2019 district 4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Lina T. Ramey and Associates, Inc. for additional engineering design services on Wheatland Road from the city limits to University Hills Boulevard - Not to exceed $162,245.18, from $655,815.79 to $818,060.97 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($116,135.18), Water Capital Improvement F Fund ($22,225.02) and Wastewater Capital Improvement G Fund ($23,884.98)

051023_AG_16

051023_AG_16_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from the United States (U.S.) Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Congestion Mitigation and Air Quality Improvement (CMAQ) Program (Agreement No. CSJ 0918-47-372, CFDA No. 20.205) as Federal share in the total project cost of $941,293.00, which includes $698,400.00 in Federal reimbursement, $21,600.00 as Federal participation for direct state costs, $41,293.00 as State participation for indirect state cost, and $180,000.00 ($174,600.00 for environmental assessment, engineering, and construction costs and $5,400.00 for direct state costs paid to TxDOT prior to construction) as local participation for cost related to the construction of sidewalks, crosswalks, and signal improvements along Pine Street from U.S. 175 to Malcolm X Boulevard to along Elsie Faye Heggins Street (Previously Hatcher Road) from U.S. 175 to 2nd Avenue in the City of Dallas; (2) the receipt and deposit of funds in the amount of $698,400.00 in the Pine Street & Malcolm X Boulevard Bicycle and Pedestrian Improvements - CMAQ Grant Fund; (3) the establishment of appropriations in the amount of $698,400.00 in the Pine Street & Malcolm X Boulevard Bicycle and Pedestrian Improvements - CMAQ Grant Fund; (4) the disbursement of funds in the amount of $698,400.00 from the Pine Street & Malcolm X Boulevard Bicycle and Pedestrian Improvements - CMAQ Grant Fund; (5) a required local match in the amount of $180,000.00; (6) the disbursement of a portion of local match funds in the amount of $5,400.00 as initial payment to TxDOT prior to construction from the Coronavirus State and Local Fiscal Recovery Fund; (7) the disbursement of the remaining portion of local match funds in the amount of $174,600.00 from the Coronavirus State and Local Fiscal Recovery Fund; and (8) execution of the Advanced Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $878,400.00 - Financing: Texas Department of Transportation Grant Funds ($698,400.00) and Coronavirus State and Local Fiscal Recovery Fund ($180,000.00)

051023_AG_17

051023_AG_17_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional consulting contract with TDA Consulting, Inc. for community engagement and implementation of the Dallas Housing Policy 2033 and the Dallas Housing Resource Catalog for a term through December 30, 2024 for the attached scope of work in Exhibit A - Not to exceed $612,118.00 - Financing: General Funds

051023_AG_5

051023_AG_5_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of two fire lane easements and a sanitary sewer easement with temporary working space easement to CSH Skyline at Cedar Crest, Ltd., the abutting owner, containing a total of approximately 26,534 square feet of land, located near the intersection of Kiest Boulevard and Van Cleave Drive; and providing for the dedication of a total of approximately 51,520 square feet of land needed for water, drainage, wastewater and emergency access easements - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

051023_AG_6

051023_AG_6_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of two sanitary sewer easements with temporary working space easements and two fire lane easements to CSH Skyline at Cedar Crest, Ltd., the abutting owner, containing a total of approximately 20,509 square feet of land, located near the intersection of Kiest Boulevard and Magna Vista Drive; and providing for the dedication of a total of approximately 40,732 square feet of land needed for water, drainage, wastewater, and emergency access easements - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

051023_AG_7

051023_AG_7_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a private plumbing easement to American Board of OBGYN Educational Foundation, Inc., the abutting owner, containing approximately 839 square feet of land, located near the intersection of Cole Avenue and Vine Street - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

051023_AG_8

051023_AG_8_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

OTHER NO ACTION TAKEN

Approval of Minutes of the April 26, 2023 City Council Meeting

051023_AG_1

051023_AG_1_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of an alley to Patrick Michael Floeck and Caroline Hickey Floeck, the abutting owners, containing approximately 2,338 square feet of land, located near the intersection of Preston Park Drive and Purdue Avenue; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($139,000.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

051023_AG_9

051023_AG_9_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the quitclaim of 81 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff�s Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $2,118,200.00 (see Fiscal Information)

051023_AG_12

051023_AG_12_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 5/24/23

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial/Research District on the northwest line of Empire Central Drive, northeast of Harry Hines Boulevard

051023_AG_Z5

051023_AG_Z5_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 5/24/23

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

051023_AG_Z6

051023_AG_Z6_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 5/24/23

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

051023_AG_Z7

051023_AG_Z7_4

2023-05-10T00:00:00.000

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 amendment to and an expansion of Planned Development District No. 597 on property zoned an NC Neighborhood Commercial Subdistrict and an MF-2(A) Multifamily Subdistrict with deed restrictions [Z078-207] within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the south corner of Pennsylvania Avenue and Holmes Street

051023_AG_Z4

051023_AG_Z4_4

2023-05-10T00:00:00.000

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 motor vehicle fueling station on property zoned Subdistrict 6A within Planned Development District No. 830, the Davis Street Special Purpose District, at the northeast corner of North Hampton Road and West Jefferson Boulevard

051023_AG_Z2

051023_AG_Z2_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 8/9/23

A public hearing to receive comments regarding an application for an MF-1(A) Multifamily District on property zoned an R-7.5(A) Single Family District, at the southwest corner of North Jim Miller Road and Elam Road

051023_AG_Z3

051023_AG_Z3_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern use on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north side of Main Street at the terminus of Pryor Street, between North Good Latimer Expressway and North Crowdus Street

051023_AG_Z8

051023_AG_Z8_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 23 Springs, LP for the use of approximately 453 square feet of land to occupy, maintain and utilize a subsurface electrical utility vault under a portion of Bookhout Street right-of-way located near its intersection with Cedar Springs Road - Revenue: General Fund $2,446.00 annually, plus the $20.00 ordinance publication fee

051023_AG_10

051023_AG_10_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 6/14/23

A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a TH-3(A) Townhouse District with H/118 Zion Hill Missionary Baptist Church Historic Overlay and an R-5(A) Single Family District, on the northwest and northeast corners of Morrell Avenue and Fernwood Avenue

051023_AG_Z1

051023_AG_Z1_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the purchase amount of acquisition from Light Economic & Development, Inc., of approximately 4,140 square feet of land improved with a single-family dwelling located near the intersection of Dolphin Road and Detonte Street for the Dolphin Road from Spring Avenue to North Haskell Avenue Project - Not to exceed $82,047.00, increased from $140,000.00 ($136,124.00, plus closing costs and title expenses not to exceed $3,876.00) to $225,000.00 ($218,171.00, plus closing costs and title expenses not to exceed $6,829.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($16,409.40) and Capital Projects Reimbursement Fund ($65,637.60)

051023_AG_15

051023_AG_15_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Heather McClure and Dane Cofer, of approximately 49,355 square feet of land improved with a single-family dwelling located near the intersection of Davenport Road and Duffield Drive for the Cotton Belt Trailhead Project - Not to exceed $1,513,000.00 ($1,500,000.00, plus closing costs and title expenses not to exceed $13,000.00) - Financing: Capital Gifts Donation and Development Fund

051023_AG_14

051023_AG_14_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to QT South, LLC for the use of approximately 100 square feet of land to occupy, maintain, and utilize two benches and two trash receptacles on portions of Knoll Trail Drive right-of-way located near its intersection with Arapaho Road - Revenue: General Fund $200.00 one-time fee, plus the $20.00 ordinance publication fee

051023_AG_11

051023_AG_11_4

2023-05-10T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 5/24/23

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

051023_AG_13

051023_AG_13_4

2023-05-03T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 4, 2023 City Council Meeting and April 5, 2023 City Council Work Session

050323_AG_1

050323_AG_1_4

2023-05-03T00:00:00.000

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]

050323_AG_2

050323_AG_2_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the Interlocal Agreement with Dallas County on behalf of Dallas County Health and Human Services, to increase the contract amount in an amount not to exceed $150,000.00, from $2,273,350.00 to $2,423,350.00, for the provision of scattered site housing assistance for persons with HIV/AIDS for the period October 1, 2022 through September 30, 2023 - Not to exceed $150,000.00 - Financing: Housing Opportunities for Persons with AIDS Grant

042623_AG_35

042623_AG_35_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Surface Transportation Block Grant Program (Agreement No. CSJ 0918-47-422, CFDA No. 20.205) in the amount of $2,000,000.00 as federal share in the total project cost of $2,092,708.00 (includes $1,960,000.00 in Federal reimbursement, $40,000.00 in Direct State Cost, $92,708.00 in Indirect State Cost, and the City of Dallas� portion covered by the use of 400,000 Transportation Development Credits in lieu of a local cash match) for cost related to the preparation of preliminary engineering (design schematic, right-of-way, environmental documents, and public involvement), plans, specifications and estimates, and the construction of pedestrian connections to include crosswalks, Americans with Disabilities Act ramps and associated improvements, and pedestrian lighting on South Lancaster Road from East Kiest Boulevard to East Ledbetter Drive in the City of Dallas (2) receipt and deposit of funds in the amount of $1,960,000.00 in the S Lancaster Kiest Blvd to E Ledbetter - STB Grant Fund; (3) establishment of appropriations in the amount of $1,960,000.00 in the S Lancaster Kiest Blvd to E Ledbetter - STB Grant Fund; (4) disbursement of funds in the amount of $1,960,000.00 from the S Lancaster Kiest Blvd to E Ledbetter - STB Grant Fund; and (5) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $1,960,000.00 - Financing: Texas Department of Transportation Grant Funds

042623_AG_27

042623_AG_27_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 5/10/23; CORRECTED

An ordinance amending Ordinance No. 32308, previously approved on September 28, 2022, authorizing certain transfers and appropriation adjustments for FY 2022-23 for the maintenance and operation of various departments, activities, and amending the capital budget; and authorize the City Manager to implement those adjustments - Not to exceed $4,651,236,410 - Financing: General Fund ($1,727,562,642), Enterprise Funds, Internal Service, and Other Funds ($1,639,630,557), Capital Funds ($1,121,157,386), and Grants, Trust, and Other Funds ($162,885,825)

042623_AG_2

042623_AG_2_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-1535, previously approved on October 12, 2022, for a Project Specific Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (MCIP) (Project No. 30251) for constructing transportation improvements on Dynamic Message Sign Board, MCIP Project No. 30251, Fair Park Area to (1) establish appropriations in an amount not to exceed $2,540,000.00 in the Fair Park Capital Reserve Fund; and (2) the disbursement of funds in an amount not to exceed $2,540,000.00 from the Fair Park Capital Reserve Fund - Not to exceed $2,540,000.00 - Financing: Fair Park Capital Reserve Fund

042623_AG_29

042623_AG_29_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of Regional Toll Revenue Funds from the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for a Roadway Reconstruction Off State System Project (Agreement No. CSJ 0918-47-421) in the amount of $5,600,000.00 as state contribution to the total project cost of $7,000,000.00 (State contribution from State Highway 121 Subaccount of $5,600,000.00 and the City of Dallas local match of $1,400,000.00 totaling $7,000,000.00) for the reconstruction of a 2-lane to 2-lane roadway including sidewalks, crosswalks, drainage, intersection improvements, streetlights, and potential traffic signals, if warranted, on Eads/Hutchins Avenue from Eads Avenue and East Colorado Boulevard to Hutchins Avenue and 8th Street in the City of Dallas; (2) receipt and deposit of funds in the amount of $5,600,000.00 in the Hutchins - Eads/Colorado to Hutchins/8th - RTR Fund; (3) establishment of appropriations in the amount of $5,600,000.00 in the Hutchins - Eads/Colorado to Hutchins/8th - RTR Fund; (4) disbursement of funds in the amount of $7,000,000.00 from the Hutchins - Eads/Colorado to Hutchins/8th - RTR Fund ($5,600,000.00) and the Street and Transportation (A) Fund ($1,400,000.00); and (5) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $7,000,000.00 - Financing: Texas Department of Transportation Grant Funds ($5,600,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,400,000.00)

042623_AG_28

042623_AG_28_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a grant from the U.S. Department of Transportation Federal Highway Administration for the 2020 Highway Safety Improvement Program in the amount of $457,891.01 to provide cost reimbursement for material and labor incurred by the City related to the construction of five traffic signals and associated off -system intersection improvements at: Marsalis Avenue at Overton Road, Kiest Boulevard at Beckley Avenue, Kiest Boulevard at Westmoreland Road, Kiest Boulevard at Polk Street, and Illinois Avenue at Ewing Avenue (Agreement No. CSJ 0918-47-347, etc., CFDA No. 20.205); (2) the establishment of appropriations in the amount of $457,891.01 in the TxDOT HSIP - Five Off-Sys Signals - February 2023 Fund; (3) the receipt and deposit of funds in the amount of $457,891.01 in the TxDOT HSIP - Five Off-Sys Signals - February 2023 Fund; and (4) the disbursement of funds in the amount of $457,891.01 from the TxDOT HSIP - Five Off-Sys Signals - February 2023 Fund - Total amount of $457,891.01 - Financing: Texas Department of Transportation Grant Funds

042623_AG_25

042623_AG_25_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a grant from the U.S. Department of Transportation Federal Highway Administration for the 2020 Highway Safety Improvement Program in the amount of $459,468.06 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signal improvements at the following intersections: Audelia Road at Church Road, Ferguson Road at Woodmeadow Parkway, Zang Boulevard at Jefferson Boulevard, Hampton Road at Bickers Street, and Mockingbird Lane at Forest Park Road (Agreement No. CSJ 0918-47-342, etc., CFDA No. 20.205); (2) the establishment of appropriations in the amount of $459,468.06 in the TxDOT HSIP - Five Signals - May 2023 Fund; (3) the receipt and deposit of funds in the amount of $459,468.06 in the TxDOT HSIP - Five Signals - May 2023 Fund; and (4) the disbursement of funds in the amount of $459,468.06 from the TxDOT HSIP - Five Signals - May 2023 Fund - Total amount of $459,468.06 - Financing: Texas Department of Transportation Grant Funds

042623_AG_26

042623_AG_26_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of a drainage easement, utility and drainage easement and sanitary sewer easement to North End, L.P. (formerly known as Jefferson at the North End, L.P.), the abutting owner, containing a total of approximately 90,185 square feet of land, located near the intersection of Field Street and Nowitzki Way - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

042623_AG_22

042623_AG_22_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of a sanitary sewer easement and water easement to Old Parkland East, L.P., the abutting owner, containing a total of approximately 1,620 square feet of land, located near the intersection of Fairmount and Throckmorton Streets - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

042623_AG_23

042623_AG_23_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize payment to the Texas Department of Transportation for cost overruns related to the construction of five traffic signals and associated off-system intersection improvements at: Marsalis Avenue at Overton Road, Kiest Boulevard at Beckley Avenue, Kiest Boulevard at Westmoreland Road, Kiest Boulevard at Polk Street, and Illinois Avenue at Ewing Avenue (Agreement No. CSJ 0918-47-347, etc., CFDA No. 20.205) in the amount of $104,378.66 - Financing: Coronavirus State and Local Fiscal Recovery Fund

042623_AG_30

042623_AG_30_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the ArtsActivate 2024 Program, a project-based cultural support program within the Office of Arts and Culture to support art and cultural services in the City of Dallas for FY 2023-24, and approving the program guidelines - Financing: This action has no cost consideration to the City (see Fiscal Information)

042623_AG_31

042623_AG_31_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 8 to the engineering contract with AECOM Technical Services, Inc. to provide additional engineering services to complete the design of a new street crossing under the Union Pacific Railroad tracks at Herbert Street from Singleton Boulevard to Commerce Street; Muncie Street from Amonette Street to Bataan Street; Amonette Street from Broadway Avenue to Muncie Street; ad Bataan Street from Broadway Avenue to Muncie Street for the West Dallas Gateway Project, Phase II - Not to exceed $160,248.00, from $5,710,679.43 to $5,870,927.43 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

042623_AG_24

042623_AG_24_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own Larkspur Fair Park, a mixed-income, multifamily development to be located at 3525 Ash Lane (Project) and enter into a seventy-five-year lease agreement with Fair Park Holdings, LP, or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund $361,038.00 (15 Years of Estimated Taxes)

042623_AG_17

042623_AG_17_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

AWVT

DEFERRED TO 6/22/23

An ordinance abandoning a portion of a drainage and detention area easement to Uplift Education, the abutting owner, containing approximately 11,465 square feet of land, located near the intersection of Hampton Road and Beckleymeade Avenue; and providing for the dedication of approximately 20,474 square feet of land needed for a detention area easement - Revenue: General Fund $7,800.00, plus $20.00 ordinance publication fee

042623_AG_18

042623_AG_18_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water easement to SMAA Northeast Title Holding Company, Inc., the abutting owner, containing approximately 6,000 square feet of land, located near the intersection of Douglas Avenue and Sherry Lane - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

042623_AG_19

042623_AG_19_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Housing Finance Corporation to acquire and own Fitzhugh Urban Flats, a multifamily development located at 2707 North Fitzhugh Avenue - Estimated Revenue Foregone: General Funds $11,762,667.00 (15 Years of Estimated Taxes)

042623_AG_16

042623_AG_16_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 6 Land Transfer Program lots to Sankofa Building Group, LLC, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution and recording of all necessary documents, pursuant to the City's Land Transfer Program; (2) the release of lien for all non-tax City liens, notices, or orders that were filed on up to 6 Land Transfer Program lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 6 single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $6,970.49; Revenue Foregone: General Fund $25,710.35 (see Fiscal Information)

042623_AG_13

042623_AG_13_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 12, 2023 City Council Meeting

042623_AG_1

042623_AG_1_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 10 Land Transfer Program lots to Hedgestone Investments, LLC, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution and recording of all necessary documents, pursuant to the City's Land Transfer Program; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to 10 Land Transfer Program lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 10 single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $11,756.69; Revenue Foregone: General Fund $31,137.43 (see Fiscal Information)

042623_AG_14

042623_AG_14_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 15 Land Transfer Program lots to BJT Homes, LLC, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution and recording of all necessary documents, pursuant to the City's Land Transfer Program; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to 15 Land Transfer Program lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 24 single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $26,050.35; Revenue Foregone: General Fund $63,696.66 (see Fiscal Information)

042623_AG_15

042623_AG_15_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

AWVT

AMENDED CORRECTED

Authorize (1) partial rescission of Section 1 and Section 2 of Resolution No. 21-1124, to remove a) authorization of a contract for property management, supportive services and renovations for temporary and permanent housing for the Office of Homeless Solutions with CitySquare (VS0000000497) in the amount of $3,291,666.00 (the �Contract�); and b) authorization to the Chief Financial Officer to disburse funds in the amount not to exceed $ 3,291,666.00 CitySquare for the Contract; and (2) the City Manager to execute a developer agreement with UCR Development Services, LLC, (Developer), or a wholly-owned affiliate thereof, in an amount not to exceed $5,957,631.00 with $3,612,358.00 in American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund and $2,345,273.00 in 2017 General Obligation Bond Program - Proposition (J) Funds for a turnkey project including the design, and redevelopment of the Miramar Hotel located at 1950 Fort Worth Avenue, Dallas, Texas (Property), into supportive housing for formerly unsheltered individuals; Total not to exceed $5,957,631.00 - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,345,273.00) and American Rescue Plan Act Coronavirus Local Fiscal Recovery Funds ($3,612,358.00)

042623_AG_11

042623_AG_11_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from the Texas Commission on Environmental Quality for an award through the Texas Clean Fleet Program (TCFP) (Contract No. 582-23-43562-CF), a program through the Texas Emissions Reduction Plan, to purchase replacement of an on -road compressed natural gas dump truck to reduce Nitrogen Oxides emissions in the amount of $172,364.00 for the period April 30, 2023 through August 31, 2030; (2) the receipt and deposit of grant funds in an amount not to exceed $172,364.00 in the Texas Clean Fleet Program 2023 Fund; (3) the establishment of appropriations in an amount not to exceed $172,364.00 in the Texas Clean Fleet Program 2023 Fund; (4) a local match in the amount of $43,091.00; (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $215,455.00 - Financing: Texas Clean Fleet Program 2023 Fund ($172,364.00) and Aviation Fund ($43,091.00) (subject to annual appropriations)

042623_AG_10

042623_AG_10_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of Airline Road to 5401 N. Central Expressway, L.P., the abutting owner, containing approximately 3,399 square feet of land, located near the intersection of Central Expressway and Airline Road; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($32,005.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

042623_AG_20

042623_AG_20_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Fifth Amendment to the contract for the Dallas Museum of Art located at 1717 North Harwood Street, to extend the term of the contract from May 1, 2023 to May 1, 2025 - Financing: This action has no cost consideration to the City (see Fiscal Information)

042623_AG_33

042623_AG_33_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED CORRECTED

Authorize the (1) Dallas Public Facility Corporation (DPFC) or its affiliate to purchase, using Community Development Block Grant (CDBG) Funds, and own property located at located at 9999 West Technology Boulevard, Dallas, Texas 75220 (the Property); (2) City Manager to negotiate and execute a development agreement and security instruments with the DPFC, each as approved to form by the City Attorney, and in compliance with 24 CFR 570.201(a) and (b), in an amount not to exceed $10,000,000.00 in CDBG Funds to acquire and own, and facilitate the development of a mixed-income affordable multifamily complex known as The Park at Northpoint to be located at the Property; and (3) DPFC to enter into a 75-year ground lease with the LDG The Park at Northpoint, LP (Owner) and/or its affiliate, for the development of the Project at the Property - Not to exceed $10,000,000.00 - Financing: Community Development Block Grant Funds

042623_AG_12

042623_AG_12_4

2023-04-26T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize and establish the FY 2023-24 Community Artists Program (CAP) and CAP Guidelines to provide artist services upon request by artists and non-profit organizations to teach, perform, and exhibit at host facilities in Dallas, to further the goals of the Dallas Cultural Plan 2018 and support cultural services in the City of Dallas - Financing: This action has no cost consideration to the City (see Fiscal Information)

042623_AG_32

042623_AG_32_4