2019 district 4

2024-12-11T00:00:00.000

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 CS Commercial Service District uses on property zoned a CS Commercial Service District with consideration for a Specific Use Permit for a truck stop, on the north corner of South Lancaster Road and Cherry Valley Boulevard

121124_AG_Z17

121124_AG_Z17_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a TH-3(A) Townhouse District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District, on the southwest corner of Greenville Avenue and Old Greenville Road, south of Forest Lane and north of Royal Lane

121124_AG_Z2

121124_AG_Z2_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the southwest line of Mohawk Drive, southeast of Empire Central Drive

121124_AG_Z4

121124_AG_Z4_4

2024-12-11T00:00:00.000

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 on property zoned Tract 2 within Planned Development District No. 775, on the north line of Northwest Highway; between Lockhaven Drive and Lullwater Drive

121124_AG_Z3

121124_AG_Z3_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting (1) an MF-2(A) Multifamily Family District; and (2) a resolution terminating deed restrictions [Z845-264] as volunteered by the applicant on property zoned an LO-1 Limited Office District, on the east corner of Moser Avenue and Monarch Street

121124_AG_Z5

121124_AG_Z5_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Energy, for the Energy Efficiency and Conservation Block Grant (Grant Award No. SE0000953, Assistance Listing No. 81.128) in the amount of $1,132,070.00 to upgrade five City facilities to energy efficient light emitting diode lighting for the period from October 1, 2024 through September 30, 2026; (2) receipt and deposit of funds in an amount not to exceed $1,132,070.00 in the DOE EECBG Program BIL 2021 Grant Fund; (3) establishment of appropriations in an amount not to exceed $1,132,070.00 in the DOE EECBG Program BIL 2021 Grant Fund; and (4) execution of the grant agreement with the U.S. Department of Energy and all terms, conditions, and documents required by the agreement - Not to exceed $1,132,070.00 - Financing: DOE EECBG Program BIL 2021 Grant Fund

121124_AG_30

121124_AG_30_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2341 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, along the southwest line of Exposition Avenue, northwest of Parry Avenue

121124_AG_Z11

121124_AG_Z11_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a bar, lounge, or tavern and inside commercial amusement limited to a live music venue on property zoned Tract A within Planned Development No. 269, the Deep Ellum/Near East Side District, on the southwestern corner of Main Street and Malcolm X Boulevard

121124_AG_Z12

121124_AG_Z12_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of parkland at Bachman Creek Greenbelt, located at 3002 Shorecrest Drive, totaling approximately 2,597 square feet of land (0.06 acres), by Dallas Water Utilities for the construction of a 36-inch stormwater line for the Rexford Road Project for the public benefit; and, at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Estimated Revenue: Capital Gifts, Donation and Development Fund $1,250.00

121124_AG_PH2

121124_AG_PH2_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No . 1099, on the southeast corner of West Commerce Street and Neal Street

121124_AG_Z10

121124_AG_Z10_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2025A in an aggregate principal amount not to exceed $40,000,000; (2) levying a tax in payment thereof; (3) prescribing the form of said certificates; (4) approving and awarding the sale of the certificates and approving execution of a purchase agreement; (5) approving the official statement; and (6) enacting provisions incident and relating to the subject - Not to exceed $288,000 - Financing: 2025A Certificates of Obligation Fund

121124_AG_8

121124_AG_8_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of supplemental funding from the U.S. Department of Justice (DOJ) Office of Juvenile Justice and Delinquency Prevention for the 2024-2025 Internet Crimes Against Children Grant (Grant No. 15PJDP-22-GK-04883-MECP, Assistance Listing No. 16.543) in the amount of $925,369.00 for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the internet -facilitated child exploitation for the period October 1, 2024 through September 30, 2025; (2) increase of appropriations in an amount not to exceed $925,369.00, from $1,644,824.00 to $2,570,193.00 in the DOJ-Internet Crimes Against Children 22-23 Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $925,369.00 in the DOJ-Internet Crimes Against Children 22-23 Grant Fund; and (4) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement - Not to exceed $925,369.00 from $1,644,824.00 to $2,570,193.00 - Financing: DOJ-Internet Crimes Against Children 22-23 Grant Fund

121124_AG_9

121124_AG_9_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new Special Provision Sign District, the Redbird Mall Special Provision Sign District, on property zoned MU -2 Mixed Use District 2, generally bounded by Camp Wisdom Road, U.S. Highway 67, LBJ Freeway, and South Westmoreland Road

121124_AG_PH1

121124_AG_PH1_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a restaurant without drive -in or drive-through service on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the north line of Walnut Hill Lane, west of Marsh Lane

121124_AG_Z13

121124_AG_Z13_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 2/12/25

A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine the appropriate zoning for the area to include but not limited to uses, development standards, and other appropriate regulations in an area generally bounded by River Oaks Road to the north, Union Pacific Railroad to the east, McCommas Bluff Road to the south, and Julius Schepps Freeway to the west, and containing approximately 522.18 acres and an ordinance granting an A(A) Agricultural District; a CR Community Retail District; a new Planned Development District; an R-1/2 ac(A) Single Family District; an R-1 ac(A) Single Family District; an amendment to Planned Development District No. 778; an amendment to Specific Use Permit No. 773 for a metal processing facility, and a resolution terminating the deed restriction (D.R. Z067-152)

121124_AG_Z14

121124_AG_Z14_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to exercise the third of three, one-year renewal options to the service contract with Accenture LLP for continued maintenance and support to host a customer relationship management software for the Department of Information and Technology Services - Not to exceed $437,090.80 - Financing: Data Services Fund (subject to annual appropriations)

121124_AG_81

121124_AG_81_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Walker Bright PC for continued legal representation to Dallas Firefighter Brad Alan Cox in connection with the lawsuit styled Kyle Vess v. City of Dallas and Brad Alan Cox, Civil Action No. 3:21-CV-1764-D - Not to exceed $50,000.00, from $100,000.00 to $150,000.00 - Financing: Liability Reserve Fund

121124_AG_7

121124_AG_7_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize amendments to Resolution No. 22-1008 previously approved on June 22, 2022 authorizing a development agreement (�Agreement�) and all other necessary documents, upon approval as to form by the City Attorney, with I-20 Lancaster Development, LLC and/or its affiliates ("Developer"), related to the University Hills Phase I catalyst project (�Project�) on property generally bounded by Interstate Highway 20 (Lyndon B. Johnson Freeway), Lancaster Road, and the DART rail line (�Project site�) to: (1) increase the City Subsidy by $1,750,000.00 from an amount not to exceed $34,210,966.00 to an amount not to exceed $35,960,966.00 by increasing the economic development grant payable from the City�s Public/Private Partnership Fund (�PPP Grant�) by $1,750,000.00 from an amount not to exceed $2,800,000.00 to an amount not to exceed $4,550,000.00 and include the specific requirement for Developer to design, construct, and achieve City acceptance of the specific wastewater infrastructure improvement originally planned to be delivered by Dallas Water Utilities (Project Area 75-4-C in the 2020 Unserved Areas Program); (2) extend various material dates and deadlines; (3) transfer an amount not to exceed $1,750,000.00 from the ARPA Redevelopment Fund to the Public/Private Partnership Fund; (4) make other corresponding modifications, and, in consideration; (5) increase the Developer's minimum investment requirement by $2,000,000.00, from $60,000,000.00 to $62,000,000.00; (6) amend the Minimum Vertical Requirements to require the Developer to prepare and sell an additional 50 residential sites to third-party builders for the construction of single-family homes; and (7) amend the Minimum Vertical Requirements to require the Developer to construct a community amenity

121124_AG_80

121124_AG_80_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District; and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District, on the southwest line of C. F. Hawn Freeway; between Silverado Drive and Jordan Valley Road

121124_AG_Z15

121124_AG_Z15_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Su Jin Lim DBA Cloud Study LLC, a sole proprietor, for the fabrication and installation services for a site -specific artwork at Crockett Dog Park located at 501 North Carroll Avenue, Dallas, Texas 75246 - Not to exceed $200,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

121124_AG_49

121124_AG_49_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 1/8/25

A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions [Z890-182] as volunteered by the applicant on property zoned Subdistrict F within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, with deed restrictions [Z890-182], on the north line of East Eighth Street, between East Jefferson Boulevard and South I-35 Freeway

121124_AG_Z6

121124_AG_Z6_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a drainage easement containing approximately 2,119 square feet of land from James L. Coon and Brad Cleveland located on Eustis Avenue near its intersection with Lakeland Drive for the Sanford Avenue Storm Drainage Relief System Project - Not to exceed $95,649.00 ($93,149.00 plus closing costs, and title expenses not to exceed $2,500.00) - Financing: 2024 Certificates of Obligation Fund

121124_AG_15

121124_AG_15_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on January 8, 2025, to receive comments regarding amendments and updates to the City of Dallas Economic Development Incentive Policy for the period January 1, 2025 through December 31, 2026 - Financing: No cost consideration to the City

121124_AG_79

121124_AG_79_4

2024-12-11T00:00:00.000

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 for TH-3(A) Townhouse District uses and standards on property zoned Residential Use Subdistrict within Planned Development District No. 625, on the south corner of South Lancaster Road and Crouch Road

121124_AG_Z16

121124_AG_Z16_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 01, 05 and 11 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City
[Position 1 - Benjamin Leal, Position 2 - Mario Quintanilla, Position 3 - DeMetris Sampson]

121124_AG_73

121124_AG_73_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water and sanitary sewer easement to QT South, LLC, the abutting owner, containing approximately 14,662 square feet of land, located near the intersection of Webb Chapel Road and Lyndon B. Johnson Freeway - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

121124_AG_74

121124_AG_74_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefing (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding:
- Dallas City Charter, Ch. XI, Sec. 15

121124_AG_69

121124_AG_69_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing service price agreement for litigation and pre-litigation support including legal document reproduction services, electronically stored information and electronic discovery services, and trial and pretrial support services for the City Attorney's Office with Delphi Legal Technologies, Inc. through the interlocal cooperative agreement with Dallas Area Rapid Transit - Estimated amount of $300,000.00 - Financing: Liability Reserve Fund (subject to annual appropriations)

121124_AG_6

121124_AG_6_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution amending the city's policy governing the use of legislature travel funds in order to more efficiently allow for councilmembers to travel to Austin and Washington D.C to speak on legislatives matters - Financing: No cost consideration to the City (This item was deferred on September 25, 2024 and October 23, 2024)

121124_AG_68

121124_AG_68_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Dallas Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Beth Nunneley Mazziott - 600 Votes, Larry Offutt - 305 Votes]

121124_AG_70

121124_AG_70_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 1815 N. Market Street, LLC for the use of a total of approximately 2,013 square feet of land to occupy, maintain and utilize an existing loading dock and sidewalk cafe and installation and use of a canopy and a trash dumpster with enclosure on portions of Record Street and Munger Avenue rights-of-way located near the intersection of Record Street and Munger Avenue. Revenue: General Fund $1,200.00 annually, plus the $20.00 ordinance publication fee

121124_AG_75

121124_AG_75_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Collin Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Richard Grady - 69 Votes]

121124_AG_71

121124_AG_71_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an approximately fourteen-month subrecipient agreement, subject to appropriation, to provide housing support, workforce /skills training, and/or certification and job placement assistance, to eligible individuals, on behalf of the Office of Community Care and Empowerment, approved as to form by the City Attorney with: (a) TeCo Theatrical Productions, Inc. in an amount not to exceed $157,500.00; (b) Communities in Schools of the Dallas Region in an amount not to exceed $277,095.00; (c) Shared Housing Center in an amount not to exceed $484,675.00; (d) Under 1 Roof in an amount not to exceed $861,990.00; and (e) Harmony Community Development Corporation in an amount not to exceed $270,000.00 (increasing the authorized amount from $300,000.00 to $570,000.00) - Total amount not to exceed $2,051,260.00 - Financing: TWPD Coronavirus State and Fiscal Recovery Fund

121124_AG_77

121124_AG_77_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Denton Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Ann Pomykal - 30 Votes]

121124_AG_72

121124_AG_72_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

AMENDED

Authorize the City Manager to execute a contract with Dallas Black Dance Theatre, Incorporated (DBDT) for the provision of artistic services to the City through the Cultural Organizations Program for a period ending September 30, 2025 in an amount not to exceed $248,435.00, subject to one of the following occurring on or before April 15, 2025: (i) a decision by the National Labor Relations Board finding that DBDT has not violated the National Labor Relations Act in Case Nos. 16-CA-343777, 16-CA-347632, 16-CA347638, and 16-CA-348257; or (ii) the execution of a settlement agreement between DBDT and the American Guild of Musical Artists - Not to exceed $248,435.00 - Financing: General Fund

121124_AG_76

121124_AG_76_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for window treatment styles and installation for the Department of Facilities and Real Estate Management - NO EGO, Inc. dba WinnyMan Construction, lowest responsible bidder of two - Estimated amount of $153,040.00 - Financing: General Fund ($131,177.16) and Capital Construction Fund ($21,862.84) (subject to annual appropriations)

121124_AG_60

121124_AG_60_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for televised sewer inspection, maintenance, and repair services for the Dallas Water Utilities Department - Acme Utility Inspection Services, Inc., lowest responsible bidder of four - Estimated amount of $5,590,222.00 - Financing: Dallas Water Utilities Fund ($5,040,070.00), and Stormwater Drainage Management Fund ($550,152.00) (subject to annual appropriations)

121124_AG_61

121124_AG_61_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a five-year service price agreement for alternative vegetation management services for the Dallas Water Utilities Department and Park & Recreation Department - Open Spaces TX, LLC, lowest responsible bidder of two - Estimated amount of $1,385,185.70 - Financing: General Fund ($395,646.70) and Stormwater Drainage Management Fund ($989,539.00) (subject to annual appropriations)

121124_AG_62

121124_AG_62_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) an Interlocal Agreement between the City of Dallas and Dallas County, for the purposes of improving land for park purposes and for the maintenance, development, operation, and expansion of Klyde Warren Park, as authorized by Sections 331.001 and 331.008 of the Texas Local Government Code, Sections 121.003(a) and (b) of the Texas Health and Safety Code, and the Charter and ordinances of the City of Dallas, and other applicable state laws and regulations; (2) an increase in appropriations in an amount not to exceed $250,000.00 in the Woodall Rodgers Development Fund; (3) the receipt and deposit in the an amount not to exceed $250,000.00 from Dallas County in the Woodall Rodgers Development Fund; and (4) execution of the Interlocal Agreement including all terms, conditions, and documents required by the agreement � Not to exceed $250,000.00 - Financing: Woodall Rodgers Development Fund

121124_AG_63

121124_AG_63_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year consultant contract with Del Carmen Consulting, LLC for the Dallas Police Department to provide data analysis and consultative support to the Dallas Police Department�s Constitutional Policing Unit - Not to exceed $425,000.00 - Financing: General Fund (subject to annual appropriations)

121124_AG_11

121124_AG_11_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the National Park Service through the Texas Parks and Wildlife Department (TPWD) the amount of $1,500,000.00 for the development of Crawford Memorial Park located at 8700 Elam Road for the period May 14, 2024 through May 13, 2027; (2) establishment of appropriations in an amount not to exceed $1,500,000.00 in the TPWD Crawford Memorial Phase 1 Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $ 1,500,000.00 in the TPWD Crawford Memorial Phase 1 Grant Fund; and (4) execution of the grant agreement with TPWD and all terms, conditions and documents required by the agreement � Total not to exceed $3,000,000.00 - Financing: TPWD Crawford Memorial Phase 1 Grant Fund ($1,500,000.00) and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($1,500,000.00)

121124_AG_64

121124_AG_64_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the Texas Office of the Governor, Criminal Justice Division (CJD) for the North Texas Internet Crimes Against Children Grant (Grant No. 2745111) in the amount of $284,969.84 to provide for one-year funding for the salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overtime to address the growing problem of technology-facilitated child abuse and exploitation for the period September 1, 2024 through August 31, 2025; (2) establishment of appropriations in an amount not to exceed $284,969.84 in the CJD FY25 Internet Crimes Against Children Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $284,969.84 in the CJD FY25 Internet Crimes Against Children Grant Fund; and (4) execution of the grant agreement with CJD and all terms, conditions, and documents required by the agreement - Not to exceed $284,969.84 - Financing: CJD FY25 Internet Crimes Against Children Grant Fund

121124_AG_12

121124_AG_12_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for condition-based monitoring systems and vibration analysis services for the Dallas Water Utilities Department - Condition Monitoring Analytics, LLC, most advantageous proposer of four - Estimated amount of $919,500.00 - Financing: Dallas Water Utilities Fund ($849,500.00) and Stormwater Drainage Management Fund ($70,000.00) (subject to annual appropriations)

121124_AG_59

121124_AG_59_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-0984, previously authorized on June 22, 2022 authorizing (1) the rescission of the Community Development Block Grant (CDBG) Contract - Public Facility Improvements Project contract awarded to Legal Aid of Northwest Texas (�LANWT�) to refurbish and update their existing office space, located at 1515 Main Street, Dallas, TX, 75201; and (2) authorize the City Manager to the City to reprogram the funds for other eligible CDBG uses - Financing: No cost consideration to the City

121124_AG_5

121124_AG_5_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[Individual and Full Council]

121124_AG_65

121124_AG_65_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the final terms of the City�s joinder to the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) use contract between Global Spectrum LP (dba OVG360), the City�s operator of the KBHCCD, and FWC2026 US, INC (FIFA) to facilitate an eight-month user agreement for use of the KBHCCD and other City spaces in 2026; and (2) the approval for the City Manager to join in the KBHCCD use contract, approved as to form by the City Attorney, and to provide for capital improvements - Not to exceed $15,000,000.00 - Financing: Convention Center Construction Fund

121124_AG_66

121124_AG_66_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from U.S Department of Transportation through the Federal Motor Carrier Safety Administration (FMCSA) for the FY2024 High Priority-Commercial Motor Vehicle (HP-CMV) Grant Program (Grant No. 69A3602441559MHP0TX, Assistance Listing No. 20.237) in the amount of $506,102.00 for the purpose of keeping roads safe by providing the Dallas Police Department CMV Squad with intensive and continuous training, new equipment, and overtime benefits in order to conduct safety inspections upon commercial motor vehicles on the roadway for the period September 1, 2024 through September 30, 2026; (2) establishment of appropriations in an amount not to exceed $506,102.00 in the FMCSA FY24 High Priority CMV Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $506,102.00 in the FMCSA FY24 High Priority CMV Grant Fund; and (4) execution of the grant agreement with FMCSA and all terms, conditions, and documents required by the agreement - Not to exceed $506,102.00 - Financing: FMCSA FY24 High Priority CMV Grant Fund

121124_AG_13

121124_AG_13_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32863, previously approved on September 18, 2024 to add (1) Subsection (g), �Other Abandonment Regulations,� of Section 2-26.2, �Abandonment of Public Rights-of-Way,� of Division 1, �Generally,� of Article III, �Management and Sale of City-Owned Real Property,� of Chapter 2, �Administration,�; and (2) Subsection (h), �Abandonment Credit for Private Streets, Alleys, and Drives,� of Section 2-26.2, �Abandonment of Public Rights-of-Way,� of Division 1, �Generally,� of Article III, �Management and Sale of City-Owned Real Property,� of Chapter 2, �Administration,� of the Dallas City Code; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City

121124_AG_4

121124_AG_4_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement in an amount not to exceed $500,000.00 with HAECO Global Engine Support, LLC and/or its affiliate in consideration of a new aviation engine repair facility to be located at 11124 Goodnight Lane, Dallas, Texas 75229 including requirements for (a) the relocation and/or creation of 170 full-time jobs to the city of Dallas subject to a minimum 25% local hiring requirement; and (b) required minimum private investment of $17.5 million, in accordance with the City of Dallas Economic Development Incentive Policy - Not to exceed $500,000.00 - Financing: Public/Private Partnership Fund

121124_AG_78

121124_AG_78_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in the total city direct cost share for the Project Partnership Agreement with the U.S. Army Corps of Engineers to complete design and construction for the Modified Dallas Floodway Project Flood Risk Management Projects, as defined in the Water Resources Development Act of 2007 and the 2015 Record of Decision, including associated interior drainage improvements adjacent to the Dallas Floodway levees, and consistent with the Balanced Vision Plan for the Trinity River Corridor Project; (2) an increase in appropriations in an amount not to exceed $90,090,000 in the Storm Drainage Facilities Fund (2024B Flood Water Revenue Bonds TDWB 40208 Fund); and (3) an increase in appropriations in an amount not to exceed $23,100,000.00 in the FY 2025 TWBD Series 2024B Grant Fund - Not to exceed $113,190,000.00, from $69,015,000.00 to $182,205,000.00 - Financing: Storm Drainage Facilities Fund (2024B Flood Water Revenue Bonds TDWB 40208 Fund) ($90,090,000.00) and FY 2025 TWBD Series 2024B Grant Fund ($23,100,000.00)

121124_AG_14

121124_AG_14_4