2019 district 4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Texas Ranch Land, of approximately 540 square feet of land near the intersection of Louisiana and Ramsey Avenues for the Water and Wastewater Main Replacements Design Contract #18-283/284E Project - Not to exceed $4,970.00 ($2,970.00, plus closing costs and title expenses not to exceed $ 2,000.00) - Financing: Water Utilities Capital Improvement F Fund

061423_AG_25

061423_AG_25_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Wendy's Properties, LLC, of approximately 2,320 square feet of land near the intersection of Executive Drive and Northwest Highway, for the Northwest Highway Easement Acquisitions Contract 14-235E Project - Not to exceed $15,250.00 ($12,615.00, plus closing costs and title expenses not to exceed $2,635.00) - Financing: Water Utilities Construction Fund

061423_AG_26

061423_AG_26_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Sam Houston Elementary School, as required by Section 6-4 of the Dallas City Code to allow a mixed beverage permit pursuant to Chapter 28 of the Texas Alcoholic Beverage Code, for a restaurant without drive-in or drive-through service with a food and beverage certificate [Giant Blue Inc. dba Ai Sushi Sake Grill] on the west corner of Cedar Springs Road and Knight Street - AV223-002 - Financing: No cost consideration to the City

061423_AG_PH2

061423_AG_PH2_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 2 of the Dallas City Code to: (1) create the College Advisory Commission of the City; and (2) provide for the Commission�s membership and duties - Financing: No cost consideration to the City (see Fiscal Information)

061423_AG_7

061423_AG_7_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 8/23/23

A public hearing to receive comments regarding an application for and an ordinance granting a TH-3(A) Townhouse District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an R-5(A) Single Family District, on the southwest line of South Fitzhugh Avenue and the northeast line of Caldwell Avenue, north of South Haskell Avenue

061423_AG_Z7

061423_AG_Z7_4

2023-06-14T00:00:00.000

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 MF-2(A) Multifamily District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an NO(A) Neighborhood Office District and a P(A) Parking District, on the south line of Glenfield Avenue, west of South Hampton Road

061423_AG_Z8

061423_AG_Z8_4

2023-06-14T00:00:00.000

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 and renewal of Specific Use Permit No. 1850 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less, on property within Subarea 4 of Planned Development District No. 366, the Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay District, on the southeast corner of Elam Road and South Buckner Boulevard

061423_AG_Z2

061423_AG_Z2_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the continuous purchase, implementation, and maintenance of an airport safety and work-order management system for the Department of Aviation with Veoci, Inc. through The Interlocal Purchasing System cooperative agreement - Not to exceed $500,000 - Financing: Aviation Fund (subject to annual appropriations)

061423_AG_36

061423_AG_36_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 2316 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property within an RR Regional Retail District with a D-1 Liquor Control Overlay, at the northeast line of East Ledbetter Drive, east of South R.L. Thornton Freeway

061423_AG_Z3

061423_AG_Z3_4

2023-06-14T00:00:00.000

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 the renewal of Specific Use Permit No. 2377 for commercial motor vehicle parking on property zoned an IR Industrial Research District, on the southwest corner of Dairy Milk Lane and Zodiac Lane

061423_AG_Z4

061423_AG_Z4_4

2023-06-14T00:00:00.000

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, at the southwest corner of Drury Drive and South Polk Street

061423_AG_Z6

061423_AG_Z6_4

2023-06-07T00:00:00.000

AGENDA

4

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]

060723_AG_2

060723_AG_2_4

2023-06-07T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the May 17, 2023 City Council Meeting

060723_AG_1

060723_AG_1_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District on property zoned an MC-4 Multiple Commercial District, on the north side of Vantage Point, west of Greenville Avenue

052423_AG_Z3

052423_AG_Z3_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments and to approve an ordinance amending Chapter 2, �Administration,� of the Dallas City Code by amending Section 2-120; (1) extending the sunset date for the environmental commission; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

052423_AG_PH9

052423_AG_PH9_4

2023-05-24T00:00:00.000

AGENDA

4

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 a D(A) Duplex Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, in an area bounded by Warren Avenue, Wendelkin Street, Julius Schepps Freeway, Pennsylvania Avenue, and South Harwood Street

052423_AG_Z1

052423_AG_Z1_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

NO

HEARING CLOSED REFERRED TO THE CITY PLAN AND ZONING COMMISSION

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

052423_AG_Z2

052423_AG_Z2_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments concerning the renewal of the Oak Lawn Hi-Line Public Improvement District (the District), in accordance with Chapter 372 of the Texas Local Government Code (the Act), for the specified area of the District, to provide supplemental public services to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing, authorize: (1) approval of a resolution renewing the District for a period of 10 years, from 2024 to 2033; (2) approval of the District�s Service Plan for 2024-2033 to provide supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with Oak Lawn-Hi Line Improvement Corporation, a Texas nonprofit corporation as the management entity for the District - Financing: This action has no cost consideration to the City (see Fiscal Information)

052423_AG_PH8

052423_AG_PH8_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding consideration of amending Chapters 51 and 51A of the Dallas Development Code, Sections 51-4.217(b)(20) and 51A-4.217(b)(11.1) �Temporary inclement weather shelter� and related sections with consideration being given to appropriate spacing requirements for temporary inclement weather shelters within a half-mile of the central business district and an ordinance granting the amendments

052423_AG_PH1

052423_AG_PH1_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments on the Proposed FY 2023-24 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development (HUD) Grant Funds - Financing: No cost consideration to the City

052423_AG_PH3

052423_AG_PH3_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the approval of the (1) City Council, to act as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily residential mortgage revenue bonds (Bonds) issued by the Dallas Housing Finance Corporation (DHFC) or Issuer in one or more series of tax-exempt bonds in an amount not to exceed $35,000,000.00; proceeds of the Bonds will be loaned to Positano Acquisition, LLC to finance a portion of the cost for the acquisition and renovation of units for an affordable multifamily complex for seniors to be known as The Positano and located at 2519 John West Road, Dallas, Texas (Development); and (2) application of the Texas Housing Finance Corporations Act, Chapter 394, Local Government Code (Act), to the property on which the Development will be constructed and the use of proceeds of the bonds issued by the DHFC pursuant to the Act to finance and construct the Development; a public hearing with respect to the Bonds and the Development was held on April 10, 2023 after reasonable public notice was published in a newspaper of general circulation in the City of Dallas, all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City

052423_AG_9

052423_AG_9_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application by LDG The Crossing at Clear Creek, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Crossing at Clear Creek located at the Northeast Corner of Highway I75 and Woody Road, Dallas, TX 75253 (the �Development�); and, at the close of the public hearing adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Crossing at Clear Creek and in accordance with 10 TAC �11.3(d) (the �Administrative Code�), specifically allow the construction of the development, as required by the Administrative Code, because the Development is within one linear mile or less of Meadowbrook (a 4% housing tax credit development located at 910 South Beltline Road), and is therefore subject to the One Mile Three Year Rule - Financing: No cost consideration to the City

052423_AG_PH4

052423_AG_PH4_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application by LDG The Ridge at Loop 12, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Ridge at Loop 12 located at 1200 North Walton Walker Boulevard, Dallas, TX 75211 (the �Development�); and, at the close of the public hearing adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Ridge at Loop 12 and in accordance with 10 TAC �11.3(d) (the �Administrative Code�), specifically allow the construction of the development, as required by the Administrative Code, because the Development is within one linear mile or less of Meadowbrook (a 4% housing tax credit development located at 910 S. Beltline Road), and is therefore subject to the One Mile Three Year Rule - Financing: No cost consideration to the City

052423_AG_PH5

052423_AG_PH5_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) the City Manager to negotiate and execute a development loan agreement and security documents covering a loan with TX Ferguson 2022, Ltd., or affiliate(s) thereof (Applicant) in an amount not to exceed $4,618,487.00 in HOME Investment Partnerships Program Funds, conditioned upon Applicant, or the entity named by the award, receiving 2023 4% Housing Tax Credit award or other funding source subject to approval of the City for the development of a mixed-income affordable multi-family senior living community known as Estates at Ferguson, located at 9220 Ferguson Road, Dallas, Texas 75228 (Property); (2) the City Manager to negotiate and execute a development loan agreement and security documents with the Dallas Housing Finance Corporation (DHFC), or an affiliate(s) thereof in an amount not to exceed $3,965,000.00 in Community Development Block Grant Disaster Recovery (CDBG-DR) Funds to purchase and own the Property; and (3) approve the DHFC as long-term ground lessor of the property to enter into a long-term ground lease with Applicant and/or its affiliate(s), for the development of the Property pursuant to 24 CFR 570.201(a) and (b), subject to compliance with all funding source requirements - Not to exceed $8,583,487.00 - Financing: HOME Investment Partnerships Funds ($4,618,487.00) and Community Development Block Grant Disaster Recovery Funds ($3,965,000.00)

052423_AG_7

052423_AG_7_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application by LDG The Terrace at Highland Hills, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Terrace at Highland Hills located at 3100 Persimmon Road, Dallas, Texas 75241; and, at the close of the public hearing (1) adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Terrace at Highland Hills, a multifamily development (Development); (2) in accordance with 10 TAC �11.3(d) (Administrative Code) and the Qualified Allocation Plan (QAP), specifically allow the construction of the Development, as required by the Administrative Code, because the Development is within one linear mile or less of the Ridge at Lancaster and Palladium Simpson Stuart (recent 4% housing tax credit projects located at 5703 South Lancaster Road and 3380 Simpson Stuart Road, respectively), and is therefore subject to the One Mile Three Year Rule; (3) pursuant to 10 TAC �11.3(e) and �11.4(c)(1) and the QAP, specifically acknowledge that the Development is located in a census tract that has more than 20% Housing Tax Credit Units per total households and the proposed Development is consistent with the City �s obligation to affirmatively further fair housing; and (4) pursuant to 10 TAC �11.101(a)(3) and the QAP, specifically acknowledge that the proposed Development is located in a census tract that has a poverty rate above 40 percent for individuals - Financing: No cost consideration to the City

052423_AG_PH6

052423_AG_PH6_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the approval of the (1) City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2) (E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily residential mortgage revenue bonds (Bonds) issued by the City of Dallas Housing Finance Corporation (DHFC or Issuer) in one or more series of tax-exempt bonds in an amount not to exceed $45,000,000.00; proceeds of the Bonds will be loaned to Ash Creek Housing, LLC to finance a portion of the cost for the acquisition and renovation of units for an affordable multifamily complex to be known as Rosemont at Ash Creek, located at 2605 John West Road, Dallas, Texas (Development); and (2) application of the Texas Housing Finance Corporations Act, Chapter 394, Local Government Code (Act), to the property on which the Development will be constructed and the use of proceeds of the bonds issued by the DHFC pursuant to the Act to finance and acquire and construct the Development; a public hearing with respect to the Bonds and the Development was held on April 10, 2023 after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City

052423_AG_8

052423_AG_8_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments concerning the Dallas Tourism Public Improvement District (the District) expansion in accordance with Chapter 372 of the Texas Local Government Code (the Act), allowing the City to include property in a hotel-public improvement district (hotel-PID) with the property owner�s consent if such property could have been included in the District, when created, without violating the petition thresholds, to provide supplemental public services funded by assessments on Dallas hotels with 100 or more rooms (Qualifying hotels); and, at the close of the hearing, authorize a resolution approving District boundary expansion to include an estimated two additional Qualifying hotels in the District not described in the resolution or petition renewing the District in 2016 and the resolutions approving the 2020 or 2022 boundary expansions (District expansion) - Financing: This action has no cost consideration to the City (see Fiscal Information)

052423_AG_PH7

052423_AG_PH7_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an engineering services contract with O�Brien Engineering, Inc. to provide engineering services for the analysis of Garage A and B pedestrian concourse walkway roof and heating, ventilation, and air conditioning (HVAC) system as well as other HVAC system around the garage/terminal area, correct existing deficiencies, bid phase and construction administration services at Dallas Love Field - Not to exceed $249,600.00 - Financing: Aviation Fund

052423_AG_6

052423_AG_6_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 6/14/23 PER SECTION OF THE COUNCIL RULES OF PROCEDURE

An ordinance amending Chapter 12A, �Code of Ethics,� of the Dallas City Code, (1) adding a substantial interest in business entity conflict of interest; (2) providing that the rules against impermissible financial interest in discretionary contracts or sales during service with the city do not apply to volunteers on a committee or task force formed by a board or commission; (3) requiring a disclosure for those who were paid to work on councilmember campaigns when representing interests before the city council; (4) creating an offense for disclosing confidential information; (5) prohibiting campaign/political consultants from lobbying councilmembers for one year following an election; (6) amending the standard of proof to be a preponderance of the evidence; (7) providing updated subpoena processes for the inspector general and ethics advisory commission and updated hearing procedures; and (8) updating definitions and simplifying and clarifying language - Financing: No cost consideration to the City

052423_AG_44

052423_AG_44_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year lease agreement, with two five-year renewal options, with New Cingular Wireless PCS, LLC, for approximately 528 square feet of City-owned land located at 500 North Malcolm X Boulevard to be used as a cellular transmission and receiving facility for the period March 1, 2023 through February 29, 2028 - Estimated Revenue: General Fund $460,356.00 (This item was deferred on May 10, 2023)

052423_AG_43

052423_AG_43_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own The Elms, a mixed-income, multifamily development to be located at 1710 Morrell Avenue (Project) and enter into a seventy-five-year lease agreement with 1710 Morrell Avenue, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund $50,517.00 (15 Years of Estimated Taxes)

052423_AG_45

052423_AG_45_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Consideration of appointment to the Dallas Area Rapid Transit Board of Directors for Positions 03, 04, 05, 06, 07, and 08 (Closed Session, if necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of nominee in the City Secretary�s Office) - Financing: No cost consideration to the City

052423_AG_40

052423_AG_40_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the City Manager or designee to execute development agreements with the SoGood Cedars Municipal Management District and the NewPark Municipal Management Agreement -- Financing: No cost consideration to the City

052423_AG_46

052423_AG_46_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DENIED

A resolution directing the city manager to procure the services of an independent consultant to conduct a feasibility study of the various alternatives for the future of Interstate Highway (IH) 345, including the Removal Alternative (also known as the Boulevard Option), with such study to be completed within one year of the execution of the consulting services contract; postpone placing a resolution in support of the Hybrid Alternative recommended by the Texas Department of Transportation (TxDOT) for IH- 345 on a City Council agenda until after the consultant and/or City staff present their findings to the City Council; and investigate the availability of federal infrastructure funds for an event in which the City pursues an alternative not supported by TxDOT - including, but not limited to, the Removal Alternative (Boulevard Option) - for the future of IH-345 - Financing: No cost consideration to the City (see Fiscal Information) (via Councilmembers West, Willis, Blackmon, Moreno, and Ridley)

052423_AG_41

052423_AG_41_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

A resolution of support for the adoption of Creating A Respectful And Open Workplace For Natural Hair (CROWN) standards which specifically link discrimination on hair texture and protective hairstyles, which include braids, locks, and twists, as well as dreadlocks and afros, to non-discrimination - Financing: No cost consideration to the City

052423_AG_42

052423_AG_42_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year construction services contract, with three one-year renewal options, to perform job order contracting services for environmental remediation at City of Dallas buildings with Prism Response LLC, dba Alloy Group, and RNDI Companies, Inc., the most advantageous proposers of three - Not to exceed $15,000,000.00 - Financing: General Fund ($5,000,000.00) and Capital Construction Fund ($10,000,000.00)

052423_AG_4

052423_AG_4_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater mains at 21 locations (list attached to the Agenda Information Sheet) - Muniz Construction, Inc., lowest responsible bidder of four - Not to exceed $12,711,348.00 - Financing: Water (Drinking Water) - TWDB 2022 Fund ($9,939,813.00) and Wastewater (Clean Water)-N2022 TWDB Fund ($2,771,535.00)

052423_AG_38

052423_AG_38_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

NO ACTION NEEDED

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)
[No appointments made to boards and commissions]

052423_AG_39

052423_AG_39_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for installation of solar photovoltaic and battery energy storage system at Bachman Recreation Center located at 2750 Bachman Drive - Ameresco, Inc., most advantageous proposer of three - Not to exceed $975,000.00 - Financing: Capital Construction Fund

052423_AG_3

052423_AG_3_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the University Crossing Trail Lighting Project from Ellsworth Avenue to the Matilda Bridge - RoeschCo Construction, LLC, lowest responsible bidder of two - Not to exceed $1,235,000.00 - Financing: University Crossing PID Trail Fund

052423_AG_36

052423_AG_36_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an application for the Texas Parks and Wildlife Department Local Parks Urban Outdoor Grant program up to an amount of $1,500,000.00 for the Community Park at Fair Park Phase One Project located within Fair Park - Financing: No cost consideration to the City

052423_AG_32

052423_AG_32_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an additional twelve-month extension to a management agreement with Dallas Heritage Society at Old City Park for the period May 26, 2023 through May 26, 2024; and (2) allocation of $300,000.00 in funding to Dallas Heritage Society at Old City Park - Not to exceed $300,000.00 - Financing: General Funds

052423_AG_33

052423_AG_33_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the rental, cleaning and delivery of spring drinking water and dispensers - Blue Triton Brands Inc., lowest responsible bidder of three - Not to exceed $38,815.56 - Financing: General Fund (subject to annual appropriations)

052423_AG_34

052423_AG_34_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to increase to the service price agreement with Miner Ltd. dba Overhead Door Co. of Dallas for citywide overhead door repair, maintenance, parts, and labor - Not to exceed $1,143,472.98, from $4,573,891.92 to $5,717,364.90 - Financing: General Fund ($571,736.98), Capital Construction Fund ($190,579.00), Aviation Fund ($190,578.00), Dallas Water Utilities Fund ($185,528.66), and Stormwater Drainage Management Operations Fund ($5,050.34) (subject to annual appropriations)

052423_AG_31

052423_AG_31_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a one-year service contract in the amount of $1,150,000, with a one year renewal option in the amount of $1,150,000 with Services of Hope & Financial Hope CCS; (2) a one-year service contract in the amount of $536,581, with a one year renewal option in the amount of $540,343 with Catholic Charities of Dallas, Inc.; and (3) a one-year service contract in the amount of $150,000, with a one year renewal option in the amount of $150,000 with Dallas Leadership Foundation, for the administration of food distribution and delivery programs to residents of Dallas that have been impacted and/or had their needs exacerbated by the COVID-19 pandemic for the Office of Community Care, most advantageous proposers of six - Total amount not to exceed $3,676,924 - Financing: Coronavirus State and Local Fiscal Recovery Fund

052423_AG_29

052423_AG_29_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 6/14/23

An ordinance denying rates as requested by Atmos Energy Corp . Mid-Tex Division provided pursuant to its January 13, 2023, Dallas Annual Rate Review filing and setting rates as recommended by the City Manager - Financing: No cost consideration to the City

052423_AG_2

052423_AG_2_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of automated chest compression systems for the Fire-Rescue Department with Stryker EMS through the National Association of State Procurement Officials cooperative agreement - Not to exceed $344,455.02 - Financing: Coronavirus State and Local Fiscal Recovery Funds

052423_AG_27

052423_AG_27_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a resolution of support for a Municipal Setting Designation application to the Texas Commission on Environmental Quality, provided by Hartman Promenade, LLC and approved by the City of Richardson, that prohibits the use of groundwater as potable water beneath property owned by Hartman Promenade, LLC, located near the intersection of Coit Road and Arapaho Road in Richardson, TX within a 0.5 mile radius of the City of Dallas Council Districts 11 and 12 - Financing: No cost consideration to the City

052423_AG_24

052423_AG_24_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of janitorial supplies, trash bags, and liners for the Department of Aviation with M.A.N.S. Distributors, Inc. through The Local Government Purchasing Cooperative (BuyBoard) agreement - Estimated amount of $18,133,470 - Financing: Aviation Fund

052423_AG_26

052423_AG_26_4

2023-05-24T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) service contracts for shelter capacity overflow services to increase sheltering capacity services for the homeless in the amount of $375,000 for Austin Street Center; in the amount of $375,000 for Bridge Steps dba The Bridge; and in the amount of $250,000 for Family Gateway, Inc., most advantageous proposers of five for the period from January 19, 2023 through September 30, 2023; and (2) ratification(s) for the Office of Homeless Solutions to pay outstanding invoices for services provided from January 19, 2023 through May 1, 2023 in the amount of $210,000 for Austin Street Center; in the amount of $128,240 for Bridge Steps dba The Bridge; and in the amount of $75,000 for Family Gateway, Inc. - Total not to exceed $1,000,000 - Financing: U.S. Department of Housing and Urban Development Emergency Solutions Grant Funds

052423_AG_28

052423_AG_28_4