Carolyn King Arnold: Dallas City Council Voting Record

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen (TOD TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_40

022322_AG_40_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twelve (Deep Ellum TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_35

022322_AG_35_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize public hearings to be held on March 9, 2022, May 25, 2022, and August 24, 2022 to receive comments on the FY 2022-23 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

022322_AG_2

022322_AG_2_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seven (Sports Arena TIF District or District), and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_30

022322_AG_30_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_41

022322_AG_41_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_31

022322_AG_31_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year lease agreement, with one five-year renewal option between Fair Park First and the Dallas Convention and Visitors Bureau dba VisitDallas and/or its subsidiary, Dallas Sports Commission to lease and operate a portion of the ground floor office space of the Natural History Building at Fair Park located at 3535 Grand Avenue in Fair Park - Financing: No cost consideration to the City

022322_AG_53

022322_AG_53_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_32

022322_AG_32_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Four (Cedars TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_27

022322_AG_27_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Cities for Financial Empowerment Fund, Inc. for the Financial Empowerment Centers Grant in the amount of (a) $150,000.00 for the period of March 1, 2022 through June 30, 2023 subject to a 1:1 match and (b) in the amount of $100,000.00 for the period of July 1, 2023 through June 30, 2024 subject to a 1:2 match to support financial empowerment centers programming and operations; (2) receipt and deposit of funds in an amount not to exceed $250,000.00 and $100,000.00 in the Cities for Financial Empowerment Fund, Inc. Financial Empowerment Centers Fund; (3) establishment of appropriations in an amount not to exceed $250,000.00 in the Cities for Financial Empowerment Fund, Inc. Financial Empowerment Centers Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement � Total not to exceed $250,000.00 - Financing: Cities for Financial Empowerment Fund, Inc. Financial Empowerment Center Grant Funds

022322_AG_25

022322_AG_25_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_26

022322_AG_26_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Cities for Financial Empowerment Fund, Inc. for the Local Consumer Protection Initiative Planning Grant in the amount of $10,000.00 to support a Local Consumer Protection Initiative Planning Project for the period November 1, 2021 through June 30, 2022; (2) receipt and deposit of funds in an amount not to exceed $10,000.00 in the Local Consumer Protection Initiative Fund; (3) establishment of appropriations in an amount not to exceed $10,000.00 in the Local Consumer Protection Initiative Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $10,000.00 - Financing: Cities for Financial Empowerment Fund, Inc. Grant Funds

022322_AG_24

022322_AG_24_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with The Kercher Group, Inc. to develop and provide the configuration and maintenance of the pavement model to be used for the City�s annual maintenance plan and future bond programming for street repairs as well as continue the development of alley programming and modeling - Not to exceed $452,540.00, from $621,911.53 to $1,074,451.53 - Financing: General Fund

022322_AG_21

022322_AG_21_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of donations from the Communities Foundation of Texas on behalf of the various contributors to the Latino Cultural Center Consolidated Capital Campaign in the amount of $150,000.00; (2) receipt and deposit of funds in an amount not to exceed $150,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (3) establishment of appropriations in an amount not to exceed $150,000.00 in the Office of Cultural Affairs Gifts and Donations Fund - Estimated Revenue: Office of Cultural Affairs Gifts and Donations Fund $150,000.00

022322_AG_22

022322_AG_22_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of a grant from the National Endowment for the Arts for the American Rescue Plan (ARP) Grants to Local Arts Agencies for Subgranting, ARP (Grant No. 1893945-66-22, CFDA No. 45.024) in the amount of $250,000.00 to subgrant to Dallas-based non-profit cultural organizations and individual artists through the Culture of Value Program for the period March 1, 2022 through February 29, 2024; (2) establishment of appropriations in an amount not to exceed $250,000.00 in the NEA-ARPA Culture of Value Fund; (3) receipt and deposit of funds in an amount not to exceed $250,000.00 in the NEA-ARPA Culture of Value Fund; (4) execution of the grant agreement with the National Endowment for the Arts and all terms, conditions, and documents required by the agreement - Not to exceed $250,000.00 - Financing: National Endowment for the Arts, American Rescue Plan Grants

022322_AG_23

022322_AG_23_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to EOSII At Highland Park Place, LLC, for the use of a total of approximately 685 square feet of land space to install, maintain and utilize an existing masonry retaining wall, a new masonry retaining wall, nine trees with uplights and landscaping on a portion of Cole Avenue right-of-way located near its intersection with Armstrong Avenue - Revenue: General Fund $2,614.00 annual fee, plus the $300.00 one-time fee and $20.00 ordinance publication fee

022322_AG_19

022322_AG_19_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the February 9, 2022 City Council Meeting

022322_AG_1

022322_AG_1_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 31287, previously approved on August 28, 2019, as amended by Ordinance No. 31859, Ordinance No. 31780, Ordinance No. 31913, previously approved on August 12, 2020, February 24, 2021, and June 23, 2021, respectively, which abandoned portions of Winnetka Avenue (formerly Earle Street), located near the intersection of Fort Worth and Winnetka Avenues, to Paul V. Toler and Donna Toler and Worth Trinity, LLC, and is assigned to the new owner 1030 FWA Owner LP, to extend the final replat from 30 months to 36 months - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

022322_AG_18

022322_AG_18_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 3/9/22

An ordinance abandoning a portion of a sanitary sewer easement to Isosceles Development L.P., the abutting owner, containing approximately 2,474 square feet of land, located near the intersection of Cesar Chavez Boulevard and Main Street - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

022322_AG_17

022322_AG_17_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Five (City Center TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_28

022322_AG_28_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Perfect Independence Hospitality, LLC, of approximately 81,943 square feet of commercially improved land located near the intersection of Independence Drive and Camp Wisdom Road to provide more affordable and supportive housing and opportunities for homeless services across the City - Not to exceed $5,003,000.00 ($4,950,000.00, plus closing costs and title expenses not to exceed $53,000.00) - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund)

022322_AG_20

022322_AG_20_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Sycamore Strategies, LLC or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs (TDHCA) for 9% Low Income Housing Tax Credits for the development Cypress Creek Apartment Homes at Montfort; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_12

022322_AG_12_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for TX Markville 2022, LTD, or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development Patriot Pointe at Markville; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_13

022322_AG_13_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution accepting the FY 2020-2021 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Six (Farmers Market TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022322_AG_29

022322_AG_29_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a five-year consulting services contract with TelLogic, Inc. dba E-rate Central for E-rate services for the Dallas Public Library managed by the Department of Information and Technology Services, in the amount of $249,500; and (2) the ratification of $98,000 to pay outstanding invoices for professional services contract for the Dallas Public Library managed by the Department of Information and Technology Services - Total not to exceed $347,500 - Financing: Data Services Fund (subject to annual appropriations)

022322_AG_14

022322_AG_14_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Saigebrook Development, LLC or its affiliate and/or O-SDA Industries, LLC, or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development Jaipur Lofts; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_11

022322_AG_11_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an IR Industrial Research District with deed restrictions volunteered by the applicant on property zoned a MU -3 Mixed Used District, on the south line of Lyndon B Johnson Service Road, west of Newberry Street

022322_AG_Z2

022322_AG_Z2_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Saigebrook Development, LLC or its affiliate, and/or O-SDA Industries, LLC or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development The Blakeley; and (2) an agreement with the Applicant for a line of credit in an amount not to exceed $ 500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022322_AG_10

022322_AG_10_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of a tract of City-owned land; and (2) the execution of a Possession and Use Agreement for approximately 270,922 square feet to the State of Texas located in Rockwall County - Revenue: Dallas Water Utilities Fund ($55,657.60) and General Fund ($7,500.00)

022322_AG_15

022322_AG_15_4

2022-02-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of a tract of City-owned land; and (2) the execution of a Possession and Use Agreement for approximately 26,783 square feet to the State of Texas located in Rockwall County - Revenue: Dallas Water Utilities Fund ($26,701.20) General Fund ($7,500.00)

022322_AG_16

022322_AG_16_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Azteca Enterprises, Inc. for additional scope of work for construction including renovations to the first floor (South) offices, locker room and associated restroom and laundry area as well as provisions for accessibility signage, fire alarm devices, motor sheaves and other miscellaneous work of the Fair Park Coliseum Facility Improvements Project located at 1438 Coliseum Drive in Fair Park - Not to exceed $600,635.21, from $11,340,199.99 to $11,940,835.20 - Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Funds)

020922_AG_25

020922_AG_25_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for City employee data software training for the Office of Data Analytics & Business Intelligence with DSQUORUM, LLC dba Data Society through the General Services Administration cooperative agreement - Estimated amount of $300,000 - Financing: General Fund

020922_AG_20

020922_AG_20_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for automatic license plate reading cameras, installation, software subscription, maintenance, and support for the Police Department managed by the Department of Information and Technology Services with Flock Group, Inc. through an interlocal agreement with the City of Fort Worth - Estimated amount of $820,000 - Financing: General Fund

020922_AG_21

020922_AG_21_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a thirty-year Untreated Water Purchase Contract with the Upper Trinity Regional Water District to purchase untreated water service from the City of Dallas for the period February 12, 2022 through February 11, 2052 - Estimated Annual Revenue: $2,562,990.06 (see Fiscal Information)

020922_AG_26

020922_AG_26_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a development agreement with Dallas Golf Initiative for the redevelopment of the Tenison Glen Golf Course - Financing: No cost consideration to the City

020922_AG_23

020922_AG_23_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 3/9/22

A public hearing to receive comments regarding an application for (1) a CS Commercial Service District on property zoned Subdistrict 2 within Planned Development District No. 534, the C.F. Hawn Special Purpose District No. 2, partially within a D-1 Liquor Control Overlay, and an R-7.5(A) Single Family District; and (2) the termination of deed restrictions [Z889-170] on property zoned a CS Commercial Service District, on the southwest line of C.F. Hawn Frontage Road, east of Dowdy Ferry Road

020922_AG_Z2

020922_AG_Z2_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract IV within Planned Development District No. 812, on the east line of Fran Way, between East 11th Street and Avenue B

020922_AG_Z1

020922_AG_Z1_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of a wastewater easement and a temporary construction easement containing a total of approximately 15,282 square feet of land to the North Texas Municipal Water District for the construction, maintenance and use of pipeline facilities over and across City-owned land which is used for the Lake Tawakoni Pipeline Project located in the City of Forney, Kaufman County, Texas - Revenue: General Fund $1,645.00

020922_AG_5

020922_AG_5_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of a drainage easement containing a total of approximately 8,017 square feet of land to Kaufman County Municipal District No. 6 for the construction, maintenance and use of drainage facilities across City-owned land located at Lake Ray Hubbard - Revenue: Dallas Water Utilities Fund ($1,810.00) and General Fund ($3,000.00)

020922_AG_4

020922_AG_4_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation for Empty the Shelters in the amount of $19,450.00, to be used as partial reimbursement for the adoption prep of each animal adopted during the Empty the Shelters event during the period of December 6, 2021 through December 20, 2021; (2) establishment of appropriations in an amount not to exceed $19,450.00 in the Bissell Pet Foundation December 2021 Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $19,450.00 in the Bissell Pet Foundation December 2021 Empty the Shelters Fund - Not to exceed $19,450.00 - Financing: Bissell Pet Foundation Grant Funds

020922_AG_3

020922_AG_3_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution (1) adopting the 3C, located west of Lamar Street, as the preferred alternative to implement the Kay Bailey Hutchison Convention Center Dallas Master Plan - Phase 1; and (2) authorizing the city manager to take the necessary steps to implement the 3C alternative, located west of Lamar Street - Financing: No cost consideration to the City

020922_AG_32

020922_AG_32_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 1412 Main Street, LLC for the use of a total of approximately 139 square feet of aerial space to install, maintain and utilize an awning with premise sign with three lights over a portion of Main Street right-of-way located near its intersection with Main and Akard Streets - Revenue: General Fund $1,021.00 annually, $100.00 one-time fee, plus the $20.00 ordinance publication fee

020922_AG_6

020922_AG_6_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize professional service contracts with five consulting firms to provide engineering services for the extension of water and wastewater mains to unserved areas (list attached to the Agenda Information Sheet) - Pacheco Koch Consulting Engineers, Inc. in the amount of $1,216,100.00, GEI Consultants, Inc. in the amount of $1,497,786.50, Criado & Associates, Inc. in the amount of $1,071,360.00, CP&Y, Inc. in the amount of $1,430,000.00, and APM & Associates, Inc. in the amount of $1,499,200.00 - Total not to exceed $6,714,446.50 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($5,468,109.30), Water Construction Fund ($1,023,535.23), and Wastewater Capital Improvement F Fund ($222,801.97)

020922_AG_29

020922_AG_29_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year contract with West Publishing Corporation d/b/a West, a Thomson Reuters business, for on-line legal research and associated services utilizing Westlaw for the City Attorney's Office through the Texas Department of Information Resources for the period beginning March 1, 2022 through February 28, 2025 - Not to exceed $626,447.16 - Financing: General Fund (subject to annual appropriations)

020922_AG_31

020922_AG_31_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of donations from the Communities Foundation of Texas on behalf of the Junior League of Dallas and various contributors to the Juanita Craft House in the amount of $176,481.19; (2) receipt and deposit of private funds in an amount not to exceed $176,481.19 in the Office of Cultural Affairs Gifts and Donations Fund; and (3) establishment of appropriations in an amount not to exceed $176,481.19 in the Office of Cultural Affairs Gifts and Donations Fund - Estimated Revenue: Office of Cultural Affairs Gifts and Donations Fund $176,481.19

020922_AG_18

020922_AG_18_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an agreement for the Adjustment of Municipal Utilities with the State of Texas, acting through the Texas Department of Transportation for encasement extensions and appurtenance adjustments in Interstate Highway 35E at the intersection of Elm Fork raw water mains - Financing: No cost consideration to the City

020922_AG_28

020922_AG_28_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a revocable license to Casa Bosque, LLC, for the use of approximately 324 square feet of land to occupy, maintain and utilize a sidewalk caf�, a planter and two light poles on portions of Lovers and Briarwood Lanes rights-of-way located near its intersection with Lovers Lane - Revenue: General Fund $200.00 annual fee, plus the $200.00 one-time fee and $20.00 ordinance publication fee

020922_AG_7

020922_AG_7_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Wendi Monique Arrant v. City of Dallas, Cause No. DC-21-10343 - Not to exceed $50,000.00 - Financing: Liability Reserve Fund

020922_AG_2

020922_AG_2_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of Malibu Drive to Malibu Industrial, L.P. and Wallcon Industrial, LLC, the abutting owners, containing a total of approximately 78,713 square feet of land, located near the intersection of Malibu Drive and Walnut Hill Lane; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($531,000.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

020922_AG_8

020922_AG_8_4

2022-02-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year lease agreement, with Groco Specialty Coatings, LLC, for approximately 22,930 square feet of office and warehouse space located at 10818 C.F. Hawn Freeway to be used as a paint manufacturing company, for the period March 4, 2022 through March 3, 2027 - Estimated Revenue: Capital Gifts, Donations and Development Funds $216,000.00

020922_AG_9

020922_AG_9_4