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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/28/2024 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
Attachments: August 28, 2024 Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResult
24-2167 11. VOTING AGENDAApproval of Minutes of the August 9, 2024 Retreat, August 13, 2024 Budget Workshop, August 14, 2024 City Council Meeting and August 14, 2024 Special Called Meeting  
24-2106 12. CONSENT AGENDAAuthorize settlement of the lawsuit styled Jose A. Teniente v. City of Dallas, Cause No. DC-22-13292 - Not to exceed $30,000.00 - Financing: Liability Reserve Fund  
24-2426 13. CONSENT AGENDAAuthorize the (1) acceptance of a grant from the U.S. Department of Health and Human Services for Substance Abuse and Mental Health Services Administration (SAMHSA) for the South Dallas Drug Court Expansion project (Grant No. 5H79TI086241-02, Assistance Listing No. 93.243) in the amount of $379,294.00 to expand Substance Use Disorder treatment and recovery support services in the existing South Dallas Drug Court for the period September 30, 2024 through September 29, 2025, for year two of the five-year project; (2) establishment of appropriations in an amount not to exceed $379,294.00 in the SAMHSA Adult Treatment Drug Court Expansion Project 24-25 Fund; (3) receipt and deposit of funds in an amount not to exceed $379,294.00 in the SAMHSA Adult Treatment Drug Court Expansion Project 24-25 Fund; and (4) execution of the award with SAMHSA and all terms, conditions, and documents required by the agreement - Not to exceed $379,294.00 - Financing: SAMHSA Adult Treatment Drug Court Expansion Project 24-25 Fund  
24-2307 14. CONSENT AGENDAAuthorize a three-year cooperative purchasing agreement with two, three-year renewal options for web-based managed security system software, hosting, maintenance, and support to obtain the Palo Alto Networks Unit 42 Managed Detection and Response system for the Department of Aviation with Carahsoft Technology Corporation through the Texas Department of Information Resources cooperative agreement - Not to exceed $1,027,256.24 - Financing: Aviation Fund  
24-1738 15. CONSENT AGENDAAuthorize (1) a construction services contract to provide construction to demolish the existing rooftop units, boilers, and air handling units and install ten new rooftop units, two new boilers, five new air handling units, and roof layer replacements to the Dallas Love Field Garage A & B Pedestrian Concourse Heating, Ventilation, and Air Conditioning/Boilers Replacement & Roof Repairs Project - RushCo Energy Specialists, Inc., lowest responsible bidder of two; and (2) an increase in appropriations in an amount not to exceed $1,897,602.12 in the Aviation Construction Fund - Not to exceed $7,199,214.61 - Financing: Aviation Construction Fund  
24-2206 16. CONSENT AGENDAA resolution (1) declaring approximately 4,430 square feet of land unwanted and unneeded, located near the intersection of Colonial Avenue and Martin Luther King Junior Boulevard, and authorizing its advertisement for sale by public auction; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: General Capital Reserve Fund ($61,110.00) and General Fund ($7,500.00) (Current Dallas Central Appraisal District value)  
24-2203 17. CONSENT AGENDAA resolution (1) declaring approximately 17,647 square feet of improved land unwanted and unneeded, located at the intersection of Marilla and South St. Paul Streets, and authorizing its advertisement for sale by public auction; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: General Capital Reserve Fund ($2,395,360.00) and General Fund ($7,500.00) (Current Dallas Central Appraisal District value)  
24-2287 18. CONSENT AGENDAAn ordinance abandoning portions of a slope easement to QIP 1201 Turtle Creek Owner LP, the abutting owner, containing a total of approximately 2,302 square feet of land, located near the intersection of Irving and Turtle Creek Boulevards - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee  
24-2438 19. CONSENT AGENDAAn ordinance amending Ordinance No. 32404, previously approved on March 8, 2023, which abandoned a portion of an alley to 739 Fort Worth Avenue, LLC, located near the intersection of Fort Worth and Sylvan Avenues; by altering Section 10(c) to extend the required timeframe for design and construction of the dedicated alley from one and a half years to two years - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee  
24-2418 110. CONSENT AGENDAAuthorize a one-year cooperative purchasing agreement for computer hardware, accessories and related services for the Department of Information and Technology Services with GTS Technology Solutions, Inc. through the Department of Information Resources agreement - Estimated amount of $2,280,539.96 - Financing: Data Services Fund  
24-2313 111. CONSENT AGENDAAuthorize a two-year cooperative purchasing agreement for the SimSpace Cyber Force Platform that provides high-fidelity cyber ranges, cyber security training, and live-fire exercises for the Department of Information and Technology Services with Netsync Network Solutions, Inc. through the Interlocal Purchasing System agreement - Not to exceed $480,000.00 - Financing: 2023 Homeland Security - Urban Area Security Initiative 24-26 Fund  
24-2417 112. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to the cooperative purchasing agreement with Netsync Network Solutions, Inc. for the acquisition of increased capacity, security devices, hardware, sensors, connectivity services, and support services of the MixMode cybersecurity tool for the City’s Security Event and Incident Management (SEIM) - Not to exceed $851,396.50, from $3,911,167.45 to $4,762,563.95 - Financing: 2024 Master Lease-Equipment Fund  
24-1976 113. CONSENT AGENDAAuthorize the purchase of a commercial truck driving simulator to provide hands-on experiential training for Department of Sanitation Services personnel with Safeware, Inc. through an interlocal agreement for cooperative purchasing with Omnia Partners - Not to exceed $145,113.69 - Financing: Sanitation Operation Fund  
24-2348 114. CONSENT AGENDAAn ordinance amending Chapter 28, “Motor Vehicles and Traffic,” of the Dallas City Code by amending Sections 28-44; (1) designating speed regulations on streets other than expressways; (2) providing a penalty not to exceed $200.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)  
24-2353 115. CONSENT AGENDAAuthorize a professional engineering services contract with Kimley-Horn and Associates, Inc. for Streetlighting Design along Walton Walker Boulevard from Country Creek Drive to Spur 408; and other related tasks - Not to exceed $317,000.00 - Financing: Equity Fund  
24-2351 116. CONSENT AGENDAAuthorize an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) in the estimated amount of $3,707,223.51 for a U.S. Department of Transportation - Federal Highway Administration 2021 Highway Safety Improvement Program grant (Agreement No. CSJ 0918-47-403, etc., Assistance Listing No. 20.205) in the amount of $2,974,286.00 as Federal participation, $582,355.85 ($282,355.85 for direct state costs paid to TxDOT and an estimated $300,000.00 for design) as local participation, and $151,571.66 as State participation for indirect state costs to construct traffic signal improvements at the following six locations: Eastridge Drive at Skillman Street (0918-47-403), Forest Lane at Josey Lane (0918-47-404), Frankford Road at Vail Street (0918-47-405), Cedar Springs Road at Manor Way (0918-47-406), Greenville Avenue at Markville Drive (0918-47-408), and Hillcrest Road at Royal Lane (0918-47-411) - Total amount of $282,355.85 - Financing: Coronavirus State and Local Fiscal Recovery Fund  
24-2349 117. CONSENT AGENDAAuthorize an increase in the construction services contract with Gibson & Associates, Inc. for additional in-field quantity adjustments associated with the construction of the Union Bikeway Connector Project from Houston Street and Nowitzki Way to the intersection of Harwood Street and Woodall Rodgers Freeway access road to allow for close-out of the completed project - Not to exceed $180,468.44, from $1,088,613.05 to $1,269,081.49 - Financing: Bike Lane Fund  
24-2619 118. CONSENT AGENDAAn ordinance amending Chapter 51A, “Dallas Development Code: Ordinance No. 19455, as amended,” of the Dallas City Code by adding a new Division 51A-9.600; (1) providing for first responder street toppers to honor members of the Dallas Police Department and Dallas Fire-Rescue who have been lost in the line of duty; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: General Fund ($22,147.54)  
24-2170 119. CONSENT AGENDAAuthorize an Interlocal Agreement with Dallas County on behalf of Dallas County Health and Human Services in the amount of $2,824,600.00 to provide scattered site housing assistance for persons with HIV/AIDS for the period October 1, 2024 through September 30, 2025 - Not to exceed $2,824,600.00 - Financing: U.S. Department of Housing and Urban Development Housing Opportunities for Persons with AIDS Grant Funds  
24-2365 120. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the second of two, one-year renewal options to the contracts with Housing Opportunities for Persons with AIDS (HOPWA) Programs, with a term beginning on October 1, 2024 through September 30, 2025, with: (a) Health Services of North Texas, Inc. for Emergency/Tenant Based Rental Assistance in the amount of $848,322.00; (b) Open Arms, Inc. dba Bryan’s House for Housing Placement and Other Support Services (childcare services) in the amount of $106,820.00; (c) Legacy Counseling Center, Inc. for Facility Based Housing Services (Cottage) in the amount of $240,429.00; (d) Legacy Counseling Center, Inc. for Master Leasing/Emergency Voucher Services in the amount of $677,169.00; (e) Legacy Counseling Center, Inc. for Housing Information Services in the amount of $164,097.00; (f) PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas for Emergency/Tenant Based Rental Assistance and Housing Placement and Other Support Services in the amount of $215,691.00; and (g) PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas for Facility Based Housing, Master Leasing, and Emergency Vou  
24-2310 121. CONSENT AGENDAAuthorize an economic development incentive agreement with Onu Ventures, Inc. and/or its affiliates (“Developer/Grantee”), and The Adaline at Bonnie View, LLC, and/or its affiliates (“RP Owner”), to include: (1) a real property tax abatement (“RP Tax Abatement”) for a period of ten years in an amount equal to the City’s taxes assessed on ninety percent of the added taxable value of Property; and (2) a Chapter 380 Economic Development Grant (“Grant”) in an amount not to exceed $3,500,000.00, in consideration of The Adaline Mixed-Income Multi-Family Residential Project to be situated on approximately 10 acres currently addressed as 4343 and 4425 Riverside Road (“Property”) in accordance with the City’s Economic Development Incentive Policy - Not to exceed $3,500,000.00 - Financing: Public/Private Partnership Fund; Estimated Revenue Foregone: $3,972,780.00 over a ten-year period  
24-1586 122. CONSENT AGENDAAdopt the City of Dallas Hazard Mitigation Plan (HMP) in compliance with the Federal Disaster Mitigation Act of 2000 to maintain eligibility for pre-disaster and post-disaster federal mitigation funding as well as state mitigation funding. Federal regulations require an update to the HMP every five years to maintain eligibility for federal mitigation funding and some state mitigation funding - Financing: No cost consideration to the City  
24-2479 123. CONSENT AGENDAAuthorize a three-year service contract for Deaf Link’s Accessible Hazard Alert System for the Office of Emergency Management and Crisis Response - Deaf Link, Inc., sole source - Not to exceed $352,755.00 - Financing: General Fund (subject to annual appropriations)  
24-2164 124. CONSENT AGENDAAuthorize the (1) acceptance of a grant from Cities for Financial Empowerment Fund, Inc. (CFE) for Emergency Financial Empowerment in the amount of $150,000.00 to support municipal engagement to improve the financial stability of low and moderate income households by embedding financial empowerment strategies into local government infrastructure for the period June 1, 2024 through September 30, 2025; (2) establishment of appropriations in an amount not to exceed $150,000.00 in the Cities for Financial Empowerment Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $150,000.00 in the Cities for Financial Empowerment Grant Fund; and (4) execution of the award with CFE and all terms, conditions, and documents required by the agreement - Not to exceed $150,000.00 - Financing: Cities for Financial Empowerment Grant Fund  
24-1959 125. CONSENT AGENDAAuthorize a resolution in support of the Comprehensive Environmental Climate Action Plan (CECAP) and Environmental Commission (EVC) recommendations through the 2024 Bond program - Financing: No cost consideration to the City  
24-2246 126. CONSENT AGENDAAuthorize an Interlocal Agreement with Dallas County to accept funds in the amount of $1,000,000.00, to be granted to Bridge Steps for homeless assistance services to be provided at The Bridge for the period October 1, 2024 through September 30, 2025 - Estimated Revenue: General Fund $1,000,000.00  
24-2243 127. CONSENT AGENDAAuthorize the (1) acceptance of a grant from the Texas Department of Housing and Community Affairs (“TDHCA”) in the amount of $1,052,503.00 to provide services to the homeless through the Homeless Housing and Services Program (“HHSP”), consisting of (a) $937,885.00 for the FY 2025 TDHCA-Homeless Housing and Services Program 24-25 Fund for the period September 1, 2024 through August 31, 2025 and (b) $114,618.00 for the FY 2023 TDHCA-HHSP Youth Set-Aside Reallocation Fund for the period September 1, 2024 August 1, 2024 through May 31, 2025; (2) establishment of appropriations in an amount not to exceed $937,885.00 in the FY 2025 TDHCA-Homeless Housing and Services Program 24-25 Fund; and in an amount not to exceed $114,618.00 in the FY 2023 TDHCA-HHSP Youth Set-Aside Reallocation Fund; (3) receipt and deposit of funds in an amount not to exceed $937,885.00 in the FY 2025 TDHCA-Homeless Housing and Services Program 24-25 Fund and in an amount not to exceed $114,618.00 in the FY 2023 TDHCA-HHSP Youth Set-Aside Reallocation Fund; (4) City Manager to enter into, represent the City with res  
24-2414 128. CONSENT AGENDAAuthorize a one-year service contract, with two one-year renewal options contingent on available funding, with a term beginning on October 1, 2024, with Bridge Steps d/b/a The Bridge, for immediate housing solutions, including the assistance of homeless persons by providing rental assistance in conjunction with supportive services through the Rapid Rehousing Program at the Bridge Homeless Recovery Center for the Office of Homeless Solutions - Not to exceed $149,010.44 - Financing: U.S. Department of Housing and Urban Development Emergency Solutions Grant Funds  
24-2244 129. CONSENT AGENDAAuthorize an amendment (Supplemental Agreement No. 6) to Resolution No. 23-1661, previously approved on December 13, 2023 to reduce the contract in the amount of $37,992.43 with the Bridge Steps for the management and all operational responsibility of the City’s homeless shelter facility for FY 2023-2024 for the Office of Homeless Solutions - Not to exceed ($37,922.43), from $11,093,700.00 to $11,055,777.57 - Financing: FY 2022 TDHCA-Homeless Housing and Services Program Reallocation Fund (subject to annual appropriations)  
24-2245 130. CONSENT AGENDAAuthorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options with Transition Resource Action Center to the service price agreement for housing and service assistance to homeless young adults ages 18 to 24 for the Office of Homeless Solutions for the period September 1, 2024 through August 31, 2025 - Not to exceed $236,809.00 - Financing: FY 2025 TDHCA-Homeless Housing and Services Program 24-25 Funds (subject to annual appropriations)  
24-2410 131. CONSENT AGENDAAuthorize (1) a three-year master agreement for the purchase of equipment and horticulture materials for parks, playgrounds, and golf courses for the Park & Recreation Department - PlayWell Group in the estimated amount of $1,083,029.92, Most Dependable Fountains, Inc in the estimated amount of $297,071.00, and Pioneer Manufacturing Company in the estimated amount of $220,000.00; lowest responsible bidders of three; and (2) a three-year master agreement for the purchase of equipment and horticulture materials for parks, playgrounds, and golf courses for the Park & Recreation Department with BSN Sports, LLC in the estimated amount of $100,000.00, Superior Recreational Products in the estimated amount of $50,000.00, The Playground, Shade and Surfacing Depot LLC in the estimated amount of $42,000.00, Whirlix Design, Inc. in the estimated amount of $40,500.00, Lea Park & Play, Inc. in the estimated amount of $32,500.00, Victor Stanley, Inc. in the estimated amount of $27,000.00, T.F. Harper & Associates in the estimated amount of $20,000.00, Child's Play, Inc. in the estimated amount of   
24-2412 132. CONSENT AGENDAAuthorize a three-year master agreement for the purchase of tires, tubes, and flaps for citywide use - Blagg Tire Wholesale in the estimated amount of $8,144,645.15, The Goodyear Tire & Rubber Company in the estimated amount of $2,296,103.84, Southern Tire Mart LLC in the estimated amount of $1,371,476.53, and T&W Tire, LLC in the estimated amount of $1,353,182.48, lowest responsible bidders of four - Total estimated amount of $13,165,407.99 - Financing: General Fund ($1,713,642.37), Equipment and Fleet Management Fund ($10,288,794.81), Sanitation Operation Fund ($887,043.74), Dallas Water Utilities Fund ($191,786.00), Confiscated Monies-State 411 Fund ($51,100.00), and Stormwater Drainage Management Fund ($33,041.07)  
24-2411 133. CONSENT AGENDAAuthorize a three-year master agreement for the purchase of certified drinking water treatment chemicals and filtration materials for the Water Utilities Department - Chemtrade Chemicals US LLC in the estimated amount of $40,888,682.60, Texas Lime Company in the estimated amount of $17,957,189.12, Polydyne, Inc. in the estimated amount of $5,986,400.00, Chameleon Industries, Inc. in the estimated amount of $2,484,000.00, Carbon Activated Corporation in the estimated amount of $2,450,000.00, Pencco, Inc. in the estimated amount of $1,263,924.00, and Evonik Corporation in the estimated amount of $603,642.00, U.S. Peroxide, LLC dba USP Technologies in the estimated amount of $823,429.00, lowest responsible bidders of twelve - Total estimated amount of $71,633,837.72 $71,853,624.72 - Financing: Dallas Water Utilities Fund  
24-2600 134. CONSENT AGENDAAuthorize a one-year service contract in the amount of $250,000.00, with a one-year renewal option in the amount of $250,000.00 for employment and workforce training services for formally incarcerated individuals for the Office of Community Care - Dallas Leadership Foundation, most advantageous proposer of five - Not to exceed $500,000.00 - Financing: FY23-24 TDJC Re-entry Pilot Program Grant Fund  
24-2425 135. CONSENT AGENDAAuthorize (1) a three-year service contract, with three one-year renewal options, for self-insured workers’ compensation claims administration and related cost containment services for the Office of Risk Management, in an amount not to exceed $3,156,590.00; and (2) the ratification of $507,912.16 for the Office of Risk Management to pay outstanding invoices for self-insured workers’ compensation claims administration and related cost containment services - TRISTAR Claims Management Services, Inc., most advantageous proposer of three - Total not to exceed $3,664,502.16 - Financing: Workers' Compensation Fund (subject to annual appropriations)  
24-2232 136. CONSENT AGENDAAuthorize a five-year service contract for the purchase of software licenses subscription, hosting services, and technical support for the Department of Housing & Neighborhood Revitalization - Benevate, Inc. dba Neighborly Software, sole source - Not to exceed $495,075.00 - Financing: Community Development Block Grant Fund (subject to annual appropriations)  
24-941 137. CONSENT AGENDAAuthorize a three-year service price agreement for spoken language interpretation and associated equipment rental, American Sign Language interpretation, and translation services for Municipal Court Judiciary and Office of Communications and Customer Experience - Translation & Interpretation Network, LLC in the estimated amount of $550,668.50, WorldWide Interpreters, Inc. in the estimated amount of $393,030.00, Effectiff, LLC in the estimated amount of $35,366.40, and Homeland Language Services, LLC in the estimated amount of $31,075.10, lowest responsible bidders of eighteen - Total estimated amount of $1,010,140.00 - Financing: General Fund (subject to annual appropriations)  
24-2202 138. CONSENT AGENDAAuthorize a three-year service price agreement for the purchase of drinking water treatment chemicals, tank cleaning, and inspection services for the Water Utilities Department - PVS DX, Inc. in the estimated amount of $12,025,324.15; Matheson Tri-Gas, Inc. in the estimated amount of $9,571,076.75, and Shrieve Chemical Company LLC in the estimated amount of $1,383,733.91, lowest responsible bidders of three - Total estimated amount of $22,980,134.81 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)  
24-2199 139. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to increase the service contract with 22nd Century Technologies, Inc. through the Sourcewell cooperative agreement for the purchase, installation, hardware monitoring, and support of additional secondary backup circuits for the Department of Information and Technology Services - Not to exceed $694,629.80, from $12,583,720.40 to $13,278,350.20 - Financing: Data Services Fund (subject to annual appropriations)  
24-2305 140. CONSENT AGENDAAuthorize a three-year subscription contract, with two one-year renewal options, for a web-based hosted risk management information system, including software, maintenance, and support for the Office of Risk Management - Origami Risk, LLC, sole source - Estimated amount of $1,956,861- Financing: Risk Management Fund  
24-2363 141. CONSENT AGENDAAuthorize a public hearing to be held on September 11, 2024, to receive public comments on readopting and continuing in Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to seek Council Approval (1) extending the expiration date of the City Youth Program Standards of Care to September 13, 2025; and (2) at the close of the public hearing, approving an ordinance re-establishing and continuing in effect the City Youth Program Standards - Financing: No cost consideration to the City  
24-2362 142. CONSENT AGENDAAuthorize a three-year development agreement with the Trust for Public Land for the purpose of providing a site development plan and Phase I improvements at Big Cedar Wilderness - Financing: No cost consideration to the City  
24-2409 143. CONSENT AGENDAAuthorize a construction services contract for the construction of the Sylvan Discovery Gateway located between Irving Boulevard and Morris Street - The Fain Group, Inc., lowest responsible bidder of four - Not to exceed $4,243,017.79 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds)  
24-2393 144. CONSENT AGENDAAuthorize a three-year Interlocal Aagreement with Southern Methodist University Simmons School of Education and Human Development to provide consulting and technical assistance for the Dallas Police Department Virtual Reality De-escalation Site-Based Initiative Grant Project for the period October 1, 2023 through September 30, 2026 - Not to exceed $662,301.00 - Financing: BJA FY 23 Virtual Reality De-escalation Site-Based Initiative Fund  
24-2407 145. CONSENT AGENDAAuthorize a five-year purchasing agreement for a Law Enforcement Monitoring Facility product for the Dallas Police Department - Gladiator Forensics, LLC, sole source - Not to exceed $196,400.00 - Financing: Confiscated Monies-Federal Fund ($102,000.00) and General Fund ($94,400.00) (subject to annual appropriations)  
24-2408 146. CONSENT AGENDAAuthorize an Interlocal Agreement with Tarrant County, through The Tarrant County Medical Examiner’s Office for the provision of forensic, drug, toxicological, environmental, and physical evidence analysis, and other similar medical/forensic analytical services for the period September 1, 2024 through September 30, 2028 - Estimated amount of $500,000.00 - Financing: General Fund  
24-2415 147. CONSENT AGENDAAuthorize (1) acquisition from Second 55 Venture, LLC., of a tract of land containing a total of approximately 43,175 square feet, located on Morrell Avenue near its intersection with Sargent Road for the Dallas Floodway Extension Project; and (2) an increase in appropriation in an amount not to exceed $52,120.00 in the Flood Protection and Storm Drainage Management Fund - Not to exceed $52,120.00 ($48,120.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Fund)  
24-1756 148. CONSENT AGENDAAuthorize a five-year Indefinite Delivery/Indefinite Quantity service price agreement, plus one six-month extension, contract for internal pipe repair of large diameter reinforced concrete water mains - Structural Preservation Systems, LLC, most advantageous proposer of two - Not to exceed Estimated amount of $13,263,579.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)  
24-1755 149. CONSENT AGENDAAuthorize a construction services contract for the installation of water and wastewater mains at 15 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of six - Not to exceed $8,363,025.00 - Financing: Water (Drinking Water) - TWDB 2022 Fund ($5,185,168.15) and Wastewater Capital Improvement F Fund ($3,177,856.85)  
24-2282 150. CONSENT AGENDAAuthorize an increase in the construction services contract with Archer Western Construction, LLC, for additional work associated with Dallas Water Utilities’ raw water system facilities located at Lake Ray Hubbard - Not to exceed $993,520.00, from $32,082,400.00 to $33,075,920.00 - Financing: Water Construction Fund  
24-2431 151. ITEMS FOR INDIVIDUAL CONSIDERATIONConsideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)  
24-1650 152. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) a public hearing to be held on Wednesday, September 18, 2024 to receive comments on a proposed tax rate; and (2) a proposal to consider adoption of a $0.7047 per $100 valuation tax rate, or a lower rate as may be proposed by City Council for the 2024-25 fiscal year on Wednesday, September 18, 2024 - Financing: No cost consideration to the City  
24-2315 153. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the second step of acquisition for condemnation by eminent domain to acquire from Howard Coleman of approximately 26,992 square feet of land located near the intersection of Red Bird Lane and Boulder Drive for the Dallas Executive Airport Project - Not to exceed $53,000.00 ($50,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Aviation Fund  
24-2430 154. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the second step of acquisition for condemnation by eminent domain from Delart Investments, Inc., to acquire a wastewater easement containing a total of approximately 23,058 square feet of land located near the intersection of Preston and Arapaho Roads for the McKamy and Osage Branch Wastewater Interceptor Project Not to exceed $400,000.00 ($393,312.000, plus closing costs and title expenses not to exceed $6,688.00) - Financing: Wastewater Capital Improvement F Fund  
24-2364 155. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the second step of acquisition for condemnation by eminent domain from Cynthia Eason, to acquire a drainage easement containing approximately 160 square feet of land and a temporary working space easement containing approximately 400 square feet of land, located at 10015 Pensive Drive near its intersection with Walnut Hill Lane for the Pensive Drive Channel/Walnut Hill Relief System Project - Not to exceed $10,000.00 ($7,800.00, plus closing costs and title expenses not to exceed $2,200.00) - Financing: 2024 Certificate of Obligation Fund  
24-2670 156. Closed SessionReal Estate (Sec. 551.072 T.O.M.A.) Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.  
24-2437 1Z1. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Planned Development District No. 1049, on property zoned Planned Development No. 1049, an IR Industrial Research district, and an IM Industrial Manufacturing District, on the south line of Singleton Boulevard at the terminus of Navaro Street, and on the east line of Vilbig Road, south of Duluth Street Recommendation of Staff: Approval, subject to an amended conceptual plan and amended conditions Recommendation of CPC: Approval, subject to an amended conceptual plan and amended conditions Z223-257(MB)  
24-2439 1Z2. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an CR Community Retail District on property zoned an R-10(A) Single Family District, on the northwest line of South Belt Line Road, southwest of Seagoville Road Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-141(LC)  
24-2440 1Z3. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District on property zoned Planned Development No. 532, on the west line of South Westmoreland Road, between Sheldon Avenue and West Jefferson Boulevard Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-159(LG)  
24-2441 1Z4. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an RR Regional Retail District, on the south line of Samuell Boulevard, east of Winfield Street Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-171(MB)  
24-2442 1Z5. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (inside) on property zoned Subarea 4 within Planned Development District No. 316, the Jefferson Area Special Purpose District, on the south line of Sunset Avenue, between South Madison Avenue and South Zang Boulevard Recommendation of Staff: Approval for a two-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z234-188(LG)  
24-2443 1Z6. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CS Commercial Service District uses on property zoned a CS Commercial Service District with consideration for a Specific Use Permit for a truck stop on the north corner of South Lancaster Road and Cherry Valley Boulevard Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions Z234-115(MB)  
24-2444 1Z7. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a new tract on property zoned MMU Medium Mixed Use Tract 2 within Planned Development District No. 631, the West Davis Special Purpose District, with Specific Use Permit No. 2452, on the south line of West Davis Street, west of Gilpin Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a revised development plan and conditions Z234-149(MB)  
24-2445 1Z8. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (inside) on property zoned a CR Community Retail District, on the north line of West Camp Wisdom Road, between North Cockrell Hill Road and South Westmoreland Road Recommendation of Staff: Approval for a five-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a three-year period, subject to a site plan and conditions Z234-179(GB)  
24-2447 1Z9. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a handicapped group dwelling unit on property zoned an R-10(A) Single Family District, on the southwest line of Knollview Drive, north of Belt Line Road Recommendation of Staff: Approval for a two-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z234-182(LG)  
24-2448 1Z10. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for MF-2(A) Multifamily Family District uses; and (2) a resolution terminating deed restrictions [Z767-200] on property zoned an NO(A) Neighborhood Office District and an R-10(A) Single Family District, on the southeast corner of South Cockrell Hill Road and Blue Ridge Boulevard Recommendation of Staff: Approval, subject to a development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z234-184(LG)  
24-2054 1Z11. ZONING CASES - UNDER ADVISEMENT - INDIVIDUALA public hearing to receive comments regarding an application for (1) an ordinance granting a CR Community Retail District, and (2) an ordinance granting a Specific Use Permit for a commercial amusement (outside), on property zoned R-7.5(A) Single Family District, on the east line of Dowdy Ferry Road between Fireside Drive and Lake Anna Drive Recommendation of Staff: Denial Recommendation of CPC: Denial Z223-319(GB) Note: This item was held by the City Council at the public hearing on June 12, 2024 and is scheduled for consideration on August 28, 2024.  
24-1164 1PH1. MISCELLANEOUS HEARINGSA public hearing to receive comments on the FY 2024-25 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City  
24-2290 1PH2. MISCELLANEOUS HEARINGSA public hearing to receive comments regarding an application by Royal Crest Preservation, LLC (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for Royal Crest Apartments located at 3558 Wilhurt Avenue, Dallas, TX 75216; and, at the close of the public hearing, authorize a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of Royal Crest Apartments - Financing: No cost consideration to the City  
24-2449 1PH3. MISCELLANEOUS HEARINGSA public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school (James S. Hogg Elementary School) as required by Section 6-4 of the Dallas City Code to allow a mixed beverage permit pursuant to Chapter 28 of the Texas Alcoholic Beverage Code, for a restaurant without drive-in or drive-through service with a food and beverage certificate (Chef Luke Rogers LLC - DBA Swank - A Neighborhood Restaurant) on the west line of North Beckley Avenue, between North Madison Avenue and Eldorado Avenue - AV234-002 - Financing: No cost consideration to the City  
24-2465 1PH4. MISCELLANEOUS HEARINGSDallas Downtown Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Dallas Downtown Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative costs   
24-2466 1PH5. MISCELLANEOUS HEARINGSDallas Tourism Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Dallas Tourism Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on Dallas hotels with 100 or more rooms; and at the close of the public hearing, (2) authorize an ordinance approving and adopting the proposed and final FY 2024-25 Service Plan, the final FY 2024-25 Assessment Plan and the FY 2024-25 Assessment Roll (to be kept on file with the City Secretary), and FY 2024-25 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the hearing and levying a special assessment on Dallas hotels with 100 or more rooms for services and improvements to be provided during FY 2024-25; (  
24-2467 1PH6. MISCELLANEOUS HEARINGSDeep Ellum Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Deep Ellum Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative c  
24-2468 1PH7. MISCELLANEOUS HEARINGSKlyde Warren Park/Dallas Arts District Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing; (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (  
24-2469 1PH8. MISCELLANEOUS HEARINGSKnox Street Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Knox Street Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative   
24-2470 1PH9. MISCELLANEOUS HEARINGSLake Highlands Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Lake Highlands Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administr  
24-2471 1PH10. MISCELLANEOUS HEARINGSMidtown Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Midtown Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative costs for opera  
24-2472 1PH11. MISCELLANEOUS HEARINGSNorth Lake Highlands Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the North Lake Highlands Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of ci  
24-2474 1PH12. MISCELLANEOUS HEARINGSOak Lawn Hi Line Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city admin  
24-2475 1PH13. MISCELLANEOUS HEARINGSPrestonwood Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Prestonwood Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative   
24-2476 1PH14. MISCELLANEOUS HEARINGSSouth Side Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the South Side Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative c  
24-2477 1PH15. MISCELLANEOUS HEARINGSUniversity Crossing Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the University Crossing Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city  
24-2478 1PH16. MISCELLANEOUS HEARINGSUptown Public Improvement District A public hearing to receive comments concerning: (1) the proposed levy of assessment for the Uptown Public Improvement District (the “District”), in accordance with Chapter 372, Texas Local Government Code, for the purpose of providing supplemental public services to be funded by special assessments on property in the District; and, at the close of the public hearing: (2) authorize an ordinance approving and adopting the final 2025 Service Plan, the final 2024 Assessment Plan, the 2024 Assessment Roll (to be kept on file with the City Secretary) and 2025 Notice of Obligation to Pay Improvement District Assessment (to be filed with Dallas County); (3) establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; (4) closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2025; (5) providing for reimbursement of city administrative costs for