2019 district 4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater main improvements at 32 locations (list attached to the Agenda Information Sheet) - Muniz Construction, Inc., lowest responsible bidder of three - Not to exceed $26,056,477.00 - Financing: Wastewater (Clean Water) - 2021 TWDB Fund ($3,964,000.00), Wastewater Capital Improvement F Fund ($10,015,152.00), and Water (Drinking Water) - TWDB 2020 Fund ($12,077,325.00)

030922_AG_37

030922_AG_37_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Paradise Missionary Baptist Church, of approximately 304,920 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 $357,000.00 ($350,000.00, plus closing costs and title expenses not to exceed $7,000.00) - Financing: Street and Alley Improvement Fund ($281,000.00) and Water Utilities Capital G Fund ($76,000.00)

030922_AG_43

030922_AG_43_4

2022-03-09T00:00:00.000

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

030922_AG_6

030922_AG_6_4

2022-03-09T00:00:00.000

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)

030922_AG_38

030922_AG_38_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options, with Hach Company, for wastewater flowmeter monitoring services for the Water Utilities Department - Not to exceed $500,000 - Financing: Wastewater Construction Fund (subject to annual appropriations)

030922_AG_31

030922_AG_31_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 31 to exercise the second of two, two-year renewal options, to the service contract with Deloitte Consulting, LLP for managed services, support, hosted infrastructure, and professional services for the utility billing system for the Water Utilities Department to be managed by the Department of Information and Technology Services - Not to exceed $10,832,200.08 - Financing: Data Services Fund (subject to annual appropriations)

030922_AG_32

030922_AG_32_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with First Class Auto, Inc. for vehicle and equipment body collision repair services for the Department of Equipment and Fleet Management - Not to exceed $2,800,000.00, from $11,479,158.60 to $14,279,158.60 - Financing: Equipment and Fleet Management Fund (subject to annual appropriations)

030922_AG_30

030922_AG_30_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a twenty-year lease agreement with the City of Garland, for a tract of land located at 12600 Hornbeam Drive containing approximately 217,800 square feet to be managed, operated, and maintained by the City of Dallas as part of Friendship Park located at 12700 Hornbeam Drive - Financing: No cost consideration to the City

030922_AG_33

030922_AG_33_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Consent to Assignment and Assumption of two elevator, escalator, and moving sidewalk maintenance and repair service contracts from Southwest Elevator Company dba Oracle Elevator Company of Texas to Oracle Elevator Holdco, Inc.; (2) Supplemental Agreement No. 3 to increase the service contract with Oracle Elevator Holdco, Inc. dba EMR Elevator for elevator and escalator maintenance and repair at various City facilities - Not to exceed $1,060,732.75, from $4,242,931.00 to $5,303,663.75; (3) Supplemental Agreement No. 1 to increase the service contract with Oracle Elevator Holdco, Inc. dba EMR Elevator in the amount of $1,048,079.62, from $4,177,152.00 to $5,225,231.62 and Otis Elevator in the amount of $349,359.87, from $1,412,605.99 to $1,761,965.86 for elevator, escalator, and moving sidewalk maintenance and repair for the Department of Aviation and the Water Utilities Department through The Local Government Purchasing Cooperative (BuyBoard) agreement and to extend the term from March 22, 2022 to March 23, 2023 - Total not to exceed $1,397,439.49, from $5,589,757.99 to $6,987,197.48; and (4) the ratification of $292,876.08 to pay outstanding invoices to Oracle Elevator Holdco, Inc. dba EMR Elevator and Otis Elevator for elevator, escalator, and moving sidewalks maintenance and repairs - Total not to exceed $2,751,048.32, from $9,832,688.99 to $12,583,737.31 - Financing: General Fund ($1,060,732.75), Aviation Fund ($1,340,955.70), and Dallas Water Utilities Fund ($349,359.87) (subject to annual appropriations)

030922_AG_27

030922_AG_27_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the two-year renewal option to the service contract with Mark III Systems, Inc. through the Texas Department of Information Resources cooperative agreement for continued hardware support and maintenance for the City's existing data aggregation platform - Not to exceed $248,000 - Financing: Data Services Fund (subject to annual appropriations)

030922_AG_28

030922_AG_28_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for inspection and maintenance of mast and street lighting for the Water Utilities Department - Dalworth Lighting and Electrical, only bidder - Estimated amount of $8,195,848.58 - Financing: Dallas Water Utilities Fund

030922_AG_24

030922_AG_24_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with CLS Sewer Equipment Co., Inc. in the amount of $149,418.75, from $597,675.00 to $747,093.75, Green Equipment Company in the amount of $83,750.00, from $335,000.00 to $418,750.00, and Reliability Point LLC in the amount of $38,750.00, from $155,000.00 to $193,750.00 for sewer and storm drain camera repair services, parts, and accessories for the Water Utilities Department - Total not to exceed $271,918.75, from $1,087,675.00 to $1,359,593.75 - Financing: Dallas Water Utilities Fund ($200,000.00) and Stormwater Drainage Management-Operations Fund ($71,918.75) (subject to annual appropriations)

030922_AG_29

030922_AG_29_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a five-year service price agreement for maintenance and support of the existing field collection reading system software application and meter reading handheld devices for the Water Utilities Department - Itron, Inc., sole source - Estimated amount of $1,036,713.95 � Financing: Dallas Water Utilities Fund ($636,713.95) and Water Construction ($400,000.00)

030922_AG_25

030922_AG_25_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize a five-year service price agreement, for legal advertising with a locally published newspaper of mass distribution with major circulation for citywide use - The Dallas Morning News, sole source - Estimated amount of $2,462,543.83 - Financing: General Fund ($2,009,545.90) and Enterprise Funds ($452,997.93)

030922_AG_26

030922_AG_26_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the property damage claim filed by Steven Elias Camacho Jr., Claim No. AL-22-30198 - Not to exceed $31,573.80 - Financing: Liability Reserve Fund

030922_AG_2

030922_AG_2_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year service contract, with one two-year renewal options, for enhanced employee benefits to include pet insurance, financial well-being, and entertainment discounts - MetLife Pet Insurance Solutions, LLC, PNC Bank National Association, and W.J. Alexander & Associates, P.C., most advantageous proposers of seventeen; and (2) a three-year service contract, with one two-year renewal option, for an educational and financial wellness resources portal - Navarro Insurance Group, L.P., most advantageous proposer of seventeen - Not to exceed $90,000 - Financing: Employee Benefits Fund (subject to annual appropriations)

030922_AG_20

030922_AG_20_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a three-year service price agreement, with one two-year renewal option, for executive and professional search firms for multiple areas of expertise for the Department of Human Resources with a total estimated amount for the initial term of $1,752,800.00, and one two-year renewal option in a total estimated amount of $612,032.50, as detailed in the Fiscal Information section - POLIHIRE Strategy Corporation in an estimated amount of $517,500.00, with one two-year renewal option in an estimated amount of $172,500.00, GovHR USA in an estimated amount of $819,650.00, with one two-year renewal option in an estimated amount of $300,982.50, Confidential Search Solutions LLC in an estimated amount of $54,000.00, with one two-year renewal option in an estimated amount of $18,000.00, SENSA Solutions Inc. dba Korn Ferry Government Consulting Services in an estimated amount of $186,900.00, with one two-year renewal option in an estimated amount of $62,300.00, vTech Solutions Inc. in an estimated amount of $90,000.00, with one two-year renewal option in an estimated amount of $30,000.00, and Lincoln Leadership Advisors LLC in an estimated amount of $ 84,750.00, with one two-year renewal option in an estimated amount of $28,250.00 - most advantageous proposers of nineteen - Total estimated amount of $2,364,832.50 - Financing: General Fund

030922_AG_21

030922_AG_21_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for employee shuttle services at Dallas Love Field for the Department of Aviation with ABM Aviation, Inc. through a cooperative purchasing program as authorized by an interlocal agreement with DFW Airport - Estimated amount of $10,018,381.03 - Financing: Aviation Fund

030922_AG_23

030922_AG_23_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize (1) amending the five-year service price agreement for janitorial services for Fire-Rescue locations with Unicare Building Maintenance, Inc. previously approved on June 9, 2021, by Resolution No. 21-1012, in the amount of $392,224.88, reducing the contract from $937,401.24 to $545,176.36; and (2) Supplemental Agreement No. 1 for janitorial services for Fire-Rescue locations to Oriental Building Services, Inc., next highest-ranking proposer - Estimated amount of $421,788.00, from $7,627,697.04 to $8,049,485.04 - Financing: General Fund

030922_AG_22

030922_AG_22_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of a resolution condemning Russia�s illegal invasion of Ukraine and standing with the Ukrainian people, with the Ukrainian community that now calls Dallas home, and with people in Russia and all over the world who are calling for peace and an end to Vladimir Putin�s war; and support for the coalition of nations imposing sanctions on Russia and encourages its international business, civic, and philanthropic communities to support the Ukrainian people in all possible ways in their fight to retain their freedom - Financing: No cost consideration to the City

030922_AG_44

030922_AG_44_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Interlocal Agreement with the Richardson Independent School District for contribution of funds towards the traffic signal installation at Walnut Hill Lane and Ferndale Road to address planned improvements to the Lake Highlands Junior High School site; (2) the establishment of appropriations in an amount not to exceed $120,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $120,000.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $120,000.00 in the Transportation Special Projects Fund - Not to exceed $120,000.00 - Financing: Transportation Special Projects Fund

030922_AG_10

030922_AG_10_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 6 to increase the service contract with AAA Data Communications, Inc. for voice and data cable installation services at City facilities for the Department of Information and Technology Services - Not to exceed $1,488,800.01, from $9,022,090.62 to $10,510,890.63 - Financing: Coronavirus State and Local Fiscal Recovery Fund

030922_AG_45

030922_AG_45_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payment of the judgment for Vinson Lewis in the lawsuit styled Vinson Lewis v. City of Dallas, Cause No. DC-19-15769 - Not to exceed $67,654.41 - Financing: Liability Reserve Fund

030922_AG_41

030922_AG_41_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a six-month service contract for emergency shelter services for the homeless for the Office of Homeless Solutions - Austin Street Center (f/k/a Shelter Ministries of Dallas d/b/a Austin Street Center), most advantageous proposers of four - Not to exceed $325,000 - Financing: 2020 CARES Act Relief ESG #2 Fund

030922_AG_19

030922_AG_19_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the February 23, 2022 City Council Meeting

030922_AG_1

030922_AG_1_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the transfer of $572,000.00 from the Skillman Corridor TIF District Fund to the Transportation Special Projects Fund to implement a public street lighting improvement project in Tax Increment Financing Reinvestment Zone Number Fourteen (Skillman Corridor TIF District); (2) an increase in appropriations in an amount not to exceed $572,000.00 in the Transportation Special Projects Fund; and (3) the disbursement of funds in an amount not to exceed $572,000.00 from the Transportation Special Projects Fund - Not to exceed $572,000.00 - Financing: Skillman Corridor TIF District Fund

030922_AG_14

030922_AG_14_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the transfer the programmatic elements and funding of the South Dallas Fair Park Opportunity Fund from the Office of Economic Development (OED) to the Small Business Center (SBC); and (2) the SBC Director to take any actions necessary to administer those programs and related agreements that transferred from OED to SBC under Section 4(11) in the Operating and Capital Budgets� Appropriations Ordinance (Ordinance No. 32000) - Financing: This action has future cost consideration to the City (see Fiscal Information)

030922_AG_15

030922_AG_15_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of donations from the Communities Foundation of Texas on behalf of Goldman, Sachs & Co. to the City of Dallas Office of Arts and Culture in the amount of $10,000.00; (2) receipt and deposit of funds in an amount not to exceed $10,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (3) establishment of appropriations in an amount not to exceed $10,000.00 in the Office of Cultural Affairs Gifts and Donations Fund - Estimated Revenue: Office of Cultural Affairs Gifts and Donations Fund $10,000.00

030922_AG_11

030922_AG_11_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of a series of supplemental grants from the U.S. Small Business Administration (Grant Nos. S B A H Q 2 1 S V 0 0 1 7 1 4 . 2, S B A H Q 2 1 S V 0 0 2 3 6 6. 3, a n d SBAHQ21SV002375.2, CFDA No. 59.076) for the Majestic Theater in the amount of $377,447.63 for the period July 13, 2021 through June 30, 2022, Moody Performance Hall in the amount of $147,843.64 for the period July 16, 2021 through June 30, 2022, and Latino Cultural Center in the amount of $13,439.20 for the period July 21, 2021 through June 30, 2022, representing an increase of $538,730.47 in awarded funds, and bringing the total amount of awarded funds for the Shuttered Venue Operators Grant Program (SVOG) to $1,616,191.39; (2) the receipt and deposit of funds in an amount not to exceed $377,447.63 in the CAA-Majestic Theater Fund, $147,843.64 in the CAA-Moody Performance Hall Fund and $13,439.20 in the CAA-Latino Cultural Center Fund; (3) an increase in appropriations in an amount not to exceed $377,447.63 in the CAA-Majestic Theater Fund, $147,843.64 in the CAA-Moody Performance Hall Fund, and $13,439.20 in the CAA-Latino Cultural Center Fund; and (4) execution of the SVOG agreements and all terms, conditions, and documents required by the agreements - Total not to exceed $538,730.47, from $1,077,460.92 to $1,616,191.39 - Financing: Small Business Administration Shuttered Venue Operators Grant Funds

030922_AG_12

030922_AG_12_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for the purchase of social media investigative software for the Police Department with Software House International through The Local Government Purchasing Cooperative (BuyBoard) agreement - Estimated amount of $243,353.00 - Financing: General Fund ($93,353.00) and BJA FY 19 Gulf States Regional Law Enforcement Technology Assistance Initiative Grant ($150,000.00)

030922_AG_16

030922_AG_16_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of temporary signs, permanent sign posts, and installation hardware for permanent signs to be utilized citywide - Atkore International, Inc. in the estimated amount of $551,076.42 and Dyna Engineering, Ltd. in the estimated amount of $110,202.23, lowest responsible bidders of four - Total estimated amount of $661,278.65 - Financing: General Fund

030922_AG_17

030922_AG_17_4

2022-03-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second of three, one-year renewal options, to the master agreement with VetSource Mobility, LLC for ruggedized mobile data computers for the Department of Information and Technology Services - Not to exceed $2,100,460.42 - Financing Communication Service Fund ($1,100,460.42) and 2022 Master Lease- Equipment Fund ($1,000,000.00)

030922_AG_18

030922_AG_18_4

2022-03-02T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the February 2, 2022 City Council Meeting and February 16, 2022 City Council Retreat

030222_AG_1

030222_AG_1_4

2022-03-02T00:00:00.000

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)

030222_AG_2

030222_AG_2_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Joshua McDowell v. City of Dallas, Cause No. DC-21-06785 - Not to exceed $30,500.00 - Financing: Liability Reserve Fund

022322_AG_3

022322_AG_3_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an IR Industrial Research District with deed restrictions volunteered by the applicant on property zoned a MU -3 Mixed Used District, on the south line of Lyndon B Johnson Service Road, west of Newberry Street

022322_AG_Z2

022322_AG_Z2_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for TX Markville 2022, LTD, or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development Patriot Pointe at Markville; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_13

022322_AG_13_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1898 to allow for a late-hours establishment limited to a general merchandise or food store 3,500 square feet or less and a motor vehicle fueling station on property zoned Planned Development District No. 842, the Lower Greenville Avenue Special Provision District with MD-1 Modified Delta Overlay on the southeast corner of Richmond Avenue and Greenville Avenue

022322_AG_Z3

022322_AG_Z3_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Paraphernalia Shop on property zoned an IM Industrial Manufacturing District with Specific Use Permit No. 98 on the northwest corner of Adler Drive and Communications Drive

022322_AG_Z4

022322_AG_Z4_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Planned Development District No. 400; and an ordinance granting a Specific Use Permit for an open space use on property zoned Planned Development District No. 400 and an R-16(A) Single Family District, on the southwest and northwest corners of Merrell Road and Midway Road

022322_AG_Z5

022322_AG_Z5_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 4/27/22

A public hearing to receive comments regarding an application for and (1) a CS Commercial Service District with deed restrictions volunteered by the applicant; and (2) a Specific Use Permit for a commercial motor vehicle parking use on property zoned A(A) Agricultural District, south of Telephone Road and west of Travis Trail

022322_AG_Z6

022322_AG_Z6_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage manufacturing use on property zoned Subdistrict 1D within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on the south line of Powell Street, between Haslett Street and Sulphur Street

022322_AG_Z1

022322_AG_Z1_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on the renewal of the Dallas juvenile curfew ordinance, which provides daytime and nighttime curfew hours for minors; and, at the close of the public hearing, consideration of an ordinance amending Chapter 31 of the Dallas City Code to readopt and continue in effect the Dallas juvenile curfew ordinance - Financing: No cost consideration to the City

022322_AG_PH1

022322_AG_PH1_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize (1) the adoption of a Resolution of Support for Dallas Maple Tree Housing Partners, LP, or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development Residences at Maple Tree; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_9

022322_AG_9_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a tax increment development agreement and all other necessary documents with Redbird Hotel Venture, LLC and/or its affiliates in an amount not to exceed $1,788,126.00, payable from future Mall Area Redevelopment TIF District funds, and a Chapter 380 grant agreement with Redbird Hotel Venture, LLC and/or its affiliates in an amount not to exceed $1,500,000.00, payable from Public/Private Partnership funds, in consideration of the Courtyard and Residence Inn by Marriott hotel development project on property currently addressed at 3662 W. Camp Wisdom Road in Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopment TIF District) - Not to exceed $3,288,126.00 - Financing: Public/Private Partnership Fund ($1,500,000.00) and Mall Area Redevelopment TIF District Fund ($1,788,126.00) (subject to annual appropriations from tax increments)

022322_AG_60

022322_AG_60_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Flatiron Constructors, Inc. to provide additional construction services for the Reconstruction of Runway 13R-31L and Taxiway C Phase I Project at Dallas Love Field - Not to exceed $341,189.62, from $124,282,058.96 to $124,623,248.58 - Financing: 2021 AVI Commercial Paper Fund

022322_AG_6

022322_AG_6_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 48B, �Vacant Buildings,� of the Dallas City Code, by amending Sections 48B-1, 48B-2, 48B-6, 48B-7, 48B-8, 48B-9, 48B-10, 48B-12, 48B-13, 48B-15, 48B-17; (1) adding Article IV; (2) renaming the chapter to include vacant lots located outside the central business district; (3) adding definitions; (4) providing that Article II and Article III apply to only vacant buildings located in the central business district; (5) providing requirements, procedures, and fees for the registration and inspection of vacant buildings and vacant lots located outside the central business district of the city; (6) providing defenses; (7) providing an appeal process for the denial or revocation of a certificate of registration; (8) providing signage requirements for problem properties; (9) providing a penalty not to exceed $2,000; (10) providing a saving clause; (11) providing a severability clause; and (12) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

022322_AG_7

022322_AG_7_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of a tract of City-owned land; and (2) the execution of a Possession and Use Agreement for approximately 270,922 square feet to the State of Texas located in Rockwall County - Revenue: Dallas Water Utilities Fund ($55,657.60) and General Fund ($7,500.00)

022322_AG_15

022322_AG_15_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a five-year consulting services contract with TelLogic, Inc. dba E-rate Central for E-rate services for the Dallas Public Library managed by the Department of Information and Technology Services, in the amount of $249,500; and (2) the ratification of $98,000 to pay outstanding invoices for professional services contract for the Dallas Public Library managed by the Department of Information and Technology Services - Total not to exceed $347,500 - Financing: Data Services Fund (subject to annual appropriations)

022322_AG_14

022322_AG_14_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a development agreement and all other necessary documents with Trammell Crow Company Development, LLC and/or its affiliates in an amount not to exceed $29,000,000.00, payable from current and future TOD TIF District funds, in consideration of the Mockingbird Station East mixed-income and transit-oriented development project on property currently addressed at 5465 East Mockingbird Lane in Tax Increment Financing Reinvestment Zone Number Seventeen (TOD TIF District) - Not to exceed $29,000,000.00 - Financing: TOD TIF District Fund (subject to annual appropriations from tax increments)

022322_AG_59

022322_AG_59_4