2019 district 4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of the FY 2024 grant (Grant No. M2418DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport in the amount of $90,000.00 or 90 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $10,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $90,000.00 in the TxDOT 2024 Routine Airport Maintenance Program � RAMP Dallas Vertiport Project Fund; (4) the receipt and deposit of funds in the amount of $90,000.00 for reimbursement from TxDOT in the TxDOT 2024 Routine Airport Maintenance Program � RAMP Dallas Vertiport Project Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($10,000.00) and Texas Department of Transportation Grant Funds ($90,000.00)

110823_AG_35

110823_AG_35_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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)
[Board Officer Appointment: David Small - Chair, Arts & Culture Advisory Commission]

110823_AG_33

110823_AG_33_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of supplemental funding for the 2023-2024 Internet Crimes Against Children Grant (Grant No. 15PJDP-22-GK-04883-MECP, Assistance Listing No. 16.543) from the U.S. Department of Justice (DOJ), Office of Juvenile Justice and Delinquency Prevention in the amount of $907,295.00 from $737,529.00 to $1,644,824.00, for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the internet-facilitated child exploitation for the period October 1, 2023, through September 30, 2024; (2) an increase of appropriations in an amount not to exceed $907,295.00 in the DOJ-Internet Crimes Against Children Grant 22-23 Fund; (3) the receipt and deposit of funds in an amount not to exceed $907,295.00 in the DOJ-Internet Crimes Against Children Grant 22-23 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $907,295.00, from $737,529.00 to $1,644,824.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

110823_AG_30

110823_AG_30_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize cooperative working agreements through the 2023-2024 Internet Crimes Against Children Grant with various Police Departments, District Attorney Offices, Sheriff Offices, and the Dallas Children's Advocacy Center as requested for the investigation, prosecution, education, and counseling activities related to the Dallas Internet Crimes Against Children Task Force response to internet related sexual exploitation of children for the period October 1, 2023 through September 30, 2024 - Not to exceed $300,000.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

110823_AG_31

110823_AG_31_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-1702, which previously authorized the sale of five Land Transfer Program lots and execution of a development agreement to Citybuild Community Development Corporation and/or its affiliates (Developer) for the construction of a Health and Wellness Center on such lots, to: (1) substitute the anchor tenant with Methodist Community Collaborative, (2) replace the required lease term duration with the anchor tenant with review and approval of the lease by the Director of the Department of Housing and Neighborhood Revitalization or his/her designee, (3) allow the 20-year affordability requirement to be met with one or more qualified healthcare services providers, (4) require an executed memorandum of understanding or term sheet with anchor tenant within six months of acquiring the lots, and (5) require a lease with the anchor tenant within 30 days of issuance of the certificate of occupancy to the anchor tenant - Financing: No cost consideration to the City

110823_AG_36

110823_AG_36_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in appropriations in an amount not to exceed $799,902.40 in the Water Construction Fund; and (2) a professional services contract with Carollo Engineers, Inc. to provide engineering services for the evaluation of the feasibility, reliability and resiliency of optimizing existing water supply and raw water transmission infrastructure to meet municipal water supply demands in the North Central Texas region - Not to exceed $1,199,853.62 - Financing: Water Construction Fund

110823_AG_32

110823_AG_32_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Shakur W. Stewart f/k/a Everold W. Stewart v. John Coughlin and the City of Dallas, Civil Action No. 3:20-cv-00497-M - Not to exceed $900,000.00 - Financing: Liability Reserve Fund

110823_AG_2

110823_AG_2_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing on December 13, 2023 to receive public comments on the designation of all territory within the boundaries of the City of Dallas as a suburban area, urban area, or central business district area for the purposes of calculating Parkland Dedication fees per the requirements of H.B. No. 1526 - Financing: No cost consideration to the City

110823_AG_27

110823_AG_27_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the establishment of the dwelling unit factor and the density factor for the purposes of calculating parkland dedication fees per the requirements of H.B. No. 1526 - Financing: No cost consideration to the City

110823_AG_28

110823_AG_28_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the 2024 Two-Year Term Agreement Slurry Seal and Polymer Modified Micro-Surfacing Contract - Viking Construction LLC, lowest responsible bidder of three - Not to exceed $17,604,618.00 - Financing: General Fund (subject to annual appropriation)

110823_AG_8

110823_AG_8_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a four-year cooperative purchasing agreement for the purchase of hardware and software, maintenance, and support for a network security management monitoring and response system for the Department of Information and Technology Services with Netsync Network Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $2,167,522.05 - Financing: Data Services Fund (subject to annual appropriations)

110823_AG_38

110823_AG_38_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of the Selective Traffic Enforcement Program (STEP) - Impaired Driving Mobilization, Overtime Enforcement Grant (Grant No. 2024-Dallas-IDM-00003, Assistance Listing No. 20.616) from the National Highway Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $48,610.00 for a statewide Driving While Intoxicated Enforcement campaign to operate during various holiday periods for the period December 10, 2023 through September 30, 2024; (2) the establishment of appropriations in the amount of $48,610.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY24 Fund; (3) the receipt and deposit of grant funds in the amount of $ 48,610.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY24 Fund; (4) a local cash match in the amount of $12,734.47; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount of $61,344.47 - Financing: Texas Department of Transportation Grant Funds ($48,610.00) and General Fund ($12,734.47)

110823_AG_29

110823_AG_29_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of a grant from the U.S. Environmental Protection Agency (EPA) for the FY 2023 Revolving Loan Fund Grant via Cooperative Agreement (Grant No. 4B02F40101, Assistance Listing No. 66.818) in the amount of $1,000,000.00 to clean up brownfield sites and provide cleanup planning and community involvement related activities for brownfield sites primarily in the South Dallas/Fair Park area for the period October 1, 2023 through September 30, 2028; (2) the establishment of appropriations in an amount not to exceed $1,000,000.00 in the Brownfields Revolving Loan Fund Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the Brownfields Revolving Loan Fund Grant Fund; (4) a contract with Stantec Consulting Services, Inc. in the amount of $91,000.00 for environmental consulting services to assist the City with implementing the Brownfields Program; and (5) execution of the FY 2023 Brownfields Revolving Loan Fund grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $1,000,000.00 - Financing: U.S. Environmental Protection Agency Grant Funds

110823_AG_20

110823_AG_20_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the purchase of a cloud-based security software as a service for the Department of Information and Technology Services with Netsync Network Solutions, Inc. through The Interlocal Purchasing System cooperative agreement - Not to exceed $510,311.97 - Financing: Data Services Fund ($10,311.97) and 2022 Homeland Security - Urban Area Security Initiative 23-25 Fund ($500,000.00)

110823_AG_22

110823_AG_22_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of grants from the U.S. Environmental Protection Agency for the FY2023 Brownfields Community-Wide Assessment Grant Cooperative Agreement (Grant No. BF02F40301, Assistance Listing No. 66.818) in the amount of $500,000.00 to inventory, characterize, assess, and conduct cleanup planning and community involvement related activities for brownfield sites primarily in the South Dallas/Fair Park area for the period October 1, 2023 through September 30, 2027; (2) the establishment of appropriations in an amount not to exceed $500,000.00 in the Brownfields Community-Wide Assessment Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $500,000.00 in the Brownfields Community-Wide Assessment Grant Fund; (4) a contract with Stantec Consulting Services, Inc. in the amount of $483,800.00 for environmental consulting services to assist the City with implementing the Brownfields Program; and (5) execution of the FY2023 Brownfields Community-Wide Assessment grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $ 500,000.00 - Financing: U.S. Environmental Protection Agency Grant Funds

110823_AG_21

110823_AG_21_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the October 25, 2023 City Council Meeting

110823_AG_1

110823_AG_1_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for on-call brush and bulky item supplemental collection services, on-call post-collections transfer station hauling support, and disaster debris collection and disposal services for the Department of Sanitation Services - Looks Great Services of Mississippi, Inc. in the estimated amount of $19,797,613, Hurricane Waste Systems in the estimated amount of $1,036,722, Aftermath Disaster Recovery, Inc. in the estimated amount of $ 399,900, Ceres Environmental Services, Inc. in the estimated amount of $399,900, and National Waste Management Louisiana, Inc. dba NWMLA, Inc. in the estimated amount of $300,000, lowest responsible bidders of ten - Estimated amount of $21,934,135 - Financing: Sanitation Operation Fund (subject to annual appropriations)

110823_AG_24

110823_AG_24_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with The Fain Group, Inc. for additional traffic signal and pedestrian improvements at Fort Worth Avenue and Bahama Drive for the Collective Mixed-Use Sustainable Development Project - Not to exceed $287,498.84, from $1,980,984.00 to $2,268,482.84 - Financing: Fort Worth Avenue Tax Increment Financing Fund

110823_AG_9

110823_AG_9_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a six-year service price agreement for preventative maintenance, repair, basic repair training and system monitoring services for the outdoor warning sirens system for the Office of Emergency Management - West Shore Services, Inc. in the estimated amount of $444,742, and Mass Notification Services, Inc. in the estimated amount of $384,000 lowest responsible bidders of two - Total estimated amount of $828,742 - Financing: General Fund (subject to annual appropriations)

110823_AG_25

110823_AG_25_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an acquisition contract for the purchase and installation of audio and visual switching equipment for the Office of Emergency Management with AVI-SPL, LLC through the Texas Department of Information Resources cooperative agreement - Not to exceed $187,536.67 - Financing: 2022 Homeland Security-Urban Area Security Initiative 23-25 Fund

110823_AG_26

110823_AG_26_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on the proposed amendments to the Project Plan and Reinvestment Zone Financing Plan (�Plan�) for Tax Increment Reinvestment Zone Number Fifteen, the Fort Worth Avenue Tax Increment Financing (�TIF�) District (the �TIF District�) to: (1) increase the geographic area of the TIF District by approximately 372 acres, extending west along West Commerce Street and Singleton Boulevard, to west of North Hampton Road, primarily to Manila Road, and incorporating property north of Fort Worth Avenue and south of Remond Drive, east of North Hampton Road, (2) maintain 70% City participation in the TIF District through the remaining term of the TIF District, (3) redefine and reallocate budget categories, and (4) make corresponding modifications to the TIF District�s boundary and Plan; and, at the close of the public hearing, consider an ordinance amending Ordinance No . 26798, previously approved on June 13, 2007, and Ordinance No. 27129, previously approved on March 26, 2008, as amended, to reflect these amendments - Financing: No cost consideration to the City

110823_AG_PH1

110823_AG_PH1_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of bids for a construction services contract for the Five Mile Infrastructure Improvements Package A - Paving and Drainage Improvements (list attached to the Agenda Information Sheet); and (2) the re-advertisement for new bids - Financing: No cost consideration to the City

110823_AG_6

110823_AG_6_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Department of Criminal Justice (TDCJ) (Contract No. 696-TC-24-24-L046) in the amount of $500,000.00 for re-entry services to individuals being released from TDCJ who are returning to the City of Dallas area for the period September 1, 2023 through August 31, 2024 (2) establishment of appropriations in an amount not to exceed $500,000.00 in the TDCJ Re-Entry Services Grant Program Fund; (3) receipt and deposit of grant funds from TDCJ in an amount not to exceed $500,000.00 in the TDCJ Re-Entry Services Grant Program Fund; and (4) execution of the Interlocal Agreement with TDCJ and all terms, conditions, and documents required by the agreement - Not to exceed $500,000.00 - Financing: Texas Department of Criminal Justice Grant Funds

110823_AG_17

110823_AG_17_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract for traffic signal design services for the following six intersections selected as part of the 2021 Highway Safety Improvement Program: Great Trinity Forest Way at Wadsworth Drive; Davis Street at Westmoreland Road; Illinois Avenue at Knoxville Street; Illinois Avenue at Westmoreland Road; Beckley Avenue at Saner Avenue; Westmoreland Road at Wheatland Road; and other related tasks - Lee Engineering, LLC, most highly qualified proposer of five - Not to exceed $305,801.95 - Financing: Coronavirus State and Local Fiscal Recovery Fund

110823_AG_14

110823_AG_14_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize contracts with cultural organizations for the provision of artist services to the City through the Cultural Organizations Program for the period October 1, 2023, through September 30, 2024 (list attached to Agenda Information Sheet) - Not to exceed $6,255,278.00 - Financing: General Fund

110823_AG_16

110823_AG_16_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize a tax increment financing (�TIF�) development agreement and all other necessary documents in an amount not to exceed $5,124,811.00 ("TIF Subsidy") payable from current and future Fort Worth Avenue TIF District funds and a Chapter 380 economic development grant agreement in an amount not to exceed $1,175,189.00 (�Grant�) payable from 2017 General Obligation Bond Funds (Proposition I City Council District 1 discretionary allocation) with WD FW Avenue Partners, L.P. and Columbus Trail-94, Ltd. and/or its affiliates, in consideration of the Vista at Kessler/Stevens Retail Redevelopment Project ("Project") on property currently addressed as 1340 North Hampton Road and 2045 Fort Worth Avenue in Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District) - Total not to exceed $6,300,000.00 - Financing: Fort Worth Avenue TIF District Fund ($5,124,811.00) (subject to annual appropriations from tax increments) and ECO (I) Fund (2017 General Obligation Bond Funds) ($1,175,189.00)

110823_AG_18

110823_AG_18_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Memorandum of Understanding between the City of Dallas and Goodwill Industries Dallas, Inc. for Goodwill Industries to develop a coordinated and efficient process for the donation, sorting, and distribution of items during a local disaster or emergency event for three years from date of execution - Financing: No cost consideration to the City

110823_AG_19

110823_AG_19_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with the North Central Texas Council of Governments to collect the City�s portion of the required local match funds for the Cotton Belt Regional Trail Project; and (2) to facilitate the transfer of such funds to Dallas Area Rapid Transit for the second phase of construction of the trail - Not to exceed $250,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund

110823_AG_13

110823_AG_13_4

2023-11-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service contract with two, one-year renewal options, for resident and business surveys for Budget and Management Services - ETC Institute, most advantageous proposer of two - Not to exceed $298,000 - Financing: General Fund (subject to annual appropriations)

110823_AG_23

110823_AG_23_4

2023-11-01T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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)
[Board Officer Appointment: J. Peter Kline - Chair, Senior Affairs Commission; Roonie Mestas - Chair, Veteran Affairs Commission; Esther Villareal - Vice Chair, Environmental Commission]

110123_AG_2

110123_AG_2_4

2023-11-01T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

AWVT

APPROVED

Approval of Minutes of the October 18, 2023 City Council Meeting

110123_AG_1

110123_AG_1_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the preparation and the payment of future costs and expenses for the issuances of Equipment Acquisition Contractual Obligations, Series 2023B in an amount not to exceed $76,270,000; - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

102523_AG_4

102523_AG_4_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing the issuance and sale of City of Dallas, Texas Waterworks and Sewer System Revenue Bonds, Series 2023C, in the amount of $34,000,000 to the Texas Water Development Board; awarding the sale of the bonds; approving the execution of agreements in connection with the sale of the bonds; and all other matters related thereto - Not to exceed $209,000 - Financing: Dallas Water Utilities Fund

102523_AG_5

102523_AG_5_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution of the City Council of the City of Dallas, Texas (1) authorizing the publication of Notice of Intention to Issue Certificates of Obligation; (2) approving the preparation of a preliminary official statement and a Notice of Sale; and (3) providing for the effective date thereof - Financing: No cost consideration to the City

102523_AG_7

102523_AG_7_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of Reverchon Park, totaling approximately 41,500 square feet (0.95 acres) of land, located at 3505 Maple Avenue, by Texas Scottish Rite Hospital for Children (Scottish Rite) for access and construction staging by Scottish Rite for the construction of an addition to the hospital adjacent to the park; and, at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland and the grant of a six-month Temporary License Agreement to Scottish Rite pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: No cost consideration to the City (This item was deferred on August 9, 2023 and September 13, 2023)

102523_AG_PH3

102523_AG_PH3_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Brown & Hofmeister, L.L.P., to provide additional legal counsel, advice, and representation to the City of Dallas and former Dallas Police Chief Ulysha Rene� Hall in connection with the lawsuit styled Ray Jordan II et al. v. City of Dallas et al., No. 3:22-CV-1173-M - Not to exceed $75,000.00, from $100,000.00 to $175,000.00 - Financing: Liability Reserve Fund

102523_AG_3

102523_AG_3_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on November 8, 2023 to receive comments on the proposed amendments to the Project Plan and Reinvestment and Reinvestment Zone Financing Plan (�Plan�) for Tax Increment Reinvestment Zone Number Fifteen, the Fort Worth Avenue Tax Increment Financing (�TIF�) District (the �TIF District�) to: (1) increase the geographic area of the TIF District by approximately 372 acres, extending west along West Commerce Street and Singleton Boulevard, to west of North Hampton Road, primarily to Manila Road, and incorporating property north of Fort Worth Avenue and south of Remond Drive, east of North Hampton Road; (2) maintain 70% City participation in the TIF District through the remaining term of the TIF District; (3) redefine and reallocate budget categories; and (4) make corresponding modifications to the TIF District�s boundary and Plan; and, at the close of the public hearing, consider an ordinance amending Ordinance No . 27129, previously approved on March 26, 2008, as amended, to reflect these amendments - Financing: No cost consideration to the City

102523_AG_34

102523_AG_34_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the preparation of plans and the payment of potential future costs and expenses for the issuances of Combination Tax and Revenue Certificates of Obligation, Series 2024A in an amount not to exceed $239,500,000 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

102523_AG_6

102523_AG_6_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting the deed restrictions volunteered by the applicant with consideration being given to an MU-1 Mixed Use District on property zoned an A(A) Agricultural District, on the north line of Dowdy Ferry Road, northeast of the Lyndon B. Johnson Freeway [I-20]

102523_AG_Z8

102523_AG_Z8_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

AWVT

DEFERRED TO 12/13/23

A public hearing to receive comments and to approve an ordinance granting a request to change the name of a portion of Grady Niblo Road, between Spur 408 Service Road and Kiwanis Road, to �Sharrock Road� - NC223-003 - Financing: New street blades to be prepared and paid for by the City of Dallas (see Fiscal Information for potential future costs)

102523_AG_PH1

102523_AG_PH1_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-1/2ac(A) Single Family District uses and medical clinic or ambulatory surgical center uses with consideration for an NS(A) Neighborhood Service District on property zoned an R-1/2ac(A) Single Family District with Specific Use Permit No. 651 for a college, university, or seminary, on the south line of Walnut Street, east of Abrams Road

102523_AG_Z12

102523_AG_Z12_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments on a proposed municipal setting designation (MSD) to prohibit the use of groundwater as potable water beneath property owned by Brook 6125 Peeler Street, LP located near the intersection of Peeler Street and Haggar Way and adjacent street rights-of-way; and, at the close of the public hearing, an ordinance authorizing support of the issuance of an MSD to Brook 6125 Peeler Street, LP by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City (This item was deferred on October 11, 2023)

102523_AG_PH2

102523_AG_PH2_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses on property zoned an R-7.5(A) Single Family District partially with Specific Use Permit No. 608 for a private school and day care center and Specific Use Permit No. 2075 for a tower/antenna for cellular communication, on the south corner of Ferguson Road and Hibiscus Drive

102523_AG_Z9

102523_AG_Z9_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a sanitary sewer easement with temporary working space easement to SW White Rock Trail Owner, LLC, the abutting owner, containing approximately 4,457 square feet of land, located near the intersection of White Rock Trail and Crestedge Drive - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee (This item was deferred on September 27, 2023)

102523_AG_32

102523_AG_32_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit or a public school other than an open-enrollment charter school on property zoned an R-16(A) Single Family District, on property bounded Alta Vista Lane, Wonderland Trail, and Northhaven Road

102523_AG_Z6

102523_AG_Z6_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for surface accessory remote parking on property zoned an R-5(A) Single Family Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the west corner of Robert L. Parish Sr. Avenue and Lagow Street

102523_AG_Z11

102523_AG_Z11_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED UNTIL STAFF CONCLUDES CONVEYANCE NEGOTIATIONS

A resolution authorizing the (1) execution of a termination of lease agreement between the City of Dallas and Dallas Firefighter's Museum, Inc. for approximately 6,882 square feet of land and 8,816 square feet of building space, located at 3801 Parry Avenue, to be effective upon the execution of the Agreement between the City and Dallas Firefighter's Museum, Inc; (2) transfer of the improved property to Dallas Firefighter's Museum, Inc. subject to restrictive covenants, a right to revert, and execution of all necessary documents, pursuant to Section 253.011 of the Texas Local Government Code; and (3) execution of an agreement pursuant to the Texas Local Government Code to ensure that the property is used in a manner that primarily promotes a public purpose of the City - Financing: No cost consideration to the City (This item was deferred on September 27, 2023)

102523_AG_33

102523_AG_33_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding a City Plan Commission authorized hearing for and an ordinance granting a Planned Development District for CR Community Retail District and R-5(A) Single Family District regulations, subject to conditions and no change to Planned Development District No. 1081, in an area generally bounded by Singleton Boulevard on the north, Borger Street on the east, including the southeast corner of Singleton Boulevard and Borger Street, the south side of Duluth Street on the south, and a line running north /south intersecting the terminus of Bedford Street and Duluth Street on the west

102523_AG_Z4

102523_AG_Z4_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Yohannes Seyoum v. City of Dallas, Cause No. CC-22-04522-D - Not to exceed $80,000.00 - Financing: Liability Reserve Fund

102523_AG_2

102523_AG_2_4

2023-10-25T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Terracon Consultants, Inc. to provide additional work at various sites to complete elevator systems maintenance, roof and heating, ventilation, and air conditioning replacements - Not to exceed $378,600.00, from $1,557,880.00 to $1,936,480.00 - Financing: Water Capital Improvement F Fund ($164,986.08), Water Capital Improvement G Fund ($164,986.07), and Storm Drainage Management Capital Construction Fund ($48,627.85)

102523_AG_30

102523_AG_30_4