City Council Voting 2018

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a P (A) Parking District, on the east line of North Westmoreland Road, north of West Davis Street

092519_AG_Z8

092519_AG_Z8_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned a D(A) Duplex Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the east line of South Fitzhugh Avenue, north of Lagow Street

092519_AG_Z9

092519_AG_Z9_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the purchase price for the acquisition from John R. Keller Masonry, Inc., of approximately 78,923 square feet of land improved with a commercial building located near the intersection of Scottsdale Drive and Military Parkway in Dallas County, Texas for the Dallas Water Utilities Distribution Division Scottsdale Drive Project - Not to exceed $186,000.00, increased from $219,000.00 to $405,000.00 ($400,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: Water Construction Fund

092519_AG_10

092519_AG_10_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the purchase price for the acquisition from Aristeo Hernandez, of approximately 50,711 square feet of land located near the intersection of Scottsdale Drive and Military Parkway in Dallas County, Texas for the Dallas Water Utilities Distribution Division Scottsdale Drive Project - Not to exceed $24,000.00, increased from $66,000.00 to $90,000.00 ($87,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

092519_AG_11

092519_AG_11_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the purchase price from Mustang Masonry, a trade style of S.D.S. Quality Masonry of Dallas, of approximately 72,525 square feet of land improved with multiple commercial buildings located near the intersection of Scottsdale Drive and Military Parkway in Dallas County, Texas for the Dallas Water Utilities Distribution Division Scottsdale Drive Project - Not to exceed $101,000.00, increased from $384,000.00 to $485,000.00 ($465,000.00, plus closing costs and title expenses not to exceed $20,000.00) - Financing: Water Construction Fund

092519_AG_12

092519_AG_12_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the purchase price for the acquisition from Paul E. Wainwright and Ruby Lee Wainwright, of a tract of of land containing approximately 27,782 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $34,591.00, increased from $17,000.00 to $51,591.00 ($48,091.00, plus closing costs and title expenses not to exceed $3,500.00) - Financing: Water Construction Fund

092519_AG_13

092519_AG_13_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an agreement between the City of Dallas and the Texas Department of Transportation for sharing Intelligent Transportation Systems Data - Financing: No cost consideration to the City

092519_AG_14

092519_AG_14_1

2025-01-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

ABSNT

APPROVED

Authorize (1) an agreement with Archway Bonnie View 49, Ltd. for contribution of funds towards the warranted traffic signal installation at the intersection of Bonnie View Road and Langdon Road in the city of Dallas; (2) an increase in appropriations in an amount not to exceed $25,000.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $25,000.00 in the Transportation Special Projects Fund - Not to exceed $25,000.00 - Financing: Transportation Special Projects Fund

010825_AG_18

010825_AG_18_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Transportation, Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Transportation Alternative Set-Aside (TASA) Grant (Agreement No. CSJ 0918-47-210, CFDA No. 20.205) in the amount of $554,682.00 as federal share in the total project cost estimate of $834,311.00 (includes Federal $554,682.00, Direct State $55,468.00, and Indirect State $36,956.00 participation totaling $647,106.00) for costs related to the construction of the separated bicycle and pedestrian trail connection to include conflict zone at intersections and driveways, and new signal locations from Houston Street to Klyde Warren Park known as the Union Bikeway Connector; (2) the establishment of appropriations in the amount of $554,682.00 in the TxDOT TASA Program Project Grant-Union Bikeway Connector Fund; (3) the receipt and deposit of funds in the amount of $554,682.00 in the TxDOT TASA Program Project Grant-Union Bikeway Connector Fund; (4) a required local match in the amount of $187,205.00 from General Fund; (5) the disbursement of a portion of local match funds in the amount of $48,535.00 to be issued as warrant checks to TxDOT for State construction costs and other State direct costs related to the project (includes payments prior to construction; initial payment $34,668.00 and second payment $13,867.00); and (6) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $ 834,311.00 - Financing: Texas Department of Transportation Grant Funds ($647,106.00) and General Fund ($187,205.00)

092519_AG_15

092519_AG_15_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County Hospital District d/b/a Parkland Health and Hospital System for Biomedical On-Line Supervision for the period October 1, 2019 through September 30, 2020 - Not to exceed $597,014.00 - Financing: General Fund (subject to appropriations)

092519_AG_20

092519_AG_20_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,005,829.00 for a U.S. Department of Transportation - Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-247, etc., CFDA No. 20.205) in the amount of $1,555,153.00 as Federal participation and $98,238.00 as State participation to design, upgrade, and construct five traffic signals and associated off -system intersection improvements at: Harry Hines Boulevard at Market Center Boulevard, Blackburn Street at Turtle Creek Boulevard, Lemmon Avenue at Mahanna Street, Griffin Street east bound at St. Paul Street, and Lemmon Avenue at Mockingbird Lane; (2) a required local match in the amount of $241,938.00 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $ 110,500.00, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total amount of $2,005,829.00 - Financing: Texas Department of Transportation Grant Funds ($1,653,391.00) and General Fund ($241,938.00)

092519_AG_16

092519_AG_16_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the quitclaim of 31 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $543,600.00 (see Fiscal Information)

032421_AG_17

032421_AG_17_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the purchase amount for the acquisition of a tract of land containing approximately 7,400 square feet from Vince Ortez, located near the intersection of LaSalle and Cadillac Streets, for the Cadillac Heights Phase II Project - Not to exceed $1,302.40, increased from $18,000.00 ($15,000.00, plus closing costs not to exceed $3,000.00) to $19,302.40. ($18,000.00, plus closing costs and title expenses not to exceed $1,302.40) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Fund)

032421_AG_18

032421_AG_18_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance abandoning a portion of a water easement to SRPF B/Quadrangle Property, LLC, the abutting owner, containing approximately 450 square feet of land, located near the intersection of Routh and Howell Streets - Revenue: General Fund $5,400.00, plus the$20.00 ordinance publication fee

032421_AG_19

032421_AG_19_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract renewal with The University of Texas Southwestern Medical Center at Dallas for the State required medical direction services of a Medical Director for the period October 1,2019 through September 30, 2020 - Not to exceed $434,807.00 - Financing: General Fund (subject to appropriations)

092519_AG_21

092519_AG_21_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of minutes of February 24, 2021 City Council Meeting

032421_AG_1

032421_AG_1_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance abandoning a portion of Fitzhugh Avenue to Andrew Roy Munns and Samantha Jane Alexander-Munns, the abutting owners, containing approximately 635 square feet of land, located near the intersection of Rock Creek Drive and Fitzhugh Avenue; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($17,783.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

032421_AG_20

032421_AG_20_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5 (A) Single Family District, north of Scyene Road, between North Prairie Creek Road and Kingsford Avenue - Z190-334(JK)- Financing: No cost consideration to the City

032421_AG_21

032421_AG_21_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a private license to Taylor Street 2111, Inc., for the use of a total of approximately 1,352 square feet of aerial space to utilize, occupy and maintain seven awnings without premise signs over portions of Marilla Street right-of-way near the intersection with Pearl Expressway - Revenue: General Fund $700.00 one-time fee, plus the $20.00 ordinance publication fee

032421_AG_22

032421_AG_22_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an Advance Funding Agreement between the City of Dallas and the Texas Department of Transportation (Agreement No. CSJ 2374-03-074, CFDA No. 20.205) for construction of improvements to the intersection of Interstate Highway 20 and Bonnie View Road including widening the bridge to add turn lanes, improving the approach, and replacing the traffic signal system - Financing: No cost consideration to the City

032421_AG_23

032421_AG_23_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the September 11, 2019 City Council Meeting

092519_AG_1

092519_AG_1_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Homeland Security (DHS) through the Federal Emergency Management Agency under the 2018 Assistance to Firefighters Grant (Award No. EMW-2018-FO-05183, CFDA No. 97.044) in the amount of $129,600.00 for behavioral health training for the period September 3, 2019 through September 2, 2020; (2) the establishment of appropriations in an amount not to exceed $129,600.00 in the DHS-FY 2018 Assistance to Firefighters Grant Program 19-20 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $129,600.00 in the DHS-FY 2018 Assistance to Firefighters Grant Program 19-20 Fund; (4) a local cash match in an amount not to exceed $19,440.00; and (5) execution of the grant agreement and assurances and all terms, conditions, and documents required by the grant agreement - Total not to exceed $149,040.00 - Financing: U.S. Department of Homeland Security Assistance to Firefighters Grant Funds ($129,600.00) and General Fund ($19,440.00)

092519_AG_22

092519_AG_22_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the Dallas Housing Acquisition and Development Corporation (DHADC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Linebarger Goggan Blair & Sampson, LLP to provide legal services related to the acquisition and sale of up to 300 lots sought to be acquired by DHADC during the one-year term of the contract and up to the same number of lots for each subsequent renewal - Not to exceed $600,000.00 annually - Financing: Economic and Southern Area Transit-Oriented Development Fund (2006 Bond Funds)

092519_AG_23

092519_AG_23_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the Dallas Housing Acquisition and Development Corporation (DHADC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Republic Title of Texas, Inc. to provide title abstract services related to the acquisition and sale of up to 300 lots acquired by DHADC during the one-year term of the contract and same number of lots for each subsequent renewal - Not to exceed $120,000.00 annually - Financing: Economic and Southern Area Transit-Oriented Development Fund (2006 Bond Funds)

092519_AG_24

092519_AG_24_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the Dallas Housing Acquisition and Development Corporation (DHADC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Terracon Consultants, Inc. to provide environmental services as related to the acquisition and sale of up to 300 lots acquired by DHADC during the one-year term of the contract and same number of lots for each subsequent renewal - Not to exceed $510,000.00 annually - Financing: Economic and Southern Area Transit-Oriented Development Fund (2006 Bond Funds)

092519_AG_25

092519_AG_25_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an amendment to the City of Dallas Comprehensive Housing Policy (CHP), previously approved on May 9, 2018, by Resolution No. 18-0704, as amended, to add a Title Clearing and Clouded Title Prevention Pilot Program to help clear title for low-to-moderate income families in order to establish marketable title, to encourage neighborhood stability, and to enable homeowners to become eligible for funding to invest in their homes; and (2) a three-year legal and professional services contract to implement a Title Clearing and Clouded Title Prevention Pilot Program with Cadilac Law, PLLC, most advantageous proposer of four - Not to exceed $200,000.00 - Financing: General Fund

092519_AG_26

092519_AG_26_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportation Federal Highway Administration (CSJ 2374-03-074, CFDA No. 20.205) in the amount of $98,774.25 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvement due to bridge widening at Interstate Highway (IH) I-20 and Bonnie View Road; (2) the establishment of appropriations in the amount of $98,774.25 in the TxDOT Traffic Signal Improvement at IH-20 and Bonnie View Road Fund; (3) the receipt and deposit of funds in the amount of $98,774.25 in the TxDOT Traffic Signal Improvement at IH-20 and Bonnie View Road Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $98,774.25 - Financing: Texas Department of Transportation Grant Funds

032421_AG_24

032421_AG_24_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize two one-year service contracts for teen pregnancy prevention/youth development programs with (1) After-School All-Stars in the amount of $125,000.00; and (2) JUST SAY YES! - YOUTH EQUIPPED TO SUCCEED in the amount of $125,000.00, most advantageous proposers of five - Total not to exceed $250,000.00 - Financing: General Fund (subject to appropriations)

092519_AG_28

092519_AG_28_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract with Seth Vandable for the fabrication and installation of a site-specific, freestanding, outdoor sculpture at Pike Park located at 2807 Harry Hines Boulevard - Not to exceed $59,348.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

092519_AG_29

092519_AG_29_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Walker Bright PC, for additional legal services and representation for Dallas Firefighters Kyle Clark and Brad Cox in the lawsuit styled Christopher Kelson, et al. v. City of Dallas, et al., Civil Action No. 3:18-CV-3308-L - Not to exceed $100,000.00, from $50,000.00 to $150,000.00 - Financing: Risk Management Funds

092519_AG_2

092519_AG_2_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a five-year extension to the contract for radio industry standard audience measurement and research reports for the period October 1, 2019 through September 30, 2024 - The Nielsen Company (US), LLC, sole source; and (2) an increase in funding, from $316,337.00 to $899,064.00 - Not to exceed $582,727.00 - Financing: Municipal Radio Fund (subject to annual appropriations)

092519_AG_30

092519_AG_30_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of the Opportunity Zone Community Capacity Building Initiative grant through the Rockefeller Foundation in the amount of $920,000.00 in grants and supportive services, including $400,000.00 in cash to fund a Chief Opportunity Zone Officer, to attract and responsibly deploy significant amounts of unrealized capital gains which could qualify for investment in Opportunity Zones; help support the activity and responsibilities of the Chief Opportunity Zone Officer and two community engagement specialists for a period of two-years in the form of a national Opportunity Zone Technical Assistance team to compile and leverage local, state, and federal incentives, as well as to assist in structuring and supporting deals. Based on information from the Rockefeller Foundation, Opportunity Zones have the potential to unlock billions of dollars in innovative job creation and community infrastructure private investment in cities, lifting up Americans who most need this support and preventing their displacement by irresponsible development for the grant period from September 25, 2019 through September 24, 2021; (2) establishment of appropriations in an amount not to exceed $400,000.00 in the Rockefeller Foundation Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $400,000.00 in the Rockefeller Foundation Grant Fund; (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $400,000.00 - Financing: The Rockefeller Foundation Grant Funds

092519_AG_31

092519_AG_31_1

2026-02-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2024-2025 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District and to the State Comptroller, as required by state law - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.

022526_AG_11

022526_AG_11_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Funds for Cities of Service, Inc. in the amount of $25,000.00 for the advancement of the Opportunity Zones Strategy Initiative for the period September 3, 2019 through September 2, 2021; (2) establishment of appropriations in an amount not to exceed $25,000.00 in the Cities of Service Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $25,000.00; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $25,000.00 - Financing: The Cities of Service Grant Funds

092519_AG_32

092519_AG_32_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction services contract for the Warranted Traffic Signal Installation Group 7, for traffic signal construction at the following four locations: Cockrell Hill Road at Rock Quarry Road; Belt Line Road at Seagoville Road; Jefferson Boulevard at Justin Avenue; Eighth Street at Ewing Avenue - Select Maintenance, LLC, lowest responsible bidder of four - Not to exceed $1,144,358.34 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

032421_AG_25

032421_AG_25_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a second amendment to Resolution No. 19-0387 and first amendment to Resolution No. 19-0945, previously approved on February 27, 2019 and June 12, 2019, as amended, for a mixed-income multifamily complex for seniors to be located at 2649 Centerville Road (Development) to: (1) remove the permanent repayment guaranty requirement of Generation Housing Partners, LLC, Hill Tide Partners, LLC, and Monarch Private Investments, LLC; (2) add to the requirement that the City only be added as an additional obligee on payment and performance bonds furnished by TX Casa View 2018, Ltd. to its senior construction lender, if allowed by the permanent lender; and (3) add a minimum investment requirement for TX Casa View 2018, Ltd. of $25,000,000.00 to construct the improvements for the Development as additional consideration ; and (4) clarify that the nonprofit entity may assign certain obligations under conditional grant agreement to TX Casa View 2018, Ltd. - Financing: No cost consideration to the City

092519_AG_34

092519_AG_34_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction services contract for the Warranted Traffic Signal Installation Group 8, for traffic signal construction at the following four locations: Abrams Road at Eastridge Drive; Wheatland Road at Willoughby Boulevard; Pratt Street at Zang Boulevard; Audelia Road at Forestridge Drive - Roadway Solutions, Inc., lowest responsible bidder of four - Not to exceed $895,783.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

032421_AG_26

032421_AG_26_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing the guidelines for the Cultural Organizations Program within the Office of Arts and Culture to support cultural services in the City of Dallas for FY 2021-22 - Financing: No cost consideration to the City (see Fiscal Information)

032421_AG_27

032421_AG_27_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution to ratify emergency art conservation services and contracts for City-owned artwork at the Hall of State damaged in the 2021 Texas winter weather event with (1) Gann Preservation Services, LLC in an amount not to exceed $113,592.60 for the conservation of 18 orotone photographs; and (2) Helen A. Houp Fine Art Conservation Incorporated in an amount not to exceed $262,500.00 for the conservation of four murals - Total not to exceed $376,092.60 - Financing: General Fund

032421_AG_28

032421_AG_28_1

2022-06-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

N/A

NO ACTION NEEDED

City Council Seating and Office Selection

062222_AG_68

062222_AG_68_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

DELETED

A resolution to (1) authorize the City Manager or a designee to establish programming to enhance and advance workforce and economic development with external entities, including education and healthcare institutions; and (2) execute interlocal agreements, and other agreements as may be necessary to implement and carry out the collaborations and programming - Financing: No cost consideration to the City

032421_AG_29

032421_AG_29_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the second amendment to Resolution No. 19-0360, previously approved on February 27, 2019, as amended, and the first amendment to the development loan with City of Dallas Housing Finance Corporation (DHFC) for a mixed-use and mixed-income multifamily residential development to be located at 2400 Bryan Street (Development) to: (1) remove the permanent repayment guaranty requirement of RMGM Bryan Street, LLC; (2) add to the requirement that the City only be added as an additional obligee on payment and performance bonds furnished by 2400 Bryan Street, LLC to its senior construction lender, if allowed by the permanent lender; and (3) add a minimum investment requirement for DHFC and 2400 Bryan Street, LLC of $45,000,000.00 to construct the improvements for the Development - Financing: No cost consideration to the City

092519_AG_37

092519_AG_37_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with Kimley-Horn and Associates, Inc. through an Interlocal Agreement with the City of Addison to conduct Phase I of the Americans with Disabilities Act Self Evaluation and Transition Plan - Not to exceed $276,000.00 - Financing: General Fund ($226,000.00), Capital Construction Fund ($25,000.00), and Convention Center Fund ($25,000.00)

092519_AG_38

092519_AG_38_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County to accept $1,000,000.00, for homeless assistance services to be provided at The Bridge, for the period October 1, 2019 through September 30, 2020 - Revenue: $1,000,000.00

092519_AG_39

092519_AG_39_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Ogletree, Deakins, Nash, Smoak & Stewart, P.C., for additional legal services to represent the City of Dallas in the lawsuit styled Terrance Bass, et al. v. City of Dallas, Civil Action No. 3:17-CV-03330-C - Not to exceed $100,000.00, from $150,000.00 to $250,000.00 - Financing: Risk Management Funds

092519_AG_3

092519_AG_3_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Reauthorize a professional services contract, with an amended public notice, with McKool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC for legal services to represent the City of Dallas in the lawsuit to be filed and styled City of Dallas et al. v. Netflix, Inc., et al., contingent upon approval of the contract by the Office of the Attorney General of Texas pursuant to Chapter 2254 of the Texas Government Code - Financing: No cost consideration (see Fiscal Information)

032421_AG_2

032421_AG_2_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a payment in the amount of $62,437.00 to the Dallas Arboretum and Botanical Society, Inc., through funding provided to the City by the U.S. Department of Treasury Coronavirus Aid, Relief, and Economic Security Act, to cover previously unbudgeted costs of necessary expenditures incurred due to the Coronavirus Disease 2019 public health emergency - Not to exceed $62,437.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

101320_AG_50

101320_AG_50_1

2021-03-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the execution of the FY 2021 Emergency Management Performance Grant Program grant terms, conditions, and documents required by the grant application - Financing: No cost consideration to the City

032421_AG_30

032421_AG_30_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a six-month service price agreement for citywide tree removal and emergency storm response activation services for the Department of Sanitation Services with Shawnee Mission Tree Service, Inc. dba Arbor Masters Tree Service through an interlocal agreement with the City of Fort Worth - Estimated amount of $587,500 - Financing: Sanitation Operation Fund

092519_AG_41

092519_AG_41_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year service price agreement for the maintenance and repair of fuel pumps, dispensing equipment, lines, and tanks - D&H United Fueling Solutions, Inc., lowest responsible bidder of three - Estimated amount of $3,686,735.50 - Financing: General Fund ($1,769,499.00), Equipment and Fleet Management Fund ($1,785,996.50), Dallas Water Utilities Fund ($51,290.00), and Sanitation Operation Fund ($79,950.00)

092519_AG_42

092519_AG_42_1