Carolyn King Arnold: Dallas City Council Voting Record

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a drainage easement to Wal -Mart Real Estate Business Trust, the abutting owner, containing approximately 3,964 square feet of land, located near the intersection of R. L. Thornton Freeway and Short Boulevard; and providing for the dedication of approximately 4,637 square feet of land needed for a drainage easement- Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

062624_AG_73

062624_AG_73_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the (1) execution of the First Amendment to Revolving Credit Agreement with State Street Bank and Trust Company in support of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper Notes, Series G; and (2) the execution of any other agreements pertaining thereto, and resolving other matters related thereto, for a three-month extension from July 8, 2024 to October 4, 2024 - Not to exceed $278,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

062624_AG_7

062624_AG_7_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing an increase in the joint election agreement and election services contract between the City of Dallas and Collin County for the May 4, 2024 special election in an amount not to exceed $11,037.46, from $28,000.00 to $39,037.46 - Financing: General Fund

062624_AG_69

062624_AG_69_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series F, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to provide interim financing to pay Project Costs for Eligible Projects and to refund obligations issued in connection with Eligible Projects; authorizing the issuance and delivery of promissory notes in connection with the issuance, sale and delivery of Commercial Paper Notes, and prescribing the terms, features and characteristics of such instruments; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such Commercial Paper Notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (2) the approval and authorizing the execution of a Credit Agreement with JPMorgan Chase Bank, National Association; (3) approving a Dealer Agreement and a related Issuing and Paying Agent Agreement in the manner herein provided; (4) approving the use of an Offering Memorandum in connection with the sale from time to time of such Commercial Paper Notes; and (5) providing an effective date - Not to exceed $6,230,579 - Financing: Dallas Water Utilities Fund ($683,300 upfront closing costs, plus three-year cost of $5,547,279) (subject to annual appropriations)

062624_AG_68

062624_AG_68_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 8/14/24

An ordinance ordering a special election to be held in the City of Dallas on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City, proposed amendments to the Dallas City Charter - Financing: No cost consideration to the City

062624_AG_70

062624_AG_70_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the selection of an underwriting syndicate for the issuance of bonds related to the Kay Bailey Hutchison Convention Center Dallas Venue Project and Fair Park Venue Project for Fiscal Year 2025 - Financing: No cost consideration to the City

062624_AG_6

062624_AG_6_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an lnterlocal Agreement with Dallas County, Texas ("County") on behalf of the Dallas County Elections Department for assistance and services related to verifying four City petitions - Not to exceed $90,000.00 - Financing: General Fund

062624_AG_71

062624_AG_71_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $139,400 to $153,400 beginning with the 2024 tax year (fiscal year beginning October 1, 2024) - Total Estimated Annual Revenue Foregone: General Fund ($5,402,040) and Debt Service Fund ($2,072,628) (This item was deferred on June 12, 2024)

062624_AG_65

062624_AG_65_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Sections 2-26.7, 2-41, 2-42, 2-52, 2-53, 2-26.7, and 2-98 of Chapter 2, �Administration�; Section 6-4 of Chapter 6, �Alcoholic Beverages�; amending Section 14-4 of �Fees� of Chapter 14 �Dance Halls�; Section 41A-6, �Fees,� of Chapter 41A, �Sexually Oriented Businesses; Sections 43-121 and 43-126.5 of Chapter 43, �Streets and Sidewalks�; Section 49-1 of Chapter 49, �Water and Wastewater�; Section 51-2.102 of Chapter 51, �Dallas Development Code: Ordinance No. 10962, as amended�; Sections 51A-1.105, 51A-2.102, 51A-3.103, 51A-4.127, 51A-4.206, 51A-4.211, 51A-4.502, 51A-4.803, 51A-5.102, 51A-5.105, 51A-5.209, 51A-6.108, 51A-7.932, 51A-8.201, 51A-8.402, 51A-8.403, 51A-8.404, 51A-8.506, 51A-8.604, 51A-8.611, 51A-8.612, 51A-9.102, 51A-9.305, and 51A-10.140 of Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended�; (1) changing the name of the Department of Development Services to the Department of Planning and Development; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City

062624_AG_67

062624_AG_67_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 32554, previously approved on September 20, 2023, as amended by Ordinance No. 32663, previously approved on February 28, 2024, as amended by Ordinance No. 32723, previously approved on May 8, 2024, authorizing (1) certain transfers and appropriation adjustments for FY 2023-24 for the maintenance and operation of various departments and activities; and (2) the City Manager to implement those adjustments - Not to exceed $4,108,213,070 - Financing: General Fund ($1,840,372,470), Enterprise Funds, Internal Service, and Other Funds ($1,770,985,265), and Grants, Trust, and Other Funds ($496,855,335)

062624_AG_66

062624_AG_66_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a drainage easement from Heather J. Heflin, of approximately 675 square feet of land located at 2424 Knight Street near its intersection with Sylvester Avenue for the Throckmorton -Reagan Drainage Improvements Project - Not to exceed $29,844.00 ($27,844.00, plus closing costs, and title expenses not to exceed $2,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund

062624_AG_63

062624_AG_63_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

REMANDED TO REMANDED TO QUALITY OF LIFE COUNCIL COMMITTEE

An ordinance amending Chapter 47A, �Transportation for Hire,� of the Dallas City Code by amending Sections 47A-1.5, 47A-3.2 and 47A-3.4; (1) amending the definitions to remove horse and horse-drawn carriage; (2) repealing requirements for horses in service; (3) amending the requirements for an application for operating authority; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: No cost consideration to the City

062624_AG_62

062624_AG_62_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. 5000 LANGDON ROAD, LLC., et al, for acquisition from 5000 LANGDON ROAD, LLC., et al., of approximately 36,053 square feet of land located in Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $127,990.00, increased from $78,000.00 ($72,010.00 plus closing costs and title expenses not to exceed $5,990.00) to $205,990.00 ($200,000.00, plus closing costs and title expenses not to exceed $5,990.00) - Financing: Water Capital Improvement F Fund

062624_AG_57

062624_AG_57_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. TES-BIG RACK RANCH, INC., et al, for acquisition from TES-BIG RACK RANCH, INC., et al., of approximately 225,781 square feet of land located in Kaufman County, Texas for the Lake Tawakoni 144-inch Raw Water Transmission Pipeline Project - Not to exceed $425,548.00, increased from $30,452.00 ($26,952.00 plus closing costs and title expenses not to exceed $3,500.00) to $456,000.00 ($450,000.00, plus closing costs and title expenses not to exceed $6,000.00) - Financing: Water Construction Fund ($142,350.00), Water Capital Improvement F Fund ($283,198.00)

062624_AG_58

062624_AG_58_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DENIED

Authorize a contract with Wright Choice Group, LLC for the term of fourteen months for consultant services to include meeting design and facilitation services, plan development, and project recommendations, starting on December 13, 2023, for city-owned property located at 2929 South Hampton Road, Dallas, Texas 75233 for persons experiencing housing instability or homelessness - Not to exceed $ 110,133.00 - Financing: General Fund (This item was deferred on December 13, 2023 and March 27, 2024)

062624_AG_64

062624_AG_64_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an application for the Local Parks Urban Outdoor Grant Program in the amount of $1,500,000.00 from the Texas Parks and Wildlife Department for Parkdale Lake Park located west of Parkdale Park, at 5900 Military Parkway - Financing: This action has no cost consideration to the City (see Fiscal Information)

062624_AG_45

062624_AG_45_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize continued negotiations with Global Spectrum LP (dba OVG360), the City�s operator of the Kay Bailey Hutchison Convention Center Dallas (KBHCCD), and a soccer federation to facilitate a nine-month user agreement for use of the KBHCCD in 2026 and the drafting of a joinder of City to the same for the City provide additional requests by the federation not covered by OVG360�s KBHCCD agreement with the City - Financing: No cost consideration to the City

062624_AG_72

062624_AG_72_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Veterans Commission (TVC) Fund for Veterans' Assistance (Grant No. TBD) in the amount of $50,000.00 for continuation of the South Oak Cliff Community Court to include the South Oak Cliff Veterans Treatment Court Project for the period July 1, 2024 through June 30, 2025; (2) establishment of appropriations in an amount not to exceed $50,000.00 in the 2024-2025 TVC-Veteran Treatment Court Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $50,000.00 in the 2024-2025 TVC-Veteran Treatment Court Grant Fund; and (4) execution of the grant agreement with the Texas Veterans Commission and all terms, conditions and documents required by the agreement - Not to exceed $50,000.00 - Financing: 2024-2025 TVC-Veteran Treatment Court Grant Fund

062624_AG_5

062624_AG_5_4

2024-06-26T00:00:00.000

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)
[Full Council and Individual Appointments]

062624_AG_61

062624_AG_61_4

2024-06-26T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with HDR Engineering, Inc. for additional engineering services required for water and wastewater relocations, additional storm drainage design, geotechnical engineering and survey work for the Nandina Pine Trail area, and additional design for King�s Branch culvert at Genoa - Not to exceed $130,049.68, from $897,753.10 to $1,027,802.78 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) ($38,763.10), Water Capital Improvement G Fund ($43,817.56), and Wastewater Capital Improvement F Fund ($47,469.02)

062624_AG_60

062624_AG_60_4

2024-06-18T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the June 5, 2024 City Council Meeting

061824_AG_1

061824_AG_1_4

2024-06-18T00:00:00.000

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)
[Full Council and Individual Appointments]

061824_AG_2

061824_AG_2_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Election of Officers to the City Council for: (1) Mayor Pro Tem; and (2) Deputy Mayor Pro Tem, to each serve a one-year term, beginning Monday, June 17, 2024, and expiring on the day the new city council takes office in June 2025 - Financing: No cost consideration to the City
[Officers Elected: Mayor Pro Tem- Tennell Atkins, Deputy Mayor Pro Tem - Adam Bazaldua]

061224_AG_40

061224_AG_40_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract with two one-year renewal options for permitting software licenses and services for the Convention and Event Services Department�s Office of Special Events with Event Approvals, Inc. - Not to exceed $142,500.00 - Financing: Convention and Event Services Fund (subject to annual appropriations) (This item was deferred on May 22, 2024)

061224_AG_42

061224_AG_42_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of erosion control improvements at four locations (list attached to the Agenda Information Sheet) - TREG Erosion Control Specialists, LLC, lowest responsible bidder of three - Not to exceed $4,297,770.00 - Financing: 2024 Certificate of Obligation Fund ($2,055,851.00), Storm Drainage Management Capital Construction Fund ($1,201,646.96), and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($1,040,272.04)

061224_AG_37

061224_AG_37_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with SYB Construction Co., Inc., for the emergency replacement of a 60-inch diameter sanitary sewer pipeline behind 11400 Central Expressway - Not to exceed $676,310.00, from $21,003,141.50 to $21,679,451.50 - Financing: Wastewater Construction Fund

061224_AG_38

061224_AG_38_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[Officer Appointments: Michael Hubbard - Chair, Reinvestment Zone Thirteen Board (Grand Park South)]

061224_AG_39

061224_AG_39_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County for designing, constructing, and maintaining a portion of the Cypress Waters Trail which contributes to a comprehensive trail system in the City of Dallas, Dallas County, and the over 1,800 mile, ten-county Regional Veloweb - Financing: No cost consideration to the City

061224_AG_35

061224_AG_35_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a budget estimate of the needs and requirements of the Office of the City Auditor for Fiscal Year 2024-25 in the amount of $3,199,840.00 net of vacancy savings of $150,767.00 (subject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff merit increases, benefits, insurance, Department of Information and Technology Services chargebacks, and other items that may affect all City departmental budgets) - Not to exceed $3,199,840.00 - Financing: General Fund (subject to appropriations)

061224_AG_34

061224_AG_34_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Memorandum of Understanding with the United States Capitol Police (USCP) to provide reimbursement for support and enhancements provided by the Dallas Police Department and Dallas Fire Rescue for Congressional events and/or USCP protective operations occurring in the jurisdiction of the City of Dallas - Not to exceed $150,000.00 - Financing: General Fund

061224_AG_36

061224_AG_36_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize partial settlement of the lawsuit styled Pedro Lopez Individually, as a Parent, Guardian, and Next Friends of J.L. and T.L. v. City of Dallas et al., Cause No. DC

061224_AG_3

061224_AG_3_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) final adoption of the FY 2024-25 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $30,949,109 for the following programs and estimated amounts: (a) Community Development Block Grant (CDBG) in the amount of $13,023,068; (b) HOME Investment Partnerships Program (HOME) in the amount of $5,078,453; (c) Emergency Solutions Grant in the amount of $1,213,719; (d) Housing Opportunities for Persons with AIDS in the amount of $9,864,583; (e) estimated CDBG and HOME Program Income in the amount of $700,000; and (f) FY 2023-24 Reprogramming Funds in the amount of $1,069,286; and (2) the new Five-Year Consolidated Plan, covering the period of FY 2024-25 through FY 2028-29 - Financing: This action has no cost consideration to the City (see Fiscal Information)

061224_AG_41

061224_AG_41_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement and all other necessary documents with Low Ervay, LLC and/or its affiliates (�Developer�) in an amount not to exceed $1,854,995.00 payable from the Economic Development (3) Fund (2012 General Obligation Bond Funds) in consideration of the Power & Light Mixed-Income Redevelopment Project (�Project�) on property to be addressed as 2220S. Ervay Street, Dallas, Texas 75215 and to assist with the extraordinary cost of required off-site wastewater infrastructure improvements for the Project - Not to exceed $1,854,995.00 - Financing: 2012 General Obligation Bond Funds

061224_AG_31

061224_AG_31_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Surface Transportation Block Grant Program (Agreement No. CSJ 0918-47-484, Assistance Listing No. 20.205) in the amount of $3,000,000.00 as federal share in the total project cost of $3,135,240.00 (includes $2,940,000.00 in Federal reimbursement, $60,000.00 in Direct State Cost, $135,240.00 in Indirect State Cost, and the City of Dallas� portion covered by the use of 600,000 regional Transportation Development Credits in lieu of a local cash match) for engineering costs to reconstruct the intersection at Harry Hines Boulevard and Mockingbird Lane in the City of Dallas; (2) receipt and deposit of funds in the amount of $2,940,000.00 in the FY24 TxDOT Surface Transportation Block Grant Program Fund; (3) establishment of appropriations in the amount of $2,940,000.00 in the FY24 TxDOT Surface Transportation Block Grant Program Fund; and (4) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the grant agreement - Total amount of $2,940,000.00 - Financing: Texas Department of Transportation Grant Funds

061224_AG_30

061224_AG_30_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

A resolution adopting the City's Federal Legislative Program for the 119th Session of the United States Congress - Financing: No cost consideration to the City

061224_AG_32

061224_AG_32_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 6/26/24

Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $139,400 to $153,400 beginning with the 2024 tax year (fiscal year beginning October 1, 2024) - Total Estimated Annual Revenue Foregone: General Fund ($5,402,040) and Debt Service Fund ($2,072,628)

061224_AG_2

061224_AG_2_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize two permanent easements at Dallas Fort Worth International Airport to Oncor Electric Delivery Company, LLC: (1) easements for +/- 5.530 acres to be used to expand an existing switchyard that is not on Airport property and (2) for +/- 3.738 acres to build an additional substation at the intersection of Mid-Cities Boulevard and SH360 as set forth in the DFW Airport Board Resolution - Financing: No cost consideration to the City

061224_AG_33

061224_AG_33_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize payment of the jury verdict entered against the City in the lawsuit styled Krystal Thompson and Saige Frazier v. Mario P. Mazza and City of Dallas, Cause No. DC-22-12476 - Not to exceed $50,000.00 - Financing: Liability Reserve Fund

061224_AG_4

061224_AG_4_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Urban Engineers Group, Inc. for traffic signal design services for the following four intersections: Lemmon Avenue at North Washington Avenue; Live Oak Street at North Munger Boulevard; Botham Jean Boulevard at Belleview Street; Ferguson Road at Fenwick Drive/Shiloh Road; and other related tasks - Not to exceed $340,050.00 - Financing: General Fund ($170,025.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($170,025.00)

061224_AG_28

061224_AG_28_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 9/25/24

Authorize (1) the approval of the City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily residential mortgage revenue bonds (Bonds) issued by the City of Dallas Housing Finance Corporation (DHFC or Issuer) in one or more series of tax-exempt bonds in an amount not to exceed $31,000,000.00; proceeds of the Bonds will be loaned April Housing, or its affiliate, 13695 Goldmark Drive (TX) Owner, LP (collectively referred to as Borrower) to finance a portion of the cost of the renovation of units for an affordable multifamily complex to be known as Waterford at Goldmark and located at 13695 Goldmark Drive, Dallas, Texas, 75240 (Development); and (2) the approval of the application of the Texas Housing Finance Corporations Act, Chapter 394, Local Government Code (Act), to the property on which the Development will be constructed and the use of proceeds of the bonds issued by the DHFC pursuant to the Act to finance and construct the Development; a public hearing with respect to the Bonds and the Development was held on April 18, 2024 after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City (This item was deferred on May 22, 2024)

061224_AG_43

061224_AG_43_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize payment to the Texas Department of Transportation for the Advance Funding Agreement (Agreement No. CSJ 0918-47-348, etc., Assistance Listing No. 20.205) for cost overruns related to the construction of four traffic signals and associated off-system intersection improvements at: Gaston Avenue at Haskell Avenue, Peavy Road at Oates Drive, Lake June Road at Pleasant Drive, and McKinney Avenue at Routh Street - Total amount of $751,825.83 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($632,990.32) and General Fund ($118,835.51)

061224_AG_29

061224_AG_29_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DEFERRED TO 8/28/24

A public hearing to receive comments regarding an application for (1) an ordinance granting a CR Community Retail District, and (2) an ordinance granting a Specific Use Permit for a commercial amusement (outside), on property zoned R-7.5(A) Single Family District, on the east line of Dowdy Ferry Road between Fireside Drive and Lake Anna Drive

061224_AG_Z5

061224_AG_Z5_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the May 22, 2024 City Council Meeting

061224_AG_1

061224_AG_1_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the Sixth Amendment to the Project Supplemental Agreement with Dallas County for Medical District Drive from Interstate Highway to Southwestern Medical Avenue for the City�s share of additional construction costs for additional paving and drainage, structural, landscape, streetlight, and water and wastewater improvements - Not to exceed $264,936.00 - Financing: Street and Transportation (A) (2017 General Obligation Bond Fund) ($123,535.00), Water Capital Improvement G Fund ($63,816.00), Water Construction Fund ($896.00), and Wastewater Capital Improvement F Fund ($76,689.00)

061224_AG_20

061224_AG_20_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Criado & Associates, LLC., formerly known as Criado & Associates, Inc. for the engineering design of Eads/Hutchins Avenue from Eads Avenue to East Colorado Boulevard to Hutchins Avenue and 8th Street - Not to exceed $547,563.20 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($472,077.20), Water Capital Improvement G Fund ($41,955.45), and Wastewater Capital Improvement F Fund ($33,530.55)

061224_AG_19

061224_AG_19_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Olymbec USA LLC, for the use of approximately 907 square feet of aerial space to maintain and utilize an existing aerial walkway over a portion of St. Paul Avenue right -of-way located near its intersection with Pacific Avenue - Revenue: General Fund $7,471.00, plus the $20.00 ordinance publication fee

061224_AG_17

061224_AG_17_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Willow Commerce Owner LLC for the use of a total of approximately 16 square feet of land to occupy, maintain and utilize five streetlights on Willow Street and three streetlights on Commerce Street rights-of-way located near its intersection with Willow and Commerce Streets - Revenue: General Fund $200.00 one-time fee, plus the $20.00 ordinance publication fee

061224_AG_18

061224_AG_18_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Criado & Associates, LLC., formerly known as Criado & Associates Inc. to provide additional design services for the North Boulevard Terrace Extension/Bridge to Plymouth Road Project - Not to exceed $261,412.00, from $434,042.00 to $695,454.00 - Financing: 2023 Certificate of Obligation Bond Fund

061224_AG_21

061224_AG_21_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for fleet vehicles and equipment with Kirby-Smith Machinery, Sam Pack�s Five Star Ford, Berry Companies, Holt Texas, Southwest International Trucks, United Equipment Rentals Gulf, Kinloch Equipment and Supply, BTE Body Company, Austin Truck and Equipment, Rush Truck Centers of Texas, Chastang Ford, Texas Kenworth Company, Vermeer Equipment of Texas, Houston Freightliner, LHD Partners, Magnum Custom Trailer Manufacturing, Grande Truck Center, Texan Waste Equipment, Industrial Power and Hardware, Dickson Equipment Company, Bond Equipment, Versalift Southwest, Briggs Equipment, Freedom Dodge, Darr Equipment, Siddons Martin Emergency Group, Rosenbauer Minnesota, Reliance Environmental Truck Sales, Genserve LLC, Landmark Equipment, Norh Texas Trailers, Deer and Company, Custom Truck One Source, Caldwell Country Chevrolet, Generac Power Systems, Caldwell Country Ford, Donalson CDJR, Cameron Dodge, Silsbee Ford, Chrysler Jeep Dodge City of McKinney, Specialty Fleet Sales, Interstate Trailers, Lake Country Chevrolet, Doggett Freightliner of South Texas, Cavendar Ford Motor Company, Tom Loftus Inc. DBA Austin Turf and Tractor, Czar Companies, Scranton Manufacturing Company, South Star JCB, Bruckner Truck Sales, The Sewell Family of Companies, Cummins Southern Plains, R.D. Offutt Company, Holt Truck Centers of Oklahoma, Ed Morse Automotive LLC - Freedom Chevrolet Buick GMC by Ed Morse, Ed Morse Automotive LLC - Freedom Chrysler Dodge Jeep Ram by Ed Morse, Donalson-Hiner Automotive Group, Coufal-Prater Equipment, The Around The Clock Freightliner Group, Chastang Enterprises - Houston, Rush Truck Centers of Texas Equipmentshare.com, Daco Fire Equipment, Deen Kubota, Brazos Motorsports, Curbtender Sweepers, Custom Truck One Source and their associated distributors through the BuyBoard National Purchasing Cooperation, Texas Smartbuy, TIPS Coop, National Intergovernmental Purchasing Alliance (NIPA), Sourcewell (NJPA), HGACBuy, Tarrant County Coop, The Cooperative Purchasing Network (TCPN), Texas Correctional Industries (TCI), Texas Multiple Award Schedules (TXMAS), U.S. Communities Government Purchasing Alliance (U.S. Communities) General Services Administration (GSA), NASPO ValuePoint, Omnia Partners, California CMAS, Virginia Sheriff�s Association, Florida Sheriff�s Association, as specifically described in Exhibit A - Total estimated amount of $350,014,918.00 - Financing: Sanitation Capital Improvement Fund ($20,000,000.00), Dallas Water Utilties Fund ($60,000,000.00), Stormwater Drainage Management Fund ($10,000,000.00) , SDM-Equipment Acquisition Notes ($12,500,000.00), Aviation Fund ($6,200,000.00), Building Inspection Fund ($7,050,000.00), General Fleet Equipment Acquisition Notes ($90,049,500.00), Sanitation Equipment Acquisition Notes ($50,000,000.00), and Dallas Fire Department Master Lease-Equipment Fund ($94,215,418.00)

061224_AG_13

061224_AG_13_4

2024-06-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to (1) the Dallas Housing Policy 2033, as shown in the attached Exhibit A page 11 to (a) require 50% of the Department of Housing & Neighborhood Revitalization�s annual funding to Equity Strategy Target Areas; (2) the Dallas Housing Resource Catalog to New Construction and Substantial Rehabilitation Program, as shown in the attached Exhibit B pages 31-39 to (a) add a preference to award to developer partners with no current outstanding housing projects with the City; (b) cap all gap funding provided to a developer at a maximum 25% of total development cost or $5,000,000.00, whichever is less (subject to exceptions for affordable housing projects in target areas and developments with specific project initiatives); (c) revise and provide consistency in repayment terms for annual cash surplus payments for developers; (3) Single Family Development Requirements/Underwriting, as shown in the attached Exhibit B pages 71-81 to (a) add a preference for single-family and homeownership development; (b) add a preference to award to developer partners with no current outstanding housing projects with the City; (c) cap all gap funding provided to a developer at a maximum 25% of total development cost or $5,000,000.00, whichever is less (subject to exceptions for affordable housing projects in target areas and developments with specific project initiatives); (d) revise and provide consistency in repayment terms for annual cash surplus payments for developers; and (4) the Land Transfer Program, as shown in the attached Exhibit B pages 44-49 (a) to authorize the City Manager to provide a defaulting developer�s third-party private financial institution an opportunity to cure the developer�s default before the City exercises its Right of Reverter with a right of reentry for affordable multi-family rental or single-family homeownership projects when the third-party lender�s loan is in an amount greater than the City�s financing - Financing: No cost consideration to the City

061224_AG_14

061224_AG_14_4