Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/22/2019 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers, City Hall
ADDENDUM
Published agenda: Agenda Agenda  
Attachments:
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19-738 11. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) the acceptance of a grant from the U.S. Department of Housing and Urban Development (Grant No. TXLHB0707-18, CFDA No. 14.900) to support lead-based paint identification and remediation activities and the repair of conditions that exacerbate asthma for eligible housing units in an amount not to exceed $2,300,000.00 for the period May 31, 2019 through November 29, 2022; (2) the establishment of appropriations in an amount not to exceed $2,300,000.00 in the Lead Hazard and Healthy Homes Grant Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $2,300,000.00 in the Lead Hazard and Healthy Homes Grant Fund; (4) a required local cash match in an amount not to exceed $735,000.00 from eligible Community Development Block Grant funds and other eligible Housing funds allocated for home repairs, new development or substantial rehabilitation activities; (5) creation of a Manager III position (Lead-Based Paint Hazard Control Program Manager) and a Grant Compliance Specialist position (Lead-Based Paint Hazard Control Program Grant Compliance Specialist); and (  
19-741 12. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) an amendment to the City of Dallas Comprehensive Housing Policy (CHP) to add a Land Transfer Program to incentivize the development of quality, sustainable housing that is affordable to the residents of the City and the development of other uses that complement the City’s CHP, economic development policy, or redevelopment policy; and (2) an Interlocal Agreement with Dallas County, including Dallas County Hospital District, Dallas County Community College District, and Dallas Independent School District to allow the City to resell tax foreclosed property that has a tax delinquency of six or more years to be developed for a purpose consistent with the City’s urban redevelopment plans or the City’s affordable housing policy in accordance with Section 34.051 of the Texas Property Tax Code - Financing: No cost consideration to the City (see Fiscal Information)  
19-776 13. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution (1) declaring the Robert E. Lee and the Confederate Soldier by sculptor Alexander Phimister Proctor to be surplus property; and (2) authorizing a method of sale pursuant to Section 2-37.4 of the Dallas City Code - Financing: No cost consideration to the City  
19-775 14. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a resolution (1) reaffirming the protection of the Great Trinity Forest and upholding the multi-purposes of the Great Trinity Forest as outlined in local, state, and federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; (2) establishing a multi-disciplinary team from departments, with consideration given to the Park and Recreation Department providing a significant role in conserving, preserving, and managing the Great Trinity Forest; and (3) engaging the community and stakeholders as part of the ongoing efforts - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)  
19-693 15. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a Chapter 380 economic development grant agreement with Chime Solutions, Inc. or an affiliate in an amount not to exceed $2,000,000.00 for the establishment and operation of a new business process outsourcing center within Red Bird mall located at 3662 West Camp Wisdom Road pursuant to the Public/Private Partnership Program - Not to exceed $2,000,000.00 - Financing: Public/Private Partnership Fund  
19-694 16. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) a conditional grant agreement with 4315 ESV, LLC or an affiliate thereof for the renovation of the former Urban League Building located at 4315 South Lancaster Road, Dallas, Texas 75216 in an amount not to exceed $750,000.00; and (2) an increase in appropriations in an amount not to exceed $750,000.00 in the ECO (I) Fund - Not to exceed $750,000.00 - Financing: 2017 Bond Funds (Proposition I)  
19-574 17. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the purchase of (1) sixteen pieces of fleet vehicles and equipment with Austin Truck and Equipment, Ltd. dba Freightliner of Austin in the amount of $747,904.00, Chastang Ford in the amount of $426,038.00, Kirby-Smith Machinery in the amount of $149,995.00, BTE Body Co., Inc. in the amount of $135,540.00, Berry Companies, Inc. dba Bobcat of Dallas in the amount of $76,552.00, and Magnum Trailers dba Magnum Custom Trailer Mfg. Co., Inc. in the amount of $11,981.60 through the Texas Association of School Boards cooperative agreement; and (2) three pieces of fleet vehicles with Sam Pack’s Five Star Ford in the amount of $93,284.70 through the Tarrant County interlocal agreement - Total not to exceed $1,641,295.30 - Financing: General Fund ($1,429,110.50), Water Capital Improvement Series Fund ($149,995.00), and Master Lease-Equipment Fund ($62,189.80)  
19-743 18. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution authorizing the City Manager to ratify a contract with Coastal Turf Inc. dba Champion Turf Farms for the emergency purchase of 105,000 square feet of Champion Ultradwarf Bermudagrass sprigs for the Park and Recreation Department to use at Stevens Park Golf Course located at 1005 North Montclair Avenue - Not to exceed $65,000.00 - Financing: Golf Improvement Trust Fund (subject to annual appropriations)