2019 district 4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize (1) the Upskilling Dallas Program in the City of Dallas to re-skill or up-skill City residents who have been disproportionately impacted by the COVID-19 pandemic and are members of an eligible low-or moderate-income household; (2) the City Manager to execute two interlocal agreements for a term of two years, approved as to form by the City Attorney, with Dallas College and Dallas County Mental Health and Mental Retardation Center dba Metrocare Services for an amount not to exceed $125,000 per year, for a total not to exceed amount of $250,000 (subject to annual appropriations), respectively; and (3) the allocation of funds for the Upskilling Dallas Program(s) in a total amount not to exceed $500,000 - Not to exceed $500,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund

030823_AG_22

030823_AG_22_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) in the estimated amount of $2,557,215.48 for a United States Department of Transportation - Federal Highway Administration 2020 Highway Safety Improvement Program Grant (CSJ 0918-47-342, etc., CFDA No. 20.205) in the amount of $2,080,333.00 as Federal participation, $369,303.10 ($194,303.10 for direct state costs paid to TxDOT and an estimated $175,000.00 for design, which is being done by City of Dallas staff) as local participation, and $ 107,579.38 as State participation for indirect state costs to construct traffic signal improvements at the following intersections: Audelia Road at Church Road (0918-47-342), Ferguson Road at Woodmeadow Parkway (0918-47-343), Zang Boulevard at Jefferson Boulevard (0918-47-344), Hampton Road at Bickers Street (0918-47-345) and Mockingbird Lane at Forest Park Road (0918-47-346); and (2) the disbursement of funds in an amount not to exceed $194,303.10 to TxDOT from the Coronavirus State and Local Fiscal Recovery Fund - Not to exceed $194,303.10 - Financing: Coronavirus State and Local Fiscal Recovery Fund

030823_AG_16

030823_AG_16_4

2023-03-08T00:00:00.000

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 Program (Agreement No. CSJ 0918-47-368, CFDA No. 20.205) as Federal share in the total project cost of $7,854,750.00, which includes $6,000,000.00 as Federal participation, $354,750.00 as State participation for indirect state cost, and $1,500,000.00 ($1,470,000.00 for design and construction and $30,000.00 for direct state cost paid to TxDOT prior to construction) as local participation for cost related to the reconstruction and widening of sidewalks with the installation of pedestrian streetlights and the reconstruction/upgrade of the crosswalks and associated traffic signal infrastructure on West Camp Wisdom Road from U.S. 67 to South Westmoreland Road in Dallas County; (2) the establishment of appropriations in the amount of $5,880,000.00 in the West Camp Wisdom Road Improvements Fund; (3) the receipt and deposit of funds in the amount of $5,880,000.00 in the West Camp Wisdom Road Improvements Fund; (4) the disbursement of funds in the amount of $5,880,000.00 from the West Camp Wisdom Road Improvements Fund; (5) a required local match in the amount of $1,500,000.00; (6) the disbursement of a portion of local match funds in the amount of $30,000.00 as initial payment 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 $1,470,000.00 from the Street and Transportation (A) Fund ($1,400,000.00) and the Coronavirus State and Local Fiscal Recovery Fund ($70,000.00); and (8) execution of the Advanced Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $7,380,000.00 - Financing: Texas Department of Transportation Grant Funds ($5,880,000.00), Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,400,000.00), and Coronavirus State and Local Fiscal Recovery Fund ($100,000.00)

030823_AG_17

030823_AG_17_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year professional design services contract for traffic signal design services for the following six intersections: Harry Hines Boulevard at Walnut Hill Lane; Midway Road at Royal Lane; Hillcrest Road at Spring Valley Road; Dallas Parkway at Frankford Road; President George Bush Turnpike at Midway Road; Park Lane at Shady Brook Lane; and other related tasks - BGE, Inc., most highly qualified proposer of five - Not to exceed $358,770.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund

030823_AG_18

030823_AG_18_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-1410 - (list attached to the Agenda Information Sheet) - Estrada Concrete Co., LLC, lowest responsible bidder of four - Not to exceed $3,246,608.20 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($2,963,343.20), Water Capital Improvement F Fund ($162,310.00), Water Construction Fund ($8,700.00), Wastewater Capital Improvement G Fund ($105,505.00), and Wastewater Construction Fund ($6,750.00)

030823_AG_15

030823_AG_15_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing and establishing the Cultural Organizations Program and approving the program guidelines within the Office of Arts and Culture to support cultural services in the City of Dallas for FY 2023-24 - Financing: This action has no cost consideration to the City (see Fiscal Information)

030823_AG_19

030823_AG_19_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to an existing lease agreement with Pan Coastal Limited Partnership to extend the lease agreement for an additional five years for approximately 33,967 square feet of office space located at 2121 Main Street, Floors 3, 4 and 5; 70 reserved surface parking spaces located at Elm Street and Central Expressway; and 22 reserved covered parking garage spaces located at 100 North Central Expressway, to be used by Dallas Water Utilities Capital Improvement Division for the period May 1, 2023 through April 30, 2028 - Not to exceed $3,257,435.40 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

030823_AG_14

030823_AG_14_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the February 22, 2023 City Council Meeting

030823_AG_1

030823_AG_1_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 4/12/2023

A public hearing to receive comments regarding consideration of amending Chapters 51 and 51A of the Development Code, Sections 51-4.212(13), �Service Station,� 51-4.217(b)(18), �Accessory electric vehicle charging station,� 51A-4.210(a)(19), �Motor vehicle fueling station,� and 51A-4.217(b)(1.1), �Accessory electric vehicle charging station,� and related sections with consideration to be given to appropriate zoning districts and developing appropriate standards associated with electric vehicle charging and an ordinance granting the amendments

030823_AG_PH1

030823_AG_PH1_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of an alley to 739 Fort Worth Avenue, LLC, the abutting owner, containing approximately 2,428 square feet of land, located near the intersection of Fort Worth and Sylvan Avenues; and authorizing the quitclaim; and providing for the dedication of approximately 1,738 square feet of land needed for an alley - Revenue: General Capital Reserve Fund ($9,325.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

030823_AG_10

030823_AG_10_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of a storm sewer easement and a wastewater easement to Apple Street Investments LLC, the abutting owner, containing a total of approximately 4,748 square feet of land, located near the intersection of Apple and San Jacinto Streets - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

030823_AG_11

030823_AG_11_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize A Beautification and Maintenance Agreement for a ten-year period beginning on execution of the agreement and ending ten years thereafter, with the option to Renew for an additional ten-year term, subject to City Council approval, with Fort Worth Avenue Development Group for the installation and maintenance of landscape improvements, consisting of a historic marker plaque and barrier improvements also known as The Monument Marker for the Historic West Dallas Gateway Pecan Tree Project in the right-of-way within the following limits: between North Beckley Avenue to the west, North Beckley Avenue to the east, 300 feet north of North Beckley Avenue to the south, and 300 feet south of West Commerce Street to the north - Financing: No cost consideration to the City

030823_AG_13

030823_AG_13_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a revocable license to Mark Cuban Cost Plus Drug Company, PBC for the use of approximately 29 square feet of land to install, maintain and utilize an electrical meter with a switch box on a portion of Taylor Street right-of-way, located near its intersection with Walton Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee

030823_AG_12

030823_AG_12_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the transfer of $5,551,590.00 from the Skillman Corridor TIF District Fund to the Park & Recreation Department Capital Gifts, Donation & Development Fund to support the design and construction of a new City park and multi-purpose facility at the northwest corner of Forest Lane and Audelia Road (the �Forest/Audelia Project�) in Tax Increment Financing Reinvestment Zone Number Fourteen (Skillman Corridor TIF District); (2) an increase in appropriations in an amount not to exceed $5,551,590.00 in the Park & Recreation Department Capital Gifts, Donation & Development Fund; and (3) the disbursement of funds in an amount not to exceed $5,551,590.00 from the Park & Recreation Department Capital Gifts, Donation & Development Fund to deliver the Forest/Audelia Project, such improvements being necessary and convenient to the implementation of the Skillman Corridor TIF District Project Plan and Reinvestment Zone Financing Plan, as amended - Not to exceed $5,551,590.00 - Financing: Capital Gifts, Donation & Development Fund (subject to availability and current and annual appropriations from tax increments)

030823_AG_20

030823_AG_20_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for maintenance and support of the existing field collection reading system software application and meter reading handheld devices for the Water Utilities Department - Itron, Inc., sole source - Estimated amount of $1,131,636.41 - Financing: Dallas Water Utilities Fund ($731,636.41) and Water Construction Fund ($400,000.00)

030823_AG_34

030823_AG_34_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 32, �Parks and Water Reservoirs,� of the Dallas City Code by amending Article IV, �White Rock Lake and Bachman Lake Reservoirs�; (1) providing that the Director of Park & Recreation has jurisdiction over White Rock Lake and Bachman Lake; (2) providing regulations for watercraft allowed on the lakes; (3) providing a penalty not to exceed $500.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City

030823_AG_38

030823_AG_38_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize the City Manager to execute, for mental health support programs to eligible residents of the City of Dallas, (1) a one-year contract with a one-year renewal option with Harmony Community Development Corporation in an amount not to exceed $1,000,000 per year; (2) a one-year interlocal agreement with a one-year renewal option with Dallas County Mental Health and Mental Retardation Center dba Metrocare Services in an amount not to exceed $200,000 per year; (3) a one-year contract with a one-year renewal option with Big Thought in a total amount not to exceed $120,000 per year; and (4) a one-year contract with a one-year renewal option with Senior Citizens of Greater Dallas, Inc. in an amount not to exceed $55,000; for a total of three service contracts and one interlocal agreement in a total amount not to exceed $2,750,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($2,750,000) (subject to annual appropriations)

030823_AG_37

030823_AG_37_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an application for the Rebuilding American Infrastructure with Sustainability and Equity Grant Program in the amount of $6,400,000.00 from the United States Department of Transportation for the Five Mile Creek Greenbelt Planning project located between Westmoreland Road and the Joppa Reserve - Financing: No cost consideration to the City (see Fiscal Information)

030823_AG_40

030823_AG_40_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Arredondo, Zepeda & Brunz, LLC for staff augmentation support to complete the 2017 Bond Program projects for City Parks and Fair Park - Not to exceed $428,960.00 - Financing: Bond Program Administration Fund (subject to annual appropriations)

030823_AG_39

030823_AG_39_4

2023-03-08T00:00:00.000

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 at City of Dallas facilities with METCO Engineering dba METCO, Brown & Root Industrial Services LLC, RS Commercial Construction, LLC, 3i Contracting LLC, Phoenix I Restoration and Construction, Ltd., and Big Sky Construction Co. Inc., the most advantageous proposers of twenty seven - Not to exceed $25,000,000.00 - Financing: Capital Construction Fund (subject to annual appropriations) (see Fiscal Information)

030823_AG_3

030823_AG_3_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an application for the Transportation Alternatives Set-Aside (TA Set-Aside) Call for Projects Program in the amount of $6,275,517.00 from the Texas Department of Transportation (TxDOT) for the Five Mile Creek Trail Project located between South Westmoreland Road and South Hampton Road - Financing: No cost consideration to the City (see Fiscal Information)

030823_AG_41

030823_AG_41_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to eight Land Transfer Program lots to Andrews Development & Holdings, 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 eight 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 eight single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $11,843.91; Revenue Foregone: General Fund $79,314.87 (see Fiscal Information)

030823_AG_8

030823_AG_8_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the execution of a Memorandum of Understanding with Builders of Hope Community Development Corporation to allow the City to participate in the creation of an Anti-Displacement Toolkit - Financing: No cost consideration to the City

030823_AG_7

030823_AG_7_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 4/12/2023

Authorize an architectural services contract with exp US Services, Inc. to provide design services for the Airport Emergency Operation Center/Airport Operation Center and bid phase services at Dallas Love Field - Not to exceed $249,708.00 - Financing: Aviation Fund

030823_AG_5

030823_AG_5_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

AWVT

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire sand and gravel rights to approximately 43 acres of land, from the Heirs of Byrd B. Fisher and husband W.W. Fisher, Ballard Y. Burgher, W.L. Burgher, Cedric Burgher, Laura B. Atwell and husband Webster Atwell, and Robert S. Burgher, located on Canada Drive near its intersection at North Hampton Road for the Dallas Floodway Project - Not to exceed $4,311.00 - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

030823_AG_50

030823_AG_50_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an engineering services contract with Urban Engineers, Inc. dba Urban Services, Inc. to provide engineering services for parking lot pavement, grading & drainage improvements, correct existing deficiencies, bid phase and construction administration services at Dallas Love Field Love Connection - Not to exceed $248,921.00 - Financing: Aviation Fund

030823_AG_6

030823_AG_6_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Reynaldo Mota v. City of Dallas, Cause No. DC-21-12341- Not to exceed $75,000.00 - Financing: Liability Reserve Fund

030823_AG_4

030823_AG_4_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Reimbursement Agreement with Union Pacific Railroad Company for preliminary engineering services for the portion of the proposed expansion of the Dallas Floodway Extension Lamar Levee that impacts Union Pacific�s operations, including improvements to infrastructure - Not to exceed $225,000.00 - Financing: Trinity River Corridor Project Fund (1998 General Obligation Bond Funds)

030823_AG_44

030823_AG_44_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Dallas Independent School District of a tract of land containing approximately 168,546 square feet, improved with an industrial warehouse and associated site improvements, located on East Kiest Boulevard at its intersection with Rector Street for the Dallas Floodway Extension Project - Not to exceed $369,233.00, increased from $4,204,767.00 ($4,183,267.00, plus closing costs and title expenses not to exceed $21,500.00) to $4,574,000.00, ($4,550,000.00, plus closing costs and title expenses not to exceed $24,000.00) - Financing: Trinity River Corridor Project Fund (1998 General Obligation Bond Funds) ($3,713,909.00) and Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($860,091.00)

030823_AG_45

030823_AG_45_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. LONG HUYNH, et al., Cause No. CC-21-04653-D, pending in Dallas County Court at Law No. 4, for acquisition from Long Huynh, of approximately 115,531 square feet of land, located on Kiest Boulevard at its intersection with McGowan Street for the Dallas Floodway Extension Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $551,057.00 ($547,057.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

030823_AG_47

030823_AG_47_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize (1) a Conditional Chapter 380 Economic Development Loan Agreement with Shekinah Legacy Holdings, LLC (Borrower/Recipient) in an amount not to exceed $520,000.00 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 improvement and construction costs related to the renovation/restoration of a vacant unimproved building located at 1708 Martin Luther King Jr. Blvd. Dallas, Texas Total amount not to exceed $720,000.00 - Financing: SBC South Dallas Fair Park Opportunity Fund ($520,000.00) and ECO (I) Fund (2017 General Obligation Bond Fund) ($200,000.00)

030823_AG_43

030823_AG_43_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. SORAB MIRAKI, et al., Cause No. CC-21-05360-D, pending in Dallas County Court at Law No. 4, for acquisition from Sorab Miraki, of approximately 29,185 square feet of land, located on Morrell Avenue at its intersection with Sargent Road for the Dallas Floodway Extension Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $303,000.00 ($300,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

030823_AG_46

030823_AG_46_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with McCoy Collaborative Preservation Architecture, for architectural and engineering services for the Magnolia Lounge Building Facility Improvements Project located at 1121 1st Avenue in Fair Park - Not to exceed $599,839.00, from $93,122.00 to $692,961.00 - Financing: Fair Park Capital Reserve Fund ($100,000.00) and Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund) ($499,839.00)

030823_AG_42

030823_AG_42_4

2023-03-08T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of erosion control and storm drainage improvements at 13 locations (list attached to the Agenda Information Sheet) - Austin Filter Systems, Inc., lowest responsible bidder of three - Not to exceed $8,452,506.00 - Financing: Storm Drainage Management Capital Construction Fund ($4,933,272.27), Flood Control (D) Fund (2017 General Obligation Bond Funds) ($2,327,720.73), Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($398,183.00), Flood Protection and Storm Drainage Facilities (2012 General Obligation Bond Funds) ($34,610.00), and Water Capital Improvement F Fund ($758,720.00)

030823_AG_48

030823_AG_48_4

2023-03-08T00:00:00.000

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]

030823_AG_49

030823_AG_49_4

2023-03-01T00:00:00.000

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)

030123_AG_2

030123_AG_2_4

2023-03-01T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the January 18, 2023 City Council Meeting and February 15, 2023 City Council Retreat

030123_AG_1

030123_AG_1_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a joint election agreement and election services contract between the City of Dallas, Denton County, and various other jurisdictions within Denton County, for the conduct of a special election to be held Saturday, May 6, 2023 - Not to exceed $15,000.00 - Financing: General Fund

022223_AG_58

022223_AG_58_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the Saturday, May 6, 2023 general election, and submit a canvass report to the full City Council on Wednesday, May 17, 2023 City Council meeting or at a special called city council meeting - Financing: No cost consideration to the City

022223_AG_59

022223_AG_59_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapter 8A, �Boarding Home Facilities,� of the Dallas City Code by amending Chapter 8A; (1) requiring a license for each boarding home facility; (2) amending the requirements for a license application; (3) requiring denial of a license for boarding home facilities located within 1,000 feet of another boarding home or group dwelling facility; (4) providing that licenses are nontransferable; (5) amending the structure and maintenance requirements; (6) prohibiting retaliation against residents; (7) providing a penalty not to exceed $2,000.00 and/or 180 days in jail; (8) providing a saving clause; (9) providing a severability clause; and (10) and providing an effective date - Financing: No cost consideration to the City

022223_AG_5

022223_AG_5_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a joint election agreement and election services contract between the City of Dallas, Collin County, and various other jurisdictions within Collin County, for the conduct of a general election to be held Saturday, May 6, 2023 - Not to exceed $25,000.00 - Financing: General Fund

022223_AG_57

022223_AG_57_4

2023-02-22T00:00:00.000

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)
[OFFICER APPOINTMENTS: Christina Puga - Chair, Commission on Disabilities]

022223_AG_55

022223_AG_55_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) a joint election agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a joint election to be held on Saturday, May 6, 2023, in an amount not to exceed $975,862.95; (2) legal advertising in connection with the Saturday, May 6, 2023 General Election, in an amount not to exceed $150,000.00; and (3) $300.00 for translation services for publication and posting notices related to the election - Not to exceed $1,126,162.95 - Financing: General Fund

022223_AG_56

022223_AG_56_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Sycamore Strategies, LLC, and/or its affiliate(s) (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development Cabana Design District Apartment Homes to be located at 899 North Stemmons Freeway, Dallas, Texas 75207; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022223_AG_7

022223_AG_7_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an one-year Interlocal Agreement with the University of Texas at San Antonio to provide consulting services and technical assistance for the Dallas Police Department violent crime reduction effort for the period of March 15, 2023 through March 14, 2024 - Not to exceed $141,973.00 - Financing: General Fund (subject to annual appropriations)

022223_AG_52

022223_AG_52_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for roof replacements and minor building repairs at Dallas Water Utilities owned facilities (list attached to the Agenda Information Sheet) - Gadberry Construction Company, Inc., lowest responsible bidder - Not to exceed $9,359,000.00 - Financing: Water Construction Fund ($6,173,679.00), Wastewater Capital Improvement G Fund ($2,769,321.00), and Storm Drainage Management Capital Construction Fund ($416,000.00)

022223_AG_53

022223_AG_53_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to exercise the second of two, one-year renewal options to the service contract with AT&T Corp. for FirstNet services to provide public safety wireless devices and mobile services for the Department of Information and Technology Services through the Department of Information Resources cooperative agreement - Not to exceed $4,114,878.83 - Financing: General Fund ($2,173,426.64), Data Services Fund ($406,873.43), 9-1-1 System Operations Fund ($225,735.84), Sanitation Operation Fund ($640,902.33), Dallas Water Utilities Fund ($389,005.87), and Communication Services Fund ($278,934.72)

022223_AG_51

022223_AG_51_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize Supplemental Agreement No. 2 to extend the term of the professional services contract with O�Brien Engineering, Inc. for (1) additional design and construction administration services for the Dallas Executive Airport Streetscape Enhancements Project; and (2) an increase in the fixed limit of the total construction budget for the project to $3,500,000.00 - Not to exceed $113,220.00, from $352,034.47 to $465,254.47 - Financing: Aviation Construction Fund

022223_AG_4

022223_AG_4_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a one-year subrecipient contract in the amount of $1,000,000, with a one-year renewal option in the amount of $1,000,000, as detailed in the Fiscal Information, for the purpose of administering a program that focuses on the four pillars of digital equity: access, affordability, devices, and literacy skills to residents for the City Manager�s Office - Dallas Innovation Alliance, most advantageous proposer of three - Total not to exceed $2,000,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund (subject to annual appropriations)

022223_AG_49

022223_AG_49_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Austin Filter Systems, Inc. for additional work associated with Erosion Control Improvements Package B at five locations (list attached to Agenda Information Sheet) - Not to exceed $383,128.87, from $6,645,996.30 to $7,029,125.17 - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 General Obligation Bond Funds)

022223_AG_54

022223_AG_54_4