2019 district 4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting Subdistrict C on property zoned Subarea A within Planned Development District No. 134, on the northwest line of Lindsley Avenue and southwest line of South Munger Boulevard; Recommendation of Staff: Approval; Recommendation of CPC: Approval Z-25-000097; *In alignment with ForwardDallas.

022526_AG_Z3

022526_AG_Z3_4

2026-02-25T00:00:00.000

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 public school other than an open-enrollment charter school on property zoned R-7.5(A) Single Family District, on the south line of Arapaho Road and the north line of La Cosa Drive; Recommendation of Staff: Approval, subject to a site plan, traffic management plan, and conditions; Recommendation of CPC: Approval, subject to a site plan, traffic management plan, and conditions; Z-25-000103; *In alignment with ForwardDallas.

022526_AG_Z4

022526_AG_Z4_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for vehicle display, sales, and service on property zoned CA-1(A) Central Area District, on the northeast line of North Pearl Street, southwest line of Crockett Street, and southeast line of San Jacinto Street; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval, subject to a site plan and conditions; Z-25-000178 *In alignment with ForwardDallas.

022526_AG_Z14

022526_AG_Z14_4

2026-02-25T00:00:00.000

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 public school other than an open-enrollment charter school on property zoned R-7.5(A) Single-Family District, on property bounded by East Ledbetter Drive, Veterans Drive, 52nd Street, and Horizon Drive; Recommendation of Staff: Approval, subject to a site plan, traffic management plan, and conditions; Recommendation of CPC: Approval, subject to a site plan, traffic management plan, and conditions; Z245-154(TB)/Z-25-000003 Note: This item was deferred by the City Council at the public hearing on December 10, 2025, and is scheduled for consideration on February 25, 2026. *In alignment with ForwardDallas.

022526_AG_Z15

022526_AG_Z15_4

2026-02-25T00:00:00.000

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. 2505 for the sale of alcoholic beverages in conjunction with a restaurant without drive-in or drive-through service use within Subarea 2 of Planned Development District No. 366, the Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay, on the south line of Lake June Road, east of Rose Garden Avenue; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval for a five-year period, subject to site plan and conditions; Z-25-000173 *In alignment with ForwardDallas.

022526_AG_Z13

022526_AG_Z13_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting new Subarea on property zoned Tract II within Planned Development No. 314, the Preston Center Special Purpose District, on the southeast corner of Berkshire Lane and Lomo Alto Drive; Recommendation of Staff: Approval, subject to amended conditions; Recommendation of CPC: Approval, subject to amended conditions; Z-25-000167 *In alignment with ForwardDallas.

022526_AG_Z12

022526_AG_Z12_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a public school other than an open enrollment charter school on property zoned MF -2(A) Multifamily Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, in an area bounded by Malcolm X Boulevard, Park Row Avenue, Jeffries Street, and Al Lipscomb Way; Recommendation of Staff: Approval subject to a site plan, traffic management plan, and conditions; Recommendation of CPC: Approval subject to a site plan, traffic management plan, and conditions; Z-25-000168; Note: This item was deferred by the City Council at the public hearing on January 28, 2026, and is scheduled for consideration on February 25, 2026.; *In alignment with ForwardDallas.

022526_AG_Z16

022526_AG_Z16_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments (1) regarding an application by Cohen-Esrey Development Group, LLC (Applicant), to the Texas Department of Housing and Community Affairs for 4% Non-Competitive Low Income Housing Tax Credits for The Henley, a 228-unit multifamily residential development for persons of low and moderate income to be located at 7535 University Hills Boulevard, Dallas, Texas 75241 (Project); and (2) pursuant to Section 394.9025 of the Texas Local Government Code regarding bonds to be issued by the City of Dallas Housing Finance Corporation to finance the Project; and, at the close of the public hearing authorize a Resolution of No Objection for Applicant related to its application to TDHCA for the development of the Project - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was deferred on February 11, 2026) *In alignment with Dallas Housing Resource Catalog.

022526_AG_PH4

022526_AG_PH4_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting (1) a new Planned Development District for R-10(A) Single Family District uses and standards and (2) a new Specific Use Permit for a commercial amusement (outside), with consideration for A(A) Agricultural District, on property zoned R-10(A) Single Family District, on north line of Leon Drive and south line of Prairie Creek Road; Recommendation of Staff: Approval of (1) A(A) Agricultural District and (2) a new Specific Use Permit for a commercial amusement (outside) in lieu of a new Planned Development District, subject to a site plan and Specific Use Permit conditions; Recommendation of CPC: Approval of (1) a new Planned Development District for R-10(A) Single Family District uses and standards and (2) a new Specific Use Permit for a commercial amusement (outside) for a three-year period, subject to Planned Development District conditions, a Specific Use Permit site plan and conditions; Z-25-000159 *In alignment with ForwardDallas.

022526_AG_Z10

022526_AG_Z10_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments on the proposed City of Dallas FY 2025-2026 Urban Land Bank Demonstration Program Plan, and, at the close of the public hearing, approval of the City of Dallas FY 2025-2026 Urban Land Bank Demonstration Program Plan in accordance with Chapter 379C of the Texas Local Government Code - Financing: No cost consideration to the City
*In alignment with Dallas Housing Resource Catalog.

022526_AG_PH3

022526_AG_PH3_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DENIED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2480 for the sale of alcoholic beverages on property zoned CR Community Retail District with D-1 Liquor Control Overlay, on the northeast corner of Kleberg Road and Carleta Street; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval for an 18-month period, subject to a site plan and conditions; Z234-183(JG) / Z-25-000115; *In alignment with ForwardDallas.

022526_AG_Z1

022526_AG_Z1_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a potentially incompatible industrial (outside) use limited to wood or lumber processing on property zoned IM Industrial Manufacturing District with existing deed restrictions [Z056-308], on the north line of Manana Drive, east of Spangler Road; Recommendation of Staff: Approval of a five-year period, subject to a site plan and conditions; Recommendation of CPC: Approval of a five-year period, subject to a site plan and conditions; Z-25-000165 *In alignment with ForwardDallas.

022526_AG_Z11

022526_AG_Z11_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

A public hearing to receive comments regarding an application for and an ordinance granting (1) IM Industrial Manufacturing District and (2) an amendment to Specific Use Permit No. 2003 for an industrial (outside) potentially incompatible use limited to a concrete batch plant on property zoned IR Industrial Research District, on the northeast corner of Luna Road and Ryan Road; Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to an amended site and landscape plan, and amended conditions; Recommendation of CPC: Approval for a five-year period, subject to an amended site and landscape plan, and amended conditions; Z245-184(LL) / Z-25-000049; *In alignment with ForwardDallas.

022526_AG_Z2

022526_AG_Z2_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

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

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 resolution authorizing the conveyance of an easement and right -of-way containing, a total of approximately 2,098 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance, and use of power lines and electric transformer facilities across City -owned land located near the intersection of Bank Street and Herndon Drive - Financing: No cost consideration to the City *In alignment with Capital Improvement Program.

022526_AG_26

022526_AG_26_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

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

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 CORRECTED

A resolution authorizing the (1) acquisition of an easement from Oncor Electric Delivery Company, LLC; and (2) conveyance of an easement and right-of-way containing, a total of approximately 2,240 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines and electric transformer facilities across City-owned land located near the intersection of Mountain Creek Parkway and Clark Road - Financing: No cost consideration to the City *In alignment with Water and Wastewater Capital Improvement Program.

022526_AG_27

022526_AG_27_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

YES

APPROVED CORRECTED

A resolution authorizing (1) the acquisition of an easement from Oncor Electric Delivery Company, LLC (2) the conveyance of an easement and right-of-way containing, a total of approximately 10,429 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance, and use of power lines and electric transformer facilities across City-owned land located at the intersection of West Wintergreen Road and U.S. Highway No. 67 in Cedar Hill, Texas - Financing: No cost consideration to the City *In alignment with Water and Wastewater Capital Improvement Program.

022526_AG_28

022526_AG_28_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 Sixteen (Davis Garden 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_18

022526_AG_18_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

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

DEFERRED TO 3/25/26

Authorize an acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Columbia Packing of Texas, Ltd. of an unimproved tract of land containing approximately 1.678 acres located on East 11th Street near its intersection with Cedar Crest Boulevard for the Dallas Floodway Extension Project - Not to exceed $411,900.00 ($401,900.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Storm Drainage Management Capital Construction Fund *In alignment with Capital Improvement Program.

022526_AG_29

022526_AG_29_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 4/8/26

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Good Homes Dallas, a mixed-income, multifamily development to be located at 6950 North Stemmons Freeway, Dallas Texas 75247 (Project); and (2) enter into a seventy-five-year lease agreement with Good Homes Communities, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund: $16,837,803.00 (see Fiscal Information) (This item was deferred on November 12, 2025 and January 28, 2026) *In alignment with Dallas Housing Resource Catalog.

022526_AG_63

022526_AG_63_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED UNTIL STAFF HAS COMPLETED THEIR DUE DILIGENCE

Authorize (1) the ratification of payment to Services of Hope Entities, Inc. for the emergency food distribution services that were necessary to preserve and protect the public health and safety of city residents performed from November 23, 2025 through January 13, 2026; (2) partial amendment to Sections 1 and 2 of Resolution No. 23-0711 to increase the contract amount for Services of Hope Entities, Inc. from $900,000.00 to $1,125,000.00 and extend term of the contract from November 23, 2025 to May 31, 2026; and (3) Supplemental Agreement No. 2 to the subrecipient agreement with Services of Hope Entities, Inc., as amended, approved as to form by the City Attorney, for food distribution services to (a) extend the term of the Agreement from November 23, 2025 to May 31, 2026; and (b) increase the funding amount in an amount not to exceed $225,000.00 (increasing the total contract amount from $900,000.00 to $1,125,000.00 - Not to exceed $225,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund (This item was deferred on January 14, 2026) *In alignment with Drivers of Opportunity.

022526_AG_64

022526_AG_64_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

NO

AMENDED

Authorize a five-year cooperative purchasing agreement for a cloud-based video management and analytics platform, Verkada, for the Dallas Police Department with Sigma Surveillance, Inc. dba STS360 through the Department of Information Resources cooperative agreement - Not to exceed $4,631,204.78 - Financing: Confiscated Monies-Federal Fund ($946,304.96) and General Fund ($3,684,899.82) (subject to annual appropriations) (This item was deferred on January 28, 2026)

022526_AG_62

022526_AG_62_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled, Sharon Stolte, as Liquidating Agent of the Continental American Corporation Liquidating Trust v. Dallas Water Utilities, Case No. 23-10938-11, Adversary Proceeding No. 25-05056 - Not to exceed $70,001.02 - Financing: Dallas Water Utilities Fund

022526_AG_59

022526_AG_59_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the Construction Manager at Risk Agreement with JE Dunn-Russell, a joint venture to provide additional construction services for Part Two of the Cotton Bowl Renovation, Rehabilitation and Addition Project in Fair Park located at 3750 The Midway - Not to exceed $678,963.98, from $118,186,867.00 to $118,865,830.98 - Financing: Fair Park Revenue Bonds, Series 2023 Fund

022526_AG_5

022526_AG_5_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the ratification of a meet and confer agreement between the City of Dallas and the Dallas Black Firefighters Association, Dallas Hispanic Fire Fighters Association, Dallas Fire Fighters Association, Black Police Association of Greater Dallas, National Latino Law Enforcement Organization, and the Dallas Police Association (collectively, the Meet and Confer Team); and (2) the City Manager to execute the agreement, approved as to form by the City Attorney, to be effective February 25, 2026 through September 30, 2026 - Not to exceed $75,561,221.00 - Financing: General Fund (subject to annual appropriations)

022526_AG_60

022526_AG_60_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled, Jonathan Weidler v. City of Dallas, Cause No. DC-25-01524 - Not to exceed $50,000.00 - Financing: Liability Reserve Fund

022526_AG_57

022526_AG_57_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled Maria Montes Martinez and Aracely Martinez Garza v. Francisco Javier Martinez and the City of Dallas, Cause No. DC-24-11209 - Total not to exceed $80,000.00 ($35,000.00 for the settlement of the claims of Maria Montes Martinez and $45,000.00 for the settlement of the claims of Aracely Martinez Garza) - Financing: Liability Reserve Fund

022526_AG_58

022526_AG_58_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[Individual and Full Council Appointmens]

022526_AG_61

022526_AG_61_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a maintenance and use agreement with Southern Gateway Public Green Foundation for the maintenance, operation, and use of Halperin Park located between South Marsalis Avenue and South Ewing Avenue - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was deferred on January 28, 2026)

022526_AG_65

022526_AG_65_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize approval to amend the Office of the City Auditor�s Fiscal Year 2026 Audit Plan previously approved on November 12, 2025, by Resolution No. 25-2958A; received a request from the Committee on Government Efficiency proposing the following audit be prioritized and added to the approved Fiscal Year 2026 Audit Work Plan: Cost Benefit Analysis of Women, Infant, and Children Program Audit - Financing: No cost consideration to the City

022526_AG_76

022526_AG_76_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a one-year service price agreement for excavation, removal, and disposal of residual solids from Lagoon No. 1 at Bachman Water Treatment Plant for the Dallas Water Utilities Department - American Process Group LLC, most advantageous proposer of three - Estimated amount of $4,798,076.97 - Financing: Dallas Water Utilities Fund

022526_AG_55

022526_AG_55_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service price agreement for laboratory instruments preventative maintenance services for the Dallas Water Utilities Department - Agilent Technologies Inc. in the estimated amount of $447,670.80, Thermo Electron North America LLC in the estimated amount of $414,028.23, Brinkmann Instruments Inc dba Metrohm USA Inc in the estimated amount of $257,595.00, and Mantech (USA) Inc. in the estimated amount of $29,100.00, lowest responsible bidders of four - Total estimated amount of $1,148,394.03 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) *In alignment with Infrastructure Management Plan.

022526_AG_56

022526_AG_56_4

2026-02-25T00:00:00.000

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 located at 606 Young Street 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.

022526_AG_66

022526_AG_66_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of access hatches for the Dallas Water Utilities Department - USF FABRICATION, INC., only bidder - Estimated amount of $2,523,552.00 - Financing: Dallas Water Utilities Fund

022526_AG_53

022526_AG_53_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

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.

022526_AG_67

022526_AG_67_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 a five-year cooperative purchasing agreement for auctioneer services for the Office of Procurement Services with LONE STAR AUCTIONEERS INC through The Interlocal Purchasing System cooperative agreement - Financing: This action has no cost consideration to the City (see Fiscal Information)

022526_AG_51

022526_AG_51_4

2026-02-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a five-year service contract, with two one-year renewal options, for the processing of applications and renewals of security alarm permits and the collection of fees associated with the security alarm permits and false alarms for the Dallas Police Department - Central Square Technologies, LLC, most advantageous proposer of three - Estimated Net Revenue: General Fund $10,548,855.00

022526_AG_54

022526_AG_54_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