2019 district 4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1954 for commercial amusement (inside) limited to a Class A dance hall on property zoned CR Community Retail District, at the northwest corner of Singleton Boulevard and Peoria Avenue

062525_AG_Z3

062525_AG_Z3_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize the (1) acceptance of a grant from Downtown Dallas Inc. Foundation in the amount of $150,000.00 for the creation of an engaging garden and patio space at J. Erik Jonsson Central Library; (2) receipt and deposit of funds in an amount not to exceed $150,000.00 in the Central Library Gift Fund; (3) increase of appropriations in an amount not to exceed $150,000.00 in the Central Library Gift Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $150,000.00 - Financing: Central Library Gift Fund

062525_AG_42

062525_AG_42_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

NOT CONSIDERED HELD UNDER ADVISEMENT

A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine the proper zoning for the area to include but not limited to use, development standards, and other appropriate regulations in an area generally along both sides of Hampton Road, between Wentworth Street to the north and Brandon Street to the south and along both sides of West Clarendon Drive, between the alley parallel to Hampton Road and Marlborough Avenue and containing approximately 35 acres and an ordinance granting the amendments and a resolution accepting the termination of deed restrictions (D.R. 190810)

062525_AG_Z1

062525_AG_Z1_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for (1) an ordinance granting an MF-2(A) Multifamily District; and (2) a resolution accepting deed restrictions on property zoned an IR Industrial Research District, on the southeast line of Kimsey Drive, north of Orion Place

062525_AG_Z4

062525_AG_Z4_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a private school on property within R-10(A) and R-1ac(A) Single Family Districts, on the south line of West Northwest Highway, the west line of Midway Road and the north line of Cochran Chapel Road

062525_AG_Z5

062525_AG_Z5_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

DEFERRED TO 8/13/25

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned Planned Development District No. 635, on the north side of Royal Lane, between Newkirk Street and Goodnight Lane

062525_AG_Z6

062525_AG_Z6_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a construction services contract for the Large Valve and Meter Vault Project (list attached to the Agenda Information Sheet) - John Burns Construction Company of Texas, LLC, lowest responsible bidder of four - Not to exceed $10,696,793.00 - Financing: Water Construction Fund ($2,668,268.04), Water Capital Improvement F Fund ($7,857,104.96) and Wastewater Capital Improvement F Fund ($171,420.00)

062525_AG_15

062525_AG_15_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a WMU-5 Walkable Mixed Use District; and (2) a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District, on the north line of East Wheatland Road, east of University Hills Boulevard

062525_AG_Z7

062525_AG_Z7_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize an amendment by adding to Resolution No. 23-1637, previously approved on December 13, 2023, for an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) to (1) accept the grant from the Federal Highway Administration through TxDOT for the Surface Transportation Block Grant (STBG) Program (Agreement No. CSJ 0918-47-275, Assistance Listing No. 20.205) for the West Commerce Street from Fort Worth Avenue to Riverfront Boulevard Project in the amount of $8,270,000.00; (2) establish appropriations in an amount not to exceed $8,187,300.00 in the TxDOT STBG West Commerce-Fort Worth Avenue Fund; and (3) receive and deposit funds in an amount not to exceed $8,187,300.00 to the TxDOT STBG West Commerce-Fort Worth Avenue Fund - Total amount of $8,187,300.00 - Financing: STBG West Commerce-Fort Worth Avenue Fund

062525_AG_38

062525_AG_38_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by 212 South Buckner LLC and Buckner Box LLC generally located near the intersection of South Buckner Boulevard and C. F. Hawn Freeway; and an ordinance authorizing support of the issuance of a municipal setting designation to 212 South Buckner LLC by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

062525_AG_PH6

062525_AG_PH6_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments to amend Ordinance No. 20860, �Thoroughfare Plan - City of Dallas, Texas� to remove (1) Wycliff Avenue between Harry Hines Boulevard and Market Center Boulevard; and (2) Wycliff Avenue between Market Center Boulevard and Interstate Highway 35E; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

062525_AG_PH4

062525_AG_PH4_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to (1) receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by LO 1401 West Commerce LLC generally located near the intersection of West Commerce Steet and North Edgefield Avenue and adjacent street rights-of-way; and, at close of the public hearing; and (2) an ordinance authorizing support of the issuance of a municipal setting designation to LO 1401 West Commerce LLC by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

062525_AG_PH7

062525_AG_PH7_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding the South Dallas Fair Park Area Plan, an area generally bounded by Haskell Avenue to the north, the Southern Pacific Central Bypass Rail line to the east, Botham Jean Boulevard to the south, and the Gulf, Colorado and Santa Fe Rail line to the west and an ordinance adopting The South Dallas Fair Park Area Plan - Financing: No cost consideration to the City (This item was deferred to June 25, 2025)

062525_AG_PH5

062525_AG_PH5_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44, 28-45, and 28-50 (1) designating speed regulations on streets other than expressways and freeways; (2) designating speed regulations on expressways and freeways; (3) designating school traffic zones; (4) providing a penalty not to exceed $200.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

062525_AG_34

062525_AG_34_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to (1) receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by the City of Dallas and RP Wentworth, LLC generally located near the intersection of South Good Latimer Expressway and Taylor Street and adjacent street rights-of-way; and, at the close of the public hearing; and (2) an ordinance authorizing support of the issuance of a municipal setting designation to the City of Dallas by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

062525_AG_PH8

062525_AG_PH8_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the City Manager to negotiate and execute a development loan agreement and security documents with 3606 S Cockrell Hill Rd, Ltd., an affiliate of Palladium USA International, Inc. (Applicant) conditioned upon the Applicant, or the entity named receiving 2024 9% Housing Tax Credit award and other funding source subject to approval of the City for the development of 3606 Cockrell Hill Road Senior Living, a 120-unit multifamily senior housing complex located at 3606 and 3626 South Cockrell Hill Road, Dallas, Texas 75236 (Project) - Not to exceed $5,000,000.00 - Financing: HOME Investment Partnerships Program Funds

062525_AG_31

062525_AG_31_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

OTHER HELD UNDER ADVISEMENT

A public hearing to receive comments regarding consideration of removing Section 51A-4.701(e) �Postponements� to eliminate the non-discretionary postponement process for zoning amendments and an ordinance granting the amendments

062525_AG_PH1

062525_AG_PH1_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for a citywide business and technology professional development and learning solution for the Department of Information and Technology Services with Enterprise Training Solutions through the Department of Information Resources cooperative agreement - Not to exceed $432,323.25 - Financing: Data Services Fund ($288,215.50) and Information Technology Equipment Fund ($144,107.75) (subject to annual appropriations)

062525_AG_32

062525_AG_32_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments to amend Ordinance No. 20860, �Thoroughfare Plan - City of Dallas, Texas� to remove (1) Forest Lane between Reeder Road and Harry Hines Boulevard; and (2) Forest Lane between Harry Hines Boulevard and Josey Lane; and, at the close of the public hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

062525_AG_PH2

062525_AG_PH2_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for an ordinance granting an amendment to Planned Development District No . 917, on the northwest line of Manor Way, between Maple Avenue and Denton Drive

062525_AG_Z10

062525_AG_Z10_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

REMANDED CORRECTED

A public hearing to receive comments to (1) amend Ordinance No. 20860, �City of Dallas Thoroughfare Plan� to change the (1) designation of Grady Niblo Road between Mountain Creek Parkway and Merrifield Road from a standard six-lane divided principal arterial roadway in 107 feet of right-of-way (S-6-D) to a minimum four-lane divided minor arterial roadway in 80 feet of right-of-way (M-4-D(A)); and (2) a resolution authorizing approval of the proposed designated alignment of the unbuilt portion of Grady Niblo Road the roadway; and, at the close of the public hearing, authorize an ordinance and resolution implementing the changes - Financing: No cost consideration to the City

062525_AG_PH3

062525_AG_PH3_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 3 to (1) decrease the cooperative purchasing agreement with Presidio Networked Solutions Group, LLC for the purchase of the Call Manager redesign and implementation services for the Department of Information and Technology Services by $265,192.80; and (2) extend the contract term from June 30, 2025 to June 30, 2026 - Not to exceed ($265,192.80), from $618,180.00 to $352,987.20 - Financing: Information Technology Equipment Fund

062525_AG_33

062525_AG_33_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the State of Texas through the Texas Department of Transportation (TxDOT) for the Regional Toll Revenue State Highway (SH) 121 toll project (Agreement No. CSJ 0918-47-521) in the amount of $4,000,000.00 as State contribution from the SH 121 Subaccount toward the total project cost of $5,000,000.00, which includes $1,000,000.00 as local participation plus any cost overruns for a traffic signal construction project to construct 10 traffic signals in various locations affected by the 2019 tornado (list attached to Agenda Information Sheet); (2) receipt and deposit of funds in the amount of $4,000,000.00 in the TxDOT 2019 Tornado Damage Traffic Signals Grant Fund; (3) establishment of appropriations in the amount of $4,000,000.00 in the TxDOT 2019 Tornado Damage Traffic Signals Grant Fund; (4) required local match in the amount of $1,000,000.00; and (5) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $5,000,000.00 - Financing: TxDOT 2019 Tornado Damage Traffic Signals Grant Fund ($4,000,000.00) and General Fund ($1,000,000.00)

062525_AG_35

062525_AG_35_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) sale of up to five Land Bank Program lots from the Dallas Housing Acquisition and Development Corporation to Murai Homes, LLC, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City�s Land Bank Program; and (2) execution of a developmental agreement with Developer for the construction of up to five single family homes on the Land Bank Program lots - Financing: No cost consideration to the City (see Fiscal Information)

062525_AG_30

062525_AG_30_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) sale of one Land Bank Program lot from the Dallas Housing Acquisition and Development Corporation to EHP Enterprises, LLC dba TB Homebuilders, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City�s Land Bank Program; and (2) execution of a development agreement with Developer for the construction of one single family home on the Land Bank Program lot - Financing: No cost consideration to the City (see Fiscal Information)

062525_AG_27

062525_AG_27_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with APM & Associates, Inc. to provide engineering evaluation and design of erosion control improvements at three locations (list attached to the Agenda Information Sheet) - Not to exceed $399,143.00 - Financing: Flood Protection and Storm Drainage (C) Fund (2024 General Obligation Bond Fund)

062525_AG_7

062525_AG_7_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Consor Engineers, LLC dba U.S. Underwater to provide engineering and surveying services for erosion control improvements at four locations (list attached to the Agenda Information Sheet) - Not to exceed $287,798.00 - Financing: Flood Protection and Storm Drainage (C) Fund (2024 General Obligation Bond Fund)

062525_AG_8

062525_AG_8_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) sale of one Land Bank Program lot to Housing Channel, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City �s Land Bank Program; and (2) execution of a developmental agreement with Developer for the construction of one single family home on the Land Bank Program lot - Financing: No cost consideration to the City (see Fiscal Information)

062525_AG_28

062525_AG_28_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional services contract for real estate consulting services with CBRE, Inc., in an estimated amount of $400,000.00 - Financing: General Fund

062525_AG_26

062525_AG_26_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) sale of one Land Bank Program lot to Wisehouse Investment Group, LLC, and/or its affiliates (Developer) subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City�s Land Bank Program; and (2) execution of a developmental agreement with Developer for the construction of one single family home on the Land Bank Program lot - Financing: No cost consideration to the City (see Fiscal Information)

062525_AG_29

062525_AG_29_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1447 for a private school use on property zoned R-7.5(A) Single Family District, on the northeast corner of Park Lane and Boedeker Street

062525_AG_Z11

062525_AG_Z11_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for a Congestion Mitigation and Air Quality Improvement Program and Surface Transportation Block Grant Program project (Agreement No. CSJ 0918-47-278, Assistance Listing No. 20.205) in the amount of $8,910,000.00 as federal share in the total project cost of $11,951,674.00, which includes $8,910,000.00 in federal reimbursement, $90,000.00 as federal participation for direct state cost, $589,174.00 as state participation for indirect state cost, and $2,362,500.00 ($2,227,500.00 for construction and $135,000.00 for direct state cost paid to TxDOT prior to construction plus any cost overruns) as local participation for cost related to the reconstruction of a six -lane roadway, intersection improvements, installation of new traffic signals and re-timing, development of a new bike facility, construction and reconstruction of sidewalks, installation of lighting, and minor landscaping enhancements on Harry Hines Boulevard from Southeast of Medical District Drive to Southeast of Inwood Road in the city of Dallas; (2) establishment of appropriations in the amount of $8,910,000.00 in the TxDOT AFA-CMAQ Harry Hines-Medical District Fund; (3) receipt and deposit of funds in the amount of $8,910,000.00 in the TxDOT AFA-CMAQ Harry Hines-Medical District Fund; (4) required local match payment in the amount of $2,362,500.00; and (5) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $11,272,500.00 - Financing: TxDOT AFA-CMAQ Harry Hines-Medical District Fund ($8,910,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($2,362,500.00)

062525_AG_36

062525_AG_36_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional engineering services contract for the evaluation, design, and installation of backup power generators for five Recreation Centers and one portable backup generator for the Doran Pump Station with Arup Texas, Inc. dba Arup, the most highly qualified proposer of one Not to exceed $701,869.00 - Financing: Community Development Block Grant- Disaster Recovery Fund

062525_AG_25

062525_AG_25_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Halff Associates, Inc. to provide engineering services required for drainage relief improvements to the designated Comprehensive Storm Drainage System Assessment Area 31 - Echo Glen - Not to exceed $1,118,600.00 - Financing: Storm Drainage Management Capital Construction Fund

062525_AG_9

062525_AG_9_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) a Supplemental Agreement No. 4 to the professional services contract with Freese and Nichols, Inc. to provide engineering design and consulting services for the Coombs Creek Trail Improvements Project to design upgrades to the golf course cart path bridge, erosion control and sanitary sewer system protection within Stevens Park; and (2) an increase in appropriations in an amount not to exceed $ 188,161.00 in the Golf Improvement Trust Fund - Not to exceed $244,000.00, from $332,679.00 to $576,679.00 - Financing: Golf Improvement Trust Fund ($188,161.00) and Wastewater Capital Improvement F Fund ($55,839.00)

062525_AG_66

062525_AG_66_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a Construction Manager at Risk Agreement with HJ Russell - Phillips May - STSW, A Joint Venture, best value proposer of three, for pre-construction and construction services for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component Four for renovation and reconstruction of The Black Academy of Arts and Letters to provide for (1) pre-construction services for the Project for a fee in the amount not to exceed $695,363.00; and (2) construction management services at a rate of three percent of the cost of work included as part of the total guaranteed maximum price within the total project construction budget of $200 million. Financing: Convention Center Construction Fund

062525_AG_20

062525_AG_20_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a construction services contract for installation of playground equipment and Independent Safety Audit with Playground Solutions of Texas, Inc. through the Texas Association of School Boards (BuyBoard) for the Jamestown Park Playground Renovation located at 12601 Jamestown Road - Not to exceed $219,510.18 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062525_AG_65

062525_AG_65_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

N/A

NO ACTION NEEDED

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)
[No appointments were made to boards and commissions]

062525_AG_67

062525_AG_67_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution authorizing the conveyance of a water easement containing approximately 6,293 square feet of land to High Point Water Supply Corporation for the construction, maintenance, and use of water facilities over and across City-owned land located in Kaufman County - Revenue: General Fund $10,200.00

062525_AG_21

062525_AG_21_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a construction services contract for the construction of the Texas Parks and Wildlife Department Group 3 Project for the rehabilitation of an athletic field and the installation of a restroom building at Thurgood Marshall Park located at 5150 Mark Trail Way - Northstar Construction, LLC, lowest responsible bidder of five - Total not to exceed $2,266,777.00 - Financing: TPWD Coronavirus State and Local Fiscal Recovery Fund ($2,066,777.00) and Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($200,000.00)

062525_AG_64

062525_AG_64_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from James T. Henrise and Glinda Henrise, (1) a fee simple interest of approximately 76,181 square feet of land, and (2) a slope easement of a total of approximately 10, 630 square feet of land located near the intersection of University Hills Boulevard and Wheatland Road for the Wheatland Road Extension Project - Not to exceed $209,600.00 ($206,100.00 plus closing cost and title expenses not to exceed $3,500.00) - Financing: 2024B Certificates of Obligation Fund

062525_AG_68

062525_AG_68_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance granting a private license to Partners Main Hill, LLC, for the use of approximately 376 square feet of aerial space to install, occupy, maintain and utilize six awnings without premise signs over portions of Main Street right-of-way located near the intersection of Main Street and Hill Avenue - Revenue: General Fund $600.00 one-time fee, plus the $20.00 ordinance publication fee

062525_AG_22

062525_AG_22_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

AWVT

AMENDED

A resolution (1) directing the City Manager to review and evaluate city programs and policies for compliance with federal directives; (2) authorizing the City Manager to temporarily pause for operational purposes a city program or policy to ensure compliance with federal directives; and (3) directing the City Manager to timely brief City Council on all temporarily paused city programs or policies and present recommendations for any proposed City Council final action - Financing: No cost consideration to the City (This item was deferred on June 11, 2025)

062525_AG_69

062525_AG_69_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Approval of Minutes of the June 11, 2025 City Council Meeting

062525_AG_1

062525_AG_1_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize (1) the City Manager to execute the second three-year renewal options to the services contract with the Dallas Convention & Visitors Bureau (d/b/a VisitDallas), for convention and public event facility promotion, advertising and tourism development services for the period beginning October 1, 2025, through September 30, 2028; and (2) revising the contract to incorporate the 2025 amendment to Chapter 44, Section 44-35 �Levy; Amount; Disposition of Revenue� by ordinance No. 33028 of the Hotel Occupancy Tax allocation of 1.232% - Not to exceed $46,209,045.00 - Financing: Convention and Event Services Fund

062525_AG_19

062525_AG_19_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

A resolution naming the 3 Sisters Lakes: Comanche Nahmi Lake, Wichita ita:i?h Lake, and Lipan Apache Mb�t� Lake (Each lake name includes the Native word for "sister" specific to that tribe: Comanche - Nahmi, Wichita ita:i?h, Lipan Apache - Mb�t�) located in the Dallas Floodway Levee System near Westmoreland Road - Financing: No cost consideration to the City

062525_AG_6

062525_AG_6_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled, Mark Anthony Mancha v. City of Dallas, Cause No. DC-23-17580 - Not to exceed $180,000.00 - Financing: Liability Reserve Fund

062525_AG_2

062525_AG_2_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED CORRECTED

Authorize the Eighth Amendment to the Lease of Land and Facilities with MLT Development Co. to (1) reduce the leased premises by approximately 16,576 square feet (0.38 acres) for the purpose of constructing a new airport vehicle access road, Estimated Revenue Foregone: Aviation Fund $263,454.07, (2) add approximately 102,315 square feet (2.35 acres) of land improved with an approximately 14,938 square-foot building to the leased premises and increase the rent accordingly - Estimated Revenue: Aviation Fund $5,786,010.53; and (3) grant MLT an additional twenty four months in which to expend $5,000,000.00 for capital improvements to the leased premises - Estimated Net Revenue: Aviation Fund $5,522,556.46

062525_AG_17

062525_AG_17_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

Authorize a construction services contract to renovate the 3rd floor of the Law Enforcement Building with three office spaces, two conference rooms, eight security workstation, 10 Airport Communications Center workstations, seven Airport Emergency Operation Center workstations, one sleeping lounge, one breakroom and one kitchen located at the Airport Communications Center (formerly the Airport Operations Center)/ Airport Emergency Operation Center at Dallas Love Field - Post L Group, LLC, lowest responsible bidder of four - Not to exceed $2,614,155.00 - Financing: Aviation Construction Fund

062525_AG_18

062525_AG_18_4

2025-06-25T00:00:00.000

AGENDA

4

Councilmember

Maxie Johnson

YES

APPROVED

An ordinance granting renewal of a private license to Ponte Gadea Compass, LLC, for the use of a total of approximately 6,215 square feet of land to occupy, maintain and utilize two existing railroad crossing tracks and three traffic signal poles on portions of Jefferson Boulevard right-of-way located near its intersection with 14th Street - Revenue: General Fund $3,100.00 annually, plus the $20.00 ordinance publication fee

062525_AG_23

062525_AG_23_4