2019 district 4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapters 2, 7, 8A, 12B, 15D, 16, 18, 27, 42B, 43A, 48B, 49, 50, 51A and 52 of the Dallas City Code to (1) adjust fees related to consumer affairs; (2) adjust rates and charges for sanitation collection and disposal of solid waste services; (3) adjusting fees for garage sale permits; (4) adjust rates and charges for floodplain and drainage management, and stormwater drainage; (5) adjust fees for animal adoption, breeding permit, dangerous dog registration, and aggressive dog registration; (6) adjust the registration fee and reinspection fee for boarding home facilities; (7) adjust the convenience store fee and inspection fee; (8) adjust the transport fee for emergency ambulance services; (9) adjust fees for open burning, public assembly fire inspection, hazardous materials, and high-rise building/residential inspections; (10) adjust the fee for tire businesses; (11) adjust the registration fee and reinspection fee for rental properties; (12) adjust the short-term rental registration and reinspection fee; (13) adjust the certification of manager of operations fee for swimming pools; (14) adjust the registration fee for vacant buildings and vacant lots; (15) adjust rates and charges for treated water service, wastewater service, wholesale water, and wastewater service to governmental entities, additional water meters, untreated water service, service connections, and fire hydrant usage; (16) adjust fees for wood vendors; (17) adjust the license fee for electronic repair establishments; (18) adjust the license fee for motor vehicle repair establishments; (19) adjust fees for home repair; (20) adjust the registration fee for credit access business; (21) adjust the municipal setting designation fee; (22) adjust the certificate of occupancy inspection fee; (23) providing a penalty not to exceed $2,000; (24) providing a saving clause; (25) providing a severability clause; and (26) providing an effective date - Estimated Revenue: General Fund ($3,578,603), Dallas Water Utilities Fund ($23,617,429), Sanitation Operation Fund ($6,016,297), and Stormwater Drainage Management Fund ($7,660,230)

092023_AG_7

092023_AG_7_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Sections 2-38, 2-39, and 2-53 of Chapter 2, �Administration�; amending Sections 9B-6 and 9B-7 of Chapter 9B, �Building Security�; amending Sections 13-7, 13-8, 13-9,13-10, and 13-11 of Chapter 13, �Courts, Fines and Imprisonments�; amending Section 28-130, 28-130.7, and 28-130.12 of Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code; adding new Sections 2-175, 2-176, and 2-177 to Chapter 2, �Administration�; (1) assigning historic preservation duties to the Department of Planning and Urban Design; (2) creating the Office of the City Marshal; (3) renaming the Department of Court and Detention Services the Department of Dallas Municipal Court; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the

092023_AG_8

092023_AG_8_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution ratifying the increase in total property tax revenues reflected in the FY 2023-24 budget - Estimated Revenue: $120,472,041 (100 percent collection rate)

092023_AG_6

092023_AG_6_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) position changes; (2) approval of Civilian salary schedules for fiscal year 2023-24; (3) merit pay increases for civilian staff effective January 1, 2024, payable the first civilian pay period of the calendar year; (4) increase the minimum civilian hiring rate to $18.50 effective January 1, 2024, payable the first civilian pay period of the calendar year; (5) adding new pay schedules for uniformed Fire and Police effective January 1, 2024, payable the first uniform pay period of the calendar year; and (6) adding new pay schedules for uniformed Fire and Police Executives effective January 1, 2024, payable the first uniform pay period of the calendar year - Financing: This action has no cost consideration to the City (any budget impact is contained in the FY 23-24 City Budget)

092023_AG_9

092023_AG_9_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed plan design effective January 1, 2024; and (2) approval of the proposed health coverage plans, and 55 premium rate increase for employees and Pre65 retirees and their families � Financing: Employee Benefits Funds ($134,878,640.00); Revenue: City Employee/Retiree Contributions ($72,248,197.00) (see Fiscal Information)

092023_AG_10

092023_AG_10_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the September 6, 2023 City Council Meeting

092023_AG_1

092023_AG_1_4

2023-09-20T00:00:00.000

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)
[FULL COUNCIL AND INDIVIDUAL APPOINTMENTS]

092023_AG_2

092023_AG_2_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on a $0.7393 per $100 valuation property tax rate for the 2023-24 fiscal year as discussed on August 23, 2023; City Council will vote to adopt a tax rate on Wednesday, September 20, 2023, at Dallas City Hall, City Council Chambers - Financing: No cost consideration to the City

092023_AG_3

092023_AG_3_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Final reading and adoption of the appropriation ordinance appropriating funds for the FY 2023-24 City of Dallas Operating, Capital, and Grant & Trust Budgets - Not to exceed $4,898,376,958 - Financing: General Fund ($1,837,576,470), General Obligation Debt Service Fund ($420,687,511), Enterprise Funds ($1,401,626,306), Grants, Trusts, and Other Funds ($166,427,152), Capital Funds ($797,119,446), Internal Service, and Other Funds ($268,266,846), and Employee Retirement Fund ($6,673,227)

092023_AG_4

092023_AG_4_4

2023-09-20T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance setting the tax rate at $0.7357 per $100 assessed valuation, which includes $0.5317 for the General Fund and $0.204 for the Debt Service Fund, and levying ad valorem taxes for the City of Dallas, Texas, for FY 2023-24 - Estimated Levy: $1,458,687,770 (see Fiscal Information)

092023_AG_5

092023_AG_5_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

AWVT

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with deed restrictions [Z823-391], and a D-1 Liquor Control Overlay District, on the east line of North Buckner Boulevard, north of Chenault Street

091323_AG_Z7

091323_AG_Z7_4

2023-09-13T00:00:00.000

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 a public school other than an open-enrollment charter school on property zoned an R-7.5(A) Single Family District, on the southeast corner of North Montclair Avenue and Walmsley Avenue

091323_AG_Z4

091323_AG_Z4_4

2023-09-13T00:00:00.000

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 an amendment to Planned Development District No . 512, on the west corner of East Stark Road and Seagoville Road

091323_AG_Z5

091323_AG_Z5_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for a Specific Use Permit for a drive-through restaurant on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, at the west corner of Lemmon Avenue and Herschel Avenue

091323_AG_Z6

091323_AG_Z6_4

2023-09-13T00:00:00.000

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 an expansion of Planned Development District No. 761, the Dallas Logistics Port Special Purpose District, on property zoned an A(A) Agricultural District at the northwest corner of Lancaster -Hutchins Road and Witt Road

091323_AG_Z1

091323_AG_Z1_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 9/27/23

A public hearing to receive comments regarding an application for and (1) an ordinance granting an IR Industrial Research District; (2) an ordinance granting the termination of Specific Use Permit No. 1861 for an industrial (inside) potentially incompatible use limited to the refining of precious metals; and (3) a resolution accepting the termination of the existing deed restrictions [Z101-223] on property zoned an IM Industrial Manufacturing District on the west line of Gemini Lane, south of Royal Lane

091323_AG_Z2

091323_AG_Z2_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on readopting and continuing Chapter 12, City Youth Program Standards of Care, of the Dallas City Code, to seek Council approval (1) extending the expiration date of the City Youth Program Standards of Care to September 9, 2024; and, at the close of the public hearing (2) approving an ordinance re-establishing and continuing in effect the City Youth Program Standards - Financing: No cost consideration to the City

091323_AG_PH5

091323_AG_PH5_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 10/25/23

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)

091323_AG_PH4

091323_AG_PH4_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting an IM Industrial Manufacturing District; (2) a resolution accepting deed restrictions volunteered by the applicant; and
(3) an ordinance granting a Specific Use Permit for an industrial (inside) potentially incompatible use limited to the refining of precious metals on property zoned an IR Industrial Research District, on the northeast corner of Zodiac Lane and Virgo Lane

091323_AG_Z3

091323_AG_Z3_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Coombs Creek Alta Vista, a mixed-income, multifamily development to be located at 3400 West Illinois Avenue (Project); and (2) enter into a seventy-five-year lease agreement with Marcer Group, LLC or its affiliate for the development of the Project - Estimated Revenue Foregone: General Funds $84,464.00 (15 Years of Estimated Taxes)

091323_AG_8

091323_AG_8_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own The Cedars, a mixed-income, multifamily development to be located at 2000 and 2220 South Ervay Street (Project); and (2) enter into a seventy-five-year lease agreement with Savoy Equity Partners, LLC or its affiliate for the development of the Project - Estimated Revenue Foregone: General Funds $700,377.00 (15 Years of Estimated Taxes)

091323_AG_9

091323_AG_9_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments to amend Ordinance No. 13262, �Dallas Central Business District Streets and Vehicular Circulation Plan � to change Harwood Street between Jackson Street and Commerce Street from 64 feet of right-of-way and 44 feet of pavement to 58 feet of right-of-way and 40 feet of pavement, and update the existing right-of-way and pavement descriptions to reflect existing conditions; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

091323_AG_PH1

091323_AG_PH1_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Bishop 8th, a mixed-income, multifamily development to be located at Bishop 8th (Project); and (2) enter into a seventy-five-year lease agreement with BV Acquisitions, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Funds $1,086,687.00 (15 Years of Estimated Taxes)

091323_AG_7

091323_AG_7_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 9/27/23

A resolution authorizing a two-year extension of the Letter of Credit Reimbursement Agreement and a Fee Agreement with JPMorgan Chase Bank, National Association from December 18, 2023 to December 18, 2025, with respect to the Love Field Airport Modernization Corporation Airport System Commercial Paper Notes, AMT Series - Not to exceed $3,700,000 - Financing: Aviation Fund

091323_AG_5

091323_AG_5_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize payments to Dallas County for processing and maintaining City prisoners at the Lew Sterrett Criminal Justice Center for the period October 1, 2023 through September 30, 2024 - Not to exceed $8,594,776 - Financing: General Fund (subject to appropriations)

091323_AG_6

091323_AG_6_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments to amend Ordinance No. 13262, �Dallas Central Business District Streets and Vehicular Circulation Plan � to change the operation on Harwood Street between Interstate Highway 30 and Main Street from two-lanes southbound, two-lanes northbound, and a center turn-lane to one-lane southbound, one-lane northbound, and directional bicycle lanes; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

091323_AG_PH2

091323_AG_PH2_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2024 budget - Financing: No cost consideration to the City

091323_AG_41

091323_AG_41_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments to amend Ordinance No. 13262, �Dallas Central Business District Streets and Vehicular Circulation Plan � to change Wood Street between Griffin Street and Field Street from 80 feet of right-of-way and 36 feet of pavement to 60 feet of right-of-way and 36 feet of pavement, and update the existing right-of-way and pavement descriptions to reflect existing conditions; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

091323_AG_PH3

091323_AG_PH3_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a six-year professional services contract in the amount of $65,000,000, with a $2,000,000 contingency for potential scope enhancement, and one one-year renewal option in the amount of $4,000,000, as detailed in the Fiscal Information section, for project management services and owner�s representation for the implementation of Component One of the Kay Bailey Hutchison Convention Center Dallas master plan, which includes the Kay Bailey Hutchison Convention Center Dallas and proposed deck park using the construction manager at-risk or design build delivery models and the demolition of the existing convention center- Inspire Dallas, LLC, most highly qualified proposer of seven - Not to exceed $71,000,000 - Financing: Convention Center Construction Fund (to include reimbursements from Brimer Bill Bonds) (subject to annual appropriations)

091323_AG_42

091323_AG_42_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Jade Brown v. City of Dallas, Cause No. DC-19-06311 - Not to exceed $60,000.00 - Financing: Liability Reserve Fund

091323_AG_4

091323_AG_4_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a restrictive covenant agreement containing approximately 61,307 square feet of land with Turnpike Sub, LLC to obtain regulatory control of the groundwater under French Settlement Road right-of-way, located near its intersection with La Reunion Parkway - Revenue: General Fund $7,800.00

091323_AG_10

091323_AG_10_4

2023-09-13T00:00:00.000

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)
[STEPHANIE HANSON - ANIMAL ADVISORY COMMISSION]

091323_AG_37

091323_AG_37_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize application to the Texas Water Development Board for grant and loan financial assistance for eligible projects through the Flood Infrastructure Fund, in an amount up to $113,190,000, to fund flood risk management projects associated with the Dallas levee system improvements to reduce flood risk - Financing: No cost consideration to the City

091323_AG_39

091323_AG_39_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize application to the Texas Water Development Board for grant and loan financial assistance for eligible projects through the Flood Infrastructure Fund, in an amount up to $16,675,712, to fund flood risk management projects associated with the infrastructure relocation related to the Dallas Floodway Extension - Financing: No cost consideration to the City

091323_AG_40

091323_AG_40_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution requesting the City of Dallas recognize the 15th of September as Park(ing) Day and request for the City Manager to begin planning and implementing actions to reduce parking in the city and provide briefings on the status of parking reduction and the elimination of minimum parking requirements in the city - Financing: No cost consideration to the City (via Councilmembers West, Bazaldua, Willis, Resendez, and Schultz)

091323_AG_38

091323_AG_38_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize partial settlement of the lawsuit styled Roman Aguilar et al. v. City of Dallas, Cause No. DC-22-04900 - Not to exceed $31,000.00 - Financing: Liability Reserve Fund

091323_AG_3

091323_AG_3_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of two fleet vehicles and six pieces of equipment with TNTX, LLC dba Lonestar Freightliner Group, LLC in the amount of $995,220.84 and Kirby-Smith Machinery, Inc. in the amount of $395,270.00 through the BuyBoard National Purchasing Cooperation cooperative agreement - Total not to exceed $1,390,490.84 - Financing: Dallas Water Utilities Fund ($995,220.84) and Stormwater Drainage Management Capital Construction Fund ($395,270.00)

091323_AG_34

091323_AG_34_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the amendment of the South Dallas/Fair Park Opportunity Fund Program to accept Notice of Funding Availability submissions on a bi-annual basis for Human Development contract - Financing: No cost consideration to the City

091323_AG_33

091323_AG_33_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater mains at 14 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of six - Not to exceed $14,368,706.00 - Financing: Water (Drinking Water) - TWDB 2022 Fund ($11,621,206.00) and Wastewater (Clean Water) - TWDB 2022 Fund ($2,747,500.00)

091323_AG_35

091323_AG_35_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with Dallas College, for the period of September 14, 2023 through December 31, 2024, with two (2) one-year renewal options, approved as to form by the City Attorney, to provide workforce training of electrical vehicle repair and /or electrical vehicle charging station technicians - Not to exceed $250,000.00 - Financing: General Fund

091323_AG_32

091323_AG_32_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Halff Associates, Inc. for additional engineering services associated with the Floodplain Program Management Assistance Contract No. 1 - Not to exceed $777,925.00, from $583,950.00 to $1,361,875.00 - Financing: Storm Drainage Management Capital Construction Fund

091323_AG_36

091323_AG_36_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of a trail easement and two temporary construction easements containing a total of approximately 30,359 square feet of land to the City of Farmers Branch for the construction, maintenance, and use of trail facilities across City -owned land located in Dallas County - Estimated Revenue: Water and Sewer Fund ($24,500.00) and General Fund ($20,000.00)

091323_AG_11

091323_AG_11_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize an increase in the construction services contract with Joel Brown & Co. LLC, dba J.B. & Co. LLC for additional construction services at the Fair Park Centennial Building Improvements Project located at 1001 Washington Avenue - Not to exceed $268,570.95, from$4,776,516.61 to $5,045,087.56 � Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund)

091323_AG_28

091323_AG_28_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year consultant contract with Del Carmen Consulting, LLC to provide analysis to support the Dallas Police Department with the Department�s racial profiling data audit, racial profiling reporting analysis, and preparation of the department�s Annual Racial Profiling Report - Not to exceed $125,000.00 - Financing: General Fund (subject to annual appropriations)4

091323_AG_29

091323_AG_29_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the purchase of fifty ballistic shields for the Police Department with Galls, LLC dba Red the Uniform Tailor through The Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $292,240.00 - Financing: 2022 Homeland Security-Urban Area Security Initiative 23-25 Grant Funds

091323_AG_30

091323_AG_30_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a work order under the existing Job Order Contract, previously approved on January 12, 2022, by Resolution No. 22-0116, for construction services with Chamberlin Dallas, LLC for the replacement of two of the three sections of roof at the Jack Evans Police Headquarters located at 1400 Botham Jean Boulevard - Not to exceed $1,272,926.00 - Financing: Capital Construction Fund (subject to annual appropriations)

091323_AG_2

091323_AG_2_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for scale repair and maintenance for weigh stations for the Department of Sanitation Services - Nicol Scales L.P. dba Nicol Scales & Measurement, only bidder - Estimated amount of $607,722.50 - Financing: Sanitation Operation Fund (subject to annual appropriations)

091323_AG_25

091323_AG_25_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for rental and maintenance of portable toilets for the Park & Recreation Department - United Rentals (North America), Inc. dba Reliable Onsite Services, lowest responsible bidder of two - Estimated amount of $1,914,118 - Financing: General Fund ($1,897,056), Dallas Water Utilities Fund ($14,579), and Stormwater Drainage Management Fund ($2,483) (subject to annual appropriations)

091323_AG_26

091323_AG_26_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a professional services contract with SWA Group for (1) surveying and platting services for park in the Cedars Park, near the intersection of South St. Paul Street and Beaumont Street; and (2) site assessment and analysis of the Old City Park site located at 1515 South Harwood Street - Not to exceed $262,840.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

091323_AG_27

091323_AG_27_4

2023-09-13T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water easement to Malibu Industrial, L.P., the abutting owner, containing approximately 100 square feet of land, located near the intersection of Goodnight Lane and Southwell Road - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

091323_AG_12

091323_AG_12_4