Carolyn King Arnold: Dallas City Council Voting Record

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of Research Row to Southwest Airlines Co., the abutting owner, containing approximately 26,692 square feet of land, located near the intersection of Harry Hines Boulevard and Research Row; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($1,121,083.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

050824_AG_9

050824_AG_9_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Second Amendment to the concession contract with CBC SSP America DAL, LLC for food and beverage concessions services at Dallas Love field Airport to (1) extend the term of the contract for an additional seven years; and (2) increase the current street plus 10 percent pricing to 17 percent for the fast-casual restaurants covered by the contract (AV8 and Fly Bar) - Estimated Revenue: Aviation Fund $900,000.00

050824_AG_5

050824_AG_5_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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, authorizing (1) certain transfers and appropriation adjustments for FY 2023-24 for the maintenance and operation of various departments, activities, and amending the capital budget; and (2) authorize the City Manager to implement those adjustments - Not to exceed $5,545,369,523 - Financing: General Fund ($1,840,372,470), Enterprise Funds, Internal Service, and Other Funds ($1,770,985,265), Capital Funds ($1,437,156,453), and Grants, Trust, and Other Funds ($496,855,335)

050824_AG_2

050824_AG_2_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Convention and Event Services to provide a year-to-year subsidy for an amount not to exceed $296,000.00 per year to Fair Park First, c/o Global Spectrum, LP (dba �Oak View Group� or �OVG�), the Fair Park operator, to facilitate OVG to enter into an agreement with the professional sports team to conduct their season league game play at the Cotton Bowl Stadium - Not to exceed $592,000.00 - Financing: Convention Center Construction Fund (subject to annual appropriations)

050824_AG_30

050824_AG_30_4

2024-05-08T00:00:00.000

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)
[FULL COUNCIL AND INDIVIDUAL APPOINTMENTS]

050824_AG_29

050824_AG_29_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction of residual handling improvements at the East Side Water Treatment Plant - Not to exceed $864,197.81, from $27,860,521.11 to $28,724,718.92 - Financing: Water Capital Improvement G Fund

050824_AG_27

050824_AG_27_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Douglas Dailey Construction, LLC for the emergency replacement of an 18-inch diameter sanitary sewer pipeline at 10750 Maylee Boulevard - Not to exceed $412,280.00, from $14,672,145.00 to $15,084,425.00 - Financing: Wastewater Capital Improvement F Fund

050824_AG_28

050824_AG_28_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) preliminary adoption of the FY 2024-25 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development (HUD) Grant Funds in an estimated amount of $32,857,691 for the following programs and estimated amounts: (a) Community Development Block Grant (CDBG) in the amount of $15,078,889; (b) HOME Investment Partnerships Program (HOME) in the amount of $6,933,179; (c) Emergency Solutions Grant in the amount of $1,241,010; (d) Housing Opportunities for Persons with AIDS in the amount of $9,604,613; (e) estimated HOME and CDBG Program Income in the amount of $700,000; and (f) FY 2023-24 Reprogramming Funds in the amount of $1,069,286; (2) the new Five-Year Consolidated Plan, covering the period of FY 2024-25 through FY 2028-29; and (3) a public hearing to be held on May 22, 2024, to receive comments on the proposed use of funds - Financing: This action has no cost consideration to the City (see Fiscal Information)

050824_AG_3

050824_AG_3_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a drainage easement and a temporary workspace easement from Wycliff Investments, LLC, for a total of approximately 1,875 square feet of land located on Knight Street near its intersection with Sylvester Street for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $137,032.00 ($133,032.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund

050824_AG_26

050824_AG_26_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Second Amendment to the concession contract with CBC SSP America DAL, LLC for food and beverage concessions services at Dallas Love field Airport to (1) extend the term of the contract for an additional seven-years; and (2) increase the current street plus 10 percent pricing to 15 percent for the sit-down restaurant covered by the contract (First Quarter Bar & Grill) - Estimated Revenue: Aviation Fund $1,854,000.00

050824_AG_4

050824_AG_4_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the Motor Vehicle Crime Prevention Authority (MVCPA) for the Catalytic Converter Grant (Grant No. 224-24-DPD0000) in the amount of $872,650.00 to provide a specialized proactive automobile theft program for the period September 1, 2023 through August 31, 2024; (2) establishment of appropriations in an amount not to exceed $872,650.00 in the FY24 MVCPA-Catalytic Converter Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $872,650.00 in the FY24 MVCPA-Catalytic Converter Grant Fund; (4) add three new grant position numbers for officers; and (5) execution of the grant award with MVCPA and all terms, conditions, and documents required by the grant agreement - Not to exceed $872,650.00 - Financing: FY24 MVCPA-Catalytic Converter Grant Fund

050824_AG_24

050824_AG_24_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the Texas Department of Transportation through a grant from the National Highway Traffic Safety Administration for the "Click It Or Ticket" Mobilization Grant (Grant No. 2024-Dallas-CIOT-00008, Assistance Listing No. 20.616) in the amount of $50,542.00 for a safety belt enforcement initiative for the period May 17, 2024 through June 5, 2024; (2) establishment of appropriations in the amount of $50,542.00 in the FY24 STEP - Click It Or Ticket Mobilization Fund; (3) receipt and deposit of grant funds in the amount of $50,542.00 in the FY24 STEP - Click It Or Ticket Mobilization Fund; (4) local cash match in the amount of $12,695.38; and (5) execution of the sub-grant agreement with Texas Department of Transportation and all terms, conditions, and documents required by the grant agreement - Total amount of $63,237.38 - Financing: General Fund ($12,695.38) and FY24 STEP - Click It Or Ticket Mobilization Fund ($50,542.00)

050824_AG_25

050824_AG_25_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement, with two one-year renewal options, for the development and administration of public safety promotional written examinations for Civil Service - Morris and McDaniel, Inc., most advantageous proposer of two - Estimated amount $608,436 - Financing: General Fund (subject to annual appropriations)

050824_AG_18

050824_AG_18_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year service contract for a citywide integrated customer information and billing software system for the Water Utilities Department - Itineris NA, Inc., most advantageous proposer of seven - Not to exceed $34,224,209 - Financing: Water Construction Fund ($7,500,000), Wastewater Construction Fund ($6,500,000) and Dallas Water Utilities Fund ($20,224,209) (subject to annual appropriations)

050824_AG_17

050824_AG_17_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for maintenance and repair of existing security and access control systems for citywide use - Schneider Electric Building Americas, Inc., most advantageous proposer of two - Estimated amount $6,457,288.00 - Financing: General Fund ($1,165,549.75), Security Fee Fund ($2,949,015.17), Dallas Water Utilities Fund ($2,291,001.55), Stormwater Drainage Management Fund ($36,396.00), and Capital Construction Fund ($15,325.53) (subject to annual appropriations)

050824_AG_19

050824_AG_19_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month subrecipient agreement with the Law Offices Craig W. Harvey to provide legal services to Dallas residential tenants at risk of eviction and homelessness due to financial hardships brought on by the COVID-19 pandemic for the period June 1, 2024 through May 31, 2025 - Not to exceed $240,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund

050824_AG_15

050824_AG_15_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative service price agreement for the purchase and installation of crowd control stanchions, belts, and acrylic walls for the Department of Aviation with Lavi Industries, LLC through an interlocal agreement with Dallas/Fort Worth International Airport - Estimated amount of $147,967.20 - Financing: Aviation Fund

050824_AG_16

050824_AG_16_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a correction to Resolution No. 21-1020, previously approved on June 9, 2021 with North Rock Construction, LLC to revise the funding to reflect the City equally by dividing the costs in the amount of $5,735,687.08 with Dallas County for the Trinity Forest Spine Trail from the Santa Fe Trail north of Tenison Park Golf Course to the DART Lawnview Station located at 5900 Scyene Road; (2) to deposit funds from Dallas County in an amount not to exceed $2,867,843.54 in Capital Gifts, Donation & Development Fund; and (3) increase appropriations in an amount not to exceed $2,867,843.54 in the Capital Gifts, Donation & Development Fund - Not to exceed $5,735,687.08 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($2,867,843.54) and Capital Gifts, Donation & Development Fund ($2,867,843.54)

050824_AG_20

050824_AG_20_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the contract with Health Services of North Texas, Inc. for Emergency/Tenant Based Rental Assistance for persons living with human immunodeficiency virus (HIV)/acquired immunodeficiency syndrome (AIDS) in the amount of $150,000.00 for the period October 1, 2023 through September 30, 2024 - Not to exceed $150,000.00, from $1,319,053.00 to $1,469,053.00 - Financing: FY 2023-24 Housing Opportunities for Persons with AIDS Grant Funds

050824_AG_14

050824_AG_14_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of two Gas Chromatograph Mass Spectrometers with associated equipment and supplies for Dallas Fire-Rescue Department with Farrwest Environmental Supply, INC. through the Houston Galveston Area Council cooperative agreement - Not to exceed $359,110.00 - Financing: 2022 Homeland Security-Urban Area Security Initiative 23-25 Fund

050824_AG_13

050824_AG_13_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract from the U. S. Department of Housing and Urban Development Community Development Block Grant - Disaster Recovery Fund of the Kleberg Rylie Recreation Center Gymnasium Renovation Project located at 1515 Edd Road - Brown & Root Industrial Services, LLC, lowest responsible bidder of eight - Not to exceed $429,000.00 - Financing: Community Development Block Grant - Disaster Recovery Fund

050824_AG_21

050824_AG_21_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with RS&H, Inc. to provide a traffic corridor study along Cesar Chavez Boulevard from U.S. 75 to Interstate Highway 30 - Not to exceed $294,265.50 - Financing: Coronavirus State and Local Fiscal Recovery Fund

050824_AG_12

050824_AG_12_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of a Dulevo DC Tier 4 Bike Lane Sweeper with a Kohler Engine for the Department of Public Works with Pannell Industries, Inc. through The Local Government Purchasing Cooperative (BuyBoard) Agreement - Not to exceed $248,865.43 - Financing: DART Public Transportation System Projects Fund ($200,000.00) and Bike Lane Fund ($48,865.43)

050824_AG_10

050824_AG_10_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Criado & Associates, LLC, formerly known as Criado & Associates, Inc. for preliminary engineering, environmental assessment, and final engineering/design services for transportation and pedestrian improvements along Preston Road from West Northwest Highway to Walnut Hill Lane and Douglas Avenue from Colgate Avenue to Northwest Highway, including pedestrian crosswalk and accessibility improvements at the Sherry Lane/Douglas Avenue intersection and the Berkshire Lane/Douglas Avenue intersection - Not to exceed $862,631.94 - Financing: Coronavirus State and Local Fiscal Recovery Fund

050824_AG_11

050824_AG_11_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 31, �Offenses-Miscellaneous,� of the Dallas City Code by amending Section 31-33; (1) repealing the city�s juvenile curfew; (2) providing a savings clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City

050824_AG_22

050824_AG_22_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Fourth Amendment to the concession contract with Dickey �s Love Field JV, LLC for food and beverage concessions services at Dallas Love field Airport to (1) extend the term of the contract by an additional seven-years; and (2) increase the current street plus 10 percent pricing to 17 percent for the quick-serve restaurant covered by the contract (Dickey�s Barbecue Pit) - Estimated Revenue: Aviation Fund $1,200,000.00

050824_AG_6

050824_AG_6_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Fourth Amendment to the concession contract with Pop Four Love Field JV, LLC for food and beverage concessions services at Dallas Love Field Airport to (1) extend the term of the contract by an additional seven-years; and (2) increase the current street plus 10 percent pricing to 15 percent for the sit-down restaurants covered by the contract (Cru Wine and Bruegger�s Bagels) - Estimated Revenue: Aviation Fund $1,577,025.00

050824_AG_7

050824_AG_7_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 40B, �Secondary Metals Recyclers,� of the Dallas City Code by amending Section 40B-2, �Definitions,� Section 40B-3, �Record Required,� Section 40B-6, �Restrictions on the Purchase of Regulated Metal Property,� and Section 40B-7, �Five-Day Hold on Regulated Metal Property; Segregation, Labelling, and Inspection of Regulated Metal Property; Exceptions�; (1) providing additional requirements for the purchase of catalytic converters; (2) providing a savings clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City

050824_AG_23

050824_AG_23_4

2024-05-08T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay, on the northeast corner of South Buckner Boulevard and Moberly Lane

050824_AG_Z5

050824_AG_Z5_4

2024-05-01T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

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)
[No appointments made to boards and commissions]

050124_AG_2

050124_AG_2_4

2024-05-01T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

AWVT

APPROVED

Approval of Minutes of the April 17, 2024 City Council Meeting

050124_AG_1

050124_AG_1_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction of a new pump station to replace the existing Pump Station No. 1 at the Elm Fork Water Treatment Plant - Not to exceed $2,726,813.26, from $51,603,219.94 to $54,330,033.20 - Financing: Water Capital Improvement G Fund

042424_AG_29

042424_AG_29_4

2024-04-24T00:00:00.000

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: Derek Sandler - Chair, Reinvestment Zone Nineteen Board (Cypress Waters); Christopher Aslam - Chair, Reinvestment Zone Three (Oak Cliff Gateway)]

042424_AG_30

042424_AG_30_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

DENIED

Authorize an increase in the development loan agreement with Texas Heavenly Homes Ltd., or its affiliate (Applicant), conditioned upon the completion of a third-party underwriting for the development of the Bottom Infill, a 32-unit single-family affordable housing project located in the Bottom neighborhood of Council District 4 - Not to exceed $3,084,427.00, from $500,000.00 to $3,584,427.00 - Financing: Community Development Block Grant Disaster Recovery Funds (This item was deferred on February 14, 2024 and March 27, 2024)

042424_AG_31

042424_AG_31_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year purchasing agreement for web-based software subscriptions for the Police Department Nighthawk.Cloud, Inc., sole source - Estimated amount of $561,740.00 - Financing: General Fund

042424_AG_28

042424_AG_28_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant upon receipt from the U.S. Department of Transportation, Federal Aviation Administration (FAA) Airport Improvement Program Grant Fund for the federal share of the eligible capital improvement project for the Bipartisan Infrastructure Law at Dallas Love Field (Grant No. 3-48-0062-071-2024, Assistance Listing No. 20.106) in the amount of $13,563,479.00 for the construction of Aircraft Rescue and Firefighters Building Project for performance period shall be 4-years (1,460 calendar days) from the date of acceptance; (2) establishment of appropriations in an amount not to exceed $13,563,479.00 in the FY24 FAA AIG Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $13,563,479.00 in the FY24 FAA AIG Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $13,563,479.00 - Financing: FY24 FAA AIG Grant Fund

042424_AG_32

042424_AG_32_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a fifteen-year resident use and incentive agreement for the Dallas Memorial Auditorium (�Arena� and �primary facility�) and ancillary meeting rooms (�secondary facility�) with three five-year renewal options with a professional sports team, for a minimum of 70 days per year for the primary facility and 365-days per year for organizational needs including but not limited to office and training space for the secondary facility with a $19,000,000.00 incentive payable over three fiscal years and offsetting revenues as detailed in the Fiscal Information section - Not to exceed $19,000,000.00 over three years - Financing: Convention Center Construction Fund (subject to annual appropriations); Estimated Revenue: Convention Center Operating Fund $23,250,000.00 over 15 years

042424_AG_33

042424_AG_33_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with the option of one two-year renewal option or two one-year renewal options, for Owner Controlled Insurance Program broker services for the Office of Risk Management - Marsh USA, Inc., most advantageous proposer of five - Not to exceed $2,242,000 - Financing: Owner Controlled Insurance Fund (subject to annual appropriations)

042424_AG_23

042424_AG_23_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with Netsync Network Solutions through the Texas Department of Information Resources cooperative agreement DIR-CPO-4866 for continuous use and upgrade of an existing device threat detection response solution and licensing for the Department of Information and Technology Services - Not to exceed $949,746.80, from $873,104.50 to $1,822,851.30 - Financing: Data Services Fund (subject to annual appropriations)

042424_AG_24

042424_AG_24_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of playground equipment, playground surfacing, American Disabilities Act (ADA) accessible ramp, ADA parking, striping and signs, and an independent safety audit at Marcus Park located at 3003 Northaven Road through Omnia Cooperative Purchasing Agreement with Kompan, Inc. - Not to exceed $184,370.58 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

042424_AG_25

042424_AG_25_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of playground equipment and an Independent Safety Audit with Whirlix Design Inc. through the Texas Association of School Boards (BuyBoard) for the Glen Meadow Park Playground Renovation located at 11800 Rosser Road - Not to exceed $189,814.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

042424_AG_26

042424_AG_26_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on May 22, 2024, to receive comments concerning the renewal of the Prestonwood Public Improvement District (the �District�), in accordance with Chapter 372 of the Texas Local Government Code for the specified area of the District, for the purpose of providing supplemental public services, to be funded by an assessment on real property and real property improvements in the District; and, at the close of the public hearing; (2) approval of a resolution renewing the District for a period of ten years; (3) approval of the District�s Service Plan for 2025-2034 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) approval of a management contract with Prestonwood Homeowners Association, Inc., a Texas nonprofit corporation, as the management entity for the District - Financing: This item has no cost consideration to the City (see Fiscal Information)

042424_AG_21

042424_AG_21_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of the specific goals and recommendations set forth in the Dallas Public Library Strategic and Facilities Plan (Plan), which consists of a five-year strategic plan and a 20-year facilities plan; (2) the adoption of the Plan to serve as a guideline for the Library �s provision of services for the next five years and development of facilities for the next 20 years; and (3) the City Manager to guide and support the Library�s efforts to advance the goals and implemented the recommendations provided for in the Plan - Financing: This action has no cost consideration to the City (see Fiscal information)

042424_AG_34

042424_AG_34_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Adoption of a resolution appointing Kimberly Bizor Tolbert as Interim City Manager, effective at the close of business on May 2, 2024, to serve until the City Council selects and appoints the City Manager - Financing: This action has no cost consideration to the City (see Fiscal Information)

042424_AG_35

042424_AG_35_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the architectural services contract with Brown Reynolds Watford Architects, Inc. to provide soil testing and to increase the reimbursable expenses for the Dallas Airport System Signage at Dallas Executive Airport - Not to exceed $17,040.00, from $98,500.00 to $115,540.00 - Financing: Aviation Fund

042424_AG_3

042424_AG_3_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for web-based law enforcement training subscriptions for the Police Department with Lexipol, LLC through the Sourcewell cooperative agreement - Estimated amount of $401,310.00 - Financing: General Fund

042424_AG_27

042424_AG_27_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the engineering services contract with Kimley-Horn and Associates, Inc. to provide construction phase services for the additional trail limits for the Lemmon Avenue Streetscape Enhancements Project at Dallas Love Field - Not to exceed $250,000.00, from $2,827,926.00 to $3,077,926.00 - Financing: Aviation Construction Fund

042424_AG_4

042424_AG_4_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for over-the-phone language interpretation services for the Police Department with Language Line Services, Inc. through the Department of Information Services cooperative agreement - Estimated amount of $463,918.56 - Financing: General Fund (subject to annual appropriations)

042424_AG_22

042424_AG_22_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 10, 2024 City Council Meeting

042424_AG_1

042424_AG_1_4

2024-04-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on May 22, 2024, to receive comments concerning the Dallas Tourism Public Improvement District (the �District�) expansion, in accordance with Chapter 372 of the Texas Local Government Code, allowing the City to include property in a hotel-public improvement district with the property owner�s consent if such property could have been included in the District, when created, without violating the petition thresholds, to provide supplemental public services funded by assessments on Dallas hotels with 100 or more rooms (Qualifying hotels); and, at the close of the public hearing, (2) a resolution approving District boundary expansion to include one additional Qualifying hotel in the District not described in the resolution or petition renewing the District in 2016 or expanding the District�s boundaries in 2020, 2022, or 2023 - Financing: This action has no cost consideration to the City (see Fiscal Information)

042424_AG_19

042424_AG_19_4