2019 district 4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of liquid dipotassium orthophosphate for the Dallas Water Utilities Department - Condy Holdings LLC dba Carus LLC, lowest responsible bidder of two - Estimated amount of $6,731,000.00 - Financing: Dallas Water Utilities Fund
*In alignment with Infrastructure Management Plan.

011426_AG_34

011426_AG_34_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

DEFERRED TO3/25/26

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

011426_AG_Z9

011426_AG_Z9_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a one-year policy for excess workers� compensation insurance through an Interlocal Agreement with the Texas Municipal League Intergovernmental Risk Pool, and subject to approval by the Executive Board of Texas Municipal League Intergovernmental Risk Pool effective February 1, 2026 through January 31, 2027 - Not to exceed $750,000.00 - Financing: Workers� Compensation Fund

011426_AG_26

011426_AG_26_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional engineering services contract with HVJ North Texas - Chelliah Consultants, Inc., dba HVJ Associates to (1) extend the term of the contract from 336 working days to 356 working days; and (2) increase the contract amount by $30,523.00 for material testing for the Elam Safe Routes to School Project - Not to exceed $30,523.00, from $99,391.80 to $129,914.80 - Financing: Bike Lane Fund
*In alignment with Infrastructure Management Plan.

011426_AG_24

011426_AG_24_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

An ordinance amending Chapter 44, �Taxation�, of the Dallas City Code, by amending Sections 44-39 and 44-56; to (1) enhance alignment with Texas Tax Code Chapter 351 by revising the penalty and interest assessment dates on delinquent hotel occupancy taxes; (2) provide a penalty not to exceed $500; (3) provide a saving clause; (4) provide a severability clause; and (5) provide an effective date - Financing: No cost consideration to the City

011426_AG_25

011426_AG_25_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance abandoning a portion of an alley to H-E-B, LP, the abutting owner, containing approximately 6,000 square feet of land, located near the intersection of Lemmon Avenue and Throckmorton Street; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($1,073,500.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee

011426_AG_27

011426_AG_27_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional engineering services contract with HDR Engineering, Inc. to provide traffic signal design services for the five intersections in Group 1: Belt Line Road at Lawson Road; Beckleymeade Avenue at Polk Street; Buford Drive at Camp Wisdom Road; Akard Street at Young Street; Elm Street at Griffin Street; and a Traffic Safety Study and other associated engineering tasks for Abrams Road Corridor from Richmond Avenue to Beacon Street - Not to exceed $991,727.00 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund) ($544,548.00) and General Fund ($447,179.00) *In alignment with Vision Zero Plan.

011426_AG_22

011426_AG_22_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance abandoning a portion of a sanitary sewer easement and a portion of a wastewater easement to 3G White Rock, LLC, the abutting owner, containing a total of approximately 2,785 square feet of land, located near the intersection of Gaston and Grand Avenues - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

011426_AG_28

011426_AG_28_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an increase in the construction services contract with Estrada Concrete Company, LLC for the additional storm drainage improvements needed on Hull Avenue from 300 feet South of Linfield Road to Burma Road for the Joppa Infrastructure Improvements - Not to exceed $498,025.00, from $5,722,935.00 to $6,220,960.00 - Financing: FY 2024-25 CDBG Reprogramming No.1 Fund
*In alignment with Infrastructure Management Plan.

011426_AG_23

011426_AG_23_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize a five-year lease agreement, with one five-year renewal option, with JetRail LLC for approximately 4,248 square feet of restaurant and support space located in the Terminal Building at Dallas Executive Airport - Estimated Revenue: Aviation Fund $127,440.00 over the primary term of the lease

011426_AG_21

011426_AG_21_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance abandoning a portion of a water easement and a portion of a water and wastewater easement to Brixmor Holdings 12 SPE, LLC, the abutting owner, containing a total of approximately 9,354 square feet of land, located near the intersection of Brockbank Drive and Wynnewood Village Shopping Center; and providing for the dedication of a total of approximately 8,662 square feet of land needed for a water easement and a water and wastewater easement - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

011426_AG_29

011426_AG_29_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 201, on the west corner of Oak Grove Avenue and Lemmon Avenue East

011426_AG_Z5

011426_AG_Z5_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year service price agreement for parts, repairs, preventative maintenance and calibration for automatic stretcher load systems and power stretchers for the Dallas Fire-Rescue Department - Howmedica Osteonics Corp/Stryker Sales, LLC dba Stryker Instruments, sole source - Estimated amount of $615,172.20 - Financing: General Fund (subject to annual appropriations)

011426_AG_2

011426_AG_2_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) rejection of all bids received for solicitation CIZ25-AVI-3196 - Dallas Love Field Pre-Conditioned Air Heating, Ventilation, and Air Conditioning Units Installation; and (2) re-advertisement for new bids - Financing: No cost consideration to the City

011426_AG_20

011426_AG_20_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment to an existing license agreement with AIDS Arms, Inc. to extend the license agreement for an additional six years and fifteen days for approximately 19,876 square feet of City-owned land located at 210 Sunset Avenue, to be used for the non-exclusive right to park 30 cars during normal business hours for the period December 15, 2025 through December 31, 2031 - Estimated Revenue: General Fund $61,190.00

011426_AG_30

011426_AG_30_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize a construction contract for the installation of a new rooftop solar photovoltaic system at the Beckley Saner Recreation Center located at 114 West Hobson Avenue - METCO Engineering, Inc., most advantageous proposer of five - Not to exceed $488,418.00 - Financing: ARPA Redevelopment Fund
*In alignment with CECAP.

011426_AG_31

011426_AG_31_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an increase in the construction services contract with Camino Construction, LP, for storm drainage system improvements in Reverchon Drive from Mateur Street to Avon Street - Not to exceed $1,254,100.00, from $11,631,673.00 to $12,885,773.00 - Financing: Storm Drainage Management Capital Construction Fund *In alignment with Capital Improvement Program.

011426_AG_19

011426_AG_19_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a five-year service price agreement for the maintenance and repairs of ChemScan analyzers for the Dallas Water Utilities Department - In-Situ, Inc., sole source - Estimated amount of $438,610.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) *In alignment with Infrastructure Maintenance.

011426_AG_18

011426_AG_18_4

2026-01-14T00:00:00.000

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. 2400 for an animal shelter or clinic with outside runs on property zoned RS -C Regional Service Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the northwest line of Logan Street and southwest line of Malcom X Boulevard

011426_AG_Z7

011426_AG_Z7_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize the establishment of a City Council District 1 and City Council District 3 Food Truck Incubator Program in accordance with the Program Statement (Exhibit A) to provide grant funding from discretionary allocation from the ARPA Redevelopment Fund to vendors selected pursuant to solicitation BAZ25-00027745, for food truck incubator programs within City Council District 1 and City Council District 3 to support the preparation of local small businesses to own and operate a food truck, in accordance with the Economic Development Incentive Policy - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Economic Development Incentive Policy.

011426_AG_15

011426_AG_15_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a public hearing to be held on January 28, 2026, to receive comments regarding amendments and updates to the City of Dallas Economic Development Incentive Policy - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.

011426_AG_17

011426_AG_17_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a tax increment financing (�TIF�) development agreement and all other necessary documents (�Agreement�) with 549 E Jefferson Blvd, LLC and/or its affiliates (�Developer�) in an amount not to exceed $10,000,000.00 from current and future Oak Cliff Gateway TIF District funds (�TIF Subsidy�) in consideration of The Jefferson Redevelopment Project on property currently addressed as 549 East Jefferson Boulevard in Tax Increment Reinvestment Zone Number Three (�Oak Cliff Gateway TIF District�), in accordance with the Economic Development Incentive Policy - Not to exceed $10,000,000.00 - Financing: Oak Cliff Gateway TIF District Fund (subject to annual appropriations from tax increments) *In alignment with Economic Development Incentive Policy.

011426_AG_16

011426_AG_16_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of Minutes of the December 10, 2025 City Council Meeting

011426_AG_1

011426_AG_1_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting R-7.5(A) Single Family District on property zoned CR Community Retail District, on the north line of Canada Drive, northeast of Darien Street

011426_AG_Z2

011426_AG_Z2_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) amendment of Sections 1 and 2 of Resolution No. 24-1674 to (a) increase the contract amount by $104,167.50, (increasing the total contract amount from $950,000.00 to $1,054,167.50) for The Chocolate Mint Foundation; and (b) extend the contract term from January 31, 2026 to February 28, 2026; (2) amendment of Sections 1 and 2 of Resolution Nos. 24-1674 and 24-1809 to (c) increase the contract by $104,167.50 (increasing the total contract amount from $570,000.00 to $674,167.50 for Harmony Community Development Corporation; and (d) extend the contract term from January 31, 2026 to February 28, 2026; (3) Supplemental Agreement No. 1 to the subrecipient agreement with Harmony Community Development Corporation for housing support (including food and clothing), approved as to form by the City Attorney, to (e) increase the contract amount by $104,167.50 (increasing the total contract amount from $570,000.00 to $674,167.50); and (f) extend the contract term from January 31, 2026 to February 28, 2026; and (4) Supplemental No. 2 to the subrecipient agreement with The Chocolate Mint Foundation for housing support (including food and clothing), approved as to form by the City Attorney, to (g) increase the contract amount by $104,167.50 (increasing the total contract amount from $950,000.00 to $1,054,167.50); and (h) extend the contract term from January 31, 2026 to February 28, 2026 - Total not to exceed $208,335.00 - Financing: Texas Parks and Wildlife Department Coronavirus State and Fiscal Recovery Fund *In alignment with Drivers of Opportunity nexus.

011426_AG_10

011426_AG_10_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 2 to an Agreement with The Law Offices of Craig W. Harvey, PLLC, to extend the term from January 31, 2026 to January 31, 2027, or until all funds previously authorized for this Agreement have been fully expended, whichever occurs first - Financing: No cost consideration to the City *In alignment with Drivers of Opportunity nexus.

011426_AG_11

011426_AG_11_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 5 to an Agreement with Legal Aid of Northwest Texas to extend the term for one year, from January 31, 2026 to January 31, 2027, or until all funds previously authorized for this Agreement have been fully expended, whichever occurs first - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Drivers of Opportunity nexus.

011426_AG_12

011426_AG_12_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize (1) a one-year concessions agreement, with a one-year renewal option to provide food and beverage operations at Fair Park, including the Cotton Bowl - Legends Hospitality dba Legends Hospitality LLC, lowest responsible bidder of three; and (2) the receipt and deposit of estimated net annual revenue funds in an amount not to exceed $1,000,000.00 from Legends Hospitality dba Legends Hospitality LLC into the Fair Park Fund - Not to exceed $400,000.00; Estimated Annual Net Revenue: Fair Park Fund $1,000,000.00 (see Fiscal Information)

011426_AG_13

011426_AG_13_4

2026-01-14T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Amendment No. 2 to the professional services contract with SWA Group for additional services for conceptual site studies, public outreach, and economic and operations analysis of the City Park site located at 1515 South Harwood Street - Not to exceed $265,000.00, from $270,140.00 to $535,140.00 - Financing Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund)

011426_AG_14

011426_AG_14_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 1 to increase the professional services contract with Brown Reynolds Watford Architects, Inc. for architectural and engineering services for the schematic design, design development, construction documents, bidding and negotiation, and construction administration for the renovation of one additional recreation center facility, Reverchon Recreation Center located at 3505 Maple Avenue - Not to exceed $124,030.00, from $223,197.00 to $347,227.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund)

121025_AG_25

121025_AG_25_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

Authorize a supplemental agreement to amend the contract term of the lease agreement between the City of Dallas and The Black Academy of Arts and Letters (TBAAL) and to allow TBAAL to lease the Women�s Building at Fair Park located at 3800 Parry Avenue for the continued use, operation and management to cultivate the arts and letters of African Americans - Estimated Revenue: Fair Park Fund $420,000.00

121025_AG_23

121025_AG_23_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a construction services contract with The Northstar Construction, LLC, lowest responsible bidder of nine, for the construction of the Kleberg Trail Phase I Project, to provide a 12-foot wide and approximately 0.74-mile-long new concrete trail including prefabricated bridge from the Dallas Area Rapid Transit Buckner Station located at 8008 Elam Road to Crawford Memorial Park at Bridges Street - Not to exceed $1,438,777.00 - Financing: Capital Gifts, Donation and Development Fund ($719,388.50) and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($719,388.50)

121025_AG_22

121025_AG_22_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a Supplemental Agreement No. 1 to the professional services contract with Jacobs Engineering Group, Inc. to provide additional engineering design and consulting services for the Timberglen Trail Phase II located at 3900 Timberglen Road to Midway Road and from Moss Glen Park to the Preston Ridge Trail at Hillcrest Road and for environmental analysis including developing technical reports, Archeological Resource Coordination and Historical resources, Boundary Survey required as a part of Texas Department of Transportation funding requirements - Not to exceed $106,560.00, from $716,685.00 to $823,245.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

121025_AG_24

121025_AG_24_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize settlement of the bodily injury claim filed by Claimant Cheryl Jiles, Claim No. AL-25-54908 - Not to exceed $250,000.00 - Financing: Liability Reserve Fund

121025_AG_69

121025_AG_69_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a three-month service contract to deliver and install 98,010 square feet of Latitude 36 thick-cut sod rolls at Fair Park, Cotton Bowl Stadium located at 3750 Midway Plaza for Park & Recreation Department with Mondo Gardens dba/ Thomas Turfgrass Grass & Installation through the Texas Association of School Boards, Inc. (BuyBoard) cooperative agreement - Not to exceed $137,214.00 - Financing: Fair Park Fund

121025_AG_21

121025_AG_21_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

An ordinance amending Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended,� of the Dallas City Code by amending Section 51A-11.401; �Sunset Provision�; (1) providing a new sunset date; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effect date - Estimated Revenue Foregone: General Fund ($4,019,087.00) and Debit Service Fund ($1,512,775.00), both over a five-year period

121025_AG_26

121025_AG_26_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a three-year master agreement for the purchase of liquid sodium hypochlorite for the Park & Recreation Department - PVS Minibulk Inc, lowest responsible bidder of two - Estimated amount of $1,393,900.00 - Financing: General Fund

121025_AG_60

121025_AG_60_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize the (1) application for and acceptance of a grant from the U.S. Department of Justice (DOJ) through the Texas Office of the Governor Criminal Justice Division (CJD) for the FY 2026 Byrne State Crisis Intervention Program (Grant No. 5414401, Federal/State Award ID. No. 15PBJA-23-GG-00035-BSCI, Assistance Listing No. 16.738) in the amount of $234,459.45 for the purpose of funding two outreach & advocacy specialist positions to support the Dallas Police Department Community Engagement Unit and RIGHT Care Team in investigation efforts for the period October 1, 2025 through June 30, 2026; (2) establishment of appropriations in an amount not to exceed $ 234,459.45 in the CJD FY26 Byrne State Crisis Intervention Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $234,459.45 in the CJD FY26 Byrne State Crisis Intervention Grant Fund; (4) addition of two outreach & advocacy specialists; and (5) execution of the grant agreement with the CJD and all terms, conditions, and documents required by the agreement - Not to exceed $234,459.45 - Financing: CJD FY26 Byrne State Crisis Intervention Grant Fund

121025_AG_6

121025_AG_6_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Collin Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Jerry Tartaglino]

121025_AG_77

121025_AG_77_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a professional services contract with Dal-Tech Engineering, Inc. to provide additional design and engineering services for the Five Mile Creek Greenbelt Trail TASA Project - Not to exceed $499,992.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund)

121025_AG_19

121025_AG_19_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

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)

121025_AG_18

121025_AG_18_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 1 to extend the service contracts with POLIHIRE Strategy Corp and SENSA Solutions, Inc. dba Korn Ferry U.S. Government Consulting Services for executive and professional search firms for multiple areas of expertise for the Department of Human Resources from October 30, 2025 to April 29, 2026 - Financing: No cost consideration to the City

121025_AG_67

121025_AG_67_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a development agreement with the Dallas Zoo for the purpose of design and construction of the 2024 Bond Program Dallas Zoo Partnership Project - Financing: This action has no cost consideration to the City (see Fiscal Information)

121025_AG_17

121025_AG_17_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a professional services contract with GSR Andrade Architects, Inc. for architectural and engineering services for the schematic design, design development, construction documents, bidding and negotiation, and construction administration for the renovation of Martin Weiss Recreation Center located at 1111 Martindell Avenue - Not to exceed $700,020.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund)

121025_AG_20

121025_AG_20_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize settlement of the lawsuit styled, Lue Kate Walton v. Justin Lee Wilson and the City of Dallas, DC-23-21069 - Not to exceed $65,000.00 - Financing: Liability Reserve Fund

121025_AG_70

121025_AG_70_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 5 to increase the service contract with Accela Inc. for the continued purchase of licenses, implementation, maintenance, and support of the building permitting and land management solution for the Department of Planning and Development - Not to exceed $413,000.00, from $9,746,786.00 to $10,159,786.00 - Financing: Data Services Fund ($400,000.00) and Building Inspection Fund ($13,000.00) (subject to annual appropriations)

121025_AG_68

121025_AG_68_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) the establishment of a City Council District 7 (District 7) Exterior Improvement Grant Program for Commercial Properties in accordance with the Program Statement (Exhibit A) for grants of up to $50,000.00 to eligible small businesses in Dallas to support building fa�ade improvements and other exterior capital improvements to commercial properties in City Council District 7; and (2) the allocation of $796,875.00 in funds from ECO (I) Fund (2017 General Obligation Bond Fund) for the District 7 Exterior Improvement Grant Program for Commercial Properties - Not to exceed $796,875.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) *In alignment with Economic Development Incentive Policy.

121025_AG_27

121025_AG_27_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Housing and Urban Development (HUD) for the FY2023 Economic Development Initiative Community Project Funding (Grant No B-23-CP-TX-1439, Assistance Listing No. 14.251) in the amount of $1,000,000.00 to support a planning and economic development project at Hensley Field to assess impacts from contaminants and define mitigation actions to enable proposed shoreline modifications included in the City-commissioned and City-funded Hensley Field Reuse & Redevelopment Master Plan from the effective date of award through August 31, 2031; (2) receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the Hensley Field Shoreline Modification FY 2023 EDI-CPF Fund; (3) establishment of appropriations in an amount not to exceed $1,000,000.00 in the Hensley Field Shoreline Modification FY 2023 EDI-CPF Fund; and (4) execution of the grant agreement with HUD and all terms, conditions, and documents required by the agreement and the amendment to the service price agreement - Not to exceed $1,000,000.00 - Financing: Hensley Field Shoreline Modification FY 2023 EDI-CPF Fund

121025_AG_12

121025_AG_12_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a one-year service contract for completion of a comprehensive and strategic plan update for the Park & Recreation Department - Berry, Dunn, McNeil & Parker LLC, most advantageous proposer of five - Not to exceed $454,908.00 - Financing: Capital Gifts Donations and Development Fund (subject to annual appropriations)

121025_AG_63

121025_AG_63_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of Minutes of the November 12, 2025 City Council Meeting

121025_AG_1

121025_AG_1_4