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23-247
| 1 | 1. | | MINUTES | Approval of December 6, 2022 Committee Minutes | | |
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23-248
| 1 | B. | | BRIEFING ITEMS | Updated Master Plan - Kalita Humphreys Theater
[Benjamin Espino, Assistant Director, Office of Arts and Culture; Charles Renfro, Partner-in-Charge, Diller Scofidio + Renfro; Jennifer Altabef, Board Chair, Dallas Theater Center; Duncan Fulton, Owner Advisor, Dallas Theater Center; Chris Luna, Board President, Dallas Theater Center; Kevin Moriarty, Executive Director, Dallas Theater Center] | | |
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23-249
| 1 | C. | | BRIEFING ITEMS | Proposed Amendments to Chapter 8A, “Boarding Home Facilities”
[Chris Christian, Director, Code Compliance Services] | | |
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23-251
| 1 | D. | | BRIEFING ITEMS | Library Services for Young Children and Seniors
[Shannon Adams, Community Services Administrator, Dallas Public Library; Melissa Dease, Communications & Youth Services Administrator, Dallas Public Library] | | |
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23-252
| 1 | E. | | BRIEFING ITEMS | Five Mile Creek Greenbelt
[Robert Kent, Texas State Director, Trust for Public Land; Molly Plummer, Program Director, Trust for Public Land] | | |
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23-253
| 1 | F. | | UPCOMING AGENDA ITEMS | Authorize a reimbursement agreement with the Dallas Museum of Art for professional de-installation, moving, offsite storage, and reinstallation of artwork in the Reeves Galleries of the Dallas Museum of Art to enable facilities repair following the 2022 Severe Weather and Flooding event - Not to exceed $595,700.00 - Financing: 2022 Severe Weather and Flooding Fund | | |
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23-254
| 1 | G. | | UPCOMING AGENDA ITEMS | Authorize (1) additional land use classifications for the area known as Cadillac Heights, located near the 2900 block of Cedar Crest Boulevard, including the development of a future park and/or other city facilities for the purpose of providing permanent public improvements as additional uses for the land acquired in the 70-acre area known as Cadillac Heights utilizing 2006 Bond Program funds; and (2) Supplemental Agreement No. 4 to the professional services contract with Dunaway Associates, LLC dba Dunaway Associates for design services for the Cadillac Heights Park near the 2900 block of Cedar Crest Boulevard. - Not to exceed $747,425.00, from $378,155.00 to $1,125,580.00 - Financing: 2017 Bond Funds | | |
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23-256
| 1 | H. | | UPCOMING AGENDA ITEMS | Authorize an application for the Texas Parks and Wildlife Department Outdoor Recreation Legacy Partnership grant program in an amount up to $10,000,000.00 to help establish a new central park in the City’s International District (informally known as the Valley View-Galleria area) in north Dallas - Financing: No cost consideration to the City | | |
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23-257
| 1 | I. | | UPCOMING AGENDA ITEMS | Authorize a construction services contract for the construction of the Fair Park Centennial Building Improvements Project located at 1001 Washington Avenue - Joel Brown & Co., LLC dba J.B. & Co. LLC., lowest responsible bidder of five - Not to exceed $4,697,000.00 - Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Funds) | | |
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23-258
| 1 | J. | | UPCOMING AGENDA ITEMS | Authorize an increase in the construction services contract with The Fain Group, Inc. for additional work at the Phase 2 Project at Bachman Regional Aquatic Center located at 2750 Bachman Drive - Not to exceed $622,654.90, from $7,454,303.55 to $8,076,058.45 - Financing: Capital, Gifts and Donations Fund | | |
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23-259
| 1 | K. | | UPCOMING AGENDA ITEMS | Authorize an increase in the construction services job order contract work order with METCO Engineering dba METCO to provide additional construction services at Willie B Johnson Recreation Center located at 12225 Willowdell Drive - Not to exceed $416,017.00, from $441,930.00 to $857,947.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) | | |
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