Carolyn King Arnold: Dallas City Council Voting Record

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-0984, previously authorized on June 22, 2022 authorizing (1) the rescission of the Community Development Block Grant (CDBG) Contract - Public Facility Improvements Project contract awarded to Legal Aid of Northwest Texas (�LANWT�) to refurbish and update their existing office space, located at 1515 Main Street, Dallas, TX, 75201; and (2) authorize the City Manager to the City to reprogram the funds for other eligible CDBG uses - Financing: No cost consideration to the City

121124_AG_5

121124_AG_5_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for window treatment styles and installation for the Department of Facilities and Real Estate Management - NO EGO, Inc. dba WinnyMan Construction, lowest responsible bidder of two - Estimated amount of $153,040.00 - Financing: General Fund ($131,177.16) and Capital Construction Fund ($21,862.84) (subject to annual appropriations)

121124_AG_60

121124_AG_60_4

2024-12-11T00:00:00.000

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)
[Individual and Full Council]

121124_AG_65

121124_AG_65_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an acquisition contract for the purchase of the implementation of hardware and software for a new Fire Station Alerting System for Dallas Fire-Rescue Department managed by the Department of Information and Technology Services in an amount not to exceed $3,638,102.80; and (2) a five-year service contract for maintenance and support for the new Fire Station Alerting System for Dallas Fire-Rescue Department managed by the Department of Information and Technology Services in an amount not to exceed $914,063.04 - Honeywell International, most advantageous proposer of two - Total not to exceed $4,552,165.84 - Financing: ARPA Redevelopment Fund ($4,437,908.00) and Data Services Fund ($114,257.84) (subject to annual appropriations)

121124_AG_54

121124_AG_54_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of the bids received for maintenance and repairs of hydraulic cylinders, pumps and valves for the Department of Equipment and Fleet Management; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

121124_AG_55

121124_AG_55_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the final terms of the City�s joinder to the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) use contract between Global Spectrum LP (dba OVG360), the City�s operator of the KBHCCD, and FWC2026 US, INC (FIFA) to facilitate an eight-month user agreement for use of the KBHCCD and other City spaces in 2026; and (2) the approval for the City Manager to join in the KBHCCD use contract, approved as to form by the City Attorney, and to provide for capital improvements - Not to exceed $15,000,000.00 - Financing: Convention Center Construction Fund

121124_AG_66

121124_AG_66_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of various types of air valves and parts for the Dallas Water Utilities Department - Municipal Valve & Equipment Company, Inc., lowest responsible bidder of two - Estimated amount of $462,600.00 - Financing: Dallas Water Utilities Fund

121124_AG_56

121124_AG_56_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Collin Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Richard Grady - 69 Votes]

121124_AG_71

121124_AG_71_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from Rickey Wilson, of approximately 4,342 square feet of land located near the intersection of Cleaves and West Levee Streets for The Bottom Revitalization Infrastructure Project - Not to exceed $90,000.00 ($85,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($80,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($10,000.00)

121124_AG_67

121124_AG_67_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 01, 05 and 11 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City
[Position 1 - Benjamin Leal, Position 2 - Mario Quintanilla, Position 3 - DeMetris Sampson]

121124_AG_73

121124_AG_73_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 1815 N. Market Street, LLC for the use of a total of approximately 2,013 square feet of land to occupy, maintain and utilize an existing loading dock and sidewalk cafe and installation and use of a canopy and a trash dumpster with enclosure on portions of Record Street and Munger Avenue rights-of-way located near the intersection of Record Street and Munger Avenue. Revenue: General Fund $1,200.00 annually, plus the $20.00 ordinance publication fee

121124_AG_75

121124_AG_75_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32863, previously approved on September 18, 2024 to add (1) Subsection (g), �Other Abandonment Regulations,� of Section 2-26.2, �Abandonment of Public Rights-of-Way,� of Division 1, �Generally,� of Article III, �Management and Sale of City-Owned Real Property,� of Chapter 2, �Administration,�; and (2) Subsection (h), �Abandonment Credit for Private Streets, Alleys, and Drives,� of Section 2-26.2, �Abandonment of Public Rights-of-Way,� of Division 1, �Generally,� of Article III, �Management and Sale of City-Owned Real Property,� of Chapter 2, �Administration,� of the Dallas City Code; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City

121124_AG_4

121124_AG_4_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Su Jin Lim DBA Cloud Study LLC, a sole proprietor, for the fabrication and installation services for a site -specific artwork at Crockett Dog Park located at 501 North Carroll Avenue, Dallas, Texas 75246 - Not to exceed $200,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

121124_AG_49

121124_AG_49_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the implementation of the Drivers of Poverty Program (Childcare) that targets residents of the City of Dallas who are low-to-moderate income needing childcare assistance and meets two of the nine Drivers of Poverty, as outlined in the Mayor�s Taskforce on Poverty, approved in the City�s FY2024-FY2029 Five-Year Consolidated Plan Budget, and as described in Exhibit A; and (2) the execution of contracts with fully-licensed childcare providers selected by eligible parents (that meet the eligibility criteria outlined in Exhibit A), and any and all documents required by the contract and to provide subsidy payments to these fully-licensed childcare providers for the period of January 1, 2025 through September 30, 2025 - Not to exceed $618,565.00 - Financing: 2024-25 Community Development Block Grant Fund

121124_AG_50

121124_AG_50_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract with Peyton Harshfield, sole proprietor, for the fabrication and installation services for site-specific artwork at Tipton Park located at 3607 Magdeline St., Dallas, Texas 75212 - Not to exceed $113,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

121124_AG_48

121124_AG_48_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the Zaragoza Elementary Safe Routes to School (SRTS) Pedestrian and Paving Improvements (CSJ 0918-47-327) Project to construct bicycle and pedestrian improvements near Ignacio Zaragoza Elementary School, bounded by Gaston Avenue to the northwest, North Prairie Avenue to the northeast, Main Street/Columbia Avenue to the southeast, and Alcalde Street to the southwest - Palmer Hall Evacuation and Utilities, LLC d/b/a Palmer Hall Construction, lowest responsible bidder of three - Not to exceed $409,235.00 - Financing: Zaragoza Road SRTS Improvements Fund ($325,661.00), General Fund ($41,787.00), and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($41,787.00)

121124_AG_45

121124_AG_45_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-1105 (list attached to the Agenda Information Sheet) - Aushill Construction, LLC, lowest responsive bidder of eight - Not to exceed $2,078,121.25 - Financing: 2024B Certificates of Obligation Fund ($1,195,533.35), Wastewater Capital Improvement G Fund ($392,154.00), Wastewater Construction Fund ($7,300.00), Water Capital Improvement G Fund ($470,033.90), and Water Construction Fund ($13,100.00)

121124_AG_46

121124_AG_46_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Jeske Construction Company, to add the wastewater main improvements and appurtenance adjustments needed on Alley Reconstruction Group 17-8003 - Not to exceed $329,819.00, from $1,792,675.00 to $2,122,494.00 - Financing: Wastewater Capital Improvement G Fund ($305,739.00) and Wastewater Construction Fund ($24,080.00)

121124_AG_47

121124_AG_47_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an economic development incentive agreement and all other necessary documents with West End Lofts LP and/or its affiliates (�Developer�) to include: (1) a tax increment financing (�TIF�) subsidy in an amount not to exceed $28,275,676.00 ("TIF Subsidy") payable from current and future City Center TIF District Funds; and (2) a Chapter 380 Economic Development Grant in an amount not to exceed $20,724,324.00 (�Grant�), in consideration of the West End Lofts Project, a mixed-use, mixed-income, and transit-oriented development project proposed on real property currently addressed as 805 Elm Street, 711 Elm Street, and 211 North Austin Street, within and adjacent to Tax Increment Reinvestment Zone Number Five (City Center TIF District), in accordance with the Economic Development Incentive Policy - Total not to exceed $49,000,000.00 - Financing: City Center TIF District Fund $28,275,676.00) (subject to current and annual appropriations from tax increments), Public/Private Partnership Fund ($7,357,605.00), Economic Development (G) Fund (2024 General Obligation Bond Fund) ($7,724,324.00) (subject to current and annual appropriations), and Economic Development and Housing Development Program Fund (2012 General Obligation Bond Fund) ($5,642,395.00)

121124_AG_51

121124_AG_51_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS) Federal Emergency Management Agency passed through the Texas Office of the Governor Homeland Security Grants Division (HSGD) for the FY 2024 Homeland Security Grant Program which includes the Urban Area Security Initiative (UASI) (Federal /State Award ID No. EMW-2024-SS-05096, Grant Nos. 2980710, 3418208, 2980310, 3698807, 3176409, and 4902602, Assistance Listing No. 97.067) in the amount of $5,842,198.40 to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent, and respond to terrorist attacks for the period January 1, 2025 through August 31, 2026; (2) establishment of appropriations in an amount not to exceed $5,842,198.40 in the DHS 2024 Homeland Security UASI Fund; (3) receipt and deposit of funds in an amount not to exceed $5,842,198.40 in the DHS 2024 Homeland Security UASI Fund; and (4) execution of the grant agreement with HSGD and all terms, conditions, and documents required by the agreement - Not to exceed $5,842,198.40 - Financing: DHS 2024 Homeland Security UASI Fund

121124_AG_52

121124_AG_52_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Urban Engineers Group, Inc. to develop preliminary engineering (design schematic, right-of-way, environmental documents, and public involvement), plans, specifications, and estimates, for the construction of pedestrian improvements including new sidewalks, Americans with Disabilities Act ramps, curb extensions, pedestrian lighting, and upgrades to traffic signals along South Lancaster Road from East Kiest Boulevard to East Ledbetter Drive for CSJ 0918-47-422 - Not to exceed $268,600.00 - Financing: S Lancaster Kiest Blvd to E Ledbetter - STB Grant Fund ($260,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($8,600.00)

121124_AG_43

121124_AG_43_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an ordinance amending Chapter 41, �Smoking,� of the Dallas City Code, by amending Sections 41-1, 41-2, and 41-3; (1) providing a definition of electronic smoking device; (2) revising the definition of minor; (3) revising the definition of smoking to include the use of an electronic smoking device; (4) providing additional signage requirements for electronic smoking devices; (5) providing a penalty not to exceed $500.00; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Not to exceed $205,775.00 - Estimated Financing: General Fund ($203,660.00) and Aviation Fund ($2115.00) (subject to annual appropriations)

121124_AG_53

121124_AG_53_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32861, previously approved on September 18, 2024, authorizing (1) certain transfers and appropriation adjustments for FY 2024-25 for the maintenance and operation of various departments, and activities; and (2) the City Manager to implement those adjustments - Not to exceed $3,859,143,950 - Financing: General Fund ($1,903,410,750), Enterprise Funds, Internal Service, and Other Funds ($1,766,760,252), and Grants, Trust, and Other Funds ($188,972,948)

121124_AG_3

121124_AG_3_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 3/26/25

A resolution amending the Board of Adjustment�s Rules of Procedure by (1) amending the duties of the board administrator and board secretary; (2) amending the timeframe that an applicant may withdraw or amend an application; (3) amending requests for board action to allow for the consolidation and assignments of cases and appeals to a single panel in extraordinary circumstances; and (4) making other non-substantive changes - Financing: No cost consideration to the City

121124_AG_38

121124_AG_38_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1767 for an alcoholic beverage establishment limited to a bar, lounge, or tavern and an inside commercial amusement limited to a live music venue on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north line of Commerce Street, east of Good Latimer Expressway

121124_AG_Z8

121124_AG_Z8_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with DeShazo Group, Inc., the most highly qualified proposer specifically for traffic signal design services for the five intersections in Group 7 as follows: Forest Lane at Nuestra Drive; Forest Lane at Park Central Drive; Hillcrest Road at Churchill Way; Hillcrest Road at Midbury/Northaven Road; Hillcrest Road at Meadow Road; and other related tasks - Not to exceed $369,923.80 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

121124_AG_40

121124_AG_40_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance correcting Ordinance No. 29829, previously approved on August 12, 2015, which amended Ordinance No. 20860, �Thoroughfare Plan - City of Dallas, Texas� to replace Exhibit A to reflect the correct dimensional classifications for Beckley Avenue between Interstate Highway 30 and Greenbriar Lane and Beckley Avenue between Zang Boulevard and Colorado Boulevard as approved in the text of Ordinance No. 29829 - Financing: No cost consideration to the City

121124_AG_39

121124_AG_39_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse on property zoned an MU-2 Mixed Use District, on the north line of Gannon Lane, between South Cockrell Hill Road and South Westmoreland Road

121124_AG_Z9

121124_AG_Z9_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for the purchase of Infoblox, a centrally managed Domain Name System, Dynamic Host Configuration Protocol, and Internet Protocol Address space/Management solution for security monitoring and threat detection for the Department of Information and Technology Services with Netsync Network Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $114,740.00 - Financing: 2023 Homeland Security-Urban Area Security Initiative 24-26 Fund

121124_AG_34

121124_AG_34_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for server software licenses and server upgrade for the Department of Information and Technology Services with SHI Government Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $136,904.10 - Financing: Data Services Fund (subject to annual appropriations)

121124_AG_35

121124_AG_35_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 1/8/25

A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions [Z890-182] as volunteered by the applicant on property zoned Subdistrict F within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, with deed restrictions [Z890-182], on the north line of East Eighth Street, between East Jefferson Boulevard and South I-35 Freeway

121124_AG_Z6

121124_AG_Z6_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for a software subscription of internet traffic monitoring and network security threat management for the Department of Information and Technology Services with Netsync Network Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $4,448,218.25 - Financing: Data Services Fund ($2,270,576.44), Information Technology Equipment Fund ($1,780,575.00), and ARPA Redevelopment Fund ($397,066.81) (subject to annual appropriations)

121124_AG_36

121124_AG_36_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own the Burnett Lofts, a mixed-income, multifamily development to be located at 512 North Ewing Avenue, Dallas Texas 75203 and 801 North Lancaster Avenue, Dallas, Texas 75203; and (2) enter into a seventy-five-year lease agreement with Savoy Equity Partners, LLC or its affiliate, for the development of the Project - Estimated Revenue Forgone: General Fund: $50,583,880.60 (see Fiscal Information)

121124_AG_33

121124_AG_33_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 5 to increase the service contract for hosting maintenance, and support of ESO Visual Fire Software used by Fire-Rescue for the Department of Information and Technology Services not to exceed $168,223.00, from $841,115.00 to $1,009,338.00; and (2) execution of a two-year service contract for continuous hosting, maintenance, and support of ESO Visual Fire software used by the Dallas Fire-Rescue Department for the Department of Information and Technology Services in an amount not to exceed $362,100.01 - ESO Solutions, Inc., sole source - Total not to exceed $530,323.01 - Financing: Data Services Fund (subject to annual appropriations)

121124_AG_37

121124_AG_37_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Stantec Consulting Services, Inc., the most highly qualified proposer specifically for traffic signal design services for the four intersections in Group 3 as follows: Hampton Road at Colorado Boulevard; Hampton Road at Wright Street; Hampton Road at Perryton Drive; Hampton Road at Red Bird Lane; and other related tasks - Not to exceed $431,400.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

121124_AG_41

121124_AG_41_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting 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 southwest line of Mohawk Drive, southeast of Empire Central Drive

121124_AG_Z4

121124_AG_Z4_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2326 for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Subdistrict 1 within Planned Development No. 621, the Old Trinity and Design District Special Purpose District, along the east line of Market Center Boulevard, south of Oak Lawn Avenue

121124_AG_Z7

121124_AG_Z7_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting (1) an MF-2(A) Multifamily Family District; and (2) a resolution terminating deed restrictions [Z845-264] as volunteered by the applicant on property zoned an LO-1 Limited Office District, on the east corner of Moser Avenue and Monarch Street

121124_AG_Z5

121124_AG_Z5_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 12A, �Code of Ethics,� of the Dallas City Code by amending Sections 12A-2, 12A-29, 12A-46, 12A-47, and 12A-48; (1) establishing the Office of the Inspector General; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City

121124_AG_2

121124_AG_2_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to exercise the third of three, one-year renewal options to the service contract with Accenture LLP for continued maintenance and support to host a customer relationship management software for the Department of Information and Technology Services - Not to exceed $437,090.80 - Financing: Data Services Fund (subject to annual appropriations)

121124_AG_81

121124_AG_81_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 1/22/25

A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District on property zoned an R-7.5(A) Single Family District, on the west line of University Hills Boulevard, south of Singing Hills Drive

121124_AG_Z19

121124_AG_Z19_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) acquisition and assumption of existing leases from Coit Hildebrand, LP, formerly known as The Hildebrand Partnership, of approximately 13.48-acres of land located near the intersection of Coit Road and Sugar Cane Way for the Adventure Landing Acquisition Project (2) increase of appropriations in an amount not to exceed $3,515,682.00 in the Capital Gifts, Donation & Development - Not to exceed $13,655,000.00 ($13,600,000.00, plus closing costs and title expenses not to exceed $55,000.00) - Financing: Capital Gifts Donation & Development Fund ($3,515,682.00), Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($8,739,318.00), Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($300,000.00), Infrastructure Investment Fund (1,100,000.00)

121124_AG_29

121124_AG_29_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of grounds maintenance equipment and parts for the Park & Recreation Department with (1) Alamo Group (TX) Inc dba Alamo Industrial in the estimated amount of $444,816.00, Bush Hog, Inc in the estimated amount of $58,700.00, Clark Equipment Company dba Bobcat Company/Doosan Portable Power/Doosan Bobcat North Ame in the estimated amount of $509,000.00, Textron Inc dba Jacobsen, A Division of Textron in the estimated amount of $60,200.00, The Charles Machine Works, Inc. in the estimated amount of $155,900.00, Generac Power Systems Inc. in the estimated amount of $30,000.00, Hustler Turf Equipment in the estimated amount of $183,400.00, Loftin Equipment Company Inc in the estimated amount of $88,525.00, Lonestar Forklift 2017 USA Inc dba Lonestar Forklift in the estimated amount of $58,350.00, Morbark LLC in the estimated amount of $13,000.00, Husqvarna Professional Products, Inc in the estimated amount of $70,000.00, through the Sourcewell cooperative agreement; (2) Kubota Tractor Corporation in the estimated amount of $718,000.00, Longhorn, Inc. in the estimated amount of $189,300.00, Luber Brothers in the estimated amount of $293,000.00, The Pioneer Manufacturing Company dba Pioneer Athletics, Revere Products, Missouri Turf Paint in the estimated amount of $60,000.00, Professional Turf Prod, LP in the estimated amount of $3,007,267.00, Coufal-Prater Equipment LLC dba United Ag & Turf in the estimated amount of $110,500.00, Vermeer Equipment of Texas Inc dba Vermeer Texas-Louisiana in the estimated amount of $887,700.00, Zimmerer Kubota & Equipment Inc in the estimated amount of $70,000.00, Four Brothers Ford Tractor, Inc. dba Four Brothers Outdoor Power in the estimated amount of $2,580,251.00 through The Local Government P u r c h a s i n g C o o p e r a t i v e ( B u y b o a r d ) a g r e e m e n t; (3) Equipmentshare.com, Inc. dba Landmark Equipment in the estimated amount of $1,059,050.00, Deere & Company in the estimated amount of $1,830,161.00 through The Houston-Galveston Area of Governments cooperative agreement; and (4) Zimmerer Kubota & Equipment Inc in the estimated amount of $315,150.00 through The Interlocal Purchasing System cooperative agreement - Total estimated amount of $12,792,270.00 - Financing: General Fund

121124_AG_57

121124_AG_57_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for condition-based monitoring systems and vibration analysis services for the Dallas Water Utilities Department - Condition Monitoring Analytics, LLC, most advantageous proposer of four - Estimated amount of $919,500.00 - Financing: Dallas Water Utilities Fund ($849,500.00) and Stormwater Drainage Management Fund ($70,000.00) (subject to annual appropriations)

121124_AG_59

121124_AG_59_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Energy, for the Energy Efficiency and Conservation Block Grant (Grant Award No. SE0000953, Assistance Listing No. 81.128) in the amount of $1,132,070.00 to upgrade five City facilities to energy efficient light emitting diode lighting for the period from October 1, 2024 through September 30, 2026; (2) receipt and deposit of funds in an amount not to exceed $1,132,070.00 in the DOE EECBG Program BIL 2021 Grant Fund; (3) establishment of appropriations in an amount not to exceed $1,132,070.00 in the DOE EECBG Program BIL 2021 Grant Fund; and (4) execution of the grant agreement with the U.S. Department of Energy and all terms, conditions, and documents required by the agreement - Not to exceed $1,132,070.00 - Financing: DOE EECBG Program BIL 2021 Grant Fund

121124_AG_30

121124_AG_30_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CS Commercial Service District uses on property zoned a CS Commercial Service District with consideration for a Specific Use Permit for a truck stop, on the north corner of South Lancaster Road and Cherry Valley Boulevard

121124_AG_Z17

121124_AG_Z17_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Walker Bright PC for continued legal representation to Dallas Firefighter Brad Alan Cox in connection with the lawsuit styled Kyle Vess v. City of Dallas and Brad Alan Cox, Civil Action No. 3:21-CV-1764-D - Not to exceed $50,000.00, from $100,000.00 to $150,000.00 - Financing: Liability Reserve Fund

121124_AG_7

121124_AG_7_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a five-year service price agreement for alternative vegetation management services for the Dallas Water Utilities Department and Park & Recreation Department - Open Spaces TX, LLC, lowest responsible bidder of two - Estimated amount of $1,385,185.70 - Financing: General Fund ($395,646.70) and Stormwater Drainage Management Fund ($989,539.00) (subject to annual appropriations)

121124_AG_62

121124_AG_62_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2025A in an aggregate principal amount not to exceed $40,000,000; (2) levying a tax in payment thereof; (3) prescribing the form of said certificates; (4) approving and awarding the sale of the certificates and approving execution of a purchase agreement; (5) approving the official statement; and (6) enacting provisions incident and relating to the subject - Not to exceed $288,000 - Financing: 2025A Certificates of Obligation Fund

121124_AG_8

121124_AG_8_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize amendments to Resolution No. 22-1008 previously approved on June 22, 2022 authorizing a development agreement (�Agreement�) and all other necessary documents, upon approval as to form by the City Attorney, with I-20 Lancaster Development, LLC and/or its affiliates ("Developer"), related to the University Hills Phase I catalyst project (�Project�) on property generally bounded by Interstate Highway 20 (Lyndon B. Johnson Freeway), Lancaster Road, and the DART rail line (�Project site�) to: (1) increase the City Subsidy by $1,750,000.00 from an amount not to exceed $34,210,966.00 to an amount not to exceed $35,960,966.00 by increasing the economic development grant payable from the City�s Public/Private Partnership Fund (�PPP Grant�) by $1,750,000.00 from an amount not to exceed $2,800,000.00 to an amount not to exceed $4,550,000.00 and include the specific requirement for Developer to design, construct, and achieve City acceptance of the specific wastewater infrastructure improvement originally planned to be delivered by Dallas Water Utilities (Project Area 75-4-C in the 2020 Unserved Areas Program); (2) extend various material dates and deadlines; (3) transfer an amount not to exceed $1,750,000.00 from the ARPA Redevelopment Fund to the Public/Private Partnership Fund; (4) make other corresponding modifications, and, in consideration; (5) increase the Developer's minimum investment requirement by $2,000,000.00, from $60,000,000.00 to $62,000,000.00; (6) amend the Minimum Vertical Requirements to require the Developer to prepare and sell an additional 50 residential sites to third-party builders for the construction of single-family homes; and (7) amend the Minimum Vertical Requirements to require the Developer to construct a community amenity

121124_AG_80

121124_AG_80_4