2019 district 4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the contract for services with Bradford Airport Logistics, LTD for dock master services at Dallas Love Field to (1) increase the hourly rate of employees from $17.00 per hour to $20.00 per hour, retroactive to July 1, 2022; (2) delete and replace Section 3 of Supplemental Agreement No. 3 to the contract to shorten the term extension of the contract to May 10, 2023, unless sooner terminated pursuant to the contract; and (3) delete and replace Section 4 of Supplemental Agreement No. 3 to reduce the contract funding to an amount equal to 25 percent of the original contract amount - Not to exceed $1,281,726.00 - Financing: Aviation Fund (subject to annual appropriations)

091422_AG_5

091422_AG_5_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a reimbursement agreement with Union Pacific Railroad Company for preliminary engineering services for the portion of the proposed expansion of the Kay Bailey Hutchison Convention Center that impacts Union Pacific�s railroad tracks, including improvements to infrastructure - Not to exceed $200,000.00 - Financing: Convention Center Construction Fund

091422_AG_6

091422_AG_6_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

REMANDED NO ACTION TAKEN

Authorize the Second Amendment to the Dallas Love Field Food and Beverage Concession Contract at Dallas Love Field Airport dated March 7, 2012, originally entered with Gina Puente Ventures, Inc. succeeded in interest by Puente Enterprises, Inc., with CBC SSP America DAL, LLC by Resolution No. 15-1335 to (1) exercise both one-year renewal terms provided for in the concession contract for the space formerly branded as Sky Canyon; and (2) add two one-year extension terms to the concession contract - Estimated Revenue: Aviation Fund $824,000.00

091422_AG_4

091422_AG_4_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with WSP USA, Inc. to provide advance planning, historical documentation, public involvement, non-engineering planning schematics, and railroad coordination as part of the Kay Bailey Hutchison Convention Center Dallas Master Plan - Not to exceed $1,320,299.00, from $14,924,394.00 to $16,244,693.00 - Financing: Convention Center Construction Fund

091422_AG_7

091422_AG_7_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the Tuesday, November 8, 2022 special election, and submit a canvass report to the full City Council on Wednesday, November 16, 2022 City Council meeting or at a special called city council meeting - Financing: No cost consideration to the City

091422_AG_44

091422_AG_44_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement in the amount of $1,000,000.00 with Revantage Corporate Services, LLC or an affiliate in connection with jobs created and retained at a new corporate office in accordance with the City�s Public/Private Partnership Program - Not to exceed $1,000,000.00 - Financing: Public/Private Partnership Fund

091422_AG_45

091422_AG_45_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation for Empty the Shelters in the amount of $18,300.00, to be used as reimbursement for the adoption prep of each animal adopted during the Empty the Shelters event for the period May 2, 2022 through May 15, 2022; (2) establishment of appropriations in an amount not to exceed $18,300.00 in the Bissell Pet Foundation May 2022 Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $18,300.00 in the Bissell Pet Foundation May 2022 Empty the Shelters Fund - Not to exceed $18,300.00 - Financing: Bissell Pet Foundation Grant Funds

091422_AG_8

091422_AG_8_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from Environmental Protection Agency through the North Central Texas Council of Governments in the amount of $775,950.00 for an award through the �Clean Diesel North Texas 2021 Call for Projects� (Project No. TRN6875, CFDA No. 66.039, Federal Award ID No. 01F56702) to purchase replacement vehicles and equipment to reduce nitrogen oxides emissions for the period August 11, 2022 through February 26, 2023; (2) the establishment of appropriations in an amount not to exceed $775,950.00 in the Clean Diesel North Texas 2021 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $775,950.00 in the Clean Diesel North Texas 2021 Fund; (4) a required local match in the amount of $1,441,045.00 from Sanitation Equipment Acquisition Notes Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $2,216,995.00 - Financing: North Central Texas Council of Governments Grant Funds ($775,950.00) and 2021 Equipment Acquisition Notes Fund ($1,441,045.00)

091422_AG_9

091422_AG_9_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Fire Station No. 41 Replacement Facility located at 5920 Royal Lane � Imperial Construction, Inc., best value proposer of three - Not to exceed $6,155,000.00 - Financing: 2020 Certificate of Obligation Fund (This item was deferred on August 24, 2022)

091422_AG_40

091422_AG_40_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) a joint election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for a special election to be held Tuesday, November 8, 2022 in the amount of $1,656,319.45; (2) election notices, advertising and translation services in the amount of $200,000.00; and (3) a reimbursement of funding in an amount not to exceed $1,856,319.45 from the Convention Center Capital Construction Fund to the General Fund - Total not to exceed $1,856,319.45 - Financing: Convention Center Capital Construction Fund (see Fiscal Information)

091422_AG_41

091422_AG_41_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) a joint election services contract between the City of Dallas, Collin County, and various other jurisdictions within Collin County, for a special election to be held Tuesday, November 8, 2022 in the amount of $50,246.94; and (2) a reimbursement of funding in an amount not to exceed $50,246.94 from the Convention Center Capital Construction Fund to the General Fund - Not to exceed $50,246.94 - Financing: Convention Center Capital Construction Fund (see Fiscal Information)

091422_AG_42

091422_AG_42_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an engineering services contract with Garver, LLC to provide design, planning, engineering, construction document and construction administration services for the design of the Taxiway A Project at Dallas Love Field - Not to exceed $4,073,500.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

091422_AG_3

091422_AG_3_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) a joint election services contract between the City of Dallas, Denton County, and various other jurisdictions within Denton County, for a special election to be held Tuesday, November 8, 2022 in the amount of $27,000.00; and (2) a reimbursement of funding in an amount not to exceed $27,000.00 from the Convention Center Capital Construction Fund to the General Fund - Not to exceed $27,000.00 - Financing: Convention Center Capital Construction Fund (see Fiscal Information)

091422_AG_43

091422_AG_43_4

2022-09-14T00:00:00.000

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]

091422_AG_38

091422_AG_38_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of a drainage easement with a temporary working space easement and a storm sewer easement to MQMF Dallas Carlisle Street LLC, the abutting owner, containing a total of approximately 1,621 square feet of land, located near the intersection of Bowen and Carlisle Streets - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee (This item was deferred on August 10, 2022)

091422_AG_39

091422_AG_39_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Kimley-Horn and Associates, Inc. for the development of a Security Master Plan for Dallas Water Utilities � Not to exceed $2,500,000.00 - Financing: Water Construction Fund ($1,500,000.00) and Wastewater Construction Fund ($1,000,000.00)

091422_AG_33

091422_AG_33_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in appropriations in an amount not to exceed $20,001,590.00 in the Water Construction Fund; and (2) a construction services contract for major maintenance and rehabilitation improvements at Dallas Water Utilities Water Treatment Plants - Archer Western Construction, LLC, only bidder - Not to exceed $25,427,590.00 - Financing: Water Construction Fund ($20,516,590.00) and Water Capital Improvement G Fund ($4,911,000.00)

091422_AG_34

091422_AG_34_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater mains at 10 locations (list attached to the Agenda Information Sheet) - Omega Contracting, LLC, lowest responsible bidder of six - Not to exceed $12,936,343.10 - Financing: Water (Drinking Water) - TWDB 2021 Fund ($7,880,029.80) and Wastewater (Clean Water) 2021 TWDB Fund ($5,056,313.30)

091422_AG_35

091422_AG_35_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with the Plano Independent School District (�PISD�) for the provision of police services by the City of Dallas in the PISD school (as determined by the Department and PISD, together) within the limits of both the City and PISD - Estimated Revenue: General Fund $150,000.00

091422_AG_32

091422_AG_32_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of drinking water treatment chemicals for the Water Utilities Department - Univar Solutions USA, Inc. in the estimated amount of $1,325,000, Polydyne, Inc. in the estimated amount of $4,709,000, Chameleon Industries, Inc. in the estimated amount of $3,385,600, and Carbon Activated Corporation in the estimated amount of $1,081,250, lowest responsible bidders of ten - Total estimated amount of $10,500,850 - Financing: Dallas Water Utilities Fund

091422_AG_29

091422_AG_29_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service price agreement, with one one-year renewal option, for title search and loan closing services for the Home Repair Program or similar programs requiring the same service for the Department of Housing & Neighborhood Revitalization - All America Title Services, Inc., most advantageous proposer of three - Estimated amount of $372,808 - Financing: FY 2021 - 2022 Community Development Block Grant Fund

091422_AG_30

091422_AG_30_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the Elm Fork Water Treatment Plant Filter Complex Project, Phase 1 - Oscar Renda Contracting, Inc., lowest bidder of three - Not to exceed $155,100,000.00 - Financing: Water Capital Improvement G Fund ($117,064,315.00), Water Construction Fund ($33,035,685.00), and Water Capital Improvement F Fund ($5,000,000.00)

091422_AG_36

091422_AG_36_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of the Commercial Auto Theft Interdiction Squad/30 Grant (Grant No. 608-23-DPD0000) from the Motor Vehicle Crimes Prevention Authority (MVCPA) in the amount of $797,339.00 to provide a specialized proactive automobile theft program for the period September 1, 2022 through August 31, 2023; (2) the establishment of appropriations in an amount not to exceed $797,339.00 in the FY23 MVCPA - Commercial Auto Theft Interdiction Squad/30 Fund; (3) the receipt and deposit of funds in an amount not to exceed $ 797,339.00 in the FY23 MVCPA-Commercial Auto Theft Interdiction Squad/30 Fund; (4) a local match in the amount of $176,785.00; (5) an in-kind contribution in an approximate amount of $824,570.00; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $1,798,694.00 - Financing: Motor Vehicle Crimes Prevention Authority Grant Funds ($797,339.00) and General Fund ($1,001,355.00) (subject to appropriations) (see Fiscal Information)

091422_AG_31

091422_AG_31_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with HDR Engineering, Inc. to provide additional engineering services associated with the delivery of raw water from the Integrated Pipeline delivery point near Joe Pool Lake to the Bachman Water Treatment Plant - Not to exceed $1,208,737.00, from $2,695,000.00 to $3,903,737.00 - Financing: Water Construction Fund ($1,000,000.00) and Water Capital Improvement G Fund ($208,737.00)

091422_AG_37

091422_AG_37_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the August 24, 2022 City Council Meeting

091422_AG_1

091422_AG_1_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44, 28-50, 28-60, and 28-81.1 to (1) designating speed regulations on streets other than expressways; (2) designating school traffic zones; (3) providing bike lanes as a prohibited place to stop, stand, or park; (4) providing a penalty not to exceed $200.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

091422_AG_20

091422_AG_20_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Substantial Amendment No. 4 to the FY 2021-22 Annual Action Plan for the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund No. 1 and CARES Act Relief Fund No. 2 for the Emergency Solutions Grant (ESG) Program to reallocate funds in the amount of $1,589,407.00 from Rapid Re-Housing and ESG Administration to Emergency Shelter ($1 million for a solicitation to provide expanded shelter overflow and overflow services to hotels and $ 589,407.00 in emergency shelter expenses for repairs at the Bridge, which has had no major improvements in 14 years) - Financing: No cost consideration to the City

091422_AG_25

091422_AG_25_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize payment to the Texas Department of Transportation to the Advanced Funding Agreement (CSJ 2374-03-074, CFDA No. 20.205), for additional quantities needed for required safety measures for the Interstate Highway 20 and Bonnie View Road bridge widening project - Total amount of $162,600.00 - Financing: General Fund

091422_AG_21

091422_AG_21_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the first of two twelve-month renewal options to the service contract with Citizens Development Center dba U&I, and f/d/b/a Achieve, to provide a senior employment program for the period September 10, 2022 through September 9, 2023 - Not to exceed $102,600.00, from $82,270.00 to $184,870.00 - Financing: General Fund (subject to annual appropriations)

091422_AG_22

091422_AG_22_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 9/23/22

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2023 budget - Financing: No cost consideration to the City

091422_AG_23

091422_AG_23_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Department of Housing and Community Affairs (�TDHCA�) in an amount of $1,096,771.00 to provide services to the homeless through the Homeless Housing and Services Program (�HHSP�), for the period September 1, 2022 through August 31, 2023; (2) establishment of appropriations in an amount not to exceed $1,096,771.00 in the FY 2023 TDHCA-Homeless Housing and Services Program 22-23 Fund; (3) receipt and deposit of funds in an amount not to exceed $1,096,771.00 in the FY 2023 TDHCA-Homeless Housing and Services Program 22-23 Fund; (4) City Manager to enter into, represent the City with respect to, and execute, the contract with TDHCA for FY 2023 TDHCA-Homeless Housing and Services Program Grant Funds; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $1,096,771.00 - Financing: Texas Department of Housing and Community Affairs Grant Funds

091422_AG_26

091422_AG_26_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-0653, previously approved on April 27, 2022, with Bridge Steps dba The Bridge, increasing the total contract amount in the amount of $831,284.00 for the management and all operational responsibility of the City�s homeless shelter facility for the Office of Homeless Solutions - Not to exceed $831,284.00, from $4,519,000.00 to $5,350,284.00 - Financing: FY2023 TDHCA-Homeless and Housing Services Program 22-23 Fund

091422_AG_24

091422_AG_24_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year legal and professional services agreement with two, one-year renewal options, for title and property assistance legal services for the Department of Housing & Neighborhood Revitalization - ProSource Technologies, LLC, most advantageous proposer of three - Estimated amount of $200,000 - Financing: General Fund

091422_AG_28

091422_AG_28_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of The Bottom Phase II - Sparks Street from Hutchins Avenue to Levee Street; Cleaves Street from Canyon Street to Levee Street; Hart Street from Canyon Street to Levee Street; and Connector #1 between Cleaves Street and Hart Street - Camino Construction, L.P., lowest responsible bidder of three - Not to exceed $4,285,255.00 - Financing: Street System Facilities Fund (1995 Bond Fund) ($15,660.00), Street System Facilities Fund (1995 Bond Fund) ($1,559,255.00), Street and Transportation Improvements Fund (2003 Bond Fund) ($314,059.00), ECO (I) Fund (2017 General Obligation Bond Fund) ($827,436.00), Water Capital Improvement F Fund ($942,585.00), Water Construction Fund ($13,550.00), Wastewater Capital Improvement G Fund ($604,910.00), and Wastewater Construction Fund ($7,800.00)

091422_AG_17

091422_AG_17_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of bids for a construction services contract for the Street Reconstruction Group 17-1410 (list attached to the Agenda Information Sheet); and (2) the re-advertisements for new bids - Financing: No cost consideration to the City

091422_AG_13

091422_AG_13_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of one bid received for construction services contract for the Jefferson-Twelfth Connector Lane Diet/Removal Project; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City

091422_AG_14

091422_AG_14_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a water easement from Industrial Manor, L.P., of approximately 400 square feet of land located near the intersection of Manor Way and Peeler Street for the Manor and Peeler Water and Wastewater Replacement Project � Not to exceed $22,000.00 ($18,700.00, plus closing costs and title expenses not to exceed $3,300.00) - Financing: Water Capital Improvement F Fund

091422_AG_15

091422_AG_15_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for application and hosting services, integration support, and ongoing technical and maintenance support of an electronic information multi -media streaming and management system for the Communications Outreach and Marketing Department with Swagit Productions, LLC, through The Interlocal Purchasing System cooperative purchasing agreement - Not to exceed $504,612.44 - Financing: General Fund ($168,945.44), Information Technology Equipment Fund ($201,600.00), and Data Services Fund ($134,067.00) (subject to annual appropriations)

091422_AG_27

091422_AG_27_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 12/14/22

Authorize the Dallas Public Facility Corporation to acquire, develop, and own Jefferson University Hills, a mixed-income, multifamily development to be located at the Northwest Corner of University Hills Boulevard and East Camp Wisdom Road (Project) and enter into a seventy-five-year lease agreement with JPI Companies or its affiliate for the development of the Project - Estimated Revenue Forgone: General Funds $72,768.00 (15 Years of Estimated Taxes)

091422_AG_12

091422_AG_12_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an architectural services contract with PGAL, Inc. to provide design services for the Aircraft Rescue and Firefighting Station No. 21 Replacement at Dallas Love Field - Not to exceed $3,514,000.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

091422_AG_2

091422_AG_2_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc., to provide additional engineering design services and for developing final construction plans and specifications for the Rosemont Safe Route to School Project - Not to exceed $194,400.00, from $86,957.00 to $281,357.00 - Financing: Davis Garden TIF District Fund

091422_AG_18

091422_AG_18_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Alley Reconstruction Group 17-1102 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of four - Not to exceed $2,591,321.21 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($2,098,441.21), Wastewater Construction Fund ($28,350.00), and Wastewater Capital Improvement G Fund ($464,530.00)

091422_AG_16

091422_AG_16_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize the Dallas Housing Finance Corporation to acquire and own The Briscoe, a multifamily development located at 12639 Coit Road - Estimated Revenue Foregone: General Funds $8,126,126.00 (15 Years of Estimated Taxes)

091422_AG_11

091422_AG_11_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month Interlocal Agreement, with options to extend the agreement for four additional twelve-month periods Dallas County for the operation and management of a regional (16 cities), Household Hazardous Waste Collection Program for the period of October 1, 2022 through September 30, 2023 - Not to exceed $1,171,900.00 - Financing: Sanitation Operation Fund (subject to appropriations)

091422_AG_19

091422_AG_19_4

2022-09-14T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a four-year consulting contract, with two three-year renewal options, with Reinvestment Fund, Inc. to (1) update the Market Value Analysis; (2) complete a Displacement Risk Ratio for the City of Dallas; and (3) provide associated research and technical support - Not to exceed $236,144.00 - Financing: General Fund (subject to annual appropriations)

091422_AG_10

091422_AG_10_4

2022-09-07T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the August 3, 2022 and August 17, 2022 City Council Meeting

090722_AG_1

090722_AG_1_4

2022-09-07T00:00:00.000

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: DOUGLAS TAYLOR - CHAIR, VETERAN AFFAIRS COMMISSION]

090722_AG_2

090722_AG_2_4

2022-09-07T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

First reading and passage of the appropriation ordinance appropriating funds for the proposed FY 2022-23 City of Dallas Operating, Capital, and Grant & Trust Budgets (1) for the maintenance and operation of various departments; (2) authorizing the City Manager to make certain adjustments; (3) appropriating funds for public improvements to be financed from bond funds and other revenues of the city of Dallas for fiscal year 2022-23; (4) providing for publication; and (5) providing an effective date - Not to exceed $4,757,913,179 - Financing: General Fund ($1,706,741,970), General Obligation Debt ($412,314,869), Capital Funds ($956,459,763), Enterprise Funds ($1,298,986,389), Internal Service and Other Funds ($240,924,598), Grants, Trusts, and Other Funds ($136,299,977), and Employee Retirement Fund ($6,185,613)

090722_AG_3

090722_AG_3_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Southern Methodist University and Peruna East Corporation for the use of a total of approximately 344 square feet of land to install, maintain and utilize three subsurface fiber optic cables on portions of SMU Boulevard and Dyer Street rights -of-way located near its intersection with SMU Boulevard and Prentice Street - Revenue: General Fund $3,000.00 annual fee, plus the $20.00 ordinance publication fee

082422_AG_16

082422_AG_16_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a drainage easement to Riveredge Owner, LP, the abutting owner, containing 56 square feet of land, located near the intersection of Irving Boulevard and Riveredge Drive - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

082422_AG_13

082422_AG_13_4