2019 district 4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on Wednesday, September 21, 2022 to receive comments on a proposed tax rate; and (2) a proposal to consider adoption of a $0.7458 per $100 valuation tax rate, or a lower rate as may be proposed by City Council for the 2022-23 fiscal year on Wednesday, September 21, 2022 - Financing: No cost consideration to the City

082422_AG_53

082422_AG_53_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement in the amount of $75,000.00 to Daniel Salinas and in the amount of $50,000.00 to Josefina Estrada in the lawsuit styled Daniel Salinas, et al. v. City of Dallas and Yuridana Garcia, Cause No. CC-19-02925-A - Total not to exceed $125,000.00 - Financing: Liability Reserve Fund

082422_AG_2

082422_AG_2_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County to accept $1,000,000.00, to be granted to Bridge Steps for homeless assistance services to be provided at The Bridge, for the period October 1, 2022 through September 30, 2023 - Estimated Revenue: General Fund $1,000,000.00

082422_AG_30

082422_AG_30_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a loan from the Texas Water Development Board for low-cost financial assistance through the State Water Implementation Fund for Texas, in an amount up to $250,800,000, to fund construction projects including Southwest Pipeline Phase 1 in an amount up to $73,300,000; Water Main Replacement Program for five years in an amount up to $170,000,000; the design of Lake June Pump Station Replacement in an amount up to $7,500,000; and (2) execution of the Financing Agreements and related documents - Financing: This action has no cost consideration to the City (see Fiscal Information)

082422_AG_57

082422_AG_57_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a development loan agreement with Brompton Community Housing Development Corporation and/or its affiliates, conditioned upon Skyline at Cedar Crest receiving 9% Housing Tax Credit award for the development of a 107-unit mixed-income affordable multifamily complex located at 2720 East Kiest Boulevard in Dallas, Texas - Not to exceed $3,750,000.00 Financing: HOME Investment Partnership Program Funds

082422_AG_10

082422_AG_10_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of the FY 2023 grant (Grant No. M2318DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport in the amount of $50,000.00 or 50 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2023 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

082422_AG_5

082422_AG_5_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize approval of fifteen nominees to serve as board members for the City of Dallas Economic Development Corporation - Financing: No cost consideration to the City

082422_AG_29

082422_AG_29_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize funding for one year between the City of Dallas with Austin Street Center in the amount of $548,440.00, Bridge Steps in the amount of $560,000.00 and CitySquare in the amount of $391,560.00 for FY 2022-23, for access to homeless recovery services for the Office of Homeless Solutions - Total not to exceed $1,500,000.00 - Financing: General Fund

082422_AG_31

082422_AG_31_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Agreement with K. Hovnanian DFW Caldwell Lakes, LLC, for contribution of funds towards the traffic signal installation at the intersection of Lasater Road and West Lawson Road in the City of Dallas; (2) the receipt and deposit of funds in an amount not to exceed $170,000.00 in the Transportation Special Projects Fund; (3) the establishment of appropriations in an amount not to exceed $ 170,000.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $170,000.00 from the Transportation Special Projects Fund � Not to exceed $170,000.00 - Financing: Transportation Special Projects Fund

082422_AG_26

082422_AG_26_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportation Federal Highway Administration (Agreement No. CSJ 0196-03-290, CFDA No. 20.205) in the amount of $227,161.39 to provide cost reimbursement for material and labor related to the installation of traffic signal equipment at the intersections of Interstate Highway 35E at Mockingbird Lane and State Highway 183 at Mockingbird Lane as part of TxDOT�s �Road to Zero� Program; (2) the establishment of appropriations in the amount of $227,161.39 in the Road to Zero Fund; (3) the receipt and deposit of funds in the amount of $227,161.39 in the Road to Zero Fund; and (4) the disbursement of funds in the amount of $227,161.39 from the Road to Zero Fund; and (5) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $227,161.39 - Financing: Texas Department of Transportation Grant Funds

082422_AG_27

082422_AG_27_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Muniz Construction, Inc., for additional pavement restoration associated with the installation of water and wastewater mains at 16 locations (list attached to the Agenda Information Sheet) - Not to exceed $1,406,088.48, from $6,481,076.00 to $7,887,164.48 - Financing: Water (Drinking Water) - 2021 TWDB Fund ($539,555.49), Wastewater (Clean Water) - 2021 TWDB Fund ($539,555.49), and Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($326,977.50)

082422_AG_49

082422_AG_49_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Freese and Nichols, Inc. to provide engineering services for storm drainage system and erosion control improvements at four locations (list attached to the Agenda Information Sheet) - Not to exceed $1,150,646.22 - Financing: Storm Drainage Management Capital Construction Fund

082422_AG_47

082422_AG_47_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of the 2022 Municipalities Reimagining Community Safety Initiative Grant in the amount of $700,000.00 from the National League of Cities Institute (NLCI) for the purpose of creating a formal program that will focus on youth crimes to reduce the recidivism rates for the period June 1, 2022 through June 30, 2024; (2) receipt and deposit of funds in an amount not to exceed $700,000.00 in the FY22 Community Policing Municipalities Reimagining Community Safety Initiative Grant Fund; (3) establishment of appropriations in an amount not to exceed $700,000.00 in the FY22 Municipalities Reimagining Community Safety Initiative Grant Fund; (4) funding for one community outreach manager to collaborate with the internal and external city partners to form a program to reduce youth violence for two years; and (5) execution the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $700,000.00 - Financing: National League of Cities Institute Grant Funds

082422_AG_46

082422_AG_46_4

2022-08-24T00:00:00.000

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 at 15 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of six - Not to exceed $10,985,770.00 - Financing: Water (Drinking Water) - TWDB 2021 Fund ($9,155,000.00) and Wastewater (Clean Water) - 2021 TWDB Fund ($1,830,770.00)

082422_AG_48

082422_AG_48_4

2022-08-24T00:00:00.000

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]

082422_AG_51

082422_AG_51_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of the Coombs Creek Trail Improvements from Bahama Drive to Davis Street Project located at the 800 Block of North Plymouth Road - Northstar Construction, Inc., lowest responsible bidder of four - Not to exceed $926,665.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

082422_AG_44

082422_AG_44_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of the Emerald Lake Dam Safety and Erosion Control Improvements Project located at the 6102 Block of Mountain Creek Parkway - Texas Standard Construction Ltd, lowest responsible bidder of five - Not to exceed $1,308,782.20 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

082422_AG_45

082422_AG_45_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with Statement Systems Incorporated for printing and mailing of certified notices for the Police Department�s Auto Pound and to extend the term from June 25, 2022 to June 24, 2023 - Not to exceed $196,560, from $786,240 to $982,800 - Financing: General Fund (subject to annual appropriations)

082422_AG_40

082422_AG_40_4

2022-08-24T00:00:00.000

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 All City Management Services, Inc. for school crossing guard services for Court & Detention Services - Not to exceed $5,402,700.00 - Financing: General Fund (subject to annual appropriations)

082422_AG_41

082422_AG_41_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a ratification of an emergency procurement with North Rock Construction, LLC for the repair of the Crawford Park Pedestrian Bridge located within Crawford Memorial Park at 8700 Elam Road - Not to exceed $154,721.91 - Financing: Park and Recreation Facilities Fund (2006 General Obligation Bond Funds)

082422_AG_42

082422_AG_42_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for construction of lighting of five soccer fields with Musco Corporation dba Musco Sports Lighting, LLC, through the Texas Association of School Boards (BuyBoard) located at Harry S. Moss Park 7601 Greenville Avenue - Not exceed $1,479,624.00 - Financing: General Fund

082422_AG_43

082422_AG_43_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Health and Human Services (Grant No. 5H79TI081081-05, CFDA No. 93.243) for Substance Abuse and Mental Health Services Administration (SAMHSA) Grant in the amount of $375,498.00, to expand substance abuse capacity at the existing South Dallas Drug Court for the period September 30, 2022 through September 29, 2023, for year five of the five-year project; (2) establishment of appropriations in an amount not to exceed $375,498.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 22-23 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $375,498.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 22-23 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $375,498.00 - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds

082422_AG_4

082422_AG_4_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Consideration of appointment to the Dallas Fort Worth International Airport Board of Directors Position 9 (completion of vacant position) (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.). (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City

082422_AG_52

082422_AG_52_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. for additional engineering services associated with the Floodplain Program Management Assistance Contract No. 1 - Not to exceed $133,950.00, from $450,000.00 to $583,950.00 - Financing: Storm Drainage Management Capital Construction Fund

082422_AG_50

082422_AG_50_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for the acquisition and service maintenance and support of a disaster recovery service system for the Department of Information and Technology Services with Netsync Network Solutions through the Department of Information Resources Cooperative Agreement - Not to exceed $2,287,527.68 - Financing: Data Services Fund (subject to annual appropriations)

082422_AG_34

082422_AG_34_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of aggregate materials for multiple city departments - Green Dream International in the estimated amount of $4,237,115.60, Earth Haulers, Inc. in the estimated amount of $1,503,036.85, Q. Roberts Trucking, Inc. in the estimated amount of $1,296,652.45, and NSG Logistics, LLC dba Nebraska Salt & Grain in the estimated amount of $213,463.40, lowest responsible bidders of five - Total estimated amount of $7,250,268.30 - Financing: General Fund ($5,928,010.00), Dallas Water Utilities Fund ($957,072.54), Stormwater Drainage Management Operations Fund ($237,876.23), Aviation Fund ($85,657.53), and Sanitation Operation Fund ($41,652.00)

082422_AG_35

082422_AG_35_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for a web-based investigative software subscription for the Police Department with Carahsoft Technology Corp. through the Department of Information Resources Cooperative Agreement - Not to exceed $399,000.24 - Financing: General Fund (subject to annual appropriations)

082422_AG_33

082422_AG_33_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the first of two, one-year renewal options, to the service contract with Catholic Charities of Dallas, Inc., to provide access for supportive housing for seniors for the Office of Homeless Solutions for a period of October 1, 2022 to September 30, 2023 - Not to exceed $250,000.00 - Financing: General Fund (subject to annual appropriations)

082422_AG_32

082422_AG_32_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of electrical supplies for multiple city departments - Elliot Electric Supply Inc in the estimated amount of $5,322,177.63, Crawford Electric Supply Company, Inc. in the estimated amount of $1,995,892.65, and Graybar Electric Company Inc. in the estimated amount of $677,201.30, lowest responsible bidders of five - Total estimated amount of $7,995,271.58 - Financing: General Fund ($3,701,595.70), Capital Construction Fund ($1,844,729.88), Dallas Water Utilities Fund ($1,180,300.00), Stormwater Drainage Management Operations Fund ($653,700.00), and Aviation Fund ($614,946.00)

082422_AG_36

082422_AG_36_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to the FY 2022-23 Cultural Organization Program Guidelines, previously authorized on January 26, 2022, by Resolution No. 22-0239, to expand eligibility criteria for returning applicants related to COVID-19 and organization transition - Financing: This action has no cost consideration (see Fiscal Information)

082422_AG_28

082422_AG_28_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a (1) five-year service price agreement for the installation of emergency and non-emergency light equipment, parts, and labor for the Department of Equipment and Fleet Management - Dana Safety Supply, Inc. in an estimated amount of $426,035; and (2) five-year master agreement for the purchase of emergency and non-emergency light equipment parts for the Department of Equipment and Fleet Management - Defender Supply in the estimated amount of $2,526,905, Dana Safety Supply, Inc. in the estimated amount of $245,000, and Wistol Supply, Inc. in the estimated amount of $43,500, lowest responsible bidders of four - Total estimated amount of $3,241,440 - Financing: General Fund ($734,350), Equipment and Fleet Management Fund ($2,151,800), Dallas Water Utilities Fund ($178,585), Stormwater Drainage Management Fund ($20,805), Communication Service Fund ($86,900), Sanitation Services Fund ($55,000), and Aviation Fund ($14,000)

082422_AG_37

082422_AG_37_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for vehicle and equipment rental for the Department of Equipment and Fleet Management - Ahern Rentals, CLS Sewer Equipment Co. Inc., EAN Holdings, LLC dba Enterprise Rent-A-Car, H&E Equipment Services, Inc., Herc Rentals, Inc., Holt Texas, LTD, Metro Golf Cars, National Equipment Dealers, LLC, RushCo Energy Specialists, Inc., Sunbelt Rentals, Inc., Sunstate Equipment Company, and United Rentals (North America), Inc. dba Reliable Onsite Services, lowest responsible bidders of thirteen - Estimated amount of $13,960,073.21 - Financing: General Fund ($3,471,665.00), Dallas Water Utilities Fund ($9,086,438.21), Bond Program Administration Fund ($964,860.00), and Sanitation Services Fund ($437,110.00) (subject to annual appropriations)

082422_AG_38

082422_AG_38_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Laura Lazaro v. City of Dallas, Cause No. CC-21-02826-C - Not to exceed $80,000.00 - Financing: Liability Reserve Fund

082422_AG_3

082422_AG_3_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of one compact crawler boom lift for the Park & Recreation Department with Kirby-Smith Machinery, Inc. through The Local Government Purchasing Cooperative (BuyBoard) cooperative agreement - Not to exceed $138,425.00 - Financing: General Fund

082422_AG_39

082422_AG_39_4

2022-08-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a development loan agreement with Jaipur Lofts, LLC and /or its affiliates, conditioned upon Jaipur Lofts, LLC receiving a 2022 9% Housing Tax Credit award for the acquisition and development of Jaipur Lofts, a 71-unit mixed-income multifamily complex located at 2102, 2108, 2202, 2206, and 2208 Annex Avenue in Dallas, Texas - Not to exceed $2,500,000.00 - Financing: HOME Investment Partnership Program Funds

082422_AG_11

082422_AG_11_4

2022-08-17T00:00:00.000

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: RICARDO CORPUS - CHAIR, YOUTH COMMISSION]

081722_AG_2

081722_AG_2_4

2022-08-17T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

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

081722_AG_1

081722_AG_1_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the North Lake Highlands Public Improvement District�s (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_29

081022_AG_29_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_30

081022_AG_30_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) ratification of payment in the amount of $203,684.65 for work performed to the facility located at 2721 Municipal Street under the existing Job Order Contract previously approved on December 8, 2021, by Resolution No. 21-1934 for construction services with Nouveau Technology Services, L.P. dba Nouveau Construction and Technology Services, L.P. (Nouveau Technology Services) for renovation and reconstruction to the facility located at 2721 Municipal Street; and (2) a contract for a job order under the existing Job Order Contract previously approved on December 8, 2021, by Resolution No. 21-1934 for construction services with Nouveau Technology Services for renovation and reconstruction to the facility located at 2721 Municipal Street in the amount of $606,947.67 - Total not to exceed $810,632.32 - Financing: Capital Construction Fund ($475,354.44) and General Fund ($335,277.88)

081022_AG_3

081022_AG_3_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council �s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_25

081022_AG_25_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize approval of fifteen nominees to serve as board members for the City of Dallas Economic Development Corporation - Financing: No cost consideration to the City

081022_AG_36

081022_AG_36_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Knox Street Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_26

081022_AG_26_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Lake Highlands Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_27

081022_AG_27_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 1 to exercise the five-year renewal option, for the maintenance and support contract with Ericsson, Inc. for the continuation of the Advanced Traffic Management System for synchronization of signal operations and signal management for a five-year period; and (2) an increase in the service contract amount in an amount not to exceed $4,869,753.16, from $3,523,537.71 to $8,393,290.87 - Not to exceed $4,869,753.16 - Financing: Coronavirus State and Local Fiscal Recovery Funds ($889,649.60) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($3,980,103.56)

081022_AG_21

081022_AG_21_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the following revisions to the Financial Management Performance Criteria: (1) adding an option for a phased approach to the full cost; and (2) make certain conforming, semantic, grammatical, and structural changes - Financing: No cost consideration to the City

081022_AG_2

081022_AG_2_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Dallas Downtown Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_22

081022_AG_22_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportation Federal Highway Administration (Agreement No. CSJ 0047-07-237, etc., CFDA No. 20.205) in the amount of $334,364.28 to provide cost reimbursement for material and labor related to the installation of traffic signal equipment at the intersections of U.S. Highway (US) 75 (Central Expressway) at Caruth Haven Lane (CSJ 0047-07-237), US 75 (Central Expressway) at Fitzhugh Avenue (CSJ 0047-07-238) and South Loop 12 (Walton Walker Boulevard) at State Highway Spur No. 348 (Northwest Highway) (CSJ 0353-04-109); (2) the establishment of appropriations in the amount of $334,364.28 in the F8HA - HSIP Three Intersections - June 2022 Fund; (3) the receipt and deposit of funds in the amount of $334,364.28 in the F8HA - HSIP Three Intersections - June 2022 Fund; and (4) the disbursement of funds in the amount of $334,364.28 from the F8HA - HSIP Three Intersections - June 2022 Fund; and (5) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $334,364.28 - Financing: Texas Department of Transportation Grant Funds

081022_AG_19

081022_AG_19_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the June 22, 2022 City Council Meeting and June 27, 2022 Special Called City Council Meeting

081022_AG_1

081022_AG_1_4

2022-08-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 24, 2022, to receive comments concerning: (1) the proposed levy of assessment for the Dallas Tourism Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2023; (b) fixing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2022 assessment; (d) requiring City staff to, not later than seven days after City Council�s approval of the ordinance and service plan, file a copy of the approved service plan with the Dallas county clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081022_AG_23

081022_AG_23_4