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19-406
| 1 | 1. | | CONSENT AGENDA | Authorize an increase in the construction services contract with Kraftsman, L.P. dba Kraftsman Commercial Playgrounds & Waterparks, through the Texas Association of School Boards, for structural foundation system due to geotechnical conditions, utility relocation, and additional excavation, pier drilling and concrete for three spraygrounds at Jaycee/Zaragoza Park located at 3114 Clymer Street, Kleberg Park located at 1515 Edd Road, and K.B. Polk Park located at 3860 Thedford Avenue - Not to exceed $374,850.00, from $6,681,770.55 to $7,056,620.55 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) | | |
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19-435
| 1 | 2. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Authorize approval of the City Council of the City of Dallas, to act as the applicable elected representative (AER) as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (the “Code”), with respect to approving the issuance of tax-exempt multifamily residential revenue bonds (the “Bonds”) issued by the City of Dallas Housing Finance Corporation in one or more series in an aggregate principal amount not to exceed $15,000,000.00 to Flora Street Lofts, Ltd. to finance the acquisition and new construction of Flora Street Lofts, a 52-unit multifamily residential development to be located at 2121 Flora Street, following a public hearing held on March 11, 2019, after reasonable public notice, in order to comply with the Tax Equity and Fiscal Responsibility Act’s public approval requirement of Section 147(f) of the Code - Financing: No cost consideration to the City | | |
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19-480
| 1 | 3. | | ITEMS FOR INDIVIDUAL CONSIDERATION | A resolution authorizing an additional retention payment for Christopher J. Caso, Interim City Attorney, during the time it takes to select a permanent City Attorney, payable in nine equal installments beginning on April 1, 2019, and ending on December 1, 2019, or until a new City Attorney is appointed - Not to exceed $90,000.00 - Financing: General Fund | | |
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19-495
| 1 | 4. | | ITEMS FOR INDIVIDUAL CONSIDERATION | A resolution appointing Mark S. Swann as City Auditor for the City of Dallas, for a two-year term, effective June 1, 2019, with an annual base salary not to exceed $XXX,XXX - Financing: General Fund | | |
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19-306
| 1 | 28. | | CONSENT AGENDA | Authorize (1) the City Manager and the Office of Community Care/Management Services to accept acceptance of a donation of up to $70,000.00 from Leadership Dallas for the renovation of a vacant room a donation of a permanent “pop-up” produce stand with built-in refrigeration located at the Martin Luther King, Jr. Community Center (MLKJCC) into a permanent produce stand with built-in refrigeration with a value of up to $70,000.00 from Leadership Dallas to increase the available supply of fresh produce within South Dallas neighborhoods designated as United States Department of Agriculture address the “food deserts” and to provide awareness and educational opportunities within the community relative to healthy, fresh foods issues in South Dallas through greater integration and expansion of current resources ; (2) the receipt and deposit of funds up to $70,000.00 in the Alvin E. Moore Trust Fund; and (3) an increase of appropriations up to $70,000.00 in the Alvin E. Moore Trust Fund - Not to exceed $70,000.00 - Financing: No cost consideration to the City Alvin E. Moore Trust Fund (see F | | |
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