City Council Voting 2018

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Oak Lawn-Hi Line Improvement Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $426,105.00 - Financing: Oak Lawn-Hi Line Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH13

082521_AG_PH13_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Prestonwood Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Prestonwood Homeowners Association; and (10) providing for an effective date - Not to exceed actual collections estimated at $374,823.00 - Financing: Prestonwood Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH14

082521_AG_PH14_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the South Dallas/Fair Park Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to South Side Quarter Development Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $168,916.00 - Financing: South Dallas/Fair Park Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH15

082521_AG_PH15_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the South Side Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to South Side Quarter Development Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $317,742.00 - Financing: Financing: South Side Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH16

082521_AG_PH16_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the University Crossing Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to University Crossing Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,041,236.00 - Financing: University Crossing Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH17

082521_AG_PH17_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

REMANDED TO CITY PLAN AND ZONING COMMISSION

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 a CS Commercial Service District, on the west line of White Rock Trail, south of Walnut Hill Lane

082521_AG_Z3

082521_AG_Z3_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Uptown Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Uptown Inc.; and (10) providing for an effective date - Not to exceed actual collections estimated at $2,963,012.00 - Financing: Uptown Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH18

082521_AG_PH18_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Vickery Meadow Management Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $1,116,056.00 - Financing: Vickery Meadow Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH19

082521_AG_PH19_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to change the operational characteristics of Young Street between Ervay and Harwood Streets from a three-lane westbound and three-lane eastbound roadway in 120 feet of right-of-way with 33 feet pavement, varying median, and 33 feet of pavement to a two-lanes westbound and two-lanes eastbound roadway in 80 feet of right-of-way and 50 feet of pavement; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

082521_AG_PH1

082521_AG_PH1_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to delete Bataan Street between Singleton Boulevard and Commerce Street from the Thoroughfare Plan; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information)

082521_AG_PH2

082521_AG_PH2_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments on Substantial Amendment No. 4 to the FY 2020-21 Action Plan to reallocate $1,421,547 in Community Development Block Grant (CDBG) CARES Act Relief Funds from the Small Business Continuity Loan Program to the Small Business Continuity Grant Program, according to Schedule 1; and, at the end of the public hearing, authorize final adoption of Substantial Amendment No. 4 to the FY 2020-21 Action Plan - Financing: No cost consideration to the City

082521_AG_PH3

082521_AG_PH3_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments on the FY 2021-22 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

082521_AG_PH4

082521_AG_PH4_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER COMMISSIONER REMOVED

Consider removal of Redistricting Commissioner Kristin Scholer from office for any cause deemed by the city council sufficient for removal in the interest of the public, but only after a public hearing before the city council on charges publicly made, if demanded by such member within 10 days - Financing: No cost consideration to the City

082521_AG_PH5

082521_AG_PH5_1

2021-08-25T00:00:00.000

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. 2332 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CS-D-1 Commercial Services District with a D-1 Liquor Control Overlay, on the northeast corner of South Belt Line Road and C.F. Hawn Freeway

082521_AG_Z1

082521_AG_Z1_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning (1) the proposed levy of assessment for the Dallas Downtown Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Downtown Dallas, Inc.; and (10) providing for an effective date - Not to exceed actual collections estimated at $9,060,039.97 - Financing: Dallas Downtown Improvement District Fund ($8,147,405.46), General Fund ($605,161.64), and Convention and Event Services Enterprise Fund ($307,472.60) (subject to appropriations) (see Fiscal Information)

082521_AG_PH6

082521_AG_PH6_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Dallas Tourism Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and at the close of the public hearing; (2) authorize an ordinance approving and adopting the proposed and final 2022 Service Plan, the final 2021 Assessment Plan and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments; (9) authorizing the disbursement of assessments and interest to Dallas Tourism Public Improvement District Corporation; and (10) providing for an effective date - Not to exceed actual collections estimated at $15,804,393.00 - Financing: Dallas Tourism Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH7

082521_AG_PH7_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Deep Ellum Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Deep Ellum Foundation; and (10) providing for an effective date - Not to exceed actual collections estimated at $ 1,109,974.00 - Financing: Deep Ellum Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH8

082521_AG_PH8_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

AWVT

APPROVED

A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code (Act), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2022 Service Plan, the final 2021 Assessment Plan, and the 2021 Assessment Roll (to be kept on file with the City Secretary); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2022; (5) providing for reimbursement of city administrative costs for operational oversight of the District; (6) fixing charges and liens against the property in the District and against the owners thereof; (7) providing for the collection of the 2021 assessment; (8) authorizing the receipt and deposit of assessments from Dallas County; (9) authorizing the disbursement of assessments and interest to Woodall Rodgers Park Foundation; and (10) providing for an effective date - Not to exceed actual collections estimated at $ 1,589,772.00 - Financing: Klyde Warren Park/Dallas Arts District Public Improvement District Fund (subject to appropriations) (see Fiscal Information)

082521_AG_PH9

082521_AG_PH9_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2153 for a child-care facility on property zoned an R-5(A) Single Family District, on the northeast corner of McBroom Street and North Winnetka Avenue

082521_AG_Z2

082521_AG_Z2_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting 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

082521_AG_Z4

082521_AG_Z4_1

2021-08-25T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2087 for a recycling buy-back center for the collection of household metals and recyclable materials on property zoned an IM Industrial Manufacturing District, generally on the northwest side of Hickory Street, northeast of South Malcolm X Boulevard

082521_AG_Z5

082521_AG_Z5_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-2009 (list attached to the Agenda Information Sheet) - Vescorp Construction, LLC dba Chavez Concrete Cutting, lowest responsible bidder of four - Not to exceed $1,696,152.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,495,182.50), Water Capital Improvement D Fund ($117,040.00), Wastewater Capital Improvement E Fund ($46,830.00), Water Construction Fund ($23,300.00), and Wastewater Construction Fund ($13,800.00)

090921_AG_10

090921_AG_10_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-4007 (list attached to the Agenda Information Sheet) - Camino Construction, L.P., lowest responsible bidder of eight - Not to exceed $1,921,558.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,569,234.00), Water Construction Fund ($9,440.00), Water Capital Improvement D Fund ($211,339.00), Wastewater Construction Fund ($3,250.00), and Wastewater Capital Improvement E Fund ($128,295.00)

090921_AG_11

090921_AG_11_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-6006 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of seven - Not to exceed $2,255,809.03 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,490,634.98), Water Construction Fund ($16,700.00), Water Capital Improvement D Fund ($511,805.00), Wastewater Construction Fund ($22,900.00), and Wastewater Capital Improvement E Fund ($213,769.05)

090921_AG_12

090921_AG_12_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize acquisition of a wastewater easement from Savannah Property Company LLC, of approximately 15,111 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $12,858.00 ($10,358.00, plus closing costs and title expenses not to exceed$2,500.00) - Financing: Equity Revitalization Capital Fund

090921_AG_13

090921_AG_13_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize acquisition from Bruce Wilder and Jarvis Land and Timber, LLC, of a total of approximately 8.16 acres of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $41,627.00 ($38,627.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

090921_AG_14

090921_AG_14_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of two street easements to GPI Cedar Maple, LP, the abutting owner, containing a total of approximately 2,906 square feet of land, located near the intersection of Cedar Springs Road and Bookhout Street; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($1,159,545.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

090921_AG_15

090921_AG_15_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of a water easement with temporary working space easement to Global Webb, L.P., the abutting owner, containing approximately 3,028 square feet of land, located near the intersection of Webb Chapel Road and Forest Lane - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

090921_AG_16

090921_AG_16_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to Dallas Independent School District, for the use of approximately 375 square feet of land to occupy, maintain and utilize a retaining wall on portions of Bruton Road and Citadel Drive rights-of-way located near its intersection with Citadel Drive - Revenue: General Fund $1,000.00 annual fee, plus the $20.00 ordinance publication fee

090921_AG_17

090921_AG_17_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a revocable license to Jackson 3 LLC dba Rokwood, for the use of a total of approximately 242 square feet of land to occupy, maintain and utilize a sidewalk caf� and five planter boxes on a portion of Jackson Street right-of-way near the intersection with Record Street - Revenue: General Fund $200.00 annually and $100.00 one-time fee, plus the $20.00 ordinance publication fee

090921_AG_18

090921_AG_18_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of the award from the Texas Health and Human Services Commission (HHSC) for the Special Supplemental Nutrition Program for Women, Infants and Children provided under the five-year contract executed on September 28, 2020 with the HHSC (Contract No. HHS000802300001, CFDA No. 10.557) in the amount of $13,902,240.00 in FY 2022 funding for the period of October 1, 2021 through September 30, 2022, (2) establishment of appropriations in an amount not to exceed $13,902,240.00 in the FY 2022 WIC Program Fund; (3) receipt and deposit of grant funds for reimbursement from the HHSC in an amount not to exceed $13,902,240.00 in the FY 2022 WIC Program Fund; and (4) execution of any and all documents required for acceptance and receipt of the funds - Not to exceed $13,902,240.00 - Financing: Health and Human Services Commission Grant Funds

090921_AG_19

090921_AG_19_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Approval of Minutes of the August 25, 2021 City Council Meeting

090921_AG_1

090921_AG_1_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of the FY 2021-22 grant from the U.S. Department of Housing and Urban Development (HUD) for the Fair Housing Assistance Program (Grant No. FF206K216005, CDFA No. 14.401) in the amount of $171,900.00, to process, investigate and conciliate housing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2021 through September 30, 2022; (2) receipt and deposit of grants funds in an amount not to exceed $171,900.00 in the HUD-FY20 Fair Housing Assistance Program FY21 Fund; (3) establishment of appropriations in an amount not to exceed $171,900.00 in the HUD FY21 Fair Housing Assistance Program FY21 Fund; and (4) execution of the Fair Housing Assistance Program Grant and the Cooperative Agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $171,900.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds

090921_AG_20

090921_AG_20_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Justice, Bureau of Justice Assistance for the FY 2021 Edward Byrne Memorial Justice Assistance Grant (Grant No. TBD, CFDA No. 16.738) in the amount of $1,115,605.00 to support a broad range of activities to prevent and control crime and to improve the criminal justice system for the period October 1, 2020 through September 30, 2024; (2) receipt and deposit of funds in an amount not to exceed $1,115,605.00 in the Bureau of Justice Assistance Grant FY 21 Fund; (3) establishment of appropriations in an amount not to exceed $1,115,605.00 in the Bureau of Justice Assistance Grant FY 21 Fund; (4) execution of the grant agreement with the U.S. Department of Justice and all terms, conditions, and documents required by the agreement; and (5) execution of a Funds Sharing and Fiscal Agency Agreement between the City of Dallas, Dallas County, and designated units of local governments - Not to exceed $1,115,605.00 - Financing: U.S. Department of Justice Grant Funds

090921_AG_21

090921_AG_21_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a two-year acquisition contract for the purchase of initial licenses and implementation of a regional cyber threat intelligence fusion center solution for the Department of Information and Technology Services in an amount not to exceed $255,000; and (2) a five-year service price agreement for additional licenses, maintenance, and support services of regional cyber threat intelligence fusion center solution for Department of Information and Technology Services in the estimated amount of $995,700 - WizNucleus, Inc., most advantageous proposer of fourteen - Total amount of $1,250,700 - Financing: Homeland Security Urban Area ($350,770) and Data Services Fund ($900,000) (subject to annual appropriations)

090921_AG_22

090921_AG_22_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

N/A

DELETED

Authorize a one-year service contract, with two one-year renewal options, for job search, skill training, and placement assistance for seniors for the Office of Community Care - Citizens Development Center dba Achieve, most advantageous proposer of three - Not to exceed $ 115,146 - Financing: General Fund (subject to annual appropriations)

090921_AG_23

090921_AG_23_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a one-year service contract in the amount of $50,000, with four one-year renewal options in the amount of $50,000 for each renewal period, for administration of the international protocol services program for the Office of Government Affairs - World Affairs Council of Dallas /Fort Worth, most advantageous proposer of two - Total not to exceed $250,000 - Financing: General Fund (subject to annual appropriations)

090921_AG_24

090921_AG_24_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three- year master agreement for the purchase of ferric sulfate to be used in the water purification process for the Water Utilities Department - Chemtrade Chemicals US, LLC, lowest responsible bidder of two - Estimated amount of $37,184,000 - Financing: Dallas Water Utilities Fund

090921_AG_25

090921_AG_25_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an increase to the master agreement with AC Printing in the amount of $493,467.50, from $1,973,870.00 to $2,467,337.50, Janus Signs dba FastSigns Skillman in the amount of $113,586.75, from $454,347.00 to $567,933.75, and Visual Communications in the amount of $80,637.75, from $322,551.00 to $403,188.75, for printed goods - Total not to exceed $687,692.00, from $2,750,768.00 to $3,438,460.00 - Financing: General Fund ($488,261.28), Aviation Fund ($61,892.29), Dallas Water Utilities Fund ($61,892.29), and Sanitation Operation Fund ($75,646.14)

090921_AG_26

090921_AG_26_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year service price agreement for laboratory instruments preventive maintenance services for the Water Utilities Department - Brinkmann Instruments, Inc. dba Metrohm USA, Inc. in the estimated amount of $191,227.65, Thermo Electron North America LLC in the estimated amount of $136,520.15, Agilent Technologies, Inc. in the estimated amount of $53,908.48, and Biotage LLC in the estimated amount of $43,100.00, lowest responsible bidders of four - Total estimated amount of $424,756.28 - Financing: Dallas Water Utilities Fund

090921_AG_27

090921_AG_27_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 4 for a five-year service price agreement for licensing, hosting, maintenance, and support for an electronic patient care reporting and data collection system for the Fire-Rescue Department - ImageTrend, Inc., sole source - Estimated amount of $1,032,164.32 - Financing: General Fund

090921_AG_28

090921_AG_28_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 3 to exercise the second of three, one-year renewal options to the service contract with CP&Y, Inc. for maintenance and support of a large-scale hazardous containment system for the Department of Aviation - Not to exceed $513,842.97 - Financing: Aviation Fund (subject to annual appropriations)

090921_AG_29

090921_AG_29_1

2021-09-09T00:00:00.000

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)

090921_AG_40

090921_AG_40_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

An ordinance amending Ordinance No. 31655, previously approved on September 23, 2020, as amended by Ordinance No. 31884, previously approved on June 9, 2021, authorizing certain transfers and appropriation adjustments for FY 2020-21 for various departments, activities, and projects; and authorize the City Manager to implement those adjustments - Financing: General Fund ($1,481,897,935), Enterprise, Internal Service, and Other Funds ($1,363,639,214), Capital Funds ($1,454,481,707), and Grants, Trusts and Other Funds ($103,865,643)

090921_AG_2

090921_AG_2_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a decrease in the construction services contract for a change in the scope of work resulting in a reduction of $48,986.27 to the contract with J.C. Commercial, Inc. for surveillance and communications systems at the Willie B. Johnson Recreation Center located at 12225 Willowdell Drive - Not to exceed ($48,986.27), from $7,623,547.13 to $7,574,560.86 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

090921_AG_30

090921_AG_30_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Amendment No. 1 to the grant agreement with the Texas Parks and Wildlife Department for the Urban Outdoor Recreation Grant Program for the design and development of the Judge Charles R. Rose Community Park to (1) extend the term of the agreement to August 31, 2023 and (2) provide for cooperation by the City with a non-profit organization to meet the City�s obligations pursuant to the grant agreement - Financing: No cost consideration to the City

090921_AG_31

090921_AG_31_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the construction of the Flagpole Hill - Phase One Improvements Project located at Flagpole Hill, 8015 Doran Circle - Joe Funk Construction, Inc., lowest responsible bidder of five - Not to exceed $1,117,367.46 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

090921_AG_32

090921_AG_32_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) renewal of the contract with El Centro College of the Dallas County Community College District (DCCCD) for instructional services for police academy training; (2) the receipt and deposit of funds in an amount not to exceed $550,548.00 from El Centro College of DCCCD in the DCCCD El Centro Police Training Funds; and (3) an increase in appropriations in an amount not to exceed $550,548.00 in the DCCCD El Centro Police Training Funds for the two-year period September 1, 2021 through August 31,2023 � Not to exceed $550,548.00 - Financing: DCCCD El Centro Police Training Funds

090921_AG_33

090921_AG_33_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater main improvements at 16 locations (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of eight - Not to exceed $9,332,392.00 - Financing: Wastewater (Clean Water) - 2020 TWDB Fund ($4,518,110.50), Water (Drinking Water) - TWDB 2019 Fund ($4,228,579.61), and Water (Drinking Water) - TWDB 2020 Fund ($585,701.89)

090921_AG_34

090921_AG_34_1

2021-09-09T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater main improvements at 24 locations (list attached to the Agenda Information Sheet) - John Burns Construction Company of Texas, Inc., lowest responsible bidder of six - Not to exceed $8,260,288.00 - Financing: Wastewater (Clean Water) - 2020 TWDB Fund ($3,313,542.00) and Water (Drinking Water) - TWDB 2020 Fund ($4,946,746.00)

090921_AG_35

090921_AG_35_1