2019 district 4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of the FY 2025 grant (Grant No. M2518DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program Project (RAMP) at Dallas Executive Airport to cover 90 percent of anticipated eligible costs or $100,000.00, whichever is less; (2) establishment of appropriations in the amount of $100,000.00 in the TxDOT 2025 - RAMP Dallas Executive Airport Project Fund; (3) receipt and deposit of funds in the amount of $100,000.00 for reimbursement from TxDOT in the TxDOT 2025 - RAMP Dallas Executive Airport Project Fund; (4) reimbursement of Aviation Fund in the amount of $100,000.00; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: TxDOT 2025 - RAMP Dallas Executive Airport Project Fund

121124_AG_20

121124_AG_20_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of a drainage easement containing approximately 2,119 square feet of land from James L. Coon and Brad Cleveland located on Eustis Avenue near its intersection with Lakeland Drive for the Sanford Avenue Storm Drainage Relief System Project - Not to exceed $95,649.00 ($93,149.00 plus closing costs, and title expenses not to exceed $2,500.00) - Financing: 2024 Certificates of Obligation Fund

121124_AG_15

121124_AG_15_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a cooperative agreement for (1) an acquisition contract for the Intellisoft Identity Management System (IDMS), perpetual software license, and installation/implementation for managed security services for the Department of Aviation, for the purpose of replacing the current IDMS, HID SAFE (V4.9), which will no longer be supported after April 1, 2025; and (2) an accompanying one-year maintenance and support contract for Intellisoft IDMS with Convergint Technologies, LLC through Sourcewell - Not to exceed $1,588,719.67 - Financing: Aviation Fund

121124_AG_22

121124_AG_22_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize cooperative working agreements through the 2024-2025 Internet Crimes Against Children Grant with various Police Departments, District Attorney Offices, Sheriff Offices, and the Dallas Children's Advocacy Center as requested for the investigation, prosecution, education, and counseling activities related to the Dallas Internet Crimes Against Children Task Force response to internet related sexual exploitation of children for the period October 1, 2024 through September 30, 2025 - Not to exceed $335,000.00 - Financing: DOJ-Internet Crimes Against Children 22-23 Grant Fund

121124_AG_10

121124_AG_10_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of the FY 2025 grant (Grant No. M2518DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program Project (RAMP) at Dallas CBD Vertiport Airport to cover 90 percent of anticipated eligible costs or $100,000.00, whichever is less; (2) establishment of appropriations in the amount of $100,000.00 in the TxDOT 2025 - RAMP Dallas CBD Vertiport Airport Project Fund; (3) receipt and deposit of funds in the amount of $100,000.00 for reimbursement from TxDOT in the TxDOT 2025 - RAMP Dallas CBD Vertiport Airport Project Fund; (4) reimbursement of Aviation Fund in the amount of $100,000.00; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: TxDOT 2025 - RAMP Dallas CBD Vertiport Airport Project Fund

121124_AG_21

121124_AG_21_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year consultant contract with Del Carmen Consulting, LLC for the Dallas Police Department to provide data analysis and consultative support to the Dallas Police Department�s Constitutional Policing Unit - Not to exceed $425,000.00 - Financing: General Fund (subject to annual appropriations)

121124_AG_11

121124_AG_11_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of parkland at Bachman Creek Greenbelt, located at 3002 Shorecrest Drive, totaling approximately 2,597 square feet of land (0.06 acres), by Dallas Water Utilities for the construction of a 36-inch stormwater line for the Rexford Road Project for the public benefit; 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 - Estimated Revenue: Capital Gifts, Donation and Development Fund $1,250.00

121124_AG_PH2

121124_AG_PH2_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) application for and acceptance of supplemental funding from the U.S. Department of Justice (DOJ) Office of Juvenile Justice and Delinquency Prevention for the 2024-2025 Internet Crimes Against Children Grant (Grant No. 15PJDP-22-GK-04883-MECP, Assistance Listing No. 16.543) in the amount of $925,369.00 for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the internet -facilitated child exploitation for the period October 1, 2024 through September 30, 2025; (2) increase of appropriations in an amount not to exceed $925,369.00, from $1,644,824.00 to $2,570,193.00 in the DOJ-Internet Crimes Against Children 22-23 Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $925,369.00 in the DOJ-Internet Crimes Against Children 22-23 Grant Fund; and (4) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement - Not to exceed $925,369.00 from $1,644,824.00 to $2,570,193.00 - Financing: DOJ-Internet Crimes Against Children 22-23 Grant Fund

121124_AG_9

121124_AG_9_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2025A in an aggregate principal amount not to exceed $40,000,000; (2) levying a tax in payment thereof; (3) prescribing the form of said certificates; (4) approving and awarding the sale of the certificates and approving execution of a purchase agreement; (5) approving the official statement; and (6) enacting provisions incident and relating to the subject - Not to exceed $288,000 - Financing: 2025A Certificates of Obligation Fund

121124_AG_8

121124_AG_8_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to exercise the third of three, one-year renewal options to the service contract with Accenture LLP for continued maintenance and support to host a customer relationship management software for the Department of Information and Technology Services - Not to exceed $437,090.80 - Financing: Data Services Fund (subject to annual appropriations)

121124_AG_81

121124_AG_81_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new Special Provision Sign District, the Redbird Mall Special Provision Sign District, on property zoned MU -2 Mixed Use District 2, generally bounded by Camp Wisdom Road, U.S. Highway 67, LBJ Freeway, and South Westmoreland Road

121124_AG_PH1

121124_AG_PH1_4

2024-12-11T00:00:00.000

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. 2326 for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Subdistrict 1 within Planned Development No. 621, the Old Trinity and Design District Special Purpose District, along the east line of Market Center Boulevard, south of Oak Lawn Avenue

121124_AG_Z7

121124_AG_Z7_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an approximately fourteen-month subrecipient agreement, subject to appropriation, to provide housing support, workforce /skills training, and/or certification and job placement assistance, to eligible individuals, on behalf of the Office of Community Care and Empowerment, approved as to form by the City Attorney with: (a) TeCo Theatrical Productions, Inc. in an amount not to exceed $157,500.00; (b) Communities in Schools of the Dallas Region in an amount not to exceed $277,095.00; (c) Shared Housing Center in an amount not to exceed $484,675.00; (d) Under 1 Roof in an amount not to exceed $861,990.00; and (e) Harmony Community Development Corporation in an amount not to exceed $270,000.00 (increasing the authorized amount from $300,000.00 to $570,000.00) - Total amount not to exceed $2,051,260.00 - Financing: TWPD Coronavirus State and Fiscal Recovery Fund

121124_AG_77

121124_AG_77_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement in an amount not to exceed $500,000.00 with HAECO Global Engine Support, LLC and/or its affiliate in consideration of a new aviation engine repair facility to be located at 11124 Goodnight Lane, Dallas, Texas 75229 including requirements for (a) the relocation and/or creation of 170 full-time jobs to the city of Dallas subject to a minimum 25% local hiring requirement; and (b) required minimum private investment of $17.5 million, in accordance with the City of Dallas Economic Development Incentive Policy - Not to exceed $500,000.00 - Financing: Public/Private Partnership Fund

121124_AG_78

121124_AG_78_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Walker Bright PC for continued legal representation to Dallas Firefighter Brad Alan Cox in connection with the lawsuit styled Kyle Vess v. City of Dallas and Brad Alan Cox, Civil Action No. 3:21-CV-1764-D - Not to exceed $50,000.00, from $100,000.00 to $150,000.00 - Financing: Liability Reserve Fund

121124_AG_7

121124_AG_7_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

AMENDED

Authorize the City Manager to execute a contract with Dallas Black Dance Theatre, Incorporated (DBDT) for the provision of artistic services to the City through the Cultural Organizations Program for a period ending September 30, 2025 in an amount not to exceed $248,435.00, subject to one of the following occurring on or before April 15, 2025: (i) a decision by the National Labor Relations Board finding that DBDT has not violated the National Labor Relations Act in Case Nos. 16-CA-343777, 16-CA-347632, 16-CA347638, and 16-CA-348257; or (ii) the execution of a settlement agreement between DBDT and the American Guild of Musical Artists - Not to exceed $248,435.00 - Financing: General Fund

121124_AG_76

121124_AG_76_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on January 8, 2025, to receive comments regarding amendments and updates to the City of Dallas Economic Development Incentive Policy for the period January 1, 2025 through December 31, 2026 - Financing: No cost consideration to the City

121124_AG_79

121124_AG_79_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize amendments to Resolution No. 22-1008 previously approved on June 22, 2022 authorizing a development agreement (�Agreement�) and all other necessary documents, upon approval as to form by the City Attorney, with I-20 Lancaster Development, LLC and/or its affiliates ("Developer"), related to the University Hills Phase I catalyst project (�Project�) on property generally bounded by Interstate Highway 20 (Lyndon B. Johnson Freeway), Lancaster Road, and the DART rail line (�Project site�) to: (1) increase the City Subsidy by $1,750,000.00 from an amount not to exceed $34,210,966.00 to an amount not to exceed $35,960,966.00 by increasing the economic development grant payable from the City�s Public/Private Partnership Fund (�PPP Grant�) by $1,750,000.00 from an amount not to exceed $2,800,000.00 to an amount not to exceed $4,550,000.00 and include the specific requirement for Developer to design, construct, and achieve City acceptance of the specific wastewater infrastructure improvement originally planned to be delivered by Dallas Water Utilities (Project Area 75-4-C in the 2020 Unserved Areas Program); (2) extend various material dates and deadlines; (3) transfer an amount not to exceed $1,750,000.00 from the ARPA Redevelopment Fund to the Public/Private Partnership Fund; (4) make other corresponding modifications, and, in consideration; (5) increase the Developer's minimum investment requirement by $2,000,000.00, from $60,000,000.00 to $62,000,000.00; (6) amend the Minimum Vertical Requirements to require the Developer to prepare and sell an additional 50 residential sites to third-party builders for the construction of single-family homes; and (7) amend the Minimum Vertical Requirements to require the Developer to construct a community amenity

121124_AG_80

121124_AG_80_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the implementation of the Drivers of Poverty Program (Childcare) that targets residents of the City of Dallas who are low-to-moderate income needing childcare assistance and meets two of the nine Drivers of Poverty, as outlined in the Mayor�s Taskforce on Poverty, approved in the City�s FY2024-FY2029 Five-Year Consolidated Plan Budget, and as described in Exhibit A; and (2) the execution of contracts with fully-licensed childcare providers selected by eligible parents (that meet the eligibility criteria outlined in Exhibit A), and any and all documents required by the contract and to provide subsidy payments to these fully-licensed childcare providers for the period of January 1, 2025 through September 30, 2025 - Not to exceed $618,565.00 - Financing: 2024-25 Community Development Block Grant Fund

121124_AG_50

121124_AG_50_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water and sanitary sewer easement to QT South, LLC, the abutting owner, containing approximately 14,662 square feet of land, located near the intersection of Webb Chapel Road and Lyndon B. Johnson Freeway - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

121124_AG_74

121124_AG_74_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 1815 N. Market Street, LLC for the use of a total of approximately 2,013 square feet of land to occupy, maintain and utilize an existing loading dock and sidewalk cafe and installation and use of a canopy and a trash dumpster with enclosure on portions of Record Street and Munger Avenue rights-of-way located near the intersection of Record Street and Munger Avenue. Revenue: General Fund $1,200.00 annually, plus the $20.00 ordinance publication fee

121124_AG_75

121124_AG_75_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Street Reconstruction Group 17-1105 (list attached to the Agenda Information Sheet) - Aushill Construction, LLC, lowest responsive bidder of eight - Not to exceed $2,078,121.25 - Financing: 2024B Certificates of Obligation Fund ($1,195,533.35), Wastewater Capital Improvement G Fund ($392,154.00), Wastewater Construction Fund ($7,300.00), Water Capital Improvement G Fund ($470,033.90), and Water Construction Fund ($13,100.00)

121124_AG_46

121124_AG_46_4

2024-12-11T00:00:00.000

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 mini-warehouse on property zoned an MU-2 Mixed Use District, on the north line of Gannon Lane, between South Cockrell Hill Road and South Westmoreland Road

121124_AG_Z9

121124_AG_Z9_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new tract on property zoned Tract 2 within Planned Development District No. 775, on the north line of Northwest Highway; between Lockhaven Drive and Lullwater Drive

121124_AG_Z3

121124_AG_Z3_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the Zaragoza Elementary Safe Routes to School (SRTS) Pedestrian and Paving Improvements (CSJ 0918-47-327) Project to construct bicycle and pedestrian improvements near Ignacio Zaragoza Elementary School, bounded by Gaston Avenue to the northwest, North Prairie Avenue to the northeast, Main Street/Columbia Avenue to the southeast, and Alcalde Street to the southwest - Palmer Hall Evacuation and Utilities, LLC d/b/a Palmer Hall Construction, lowest responsible bidder of three - Not to exceed $409,235.00 - Financing: Zaragoza Road SRTS Improvements Fund ($325,661.00), General Fund ($41,787.00), and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($41,787.00)

121124_AG_45

121124_AG_45_4

2024-12-11T00:00:00.000

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 . 1099, on the southeast corner of West Commerce Street and Neal Street

121124_AG_Z10

121124_AG_Z10_4

2024-12-11T00:00:00.000

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. 2341 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, along the southwest line of Exposition Avenue, northwest of Parry Avenue

121124_AG_Z11

121124_AG_Z11_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
[Individual and Full Council]

121124_AG_65

121124_AG_65_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the National Park Service through the Texas Parks and Wildlife Department (TPWD) the amount of $1,500,000.00 for the development of Crawford Memorial Park located at 8700 Elam Road for the period May 14, 2024 through May 13, 2027; (2) establishment of appropriations in an amount not to exceed $1,500,000.00 in the TPWD Crawford Memorial Phase 1 Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $ 1,500,000.00 in the TPWD Crawford Memorial Phase 1 Grant Fund; and (4) execution of the grant agreement with TPWD and all terms, conditions and documents required by the agreement � Total not to exceed $3,000,000.00 - Financing: TPWD Crawford Memorial Phase 1 Grant Fund ($1,500,000.00) and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($1,500,000.00)

121124_AG_64

121124_AG_64_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the final terms of the City�s joinder to the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) use contract between Global Spectrum LP (dba OVG360), the City�s operator of the KBHCCD, and FWC2026 US, INC (FIFA) to facilitate an eight-month user agreement for use of the KBHCCD and other City spaces in 2026; and (2) the approval for the City Manager to join in the KBHCCD use contract, approved as to form by the City Attorney, and to provide for capital improvements - Not to exceed $15,000,000.00 - Financing: Convention Center Construction Fund

121124_AG_66

121124_AG_66_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize (1) an Interlocal Agreement between the City of Dallas and Dallas County, for the purposes of improving land for park purposes and for the maintenance, development, operation, and expansion of Klyde Warren Park, as authorized by Sections 331.001 and 331.008 of the Texas Local Government Code, Sections 121.003(a) and (b) of the Texas Health and Safety Code, and the Charter and ordinances of the City of Dallas, and other applicable state laws and regulations; (2) an increase in appropriations in an amount not to exceed $250,000.00 in the Woodall Rodgers Development Fund; (3) the receipt and deposit in the an amount not to exceed $250,000.00 from Dallas County in the Woodall Rodgers Development Fund; and (4) execution of the Interlocal Agreement including all terms, conditions, and documents required by the agreement � Not to exceed $250,000.00 - Financing: Woodall Rodgers Development Fund

121124_AG_63

121124_AG_63_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire from Rickey Wilson, of approximately 4,342 square feet of land located near the intersection of Cleaves and West Levee Streets for The Bottom Revitalization Infrastructure Project - Not to exceed $90,000.00 ($85,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($80,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($10,000.00)

121124_AG_67

121124_AG_67_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for televised sewer inspection, maintenance, and repair services for the Dallas Water Utilities Department - Acme Utility Inspection Services, Inc., lowest responsible bidder of four - Estimated amount of $5,590,222.00 - Financing: Dallas Water Utilities Fund ($5,040,070.00), and Stormwater Drainage Management Fund ($550,152.00) (subject to annual appropriations)

121124_AG_61

121124_AG_61_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a five-year service price agreement for alternative vegetation management services for the Dallas Water Utilities Department and Park & Recreation Department - Open Spaces TX, LLC, lowest responsible bidder of two - Estimated amount of $1,385,185.70 - Financing: General Fund ($395,646.70) and Stormwater Drainage Management Fund ($989,539.00) (subject to annual appropriations)

121124_AG_62

121124_AG_62_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution amending the city's policy governing the use of legislature travel funds in order to more efficiently allow for councilmembers to travel to Austin and Washington D.C to speak on legislatives matters - Financing: No cost consideration to the City (This item was deferred on September 25, 2024 and October 23, 2024)

121124_AG_68

121124_AG_68_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 22-0984, previously authorized on June 22, 2022 authorizing (1) the rescission of the Community Development Block Grant (CDBG) Contract - Public Facility Improvements Project contract awarded to Legal Aid of Northwest Texas (�LANWT�) to refurbish and update their existing office space, located at 1515 Main Street, Dallas, TX, 75201; and (2) authorize the City Manager to the City to reprogram the funds for other eligible CDBG uses - Financing: No cost consideration to the City

121124_AG_5

121124_AG_5_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefing (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding:
- Dallas City Charter, Ch. XI, Sec. 15

121124_AG_69

121124_AG_69_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for window treatment styles and installation for the Department of Facilities and Real Estate Management - NO EGO, Inc. dba WinnyMan Construction, lowest responsible bidder of two - Estimated amount of $153,040.00 - Financing: General Fund ($131,177.16) and Capital Construction Fund ($21,862.84) (subject to annual appropriations)

121124_AG_60

121124_AG_60_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for condition-based monitoring systems and vibration analysis services for the Dallas Water Utilities Department - Condition Monitoring Analytics, LLC, most advantageous proposer of four - Estimated amount of $919,500.00 - Financing: Dallas Water Utilities Fund ($849,500.00) and Stormwater Drainage Management Fund ($70,000.00) (subject to annual appropriations)

121124_AG_59

121124_AG_59_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing service price agreement for litigation and pre-litigation support including legal document reproduction services, electronically stored information and electronic discovery services, and trial and pretrial support services for the City Attorney's Office with Delphi Legal Technologies, Inc. through the interlocal cooperative agreement with Dallas Area Rapid Transit - Estimated amount of $300,000.00 - Financing: Liability Reserve Fund (subject to annual appropriations)

121124_AG_6

121124_AG_6_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Dallas Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Beth Nunneley Mazziott - 600 Votes, Larry Offutt - 305 Votes]

121124_AG_70

121124_AG_70_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of various types of air valves and parts for the Dallas Water Utilities Department - Municipal Valve & Equipment Company, Inc., lowest responsible bidder of two - Estimated amount of $462,600.00 - Financing: Dallas Water Utilities Fund

121124_AG_56

121124_AG_56_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Collin Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Richard Grady - 69 Votes]

121124_AG_71

121124_AG_71_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of grounds maintenance equipment and parts for the Park & Recreation Department with (1) Alamo Group (TX) Inc dba Alamo Industrial in the estimated amount of $444,816.00, Bush Hog, Inc in the estimated amount of $58,700.00, Clark Equipment Company dba Bobcat Company/Doosan Portable Power/Doosan Bobcat North Ame in the estimated amount of $509,000.00, Textron Inc dba Jacobsen, A Division of Textron in the estimated amount of $60,200.00, The Charles Machine Works, Inc. in the estimated amount of $155,900.00, Generac Power Systems Inc. in the estimated amount of $30,000.00, Hustler Turf Equipment in the estimated amount of $183,400.00, Loftin Equipment Company Inc in the estimated amount of $88,525.00, Lonestar Forklift 2017 USA Inc dba Lonestar Forklift in the estimated amount of $58,350.00, Morbark LLC in the estimated amount of $13,000.00, Husqvarna Professional Products, Inc in the estimated amount of $70,000.00, through the Sourcewell cooperative agreement; (2) Kubota Tractor Corporation in the estimated amount of $718,000.00, Longhorn, Inc. in the estimated amount of $189,300.00, Luber Brothers in the estimated amount of $293,000.00, The Pioneer Manufacturing Company dba Pioneer Athletics, Revere Products, Missouri Turf Paint in the estimated amount of $60,000.00, Professional Turf Prod, LP in the estimated amount of $3,007,267.00, Coufal-Prater Equipment LLC dba United Ag & Turf in the estimated amount of $110,500.00, Vermeer Equipment of Texas Inc dba Vermeer Texas-Louisiana in the estimated amount of $887,700.00, Zimmerer Kubota & Equipment Inc in the estimated amount of $70,000.00, Four Brothers Ford Tractor, Inc. dba Four Brothers Outdoor Power in the estimated amount of $2,580,251.00 through The Local Government P u r c h a s i n g C o o p e r a t i v e ( B u y b o a r d ) a g r e e m e n t; (3) Equipmentshare.com, Inc. dba Landmark Equipment in the estimated amount of $1,059,050.00, Deere & Company in the estimated amount of $1,830,161.00 through The Houston-Galveston Area of Governments cooperative agreement; and (4) Zimmerer Kubota & Equipment Inc in the estimated amount of $315,150.00 through The Interlocal Purchasing System cooperative agreement - Total estimated amount of $12,792,270.00 - Financing: General Fund

121124_AG_57

121124_AG_57_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the rejection of the bids received for maintenance and repairs of hydraulic cylinders, pumps and valves for the Department of Equipment and Fleet Management; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

121124_AG_55

121124_AG_55_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a resolution reporting the results of balloting for a nominee (s) to the Denton Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Ann Pomykal - 30 Votes]

121124_AG_72

121124_AG_72_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an ordinance amending Chapter 41, �Smoking,� of the Dallas City Code, by amending Sections 41-1, 41-2, and 41-3; (1) providing a definition of electronic smoking device; (2) revising the definition of minor; (3) revising the definition of smoking to include the use of an electronic smoking device; (4) providing additional signage requirements for electronic smoking devices; (5) providing a penalty not to exceed $500.00; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Not to exceed $205,775.00 - Estimated Financing: General Fund ($203,660.00) and Aviation Fund ($2115.00) (subject to annual appropriations)

121124_AG_53

121124_AG_53_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

Authorize a three-year service contract, with three one-year renewal options, for project underwriting services for the Office of Economic Development - National Council for Community Development, Inc. dba Grow America, most advantageous proposer of two - Estimated amount of $463,635.00 - Financing: General Fund ($139,090.50) and Public Private Partnership Fund ($324,544.50) (subject to annual appropriations)

121124_AG_58

121124_AG_58_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an economic development incentive agreement and all other necessary documents with West End Lofts LP and/or its affiliates (�Developer�) to include: (1) a tax increment financing (�TIF�) subsidy in an amount not to exceed $28,275,676.00 ("TIF Subsidy") payable from current and future City Center TIF District Funds; and (2) a Chapter 380 Economic Development Grant in an amount not to exceed $20,724,324.00 (�Grant�), in consideration of the West End Lofts Project, a mixed-use, mixed-income, and transit-oriented development project proposed on real property currently addressed as 805 Elm Street, 711 Elm Street, and 211 North Austin Street, within and adjacent to Tax Increment Reinvestment Zone Number Five (City Center TIF District), in accordance with the Economic Development Incentive Policy - Total not to exceed $49,000,000.00 - Financing: City Center TIF District Fund $28,275,676.00) (subject to current and annual appropriations from tax increments), Public/Private Partnership Fund ($7,357,605.00), Economic Development (G) Fund (2024 General Obligation Bond Fund) ($7,724,324.00) (subject to current and annual appropriations), and Economic Development and Housing Development Program Fund (2012 General Obligation Bond Fund) ($5,642,395.00)

121124_AG_51

121124_AG_51_4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

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 2024 Homeland Security Grant Program which includes the Urban Area Security Initiative (UASI) (Federal /State Award ID No. EMW-2024-SS-05096, Grant Nos. 2980710, 3418208, 2980310, 3698807, 3176409, and 4902602, Assistance Listing No. 97.067) in the amount of $5,842,198.40 to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent, and respond to terrorist attacks for the period January 1, 2025 through August 31, 2026; (2) establishment of appropriations in an amount not to exceed $5,842,198.40 in the DHS 2024 Homeland Security UASI Fund; (3) receipt and deposit of funds in an amount not to exceed $5,842,198.40 in the DHS 2024 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 $5,842,198.40 - Financing: DHS 2024 Homeland Security UASI Fund

121124_AG_52

121124_AG_52_4