Carolyn King Arnold: Dallas City Council Voting Record

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

An ordinance denying rates as requested by Atmos Energy Corp. Mid-Tex Division (Atmos) provided pursuant to its January 15, 2020 Dallas Annual Rate Review (DARR) filing and setting rates as recommended by the City Manager- Financing: No cost consideration to the City

062420_AG_31

062420_AG_31_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Substantial Amendment No. 5 to the FY 2019-20 Action Plan for the Emergency Solutions Grant (ESG) Program to: (1) accept the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Funds No. 2 for the Emergency Solutions Grant (ESG) Program in the amount of $16,651,199.00 from the U.S. Department of Housing and Urban Development (HUD); (2) create three Caseworker II positions to provide homelessness prevention assistance funded by the CARES Act ESG funds; and (3) expand eligibility for ESG homeless prevention assistance funded by the CARES Act ESG funds for households at risk of homelessness who live in housing with characteristics associated with instability and an increased risk of homelessness, to include cost burdened and severely cost burdened households; elderly, frail, or other households living on fixed income; households experiencing unemployment resulting in a loss of income available for housing; and households with lack of assets for emergencies - Not to exceed $16,651,199.00 - Financing: CARES Act Relief Funds No. 2 Emergency Solutions Grant Funds

062420_AG_32

062420_AG_32_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) seventh amendment to Contract No. 2017-049838-001 (Amendment No. 7, CFDA No. 10.557) with the Texas Health and Human Services (HHSC) for the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) to (a) revise the budget to allow for acceptance of additional grant funds, to increase the FY 2020 Administrative allocation by $311,968.00, from $13,919,688.00 to $14,231,656.00; and (b) to redistribute funds in the amount of $232,373.00 in the FY 2020 WIC Program - Women, Infants, and Children Grant Fund; and in the amount of $79,595.00 in the WIC COVID Extra Funding FY 2020 Fund, for the period October 1, 2019 through September 30, 2020; and (2) execution of the contract amendment and all terms, conditions, and documents required by the contract - Not to exceed $311,968.00, from $58,915,586.00 to $59,227,554.00 - Financing: Texas Health and Human Services Commission Grant Funds

062420_AG_33

062420_AG_33_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a Housing Opportunities for Persons with AIDS (HOPWA) Competitive Grant (Grant No. TX-H2001W024, CFDA No. 14.241) from the U.S. Department of Housing and Urban Development (HUD) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in an amount not to exceed $83,282.00, to provide short-term rent, mortgage, and utility assistance and supportive services for persons living with HIV/AIDS, for the period May 1, 2020 through April 30, 2023; (2) establishment of appropriations in an amount not to exceed $ 83,282.00 in the COVID-19 HOPWA Competitive Grant Fund; (3) receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $83,282.00 in the COVID-19 HOPWA Competitive Grant Fund; and (4) execution of any and all agreements and other documents required by the grant - Not to exceed $83,282.00 - Financing: COVID-19 Housing Opportunities for Persons with AIDS Competitive Grant Funds

062420_AG_34

062420_AG_34_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize two-year subrecipient agreements with the option of two additional one-year extensions, subject to satisfactory performance reviews at the sole discretion of the City with (1) Family Gateway; (2) The Family Place; (3) Shared Housing Center, Inc.; (4) Shelter Ministries of Dallas dba Austin Street Center; (5) The Salvation Army; (6) Under 1 Roof; and (7) U.G.M. of Dallas to implement the Rapid Rehousing Program - Total not to exceed $7,124,283.00 - Financing: U.S. Department of Treasury Coronavirus Relief Funds ($2,700,000.00), Cares Act Funding ($2,600,000.00), Emergency Service Grant Fund ($1,324,283.00) and General Fund ($500,000.00)

062420_AG_35

062420_AG_35_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) a resolution ratifying the City Manager�s execution of an emergency service price agreement for ongoing services with The Visiting Nurse Association of Texas (VNA), to provide nutritious meals to individuals experiencing homelessness currently sheltered at the Kay Bailey Hutchinson (KBH) shelter in response to COVID-19 in the amount of $543,325.00; (2) a resolution ratifying the City Manager�s execution of an emergency price agreement for ongoing services with bio -hazardous cleaning and janitorial services in response to COVID-19 with MBW Laundry Service in the amount of $105,097.77, and Jani-King, Inc. in the amount of $30,550.00; and (3) Supplemental Agreement No. 1 for OHS-2020-00013230 with BCFS Health and Human Services for homeless shelter dormitory management services related to COVID-19 in the amount of $78,917.00 for services provided March 21-27, 2020 - Total amount not to exceed $757,889.77 - Financing: U.S. Department of Treasury Coronavirus Relief Funds

062420_AG_36

062420_AG_36_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

OTHER HELD UNDER ADVISEMENT UNTIL 9/23/20

An ordinance amending Chapter 45, �Reserved,� of the Dallas City Code by providing general provisions and permit requirements for the operation of a temporary inclement weather shelters - Financing: No cost consideration to the City

062420_AG_37

062420_AG_37_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a one-year cooperative purchasing agreement for the purchase of firewalls and equipment, related accessories, managed services, and support for the Department of Information and Technology Services sold through Carahsoft Technology Corp. and distributed by GTS Technology Solutions, Inc. through the Department of Information Resources cooperative agreement - Not to exceed $266,331.75 - Financing: Aviation Fund

062420_AG_38

062420_AG_38_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement, with two one-year renewal options, for the purchase of software, maintenance, and support of an electronic document management system for the Department of Information and Technology Services with Hyland Software, Inc. through the Department of Information Resources cooperative agreement - Estimated amount of $3,590,100.30 - Financing: Building Inspection Funds ($559,603.87), General Fund ($122,675.02), and Information Technology Services Funds ($2,907,821.41)

062420_AG_39

062420_AG_39_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled William Paul Taylor v. City of Dallas, Cause No. DC-19-06871 - Not to exceed $28,500.00 - Financing: Liability Reserve Fund

062420_AG_3

062420_AG_3_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for batteries for heavy equipment and vehicles - MHC Kenworth dba Texas Kenworth/dba MHC Kenworth in the estimated amount of $636,527.42, Interstate Battery System of Dallas in the estimated amount of $285,717.80, HCC Distribution LLC dba Imperial Battery Company in the estimated amount of $49,170.00, Continental Batteries in the estimated amount of $35,789.40, Interamerican Motor, LLC in the estimated amount of $39,107.66, IEH Auto Parts, LLC dba Auto Plus Auto Parts in the estimated amount of $10,488.66, and Battery Systems, Inc. in the estimated amount of $4,255.33, lowest responsible bidders of eight - Total estimated amount of $1,061,056.27- Financing: Equipment and Fleet Management Fund ($765,051.85), General Fund ($183,898.17), Dallas Water Utilities Fund ($87,318.21), Confiscated Funds ($10,864.90), Aviation Fund ($8,944.25), Stormwater Drainage Management Fund ($4,438.89), and Convention and Event Services Fund ($540.00)

062420_AG_40

062420_AG_40_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for general batteries and flashlights - Simba Industries in the estimated amount of $ 250,880.28, TKC Enterprises, Inc. dba Batteries Plus in the estimated amount of $156,598.38, Pyramid Paper Company dba Pyramid School Products in the estimated amount of $101,552.16, Battle and Battle Distributors in the estimated amount of $28,013.30, and Mavich LLC in the estimated amount of $23,806.34, lowest responsible bidders of seven - Total estimated amount of $560,850.46 - Financing: General Fund ($301,431.61), Dallas Water Utilities Fund ($155,563.81), Aviation Fund ($98,082.67), Stormwater Drainage Management Fund ($4,627.20) and Data Services Fund ($1,145.17)

062420_AG_41

062420_AG_41_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a two-year service contract to provide support services for previously incarcerated persons attempting to re-enter the workforce for the Office of Community Care - Regional Black Contractors Association of North Texas, Inc., most advantageous proposer of six - Not to exceed $500,000 - Financing: Texas Department of Criminal Justice Grant Funds (subject to annual appropriations)

062420_AG_42

062420_AG_42_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an R-10(A) Single Family District, on the north side of South Belt Line Road, northeast of Seagoville Road

062420_AG_Z14

062420_AG_Z14_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year Health and Welfare Benefits and related Services Third Party Administrator Contract, with two one-year renewal options, for health and welfare benefits, disease management, wellness and communications support, pharmacy benefit management services, hospital audit functions, COBRA, Health Savings Account and Flexible Spending Account administration; (2) a fully-insured Post-65 Retiree Medicare Advantage-Prescription Drug Coverage Contract; (3) a two year application, with one one-year renewal option, for stop loss coverage - Blue Cross Blue Shield of Texas in the amount of $57,956,324.02; (4) a three-year service contract, with two one-year renewal options, for a fully insured dental plan - Delta Dental Insurance Company, no cost consideration to the City; and (5) a three-year service contract, with two one-year renewal options, for a fully insured vision plan - Davis Vision, Inc ., no cost consideration to the City, most advantageous proposers of fourteen - Total not to exceed $57,956,324.02 - Financing: Employee Health Benefits Fund (to be paid from and in accordance with the contribution rates approved annually by the City Council and subject to annual appropriations and by employee/retiree payroll and pension deductions)

062420_AG_43

062420_AG_43_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with two one-year renewal options, to provide Family Medical Leave Act services for the Department of Human Resources - FMLASource, Inc., most advantageous proposer of three - Not to exceed $571,500 - Financing: General Fund

062420_AG_44

062420_AG_44_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service contract for income tax preparation and financial education services for the Office of Community Care - Foundation Communities, Inc., only proposer - Not to exceed $150,000 - Financing: General Fund (subject to annual appropriations)

062420_AG_45

062420_AG_45_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with two one-year renewal options, for broker of record and consultant services for City commercial insurance purposes for the Office of Risk Management - McGriff Insurance Services, Inc., most advantageous proposer of four - Not to exceed $270,000 - Financing: Risk Management Funds (subject to annual appropriations)

062420_AG_46

062420_AG_46_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a five-year service contract for the purchase of hardware, software, and managed services to upgrade the City�s 9-1-1 system for the Department of Information and Technology Services - AT&T Corporation, sole source - Not to exceed $10,322,194.60 - Financing: U.S. Departments of Commerce and Transportation Grant Funds ($3,245,088.00) and 9-1-1 System Operations Fund ($7,077,106.60) (subject to annual appropriations)

062420_AG_47

062420_AG_47_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for repair, maintenance, parts, and labor for machine shop related equipment - Jamet, Inc., only bidder - Estimated amount of $341,645 - Financing: Dallas Water Utilities Fund ($317,815) and Aviation Fund ($23,830)

062420_AG_48

062420_AG_48_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to increase the professional services contract with DLT Solutions, LLC for software implementation and support services for the human capital management solution in the amount of $1,645,949.77, from $1,366,421.05 to $3,012,370.82; and (2) the ratification of $110,000.00 for software implementation and support services for the human capital management solution with DLT Solutions, LLC through the U.S. General Services Administration cooperative purchasing agreement - Total not to exceed $1,755,949.77 - Financing: Data Services Fund

062420_AG_49

062420_AG_49_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an engineering services contract with Fugro USA Land to provide construction materials testing services required for construction projects at Dallas Love Field - Not to exceed $8,822.500.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund ($4,193,100.00) and Aviation Construction Fund ($4,629,400.00)

062420_AG_4

062420_AG_4_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to increase the service contract with Motorola Solutions, Inc. for radio tower site changes and the purchase and installation of additional software and equipment for the replacement of the citywide radio system and (2) an increase in appropriations in an amount not to exceed $6,482,841.00 in the Municipal Lease Agreement Fund - Not to exceed $6,482,840.13, from $66,129,202.00 to $72,612,042.13 - Financing: Municipal Lease Agreement Funds

062420_AG_50

062420_AG_50_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the sale of one 1999 John Deere Loader & Backhoe and one 2001 Caterpillar Track Dozer through a public auction ending May 18, 2020 to Gonzalez Truck & Equipment Inc. in the amount of $21,050.00 and Victor Ramirez in the amount of $43,025.00, highest bidders - Revenue: Equipment and Fleet Management Fund ($36,571.25), Dallas Water Utilities Fund ($17,892.50), and Express Business Center Fund ($9,611.25)

062420_AG_51

062420_AG_51_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) for the Coronavirus Emergency Supplemental Funding (Grant No. 2020-VD-BX-1776, CFDA No. 16.034), in the amount of $2,282,871.00 to prevent, prepare for, and respond to the novel coronavirus SARS-CoV-2 (COVID-19) for the period January 20, 2020 through January 31, 2022; (2) receipt and deposit of funds in an amount not to exceed $2,282,871.00 in the BJA FY 20 Coronavirus Emergency Supplemental Funding Program Fund; (3) establishment of appropriations in an amount not to exceed $2,282,871.00 in the BJA FY 20 Coronavirus Emergency Supplemental Funding Program Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $2,282,871.00 - Financing: U.S. Department of Justice Grant Funds

062420_AG_52

062420_AG_52_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract for renovation of the J. Erik Jonsson Central Library located at 1515 Young Street - GMA Construction Group of Texas, best value proposer of two - Not to exceed $2,882,427.00 - Financing: Central Library Gift Fund ($1,500,000.00) and Library Facilities Funds (2006 General Obligation Bond Funds) ($1,382,427.00)

062420_AG_53

062420_AG_53_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract for renovation of the Dallas Museum of Art located at 1717 North Harwood Street - Turner Construction Company, best value proposer of three - Not to exceed $4,338,782.00 - Financing: Cultural Art Facilities (F) Fund (2017 General Obligation Bond Fund)

062420_AG_54

062420_AG_54_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize approval of the Community Inspired Redevelopment Demonstration Project Program Statement - Financing: No cost consideration to the City

062420_AG_76

062420_AG_76_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) Amendment No. 2 to the Project Specific Agreement with Dallas County, (County Transportation Major Capital Improvement Projects 10221) for Northaven Trail Phase 1B from Northaven Drive to White Rock Creek Trail, to transfer the project lead from Dallas County to the City of Dallas; (2) the receipt and deposit of funds in an amount not to exceed $4,246,267.00 from Dallas County for the County's share of the project cost in the Northaven Trail Ph 1B Fund; (3) the establishment of appropriations in an amount not to exceed $4,246,267.00 in the Northaven Trail Ph1B Fund; and (4) execution of the agreement including all terms, conditions, and documents required by the agreement - Financing: This action has no cost consideration to the City (see Fiscal Information for future estimated costs)

062420_AG_55

062420_AG_55_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract for construction materials inspection and testing services for construction materials testing and inspection services at Carpenter Park located at 2201 Pacific Avenue - Not to exceed $284,983.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062420_AG_56

062420_AG_56_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract with ONCOR Electric Delivery Company LLC for the relocation of 450 linear feet of overhead distribution lines and associated poles into an underground duct bank at Carpenter Park located at 2201 Pacific Avenue - Not to exceed $458,127.88 - Financing: Park and Recreation Facilities (B) Funds (2017 General Obligation Bond Fund)

062420_AG_57

062420_AG_57_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) a construction contract for the construction of Carpenter Park located at 2201 Pacific Avenue; and (2) assign this construction contract to Parks for Downtown Dallas, a private operating foundation to manage - HCBeck, Ltd., best value proposer of four - Not to exceed $15,221,273.04 - Financing: Park and Recreation Facilities (B) Funds (2017 General Obligation Bond Fund)

062420_AG_58

062420_AG_58_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) reprogrammng of funds in an amount not to exceed $1,057,000.00 from Park and Recreation Facilities (B) Fund originally allocated for Bachman Recreation Center in the amount of $100,000.00; Overlake Park Bleachers in the amount of $45,000.00; Frances Rizzo Park in the amount of $225,000.00; Stafford Park in the amount of $198,000.00; Maria Luna Dog Park in the amount of $410,000.00; Samuell Grand Shade Structure in the amount of $50,000.00; and Pueblo Park in the amount of $29,000.000; and (2) a construction contract for the construction of the Aquatics Phase 2 Project at Bachman Regional Aquatic Center located at 2750 Bachman Drive - The Fain Group, Inc., best value proposer of three - Not to exceed $7,158,650.00 - Financing: Equity Revitalization Capital Fund ($500,000.00), Recreation Facilities Fund (2006 General Obligation Bond Funds) ($1,048,526.00), and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($5,610,124.00)

062420_AG_59

062420_AG_59_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) a professional services contract with Williams CM Group, LLC to provide construction inspection/management services within the Dallas Airport System; and (2) an increase in appropriations in an amount not to exceed $1,621,200.00 in the Aviation Passenger Facility Charge - Near Term Projects Fund and in an amount not to exceed $827,500.00 in the Aviation Construction Fund - Not to exceed $6,200,000.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund ($3,112,500.00) and Aviation Construction Funds ($3,087,500.00)

062420_AG_5

062420_AG_5_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) reprogramming of $5,139,061.00 from Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) originally allocated for Council District 11 park land acquisition and development; (2) three Advanced Funding Agreements (AFAs) with Texas Department of Transportation (TxDOT) as follows: (i) on-system; (ii) on-system maintenance; and (iii) off-system (TxDOT Agreement Nos. CSJ 047-07-228 and CSJ 0918-47-242) for the Northaven Trail Phase 1B Project from Northaven Drive to White Rock Creek Trail to provide funding for project costs in the amount of $5,600,000.00 from Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) and assign TxDOT as the project lead to the entire project, on and off-system; (3) disbursement of funds received from Dallas County for project costs in the amount of $4,246,267.00 to TxDOT, in accordance with the terms and conditions in the AFAs; (4) a portion of the required local match of $9,846,267.00 in the estimated amount of $109,538.00 to be paid by warrant check to TxDOT at the beginning of the project; and (5) execution of the AFAs including all terms, conditions, and documents required by the agreements - Total amount of $9,846,267.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($5,600,000.00) and Northaven Trail Ph1B Fund ($4,246,267.00)

062420_AG_60

062420_AG_60_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract for the installation of water and wastewater mains at 26 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of seven - Not to exceed $11,941,371.00 - Financing: Wastewater (Clean Water) - TWDB 2019 Fund ($5,867,750.81), Water (Drinking Water) - TWDB 2018 Fund Water ($4,195,503.64) and Water (Drinking Water) - TWDB 2019 Fund ($1,878,116.55)

062420_AG_61

062420_AG_61_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Freese and Nichols, Inc. to provide engineering services for the City of Dallas Comprehensive Storm Drainage System Assessment - Not to exceed $3,500,000.00 - Financing: Storm Drainage Management Capital Construction Fund

062420_AG_62

062420_AG_62_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

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)

062420_AG_63

062420_AG_63_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a wastewater easement from Azoff Irving, Co Trustee of the Red Oak Trust, of approximately 2,706 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $114,000.00 ($110,946.00, plus closing costs and title expenses not to exceed $3,054.00) - Financing: Wastewater Capital Improvement D Fund

062420_AG_64

062420_AG_64_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of vacant land containing approximately 27,782 square feet from Paul E. Wainwright and Ruby Lee Wainwright, located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $51,591.00 ($48,091.00, plus closing costs and title expenses not to exceed $3,500.00) - Financing: Water Capital Improvement E Funds ($17,000.00) and Water Construction Funds ($34,591.00)

062420_AG_65

062420_AG_65_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Planned Development District No. 346, on property zoned Planned Development District No. 346 and an IM Industrial Manufacturing District, on the northwest line of Hickory Street, on both sides of Jeffries Street, northeast of South Malcom X Boulevard and southwest of Chestnut Street

062420_AG_Z15

062420_AG_Z15_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an ordinance amending the Project Plan and Reinvestment Zone Financing Plan (�Plan�) for Tax Increment Financing Reinvestment Zone Number Nineteen (�Cypress Waters TIF District�) to reprogram $820,000.00 2010 NPV dollars (approximately $1,490,579.00 total dollars) in the Cypress Waters TIF District�s budget from the Infrastructure Improvements line item to increase the Public Safety Improvements line item to $6,820,000.00 2010 NPV dollars (approximately $12,397,255.00 total dollars) to support the development of a permanent public safety facility in the District; (2) a development agreement with Billingsley LD, Ltd. (�Developer�) and/or its affiliates in an amount not to exceed $12,300,000.00, payable from future Cypress Waters TIF District Funds, for reimbursement of development costs (excluding land costs) associated with development and conveyance of a Public Safety Building/Fire Station 58 in Cypress Waters TIF District; (3) the City Manager, upon completion of the Cypress Waters Public Safety Building/Fire Station 58, to execute customary and reasonable closing documents, as may be required and approved as to form by the City Attorney, to transfer ownership of the land and facility to the City of Dallas; and (4) an increase in appropriations in an amount not to exceed $12,300,000.00 in the Cypress Waters TIF District Fund - Not to exceed $12,300,000.00 - Financing: Cypress Waters TIF District Fund (subject to future appropriations from tax increments)

062420_AG_66

062420_AG_66_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 5, �Aircraft and Airports,� of the Dallas City Code by amending Section 5-64 to eliminate the expiration date for the collection of the Customer Facility Charge - Financing: No cost consideration to the City

062420_AG_7

062420_AG_7_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/12/20

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a vehicle display, sales, and service use on property zoned Subdistrict 5 within Planned Development District No. 533, the C.F. Hawn Special Purpose District, with a D-1 Liquor Control Overlay, on the northwest corner of South Buckner Boulevard and C.F. Hawn Freeway

062420_AG_Z1

062420_AG_Z1_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a total of approximately 11,502 square feet of easements with an upper elevation limit of 418 feet, National Geodetic Vertical Datum 1929, Mean Sea Level, from Union Pacific Railroad Company located near the intersection of North Riverfront Boulevard and Commerce Street for the Riverfront Boulevard: UPRR to Cadiz Street Project - Not to exceed $75,776.00 ($71,776.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Street and Transportation Improvements Fund (2006 General Obligation Bond Fund)

062420_AG_67

062420_AG_67_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Ordinances granting (1) a D-1 Liquor Control Overlay; (2) a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet use; (3) a Specific Use Permit for a mini-warehouse use; and (4) a resolution accepting deed restrictions volunteered by the applicant on property zoned a CR-D Community Retail District with D Liquor Control Overlay on the southeast corner of Military Parkway and North St. Augustine Road - Z189-221(CT) - Financing: No cost consideration to the City (This item was held under advisement on May 27, 2020)

062420_AG_68

062420_AG_68_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution approving the Dallas Fort Worth International Airport Board granting Oncor Electric Delivery Company a permanent easement for +/- 3.941 acres at the Airport�s Northwest property to build and maintain electrical infrastructure - Financing: No cost consideration to the City (This item was deferred on June 10, 2020)

062420_AG_69

062420_AG_69_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 11 to the professional services contract with Garver, LLC to provide additional construction support services required to complete the Rehabilitation of Taxiway Bravo Phases II, III and IV Projects at Dallas Love Field - Not to exceed $442,748.00, from $10,811,799.00 to $11,254,547.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

062420_AG_6

062420_AG_6_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an emergency Short-Term Rental Assistance Program as described in Exhibit A due to Novel Coronavirus (COVID-19) to provide up to two months of rental assistance payments for low- and moderate -income persons at or below 80 percent area median income; and (2) execution of all documents and agreements necessary to implement the programs, including but not limited to agreements to administer the programs through an open application process - Financing: This action has no cost consideration to the City (see Fiscal Information)

062420_AG_70

062420_AG_70_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an emergency Short-Term Rental and Utility Assistance Program due to Novel Coronavirus (COVID-19) to provide up to two months of rental assistance and/or utility payments and up to one month for arrears only, for a maximum term of three months for low-and moderate -income persons at or below 50 percent of the area median income or at or below 80 percent of the area median income; and (2) execution of all documents and agreements necessary to implement the programs, including but not limited to agreements to administer the programs - Financing: This action has no cost consideration to the City (see Fiscal Information)

062420_AG_71

062420_AG_71_4