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: Transportation and Infrastructure Committee Agenda status: Final-revised
Meeting date/time: 10/16/2023 1:00 PM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResult
23-2663 1A BRIEFING ITEMSApproval of September 18, 2023 Transportation and Infrastructure Committee Meeting Minutes  
23-2659 1B BRIEFING ITEMSDallas County Inland Port Flood Planning Study [John Wiley Price, Commissioner District 3, Dallas County] [Lissa Shepard, Senior Bridge Engineer & Floodplain Manager, Dallas County]  
23-2660 1C BRIEFING ITEMSDallas Love Field Airport Rideshare Pick-Up Relocation [Patrick Carreno, Director, Department of Aviation] [Sheneice M. Hughes, Assistant Director, Department of Aviation]  
23-2661 1D BRIEFING ITEMSGood Jobs for Good Airports Act Update [Carrie Rogers, Director, Governmental Affairs]  
23-2662 1F BRIEFING ITEMSInfrastructure Fee Considerations [Ali Hatefi, Director, Department of Public Works]  
23-2664 1G BRIEFING ITEMSMonthly Update of Public Works Program Performance - September 2023 [Ali Hatefi, Director, Department of Public Works]  
23-2667 1H BRIEFING ITEMSCommittee Forecast  
23-2668 1E BRIEFING ITEMSAn Overview of the Deployment of Autonomous Vehicles within the City of Dallas by Cruise LLC [Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation]  
23-2694 1I BRIEFING ITEMSPublic Works: Authorize moving expense payments for thirty-nine occupants as a result of an official written offer of just compensation to purchase real property known as 4150 Independence Drive, for the Affordable and Supportive Housing with Opportunities for Referral Based Supportive Services and Facilities Project - Not to exceed $36,800.00 - Financing: General Fund  
23-2695 1J BRIEFING ITEMSPublic Works: Authorize an increase in the emergency construction services contract with Camino Construction, L.P. to add funding for the extra work to stabilize the slope next to the pavement at the 1300 block of North Cockrell Hill Road from Davis Street to Pinnacle Point Drive - Not to exceed $576,128.50, from $1,225,088.00 to $1,801,216.50 - Financing: Street and Alley Improvement Fund (subject to annual appropriations)  
23-2696 1K BRIEFING ITEMSPublic Works: Authorize an increase in the purchase amount of acquisition from Angel Espinosa and Linda Rodriguez, of approximately 4,140 square feet of land improved with a single-family dwelling located near the intersection of Dolphin Road and Detonte Street for the Dolphin Road from Spring Avenue to North Haskell Avenue Project - Not to exceed $23,000.00, increased from $115,500.00 ($111,000.00, plus closing costs and title expenses not to exceed $4,500.00) to $138,500.00 ($130,000.00, plus closing costs and title expenses not to exceed $8,500.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($4,600.00) and Capital Projects Reimbursement Fund ($18,400.00)  
23-2697 1L BRIEFING ITEMSPublic Works: An ordinance abandoning a portion of a sanitary sewer easement with temporary working space easement to SW White Rock Trail Owner, LLC, the abutting owner, containing approximately 4,457 square feet of land, located near the intersection of White Rock Trail and Crestedge Drive - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee (This item was deferred on September 27, 2023)  
23-2698 1M BRIEFING ITEMSPublic Works: A resolution authorizing the (1) execution of a termination of lease agreement between the City of Dallas and Dallas Firefighter's Museum, Inc. for approximately 6,882 square feet of land and 8,816 square feet of building space, located at 3801 Parry Avenue, to be effective upon the execution of the Agreement between the City and Dallas Firefighter's Museum, Inc; (2) transfer of the improved property to Dallas Firefighter's Museum, Inc. subject to restrictive covenants, a right to revert, and execution of all necessary documents, pursuant to Section 253.011 of the Texas Local Government Code; and (3) execution of an agreement pursuant to the Texas Local Government Code to ensure that the property is used in a manner that primarily promotes a public purpose of the City - Financing: No cost consideration to the City (This item was deferred on September 27, 2023)  
23-2699 1N BRIEFING ITEMSDallas Water Utilities: Authorize (1) a settlement of a condemnation proceeding styled CITY OF DALLAS VS. MAINLAND LAND & EQUIPMENT CO., A NEBRASKA CORPORATION, et al., Cause No. CC-21-00536-E, pending in Dallas County Court at Law No. 5, for acquisition from Mainland Land & Equipment Co., of an improved tract of land containing a total of approximately 11.755 acres located Sargent Road near its intersection with Morrell Avenue for the Dallas Floodway Extension Project; and (2) an increase in appropriations in an amount not to exceed $1,190,000.00 in the Trinity River Corridor fund - Not to exceed $1,190,000.00, increased from $320,000.00 to $1,510,000.00 ($1,500,000.00, plus closing costs not to exceed $10,000.00) - Financing: Trinity River Corridor Project Fund  
23-2700 1O BRIEFING ITEMSDallas Water Utilities: Authorize a three-year Interlocal Agreement between the University of North Texas at Dallas and Dallas Water Utilities through the Caruth Police Institute at the University of North Texas at Dallas to provide civilian leadership training for all staff in the field of government for the period October 25, 2023 through October 25, 2026 - Not to exceed $529,000.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)  
23-2701 1P BRIEFING ITEMSDallas Water Utilities: Authorize the (1) acceptance of a grant from the US Department of Agriculture (USDA), Forest Service Region, R8 (Grant No. 23-DG-11083150-602, Federal Assistance Listing No. 10.730), in the amount of $750,000.00 to perform urban tree inventory and condition assessment (2) receipt and deposit of funds in an amount not to exceed $750,000.00 in the USDA Forest Service Region R8 Fund; (3) establishment of appropriations in an amount not to exceed $750,000.00 in the USDA Forest Service Region R8 Fund and; (4) execution of the grant agreement with the USDA, Forest Service Region, R8 and all terms, conditions, and documents required by the agreement - Not to exceed $750,000.00 - Financing: USDA, Forest Service Region, R8 Grant Funds  
23-2702 1Q BRIEFING ITEMSDallas Water Utilities: Authorize Supplemental Agreement No. 1 to the professional services contract with Terracon Consultants, Inc. to provide additional work at various sites to complete elevator systems maintenance, roof and heating, ventilation, and air conditioning replacements - Not to exceed $378,600.00, from $1,557,880.00 to $1,936,480.00 - Financing: Water Capital Improvement F Fund ($164,986.08), Water Capital Improvement G Fund ($164,986.07), and Storm Drainage Management Capital Construction Fund ($48,627.85)