Carolyn King Arnold: Dallas City Council Voting Record

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to increase the service contract with FMLASource, Inc. for continued Family Medical Leave Act services for the Department of Human Resources and to extend service contract from July 1, 2025 to February 28, 2026 - Not to exceed $140,086.08, from $978,118.44 to $1,118,204.52 - Financing: General Fund (subject to annual appropriations)

051425_AG_39

051425_AG_39_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement, with two one-year renewal options, for operation and maintenance services for fire alarm, fire protection, access control, and camera systems including monitoring, testing, inspection, and repair for the Woodall Rodgers Deck Plaza Tunnel for the Department of Transportation and Public Works - CMC Network Solutions, LLC, only proposer - Estimated amount of $884,900.00 - Financing: General Fund (subject to annual appropriations)

051425_AG_34

051425_AG_34_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for original equipment manufacturer, aftermarket parts, and labor services for the Department of Equipment and Fleet Management - Felix Flores dba Dallas Paint and Body, Texas Kenworth Company, LLC dba MHC Kenworth Dallas, Park Cities Limited Partnership dba Planet Ford Dallas Love Field, Industrial Power, LLC dba Industrial Power Truck and Equipment, and Neopart Transit, LLC, most advantageous proposers of six - Estimated amount of $16,799,414.94 - Financing: Equipment and Fleet Management Fund

051425_AG_33

051425_AG_33_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled, Darielle Owens v. City of Dallas, Cause No. DC-22-09266 - Not to exceed $85,000.00 - Financing: Liability Reserve Fund

051425_AG_3

051425_AG_3_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for janitorial services for the Dallas Water Utilities Department and Office of Community Care and Empowerment - Ivy Glaze, LLC in an estimated amount of $5,366,262.72, and Andrews Building Services, Inc. in an estimated amount of $697,130.88, lowest responsible bidders of twelve - Total estimated amount of $6,063,393.60 - Financing: Dallas Water Utilities Fund ($5,366,262.72) and WIC Program-Women, Infants, and Children Grant ($697,130.88) (subject to annual appropriations)

051425_AG_32

051425_AG_32_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a six-year service price agreement, with two two-year renewal options, for hazardous and non-hazardous waste disposal, spill cleanup, and waste transportation services for citywide use - EnviroServe, Inc . in an estimated amount of $2,903,740.33, Triumvirate Environmental Services, Inc. in an estimated amount of $1,075,008.02, and Lone Star Hazmat Response, LLC in an estimated amount of $118,850.75, most advantageous proposers of six - Total estimated amount of $4,097,599.10 - Financing: General Fund ($3,681,654.95), Stormwater Drainage Management Operation Fund ($11,960.08), Sanitation Operation Fund ($40,885.59), Dallas Water Utilities Fund ($98,904.00), Equipment & Fleet Management Fund ($230,186.15), and Aviation Fund ($34,008.33) (subject to annual appropriations)

051425_AG_35

051425_AG_35_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an application for the Texas Parks and Wildlife Department National Parks Service Land and Water Conservation Fund (LWCF) Outdoor Recreation Legacy Partnership Program (ORLP) competitive grant up to an amount of $15,000,000.00 for the Texas Trees Foundation Southwestern Medical District Green Park Project within the Southwestern Medical District - Financing: This action has no cost consideration to the City (see Fiscal Information)

051425_AG_40

051425_AG_40_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the Saturday, June 7, 2025 runoff election, and submit a canvass report to the full City Council on Monday, June 16, 2025 - Financing: No cost consideration to the City

051425_AG_53

051425_AG_53_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service contract for a pay equity survey for the Department of Human Resources - Salary.com, LLC, only proposer - Not to exceed $175,500.00 - Financing: General Fund (subject to annual appropriations)

051425_AG_27

051425_AG_27_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 32, �Parks and Water Reservoirs�, of the Dallas City Code, by amending Section 32-11.3; to (1) add the Prism and Sunset Bay location that is in defense to prosecution for consuming or possessing alcoholic beverages in a park; and (2) remove Dreyfuss Club location that is in defense to prosecution for consuming or possessing alcoholic beverages in a park - Financing: No cost consideration to the City

051425_AG_43

051425_AG_43_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service contract for Employee Assistance Program administration services for the Department of Human Resources - ComPsych Corporation, most advantageous proposer of seven - Not to exceed $451,799.04 - Financing: Employee Health Benefits Funds (subject to annual appropriations)

051425_AG_28

051425_AG_28_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the installation, maintenance, and repair of electromagnetic gates, wood, chain link, ornamental wrought iron, and field fencing for citywide use - LLANO RIVER FENCE COMPANY, LLC in the estimated amount of $4,288,716.14 and Swift Corporation in the estimated amount of $130,464.24, lowest responsible bidders of three - Total estimated amount of $4,419,180.38 - Financing: General Fund ($1,664,718.07), Aviation Fund ($2,074,380.10), Dallas Water Utilities Fund ($647,678.64), and Communication Services Fund ($32,403.57) (subject to annual appropriations)

051425_AG_29

051425_AG_29_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an economic development incentive agreement and all other necessary documents with Palladium Buckner Station, Ltd. and/or its affiliates (�Developer�) to include: (1) a Chapter 380 Economic Development Grant in an amount not to exceed $8,316,907.16 (�Grant�); and (2) a Chapter 380 Economic Development Loan in an amount not to exceed $6,183,092.84 (�Loan�), in consideration of the Palladium Buckner Station Project (�Project�), a mixed-income and transit-oriented development project proposed on real property currently addressed as 8008 Elam Road, Dallas, Texas 75217 in accordance with the Economic Development Incentive Policy - Total not to exceed $14,500,000.00 - Financing: Economic and Southern Area Transit-Oriented Development Funds (2006 General Obligation Bond Fund) ($1,583,815.53), ECO (I) Fund (2017 General Obligation Bond Fund) ($1,738,275.42), Economic Development (G) Fund (2024 General Obligation Bond Fund) ($4,994,816.21), and Public/Private Partnership Fund ($6,183,092.84) (subject to current and annual appropriations)

051425_AG_25

051425_AG_25_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

APPROVED

Authorize (1) a development agreement with Tango North RF, LLC and/or its affiliates (�Developer�) in an amount not to exceed $29,399,487.00 (�TIF Subsidy�), payable from current and future Downtown Connection Sub-district funds in the Downtown Connection Tax Increment Financing (�TIF�) District (�Zone�), in consideration of the Developer�s design, engineering, financing, and construction of a new Fire Station No. 18 and associated infrastructure and streetscape improvements (�Project�) to be developed on three vacant properties currently addressed as 1205 Patterson Avenue, 1212 San Jacinto Street, and 1214 San Jacinto Street and adjacent rights-of-way in the Zone; (2) upon completion and acceptance of the Project: (a) City�s acquisition from Developer of the properties addressed as 1205 Patterson Avenue, 1212 San Jacinto Street, and 1214 San Jacinto Street totaling approximately 0.967 acres (the property on which the future Fire Station No. 18 will be located); and (b) City�s direct sale to the Developer of approximately 1.09 acres of property addressed as 660 North Griffin Street, including the existing Fire Station No. 18 in as-is condition and at fair market value in accordance with Chapter 311 of the Texas Tax Code and Chapter 272 of the Texas Local Government Code; and (3) upon completion and acceptance of the Project, the City Manager to execute customary and reasonable closing documents, as may be required and approved as to form by the City Attorney, to effectuate the transaction - Not to exceed $29,399,487.00 - Financing: Downtown Connection TIF District Fund (subject to current and annual appropriations from tax increments)

051425_AG_24

051425_AG_24_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payment of the jury verdict entered against the City in the lawsuit styled, Lonzo Richmond v. City of Dallas, Cause No. DC-23-09255 - Not to exceed $29,000.00 - Financing: Liability Reserve Fund

051425_AG_2

051425_AG_2_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a five-year-contract from Texas Health and Human Services Commission (HHSC) for the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) Program (Contract No. HHS001503400005 Catalog of Federal Domestic Assistance Nos. 10.557 and 10.561) in an amount of $140,536,168.00 for the period October 1, 2025 through September 30, 2030; (2) establishment of appropriations in an amount of $140,536,168.00 in the FY26-FY30 WIC Program-Women, Infants, and Children Fund; (3) receipt and deposit of funds in an amount not to exceed $ 140,536,168.00 in the FY26-FY30 WIC Program-Women, Infants, and Children Fund; and (4) execution of a five-year contract with HHSC and all terms, conditions, and documents required by the agreement - Not to exceed $140,536,168.00 - Financing: FY26-FY30 WIC Program-Women, Infants, and Children Fund

051425_AG_23

051425_AG_23_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for the purchase of cement treated base, rebase and super slurry products for the Department of Transportation and Public Works - K4 Proviosions LLC, only bidder - Estimated amount of $3,068,925.00 - Financing: General Fund

051425_AG_26

051425_AG_26_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.).; (1) Deliberate the purchase, exchange, lease, or value of real property 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, the 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.).

051425_AG_49

051425_AG_49_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with Vivante Turtle Creek, LLC for contribution of funds towards the warranted traffic signal installation at the intersection of Turtle Creek Boulevard and Fairmount Street in the city of Dallas; (2) an increase in appropriations in an amount not to exceed $112,500.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $112,500.00 in the Transportation Special Projects Fund - Not to exceed $112,500.00 Financing: Transportation Special Projects Fund

051425_AG_20

051425_AG_20_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of the Minutes of April 23, 2025 City Council Meeting

051425_AG_1

051425_AG_1_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 1 to the professional services contract with Raba Kistner, Inc. for the additional construction material testing services needed for the Canada Drive Project; and (2) an extension to the contract term until February 2026 - Not to exceed $98,538.00, from $98,851.00 to $197,389.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

051425_AG_21

051425_AG_21_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for continuous helpdesk and desktop support services for the Department of Information and Technology Services with GTS Technology Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $6,656,999.04 - Financing: Data Services Fund (subject to annual appropriations)

051425_AG_18

051425_AG_18_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for the software subscription, implementation, and maintenance and support of apid Deploy platform for enhanced Next Generation 911 mapping and analytics for the Department of Information and Technology Services with AT&T Enterprises LLC through the Houston Galveston Area Council cooperative agreement - Not to exceed $471,250.00 - Financing: CSEC Prop 8 Next Generation 9-1-1 Service Fund ($417,020.00) and 2022 Homeland Security - Urban Area Security Initiative 23-25 Fund ($54,230.00)

051425_AG_17

051425_AG_17_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an ordinance relinquishing extraterritorial jurisdiction of the City of Dallas to a tract of land generally located on the southeast line of FM 740, southwest of Coolwater Circle in Kaufman County; and providing an effective date - Financing: No cost consideration to the City

051425_AG_19

051425_AG_19_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a wastewater easement to Trinity Basin Preparatory, Inc., the abutting owner, containing approximately 3,988 square feet of land, located near the intersection of Ninth and Polk Streets - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

051425_AG_14

051425_AG_14_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a portion of a water easement to Dallas Public Facility Corporation, the abutting owner, containing approximately 7,491 square feet of land, located near the intersection of Technology Boulevard and Connector Drive - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

051425_AG_15

051425_AG_15_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an amendment to Resolution No. 19-1495, previously approved on September 25, 2019, for the use of bond funds on legal services provided to the Dallas Housing Acquisition and Development Corporation (DHADC); (2) an amendment to Resolution No. 19-1497, previously approved on September 25, 2019, for the use of bond funds on environmental services provided to the DHADC; to revise the use of funds originally allocated under these resolutions (Funds) to include land acquisitions and other eligible acquisition, environmental, and legal costs to further the City�s public purpose of increasing affordable single-family homeownership opportunities; (3) to allow disbursement of the Funds directly to the DHADC; (4) the disbursement of funds in an amount not to exceed $536,500.00 to the DHADC from the Economic and Southern Area Transit-Oriented Development Fund; and (5) the establishment of appropriations in an amount not to exceed $1,000,000.00 to the DHADC from the Mixed Income Housing Development Bonus Fund for costs related to Urban Land Bank Demonstration Program management, administration, and fees - Not to exceed $1,536,500.00 - Financing: Economic and Southern Area Transit-Oriented Development Fund (2006 General Obligation Fund) ($536,500.00) and Mixed Income Housing Development Bonus Fund ($1,000,000.00)

051425_AG_16

051425_AG_16_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional engineering services contract with Criado & Associates, LLC, formerly known as Criado & Associates, Inc. for engineering, subsurface utilities engineering, and survey services - Not to exceed $1,019,887.82, from $1,622,681.18 to $2,642,569.00 - Financing: Convention Center Construction Fund (subject to annual appropriations)

051425_AG_22

051425_AG_22_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year cooperative purchasing agreement for a cloud-based policy management and compliance platform for the Dallas Police Department with PMAM Corporation through the Texas Department of Information Resources (Contract: DIR-CPO-5263 ) cooperative agreement; and (2) an increase in appropriations in an amount not to exceed $100,000.00 in the Confiscated Monies-Federal Fund - Not to exceed $300,000.00 - Financing: Confiscated Monies-Federal Fund ($100,000.00) and General Fund ($200,000.00) (subject to annual appropriations)

051425_AG_6

051425_AG_6_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the architectural services contract with McAfee3 Architecture, inc. to amend the scope of work to include construction administration phase services for the redesign and co-location of the Airport Operation Center/Airport Emergency Operation Center at Dallas Love Field - Not to exceed $172,500.00, from $250,000.00 to $422,500.00 - Financing: Aviation Fund

051425_AG_12

051425_AG_12_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with CDM Smith, Inc., to provide additional construction phase engineering services for the rehabilitation of the Jim Miller Pump Station - Not to exceed $284,934.00, from $6,828,134.00 to $7,113,068.00 - Financing: Water Construction Fund

051425_AG_11

051425_AG_11_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement in the estimated amount of $5,954,100.00, with one seven-year renewal option in the estimated amount of $19,045,900.00, as detailed in the Fiscal Information section, for the purchase and processing of the physical books collection for the Library - Brodart Co., most advantageous proposer of three - Estimated amount of $25,000,000.00 - Financing: General Fund ($23,758,000.00), Kahn Fund ($706,000.00), Gift and Donations ($187,000.00), Hamon Fund ($52,000.00), Genealogy Fund ($147,000.00), Meadows Fund ($60,000.00), and Children's Fund ($90,000.00)

051425_AG_30

051425_AG_30_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning a fire lane easement to Berryset II Uptown BJO, LLC and Berryset II Uptown LTN, LLC, the abutting owners, containing approximately 2,000 square feet of land, located near the intersection of Armstrong and Cole Avenues - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee

051425_AG_13

051425_AG_13_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapters 51 and 51A of the Dallas City Code regarding off-street parking and loading requirements, including Sections 51A-1.102 and 51A-1.101, �Applicability and Purpose�; Section 51A-2.102 and 51-2.102, �Definitions�; Division 51A-4.110, �Residential Zoning Districts�; Division 51A-4.120, �Nonresidential Zoning Districts�; Division 51A-4.200 and 51-4.200, �Use Regulations�; Division 51A-4.300, �Off-Street Parking and Loading Regulations�; Division 51A-4.320, �Special Parking Regulations�; Division 51A-4.330, �Bicycle Parking Regulations�; Section 51A-4.505, �Conservation Districts�; Section 51A-4.702, �Planned Development (PD) District Regulations�; Division 51A-4.800 and 51-4.800, �Development Impact Review�; Section 51A-4.1106, �Development Regulations� and 51A-4.1107, �Design Standards�; Division 51A-13.300, �District Regulations�; Division 51 A-13.400, �Parking Regulations�; Division 51A-13.700, �Administration�, and related sections regarding minimum off-street parking and loading requirements, including establishing a Transportation Demand Management Plan and off-street parking design standards

051425_AG_PH1

051425_AG_PH1_4

2025-05-14T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year concession contract for the operation of food and beverage concessions at the Kiest Softball Complex for the Park & Recreation Department - Realford Consulting LLC, most advantageous proposer of two - Estimated Annual Net Revenue: Recreation Program Fund $158,774.64

051425_AG_31

051425_AG_31_4

2025-05-07T00:00:00.000

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: - Alaska Airlines departure from Dallas Love Field.; -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.

050725_AG_3

050725_AG_3_4

2025-05-07T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefing (Sec. 551.071 T.O.M.A.); (1) Deliberate the purchase, exchange, lease, or value of the gates located at Dallas Love Field 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.

050725_AG_4

050725_AG_4_4

2025-05-07T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the April 16, 2025 City Council Meeting

050725_AG_1

050725_AG_1_4

2025-05-07T00:00:00.000

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)

050725_AG_2

050725_AG_2_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefing (Sec. 551.071 T.O.M.A.) (1) Deliberate the purchase, exchange, lease, or value of real property located at 508 Young 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.).

042325_AG_52

042325_AG_52_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Consideration of an appointment of a member to the Dallas Area Rapid Transit Board of Directors for Position 02 (Vacant position for unexpired 2024 2026 Board Term) (Closed Session, if necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of nominee in the City Secretary�s Office) Financing: No cost consideration to the City
[Position 02 - Maureen Milligan]

042325_AG_53

042325_AG_53_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution (1) declaring approximately 217,911 square feet of improved land unwanted and unneeded, located near the intersection of North Stemmons Freeway and West Mockingbird Lane, and authorizing its advertisement for sale by public auction or through a real estate brokerage service with a two tier sale process where the property is offered for sale as is with improvements and as land only; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the surplus property receiving highest qualified bid that meets or exceeds the reserve or highest cash offer; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney Estimated Revenue: TBD Real Estate Market to determine the value

042325_AG_54

042325_AG_54_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER HELD UNDER ADVISEMENT UNTIL 5/14/25 WITH INSTRUCTION

A resolution reappointing Bilierae Johnson as City Secretary for the City of Dallas, for a period of two years, effective XXXX, with a merit increase in her annual base salary in the amount of $XXXX, from $214,240.00 to $XXXX, effective XXXX Not to exceed $XXXX Financing: General Fund

042325_AG_55

042325_AG_55_4

2025-04-23T00:00:00.000

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 Police and Fire Pension System v. City of Dallas.

042325_AG_51

042325_AG_51_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) acquisition of approximately 76,181 square feet of land; and (2) acquisition of a slope easement of approximately 10,630 square feet of land located near the intersection of University Hills Boulevard and Wheatland Road for the Wheatland Road Extension Project Not to exceed $209,600.00 ($206,100.00, plus closing costs and title expenses not to exceed $3,500.00) Financing: 2024B Certificates of Obligation Fund

042325_AG_17

042325_AG_17_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Donald James McNamara, Jr. and Joan P. McNamara, for the use of approximately 204 square feet of land to install, occupy, maintain and utilize a barrier wall on a portion of Overbrook Drive right of way located near its intersection with Abbott Avenue Revenue: General Fund $2,497.00, plus the $20.00 ordinance publication fee

042325_AG_14

042325_AG_14_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Charter DMN Holdings, LP, of approximately 36,228 square feet of land located near the intersection of Young and Houston Streets for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component 1 Convention Center Expansion Project Not to exceed $6,553,040.00 ($6,521,040.00, plus closing costs and title expenses not to exceed $32,000.00) Financing: Convention Center Construction Fund

042325_AG_49

042325_AG_49_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a waiver to the minimum public improvement district (PID) petition approval thresholds outlined in the City�s PID Policy, subject to approval by three quarters of the City Council, for purposes of deeming petitions submitted to the City of Dallas by Preferred Place, LLC, requesting the creation of the RedBird Public Improvement District (District) as sufficient, meeting the minimum requirements for creation set forth in Chapter 372 of the Local Government Code (the Act) but falling below the City�s minimum petition approval threshold for creation Financing: This action has no cost consideration to the City

042325_AG_47

042325_AG_47_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing a waiver to the minimum public improvement district (PID) petition approval thresholds outlined in the City�s PID Policy, subject to approval by three quarters of the City Council, for purposes of deeming petitions submitted to the City of Dallas by Ferguson Road Initiative requesting the creation of the Far East Dallas Public Improvement District (District) as sufficient, meeting the minimum requirements for creation set forth in Chapter 372 of the Local Government Code (the Act) but falling below the City�s minimum petition approval threshold for creation Financing: This action has no cost consideration to the City

042325_AG_48

042325_AG_48_4

2025-04-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled, Lorenzo Cardell v. City of Dallas, Cause No. CC 23 03915 B Not to exceed $35,000.00 Financing: Liability Reserve Fund

042325_AG_4

042325_AG_4_4