2019 district 4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and a resolution accepting the termination of deed restrictions [Z023 163 and a portion of Z812 139] on property zoned an MU 3 Mixed Use District with deed restrictions [Z023 163 and Z812 139], on the north line of LBJ Freeway, east of Coit Road

042325_AG_Z8

042325_AG_Z8_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

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 an R 10(A) Single Family District, on the east line of Quietwood Drive, between Interstate 20 and Kingsland Road

042325_AG_Z9

042325_AG_Z9_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting (1) a TH 3(A) Townhouse District; and (2) a resolution accepting the termination of deed restrictions [Z167 361] on property zoned an NO(A) Neighborhood Office District, on the southeast corner of North Hampton Road and Calypso Street

042325_AG_Z3

042325_AG_Z3_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED UNTIL 5/14/25

A public hearing to receive comments regarding an application for and a resolution accepting an amendment to a portion of deed restrictions [Z045?239] on property zoned an R?10(A) Single Family District with deed restrictions [Z045?239], on the northeast line of Middlefield Road, southeast of Bicentennial Lane

042325_AG_Z4

042325_AG_Z4_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 959 for a private school on property zoned an R 16(A) Single Family District and an R 10(A) Single Family District, on the southwest corner of Harvest Hill Road and Inwood Road

042325_AG_Z1

042325_AG_Z1_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a hotel or motel use on property zoned CA 1(A) Central Area District, on the south line of Main Street, east of South Pearl Expressway

042325_AG_Z17

042325_AG_Z17_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

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

042325_AG_Z2

042325_AG_Z2_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 143, on the northwest corner of IH 635 and Valley View Lane

042325_AG_Z5

042325_AG_Z5_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 1A within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on the northeast corner of West Commerce Street and Pittman Street

042325_AG_Z12

042325_AG_Z12_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 916, on property zoned Planned Development District No. 916 to modify parking requirements, sign regulations, and development standards, generally bounded by East Northwest Highway, Skillman Street, East Lovers Lane and Greenville Avenue

042325_AG_Z11

042325_AG_Z11_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R 5(A) Single Family District on property zoned a CR Community Retail District, on the north line of Burma Road, between Kiska Street and Saipan Street

042325_AG_Z13

042325_AG_Z13_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R 5(A) Single Family District on property zoned a CS Commercial Service District, on the south line of Corregidor Street and east of Carbondale Street

042325_AG_Z14

042325_AG_Z14_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with SYB Construction Company, Inc. for additional work associated with the installation and rehabilitation of water and wastewater mains and water transmission valves at five locations Not to exceed $1,929,810.72, from $21,679,451.50 to $23,609,262.22 Financing: Water (Drinking Water) TWDB 2022 Fund ($1,307,454.72) and Wastewater Capital Improvement F Fund ($622,356.00)

042325_AG_10

042325_AG_10_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1881 for a late hours establishment limited to a restaurant without drive in or drive through service on property zoned Planned Development District No. 842 with an MD 1 Modified Delta Overlay, on the northwest corner of Greenville Avenue and Bell Avenue

042325_AG_Z15

042325_AG_Z15_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R 5(A) Single Family District on property zoned a CS Commercial Service District, on the east line of Carbondale Street, south of Fellow Lane

042325_AG_Z16

042325_AG_Z16_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned CR Community Retail District and a P(A) Parking District, on the west line of Inwood Road north of Lovers Lane

042325_AG_Z6

042325_AG_Z6_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of Regional Toll Revenue Funds from the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), within the North Central Texas Council of Governments (NCTCOG) Metropolitan Planning Area (Agreement No. CSJ 0918 24 306) for a project using funds held in the State Highway (121) Subaccount to mitigate environmental impacts from construction of the City�s storm water pump house located at the southeast corner of McCallum Boulevard and Hillcrest Road to accommodate Dallas Area Rapid Transit�s Silverline in the amount of $1,800,000.00; (2) receipt and deposit of funds in the amount of $1,800,000.00 in the TxDOT RTR Hillcrest Pump House Fund (3) establishment of appropriations in the amount of $1,800,000.00 in the TxDOT RTR Hillcrest Pump House Fund; for the period from execution of the agreement through April 30, 2028; and (4) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement Total amount of $1,800,000.00 Financing: TxDOT RTR Hillcrest Pump House Fund

042325_AG_8

042325_AG_8_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Eagle Contracting, LLC for additional work at the Jim Miller Pump Station and Reservoir Not to exceed $409,225.92, from $35,936,000.00 to $36,345,225.92 Financing: Water Construction Fund

042325_AG_9

042325_AG_9_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing and an ordinance amending Chapter 52, �Administrative Procedures for the Construction Codes,� of the Dallas City Code by amending Sections 101, 102, 103, 104, 301, and 1002; amending Chapter 53, �Dallas Building Code,� of the Dallas City Code by amending Sections 202, 310, and 4102; amending Chapter 54, �Dallas Plumbing Code,� of the Dallas City Code by amending Sections 101, G104, G105, and G106; amending Chapter 55, �Dallas Mechanical Code,� of the Dallas City Code by amending Section 101; amending Chapter 56, �Dallas Electrical Code,� of the Dallas City Code by amending Section 81.4; amending Chapter 57, �Dallas One and Two Family Dwelling Code,� of the Dallas City Code by amending Sections R101, R202, R301, and R302, and adding a new Section R334, �Consolidated Dwellings�; amending Chapter 58, �Dallas Existing Building Code,� by amending Sections 202, 402, 405, 502, 503, 701, 702, 1103, 1401, and 1402; amending Chapter 61, �Dallas Green Construction Code,� of the Dallas City Code by amending Section 101; amending Chapter 62, �Dallas Swimming Pool and Spa Code,� of the Dallas City Code by amending Section 101; relating to amendments to allow construction of a structure with up to eight dwelling units to be considered a residential structure, and renaming the �Dallas One and Two Family Dwelling Code� as the �Dallas One to Eight Family Dwelling Code�; providing a saving clause; providing a severability clause; and providing an effective date Financing: No cost consideration to the City

042325_AG_PH1

042325_AG_PH1_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2107 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR Community Retail District with a D 1 Liquor Control Overlay, on the north corner of Ramona Avenue and East Overton Road

042325_AG_Z10

042325_AG_Z10_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

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 greater than 3,500 square feet on property zoned a CR D 1 Community Retail District with a D 1 Liquor Control Overlay, on the southeast corner of Simpson Stuart Road and Bonnie View Road

042325_AG_Z7

042325_AG_Z7_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution appointing XXXX as City Auditor 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

042325_AG_57

042325_AG_57_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 5/14/25 WITH INSTRUCTION

A resolution authorizing a merit increase in the annual base salary of City Attorney Tammy L. Palomino in the amount of $XXXX, effective XXXX Not to exceed $XXXX, from $325,000.00 to $XXXX Financing: General Fund

042325_AG_58

042325_AG_58_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled, Terrell Hammonds Jr. v. City of Dallas, Cause No. CC 23 03273 A Not to exceed $35,000.00 Financing: Liability Reserve Fund

042325_AG_5

042325_AG_5_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three year Interlocal Agreement with the University of Texas at San Antonio to provide consulting services and technical assistance for the Dallas Police Department violent crime reduction effort for the period March 15, 2025 through March 31, 2028 Not to exceed $337,305.00 Financing: General Fund (subject to annual appropriations)

042325_AG_6

042325_AG_6_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution (1) declaring approximately 217,911 square feet of improved land unwanted and unneeded, located near the intersection of North Stemmons Freeway and West Mockingbird Lane, and authorizing its advertisement for sale by public auction or through a real estate brokerage service with a two tier sale process where the property is offered for sale as is with improvements and as land only; (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

042325_AG_54

042325_AG_54_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 5/14/25 WITH INSTRUCTION

A resolution reappointing Bilierae Johnson as City Secretary for the City of Dallas, for a period of two years, effective XXXX, with a merit increase in her annual base salary in the amount of $XXXX, from $214,240.00 to $XXXX, effective XXXX Not to exceed $XXXX Financing: General Fund

042325_AG_55

042325_AG_55_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of an appointment of a member to the Dallas Area Rapid Transit Board of Directors for Position 02 (Vacant position for unexpired 2024 2026 Board Term) (Closed Session, if necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of nominee in the City Secretary�s Office) Financing: No cost consideration to the City
[Position 02 - Maureen Milligan]

042325_AG_53

042325_AG_53_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 5/14/25 WITH INSTRUCTION

A resolution authorizing a merit increase in the annual base salary of City Auditor Mark S. Swann, in the amount of $XXXX, from $214,240.00 to $XXXX, effective XXXX Not to exceed $XXXX Financing: General Fund

042325_AG_56

042325_AG_56_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three year sole source services agreement for a cloud based CJIS compliant software solution for managing law enforcement interactions, Case Closed, for the Dallas Police Department Crime Tech Solutions, LLC, sole source Not to exceed $271,244.50 Financing: FY21 Bureau of Justice Assistance Grant Fund ($85,901.07) and General Fund ($185,343.43) (subject to annual appropriations)

042325_AG_7

042325_AG_7_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of an easement and right of way containing approximately 62,806 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines, power poles and electric transformer facilities across City owned land located near the intersection of South Central Expressway and Simpson Stuart Road Financing: No cost consideration to the City

042325_AG_12

042325_AG_12_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) acquisition of approximately 76,181 square feet of land; and (2) acquisition of a slope easement 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 costs and title expenses not to exceed $3,500.00) Financing: 2024B Certificates of Obligation Fund

042325_AG_17

042325_AG_17_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize acquisition from Charter DMN Holdings, LP, of approximately 185,941 square feet of land located near the intersection of Young and Houston Streets, for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component 1 Convention Center Expansion Project Not to exceed $45,120,000.00 ($45,000,000.00, plus closing costs and title expenses not to exceed $120,000.00) Financing: Convention Center Construction Fund

042325_AG_50

042325_AG_50_4

2025-04-23T00:00:00.000

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 Appointments]

042325_AG_46

042325_AG_46_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a waiver to the minimum public improvement district (PID) petition approval thresholds outlined in the City�s PID Policy, subject to approval by three quarters of the City Council, for purposes of deeming petitions submitted to the City of Dallas by Preferred Place, LLC, requesting the creation of the RedBird Public Improvement District (District) as sufficient, meeting the minimum requirements for creation set forth in Chapter 372 of the Local Government Code (the Act) but falling below the City�s minimum petition approval threshold for creation Financing: This action has no cost consideration to the City

042325_AG_47

042325_AG_47_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with AEC Holdco, LLC DBA Grace Herbert Curtis Architects, LLC for architectural and engineering services for the schematic design, design development, construction documents, bidding and negotiation, and construction administration for the renovation of three recreation center facilities, including Kiest Park Recreation Center at 3081 South Hampton Road, John C. Phelps Recreation Center at 3030 Tips Boulevard, and Tommie M. Allen Recreation Center at 7071 Bonnie View Road Not to exceed $537,632.00 Financing: Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund)

042325_AG_44

042325_AG_44_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a ten year maintenance agreement with the Turtle Creek Association to accept the installation of a loaned cast bronze sculpture of a walking crow, valued at $200,000.00, on park property, located at 3400 Fairmont Avenue Financing: No cost consideration to the City

042325_AG_45

042325_AG_45_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled, Lorenzo Cardell v. City of Dallas, Cause No. CC 23 03915 B Not to exceed $35,000.00 Financing: Liability Reserve Fund

042325_AG_4

042325_AG_4_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a four year master agreement for the purchase of law enforcement duty gear for the Dallas Police Department Botach, Inc. in the estimated amount of $349,600.00, Con10gency Consulting LLC in the estimated amount of $300,000.00, G T Distributors, Inc. in the estimated amount of $7,422,812.60, GALLS, LLC in the estimated amount of $3,380,180.92, PROFORCE MARKETING, INC. dba Proforce Law Enforcement in the estimated amount of $1,134,503.02, CG Wholesale LLC in the estimated amount of $2,354,102.00, and GTM Intermediate Holdings, Inc. dba Tacmed Solutions, LLC in the estimated amount of $306,600.00, lowest responsible bidders of nine Total estimated amount of $15,247,798.54 Financing: General Fund

042325_AG_41

042325_AG_41_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three year service price agreement for mobile hose replacement services for City owned vehicles for citywide use HYD TX, LLC dba Pirtek Love Field, JBL Hose Service LLC dba Texas Hose Pro, and 4 STAR Hose & Supply, Inc., lowest responsible bidders of four Total estimated amount of $515,087.50 Financing: General Fund ($26,275.00), Sanitation Operation Fund ($196,200.00), Dallas Water Utilities Fund ($148,550.00), and Equipment and Fleet Management Fund ($144,062.50) (subject to annual appropriations)

042325_AG_42

042325_AG_42_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Parks and Wildlife Department (TPWD) for the Local Parks Grant Program (TPWD P.O. No. CA 0006636, Project No. 55 24001) for the development of the Community Park at Fair Park Fitness Loop project located at Fair Park in the amount of $2,598,820.00 of which the State�s portion is $1,299,410.00, the local match portion is $1,299,410.00 to be provided by Fair Park First (FPF), and the State�s reimbursement to the City of Dallas in an amount not to exceed $1,299,410.00 for the period January 25, 2024 through April 30, 2028; (2) establishment of appropriations in an amount not to exceed $1,299,410.00 in the TPWD Local Parks Grant Program CP FP Fund; (3) the establishment of appropriations in the amount of $1,299,410.00 the FPF Match Community Park at Fair Park Fitness Loop Fund; (4) receipt and deposit of funds in the amount not to exceed $1,299,410.00 into the TPWD Local Parks Grant Program CP FP Fund; (5) receipt and deposit of funds in the amount not to exceed $1,299,410.00 into the FPF Match Community Park at Fair Park Fitness Loop Fund; and (6) execution of the grant agreement with TPWD and all terms, conditions and documents required by the grant agreement Total amount of $2,598,820.00 Financing: TPWD Local Parks Grant Program Grant CP FP Fund ($1,299,410.00), and FPF Match Community Park at Fair Park Fitness Loop Fund ($1,299,410.00)

042325_AG_43

042325_AG_43_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a waiver to the minimum public improvement district (PID) petition approval thresholds outlined in the City�s PID Policy, subject to approval by three quarters of the City Council, for purposes of deeming petitions submitted to the City of Dallas by Ferguson Road Initiative requesting the creation of the Far East Dallas Public Improvement District (District) as sufficient, meeting the minimum requirements for creation set forth in Chapter 372 of the Local Government Code (the Act) but falling below the City�s minimum petition approval threshold for creation Financing: This action has no cost consideration to the City

042325_AG_48

042325_AG_48_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the City Manager to execute two one year contracts, each with one option to extend for time only, with Housing Forward, as a sole source, approved as to form by the City Attorney, for the coordination of the Street to Home Initiative enhancing the efforts of the Dallas Real Time Rehousing Program to provide (1) financial assistance, including rental assistance, paid utilities, and supportive services, in an amount not to exceed $1,900,000.00; and (2) supportive services only; in an amount not to exceed $1,096,897.95 to persons experiencing homelessness Total amount not to exceed $2,996,898.95 Financing: HOME ARPA HASS Fund (subject to annual appropriations)

042325_AG_39

042325_AG_39_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled, Lamarcus Ward v. City of Dallas, Cause No. DC 23 10699 Not to exceed $50,000.00 Financing: Liability Reserve Fund

042325_AG_3

042325_AG_3_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three year master agreement for the purchase of printed utility bill inserts and accessories for the Dallas Water Utilities Department AC Printing, LLC, lowest responsible bidder of four Estimated amount of $746,553.00 Financing: Dallas Water Utilities Fund

042325_AG_40

042325_AG_40_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Charter DMN Holdings, LP, of approximately 36,228 square feet of land located near the intersection of Young and Houston Streets for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component 1 Convention Center Expansion Project Not to exceed $6,553,040.00 ($6,521,040.00, plus closing costs and title expenses not to exceed $32,000.00) Financing: Convention Center Construction Fund

042325_AG_49

042325_AG_49_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

of Arts and Culture
32.
A resolution authorizing the ArtsActivate 2026 Program, a project based cultural support program within the Office of Arts and Culture to support art and cultural services in the City of Dallas for FY 2025 26 and approving the program guidelines Financing: No cost consideration to the City

042325_AG_32

042325_AG_32_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize the Sixth Amendment to the lease agreement with the Dallas Theater Center to (1) extend the term of the agreement through September 30, 2028; (2) continue the implementation of the Equitable Access Plan through the term of the Sixth Amendment; (3) suspend venue rental rates at the level as published for FY 2025; (4) require Dallas Theater Center, at its sole cost, to develop and implement a security plan as approved by the department Director; and (5) provide direct financial support to the Dallas Theater Center to defray increased operating costs resulting from the Equitable Access Plan and the suspension of rental rate increase Not to exceed $150,000.00 Financing: General Fund

042325_AG_33

042325_AG_33_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on May 28, 2025, to receive comments concerning the creation of the Far East Dallas Public Improvement District (the �District�), in accordance with Chapter 372 of the Texas Local Government Code for the specified area of the District, for the purpose of providing supplemental public services, to be funded by an assessment on real property and real property improvements in the District; and, at the close of the public hearing; (2) approval of a resolution creating the District for a period of seven years; (3) approval of the District�s Service Plan for 2026 2032 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) approval of a management contract with Ferguson Road Initiative, a Texas nonprofit corporation, as the management entity for the District Financing: This action has no cost consideration to the City (see Fiscal Information)

042325_AG_34

042325_AG_34_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) preliminary adoption of the FY 2025 26 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development (HUD) Grant Funds in an estimated amount of $29,879,823 for the following programs and estimated amounts: (a) Community Development Block Grant (CDBG) in the amount of $13,023,068; (b) HOME Investment Partnerships Program (HOME) in the amount of $5,078,453; (c) Emergency Solutions Grant in the amount of $1,213,719; (d) Housing Opportunities for Persons with AIDS in the amount of $9,864,583; (e) estimated HOME and CDBG Program Income in the amount of $700,000; and (2) a public hearing to be held on May 28, 2025, to receive comments on the proposed use of funds Financing: This action has no cost consideration to the City (see Fiscal Information)

042325_AG_2

042325_AG_2_4