2019 district 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 (1) the sale of up to five Land Transfer Program lots to Muleshoe Properties, Inc., 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 five 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 five single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $6,292.25; Revenue Foregone: General Fund $58,773.04 (see Fiscal Information)

022223_AG_9

022223_AG_9_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

N/A

NO ACTION NEEDED

Authorize (1) the adoption of a Resolution of Support for JES Dev Co. Inc., and/or its affiliate(s) (Applicant), related to its application to the Texas Department of Housing and Community Affairs (TDHCA) for 9% Low Income Housing Tax Credits for the development of Shiloh Commons to be located at 10806 and 10810 Shiloh Road, Dallas, Texas 75228; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022223_AG_8

022223_AG_8_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) one-year service contract(s), with two one-year renewal options, contingent on available funding, with a term beginning on October 1, 2022, approved as to form by the City Attorney, with subrecipients for Housing Opportunities for Persons with AIDS programs as follows: (a) Health Services of North Texas, Inc. for Emergency/Tenant Based Rental Assistance in the amount of $620,731.00, which amount includes the ratified amount of $258,637.92; (b) Open Arms, Inc. dba Bryan�s House for Housing Placement and Other Support Services (childcare services) in the amount of $100,000.00, which amount includes the ratified amount of $41,666.67; (c) Legacy Counseling Center, Inc. for Facility Based Housing Services (Cottage) in the amount of $224,700.00, which amount includes the ratified amount of $93,625.00; (d) Legacy Counseling Center, Inc. for Master Leasing/Emergency Voucher Services in the amount of $604,550.00, which amount includes the ratified amount of $251,895.83; (e) Legacy Counseling Center, Inc. for Housing Facilities Rehabilitation Services in the amount of $17,000.00; and (f) Legacy Counseling Center, Inc. for Housing Information Services in the amount of $160,500.00, which amount includes the ratified amount of $66,875.00; (g) PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas for Emergency/Tenant Based Rental Assistance in the amount of $113,288.00 and Housing Placement and Other Support Services in the amount of $60,011.00 for a total contract amount of $173,299.00 (for permanent housing placement and short-term rent/mortgage/utility assistance services); (h) PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas for Facility Based Housing, Master Leasing, and Emergency Voucher Services in the amount of $1,730,190.00, which amount includes the ratified amount of $720,912.50; and (i) PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas for Housing Facilities Rehabilitation in the amount of $745,000.00, most advantageous proposers of four; and (2) ratification(s) for the Office of Community Care to pay outstanding invoices for services provided by the subrecipients - Total not to exceed $4,375,970.00 - Financing: Housing Opportunities for Persons with AIDS Grant Funds

022223_AG_46

022223_AG_46_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a two-year service contract for workforce training for the Small Business Center Dallas College in the amount of $250,000 and Dallas County Mental Health and Mental Retardation Center dba Metrocare Services in the amount of $250,000, most advantageous proposers of eight - Total amount not to exceed $500,000� Financing: Coronavirus State and Local Fiscal Recovery Fund (subject to annual appropriations)

022223_AG_47

022223_AG_47_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) a five-year service contract for the purchase of licenses, implementation, maintenance, and support of a building permitting and land management solution for the Department of Development Services in an amount of $9,746,786; and (2) an increase in appropriations in an amount not to exceed $5,700,508 in the Building Inspection Fund; Accela, Inc. - Not to exceed $9,746,786 - Financing: Building Inspection Fund (subject to annual appropriations)

022223_AG_45

022223_AG_45_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for residual removal and disposal services for the Water Utilities Department - Renda Environmental, Inc., most advantageous proposer of four - Estimated amount of $10,835,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

022223_AG_48

022223_AG_48_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

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty-One (University TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_43

022223_AG_43_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on March 8, 2023 to receive comments on the proposed amendments to the Project Plan and Reinvestment Zone Financing Plan (�Plan�) for Tax Increment Reinvestment Zone Number Fourteen, the Skillman Corridor Tax Increment Financing (�TIF�) District (the �TIF District�) to: (1) increase the geographic area of the TIF District by approximately 34 acres along Audelia Road from Lyndon B. Johnson Freeway (IH-635) to Forest Lane; (2) specify that expenditures within the budget category titled �Other Skillman Corridor Improvement� may include redevelopment of publicly owned facilities; and (3) make corresponding modifications to the TIF District�s boundary and Plan; and, at the close of the public hearing, consider an ordinance amending Ordinance No. 26148, previously approved on October 26, 2005, as amended, and Ordinance No. 26534, previously approved on December 13, 2006, as amended, to reflect these amendments - Financing: No cost consideration to the City

022223_AG_44

022223_AG_44_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_41

022223_AG_41_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

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopment TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_42

022223_AG_42_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_37

022223_AG_37_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_38

022223_AG_38_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen (TOD TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_39

022223_AG_39_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fourteen (Skillman Corridor TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_36

022223_AG_36_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Thirteen (Grand Park South TIF District or District), and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_35

022223_AG_35_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twelve (Deep Ellum TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_34

022223_AG_34_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Consideration of the appointment of Jack Ireland, Chief Financial Officer, Daisy Fast, Director - Strategic Customer Services, and Dawn Blair, Interim Assistant Director - Department of Aviation to the Love Field Airport Modernization Corporation Board of Directors for a two-year term expiring on September 30, 2024, or until the appointment of their successors by the City Council - Financing: No cost consideration to the City

022223_AG_3

022223_AG_3_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

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Ten (Southwestern Medical TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_32

022223_AG_32_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eleven (Downtown Connection TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_33

022223_AG_33_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_40

022223_AG_40_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of additional grant funds from the U.S. Department of the Treasury (�Treasury�) for the American Recovery Plan Act (�ARPA�) Emergency Rental Assistance Round 2 Program (CFDA No. 21.023) in the amount of $1,437,213.07; (2) establishment of appropriations in an amount not to exceed $1,437,213.07 in the ARPA Emergency Rental Assistance Program Round 2 Fund; (3) receipt and deposit of funds in an amount not to exceed $1,437,213.07 in the ARPA Emergency Rental Assistance Program Round 2 Fund; (4) disbursement of funds in an amount not to exceed $1,437,213.07 from the ARPA Emergency Rental Assistance Program Round 2 Fund; and (5) execution of any documents necessary with the Treasury to accept and/or spend the funds - Not to exceed $1,437,213.07, from $50,325,677.40 to $51,762,890.47 - Financing: U.S. Department of the Treasury Emergency Rental Assistance Program Grant Fund

022223_AG_24

022223_AG_24_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_25

022223_AG_25_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a resolution to support the �Refined Hybrid Option� as recommended by the Texas Department of Transportation for future redevelopment of Interstate Highway 345 and the accommodation of the interface with Dallas Area Rapid Transit�s D2 alignment - Financing: No cost consideration to the City

022223_AG_23

022223_AG_23_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Bridgefarmer & Associates, Inc. to provide additional engineering services on East Clarendon Drive from South Ewing Avenue to Upton Street and on South Ewing Avenue from Interstate Highway 35E to East Clarendon Drive - Not to exceed $231,980.00, from $1,228,581.20 to $1,460,561.20 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

022223_AG_21

022223_AG_21_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Four (Cedars TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_26

022223_AG_26_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 6 to the engineering contract with Wiss, Janney, Elstner Associates, Inc. to continue with the development of a Bridge Management Program in support of the Infrastructure Management Plan, provide design and construction services on minor bridge repair projects; and provide inspection and monitoring on multiple bridges - Not to exceed $500,000.00, from $792,921.00 to $1,292,921.00 - Financing: Street and Alley Improvement Fund

022223_AG_22

022223_AG_22_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Belinda Marsaw and Stephen D. Smith, of approximately 18 acres of land located near the intersection of Bruton Road and St. Augustine Drive for the Bruton Road - Racial Equity Project - Not to exceed $1,910,533.18 ($1,900,000.00, plus closing costs and title expenses not to exceed $10,533.18) - Financing: Equity Fund

022223_AG_18

022223_AG_18_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 CCGMG LLC Series B for additional work in the alley between Edgefield Avenue and Windomere Avenue from Twelfth Street to Wentworth Street - Not to exceed $116,870.00, from $497,361.00 to $614,231.00 - Financing: Water Capital Improvement F Fund

022223_AG_19

022223_AG_19_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

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

022223_AG_1

022223_AG_1_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Nathan D. Maier Consulting Engineers, Inc. to provide additional engineering design services for the repair of Maple Avenue Bridge over Turtle Creek; and Camp Wisdom Road Bridge over Ricketts Creek in Bridge Repair Group 17-0001 (list attached to the Agenda Information Sheet) - Not to exceed $59,075.00, from $197,590.00 to $256,665.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

022223_AG_20

022223_AG_20_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Five (City Center TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_27

022223_AG_27_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Six (Farmers Market TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_28

022223_AG_28_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Angel Espinosa, 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 $115,500.00 ($111,000.00, plus closing costs and title expenses not to exceed $4,500.00) - Financing: Street and Transportation (A) Fund ($23,100.00) and Capital Projects Reimbursement Fund ($92,400.00)

022223_AG_17

022223_AG_17_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seven (Sports Arena TIF District or District), and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_29

022223_AG_29_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize public hearings to be held on March 8, 2023, May 24, 2023, and August 23, 2023, to receive comments on the FY 2023-24 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

022223_AG_2

022223_AG_2_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_30

022223_AG_30_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2021-2022 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022223_AG_31

022223_AG_31_4

2023-02-22T00:00:00.000

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 Planned Development District No . 456, Subarea B to allow for an early childhood education center, on the north line of Stults Road, between Boundbrook Avenue and Clearwater Drive

022223_AG_Z6

022223_AG_Z6_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

AWVT

DEFERRED TO 5/10/23

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

022223_AG_Z7

022223_AG_Z7_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution to ratify an emergency construction services contract for emergency bridge repairs on the Continental/Ronald Kirk Pedestrian Bridge, NBI No. 18-057-9C58-10-007 with Gibson & Associates, Inc., lowest responsible bidder of three - Not to exceed $569,600.00 - Financing: Street and Alley Improvement Fund

022223_AG_13

022223_AG_13_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year lease agreement with 2722 Burbank, LLC, for approximately 8,371 square feet of office and warehouse space located at 2734 Burbank Street, to be used for the Emergency Services Division of the Dallas Fire-Rescue Department for the period March 1, 2023 through February 28, 2026 - Not to exceed $457,799.30 - Financing: General Fund (subject to annual appropriations) (see Fiscal Information)

022223_AG_16

022223_AG_16_4

2023-02-22T00:00:00.000

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 renewal of Specific Use Permit No 2102 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned RR Regional Retail District with D-1 Liquor Control Overlay, northwest of the intersection of South Walton Walker Boulevard and Duncanville Road

022223_AG_Z5

022223_AG_Z5_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Treasury through the State of Texas Commission on State Emergency Communications (CSEC) for SB8 Coronavirus State Fiscal Recovery Fund (Grant No. 4549601, CFDA 21.027) in the amount of $4,925,000.00 to complete the City�s Next Generation 911 System for the period November 8, 2021 through December 31, 2024; (2) establishment of appropriations in an amount not to exceed $4,925,000.00 in the Texas 9-1-1 City of Dallas ESInet Transition Grant CSFRF Fund; (3) receipt and deposit of funds in an amount not to exceed $4,925,000.00 in the Texas 9-1-1 City of Dallas ESInet Transition Grant CSFRF Fund; and (4) execution of the grant agreement with the State of Texas CSEC and all terms, conditions, and documents required by the agreement - Not to exceed $4,925,000.00 - Financing: U.S. Department of Treasury Grant Funds

022223_AG_12

022223_AG_12_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Housing Finance Corporation to acquire and own Muse at Midtown, a multifamily development located at 13675 Noel Road - Estimated Revenue Foregone: General Funds $12,206,541.58 (15 Years of Estimated Taxes)

022223_AG_10

022223_AG_10_4

2023-02-22T00:00:00.000

AGENDA

4

Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to acquire, develop, and own Bluffview Highline, a mixed-income, multifamily development to be located at 3802 West Northwest Highway (Project) and enter into a seventy-five-year lease agreement with Urban Genesis, LLC, or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Funds $582,585.00 (15 Years of Estimated Taxes)

022223_AG_11

022223_AG_11_4