2019 district 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

2024-09-18T00:00:00.000

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 Appointments]

091824_AG_2

091824_AG_2_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

APPROVED

Approval of Minutes of the September 4, 2024 City Council Meeting

091824_AG_1

091824_AG_1_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed plan design effective January 1, 2025; and (2) approval of the proposed health coverage plans and 5% premium rates increase for all of the separate health benefit plans for employee, retirees, and their families - Financing: Employee Benefits Fund ($142,134,754); Revenue: City Employee/Retiree Contributions ($74,110,124) (see Fiscal Information)

091824_AG_11

091824_AG_11_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.)
Seeking the advice of the City Attorney regarding:
- Champions Dallas LLC v. City of Dallas and Board of Adjustment; KBKM Entertainment LLC d/b/a Dallas Poker Club v. City of Dallas and Board of Adjustment; Fifty-Two Social and Dining LLC and SB Capital LLC d/b/a Sportsbook Poker Club v. City of Dallas, Megan Wimer, and David Session; Andres Espinoza, in his official capacity as Building Official of the City of Dallas v. Board of Adjustment (Texas Card House); Andres Espinoza, Director and Chief Building Official for Development Services Department of the City of Dallas v. Board of Adjustment of the City of Dallas (Shuffle 214).
-Dallas Police and Fire Pension System v. City of Dallas

091824_AG_12

091824_AG_12_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.)
-Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
-(1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.).

091824_AG_13

091824_AG_13_4

2024-09-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 34, �Personnel Rules� of the City Council Code by amending Sec. 34-9 and 34-25; removing holiday pay for temporary employees - Financing: No cost consideration to the City (see Fiscal Information)

091824_AG_10

091824_AG_10_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with BGE, Inc ., the most highly qualified proposer specifically for traffic signal design services for the six intersections in Group 11 as follows: Lancaster Road at Ledbetter Drive, Al Lipscomb Way at Robert B Cullum Boulevard, Metropolitan Avenue at Robert B Cullum Boulevard, Ledbetter Drive at Pastor Pryor Drive, Ledbetter Drive at Cockrell Hill Road, Martin Luther King Jr. Boulevard at Robert B Cullum Boulevard; and other related tasks - Not to exceed $343,370.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($279,270.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($64,100.00)

091124_AG_19

091124_AG_19_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Agreement with ATC Investments, LLC, for contribution of funds towards the warranted traffic signal installation at the intersection of Bonnie View Road and Langdon Road in the City of Dallas; (2) the establishment of appropriations in an amount not to exceed $ 75,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $75,000.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in the amount of $75,000.00 from the Transportation Special Projects Fund - Not to exceed $75,000.00 - Financing: Transportation Special Projects Fund (see Fiscal Information)

091124_AG_18

091124_AG_18_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

uthorize a professional engineering services contract with Kimley -Horn and Associates, Inc., the most highly qualified proposer specifically for traffic signal design services for the five intersections in Group 5 as follows: Royal Lane and Gemini Lane; Royal Lane and Brockbank Drive/Dennis Road; Royal Lane and Welch Road; Marsh Lane and Merrell Road; and Marsh Lane and Clover Lane; and other related tasks - Not to exceed $454,250.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($417,250.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($37,000.00)

091124_AG_20

091124_AG_20_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

An ordinance abandoning all of two water easements and a portion of a drainage easement to Victory Block M LP, the abutting owner, containing a total of approximately 4,242 square feet of land, located near the intersection of Museum Way and Victory Avenue; and providing for the dedication of approximately 4,288 square feet of land needed for a drainage easement - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

091124_AG_7

091124_AG_7_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a water easement to St. Mark's School of Texas, the abutting owner, containing approximately 4,744 square feet of land, located near the intersection of Preston Road and Orchid Lane - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

091124_AG_8

091124_AG_8_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending sections of the Dallas City Code, Chapter 7, �Animals�, of the Dallas City Code by amending Sections 7-5.5, 7-5.6, 7-5.12, 7-5.13, 7-5.15, 7-5.16, and 7-8.1 (1) amending the ownership requirements for a dangerous or aggressive dog; (2) increasing the time to comply with the requirements for ownership of a dangerous dog or aggressive dog; (3) providing a noncompliance hearing for failing to comply with requirements for ownership of an aggressive dog; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severality clause; and (7) providing an effective date - Financing: No cost consideration to the City

091124_AG_5

091124_AG_5_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

OTHER DEFERRED CONSIDERATION IN ACCORDANCE WITH SEC. 7.11 TO 9/25/24

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2025 budget - Financing: No cost consideration to the City

091124_AG_60

091124_AG_60_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a contract with Perkins+Will, Inc. to provide architectural and engineering design services for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component 1 Convention Center Expansion West of Lamar Only; and (2) the establishment of appropriations in an amount not to exceed $141,502,525.00 in the Convention Center Revenue Bonds, Series 2023 Fund - Not to exceed $141,502,525.00 - Financing: Convention Center Revenue Bonds, Series 2023 Fund

091124_AG_59

091124_AG_59_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a grant from the U.S. Department of Transportation Federal Highway Administration (CSJ 0009-11-254, Assistance Listing No. 20.205) for the 2021 Highway Safety Improvement Program in the amount of $2,073,073.15 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signals at the following intersections: Cadiz Street at Interstate Highway (IH) 35, Lamar/Botham Jean Boulevard at Canton Street, Botham Jean Boulevard at Cadiz Street, Griffin Street at IH 30, Griffin Street at Cadiz Street, Griffin Street at Canton Street, Akard Street at Parkway Street, Akard Street at Cadiz Street, Akard Street at Canton Street, Browder Street at Parkway Street, Ervay Street at Griffin Street West, Ervay Street at Griffin Street East, Ervay Street at Parkway Street, St. Paul Street at Griffin Street East/West, Harwood Street at Parkway Street, Harwood Street at R.L. Thornton Freeway Eastbound, Cesar Chavez Boulevard at IH 30, and Good Latimer Expressway at IH 30, and retiming of directly impacted signals in the area related to the construction; (2) the establishment of appropriations in the amount of $2,073,073.15 in the Canyon Traffic Signals Reimbursement Grant Fund; (3) the receipt and deposit of funds in the amount of $2,073,073.15 in the Canyon Traffic Signals Reimbursement Grant Fund; and (4) execution of the agreement and all terms, conditions, and documents required by the agreement - Total amount of $2,073,073.15 - Financing: Canyon Traffic Signals Reimbursement Grant Fund

091124_AG_17

091124_AG_17_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of proposals received for components two, six, and seven for the project management services and owner �s representation for the implementation of the Kay Bailey Hutchison Convention Center Dallas master plan; (2) the re-advertisement of the solicitation for components two, six, and seven; and (3) a three-year professional services contract in the amount of $3,266,575.00 with a $500,000.00 contingency for a one-year renewal option as detailed in the Fiscal Information section, for project management services and owner �s representation for the implementation of component five of the Kay Bailey Hutchison Convention Center Dallas master plan, which includes project management of the process for the renovation and reconstruction of Pioneer Plaza and Cemetery - Metropolitan Infrastructure, PLLC, most highly qualified proposer of seven - Total not to exceed $ 3,766,575.00 - Financing: Convention Center Construction Fund (subject to annual appropriations)

091124_AG_61

091124_AG_61_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a joint elections agreement and election services contract between the City of Dallas, Collin County, and various other jurisdictions within Collin County, for the conduct of a special election to be held Tuesday, November 5, 2024 - Not to exceed $62,039.64 - Financing: General Fund

091124_AG_52

091124_AG_52_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a joint elections agreement and election services contract between the City of Dallas, Denton County, and various other jurisdictions within Denton County, for the conduct of a special election to be held Tuesday, November 5, 2024 - Not to exceed $40,000.00 - Financing: General Fund

091124_AG_53

091124_AG_53_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to meet and review the returns of the November 5, 2024 special election, and submit a canvass report to the full City Council at its Wednesday, November 13, 2024 City Council meeting or at a special called city council meeting - Financing: No cost consideration to the City

091124_AG_54

091124_AG_54_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution authorizing (1) a joint elections agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a special election to be held Tuesday, November 5, 2024, in an amount not to exceed $2,714,577.64; and (2) advertising in connection with the Tuesday, November 5, 2024 Special Election, in an amount not to exceed $150,000.00 - Total not to exceed $2,864,577.64 - Financing: General Fund

091124_AG_51

091124_AG_51_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.)
-Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third

091124_AG_49

091124_AG_49_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation in an estimated amount of $22,412,995.32 for the City of Dallas� portion of the construction of a deck cap over Interstate Highway 30 on Lamar Street in the City of Dallas - Total amount of $22,412,995.32 - Financing: Convention Center Construction Fund

091124_AG_4

091124_AG_4_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Ordinance No. 32798 ordering a special election to be held in the City of Dallas on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City, proposed amendments to the Dallas City Charter in anticipation of a potential court ruling - Financing: No cost consideration to the City

091124_AG_55

091124_AG_55_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefings (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
- In re Dallas HERO and Cathy Cortina

091124_AG_50

091124_AG_50_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution (1) adopting a funding soundness restoration plan for the Dallas Police and Fire Pension System; and (2) directing the city manager to submit the funding soundness restoration plan and all other required documents to the State Pension Review Board not later than November 1, 2024 - Financing: No cost consideration to the City (see Fiscal Information)

091124_AG_57

091124_AG_57_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

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 Appointment]

091124_AG_45

091124_AG_45_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the endorsement of Councilmember Adam Bazaldua as the City�s candidate for the 2025 National League of Cities Board of Directors - Financing: No cost consideration to the City

091124_AG_46

091124_AG_46_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44; (1) designating speed regulations on streets other than expressways; (2) providing a penalty not to exceed $200.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was deferred on August 28, 2024)

091124_AG_47

091124_AG_47_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

OTHER NO ACTION TAKEN

An ordinance amending Ordinance No. 32800 ordering a special election to be held in the City of Dallas on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City three proposed amendments to the Dallas City Charter, submitted by Dallas HERO Initiative in accordance with Section 9.004(a) of the Texas Local Government Code, in anticipation of a potential court ruling - Financing: No cost consideration to the City

091124_AG_56

091124_AG_56_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 9/25/24

Authorize an Interlocal Agreement with Dallas County to accept funds in the amount of $1,000,000.00, to be granted to Bridge Steps for homeless assistance services to be provided at The Bridge for the period October 1, 2024 through September 30, 2025 - Estimated Revenue: General Fund $1,000,000.00 (This item was deferred on August 28, 2024)

091124_AG_48

091124_AG_48_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the engineering services contract with O�Brien Engineering, Inc. to provide construction administration services to Garages A and B pedestrian concourse heating, ventilation, and air conditioning (HVAC) and roof assessment for mechanical, electrical, plumbing, and structural infrastructure systems that support the demolition, removal, and installation of ten new rooftop HVAC units, two new and updated boilers, and five new air handling units, along with roof layered replacement at Dallas Love Field - Not to exceed $55,300.00, from $249,600.00 to $304,900.00 - Financing: Aviation Fund

091124_AG_3

091124_AG_3_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to the construction manager at risk agreement with JE Dunn-Russell, a joint venture, to provide additional construction services for Part Two of the Cotton Bowl Renovation, Rehabilitation and Addition Project (Project), located at 3750 The Midway, in an amount not to exceed $65,015,823.00, which includes a Guaranteed Maximum Price for Construction of $63,122,159.00 and an owner�s contingency of $1,893,664.00, thereby increasing the agreement amount from $53,071,620.00 to $118,087,443.00. - JE Dunn-Russell, a joint venture; and (2) increase appropriations in an amount not to exceed$2,856,430.01 in the Fair Park Revenue Bond, Series 2023 Fund - Not to exceed $65,015,823.00 - Financing: Fair Park Revenue Bonds, Series 2023 Fund ($9,490,491.80) and 2024 Certificate of Obligation Fund ($55,525,331.20)

091124_AG_40

091124_AG_40_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract for the purchase of gunshot detection equipment and services for the Police Department - Crime Gun Intelligence Technologies, LLC, sole source - Not to exceed $336,362.00 - Financing: Communications Services Fund (subject to annual appropriations)

091124_AG_41

091124_AG_41_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for vehicle and heavy equipment rental for citywide use - H&E Equipment Services, Inc. in the estimated amount of $218,300.00, EAN Holdings, LLC dba Enterprise Rent-A-Car in the estimated amount of $128,508.00.00, and United Rentals, Inc. in the estimated amount of $107,131.00, lowest responsible bidders of four - Total estimated amount of $453,939.00 - Financing: General Fund ($243,561.00) and Dallas Water Utilities Fund ($210,378.00) (subject to annual appropriations)

091124_AG_38

091124_AG_38_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the cooperative purchasing agreement for continued purchase of software upgrade and infrastructure migration to the City's existing financial software for the Department of Information and Technology Services with Carahsoft Technology Corp. through the Omnia Partners cooperative agreement - Not to exceed $1,708,376.16, $22,095,744.84 to $23,804,121.00 - Financing: Data Services Fund ($1,050,000.00) and Information Technology Equipment Fund ($658,376.16) (subject to annual appropriations)

091124_AG_39

091124_AG_39_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the renovation of the East Side Water Treatment Plant Laboratory - Gadberry Construction Company, Inc., lowest responsible bidder of two - Not to exceed $10,265,928.00 - Financing: Water Construction Fund ($456,116.00), Water Capital Improvement F Fund ($2,088,812), and Water Capital Improvement G Fund ($7,721,000.00)

091124_AG_42

091124_AG_42_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract, with two one-year renewal options, for banking depository services for the City Controller �s Office and Water Utilities Department - JPMorgan Chase Bank, N.A., most advantageous proposer of seven - Not to exceed $1,596,992.11 - Financing: General Fund ($1,277,593.69) and Dallas Water Utilities Fund ($319,398.42) (subject to annual appropriations)

091124_AG_34

091124_AG_34_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract, with two one-year renewal options, for a property room evidence management system for the Police Department - Omnigo Software LLC, most advantageous proposer of seven - Not to exceed $772,481.21 - Financing: General Fund ($472,481.21) and Coronavirus State and Local Fiscal Recovery Fund ($300,000.00) (subject to annual appropriations)

091124_AG_35

091124_AG_35_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for heating, ventilation, and air conditioning water treatment chemicals for citywide use - ChemAqua, Inc., lowest responsible bidder of ten - Estimated amount of $287,000.00 - Financing: General Fund ($207,116.42), Capital Construction Fund ($47,251.68), Dallas Water Utilities Fund ($22,357.30), and Aviation Fund ($10,274.60) (subject to annual appropriations)

091124_AG_36

091124_AG_36_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize a five-year service contract for a comprehensive citywide public tree inventory - Davey Resource Group, Inc., most advantageous proposer of two - Not to exceed $6,295,802.00 - Financing: General Fund ($3,771,744.00) and Stormwater Drainage Management Fund ($2,524,058.00) (subject to annual appropriations)

091124_AG_33

091124_AG_33_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the restoration, maintenance, repair, lining, striping, and surface coating of multi -sport court surfaces for the Park & Recreation Department - Hellas Construction, Inc., in the estimated amount of $710,168.00, and GG Contractors, LLC. in the estimated amount of $382,500.00, lowest responsible bidders of three - Total estimated amount of $1,092,668.00 - Financing: General Fund (subject to annual appropriations)

091124_AG_37

091124_AG_37_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract from October 1, 2024 through September 30, 2025, with two one-year renewal options, for homeless diversion services for persons experiencing homelessness for the Office of Homeless Solutions - Harmony Community Development Corporation in an amount not to exceed $130,000.00, Catholic Charities of Dallas, Inc. in an amount not to exceed $120,000.00, and First Presbyterian Church of Dallas, Texas dba The Stewpot in an amount not to exceed $70,000.00, most advantageous proposers of nine - Total amount not to exceed $320,000.00 - Financing: General Fund (subject to annual appropriations)

091124_AG_31

091124_AG_31_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a four-year service contract for aquatic herbicide treatment for the Water Utilities Department - V.L.& I., Inc. dba Urban Landscaping & Irrigation, lowest responsible bidders of three - Not to exceed $240,800.00 - Financing: Stormwater Drainage Management Fund (subject to annual appropriation)

091124_AG_32

091124_AG_32_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater mains at twenty-one locations (list attached to the Agenda Information Sheet) - Camino Construction, LP, lowest responsible bidder of five - Not to exceed $11,631,673.00 - Financing: 2022C Water Revenue Bonds (TWDB LM221535) ($7,033,091.09), Water (Drinking Water) - TWDB 2022 Fund ($182,170.47) and Wastewater Capital Improvement F Fund ($4,416,411.44)

091124_AG_43

091124_AG_43_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of saw blades for citywide use - Texas Bearings of Dallas, Inc., only bidder - Estimated amount of $187,500.00 - Financing: General Fund ($112,500.00), Dallas Water Utilities Fund ($50,000.00), and Stormwater Drainage Management Fund ($25,000.00)

091124_AG_28

091124_AG_28_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant upon receipt from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement project for the Airport Improvement Program (AIP) at Dallas Love Field (Grant No. TBD, Assistance Listing No. 20.106) in a total amount not to exceed $12,000,000.00 for the Runway 13L-31R Runway Safety Area Improvements and Rehabilitate Taxiway A project; (2) establishment of appropriations in an amount not to exceed $12,000,000.00 in the FAA AIP FY24 Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $12,000,000.00 in the FAA AIP FY24 Grant Fund; (4) increase appropriations in an amount not to exceed $12,000,000.00 in the Aviation Passenger Facility Charge Near Term Fund; (5) reimbursement of funds in an amount not to exceed $12,000,000.00 from the Aviation Passenger Facility Charge Near Projects Term Fund to the FAA AIP FY24 Grant Fund; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $12,000,000.00 - Financing: FAA AIP FY24 Grant Fund

091124_AG_58

091124_AG_58_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a one-year service contract to complete a senior services strategic plan for the Office of Community Care for the term of one year from September 11, 2024 to September 10, 2025 with Guidehouse, Inc., most advantageous proposer of six - Not to exceed $250,000.00 - Financing: General Fund

091124_AG_29

091124_AG_29_4

2024-09-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant and Category 10 (CSJ 0918-47-502, Assistance Listing No. 20.205) in the estimated amount of $50,624,942.89 with $31,000,000.00 as Federal participation for construction, $19,624,942.89 for direct and indirect state costs, and the City of Dallas� portion, for construction of the bridge abutment foundations for a deck cap over Interstate Highway 30 near Old City Park from East Ervay Street to Harwood Street in the city of Dallas - Total amount of $19,624,942.89 - Financing: Convention Center Construction Fund

091124_AG_23

091124_AG_23_4