City Council Voting 2018

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire an unimproved tract of land containing approximately 115,531 square feet, from Long Huynh and Kimyen Huynh, on Kiest Boulevard at its intersection with McGowan Street for the Dallas Floodway Extension Project - Not to exceed $363,271.00 ($359,271.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

092221_AG_102

092221_AG_102_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

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)
[VICE CHAIR APPOINTMENT: CANDACE WICKS - MARTIN LUTHER KING JR. COMMUNITY CENTER BOARD]

102721_AG_40

102721_AG_40_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance (1) authorizing the issuance and sale of Hotel Occupancy Tax Revenue Refunding Bonds, Series 2021, in an amount not to exceed $270,000,000; (2) establishing parameters regarding the sale of the Bonds; (3) approving the official statement; (4) enacting other provisions relating to the subject; and (5) declaring an effective date - Not to exceed $910,300 - Financing: 2021 Convention Center Refunding Bonds Fund ($900,100) and Convention and Event Services Fund ($10,200)

092221_AG_103

092221_AG_103_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Third Amendment to the concession contract with Hudson Retail Dallas JV, a Dallas Love Field Retail concession contract to add two extension years to the contract - Estimated Revenue: Aviation Fund $1,804,536.00

092221_AG_10

092221_AG_10_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Third Amendment to the concession contract with The Grove, Inc., a Dallas Love Field food and beverage concessionaire to (1) exercise both one year renewal terms for The Grove, Inc. (Moe�s Southwest Grill and Manchu Wok); and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $405,000.00

092221_AG_11

092221_AG_11_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract to provide construction services for the Elevator Upgrades Phase 1 Project at the Dallas Airport System - Elevator Repair Service, Inc., only proposer - Not to exceed $1,646,282.00 - Financing: Aviation Fund

092221_AG_12

092221_AG_12_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation, in the amount of $11,900.00, for Empty the Shelters Grant to be used for partial reimbursement in the adoption prep of each animal adopted during the Empty the Shelters event for the period of July 7, 2021 through July 11, 2021; (2) establishment of appropriations in an amount not to exceed $11,900.00 in the Bissell Pet Foundation July 2021 Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $11,900.00 in the Bissell Pet Foundation July 2021 Empty the Shelters Fund - Not to exceed $11,900.00 - Financing: Bissell Pet Foundation Grant Funds

092221_AG_13

092221_AG_13_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the sale of up to 29 Land Transfer lots to Confia Homes, 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 $34,873.81; (2) the release of lien for all non-tax City liens, notices, or orders that were filed on up to 29 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 29 single-family homes on the Land Transfer lots - Estimated Revenue Foregone: $125,949.18 (see Fiscal Information)

092221_AG_14

092221_AG_14_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the transfer of improved property located at 5210 Bexar Street (�Property�) to H.I.S. BridgeBuilders subject to restrictive covenants, a right to revert, and execution of all necessary documents, pursuant to Section 253.011 of the Texas Local Government Code (�Code�); and (2) execution of an agreement pursuant to the Code to ensure that the Property is used in a manner that primarily promotes a public purpose of the City - Financing: No cost consideration to the City

092221_AG_15

092221_AG_15_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an amendment to the repayable loan agreement and security documents with Central Dallas Community Development Corporation for the CityWalk at Akard Project at 511 North Akard Street to extend the loan term from December 2030 to June 30, 2032, to comply with the terms of refinancing - Financing: No cost consideration to the City

092221_AG_16

092221_AG_16_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER HELD UNDER ADVISEMENT

Authorize a professional services contract with Garver, LLC for the preliminary engineering design of Street Thoroughfare Group 17-1106 (list attached to the Agenda Information Sheet) - Not to exceed $184,474.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

092221_AG_17

092221_AG_17_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional services contract with SE3, LLC for the engineering design of Lemmon Avenue East from Lemmon Avenue East to Oak Grove Avenue - Not to exceed $234,022.85 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($180,012.05) and Water Construction Fund ($54,010.80)

092221_AG_18

092221_AG_18_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Alley Reconstruction Group 17-1303 (list attached to the Agenda Information Sheet) - Camino Construction, L.P., lowest responsible bidder of five - Not to exceed $2,207,407.00- Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,967,425.00), Wastewater Construction Fund ($4,250.00), and Wastewater Capital Improvement G Fund ($235,732.00)

092221_AG_19

092221_AG_19_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Approval of Minutes of the September 9, 2021 City Council Meeting

092221_AG_1

092221_AG_1_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of CBD Fair Park Link from Hall Street to Main Street - DDM Construction Corporation, lowest responsible bidder of two - Not to exceed $5,841,110.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($5,362,525.00), Water Construction Fund ($8,280.00), Water Capital Improvement F Fund ($40,435.00), Wastewater Construction Fund ($6,150.00), and Wastewater Capital Improvement G Fund ($423,720.00)

092221_AG_20

092221_AG_20_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of East Overton Road from South Marsalis Avenue to South Ewing Avenue - Tiseo Paving Company, lowest responsible bidder of six - Not to exceed $1,789,440.96 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,499,323.95), Water Construction Fund ($20,239.50), and Water Capital Improvement F Fund ($269,877.51)

092221_AG_21

092221_AG_21_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Fleetwood Street at Schull Street and South Harris Court improvements (HOEQ0021) - Estrada Concrete Company, LLC, lowest responsible bidder of three - Not to exceed $383,526.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($216,656.00), Water Construction Fund ($6,800.00), Water Capital Improvement D Fund ($80,540.00), Wastewater Construction Fund ($4,500.00), and Wastewater Capital Improvement E Fund ($75,030.00)

092221_AG_22

092221_AG_22_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-1020 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of seven - Not to exceed $2,351,542.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,654,179.00), Water Construction Fund ($32,300.00), Water Capital Improvement D Fund ($345,488.00), Wastewater Construction Fund ($22,600.00), and Wastewater Capital Improvement D Fund ($296,975.00)

092221_AG_23

092221_AG_23_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-8001 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of four - Not to exceed $746,935.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($681,305.00), Water Construction Fund ($3,200.00), and Water Capital Improvement D Fund ($62,430.00)

092221_AG_24

092221_AG_24_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-10003 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of six - Not to exceed $1,220,907.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($829,886.00), Water Construction Fund ($10,200.00), Water Capital Improvement F Fund ($133,720.00), Wastewater Construction Fund ($19,600.00), and Wastewater Capital Improvement G Fund ($227,501.00)

092221_AG_25

092221_AG_25_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-10005 (list attached to the Agenda Information Sheet) - La Banda, LLC, lowest responsible bidder of six - Not to exceed $2,214,073.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,339,353.00), Water Construction Fund ($47,050.00), Water Capital Improvement F Fund ($507,540.00), Wastewater Construction Fund ($26,720.00), and Wastewater Capital Improvement G Fund ($293,410.00)

092221_AG_26

092221_AG_26_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-1409 (list attached to the Agenda Information sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of four - Not to exceed $2,317,263.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,729,165.00), Water Capital Improvement F Fund ($307,553.00), Water Construction ($39,900.00), Wastewater Capital Improvement G Fund ($208,095.00), and Wastewater Construction Fund ($32,550.00)

092221_AG_27

092221_AG_27_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the repair of the Maple Avenue Bridge over Turtle Creek Bridge Repair - A & B Construction, LLC, lowest responsible bidder of four - Not to exceed $ 473,624.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

092221_AG_28

092221_AG_28_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase to the construction services contract with DDM Construction Corporation to allow additional work for Dallas Water Utilities to resolve a conflict with the proposed storm water line associated with Street Reconstruction Group 17-6001 - Not to exceed $80,292.50, from $4,572,917.33 to $4,653,209.83 - Financing : Wastewater Capital Improvement E Fund

092221_AG_29

092221_AG_29_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant from the U.S. Department of Health and Human Services (Grant No. 5H79TI081081-04, CFDA No. 93.243) in the amount of $361,012.00, to expand substance abuse capacity at the existing South Dallas Drug Court for the period September 30, 2021 through September 29, 2022, for year four of the five-year project; (2) establishment of appropriations in an amount not to exceed $361,012.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 21-22 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $361,012.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 21-22 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $361,012.00 - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds

092221_AG_2

092221_AG_2_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution to ratify an emergency construction services contract for emergency bridge repairs on the Fitzhugh south of Fair Park and Marsalis Bridges over the ticketing area of the Dallas Zoo with Gibson & Associates, Inc., only bidder - Not to exceed $117,000.00 - Financing: Street and Alley Improvement Fund

092221_AG_30

092221_AG_30_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceedings styled City of Dallas v. 1401 Turtle Creek Dunhill, LLC, et al., Cause No. CC-20-05284-E, pending in Dallas County Court at Law No. 3, to acquire approximately 2,706 square feet of land in Dallas County for the Lower Eastbank Interceptor Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $64,054.00, increased from $114,000.00 ($110,946.00, plus closing costs and title expenses not to exceed $3,054.00) to $178,054.00 ($175,000.00 being the award, plus closing costs and title expenses not to exceed $ 3,054.00) - Financing: Wastewater Construction Fund

092221_AG_31

092221_AG_31_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase in the purchase amount of acquisition from Ralph Messera and Faith B. Fuccio, of approximately 963 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $655.00, increased from $3,345.00 ($345.00, plus closing costs and title expenses not to exceed $3,000.00) to $4,000.00 ($1,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

092221_AG_32

092221_AG_32_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning a portion of a water easement to Dallas Independent School District, the abutting owner, containing approximately 19,370 square feet of land, located near the intersection of Millmar and Bethany Drives - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_33

092221_AG_33_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of two drainage easements and two water easements to SCM South Dallas, LLC, the abutting owner, containing a total of approximately 26,874 square feet of land, located near the intersection of Telephone Road and Bonnie View Road - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_34

092221_AG_34_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of a water and wastewater easement and two slope easements to ST Oak Cliff Dallas, LLC, the abutting owner, containing a total of approximately 70,004 square feet of land, located near the intersection of Cockrell Hill and Rock Quarry Roads - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_35

092221_AG_35_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to HW Commerce Office, LP for the use of a total of approximately 1,387 square feet of land to occupy, maintain and utilize two sidewalk cafes on portions of Commerce Street right-of-way located near its intersection with Henry Street - Revenue: General Fund $400.00 annual fee, plus the $20.00 ordinance publication fee

092221_AG_36

092221_AG_36_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to Texas Intownhomes, LLC, for the use of approximately 24 square feet of land to install, maintain and utilize a retaining wall on a portion of Beckley Avenue right -of-way near its intersection with Canty Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee

092221_AG_37

092221_AG_37_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional engineering services contract to design a shared use path along Elam Road from Pemberton Hill Road and North Jim Miller Road and to design pedestrian improvements near the Ignacio Zaragoza Elementary School - Criado & Associates, Inc., only proposer - Not to exceed $433,735.00 - Financing: Bike Lane Fund ($200,000.00), Street and Transportation Improvements Fund (2006 General Obligation Bond Fund) ($223,736.00), Street and Transportation Improvements Fund (2012 General Obligation Bond Fund) ($9,999.00)

092221_AG_38

092221_AG_38_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional engineering services contract to design a shared use path along Ross Avenue from Greenville Avenue to Interstate Highway 345 - Criado & Associates, Inc., most qualified proposer of two - Not to exceed $740,204.44 - Financing: General Fund ($678,940.44) and Street and Transportation Improvements Fund (2006 General Obligation Bond Fund) ($61,264.00)

092221_AG_39

092221_AG_39_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a resolution to name the Dallas Airport System Administration Building located at 7555 Lemmon Avenue in Dallas, Texas, the Maurice Rayshun Smith Building in honor of fallen Department of Aviation employee Maurice Rayshun Smith - Financing: No cost consideration to the City

092221_AG_3

092221_AG_3_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution adopting the School Traffic Safety Guide as a comprehensive policy guide for school-related traffic policies, practices, and procedures that impact the planning, design, construction, and operation of streets - Financing: No cost consideration to the City

092221_AG_40

092221_AG_40_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

thorize an Interlocal Agreement for Biomedical On-Line Supervision with Dallas County Hospital District d/b/a Parkland Health and Hospital System for a twelve-month period October 1, 2021 to September 30, 2022 - Not to exceed $603,652.00 - Financing: General Fund (subject to appropriations)

092221_AG_41

092221_AG_41_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Supplemental Agreement No. 3 to the medical direction services and EMS Quality Management Program as required by the state with The University of Texas Southwestern Medical Center at Dallas for the period October 1, 2021 through September 30, 2022 - Not to exceed $1,291,485.83 - Financing: General Fund (subject to appropriations)

092221_AG_42

092221_AG_42_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Roy & Christine Sturgis Charitable Trust Care of Communities Foundation of Texas in the amount of $15,000.00 to preserve and restore the Juanita J. Craft Civil Rights House for the period June 30, 2021 through June 30, 2022; (2) receipt and deposit of funds in an amount not to exceed $15,000.00 in the Sturgis Charitable Trust Grant Fund; (3) establishment of appropriations in an amount not to exceed $15,000.00 in the Sturgis Charitable Trust Grant Fund; and (4) execution of the grant agreement with Roy & Christine Sturgis Charitable Trust and Bank of America, NA, as Co-Trustee, and all terms, conditions, and documents required by the grant agreement - Not to exceed $15,000.00 - Financing: Sturgis Charitable Trust Grant Funds

092221_AG_43

092221_AG_43_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) an extension to the current Office of Community Care (OCC) Energy Assistance Program; (2) the acceptance of donations from electric and energy providers in the amount of $600,000.00, through the social services teams at the West Dallas Multipurpose Center and the Martin Luther King, Jr. Community Center, to provide temporary financial assistance to individuals and families who are experiencing a temporary financial crisis; and execution of agreements and any other necessary documents with electric and energy providers; (3) the receipt and deposit of funds in an amount not to exceed $600,000.00 in the OCC Energy Assistance Fund - Estimated Revenue: $600,000.00; (4) an increase in appropriations in an amount not to exceed $600,000.00 in the OCC Energy Assistance Fund; and (5) execution of agreement and any other necessary documents with electric and energy providers - Not to exceed $600,000.00 - Financing: OCC Energy Assistance Fund

092221_AG_44

092221_AG_44_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) contracts with fully-licensed childcare providers (Exhibit A), and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-School Time Services Program (the �ECOSTS Program�), selected by eligible parents who meet the requirements of the program; (2) approve program statement for the ECOSTS Provider Assistance Program (Attachment A), to provide financial support to City of Dallas Early Childhood and Out of School Time Services Providers who have been adversely impacted by the COVID-19 pandemic; and (3) execute all documents and agreements necessary to implement the ECOSTS Provider Assistance Program for the period of October 1, 2021 through September 30, 2022 - Not to exceed $625,000.00 - Financing: 2021-22 Community Development Block Grant Fund ($550,000.00) and 2020 CARES Act Relief CDBG #3 Fund ($75,000.00)

092221_AG_45

092221_AG_45_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second and final, one-year renewal options to the service contract with Senior Citizens of Greater Dallas, Inc. to provide nursing home ombudsman services, which includes: receiving, investigating and resolving complaints and assisting in obtaining goods or services for seniors residing in nursing homes and assisted living facilities within the city of Dallas for the period of October 1, 2021 through September 30, 2022 - Not to exceed $116,868.00, from $233,736 to $350,604 - Financing: General Fund (subject to annual appropriations)

092221_AG_46

092221_AG_46_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second of two, one-year renewal options to the interlocal agreement with Texas A&M University Health Science Center dba Texas A&M University College of Dentistry to administer the Clinical Dental Care Services Program by providing dental health services to seniors 60 and older residing in the city of Dallas for the period of October 1, 2021 through September 30, 2022 - Not to exceed $250,000.00, from $620,000.00 to $870,000.00 - Financing: General Fund (subject to appropriations)

092221_AG_47

092221_AG_47_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County to provide the essential public health services as the Health Authority for the City for a term of two years - Not to exceed $20,000.00 - Financing: General Fund

092221_AG_48

092221_AG_48_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2022 budget - Financing: No cost consideration to the City

092221_AG_49

092221_AG_49_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a resolution to name the Dallas Love Field Law Enforcement Building located at 7850 Aviation Place, Dallas TX, the �Sergeant Michael Smith Law Enforcement Building� in honor of fallen Dallas Police Officer Sergeant Michael Smith - Financing: No cost consideration to the City

092221_AG_4

092221_AG_4_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the amended and restated Management Services Contract, Phase II, with Bridge Steps to (1) extend the Amended and Restates Management Services Contract for one year from October 1, 2021 to September 30, 2022 with up to one year extension option, to competitively bid these services; (2) provide funding from the City of Dallas General Fund in an amount not to exceed $4,443,847.00 for the period of October 1, 2021 through September 30, 2022; (3) provide funding from the City of Dallas General Fund in an amount not to exceed $219,000.00 for up to 50 pay-to-stay shelter beds for stays of up to 90 days per person at a rate of $12.00 per person per night for the period October 1, 2021 through September 30, 2022; (4) provide the Texas Department of Housing and Community Affairs Homeless Housing and Services Program Grant Funds in an amount not to exceed $818,966.00 for the period of October 1, 2021 through September 30, 2022; and (5) execution of the Supplemental Agreement No. 5 and all terms, conditions, and documents required by the grant agreement - Total not to exceed $5,481,813.00 - Financing: General Fund ($4,662,847.00) and Texas Department of Housing and Community Affairs Grant Funds ($818,966.00)

092221_AG_50

092221_AG_50_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a wastewater easement from Angela Hickman Scott, Alvin�a Scott, Alvin Scott, Jr. and Andrew Scott of approximately 11,826 square feet of land, located near the intersection of University Hills Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $6,463.00 ($5,373.00, plus closing costs and title expenses not to exceed $1,090.00) - Financing: Equity Revitalization Capital Fund

102721_AG_41

102721_AG_41_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for services to upgrade the network utilized by the Library for the Department of Information and Technology Services with Presidio Networked Solutions Group, LLC through the Department of Information Resources Cooperative Agreement - Not to exceed $167,778 - Financing: Data Services Fund

092221_AG_51

092221_AG_51_1