City Council Voting 2018

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a revocable license to Commissary at 1217 Main, LLC for the use of approximately 80 square feet of land to occupy, maintain and utilize a sidewalk caf? on a portion of Main Street right -of-way located near the intersection of Main and Field Streets - Revenue: $200.00 annually, plus the $20.00 ordinance publication fee

102418__28

102418__28_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service price agreement for medical waste removal and disposal services - Cyntox, LLC, lowest responsible bidder of three ? Not to exceed $85,223.50 - Financing: General Fund ($59,673.50), Aviation Fund ($14,750.00) and Department of State Health Services Grant Funds ($10,800.00)

102418__37

102418__37_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

AMENDED

Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for a Transportation Alternatives Set-Aside Program Project (Agreement No. CSJ 0918-47-204205, CFDA No. 20.2054) in the amount of $5,421,124.00 for construction of the Trinity Strand Trail ? Phase II Project; (2) a required local match in the amount of $64,314.00 to be paid by warrant check to the State at the beginning of the project; (3) the receipt and deposit of funds in an amount not to exceed $5,421,124.00 in the Transportation Alternatives Set-Aside Program Fund; (4) the establishment of appropriations in an amount not to exceed $5,421,124.00 in the Transportation Alternatives Set-Aside Program Fund; (5) allocation of $5,197.91 in 2006 Bond Funds and $2,069,298.09 in 2012 Bond Funds as the City of Dallas? local cash match; and (6) execution of the grant agreement including all terms, conditions, and documents required by the grant agreement - Total not to exceed $7,495,620.00 - Financing: Texas Department of Transportation Funds ($5,421,124.00), 2006 Bond Funds ($5,197.91), and 2012 Bond Funds ($2,069,298.09)

102418__49

102418__49_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a continuation of cooperative working agreements with various Police Departments, District Attorney?s Offices, Sheriff Offices, and the Dallas Children's Advocacy Center (list attached to the Agenda Information Sheet) for the period July 1, 2016 through September 30, 2019 through the 2016-2019 Internet Crimes Against Children Continuation Grant supplement Total not to exceed $167,000.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

102418__54

102418__54_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution requesting the Board of Adjustment to authorize compliance proceedings for Jim?s Car Wash located at 2702 Martin Luther King, Jr. Boulevard, Dallas, Texas - Financing: No cost consideration to the City (via Council Members Felder, Clayton, Griggs, Thomas, Narvaez)

102418__57

102418__57_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

A resolution authorizing temporary covered unenclosed patio areas to be allowed at restaurants and bars without required parking until 14 days after the Governor�s occupancy limits are removed or until April 30, 2021, whichever is sooner - Financing: No cost consideration to the City

102820_AG_18

102820_AG_18_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the purchase of ultraviolet disinfectant lighting systems for the Fire Rescue Department with Safeware, Inc. through the Omnia Partners cooperative purchasing agreement - Not to exceed $296,372.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Fund

102820_AG_19

102820_AG_19_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 12/12/18

Authorize a business personal property tax abatement agreement with Velocity, A Viracon Company or an affiliate (?Velocity?) for a period of five-years in an amount equal to the City?s ad valorem taxes assessed on 50 percent of the increased taxable value of Velocity?s business personal property associated with the establishment of a new manufacturing operation to be located on approximately 8.427 acres at the southeast corner of Clover Haven Street and Cargo Road in Dallas, Texas in accordance with the City?s Public/Private Partnership Program - Estimated Revenue Foregone: $308,103.00 over a five-year period (This item was deferred on September 26, 2018)

102418__61

102418__61_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An appeal of the City Plan Commission?s decision to deny an application for a certificate appropriateness for a 43.56 square foot multi-tenant monument sign at 2121 North Pearl Street on the southeast corner - Financing: No cost consideration to the City (This item was deferred on September 26, 2018)

102418__77

102418__77_1

2025-08-06T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

Approval of Minutes of the June 9, 2025 Special Called Meeting, June 10, 2025 Special Called Meeting, June 16, 2025 Special Called Meeting (9 a.m.), June 16, 2025 Special Called Meeting (2:30 p.m.) and June 18, 2025 City Council Meeting

080625_AG_1

080625_AG_1_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the October 13, 2020 City Council Meeting

102820_AG_1

102820_AG_1_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Institute of Museum and Library Services through the Texas State Library and Archives Commission (Grant No. 901680/FAIN No. LS-00-19-0044-19, CFDA No. 45.310) for reimbursement of interlibrary loan service's direct costs in the amount of $21,729.14, for the period August 1, 2019 through July 31, 2020; (2) establishment of appropriations in an amount not to exceed $21,729.14 in the Interlibrary Loan 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $21,729.14 in the Interlibrary Loan 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $21,729.14 - Financing: Texas State Library and Archives Commission Grant Funds

102820_AG_20

102820_AG_20_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an Interlocal Agreement with the City of Irving to provide for radio station air time on WRR-FM for the purpose of promoting the Irving Arts Center for the period October 5, 2020 through September 24, 2021, with two one-year renewal options; and (2) the receipt and deposit of funds in an amount not to exceed $67,600.00 in the Municipal Radio Fund - Revenue: Municipal Radio Fund $67,600.00

102820_AG_21

102820_AG_21_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract with Michael Pavlovsky DBA Pavlovsky Sculpture Studio LLC for the fabrication and installation of a site-specific artwork at Fire Station No. 36 located at 2300 Singleton Boulevard - Not to exceed $62,000.00 - Financing: Public Safety (G) Fund (2017 General Obligation Bond Fund)

102820_AG_22

102820_AG_22_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

REMANDED TO GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE PRIOR TO THE MEETING

Authorize the following revisions to the Financial Management Performance Criteria to: (1) eliminate the 30-day operating reserve requirement for Internal Service Funds; (2) designate a specific amount of unassigned fund balance to the Emergency Reserve; (3) increase the minimum unassigned fund balance of the General Fund from 30 to 40 days; (4) allow use of the general liability fund for affirmative litigation; (5) add language regarding subsidy of user fees or charges; (6) identify the source for the per capita general obligation debt calculation; (7) increase the reinvestment zone cap from 10 to 15 percent; (8) establish accounting practices that conform to generally accepted accounting principles (GAAP) as set forth by the Governmental Accounting Standards Board (GASB); (9) add language regarding the annual audit; (10) extend the revenue and expenditure forecast requirement from three to five years; (11) establish a two-year biennial budget requirement; (12) establish a cash reserve requirement for the Employee Benefits Fund; (13) establish a criteria to review and compare the property tax exemptions to the consumer price index; (14) establish a reserve in the General Obligation Debt Service Fund; (15) delete certain criteria regarding certificate of obligation, accounting systems, and the City?s investment policy; and (16) make certain conforming, semantic, grammatical and structural changes - Financing: No cost consideration to the City

102517__13

102517__13_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service contract, with two one-year renewal options, to provide expert consulting services and testimony in matters related to Atmos Energy Corporation?s (Atmos) Dallas Annual Rate Review filing and/or Atmos? Statement of Intent to Change Rates - Garrett Group Regulatory Consulting LLC, most advantageous proposer of two - Not to exceed $615,600 - Financing: Current Funds (subject to annual appropriations)

102517__20

102517__20_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 2, "Administration," of the Dallas City Code by amending Sections 2-51 and 2-74; (1) transferring certain functions from the Water Utilities Department to the Office of Management Services; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date ? Financing: No cost consideration to the City

102517__14

102517__14_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract with Terri Stone for the fabrication and installation of a site-specific artwork at Fire Station No. 46 located at 331 East Camp Wisdom Road - Not to exceed $58,000.00 - Financing: Public Safety (G) Fund (2017 General Obligation Bond Fund

102820_AG_23

102820_AG_23_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract with Terri Stone for the fabrication and installation of a site-specific artwork at Fire Station No. 59 located at 7097 North Jim Miller Road - Not to exceed $60,000.00 - Financing: Public Safety (G) Fund (2017 General Obligation Bond Fund)

102820_AG_24

102820_AG_24_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Joint Funding Agreement with the United States Geological Survey to continue the operation of stream flow and water quality gauging stations in the Trinity River basin, a pharmaceutical and personal care products water quality study, and a zebra mussel sampling study and reservoir water quality study on each of the reservoirs in Dallas? water supply system from November 1, 2017 through September 30, 2018 ? Not to exceed $779,600 - Financing: Water Utilities Current Funds (subject to annual appropriations)

102517__38

102517__38_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER POSTPONED FOR SIX (6) MONTHS

A public hearing to receive comments regarding a proposal to change the name of McKee Street between Austin Street and Pitt Street to ?Roe Street? - NC167-003 - Financing: No cost consideration to the City (new street blades to be prepared and paid for by the applicant)

102517__58

102517__58_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER HELD UNDER ADVISEMENT UNTIL 12/13/17

A public hearing to receive comments regarding a proposal to change the name of Maham Road between North Central Expressway (U.S. Highway 75) and Spring Valley Road to ?Esperanza Road? - NC167-005 - Financing: No cost consideration to the City (new street blades to be prepared and paid for by the applicant)

102517__59

102517__59_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance authorizing the issuance of City of Dallas, Texas, General Obligation Commercial Paper Notes, Series A and Series B, in an aggregate principal amount not to exceed $350,000,000 for the purpose of funding certain authorized purposes; approving and authorizing certain officers and employees to act on behalf of the City in the selling and delivery of such notes; making certain covenants, agreements, and resolving other matters incident and related to the issuance, sale, delivery, and security of the notes, including the approval of an Issuing and Paying Agency Agreement, Credit Agreements, Offering Memorandum, and Dealer Agreement; and providing for an effective date ? Total program costs not to exceed $5,506,305 ? Financing: Current Funds ($576,000 upfront closing costs plus an annual fee of $1,643,435 for three years) (subject to annual appropriations)

102517__5

102517__5_1

2019-11-06T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

A resolution ratifying the City Manager?s execution of a one-year emergency service price agreement for emergency collection and hauling of storm-related debris related to the October 20, 2019 tornado - National Waste Management Louisiana, Inc., lowest responsible bidder of thirteen - Estimated amount of $2,255,000 - Financing: Storm102019 Fund

110619_AG_10

110619_AG_10_1

2019-11-06T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

A resolution ratifying the City Manager?s execution of a one-year emergency service price agreement for emergency debris monitoring services related to the October 20, 2019 tornado - DebrisTech, LLC, lowest responsible bidder of nine - Estimated amount of $67,000 - Financing: Storm102019 Fund

110619_AG_11

110619_AG_11_1

2019-11-06T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

A resolution ratifying the City Manager?s execution of a one-year emergency service price agreement for emergency protective measures related to the October 20, 2019 tornado - Shawnee Mission Tree Service, Inc. dba Arbor Masters Tree Services, lowest responsible bidder of four - Estimated amount of $5,870 - Financing: Storm102019 Fund

110619_AG_12

110619_AG_12_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize (1) contracts with cultural organizations for the provision of artist services to the City through the Cultural Organizations Program for the period October 1, 2020 through September 30, 2021 (list attached) Not to exceed $4,982,026.00 - Financing: General Fund

102820_AG_25

102820_AG_25_1

2019-11-06T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

A resolution to (1) authorize the City Manager to spend funds as may be necessary to implement emergency protective measures, debris removal, and permanent repairs as a result of the severe weather event; (2) take all necessary actions to seek reimbursements of expenses from state and federal sources, and insurance provider; (3) establish appropriations in an amount not to exceed $60,000,000 in the Storm102019 Fund; (4) transfer appropriations, expenses, or cash between funds established for the severe weather event; (5) authorize a transfer in an amount not to exceed $ 750,000 from Risk Reserve Fund to the Storm102019 Fund for the property insurance deductible; (6) authorize a transfer in an amount not to exceed $11,400,000 from Emergency Reserve to the Storm102019 Fund for the City?s share of reimbursable cost; and (7) establish appropriation and transfer cash from Sanitation Operation Fund, Water Utilities Fund, and Storm Drainage Management Operations Fund to the Storm102019 Fund for the enterprise operations share of reimbursable cost - Not to exceed $60,000,000 - Financing: Storm102019 Fund ($60,000,000), Risk Reserve ($750,000), and Emergency Reserve ($11,400,000) (see Fiscal Information)

110619_AG_7

110619_AG_7_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an Interlocal Cooperation Contract for the Urban Land Bank Demonstration Program with Dallas County, Dallas Independent School District, Dallas County Hospital District, Dallas County School Equalization Fund, Dallas County Education District and Dallas County Community College District to facilitate the Dallas Housing Acquisition and Development Corporation?s (Land Bank) acquisition of unimproved tax foreclosed properties for sale to qualified developers for the development of affordable housing and commercial use - Financing: No cost consideration to the City

110817__10

110817__10_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the First Amendment to the Amended and Restated Use Agreement for the Morton H. Meyerson Symphony Center, to incorporate a revised Booking Rights Agreement, as jointly negotiated with the Dallas Symphony Association, Inc. and the Dallas Center for the Performing Arts Foundation, Inc. - Financing: No cost consideration to the City

102820_AG_26

102820_AG_26_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize amendments to the City?s Business Inclusion and Development Plan to (1) change Business Development and Procurement Services to Office of Business Diversity; and (2) establish a sunset date of September 30, 2020 for the existing Minority and Women Owned Business Enterprise program goals - Financing: No cost consideration to the City

110817__12

110817__12_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the First Amendment to the Project Specific Agreement with Dallas County for the Cockrell Hill Road from Moler Street to Davis Street Project to provide the City of Dallas? share of additional construction costs for water main and wastewater main improvements; and (2) payment to Dallas County for the City?s share of additional construction costs for water main and wastewater main improvements - Not to exceed $150,398 - Financing: Water Utilities Capital Construction Funds ($2,000) and Water Utilities Capital Improvement Funds ($148,398)

110817__28

110817__28_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the Second Amendment to the Project Supplemental Agreement with Dallas County for the City?s share of additional construction costs for water and wastewater main improvements on Denton Drive Phase I from north of Royal Lane to south of Walnut Hill Lane; and (2) payment to Dallas County for the City?s share of additional construction costs for water and wastewater improvements - Not to exceed $1,099,033 - Financing: Water Utilities Capital Construction Funds ($22,850), and Water Utilities Capital Improvement Funds ($1,076,183)

110817__29

110817__29_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 39A, ?Relocation Assistance - Eminent Domain,? of the Dallas City Code, by amending Sections 39A-1, 39A-2, 39A-3; repealing and reserving Sections 39A-4, 39A-5, and 39A-6; (1) providing a purpose of the chapter; (2) adopting the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act and additional Provisions as the City's relocation assistance program; (3) adding and deleting definitions; and (4) making certain other structural, grammatical, or clarifying changes ? Financing: No cost consideration to the City

110817__45

110817__45_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the Fourth Amendment to the Performing Arts Center Use Agreement with the Dallas Center for the Performing Arts Foundation, Inc., to incorporate a revised Booking Rights Agreement, as jointly negotiated with the Dallas Symphony Association, Inc. and the Dallas Center for the Performing Arts Foundation, Inc. - Financing: No cost consideration to the City

102820_AG_27

102820_AG_27_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

A resolution considering the Ethics Advisory Commission's (EAC) recommended sanction against Councilmember Philip Kingston, in connection with the EAC's finding of a violation of Chapter 12A of the Dallas City Code (Code of Ethics) ? Financing: No cost consideration to the City (This item was deferred on October 25, 2017)

110817__56

110817__56_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

DELETED ON THE ADDENDUM

A public hearing to receive comments regarding a proposal to change the name of Plano Road, between East Northwest Highway and Forest Lane to ?N. Lake Highlands Drive? - NC167-006 - Financing: No cost consideration to the City

110817__70

110817__70_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 17, ?Food Establishments,? of the Dallas City Code, by amending Section 17-1.5; Chapter 32, ?Parks and Water Reservoirs,? of the Dallas City Code by amending Section 32-10; and Chapter 50, ?Consumer Affairs,? of the Dallas City Code by amending Sections 50-157, 50-158, 50-160, 50-169 and 50-172; (1) amending the definition of food establishment; (2) providing an exception to the regulations regarding the sale of goods on park property and vendors on private property to allow the occasional sale of lemonade or other nonalcoholic beverages from a stand on private property or in a public park by an individual younger than 18 years of age without a permit; (3) providing a penalty not to exceed $2,000.00 for a violation of this ordinance governing public health and $500.00 for all other violations; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City

111319_AG_11

111319_AG_11_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 17, ?Food Establishments,? of the Dallas City Code by amending Section 17-10.2 and adding a new Section 17-10.1.1 (1) adopting state law requirements for dogs in outdoor dining areas; and (2) deleting variance requirements allowing dogs in outdoor patio areas in food establishments to be in compliance with state law - Financing: No cost consideration to the City

111319_AG_13

111319_AG_13_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 17, ?Food Establishments,? of the Dallas City Code, by amending Section 17-10.2 to amend the annual fee for a booth or stall operating at a neighborhood farmers market to be in compliance with state law - Financing: Estimated Revenue Foregone: General Fund $21,400.00

111319_AG_12

111319_AG_12_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an Interlocal Agreement to implement the Urban Land Bank Demonstration Program with Dallas County, Dallas Independent School District, Dallas County Hospital District, Dallas County Community College District, and the Dallas County, on behalf of the county board of education or board of county school trustees, for up to a six-year term with two, two-year renewal options, to facilitate the Dallas Housing Acquisition and Development Corporation?s acquisition of unimproved tax foreclosed properties for sale to developers for the development of affordable housing and other approved purposes in accordance with Chapter 379C of the Texas Local Government Code - Financing: No cost consideration to the City

111319_AG_14

111319_AG_14_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize three one-year subrecipient agreements with the option of two additional one-year extensions, subject to satisfactory performance reviews and subject to appropriation, at the sole discretion of the City with (1) Jubilee Park & Community Center Corporation in the estimated amount of $91,666.67; (2) Dallas Area Habitat for Humanity, Inc. in the estimated amount of $33,333.33; and (3) St. Phillip?s School and Community Center in the estimated amount of $138,888.89, to implement the Minor Home Repair Program - Total not to exceed $263,888.89 - Financing: Community Development Block Grant Fund

111319_AG_15

111319_AG_15_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a revocable license to Shahzad Premjee dba Trumpo?s Tacos, for the use of approximately 4.25 square feet of aerial space to occupy, maintain, and utilize a blade sign over a portion of Commerce Street right-of-way, located near its intersection with Murphy Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee

111319_AG_23

111319_AG_23_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

REMANDED TO QUALITY OF LIFE, ARTS AND CULTURE COUNCIL COMMITTEE

Authorize (1) the acceptance of a donation of the sculpture ?Adelfa Callejo,? by German Michel Leal, valued at $100,000.00, from the Callejo-Botello Foundation (Foundation) to be installed by the Foundation at Love Field Airport located at 8008 Herb Kelleher Way; (2) the acceptance of a monetary donation in an amount not to exceed $10,000.00 from the Foundation for maintenance and conservation of the sculpture; (3) the receipt and deposit of funds in an amount not to exceed $10,000.00 from the Foundation in the Office of Cultural Affairs Gifts and Donations Fund; (4) an increase in appropriations in an amount not to exceed $10,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (5) a contract with the Foundation to install the sculpture - Not to exceed $10,000.00 - Financing: Office of Cultural Affairs Gifts and Donations Fund

111319_AG_27

111319_AG_27_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a third amendment to Resolution No. 19-0360, previously approved on February 27, 2019, as amended, and the second amendment to the development loan agreement 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 to: (1) authorize the conditional grant agreement in an amount not to exceed $973,057.00 in 2012 General Obligation Bond Funds with a nonprofit entity and to allow the nonprofit entity to assign certain obligations under the conditional grant agreement to 2400 Bryan Street, LLC (2400 Bryan); (2) clarify that the loans with 2400 Bryan and DHFC shall be nonrecourse; (3) allow the City to maintain no less than 4th lien position; (4) limit the City?s remedies to foreclosure only; and (5) increase the required voucher unit set aside from 10% to 15% of the total unit - Financing: No cost consideration to the City

111319_AG_28

111319_AG_28_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a third amendment to Resolution No. 19-0387, previously approved on February 27, 2019, as amended, with TX Casa View 2018, Ltd. for a mixed-income multifamily residential development for seniors to be located at 2649 Centerville Road to (1) clarify that the loan shall be a nonrecourse loan; (2) limit the City?s remedies to foreclosure only in the event of an uncured default; and (3) allow an affiliate entity of the Guarantors to provide the required guarantees - Financing: No cost consideration to the City

111319_AG_29

111319_AG_29_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a two-year service contract with National Elevator Inspection Services, Inc. for safety inspections and annual operating permit inspections for elevators, escalators and other lifting devices throughout City of Dallas facilities; and construction and administration services for mechanical upgrades to Dallas City facilities? elevators through the National Cooperative Purchase Agreement - Not to exceed $267,140.00 - Financing: General Fund ($110,340.00) and Capital Construction Fund ($156,800.00) (subject to annual appropriations)

111319_AG_2

111319_AG_2_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Parks and Wildlife Department?s Local Park Grant Program for development of Simpson Stuart Park located at 3200 Simpson Stuart Road in the amount of $1,000,000.00 for Fiscal Year 2019-20; (2) establishment of appropriations in an amount not to exceed $1,000,000.00 in the Simpson Stuart Park Fund; (3) receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the Simpson Stuart Park Fund; and (4) execution of a Grant Agreement and all terms, conditions, and documents required by the agreement - Not to exceed $1,000,000.00 - Financing: Simpson Stuart Park Fund

111319_AG_44

111319_AG_44_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the Selective Traffic Enforcement Program (STEP) ? Impaired Driving Mobilization, Overtime Enforcement Grant (Grant No. 2020-Dallas-IDM-00012, CFDA No. 20.616) from the National Highway Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $38,655.00 for a statewide Driving While Intoxicated Enforcement campaign to operate during various holiday periods for the period December 10, 2019 through September 30, 2020; (2) the establishment of appropriations in the amount of $38,655.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY20 Fund; (3) the receipt and deposit of grant funds in the amount of $38,655.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY20 Fund; (4) a local cash match in the amount of $9,929.96; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $48,584.96 - Financing: Texas Department of Transportation Grant Funds ($38,655.00) and General Fund ($9,929.96)

111319_AG_50

111319_AG_50_1

2019-11-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing: (1) the City Manager to execute an Amended and Restated Contract with Dallas Convention and Visitors Bureau for the period beginning October 1, 2019 through September 30, 2020, to incorporate corrective changes in response to the City ?s Audit findings; and (2) the receipt and deposit of funds in an amount not to exceed $596,690.00 from the Dallas Convention and Visitors Bureau for the transfer to the Office of Arts and Culture in the OCA Hotel Occupancy Tax Fund - Not to exceed $19,889,664.00 - Financing: Convention and Event Services Fund

111319_AG_60

111319_AG_60_1