2019 district 4

2024-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an acquisition contract for the purchase of the implementation of hardware and software for a new Fire Station Alerting System for Dallas Fire-Rescue Department managed by the Department of Information and Technology Services in an amount not to exceed $3,638,102.80; and (2) a five-year service contract for maintenance and support for the new Fire Station Alerting System for Dallas Fire-Rescue Department managed by the Department of Information and Technology Services in an amount not to exceed $914,063.04 - Honeywell International, most advantageous proposer of two - Total not to exceed $4,552,165.84 - Financing: ARPA Redevelopment Fund ($4,437,908.00) and Data Services Fund ($114,257.84) (subject to annual appropriations)

121124_AG_54

121124_AG_54_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 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 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

2024-12-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the October 16, 2024 City Council Meeting

120424_AG_1

120424_AG_1_4

2024-12-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

APPROVED

Attorney Briefing (Sec. 551.071 T.O.M.A.)
Seeking the advice of the City Attorney regarding:
- Dallas Short-Term Rental Alliance, Sammy Aflalo, Vera Elkins, Danielle Lindsey, and Denise Lowry v. City of Dallas;
- State of Texas v. City of Dallas, et al, regarding Proposition R, filed on November 20, 2024;
- Dallas Police and Fire Pension System v. City of Dallas

120424_AG_3

120424_AG_3_4

2024-12-04T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

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

120424_AG_2

120424_AG_2_4

2024-11-19T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

ABSNT

APPROVED

Adoption of a resolution appointing as Interim Inspector General, effective at the close of business on November 19, 2024, to serve until the City Council selects and appoints the Inspector General - Not to exceed $ .00 - Financing: General Fund

111924_AG_2

111924_AG_2_4

2024-11-19T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Receive the report of the Ad Hoc City Council Canvassing Committee and adopt a resolution and order accepting the canvassing committee's report declaring the results of the November 5, 2024 special election held within the City of Dallas - Financing: No cost consideration to the City

111924_AG_1

111924_AG_1_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Conditional Chapter 373 Community Development Grant Agreement with Forest Forward in an amount not to exceed $8,000,000 to reimburse construction and infrastructure expenses related to the redevelopment of the historic Forest Theater located at 1918 Martin Luther King Boulevard, Dallas, Texas 75215 in accordance with the City�s Economic Development Incentive Policy - Total amount not to exceed $8,000,000. 00 - Financing: Infrastructure Investment Fund ($7,000,000.00) and Public Private Partnership Fund ($1,000,000.00)

111324_AG_37

111324_AG_37_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance approving Dallas-Fort Worth International Airport Board Resolution 2024-10-269, adopted on October 3, 2024, for the purpose of amending Chapter 6 (Wastewater Pretreatment and Discharge Rules and Regulations) of the Code of Rules and Regulations of the Dallas-Fort Worth International Airport Board to implement and enforce a continuing wastewater pretreatment program as required by 40 CFR 403 for the Central Regional Wastewater System - Financing: No cost consideration to the City

111324_AG_38

111324_AG_38_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the ratification to pay outstanding invoices to The Brandt Companies, LLC in the amount of $2,498,693.40, Rushco Energy Specialist, Inc. in the amount of $970,434.69 and Wesco Chemicals, Inc. in the amount of $86,351.22, for heating, ventilation, and air conditioning parts, labor, repair services, equipment rental, and water treatment chemicals - Total amount of $3,555,479.31 - Financing: General Fund ($3,279,766.94), Stormwater Drainage Management Fund ($4,855.03) and Dallas Water Utilities Fund ($270,857.34)

111324_AG_39

111324_AG_39_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Covington & Burling LLP to provide additional legal services to the City of Dallas in connection with the enforcement of the Hensley Field settlement agreement and in litigation against the United States related to the environmental contamination at Hensley Field - Not to exceed $300,000.00, from $550,000.00 to $850,000.00 - Financing: Liability Reserve Fund

111324_AG_3

111324_AG_3_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District; and a resolution accepting deed restrictions volunteered by the applicant with consideration for a Planned Development District uses and standards and personal service uses on property zoned an R-16(A) Single Family District, on the northeast corner of Royal Lane and Dallas North Tollway

111324_AG_Z8

111324_AG_Z8_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a new Planned Development District for R-1ac(A) Single Family District uses; and (2) an ordinance terminating Specific Use Permit No. 580 for a private school with consideration for a Specific Use Permit for a private school on property zoned an R-1ac(A) Single Family District, on the south side of the intersection of West Northwest Highway and Meadowbrook Drive

111324_AG_Z9

111324_AG_Z9_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for WMU-5 Walkable Urban Mixed Use District uses and standards; (2) an ordinance terminating Specific Use Permit No. 1646 for a transit passenger station or transfer center; and (3) an ordinance terminating a D-1 Liquor Control Overlay on property zoned an IM Industrial Manufacturing District, a CS Commercial Service District, and Subarea 4 within Planned Development District No. 366, the Buckner Boulevard Special Purpose District, on the southwest corner of South Buckner Boulevard and Elam Road

111324_AG_Z5

111324_AG_Z5_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a late-hours establishment limited to a restaurant without drive-in or drive-through service on property zoned Planned Development District No. 842, the Lower Greenville Avenue Special Provision District, on the west side of Greenville Avenue, between Sears Street and Alta Avenue

111324_AG_Z4

111324_AG_Z4_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District; and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 2250 for a tower/antenna for cellular communication, on the east line of North Masters Drive; between Oak Gate Lane and Checota Drive

111324_AG_Z6

111324_AG_Z6_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 12/11/24

A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District on property zoned an R-7.5(A) Single Family District, on the west line of University Hills Boulevard, south of Singing Hills Drive

111324_AG_Z7

111324_AG_Z7_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a TH-3(A) Townhouse Subdistrict; and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the northwest side of Herrling Street; between South 2nd Avenue and Cross Street

111324_AG_Z3

111324_AG_Z3_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 12/11/24

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District, on the southeast line of Telephone Road; between North Dallas Avenue and Van Horn Drive

111324_AG_Z11

111324_AG_Z11_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year sole source services agreement for online investigative solutions and criminal activity database services, Accurint Suite, for the Dallas Police Department - LexisNexis Risk Solutions FL Inc., sole source - Not to exceed $498,645.00 - Financing: General Fund (subject to annual appropriations)

111324_AG_8

111324_AG_8_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

REMANDED TO THE CITY PLAN & ZONING COMMISSION

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MU-2 Mixed Use District uses on property zoned a CR Community Retail District, on the southeast corner of Preston Road and Belt Line Road

111324_AG_Z12

111324_AG_Z12_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 12/11/24

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District; and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District, on the southwest line of C. F. Hawn Freeway; between Silverado Drive and Jordan Valley Road

111324_AG_Z1

111324_AG_Z1_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the annual adoption of the City�s Investment Policy and investment strategies regarding funds under the City�s control and management - Financing: No cost consideration to the City

111324_AG_7

111324_AG_7_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 12/11/24

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CS Commercial Service District uses on property zoned a CS Commercial Service District with consideration for a Specific Use Permit for a truck stop on the north corner of South Lancaster Road and Cherry Valley Boulevard

111324_AG_Z10

111324_AG_Z10_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas Waterworks and Sewer System Revenue Refunding Bonds, Series 2024 in a principal amount not to exceed $295,000,000.00; (2) establishing parameters regarding the sale of the bonds; (3) approving the execution of agreements in connection with the sale of the bonds; and (4) all other matters related thereto - Not to exceed $856,000.00 - Financing: Dallas Water Utilities Fund

111324_AG_6

111324_AG_6_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 12/11/24

A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict for TH-3(A) Townhouse District uses and standards on property zoned Residential Use Subdistrict within Planned Development District No. 625, on the south corner of South Lancaster Road and Crouch Road

111324_AG_Z2

111324_AG_Z2_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing an increase in the joint election agreement and election services contract between the City of Dallas and Dallas County for the May 4, 2024 special (bond) election in the amount of $76,060.08, from $595,279.67 to $671,339.75 - Not to exceed $76,060.08 - Financing: General Fund

111324_AG_59

111324_AG_59_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Equipment Acquisition Contractual Obligations, Series 2024, in an aggregate principal amount not to exceed $35,000,000.00; (2) levying a tax for payment thereof; (3) awarding the sale thereof; (4) the execution and delivery of a Paying Agent/Registrar Agreement and Purchase Letter; and (5) enacting other provisions relating to the subject - Not to exceed $220,000.00 - Financing: 2024 Equipment Acquisition Notes Funds Obligation Refunding and Improvement Bonds Fund

111324_AG_5

111324_AG_5_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 19983, passed by the Dallas City Council on June 8, 1988; (1) by deleting the city manager�s proposals for improvement of the police department; (2) providing a savings clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City

111324_AG_60

111324_AG_60_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Construction Manager at Risk Agreement with Trinity Alliance Ventures, LLC, a joint venture, best value proposer of two, for pre-construction and construction services for Component 1 of the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan (hereinafter �the Project�) comprised of the Expansion West of Lamar Only and any related demolition associated with the Project located currently at 650 South Griffin Street, Dallas, Texas 75202 to provide for (1) pre-construction services for the Project for a fee in the amount not to exceed $7,550,000.00; (2) construction management services at a rate of two and ninety-five hundredths percent (2.95%) of the cost of work included as part of the total guaranteed maximum price within the total project construction budget of $1.9 billion to $2.5 billion; and (3) the establishment of appropriations in an amount not to exceed $7,550,000.00 in the Convention Center Revenue Bonds, Series 2023 Fund - Not to exceed $7,550,000.00 - Financing: Convention Center Revenue Bonds, Series 2023 Fund

111324_AG_61

111324_AG_61_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.)
-(1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview Street 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 (Sec. 551.071 T.O.M.A.).
- (1) Deliberate the purchase, exchange, lease, or value of real property, Bullington Truck Terminal, generally located underground at 1627 Pacific Avenue, 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 (Sec. 551.071 T.O.M.A.).

111324_AG_58

111324_AG_58_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize (1) payment of annual membership fees and continuation of arrangements for the Airports Council International-North America in an amount not to exceed $110,000.00, American Association of Airport Executives in an amount not to exceed $60,000.00, Oncor Cities Steering Committee in an amount not to exceed $159,153.36, Texas Coalition of Cities For Utility Issues in an amount not to exceed $49,500.00, North Texas Commission in an amount not to exceed $60,000.00, North Central Texas Council of Governments in an amount not to exceed $130,197.00, National League of Cities in an amount not to exceed $39,536.00, Texas Municipal League in an amount not to exceed $65,589.00, Dallas Regional Mobility Coalition in an amount not to exceed $37,500.00, Transportation Excellence for the 21st Century in an amount not to exceed $25,000.00, North Central Texas Council of Governments Regional Emergency Preparedness Program in an amount not to exceed $15,000.00, Forrester Research, Inc. in an amount not to exceed $650,000.00, Water Research Foundation in an amount not to exceed $413,381.00, and United States Conference of Mayors in an amount not to exceed $40,235.00; and (2) Supplemental Agreement No. 2 to increase the three-year annual membership fee and continuation of arrangements for providing specialized municipal-related services to Gartner, lnc. in an amount not to exceed $292,040.00, from $4,990,835.00 to $5,282,875.00 - Total not to exceed $2,147,131.36 - Financing: General Fund

111324_AG_56

111324_AG_56_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding:
- Dallas Police and Fire Pension System v. City of Dallas;
- Kristi Walters, et al. v. City of Dallas; and
- Legal issues related to the November 5, 2024, election and propositions.

111324_AG_57

111324_AG_57_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) rejection of the statement of qualification received for the engineering services contract for �Request for Qualifications CIZ24-TRN-3104 - Jefferson Boulevard Viaduct Modification and Realignment Engineering Services�; (2) modification of the request for qualifications into two separate projects; and (3) the re-advertisement for new statements of qualification for the modified projects - Financing: No cost consideration to the City

111324_AG_62

111324_AG_62_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of land containing approximately 43,175 square feet, from Second 55 Venture, LLC, located on Morrell Avenue near its intersection with Sargent Road for the Dallas Floodway Extension Project - Not to exceed $52,120.00 ($48,120.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Fund)

111324_AG_55

111324_AG_55_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 4 to the architecture contract with Overland Partners, Inc. for the Cotton Bowl Renovation, Rehabilitation and Addition Project (the �Project�) located at 3750 The Midway, for additional architectural and engineering services for coordination of construction documents and other miscellaneous items; (2) an increase in appropriations in an amount not to exceed $336,213.00 in the Fair Park Naming Sponsorship Fund; and (3) disbursement of funds in the amount of $336,213.00 from the Fair Park Revenue Bonds, Series 2023 Fund - Not to exceed $336,213.00, from $7,788,373.80 to $8,124,586.80 - Financing: Fair Park Revenue Bonds, Series 2023 Fund

111324_AG_53

111324_AG_53_4

2024-11-13T00:00:00.000

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)
[BOARD OFFICER APPOINTMENT: Susan Morgan - Chair, Reinvestment Zone Fourteen Board (Skillman Corridor)]

111324_AG_54

111324_AG_54_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the inspection, maintenance, repair, parts and labor of the overhead gantry crane system and hoist at citywide department locations - Royal Arc Welding Company, lowest responsible bidder of two - Estimated amount of $337,308.00 - Financing: General Fund ($3,674.00), Dallas Water Utilities Fund ($270,925.50), Stormwater Drainage Management Fund ($54,854.50), Equipment and Fleet Management Fund ($6,402.00), and Sanitation Operation Fund ($1,452.00) (subject to annual appropriations)

111324_AG_49

111324_AG_49_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding and Improvement Bonds, Series 2024C in an aggregate principal amount not to exceed $353,000,000.00; (2) levying a tax in payment thereof; (3) awarding the sale thereof and approving execution of a Purchase Agreement, a Deposit Agreement and an Escrow Agreement; (4) approving the official statement; and (5) enacting other provisions relating to the subject - Not to exceed $1,049,000.00 - Financing: 2024C General Obligation Refunding and Improvement Bonds Fund

111324_AG_4

111324_AG_4_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) the Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (Agreement No. CSJ 0918-47-320, Assistance Listing No. 20.205) for the Federal Highway Administration Congestion Mitigation and Air Quality (CMAQ) Improvement Program and the design and construction of the Fair Park East Dallas Trail in the amount of $8,423,200.00 of which the Federal portion is $8,000,000.00, the State�s portion is $423,200.00, and the City of Dallas� local match is covered by the use of Federal Transportation Development Credits; (2) establishment of appropriations in the amount of $7,931,500.00 in the Fair Park East Dallas Trail Fund; (3) receipt and deposit of funds in the amount of $7,931,500.00 in the Fair Park East Dallas Trail Fund; and (4) execution of the agreement and all terms, conditions and documents required by the agreement - Total amount of $7,931,500.00 - Financing: Fair Park East Dallas Trail Fund

111324_AG_50

111324_AG_50_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for local courier services for delivery and pick-up needs for citywide use - Reliable Couriers in an estimated amount of $204,600.00 and Veterans Standard America, Inc in an estimated amount of $100,000.00, lowest responsible bidders of four - Total estimated amount of $304,600.00 - Financing: General Fund ($204,600.00) and Equipment and Fleet Management Fund ($100,000.00) (subject to annual appropriations)

111324_AG_48

111324_AG_48_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) third amendment to extend the lease and use agreement between Fair Park First and Live Nation Worldwide for an additional ten years, plus two additional five-year extension options; (2) receipt and deposit of funds Live Nation Worldwide in an amount not to exceed $1,000,000.00 in Fair Park Surcharge & Excess Revenues Fund; (3) establishment of appropriations in an amount not to exceed $1,000,000.00 in the Fair Park Surcharge and Excess Revenues Fund; and (4) transfer of funds to Debt Service Fund in an amount not to exceed $1,000,000.00 - Estimated Revenue: Fair Park Surcharge and Excess Revenues Fund $1,000,000.00

111324_AG_51

111324_AG_51_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for scrap tire removal from the Trinity River and removal of trash and debris from creeks, channels, vacant lots, and Lake Ray Hubbard for the Dallas Water Utilities Department - Good Earth Corporation, only bidder - Estimated amount of $13,250,000.00 - Financing: Dallas Water Utilities Fund ($12,000,000.00) and Stormwater Drainage Management Fund ($1,250,000.00) (subject to annual appropriations)

111324_AG_47

111324_AG_47_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on December 11, 2024, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of parkland at West Trinity Heights Park, located at 1900 Harlandale Avenue, totaling approximately 24,204 square feet of land (0.56 acres), by the Dallas Water Utilities Department for a public drainage project - Revenue: Capital Gifts, Donation & Development Fund $657.77

111324_AG_52

111324_AG_52_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize a 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) Community Missionary Baptist Church in an amount not to exceed $351,436.00; (b) Family Gateway in an amount not to exceed $307,040.00; (c) Friendship West Baptist Church in an amount not to exceed $1,009,279.50; (d) Girls Incorporated of Metropolitan Dallas in an amount not to exceed $375,000.00; (e) Harmony Community Development Corporation in an amount not to exceed $300,000.00; (f) Chocolate Mint Foundation in an amount not to exceed $950,000.00; (g) Phoenix House Texas in an amount not to exceed $124,630.00; and (h) St. Phillips School and Community Center in an amount not to exceed $332,452.50 - Total not to exceed $3,749,838.00 - Financing: TPWD Coronavirus State and Fiscal Recovery Fund

111324_AG_63

111324_AG_63_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of compressed natural gas for equipped fleet vehicles for the Department of Equipment and Fleet Management - Clean Energy, a California corporation, registered to do business in Texas as California Clean Energy, Inc ., only bidder - Estimated amount of $4,990,727.04 - Financing: Equipment and Fleet Management Fund

111324_AG_43

111324_AG_43_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of two grants from the Institute of Museum and Library Service through the Texas State Library and Archives Commission (TSLAC) for the State Fiscal Year (SFY) 2025 TSLAC TexTreasures Original 2025 (Grant No. TXT-25003/Federal ID No. LS-256843-OLS-24, Assistance Listing No. 45.310) in the amount of $35,674.00 for the period July 1, 2024 through June 30, 2025 and an ILL Lending Reimbursement 2024 (Grant No. 904061/FAIN No. LS-253655-OLS-23, Assistance Listing No. 45.310) in the amount of $19,799.00 for library lends made between August 1, 2023 through July 31, 2024; (2) establishment of appropriations in an amount not to exceed $35,674.00 in the TSLAC TexTreasures Original 2025 and $19,799.00 in the ILL Lending Reimbursement 2024; (3) receipt and deposit of funds from the Texas State Library and Archives Commission in an amount not to exceed $35,674.00 in the TSLAC TexTreasures Original 2025 and $19,799.00 in the ILL Lending Reimbursement; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $55,473.00 - Financing: Texas State Library and Archives Commission TexTreasures Original 2025 Fund ($19,799.00) and Texas State Library and Archives ILL Lending Reimbursement 2024 Fund ($34,674.00)

111324_AG_32

111324_AG_32_4

2024-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the first of two, one year renewal options to the, two -year construction services contracts with METCO Engineering, Inc., Big Sky Construction Company, Inc., Brown & Root Industrial Services, LLC, Gilbert May Inc. dba Phillips May Corporation, RS Commercial Construction, LLC, and Nouveau Technology Services, LP dba Nouveau Construction and Technology Services, LP, to provide job order contracting services at City Facilities - Not to exceed $2,500,000.00, from $10,000,000.00 to $12,500,000.00 - Financing: 2017 General Obligation Bond Funds ($1,441,536.08) and ARPA Redevelopment Fund ($1,058,463.92)

111324_AG_33

111324_AG_33_4