2019 district 4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize a five-year professional services contract for the audits of the City's financial operations and grant activities for fiscal years ending September 30, 2025 through September 30, 2029 and certain component units for years ending December 31, 2025 through December 31, 2029 - Weaver and Tidwell, LLP dba Weaver, most advantageous proposer of seven - Not to exceed $4,036,750.00 - Financing: General Fund ($3,541,750.00), Sanitation Operation Fund ($7,500.00), Capital Projects Funds ($12,500.00), Dallas Water Utilities Fund ($12,500.00), Aviation Fund ($55,000.00) Dallas Convention Center Hotel Development Corporation ($110,000.00), Downtown Connection TIF ($55,000.00), and Dallas Employee Retirement Fund ($242,500.00) (subject to annual appropriations)

091025_AG_24

091025_AG_24_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a five-year service contract in the amount of $955,600.00, with two one-year renewal options in the amount of $269,600.00, as detailed in the Fiscal Information section, for actuarial analysis services for the City�s uniformed and civilian employee pension plans for the City Controller�s Office - Deloitte Consulting LLP, most advantageous proposer of three - Total not to exceed $1,225,200.00 - Financing: General Fund (subject to annual appropriations)

091025_AG_25

091025_AG_25_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Deliberate the appointment, employment, or duties of an interim inspector general and seek the advice of the city attorney on this matter. (T.O.M.A. Sec. 551.071)

091025_AG_32

091025_AG_32_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a seven-year lease agreement with 10485 Olympic, LLC, for approximately 15,000 square feet of office and warehouse space located at 10485 Olympic Drive, for the Emergency Medical Services Division of the Dallas Fire-Rescue Department, for the period October 1, 2025 through September 30, 2032 - Not to exceed $1,539,234.24 - Financing: General Fund (subject to annual appropriations)

091025_AG_18

091025_AG_18_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas vs. AT&T Inc., formerly known as Southwestern Bell Telephone Company, for acquisition from AT&T Inc., formerly known as Southwestern Bell Telephone Company of approximately 52,059 square feet of land located near the intersection of Lombardy Lane and Brockbank Drive for the Fire Station No. 43 Replacement Project - Not to exceed $61,000.00 increased from $1,109,060.00 ($1,100,000.00 plus closing costs and title expenses not to exceed $9,060.69) to $1,170,060.69 ($1,160,747.00 plus closing costs and title expenses not to exceed $9,313.69) - Financing: Public Safety (G) Fund

091025_AG_19

091025_AG_19_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance authorizing a correction to Ordinance No. 33121, previously approved on May 28, 2025, which amended Planned Development District No. 468 to correct Section 51P-468.109.6(b)(2), by adding a missing provision regulating a boutique hotel - Financing: No cost consideration to the City

091025_AG_3

091025_AG_3_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) in the amount of $3,530,454.18 for a U.S. Department of Transportation Federal Highway Administration 2022 Highway Safety Improvement Program grant (Agreement No. CSJ 0091-06-062 etc., Assistance Listing No. 20.205) in the amount of $2,788,567.90 as federal participation for construction, $371,618.79 as state participation for construction, direct state cost, and indirect state cost, and $370,267.49 ($160,267.49 for direct state cost paid to TxDOT and an estimated $210,000.00 for design) plus any cost overruns as local participation to construct traffic signal improvements at six locations (list attached to Agenda Information Sheet) - Total amount of $160,267.49 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund)

091025_AG_13

091025_AG_13_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 23-0822, previously approved on June14, 2023, for the 2024 Barrier-Free Ramp Improvements along Dallas Area Rapid Transit (DART) Bus Routes, in the amount of $4,444,455.00, from $33,942,245.00 to $38,386,700.00 with Estrada Concrete Company, LLC for the additional barrier free ramp and sidewalk improvements needed - Financing: DART Transportation Projects Fund

091025_AG_14

091025_AG_14_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance abandoning an alley and a portion of Kelley Avenue to Low Ervay, LLC, the abutting owner, containing a total of approximately 27,421 square feet of land, located near the intersection of Kelly Avenue and Saint Paul Street; and authorizing the quitclaim and providing for the dedication of a total of 3,007 square feet of needed land for a street easement - Revenue: General Capital Reserve Fund ($1,192,705.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee

091025_AG_15

091025_AG_15_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a cooperative purchasing agreement for a boards and commissions solution, and a GovQA Public Records Request Management Software with Carahsoft Technology Corporation through the Department of Information Resources cooperative agreement, which is necessary to comply with the Freedom of Information Act for the period October 1, 2025 through December 31, 2026 - Not to exceed $244,941.97 - Financing: General Fund

091025_AG_27

091025_AG_27_4

2025-09-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance granting a private license to Santa Fe IV Hotel, LP, for the use of a total of approximately 2,372 square feet of land and aerial space to occupy, maintain and utilize an existing premise blade sign with illumination, subsurface basement, stairs and handrail on portions of Young and Marilla Streets rights-of-way located near its intersection with De Soto Street - Revenue: General Fund $9,714.00 annually, plus the $20.00 ordinance publication fee

091025_AG_17

091025_AG_17_4

2025-09-03T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

First reading and passage of the appropriation ordinance appropriating funds for the proposed FY 2025-26 City of Dallas Operating, Capital, and Grant & Trust Budgets (1) for the maintenance and operation of various departments; (2) authorizing the City Manager to make certain adjustments; (3) appropriating funds for public improvements to be financed from bond funds and other revenues of the city of Dallas for fiscal year 2025-26; and (4) providing an effective date - Not to exceed $5,510,422,946 - Financing: General Fund ($1,965,019,000), General Obligation Debt ($491,015,332), Capital Funds ($952,657,537), Enterprise/Other Funds ($1,530,942,519), Internal Service and Other Funds ($299,422,205), Grants, Trusts, and Other Funds ($264,014,138), and Employee Retirement Fund ($7,352,215)

090325_AG_3

090325_AG_3_4

2025-09-03T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Seeking the advice of the City Attorney regarding: Recent legislative changes to Texas Local Government Code Chapters 211 and 218

090325_AG_4

090325_AG_4_4

2025-09-03T00:00:00.000

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)

090325_AG_2

090325_AG_2_4

2025-09-03T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of the Minutes of August 20, 2025 City Council Meeting

090325_AG_1

090325_AG_1_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DENIED

A public hearing to receive comments regarding an application for and an ordinance granting a R-10(A) Single Family District on property zoned an A(A) Agricultural District, on the west line of Cedar Ridge Drive, north of West Red Bird Lane; Recommendation of Staff: Approval; Recommendation of CPC: Approval Z-25-000042 / Z245-195(RC); Note: This item was deferred by the City Council at the public hearing on August 13, 2025, and is scheduled for consideration on August 27, 2025.

082725_AG_Z8

082725_AG_Z8_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an MF-1(A) Multifamily District on property zoned CR Community Retail District, on the northwest line of Paducah Avenue, between South Denley Drive and South Lancaster Road; Recommendation of Staff: Approval; Recommendation of CPC: Approval; Z-25-000050; Note: This item was deferred by the City Council at the public hearing on August 13, 2025, and is scheduled for consideration on August 27, 2025.

082725_AG_Z9

082725_AG_Z9_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District, on the south line of East Kirnwood Drive, west of Lost Mirage Drive; Recommendation of Staff: Approval; Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant; Z245-149(JG); Note: This item was deferred by the City Council at the public hearing on August 13, 2025, and is scheduled for consideration on August 27, 2025.

082725_AG_Z7

082725_AG_Z7_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new planned development district on property zoned NO(A) Neighborhood Office District, on the east line of Marvin D Love Freeway, north of West Camp Wisdom Road; Recommendation of Staff: Denial; Recommendation of CPC: Approval, subject to a conceptual plan and conditions; Z-25-000046 / Z223-290(MP); Note: This item was deferred by the City Council at the public hearing on August 13, 2025, and is scheduled for consideration on August 27, 2025.

082725_AG_Z6

082725_AG_Z6_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 9/10/25

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned Planned Development District No. 635, on the north side of Royal Lane, between Newkirk Street and Goodnight Lane; Recommendation of Staff: Approval; Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant; Z245-174(LC); Note: This item was deferred by the City Council at public hearings on June 25, 2025, and August 13, 2025, and is scheduled for consideration on August 27, 2025.

082725_AG_Z5

082725_AG_Z5_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the rejection of bids received for the Hillcrest Road Pump Station Project; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City

082725_AG_15

082725_AG_15_4

2025-08-27T00:00:00.000

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 retirement housing on property zoned TH-2(A) Townhouse District with deed restriction Z823-379_Exhibit D on a portion, on the east line of South Westmoreland Road, south of Watership Lane; Recommendation of Staff: Approval, subject to a site plan and conditions Recommendation of CPC: Approval, subject to a site plan and conditions Z245-192(TB) / Z-25-000051

082725_AG_Z3

082725_AG_Z3_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District and a resolution accepting deed restrictions volunteered by the applicant on property zoned CR Community Retail District, on the south line of West Wheatland Road, west of Clark Road; Recommendation of Staff: Approval; Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant; Z245-202(LC/MP) / Z-25-000034

082725_AG_Z4

082725_AG_Z4_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Lake Highlands Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Lake Highlands Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,386,681.00 - Financing: Lake Highlands Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH8

082725_AG_PH8_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORRECTED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Midtown Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to MID Management Corporation Midtown Dallas, Inc.; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,664,129.00 - Financing: Midtown Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH9

082725_AG_PH9_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Deep Ellum Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Deep Ellum Foundation; and (10) providing for an effective date - Not to exceed actual collections estimated at $ 1,815,803.00 - Financing: Deep Ellum Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH4

082725_AG_PH4_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORRECTED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Far East Dallas Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary), 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County) and the establishment of appropriations in the District Fund; (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Ferguson Road Initiative; and (10) providing for an effective date - Not to exceed actual collections estimated at $554,436.00575,090.00 - Financing: Far East Dallas Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH5

082725_AG_PH5_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Woodall Rodgers Park Foundation; and (10) providing for an effective date - Not to exceed actual collections estimated at $4,026,304.00 - Financing: Klyde Warren Park/Dallas Arts District Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH6

082725_AG_PH6_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Knox Street Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Knox Street Improvement District Corporation; (10) authorizing amendments to the District�s adopted 2025 Service Plan in accordance with the Act; (11) requiring City staff to file a copy of the amended service plan and notice with the Dallas county clerk; and (12) providing for an effective date - Not to exceed actual collections estimated at $ 718,444.00 - Financing: Knox Street Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH7

082725_AG_PH7_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District or a CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-10(A) Single Family District, on the northeast corner of Webb Chapel Road and Royal Lane; Recommendation of Staff: Approval of the proposed NS(A) Neighborhood Service District; Recommendation of CPC: Approval of the proposed NS(A) Neighborhood Service District, subject to deed restrictions volunteered by the applicant; Z245-143(LC)

082725_AG_Z2

082725_AG_Z2_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new planned development district on property zoned an R-7.5(A) Single Family District, on the west line of University Hills Boulevard, between East Camp Wisdom Road and Kirnwood Drive Recommendation of Staff: Approval, subject to a conceptual plan and conditions
Recommendation of CPC: Approval, subject to a conceptual plan and conditions with changes to the conceptual plan and conditions
Z234-348(LC/LG) / Z-25-000008

082725_AG_Z1

082725_AG_Z1_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Uptown Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Uptown Dallas Inc .; and(10) providing for an effective date - Not to exceed actual collections estimated at $4,056,335.00 - Financing: Uptown Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH16

082725_AG_PH16_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the University Crossing Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to University Crossing Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,251,453.00 - Financing: University Crossing Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH15

082725_AG_PH15_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments on the FY 2025-26 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

082725_AG_PH1

082725_AG_PH1_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORRECTED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Dallas Downtown Improvement District (the District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Downtown Dallas, Inc.; and (10) providing for an effective date - N o t t o e x c e e d a c t u a l c o l l e c t i o n s e s t i m a t e d a t $12,771,992.62213,084,290.24 - Financing: Dallas Downtown Improvement District Fund ($11,746,060.3812,058358.00), General Fund ($690,816.81), and Convention and Event Services Enterprise Fund ($335,115.43) (subject to appropriations) (see Fiscal Information)

082725_AG_PH2

082725_AG_PH2_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORRECTED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the RedBird Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary), 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County) and the establishment of appropriations in the District Fund; (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing a correction to Resolution No. 25-0872 which mistakenly identified the District�s management entity as Preferred Place, LLC instead of as Red Bird Public Improvement District Inc, a Texas nonprofit corporation established by Preferred Place, LLC to manage the District; (10) authorizing a management contract with Red Bird Public Improvement District Inc; authorizing the disbursement of assessments and interest to Red Bird Public Improvement District Inc.; and (11) providing for an effective date - Not to exceed actual collections estimated at $305,556.00320,391.00, - Financing: RedBird Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH13

082725_AG_PH13_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the South Side Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to South Side Quarter Development Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $389,592.00 - Financing: South Side Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH14

082725_AG_PH14_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Prestonwood Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Prestonwood Homeowners Association; and (10) providing for an effective date - Not to exceed actual collections estimated at $708,965.00 - Financing: Prestonwood Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH12

082725_AG_PH12_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Oak Lawn-Hi Line Improvement Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $831,961.00 - Financing: Oak Lawn-Hi Line Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH11

082725_AG_PH11_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Dallas Tourism Public Improvement District (the �District�), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on Dallas hotels with 100 or more rooms; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final FY 2025-26 Service Plan, the final FY 2025-26 Assessment Plan and the FY 2025-26 Assessment Roll (to be kept on file with the City Secretary), and FY 2025-26 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the hearing and levying a special assessment on Dallas hotels with 100 or more rooms for services and improvements to be provided during FY 2025-26; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the FY 2025-26 assessment; (8) authorizing the receipt and deposit of assessments; (9) authorizing the disbursement of assessments and interest to Dallas Tourism Public Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $21,898,601.00 - Financing: Dallas Tourism Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH3

082725_AG_PH3_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the North Lake Highlands Public Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2026 Service Plan, the final 2025 Assessment Plan, the 2025 Assessment Roll (to be kept on file with the City Secretary) and 2026 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2026; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) establishing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2025 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Lake Highlands Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,038,258.00 - Financing: North Lake Highlands Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082725_AG_PH10

082725_AG_PH10_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency through the Texas Commission on Environmental Quality (TCEQ) for the Ambient Air Monitoring Program (Federal Grant No. BG-99662724, TCEQ Contract No. 582-26-00130, Assistance Listing No. 66.605) in the amount of $434,000.00 to continue ambient air pollution monitoring for the period September 1, 2025 through August 31, 2027; (2) establishment of appropriations in an amount not to exceed $434,000.00 in the TCEQ FY26-27 Ambient Air Monitoring Program Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $434,000.00 in the TCEQ FY26-27 Ambient Air Monitoring Program Grant Fund; (4) a required local match in the amount of $213,761.20 over the two-year period ($106,880.00 annually); and (5) execution of the grant agreement with TCEQ and all terms, conditions, and documents required by the agreement - Total not to exceed $647,761.20 - Financing: TCEQ FY26-27 Ambient Air Monitoring Program Grant Fund ($434,000) and General Fund ($213,761.20) (subject to annual appropriations)

082725_AG_6

082725_AG_6_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution amending Subsections 9.1, �Committees Established,� and 9.3, �Committee Meetings,� of Section 9 �City Council Committees,� of the City Council Rules of Procedure changing the name of the Committee on Government Performance and Financial Management to Committee on Finance, changing the name of the Committee on Workforce, Education, and Equity to Committee on Government Efficiency, and requiring in-person attendance at meetings of City Council committees - Financing: No cost consideration to the City

082725_AG_63

082725_AG_63_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) Amendment No. 2 of the American Rescue Plan grant from the U.S. Environmental Protection Agency through the Texas Commission on Environmental Quality (TCEQ) (Contract No. 582-23-44419, Assistance Listing No. 66.034) to accept additional funding in the amount of $118,000.00, for replacement of aging equipment used by the City of Dallas to conduct ambient air monitoring, extending the term of the TCEQ contract from August 31, 2026 to August 31, 2027; (2) increase of appropriations in an amount not to exceed $118,000.00 from $137,942.00 to $255,942.00 in the TCEQ FY23-24 American Rescue Plan Fund; (3) receipt and deposit of funds in an amount not to exceed $118,000.00 in the TCEQ FY23-24 American Rescue Plan Fund; and (4) execution of the contract with TCEQ and all terms, conditions, and documents required by the agreement - Not to exceed $118,000.00 from $137,942.00 to $255,942.00 - Financing: TCEQ FY23-24 American Rescue Plan Fund

082725_AG_7

082725_AG_7_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 9/10/25

Authorize (1) a ten-year beverage services contract with PepsiCo Sales Inc. to provide full-service vending, case sales, and fountain pouring rights at Park and Recreation Facilities; (2) establish appropriations in the amount of $940,038.86; (3) the receipt and deposit revenue generated from this contract in the Imp. Maint. Rep. Programs/Sponsorships; (4) the disbursement of commission to The Superlative Group pursuant to Consultant Contract No. PKR-2021-000017177; and (5) authorize the transfer of 10 percent remaining after commission payment to the Park Endowment Fund - Estimated amount of $869,535.14 - Financing: Imp. Maint. Rep. Programs/Sponsorships Fund ($869,535.95) and Park Endowment Fund ($70,502.91); Estimated Revenue: Imp. Maint. Rep. Programs/Sponsorships $940,038.86 (This item was deferred on August 13, 2025)

082725_AG_59

082725_AG_59_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) Amendment No. 3 to the grant agreement with the U.S. Environmental Protection Agency through the Texas Commission on Environmental Quality (TCEQ) (Contract No. 582-23-40028, Assistance Listing Nos. 66.034 and 66.605) to accept additional funding in the amount of $101,542.86 to operate the ambient air monitoring station in Rockwall County and air quality monitoring of the Particulate Matter (PM) 2.5 network, extending the term of the TCEQ contract for the period September 1, 2025 through August 31, 2026; (2) in increase of appropriations in an amount not to exceed $101,542.86 from $299,793.20 to $401,336.06 in the TCEQ 23-24 Rockwall and PM2.5 Air Monitoring Program Fund; (3) receipt and deposit of funds in an amount not to exceed $101,542.86 in the TCEQ FY23-24 Rockwall and PM 2.5 Monitoring Program Fund; and (4) execution of the contract with TCEQ and all terms, conditions, and documents required by the agreement - Not to exceed $101,542.86 from $299,793.20 to $401,336.06 - Financing: TCEQ 23-24 Rockwall and PM 2.5 Air Monitoring Program Fund

082725_AG_5

082725_AG_5_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) designating approximately 2.9 acres of property currently addressed as 2601 Victory Avenue as the City of Dallas Neighborhood Empowerment Zone No. 23 (�NEZ No. 23�), pursuant to Chapter 378 of the Texas Local Government Code, to promote an increase in economic development in the zone, establish boundaries for the zone, and provide for an effective date for the zone; (2) an economic development incentive agreement with The Bank of Nova Scotia or an affiliate thereof (�Scotiabank�) to include: (a) a business personal property (�BPP�) tax abatement for a period of ten years in an amount equal to the City taxes assessed on ninety percent (90%) of the added taxable value of the business personal property resulting from the Project and (b) a Chapter 380 economic development grant in an amount not to exceed $2,700,000.00 consisting of: (i) an amount not to exceed $2,500,000.00 for job relocation and/or creation and (ii) an amount not to exceed $200,000.00 for fees associated with expedited permitting and soft cost expenditures, in consideration of the job creation and investment associated with Scotiabank�s establishment and operation of a new regional office at 2601 Victory Avenue in NEZ No. 23; and (3) the City�s nomination of Scotiabank�s Project for designation as an Enterprise Zone Project under the Texas Enterprise Zone Act, as amended by the Office of the Governor, Economic Development and Tourism division, through the Texas Economic Development Bank; in accordance with the City�s Economic Development Incentive Policy - Total not to exceed $2,700,000.00 - Financing: Public/Private Partnership Fund, and Estimated Revenue Foregone: $831,308.00 over a ten-year period (see Fiscal Information)

082725_AG_60

082725_AG_60_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution discharging Timothy J. Menke as Inspector General for the City of Dallas, effective - Financing: No cost consideration to the City

082725_AG_62

082725_AG_62_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) an increase in the size of the acquisition area; and (2) condemnation by eminent domain of two tracts of land improved with commercial structures and supporting facilities containing a total of approximately 6.7 acres, from Valley Proteins, Inc., Estate of Virginia Cash, as their interest may appear and Estate of Mary Nell Cash, as their interest may appear, located on Pontiac Avenue near its intersection with Cedar Crest Boulevard for the Dallas Floodway Extension Project - Not to exceed $1,230,000.00 ($1,220,000.00 plus closing costs and title expenses not to exceed $10,000.00) - Financing: Trinity River Corridor Fund ($1,220,000.00) and Flood Protection and Storm Drainage Facilities Fund ($10,000.00)

082725_AG_57

082725_AG_57_4

2025-08-27T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) an increase in the size of the acquisition area; and (2) condemnation by eminent domain of a tract of vacant land containing approximately 545,477 square feet from domain from Barbara Ann Ondrusek and Wolfe Timpy Kay Ondrusek; Independent Executrix of The Estate of Joseph C. Ondrusek, located on East 11th Street near its intersection with Cedar Crest Boulevard for the Dallas Floodway Extension Project - Not to exceed $2,743,400.00, increased from $502,034.00 to $3,245,434.00 ($2,727,400.00, plus closing costs and title expenses not to exceed $16,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

082725_AG_56

082725_AG_56_4