2019 district 4

2024-09-25T00:00:00.000

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 Police and Fire Pension System v. City of Dallas

092524_AG_78

092524_AG_78_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 10/23/24

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

092524_AG_82

092524_AG_82_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to, KBSIII Preston Commons, LLC, for the use of approximately 820 square feet of land to maintain and utilize a subsurface grease trap under a portion of Weldon Howell Parkway right-of-way located near its intersection with Preston Road - Revenue: General Fund $4,428.00 annually, plus the $20.00 ordinance publication fee

092524_AG_13

092524_AG_13_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the replacement and rehabilitation of water and wastewater mains for the Hickory Creek Phase 2A Project (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of four - Not to exceed $12,538,800.00 - Financing: Water Construction Fund ($61,700.00), 2022C Water Revenue Bonds TWDB LM221535 Fund ($4,785,780.00), Wastewater Capital Improvement G Fund ($2,990,642.67), and Wastewater Capital Improvement F Fund ($4,700,677.33)

092524_AG_65

092524_AG_65_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with the City of DeSoto for the relocation of a 30-inch-diameter water transmission main and appurtenance adjustments within City of DeSoto corporate limits - Not to exceed $686,360.50 - Financing: Water Construction Fund

092524_AG_64

092524_AG_64_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Archer Western Construction, LLC for major maintenance and rehabilitation improvements at Dallas Water Utilities Water Treatment Plants - Not to exceed $3,276,740.00, from $25,427,590.00 to $28,704,330.00 - Financing: Water Construction Fund

092524_AG_67

092524_AG_67_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of eight Pre-Conditioned Air 30-Ton DX-3 Circuit - Bridge Mount heating, ventilation, and air conditioning units from Northern Air Systems, Inc., sole source for Dallas Love Field - Not to exceed $1,021,648.00 - Financing: Aviation Fund

092524_AG_10

092524_AG_10_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of Bixel Street to Simple 75229 Inc and Y-C Nurseries, Inc. formerly known as Auburn-Camp, LLC, the abutting owners, containing a total of approximately 29,377 square feet of land, located near the intersection of Bixel Street and Harry Hines Boulevard; and authorizing the quitclaim and providing for the dedication of approximately 9,708 square feet of land needed for a wastewater easement - Revenue: General Capital Reserve Fund ($403,029.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee

092524_AG_12

092524_AG_12_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for water and wastewater main replacements at 20 locations - Muniz Construction, Inc., lowest responsible bidder of six - Not to exceed $17,315,565.00 - Financing: Water Construction Fund ($7,083,895.23), 2022C Water Revenue Bonds TWDB LM221535 Fund ($2,607,299.77), Wastewater Capital Improvement G Fund ($5,624,370.00), and Wastewater Capital Improvement F Fund ($2,000,000.00)

092524_AG_66

092524_AG_66_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with Freese and Nichols, Inc. to provide additional construction management services for improvements at the Elm Fork Water Treatment Plant, East Side Water Treatment Plant, Bachman Water Treatment Plant, and several pumping facilities - Not to exceed $2,000,000.00, from $20,777,706.00 to $22,777,706.00 - Financing: Water Construction Fund

092524_AG_71

092524_AG_71_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the (1) execution of the Second Amendment to Revolving Credit Agreement with State Street Bank and Trust Company in support of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper Notes, Series G; and (2) the execution of any other agreements pertaining thereto, and resolving other matters related thereto, for a three-month extension from October 4, 2024 to January 2, 2025 - Not to exceed $208,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

092524_AG_6

092524_AG_6_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payments to Dallas County for processing and maintaining City prisoners at the Lew Sterrett Criminal Justice Center for the period October 1, 2024 through September 30, 2025 - Not to exceed $7,878,250.00 - Financing: General Fund (subject to appropriations)

092524_AG_34

092524_AG_34_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for an amendment to deed restrictions [Z978-150 and Z190-168] on property zoned a CS Commercial Service District, on the north corner of South Fitzhugh Avenue and Haskell Avenue and a resolution accepting an amendment to deed restrictions volunteered by the applicant

092524_AG_Z5

092524_AG_Z5_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the endorsement of Councilmember Gay Donnell Willis as the City�s candidate for the 2025 National League of Cities - Vice Chair Position of the Finance, Administration, and Intergovernmental Relations Federal Advocacy Committee - Financing: No cost consideration to the City

092524_AG_74

092524_AG_74_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Garver, LLC, to provide additional engineering services required for raw water facility major maintenance and rehabilitation improvements at the Bachman Water Treatment Plant and Tawakoni Balancing Reservoir - Not to exceed $3,175,021.00, from $8,481,480.00 to $11,656,501.00 - Financing: Water Capital Improvement F Fund ($2,000,000.00), Water Capital Improvement G Fund ($1,050,000.00), and Water Construction Fund ($125,021.00)

092524_AG_70

092524_AG_70_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the Dallas Police Department to receive and deposit funds in the amount of $600,000.00 from various federal, state, and local law enforcement agencies to participate in investigations, receive reimbursements, share asset forfeitures, and set out operational procedures as requested for various task forces including, but not limited to those shown (list attached to the Agenda Information Sheet) for reimbursement of overtime for investigative services for FY 2024-25; (2) a City contribution of Federal Insurance Contributions Act costs in the amount of $8,700.00; (3) an increase in appropriations in an amount not to exceed $600,000.00 in the Various Task Force Fund; and (4) execution of the agreements - Total not to exceed $608,700.00 - Financing: General Fund ($8,700.00) (subject to appropriations) and Various Task Force Fund ($600,000.00)

092524_AG_55

092524_AG_55_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the National Highway Traffic Safety Administration through the Texas Department of Transportation (TxDOT) for the Selective Traffic Enforcement Program (STEP) Comprehensive 2025 (Grant No. 2025-Dallas-S-1YG-00036, Assistance Listing No. 20.600) in the amount of $788,382.00 for travel expenses and overtime reimbursement for the period October 1, 2024 through September 30, 2025; (2) establishment of appropriations in the amount of $788,382.00 in the TxDOT FY25 STEP Comprehensive Grant Fund; (3) receipt and deposit of funds in the amount of $788,382.00 in the TxDOT FY25 STEP Comprehensive Grant Fund; (4) a local cash match in the amount of $219,253.20; and (5) execution of the award with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $1,007,635.20 - Financing: TxDOT FY25 STEP Comprehensive Grant Fund ($788,382.00) and General Fund ($219,253.20) (subject to appropriations)

092524_AG_56

092524_AG_56_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on October 23, 2024, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion parkland at Flag Pole Hill Park located at 8015 Doran Circle, totaling approximately 29,355 square feet (0.67 acres) of land and temporary use of approximately 17,114 square feet (0.40 acres) of land, by Dallas Water Utilities for the construction of two 60-inch stormwater lines for the Guildhall-McCree Storm Drainage Relief System Project, for the public benefit - Revenue: Capital Gifts, Donation & Development Fund $639.00

092524_AG_54

092524_AG_54_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize Supplemental Agreement No. 2 to extend the service contract with CentralSquare Technologies, LLC (previously Public Safety Corporation) for the processing of applications and renewals of security alarm permits and the collection of fees associated with the security alarm permits and false alarms for the Police Department extending the term from October 2, 2024 to October 1, 2025 - Estimated Annual Net Revenue: General Fund $3,500,000.00

092524_AG_59

092524_AG_59_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract, with two one-year renewal options, for housing rental subsidies and supportive services for seniors from October 1, 2024 through September 30, 2025 for the Office of Homeless Solutions with Catholic Charities of Dallas, Inc., the most advantageous proposer of five - Not to exceed $250,000.00 - Financing: General Fund (subject to annual appropriations)

092524_AG_47

092524_AG_47_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Mavel Tovar v. City of Dallas, Cause No. DC-23-11168 - Not to exceed $50,000.00 - Financing: Liability Reserve Fund

092524_AG_4

092524_AG_4_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of fire hydrant markers for the Water Utilities Department - Adam Campos dba Graphics MFG in the estimated amount of $158,275.00 and Centerline Supply, Inc. in the estimated amount of $134,300.00, lowest responsible bidders of three - Total estimated amount of $292,575.00 - Financing: Dallas Water Utilities Fund

092524_AG_46

092524_AG_46_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for tire repair services for the Department of Equipment and Fleet Management and the Department of Sanitation Services - The Goodyear Tire & Rubber Company in the estimated amount of $967,053.70 and Southern Tire Mart, LLC in the estimated amount of $427,605.00, lowest responsible bidders of three - Total estimated amount of $1,394,658.70 - Financing: Sanitation Operation Fund ($749,950.00) and Equipment and Fleet Management Fund ($644,708.70) (subject to annual appropriations)

092524_AG_49

092524_AG_49_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Tenisha Leonard v. City of Dallas and Terrance Joseph Hopkins, Cause No. DC-22-02509 - Not to exceed $63,000.00 - Financing: Liability Reserve Fund

092524_AG_5

092524_AG_5_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Rickey Wilson, of approximately 4,342 square feet of land located near the intersection of Cleaves and West Levee Streets for The Bottom Revitalization Infrastructure Project - Not to exceed $90,000.00 ($85,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($80,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($10,000.00)

092524_AG_18

092524_AG_18_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a forty-year lease agreement, with four, ten-year renewal options, with University of North Texas System, for approximately 4.216 acres of land located at 7300 University Hills Boulevard, to be used as a law enforcement training facility for the Dallas Police Department - Financing: No cost consideration to the City

092524_AG_80

092524_AG_80_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payment of the jury verdict entered against the City in the lawsuit styled Terry Branch v. Willie Rettig, Lamar Lambert and City of Dallas, Cause No. DC-22-09242 - Not to exceed $60,000.00 - Financing: Liability Reserve Fund

092524_AG_3

092524_AG_3_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) annual transfer of funding (subject to current and annual appropriations) to the City�s Department of Housing and Neighborhood Revitalization, over the term of each tax increment financing (TIF) district, to be deployed in the City�s homeowner stabilization, home repair, and displacement mitigation programs from: the Oak Cliff Gateway TIF District Fund in an estimated amount of $10,507,096.00 (Net Present Value (NPV) not to exceed $2,958,168.00) to the Equity-TIF-OCGD (Oak Cliff Gateway District) Fund, from the Fort Worth Avenue TIF District Fund in an estimated amount of $16,070,868.00 (NPV not to exceed $6,315,196.00) to the Equity-TIF-FWAD (Fort Worth Avenue District) Fund, and from the Deep Ellum TIF District Fund in an estimated amount of $13,445,178.00 (NPV not to exceed $6,672,064.00) to the Equity-TIF-DED (Deep Ellum District) Fund; and (2) establishment of appropriations in an estimated amount of $10,507,096.00 (NPV not to exceed $2,958,168.00) in the Equity-TIF-OCGD Fund, in an estimated amount of $16,070,868.00 (NPV not to exceed $6,315,196.00) in the Equity-TIF-FWAD Fund, and in an estimated amount of $13,445,178.00 (NPV not to exceed $6,672,064.00) in the Equity-TIF-DED Fund - Not to exceed $40,023,142.00 - Financing: Equity-TIF-OCGD Fund ($10,507,096.00) (NPV not to exceed $2,958,168.00), Equity-TIF-FWAD Fund ($16,070,868.00) (NPV not to exceed $6,315,196.00), and Equity-TIF-DED Fund ($13,445,178.00) (NPV not to exceed $6,672,064.00)

092524_AG_39

092524_AG_39_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an amendment that proposes expanding the existing service contract with Senior Citizens of Greater Dallas, Inc. dba The Senior Source (SCGD) in the amount of $50,868.00 to encompass nursing home ombudsman services within the City of Dallas for SCGD to provide additional services including receiving, investigating, and resolving complaints filed by seniors residing in nursing homes and assisted living facilities for the period August 28, 2024 through November 30, 2024; and (2) an extension of the end date from November 8, 2024 to November 30, 2024 - Not to exceed $50,868.00, from $250,868.00 to $301,736.00 - Financing: General Fund

092524_AG_36

092524_AG_36_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32554, previously approved on September 20, 2023, as amended by Ordinance No. 32663, previously approved on February 28, 2024, as amended by Ordinance No. 32723, previously approved on May 8, 2024, as amended by Ordinance No. 32759, previously approved on June 26,2024, as amended by Ordinance No. 32790, previously approved on August 14, 2024, authorizing (1) certain transfers and appropriation adjustments for FY 2023-24 for the maintenance and operation of various departments and activities; and (2) the City Manager to implement those adjustments - Not to exceed $5,729,829,795 - Financing: General Fund ($1,842,444,518), Enterprise Funds, Internal Service, and Other Funds ($1,810,444,433), Grants, Trust, and Other Funds ($571,016,597), and Capital Funds ($1,505,924,247)

092524_AG_2

092524_AG_2_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Amendment No. 1 to the Memorandum of Understanding between the City of Dallas and Texas A&M Task Force 1, a division of Texas A&M Engineering Extension Service for Liability and Workers Compensation, and General Provisions effective November 1, 2023 through October 31, 2028 - Financing: No cost consideration to the City

092524_AG_33

092524_AG_33_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance approving Dallas-Fort Worth International Airport Board Resolution No. 2024-06-155, adopted on June 6, 2024, for the purpose of amending Chapter 3, Chapter 8, and Appendix I of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board, as follows: Section 3-19 is amended to prohibit smoking at DFW Airport and provide specific exceptions to the rule; Articles III and IV of Chapter 3 are amended and combined to clarify and update permit request and issuance procedures and rules applicable to permittees; Section 8-3 is amended to add potential grounds for the denial of requests for permits to film on any portion of DFW Airport grounds for commercial use; and Appendix I is amended to include proposed new streets East 34th Street (E & W), East 35th Street (E & W), South 20th Avenue (N & S), Rental Car Drive (E & W), Strategy Avenue (N & S), Sustainability Drive (E & W), Travel Street (E & W), and Mobility Street (E & W) - Financing: No cost consideration to the City

092524_AG_42

092524_AG_42_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) execution of contracts with fully-licensed childcare providers (Exhibit A), and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-School Time Services Program (the �ECOSTS Program�), selected by eligible parents whose income falls in the low-to moderate income range of the U.S. Department of Housing and Urban Development Area Median Income (AMI) criteria and who otherwise meet the ECOSTS Program requirements for the period October 1, 2024 through September 30, 2025; (2) execution of any and all terms, conditions, and documents required by the contract; for the period of October 1, 2024 through September 30, 2025; and (3) approval of the ECOSTS Policy and Procedures for Parents (Subsidy Program Only) (Attachment A) - Not to exceed $550,000.00 - Financing: 2024-25 Community Development Block Grant Fund

092524_AG_35

092524_AG_35_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) an increase to the construction services contract with Vescorp Construction, LLC dba Chavez Concrete Cutting in an amount not to exceed $699,815.26 and to extend the contract for an additional twelve months from June 1, 2025 to June 1, 2026 for additional sidewalk improvements, for the Alley Trail Conversion at various alley locations and for the sidewalk improvements on McKinney Avenue from Maple Avenue to Allen Street; and (2) the restoration of funds in an amount not to exceed $3,031,696.07 from Change Order No. 2, approved by Resolution No. 24-0551, on April 10, 2024 for additional sidewalk improvements needed to the 2022 Dallas Sidewalk Master Plan Improvements Contract at various locations throughout the City - Total not to exceed $3,731,511.33, from $10,855,453.93 to $14,586,965.26 - Financing: General Fund ($1,797,788.35), 2024 Certificate of Obligation Fund ($1,233,722.98), and 2024B Certificates of Obligation Fund ($700,000.00)

092524_AG_28

092524_AG_28_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the City Manager to (1) exercise the second of four, one-year renewal options to the facility management services contract with Bridge Steps d/b/a The Bridge, as amended, for facility management and operational services; (2) provide funding for the annual fee during year three of the contract, as amended, in an amount not to exceed $4,519,000.00 sourced from General Fund; and (3) increase the annual fee during year three of the contract, as amended, from $ 4,519,000.00 to an amount not to exceed $5,798,944.00, with $164,250.00 sourced from General Fund for an increase for pay-to-stay shelter beds, $300,000.00 sourced from General Fund for an increase for the facility management services contract, and $815,694.00 sourced from Texas Department of Housing and Community Affairs (�TDHCA�) Grant Funds - Not to exceed $5,798,944.00 - Financing: General Fund ($4,983,250.00) (subject to appropriations), FY 2025 TDHCA-Homeless Housing and Services Program 24-25 Fund ($701,076.00) and FY 2023 TDHCA-HHSP Youth Set-Aside Reallocation Fund ($114,618.00)

092524_AG_43

092524_AG_43_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Freese and Nichols, Inc., the most highly qualified proposer specifically for traffic signal design services for the six intersections in Group 10 as follows: Edgefield Avenue at Illinois Avenue, Lancaster Road at Overton Road, Malcolm X Boulevard at Martin Luther King Jr. Boulevard, Overton Road at Sunnyvale Street, Pentagon Parkway at Polk Street, Louisiana Avenue at Zang Boulevard; and other related tasks - Not to exceed $ 422,908.00 - Financing: ARPA Redevelopment Fund ($335,308.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($87,600.00)

092524_AG_30

092524_AG_30_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for preventative maintenance and repair agreement for gate, gate operators, and card readers, for the Police Department with DG Investment Intermediate Holdings 2, Inc. dba Convergint Technologies, LLC through procurement by Sourcewell Cooperative Purchasing Program (Contract 030421-CTL) - Amount not to exceed $3,122,875.00 - Financing: General Fund (subject to annual appropriations)

092524_AG_58

092524_AG_58_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2025 budget - Financing: No cost consideration to the City (This item was deferred on September 11, 2024)

092524_AG_76

092524_AG_76_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year master agreement for the purchase of equipment and horticulture materials for parks, playgrounds, and golf courses for the Park & Recreation Department - PlayWell Group in the estimated amount of $1,083,029.92, Most Dependable Fountains, Inc. in the estimated amount of $297,071.00, and Pioneer Manufacturing Company in the estimated amount of $220,000.00; lowest responsible bidders of three; and (2) a three-year master agreement for the purchase of equipment and horticulture materials for parks, playgrounds, and golf courses for the Park & Recreation Department with BSN Sports, LLC in the estimated amount of $100,000.00, Superior International Industries dba Superior Recreational Products in the estimated amount of $50,000.00, The Playground, Shade and Surfacing Depot LLC in the estimated amount of $42,000.00, Whirlix Design, Inc. in the estimated amount of $40,500.00, Lea Park & Play, Inc. in the estimated amount of $32,500.00, Victor Stanley, Inc. in the estimated amount of $27,000.00, T.F. Harper & Associates, LP in the estimated amount of $20,000.00, Child's Play, Inc. in the estimated amount of $10,000.00, Cunningham Associates, Inc. dba Cunnigham Recreation in the estimated amount of $10,000.00, Webuildfun, Inc. in the estimated amount of $10,000.00, and PlayPower LT Farmington, Inc. in the estimated amount of $10,000.00, through The Local Government Purchasing Cooperative (Buyboard) agreement - Total estimated amount of $1,952,100.92 - Financing: General Fund

092524_AG_45

092524_AG_45_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) acquisition from Jerry Dale Armstrong, Jr., of an industrially improved tract of land containing approximately 5.383 acres located on Botham Jean Boulevard near its intersection with South Central Expressway for the Dallas Floodway Extension Project; and (2) an increase in appropriations in an amount not to exceed $1,550,000.00 in the Trinity River Corridor Project Fund - Not to exceed $1,550,000.00 ($1,540,000.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Trinity River Corridor Project Fund (subject to appropriations)

092524_AG_61

092524_AG_61_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 7 to the professional services contract with Black & Veatch Corporation for additional engineering services associated with water quality improvements at the East Side Water Treatment Plant - Not to exceed $1,949,796.00, from $23,920,885.00 to $25,870,681.00 - Financing: Water Capital Improvement G Fund

092524_AG_72

092524_AG_72_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase to the construction services contract with Vescorp Construction, LLC dba Chavez Concrete Cutting for additional sidewalk improvements needed to the 2024 Dallas Sidewalk Master Plan Improvements Contract at various locations throughout the City - Not to exceed $800,833.57, from $3,932,862.50 to $4,733,696.07, - Financing: ARPA Redevelopment Fund ($300,833.57) and DART Transportation Projects Fund ($500,000.00)

092524_AG_27

092524_AG_27_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the acquisition of four tracts of land containing a total of approximately 35,494 square feet of land from D.R. Horton - Texas, Ltd., located at Walnut Ridge Drive near its intersection with Cornerstone Lane in Ellis County, Texas for the Integrated Pipeline System to Dallas Waterline Project - Not to exceed $474,000.00 ($464,000.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Water Construction Fund

092524_AG_63

092524_AG_63_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with HDR Engineering, Inc. for additional services associated with the Long Range Water Supply Plan - Not to exceed $1,003,649.00, from $2,275,563.00 to $3,279,212.00 - Financing: Water Construction Fund

092524_AG_68

092524_AG_68_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a drainage easement containing approximately 3,644 square feet of land from A.J. Wallace and wife, Marilyn Wallace, located at East Woodin Boulevard near its intersection with Fernwood Avenue for the Kings Branch Culvert at Woodin Project - Not to exceed $13,700.00 ($10,700.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: 2024B Certificate of Obligation Fund

092524_AG_62

092524_AG_62_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

An ordinance amending Chapters 2, 18, 24, 28, 43, 49, 51A, and 52 of the Dallas City Code and Ordinance No. 19860, as amended, passed by the city council on February 10, 1988 (1) amending the application fee and processing fees for abandonments of public rights-of-ways; (2) amending the stormwater drainage fee structure; (3) amending the fees for sanitation collection services; (4) providing an environmental cleanup fee; (5) amending the solid waste collection franchise fee; (6) amending the library processing and mail reference fees; (7) amending the no parking sign fee; (8) amending parking meter hood and temporary removal fees; (9) amending the residential parking only application and sign fees; (10) amending the license application fee for valet parking; (11) amending the dockless vehicle permit application fee; (12) adjusting rates and charges for treated water service, wastewater service, wholesale water, and wastewater service to governmental entities, additional water meters, untreated water service, service connections, security deposits for residential service accounts, fire hydrant usage, and industrial surcharge rate formula for excessive concentrations; (13) amending the thoroughfare plan amendment fee; (14) amending the barricade application fee; (15) providing for a fee for the production and installation of ceremonial street signs; (16) providing for monument verification fees; (17) amending the rates for 911 landline fees for business and trunk customers; (18) providing a penalty not to exceed $2,000; (19) providing a saving clause; (20) providing a severability clause; and (21) providing an effective date - Estimated Revenue: General Fund ($2,824,827), Dallas Water Utilities Fund ($25,730,825), Stormwater Drainage Management Fund ($5,758,142), Sanitation Operation Fund ($10,401,652), Environmental Clean-up Special Revenue Fund ($10,500,000), and 9-1-1 Systems Operations Fund ($2,389,498)

091824_AG_7

091824_AG_7_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Sections 2-48, 2-49, 2-139.1, 2-139.2, 2-142, and 2-143 of Chapter 2, �Administration�; amending Section 5-21 of Chapter 5, �Aircraft and Airports�; amending Section 14B-5 of Chapter 14B, �Emergency Management�; amending Section 20A-24 of Chapter 20A, �Fair Housing and Mixed Income Housing�; amending Section 27-17 of Chapter 27, �Minimum Property Standards�; amending Sections 28-19, 28-24, 28-29, 28-103, 28-130, 28-130.2, 28-130.5, 28-130.12, 28-194, and 28-201 of Chapter 28, �Motor Vehicles and Traffic�; amending Section 30-2 of Chapter 30, �Noise�; amending Section 36-45 of Chapter 36, �Poles and Wires�; amending Section 39-4 of Chapter 39, �Railroads�; amending Sections 42A-6, 42A-28.2, 42A-28.8, 42A-28.9, and 42A-40 of Chapter 42A, �Special Events; Neighborhood Markets; Dallas Farmers Market Farmers Market; Streetlight Pole Banners�; amending Sections 43-63, 43-121, 43-126.5, 43-126.16, and 43-135 of Chapter 43, �Streets and Sidewalks�; amending Section 45-7 of Chapter 45, �Temporary Inclement Weather Shelter Program�; amending Section 49-27 of Chapter 49, �Water and Wastewater�; amending Sections 51-2.102, 51-4.206, 51-4.217, and 51-4.803 of Chapter 51, �Dallas Development Code: Ordinance No. 10962, as amended�; amending Sections 51A-2.102, 51A-4.217, 51A-4.502, 51A-4.908, 51A-4.909, 51A-4.1002, 51A-4.1103, 51A-4.1105, 51A-4.1107, 51A-5.209, 51A-6.108, 51A-7.212, 51A-7.1608, 51A-7.1720, 51A-8.201, 51A-8.507, 51A-8.508, 51A-8.601, 51A-8.607, 51A-8.608, 51A-8.615, 51A-8.620, 51A-9.305, 51A-9.507, 51A-10.140, 51A-12.201, 51A-12.203, 51A-12.204, 51A-12.305, 51A-13.502, and 51A-13.503 of Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended�; amending Sections 301.4.5.1.2, 303.5.3, 605.1, and 608.2 of Chapter 52, �Administrative Procedures for Construction Codes�; (1) consolidating the Department of Public Works and the Department of Transportation into one department to be known as the Department of Transportation and Public Works; (2) changing the name of the Department of Housing & Neighborhood Revitalization to the Department of Housing and Community Development; (3) consolidating the Office of Emergency Management and the Office of Integrated Public Safety Solutions into one office to be known as the Office of Emergency Management and Crisis Response; (4) changing the name of the Department of Aviation - Transportation Regulation to the Department of Transportation and Public Works - Transportation Regulation; (5) providing a penalty not to exceed $2,000; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: No cost consideration to the City

091824_AG_8

091824_AG_8_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance setting the tax rate at $0.7047 per $100 assessed valuation, which includes $0.5109 for the General Fund and $0.1938 for the Debt Service Fund, and levying ad valorem taxes for the City of Dallas, Texas, for FY 2024-25 - Estimated Levy: $1,516,146,891 (see Fiscal Information)

091824_AG_5

091824_AG_5_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution ratifying the increase in total property tax revenues reflected in the FY 2024-25 budget � Estimated Revenue: $57,459,121 (100 percent collection rate)

091824_AG_6

091824_AG_6_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Final reading and adoption of the appropriation ordinance appropriating funds for the FY 2024-25 City of Dallas Operating, Capital, and Grant & Trust Budgets - Not to exceed $5,263,461,468 - Financing: General Fund ($1,902,654,000), General Obligation Debt Service Fund ($485,754,134), Capital Funds ($912,273,932), Enterprise/Other Funds ($1,482,754,855), Internal Service and Other Funds ($284,005,397), Grants, Trusts, and Other Funds ($188,972,948), and Employee Retirement Fund ($7,046,202)

091824_AG_4

091824_AG_4_4