2019 district 4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for an amendment to Specific Use Permit No. 1905 for a late-hours establishment limited to a restaurant without drive-in or drive-through service use on property zoned Planned Development District No. 842, on the west line of Greenville Avenue, south of Sears Street

011426_AG_Z8

011426_AG_Z8_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2215 for the sale of alcoholic beverages on property zoned RR Regional Retail District with D-1 Liquor Control Overlay, on the southwest corner of East R.L. Thornton and North Jim Miller Road

011426_AG_Z1

011426_AG_Z1_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting R-7.5(A) Single Family District on property zoned CR Community Retail District, on the north line of Canada Drive, northeast of Darien Street

011426_AG_Z2

011426_AG_Z2_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a child or adult care facility on property zoned R-5(A) Single Family District, on the north line of Mexicana Road, west of Pluto Street

011426_AG_Z4

011426_AG_Z4_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

Administrative Procedures for the Construction Codes,� of the Dallas City Code by amending Section 605; (1) providing off-street parking requirements for certain construction projects in Planned Development District No. 193; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; (5) providing an effective date; and, at the close of the public hearing; and (6) an ordinance amending Chapter 52, �Administrative Procedures for the Construction Codes,� of the Dallas City Code - Financing: No cost consideration to the City

011426_AG_PH1

011426_AG_PH1_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

OTHER CORRECTED; HELD UNDER ADVISEMENT UNTIL 2/25/26

Authorize (1) the ratification of payment to Services of Hope Entities, Inc. for the emergency food distribution services that were necessary to preserve and protect the public health and safety of city residents performed from November 23, 2025 through January 13, 2026; and (2) partial amendment to Sections 1 and 2 of Resolution No. 23-0711 to increase the contract amount for Services of Hope Entities, Inc. from $900,000.00 to $1,125,000.00 and extend term of the contract from November 23, 2025 to May 31, 2026, and (3) Supplemental Agreement No. 2 to the subrecipient agreement with Services of Hope Entities, Inc., as amended, approved as to form by the City Attorney, for food distribution services to (a) extend the term of the Agreement from November 23, 2025 to May 31, 2026; and (b) increase the funding amount in an amount not to exceed $225,000.00 (increasing the total contract amount from $900,000.00 to $1,125,000.00 - Not to exceed $225,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund *In alignment with Drivers of Opportunity nexus.

011426_AG_9

011426_AG_9_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 512, on the west corner of East Stark Road and Seagoville Road

011426_AG_Z10

011426_AG_Z10_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

DEFERRED TO3/25/26

A public hearing to receive comments regarding an application for MU -3 Mixed Use District, with consideration for FWMU-5 Form subdistrict, on property zoned FWMU-3 Form subdistrict with a shopfront overlay within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the north corner of Martin Luther King Jr. Boulevard and Colonial Avenue

011426_AG_Z9

011426_AG_Z9_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the ratification of payment to Big Thought for the uninterrupted provision of community mental health services from November 9, 2025 through January 13, 2026; (2) partial amendment to Section 2 of Resolution No. 23-0625 to extend the service contract term with Big Thought; and (3) Supplemental Agreement No. 2 to the service contract with Big Thought to extend the term from November 8, 2025 to May 31, 2026 - Financing: No cost consideration to the City *In alignment with Drivers of Opportunity nexus.

011426_AG_6

011426_AG_6_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize (1) the ratification of payment to Catholic Charities of Dallas, Inc. for the emergency food distribution services that were necessary to preserve and protect the public health and safety of city residents performed during the period from November 24, 2025 through January 13, 2026; and (2) partial amendment to Sections 1 and 2 of Resolution No. 23-0711 to increase the contract amount for Catholic Charities of Dallas, Inc. from $1,126,924.00 to $1,351,924.00 and extend the term of the contract from November 23, 2025 to May 31, 2026; (3) Supplemental Agreement No. 2 to the subrecipient agreement with Catholic Charities of Dallas, Inc., approved as to form by the City Attorney, for food distribution services to (a) extend the term of the agreement from November 23, 2025 to May 31, 2026; and (b) increase funding in the amount of $225,000.00 (increasing the total contract amount from $1,126,924.00 to $1,351,924.00) - Not to exceed $225,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund *In alignment with Drivers of Opportunity nexus.

011426_AG_7

011426_AG_7_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service agreement for the purchase of an intelligence management SaaS software platform, Intelligence Request and Information System for the Dallas Police Department - IRIS Intel, Inc . dba IRIS, sole source - Not to exceed $453,294.88 - Financing: DHS 2024 Homeland Security UASI Fund (subject to annual appropriations)

011426_AG_4

011426_AG_4_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.) (1) Deliberate the purchase, exchange, lease, or value of real property located at 7800 North Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter.

011426_AG_42

011426_AG_42_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.) (1) Deliberate the purchase, exchange, lease, or value of real property located at 2929 South Hampton because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter.

011426_AG_43

011426_AG_43_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the lease agreement with Austin Street Center to provide a fifteen-month extension to the lease agreement for approximately 20,000 square feet of shelter space located at 2929 Hickory Street, to be used for sheltering operations during inclement weather by the Office of Emergency Management and Crisis Response for the period January 1, 2026 through March 31, 2027 - Not to exceed $2,000,000.00 (subject to annual appropriations) - Financing: General Fund

011426_AG_5

011426_AG_5_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the ratification of payment to Harmony Community Development Corporation (Harmony CDC) for the uninterrupted performance of counseling and mental and behavioral health services for the period November 9, 2025 through January 13, 2026; (2) a partial amendment to Section 2 of Resolution No. 23-0625, previously authorized on May 10, 2023 for mental health support programs to eligible residents of the City of Dallas to extend the service contract term with Harmony CDC; and (3) Supplemental Agreement No. 2 to the service contract with Harmony Community Development Corporation to extend the term of the contract from November 8, 2025 to May 31, 2026 - Financing: No cost consideration to the City *In alignment with Drivers of Opportunity nexus.

011426_AG_8

011426_AG_8_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service price agreement for the purchase, maintenance, and repair of automated and manual defibrillators and chest compression devices for citywide use � Howmedica Osteonics Corp/Stryker Sales, LLC dba Stryker Instruments in the estimated amount of $4,434,234.00, AED123, LLC in the estimated amount of $1,015,317.40, School Health Corporation in the estimated amount of $33,023.20, and CINTAS FIRST AID & SAFETY in the estimated amount of $838.65, most advantageous proposers of six -Total estimated amount of $5,483,413.25 - Financing: General Fund ($4,915,572.78) General Services Fund ($272,569.53), Aviation Fund ($164,490.00), and Dallas Water Utilities Fund ($130,780.94) (subject to annual appropriations)

011426_AG_38

011426_AG_38_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize a five-year cooperative purchasing agreement, with one four-year renewal option for turnkey fleet management services for the Dallas Police Department with Enterprise FM Trust through the Sourcewell cooperative agreement - Estimated amount of $1,876,268.40 - Financing: General Fund ($1,317,053.80) (subject to annual appropriations), MVCPA FY26 Auto Theft Taskforce Grant Fund ($184,733.10), MVCPA FY26 SB224 Catalytic Converter Grant Fund ($138,396.20), and Confiscated Monies-State 411 Fund ($236,085.30)

011426_AG_3

011426_AG_3_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of liquid dipotassium orthophosphate for the Dallas Water Utilities Department - Condy Holdings LLC dba Carus LLC, lowest responsible bidder of two - Estimated amount of $6,731,000.00 - Financing: Dallas Water Utilities Fund
*In alignment with Infrastructure Management Plan.

011426_AG_34

011426_AG_34_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of aggregate materials for citywide use - Q. Roberts Trucking, Inc. in the estimated amount of $5,365,429.00, Chesshir Stone & Rock Supply, Inc. in the estimated amount of $3,030,981.30, The LETCO Group, LLC dba Living Earth in the estimated amount of $637,000.00, and Green Dream International LLC in the estimated amount of $579,956.40, lowest responsible bidders of five - Total estimated amount of $ 9,613,366.70 - Financing: General Fund ($2,297,919.25), Dallas Water Utilities Fund ($4,202,694.60), Sanitation Operation Fund ($2,641,462.75), Stormwater Drainage Management Fund ($405,941.19), and Aviation Fund ($65,348.91)

011426_AG_35

011426_AG_35_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for continued use of the network visibility solution for the Department of Information and Technology Services with Presidio Networked Solutions Group, LLC through the Texas Department of Information Resources cooperative agreement - Not to exceed $404,597.50 - Financing: Data Services Fund (subject to annual appropriations)

011426_AG_32

011426_AG_32_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled, Stephanie Rochelle Whitiker, Individually and as Next Friend of B.M., a Minor v. City of Dallas, Cause No. DC-23-18191 - Not to exceed $52,000.00 - Financing: Liability Reserve Fund

011426_AG_40

011426_AG_40_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize a conditional grant agreement, in accordance with the Economic Development Incentive Policy, for a term of one year for food truck incubator program services with: (1) Impact Ventures Accelerator dba Impact Ventures in an amount not to exceed $200,000.00 subject to annual appropriations to primarily operate in Council District 3; and (2) Oak Cliff Empowered, Inc in an amount not to exceed $50,000.00 subject to annual appropriations to primarily operate in Council District 1, respectively, to be administered by the Office of Economic Development - most advantageous proposers of three - Total amount not to exceed $250,000.00 - Financing: ARPA Redevelopment Fund
*In alignment with Economic Development Incentive Policy.

011426_AG_33

011426_AG_33_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service contract for electronic waste collection and recycling services for the Department of Sanitation Services - Universal Recycling Technologies LLC, highest bidder of three - Estimated Total Net Revenue: Sanitation Operation Fund $62,940.00

011426_AG_37

011426_AG_37_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service price agreement for parts, repairs, preventative maintenance and calibration for automatic stretcher load systems and power stretchers for the Dallas Fire-Rescue Department - Howmedica Osteonics Corp/Stryker Sales, LLC dba Stryker Instruments, sole source - Estimated amount of $615,172.20 - Financing: General Fund (subject to annual appropriations)

011426_AG_2

011426_AG_2_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment to an existing license agreement with AIDS Arms, Inc. to extend the license agreement for an additional six years and fifteen days for approximately 19,876 square feet of City-owned land located at 210 Sunset Avenue, to be used for the non-exclusive right to park 30 cars during normal business hours for the period December 15, 2025 through December 31, 2031 - Estimated Revenue: General Fund $61,190.00

011426_AG_30

011426_AG_30_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize a construction contract for the installation of a new rooftop solar photovoltaic system at the Beckley Saner Recreation Center located at 114 West Hobson Avenue - METCO Engineering, Inc., most advantageous proposer of five - Not to exceed $488,418.00 - Financing: ARPA Redevelopment Fund
*In alignment with CECAP.

011426_AG_31

011426_AG_31_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

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, 2026 through January 31, 2027 - Not to exceed $750,000.00 - Financing: Workers� Compensation Fund

011426_AG_26

011426_AG_26_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

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)
[Individual and Full Council Appointments]

011426_AG_41

011426_AG_41_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a five-year master agreement for the purchase of F3 foam for the Department of Aviation - Casco Industries Inc, lowest responsible bidder of three - Estimated amount of $66,600.00 - Financing: Aviation Fund
*In alignment with Dallas Love Field Master Plan.

011426_AG_36

011426_AG_36_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

An ordinance abandoning a drainage easement to Low Ervay, LLC, the abutting owner, containing approximately 1,367 square feet of land, located near the intersection of Kelly Avenue and Ervay Street - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

121025_AG_46

121025_AG_46_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to a development plan for Subarea B within Planned Development District No. 811, on the south side of Interstate Highway 30, between West Colorado Boulevard and North Cockrell Hill Road

121025_AG_Z9

121025_AG_Z9_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned IR Industrial Research District, on the east line of Vicksburg Street, between Burgess Boulevard and Mississippi Avenue

121025_AG_Z6

121025_AG_Z6_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2261 for a metal salvage facility use on property zoned IM Industrial Manufacturing District, on the east line of Luna Road and on the north line of Ryan Road

121025_AG_Z5

121025_AG_Z5_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District on property zoned R-5(A), MF-2(A) and NC Subdistricts, on the northwest line of Spring Avenue and southwest line of Sutton Street

121025_AG_Z7

121025_AG_Z7_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1796 for an attached projecting non-premise district activity videoboard sign on property zoned Subdistrict A within Planned Development District No. 619 with Specific Use Permit No. 2025 for a personal service use limited to a spa and Specific Use Permit No. 1796 for an attached projecting non-premise district activity videoboard sign, on the southeast line of Main Street, between South Akard Street and South Ervay Street

121025_AG_Z8

121025_AG_Z8_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit to allow a group residential facility on property zoned Subdistrict FWMU-3 within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southeast line of Park Row Avenue, northeast of Colonial Avenue

121025_AG_Z4

121025_AG_Z4_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

A public hearing to receive comments regarding an application for and an ordinance granting an TH-2(A) Townhouse District and a resolution accepting deed restrictions volunteered by the applicant with consideration for MF-2(A) Multifamily District on property zoned R-10(A) Single Family District, on the southwest corner of Forest Land and Stults Road

121025_AG_Z1

121025_AG_Z1_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a tower/antenna for cellular communication limited to a monopole cellular tower on property zoned FWMU-3 Form Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southeast line of South Boulevard, northeast of Colonial Avenue

121025_AG_Z2

121025_AG_Z2_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 2/25/26

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a public school other than an open-enrollment charter school on property zoned R-7.5(A) Single-Family District, on property bounded by East Ledbetter Drive, Veterans Drive, 52nd Street, and Horizon Drive

121025_AG_Z3

121025_AG_Z3_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A resolution (1) declaring approximately 55,236 square feet of improved subsurface land unwanted and unneeded, located near the intersection of Patterson and North Akard Streets, and authorizing its advertisement for sale by public auction or through a real estate brokerage service; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve or the highest cash offer; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: TBD - Real Estate Market to determine the value

121025_AG_44

121025_AG_44_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a construction services contract to reconstruct two traffic signals at Hampton Road at Leath Street and Ferndale Road at Walnut Hill Lane and construct one new traffic signal at Old Seagoville Road at North Masters Drive - Texas Standard Construction, Ltd., lowest responsible bidder of three - Not to exceed $1,588,582.65 - Financing: TxDOT RTR SH-121 22 Traffic Signals Grant Fund ($381,818.00), Transportation Special Projects Fund ($120,000.00), and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,086,764.65) *In alignment with Vision Zero Plan.

121025_AG_40

121025_AG_40_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) the application for and acceptance of a grant from the Texas Office of the Governor Criminal Justice Division (CJD) for the FY 2026 Victims of Crime Supplement (VOCS) Victim Services Grant (Grant No. 1578123, State Award ID No. 2026-VT-STATE FUNDS) in the amount of $95,415.17 to adequately respond to victims of violent crime with needed aid for the period October 1, 2025 through September 30, 2026; (2) the establishment of appropriations in an amount not to exceed $95,415.17 in the CJD FY26 VOCS Victim Services Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $ 95,415.17 in the CJD FY26 VOCS Victim Services Grant Fund; (4) a local cash match in the amount of $23,853.79; and (5) execution of the grant agreement with the CJD and all terms, conditions, and documents required by the agreement - Total not to exceed $119,268.96 - Financing: CJD FY26 VOCS Victim Services Grant Fund ($95,415.17) and General Fund ($23,853.79) (subject to appropriations)

121025_AG_3

121025_AG_3_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize an increase to the construction services contract with Tiseo Paving Company for the additional bridge and water main improvements needed on Canada Drive from Westmoreland Road to North Hampton Road and South Canada Drive from Calypso Street to Canada Drive East- Not to exceed $327,484.35, from $23,640,968.85 to $23,968,453.20 - Financing: Street and Transportation (A) (2017 General Obligation Bond Fund) ($49,910.40), and Water Capital Improvement G Fund ($277,573.95) *In alignment with Infrastructure Management Plan.

121025_AG_41

121025_AG_41_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

An ordinance providing for the termination of Ordinance No. 32541 previously granted to SW Taylor Street Development, LLC for the use of a total of approximately 150 square feet and granting a new private license to SW Taylor Street Development, LLC for the use of a total of approximately 2,564 square feet to occupy, maintain and utilize fourteen awnings without lettering, nine pedestrian street light poles, fifteen trees, thirty uplights, one trash receptacle, one bench and three landscaping and irrigation areas on and over portions of Taylor and Crowdus Streets and Malcolm X Boulevard rights-of-way located near the intersection of Taylor and Crowdus Streets - Revenue: General Fund $2,600.00 one-time fee, plus the $20.00 ordinance publication fee

121025_AG_49

121025_AG_49_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 1 to the construction services contract with Satterfield and Pontikes Construction, Inc. to (1) perform additional civil construction services to include a deicing structure and an X-Charge C7 charger for electric vehicles for the Dallas Love Field Aircraft Rescue and Firefighting Station No. 21 and Operations Building Project; and (2) extend the contract term until March 31, 2026 - Not to exceed $1,573,483.00, from $30,833,255.00 to $32,406,738.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund *In alignment with CECAP Plan.

121025_AG_36

121025_AG_36_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a 2022 Highway Safety Improvement Program grant from the U.S. Department of Transportation Federal Highway Administration (Agreement No. CSJ 0918-47-445, etc., Assistance Listing No. 20.205) in the amount of $567,113.70 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signals at the following intersections: Edgefield Avenue at Illinois Avenue, Louisiana Avenue at Zang Boulevard, Lancaster Road at Overton Road, Overton Road at Sunnyvale Street, West Pentagon Parkway at South Polk Street, Malcolm X Boulevard at Martin Luther King Jr. Boulevard, and retiming of directly impacted signals in the area related to the construction; (2) the establishment of appropriations in the amount of $567,113.70 in the TxDOT FY26 Edgefield HSIP Six Locations Signals Reimbursement Fund; (3) the receipt and deposit of funds in the amount of $567,113.70 in the TxDOT FY26 Edgefield HSIP Six Locations Signals Reimbursement Fund; and (4) execution of the agreement and all terms, conditions, and documents required by the agreement - Total amount of $567,113.70 - Financing: TxDOT FY26 Edgefield HSIP Six Locations Signals Reimbursement Fund *In alignment with Vision Zero Plan.

121025_AG_37

121025_AG_37_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a professional services contract with Dunaway Associates, LLC to provide engineering services for the design of the Bernal Trail Project from Tumalo Trail to Norwich Street - Not to exceed $657,425.00 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund) *In alignment with Infrastructure Management Plan.

121025_AG_38

121025_AG_38_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 4 to the professional engineering services contract with Bartlett & West, Inc., formerly known as Civil Associates, Inc., to provide additional preliminary engineering, subsurface utility engineering, and survey services to design roadway modifications of Park Lane from Greenville Avenue to Hemlock Avenue, Hemlock Avenue to Abrams Road, and along Fair Oaks Avenue from Ridgecrest Road to Walnut Hill Lane - Not to exceed $1,445,160.60, from $1,150,194.30 to $2,595,354.90 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($460,402.00), Bike Lane Fund ($100,000.00), 2024B Certificates of Obligation Fund ($884,758.60) *In alignment with Infrastructure Management Plan.

121025_AG_42

121025_AG_42_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A resolution (1) declaring two properties unwanted and unneeded, located near the intersection of Goodwin Avenue and North Central Expressway, and authorizing their advertisement for sale by public auction (list attached to the Agenda Information Sheet); (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: TBD - Real Estate Market to determine the value

121025_AG_45

121025_AG_45_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a construction services contract for Complete Street Improvements on Columbia Avenue/Main Street, from South Beacon Street to Deep Ellum - Axis Contracting, Inc., lowest responsible bidder of six - Not to exceed $16,064,841.80 - Financing: 2024B Certificates of Obligation Fund ($9,387,852.05), Street and Transportation (A) Fund (2024 General Obligation Bond Fund) ($4,996,250.00), Bike Lane Fund ($800,000.00), Water Capital Improvement G Fund ($553,839.75), Water Construction Fund ($218,600.00), Wastewater Construction Fund ($80,300.00), and Wastewater Capital Improvement G Fund ($28,000.00) *In alignment with Infrastructure Management Plan.

121025_AG_39

121025_AG_39_4