2019 district 4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the approval of the (1) City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2) (E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily residential mortgage revenue bonds (Bonds) issued by the City of Dallas Housing Finance Corporation (DHFC or Issuer) in one or more series of tax-exempt bonds in an amount not to exceed $75,000,000.00; proceeds of the bonds will be loaned to Fairfield Affordable Housing Fund Tranche XV LLC and/or its affiliate(s) (collectively referred to as �Borrower�) to finance a portion of the cost of the development of units for an affordable multifamily complex to be known as Hall Street Apartments located at1823 North Hall Street, Dallas, Texas 75204 (Development); and (2) application of the Texas Housing Finance Corporations Act, Chapter 394, Local Government Code (Act), to the property on which the Development will be constructed and the use of proceeds of the Bonds issued by the DHFC pursuant to the Act to finance and construct the Development; a public hearing with respect to the Bonds and the Development was held on April 8, 2026 after reasonable public notice was published in a newspaper of general circulation in the city of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City

062426_AG_12

062426_AG_12_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

AWVT

APPROVED

Authorize an amendment to Resolution No. 26-0510, previously approved on March 25, 2026 with Innercity Community Development Corporation (lCDC) for the final phase of the South Dallas/Greater Fair Park Community Revitalization Plan (Spring Avenue Redevelopment Project) to construct eight single-family townhomes for families earning up to 140% of Area Median Income, to amend the language in Section 1, to authorize the execution of a second amended and restated conditional loan agreement with a two year term from the date of execution of the second amended and restated loan agreement, by which date all homes should be constructed and sold - Financing: No cost consideration to the City

062426_AG_15

062426_AG_15_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

DEFERRED TO 9/23/26

A public hearing to receive comments regarding an application for MU -3 Mixed Use District, with consideration for FWMU-5 Form subdistrict, on property zoned FWMU-3 Form subdistrict with a shopfront overlay within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the north corner of Martin Luther King Jr . Boulevard and Colonial Avenue

062426_AG_Z16

062426_AG_Z16_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Housing and Urban Development (HUD) for the FY2024 Community Project Funding Grant (Grant No B-24-CP-TX-2170) in the amount of $1,000,000.00 to support enhancements and facility improvements at the West Dallas Multipurpose Center through August 31, 2032; (2) receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the FY24 Community Project Funding - West Dallas Multipurpose Center Enhancements Fund; (3) establishment of appropriations in an amount not to exceed $1,000,000.00 in the FY24 Community Project Funding - West Dallas Multipurpose Center Enhancements Fund; and (4) execution of the grant agreement with HUD and all terms, conditions, documents required by the agreement - Not to exceed $1,000,000.00 - Financing: FY24 Community Project Funding-West Dallas Multipurpose Center Enhancements Fund

062426_AG_9

062426_AG_9_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A resolution amending the City Plan Commission�s Rules of Procedure by updating the process for the distribution of written communications regarding subdivision matters; providing that membership on standing committees should reflect diverse representation; clarifying that all standing committees shall strive to solicit views from a variety of backgrounds; renaming the Comprehensive Land Use Committee to the Plans Advisory Committee and updating the membership requirements and roles of that committee; and updating the membership requirements and responsibilities of the Zoning Ordinance Advisory Committee - Financing: No cost consideration to the City(This item was deferred on June 10, 2026)

062426_AG_83

062426_AG_83_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a professional services contract with Huitt-Zollars, Inc., approved as to form by the City Attorney, for architectural, engineering, and construction administration services for a new vehicle maintenance facility at Southeast Service Center located at 2761 Municipal Street - Not to exceed $1,026,908.00 - Financing: City Hall, City Service and Maintenance Facilities Fund (2006 General Obligation Bond Fund) (This item was deferred on June 10, 2026)

062426_AG_84

062426_AG_84_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

AWVT

APPROVED

Authorize a one-year service price agreement to provide City residents with access to twenty-four-hour on demand lactation support through the Office of Housing and Community Empowerment for the period September 1, 2026 through August 31, 2027 - Pacify Health, Inc dba Pacify, sole source - Estimated amount of $174,180.00 - Financing: FY27 Texas Lactation Support After-Hours Hotline Fund

062426_AG_16

062426_AG_16_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a wastewater easement containing approximately 4,443 square feet of land from Joseph Jones et. al, located near the intersection of South Lancaster Road and Arden Road for the FM 01 Five Mile Creek Interceptor Project - Not to exceed $9,109.00 ($6,109.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Construction Fund

062426_AG_82

062426_AG_82_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Matthew Rankin v. City of Dallas, and Daniel C. Comeaux, in his official capacity as Chief of Police of the Dallas Police Department

062426_AG_85

062426_AG_85_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

AMENDED

A public hearing to receive comments regarding a proposal to change the name of Woodbine Avenue between Morrell Avenue and Renner Road to �Dr. David Henderson Jr. Avenue� and an ordinance granting the name change - STNAME-26-000003 - Financing: New Street blades to be prepared and paid for by the City of Dallas (see Fiscal Information for potential future costs)

062426_AG_PH1

062426_AG_PH1_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

1) A public hearing to receive comments regarding an application by Fairfield Affordable Housing Fund Tranche XV LLC and/or its affiliate(s) (collectively referred to as Applicant), to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for Hall Street Apartments, a 354-unit multifamily residential development for persons of low and moderate income to be located at 1823 North Hall Street, Dallas, Texas 75204 (Project); (2) pursuant to Section 394.9025 of the Texas Local Government Code regarding bonds to be issued by the City of Dallas Housing Finance Corporation to finance the Project; and (3) at the close of the public hearing authorize a Resolution of No Objection for Applicant, acknowledging the Project�s location within one linear mile of another development serving the same target population, which received a Housing Tax Credit allocation in the three-year period preceding the date the TDHCA application round began, related to its upcoming application to TDHCA for the development of the Project - Financing: This action has no cost consideration to the City (see Fiscal Information)

062426_AG_PH3

062426_AG_PH3_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

AMENDED

Authorize (1) the second amendment to Contract No. HHS001465500001, with the Texas Department of State Health Services (DSHS) for the Texas Lactation Support After-Hours Hotline Program for no-fee assistance services for lactating mothers in an amount not to exceed $360,000.00, from $800,000.00 to $1,160,000.00; (2) an amendment to the term of the contract period from September 1, 2024 through August 31, 2026 to September 1, 2024 through August 31, 2027; (3) the acceptance of additional grant funds for FY 2027 budget for Amendment No. 2 in the amount of $360,000.00 for the continuation of the TLSAH Program; (4) establishment of appropriations in a new fund in an amount not to exceed $360,000.00 in the FY27 Texas Lactation Support After-Hours Hotline Fund; (5) the receipt and deposit of grant funds in an amount not to exceed $360,000.00 in the FY27 Texas Lactation Support After-Hours Hotline Fund; and (6) execution of the second amendment to the contract and all terms, conditions, and documents required by the contract - Not to exceed $360,000.00, from $800,000.00 to $1,160,000.00 - Financing: FY2027 Texas Lactation Support After-Hours Hotline Fund

062426_AG_10

062426_AG_10_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the approval of the (1) City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2) (E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily residential mortgage revenue bonds (Bonds) issued by the City of Dallas Housing Finance Corporation (DHFC or Issuer) in one or more series of tax-exempt bonds in an amount not to exceed $30,000,000.00; proceeds of the Bonds will be loaned to Huntington Place Senior Living Dallas, LP and/or its affiliate to finance a portion of the cost of the development of units for an affordable senior complex to be known as Huntington Place Senior Living Dallas, located at 1431 West Camp Wisdom Road, Dallas, Texas 75236 (Development); and (2) application of the Texas Housing Finance Corporations Act, Chapter 394 of the Texas Local Government Code, to the property on which the Development will be constructed and the use of the Bond proceeds to finance and construct the Development; a public hearing with respect to the Bonds and the Development - Financing: No cost consideration to the City

062426_AG_11

062426_AG_11_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Texas Government Code Chapter 411 Subchapter H.

062426_AG_86

062426_AG_86_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for a private school on property zoned R-16(A) Single Family District, on the north line of Forest Lane, west of Hillcrest Road

062426_AG_Z3

062426_AG_Z3_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a budget estimate of the needs and requirements of the Office of the City Auditor for Fiscal Year 2026-27 in the amount of $3,351,953.00 (subject to vacancy savings of $55,120.00 and final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Department of Information and Technology Services chargebacks, and other items that may affect all City departmental budgets) - Not to exceed $ 3,351,953.00 - Financing: General Fund

062426_AG_77

062426_AG_77_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

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

062426_AG_78

062426_AG_78_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire an access easement containing approximately 137,523 square feet of land and a wastewater easement containing approximately 48,314 square feet of land, located near the intersection of Stag Road and Haas Drive for the FM01 Five Mile Creek Interceptor Project, from Flowerdale, LLC - Not to exceed $97,747.00 ($95,475.00, plus closing costs and title expenses not to exceed $ 2,272.00) - Financing: Wastewater Construction Fund

062426_AG_79

062426_AG_79_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for commercial records storage, retrieval and reference services for the City Secretary �s Office with Iron Mountain Information Management, LLC, through the OMNIA Partners cooperative agreement - Estimated amount of $2,269,444.48 - Financing: General Fund (subject to annual appropriations) (see Fiscal Information)

062426_AG_76

062426_AG_76_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize settlement of the bodily injury claim filed by Claimant Nelda Humphrey, Claim No. AL-24-50851 - Not to exceed $150,000.00 - Financing: Liability Reserve Fund

062426_AG_73

062426_AG_73_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 1 to extend the service price agreement with Earthtek, Inc. for sand trap, grease trap, interceptors, and septic tank cleaning services for citywide use, from July 13, 2026 to December 12, 2026 - Financing: This action has no cost consideration to the City (see Fiscal Information)

062426_AG_72

062426_AG_72_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuit styled, Becka Anton v. City of Dallas, Cause No. DC-25-00960 - Not to exceed $90,000.00 - Financing: Liability Reserve Fund

062426_AG_74

062426_AG_74_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize settlement of the lawsuits styled, Katrina Ahrens, et al. v. Dallas Police Association, et al., Cause No. DC-C201700365, and Katrina Ahrens v. City of Dallas, Cause No. DC-C201800704 - Total not to exceed $2,800,000.00 - Financing: Liability Reserve Fund

062426_AG_75

062426_AG_75_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 the (1) acceptance of a grant from TenYour Inc. for the TenYour Financial Empowerment program in the amount of $20,000.00 to support financial empowerment community engagement through the administration of a financial stability survey for the period April 22, 2026 through March 31, 2027; (2) receipt and deposit of funds in an amount not to exceed $20,000.00 in the TenYour Financial Empowerment Grant Fund; (3) establishment of appropriations in an amount not to exceed $20,000.00 in the TenYour Financial Empowerment Grant Fund; and (4) execution of the grant agreement with TenYour Inc. and all terms, conditions, and documents required by the agreement - Not to exceed $20,000.00 - Financing: TenYour Financial Empowerment Grant Fund

062426_AG_7

062426_AG_7_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments and an ordinance amending Chapter 51A, �Dallas Development Code: Ordinance No. 19455, as amended,� of the Dallas City Code by (1) amending Section 51A-3.102; (2) amending Chapter 52, �Administrative Procedures for the Construction Codes,� of the Dallas City Code by (3) amending Sections 207 and 306; related to the denial or revocation of a certificate of occupancy for a use operating without a required license, permit, or registration; (4) providing a penalty not to exceed $2,000;(5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: No cost consideration to the City

062426_AG_PH4

062426_AG_PH4_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

YES

APPROVED

A resolution declaring the month of July as Disability Pride Month and directing the city manager to fly the Disability Pride Flag with the City of Dallas seal, as depicted in Exhibit A, on the flagpole at City Hall Plaza in place of the City of Dallas Official Flag from July 15, 2026 to July 31, 2026, and annually thereafter from July 1 to July 31, to celebrate Disability Pride - Financing: No cost consideration to the City

062426_AG_6

062426_AG_6_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

A public hearing to receive comments regarding an application for an ordinance granting (1) a new subdistrict for O-2 Office Subdistrict uses and (2) a resolution accepting the termination of Deed Restrictions [Z79-189], on property zoned O-2 Subdistrict within Planned Development District No. 193, the Oaklawn Special Purpose District, on property bounded by Allen Street, Cole Avenue, and Sneed Street

062426_AG_Z8

062426_AG_Z8_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a five-year service contract, with two two-year renewal options, for the collection of delinquent utility accounts and other miscellaneous accounts for the Dallas Water Utilities Department - Southwest Credit Systems, LP, most advantageous proposer of four - Estimated Annual Net Revenue: Dallas Water Utilities Fund $621,679.39

062426_AG_66

062426_AG_66_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 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 a three-year master agreement for the purchase of aluminum sign blanks for the Department of Transportation and Public Works - CANUCK POWER INC in the estimated amount of $2,545,664.60 and Vulcan, Inc. dba Vulcan Signs, Vulcan Metal Stampings, Vulcan Aluminum Mill in the estimated amount of $35,582.00, lowest responsible bidders of seven - Total estimated amount of $2,581,246.60 - Financing: General Fund

062426_AG_63

062426_AG_63_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a three-year master agreement for the purchase of fire hydrant backflow preventers and parts for the Dallas Water Utilities Department - PuddinCake LLC dba Test Gauge - Texas, lowest responsible bidder of three - Estimated amount of $509,000 - Financing: Dallas Water Utilities Fund

062426_AG_64

062426_AG_64_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize a one-year service contract in the amount of $157,000 for the period June 24, 2026 through June 23, 2027, with three one-year renewal options in the amount of $471,000, as detailed in the Fiscal Information section, for investment monitoring and advisory services in relation to the City�s pensions for the City Controller's Office - Callan Holdings Inc. dba Callan LLC, most advantageous proposer of seven - Total not to exceed $628,000 - Financing: General Fund (subject to annual appropriations)

062426_AG_62

062426_AG_62_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

DEFERRED TO 8/12/26; COFRRECTED

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

062426_AG_65

062426_AG_65_4

2026-06-24T00:00:00.000

AGENDA

4

Deputy Mayor Pro Tem

Maxie Johnson

YES

APPROVED

Authorize Supplemental Agreement No. 1 to extend the service price agreement with Communicon Inc. dba Communication Concepts for continued purchase, installation, monitoring, and maintenance of citywide alarms systems and annual fire alarm inspections for the period July 11, 2026 through January 10, 2027 - Financing: No cost consideration to the City

062426_AG_71

062426_AG_71_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 the second step of acquisition for condemnation by eminent domain to acquire a wastewater easement containing approximately 20,987 square feet of land, located near the intersection of River Oaks Drive and South Central Expressway for the FM01 Five Mile Creek Interceptor Project, from AMZA Julius Schepps, LLC - Not to exceed $37,058.00 ($34,104.00, plus closing costs and title expenses not to exceed $2,954.00) - Financing: Wastewater Construction Fund

062426_AG_80

062426_AG_80_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 final adoption of the FY 2026-27 HUD Consolidated Plan Budget for HUD Grant Funds in an estimated amount of $30,460,978.92 for the following programs and estimated amounts:(a) Community Development Block Grant (CDBG) in the amount of $12,758,917.00; (b) HOME Investment Partnerships Program (HOME) in the amount of $5,085,781.92; (c) Emergency Solutions Grant in the amount of $1,137,702.00; (d) Housing Opportunities for Persons with AIDS in the amount of $10,778,578.00; and (e) estimated CDBG and HOME Program Income in the amount of $700,000.00 as detailed in the attached Schedule A - Financing: This action has no cost consideration to the City (see Fiscal Information)

062426_AG_55

062426_AG_55_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 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

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 (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

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 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 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