2019 district 4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize termination of the existing Project Specific Agreement with Dallas County, Transportation-Major Capital Improvement Projects (Project No. 30226) previously approved on January 11, 2017, by Resolution No. 17-0079, to allow the City to enter into a new Project Specific Agreement with Dallas County to make the City the lead agency to administer construction for Cockrell Hill Road from La Reunion to Singleton Boulevard - Financing: No cost consideration to the City *In alignment with Infrastructure Management Plan. [26-0528; APPROVED]

032526_AG_26

032526_AG_26_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Terracon Consultants, Inc. to provide additional engineering and architectural services to complete roof and heating, ventilation, and air conditioning repairs/replacements and provide new elevator system assessments and certifications at various locations - Not to exceed $229,000.00, from $1,936,480.00 to $2,165,480.00 - Financing: Water Construction Fund *In alignment with Water and Wastewater Capital Improvement Program. [26-0522; APPROVED]

032526_AG_20

032526_AG_20_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of Minutes of the February 25, 2026 City Council Meeting

032526_AG_1

032526_AG_1_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Garver, LLC to provide additional engineering services required for flood management and stormwater drainage improvements at two locations (list attached to Agenda Information Sheet) - Not to exceed $585,628.50, from $799,730.00 to $1,385,358.50 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) *In alignment with Bond Implementation Program. [26-0523; APPROVED]

032526_AG_21

032526_AG_21_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a five-year cooperative purchasing agreement in the amount of $3,012,072,.23, with one five-year renewal option in the amount of $2,797,782.71, as detailed in the Fiscal Information section, for maintenance and support of a flight information display system for the Department of Aviation with Carahsoft Technology Corporation, through Omina Partners cooperative agreement - Total not to exceed $5,079,018.72 - Financing: Aviation Fund (subject to annual appropriations) [26-0524; APPROVED]

032526_AG_22

032526_AG_22_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the acceptance of a grant from the State of Texas through the Texas Department of Transportation (TxDOT) for the Regional Toll Revenue (RTR) State Highway (SH) 121 Toll Project (Agreement No. CSJ 0918-47-520) in the amount of $30,000,000.00 as State contribution from the SH 121 Subaccount toward the total project cost of $37,500,000.00 which includes $7,500,000.00 as local participation for the construction of a 0-lane to 4-lane roadway grade, separated with sidewalks and bicycle lanes under the Union Pacific Railroad Line on Herbert Street from Broadway Avenue to Commerce Street in the City of Dallas, for the period from execution of the agreement through April 30, 2028; (2) the receipt and deposit of funds in the amount of $30,000,000.00 in the TxDOT RTR SH-121 W Dallas Gateway Herbert Street Fund; (3) the establishment of appropriations in the amount of $30,000,000.00 in the TxDOT RTR SH-121 W Dallas Gateway Herbert Street Fund; (4) a required local match in the amount of $7,500,000.00 and; (5) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $37,500,000.00 - Financing: TxDOT RTR SH-121 W Dallas Gateway Herbert Street Fund ($30,000,000.00) and 2024B Certificates of Obligation Fund ($7,500,000.00) *In alignment with Infrastructure Management Plan. [26-0525; APPROVED]

032526_AG_23

032526_AG_23_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Amendment No.1 to terminate the Advance Funding Agreement (AFA) authorized by Resolution No. 24-1640, previously approved on November 13, 2024, with the Texas Department of Transportation and execute the Amendment and all terms, conditions, and documents required by the AFA to terminate the AFA (Agreement No. CSJ 0918-47-514, Assistance Listing No. 20.205) in the corridor on Harry Hines Boulevard within a one-mile radius around Southwest Medical District Project - Financing: No cost consideration to the City *In alignment with Infrastructure Management Plan. [26-0531; APPROVED]

032526_AG_29

032526_AG_29_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 21-0612, previously approved on April 14, 2021, for an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (Agreement No. CSJ 0918-47-281 and Right-of-Way Controlling Survey Job 0918-47-302, Assistance Listing No. 20.205) for costs related to the U.S. Route 75, Greenville Avenue, Lovers Lane, and Mockingbird Lane Project to (1) correct Section 4 of Resolution No. 21-0612, by amending the local match amount to be paid to TxDOT from $880,928.00 to $17,618.56; and (2) add a new Section 8 to Resolution No. 21-0612, to authorize disbursement of the $863,309.44 balance of the local match amount after the local match TxDOT amount has been authorized to be disbursed to TxDOT - Financing: This item has no cost consideration to the City (see Fiscal Information) *In alignment with Vision Zero Plan. [26-0529; APPROVED]

032526_AG_27

032526_AG_27_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 23-0465, previously approved on April 12, 2023, for a professional engineering services contract with Kimley-Horn and Associates, Inc. to (1) provide preliminary engineering services for pedestrian improvements within the boundaries of U.S. 75 on the west, Lovers Lane on the north, Greenville Avenue on the east, and Mockingbird Lane on the south, in an amount not to exceed $ 473,578.00; (2) amend Section 2 of Resolution No. 23-0465 by correcting the funding amount to be paid from the Mockingbird/US-75 Project Grant Fund from $473,578.00 to $264,278.24; and (3) add a new Section 4 to Resolution No. 23-0465 that identifies the funding source for the $209,299.76 balance of the Kimley-Horn and Associates, Inc. contract amount that is not being paid for with grant funds to be disbursed from the Street and Transportation (A) Fund - Not to exceed $209,299.76 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) *In alignment with Vision Zero Plan. [26-0530; APPROVED]

032526_AG_28

032526_AG_28_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Lockwood, Andrews & Newnam, Inc. to provide engineering services for flood management and storm drainage improvements at three locations (list attached to Agenda Information Sheet) - Not to exceed $880,782.00 - Financing: 2025 Certificates of Obligation Fund *In alignment with Capital Improvement Program. [26-0520; APPROVED]

032526_AG_18

032526_AG_18_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an emergency services contract with Advanced Pipe Repair, Inc. for the rehabilitation of two 48-inch diameter influent pipelines at the Central Wastewater Treatment Plant - Not to exceed $434,547.00 - Financing: Wastewater Construction Fund *In alignment with Infrastructure Maintenance. [26-0521; APPROVED]

032526_AG_19

032526_AG_19_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a tower/antenna for cellular communication limited to a monopole cellular tower on property zoned RR Regional Retail District, on the south line of East Clarendon Drive, east of South Beckley Avenue

032526_AG_Z27

032526_AG_Z27_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 4/8/26

A public hearing to receive comments regarding an application for and an ordinance granting MF-2(A) Multifamily District and a resolution accepting deed restrictions volunteered by the applicant on property zoned R -7.5(A) Single Family District, between the north terminus of North Boulevard Terrace and Plymouth Road

032526_AG_Z3

032526_AG_Z3_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a historic preservation tax exemption for tax revenue foregone estimate of $5,267.00 annually for a ten-year period in a total estimated revenue foregone of $52,675.00 for the property at 5507 Tremont Street in the Junius Heights Historic District on 100 percent of the land and structure value - Estimated Revenue Foregone: General Fund ($38,269.00) and Debt Service Fund ($14,406.00) over a ten-year period [26-0516; APPROVED]

032526_AG_14

032526_AG_14_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize (1) a third amendment to the agreement with The Dallas Convention and Visitors Bureau, dba VisitDallas, to allow VisitDallas to provide turnkey booking, sales, and other enhanced services for Fair Park for a two-year term; and (2) the receipt and deposit of estimated annual revenue funds of $3,050,000.00 from The Dallas Convention and Visitors Bureau, dba VisitDallas into the Fair Park Fund - Not to exceed $2,439,500.00 - Financing: Fair Park Fund (subject to annual appropriations) (see Fiscal Information); Revenue: Fair Park Fund $3,050,000.00 [26-0513; CORRECTED; APPROVED AS AN INDIVIDUAL ITEM]

032526_AG_11

032526_AG_11_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the adoption of the White Rock Lake Park Master Plan - Financing: No cost consideration to the City [26-0514; APPROVED]

032526_AG_12

032526_AG_12_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

REMANDED TO CITY PLAN AND ZONING COMMISSION

A resolution amending the Board of Adjustment's Rules of Procedure by (1) modifying the process for removing a board member; (2) adding that the composition of the board shall reflect the community served by the city; (3) amending duties of the chair, board administrator, and board secretary; (4) requiring the physical presence of board members for attendance; (5) informing members to refrain from discussing pending cases until the 10-day appeal process expires; (6) providing that the board decision is final unless appealed to district court; and (7) making other non-substantive changes - Financing: No cost consideration to the City *In alignment with ForwardDallas. [26-0515; REMANDED TO THE CITY PLAN AND ZONING COMMISSION WITH INSTRUCTIONS BY COUNCILMEMBER BAZALDUA]

032526_AG_13

032526_AG_13_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a historic preservation tax exemption for tax revenue foregone estimate of $9,914.00 annually for a ten-year period in a total estimated revenue foregone of $99,143.00 for the property at 4940 Worth St. in the Munger Place Historic District on 100 percent of the land and structure value - Estimated Revenue Foregone: General Fund ($72,028.00) and Debt Service Fund ($27,115.00) over a ten-year period [26-0517; APPROVED]

032526_AG_15

032526_AG_15_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 4/8/26

Authorize (1) a Construction Manager at Risk Agreement with Linbeck Group, LLC, best value proposer of four, to provide preconstruction and construction services for the Dallas Zoo Safari Trail Project located at 650 South R.L. Thornton Freeway; and (2) an increase in appropriations not to exceed $60,000.00 in the Capital Gifts Match Donations and Development Fund - Not to exceed $90,000.00 - Financing: Capital Gifts Match Donations and Development Fund ($60,000.00) and Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($30,000.00) [26-0512; DEFERRED TO APRIL 8, 2026]

032526_AG_10

032526_AG_10_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of additional funds from Bloomberg Philanthropies at Johns Hopkins University (�JHU�) for the "Love Your Block" initiative to support volunteer-driven projects that address local public issues and enable JHU to fulfill its obligations under its grant (�Prime Award�) titled �2024-2027 Love Your Block� (�Project�) funded by Bloomberg Philanthropies (�Sponsor�), in the amount of $60,000.00 for the period November 1, 2025 through October 31, 2026; (2) receipt and deposit of additional funds in an amount not to exceed $ 60,000.00 in the JHU FY24 Love Your Block Grant Fund; (3) increase of appropriations in an amount not to exceed $60,000.00 in the JHU FY24 Love Your Block Grant Fund; and (4) execution of the sub-award agreement with JHU and all terms, conditions, and documents required by the agreement - Not to exceed $60,000.00, from $100,000.00 to $160,000.00 - Financing: JHU FY24 Love Your Block Grant Fund [26-0518; APPROVED]

032526_AG_16

032526_AG_16_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1054 for an auto auction on property zoned IM Industrial Manufacturing District, on the northwest corner of Kiest Boulevard and Duncanville Road

032526_AG_Z25

032526_AG_Z25_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 6/24/26

A public hearing to receive comments regarding an application for MU -3 Mixed Use District, with consideration for FWMU-5 Form subdistrict, on property zoned FWMU-3 Form subdistrict with a shopfront overlay within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the north corner of Martin Luther King Jr . Boulevard and Colonial Avenue

032526_AG_Z26

032526_AG_Z26_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Amendment No. 1 to the Advance Funding Agreement (AFA) (Agreement No. CSJ 0918-47-325, Assistance Listing No. 20.205) between the City of Dallas and the Texas Department of Transportation for a Transportation Alternatives Set-Aside (TASA) Program Project for costs related to construction improvements on Ross Avenue from Greenville to Interstate Highway 345 in the City of Dallas to (1) replace Attachment B with Attachment B-1, Project Budget; (2) amend the funding participation, increasing the estimated total project cost by $1,952,816.07, from $4,037,312.43 to $5,990,128.50 (increasing the federal participation from $3,836,092.00 to $5,700,000.00, Indirect State from $166,346.93 to $255,255.00 and no change to the already disbursed Local Government payment of $34,873.50 as part of Resolution No. 22-0548) due to the increase of construction funding and addition of the use of Transportation Development Credits in the amount of 1,140,000 in lieu of local match; (3) establish appropriations in the amount of $1,952,816.07 in the Ross Avenue and Greenville Improvements Fund; (4) receipt and deposit of additional funds in an amount not to exceed $1,952,816.07 in the Ross Avenue and Greenville Improvements Fund; and (5) execution of the amended AFA with TxDOT and all terms, conditions, and documents required by the amended agreement - Total amount of $1,952,816.07, from $4,037,312.43 to $5,990,128.50 - Financing: Ross Avenue and Greenville Improvements Fund *In alignment with Vision Zero Plan. [26-0532; APPROVED]

032526_AG_30

032526_AG_30_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new Planned Development District for GO(A) General Office District uses on property zoned R-7.5(A) Single Family District, on the southwest corner of Samuell Boulevard and St. Francis Avenue

032526_AG_Z4

032526_AG_Z4_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting NS(A) Neighborhood Service District on property zoned R-7.5(A) Residential District, on the west line of Urban Avenue, south of Military Parkway

032526_AG_Z22

032526_AG_Z22_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) an acquisition of two drainage easements containing a total of approximately 7,052 square feet of land, and one temporary construction easement of approximately 2,192 square feet of land located near Alderson Street at its intersection with Martel Avenue for the Alderson 3700 Storm Drainage Improvement Project from St. Thomas Aquinas Catholic Parish, in exchange for additional storm drainage engineering design services for an equal value not to exceed $310,628.50; (2) a Participation and Funding Agreement with St. Thomas Aquinas Catholic Parish to facilitate the City�s commitment to deliver additional storm drainage engineering services and design plans and to construct the additional design improvements benefitting the St. Thomas Aquinas Catholic Parish property, provided the St. Thomas Aquinas Catholic Parish delivers the necessary construction funds prior to award of a construction services contract; and (3) the receipt and deposit of funds from St. Thomas Aquinas Catholic Parish in the Capital Stormwater Projects Reimbursement Fund for the construction of additional improvements benefitting the St. Thomas Aquinas Catholic Parish property - Financing: No cost consideration to the City (See Fiscal Information) *In alignment with Bond Implementation Program. [26-0519; APPROVED]

032526_AG_17

032526_AG_17_4

2026-03-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2507 for the sale of alcoholic beverages in conjunction with a restaurant without drive-in or drive-through service and a general merchandise or food store 3,500 square feet or less on property zoned CR Community Retail District with a D-1 Liquor Control Overlay, on the south line of Lake June Road, east of North St. Augustine Road

032526_AG_Z24

032526_AG_Z24_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); City of Dallas v. Dallas Short-Term Rental Alliance.

030426_AG_3

030426_AG_3_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

Approval of Minutes of the February 4, 2026 City Council Meeting

030426_AG_1

030426_AG_1_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

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)[Invidual Appointments]

030426_AG_2

030426_AG_2_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.).; (1) Deliberate the purchase, exchange, lease, or value of real property, the Bullington Truck Terminal and Thanks-Giving Foundation, generally located underground at 1627 Pacific Avenue, because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter.

030426_AG_4

030426_AG_4_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Deliberation Regarding Security Devices or Security Audits (Sec. 551.089 T.O.M.A.).; Deliberate: security assessments or deployments relating to information resources technology; network security information as described by Tex. Gov�t. Code Section 2059.055(b); and the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

030426_AG_5

030426_AG_5_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Personnel (Sec. 551.074 T.O.M.A.); Deliberate the appointment of an Interim City Auditor.

030426_AG_6

030426_AG_6_4

2026-03-04T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Adoption of a resolution appointing as Interim City Auditor, effective at the close of business on March 17, 2026, to serve until the City Council selects and appoints the City Auditor - Not to exceed $ .00 - Financing: General Fund

030426_AG_7

030426_AG_7_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution accepting the FY 2024-2025 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seven (Sports Arena 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_9

022526_AG_9_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Margaret B. Henderson Elementary School, as required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer�s permit pursuant to Chapter 25 of the Texas Alcoholic Beverage Code, for a restaurant without drive-in or drive-through service with a food and beverage certificate [Herby�s Burgers, Inc.] on the west side of Edgefield Avenue, south of Newport Avenue - AV245-004 / CPR-25-001437 - Financing: No cost consideration to the City

022526_AG_PH1

022526_AG_PH1_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas vs. Charter DMN Holdings, LP, Cause No. CC-25-07080-D, of approximately 36,227 square feet of land located near the intersection of Young and Houston Streets for the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan Component 1 Convention Center Expansion Project - Not to exceed $4,793,758.00 increased from $6,553,040.00 ($6,521,040.00, plus closing costs and title expenses not to exceed $32,000.00) to $11,346,798.00 ($11,300,000.00, plus closing costs and title expenses not to exceed $46,798.00) - Financing: Convention Center Construction Fund *In alignment with Kay Bailey Hutchison Convention Center Plan.

022526_AG_74

022526_AG_74_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

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_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution accepting the FY 2024-2025 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Six (Farmers Market 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_8

022526_AG_8_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution accepting the FY 2024-2025 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Five (City Center 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_7

022526_AG_7_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the City Manager to execute a Fair Park Funding and Development Agreement with Fair Park First for the fundraising, design, development, and construction of the Community Park at Fair Park - Financing: This action has no cost consideration to the City (see Fiscal Information)

022526_AG_70

022526_AG_70_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the City Manager to execute a two-year agreement, with two two-year renewal options, approved as to form by the City Attorney, with Business and Community Lenders of Texas dba BCL of Texas and/or its affiliate for the administration, management, and implementation of the Dallas Homebuyer Assistance Program - Not to exceed $912,965.00-Financing: Community Development Block Grant Funds ($287,035.00), HOME Investment Partnerships Program Funds ($325,615.00), Equity Tax Increment Financing Oak Cliff Gateway District Funds ($400,000.00) and Equity Tax Increment Financing Deep Ellum District Funds ($187,350.00) *In alignment with Dallas Housing Resource Catalog

022526_AG_69

022526_AG_69_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution accepting the FY 2024-2025 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway 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_6

022526_AG_6_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

OTHER COMITTED TO THE NEST AD HOC COMMITTEE ON PROFESSIONAL SPORTS RECRUITMENT & RETENTION

Authorize (1) an economic development grant agreement with the Dallas Wings Development, LLC to construct a facility on City-owned park property located at 1200 North Cockrell Hill Road in an amount not to exceed $54,000,000.00, a developer fee not to exceed $3,240,000.00, and a delay reimbursement in an amount not to exceed $653,000.00 � Not to exceed $57,893,000.00 - Financing: Convention Center Construction Fund; (2) an amendment to the Dallas Memorial Auditorium Resident Use and Incentive Agreement (CCT-2024-00024819 No. 24-0616) with Full Court Partners LLC, d/b/a/ Dallas Wings; and (3) a decrease in project management services contract with McKissack and McKissack for a reduction in scope to eliminate the Dallas Wings Practice Facility in the amount not to exceed ($1,847,485.00), from $13,945,684.00 to $12,098,199.00 - Financing: Convention Center Revenue Bonds Series 2023 Fund; For a total not to exceed $56,045,515.00 - Financing: Convention Center Construction Fund ($57,893,000.00) and Convention Center Revenue Bonds Series 2023 Fund (-$1,847,485.00) *In alignment with the Kay Bailey Hutchison Convention Center Dallas Master Plan.

022526_AG_71

022526_AG_71_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Perkins & Will, Inc. for additional architectural and engineering services related to the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan - Component One Convention Center Expansion West of Lamar Only - Not to exceed $3,045,443.45, from $141,574,365.00 to $144,619,808.45 - Financing: CCT Revenue Bonds, Series 2023 Fund *In alignment with Kay Bailey Hutchison Convention Center Dallas Master Plan.

022526_AG_72

022526_AG_72_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

Personnel (Sec. 551.074 T.O.M.A.); Consideration of appointment to boards and commissions: - Jose N. Cruhigger, Municipal Library Board; 74. 26-744A Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas vs. Charter DMN Holdings, LP, Cause No. CC-25-07080-D, of approximately 36,227 square feet of land located near the intersection of Young and Houston Streets for the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan Component 1 Convention Center Expansion Project - Not to exceed $4,793,758.00 increased from $6,553,040.00 ($6,521,040.00, plus closing costs and title expenses not to exceed $32,000.00) to $11,346,798.00 ($11,300,000.00, plus closing costs and title expenses not to exceed $46,798.00) - Financing: Convention Center Construction Fund *In alignment with Kay Bailey Hutchison Convention Center Plan.

022526_AG_68

022526_AG_68_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a construction services contract for the Bike Lane Safety Improvements Project B along South Harwood Street from Main Street to Beaumont Street and along Commerce Street from Cesar Chavez Boulevard to Good Latimer Expressway - Alderink Enterprises, Inc. dba CI Pavement, lowest responsible bidder of four - Not to exceed $655,377.49 - Financing: DART Public Transportation System Projects Fund *In alignment with Dallas Bike Plan.

022526_AG_36

022526_AG_36_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of Minutes of the February 11, 2026 City Council Meeting

022526_AG_1

022526_AG_1_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the Construction Manager at Risk (�CMAR�) Contract with Trinity Alliance Ventures, LLC, a joint venture, to provide (1) City�s acceptance of GMP 2 for construction services for the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan - Component 1 (hereinafter �the Project�) comprised of the Expansion West of Lamar Only and any related demolition associated with the Project located currently at 650 South Griffin Street, Dallas, Texas 75202 in an amount not to exceed $695,680,181.00 (which includes the CMAR�s contingency of $33,663,971.00); (2) Owner�s contingency of an amount not to exceed $21,799,560.40 for a total Supplemental Agreement No. 2 price not to exceed $717,479,741.40 increasing the total CMAR Contract price to date from $266,914,830.00 to $984,394,571.40 (which includes an owner�s contingency of $21,799,560.40 and a Guaranteed Maximum Price of $695,680,181.00); and (3) the establishment of appropriations in an amount not to exceed $717,479,741.40 in the CCT 2025 Senior Lien Special Tax Revenue Notes Fund - Not to exceed $717,479,741.40 - Financing: CCT 2025 Senior Lien Special Tax Revenue Notes Fund *In alignment with Kay Bailey Hutchison Convention Center Dallas Master Plan.

022526_AG_73

022526_AG_73_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school Uplift Pinnacle Preparatory and Academy of Dallas Charter School, as required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer�s off-premise permit (BQ) to Chapter 26 of the Texas Alcoholic Beverage Code, for a general merchandise or food store 100,000 square feet or more [Target Corporation] on the north line of West Illinois, west of South Zang Boulevard - AV256-001/CPR-26-000042 - Financing: No cost consideration to the City *In alignment with ForwardDallas.

022526_AG_PH2

022526_AG_PH2_4