Carolyn King Arnold: Dallas City Council Voting Record

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Keller Springs Estates, Ltd., of a wastewater easement containing approximately 43,509 square feet of land located near the intersection of Preston and Keller Springs Roads for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $ 233,942.00 ($228,442.00, plus closing costs and title expenses not to exceed $5,500.00) - Financing: Water Capital Improvement Fund

062619_AG_19

062619_AG_19_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize an amendment to the Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18-0704, as amended to (1) amend and restate the Dallas Homebuyer Assistance Program (DHAP) to (a) change the loan terms to forgivable annually; (b) remove the Homebuyer Incentive Program; (c) change the applicant eligibility criteria and the eligible property criteria; (d) change the credit and underwriting standards; (e) change the terms of assistance; and (f) make the DHAP changes effective immediately; (2) amend and restate the Housing Improvement and Preservation Program (HIPP) Homeowner Program to (a) remove the Accessibility Grant Program; (b) add the Minor Home Repair Grant Program; (c) reframe/change Housing Reconstruction Program and Rehabilitation Program activities and requirements; (d) change the applicant eligibility requirements and the property eligibility requirements; (e) change the assistance level and the terms of assistance; (f) change the credit and underwriting standards; (g) change the eligible rehabilitation activities; (h) add relocation requirements; (i) change the mortgage and refinancing terms; (j) add administration of duties; and (k) make the HIPP changes effective October 1, 2019; and (3) amend and restate the HIPP Landlord Program to (a) change the applicant eligibility requirements and the property eligibility requirements; (b) change the assistance level and the terms of assistance; (c) change the credit and underwriting standards; (d) change the eligible activities; (e) add relocation requirements; (f) remove reconstruction as an eligible activity; (g) add mortgage and refinancing terms; (h) add administration of duties; (i) change the affordability period; and (j) make the HIPP Landlord Program changes effective October 1, 2019 - Financing: No cost consideration to the City

062619_AG_69

062619_AG_69_4

2019-06-26T00:00:00.000

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)

062619_AG_68

062619_AG_68_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with Nathan D. Maier Consulting Engineers, Inc. to provide additional construction phase services for the Walcrest Pump Station and reservoir improvements ? Not to exceed $266,133.00, from $4,285,230.56 to $4,551,363.56 - Financing: Water Construction Fund

062619_AG_67

062619_AG_67_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Carollo Engineers, Inc. to provide additional engineering services required to perform a Risk and Resiliency Assessment of the Dallas Water Utilities? water system and prepare an Emergency Response Plan in compliance with the America?s Water Infrastructure Act of 2018 - Not to exceed $698,069.00, from $3,989,947.00 to $4,688,016.00 - Financing: Water Capital Improvement Fund

062619_AG_66

062619_AG_66_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Muniz Construction, Inc. for additional work associated with the installation of water and wastewater mains at three locations (list attached to the Agenda Information Sheet) - Not to exceed $106,960.00, from$5,763,443.00 to $5,870,403.00 - Financing: Wastewater Capital Improvement Fund

062619_AG_65

062619_AG_65_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Webber, LLC for additional work associated with the improvements to the Walcrest Pump Station and reservoir - Not to exceed $1,731,751.71, from $37,409,104.31 to $39,140,856.02 - Financing: Water Construction Fund

062619_AG_64

062619_AG_64_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Archer Western Construction, LLC for additional work associated with the construction of a new residuals handling facility at the Elm Fork Water Treatment Plant - Not to exceed $1,479,271.62, from $25,486,500.00 to $26,965,771.62 - Financing: Water Construction Fund

062619_AG_63

062619_AG_63_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Halff Associates, Inc. for the engineering design of the Vinemont Channel Drainage Diversion Project - Not to exceed $585,288.00 - Financing: Flood Control (D) Fund (2017 Bond Funds)

062619_AG_62

062619_AG_62_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a second amendment to the Advanced Funding Agreement with Sulphur River Basin Authority, North Texas Municipal Water District, City of Irving, Upper Trinity Regional Water District, and Tarrant Regional Water District for a one-year extension; and (2) an increase in funding for the Advanced Funding Agreement with Sulphur River Basin Authority, North Texas Municipal Water District, City of Irving, Upper Trinity Regional Water District, and Tarrant Regional Water District in the amount of $76,588.00 - Not to exceed $76,588.00, from $1,935,660.00 to $2,012,248.00 - Financing: Water Construction Fund

062619_AG_61

062619_AG_61_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Interlocal Agreements with the City of Carrollton and the City of Farmers Branch to allow the City of Dallas to construct, own, operate and maintain a 72-inch diameter water transmission main within the corporate limits of Carrollton and Farmers Branch - Financing: No cost consideration to the City

062619_AG_60

062619_AG_60_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in the construction services contract with Construction-Rent-A-Fence, Inc. to provide installation of a revised fence with integral security cables; and (2) a two-month extension to the contract from November 2019 to January 2020 - Not to exceed $878,402.82, from $4,263,599.60 to $5,142,002.42 - Financing: Aviation Capital Construction Fund

062619_AG_5

062619_AG_5_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a first amendment to the existing design and construction agreement with the Friends of the Katy Trail, Inc. for the extension of the soft surface trail on a portion of the Katy Trail located between Blackburn Street and Armstrong Avenue and for resurfacing of the existing soft surface trail to include match funding in an amount not to exceed $1,000,000.00 from 2017 Bond Funds for construction - Financing: This action has no cost consideration to the City (see Fiscal Information for future cost)

062619_AG_59

062619_AG_59_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER CORRECTED ON THE ADDENDUM

Authorize (1) an aAmendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for the Trinity Strand Trail - Phase II Project (Agreement No. CSJ 0918-47-205, CFDA No. 20.205), previously approved on October 24, 2018, by Resolution No. 18-1521 (1) to revise the funding agreement amount from $7,074,496.00 to $7,434,427.00 (which includes $359,931.00 in indirect State costs); and (2) Amendment No. 1 to the Advance Funding Agreement with TxDOT for the Trinity Strand Trail Phase II Project (Agreement No. CSJ 0918-47-205, CFDA No. 20.205) for additional funding an increase in the amount of $160,784.00 for review, inspection and oversight of construction activities; thereby increasing City of Dallas funding Total amount $160,784.00, from $2,074,496.00 to $2,235,280.00, increasing the total project amount from $7,434,427.00 to $7,595,211.00 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

062619_AG_58

062619_AG_58_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 7 to increase the service contract with Dunbar Armored, Inc. for armored car services for City facilities that conduct monetary transactions and extend the term of the contract from August 30, 2019 to August 30, 2020 - Not to exceed $236,942.88, from $1,147,771.54 to $1,384,714.42 - Financing: General Fund ($170,557.90), Aviation Fund ($29,244.74), Development Services Fund ($11,862.60), Sanitation Fund ($8,280.48), Convention Center Fund ($8,184.00), Water Utilities Fund ($7,164.96), and Express Business Center Fund ($1,648.20)

062619_AG_57

062619_AG_57_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second three-year renewal option to the service contract with Bradford Airport Logistics, LTD for dock master services at Dallas Love Field for the Department of Aviation - Not to exceed $2,850,302 - Financing: Aviation Fund (subject to annual appropriations)

062619_AG_56

062619_AG_56_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for traffic signal parts and equipment for the Department of Transportation - Mobotrex, Inc. in an estimated amount of $1,471,560.00, Paradigm Traffic Systems, Inc. in an estimated amount of $893,640.00, Consolidated Traffic Controls, Inc. in an estimated amount of $569,967.00, Traffic Parts, Inc. in an estimated amount of $202,731.25, and Dynamic Vision Co., Inc. in an estimated amount of $182,780.00, lowest responsible bidders of six - Estimated total amount of $3,320,678.25 - Financing: General Fund

062619_AG_55

062619_AG_55_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a six-month insurance contract, with two one-year renewal options to provide individual stop loss insurance coverage for the City ?s self-insured health and pharmacy benefit plans for covered expenses for all claims over $1,000,000 for the Department of Human Resources - Cigna Health and Life Insurance Company, most advantageous proposer of three - Not to exceed $352,763 - Financing: Benefit Fund (subject to annual appropriations)

062619_AG_54

062619_AG_54_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for maintenance and support of the existing court case and content management system - Tyler Technologies, Inc., sole source - Not to exceed $3,858,968 - Financing: Technology Fund ($2,051,227) and Data Services Fund ($1,807,741) (subject to annual appropriations)

062619_AG_53

062619_AG_53_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for maintenance and support of a flight information display system for the Department of Aviation - Amadeus Airport IT Americas, Inc., sole source - Not to exceed $336,634 - Financing: Aviation Fund (subject to annual appropriations)

062619_AG_52

062619_AG_52_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for hosting, maintenance, and support of ESO Fire software for the Fire-Rescue Department - ESO Solutions, Inc., sole source - Not to exceed $841,115 - Financing: Data Services Fund (subject to annual appropriations)

062619_AG_51

062619_AG_51_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with two one-year renewal options, for marketing services for the Dallas Executive Airport for the Department of Aviation - Alpha Business Images, LLC, most advantageous proposer of ten - Not to exceed $411,405 - Financing: Aviation Fund (subject to annual appropriations)

062619_AG_50

062619_AG_50_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Passenger Facility Charge Application No. 5 to the Federal Aviation Administration to provide funding for twelve new capital improvement projects at Dallas Love Field - Estimated Revenue: $142,522,322.00

062619_AG_4

062619_AG_4_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year service contract for printing and mailing of certified notices for the Police Department Auto Pound - Statement Systems, Inc. most advantageous proposer of four in the amount of $786,240; and (2) the ratification of $130,000 to pay outstanding invoices associated with the current contract with Statement Systems, Inc. for printing and mailing of certified notices for the Police Department Auto Pound - Total not to exceed $916,240 - Financing: General Fund (subject to annual appropriations)

062619_AG_49

062619_AG_49_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year turnkey acquisition and service price agreement for the purchase of a radio frequency identification system for the Library - mk Library Solutions, Inc., most advantageous proposer of six - Estimated amount of $1,678,538 - Financing: General Fund

062619_AG_48

062619_AG_48_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for grounds maintenance for parks and other City owned properties - Good Earth Corporation in an estimated amount of $4,519,022 and V.L. & I, Inc. dba Urban Landscaping & Irrigation in an estimated amount of $1,868,076, lowest responsible bidders of two - Total estimated amount of $6,387,098 - Financing: General Fund ($6,247,778), Sanitation Operation Fund ($117,000), and Equipment and Fleet Management Fund ($22,320)

062619_AG_47

062619_AG_47_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for new recruit medical exams, wellness-fitness exams, and hazardous material medical surveillance program for the Fire-Rescue Department - HealthTexas Provider Network dba Baylor Scott & White MedProvider, most advantageous proposer of two - Estimated amount of $2,409,005 - Financing: General Fund

062619_AG_46

062619_AG_46_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service price agreement (1) for citywide hazardous and non-hazardous waste disposal services with Green Planet, Inc. through an interlocal agreement with Dallas/Fort Worth International Airport in an estimated amount of $1,744,066.15; and (2) citywide bio-hazardous decontamination and spill clean-up services with The Cleaning Guys, LLC dba CG Environmental through an interlocal agreement with the Texas Department of Transportation in an estimated amount of $1,486,388.88 - Total estimated amount of $3,230,455.03 - Financing: General Fund ($2,545,300.00), Equipment and Fleet Management Fund ($220,000.00), Aviation Fund ($200,000.00), Dallas Water Utilities Fund ($161,050.00), Sanitation Operation Fund ($102,770.03), and Convention and Event Services Fund ($1,335.00)

062619_AG_45

062619_AG_45_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-month contract, with one twelve-month renewal option, with CitySquare to implement a Landlord Subsidized Leasing Program under Track 3 of the Homeless Solutions Strategy by providing move-in and rental assistance for eligible individuals and families in need of temporary assistance and risk mitigation funds to landlords that reserve units for eligible individuals and families experiencing homelessness for the period July 1, 2019 through September 30, 2020 - Not to exceed $1,300,000.00 - Financing: General Fund

062619_AG_44

062619_AG_44_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-month contract, with one twelve-month renewal option, with Catholic Charities of Dallas, Inc. to provide services under a Supportive Housing for Seniors Program including but not limited to housing rental subsidies for transition into permanent supportive housing, case management, and wrap-around stabilization services for homeless seniors for the period July 1, 2019 through September 30, 2020 - Not to exceed $250,000.00 - Financing: General Fund

062619_AG_43

062619_AG_43_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of a right-of-way easement and a Possession and Use Agreement, for a total of approximately 50,878 square feet of City-owned land to the State of Texas located near the intersection of Interstate Highway 30 and Bass Pro Drive - Revenue: $175,384.00

062619_AG_21

062619_AG_21_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-month contract, with one twelve-month renewal option, with The Family Place to provide services under a System Enhancement Program including but not limited to case management, transportation, behavioral health services, workforce solutions, diversion, or re -entry services to homeless and at-risk families for the period July 1, 2019 through September 30, 2020 - Not to exceed $62,500.00 - Financing: General Fund

062619_AG_42

062619_AG_42_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-month contract, with one twelve-month renewal option, with CitySquare to provide services under a System Enhancement Program including but not limited to case management, transportation, behavioral health services, workforce solutions, diversion, or re -entry services to homeless and at-risk individuals and families for the period July 1, 2019 through September 30, 2020 - Not to exceed $187,500.00 - Financing: General Fund

062619_AG_41

062619_AG_41_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-month contract, with one twelve-month renewal option, with Community Council of Greater Dallas to provide services under a Homeless Workforce Sustainability Program including but not limited to workforce training, skill development, and job placement opportunities for homeless persons for the period July 1, 2019 through September 30, 2020 - Not to exceed $211,599.00 - Financing: General Fund

062619_AG_40

062619_AG_40_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement projects for the Airport Improvement Program (AIP) at Dallas Love Field (Grant No. 3-48-0062-057-2019, CFDA No. 20.106) in a total amount not to exceed $17,000,000.00 for these projects and other eligible projects: Rehabilitation of Taxiway C - Design, Rehabilitation of Taxiway B Phase III - Construction, and Rehabilitation of Taxiway B Phase IV - Construction; (2) establishment of appropriations in an amount not to exceed $17,000,000.00 in the FAA AIP Grant-Taxiway C Design, Taxiway B Phase III-Phase IV Construction Rehabilitation Fund; (3) receipt and deposit of grant funds in an amount not to exceed $17,000,000.00 in the FAA AIP Grant-Taxiway C Design, Taxiway B Phase III-Phase IV Construction Rehabilitation Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $17,000,000.00 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds

062619_AG_3

062619_AG_3_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Legal Aid of NorthWest Texas for the provision of emergency shelter essential services, consisting of legal services, for homeless persons for the period June 26, 2019 through October 18, 2019 - Not to exceed $89,687.00 - Financing: 2017-18 Emergency Solutions Grant Fund

062619_AG_39

062619_AG_39_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with The Family Place for the provision of emergency shelter services, consisting of shelter operations and essential services, for homeless families with children for the period June 26, 2019 through October 18, 2019 - Not to exceed $99,000.00 - Financing: 2017-18 Emergency Solutions Grant Fund

062619_AG_38

062619_AG_38_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Family Gateway, Inc. for the provision of emergency shelter services, consisting of shelter operations and essential services, for homeless families with children for the period June 26, 2019 through October 18, 2019 - Not to exceed $278,019.00 - Financing: 2017-18 Emergency Solutions Grant Fund

062619_AG_37

062619_AG_37_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from SDOG Investments I, L.L.C., of a wastewater easement containing a total of approximately 24,402 square feet of land located near the intersection of Preston and Arapaho Roads for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $271,372.00 ($265,372.00, plus closing costs and title expenses not to exceed $6,000.00) - Financing: Wastewater Capital Improvement Fund

062619_AG_20

062619_AG_20_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance providing for the closure and vacation of portions of Crockett Street, Pearl Street Connection and North Pearl Expressway, containing approximately 48,873 square feet of land, located near the intersection of Live Oak Street and Pearl Street Connection - Financing: No cost consideration to the City

062619_AG_22

062619_AG_22_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with Dallas Area Rapid Transit (DART) for the installation and maintenance of a pilot Transit Signal Priority System Program along four DART bus lines - Financing: No cost consideration to the City

062619_AG_29

062619_AG_29_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Shelter Ministries of Dallas dba Austin Street Center for the provision of emergency shelter services, consisting of shelter operations and essential services, for homeless individuals for the period June 26, 2019 through October 18, 2019 - Not to exceed $268,283.00 - Financing: 2017-18 Emergency Solutions Grant Fund

062619_AG_36

062619_AG_36_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Memorandum of Understanding for the Water Conservation Public Awareness Campaign between the City of Dallas and the Tarrant Regional Water District to fund a cooperative agreement to continue a successful regional public awareness campaign that encourages efficient water use, reduces water waste, and reduces water demand in the Dallas-Fort Worth region for the next five years - Not to exceed $3,350,000.00 - Financing: General Fund (subject to annual appropriations) (see Fiscal Information)

062619_AG_35

062619_AG_35_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an addition to Kaufman County Fresh Water District No. 1D within the City of Dallas? extraterritorial jurisdiction that would include approximately 41.904 acres on property located in Kaufman County north of West U.S. Highway 80 and southeast of FM 548 Road - Financing: No cost consideration to the City

062619_AG_28

062619_AG_28_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/14/19

An ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the northwest corner of Duluth Street and Chicago Street - Z178-368 - Financing: No cost consideration to the City

062619_AG_27

062619_AG_27_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, Capital One N.A. and its subsidiaries (Capital One), and Girl Scouts of Northeast Texas, and its affiliates (GSNETX) for improvements to Camp Whispering Cedars (Project) located at 6010 Whispering Cedar Drive, Dallas, Texas 75236 - Financing: No cost consideration to the City

062619_AG_34

062619_AG_34_4

2019-06-26T00:00:00.000

ADDENDUM

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) preliminary adoption of Substantial Amendment No. 3 to the FY 2018-19 Action Plan for the Emergency Solutions Grant (?ESG?) Program, to reallocate FY17 ESG funds in the amount of $333,895.00 from Emergency Shelter, Rapid Re-Housing, and Homeless Management Information System eligible activities to Street Outreach and Homelessness Prevention eligible activities; and (2) a public hearing to be held on August 14, 2019, to receive comments on Substantial Amendment No. 3 to the FY 2018-19 Action Plan for the ESG Program to reallocate FY17 ESG funds - Financing: No cost consideration to the City

062619_AD_1

062619_AD_1_4

2019-06-26T00:00:00.000

ADDENDUM

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an application for and acceptance of the Edward Byrne Memorial Justice Assistance Grant Program (Grant No. 3649401, Federal/State Award ID No. 2017-DJ-BX-0053, CFDA No. 16.738) in the amount of $71,975.00 from the U.S. Department of Justice through the Office of the Governor, Criminal Justice Division, for the National Integrated Ballistic Information Network (NIBIN) Program Emphasizing Violent Gun Crime to aid in finding crime linkages and provide additional resources to the NIBIN Program for the period October 1, 2018 through September 30, 2019; (2) the receipt and deposit of grant funds in an amount not to exceed $71,975.00 in the NIBIN Program Emphasizing Violent Gun Crime Grant FY19 Fund; (3) the establishment of appropriations in an amount not to exceed $71,975.00 in the NIBIN Program Emphasizing Violent Gun Crime Grant FY19 Fund; (4) an in-kind contribution in the amount of $75,257.32; and (5) execution of the grant agreement and all documents required by the grant agreement - Total not to exceed $147,232.32 - Financing: Office of the Governor, Criminal Justice Division Grant Funds ($71,975.00) and In-Kind Contributions ($75,257.32)

062619_AD_2

062619_AD_2_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of the 2019-20 Veterans Treatment Court Grant from the Texas Veterans Commission Fund for Veterans' Assistance for continuation of the South Oak Cliff Community Court to include the South Oak Cliff Veterans Treatment Court Project for the period July 1, 2019 through June 30, 2020; (2) establishment of appropriations in an amount not to exceed $100,000.00 in the 2019-20 Veterans Treatment Court Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $100,000.00 in the 2019-20 Veterans Treatment Court Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $100,000.00 - Financing: Texas Veterans Commission Grant Funds

062619_AG_2

062619_AG_2_4

2019-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the June 12, 2019 City Council Meeting

062619_AG_1

062619_AG_1_4