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
Meeting date/time: 11/7/2023 1:00 PM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResult
  1A BRIEFING ITEMSApproval of October 16, 2023 Transportation and Infrastructure Committee Meeting Minutes  
23-2887 2B BRIEFING ITEMSDART Operations Update- 40 Proud. 40 Forward [Deanna Leggett, Executive Vice President, Dallas Area Rapid Transit] [Charles Cato, Chief of DART Police, Dallas Area Rapid Transit]  
23-2894 1C BRIEFING ITEMSUpdate on City of Dallas Transportation vision; KBHCCD Master plan; Sidewalk Masterplan; and Transit oriented joint development [Robert Perez, Assistant City Manager, City of Dallas]  
23-2889 1F BRIEFING ITEMSMonthly Update of Public Works Program Performance - October 2023 [Ali Hatefi, Director, Department of Public Works]  
23-2892 1D BRIEFING ITEMSVision Zero Progress Report Update [Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation]  
23-2893 1E BRIEFING ITEMSCRUISE Autonomous Vehicles: Follow up from October 10, 2023 Public Safety Committee and October 16, 2023 Transportation & Infrastructure Committee  
23-2890 1G BRIEFING ITEMSCommittee Forecast  
23-2902 1H BRIEFING ITEMSPublic Works: A resolution authorizing the conveyance of an easement and right of way containing approximately 5,624 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines and electric transformer facilities across City-owned land located at the intersection of Luther and Keeler Streets - Financing : No cost consideration to the City  
23-2910 1P BRIEFING ITEMSDallas Water Utilities: Authorize (1) an increase in appropriations in an amount not to exceed $799,902.40 in the Water Construction Fund; and (2) a professional services contract with Carollo Engineers, Inc. to provide engineering services for the evaluation of the feasibility, reliability and resiliency of optimizing existing water supply and raw water transmission infrastructure to meet municipal water supply demands in the North Central Texas region - Not to exceed $1,199,853.62 - Financing: Water Construction Fund  
23-2911 1Q BRIEFING ITEMSAviation: Authorize (1) the application for and acceptance of the FY 2024 grant (Grant No. M2418DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport in the amount of $90,000.00 or 90 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $10,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $90,000.00 in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Fund; (4) the receipt and deposit of funds in the amount of $90,000.00 for reimbursement from TxDOT in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($10,000.00) and Texas Department of Transportation Grant Funds ($90,000.00)  
23-2912 1R BRIEFING ITEMSAviation: Authorize (1) the application for and acceptance of the FY 2024 grant (Grant No. M2418DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport in the amount of $90,000.00 or 90 percent of eligible costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $10,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $90,000.00 in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; (4) the receipt and deposit of funds in the amount of $90,000.00 for reimbursement from TxDOT in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Vertiport Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount of $100,000.00 - Financing: Aviation Fund ($10,000.00) and Texas Department of Transportation Grant Funds ($90,000.00)  
23-2903 1I BRIEFING ITEMSPublic Works: Authorize (1) the rejection of bids for a construction services contract for the Five Mile Infrastructure Improvements Package A - Paving and Drainage Improvements (list attached to the Agenda Information Sheet); and (2) the re-advertisement for new bids - Financing: No cost consideration to the City  
23-2904 1J BRIEFING ITEMSPublic Works: Authorize a construction services contract for the 2024 One-Year Term Agreement for Improved Alley Maintenance Program - B & E Concrete Paving LLC, the lowest responsible bidder of four (list attached to the Agenda Information Sheet) - Not to exceed $2,793,048.00 - Financing: Street and Alley Improvement Fund (subject to annual appropriations)  
23-2905 1K BRIEFING ITEMSPublic Works: Authorize a construction services contract for the 2024 Two-Year Term Agreement Slurry Seal and Polymer Modified Micro-Surfacing Contract - Viking Construction LLC, lowest responsible bidder of three - Not to exceed $17,604,618.00 - Financing: General Fund (subject to annual appropriation)  
23-2906 1L BRIEFING ITEMSPublic Works: Authorize an increase in the construction services contract with The Fain Group, Inc. for additional traffic signal and pedestrian improvements at Fort Worth Avenue and Bahama Drive for the Collective Mixed-Use Sustainable Development Project - Not to exceed $287,498.84, from $1,980,984.00 to $2,268,482.84 - Financing: Fort Worth Avenue Tax Increment Financing Fund  
23-2907 1M BRIEFING ITEMSTransportation: An ordinance amending Chapter 28, “Motor Vehicles and Traffic,” of the Dallas City Code by amending Sections 28-45 and 28-50 (1) designating speed regulations on expressways and freeways; (2) designating school traffic zones; (3) providing a penalty not to exceed $200.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)  
23-2908 1N BRIEFING ITEMSTransportation: Authorize (1) a Project Specific Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (Project No. 30248) in the amount of $400,000.00, reduced by $15,000.00 for County in-house project delivery costs for a total of $385,000.00, and the total project cost estimate of $800,000.00 of which the City of Dallas’ portion is $400,000.00, for the design and construction of pedestrian improvements at the intersection of Meadow Street and Martin Luther King Jr. Boulevard including upgrading signal features and pedestrian crosswalks at the intersection to enhance safety and accessibility to transit and school; (2) the establishment of appropriations in an amount not to exceed $385,000.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $385,000.00 from Dallas County for the County's share in the Transportation Special Projects Fund - Not to exceed $785,000.00 - Financing: Transportation Special Projects Fund ($385,000.00) and Coronavirus State and Local Fiscal Recovery Fund ($400  
23-2909 1O BRIEFING ITEMSTransportation: Authorize (1) an agreement with HANIMPN Turtle Creek One TX, LLC and TC P2 Owner, 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) the establishment of appropriations in an amount not to exceed $137,500.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $137,500.00 in the Transportation Special Projects Fund - Not to exceed $137,500.00 - Financing: Transportation Special Projects Fund (see Fiscal Information for potential future costs)