2019 district 4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Lease of Restaurant Space and Facilities in the Terminal Building at Dallas Executive Airport with Creative Bar Concepts, LLC for a term of five years, with two five-year renewal options and a reimbursement for the initial purchase and installation of equipment and furniture - Not to exceed $200,000.00 - Financing: Aviation Fund; Estimated Revenue: Aviation Fund $209,000.00 (over the five-year primary term)

041223_AG_6

041223_AG_6_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. for the design and engineering of the Mockingbird Pedestrian Bridge Repair Project - Not to exceed $172,618.00, from $201,980.00 to $374,598.00 - Financing: General Fund

041223_AG_65

041223_AG_65_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize Supplemental Agreement No. 2 to the design-build contract with Phoenix I Restoration and Construction, LLC for additional construction services for pre-design and pre-construction services, an early construction package, and architectural and engineering services for the design and construction completion of the partially completed Paul Dyer Administration Building located at 10031 East Northwest Highway - Not to exceed $2,294,766.00, from $975,809.00 to $3,270,575.00 - Financing: City Hall, City Service, and Maintenance Facilities (2006 General Obligation Bond Fund) ($656,378.44), Park and Recreation Facilities (2006 General Obligation Bond Fund) ($486,636.56), and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ( $1,151,751.00)

041223_AG_66

041223_AG_66_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Conditional Chapter 380 Economic Development Loan Agreement with Shekinah Legacy Holdings, LLC (Borrower/Recipient) in an amount not to exceed $450,000.00 sourced with the South Dallas/Fair Park Opportunity Fund; and (2) a Chapter 380 Conditional Grant Agreement with Developer in an amount not to exceed $200,000.00 sourced with the Southern Dallas Investment Fund, for capital improvements and construction costs related to the renovation/restoration of a vacant unimproved building located at 1708 Martin Luther King Jr. Boulevard, Dallas, Texas - Total amount not to exceed $650,000.00 - Financing: SBC South Dallas Fair Park Opportunity Fund ($450,000.00) and ECO (I) Fund (2017 General Obligation Bond Fund) ($200,000.00)

041223_AG_67

041223_AG_67_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Energy Resources, Inc., for additional work associated with the dredging of the pond located within Watercrest Park at Lake Highlands Town Center - Not to exceed $499,605.67, from $2,800,700.00 to $3,300,305.67 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) ($100,305.67) and Skillman Corridor TIF District Fund ($399,300.00)

041223_AG_68

041223_AG_68_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an economic development incentive agreement with Randall �s Food & Drugs LP and/or its affiliates (�Grantee/BPP Owner�), doing business as Tom Thumb, to include (1) a Chapter 380 economic development grant in the amount not to exceed $5,200,000.00; (2) a Chapter 380 sales tax grant in the amount not to exceed $600,000.00 over ten years; and (3) a business personal property tax abatement for a period of five years in the amount equal to the City�s taxes assessed on 75 percent of the added taxable value of Grantee/BPP Owner�s business personal property investment during the first five years of operation in consideration of a new full-service grocery store (�Project�) within City of Dallas Tax Increment Reinvestment Zone Number Twenty - Total not to exceed $5,800,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($2,000,000.00), Public/Private Partnership Fund ($1,661,279.89), Economic Development Fund (2006 General Obligation Bond Funds) ($1,538,720.11), and Project Sales Tax Agreement Fund ($600,000.00); Estimated Revenue Foregone: $208,849.00 for a five-year period

041223_AG_73

041223_AG_73_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Project Specific Agreement with Dallas County, for the County Transportation Major Capital Improvement Projects 30246, to designate terms for the assignment of the City as the lead agency for the construction of the SS 366 (Woodall Rodgers Freeway) Deck Plaza Structure Extension (WRF2 Project), to establish the alignment (Exhibit A), and to outline Dallas County funding participation and Dallas County attendance at meetings and inspection of construction of the planned WRF2 Project located west of Akard Street to St. Paul Street; (2) an increase in appropriations in an amount not to exceed $ 1,350,900.00 in the Woodall Rodgers Development Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,350,900.00 to the Woodall Rodgers Development Fund for the County's share of the project cost; and (4) execution of the Project Specific Agreement including all terms, conditions, and documents required by the agreement - Financing: Woodall Rodgers Development Fund $1,350,900.00

041223_AG_60

041223_AG_60_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year management agreement with Dallas County Audubon Society, Inc. for the purpose of managing, maintaining and operating, providing accessibility to open space properties and trails for Cedar Ridge Preserve located at 7171 Mountain Creek Parkway for the period of February 12, 2023 through February 12, 2033 - Not to exceed $1,254,000.00 - Financing: General Fund

041223_AG_61

041223_AG_61_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Dunaway Associates, LLC to update and consolidate various master plans, studies, design standards and guidelines, and previous park improvement plans for the White Rock Lake Master Plan Update at White Rock Lake Park located at 8300 Garland Road - Not to exceed $256,205.00 - Financing: Operating Carryover Fund ($147,300.00) and Park and Recreation Facilities (2006 General Obligation Bond Fund) ($108,905.00)

041223_AG_62

041223_AG_62_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize the (1) acceptance of a grant from the Federal Communications Commission for the Affordable Connectivity Program (ACP) Outreach Grant Program in the amount of $700,000.00 to facilitate the promotion, awareness, and participation in the ACP among eligible household for a two-year contract period; (2) establishment of appropriations in an amount not to exceed $700,000.00 in the ACP Outreach Grant Program Fund; (3) receipt and deposit of funds in an amount not to exceed $700,000.00 in the ACP Outreach Grant Program Fund; and (4) execution of the contract and all terms, conditions, and documents required by the agreement - Not to exceed $700,000.00 - Financing: Federal Communications Commission Grant Funds

041223_AG_5

041223_AG_5_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for acquisition and distribution of replacement toilets as part of the Water Conservation Strategic Plan for the Office of Environmental Quality and Sustainability - Ferguson Enterprises, Inc., most advantageous proposer of two - Estimated amount of $1,262,395.30 - Financing: General Fund (subject to annual appropriations)

041223_AG_57

041223_AG_57_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the City�s contract for disclosure counsel legal services with Norton Rose Fulbright US LLP and Kintop Smith, PLLC, to replace Co-Disclosure Counsel, Kintop Smith, PLLC, with Hardwick Law Firm, LLC - Financing: Disclosure Counsel fees to be paid from bond proceeds, General Fund, Aviation Funds, Convention Center Funds, and/or Water Utilities Funds, contingent upon completion of each bond sale, in accordance with the hourly rates and opinion fees as set forth in Attachment A (see Fiscal Information)

041223_AG_58

041223_AG_58_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of the Wheatland Park Football Complex located at 2115 West Wheatland Road - North Rock Construction, LLC, lowest responsible bidder of four - Not to exceed $2,261,939.47 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

041223_AG_63

041223_AG_63_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing amendments to the Dallas Fort Worth International Airport Master Bond Ordinance, the 65th and 66th Supplemental Concurrent Bond Ordinances - Financing: No cost consideration to the City

041223_AG_59

041223_AG_59_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the First Amendment to the Consolidated Lease of Land and Facilities with TWG Aviation, Ltd. (�TWG�), to (i) reduce the leased premises by approximately 500 square feet to accommodate the relocation of electrical equipment servicing Denton Drive, (ii) authorize monthly rent credits to TWG in a total amount not to exceed $459,670.49 for the cost of relocating the electrical equipment, and (iii) to extend the time for completing new capital improvements by fifteen months - Estimated Revenue Foregone: Aviation Fund $1,087,169.44 (over the approximately thirty-two years remaining in the primary term of the lease) (see Fiscal Information)

041223_AG_7

041223_AG_7_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for removal and disposal of excavated materials for the Water Utilities Department - Herdez Trucking Co., lowest responsible bidder of three - Estimated amount of $1,539,825 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

041223_AG_56

041223_AG_56_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for installation of playground equipment and replacement of a curb ramp with Whirlix Design, LLC through the Texas Association of School Boards (BuyBoard) for the Willie Mae Butler Playground Renovation located at 3700 Dixon Avenue - Not to exceed $135,565.52 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

041223_AG_64

041223_AG_64_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of laboratory supplies for the Water Utilities Department - IDEXX Distribution, Inc., sole source - Estimated amount of $437,294.63 - Financing: Dallas Water Utilities Fund ($401,468.80) and Stormwater Drainage Management Fund ($35,825.83)

041223_AG_51

041223_AG_51_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract in the amount of $1,375,000, with one one-year renewal option in the amount of $1,375,000, as detailed in the Fiscal Information section, for the administration of a benefits navigation program for the Office of Community Care - Benefits Data Trust, only proposer - Not to exceed $2,750,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund (subject to annual appropriations)

041223_AG_52

041223_AG_52_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract for cathodic protection system surveys and inspections for the Water Utilities Department - Lockwood, Andrews & Newman, Inc., most advantageous proposer of five - Not to exceed $214,950 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

041223_AG_53

041223_AG_53_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Marcus Ventresca v. City of Dallas, Cause No. DC-19-09505 - Not to exceed $100,000.00 - Financing: Liability Reserve Fund

041223_AG_4

041223_AG_4_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of hot mix asphalt and cold patch materials for the Department of Public Works - Texas Materials Group, Inc. dba TexasBit, a CRH Company in an estimated amount of $12,638,982.50, Unique Paving Materials Corp. in an estimated amount of $1,349,289.12, and Estrada Concrete Co. LLC in an estimated amount of $160,000.00, lowest responsible bidders of five - Total estimated amount of $14,148,271.62 - Financing: General Fund ($12,798,982.50) and Dallas Water Utilities Fund ($1,349,289.12)

041223_AG_50

041223_AG_50_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the claims and counterclaims in the lawsuit styled City of Dallas v. Bond Equipment Company, Inc., A Texas Corporation, Cause No. DC-22-14980, for Bond Equipment Company, Inc. to deliver the repaired vehicle to the City of Dallas and for the City of Dallas to pay Bond Equipment Company, Inc. - Not to exceed $75,000.00 - Financing: Equipment and Fleet Management Fund

041223_AG_2

041223_AG_2_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing service price agreement for maintenance and repairs of pedestrian and roadway lighting for the Department of Transportation with Highway Intelligent Traffic Solutions, LLC through an interlocal agreement with the State of Texas - Estimated amount of $2,500,000.00 - Financing: General Fund

041223_AG_30

041223_AG_30_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of service pins, medals, and award bars for the Fire-Rescue Department and the Police Department - Premier Uniform, Inc. in the estimated amount of $614,400.25 and J. Brandt Recognition, Ltd. in the estimated amount of $85,632.40, lowest responsible bidders of three - Total estimated amount of $700,032.65 - Financing: General Fund

041223_AG_48

041223_AG_48_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for animal bedding for the Police Department - S-4 Quality Shavings, LLC, only bidder - Estimated amount of $305,243.60 - Financing: General Fund

041223_AG_49

041223_AG_49_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to extend the service contract with (1) Prime Controls, LP for maintenance and support for the supervisory control and data acquisition systems at five water and wastewater treatment plants for the Water Utilities Department; (2) Hydrolynx Systems, lnc. for parts and repair of hardware for the automated local evaluation in real time system for monitoring of flood incidents for the Water Utilities Department; (3) Trilynx Systems, LLC for the operating system software maintenance and support of the automated local evaluation in real time system for monitoring of flood incidents for the Water Utilities Department; and (4) HSQ Technology for maintenance and support of the supervisory control and data acquisition stormwater systems for the Water Utilities Department, from April 7, 2023 through October 6, 2023 - Financing: No cost consideration to

041223_AG_54

041223_AG_54_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation in the estimated amount of $2,000,000.00 for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant (CSJ No. 0918-47-464, CFDA No. 20.205) in the amount of $2,000,000.00 as the City of Dallas� portion covered by Convention Center Master Plan funds for the preparation of plans, specifications and estimates (PS&E), and final engineering of the bridge abutment foundations for a deck cap and pedestrian infrastructure over Interstate Highway 30 on Lamar Street in the City of Dallas - Not to exceed $2,000,000.00 - Financing: Convention Center Construction Fund

041223_AG_8

041223_AG_8_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for barricading services for the Water Utilities Department - Site Partners, LLC dba Site Barricades, lowest responsible bidder of seven - Estimated amount of $292,502 - Financing: Dallas Water Utilities Fund ($267,920) and Stormwater Drainage Management Fund ($24,582) (subject to annual appropriations)

041223_AG_55

041223_AG_55_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to the Master Interlocal Purchasing Agreement with North Central Texas Council of Governments for the North Texas Share Cooperative Purchasing Program extending the term for five years with an expiration date of October 18, 2028; and (2) a two-year service contract with U.S. Intelliwake, LLC to provide electronic invoicing and reporting resources to local governments, through the North Texas Share Cooperative Purchasing Program in an amount not to exceed $146,613.98, to include the software invoicing capabilities for 2023 Improved Alley Maintenance Projects, 2023 Annual Street Maintenance Contract and 2023 Annual Street Resurfacing Contract - Not to exceed $146,613.98, from $171,800.00 to $318,413.98 - Financing: Bond Program Administration Fund (subject to annual appropriations)

041223_AG_24

041223_AG_24_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution adopting the Bachman Lake Area Planning Study on property generally bounded by Royal Lane on the north, Inwood Road on the east, Mockingbird Lane on the south, and Loop 12 on the west - Financing: No cost consideration to the City

041223_AG_25

041223_AG_25_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (MCIP) (Project No. 40234) in the amount of $7,500,000.00 reduced by $300,000.00 for County in-house project delivery costs for a total of $7,200,000.00 in contribution to the total project cost estimate of $24,800,000.00 with the City of Dallas� portion being $7,500,000.00 and the remaining balance from Texas Trees Foundation and the North Central Texas Council of Governments for the purpose of constructing roadway improvements along Harry Hines Boulevard from Inwood Road to East of Medical District Drive to include context sensitive elements to address ecological improvements and multimodal connectivity improvements; (2) the establishment of appropriations in an amount not to exceed $7,200,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $7,200,000.00 from Dallas County for the County's share in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $14,700,000.00 - Total not to exceed $14,700,000.00 - Financing: Transportation Special Projects Fund ($7,200,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($7,500,000.00)

041223_AG_26

041223_AG_26_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in the construction services contract with Tiseo Paving Company to add funding in order to provide additional safety related modifications and make related adjustments in the field caused by unforeseeable right-of-way acquisitions necessary to complete the Dolphin Road Project - Dolphin Road from Spring Avenue to north of Haskell Avenue/Military Parkway; and (2) extending the contract term a total of 180 calendar days - Not to exceed $184,100.00, from $6,933,288.50 to $7,117,388.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($92,050.00), Water Capital Improvement F Fund ($46,025.00), and Wastewater Capital Improvement G Fund ($46,025.00)

041223_AG_23

041223_AG_23_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Pepperwood, Inc., of approximately 46,804 square feet of land located near the intersection of Bachman Drive and Webb Chapel Extension for Bachman Lake Park Parking Lot Expansion Project - Not to exceed $745,000.00 ($735,000.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Capital Gifts Donations and Development Fund

041223_AG_21

041223_AG_21_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Named Marker or Memorial Marker Highway Sign Agreement with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT) for the fabrication and installation of the William Scott Tanksley Memorial sign designating the overpass at Interstate Highway 20 and Spur 408 as the Firefighter William Scott Tanksley Memorial Bridge; (2) the establishment of appropriations in the amount of $4,500.00 in the General Gift & Donation Fund; and (3) the disbursement of funds in the amount of $4,500.00 to the State of Texas, acting by and through TxDOT, from the General Gift Donation Fund - Total amount of $4,500.00 - Financing: General Gift & Donation Fund

041223_AG_27

041223_AG_27_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation (CSJ No. 0918-47-425) for the replacement or rehabilitation of the Military Parkway Bridge over White Rock Creek Tribunal, NBI #1805709M5880021 - Financing: This action has no cost consideration to the City (see Fiscal Information)

041223_AG_22

041223_AG_22_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Market Ross TX Garage Owner LLC, for the use of a total of approximately 57 square feet of aerial space to install, maintain and utilize three blade signs over portions of Munger Avenue, Lamar Street and McKinney Avenue rights-of-way located near its intersection with Munger Avenue and Lamar Street - Revenue: General Fund $3,000.00, plus the $20.00 ordinance publication fee

041223_AG_18

041223_AG_18_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DENIED

Authorize (1) rescinding Resolution No. 22-1533, previously approved on October 12, 2022, for the extension of the Master Interlocal Agreement (ILA) prior to the City of Dallas receiving a copy of the new Master ILA from Dallas County; and (2) the first five-year renewal of the Master ILA with Dallas County, pertaining to the coordination of responsibilities for transportation-related maintenance on roadways and bridges within the City of Dallas, extending the period from December 30, 2022 to December 30, 2027 - Financing: No cost consideration to the City

041223_AG_19

041223_AG_19_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the March 8, 2023 City Council Meeting

041223_AG_1

041223_AG_1_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Local Project Advance Funding Agreement with the Texas Department of Transportation (CSJ No. 0918-47-234) for the replacement of the Beltline Road Bridge over Goff Branch, NBI #18-057-0-9B26-10-015 - Financing: This action has no cost consideration to the City (see Fiscal Information)

041223_AG_20

041223_AG_20_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from the United States 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 No. 0918-47-392 and 393, CFDA No. 20.205) in the amount of $14,300,000.00 as federal share in the total project cost of $17,200,791.09 (Federal share $14,300,000.00, Indirect State Costs $778,291.09, and City of Dallas participation $2,122,500.00 of which $21,225.00 is to be paid to TxDOT for initial costs prior to construction and includes the use of 1,162,000 Transportation Development Credits for a portion of the local cash match) for costs related to the design and construction of 22 signals in the area damaged by the 2019 tornado; and 9 signals along Hampton Road; and 13 signals along Lancaster Road, as shown on the Map, with all signal work including signal retiming; (2) the establishment of appropriations in the amount of $14,157,000.00 in the CMAQ - 44 Signals Project Fund; (3) the receipt and deposit of funds in the amount of $14,157,000.00 in the CMAQ - 44 Signals Project Fund; (4) the disbursement of funds in the amount of $14,157,000.00 from the CMAQ - 44 Signals Project Fund; (5) a required local match in the amount of $2,122,500.00; (6) the disbursement of a portion of local match funds in the amount of $21,225.00 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 $2,101,275.00 from the Coronavirus State and Local Fiscal Recovery Fund; and (8) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $16,279,500.00 - Financing: Texas Department of Transportation Grant Funds ($14,157,000.00) and Coronavirus State and Local Fiscal Recovery Fund ($2,122,500.00)

041223_AG_28

041223_AG_28_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize appointment of Drexell Owusu and Joel Triska as Directors to the Dallas Development Fund Board - Financing: No cost consideration to the City

041223_AG_42

041223_AG_42_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32173, previously approved on April 13, 2022, which abandoned a portion of Zang Boulevard, located near the intersection of 7th Street and Zang Boulevard to AM Victor Prosper, LLC to extend the final replat deadline from one year to twenty-four months - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

041223_AG_17

041223_AG_17_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Advance Funding Agreement with the Texas Department of Transportation for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant (CSJ No. 0918-47-463, CFDA No. 20.205) in the estimated amount of $2,000,000.00 as Federal participation for engineering, direct and 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 the preparation of plans, specifications and estimates, and final engineering of the bridge abutment foundations for a deck cap over Interstate Highway 30 near Old City Park from East Ervay Street to Hardwood Street in the City of Dallas - Financing: No cost consideration to the City (see Fiscal Information for potential future costs)

041223_AG_31

041223_AG_31_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 55, �Dallas Mechanical Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Mechanical Code of the International Code Council, Inc.; (2) regulating the design, construction, quality of materials, erection, installation, alteration, repair, location, relocation, replacement, addition to, use, and maintenance of mechanical work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_38

041223_AG_38_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 60, �Dallas Fuel Gas Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Fuel Gas Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, use, and maintenance of fuel gas work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; (6) and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_41

041223_AG_41_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 59, �Dallas Energy Conservation Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Energy Conservation Code of the International Code Council, Inc.; (2) providing standards and requirements for the design and construction of energy -efficient buildings and spaces within the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_40

041223_AG_40_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 53, �Dallas Building Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Building Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, demolition, use, and maintenance of construction work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_36

041223_AG_36_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapter 57, �Dallas One-and Two-Family Dwelling Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Residential Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, demolition, use, and maintenance of construction, plumbing, mechanical, and electrical work in the city on one- and two-family dwellings; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_39

041223_AG_39_4

2023-04-12T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 54, �Dallas Plumbing Code,� of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Plumbing Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, use, and maintenance of plumbing work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

041223_AG_37

041223_AG_37_4