2019 district 4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 7, �Animals,� of the Dallas City Code by amending Sections 7-1.1, 7-4.2, 7-4.5 7-4.10, and 7-8.1; (1) prohibiting the sale of dogs and cats at pet stores; (2) providing a penalty not to exceed $500; providing a saving clause; (3) providing a severability clause; and (4) providing an effective date. Financing: No cost consideration (see Fiscal Information)

051122_AG_39

051122_AG_39_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled George Sanchez v. City of Dallas, Cause No. DC-21-05259 - Not to exceed $42,500.00 - Financing: Liability Reserve Fund

051122_AG_3

051122_AG_3_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

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)

051122_AG_37

051122_AG_37_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with WSP USA, Inc. to provide advance planning and feasibility for the Kay Bailey Hutchison Convention Center Dallas Master Plan - Not to exceed $14,924,394.00 - Financing: Convention Center Construction Fund

051122_AG_40

051122_AG_40_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an amendment to the City of Dallas Comprehensive Housing Policy (CHP), previously approved on May 9, 2018 by Resolution No. 18-0704, as amended, to amend the Mixed Income Housing Development Bonus (MIHDB) program by (a) adding additional development bonus options including additional development rights, parking reductions, and financial incentives and (b) adding a fee in lieu of on-site provision to fulfill the requirements of the bonus; and (2) establishment of the Mixed Income Housing Development Bonus Fund - Financing: No cost consideration to the City (see Fiscal Information)

051122_AG_42

051122_AG_42_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to increase the service contract with RNDI Companies, Inc. for asbestos abatement and demolition services for City and non-City owned structures and to extend the term from August 10, 2022 to August 9, 2023 - Not to exceed $2,977,840 - Financing: General Fund ($2,957,840) and Convention Center Construction Fund ($20,000) (subject to annual appropriations)

051122_AG_31

051122_AG_31_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of cast iron fittings for the Water Utilities Department - Fortiline, Inc. dba Fortiline Waterworks in the estimated amount of $245,000 and Core & Main LP in the estimated amount of $185,000, lowest responsible bidders of two - Total estimated amount of $430,000 - Financing: Dallas Water Utilities Fund ($410,000) and Stormwater Drainage Management Operation Fund ($20,000)

051122_AG_32

051122_AG_32_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of printed utility bill inserts for the Water Utilities Department - AC Printing, LLC, only bidder - Estimated amount of $765,245.40 - Financing: Dallas Water Utilities Fund

051122_AG_33

051122_AG_33_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize Supplemental Agreement No. 3 to (1) ratify $478,973 to pay additional expenses related to professional services performed in advance of the adoption of 3C West of Lamar alternative adopted by City Council in February 2022; and (2) increase the service contract with WSP, USA, Inc. for additional transportation and land use planning, and public meeting services required to complete the Kay Bailey Hutchison Convention Center Dallas Master Plan in the amount of $678,701.50 - Total not to exceed $1,157,674.50, from $4,953,198.00 to $6,110,872.50 - Financing: Convention Center Construction Fund (subject to annual appropriations)

051122_AG_30

051122_AG_30_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of two one-year renewal options, with Prime Controls, LP, for maintenance and support of the supervisory control and data acquisition system for the Water Utilities Department - Not to exceed $200,000.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

051122_AG_29

051122_AG_29_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) preliminary adoption of the FY 2022-23 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $32,918,434 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of $15,086,728; (b) HOME Investment Partnerships Program in the amount of $5,897,968; (c) Emergency Solutions Grant in the amount of $1,290,230; (d) Housing Opportunities for Persons with AIDS in the amount of $7,943,508; and (e) estimated Program Income and One-Time Revenue in the amount of $2,700,000; and (2) a public hearing to be held on May 25, 2022 to receive comments on the proposed use of funds - Financing: No cost consideration to the City (see Fiscal Information)

051122_AG_2

051122_AG_2_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. to provide additional engineering services required for developing construction plans and specifications related to water and wastewater relocations and storm drainage improvements at three locations - Not to exceed $302,270.00, from $965,165.00 to $1,267,435.00 - Financing: Wastewater Capital Improvement G Fund ($137,849.00), Water Capital Improvement F Fund ($112,041.00), and Storm Drainage Management Capital Construction Fund ($52,380.00)

051122_AG_34

051122_AG_34_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing approval of the program statement for the American Rescue Plan Act (ARPA)/Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) - Food Banks/Pantries Support Program, as shown in Exhibit A, to provide financial support in the form of grants to Dallas-based Hunger Relief Organizations that were impacted by the COVID-19 pandemic and/or by needs caused by the COVID-19 pandemic. Financing: No cost consideration to the City

051122_AG_25

051122_AG_25_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for (1) citywide hazardous and non-hazardous waste disposal services with Green Planet, Inc. through an interlocal agreement with Dallas/Fort Worth International Airport in an estimated amount of $2,430,000.00; and (2) citywide bio-hazardous decontamination and spill clean-up services with Cleaning Guys, LLC dba CG Environmental through an interlocal agreement with the Texas Department of Transportation in an estimated amount of $1,927,380.72 - Total estimated amount of $4,357,380.72 - Financing: General Fund ($3,521,059.77), Equipment and Fleet Management Fund ($442,634.35), Dallas Water Utilities Fund ($197,895.53), Capitol Construction Fund ($97,895.53), Airport Fund ($48,947.77), and Sanitation Operation Fund ($48,947.77

051122_AG_26

051122_AG_26_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement, with two three-year renewal options, for the purchase of firewalls and equipment, related accessories, managed services, and support services for the Dallas Airport System for the Department of Aviation with GTS Technology Solutions, Inc. through the Department of Information Resources cooperative agreement - Not to exceed $231,775.85 - Financing: Aviation Fund (subject to annual appropriations)

051122_AG_27

051122_AG_27_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for an identity and access management, single-sign on platform for the Department of Information and Technology Services with Netsync Network Solutions through the State of Texas Department of Information Resources cooperative agreement - Estimated amount of $3,759,266 - Financing: Data Services Fund

051122_AG_28

051122_AG_28_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a development agreement and an amendment to the Master Agreement, as amended, along with other documents the City deems necessary with 1100 Pearl Street, Inc. (�Developer�) and/or its affiliates in an amount not to exceed $6,544,249.00 payable from future Farmers Market TIF District Funds, in consideration for the design, funding, and construction of the Pearl Lofts Project (�Project�) located on property currently addressed as 2100 Jan Pruitt Way (�Project site�) in Tax Increment Financing Reinvestment Zone Number Six (�Farmers Market TIF District�), approved as to form by the City Attorney, with such improvements being necessary and convenient to the implementation of the Farmers Market TIF District Project Plan and Reinvestment Zone Financing plan, as amended - Not to exceed $6,544,249.00 - Financing: Farmers Market TIF District Fund (subject to future appropriations from tax increments)

051122_AG_23

051122_AG_23_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from One Morrell, LLC of a tract of land containing approximately 206,362 square feet, improved with commercial structures and supporting facilities, located on Morrell Avenue near its intersection with Sargent Road for the Dallas Floodway Extension Project. - Not to exceed $4,158,174.00 ($4,135,174.00 plus closing costs and title expenses not to exceed $23,000.00) - Financing: Storm Drainage Management Capital Construction Fund ($1,492,597.87), Flood Protection and Storm Drainage Facilities Fund (1995 General Obligation Bond Funds) ($230,198.11), Trinity Corridor Project Fund (1998 General Obligation Bond Funds) ($423,328.83), Flood Protection and Storm Drainage Facilities Fund (1998 General Obligation Bond Funds) ($323,075.58), Flood Protection and Storm Drainage Facilities Fund (2003 General Obligation Bond Funds) ($125,605.60), and Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($1,563,368.01)

051122_AG_35

051122_AG_35_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on June 8, 2022, to receive comments concerning the renewal of the Knox Street Public Improvement District (the District), in accordance with Chapter 372 of the Texas Local Government Code (the Act), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by an assessment on real property and real property improvements in the District; and, at the close of the public hearing; (2) approval of a resolution renewing the District for a period of ten years; (3) approval of the District�s Service Plan for 2023-2032 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) approval of a management contract with Knox Street Improvement District Corporation, a Texas nonprofit corporation as the management entity for the District - Financing: This action has no cost consideration to the City (see Fiscal Information)

051122_AG_19

051122_AG_19_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

receive comments concerning the renewal of the Lake Highlands Public Improvement District (the District), in accordance with Chapter 372 of the Texas Local Government Code (the Act), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by an assessment on real property and real property improvements in the District; and, at the close of the public hearing; (2) approval of a resolution renewing the District for a period of ten years; (3) approval of the District�s Service Plan for 2023-2032 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) approval of a management contract with Lake Highlands Improvement District Corporation, a Texas nonprofit corporation as the management entity for the District - Financing: This action has no cost consideration to the City (see Fiscal Information)

051122_AG_20

051122_AG_20_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on June 8, 2022, to receive comments concerning the renewal of the Midtown Improvement District (the District), in accordance with Chapter 372 of the Texas Local Government Code (the Act), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by an assessment on real property and real property improvements in the District; and, at the close of the public hearing; (2) approval of a resolution renewing the District for a period of ten years; (3) approval of the District�s Service Plan for 2023-2032 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) approval of a management contract with Vickery Meadows Management Corporation DBA Midtown Management Corporation, a Texas nonprofit corporation as the management entity for the District - Financing: This action has no cost consideration to the City (see Fiscal Information)

051122_AG_21

051122_AG_21_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on June 8 , 2022, to receive comments concerning the Dallas Tourism Public Improvement District (the District) expansion in accordance with Senate Bill 804, allowing the City to include property in a hotel-public improvement district (hotel-PID) with the property owner�s consent if such property could have been included in the District, when created, without violating the petition thresholds, to provide supplemental public services funded by assessments on Dallas hotels with 100 or more rooms (Qualifying hotels); and at the close of the hearing, (2) a resolution approving District boundary expansion to include an estimated 6 additional Qualifying hotels in the District not described in the resolution or petition re-establishing the District in 2016 or 2020 boundary expansion (District expansion) - Financing: This action has no cost consideration to the City (see Fiscal Information)

051122_AG_18

051122_AG_18_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year collection contract, with two one-year renewal options, for the billing, collection and reporting of emergency ambulance fees for Fire-Rescue Department with Digitech Computer, LLC through an interlocal agreement with The City of Bryan, Texas - Estimated Annual Net Revenue: General Fund $27,600,000

051122_AG_17

051122_AG_17_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 27, 2022 City Council Meeting

051122_AG_1

051122_AG_1_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a development agreement and all other necessary documents with FM City Park, LLC (�Adjacent Owner�) and/or its affiliates in an amount not to exceed $285,650.00 for the design and construction of the Pearl Improvement Project (�Project�), located in the Pearl Expressway public right-of-way between Taylor Street and Marilla Street, in Tax Increment Financing Reinvestment Zone Number Six (�Farmers Market TIF District�), approved as to form by the City Attorney, payable from Farmers Market Tax Increment Financing District funds, such improvements being necessary and convenient to the implementation of the Farmers Market TIF District Amended Project Plan and Reinvestment Zone Financing Plan � Not to exceed $285,650.00 - Financing: Farmers Market TIF District Fund (subject to annual appropriations from tax increments)

051122_AG_22

051122_AG_22_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Supplemental Agreement No. 1 to the professional services contract with Gresham Smith to expand the project scope to include additional priority bike project design and study elements - Not to exceed $368,236.00, from $449,045.00 to $817,281.00 -Financing: Bike Lane Fund

051122_AG_16

051122_AG_16_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on June 8, 2022, to receive comments regarding extension of the Public/Private Partnership Program Guidelines and Criteria, for the period July 1, 2022 through December 31, 2022 - Financing: No cost consideration to the City

051122_AG_24

051122_AG_24_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 110 acres of land located near the intersection of Scyene Road and Elsie Faye Heggins Street for future park land adjacent to the Parkdale Lake Trinity Forest Spine Trail Project - closing costs and title expenses not to exceed $7,489.58 - Financing: 2006 General Obligation Bond Funds ($5,926.29) and Park and Recreation Facilities Fund (2017 General Obligation Bond Fund) ($1,563.29)

051122_AG_12

051122_AG_12_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to an existing lease agreement with Towne Square Market LP to extend the lease agreement for an additional eight years for approximately 8,100 square feet of office and clinic space located at 3302 North Buckner Boulevard, Suites 124 and 130, to be used as a Women, Infants and Children Clinic for the period June 1, 2022 through May 31, 2030 - Not to exceed $1,173,892.80 - Financing: Health and Human Services Commission Grant Fund (subject to annual appropriations)

051122_AG_13

051122_AG_13_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Project Specific Agreement with Dallas County for funding participation of transportation-related maintenance, repairs, and improvements of Arapaho Road from Meadowcreek Drive to Hillcrest Road; Arapaho Road from Moondust Drive to Overmead Circle; Belt Line Road from Knollview Drive to Tangleglen Drive; Belt Line Road from Spring Creek Road to Coit Road; Greenville Avenue from Amberton Parkway to Restland Road; Hillcrest Road from McKamy Parkway to Wester Way; Inwood Road from Dallas North Tollway Access Road to Harvest Hill Road; and (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $744,246.64 - Estimated Revenue: Capital Projects Reimbursement Fund $744,246.64

051122_AG_11

051122_AG_11_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize a development loan agreement with LDG The Terrace at Southern Oaks, LP and/or its affiliate, for the development of The Terrace at Southern Oaks, a 300-unit affordable multifamily complex located at 3300 Southern Oaks Boulevard, Dallas, Texas 75216 (Project) - Not to exceed $7,900,000.00 - Financing: HOME Funds ($3,500,000.00) and CDBG Funds ($4,400,000.00)

051122_AG_14

051122_AG_14_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Freese and Nichols, Inc. to provide additional construction management services for improvements at the Elm Fork Water Treatment Plant, the East Side Water Treatment Plant, the Bachman Water Treatment Plant, and several pumping facilities - Not to exceed $4,493,094.00, from $11,404,513.00 to $15,897,607.00 - Financing: Water Capital Improvement G Fund

051122_AG_36

051122_AG_36_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by adding Section 28-61.1. �Standing and Walking in Certain Areas Prohibited� (1) prohibiting standing and walking on medians measuring six feet or less in width, where no medians exist, or in an area designated as a clear zone; (2) providing a penalty not to exceed $500; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

051122_AG_15

051122_AG_15_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

An ordinance providing for the closure and vacation to vehicular traffic of a portion of South Pearl Expressway containing approximately 12,160 square feet of land, located at the intersection of South Pearl Expressway and Taylor Street - Financing: No cost consideration to the City

051122_AG_10

051122_AG_10_4

2022-05-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 52, �Administrative Procedures for the Construction Codes,� of the Dallas City Code by amending Sections 101.2, 101.4, 102.3, 104.1.1, 104.6, 104.13, 201.1, 301.1.4, 301.1.5, 301.2.1, 301.4.1, 301.4.3, 301.4.7.6, 301.4.7.7, 302.2.4, 303.2.2, 303.5.1.2, 303.5.1.4.1, 304, 304.5, 305, 306.7, and 505; (1) providing an amended scope, amended referenced codes and standards, definitions, requirements for giving the building official notice of certain repairs, preliminary meeting requirements, alternative requirements, clarifying who may obtain and do work under a permit, a defense to prosecution for certain reroofing projects, requirements for applying for a permit; (2) requirements for a design professional in responsible charge, requirements for a nonregistered professional in responsible charge, phased approval requirements, master permit requirements, fire sprinkler plan requirements, required building inspections, authority for the building official to accept reports from approved inspection agencies, qualification requirements for special inspectors, information that must be contained on a certificate of occupancy, and revised fees for mechanical contractors; (3) providing a penalty not to exceed $2,000.00; (4) adding a new Section 301.4.6.3, �Reroofing Permits�; (5) adding a new Section 301.4.7.8, �Contractor Agent In Responsible Charge�; (6) adding a new Section 301.4.7.9, �Alternative Provisions�; (7) adding a new Section 301.4.7.10, �Green Building Standard Documentation�; (8) providing a new Section [A]302.2.5, �Deferred Submittals�; (9) adding a new Section [A]302.2.6, �Amended Construction Documents�; (10) adding a new Section 304.1.5, �Inspection During Declared Disaster�; (11) adding a new Section 304.4.1, �Preliminary Inspection�; (12) adding a new Section 304.13, �Flood Hazard Documentation�; (13) adding a new Section 304.14, �Tiny House Inspections�; (14) providing a saving clause; (15) providing a severability clause; and (16) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

051122_AG_44

051122_AG_44_4

2022-05-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

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)

050422_AG_2

050422_AG_2_4

2022-05-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Casting of lots to identify the recommended vendor resulting from tie bids between Premier Truck Group and Stewart & Stevenson Power Products, LLC on Group 37; between Premier Truck Group, Stewart & Stevenson Power Products, LLC, and Industrial Power, LLC on Group 215; between Premier Truck Group and Stewart & Stevenson Power Products, LLC on Group 217; between Premier Truck Group and Stewart & Stevenson Power Products, LLC on Group 218; and between Premier Truck Group and Stewart & Stevenson Power Products, LLC on Group 221 in response to bid BA22-00018004 for a five-year master agreement for the purchase of original equipment manufacturer parts

050422_AG_3

050422_AG_3_4

2022-05-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 20, 2022 City Council Meeting

050422_AG_1

050422_AG_1_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 13, 2022 City Council Meeting

042722_AG_1

042722_AG_1_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Project Specific Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (MCIP) (Project No. 30247) in the amount of $78,000.00 reduced by $28,000.00 for County in-house project delivery costs for a total of $50,000.00 and City of Dallas funding in the amount of $300,000.00 in the total project cost of $378,000.00, to develop public transportation improvements, including installation of a new signal and crosswalks at the intersection of Clark Road and Summit Parc Drive/West Ridge Drive to improve safety at this intersection along the Clark Road corridor; (2) the establishment of appropriations in an amount not to exceed $350,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $50,000.00 from Dallas County for the County's share of the estimated project costs in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $350,000.00 from the Transportation Special Projects Fund - Total amount $350,000.00 - Financing: Transportation Special Projects Fund

042722_AG_20

042722_AG_20_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Congestion Mitigation and Air Quality Improvement Program (Agreement No. CSJ 0581-02-158, CFDA No. 20.205) in the amount of $520,000.00 as federal share in the total project cost of $683,955.77 (Federal share $520,000.00, Indirect State $30,055.77, and City of Dallas participation $133,900.00) for costs related to the construction of intersection improvements, including left turn lanes, new traffic signal, and pedestrian crosswalks at the intersection of SL 12 (Walton Walker Boulevard) and Country Creek Drive in the City of Dallas; (2) establishment of appropriations in the amount of $520,000.00 in the SL 12 Walton Walker Boulevard and Country Creek Drive Fund; (3) receipt and deposit of funds in the amount of $520,000.00 in the SL 12 Walton Walker Boulevard and Country Creek Drive Fund; (4) a required local match in the amount of $133,900.00 from the Coronavirus State and Local Fiscal Recovery Funds; (5) disbursement of a portion of the required local match funds in the amount of $7,800.00 to be issued as warrant checks to TxDOT for State construction costs and other State direct costs related to the project (includes payments prior to construction; initial payment $3,900.00 and second payment $3,900.00); (6) disbursement of funds in the amount of $520,000.00 from the SL 12 Walton Walker Boulevard and Country Creek Drive Fund; and (7) execution of the Local Project Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $653,900.00 - Financing: Texas Department of Transportation Grant Funds ($520,000.00), Coronavirus State and Local Fiscal Recovery Funds ($133,900.00)

042722_AG_21

042722_AG_21_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by adding Section 28-61.1. �Standing and Walking in Certain Areas Prohibited� (1) prohibiting standing and walking on medians measuring six feet or less in width, where no medians exist, or in an area designated as a clear zone; (2) providing a penalty not to exceed $500; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

042722_AG_19

042722_AG_19_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize acquisition from Wilbow-Timberlawn, LLC, of approximately four acres of land located near the intersection of Samuell Boulevard and Grove Hill Road for the 4600 Samuell Boulevard Future Park Project - Not to exceed $1,207,600.86 ($1,200,000.00, plus closing costs and title expenses not to exceed $7,600.86) - Financing:Equity Revitalization Capital Fund ($107,600.86) and General Fund ($1,100,000.00)

042722_AG_16

042722_AG_16_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a wastewater easement from Dallas Area Rapid Transit (�DART�), of approximately 5,382 square feet of land located near the intersection of North Central Expressway and Royal Lane for the Dallas Water Utilities Engineering Contract 16-351/E Wastewater Mains Project - Not to exceed $45,000.00 ($43,543.00, plus closing costs and title expenses not to exceed $1,457.00) - Financing: Wastewater Capital Improvement F Fund

042722_AG_17

042722_AG_17_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Surface Transportation Block Grant Program (Agreement No. CSJ 0918-47-370, CFDA No. 20.205) in the amount of $4,000,000.00 as federal share in the total project cost of $4,186,984.00 (Federal share $4,000,000.00 and Indirect State participation $186,984.00 totaling $4,186,984.00) and no City participation (covered by a total Transportation Development Credits value of 800,000) for costs related to preliminary engineering, environmental, final engineering/design, and plans, specifications, and estimates, and construction of pedestrian improvements to include sidewalks and curb ramps in various locations at and around the Dallas Zoo Dart Station/Southern Gateway Public Green and system connections to the Perot Museum/Klyde Warren Park in the City of Dallas; (2) establishment of appropriations in the amount of $4,000,000.00 in the Dallas Zoo Dart Station at Southern Gateway Public Green Fund; (3) receipt and deposit of funds in the amount of $4,000,000.00 in the Dallas Zoo Dart Station at Southern Gateway Public Green Fund; (4) disbursement of funds in the amount of $4,000,000.00 from the Dallas Zoo Dart Station at Southern Gateway Public Green Fund; and (5) the execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $4,000,000.00 - Financing: Texas Department of Transportation Grant Funds

042722_AG_22

042722_AG_22_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of additional grant funds from the U.S. Department of the Treasury (�Treasury�) for the Consolidated Appropriations Act of 2021 Coronavirus Response and Relief Funds for the Emergency Rental Assistance Program (CFDA No. 21.023) in an amount not to exceed $565,428.09; (2) establishment of appropriations in an amount not to exceed $565,428.09 in the Emergency Rental Assistance Program Fund; (3) receipt and deposit of funds in an amount not to exceed $565,428.09 in the Emergency Rental Assistance Program Fund; (4) disbursement of funds in an amount not to exceed $565,428.09 from the Emergency Rental Assistance Program Fund; and (5) execution of any documents necessary with the Treasury to accept and/or spend the funds - Total not to exceed $565,428.09, from $40,700,000.00 to $41,265,428.09 - Financing: U.S. Department of the Treasury Emergency Rental Assistance Program Grant Fund

042722_AG_26

042722_AG_26_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a wastewater easement from The UNIVERSITY OF NORTH TEXAS SYSTEM, of a total of approximately 65,040 square feet of land located near the intersection of University Hills Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $17,754.00 ($15,445.00, plus closing cost and title expenses not to exceed $2,309.00) - Financing: Street and Alley Improvement Fund

042722_AG_18

042722_AG_18_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Halff Associates, Inc. for the engineering design of the Five Mile Infrastructure Improvements Project - Project 2 for Tracy Road, from Givendale Road to Persimmon Road - Not to exceed $354,791.00 - Financing: Community Development Block Grant Fund ($295,041.00), Water Capital Improvement F Fund ($29,875.00), and Wastewater Capital Improvement G Fund ($29,875.00)

042722_AG_13

042722_AG_13_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the ArtsActivate 2023 Program, a project-based cultural support program within the Office of Arts and Culture to support art and cultural services in the City of Dallas for FY 2022-23, and approving the program guidelines - Financing: This action has no cost consideration to the City (see Fiscal Information)

042722_AG_23

042722_AG_23_4

2022-04-27T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with IEA, Inc. for the engineering design of the Five Mile Infrastructure Improvements Project - Project 5 for Pall Mall Avenue, from Lancaster Road to Tracy Road - Not to exceed $349,766.00 - Financing: Community Development Block Grant Fund ($286,891.00), Water Capital Improvement F Fund ($38,664.00), and Wastewater Capital Improvement G Fund ($24,211.00)

042722_AG_14

042722_AG_14_4