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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: Quality of Life, Arts, and Culture Committee Agenda status: Final-revised
Meeting date/time: 1/17/2023 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
File #Ver.Agenda #NameTypeTitleActionResultVideo
23-247 11. MINUTESApproval of December 6, 2022 Committee Minutes   Not available
23-248 1B. BRIEFING ITEMSUpdated 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]   Not available
23-249 1C. BRIEFING ITEMSProposed Amendments to Chapter 8A, “Boarding Home Facilities” [Chris Christian, Director, Code Compliance Services]   Not available
23-251 1D. BRIEFING ITEMSLibrary Services for Young Children and Seniors [Shannon Adams, Community Services Administrator, Dallas Public Library; Melissa Dease, Communications & Youth Services Administrator, Dallas Public Library]   Not available
23-252 1E. BRIEFING ITEMSFive Mile Creek Greenbelt [Robert Kent, Texas State Director, Trust for Public Land; Molly Plummer, Program Director, Trust for Public Land]   Not available
23-253 1F. UPCOMING AGENDA ITEMSAuthorize 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   Not available
23-254 1G. UPCOMING AGENDA ITEMSAuthorize (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   Not available
23-256 1H. UPCOMING AGENDA ITEMSAuthorize 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   Not available
23-257 1I. UPCOMING AGENDA ITEMSAuthorize 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)   Not available
23-258 1J. UPCOMING AGENDA ITEMSAuthorize 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   Not available
23-259 1K. UPCOMING AGENDA ITEMSAuthorize 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)   Not available