Carolyn King Arnold: Dallas City Council Voting Record

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED HELD UNDER ADVISEMENT UNTIL 8/11/21

A public hearing to receive comments regarding an application for a TH-2(A) Townhouse District with deed restrictions volunteered by the applicant on property zoned an R-10(A) Single Family District, on the northeast side of Whispering Oaks Drive, south of Jordan Ridge Drive

062321_AG_Z12

062321_AG_Z12_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/25/21

A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned CS Commercial Service District, on the north line of Corregidor Street, east of Carbondale Street

062321_AG_Z11

062321_AG_Z11_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/11/21

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 105 for Convalescent Home & Institutional Uses, at the southeast corner of Samuell Boulevard and Grove Hill Road

062321_AG_Z3

062321_AG_Z3_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) through the Alternative Fueling Facilities Program (AFFP) (Contract No. 582-21-22682-AF) to construct a compressed natural gas (CNG) facility at 9811 Harry Hines Boulevard to allow fast fill CNG fueling for City vehicles and equipment in the amount of $400,000.00 for the period June 23, 2021 through April 30, 2023; (2) receipt and deposit of grant funds in an amount not to exceed $400,000.00 in the CNG AFFP Program Fund; (3) establishment of appropriations in an amount not to exceed $400,000.00 in the CNG AFFP Program Fund (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $400,000.00 - Financing: Texas Commission on Environmental Quality Grant Funds

062321_AG_7

062321_AG_7_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize a second amendment to the conditional grant agreement, previously approved by Resolution No. 15-0861 on May 13, 2015, as amended, with Dallas Area Habitat for Humanity (Habitat) and Builders of Hope CDC, who assumed the obligations of Greenleaf Ventures, LLC for infrastructure construction related to the development of 50 to 53 single-family homes in East Dallas located on Chariot Drive, to (1) extend the completion date from December 31, 2019 to December 31, 2021; (2) extend the term of the conditional grant agreement to December 31, 2021, to allow for final payment and closeout of the project; and (3) require that Habitat donate $1,500.00 to the Chariot Village Homeowner�s Association for neighborhood beautification projects - Financing: No cost consideration to the City

062321_AG_8

062321_AG_8_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to five Land Transfer lots to Women That Soar, L.L.C., and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City's Land Transfer Program; Estimated Revenue: General Fund $12,509.93; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to five Land Transfer 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 four single-family homes on the Land Transfer lots - Estimated Revenue Foregone: $8,930.90

062321_AG_9

062321_AG_9_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MC-4 Multiple Commercial District uses and single family uses on property zoned an MC-4 Multiple Commercial District, on the southwest corner of Skillman Street and Whitehurst Drive

062321_AG_Z10

062321_AG_Z10_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year lease agreement with one five-year renewal option between Fair Park First and zoOceanarium Group, LLC to operate the Children�s Aquarium located at 1462 First Avenue in Fair Park - Financing: No cost consideration to the City

062321_AG_75

062321_AG_75_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding a proposal to consider a request to change the name of Village Fair Place, between Village Fair Drive and Ledbetter Drive, to �Pastor Pryor Drive� and an ordinance granting the name change - NC201-002 - Financing: New street blades to be prepared and paid for by the City of Dallas (see Fiscal Information for potential future costs)

062321_AG_PH1

062321_AG_PH1_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a fourth amendment to the 2016 Chapter 380 Grant Agreement (�2016 Chapter 380 Agreement�) with WCWRD Inc and its affiliate or subsidiaries (�Developer�), a third amendment to the Tax Increment Development, Chapter 380 Grant, and Chapter 380 Loan Agreement (�2018 TIF/Chapter 380 Agreement�) with Developer, and any amendments to any other documents, including but not limited to deeds of trust and promissory notes, necessary to accommodate the Red Bird Mall Redevelopment Project (�Project�) in accordance with the City Council-approved terms, approved as to form by the City Attorney, related to the Project generally located at the southeast corner of Camp Wisdom Road and Westmoreland Road in the Mall Area Redevelopment TIF District to: (a) modify Programmatic Requirements in the 2018 TIF/Chapter 380 Agreement to (i) reduce by 60,000 gross square feet (from a minimum of 100,000 gross square feet to a minimum of 40,000 gross square feet) the Developer�s requirement to construct new retail, restaurant, and entertainment buildings and (ii) authorize the Developer to use reasonable efforts to prepare and convey property within the Project site to a hotel developer; (b) clarify authorization for the Developer to obtain mezzanine and preferred equity financing and authorization for the City to enter into intercreditor agreements and /or recognition agreements, as applicable; (c) extend the maturity date on the loan (�Loan�) authorized by the 2018 TIF/Chapter 380 Agreement by five years until June 2038; (d) authorize the release of a portion of the property within the Project site (�Sears Property�) to a third-party purchaser upon completion of the initial phase of tenant improvements and prior to the Loan�s maturity date; and (e) modify the Developer�s ability to sell the Project prior to maturity of the Loan, subject to the Loan and assignment of the 2018 TIF/Chapter 380 Agreement; and as consideration for the amendments: (i) increase the Developer�s Minimum Investment Requirement by $5,000,000.00 for the Project from $130,000,000.00 to $135,000,000.00, (ii) add a requirement to the Programmatic Requirements that the Developer make reasonable efforts to prepare and convey property within the Project site for a grocery store or renovate and lease space within an existing building within the Project site for a grocery store, (iii) require that the Developer pay interest current on the Loan to the extent that the TIF Subsidy does not fully repay the Loan during the extended term, and (iv) prohibit the Developer from distributing any net proceeds of the sale of the Sears Property to equity shareholders and require the Developer to use the net proceeds to either repay debt that is senior to the City�s lien in payment priority, pay for remaining Infrastructure Work, invest in additional building improvements on property secured by the City�s lien, or acquire additional properties in the Project area to be added to the City�s collateral - Financing: No cost consideration to the City

062321_AG_73

062321_AG_73_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to increase the cooperative purchasing agreement for the purchase of additional software licenses, maintenance and support, and training to upgrade and convert the existing Electronic Plan Review System to a software as a solution model provided by Avolve Software Corporation and sold through SHI Government Solutions, Inc. through The Local Government Purchasing Cooperative (BuyBoard) agreement managed by the Department of Information and Technology Services for the Department of Sustainable Development and Construction - Not to exceed $469,236.04, from $2,864,232.00 to $3,333,468.04 - Financing: Building Inspection Fund (subject to annual appropriations)

062321_AG_74

062321_AG_74_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.19 acres of the current 1.38 acres of floodplain located at 4950 Wedgewood Lane, within the floodplain of Browning Branch, Fill Permit 20-09 - Financing: No cost consideration to the City

062321_AG_PH2

062321_AG_PH2_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in funding to fulfill existing lease payment obligations pursuant to that certain lease agreement with Mockingbird Partners, L.P. for the remainder of the initial five years of the lease - Not to exceed an estimated $148,325.24, from $2,035,111.84 to $2,183,437.08 - Not to exceed $148,325.24 - Financing: Aviation Fund (subject to annual appropriations)

062321_AG_6

062321_AG_6_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize approval of 15 nominees to serve on the Economic Development Advisory Task Force which will advise on implementation of the economic development policy and creation of an economic development entity - Financing: No cost consideration to City

062321_AG_70

062321_AG_70_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

An ordinance granting a Planned Development District for MU-1 Mixed Use District uses and a resolution accepting the termination of deed restrictions [Z990-137] on property zoned an MU-1 Mixed Use District and a CR Community Retail District at the Southeast corner of Gaston Avenue, Garland Road, and East Grand Avenue - Z201-139(NN) - Financing: No cost consideration to the City

062321_AG_69

062321_AG_69_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a consulting contract with (1) HR&A Advisors, Inc. in an amount not to exceed $1,296,000.00 to implement the City of Dallas Economic Development Policy; and (2) Tip Strategies, Inc. dba TIP Strategies in an amount not to exceed $800,000.00 to lead formation of a new economic development entity - Total not to exceed $2,096,000.00 - Financing: Public/Private Partnership Fund

062321_AG_71

062321_AG_71_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a development agreement and all other necessary documents with Circuit Trail Conservancy and/or its affiliates for the design and construction of the North Victory segment of the Hi Line Connector Trail Project located in the Victory Sub-district of the Sports Arena TIF District in an amount not to exceed $11,562,124.00 - Not to exceed $11,562,124.00 - Financing: Sports Arena TIF District Fund (subject to current and future appropriations from tax increments)

062321_AG_72

062321_AG_72_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

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)

062321_AG_63

062321_AG_63_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an ordinance amending the Project Plan and Reinvestment Zone Financing Plan (�Plans�) for the City Center Tax Increment Financing (�TIF�) District (the �Zone�) to approve: (1) the TIF Board�s finding that Klyde Warren Park is an area of public assembly and that TIF funds from the District-Wide Improvement budget category may be used for the Phase 2 expansion of Klyde Warren Park (�KWP2�) because it is a project benefitting the Zone and because such expansion is necessary or convenient to the creation of the Zone or to the implementation of the Plans; and (2) corresponding modifications to the Plans to reflect these amendments and findings - Financing: No cost consideration to the City

062321_AG_64

062321_AG_64_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a development agreement with Woodall Rodgers Park Foundation (�Foundation�) in an amount not to exceed $3,000,000.00 for the design and construction of the Phase 2 expansion of the Klyde Warren Park project (�KWP2�), payable from City Center Tax Increment Financing (�TIF�) District funds, such improvements being necessary and convenient to the implementation of the project plans for the City Center TIF District; (2) all other necessary documents between the City, the Foundation and the North Central Texas Council of Governments (�NCTCOG�) related to such funding for KWP2; and (3) an assignment of all City Center TIF District revenues payable to the Foundation under the development agreement to NCTCOG - Not to exceed $3,000,000.00 - Financing: City Center TIF District Fund (subject to annual appropriations from tax increments)

062321_AG_65

062321_AG_65_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for residual handling improvements at the East Side Water Treatment Plant - BAR Constructors, Inc., lowest responsible bidder of five - Not to exceed$27,335,500.00 - Financing: Water Capital Improvement D Fund

062321_AG_60

062321_AG_60_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with S. J. Louis Construction of Texas, Ltd. for additional work associated with the installation of a 36-inch diameter water transmission main in Pacific Avenue from Ervay Street to Pearl Expressway - Not to exceed $269,156.43, from $6,050,138.00 to $6,319,294.43 - Financing: Water Construction Fund

062321_AG_61

062321_AG_61_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution to authorize the City Manager to (1) spend funds in compliance with the American Rescue Plan Act of 2021 and in accordance with guidance from the U.S. Department of Treasury for the Coronavirus Local Fiscal Recovery Fund (CFDA No. 21.027); (2) take all necessary actions to apply for and receive funds for which the City is eligible from state and federal sources; (3) receive and deposit funds in an amount not to exceed $355,426,891.00 in the Coronavirus Local Fiscal Recovery Fund which will be received in two tranches with 50% in 2021 and 50% in 2022; (4) establish appropriations in an amount not to exceed $177,713,445.50 in the Coronavirus Local Fiscal Recovery Fund; (5) transfer appropriations, expenses, or cash between funds established for the coronavirus disease 2019 (COVID-19) response; and (6) execute any grant agreements necessary to receive COVID-19 funding from federal and state sources - Not to exceed $355,426,891.00 - Financing: U.S. Department of the Treasury - Coronavirus Local Fiscal Recovery Funds

062321_AG_66

062321_AG_66_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 6 to the professional services contract with Black & Veatch Corporation for additional engineering and construction phase services for water quality improvements at the East Side Water Treatment Plant - Not to exceed $1,286,000.00, from $22,634,885.00 to $23,920,885.00 - Financing: Water Capital Improvement D Fund

062321_AG_62

062321_AG_62_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of the 2021-22 Veterans Treatment Court Grant in the amount of $50,000.00 from the Texas Veterans Commission Fund for Veterans' Assistance (Grant No. GT-VTC21-019) for continuation of the South Oak Cliff Community Court to include the South Oak Cliff Veterans Treatment Court Project for the period July 1, 2021 through June 30, 2022; (2) establishment of appropriations in an amount not to exceed $50,000.00 in the 2021-22 Veterans Treatment Court Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $50,000.00 in the 2021-22 Veterans Treatment Court Grant 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

062321_AG_67

062321_AG_67_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater main improvements at 18 locations (list attached to the Agenda Information Sheet) Estrada Concrete Company, LLC, lowest responsible bidder of six - Not to exceed $9,001,454.00 - Financing: Wastewater (Clean Water) - TWDB 2019 Fund ($3,004,836.00), Water (Drinking Water) - TWDB 2019 Fund ($2,807,969.00), Equity Revitalization Capital Fund ($1,408,963.42), Wastewater Capital Improvement E Fund ($821,873.00), Street and Alley Improvement Fund ($449,074.00), and ECO (I) Fund (2017 General Obligation Bond Funds) ($508,738.58)

062321_AG_59

062321_AG_59_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize professional services contracts with eight consulting firms to provide construction materials testing services during the installation of capital improvement projects for water and wastewater pipelines, erosion control and storm drainage, and water treatment facilities - Professional Service Industries, Inc. in the amount of $245,500.00, Alliance Geotechnical Group, Inc. in the amount of $280,000.00, Rone Engineering in the amount of $278,295.00, TEAM Consultants, Inc. in the amount of $237,000.00, ETTL Engineers and Consultants, Inc. in the amount of $289,875.00, HVJ North Texas - Chelliah Consultants, Inc. dba HVJ Associates in the amount of $300,000.00, Fugro USA Land, Inc. in the amount of $280,125.00, and Kleinfelder Inc. in the amount of $300,000.00 - Total not to exceed $2,210,795.00 - Financing: Water Capital Improvement D Fund ($600,000.00), Water Construction Fund ($564,147.50), Wastewater Capital Improvement D Fund ($564,147.50), Flood Control (D) Fund (2017 General Obligation Bond Funds) ($185,000.00), Storm Drainage Management Capital Construction Fund ($171,000.00), Flood Protection and Storm Drainage Facilities Fund (2012 General Obligation Bond Funds) ($119,000.00), and Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($7,500.00)

062321_AG_58

062321_AG_58_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/11/21

Authorize (1) acquisition from 5901 South Lamar Street LLC of a commercially improved tract of land containing approximately 15.8 acres located on South Lamar Street near its intersection with South Central Expressway for the Dallas Floodway Extension Project; (2) an increase in appropriations in an amount not to exceed $63,320.68 in the Flood Protection & Storm Drainage Funds (1995 General Obligation Bond Funds); (3) an increase in appropriations in an amount not to exceed $40,004.00 in the Flood Protection & Storm Drainage Funds (1998 General Obligation Bond Funds); (4) an increase in appropriations in an amount not to exceed $196,694.00 in the Flood Protection and Storm Drainage Fund (2003 General Obligation Bond Funds); and (5) an increase in appropriations in an amount not to exceed $8,915,611.00 in the Trinity River Corridor Project Fund (1998 General Obligation Bond Funds) - Not to exceed $15,049,549.40 ($14,990,000.00, plus closing costs and title expenses not to exceed $59,549.40) - Financing: Trinity River Corridor Project Fund (1998 General Obligation Bond Funds) ($8,974,829.23), Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($5,774,701.49), Flood Protection and Storm Drainage Fund (2003 General Obligation Bond Funds) ($196,694.00), Flood Protection & Storm Drainage Fund (1995 General Obligation Bond Funds) ($63,320.68), and Flood Protection & Storm Drainage Fund (1998 General Obligation Bond Funds) ($40,004.00)

062321_AG_57

062321_AG_57_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize Supplemental Agreement No. 3 to the contract with METCO Engineering, Inc. through a Cooperative Purchasing Agreement with Dallas County, to provide job order contracting services for facility projects through November 7, 2021 -Not to exceed $1,000,000.00, from$8,000,000.00 to $9,000,000.00 - Financing: Parkand Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($500,000.00) and General Fund ($500,000.00) (subject to annual appropriations)

062321_AG_56

062321_AG_56_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

A resolution authorizing (1) the issuance of Refunding Bonds by the Love Field Airport Modernization Corporation in an aggregate principal amount not to exceed $350,000,000; and (2) the financing documents relating to the sale of such bonds - Not to exceed $1,296,000.00 - Financing: 2021 Aviation Bond Fund ($997,000.00) and Aviation Fund ($299,000.00)

062321_AG_5

062321_AG_5_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an Interlocal Agreement between the Regional Transportation Council (RTC), the North Central Texas Council of Governments (NCTCOG), and the City of Dallas (City), and joined and consented to by the Woodall Rodgers Park Foundation (WRPF) to secure $30,000,000.00 in federal Surface Transportation Block Grant (STBG) Funds for the expansion of Klyde Warren Park, known as �Klyde Warren Park Phase 2� (KWP2), and available for the construction of KWP2 by a separate Advance Funding Agreement between the City and the Texas Department of Transportation (TxDOT); (2) an increase in appropriations in the amount of $10,000,000.00 in the Woodall Rodgers Development Fund; (3) the receipt and deposit in the amount of $10,000,000.00 from WRPF in the Woodall Rodgers Development Fund; the repayment of $10,000,000.00 of STBG Funds by the City to NCTCOG after completion of the project; and (5) execution of the Interlocal Agreement including all terms, conditions, and documents required by the agreement - Not to exceed $10,000,000.00 - Financing: Woodall Rodgers Development Fund

062321_AG_51

062321_AG_51_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) two Advanced Funding Agreements with Texas Department of Transportation (TxDOT) as follows: (i) on-system and; (ii) on-system maintenance and Amendment No. 1 (TxDOT Agreement No. CSJ 0916-07-034) for the Woodall Rodgers Park Deck Plaza Extension Structure On-System from west of Akard Street to St. Paul Street; and (iii) funding for project costs in the amount of $7,900,000.00 from Park and Recreation Facilities (B) Fund and assign TxDOT as the project lead for the entire project; and (2) execution of the Advanced Funding Agreements including all terms, conditions, and documents required by the agreements - Total amount of $7,900,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062321_AG_52

062321_AG_52_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Project Funding Agreement with Dallas County, County Transportation Major Capital Improvement Projects 10233, to designate terms for the assignment of the City as the lead agency for the construction of Phase I of the Trinity Forest Spine Trail Project, establish the trail alignment (map), Dallas County funding participation and Dallas County attendance at meetings and inspection of construction of the planned approximately 8-mile Trinity Forest Spine Trail from the Santa Fe Trail just north of Tenison Park Golf Course to the DART Lawnview Station located at 5900 Scyene Road; (2) the receipt and deposit of funds in an amount not to exceed $3,335,000.00 in the Capital Gifts, Donation and Development Fund for the County's share of the project cost; and (3) execution of the agreement including all terms, conditions, and documents required by the agreement - Revenue: Capital Gifts, Donation and Development Fund $3,335,000.00

062321_AG_53

062321_AG_53_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a budget estimate of the needs and requirements of the Office of the City Auditor for Fiscal Year 2021-22 in the amount of $3,004,204.00 (subject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Department of Information and Technology Services chargebacks, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City

062321_AG_50

062321_AG_50_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for feral hog control and abatement services on City owned properties - Striker Outfitters, LLC, most advantageous proposer of two - Estimated amount of $ 693,125 - Financing: General Fund ($160,425), Stormwater Drainage Management Fund ($217,100), Dallas Water Utilities Fund ($207,900), and Sanitation Operation Fund ($107,700)

062321_AG_48

062321_AG_48_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for parts, repairs, and preventative maintenance and calibration for automatic stretcher load systems, power stretchers, and stair chairs for the Fire -Rescue Department - Stryker Sales Corporation, lowest responsible bidder of two - Estimated amount of $635,500 - Financing: General Fund

062321_AG_49

062321_AG_49_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Norris Smith, et al. v. City of Dallas, Cause No. DC-19-08618 - Not to exceed $155,000.00 - Financing: Liability Reserve Fund

062321_AG_4

062321_AG_4_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for construction of five shade structures and bleacher seating at Campbell Green Park located at 16600 Hillcrest Road with Kraftsman, L.P. dba Kraftsman Commercial Playgrounds & Waterparks through the Texas Association of School Boards - Not to exceed $100,055.75 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062321_AG_54

062321_AG_54_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of water meters, parts, and accessories for the Water Utilities Department - Badger Meter, Inc. dba National Meter & Automation in the estimated amount of $10,259,590.00, Neptune Technology Group, Inc. in the estimated amount of $2,938,355.00, Mueller Systems, LLC in the estimated amount of $2,196,273.48, Itron, Inc. in the estimated amount of $324,886.00, Core & Main LP in the estimated amount of $132,500.00, Master Meter, Inc. in the estimated amount of $95,345.08, Process Solution Corp. dba Total Process Solutions, Inc. in the estimated amount of $44,400.00, Fortiline, Inc. dba Fortiline Waterworks in the estimated amount of $20,816.00, Metron-Farnier, LLC in the estimated amount of $13,255.00, and Sensus USA, Inc. in the estimated amount of $500.00, lowest responsible bidders of eleven - Total estimated amount of $16,025,920.56 - Financing: Dallas Water Utilities Fund

062321_AG_44

062321_AG_44_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service contract for the development of a new districting plan to reflect the 2020 census data for the Office of Government Affairs - ARCBridge Consulting, Inc., most advantageous proposer of six - Not to exceed $158,625 - Financing: General Fund

062321_AG_45

062321_AG_45_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year contract for financial empowerment centers and financial stability services for the Office of Community Care - CitySquare in the amount of $463,000.00 and International Rescue Committee, Inc. dba IRC in the amount of $723,596.90, most advantageous proposers of six - Total not to exceed $1,186,596.90 - Financing: General Fund (subject to annual appropriations)

062321_AG_46

062321_AG_46_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the purchase of firefighting tools, parts, and associated repairs of equipment for the Fire-Rescue Department - Casco Industries, Inc. in the estimated amount of $748,550 and Metro Fire Apparatus Specialists, Inc. in the estimated amount of $335,460, lowest responsible bidders of two - Total estimated amount of $1,084,010 - Financing: General Fund

062321_AG_47

062321_AG_47_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of traffic signal control cabinets and ancillary equipment for the Department of Transportation with Consolidated Traffic Controls, Inc. through the Houston-Galveston Area Council of Governments cooperative agreement - Estimated amount of $2,073,107 - Financing: General Fund ($1,373,107), Street and Transportation (A) Fund ($400,000), and TxDOT IH-635 LBJ East Corridor Project Cost Reimbursement Fund ($300,000)

062321_AG_43

062321_AG_43_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with J.C. Commercial, Inc. for the addition of a senior activity center, technology center, gymnasium, and expansion of the parking lot at Willie B. Johnson Recreation Center located at 12225 Willowdell Drive to add increased scope of work to include heating and air conditioning system and electrical changes, emergency egress light changes, remobilization, installation of cell phone lockers, and changes due to Architect �s Supplemental Instructions No. 6 - Not to exceed $124,458.22, from $7,499,088.91 to $7,623,547.13 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062321_AG_55

062321_AG_55_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a Planned Development District for MU-3 Mixed Use District uses and warehouse and outside storage uses on property zoned an MU-3 Mixed Use District at the south side of West Mockingbird Lane, east of Elmbrook Drive - Z190-348(LG) - Financing: No cost consideration to the City

062321_AG_68

062321_AG_68_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize two-year contracts, with two five-year renewal options, for property management, supportive services and renovations for temporary and permanent housing for the Office of Homeless Solutions - CitySquare in the amount of $3,291,666 and Family Gateway, Inc. in the amount of $2,911,856, most advantageous proposers of three - Total not to exceed $6,203,522 - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,845,273), 2020 CARES Act Relief ESG #2 Fund ($2,378,666) and American Rescue Plan Act Homelessness Assistance and Supportive Services Program Fund ($979,583) (subject to appropriations)

062321_AG_42

062321_AG_42_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize execution of a development agreement and all other necessary documents with Circuit Trail Conservancy and/or its affiliates for the design and construction of the North Victory segment of the Hi Line Connector Trail Project located in the Victory Sub-district of the Sports Arena TIF District in an amount not to exceed $11,562,124.00 - Not to exceed $11,562,124.00 - Financing: Sports Arena TIF District Fund (subject to annual appropriations from tax increments)

062321_AG_37

062321_AG_37_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Kimley-Horn and Associates, Inc. through an Interlocal Agreement with the City of Addison to conduct Phase III of the Americans with Disabilities Act (ADA) Self Evaluation and Transition Plan, which includes the review of city department services, programs, and activities; ADA electronic media and website training; and additional ADA building and facilities reviews for twenty-four months - Not to exceed $500,000.00, from $456,000.00 to $956,000.00 - Financing: General Fund (subject to appropriations)

062321_AG_38

062321_AG_38_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year contract, with two one-year renewal options, for emergency shelter services for the homeless for the Office of Homeless Solutions - Family Gateway, Inc. in the amount of $135,000, The Salvation Army A Georgia Corp. in the amount of $175,000, and Shelter Ministries of Dallas dba Austin Street Center in the amount of $155,000, most advantageous proposers of eight - Total not to exceed $465,000 - Financing: Emergency Solutions Grant Fund

062321_AG_39

062321_AG_39_4

2021-06-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a six-month extension of the option-period deadline with respect to the Option Agreement previously authorized by Resolution No. 20-1037, on June 24, 2020, and executed January 27, 2021, with Refuge City of Dallas �Refuge� for the development of city-owned property located at 12000 Greenville Avenue, Dallas, Dallas County, Texas from August 13, 2021 to February 14, 2022 - Financing: No cost consideration to the City

062321_AG_36

062321_AG_36_4