2019 district 4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store less than 3,500 square feet on property zoned a CR-D-1 Community Retail with a D-1 Liquor Control Overlay, on the southeast corner of North Masters Drive and Tokowa Drive

061125_AG_Z7

061125_AG_Z7_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

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 CHIPT Dallas Lawnview, L.P. generally located near the intersection of Lawnview Avenue and Forney Road and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to CHIPT Dallas Lawnview, L.P. 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

061125_AG_PH1

061125_AG_PH1_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath properties owned by Baylor Scott & White Health and Dallas Area Rapid Transit (list attached to the Agenda Information Sheet) generally located along Haskell Avenue, Swiss Avenue, CBD Fair Park Link, and Elm Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Baylor Scott & White Health 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

061125_AG_PH2

061125_AG_PH2_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-7.5(A) Single Family District on property zoned an A(A) Agricultural District with deed restrictions [Z845-372] on the northeast line of Haymarket Road, southeast of South Saint Augustine Road

061125_AG_Z10

061125_AG_Z10_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Carollo Engineering, Inc. to provide construction management services for construction contracts related to improvements at the Elm Fork Water Treatment Plant, East Side Water Treatment Plant, Bachman Water Treatment Plant, and various water distribution system facilities and pump stations, and dams and reservoirs - Not to exceed $5,934,187.00 - Financing: Water Capital Improvement F Fund

061125_AG_9

061125_AG_9_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

ordinance granting an amendment to Specific Use Permit No. 2559 for an alcoholic beverage establishment limited to a private-club bar and a commercial amusement (inside), limited to a dance hall on property zoned a CS Commercial Service District, on the west line of McCree Road, north of East Northwest Highway

061125_AG_Z11

061125_AG_Z11_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of two tracts of land containing a total of approximately 20.5 acres from Wildwood Holdings II, Ltd,, located on McDonald Street near its intersection with Botham Jean Boulevard for the Dallas Floodway Extension Project - Not to exceed $1,041,769.00 ($1,034,269.00 plus closing costs and title expenses not to exceed $7,500.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Fund) ($1,034,269.00) and Trinity River Corridor Project Fund ($7,500.00)

061125_AG_7

061125_AG_7_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Gresham Smith to provide engineering services associated with major maintenance improvements at the Central Wastewater Treatment Plant - Not to exceed $2,996,569.00 - Financing: Wastewater Capital Improvement F Fund ($2,500,000.00) and Wastewater Construction Fund ($496,569.00)

061125_AG_8

061125_AG_8_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IM Industrial Manufacturing District, on the north side of Singleton Boulevard, between Pluto Street and Norwich Street

061125_AG_Z12

061125_AG_Z12_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an LI Light Industrial District on property zoned an A (A) Agricultural District, on the southeast line of Telephone Road, east of North Dallas Avenue

061125_AG_Z13

061125_AG_Z13_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DEFERRED TO 6/25/25

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 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

061125_AG_71

061125_AG_71_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for the maintenance and repair of the city-owned electrical transmission substations at the Southside Wastewater Treatment Plant and the Eastside Water Treatment Plant for the Dallas Water Utilities Department - Energy EPC Solutions, LLC dba S&B Services, most advantageous proposer of three - Estimated amount of $3,328,705.18 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

061125_AG_50

061125_AG_50_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the removal of a D Liquor Control Overlay on property zoned Planned Development District No. 9 with a D Liquor Control Overlay, on the northeast line of Fairmont Street, southeast of Mahon Street

061125_AG_Z14

061125_AG_Z14_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled CITY OF DALLAS v. COLUMBIA PACKING OF TEXAS, LTD., et al, for acquisition from Columbia Packing of Texas, Ltd., et al., Cause No. CC-22-01266-A, pending in Dallas County Court at Law No. 1, for acquisition from Columbia Packing of Texas, Ltd, of approximately 498,075 square feet of land located on East 11th Street near its intersection with Cedar Crest Boulevard for the Dallas Floodway Extension Project - Not to exceed $5,116,697.00, increased from $410,303.00 ($405,303.00, plus closing costs and title expenses not to exceed $5,000.00) to $5,527,000.00 ($5,500,000.00, plus closing costs and title expenses not to exceed $27,000.00) - Financing: 06 Trinity River Corridor Project (1998 General Obligation Bond Program)($641,486.59), Trinity River Coordior Project Fund (1998 General Obligation Bond Program)($3,498,329.54), Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Program)($976,880.87)

061125_AG_10

061125_AG_10_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge or tavern on property zoned a CR Community Retail District, on the northeast line of North Fitzhugh Avenue, northwest of Bryan Street

061125_AG_Z15

061125_AG_Z15_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a utility easement to Dallas Area Rapid Transit, the abutting owner, containing approximately 19,371 square feet of land, located near the intersection of Buckner and Elam Roads; and providing for the dedication of approximately 22,560 square feet of land needed for a water easement - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

061125_AG_68

061125_AG_68_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 8/13/25

An ordinance repealing Ordinance No. 32346, passed by the Dallas City Council on November 9, 2022, and amending the Dallas City Code by (1) amending Section 1-5 of Chapter 1, �General Provisions�; (2) amending Section 2-44 of Chapter 2, �Administration�; (3) amending Sections 11-2, 11-18, and 11-19 of Chapter 11, �Cemeteries and Burials�; (4) amending Section 12B-23 of Chapter 12B, �Convenience Stores�; (5) adding a new Section 13-2.1 to Chapter 13, �Courts, Fines, and Imprisonments�; (6) amending Chapter 13A, �Dallas Transit System�; (7) amending Sections 14B-2, 14B-3, 14B-6, 14B-7, 14B-8, and adding a new Section 14B-7.1 of Chapter 14B, �Emergency Management�; (8) amending Sections 17-2.2 and 17-10.2 of Chapter 17, �Food Establishments�; (9) amending Sections 18-2, 18-4, 18-5, 18-6, 18-8, 18-9, and 18-32 of Chapter 18, �Municipal Solid Wastes�; (10) amending Chapter 20, �Earned Paid Sick Time�; (11) amending Chapter 25, �Loan Brokers�; (12) amending Chapter 25A, �Massage Establishments�; (13) amending Sections 27-11, 27-30, 27-31, and 27-42 of Chapter 27, �Minimum Property Standards�; (14) amending Section 28-128.6 of Chapter 28, �Motor Vehicles and Traffic�; (15) amending Sections 31-13.1 and 31-35 of Chapter 31, �Offenses-Miscellaneous�; (16) amending Sections 32-14 and 32-15 of Chapter 32, �Parks and Reservoirs�; (17) amending Sections 36-5, 36-27, 36-34, and 36-49 of Chapter 36, �Poles and Wires�; (18) amending Chapter 38, �Private Detectives�; (19) amending Chapter 39, �Railroads�; (20) amending Sections 43-126.17, 43-126.18, and 43-126.33 of Chapter 43, �Streets and Sidewalks�; (21) amending Sections 48-6, 48-8, and 48-11 of Chapter 48, �Trees and Shrubs�; (22) amending Sections 210.1, 210.3, 601.2, 602.3, and 610 of Chapter 52, �Administrative Procedures for the Construction Codes�; (23) providing a penalty not to exceed $2,000.00; (24) providing a saving clause; (25) providing a severability clause; and (26) providing an effective date - Financing: No cost consideration to the City

061125_AG_64

061125_AG_64_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant upon receipt from the U.S. Department of Transportation, Federal Aviation Administration (FAA) Airport Improvement Program (AIP) for the federal share of the eligible capital improvement project for the Bipartisan Infrastructure Law at Dallas Love Field (Grant No. TBD, Assistance Listing No. 20.106) in the amount of $6,000,000.00 for the construction of Taxiway Charlie (Taxiway C) Phase 2 Reconstruction Project where the performance period shall be for four years from the date of acceptance; (2) establishment of appropriations in an amount not to exceed $6,000,000.00 in the FY2025 Airport Improvement Program Entitlement & Discretionary Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $6,000,000.00 in the FY2025 Airport Improvement Program Entitlement & Discretionary Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $6,000,000.00 - Financing: FY2025 Airport Improvement Program Entitlement & Discretionary Grant Fund

061125_AG_65

061125_AG_65_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 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 to include (1) an addition of the address for secondary facility at 1200 North Cockrell Hill Road; and (2) additional negotiation terms. - Financing: No cost consideration to the City

061125_AG_67

061125_AG_67_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance (1) approving and authorizing the Second Supplemental Indenture establishing the Senior Lien Special Tax Revenue Notes, Series A (Kay Bailey Hutchison Convention Center Dallas Venue Project) bridge loan in an amount not to exceed $1,000,000,000; (2) approving the execution and delivery of one or more Note Purchase Agreements with DNT Asset Trust, a wholly owned affiliate of JPMorgan Chase Bank, N.A., and the issuance of Notes pursuant thereto; and (3) resolving other matters related thereto - Financing: Convention Center Construction Fund ($1,055,181, upfront closing costs plus annual fees of $4,168,000 for a total cost of $5,223,181; with additional interest costs as accrued) (subject to annual appropriations)

061125_AG_63

061125_AG_63_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution appointing XXXX as Inspector General for the City of Dallas, for a period of two years, with an annual base salary of $XXXX, effective XXXX - Not to exceed $XXXX - Financing: General Fund
[Timothy J. Menke - Inspector General]

061125_AG_70

061125_AG_70_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the Construction Manager at Risk (�CMAR�) Contract with Trinity Alliance Ventures, LLC, a joint venture, to provide (1) City�s acceptance of GMP 1 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 the amount not-to-exceed $249,979,369.00 (which includes the CMAR�s contingency of $14,078,192.00); (2) Owner�s contingency of an amount not-to-exceed $9,385,461.00 for a total Supplemental Agreement No. 1 price not to exceed $259,364,830.00 increasing the total CMAR Contract price to date from $7,550,000.00 to $266,914,830.00 (which includes an owner�s contingency of $9,385,461.00 and a Guaranteed Maximum Price of $249,979,369.00); and (3) the establishment appropriations in an amount not to exceed $259,364,830.00 in the CCT 2025 Senior Lien Special Tax Revenue Notes - Not to exceed $259,364,830.00 - Financing: CCT 2025 Senior Lien Special Tax Revenue Notes Fund

061125_AG_66

061125_AG_66_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from AT&T INC., formerly known as Southwestern Bell Telephone Company of approximately 52,059 square feet of land located near the intersection of Lombardy Lane and Brockbank Drive for the Fire Station No. 43 Replacement Project - Not to exceed $1,109,060.00 ($1,100,000.00, plus closing cost and title expenses not to exceed $9,060.00) - Financing: Public Safety (G) Funds

061125_AG_59

061125_AG_59_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Marten Law, LLP for additional legal services to represent the City of Dallas in seeking damages from manufacturers and distributors of Per- and Polyfluorinated Substances in In Re Aqueous Film-Forming Foams Product Liability Litigation, D.S.C. MDL No. 2:18-mn-2873-RMG and to pursue claims, as appropriate, against federal defendants under the Federal Tort Claims Act - Not to exceed$100,000.00, from $100,000.00 to $200,000.00 - Financing: Dallas Water Utilities Fund

061125_AG_5

061125_AG_5_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from Samuel Lozano and Lucia Estrada of approximately 3,316 square feet of land located near the intersection of Poe and McPherson Streets for the West Dallas Gateway Project - Not to exceed $149,850.00 ($140,000.00, plus closing costs and title expenses not to exceed $9,850.00) - Financing: 2024B Certificates of Obligation Fund

061125_AG_60

061125_AG_60_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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)
[Individual and Full Council]

061125_AG_58

061125_AG_58_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the first amendment to the agreement between the City of Dallas and Dallas Independent School District to undertake design and construction of artificial turf fields at Willis Winters Park, and (2) the disbursement of 50% of the projects costs in an amount not to exceed $1,000,000.00 when funds become available in fiscal year 2026 - Not to exceed $1,000,000.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) (see Fiscal Information)

061125_AG_55

061125_AG_55_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the dedication of $4,200,000.00 of 2017 General Obligation Bond Funds from the City Council District 4 allocation of Proposition I (economic development/housing proposition) to be used as partnership supplemental funding for the implementation of The Bottom Phase III Partnership Project (PB24Y087) in the 2024 Bond Program - Not to exceed $4,200,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund)

061125_AG_69

061125_AG_69_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) a three-year license agreement for use of the Cotton Bowl with Atl�tico Dallas dba USL with two one year renewal options; and (2) a three-year lease agreement for MoneyGram Soccer Park Complex with Atl�tico Dallas dba USL with two one year renewal options - Not to exceed $3,000,000.00 over three years - Financing: Convention Center Construction Fund (subject to annual appropriations); Estimated Minimum Revenue: Fair Park Special Maintenance Fund ($900,000.00) and Elm Fork Athletic Complex Fund ($300,000.00) over three years

061125_AG_56

061125_AG_56_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the first amendment to the agreement between the City of Dallas and Dallas ISD to undertake design and construction of artificial turf fields at Fair Oaks Park - Not to exceed $1,100,000.00 - Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($1,000,000.00); Park Land Dedication Fund ($100,000.00) (see Fiscal Information)

061125_AG_54

061125_AG_54_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from Joe Delores Deleon and wife of approximately 3,733 square feet of land located near the intersection of Poe and McPherson Streets for the West Dallas Gateway Project. - Not to exceed$133,850.00 ($128,000.00 plus closing cost and title expenses not to exceed $5,850.00) - Financing: 2024B Certificates of Obligation Fund

061125_AG_61

061125_AG_61_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize (1) a three-year service price agreement for the delivery of an Europay, MasterCard and Visa (EMV) compliant credit card single-source payment solution with purchase of EMV terminals for the Park & Recreation Department with RecTrac, LLC dba Vermont Systems in the amount of $431,826.17, sole source; and (2) an increase in appropriations in an amount not to exceed $554,941.00 in the Recreation Program Fund - Not to exceed $431,826.17 - Financing: Recreation Program Fund

061125_AG_57

061125_AG_57_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a boundary adjustment agreement with the Town of Addison on behalf of the City and the release of a tract of land, along with all extraterritorial jurisdiction pertaining to property identified as Montfort Drive from the current city limits extending south to Celestial Road - Financing: No cost consideration to the City

061125_AG_25

061125_AG_25_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year Beautification and Maintenance Agreement with the Turtle Creek Conservancy, acting as Sponsor/Donor, to repair and beautify the following three bridges along Turtle Creek Boulevard : Lemmon Avenue Southbound Bridge (requires mutual agreement with the Turtle Creek Association); Hall Street Bridge; and Bowen Street Bridge - Financing: No cost consideration to the City

061125_AG_27

061125_AG_27_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a request for waiver of the local match fund participation requirement on the following bridges to be replaced or rehabilitated under the federal off-system bridge program: Houston Street over Interstate Highway (IH) 30 and Trinity River (CSJ No. 0918-47-511), and Jefferson Boulevard over IH-30 and Trinity River (CSJ No. 0918-47-512), by committing to perform or cause to be performed structural improvements to the bridge on State Highway 356 (Irving Boulevard) over Elm Fork of the Trinity River - Financing: This action has no cost consideration to the City (see Fiscal Information)

061125_AG_26

061125_AG_26_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a ten-year Beautification and Maintenance Agreement with the Turtle Creek Association, acting as Sponsor/Donor, to repair and beautify the following six bridges along Turtle Creek Boulevard: Stonebridge Drive, Blackburn Street, Lemmon Avenue East, Fairmount Street, Maple Avenue, and Lemmon Avenue Southbound (requires mutual agreement with the Turtle Creek Conservancy); and maintain three medians along North Fitzhugh Avenue from the Katy Trail to Cole Avenue including mowing, edging/trimming, pruning, fertilizing, and irrigating - Financing: No cost consideration to the City

061125_AG_28

061125_AG_28_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of two portable pumps with Holland Pump Company dba BPR Operating, LLC, for the Department of Sanitation Services through the Houston-Galveston Area Council cooperative agreement - Not to exceed $169,128.09 - Financing: Sanitation Capital Improvement Fund (subject to annual appropriations)

061125_AG_23

061125_AG_23_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the City Manager to negotiate and execute a conditional grant agreement and a development agreement with Innovan Neighborhoods, LLC and/or its affiliates ( Applicant), each approved as to form by the City Attorney, in an amount not to exceed $8,000,000.00 for the development of 6601 South Lancaster Road, a 188 single-family mixed-income homeownership housing development (Project) located at 6601 South Lancaster Road Dallas, Texas 75241 (Property); (2) conveyance of the Property to the Applicant and/or affiliate(s) subject to restrictive covenants, a right of reverter with the right of reentry and recording of all necessary documents pursuant to Texas Local Government Code Chapter 272.001(g) and applicable law and regulations; and (3) the establishment of appropriations in an amount not to exceed $1,494,276.00 in the Mixed Income Housing Development Bonus Fund - Not to exceed $8,000,000.00 - Financing: Housing and Neighborhood Infrastructure (H) (2024 General Obligation Bond Fund) ($2,880,000.00), ECO (I) (2017 General Obligation Bond Fund) ($1,000,000.00), Economic Development and Housing Development Program Fund (2012 General Obligation Bond Fund) ($1,100,000.00), Mixed Income Housing Development Bonus Fund ($1,494,276.00), and ARPA Redevelopment Fund ($1,525,724.00)

061125_AG_18

061125_AG_18_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

An ordinance granting a revocable license to 7-Eleven, Inc., for the use of a total of approximately 72 square feet of aerial space to occupy, maintain and utilize two blade signs, two facade signs, and a canopy without premise sign over portions of Field and Commerce Streets rights-of-way located near its intersection with Main Street - Revenue: General Fund $4,000.00 annually, plus the $100.00 one-time fee and $20.00 ordinance publication fee

061125_AG_17

061125_AG_17_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the continuation of Bonfire Strategic Sourcing Software Subscription and Services for the Office of Procurement Services with GTY Software Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $386,250.00 - Financing: Data Services Fund (subject to annual appropriations)

061125_AG_19

061125_AG_19_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution amending Resolution No. 24-1441 to include (1) a total of 20 acres to be leased from the University of North Texas System, to be used as a law enforcement training facility for the Dallas Police Department; (2) a sublease between the City and the University of North Texas System for space in the Criminal Justice Facility; and (3) certain special terms and conditions of the Lease Agreement - Financing: No cost consideration to the City

061125_AG_16

061125_AG_16_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

Approval of Minutes of the May 28, 2025 City Council Meeting

061125_AG_1

061125_AG_1_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution (1) declaring approximately 14.257 acres of improved land unwanted and unneeded, located near the intersection of South Hampton Road and Perryton Drive, 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 surplus property receiving highest qualified bid that meets or exceeds the reserve or 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

061125_AG_15

061125_AG_15_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. to provide additional engineering services required for storm drainage system and erosion control improvements at two locations (list attached to the Agenda Information Sheet) - Not to exceed $154,100.00, from $1,150,646.22 to $1,304,746.22 - Financing: Storm Drainage Management Capital Construction Fund ($139,100.00) and Water Capital Improvement G Fund ($15,000.00)

061125_AG_12

061125_AG_12_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of a high-capacity alternate daily cover spray application unit for the Department of Sanitation Services - LSC Environmental Products, LLC, sole source - Not to exceed $182,334.14 - Financing: Sanitation Capital Improvement Fund (subject to annual appropriations)

061125_AG_22

061125_AG_22_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. LUTHER ALEXANDER YOST, et al., Cause No. CC-24-02935-E, pending in Dallas County Court at Law No. 5, for acquisition from LUTHER ALEXANDER YOST, et al., for an irregularly shaped unimproved tract of land containing approximately 1,654 square feet on Brookhaven Drive near its intersection at Interstate Highway 35 for the construction of erosion control improvements - Not to exceed$25,128.97 ($22,128.97, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Storm Drainage Management Capital Construction Fund

061125_AG_11

061125_AG_11_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an application for funding from the Texas Department of Transportation through the Transportation Alternatives Set-Aside Call for Projects Program for the Wright Street Shared Use Path Project located between West Illinois Avenue and South Edgefield Avenue - Financing: This action has no cost consideration to the City (see Fiscal Information)

061125_AG_24

061125_AG_24_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with Kimley-Horn & Associates, Inc. to provide additional construction phase engineering services for the rehabilitation of the Southside Wastewater Interceptor and engineering services for wastewater improvements to serve the Red Bird redevelopment area sewershed - Not to exceed $451,740.00, from $3,155,543.00 to $3,607,283.00 - Financing: Wastewater Capital Improvement F Fund ($60,000.00) and ECO (I) Fund (2017 General Obligation Bond Funds) ($391,740.00)

061125_AG_13

061125_AG_13_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a three-year cooperative purchasing agreement for application and hosting services and ongoing technical and maintenance support for the GovTechCloud and KinetechCloud Program and Claims Management System for the Office of Community Care and Empowerment with Carahsoft Technology Corporation through The Interlocal Purchasing System (TIPS) agreement - Not to exceed $202,741.77 - Financing: Data Services Fund (subject to annual appropriations)

061125_AG_20

061125_AG_20_4

2025-06-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

Authorize a work order under the existing Job Order Contract, previously approved on November 13, 2024, by Resolution No. 24-1627, for construction services with Phoenix I Restoration and Construction, LLC at The Women�s Museum located at 3800 Parry Avenue, Dallas, Texas 75210 for work associated with the temporary relocation of The Black Academy of Arts and Letters to facilitate construction and renovation of Component 4 of the Kay Bailey Hutchison Convention Center Master Plan - Not to exceed $5,913,458.00 - Financing - Convention Center Construction Fund

061125_AG_14

061125_AG_14_4