Carolyn King Arnold: Dallas City Council Voting Record

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract through Omnia Cooperative Purchasing Agreement with Kompan, Inc. for the installation of playground equipment, surfacing and sport court tiles on the basketball court at Cherrywood Park located at 5400 Cedar Springs Road - Not to exceed $246,623.15 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)

061423_AG_56

061423_AG_56_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Interlocal Agreement with Dallas County Criminal District Attorney and donation of $140,800.00 to support Dallas Police Department Fentanyl Education and Enforcement Program; (2) the receipt and deposit of funds in an amount not to exceed $ 140,800.00 in the Miscellaneous Gifts and Donation Fund; and (3) an increase in appropriations in an amount not to exceed $140,800.00 in the Miscellaneous Gifts and Donation Fund - Revenue: Miscellaneous Gifts and Donation Fund $140,800.00

061423_AG_57

061423_AG_57_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a Conditional Chapter 380 Economic Development Grant Agreement with Corinth Communications, Inc. dba The Dallas Examiner (Grantee) in an amount not to exceed $170,998.00 sourced with the South Dallas/Fair Park Opportunity Fund for capital improvements and construction costs related to the renovation/expansion of real property improvements located at 4510 South Malcolm X Boulevard, Dallas, Texas 75215 - Not to exceed $170,988.00 - Financing: South Dallas/ Fair Park Opportunity Fund

061423_AG_58

061423_AG_58_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) cancellation of 10720, 10726 Meadowcliff Lane Erosion Control Project ($1,117,220.00); (2) an increase in the construction services contract with Stoic Civic Construction for emergency erosion control improvements at 1501 Brookhaven Drive in the amount of $428,410.00; (3) a disbursement of funds in an amount not to exceed $428,410.00 to Stoic Civil Construction, Inc. from the Storm Drainage Management Capital Construction Fund; and (4) an increase in the contract time by ninety working days for completion of improvements - Not to exceed ($688,810.00) from $4,773,436.64 to $4,084,626.64 - Financing: Storm Drainage Management Capital Construction Fund (see Fiscal Information)

061423_AG_59

061423_AG_59_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

NO ACTION NEEDED

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]

061423_AG_69

061423_AG_69_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Sam Houston Elementary School, as required by Section 6-4 of the Dallas City Code to allow a mixed beverage permit pursuant to Chapter 28 of the Texas Alcoholic Beverage Code, for a restaurant without drive-in or drive-through service with a food and beverage certificate [Giant Blue Inc. dba Ai Sushi Sake Grill] on the west corner of Cedar Springs Road and Knight Street - AV223-002 - Financing: No cost consideration to the City

061423_AG_PH2

061423_AG_PH2_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 2 of the Dallas City Code to: (1) create the College Advisory Commission of the City; and (2) provide for the Commission�s membership and duties - Financing: No cost consideration to the City (see Fiscal Information)

061423_AG_7

061423_AG_7_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a decrease in the construction services contract with the Fain Group, Inc. for the construction of the Hi-Line Connector Trail along Victory Avenue and Hi Line Drive between, the Katy Trail and the Trinity Strand Trail for construction and labor cost increases along with removing accent lighting and underground electrical service routing - Not to exceed ($366,844.41), $11,531,424.84 to $11,164,580.43 - Financing: Circuit Trail Conservancy Fund

061423_AG_55

061423_AG_55_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the City�s contracted broker of record, McGriff Insurance Services, Inc., to purchase an auto property damage/catastrophic fleet damage insurance policy with as-needed coverage for the period of April 15, 2023, to April 14, 2024 - Not to exceed $1,476,869.00 - Financing: Risk Management Fund

061423_AG_52

061423_AG_52_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the June 14, 2023 City Council Meeting

061423_AG_1

061423_AG_1_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an architectural services contract with McAfee3 Architecture, Inc., to provide design services for the Airport Emergency Operation Center/Airport Operation Center and bid phase services at Dallas Love Field - Not to exceed $250,000.00 - Financing: Aviation Fund

061423_AG_12

061423_AG_12_4

2023-06-14T00:00:00.000

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 2023-2024 in the amount of $3,226,085.00 (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 $3,226,085.00 - Financing: General Fund

061423_AG_53

061423_AG_53_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year use agreement, with two ten-year renewal periods with White Rock Boathouse Inc., - for the purpose of operating and maintaining the existing Boomerang, previously known as the White Rock Boat House, to store launch and safety boats for the period of July 16, 2023 through July 16, 2046 for the White Rock Rowing Program, located at 8300 East Lawther Drive; and (2) the receipt and deposit of funds in an amount not to exceed $31,050.00 - Estimated Revenue: White Rock Lake and Filter Building/Boathouse Major Maintenance and Improvement Fund $31,050.00

061423_AG_54

061423_AG_54_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for rehabilitation and pumping improvements at Peak Flow Basin C located at the Central Wastewater Treatment Plant - Bar Constructors, Inc., lowest responsible bidder of three - Not to exceed $26,208,700.00 - Financing: Wastewater Capital Improvement F Fund

061423_AG_66

061423_AG_66_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of the proposal received for Youth Homelessness with a focus on LGBTQIA+ sheltering services for the Office of Homeless Solutions; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

061423_AG_48

061423_AG_48_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the City Manager or his or her designee to execute a service contract for a term of two years with United Way of Metropolitan Dallas, Inc. (single proposer), approved as to form by the City Attorney, in an amount not to exceed $1,000,000 for Capacity Building Programmatic Support Services to support and stabilize small emerging non -profits for the Office of Homeless Solutions - Not to exceed $1,000,000 - Financing - General Fund

061423_AG_49

061423_AG_49_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Covington & Burling LLP for additional legal services to the City of Dallas in connection with the enforcement of the Hensley Field settlement agreement and in litigation against the United States related to the environmental contamination at Hensley Field - Not to exceed $150,000.00, from $100,000.00 to $250,000.00 - Financing: Liability Reserve Fund

061423_AG_4

061423_AG_4_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options, with Prime Controls, LP for maintenance and support of the supervisory control and data acquisition system for the Water Utilities Department - Not to exceed $185,523.91 - Financing: Dallas Water Utilities Fund (subject to appropriations)

061423_AG_50

061423_AG_50_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for a comprehensive web-based recreation management software system for the Park & Recreation Department - RecTrac, LLC dba Vermont Systems most advantageous proposer of five - Not to exceed $416,066 - Financing: Recreation Program Fund (subject to annual appropriations)

061423_AG_44

061423_AG_44_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for supervisory control and data acquisition system parts, repair, replacement parts, software support, and programming of the City�s automated local evaluation in real time system and parts, repair, replacement parts, software support and server upgrades of the City�s water treatment plants, water pumping and distribution, water collection, and wastewater treatment plants for the Water Utilities Department - Prime Controls, LP, most advantageous proposer of two - Estimated amount of $7,484,335 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

061423_AG_45

061423_AG_45_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract, with one two-year renewal option, for human capital management module consulting and implementation for the Department of Human Resources - Precision Task Group, Inc., most advantageous proposer of two - Not to exceed $3,016,700 - Financing: Operating Carryover Fund ($999,200), Employee Health Benefits Fund ($823,000), Data Services Fund ($718,818), and Information Technology Equipment Fund ($475,682) (subject to annual appropriations)

061423_AG_43

061423_AG_43_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the City Manager or his or her designee to execute a service contract for a term of one year, with an optional extension of one year, with Housing Forward (517577) (single proposer), approved as to form by the City Attorney, for master leasing services (described herein) for the Office of Homeless Solutions - in an amount not to exceed $3,000,000 (�OHS�) - Not to exceed $3,000,000 - Financing: General Fund (subject to annual appropriations)

061423_AG_40

061423_AG_40_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Veterans Commission 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, 2023 through June 30, 2024; (2) establishment of appropriations in an amount not to exceed 50,000.00 in the FY23-24 South Oak Cliff Veterans Treatment Court Fund; (3) receipt and deposit of funds in an amount not to exceed $50,000.00 in the FY23-24 South Oak Cliff Veterans Treatment Court Fund; and (4) execution of the grant agreement and all terms, conditions and documents required by the agreement - Not to exceed $50,000.00 - Financing: Texas Veterans Commission Grant Funds

061423_AG_3

061423_AG_3_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

emergency and non-emergency medical supplies for the Fire-Rescue Department with Medline Industries, Inc. in the estimated amount of $1,000,000 and Henry Schein, Inc. in the estimated amount of $750,000 through the Omnia Partner cooperative agreement; and (2) a three-year master agreement for the purchase of emergency and non-emergency medical supplies for the Fire-Rescue Department with Bound Tree Medical, LLC in the estimated amount of $9,500,000 and Life-Assist, Inc. in the estimated amount of $5,250,000 through the Local Government Purchasing Cooperative (BuyBoard) agreement - Total estimated amount of $16,500,000 - Financing: General Fund

061423_AG_38

061423_AG_38_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for airport financial and management consulting services for the Department of Aviation - Unison Consulting, Inc., only proposer - Estimated amount of $363,724 - Financing: Aviation Fund (subject to annual appropriations)

061423_AG_46

061423_AG_46_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year cooperative purchasing agreement for the purchase of a software upgrade and infrastructure migration to the City �s existing financial software for the Department of Information and Technology Services with Carahsoft Technology Corp. through the Omnia Partners cooperative agreement - Not to exceed $22,095,744.84 - Financing: Data Services Fund ($19,595,744.84) and Coronavirus State and Local Fiscal Recovery Funds ($2,500,000.00) (subject to annual appropriations)

061423_AG_37

061423_AG_37_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

N/A

DELETED

Authorize a six-year professional services contract in the amount of $68,800,000, with one one-year renewal option in the amount of $5,000,000, as detailed in the Fiscal Information section, for project management services for the implementation of component one of the Kay Bailey Hutchison Convention Center Dallas master plan - KDC Holdings LLC dba KDC Real Estate Development & Investments, most advantageous proposer of seven - Not to exceed $ 73,800,000 - Financing: Convention Center Construction Fund (subject to annual appropriations)

061423_AG_39

061423_AG_39_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a four-year Interlocal Agreement in the amount of $140,000.00 with the Department of State Health Services (�DSHS�), with a one-year renewal option in the amount of $35,000.00 to provide the City�s Bureau of Vital Statistics (�BVS�) with online access to DSHS�s Vital Event Registration System, to obtain certified copies of birth certificates at a cost to the City of $1.83 for each birth certificate printed for the period of September 1, 2023 through August 31, 2027 - Not to exceed $175,000.00 -Financing: General Fund (subject to annual appropriations)

061423_AG_32

061423_AG_32_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Agriculture through Food Research & Action Center, Inc. for the of the Special Supplemental Nutrition Program for Women, Infants and Children (WIC Program) WIC Community Innovation and Outreach (Funding No. USDA-FNS-WIC-CIAO-2022, CDFA No. 10.557) in the amount of $345,036.00 for the period of May 1, 2023 through October 31, 2024; (2) creation of a Manager position within the WIC Program for the period of the grant to complete required grant activities; and (3) establishment of appropriations in an amount not to exceed $ 345,036.00 in the WIC CIAO Grant Fund; (4) receipt and deposit of funds in an amount not to exceed $345,036.00 in the WIC CIAO Grant Fund; and (5) execution of the grant agreement and all terms, conditions and documents required by the agreement - Not to exceed $345,036.00 - Financing: WIC CIAO Grant Fund

061423_AG_33

061423_AG_33_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract for the development and administration of the Dallas Accelerator Program for the Small Business Center Department with CEN-TEX Certified Development Corporation dba BCL of Texas in the amount of $225,000, Greater Dallas Hispanic Chamber of Commerce in the amount of $250,000, and Dallas Black Chamber of Commerce in the amount of $250,000, most advantageous proposers of six - Total not to exceed $725,000 - Financing: General Fund (subject to annual appropriations)

061423_AG_41

061423_AG_41_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the procurement of youth summer enrichment programming for the Office of Integrated Public Safety Solutions with Youth Guidance Inc. through the Dallas Independent School District cooperative purchasing agreement - Not to exceed $1,200,000.00 - Financing: General Fund (subject to annual appropriations)

061423_AG_34

061423_AG_34_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the contract with Corgan Associates, Inc. to provide architectural design, planning services and construction administration for reconstruction at the Dallas Museum of Art located at 1717 North Harwood Street - Not to exceed $259,000.00, from $75,250.00 to $334,250.00 - Financing: Capital Construction Fund

061423_AG_2

061423_AG_2_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44, 28-50, 28-60, 28-114.1, and 28-193 (1) designating speed regulations on streets other than expressways; (2) designating school traffic zones; (3) designating one-way streets in school zones; (4) providing definitions; (5) providing a penalty not to exceed $200.00; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

061423_AG_30

061423_AG_30_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service agreement with State Fair of Texas for the City of Dallas through its Dallas Fire Rescue Department to provide emergency medical services during (1) the fair at Fair Park every Fall in 2023 to 2025 on specified dates; (2) July Events and additional Events to be charged separately per the agreed rates; and (3) the receipt and deposit of the revenue funds in the General Fund - Estimated Revenue : General Fund $590,025.00

061423_AG_31

061423_AG_31_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the acquisition and service maintenance and support of a threat and anomaly detection system for the Department of Information and Technology Services with Netsync Network Solutions through the Interlocal Purchasing System cooperative agreement - Not to exceed $3,911,167.45 - Financing: Data Services Fund (subject to annual appropriations)

061423_AG_35

061423_AG_35_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the continuous purchase, implementation, and maintenance of an airport safety and work-order management system for the Department of Aviation with Veoci, Inc. through The Interlocal Purchasing System cooperative agreement - Not to exceed $500,000 - Financing: Aviation Fund (subject to annual appropriations)

061423_AG_36

061423_AG_36_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to extend the service price agreement for one year with Good Earth Corporation for grounds maintenance services of Texas Department of Transportation properties within the corporate boundaries of the city of Dallas for the Department of Public Works for an extension from June 13, 2023 to June 13, 2024 - Financing: No cost consideration to the City

061423_AG_28

061423_AG_28_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize an application for a Solid Waste Implementation Grant in the amount of $175,800.00 from the North Central Texas Council of Governments for a Department of Sanitation Services composting facility technical study - Financing: This action has no cost consideration to the City (see Fiscal Information)

061423_AG_29

061423_AG_29_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a flood easement to Highland Oaks Church of Christ, Inc., the abutting owner, containing approximately 9,784 square feet of land, located near the intersection of Plano Road and Longmeadow Drive - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee

061423_AG_23

061423_AG_23_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Texas Ranch Land, of approximately 540 square feet of land near the intersection of Louisiana and Ramsey Avenues for the Water and Wastewater Main Replacements Design Contract #18-283/284E Project - Not to exceed $4,970.00 ($2,970.00, plus closing costs and title expenses not to exceed $ 2,000.00) - Financing: Water Utilities Capital Improvement F Fund

061423_AG_25

061423_AG_25_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of a trail easement containing a total of approximately 52,422 square feet of land to the City of Irving for the construction, maintenance and use of trail facilities across City -owned land located in Dallas County - Revenue: General Fund $14,154.00

061423_AG_22

061423_AG_22_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to TLC Schools, Ltd ., for the use of a total of approximately 1,724 square feet of land to occupy, maintain and utilize a sidewalk caf� with elevated deck and appurtenance and railings on portions of Market and Corbin Streets rights-of-way located near its intersection with Corbin Street - Revenue: General Fund $1,200.00 annually, plus the $20.00 ordinance publication fee

061423_AG_24

061423_AG_24_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to three Land Transfer Program lots to Mill City Community Builders, LLC., and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution and recording of all necessary documents, pursuant to the City's Land Transfer Program; (2) the release of lien for all non-tax City liens, notices, or orders that were filed on up to three Land Transfer Program lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to five single-family homes on the Land Transfer Program lots - Estimated Revenue: General Fund $6,414.84; Estimated Revenue Foregone: General Fund $537.76

061423_AG_19

061423_AG_19_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize the City Manager to (1) implement the American Rescue Plan Act Residential Septic Tank Program (Program), as described in Exhibit A, to utilize Coronavirus State and Local Fiscal Recovery Funding to connect eligible properties to city water/wastewater/sewer infrastructure currently being developed through Dallas Water Utilities Unserved Areas Program by providing grants of up to $100,000.00 per qualified property for eligible home repairs to connect homes to city water/wastewater/sewer infrastructure; and (2) execute all documents and agreements necessary to implement the Program, including but not limited to agreements with homeowners, subrecipients, contractors, and administration agreements, approved as to form by the City Attorney - Not to exceed $2,200,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Funds

061423_AG_20

061423_AG_20_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to increase the contract with International Business Machines Corporation dba IBM Corporation to upgrade the City�s data aggregation platform software for the Department of Information and Technology Services - Not to exceed $328,394.00, from $4,791,211.89 to $5,119,605.89 - Financing: Information Technology Equipment Fund (subject to annual appropriations)

061423_AG_51

061423_AG_51_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Wendy's Properties, LLC, of approximately 2,320 square feet of land near the intersection of Executive Drive and Northwest Highway, for the Northwest Highway Easement Acquisitions Contract 14-235E Project - Not to exceed $15,250.00 ($12,615.00, plus closing costs and title expenses not to exceed $2,635.00) - Financing: Water Utilities Construction Fund

061423_AG_26

061423_AG_26_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a subrecipient service contract for a one-year service contract in the amount of $1,742,000, with a one-year renewal option in the amount of $858,000 as detailed in the Fiscal Information section, for a non-profit grant program to assist community-based non-profit organizations for the Office of Community Care - United Way of Metropolitan Dallas, most advantageous proposer of four - Not to exceed $2,600,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund (subject to annual appropriations)

061423_AG_47

061423_AG_47_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service contract for school crossing guard services for Court & Detention Services - All City Management Services, Inc., most advantageous proposer of three - Not to exceed $ 23,928,072 - Financing: General Fund (subject to annual appropriations)

061423_AG_42

061423_AG_42_4

2023-06-14T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a water easement from Lakes of Bent Tree Condominium Association, of approximately 1,848 square feet of land located near the intersection of Knoll Trail Drive and Westgrove Drive for the Water and Wastewater Improvement Dallas Water Utilities Contract No. 18-283/284E Project - Not to exceed $15,500.00 ($14,000.00, plus closing costs and title expenses not to exceed $1,500.00) - Water Construction Fund

061423_AG_27

061423_AG_27_4

2022-06-22T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with InterVISTAS Consulting Inc. to provide a financial feasibility study for a potential Consolidated Rental Car (ConRAC) Facility at Dallas Love Field - Not to exceed $421,184.00 - Financing: Aviation Construction Fund

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