2019 district 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

AMENDED

An ordinance amending Ordinance No. 33230, previously approved on September 17, 2025, authorizing (1) certain transfers and appropriation adjustments for FY 2025-26 for the maintenance and operation of various departments, and activities; and (2) the City Manager to implement those adjustments - Not to exceed $5,825,626,725 - Financing: General Fund ($1,963,272,641), Enterprise, Internal Service, and Other Funds ($1,854,041,648), Grants, Trust, and Other Funds ($271,888,087), and Capital Funds ($1,736,424,349)

062426_AG_54

062426_AG_54_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 removal and disposal of excavated materials for the Dallas Water Utilities Department - HERDEZ TRUCKING INC, lowest responsible bidder of two - Estimated amount of $1,840,976.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

062426_AG_67

062426_AG_67_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Brown Reynolds Watford Architects, Inc. for architectural, design, engineering, bid advertisement, construction administration and warranty support services for Fire Station No. 43 Replacement Facility - Not to exceed $1,002,500.00 - Financing: Public Safety Facilities (F) Fund (2024 General Obligation Bond Fund)

062426_AG_52

062426_AG_52_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a five-year service price agreement in the estimated amount of
$32,046,741.44 for the period June 24, 2026 through June 23, 2031, with two one-year renewal options in the estimated amount of $13,733,936.99, as detailed in the Fiscal Information section, for janitorial services for citywide use - Ambassador Services LLC, most advantageous proposer of thirty-seven - Estimated amount of $45,780,678.43 - Financing: General Fund (subject to annual appropriations) (see Fiscal Information)

062426_AG_70

062426_AG_70_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Bridgefarmer & Associates, Inc. to provide additional engineering services for South Ewing Avenue from Interstate Highway 35 East (IH-35E) to East Clarendon Drive, and East Clarendon Drive from South Ewing Avenue to Upton Street - Not to exceed $282,660.00, from $1,460,561.20 to $1,743,221.20 - Financing: 2024B Certificates of Obligation Fund ($261,060.00) and Water Capital Improvement G Fund ($21,600.00)

062426_AG_51

062426_AG_51_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a three-year cooperative purchasing agreement in the estimated amount of $349,224.00 $4,613,400.00 for the period June 24, 2026 through June 23, 2029, with two one-year renewal options in the estimated amount of $4,264,176.00, as detailed in the Fiscal Information section, for electrical and mechanical maintenance, repair, monitoring, and related support services for the Woodall Rodgers Tunnel and Southern Gateway Tunnel systems with CMC Network Solutions through The Interlocal Purchasing System Program cooperative purchasing agreement - Estimated amount of $4,613,400.00 - Financing: General Fund (subject to annual appropriations)
*In alignment with Vision Zero Plan.

062426_AG_50

062426_AG_50_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the design-build construction contract, with Phoenix I Restoration and Construction, LLC, to provide construction services for the replacement of designated high roof areas and water infiltration mitigation at the Morton H. Meyerson Symphony Center - Not to exceed $3,088,800.00, from $390,260.00 to $3,479,060.00 - Financing: Cultural and Performing Arts Facilities (E) Fund (2024 General Obligation Bond Fund)

062426_AG_53

062426_AG_53_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional engineering services contract with Westwood Professional Services, Inc for a traffic corridor study along the following : North Beckley Avenue from Singleton Boulevard to West 12th Street, Second Avenue from Fitzhugh Avenue to US 175 and Gaston Avenue from Washington Avenue to Paulus Avenue - Not to exceed $525,000.00 - Financing: General Fund

062426_AG_46

062426_AG_46_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 24-1562, previously approved on October 23, 2024, with HQS Construction, LLC for a construction services contract for the Elam Road Safe Routes to School (SRTS) Pedestrian Improvements (Agreement No. CSJ 0918-47-326, Assistance Listing No. 20.205) project to construct bicycle and pedestrian improvements along Elam Road from North Jim Miller Road to Pemberton Hill Road to correct the amounts in Section 4 of Resolution No. 24-1562 that were originally authorized from the Elam Road Safe Routes to School (SRTS) Improvements Fund for disbursement of funds from $1,962,980.00 to $1,784,528.00 and add additional disbursement of funds from the General Fund in an amount of $178,452.00 - Not to exceed $1,962,980.00 - Financing: Elam Road Safe Routes to School (SRTS) Improvements Fund ($1,784,528.990) and General Fund ($178,452.00) (see Fiscal Information)

062426_AG_44

062426_AG_44_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Simon Engineering & Consulting, Inc. to provide engineering services for the design of six local streets as part of Street Reconstruction Group 24-2001 (list attached to the Agenda Information Sheet) - Not to exceed $525,563.18 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund) ($491,260.78), Water Capital Improvement G Fund ($18,830.02), and Wastewater Capital Improvement G Fund ($15,472.38)

062426_AG_47

062426_AG_47_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 Supplemental Agreement No. 5 to the professional services contract with Carollo Engineers, Inc. to provide additional engineering services for water quality improvements at the Bachman Water Treatment Plant - Not to exceed $490,629.00, from $10,727,425.00 to $11,218,054.00 - Financing: Water Capital Improvement G Fund

062426_AG_41

062426_AG_41_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a four-year service agreement with the State Fair of Texas for the City of Dallas through its Dallas Fire-Rescue Department to provide emergency medical services during (1) the fair at Fair Park every Fall beginning in 2026 through 2030 on specified dates; (2) July Events and additional Special Events to be charged separately per the agreed rates; and (3) the receipt and deposit of the revenue funds in the General Fund - Estimated Revenue: General Fund $1,392,333.00

062426_AG_3

062426_AG_3_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Transportation for the FY 2024 Safe Streets and Roads for All grant (Grant No. 693JJ32640427, Assistance Listing No. 20.939) in the amount of $9,240,000.00 to support planning, design, and construction for Pedestrian Safety Zones on 5 corridors on the High Injury Network from the effective date of award through 60 months; (2) the establishment of appropriations in an amount not to exceed $1,614,000.00 for Base Phase activities in the USDOT FY 24 Safe Streets and Roads for All Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,614,000.00 for Base Phase activities in the USDOT FY 24 Safe Streets and Roads for All Grant Fund; (4) provide matching funds in an amount not to exceed of $393,000.00 from General Fund; (5) the receipt and deposit of funds in an amount not to exceed $10,500.00 from Dallas Area Rapid Transit (DART) in the Capital Projects Reimbursement Fund; (6) an increase of appropriations in an amount not to exceed $ 10,500.00 in the Capital Projects Reimburse Fund; (7) execute the grant agreement with the U.S. Department of Transportation and all terms, conditions, and documents required by the agreement; and (8) execute a Grant-specific Agreement between the City of Dallas and DART for the implementation of DART-specific elements of the project - Total not to exceed $2,017,500.00 - Financing: USDOT FY24 Safe Streets and Roads for all Grant Fund ($1,614,000.00), Capital Projects Reimburse Fund ($10,500.00), and General Fund ($393,000.00)

062426_AG_42

062426_AG_42_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the ratification of payment in the amount of $438,930.00 to CMC Network Solutions for electrical and mechanical services necessary to support the operation and safety of City-designated tunnel systems - Not to exceed $438,930.00 - Financing: General Fund

062426_AG_48

062426_AG_48_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

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an increase in the construction services contract with TREG Erosion Control Specialists, LLC for additional work associated with erosion control improvements at three locations (list attached to Agenda Information Sheet) - Not to exceed $245,846.00, from $4,297,770.00 to $4,543,616.00 - Financing: Certificate of Obligations Series 2024A Stormwater Drainage Management Fund

062426_AG_40

062426_AG_40_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Kimley-Horn and Associates, Inc. to provide engineering services associated with the assessment and preliminary design of improvements for the Sorcey Pump Station and major maintenance improvements at Dallas Water Utilities Department�s water distribution facilities - Not to exceed $3,290,060.00 - Financing: Water Capital Improvement G Fund

062426_AG_36

062426_AG_36_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 22-0547, previously approved on April 13, 2022, for an Advance Funding Agreement with Texas Department of Transportation for a Transportation Alternatives Set -Aside Program Grant (Agreement No. CSJ 0918-47-326, Assistance Listing No. 20.205) in the amount of $1,962,980.00 as federal share in the total project cost of $2,065,947.00 (Federal share $1,962,980.00, Indirect State $85,122.00, and Direct State Participation $17,845.00 totaling $2,065,947.00) for costs related to the construction of roadway improvements to accommodate a shared-use path along Elam Road from North Jim Miller Road to Pemberton Hill Road for pedestrian safety and accessibility features including crosswalks, to correct the amounts in Sections 2, 3, and 4 of Resolution 22-0547 that were authorized for appropriations, receipt and deposit, and disbursement of funds from $1,962,980.00 to $1,784,528.00 - Not to exceed $1,784,528.00 - Financing: Elam Road Safe Routes to School (SRTS) Improvements Fund (see Fiscal Information)

062426_AG_43

062426_AG_43_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Civitas Engineering Group, Inc. to provide engineering services associated with the Lake Ray Hubbard Master Plan Update - Not to exceed $2,295,684.00 - Financing: Water Construction Fund

062426_AG_35

062426_AG_35_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional engineering services contract with Gresham Smith to provide Master Plan and Engineering Services for Projects Connecting the Southern Gateway Park (now known as Halperin Park) and Dallas Zoo to Oak Cliff Neighborhoods - Not to exceed $1,038,846.00 - Financing: Connecting Communities in the Southern Gateway - FY24 Equity RAISE Grant-FHWA Fund ($679,971.93), General Fund ($63,722.55), and Transportation Special Projects Fund ($295,151.52)

062426_AG_45

062426_AG_45_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the use of the existing asbestos abatement and demolition services contract to abate and demolish a city owned property improved with commercial structures and supporting facilities located at 3023 and 3049 Morrell Avenue, near its intersection with Sargent Road for the Dallas Floodway Extension Project - Financing: This action has no cost consideration to the City (see Fiscal Information)

062426_AG_37

062426_AG_37_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

AWVT

APPROVED

Authorize an increase in the purchase price from Jose Francisco Velazquez-Cardona and Estefania Xiomara De Leon Mata of approximately 5,632 square feet of land improved with a single-family dwelling located near the intersection of Gloyd and Nolen Streets for the Cadillac Heights Phase II Project - Not to exceed $15,326.34 increased from $177,273.00 to $192,599.34 ($190,000.00, plus closing costs and title expenses not to exceed $2,599.34) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Fund)

062426_AG_33

062426_AG_33_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an Interlocal Agreement with the Town of Highland Park, Texas for the installation of water and wastewater mains associated with the Town of Highland Park Texas�s Wycliffe Avenue Project - Not to exceed $3,875,000.00 - Financing: Wastewater Capital Improvement G Fund ($2,053,290.00), Water Construction Fund ($1,062,325.18), Water Capital Improvement G Fund ($752,234.82), and Wastewater Construction Fund ($7,150.00)

062426_AG_34

062426_AG_34_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a construction services contract for the Bachman Water Treatment Plant Liquid Ammonium Sulfate Facilities and Clearwell Mixing Improvements Project - CLW Water Group, LLC, lowest responsible bidder of three - Not to exceed $8,244,000.00 - Financing: Water Capital Improvement G Fund

062426_AG_38

062426_AG_38_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize (1) an agreement with TX Tenison 2023, LTD. for contribution of funds towards the relocation of an emergency siren located in the median between Merrifield Avenue and the westbound exit ramp of Interstate Highway 30 to Dolphin Road in the city of Dallas; and (2) the receipt and deposit of funds in an amount not to exceed $ 21,570.00 in the General Fund - Not to exceed $21,570.00 - Financing: General Fund

062426_AG_4

062426_AG_4_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

An ordinance abandoning a portion of utility easement to Robert James Spigner and Rachel Masory, as Trustees of the Spigner-Masory Revocable Trust, the abutting owner, containing approximately 2,758 square feet of land, located near the intersection of Azalea Lane and Jamestown Road - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

062426_AG_30

062426_AG_30_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceedings styled City of Dallas v. Delart Investments, Inc., a Texas corporation, et al., Cause No. CC-25-02219-C, pending in Dallas County Court at Law No. 3, to acquire a wastewater easement of a total of approximately 23,058 square feet of land located near the intersection of Preston and Arapaho Roads for the McKamy and Osage Branch Wastewater Interceptor Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $356,688.00, increased from $400,000.00 ($393,312.00, plus closing costs and title expenses not to exceed $6,688.00) to $756,688.00 ($750,000.00, plus closing costs and title expenses not to exceed $6,688.00) - Financing: Wastewater Capital Improvement F Fund ($400,000.00) and Wastewater Construction Fund ($356,688.00)

062426_AG_31

062426_AG_31_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a five-year service price agreement for comprehensive medical review and personal injury analysis services for the City Attorney's Office and the Office of Risk Management - North American Consultants, Inc., most advantageous proposer of three - Estimated amount of $1,598,040.00 - Financing: Liability Reserve Fund (subject to annual appropriations)

062426_AG_69

062426_AG_69_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

AWVT

APPROVED

Authorize acquisition from Carmen Jimenez of approximately 5,489 square feet of land improved with a single-family dwelling located near the intersection of McGowan and Nolen Streets for the Cadillac Heights Phase II Project - Not to exceed $222,669.00 ($220,000.00, plus closing costs and title expenses not to exceed $2,669.00) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Fund)

062426_AG_32

062426_AG_32_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an increase in the construction services contract with Talley-Riggins Construction Group, LLC for additional work associated with the construction of the Dallas Water Utilities Service Center located at 12000 Greenville Avenue - Not to exceed $413,779.34, from $23,505,315.40 to $23,919,094.74 - Financing: Wastewater Capital Improvement G Fund

062426_AG_39

062426_AG_39_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED CORRECTED

Authorize a three-year cooperative purchasing agreement in the estimated amount of $4,613,400.00 for the period June 24, 2026 through June 23, 2029, with two one-year renewal options for electrical and mechanical maintenance, repair, monitoring, and related support services for the Woodall Rodgers Tunnel and Southern Gateway Tunnel systems with CMC Network Solutions through The Interlocal Purchasing System Program cooperative purchasing agreement - Estimated amount of $4,613,400.00 - Financing: General Fund (subject to annual appropriations)

062426_AG_49

062426_AG_49_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for continuous use of the spay and neuter services for the Dallas Animal Services with Operation Kindness Humane Society, Texas Coalition for Animal Protection, and Spay Neuter Network through an Interlocal Agreement with the City of Lewisville, City of Mesquite and City of San Antonio to utilize their spay and neuter contracts for Dallas Animal Services - Estimated amount of $555,540.00 - Financing: Animal Welfare Fund ($200,000.00) and General Fund ($355,540.00) (subject to annual appropriations)

062426_AG_26

062426_AG_26_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF), a Dallas-based Texas non-profit corporation and certified Community Development Entity or a subsidiary thereof DDF, The Salvation Army of North Texas and affiliated entities (The Salvation Army), and Capital One and its subsidiaries thereof (Capital One), including up to $8 million of DDF�s $55 million NMTC allocation, in support of the Salvation Army Campus Project located at 8625 North Stemmons Freeway, Dallas, Texas 75247 (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Attachment A, and for DDF to collect related closing costs and annual fees related to the Project - Financing: No cost consideration to the City

062426_AG_25

062426_AG_25_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A resolution authorizing the conveyance of approximately 19,947 square feet of improved land to Dallas Independent School District located near the intersection of Dennison Street and North Hampton Road - Revenue: General Capital Reserve Fund ($502,500.00) and General Fund ($14,000.00)

062426_AG_27

062426_AG_27_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF), a Dallas-based Texas non-profit corporation and certified Community Development Entity or a subsidiary thereof, Forest Forward and affiliated entities, and U.S. Bancorp Community Development Corporation and its subsidiaries thereof, including up to $8 million of DDF�s $55 million NMTC allocation, in support of the Forest Theater Redevelopment Project located at 1918 Martin Luther King Jr. Boulevard, Dallas, Texas 75215 (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Attachment A, and for DDF to collect related closing costs and annual fees related to the Project - Financing: No cost consideration to the City

062426_AG_23

062426_AG_23_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) establishment of a City Council District 5 (District 5) Exterior Improvement Grant Program for Commercial Properties in accordance with the Program Statement (Exhibit A) for economic development grants of up to $100,000.00 to eligible small businesses in City Council District 5 to support building facade improvements and other exterior capital improvements to commercial properties in City Council District 5; and (2) rescission of the Pilot Economic Development Program established on June 12, 2019 specifically for Neighborhood Empowerment Zone No. 10 (�NEZ No. 10�), and (3) reallocation of the remaining $950,000.00 from the NEZ No. 10 Economic Development Program to the District 5 Exterior Improvement Grant Program for Commercial Properties - Not to exceed $950,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund)

062426_AG_22

062426_AG_22_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF), a Dallas-based Texas non-profit corporation and certified Community Development Entity or a subsidiary thereof DDF, Pecan Deluxe and affiliated entities, and Dudley Ventures, LLC, a subsidiary of Valley Bank, and its subsidiaries thereof, including up to $15 million of DDF�s existing NMTC allocation, in support of the Pecan Deluxe Manufacturing Expansion Project located at 2575 Lone Star Drive, Dallas, Texas 75212 (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Attachment A, and for DDF to collect related closing costs and annual fees related to the Project - Financing: No cost consideration to the City

062426_AG_24

062426_AG_24_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A resolution authorizing the conveyance of an easement and right -of-way containing approximately 752 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 Toland Street and North Jim Miller Road - Financing: No cost consideration to the City

062426_AG_28

062426_AG_28_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an amendment to Resolution No. 25-1665, previously approved on October 22, 2025, for a grant agreement from the United States Department of Housing and Urban Development for the federal share of the eligible airport program and project for the Dallas Love Field (DAL) Entrance Roadway Intersection Project (Alternate Entry) (Grant No. B-23-CP-TX-1429, Assistance Listing No. 20.106) in the amount of $750,000.00 for the planning and development of DAL Entrance Roadway Intersection Project (Alternate Entry) to add additional language to Section 1 of the Resolution �for the purpose of signing an updated agreement which includes additional terms and conditions for the same project, grant period, and grant amount� - Financing: No cost consideration to the City

062426_AG_20

062426_AG_20_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Approval of Minutes of the June 10, 2026 City Council Meeting

062426_AG_1

062426_AG_1_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize maintaining the current $175,000 homestead property tax exemption for persons who are disabled or 65 or older at the recommendation of the Committee on Finance - Financing: No cost consideration to the City

062426_AG_56

062426_AG_56_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

AWVT

APPROVED

Authorize a public hearing to be held on August 12, 2026, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, 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 - Financing: No cost consideration to the City

062426_AG_18

062426_AG_18_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED CORRECTED

Authorize an amendment of the Interlocal Agreement (ILA) between the City of Dallas and the Richardson Independent School District (RISD) to include: (1) the addition of Dallas County as a third party to the ILA; (2) assignment of City responsibilities to Dallas County after one year; and (3) approval of the City�s one-time contribution of equipment in an amount not to exceed $400,000.00 for outdoor improvements at the former Dobie Pre-Kindergarten School campus located at 14040 Rolling Hills Lane in consideration for RISD�s grant to the City and Dallas County of a public access easement to the outdoor recreational area - Not to exceed $400,000.00 - Financing: ARPA Redevelopment Fund

062426_AG_17

062426_AG_17_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize an application for the Local Parks Urban Outdoor Recreation Grant Program in the amount of $3,000,000.00 from the Texas Parks and Wildlife Department for Fair Oaks Park Improvement Project located at 7621 Fair Oaks Avenue - Financing: This action has no cost consideration to the City (see Fiscal Information)

062426_AG_19

062426_AG_19_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) establishment of a City Council District 3 (District 3) Exterior Improvement Grant Program for Retail Properties in accordance with the Program Statement (Exhibit A) for economic development grants of up to $100,000.00 to eligible small businesses in City Council District 3 to support building facade improvements and other exterior capital improvements to retail properties in City Council District 3; and (2) allocation of $1,200,000.00 in funds from the Economic Development (G) Fund (2024 General Obligation Bond Fund) and ARPA redevelopment Fund for the District 3 Exterior Improvement Grant Program for Retail Properties - Not to exceed $1,200,000.00 - Financing: Economic Development (G) Fund (2024 General Obligation Bond Fund ($1,000,000.00) and ARPA Redevelopment Fund ($200,000.00)

062426_AG_21

062426_AG_21_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A resolution authorizing the conveyance of an easement and right -of-way containing approximately 6,512 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 Stone Mesa Drive and Rock Querry Road - Financing: No cost consideration to the City

062426_AG_29

062426_AG_29_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 the Dallas Public Facility Corporation to (1) acquire, develop, and own Apperson, a mixed-income, multifamily development that will span four parcels located at 1431 Apple Street, 1500 Caddo Street, 1526 Caddo Street, and 3910 San Jacinto Street, Dallas Texas 75204 (the �Project�); and (2) enter into a seventy-five-year lease agreement with Slate Properties, LLC and/or its affiliate(s), for the development of the Project - Estimated Revenue Foregone: General Fund $5,616,793.05 (for 60 years; see Fiscal Information)

062426_AG_13

062426_AG_13_4