2019 district 4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the First Amendment to the Project Specific Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (Project No. 30221-4) in the amount of $8,430,284.10, to include (a) an increase of $826,277.10 for the implementation of bicycle facilities, upgrades to traffic signals and street lights, and construction of street improvements on Riverfront Boulevard from Cadiz Street to the revised limits of Justice Center Way, and (b) an increase of $7,604,007.00 for water and wastewater main improvements, specifically to work related to Segment B - Total amount $8,430,284.10 - Financing: Street and Transportation Improvements (A) Fund (2017 General Obligation Bond Fund) ($326,277.10), Bike Lane Fund ($500,000.00), Water Construction Fund ($5,379,074.55); and Wastewater Construction Fund ($2,224,932.45) (subject to appropriations)

081424_AG_33

081424_AG_33_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 28, 2024, to receive comments concerning: (1) the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2025; (b) establishing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2024 assessment; (d) requiring City staff to, not later than seven days after the City Council �s approval of the ordinance and Service Plan, file a copy of the approved Service Plan with the Dallas County Clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_48

081424_AG_48_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapter 8, �Boards and Commissions,� of the Dallas City Code by amending Section 8-1.5; (1) moving the limitation of terms of the employee�s retirement fund board to Chapter 40A; amending Chapter 40A, �Retirement,� of the Dallas City Code, by amending Sections 40A-1, 40A-3, 40A-4, 40A-6, 40A-7, 40A-7.1, 40A-9, and 40A-35; (2) adding, revising, and deleting various definitions; (3) providing amended terms and term limits of the board; (4) modifying the retirement fund board�s powers and duties; (5) specifying the date the board shall adopt the actuarially determined contribution rate, the current total adjusted total obligation rate, the current total obligation rate, and the pension obligation bond credit rate for each fiscal year; (6) providing amended contribution amounts for the city and employees; (7) providing a contribution maximum for Tier A and Tier B employees; (8) providing that the city may contribute additional monies to the retirement fund in its sole discretion; (9) amending the modifications of contribution rates; (10) providing guardrails with respect to the calculation of the actuarially determined contribution and incorporating the guardrails into actuarial assumptions; (11) amending the procedure to amend Chapter 40A; (12) providing a saving clause; (13) providing a severability clause; and (14) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_91

081424_AG_91_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of a radar vehicle detection equipment for the Department of Transportation with Twincrest, Inc. dba. Twincrest Technologies through The Local Government Purchasing Cooperative (BuyBoard) - Estimated amount of $5,000,000.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

081424_AG_34

081424_AG_34_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a permanent easement from Julian Rubio and Sandra Rubio, of approximately 54 square feet of land located near the intersection of Saner Avenue and Garapan Drive for the alley reconstruction between the Nicholson and Garapan Drive Project - Not to exceed $19,000.00 ($16,953.00, plus closing costs and title expenses not to exceed $2,047.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

081424_AG_24

081424_AG_24_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the contract (1) for additional funding to the 2024 Annual Street Maintenance Improvement Contract to complete the projects proposed in the 2024 Annual Street Maintenance Improvement Contract, in an amount not to exceed $21,290,118.00, increasing the contract from $85,160,474.50 to $106,450,592.50; and (2) extend the term of the contact to an additional 180 calendar days to complete the projects proposed in the contract - Not to exceed $21,290,118.00, from $85,160,474.50 to $106,450,592.50 - Financing: General Fund (subject to annual appropriation)

081424_AG_25

081424_AG_25_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Edward Houston, Jr., and wife, Janette Houston, of approximately 289 square feet of land located near the intersection of Toluca Avenue and Conrad Street for the alley reconstruction between the Nicholson and Garapan Drive Project - Not to exceed $11,500.00 ($9,655.00, plus closing costs and title expenses not to exceed $1,845.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

081424_AG_22

081424_AG_22_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a permanent easement from Ana L. Connell and Cody Connell, of approximately 44 square feet of land located near the intersection of Saner Avenue and Garapan Drive for the alley reconstruction between the Nicholson and Garapan Drive Project - Not to exceed $11,500.00 ($9,723.00, plus closing costs and title expenses not to exceed $1,777.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

081424_AG_23

081424_AG_23_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with VRX, Inc. for the design of additional paving, drainage, water and wastewater main improvements for the West Red Bird Lane Bridge over Woody Branch Creek Project - Not to exceed $207,085.00, from $335,166.68 to $542,251.68 - Financing: 2023 Certificate of Obligation ($183,470.00), Water Capital Improvement G Fund ($17,711.25), and Wastewater Capital Improvement F Fund ($5,903.75)

081424_AG_26

081424_AG_26_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance (1) amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Section 28-103.9; adding a new Section 28-76.6; (2) establishing an offense for having an expired vehicle registration, expired temporary license plate, or a vehicle that does not display a license plate; (3) providing a penalty not to exceed $500.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_27

081424_AG_27_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize partial settlement of the lawsuit styled Patricia Ann Dunagan-Baylor A/N/F minor K.G. v. City of Dallas, Cause No. DC-23-04123 - Not to exceed $60,000.00 - Financing: Liability Reserve Fund

081424_AG_4

081424_AG_4_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the quitclaim of 11 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $87,000.00 (see Fiscal Information)

081424_AG_21

081424_AG_21_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 for a three-year extension to the acquisition contract for continuous software maintenance and support services for Redwood�s report distribution and repository application for the Department of Information and Technology Services provided by SHI Government Solutions, Inc. through the Texas Purchasing Cooperative (BuyBoard) agreement - Not to exceed $235,132.20, from $541,289.00 to $776,421.20 - Financing: Data Services Fund (subject to annual appropriations)

081424_AG_15

081424_AG_15_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of Amonette Street to Viburnam Investments, LLC, the abutting owner, containing approximately 5,531 square feet of land, located near the intersection of Commerce and Hardwick Streets; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($144,547.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee

081424_AG_16

081424_AG_16_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of an alley to Alpine Preston Center, LP and Alpine Douglas, LP, the abutting owners, containing approximately 3,900 square feet of land, located near the intersection of Luther Lane and Westchester Drive; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($822,400.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee

081424_AG_17

081424_AG_17_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of an easement to the Plano Independent School District, the abutting owner, containing approximately 6,414 square feet of land, located near the intersection of Mapleshade Lane and Oxford Drive - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

081424_AG_18

081424_AG_18_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water easement to Lantower Midtown Dallas LP, the abutting owner, containing approximately 818 square feet of land, located near the intersection of North Central Expressway and Midtown Boulevard - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

081424_AG_19

081424_AG_19_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the June 26, 2024 City Council Meeting

081424_AG_1

081424_AG_1_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning two drainage and two detention area easements to Land Link Realty, LLC, the abutting owner, containing a total of approximately 255,994 square feet of land, located near the intersection of Saint Augustine Road and Middlefield Street - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

081424_AG_20

081424_AG_20_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Sections 2-43, 2-44, and 2-49 of Chapter 2, �Administration�; amending Section 51A-4.303 of Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended�; (1) changing the name of the Department of Building Services to Department of Facilities and Real Estate Management; (2) assigning real estate services from the Department of Public Works to the Department of Facilities and Real Estate Management; (3) providing a saving clause; providing a severability clause; and providing an effective date - Financing: No cost consideration to the City

081424_AG_2

081424_AG_2_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 28, 2024, to receive comments concerning: (1) the proposed levy of assessment for the Lake Highlands Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on the property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2025; (b) establishing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2024 assessment; (d) requiring City staff to, not later than seven days after the City Council�s approval of the ordinance and Service Plan, file a copy of the approved Service Plan with the Dallas County Clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_50

081424_AG_50_4

2024-08-14T00:00:00.000

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 for the 2021 Highway Safety Improvement Program in the amount of $650,943.62 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signal at the following six locations: State Loop (SL) 12 (South Great Trinity Forest Way) at Wadsworth Drive (0581-01-164), West Davis Street at North Westmoreland Road (0918-47-402) West Illinois Avenue at Knoxville Street (0918-47-407), West Illinois Avenue At South Westmoreland Road (0918-47-409), South Beckley Avenue at East Saner Avenue (0918-47-413), and South Westmoreland Road at West Wheatland Road (0918-47-419) (Agreement No. CSJ 0581-01-164, etc., Assistance Listing No. 20.205); (2) the establishment of appropriations in the amount of $650,943.62 in the HSIP Six Intersections - Nov 2024 Fund; and (3) the receipt and deposit of funds in the amount of $650,943.62 in the HSIP Six Intersections - Nov 2024 Fund - Total amount of $650,943.62 - Financing: HSIP Six Intersections - Nov 2024 Fund

081424_AG_31

081424_AG_31_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) rejection of the bids received for the construction services contract for CIZ24-TRN-3093 - Bond Signals-Lancaster Road at Wheatland Road/Plaza Boulevard; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City

081424_AG_94

081424_AG_94_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution approving notes issued pursuant to a commercial paper program to finance improvements at Dallas Love Field - Financing: No cost consideration to the City

081424_AG_7

081424_AG_7_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize amendments to Ordinance No. 31668 authorizing the City of Dallas General Obligation Commercial Paper Program and resolving other matters relating thereto in an amount not to exceed $143,000.00 - Financing: General Fund

081424_AG_9

081424_AG_9_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year Interlocal agreement with Sam Houston State University for access to a Criminal Research Information Management and Evaluation Law Enforcement database for the Department of Information and Technology Services - Not to exceed $180,000.00 - Financing: 9-1-1 System Operations Fund (subject to annual appropriations)

081424_AG_14

081424_AG_14_4

2024-08-14T00:00:00.000

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)

081424_AG_84

081424_AG_84_4

2024-08-14T00:00:00.000

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, 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 $4,108,213,070 - Financing: General Fund ($1,840,372,470), Enterprise Funds, Internal Service, and Other Funds ($1,770,985,265), and Grants, Trust, and Other Funds ($496,855,335)

081424_AG_3

081424_AG_3_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. for additional engineering services associated with drainage studies, preliminary design, and development of construction plans and specifications for storm drainage system and erosion control improvements at two locations - Not to exceed $758,400.00, from $791,300.00 to $1,549,700.00 - Financing: 2024 Certificate of Obligation Fund

081424_AG_82

081424_AG_82_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Amendment No. 1 to terminate the Advance Funding Agreement authorized by Resolution No. 23-0460, previously approved on April 12, 2023, with the Texas Department of Transportation and execute the Amendment and all terms, conditions, and documents required by the Advanced Funding Agreement to terminate the Advance Funding Agreement (Agreement No. CSJ No. 0918-47-392 and 393, Assistance Listing No. 20.205) - Financing: No cost consideration to the City

081424_AG_38

081424_AG_38_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on August 28, 2024, to receive comments concerning: (1) the proposed levy of assessment for the Midtown Improvement District (the �District�) in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing (2) consider approval of an ordinance (a) levying a special assessment on property in the District for services and improvements to be provided during 2025; (b) establishing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2024 assessment; (d) requiring City staff to, not later than seven days after the City Council�s approval of the ordinance and Service Plan, file a copy of the approved Service Plan with the Dallas County Clerk; (e) authorizing amendments to the District�s adopted 2024 Service Plan in accordance with the Act; and (f) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_51

081424_AG_51_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the sale of two Land Transfer Program (LTP) lots held by the City to Cornerstone Community Development Corporation, Inc. and/or its affiliates (Developer) for the purpose of developing affordable housing subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City�s LTP; and (2) release of lien for all non-tax City liens, notices, or orders that were filed on these two LTP lots prior to or subsequent to the deed transferring the lot to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to two affordable residential units, approved as to form by the City Attorney - Estimated Revenue: General Fund $5,697.28 (see Fiscal Information)

081424_AG_12

081424_AG_12_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) annual lease rental rates at Dallas Love Field of (a) $0.85 per square foot for aeronautical unimproved land; (b) $1.10 per square foot for aeronautical improved land; (c) $5.50 per square foot for storage hangars; (d) $6.25 per square foot for maintenance hangars; (e) $11.00 per square foot for office space; (f) $11.00 - $12.00 per square foot for cargo and support facilities; (g) $30.00 per square foot for terminal office space; (h) $2.64 to $3.85 per square foot for non-aeronautical commercial and retail use land; (i) $1.38 - $2.10 per square foot for non-aeronautical office use land; (j) $8.00 - $12.00 per square foot for non-aeronautical warehouse and storage use, and (k) $2.64 - $3.85 per square foot for non-aeronautical rental car development land, effective September 1, 2024; and (2) lease rental rates at Dallas Executive Airport of (a) $400.00 per month for T-hangars; (b) $20.00 per square foot annually for terminal office space; (c) $30.00 per day for single-engine aircraft tiedown; (d) $40.00 per day for multi-engine aircraft tiedown; (e) $6.00 per square foot annually for restaurant space; (f) $0.56 per square foot annually for non-aeronautical commercial land along Hampton Road and Challenger Drive; (g) $0.28 per square foot annually for other commercial land and light industrial; (h) $0.45 per square foot annually for aeronautical unimproved land; (i) ($0.55 per square foot annually for aeronautical improved land; and (j) $5.50-$6.50 per square foot annually for storage/maintenance hangars, effective September 1, 2024 - Financing: This action has no cost consideration to the City (see Fiscal Information)

081424_AG_11

081424_AG_11_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of a 36-inch diameter water transmission pipeline in Jupiter Road, Northwest Highway, and Executive Drive - North Texas Contracting, Inc., lowest responsible bidder of five - Not to exceed $12,681,700.00 - Financing: Water 2022C Water Revenue Bonds TWDB LM221535 Fund ($12,569,210.00) and Wastewater Capital Improvement F Fund ($112,490.00)

081424_AG_80

081424_AG_80_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict, MKT Subdistrict, within the West End Historic Sign District on property zoned a CA-1(A) Central Area District with Historic Overlay No. 2, on the northwest corner of Commerce Street and South Austin Street

081424_AG_PH1

081424_AG_PH1_4

2024-08-14T00:00:00.000

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. 2359 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay, on the southwest corner of South Buckner Boulevard and Forney Road

081424_AG_Z4

081424_AG_Z4_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the (1) acceptance of additional grant funds from the Texas Department of Criminal Justice (TDCJ) ( Contract No. 696-TC-24-24-L046, Modification No. M-003) in the amount of $250,000.00 for re-entry services to individuals being released from TDCJ who are returning to the City of Dallas to be provided from September 1, 2024 through August 31, 2025; (2) the receipt and deposit of grant funds from TDCJ for the FY 2024-2025 program allocation in an amount not to exceed $250,000.00 in the TDCJ Re-Entry Services Program Fund; (3) increase in appropriations in an amount not to exceed $250,000.00 in the TDCJ Re-Entry Services Program Fund; (4) the creation of a compliance position to complete required grant activities; and (5) the execution the agreement and all terms, conditions and documents required by the contract - Not to exceed $250,000.00, from $750,000.00 to $1,000,000.00 - Financing: TDCJ Re-Entry Services Program Fund

081424_AG_43

081424_AG_43_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from Texas Department of State Health Services for the Texas Lactation Support After-Hours Hotline Grant (Contract No. HHS001465500001) in the amount of $400,000.00 to fund after-hours lactation support services for the Women, Infants, and Children Program for the period September 1, 2024 to August 31, 2025; (2) receipt and deposit of grant funds in the Texas Lactation Support After-Hours Hotline Fund; (3) establishment of appropriations in an amount not to exceed $400,000.00 for Texas Lactation Support After-Hours Hotline Fund; and (4) execution of the grant agreement with Texas Department of State Health Services and all terms, conditions, and documents required by the agreement, approved as to form by the City Attorney - Not to exceed $400,000.00 - Financing FY25 Texas Lactation Support After-Hours Hotline Fund

081424_AG_44

081424_AG_44_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of additional funds from the Motor Vehicle Crime Prevention Authority (MVCPA) for the Catalytic Converter Grant (Grant No. 224-24-DPD0000) to provide a specialized proactive automobile theft program in the amount of $886,534.00 for the period September 1, 2023 through May 22, 2025; (2) increase of appropriations in an amount not to exceed $886,534.00 in the FY24 MVCPA-Catalytic Converter Grant Fund; (3) receipt and deposit of additional funds in an amount not to exceed $886,534.00 in the FY24 MVCPA-Catalytic Converter Grant Fund; and (4) execution of the award with MVCPA and all terms, conditions, and documents required by the agreement - Not to exceed $886,534.00 from $872,650.00 to $1,759,184.00 - Financing: FY24 MVCPA-Catalytic Converter Grant Fund

081424_AG_76

081424_AG_76_4

2024-08-14T00:00:00.000

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 an electrical substation on property zoned an R-7.5(A) Single Family District, on the east line of Southeast 14th Street, south of Skyline Road

081424_AG_Z3

081424_AG_Z3_4

2024-08-14T00:00:00.000

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 Tract 6A within Planned Development District No. 170, on the southwest corner of Preston Road and Lloyd Drive

081424_AG_Z5

081424_AG_Z5_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the U.S. Department of Justice (DOJ) for the FY 2024 Bureau of Justice Assistance (BJA) Office of Justice Programs (OJP) Byrne Discretionary Grant Program (Federal Award ID No. (TBD), Grant No. (TBD) , Assistance Listing No. (TBD)) from the Consolidated Appropriations Act of 2024 (CAA) (Public Law No. 118-42) in the amount of $500,000.00 for the procurement and acquisition of Dallas Police Department Investigation Software for the period October 1, 2024 through September 30, 2026; (2) establishment of appropriations in an amount not to exceed $500,000.00 in the FY 2024 CAA BJA OJP Byrne Discretionary Grant Program Fund; (3) receipt and deposit of funds in an amount not to exceed $500,000.00 in the FY 2024 CAA BJA OJP Byrne Discretionary Grant Program Fund; and (4) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement - Not to exceed $500,000.00 - Financing: FY 2024 CAA BJA OJP Byrne Discretionary Grant Program Fund

081424_AG_77

081424_AG_77_4

2024-08-14T00:00:00.000

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. 1098, on the northwest corner of East 9th Street and Lansing Street

081424_AG_Z6

081424_AG_Z6_4

2024-08-14T00:00:00.000

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. 315, on the south line of Forest Lane, between Cromwell Drive and Marsh Lane

081424_AG_Z2

081424_AG_Z2_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to exercise the third of five, one-year renewal options with Ed Campbell Concessions Company for the operation of food and beverage concessions, catering, and miscellaneous services at the Majestic Theatre for the Office of Arts and Culture - Estimated Annual Revenue: General Fund $300,000.00

081424_AG_71

081424_AG_71_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance 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 - Financing: No cost consideration to the City (This item was deferred on June 26, 2024)

081424_AG_85

081424_AG_85_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 36 to the service contract with Deloitte Consulting, LLP to provide for managed application, hosted infrastructure, project assessment services, support, and enhance the utility billing system as needed - Not to exceed $14,526,672.27 - Financing: Data Services Fund (subject to annual appropriations)

081424_AG_72

081424_AG_72_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year Interlocal Agreement, with three one-year renewal options, with the Dallas Independent School District to (1) provide after school programs at up to 30 elementary sites; and (2) conduct summer camp programs during the month of July at no additional cost - Financing: No cost consideration to the City

081424_AG_73

081424_AG_73_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of three one-year renewal options to the service contract with Linebarger Goggan Blair & Sampson, LLP for collection of delinquent fines and fees for violations of City ordinances, traffic, and state laws, excluding parking violations - Estimated Annual Gross Revenue: $25,150,000.00 - General Fund ($14,425,491.00), Technology Fund ($614,417.00), Security Fee Fund ($455,813.00), Juvenile Case Manager Fund ($366,650.00), Dallas Tomorrow Fund ($563,380.00), Special Contract Collection ($7,625,402.00), Dallas Animal Welfare Fund ($609,478.00), and Municipal Jury Fund ($489,369.00) (see Fiscal Information)

081424_AG_70

081424_AG_70_4

2024-08-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of youth athletic gear, physical education, gymnasium supplies and equipment for the Park & Recreation Youth Sports Programs from BSN Sports, LLC. in an amount not to exceed $575,000.00 and S&S Worldwide, Inc. in an amount not to exceed $270,000.00 through the Texas Association of School Boards (BuyBoard) for the Park & Recreation Department - Total not to exceed $845,000.00 - Financing: General Fund (subject to annual appropriations)

081424_AG_74

081424_AG_74_4