2019 district 4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 7 within Planned Development District No. 887, the Valley View-Galleria Area Special Purpose District, at the southwest corner of Alpha Road and Noel Road

011222_AG_Z12

011222_AG_Z12_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on Substantial Amendment No. 2 to the FY 2021-22 Action Plan to accept HOME Investment Partnerships Program American Rescue Plan Act Grant Funds from the U.S. Department of Housing and Urban Development for the Homelessness Assistance and Supportive Services Program in the amount of $21,376,123.00; and, at the end of the public hearing, authorize (1) final adoption of Substantial Amendment No. 2 to the FY 2021-22 Action Plan; the establishment of appropriations in an amount not to exceed $21,376,123.00 in the ARPA Homelessness Assistance and Supportive Services Program Fund; and (3) the receipt and deposit of funds in an amount not to exceed $21,376,123.00 in the ARPA Homelessness Assistance and Supportive Services Program Fund - Not to exceed $21,376,123.00 - Financing: U.S. Department of Housing and Urban Development HOME American Rescue Plan Act Grant Funds

011222_AG_PH1

011222_AG_PH1_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 1A and 1B within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on both sides of Main Street, between Herbert Street and Sylvan Avenue, north of West Commerce Street, west of Guest Street and east of Beaver Street, and at the terminus of Yuma Street, Topeka Avenue, and Evanston Avenue

011222_AG_Z10

011222_AG_Z10_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new tract within Planned Development District No . 508 Tract 7, on the west line of North Hampton Road, north of Bickers Street

011222_AG_Z19

011222_AG_Z19_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a service contract with LJ Power, Inc. for facility electrical infrastructure upgrades and sitework for the installation of eight generators at designated City facilities through The Local Government Purchasing Cooperative Contract No. 657-21 - Not to exceed $1,651,461.00 - Financing: Capital Construction Fund

011222_AG_5

011222_AG_5_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of claims filed by Plaintiffs Jose Gomez in the amount of $60,000.00 and Sonia Lopez in the amount of $90,000.00 in the lawsuit styled Jose Gomez, et al. v. City of Dallas, Cause No. DC-21-03299 - Total not to exceed $150,000.00 - Financing: Liability Reserve Fund

011222_AG_6

011222_AG_6_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for a public school other than an open enrollment charter school use and R -7.5(A) Single Family District uses on property zoned a R-7.5(A) Single Family District, on the north line of Walnut Hill Lane, between Ferndale Road and Lynbrook Drive

011222_AG_Z13

011222_AG_Z13_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

Authorize an economic development agreement with Ford Autonomous Vehicles, LLC (Ford) or an affiliate, which includes the following: (1) a business personal property tax abatement exempting 50% of the taxes on the added value to the net new tangible personal property for a period of five years - Estimated Revenue Foregone: up to $3,013,208.00 over a five-year period; and (2) a Chapter 380 Economic Development Grant in the amount of $250,000.00, for construction of an autonomous vehicle facility and the creation of 250 new jobs at 2335 Burbank Street, Dallas, Texas, in accordance with the City�s Public/Private Partnership Program - Not to exceed $250,000.00 - Financing: Public/Private Partnership Fund

011222_AG_57

011222_AG_57_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to the concession contract with Air Star-Bush-LTS Marquis DAL, LLC, a Dallas Love Field food and beverage concessionaire to (1) exercise both one-year renewal terms for Maggiano�s Little Italy; and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $121,500.00

011222_AG_8

011222_AG_8_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Consideration of appointment to the Dallas Area Rapid Transit Board of Directors for Position 02 (completion of vacant position) (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (Name of nominee in the City Secretary�s Office) - Financing: No cost consideration to the City
[Dallas Area Rapid Transit Board of Directors' Position 2 - Carmen Garcia]

011222_AG_53

011222_AG_53_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06 and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office)
[Dallas Fort Worth International Airport Board of Directors: Position 4 - Gloria M. Tarpley, Position 6 - Venkatakrishnan (Raj) Narayanan, Position 9 - Eddie W. Reeves]

011222_AG_54

011222_AG_54_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a subdistrict within Conservation District No. 11, the M Streets East Conservation District, on the east line of Greenville Avenue, south of Marquita Avenue

011222_AG_Z14

011222_AG_Z14_4

2022-01-12T00:00:00.000

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)
[Ballot vote for Position 1, Landmark Commission Alternate Member: James Mark Anderson-13]

011222_AG_52

011222_AG_52_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year construction services contract, with two one-year renewal options for job order contracting for waterproofing and roofing repairs, replacements, alterations and improvements with Chamberlin Dallas, LLC through The Interlocal Purchasing System Contract No. 21060302 - Not to exceed $4,000,000.00 - Financing: Capital Construction Fund (subject to annual appropriations)

011222_AG_4

011222_AG_4_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Archer Western Construction, LLC for emergency work associated with the repair of a 72-inch diameter water main near the Trinity River - Not to exceed $770,088.65, from $12,820,574.37 to $13,590,663.02 -Financing: Water Construction Fund

011222_AG_50

011222_AG_50_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of land containing approximately 342,106 square feet, from Jeffrey Ray Bishop and Mark Flanery, located on Rector Street near its intersection with East Kiest Boulevard for the Dallas Floodway Extension Project - Not to exceed $4,142,004.00 ($4,120,004.00, plus closing costs and title expenses not to exceed $22,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($22,000.00) and Trinity River Corridor Project Fund (1998 General Obligation Bond Fund) ($4,120,004.00)

011222_AG_55

011222_AG_55_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Black & Veatch Corporation for additional construction management services associated with the construction of the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $6,994,000.00, from $19,800,000.00 to $26,794,000.00 - Financing: Flood Protection & Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

011222_AG_51

011222_AG_51_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Lockwood, Andrews, and Newnam, Inc. for engineering evaluations, preliminary design, development of construction plans and specifications, bid phase services, construction administration and start-up associated with non-potable water system improvements at Central Wastewater Treatment Plant - Not to exceed $3,397,000.00 - Financing: Wastewater Construction Fund

011222_AG_49

011222_AG_49_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize (1) establishment of the City of Dallas Economic Development Corporation (the EDC), a non-profit local government corporation to be formed for the purpose of aiding and acting on behalf of the City of Dallas (City); (2) approval of the EDC's Certificate of Formation and Bylaws; (3) approval of the appointment of the EDC's interim Directors, as set out in the Certificate of Formation; (4) approval to file the EDC�s Certificate of Formation with the Texas Secretary of State; (5) approval of an interlocal agreement between the City and EDC; (6) any expenditures incurred by the City before or after this action shall be reimbursed by the American Rescue Plan Act of 2021 (ARPA 2021) funds from the U.S. Treasury Department allocated for the EDC; and (7) funding allocation will be from ARPA U.S. Treasury Department in an amount not to exceed $7,000,000.00 over three years - Financing: U.S. Department of Treasury Grant Funds, ARPA 2021 (This item was deferred on December 8, 2021)

011222_AG_56

011222_AG_56_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of the Kidd Springs Park Japanese Garden renovations located at 700 West Canty Street - Gilbert May Inc. DBA Phillips May Corporation, lowest responsible bidder of two - Not to exceed $1,073,770.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

011222_AG_46

011222_AG_46_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options, to the service contract with Schneider Electric Buildings Americas, Inc. for maintenance and repair of security apparatus - Not to exceed $1,483,725 - Financing: General Fund ($220,000), Coronavirus Local Fiscal Recovery Funds ($780,000), and Dallas Water Utilities Fund ($483,725) (subject to annual appropriations)

011222_AG_44

011222_AG_44_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Specific Use Permit No. 1450 for an open-enrollment charter school and a proposed child-care facility on property zoned an R-7.5(A) Single Family District at the southwest corner of West Illinois Avenue and Chalmers Street

011222_AG_Z15

011222_AG_Z15_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a liquidation of the Bid Bond from the construction services contract with C. Green Scaping, LP, in the amount of $46,629.40, for the construction of the Kidd Springs Park Japanese Garden renovations located at 700 West Canty Street - Revenue: Miscellaneous Revenue Fund $46,629.40 (for forfeiture of Bid Bond)

011222_AG_48

011222_AG_48_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year policy for excess workers� compensation insurance through an Interlocal Agreement with the Texas Municipal League Intergovernmental Risk Pool, and subject to approval by the Executive Board of Texas Municipal League Intergovernmental Risk Pool effective February 1, 2022 through January 31, 2023 - Not to exceed $993,600 - Financing: Workers� Compensation Fund

011222_AG_45

011222_AG_45_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a seven-year service price agreement for the rental and maintenance of automated car wash, high-pressure washing, tire inflation, and vacuum cleaning equipment for the Department of Equipment and Fleet Management - Protech Service Company LLC, only proposer - Estimated amount of $5,780,907 - Financing: Equipment and Fleet Management Fund (subject to annual appropriations)

011222_AG_41

011222_AG_41_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year subrecipient agreement to provide essential needs, and economic and financial stability support services to low-to-moderate income residents impacted by the COVID-19 pandemic for the Office of Community Care - CitySquare in the amount of $715,363.80, Friendship West Baptist Church in the amount of $458,250.00, Services of Hope Entities, Inc. in the amount of $471,132.00, and The Chocolate MINT Foundation in the amount of $100,000.00, most advantageous proposer of seven - Total not to exceed $1,744,745.80 - Financing: 2020 CARES Act Relief CDBG #3 Fund (subject to annual appropriations)

011222_AG_42

011222_AG_42_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for emergency vehicle pump parts and repair services for the Fire-Rescue Department - Metro Fire Apparatus Specialists, Inc., only bidder - Estimated amount of $427,812.50 - Financing: General Fund (subject to annual appropriations)

011222_AG_40

011222_AG_40_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of two, two-year renewal options, to the service contract with Southwest Credit Systems, L.P., for the collection of delinquent utility and other miscellaneous accounts - Estimated Net Revenue: $586,000

011222_AG_43

011222_AG_43_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract for transportation services for persons experiencing homelessness for the Office of Homeless Solutions - Austin Street Center, most advantageous proposer of three - Not to exceed $340,000 - Financing: General Fund ($250,000) and ARPA Homelessness Assistance and Supportive Services Program Fund ($90,000) (subject to appropriations)

011222_AG_38

011222_AG_38_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement, with two one-year renewal options, for wood waste and yard waste grinding services for the Department of Sanitation Services - National Waste Management Louisiana, Inc. dba NWMLA, Inc., most advantageous proposer of three - Estimated amount of $3,064,500 - Financing: Sanitation Operation Fund

011222_AG_39

011222_AG_39_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for waterproofing and roof replacement for the Audelia Road Branch Library located at 10045 Audelia Road with Garland/DBS, Inc. through OMNIA Cooperative Purchasing Contract No. PW1925 - Not to exceed $464,608.00 - Financing: Capital Construction Fund

011222_AG_3

011222_AG_3_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize two-year construction services contracts, with two one-year renewal options, for job order contracting services at City facilities with Brown & Root Industrial Services, LLC, Phoenix 1 Restoration & Construction, Ltd, and METCO Engineering, Inc. dba METCO, most advantageous proposers of fifteen - Not to exceed $11,000,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($9,000,000.00) and General Funds ($2,000,000.00)

011222_AG_47

011222_AG_47_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of the bids received for a twelve-month agreement for providing services to unaccompanied homeless youth and young adults 24 years of age or younger for the Office of Homeless Solutions; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

011222_AG_34

011222_AG_34_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year master agreement for various types of herbicides and pesticides for multiple City departments - Es Opco USA LLC dba Veseris in the estimated amount of $363,574.12, Marubeni America Corporation dba Helena Agri-Enterprises, LLC in the estimated amount of $353,435.43, Rentokil North America, Inc. dba Target Specialty Products in the estimated amount of $302,132.96, Simplot AB Retail, Inc. dba Simplot Grower Solutions, Simplot Turf & Horticulture in the estimated amount of $287,818.50, Nutrien Ag Solutions in the estimated amount of $78,323.00, Harrell's, LLC in the estimated amount of $54,374.65, SiteOne Landscape Supply, LLC in the estimated amount of $37,832.17, and Winfield Solutions LLC dba Winfield United in the estimated amount of $6,408.15, lowest responsible bidders of nine; and (2) a three-year master agreement for various types of herbicides and pesticides for multiple City departments with BWI-Dallas/Ft. Worth dba BWI Companies, Inc. in the estimated amount of $331,246.10 and Simplot AB Retail, Inc. dba Simplot Grower Solutions, Simplot Turf & Horticulture in the estimated amount of $1,454.15 through The Local Government Purchasing Cooperative (BuyBoard) agreement - Total estimated amount of $1,816,599.23 - Financing: General Fund ($1,361,328.03), Water and Sewer Fund ($226,888.00), Aviation Fund ($183,005.60), and Stormwater Drainage Operation Fund ($45,377.60)

011222_AG_35

011222_AG_35_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the first of two, five-year lease renewal options to the existing lease agreement with Mockingbird Partners, L.P. effective February 1, 2022 - Not to exceed $2,069,140.65 - Financing: Aviation Fund (subject to annual appropriations)

011222_AG_9

011222_AG_9_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a five-year acquisition contract to establish a master agreement for the purchase of equipment to expand and operate the Park & Recreation Department�s existing people counting system in the estimated amount of $261,625; and (2) a five-year service price agreement for installation, maintenance, and support for the existing people counting system for the Park & Recreation Department in the estimated amount of $95,550 - Eco-Compteur, Inc. dba Eco-Counter, Inc., sole source - Total estimated amount of $357,175 - Financing: Park and Recreation Beautification Fund (subject to annual appropriations)

011222_AG_33

011222_AG_33_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a cost-share grant from the Corporation for National Community Service (CNCS) to provide four AmeriCorps VISTA members to perform volunteer services to strengthen and supplement efforts to eliminate poverty and poverty-related human, social and environmental problems in support of the Supplemental Nutrition Program for Women, Infants and Children (WIC) for the period January 16, 2022 through January 14, 2023, with a one-year renewal option; (2) the execution of the cost-share agreement with CNCS and all terms, conditions, and documents required by the agreement; (3) an amount up to $15,312.00 in WIC Program Funds to serve as cost-share for the VISTAs; and (4) execution of a cost-share agreement with the Child Poverty Action Lab (�CPAL�) and an agreement with University of North Texas at Dallas to implement the program and acceptance of up to $15,312.00 from CPAL to reimburse the City � Not to exceed $15,312.00 - Financing: Health and Human Services Grant Funds

011222_AG_30

011222_AG_30_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consider an ordinance (1) authorizing the Dallas County Tax Office to issue refunds to the respective owners (at the time of assessment payment) of 38 properties who were inadvertently levied 2019 and 2020 Deep Ellum Public Improvement District (DEPID) assessments; and (2) for the removal of said properties from the 2019 and 2020 DEPID assessment rolls attached to Resolution Nos. 19-1434 and 20-1359 as recorded by the City Secretary�s Office - Financing: This action has no cost consideration to the City (see Fiscal Information)

011222_AG_31

011222_AG_31_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year agreement with the American Red Cross (Red Cross), the Dallas Chapter, to permit the temporary use of Park and Recreation facilities, as Red Cross public shelter during a declared or undeclared natural disaster or other condition or event requiring the activation of the disaster relief functions of the Red Cross - Financing: No cost consideration to the City

011222_AG_32

011222_AG_32_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of bedding plants six inches or less for the Park & Recreation Department - ABventure DeSign, LLC in the estimated amount of $360,800.92 and Katie Caroline Kippenbrock dba Bread �n� Butter in the estimated amount of $140,708.63, lowest responsible bidders of two - Total estimated amount of $501,509.55 - Financing: General Fund

011222_AG_36

011222_AG_36_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with the Dallas Arts District Foundation for the donation of privately funded design plans for a City of Dallas 2017 General Obligation Bond Program Project for streetscape and pedestrian improvements at the intersection of Pearl Street and Flora Street - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

011222_AG_29

011222_AG_29_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) rejection of the bids received for the construction services contract for Warranted Traffic Signal Installation Group 9; Warranted Traffic Signal Installation Group 10; and Warranted Traffic Signal Installation Group 11; and (2) re-advertisement for new bids - Financing: No cost consideration to the City

011222_AG_28

011222_AG_28_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for interior and exterior restoration of the Juanita J. Craft Civil Rights House located at 2618 Warren Avenue with Nouveau Technology Services. L.P. dba Nouveau Construction and Technology Services, L.P. through Sourcewell Contract TX-NT-101619-NCT - Not to exceed $1,137,298.03 - Financing: Juanita Craft Civil Rights House & Memorial Garden Fund ($272,372.00), Capital Construction Fund ($350,879.96), Park and Recreation Facilities Fund (2006 General Obligation Bond Fund) ($54,046.07), and Gifts & Donations Fund ($460,000.00)

011222_AG_2

011222_AG_2_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 51A, �Dallas Development Code: Ordinance No. 19455, As Amended,� of the Dallas City Code by amending Sections 51A-9.401 �Application� and 51A-9.403 �Appeals� of �Division 51A-9.400. Four-Way/All-Way Stop Controls at Residential Intersections� to (1) amending the notice requirement for appeals; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City

011222_AG_27

011222_AG_27_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a wastewater easement from Farmers and Merchant Bank and R.K.C.J., LLC of approximately 41,604 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $9,941.00 ($7,641.00, plus closing costs and title expenses not to exceed $2,300.00) - Financing: Street and Alley Improvement Fund

011222_AG_22

011222_AG_22_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from NTX Autoplex LLC of approximately 7,500 square feet of land located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $42,000.00 ($38,000.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Funds)

011222_AG_21

011222_AG_21_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a wastewater easement from R.K.C.J., LLC of total of approximately 48,608 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $24,731.00 ($21,371.00, plus closing costs and title expenses not to exceed $3,360.00) - Financing: Street and Alley Improvement Fund

011222_AG_23

011222_AG_23_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a water and wastewater easement from R.K.C.J., LLC of approximately 53,357 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project � Not to exceed $23,936.00 ($21,436.00, plus closing costs and title expenses not to exceed $2,500.00) - Financing: Street and Alley Improvement Fund

011222_AG_24

011222_AG_24_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the Second Amendment to the Project Specific Agreement with Dallas County Public Works for the design and construction of paving and drainage improvements on Camp Wisdom Road from Carrier Parkway to Farm-to-Market 1382 to increase the estimated total project cost from $26,641,056.00 to $29,485,489.00; and (2) payment to Dallas County Public Works for the City's share of additional project costs for paving and drainage improvements on Camp Wisdom Road - Not to exceed $128,804.00, from $1,300,000.00 to $1,428,804.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

011222_AG_20

011222_AG_20_4

2022-01-12T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the claim filed by Texas Standard Construction, Ltd. in the lawsuit styled Texas Standard Construction, Ltd. v. City of Dallas, Cause No. DC-20-08079 - Not to exceed $190,000.00 - Financing: Liability Reserve Fund

011222_AG_7

011222_AG_7_4