

110922_AG_14_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing approval of an Interlocal Agreement between the City of Dallas and Dallas County, approved as to form by the City Attorney, for Parkland Health & Hospital System to implement a universal Newborn Nurse Home Visit Program as seen in Exhibit A, with matching funds to be provided by Dallas County - Not to exceed $2,000,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund

110922_AG_15

110922_AG_15_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Kimberly J. Hawkins v. The City of Dallas, Cause No. DC-21-14360 - Not to exceed $175,000.00 - Financing: Liability Reserve Fund

110922_AG_3

110922_AG_3_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract, with two one-year renewal options, to administer the Senior Services Ombudsman Program by providing nursing home ombudsman services, which includes: receiving, investigating and resolving complaints and assisting in obtaining goods or services for seniors residing in nursing homes and assisted living facilities within the city of Dallas for the period November 9, 2022 through November 8, 2023 - Senior Citizens of Greater Dallas, Inc., sole source - Not to exceed $150,868.00 - Financing: General Fund (subject to annual appropriations)

110922_AG_16

110922_AG_16_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the ratification of a resolution for the construction services contract for an emergency contract to repair the pavement and its supporting sloped embankment of the 1300 block of North Cockrell Hill Road - Camino Construction, L.P., lowest responsible bidder of six - Not to exceed $1,211,088.00 - Financing: Street and Alley Improvement Fund ($605,544.00) and Wastewater Capital Improvement G Fund ($605,544.00)

110922_AG_12

110922_AG_12_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Package B for Street Reconstruction Group 17-10004 and Alley Reconstruction Group 17-10001 (list attached to the Agenda Information Sheet) - Jeske Construction Co., lowest responsible bidder of two - Not to exceed $1,836,990.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,604,655.00), Water Capital Improvement (F) Fund ($80,370.00), Water Construction Fund ($3,180.00), Wastewater Capital Improvement (G) Fund ($145,145.00), and Wastewater Construction Fund ($3,640.00)

110922_AG_13

110922_AG_13_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 27, �Minimum Property Standards,� of the Dallas City Code by :(1) providing a definition for �unsafe property�; (2) providing unsafe properties to be a public safety nuisance subject to abatement; (3) providing that unsafe properties must implement Crime Prevention Through Environmental Design principles; (4) providing a penalty not to exceed $2,000.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

110922_AG_17

110922_AG_17_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a revocable license to Federales Deep Ellum, LLC, for the use of approximately two square feet of aerial space to install, occupy and maintain an illuminated premise blade sign over a portion of Commerce Street right-of-way located near its intersection with Malcolm X Boulevard - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee

110922_AG_10

110922_AG_10_4

2022-11-09T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the ratification of a resolution for the construction services contract for emergency bridge repairs on State Highway 356 Bridge, TxDOT Bridge No. 18-057-0092-07-165 with Gibson & Associates, Inc., lowest responsible bidder of two - Not to exceed $334,250.00 - Financing: Street and Alley Improvement Fund

110922_AG_11

110922_AG_11_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 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

Approval of Minutes of the October 26, 2022 City Council Meeting

110922_AG_1

110922_AG_1_4

2022-11-02T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the October 19, 2022 City Council Meeting

110222_AG_1

110222_AG_1_4

2022-11-02T00:00:00.000

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)

110222_AG_2

110222_AG_2_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

NO

APPROVED

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. 2170 for an open enrollment charter school use on property zoned an RR Regional Retail District, north of West Camp Wisdom Road and west of Interstate 35E Freeway

102622_AG_Z2

102622_AG_Z2_4

2022-10-26T00:00:00.000

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 Specific Use Permit for a commercial amusement (outside) use on property zoned MU-1 Mixed Use District, on the west line of Coit Road, south of McCallum Boulevard

102622_AG_Z4

102622_AG_Z4_4

2022-10-26T00:00:00.000

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 MU-2 Mixed Use District uses and standards on property zoned an MF-1(A) Multifamily District, on the west line of Preston Road, north of Belt Line Road

102622_AG_Z1

102622_AG_Z1_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding The West Oak Cliff Area Plan on property generally bounded by West Davis Street, Hampton Road, West 12th Street, Tyler Street, Vernon Avenue, Illinois Avenue on the south, Cockrell Hill Road, and Gilpin Road on the west; and, at the close of the public hearing an ordinance adopting The West Oak Cliff Area Plan - Financing: No cost consideration to the City

102622_AG_PH3

102622_AG_PH3_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 11/9/22; CORRECTED

A public hearing to receive comments and to approve a resolution granting a request to consider the Ceremonial Street Name request for �Rosa Lopez� as a street topper on Winnetka Avenue between Canada Drive and Shaw Street, Shaw Street between Winnetka Avenue and Obenchain Street, Vecinos Boulevard between Winnetka Avenue and Shaw Street, and El Triumfo Street between Winnetka Avenue and Shaw Street - NC212-006(CM) - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

102622_AG_PH1

102622_AG_PH1_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding consideration of amending Chapter 51A of the Dallas Development Code, with consideration given to amending Article X - the Landscape and Tree Conservation Regulations, Sections 51A-10.101, 10.103, 10.135, and 10.140 to allow for a comprehensive response to the impact of the emerald ash borer (EAB) on the City�s population of trees and an ordinance granting the amendments

102622_AG_PH2

102622_AG_PH2_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the City Manager to amend Resolution No. 18-1158, previously approved on August 22, 2018 to include approval of the FOUR-TRACK STRATEGY proposed by Office of Homeless Solutions, implement track one (Increase Shelter Capacity - expand capacity of existing providers through contracted pay to stay shelter beds ); and (2) adopt or approve the proposed updates as presented to the Housing & Homelessness Solutions Committee on September 29, 2022 - Financing: No cost consideration to the City

102622_AG_48

102622_AG_48_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled David Deleon III v. City of Dallas, Cause No. DC-20-18390 - Not to exceed $80,000.00 - Financing: Liability Reserve Fund

102622_AG_4

102622_AG_4_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Ordinance authorizing the issuance and sale of City of Dallas, Texas Waterworks and Sewer System Revenue Bonds, Series 2022C, in the amount of $114,800,000 to the Texas Water Development Board; awarding the sale of the bonds; approving the execution of agreements in connection with the sale of the bonds; and all other matters related thereto - Not to exceed $330,050 - Financing: Dallas Water Utilities Fund

102622_AG_5

102622_AG_5_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the City Manager or designee to execute a development agreement with UCR Development Services LLC (�UCR� or �Developer�) incorporating the proposal submitted by UCR for City Solicitation BVZ22-00019439 to provide for the development of approximately 1.23 acres of land addressed as 3011-3039 South Lancaster Road generally at the northwest corner of South Lancaster Road and East Corning Avenue (the �Property�), and including the sale of the Property to UCR for a sale price no less than fair market value, and subject to (i) a right of reverter in favor of the City in the event UCR fails to develop the Property as required, (ii) a 365-day right-of-entry in favor of UCR for due diligence purposes, and (iii) other terms, including operating covenants, as may be deemed necessary and approved as to form by the City Attorney, to ensure that, after sale of the Property, the Property is developed and operated in substantial conformance with the Proposal; and (2) the Chief Financial Officer to receive and deposit proceeds of the Property sale - Estimated Revenue: General Capital Reserve Fund $240,000.00

102622_AG_47

102622_AG_47_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize adoption of the City of Dallas State Legislative Program for the 88th Session of the Texas Legislature - Financing: No cost consideration to the City (This item was deferred on September 28, 2022)

102622_AG_45

102622_AG_45_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the annual adoption of the City�s Investment Policy and investment strategies regarding funds under the City�s control and management -Financing: No cost consideration to the City

102622_AG_6

102622_AG_6_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the recommended most advantageous proposal submitted for City Solicitation BVZ22-00019439 (Request for Proposals for the development of City-owned vacant properties addressed as 3011-3039 South Lancaster Road) with UCR Development Services LLC, most advantageous proposer of three - Financing: No cost consideration to the City

102622_AG_46

102622_AG_46_4

2022-10-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a personal services contract with Kwame Walker & Associates for state legislative and information services for the period November 1, 2022 through September 30, 2023 - Not to exceed $70,000.00 - Financing: General Fund (subject to annual appropriations) (This item was deferred on September 28, 2022

102622_AG_41

102622_AG_41_4