City Council Voting 2018

2021-08-11T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for commercial amusement (inside) limited to a Class A dance hall use and an alcoholic beverage establishment limited to a private-club bar use on property zoned Planned Development District No. 498, the Harry Hines Corridor Special Purpose District, on the northwest corner of Harry Hines Boulevard and Joe Fields Road

081121_AG_Z5

081121_AG_Z5_1

2021-08-11T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2340 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less use on property zoned RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay, south of Great Trinity Forest Way, west of Murdock Road

081121_AG_Z6

081121_AG_Z6_1

2021-08-11T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Planned Development District No. 980 on property zoned A(A) Agricultural District, on the south side of Cedardale Road, east of Altamoore Drive

081121_AG_Z7

081121_AG_Z7_1

2021-08-11T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2219 for the sale of alcoholic beverages in conjunction with a restaurant without drive-in or drive-through service on property zoned Subarea 1 within Planned Development District No. 366, the Buckner Boulevard Special Purpose District with a D-1 Liquor Control Overlay, on the east side of South Buckner Boulevard, between Scyene Road and Bearden Lane

081121_AG_Z8

081121_AG_Z8_1

2021-08-11T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2341 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the south line of Exposition Avenue, west of Parry Avenue

081121_AG_Z9

081121_AG_Z9_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

N/A

DELETED

Authorize an amendment to the 2021 City Calendar to (1) revise the Budget Workshop to consider amendments from Wednesday, September 1, 2021 to Tuesday, August 31, 2021 - Financing: No cost consideration to the City

082521_AG_45

082521_AG_45_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 an unimproved tract of land containing approximately 29,185 square feet, from Sorab Miraki, located on Morrell Avenue at its intersection with Sargent Road for the Dallas Floodway Extension Project - Not to exceed $129,724.00 ($126,724.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

102721_AG_45

102721_AG_45_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

Authorize (1) designating approximately 5.4 acres of property addressed as 1823 North Hall Street, located at the northwest corner of North Hall Street and Flora Street in Dallas, Texas, as City of Dallas Neighborhood Empowerment Zone No. 19 (�City of Dallas NEZ No. 19�), pursuant to Chapter 378 of the Texas Local Government Code, to promote the creation of affordable housing and an increase in economic development in the zone, establish the boundaries of the zone, and provide for an effective date; and (2) a real property tax abatement agreement with SEK Hall Street, LLC or an affiliate thereof (�SEK Hall Street�) for a period of ten years in an amount equal to the City�s taxes assessed on 90 percent of the increased taxable value of real property in conjunction with a new mixed-income and mixed-use development project (the �One City View Project�) to be situated on approximately 5.4 acres at 1823 North Hall Street (the �Property�) in City of Dallas NEZ No. 19, in accordance with the City�s Public/Private Partnership Program - Estimated Revenue Foregone: $3,892,504.00 over a ten-year period (This item was deferred on October 13, 2021)

102721_AG_46

102721_AG_46_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a professional services contract with Kirkland & Ellis LLP to provide legal services to the City of Dallas including an investigation of, and report about, data loss involving City of Dallas Information and Technology Services Department employee(s) migrating Dallas Police Department and City Secretary�s Office files from an online cloud-based archive to a server for the time period of January 21, 2021 through April 1, 2021, and any other data loss reported; (2) an increase in appropriations in an amount not to exceed $548,450 in the Liability Reserve Fund; and (3) a transfer in an amount not to exceed $548,450 from General Fund Contingency to the Liability Reserve Fund - Not to exceed $548,450.00 - Financing: Liability Reserve Fund (see Fiscal Information)

102721_AG_47

102721_AG_47_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting for a Planned Development District for NO(A) Neighborhood Office District uses and a car wash use on property zoned an NO(A) Neighborhood Office District, on the south line of Forest Lane, west of Meadow knoll Drive

102721_AG_Z3

102721_AG_Z3_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Equipment Acquisition Contractual Obligations, Series 2021, in an aggregate principal amount not to exceed $30,500,000; (2) levying a tax for payment thereof; (3) approving the sale thereof; (4) approving an official statement and approving execution of a Purchase Agreement; and (5) and enacting other provisions relating to the subject - Not to exceed $189,562 - Financing: 2021 Equipment Acquisition Notes Fund

102721_AG_4

102721_AG_4_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the FY 2022 grant (Grant No. M2218DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2022 Routine Airport Maintenance Program - RAMP Project Dallas Executive Airport Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2022 Routine Airport Maintenance Program - RAMP Project Dallas Executive Airport Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

102721_AG_5

102721_AG_5_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the FY 2022 grant (Grant No. M2218DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $ 100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2022 Routine Airport Maintenance Program - RAMP Dallas Vertiport Project Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2022 Routine Airport Maintenance Program - RAMP Dallas Vertiport Project Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

102721_AG_6

102721_AG_6_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the sale of up to 10 Land Transfer lots to Titan and Associates, Inc., and/or its affiliates (Developer) subject to restrictive covenants and a right of reverter and conditioned upon execution of all necessary documents, pursuant to the City's Land Transfer Program - Estimated Revenue: General Fund $13,012.85; (2) the release of all non-tax City liens, notices, or orders that were filed on the subject lots 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 11 single-family homes on the Land Transfer lots - Estimated Revenue Foregone: $21,160.82 (see Fiscal Information)

102721_AG_7

102721_AG_7_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance amending Chapter 34, �Personnel Rules� of the Dallas City Code amending Section 34-4 and adding new Sections 34-22.2 through 34-22.4, and 34-24.2 (1) amending the definitions; (2) adding provisions for quarantine leave, (3) mental health leave for peace officers, (4) compassionate leave; (5) paid parental leave; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: No cost consideration to the City

102721_AG_8

102721_AG_8_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance correcting (1) Planned Development District No. 317, Cedars Area Special Purpose District amended by Ordinance No. 31773; and (2) Planned Development District No. 305, Cityplace amended by Ordinance No. 31370 - Financing: No cost consideration to the City

102721_AG_9

102721_AG_9_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding a proposal to consider a request to change the name of Kirnwood Drive, between Hampton Road and Indian Ridge Trail, to �Dr. KD Wesley Way� and an ordinance granting the name change - NC201-001 - Financing: This action has no cost consideration to the City (see Fiscal Information) Note: This item was deferred by the City Council before opening the public hearing on September 9, 2021, and is scheduled for consideration on October 27, 2021

102721_AG_PH2

102721_AG_PH2_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER HELD UNDER ADVISEMENT UNTIL 12/8/21

A public hearing to receive comments regarding an application by Hickory Trail Partners, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for parcHAUS at Hickory Trail located at 9101 Old Hickory Trail, Dallas, Texas 75237; and, at the close of the public hearing adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of parcHAUS at Hickory Trail, a multifamily development - Financing: No cost consideration to the City

102721_AG_PH3

102721_AG_PH3_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

*Floor Reconsideration - March 25, 2020 - Item 43
A resolution amending Section 6.1(c)(1) of the City Council Rules of Procedure to state that the City Council voting agenda meetings begin at 9:00 a.m. on the second and fourth Wednesday of each month, with public hearings being conducted no earlier than 1:00 p.m. - Financing: No cost consideration to the City.

102721_AG_PH4

102721_AG_PH4_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

DEFERRED TO 11/10/21

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the northwest line of Empire Central, southwest of Mohawk Drive

102721_AG_Z2

102721_AG_Z2_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for single family uses on property zoned R-7.5(A) Single Family District, at the southwest corner of Highland Road and Barbaree Boulevard

102721_AG_Z4

102721_AG_Z4_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize acquisition from Payless 4 More, LLC, of approximately 7,600 square feet of land improved with a residential duplex located near the intersection of LaSalle Drive and Morrell Avenue for the Cadillac Heights Phase II Project - Not to exceed $103,000.00 ($100,000.00, plus closing costs not to exceed $3,000.00) - Financing: Land Acquisition in Cadillac Heights (2006 General Obligation Bond Fund)

082521_AG_10

082521_AG_10_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize acquisition of four parcels of land containing a total of approximately 27,700 square feet located near the intersection of Gloyd and Childers Streets for the Cadillac Heights Phase II Project (list attached) � Not to exceed $67,200.00 ($60,000.00, plus closing costs and title expenses not to exceed $7,200.00) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Fund)

082521_AG_11

082521_AG_11_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase in the purchase amount of acquisition from Reymundo Lopez and Jullis Acosta Mata, of approximately 4,140 square feet of land improved with a single-family dwelling located near the intersection of Dolphin Road and Detonte Street for the Dolphin Road from Spring Avenue to North Haskell Avenue Project - Not to exceed $6,960.48, increased from $84,000.00 ($81,182.00, plus closing costs and title expenses not to exceed $2,818.00) to $90,960.40 ($89,182.08, plus closing costs and title expenses not to exceed $1,778.40) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,392.10) and Capital Projects Reimbursement Fund ($5,568.38)

082521_AG_12

082521_AG_12_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase in the purchase amount of acquisition from North Texas Tollway Authority of a total of approximately 9,123,826 square feet of land located in Dallas County for the Elm Fork Pre-Sedimentations Basins Project - Not to exceed $14,974.00, increased from $187,000.00 ($183,000.00, plus closing costs and title expenses not to exceed $4,000.00) to $201,974.00 ($197,974.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Water Capital Improvement E Fund

082521_AG_13

082521_AG_13_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase in the purchase amount of acquisition from Pacific & Pinson - Forney 76, LP, of approximately 13,809 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $1,109.00, increased from $8,548.00 ($5,548.00, plus closing costs and title expenses not to exceed $3,000.00) to $9,657.00 ($6,657.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

082521_AG_14

082521_AG_14_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution authorizing the City Manager to enter into negotiations with the City of Grand Prairie concerning a potential boundary adjustment in the Bella Lagos area - Financing: No cost consideration to the City

082521_AG_15

082521_AG_15_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to 208 N Market Owner LP, for the use of approximately 326 square feet of land to occupy, maintain and utilize a sidewalk caf� with railing on a portion of Market Street right-of-way located near its intersection with Pacific Avenue - Revenue: General Fund $200.00, plus the $20.00 ordinance publication fee

082521_AG_16

082521_AG_16_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of two water and wastewater easements to OHFP Lake Highlands, LP, the abutting owner, containing a total of approximately 30,986 square feet of land, located near the intersection of Whistle Stop Place and Skillman Road - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

082521_AG_17

082521_AG_17_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance amending Ordinance No. 23260, previously approved on September 24, 1997, granted to Wallace Heitman assigned to AP Deep Ellum, LLC, (1) by altering Section 3 and adding new subsections 7(a), 7(d), 7(e), which licensed a portion of Main Street right-of-way located near its intersection with Good Latimer Expressway; and (2) to substitute a new Exhibit A for the use of approximately 446 square feet of land to install, maintain and utilize a sidewalk caf� on a portion of Elm Street right-of-way near its intersection with Good Latimer Expressway - Revenue: General Fund $200.00 annually, plus the $20.00 ordinance publication fee

082521_AG_18

082521_AG_18_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance amending Ordinance No. 25339, previously approved on August 13, 2003, which licensed a portion of North Market Street and Pacific Avenue to B.F. Avery & Sons, Ltd., and assigned to 208 N Market Owner LP to alter Sections 3 and 4 by: (1) removing awnings and a sign; and (2) modifying a sidewalk caf� with added railing and adding a handicapped lift, for the use of approximately 884 square feet of land on a portion of Pacific Avenue right-of-way near its intersection with North Market Street - Revenue: General Fund $1,200.00 annually, plus the $20.00 ordinance publication fee

082521_AG_19

082521_AG_19_1

2022-09-21T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the August 23, 2022 Special Called Meeting and September 7, 2022 City Council Meeting

092122_AG_1

092122_AG_1_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Approval of Minutes of the August 11, 2021 City Council Meeting

082521_AG_1

082521_AG_1_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; (2) an increase in appropriations in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; (3) establish appropriation in an amount not to exceed $50,000 in the General Fund; and (4) a two-year interlocal contract with El Centro College of the Dallas College for reimbursement of City of Dallas Fire-Rescue Department training costs for the period September 1, 2021 through August 31, 2023 - Revenue: DCCCD El Centro Fund $375,188.00; Expenditure: General Fund $50,000.00

082521_AG_20

082521_AG_20_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the First Amendment to the concession services contract with Culinaire International, Inc. for food and beverage services at the Moody Performance Hall and Morton H. Meyerson Symphony Center to reflect changes related to (1) cessation of services at the Morton H. Meyerson Symphony Center by reducing the management fee, from $178,386.00 annually to $37,590.00 annually, reducing the net-revenue share to the City from 63 percent to 50 percent, and reducing the required capital investment by the vendor from $250,000.00 to $10,000.00, effective as of October 1, 2019, and (2) agree that no concession services were rendered from March 13, 2020 through August 30, 2021 due to the COVID-19 pandemic - Financing: This action has no cost consideration to the City (see Fiscal Information)

082521_AG_21

082521_AG_21_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an amendment to the service contract with Oak Cliff Empowered, Inc., previously approved by Resolution No. 19-0433, on March 27, 2019 to increase it by $93,623.00, from $374,493.00 to $468,116.00 to: (1) provide additional funding for a 7th cohort of workforce training participants; and (2) extend the term of the contract through October 31, 2022 - Not to exceed $93,623.00 - Financing: Public/Private Partnership Fund

082521_AG_22

082521_AG_22_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the sixth amendment to Contract No. 582-19-90038 with the Texas Commission on Environmental Quality (TCEQ) for the Rockwall and PM2.5 Monitoring Program; (2) to extend the term of the contract to August 31, 2022; (3) to accept additional grant funding from the U.S. Environmental Protection Agency passed through the TCEQ in an amount not to exceed $96,707.48, from $290,122.44 to $386,829.92, to operate the ambient air monitoring station in Rockwall County and air quality monitoring of the particulate matter (PM) 2.5 network; and (4) the establishment of appropriations in an amount not to exceed $96,707.48 in the TCEQ FY 22 Rockwall and PM 2.5 Monitoring Program Fund; (5) the receipt and deposit of funds in an amount not to exceed $96,707.48 in the TCEQ FY 22 Rockwall and PM 2.5 Monitoring Program Fund; and (6) execution of the sixth amendment to the contract with TCEQ (Contract No. 582-19-90038) for the Rockwall/PM2.5 Ambient Air Monitoring Program and all terms, conditions, and documents required by the grant agreement - Not to exceed $96,707.48, from $290,122.44 to $386,829.92 - Financing: Texas Commission on Environmental Quality Grant Funds

082521_AG_23

082521_AG_23_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) an Interlocal Agreement with Dallas County to accept $23,600,000.00 in U.S. Department of Treasury Coronavirus Local Fiscal Recovery Funds under the American Rescue Plan Act (ARPA) for the region-wide Dallas R.E.A.L. Time Rapid Rehousing initiative (to provide rapid rehousing assistance for individuals and families who are experiencing homelessness; (2) the receipt and deposit of grant funds in an amount not to exceed $23,600,000.00 in the Dallas County ARPA Coronavirus Local Fiscal Recovery Fund; and (3) the establishment of appropriations in an amount not to exceed $23,600,000.00 in the Dallas County ARPA Coronavirus Local Fiscal Recovery Fund - Estimated Revenue: Dallas County ARPA Coronavirus Local Fiscal Recovery Fund $23,600,000.00

082521_AG_24

082521_AG_24_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a one-year Interlocal Agreement, with two one-year renewal options, with the North Texas Behavioral Health Authority to manage mobile crisis response teams by the Office of Integrated Public Safety Solutions - Financing: This action has no cost consideration to the City (see Fiscal Information)

082521_AG_25

082521_AG_25_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

Authorize a fifteen-month Interlocal Agreement, with two one-year renewal options, with Dallas Metrocare Services to provide mobile crisis response services for the period June 1, 2021 through September 30, 2022 - Not to exceed $610,800.00 - Financing: General Fund (subject to annual appropriations)

082521_AG_26

082521_AG_26_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for the purchase of the Call Manager redesign and implementation services with Presidio Networked Solutions Group, LLC for the Department of Information and Technology Services through the Department of Information Resources Cooperative Agreement - Not to exceed $618,180 - Financing: Information Technology Equipment Fund

082521_AG_27

082521_AG_27_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year service contract for a comprehensive food and urban agriculture plan for the Office of Environmental Quality and Sustainability - Agritecture, LLC, most advantageous proposer of three - Not to exceed $250,000 - Financing: General Fund (subject to annual appropriations)

082521_AG_28

082521_AG_28_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year service contract for independently administered on-site customer service evaluations for the Department of Convention and Event Services - Custom Intercept Solutions LLC, only proposer - Not to exceed $209,370 - Financing: Convention and Event Services Fund (subject to annual appropriations

082521_AG_29

082521_AG_29_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a public hearing to be held on Wednesday, September 22, 2021 to receive comments on a proposed tax rate; and (2) a proposal to consider adoption of a $0.7733 per $100 valuation tax rate, or a lower rate as may be proposed by City Council for the 2021-22 fiscal year on Wednesday, September 22, 2021 - Financing: No cost consideration to the City

082521_AG_2

082521_AG_2_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

DEFERRED TO 9/9/2021

Authorize a cooperative purchasing agreement for the purchase and installation of audio/video equipment to accommodate continued social distancing due to COVID-19 via enhanced virtual broadcasting capabilities to the 6FN Park and Recreation Boardroom for the Park & Recreation Department with Digital Resources, Inc. through The Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $143,727.49 - Financing: General Fund

082521_AG_30

082521_AG_30_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the purchase of a mobile generator for the Water Utilities Department with LJ Power, Inc. through the Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $141,771 - Financing: Dallas Water Utilities Fund

082521_AG_31

082521_AG_31_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

N/A

DELETED

Authorize a development agreement with Southern Gateway Public Green Foundation for the purpose of design and construction of the Southern Gateway Deck Plaza located between Marsalis Avenue and Ewing Avenue - Financing: No cost consideration to the City

082521_AG_32

082521_AG_32_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional services contract with APM & Associates, Inc. for conceptual design and surveying services of Kiowa Parkway, of a steel pedestrian bridge across a tributary to White Rock Creek with concrete trail and sidewalk connections, near the 15200 block of Woodbriar Drive - Not to exceed $102,975.00 - Financing: Park and Recreation Facilities (B) Funds (2017 General Obligation Bond Fund)

082521_AG_33

082521_AG_33_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a public hearing to be held on September 9, 2021, to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain city youth programs in compliance with state law; and, at the close of the hearing, approval of an ordinance to readopt Chapter 12 of the Dallas City Code - Financing: No cost consideration to the City

082521_AG_34

082521_AG_34_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of the White Rock Lake Trail from the Bathhouse to Winfrey Point - North Rock Construction LLC - lowest responsible bidder of seven - Not to exceed $2,423,330.90 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

082521_AG_35

082521_AG_35_1