2019 district 4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

An ordinance providing for the closure and vacation to vehicular traffic of a portion of Austin Street, containing approximately 16,000 square feet of land, located near the intersection of Pacific Avenue and Lamar Street - Financing: No cost consideration to the City

081226_AG_40

081226_AG_40_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting LI Light Industrial District and a resolution accepting deed restrictions volunteered by the applicant on property zoned A (A) Agricultural District, on the west line of Lancaster-Hutchins Road, north of Witt Road; Recommendation of Staff: Approval; Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant; Z-26-000042 *In alignment with ForwardDallas.

081226_AG_Z7

081226_AG_Z7_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a public hearing to be held on August 25, 2026 to receive comments concerning: (1) the proposed levy of assessment for the Uptown Public Improvement District (�District�) in accordance with Chapter 372 of the Texas Local Government Code (�Public Improvement District Act� or �Act�), for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing on August 25, 2026, (2) consider approval of an ordinance; (a) levying a special assessment on property in the District for services and improvements to be provided during 2027; (b) establishing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2026 assessment; (d) requiring City staff to, not later than seven days after the City Council�s approval of the ordinance and Service Plan, file a copy of the approved Service Plan with the Dallas County Clerk; (e) authorizing amendments to the District�s adopted 2026 Service Plan in accordance with the Act; and (f) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)*In alignment with Economic Development Incentive Policy.

081226_AG_31

081226_AG_31_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED CORRECTED

Authorize a tax increment financing (�TIF�) development agreement (�Agreement�) with Fair Park First (�Developer� or �FPF�) in the amount of $3,000,000.00 with�the�TIF�Subsidy�being�disbursed�to�the�Dallas Foundation on behalf�of�FPF,�pursuant�to�the�Fair�Park�Development�and Fundraising�Agreement, payable from the Deep Ellum TIF District Fund (�TIF Subsidy�), in consideration of the Community Park at Fair Park (�Project�), in accordance with the Economic Development Incentive Policy - Not to exceed $3,000,000.00 - Financing: Deep Ellum TIF District Fund *In alignment with Economic Development Incentive Policy.

081226_AG_32

081226_AG_32_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting TH-3(A) Townhouse District on property zoned R-5(A) Single Family District, on the west line of Bonnie View Road, south of East 11th Street; Recommendation of Staff: Approval; Recommendation of CPC: Approval; Z-26-000016; Note: This item was deferred by the City Council at the public hearing on May 13, 2026, and is scheduled for consideration on August 12, 2026. *In alignment with ForwardDallas.

081226_AG_Z18

081226_AG_Z18_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

An ordinance abandoning two portions of a drainage easement and two portions of a wastewater easement to Dallas Area Rapid Transit, the abutting owner, containing a total of approximately 47,282 square feet of land, located near the intersection of Mockingbird Lane and Greenville Avenue - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

081226_AG_39

081226_AG_39_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A resolution authorizing the conveyance of a trail and sanitary sewer easement and a temporary workspace easement containing a total of approximately 18,188 square feet of land to the City of Heath for the construction, maintenance and use of trail facilities and sanitary sewer facilities over and across City-owned land located at Lake Ray Hubbard - Revenue: General Fund ($10,200.00) and Water and Sewer Revenue Fund ($35,902.00)

081226_AG_36

081226_AG_36_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

An ordinance abandoning a portion of a wastewater easement to Haymarket Investment, LLC, the abutting owner, containing approximately 12,805 square feet of land, located near the intersection of Haymarket Road and Lyndon B. Johnson Freeway - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

081226_AG_37

081226_AG_37_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting MU-1 Mixed-Use District on property zoned LI Light Industrial District, on the south line of Compton Street, west of Glidden Street; Recommendation of Staff: Approval; Recommendation of CPC: Approval Z-25-000200 Note: This item was deferred by the City Council at the public hearing on May 13, 2026, and is scheduled for consideration on August 12, 2026. *In alignment with ForwardDallas.

081226_AG_Z17

081226_AG_Z17_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

DEFERRED TO 8/25/26

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a handicapped group dwelling unit on property zoned R-5(A) Single Family District, on the southeast line of Prosperity Avenue, west of Stanley Smith Drive; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval for a five-year period, subject to a site plan and conditions; Z-26-000038; Note: This item was deferred by the City Council on June 10, 2026, and is scheduled for consideration on August 12, 2026. *In alignment with ForwardDallas.

081226_AG_Z19

081226_AG_Z19_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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. 2302 for an attached projecting non-premise district activity videoboard sign on property zoned CA-1(A) Central Area District, on the east line of North Cesar Chavez Boulevard, between Elm Street and Main Street; Recommendation of Staff: Approval, subject to conditions; Recommendation of CPC: Approval for a six-year period, subject to conditions Z234-342(JG)/Z-25-000126; Note: This item was deferred by the City Council on June 10, 2026, and is scheduled for consideration on August 12, 2026. *In alignment with ForwardDallas.

081226_AG_Z16

081226_AG_Z16_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

REMANDED TO THE CITY PLAN AND ZONING COMMISSION

A public hearing to receive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District on property zoned R-10(A) Residential District, on the north line of Rylie Crest Drive, between Garden Grove Drive and Seagoville Road
Recommendation of Staff: Approval Recommendation of CPC: Approval Z-25-000223 *In alignment with ForwardDallas.

081226_AG_Z1

081226_AG_Z1_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of laboratory supplies for the Dallas Water Utilities Department - IDEXX DISTRIBUTION INC, sole source - Estimated amount of $440,101.76 - Financing: Dallas Water Utilities Fund ($393,300.20) and Stormwater Drainage Management Fund ($46,801.56)

081226_AG_58

081226_AG_58_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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. 2424 for a tower/antenna for cellular communication on property zoned R -7.5(A) Single Family District and CR Community Retail District, between Pleasant Drive and Baywood Drive, north of Lake June Road; Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to conditions; Recommendation of CPC: Approval for a ten-year period, subject to conditions; Z-26-000078 *In alignment with ForwardDallas.

081226_AG_Z13

081226_AG_Z13_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2500 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less, on property zoned RR Regional Retail District with a D-1 Liquor Control Overlay, on the east line of North Buckner Boulevard and north of Chenault Street Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z-26-000087 *In alignment with ForwardDallas.

081226_AG_Z14

081226_AG_Z14_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for an accessory community center (private) on property zoned Tract 1, within Planned Development District No. 388 with H60 the Tenth Street Historic District Overlay, on the south line of East 10th Street, west of East Clarendon Drive; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval, subject to a site plan and conditions Z-26-000074 *In alignment with ForwardDallas.

081226_AG_Z11

081226_AG_Z11_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

REMANDED TO THE CITY PLAN AND ZONING COMMISSION

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a self-service storage on property zoned Subdistrict 4A within Planned Development District No. 887, the Valley View - the Galleria Area Special Purpose District, on the northwest corner of Montfort Drive and Valley View Trail; Recommendation of Staff: Approval for a thirty-year period, subject to a site plan and conditions; Recommendation of CPC: Approval for a thirty-year period, subject to a site plan and conditions; Z-26-000061 *In alignment with ForwardDallas.

081226_AG_Z10

081226_AG_Z10_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

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 restaurant without drive -in or drive-through service on property zoned CR Community Retail District with a D-1 Liquor Control Overlay, on the southwest line of Peavy Road, northwest of Garland Road; Recommendation of Staff: Approval, subject to a site plan and conditions; Recommendation of CPC: Approval for a five-period, subject to a site plan and conditions; Z-26-000077 *In alignment with ForwardDallas.

081226_AG_Z12

081226_AG_Z12_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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. 2561 for a restaurant with drive-in or drive-through service on property zoned Subdistrict P, Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, on the west line of South I-35 Freeway, between East 8th Street and Dale Street; Recommendation of Staff: Approval for a fifteen-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions; Recommendation of CPC: Approval for a fifteen-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z-26-000107 *In alignment with ForwardDallas.

081226_AG_Z15

081226_AG_Z15_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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 . 1060, on the north line of Forest Lane, between Quincy Lane and Nuestra Drive Recommendation of Staff: Approval, subject to amended conditions Recommendation of CPC: Approval, subject to amended conditions Z-26-000008 *In alignment with ForwardDallas.

081226_AG_Z2

081226_AG_Z2_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize (1) a public hearing to be held on September 9, 2026, to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain city youth programs in compliance with state law; and, at the close of the hearing (2) approval of an ordinance to readopt Chapter 12 of the Dallas City Code - Financing: No cost consideration to the City

081226_AG_9

081226_AG_9_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

DEFERRED TO 8/25/26 PER COUNCIL RULES OF PROCEDURE, SEC 7.11

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own DNT Housing, a 350-unit workforce housing community located at 18438 and 18470 Dallas Parkway, Dallas, Texas 75287 (Project); and (2) enter into a seventy-five-year lease agreement with GHN Holdings, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund $10,961,950.48 (for 60 years; see Fiscal Information) *In alignment with Dallas Housing Resource Catalog.

081226_AG_8

081226_AG_8_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding consideration of amendments to Section 51A-13.306 of the Dallas City Code to list tattoo and body piercing as an example of permitted personal service uses instead of as an example of prohibited personal service uses in form-based zoning districts, and an ordinance granting the amendments allowing �Tattoo or body piercing� in Article XIII Form Districts; Recommendation of Staff: Approval of the proposed amendments Recommendation of ZOAC: Approval of the proposed amendments; Recommendation of CPC: Approval of the proposed amendments; DCA 256-007(MW) *In alignment with ForwardDallas.

081226_AG_PH1

081226_AG_PH1_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

AMENDED

An ordinance ordering a special election to be held in the city of Dallas (the City) on Tuesday, November 3, 2026, (1) for the purpose of submitting to the qualified voters of the City certain propositions pertaining to the issuance of bonds; (2) making provisions to conduct the election; and (3) providing an effective date - Financing: No cost consideration to the City

081226_AG_73

081226_AG_73_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Seeking the advice of the City Attorney regarding: Letters received from Save Dallas City Hall Coalition on May 12, May 14, May 21, June 4, June 11, June 16, July 16, and July 22, 2026.; Attorney Briefings (Sec. 551.071 T.O.M.A.); Seeking the advice of the City Attorney regarding: Letters received from Save Dallas City Hall Coalition on May 12, May 14, May 21, June 4, June 11, June 16, July 16, and July 22, 2026.; Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS) Federal Emergency Management Agency passed through the Texas Office of the Governor Homeland Security Grants Division (HSGD) for the FY 2025 Homeland Security Grant Program which includes the Urban Area Security Initiative (UASI) (Federal/State Award ID No. EMW-2025-SS-05028, Grant Nos. 2980507, 2979907, 3418209, 3698808, 2980311, 3176410, and 4902603, Assistance Listing No. 97.067) in the amount of $5,582,137.61 to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent, and respond to terrorist attacks, and add one Process Improvement Analyst position for the period January 1, 2026 through August 31, 2027; (2) establishment of appropriations in an amount not to exceed $5,582,137.61 in the DHS 2025 Homeland Security UASI Fund; (3) receipt and deposit of funds in an amount not to exceed $5,582,137.61 in the DHS 2025 Homeland Security UASI Fund; and (4) execution of the grant agreement with HSGD and all terms, conditions, and documents required by the agreement - Not to exceed $5,582,137.61 - Financing: DHS 2025 Homeland Security UASI Fund

081226_AG_72

081226_AG_72_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Rivulet Apartments, a 240-unit, mixed-income, multifamily development to be located at 6400 University Hills Boulevard, Dallas, Texas 75241 (Project); and (2) enter into a seventy-five-year lease agreement with Rivulet MF LandCo I, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund $1,185,925.15 (for 60 years; see Fiscal Information) *In alignment with Dallas Housing Resource Catalog.

081226_AG_7

081226_AG_7_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

(1) A public hearing to receive comments regarding an application by Titanium Housing Partners, LLC and/or its affiliate(s) (collectively referred to as Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Pemberton at Dennis, a 188-unit mixed-income multifamily complex located at 11301 Dennis Road, Dallas, Texas 75229 (Project); (2) pursuant to Section 394.9025 of the Texas Local Government Code regarding bonds to be issued by the City of Dallas Housing Finance Corporation to finance the Project; and, at the close of the public hearing (3) authorize a Resolution of No Objection for Applicant, related to its upcoming application to TDHCA for development of the Project - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Dallas Housing Resource Catalog.

081226_AG_PH2

081226_AG_PH2_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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)
[Officer Appointment - Angela Downes, Chair - Reinvestment Zone Six Board (Farmers Market)]

081226_AG_70

081226_AG_70_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED CORRECTED

An ordinance amending�Chapter�12A,��Code�of�Ethics,��of�the�Dallas�City Code,�by�amending�Sections�12A-1,�12A-2,�12A-4,�12A-7,�12A-19, 12A-20,�12A-52,�and�12A-62 (1) including subcontractors as persons doing business with the City; (2) providing certain provisions of the Code of Ethics to apply to persons doing business with the City; (3) prohibiting the acceptance of an offer of outside employment that a city official of employee knows is intended to influence or reward official conduct or the discharge of official duties; (4) providing that it is the City Council that determines the duration of any disqualification from contracting with the City; (5)�providing�a�saving�clause;(6)�providing�a�severability�clause;�and (7)�providing�an�effective�date -�Financing:�No�cost�consideration�to�the City

081226_AG_68

081226_AG_68_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize (1) a three-year service contract for the period June 24, 2026 through June 23, 2029, with two one-year renewal options, for City paid basic life insurance and the administration of grandfathered life insurance policies for the Department of Human Resources - Standard Insurance Company; (2) a three-year service contract for the period June 24, 2026 through June 23, 2029, with two one-year renewal options, for voluntary benefits - Standard Insurance Company; (3) a three-year service contract for the period June 24, 2026 through June 23, 2029, with two one-year renewal options, for financial wellness and pet insurance - Metlife Pet Insurance Solutions, LLC; and (4) a three-year service contract for the period June 24, 2026 through June 23, 2029, with two one-year renewal options, for legal services - Metlife Legal Plans, Inc., most advantageous proposers of twelve - Not to exceed $2,925,466 - Financing: Employee Benefits Funds (subject to annual appropriations) (see Fiscal Information ) (This item was deferred on June 24, 2026)

081226_AG_71

081226_AG_71_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a five-year-year lease agreement, for the period March 1, 2026 through February 28, 2031 with two five-year renewal options, with New Cingular Wireless PCS, LLC, for approximately 360 square feet of City-owned land located at 500 North Malcolm X Boulevard, to be used as a cellular transmission and receiving facility - Estimated Revenue: General Fund $352,958.40

081226_AG_41

081226_AG_41_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a public hearing to be held on August 25, 2026, to receive comments concerning: (1) the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (�District�) in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing on August 25, 2026, (2) consider approval of an ordinance; (a) levying a special assessment on property in the District for services and improvements to be provided during 2027; (b) establishing charges and liens against the property in the District and against the property owners thereof; (c) providing for the collection of the 2026 assessment; (d) requiring City staff to, not later than seven days after the City Council �s approval of the ordinance and Service Plan, file a copy of the approved Service Plan with the Dallas County Clerk; and (e) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)*In alignment with Economic Development Incentive Policy.

081226_AG_26

081226_AG_26_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

DELETED

Authorize a construction services contract for the installation and rehabilitation of water and wastewater mains at seven locations (list attached to Agenda Information Sheet) - Muniz Construction, Inc ., lowest responsible bidder of six - Not to exceed $23,480,220.00 - Financing: Water Capital Improvement F Fund ($6,269,948.74), Water (Drinking Water) - TWDB 2020 Fund ($5,482,390.03), Wastewater Capital Improvement F Fund ($4,547,277.84), Water (Drinking Water) - TWDB 2019 Fund ($3,388,806.23), Water Construction Fund ($1,611,447.50), Wastewater (Clean Water) - TWDB 2021 Fund ($1,452,720.49), and Wastewater (Clean Water) - TWDB 2020 Fund ($727,629.17) *In alignment with Water and Wastewater Capital Improvement Program.

081226_AG_47

081226_AG_47_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments on the proposed use of a portion of parkland at Joey Georgusis Park located at 1200 Stone Mesa Drive, totaling approximately 106,891 square feet (2.45 acres) of land, for one Sidewalk Easement, one Water and Wastewater Easement, one Detention Area Easement, one Detention Area Access Easement, one Drainage Easement, and one Water Easement for the Joey Georgusis Park plat, as required by plat; and, at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: No cost consideration to the City

081226_AG_PH3

081226_AG_PH3_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a private recreation club or area on property zoned Tract 1A, Planned Development District No. 160, on the southwest and southeast corners of West Canty Street and North Vernon Avenue; Recommendation of Staff: Approval for a one-year period with eligibility for automatic renewals for additional three-year periods, subject to a site plan and staff�s recommended conditions; Recommendation of CPC: Approval for a one-year period, subject to a site plan and staff�s recommended conditions; Z-26-000032 *In alignment with ForwardDallas.

081226_AG_Z3

081226_AG_Z3_4

2026-08-12T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Transportation, Federal Aviation Administration (FAA) Airport Infrastructure Grant Fund 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 $24,000,000.00 for the construction of Passenger Boarding Bridges, Ground Power Units, and Pre-Conditioned Air Units for performance period shall be four years (1,460 calendar days) from the date of acceptance; (2) establishment of appropriations in an amount not to exceed $24,000,000.00 in the FY26 FAA-Airport Infrastructure Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $24,000,000.00 in the FY26 FAA-Airport Infrastructure Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $24,000,000.00 - Financing: FY26 FAA-Airport Infrastructure Grant Fund

081226_AG_12

081226_AG_12_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Approval of Minutes of the June 3, 2026 City Council Briefing, June 10, 2026 Special, June 17, 2026 City Council Briefing, and June 17, 2026 Special Called Meetings

080526_AG_1

080526_AG_1_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.); Deliberate the purchase, exchange, lease, or value of real property located at 4830 Village Fair Drive because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

080526_AG_5

080526_AG_5_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Casting of lots to identify the recommended vendor resulting from tie bids between MANTECH (USA) Inc. and HD Supply, Inc. dba USABluebook on Line 164 in response to bid BL26-00029558 for a three-year master agreement for the purchase of laboratory equipment, supplies, parts, and accessories

080526_AG_3

080526_AG_3_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

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)
[Officer Appointments: Stephanie Casey, Chair - Animal Advisory Commission; Christopher Aslam, Chair - Reinvestment Zone Three Board (Oak Cliff)

080526_AG_2

080526_AG_2_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Personnel (Sec. 551.074 T.O.M.A.); Consideration of appointment to boards and commissions: Joseph M DiFrancesco III, Building Inspection and Appeals Advisory Board

080526_AG_7

080526_AG_7_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Legal issues related to the existing loan agreement between the City and TEOF Hotel LP for property located at 1011 South Akard Street.

080526_AG_4

080526_AG_4_4

2026-08-05T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.; )1) Deliberate the purchase, exchange, lease, or value of real property at certain locations related to the relocation of 911 and emergency operations because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter.

080526_AG_6

080526_AG_6_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of funds from an anonymous donor in the form of cash and securities to support programming and services at the Dallas Public Library into a City held brokerage account in the estimated value of $2,800,000.00; (2) the immediate sale of held securities and transfer of proceeds and cash from City held brokerage account to City holding account; (3) acceptance of cash from the future sale of mineral rights in an estimated amount of $25,000.00 to the City holding account; (4) establishment of appropriations in an amount not to exceed $560,000.00 in the Library Family Donation Fund; (5) transfer of all cash proceeds from the sale of securities and mineral rights into the Library Family Donation Fund; and (6) execution of the Agreement of Trust Termination and Beneficiaries; Release and Refund Obligation to Successor Trustee of the Residue Trust under the Will of REDACTED and all terms, conditions, and documents required by the agreement - Total Estimated Revenue: Library Family Donation Fund $2,825,000.00

062426_AG_5

062426_AG_5_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the rejection of proposals received for food truck incubator programs for City Council District 1 and City Council District 3 for the Office of Economic Development - Financing: No cost consideration to the City

062426_AG_59

062426_AG_59_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

OTHER DID NOT PASS

(4) five-year concession contract in the estimated amount of $70,000 for the period June 24, 2026 through June 23, 2031, with one, three-year renewal option in the estimated amount of $54,000 tennis center pro/manager operational management at Kiest Tennis Center for the Park & Recreation Department in the total estimated amount of $124,000 - Impact Activities, most advantageous proposer of five - Total Estimated Net Revenue: $1,032,000 - General Fund ($465,000) and Golf Improvement Trust Fund ($567,000)

062426_AG_60

062426_AG_60_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a one-year master subscription or agreement and service agreement for internet-based electronic payment services - Govolution, LLC, sole source - Estimated amount of $824,749 - Financing: General Fund ($60,286) and Sanitation Operation Fund ($764,463) (subject to annual appropriations)

062426_AG_57

062426_AG_57_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize (1) the rejection of the proposals received for eviction advocacy program for the Office of Housing and Community Empowerment; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

062426_AG_58

062426_AG_58_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a (1) three-year master agreement for the purchase of emergency and non-emergency medical supplies for citywide use with Bound Tree Medical LLC in the estimated amount of $6,119,432.32, Life-Assist, Inc. dba Life-Assist in the estimated amount of $3,363,118.18, and Henry Schein, Inc. in the estimated amount of $467,845.45 through The Local Government Purchasing Cooperative (BuyBoard) agreement; and (2) three-year master agreement for the purchase of emergency and non-emergency medical supplies with Medline Industries, LP in the estimated amount of $1,114,282.86 through Omnia Partners cooperative agreement - Total estimated amount of $11,064,678.81 - Financing: General Fund ($10,717,500.00), FY 2026 WIC Program-Women, Infants, and Children Grant ($199,978.81), Dallas Water Utilities Fund ($95,000.00), Sanitation Operation Fund ($42,200.00), and DHS 2024 Homeland Security UASI Fund ($10,000.00)

062426_AG_61

062426_AG_61_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a three-year service price agreement for citywide painting services - JNA Painting & Contracting Company, Inc. in the estimated amount of $709,800 and Omega Industries, Inc. in the estimated amount of $415,000, lowest responsible bidders of seventeen - Total estimated amount of $1,124,800 - Financing: General Fund ($1,044,650), Aviation Fund ($52,150), Dallas Water Utilities Fund ($18,000), and Stormwater Drainage Management Fund ($10,000) (subject to annual appropriations)

062426_AG_68

062426_AG_68_4