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25-3423A
| 1 | 1. | | MINUTES | Approval of the November 17, 2025, Transportation and Infrastructure Committee meeting minutes | | |
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25-3457A
| 1 | A. | | ACTION ITEMS | Discussion regarding the appointment to vacant Position 9 on the Dallas-Fort Worth International Airport Board of Directors to fill the unexpired 2024-2026 term (expiring January 31, 2026). | | |
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25-3417A
| 1 | B. | | BRIEFING ITEMS | Public Transportation Improvement Projects Update - Fall 2025 [Gus Khankarli, Director - Transportation & Public Works] | | |
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25-3420A
| 1 | C. | | BRIEFING ITEMS | Transportation and Public Works Quarterly Report [Gus Khankarli, Director - Transportation & Public Works] | | |
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25-3462A
| 1 | | | BRIEFING ITEMS | Briefing Forecast | | |
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25-3424A
| 1 | D | | UPCOMING AGENDA ITEMS | Dallas Water Utilities Department: Authorize the deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. JOHN D. GARAY, et al., Cause No. CC-25-01919-B, pending in Dallas County Court at Law No. 2, for acquisition from John D. Garay, et al., of approximately 1,200 square feet of land for a drainage easement and 1,500 square feet of land for a temporary working space easement located at 2411 Throckmorton Street near its intersection with Sylvester Street for the Throckmorton-Reagan Drainage Improvements Project. - Not to exceed $173,492.50 ($169,492.50 plus closing costs and title expenses not to exceed $4,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund | | |
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25-3425A
| 1 | E. | | UPCOMING AGENDA ITEMS | Dallas Water Utilities Department: Authorize a five-year service price contract for managed services supporting the Software as a Service UMAX billing system - Iteneris NA, Inc., sole source - In the estimated amount of $26,361,375.00 - Financing: Dallas Water Utilities Fund | | |
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25-3426A
| 1 | F. | | UPCOMING AGENDA ITEMS | Department of Aviation: Authorize (1) the second amendment to the lease with the United States of America, acting by and through the U.S. Department of Homeland Security, U.S. Customs and Border Protection (CBP), at Dallas Love Field to extend the lease by one year plus two additional one -year renewals (three additional years total) to support CBP’s operations at the Airport; and (2) reimbursement of The Braniff Centre, LP, in an estimated amount of $5,000.00 annually for utilities servicing the CBP leasehold - Estimated amount of $15,000.00 - Financing: Aviation Fund (see Fiscal Information) | | |
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25-3427A
| 1 | G. | | UPCOMING AGENDA ITEMS | Department of Aviation: Authorize the Second Amendment to the Amended and Restated Lease of Terminal Building Premises with Southwest Airlines Co. to reduce the total leased premises by approximately 1,366 square feet to support Dallas Love Field’s need for additional space to support airport operations - Estimated Revenue Foregone: Aviation Fund $563,625.00 annually | | |
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25-3429A
| 1 | H. | | UPCOMING AGENDA ITEMS | Department of Aviation: Authorize a lease agreement with DAL Development LLC, a special purpose vehicle of Sky Harbour Group Corporation, for approximately 346,609 square fee (7.957 acres) of undeveloped land at Dallas Love Field for a term of forty years with two ten-year renewal options and a capital investment obligation of $17,500,000.00 - Estimated Revenue - Aviation Fund $14,500,000.00 over the primary term of the lease | | |
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25-3430A
| 1 | I. | | UPCOMING AGENDA ITEMS | Department of Aviation: Authorize a lease agreement with RBD Development LLC, a special purpose vehicle of Sky Harbour Group Corporation, for approximately 653,400 square feet (15 acre) of undeveloped land at Dallas Executive Airport for a term of forty years with two ten-year renewal options and a capital investment obligation of $35,000,000.00 - Estimated Revenue: Aviation Fund $13,650,000.00 over the primary term of the lease | | |
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25-3431A
| 1 | J. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a 2022 Highway Safety Improvement Program grant from the U.S. Department of Transportation Federal Highway Administration (Agreement No. CSJ 0918-47-445, etc., Assistance Listing No. 20.205) in the amount of $567,113.70 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signals at the following intersections: Edgefield Avenue at Illinois Avenue (0918-47-445), Louisiana Avenue at Zang Boulevard (0918-47-448), Lancaster Road at Overton Road (0918-47-447), Overton Road at Sunnyvale Street (0918-47-451), West Pentagon Parkway at South Polk Street (0918-47-453), Malcolm X Boulevard at Martin Luther King Jr. Boulevard (0918-47-449), and retiming of directly impacted signals in the area related to the construction; (2) the establishment of appropriations in the amount of $567,113.70 in the TxDOT FY26 Edgefield HSIP Six Locations Signals Reimbursement Fund; | | |
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25-3432A
| 1 | K. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize a five-year Maintenance Agreement with the option to renew for an additional two-year term upon expiration with the Ferguson Road Initiative for the maintenance and operation of four identical monuments located at the intersections of Ferguson Road and Lakeland Drive and Ferguson Road and Highland Road - Financing: No cost consideration to the City | | |
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25-3433A
| 1 | L. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize a professional services contract with Dunaway Associates, LLC to provide engineering services for the design of the Bernal Trail Project from Tumalo Trail to Norwich Street - Not to exceed $657,425.00 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund) | | |
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25-3434A
| 1 | M. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize a construction services contract for Complete Street Improvements on Columbia Avenue/Main Street from South Beacon Street to Deep Ellum - Axis Contracting, Inc. lowest responsible bidder of six - Not to exceed $16,064,841.80 - Financing: 2024B Certificates of Obligation Fund ($9,387,852.05), Street and Transportation (A) Fund (2024 General Obligation Bond Fund) ($4,996,250.00), Bike Lane Fund ($800,000.00), Water Capital Improvement G Fund ($553,839.75), Water Construction Fund ($218,600.00), Wastewater Construction Fund ($80,300.00), Wastewater Capital Improvement G Fund ($28,000.00) | | |
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25-3440A
| 1 | N. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize a construction services contract to reconstruct two traffic signals at Hampton Road at Leath Street and Ferndale Road at Walnut Hill Lane and construct one new traffic signal at Old Seagoville Road at North Masters Drive - Texas Standard Construction, Ltd., lowest responsible bidder of three - Not to exceed $1,588,582.65 - Financing: TxDOT RTR SH-121 22 Traffic Signals Grant Fund ($381,818.00), Transportation Special Projects Fund ($120,000.00), and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($1,086,764.65) | | |
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25-3435A
| 1 | O. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize an increase in the construction services contract with Tiseo Paving Company for the additional bridge and water main improvements needed for the construction of Canada Drive from Westmoreland Road to North Hampton Road and South Canada Drive from Calypso Street to Canada Drive East - Not to exceed $327,484.35, from $23,640,968.85 to $23,968,453.20 - Financing: Street and Transportation (A) (2017 General Obligation Bond Fund) ($49,910.40), and Water Capital Improvement G Fund ($277,573.95) | | |
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25-3436A
| 1 | P. | | UPCOMING AGENDA ITEMS | Department of Transportation and Public Works: Authorize Supplemental Agreement No. 4 to the professional engineering services contract with Bartlett & West, Inc., formerly known as Civil Associates, Inc., to provide additional preliminary engineering, subsurface utility engineering, and survey services to design roadway modifications of Park Lane from Greenville Avenue to Hemlock Avenue, Hemlock Avenue to Abrams Road, and along Fair Oaks Avenue from Ridgecrest Road to Walnut Hill Lane - Not to exceed $1,445,160.60, from $1,150,194.30 to $2,2,595,354.90 - Financing: Park Lane-Vickery Meadows Project Grant Fund | | |
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