2019 district 4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2387 for an alcoholic beverage establishment limited to a private-club bar and a commercial amusement (inside) limited to an amusement center on property zoned Subdistrict 6C within Planned Development District No. 830, the East Davis Street Special Purpose District, on the north line of West Davis Street, east of North Tyler Street

121025_AG_Z11

121025_AG_Z11_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A resolution (1) declaring approximately 55,236 square feet of improved subsurface land unwanted and unneeded, located near the intersection of Patterson and North Akard Streets, and authorizing its advertisement for sale by public auction or through a real estate brokerage service; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve or the highest cash offer; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: TBD - Real Estate Market to determine the value

121025_AG_44

121025_AG_44_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize the deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. JOHN D. GARAY, et al., Cause No. CC-25-01919-B, pending in Dallas County Court at Law No. 2, for acquisition from John D. Garay, et al., of approximately 1,200 square feet of land for a drainage easement and 1,500 square feet of land for a temporary working space easement located at 2411 Throckmorton Street near its intersection with Sylvester Street for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $173,492.50 ($169,492.50, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund

121025_AG_30

121025_AG_30_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize acquisition from PSW West Dallas Urban Village, LLC, for a total of approximately 18,273 square feet of land located near the intersection of Herbert and West Main Streets for the West Dallas Gateway Project - Not to exceed $885,222.00 ($851,400.00, plus closing costs and title expenses not to exceed $33,822.00) - Financing: 2024B Certificates of Obligation Fund *In alignment with Thoroughfare Plan.

121025_AG_50

121025_AG_50_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize a five-year service price contract for managed services supporting the Software as a Service UMAX billing system - Itineris NA, Inc., sole source - Estimated amount of $26,361,375.00 - Financing: Information Technology Equipment Fund ($647,735.00) and Dallas Water Utilities Fund ($25,713,640.00)

121025_AG_31

121025_AG_31_4

2025-12-10T00:00:00.000

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. 2355 for a late-hours establishment limited to an alcoholic beverage establishment for a bar, lounge or tavern use on property zoned Planned Development District No. 842, on the west line of Greenville Avenue, southeast of Ross Avenue

121025_AG_Z10

121025_AG_Z10_4

2025-12-10T00:00:00.000

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 . 765 to create a new Subarea B on property zoned Planned Development District No. 765 with Specific Use Permit No. 2362, on the southeast corner of Mapleshade Lane and Oxford Drive

121025_AG_Z12

121025_AG_Z12_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORREDTED

Authorize (1) the second amendment to the lease with the United States (U.S.) of America, acting by and through the U.S. Department of Homeland Security, U.S. Customs and Border Protection (CBP), at Dallas Love Field to extend the lease by one year, plus two additional one-year, renewals (three additional years total) to support CBP�s operations at the Airport; and (2) the reimbursement to The Braniff Centre, LP, in an estimated amount of $5,000.00 annually for utilities servicing the CBP leasehold - Estimated amount of $15,000.00 - Financing: Aviation Fund (see Fiscal Information)

121025_AG_32

121025_AG_32_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) through the Texas Division of Emergency Management (TDEM) for the Legislative Pre-Disaster Mitigation Program FY2024 (FEMA Award ID No. EMT-2024-PD-0003, TDEM Project No. LPDM-PJ-06-TX-2024-007, Assistance Listing No. 97.047) for the purchase and installation of an emergency power generator at Kiest Recreation Center, located at 3081 South Hampton Road, in the amount of $659,639.93 of which the State�s portion is $494,729.94 (75 percent) to be provided by the TDEM FY24 Legislative Pre-Disaster Mitigation Program Grant Fund, the local match portion is $164,909.99 (25 percent) to be provided by the General Fund, and the State�s reimbursement to the City of Dallas in an amount not to exceed $494,729.94 for the period September 19, 2024 through September 18, 2027; (2) establishment of appropriations in an amount not to exceed $494,729.94 in the TDEM FY24 Legislative Pre-Disaster Mitigation Program Grant Fund; (3) receipt and deposit of funds in the amount not to exceed $494,729.94 into the TDEM FY24 Legislative Pre-Disaster Mitigation Program Grant Fund; (4) local cash match in an amount not to exceed $164,909.99 from the General Fund; and (5) execution of the grant agreement with TDEM and all terms, conditions and documents required by the agreement - Total amount not to exceed $659,639.93 - Financing: TDEM FY24 Legislative Pre-Disaster Mitigation Program Grant Fund ($494,729.94), and General Fund ($164,909.99) (subject to annual appropriations)

121025_AG_84

121025_AG_84_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize the (1) acceptance of a grant from the Petco Love Foundation in the amount of $75,000.00 to support animal welfare operations; (2) receipt and deposit of funds in an amount not to exceed $75,000.00 in the FY2026 Pet Charity Grants Fund; and (3) establishment of appropriations in an amount not to exceed $75,000.00 in the FY2026 Pet Charity Grants Fund - Not to exceed $75,000.00 - Financing: FY2026 Pet Charity Grants Fund

121025_AG_29

121025_AG_29_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the cooperative purchasing agreement with Axon Enterprise, Inc. through Sourcewell Contract No. 010720-AXN to (1) incorporate Sourcewell Contract No. 101223-AXN, to add upgraded technologies and expanded services (e.g., AI and additional drone functionality); and (2) add one (1) three-year renewal option to the contract term to give the City the opportunity to purchase the newer technology available under the new Sourcewell cooperative purchase agreement #101223-AXN for an additional three years to the cooperative purchasing agreement with Axon Enterprise, Inc. ( 517440), and (3) add 500 additional Public Safety Plan licenses, increasing the number of Digital Video Recorders (DVR) in vehicles, refreshing DVRs in existing vehicles, adding Drone as a First Responder capabilities, drone avoidance software, increase artificial intelligence capabilities, adding City security officers of the Dallas Municipal Court Department, and other new public-safety technology enhancements - Not to exceed $120,621,927.03, from $146,855,764.27 to $267,477,691.30 - Financing: General Fund ($102,016,707.28), Master Lease Equipment Funds ($3,442,261.90), and Communication Services Fund ($15,162,957.85) (subject to annual appropriations)

121025_AG_82

121025_AG_82_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the application for and acceptance of a grant from the U.S. Department of Justice (DOJ) Office of Community Oriented Policing Services (COPS) for the FY25 COPS Hiring Program Grant (Grant No. 15JCOPS-25-GG-01001-MUMU, Assistance Listing No. 16.068) in the amount of $6,250,000.00 for the hiring of fifty police officers over a five-year grant period from October 1, 2025 through September 30, 2030; (2) the establishment of appropriations in an amount not to exceed $6,250,000.00 in the DOJ FY25 COPS Hiring Program Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $6,250,000.00 in the DOJ FY25 COPS Hiring Program Grant Fund; (4) a local cash match in the amount of $12,261,650.00; (5) add fifty police officer positions; and (6) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement - Total not to exceed $18,511,650.00 - Financing: General Fund ($12,261,650.00) (subject to appropriations) and DOJ FY25 COPS Hiring Program Grant Fund ($6,250,000.00) *In alignment with Vision Zero Plan.

121025_AG_81

121025_AG_81_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the execution of Amendment No. 1 to the Advanced Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) (TxDOT Agreement No. CSJ 0196-07-034) for the Woodall Rodgers Park Deck Plaza Extension Structure on-system from west of Akard Street to St. Paul Street to reflect updates in project budget and funding participation; (2) an increase to the estimated project budget by $57,000,980.00, from $65,383,008.00 to $122,383,988.00, due to the increase in the costs estimates based on up-to-date comprehensive project analysis of which the Federal portion is increased by $27,848,437.00, from $36,800,000.00 to $64,648,437.00 and the local portion is increased by $37,895,551.00, from $19,840,000.00 to $57,735,551.00; (3) an increase of $6,500,000.00, in the City�s previously authorized construction costs allocation (Resolution Nos. 21-1134 and 21-1688), from $9,600,000.00 to $16,100,000.00, from the Park and Recreation Facilities (B) Fund; (4) an increase in appropriations in the Woodall Rodgers Development Fund in an amount not to exceed $28,850,090.00; (5) the receipt and deposit of funds in an amount not to exceed $28,850,090.00 in the Woodall Rodgers Development Fund; and (6) the disbursement of additional funds in an amount not to exceed $37,000,092.00 to TxDOT for construction of the project - Not to exceed $37,000,092.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($6,500,000.00), Woodall Rodgers Development Fund ($30,150,990.00), and General Fund ($349,102.00)

121025_AG_83

121025_AG_83_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

An ordinance amending Chapter 17, �Food Establishments,� of the Dallas City Code to align local provisions with Senate Bill 1008 and the Texas Food Establishment Rules (25 TAC Chapter 228), as administered by the Texas Department of State Health Services, to ensure statewide consistency in permitting, fees, and inspection authority - Financing: No cost consideration to the City

121025_AG_28

121025_AG_28_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for the renewal and amendment of Specific Use Permit (SUP) No. 2078 for an industrial (outside) potentially incompatible use limited to concrete or asphalt crushing and to add concrete or asphalt batching on property zoned an IM Industrial Manufacturing District, along the east line of Luna Road, north of Ryan Road

121025_AG_Z14

121025_AG_Z14_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

An ordinance providing for the termination of Ordinance No. 32541 previously granted to SW Taylor Street Development, LLC for the use of a total of approximately 150 square feet and granting a new private license to SW Taylor Street Development, LLC for the use of a total of approximately 2,564 square feet to occupy, maintain and utilize fourteen awnings without lettering, nine pedestrian street light poles, fifteen trees, thirty uplights, one trash receptacle, one bench and three landscaping and irrigation areas on and over portions of Taylor and Crowdus Streets and Malcolm X Boulevard rights-of-way located near the intersection of Taylor and Crowdus Streets - Revenue: General Fund $2,600.00 one-time fee, plus the $20.00 ordinance publication fee

121025_AG_49

121025_AG_49_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) a two-year interlocal Agreement with Dallas College in the amount of $1,000,000.00 for reimbursement to the City for Dallas Fire Rescue Department instructional services for the period December 10, 2025 through December 9, 2027; (2) the receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the DCCCD El Centro Fund; and (3) an increase in appropriations in an amount not to exceed $1,000,000.00 in the DCCCD El Centro Fund - Financing: General Fund $240,000.00 (subject to annual appropriations); Revenue: DCCCD El Centro Fund $1,000,000.00

121025_AG_2

121025_AG_2_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 1/14/26

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 512, on the west corner of East Stark Road and Seagoville Road

121025_AG_Z13

121025_AG_Z13_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 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 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

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 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

YES

APPROVED

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

121025_AG_78

121025_AG_78_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Consideration of appointment to the Dallas-Fort Worth International Airport Board of Directors for Position 9 to fill the remaining 2024-2026 unexpired term, with service to begin December 10, 2025 and end January 31, 2026 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.). (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City
[Monica Lira Bravo]

121025_AG_79

121025_AG_79_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 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 (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 the (1) application for and acceptance of a grant from the U.S. Department of Justice (DOJ) Office of Community Oriented Policing Services (COPS) for the FY25 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement - Support for Law Enforcement Agencies (Federal Award ID. No. 15JCOPS-25-GG-00839-DETX, Assistant Listing No. 16.710) in the amount of $500,000.00 to enhance de-escalation, crisis intervention, and force training programs for officers and support personnel at the Dallas Police Department for the period October 1, 2025 through September 30, 2027; (2) establishment of appropriations in an amount not to exceed $500,000.00 in the COPS FY25 Safer Outcomes LE Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $ 500,000.00 in the COPS FY25 Safer Outcomes LE Grant Fund; (4) add a Senior Law Enforcement Training Specialist position; and (5) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement - Not to exceed $500,000.00 - Financing: COPS FY25 Safer Outcomes LE Grant Fund

121025_AG_7

121025_AG_7_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

YES

APPROVED CORRECTED

Authorize the adoption of a Drivers of Opportunity Framework aligned around five identified drivers of economic mobility, public safety and community empowerment as described in Exhibit A- Financing: No cost consideration to the City *In alignment with Drivers of Opportunity nexus.

121025_AG_14

121025_AG_14_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize an amendment to the existing agreement with Andy Frain Services, Inc., originally established through Administrative Action No. 25-6392, to (1) extend the agreement term for the period of September 16, 2025 through November 14, 2027, and (2) increase the contract amount by $3,519,798.00, from $100,000.00 to $3,619,798.00 for continued security services at Fair Park and on an as-needed basis during events - Not to exceed $3,519,798.00, from $100,000.00 to $3,619,798.00 - Financing: Fair Park Fund (subject to annual appropriations)

121025_AG_15

121025_AG_15_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 a twelve-month annual funding agreement with the Dallas Arboretum and Botanical Society, Inc. to provide services and program support within the city of Dallas for the period January 1, 2026 through December 31, 2026 - Not to exceed $411,000.00 - Financing: General Fund

121025_AG_16

121025_AG_16_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

YES

APPROVED

Authorize (1) adoption of the Dallas Regional and Inclusive Vendor Enterprises Policy; and (2) suspension of the Business Inclusion and Development Policy - Financing: No cost consideration to the City

121025_AG_57

121025_AG_57_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize Supplemental Agreement No. 4 to extend the service contract with CentralSquare Technologies, LLC (previously Public Safety Corporation) 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 Police Department extending the term from January 1, 2026 to March 2, 2026 - Estimated Net Revenue: General Fund $583,333.33

121025_AG_10

121025_AG_10_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

Authorize (1) the acceptance of a donation of the sculpture �Always in Gear,� (Sculpture) created by artist George Tobolowsky (Artist), valued at $55,000.00, from the Artist to be installed by the Artist at Dallas Fire Station No. 13 located at 6902 Frankford Road; (2) the acceptance of an In-Kind donation of services from the Far North Dallas Civic Association for maintenance and conservation of the Sculpture; and (3) a contract, approved as to form by the City Attorney, with the Artist for the donation and installation of the Sculpture - Financing: No cost consideration to the City

121025_AG_11

121025_AG_11_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) City Manager to execute a one-year contract with Housing Forward, as a sole source, approved as to form by the City Attorney, for the coordination of the Street to Home Phase 2. The City of Dallas funds will accelerate diversion and rehousing efforts by providing financial assistance in the form of rental assistance and paid utilities to persons experiencing homelessness. This phase will turn over beds and clear the way for law enforcement and outreach to bring more people inside to move individuals out of shelters and into stable housing through the local Continuum of Care; and (2) execution of any and all terms, conditions and documents required by the contract - Not to exceed $10,000,000.00 - Financing: ARPA Redevelopment Fund

121025_AG_13

121025_AG_13_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 five-year master agreement for the purchase of Jet A fuel for the Dallas Police Department - Avfuel Corporation, lowest responsible bidder of four - Estimated amount of $588,451.30 - Financing: General Fund

121025_AG_62

121025_AG_62_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

DELETED

A public hearing to receive comments regarding an application for and an ordinance granting an TH-2(A) Townhouse District and a resolution accepting deed restrictions volunteered by the applicant with consideration for MF-2(A) Multifamily District on property zoned R-10(A) Single Family District, on the southwest corner of Forest Land and Stults Road

121025_AG_Z1

121025_AG_Z1_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

YES

APPROVED

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06, and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City
[Position 4 - Monica Lira Bravo, Position 6 - Vincent Hall, Position 9 - Angela Hunt]

121025_AG_80

121025_AG_80_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

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED CORRECTED

An ordinance amending Chapter 2, �Administration�; Chapter 12A, �Code of Ethics� Chapter 13, �Courts, Fines, and Imprisonments�; Chapter 15B, �Equal Employment Opportunity Contract Compliance�; Chapter 34, �Personnel Rules�; Chapter 37, �Police�; Chapter 43, �Streets and Sidewalks�; Chapter 46, �Unlawful Discriminatory Practices Relating to Sexual Orientation and Gender Identity and Expression�; and Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended,� of the Dallas City Code by amending Sections 2-78, 2-121, 2-152.4, 2-163, 2-164, 12A-5, 13-5.1, 13-5.2, 15B-1, 15B-3, 34-35, 37-31, 37-36, 43-172, 46-1, 51A-3.102, and 51A-3.103; (1) providing updated definitions; (2) providing the information that must be reported under a city banking contract; (3) providing that appointees to boards and commissions must reflect the community served by the City; (4) providing for the use of vehicle fees and ride fees under the shared dockless vehicle program; (5) providing an updated declaration of policy relating to unlawful discriminatory practices; (6) providing a penalty not to exceed $2,000.00; (7) providing a saving clause; (8) providing a severability clause; and (9) providing an effective date - Financing: No cost consideration to the City

121025_AG_74

121025_AG_74_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting RR Regional Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned NO (A) Neighborhood Office District, on the southeast corner of Hillcrest Road and LBJ Freeway

121025_AG_Z15

121025_AG_Z15_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

APPROVED

A public hearing to receive comments regarding an application for (1) RR Regional Retail District; and (2) a resolution accepting the termination of deed restrictions [Z034-280] on property zoned MU-1 Mixed Use District, on the south corner of Ferguson Road and Little Pocket Road

121025_AG_Z16

121025_AG_Z16_4

2025-12-10T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

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)

121025_AG_75

121025_AG_75_4

2025-12-10T00:00:00.000

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. 2261 for a metal salvage facility use on property zoned IM Industrial Manufacturing District, on the east line of Luna Road and on the north line of Ryan Road

121025_AG_Z5

121025_AG_Z5_4