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23-920
| 1 | 1. | | VOTING AGENDA | Approval of Minutes of the March 8, 2023 City Council Meeting | | |
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23-754
| 1 | 2. | | CONSENT AGENDA | Authorize settlement of the claims and counterclaims in the lawsuit styled City of Dallas v. Bond Equipment Company, Inc., A Texas Corporation, Cause No. DC-22-14980, for Bond Equipment Company, Inc. to deliver the repaired vehicle to the City of Dallas and for the City of Dallas to pay Bond Equipment Company, Inc. - Not to exceed $75,000.00 - Financing: Equipment and Fleet Management Fund | | |
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23-833
| 1 | 3. | | CONSENT AGENDA | Authorize settlement of the lawsuit styled Adela Villatoro-Cruz v. City of Dallas, Cause No. CC-20-03576-C - Not to exceed $38,000.00 - Financing: Liability Reserve Fund | | |
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23-923
| 1 | 4. | | CONSENT AGENDA | Authorize settlement of the lawsuit styled Marcus Ventresca v. City of Dallas, Cause No. DC-19-09505 - Not to exceed $100,000.00 - Financing: Liability Reserve Fund | | |
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23-821
| 1 | 5. | | CONSENT AGENDA | Authorize the (1) acceptance of a grant from the Federal Communications Commission for the Affordable Connectivity Program (ACP) Outreach Grant Program in the amount of $700,000.00 to facilitate the promotion, awareness, and participation in the ACP among eligible household for a two-year contract period; (2) establishment of appropriations in an amount not to exceed $700,000.00 in the ACP Outreach Grant Program Fund; (3) receipt and deposit of funds in an amount not to exceed $700,000.00 in the ACP Outreach Grant Program Fund; and (4) execution of the contract and all terms, conditions, and documents required by the agreement - Not to exceed $700,000.00 - Financing: Federal Communications Commission Grant Funds | | |
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23-895
| 1 | 6. | | CONSENT AGENDA | Authorize a Lease of Restaurant Space and Facilities in the Terminal Building at Dallas Executive Airport with Creative Bar Concepts, LLC for a term of five years, with two five-year renewal options and a reimbursement for the initial purchase and installation of equipment and furniture - Not to exceed $200,000.00 - Financing: Aviation Fund; Estimated Revenue: Aviation Fund $209,000.00 (over the five-year primary term) | | |
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23-886
| 1 | 7. | | CONSENT AGENDA | Authorize the First Amendment to the Consolidated Lease of Land and Facilities with TWG Aviation, Ltd. (“TWG”), to (i) reduce the leased premises by approximately 500 square feet to accommodate the relocation of electrical equipment servicing Denton Drive, (ii) authorize monthly rent credits to TWG in a total amount not to exceed $459,670.49 for the cost of relocating the electrical equipment, and (iii) to extend the time for completing new capital improvements by fifteen months - Estimated Revenue Foregone: Aviation Fund $1,087,169.44 (over the approximately thirty-two years remaining in the primary term of the lease) (see Fiscal Information) | | |
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23-914
| 1 | 8. | | CONSENT AGENDA | Authorize an Advance Funding Agreement with the Texas Department of Transportation in the estimated amount of $2,000,000.00 for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant (CSJ No. 0918-47-464, CFDA No. 20.205) in the amount of $2,000,000.00 as the City of Dallas’ portion covered by Convention Center Master Plan funds for the preparation of plans, specifications and estimates (PS&E), and final engineering of the bridge abutment foundations for a deck cap and pedestrian infrastructure over Interstate Highway 30 on Lamar Street in the City of Dallas - Not to exceed $2,000,000.00 - Financing: Convention Center Construction Fund | | |
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23-842
| 1 | 9. | | CONSENT AGENDA | Authorize (1) a development loan agreement and security documents with the City of Dallas Public Facility Corporation (DPFC), or an affiliate thereof in an amount not to exceed $10,000,000.00 in Community Development Block Grant Funds to acquire and own the development of a mixed-income affordable multifamily complex known as The Park at Northpoint (Project), located at 9999 Technology Boulevard West, Dallas, Texas (Property); and (2) the DPFC to enter into a seventy-five-year ground lease with LDG The Park at Northpoint, LP (Developer) and/or its affiliate, for the development of Project pursuant to 24 CFR 570.204(a) and (b) - Not to exceed $10,000,000.00 - Financing: Community Development Block Grant Funds | | |
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23-840
| 1 | 10. | | CONSENT AGENDA | Authorize (1) a developer agreement with UCR Development Services, LLC, (Developer), or an affiliate thereof in an amount not to exceed $5,957,631.00 with $3,612,358.00 in American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund and $2,345,273.00 in Homeless Assistance (J) Fund (2017 General Obligation Bond Fund), of which $100,000.00 will be eligible for reimbursement upon City Council approval of the Agenda item and prior to contract execution for pre-development expenses, design, and redevelopment of the Miramar Hotel located at 1950 Fort Worth Avenue, Dallas, Texas (Property), into supportive housing for formerly unsheltered individuals; and (2) a ground lease agreement with the Developer for the duration of the design and redevelopment of the Property in a total rent amount of $5,000.00 to be paid by the Developer and conveyance back to the City upon acceptance of improvements pursuant to the lease - Total not to exceed $5,957,631.00 - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,345,273.00) and American Rescue Plan Act Coronavirus Loca | | |
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23-627
| 1 | 11. | | CONSENT AGENDA | Authorize (1) the approval and adoption of the Dallas Housing Policy 2033 attached as Exhibit A to replace the Comprehensive Housing Policy (CHP); and (2) the Department of Housing and Neighborhood Revitalization (Housing) to continue operating its current programs, previously adopted under the CHP Comprehensive Housing Policy, now to be included in a new document known as the Dallas Housing Resource Catalog (to be adopted separately); (3) Housing will have a 6-12 month implementation plan; (4) Housing will establish an advisory Housing Task Force; and (5) Housing will report on progress to City Council - Financing: No cost consideration to the City | | |
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23-628
| 1 | 12. | | CONSENT AGENDA | Authorize (1) the approval and adoption of the Dallas Housing Resource Catalog (Catalog) attached as Exhibit A to include the approved programs from the Comprehensive Housing Policy; (2) the Department of Housing and Neighborhood Revitalization (Housing) to continue operating its current programs, previously adopted under the Comprehensive Housing Policy, now to be included in the Dallas Housing Resource Catalog; (3) the Catalog to be the written document that preserves the details for programs, corporations and agreements that respond to the Dallas Housing Policy 2033 initiatives; and (4) the Catalog to be the written document that enables Housing to ensure that compliance, transparency and accountability are maintained through various resources, including Housing’s website, taskforce, briefings, and other resources - Financing: No cost consideration to the City | | |
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23-992
| 1 | 13. | | CONSENT AGENDA | A resolution authorizing the conveyance of two subsurface easements containing a total of approximately 10,865 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines and electric transformer facilities in the downtown area beneath City-owned land located near the intersection of South Lamar Street and Interstate Highway-30 - Revenue: Convention Center Construction Fund ($277,801.25) and General Fund ($40,000.00) | | |
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23-792
| 1 | 14. | | CONSENT AGENDA | An ordinance abandoning a portion of a floodway easement to Lutheran Secondary Association of Dallas, Inc., the abutting owner, containing approximately 62,786 square feet of land, located near the intersection of Stults Road and Floyd Lake Drive - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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23-825
| 1 | 15. | | CONSENT AGENDA | An ordinance abandoning a portions of an alley to 4900 McKinney Owner, LLC, the abutting owner, containing a total of approximately 3,138 square feet of land, located near the intersection of Monticello and McKinney Avenues; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($273,403.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee | | |
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23-799
| 1 | 16. | | CONSENT AGENDA | An ordinance abandoning portions of two storm sewer easements with temporary working space easements, a sanitary sewer easement with temporary working space easement, and a water and wastewater easement to 4900 McKinney Owner, LLC, the abutting owner, containing a total of approximately 3,223 square feet of land, located near the intersection of Monticello and McKinney Avenues - Revenue: General Capital Reserve Fund ($89,220.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee | | |
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23-806
| 1 | 17. | | CONSENT AGENDA | An ordinance amending Ordinance No. 32173, previously approved on April 13, 2022, which abandoned a portion of Zang Boulevard, located near the intersection of 7th Street and Zang Boulevard to AM Victor Prosper, LLC to extend the final replat deadline from one year to twenty-four months - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee | | |
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23-808
| 1 | 18. | | CONSENT AGENDA | An ordinance granting a private license to Market Ross TX Garage Owner LLC, for the use of a total of approximately 57 square feet of aerial space to install, maintain and utilize three blade signs over portions of Munger Avenue, Lamar Street and McKinney Avenue rights-of-way located near its intersection with Munger Avenue and Lamar Street - Revenue: General Fund $3,000.00, plus the $20.00 ordinance publication fee | | |
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23-460
| 1 | 19. | | CONSENT AGENDA | Authorize (1) rescinding Resolution No. 22-1533, previously approved on October 12, 2022, for the extension of the Master Interlocal Agreement (ILA) prior to the City of Dallas receiving a copy of the new Master ILA from Dallas County; and (2) the first five-year renewal of the Master ILA with Dallas County, pertaining to the coordination of responsibilities for transportation-related maintenance on roadways and bridges within the City of Dallas, extending the period from December 30, 2022 to December 30, 2027 - Financing: No cost consideration to the City | | |
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23-661
| 1 | 21. | | CONSENT AGENDA | Authorize acquisition from Pepperwood, Inc., of approximately 46,804 square feet of land located near the intersection of Bachman Drive and Webb Chapel Extension for Bachman Lake Park Parking Lot Expansion Project - Not to exceed $745,000.00 ($735,000.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Capital Gifts Donations and Development Fund | | |
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23-58
| 1 | 20. | | CONSENT AGENDA | Authorize a Local Project Advance Funding Agreement with the Texas Department of Transportation (CSJ No. 0918-47-234) for the replacement of the Beltline Road Bridge over Goff Branch, NBI #18-057-0-9B26-10-015 - Financing: This action has no cost consideration to the City (see Fiscal Information) | | |
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23-674
| 1 | 22. | | CONSENT AGENDA | Authorize an Advance Funding Agreement with the Texas Department of Transportation (CSJ No. 0918-47-425) for the replacement or rehabilitation of the Military Parkway Bridge over White Rock Creek Tribunal, NBI #1805709M5880021 - Financing: This action has no cost consideration to the City (see Fiscal Information) | | |
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23-755
| 1 | 23. | | CONSENT AGENDA | Authorize (1) an increase in the construction services contract with Tiseo Paving Company to add funding in order to provide additional safety related modifications and make related adjustments in the field caused by unforeseeable right-of-way acquisitions necessary to complete the Dolphin Road Project - Dolphin Road from Spring Avenue to north of Haskell Avenue/Military Parkway; and (2) extending the contract term a total of 180 calendar days - Not to exceed $184,100.00, from $6,933,288.50 to $7,117,388.50 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($92,050.00), Water Capital Improvement F Fund ($46,025.00), and Wastewater Capital Improvement G Fund ($46,025.00) | | |
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23-744
| 1 | 24. | | CONSENT AGENDA | Authorize (1) Supplemental Agreement No. 2 to the Master Interlocal Purchasing Agreement with North Central Texas Council of Governments for the North Texas Share Cooperative Purchasing Program extending the term for five years with an expiration date of October 18, 2028; and (2) a two-year service contract with U.S. Intelliwake, LLC to provide electronic invoicing and reporting resources to local governments, through the North Texas Share Cooperative Purchasing Program in an amount not to exceed $146,613.98, to include the software invoicing capabilities for 2023 Improved Alley Maintenance Projects, 2023 Annual Street Maintenance Contract and 2023 Annual Street Resurfacing Contract - Not to exceed $146,613.98, from $171,800.00 to $318,413.98 - Financing: Bond Program Administration Fund (subject to annual appropriations) | | |
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23-933
| 1 | 25. | | CONSENT AGENDA | A resolution adopting the Bachman Lake Area Planning Study on property generally bounded by Royal Lane on the north, Inwood Road on the east, Mockingbird Lane on the south, and Loop 12 on the west - Financing: No cost consideration to the City | | |
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23-763
| 1 | 26. | | CONSENT AGENDA | Authorize (1) a Funding Agreement with Dallas County, Transportation - Major Capital Improvement Projects (MCIP) (Project No. 40234) in the amount of $7,500,000.00 reduced by $300,000.00 for County in-house project delivery costs for a total of $7,200,000.00 in contribution to the total project cost estimate of $24,800,000.00 with the City of Dallas’ portion being $7,500,000.00 and the remaining balance from Texas Trees Foundation and the North Central Texas Council of Governments for the purpose of constructing roadway improvements along Harry Hines Boulevard from Inwood Road to East of Medical District Drive to include context sensitive elements to address ecological improvements and multimodal connectivity improvements; (2) the establishment of appropriations in an amount not to exceed $7,200,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $7,200,000.00 from Dallas County for the County's share in the Transportation Special Projects Fund; and (4) the disbursement of funds in an amount not to exceed $14,700,000.00 | | |
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23-890
| 1 | 27. | | CONSENT AGENDA | Authorize (1) a Named Marker or Memorial Marker Highway Sign Agreement with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT) for the fabrication and installation of the William Scott Tanksley Memorial sign designating the overpass at Interstate Highway 20 and Spur 408 as the Firefighter William Scott Tanksley Memorial Bridge; (2) the establishment of appropriations in the amount of $4,500.00 in the General Gift & Donation Fund; and (3) the disbursement of funds in the amount of $4,500.00 to the State of Texas, acting by and through TxDOT, from the General Gift Donation Fund - Total amount of $4,500.00 - Financing: General Gift & Donation Fund | | |
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23-767
| 1 | 28. | | CONSENT AGENDA | Authorize (1) the acceptance of a grant from the United States Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Congestion Mitigation and Air Quality Improvement (CMAQ) Program (Agreement No. CSJ No. 0918-47-392 and 393, CFDA No. 20.205) in the amount of $14,300,000.00 as federal share in the total project cost of $17,200,791.09 (Federal share $14,300,000.00, Indirect State Costs $778,291.09, and City of Dallas participation $2,122,500.00 of which $21,225.00 is to be paid to TxDOT for initial costs prior to construction and includes the use of 1,162,000 Transportation Development Credits for a portion of the local cash match) for costs related to the design and construction of 22 signals in the area damaged by the 2019 tornado; and 9 signals along Hampton Road; and 13 signals along Lancaster Road, as shown on the Map, with all signal work including signal retiming; (2) the establishment of appropriations in the amount of $14,157,000.00 in the CMAQ - 44 Signals Project Fund; (3) the receipt and deposit of funds | | |
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23-889
| 1 | 29. | | CONSENT AGENDA | Authorize a Beautification and Maintenance Agreement, for a ten-year period, with the Krodle Foundation to allow the Foundation to undertake and provide funding for the fabrication, installation, and maintenance of the memorial designation signage at the overpass of Interstate Highway 20 and Spur 408 - Financing: No cost consideration to the City | | |
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23-888
| 1 | 30. | | CONSENT AGENDA | Authorize a two-year cooperative purchasing service price agreement for maintenance and repairs of pedestrian and roadway lighting for the Department of Transportation with Highway Intelligent Traffic Solutions, LLC through an interlocal agreement with the State of Texas - Estimated amount of $2,500,000.00 - Financing: General Fund | | |
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23-768
| 1 | 31. | | CONSENT AGENDA | Authorize an Advance Funding Agreement with the Texas Department of Transportation for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant (CSJ No. 0918-47-463, CFDA No. 20.205) in the estimated amount of $2,000,000.00 as Federal participation for engineering, direct and indirect state cost, and the City of Dallas’ portion covered by the use of 400,000 Transportation Development Credits in lieu of a local cash match for the preparation of plans, specifications and estimates, and final engineering of the bridge abutment foundations for a deck cap over Interstate Highway 30 near Old City Park from East Ervay Street to Hardwood Street in the City of Dallas - Financing: No cost consideration to the City (see Fiscal Information for potential future costs) | | |
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23-33
| 1 | 32. | | CONSENT AGENDA | Authorize an agreement between the City of Dallas and the Regional Transportation Council (RTC) to (1) outline the roles and responsibilities of each party for the use of Metropolitan Planning Organization Transportation Development Credits (“TDCs”) for fifteen City of Dallas projects; and (2) accept the 8,915,616 TDCs awarded by RTC to be used in lieu of a local cash match to future federal funds for the fifteen projects - Financing: This item has no cost consideration to the City (see Fiscal Information) | | |
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23-542
| 1 | 33. | | CONSENT AGENDA | Authorize a professional engineering services contract with Kimley-Horn and Associates, Inc., to provide preliminary engineering services for pedestrian improvements within the boundaries of U.S. 75 on the west, Lovers Lane on the north, Greenville Avenue on the east, and Mockingbird Lane on the south - Not to exceed $473,578.00 - Financing: Mockingbird/US-75 Project Grant Fund (see Fiscal Information) | | |
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23-764
| 1 | 34. | | CONSENT AGENDA | Authorize a construction services contract for Warranted Traffic Signal Installations - November 2022 to reconstruct traffic signals at the intersections of Hillcrest Road at Hillcrest Plaza Drive and West Ledbetter Drive at Woodhollow Drive - Roadway Solutions, Inc., lowest responsible bidder of four - Not to exceed $898,638.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($449,319.00), Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($399,319.00), and Transportation Special Projects Fund ($50,000.00) | | |
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23-716
| 1 | 35. | | CONSENT AGENDA | A resolution amending the Board of Adjustment’s Rules of Procedure by (1) adding a new quorum section; (2) amending the duties of the chair, presiding officer, board administrator, and board secretary; (3) amending the speaking time allotments; and (4) making other non-substantive changes - Financing: No cost consideration to the City | | |
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23-966
| 1 | 36. | | CONSENT AGENDA | An ordinance amending Chapter 53, “Dallas Building Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Building Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, demolition, use, and maintenance of construction work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City | | |
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23-970
| 1 | 37. | | CONSENT AGENDA | An ordinance amending Chapter 54, “Dallas Plumbing Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Plumbing Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, use, and maintenance of plumbing work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City | | |
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23-971
| 1 | 38. | | CONSENT AGENDA | An ordinance amending Chapter 55, “Dallas Mechanical Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Mechanical Code of the International Code Council, Inc.; (2) regulating the design, construction, quality of materials, erection, installation, alteration, repair, location, relocation, replacement, addition to, use, and maintenance of mechanical work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City | | |
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23-973
| 1 | 39. | | CONSENT AGENDA | An ordinance amending Chapter 57, “Dallas One-and Two-Family Dwelling Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Residential Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, demolition, use, and maintenance of construction, plumbing, mechanical, and electrical work in the city on one- and two-family dwellings; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) | | |
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23-974
| 1 | 40. | | CONSENT AGENDA | An ordinance amending Chapter 59, “Dallas Energy Conservation Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Energy Conservation Code of the International Code Council, Inc.; (2) providing standards and requirements for the design and construction of energy-efficient buildings and spaces within the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) | | |
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23-975
| 1 | 41. | | CONSENT AGENDA | An ordinance amending Chapter 60, “Dallas Fuel Gas Code,” of the Dallas City Code, as amended; (1) adopting with certain changes the 2021 Edition of the International Fuel Gas Code of the International Code Council, Inc.; (2) regulating the construction, enlargement, alteration, repair, use, and maintenance of fuel gas work in the city; (3) providing a penalty not to exceed $2,000.00; (4) providing a saving clause; (5) providing a severability clause; (6) and providing an effective date - Financing: No cost consideration to the City | | |
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23-760
| 1 | 42. | | CONSENT AGENDA | Authorize appointment of Drexell Owusu and Joel Triska as Directors to the Dallas Development Fund Board - Financing: No cost consideration to the City | | |
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23-647
| 1 | 43. | | CONSENT AGENDA | Authorize the ratification to pay outstanding invoices due to Fair Park First in the amount of $129,362.58 for facility emergency operational support services located at Fair Park - Not to exceed $129,362.58 - Financing: General Fund | | |
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23-804
| 1 | 45. | | CONSENT AGENDA | Authorize a five-year cooperative purchasing agreement for the acquisition and service maintenance and support of a backup and recovery system for the Department of Information and Technology Services with Netsync Network Solutions through the Texas Department of Information Resources cooperative agreement - Not to exceed $2,173,000 - Financing: Data Services Fund (subject to annual appropriations) | | |
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23-805
| 1 | 46. | | CONSENT AGENDA | Authorize a five-year cooperative purchasing agreement for the purchase, installation, hardware monitoring, and support for a secondary backup circuits for the Department of Information and Technology Services with 22nd Century Technologies, Inc. through the Sourcewell cooperative agreement - Not to exceed $12,583,720.40 - Financing: Data Services Fund (subject to annual appropriations) | | |
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23-795
| 1 | 48. | | CONSENT AGENDA | Authorize a three-year master agreement for the purchase of service pins, medals, and award bars for the Fire-Rescue Department and the Police Department - Premier Uniform, Inc. in the estimated amount of $614,400.25 and J. Brandt Recognition, Ltd. in the estimated amount of $85,632.40, lowest responsible bidders of three - Total estimated amount of $700,032.65 - Financing: General Fund | | |
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23-797
| 1 | 49. | | CONSENT AGENDA | Authorize a three-year master agreement for animal bedding for the Police Department - S-4 Quality Shavings, LLC, only bidder - Estimated amount of $305,243.60 - Financing: General Fund | | |
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23-802
| 1 | 50. | | CONSENT AGENDA | Authorize a two-year master agreement for the purchase of hot mix asphalt and cold patch materials for the Department of Public Works - Texas Materials Group, Inc. dba TexasBit, a CRH Company in an estimated amount of $12,638,982.50, Unique Paving Materials Corp. in an estimated amount of $1,349,289.12, and Estrada Concrete Co. LLC in an estimated amount of $160,000.00, lowest responsible bidders of five - Total estimated amount of $14,148,271.62 - Financing: General Fund ($12,798,982.50) and Dallas Water Utilities Fund ($1,349,289.12) | | |
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23-831
| 1 | 51. | | CONSENT AGENDA | Authorize a three-year master agreement for the purchase of laboratory supplies for the Water Utilities Department - IDEXX Distribution, Inc., sole source - Estimated amount of $437,294.63 - Financing: Dallas Water Utilities Fund ($401,468.80) and Stormwater Drainage Management Fund ($35,825.83) | | |
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23-801
| 1 | 53. | | CONSENT AGENDA | Authorize a three-year service contract for cathodic protection system surveys and inspections for the Water Utilities Department - Lockwood, Andrews & Newman, Inc., most advantageous proposer of five - Not to exceed $214,950 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) | | |
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23-829
| 1 | 52. | | CONSENT AGENDA | Authorize a one-year service contract in the amount of $1,375,000, with one one-year renewal option in the amount of $1,375,000, as detailed in the Fiscal Information section, for the administration of a benefits navigation program for the Office of Community Care - Benefits Data Trust, only proposer - Not to exceed $2,750,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund (subject to annual appropriations) | | |
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23-798
| 1 | 47. | | CONSENT AGENDA | Authorize a three-year master agreement for the purchase of lamps and light bulbs for citywide use - Elliott Electric Supply, Inc., lowest responsible bidder of four - Estimated amount of $671,337.50 - Financing: General Fund ($225,337.50), Aviation Fund ($223,000.00), Dallas Water Utilities Fund ($216,788.00), and Storm Drainage Management Fund ($6,212.00) | | |
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23-800
| 1 | 55. | | CONSENT AGENDA | Authorize a three-year service price agreement for barricading services for the Water Utilities Department - Site Partners, LLC dba Site Barricades, lowest responsible bidder of seven - Estimated amount of $292,502 - Financing: Dallas Water Utilities Fund ($267,920) and Stormwater Drainage Management Fund ($24,582) (subject to annual appropriations) | | |
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23-830
| 1 | 54. | | CONSENT AGENDA | Authorize Supplemental Agreement No. 1 to extend the service contract with (1) Prime Controls, LP for maintenance and support for the supervisory control and data acquisition systems at five water and wastewater treatment plants for the Water Utilities Department; (2) Hydrolynx Systems, lnc. for parts and repair of hardware for the automated local evaluation in real time system for monitoring of flood incidents for the Water Utilities Department; (3) Trilynx Systems, LLC for the operating system software maintenance and support of the automated local evaluation in real time system for monitoring of flood incidents for the Water Utilities Department; and (4) HSQ Technology for maintenance and support of the supervisory control and data acquisition stormwater systems for the Water Utilities Department, from April 7, 2023 through October 6, 2023 - Financing: No cost consideration to the City | | |
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23-803
| 1 | 56. | | CONSENT AGENDA | Authorize a three-year service price agreement for removal and disposal of excavated materials for the Water Utilities Department - Herdez Trucking Co., lowest responsible bidder of three - Estimated amount of $1,539,825 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) | | |
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23-35
| 1 | 57. | | CONSENT AGENDA | Authorize a five-year service price agreement for acquisition and distribution of replacement toilets as part of the Water Conservation Strategic Plan for the Office of Environmental Quality and Sustainability - Ferguson Enterprises, Inc., most advantageous proposer of two - Estimated amount of $1,262,395.30 - Financing: General Fund (subject to annual appropriations) | | |
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23-749
| 1 | 44. | | CONSENT AGENDA | Authorize the City Manager to execute an agreement for a term of one year with a one-year renewal option with Dallas AfterSchool Network for the administration of a grant program for eligible Early Childhood Providers and Afterschool/Out of School Time Providers in the city of Dallas in the amount of $500,000 per year, for a total not to exceed amount of $1,000,000 - Total amount not to exceed $1,000,000 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($1,000,000) (subject to annual appropriations) | | |
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23-492
| 1 | 58. | | CONSENT AGENDA | Authorize Supplemental Agreement No. 1 to the City’s contract for disclosure counsel legal services with Norton Rose Fulbright US LLP and Kintop Smith, PLLC, to replace Co-Disclosure Counsel, Kintop Smith, PLLC, with Hardwick Law Firm, LLC - Financing: Disclosure Counsel fees to be paid from bond proceeds, General Fund, Aviation Funds, Convention Center Funds, and/or Water Utilities Funds, contingent upon completion of each bond sale, in accordance with the hourly rates and opinion fees as set forth in Attachment A (see Fiscal Information) | | |
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23-989
| 3 | 59. | | CONSENT AGENDA | A resolution authorizing amendments to the Dallas Fort Worth International Airport Master Bond Ordinance, the 65th and 66th Supplemental Concurrent Bond Ordinances - Financing: No cost consideration to the City | | |
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23-779
| 1 | 60. | | CONSENT AGENDA | Authorize (1) a Project Specific Agreement with Dallas County, for the County Transportation Major Capital Improvement Projects 30246, to designate terms for the assignment of the City as the lead agency for the construction of the SS 366 (Woodall Rodgers Freeway) Deck Plaza Structure Extension (WRF2 Project), to establish the alignment (Exhibit A), and to outline Dallas County funding participation and Dallas County attendance at meetings and inspection of construction of the planned WRF2 Project located west of Akard Street to St. Paul Street; (2) an increase in appropriations in an amount not to exceed $1,350,900.00 in the Woodall Rodgers Development Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,350,900.00 to the Woodall Rodgers Development Fund for the County's share of the project cost; and (4) execution of the Project Specific Agreement including all terms, conditions, and documents required by the agreement - Financing: Woodall Rodgers Development Fund $1,350,900.00 | | |
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23-817
| 1 | 61. | | CONSENT AGENDA | Authorize a ten-year management agreement with Dallas County Audubon Society, Inc. for the purpose of managing, maintaining and operating, providing accessibility to open space properties and trails for Cedar Ridge Preserve located at 7171 Mountain Creek Parkway for the period of February 12, 2023 through February 12, 2033 - Not to exceed $1,254,000.00 - Financing: General Fund | | |
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23-791
| 1 | 62. | | CONSENT AGENDA | Authorize a professional services contract with Dunaway Associates, LLC to update and consolidate various master plans, studies, design standards and guidelines, and previous park improvement plans for the White Rock Lake Master Plan Update at White Rock Lake Park located at 8300 Garland Road - Not to exceed $256,205.00 - Financing: Operating Carryover Fund ($147,300.00) and Park and Recreation Facilities (2006 General Obligation Bond Fund) ($108,905.00) | | |
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23-796
| 1 | 63. | | CONSENT AGENDA | Authorize a construction services contract for the construction of the Wheatland Park Football Complex located at 2115 West Wheatland Road - North Rock Construction, LLC, lowest responsible bidder of four - Not to exceed $2,261,939.47 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) | | |
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23-794
| 1 | 64. | | CONSENT AGENDA | Authorize a construction services contract for installation of playground equipment and replacement of a curb ramp with Whirlix Design, LLC through the Texas Association of School Boards (BuyBoard) for the Willie Mae Butler Playground Renovation located at 3700 Dixon Avenue - Not to exceed $135,565.52 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) | | |
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23-790
| 1 | 65. | | CONSENT AGENDA | Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. for the design and engineering of the Mockingbird Pedestrian Bridge Repair Project - Not to exceed $172,618.00, from $201,980.00 to $374,598.00 - Financing: General Fund | | |
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23-807
| 1 | 66. | | CONSENT AGENDA | Authorize Supplemental Agreement No. 2 to the design-build contract with Phoenix I Restoration and Construction, LLC for additional construction services for pre-design and pre-construction services, an early construction package, and architectural and engineering services for the design and construction completion of the partially completed Paul Dyer Administration Building located at 10031 East Northwest Highway - Not to exceed $2,294,766.00, from $975,809.00 to $3,270,575.00 - Financing: City Hall, City Service, and Maintenance Facilities (2006 General Obligation Bond Fund) ($656,378.44), Park and Recreation Facilities (2006 General Obligation Bond Fund) ($486,636.56), Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund) ($289,187.80), and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($862,563.20 $1,151,751.00) | | |
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23-927
| 1 | 67. | | CONSENT AGENDA | Authorize (1) a Conditional Chapter 380 Economic Development Loan Agreement with Shekinah Legacy Holdings, LLC (Borrower/Recipient) in an amount not to exceed $450,000.00 sourced with the South Dallas/Fair Park Opportunity Fund; and (2) a Chapter 380 Conditional Grant Agreement with Developer in an amount not to exceed $200,000.00 sourced with the Southern Dallas Investment Fund, for capital improvements and construction costs related to the renovation/restoration of a vacant unimproved building located at 1708 Martin Luther King Jr. Boulevard, Dallas, Texas - Total amount not to exceed $650,000.00 - Financing: SBC South Dallas Fair Park Opportunity Fund ($450,000.00) and ECO (I) Fund (2017 General Obligation Bond Fund) ($200,000.00) | | |
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23-541
| 1 | 68. | | CONSENT AGENDA | Authorize an increase in the construction services contract with Energy Resources, Inc., for additional work associated with the dredging of the pond located within Watercrest Park at Lake Highlands Town Center - Not to exceed $499,605.67, from $2,800,700.00 to $3,300,305.67 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) ($100,305.67) and Skillman Corridor TIF District Fund ($399,300.00) | | |
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23-921
| 1 | 69. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Consideration 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) | | |
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23-757
| 1 | 70. | | ITEMS FOR FURTHER CONSIDERATION | Authorize an architectural services contract with exp US Services, Inc. to provide design services for the Airport Emergency Operation Center/Airport Operation Center and bid phase services at Dallas Love Field - Not to exceed $249,708.00 - Financing: Aviation Fund (This item was deferred on March 8, 2023) | | |
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23-734
| 1 | 71. | | ITEMS FOR INDIVIDUAL CONSIDERATION | An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding and Improvement Bonds, Series 2023 in an aggregate principal amount not to exceed $455,880,000; (2) levying a tax in payment thereof; (3) awarding the sale thereof and approving execution of a Purchase Agreement, a Deposit Agreement and an Escrow Agreement; (4) approving the official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed $1,040,000 - Financing: 2023 General Obligation Refunding and Improvement Bond Funds | | |
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23-908
| 1 | 72. | | ITEMS FOR INDIVIDUAL CONSIDERATION | An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2023 in an aggregate principal amount not to exceed $61,500,000; (2) levying a tax in payment thereof; (3) prescribing the form of said certificates; (4) approving and awarding the sale of the certificates and approving execution of a purchase agreement; (5) approving the official statement; and (6) enacting provisions incident and relating to the subject - Not to exceed $235,000 - Financing: 2023 Certificates of Obligation Funds | | |
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23-977
| 1 | 73. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Authorize an economic development incentive agreement with Randall’s Food & Drugs LP and/or its affiliates (“Grantee/BPP Owner”), doing business as Tom Thumb, to include (1) a Chapter 380 economic development grant in the amount not to exceed $5,200,000.00; (2) a Chapter 380 sales tax grant in the amount not to exceed $600,000.00 over ten years; and (3) a business personal property tax abatement for a period of five years in the amount equal to the City’s taxes assessed on 75 percent of the added taxable value of Grantee/BPP Owner’s business personal property investment during the first five years of operation in consideration of a new full-service grocery store (“Project”) within City of Dallas Tax Increment Reinvestment Zone Number Twenty - Total not to exceed $5,800,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($2,000,000.00), Public/Private Partnership Fund ($1,661,279.89), Economic Development Fund (2006 General Obligation Bond Funds) ($1,538,720.11), and Project Sales Tax Agreement Fund ($600,000.00); Estimated Revenue Foregone: $208,849.00 for a five-ye | | |
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23-896
| 1 | Z1. | | ZONING CASES - CONSENT | A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern use on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north side of Main Street at the terminus of Pryor Street, between North Good Latimer Expressway and North Crowdus Street
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
Z212-334(JM) | | |
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23-897
| 1 | Z2. | | ZONING CASES - CONSENT | A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 103, on the east line of Pastor Bailey Drive, north of West Camp Wisdom Road
Recommendation of Staff: Approval, subject to conditions
Recommendation of CPC: Approval, subject to conditions
Z212-340(JM) | | |
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23-898
| 1 | Z3. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District on property zoned an IR Industrial Research District and an IM Industrial Manufacturing District on the southeast corner of West Commerce Street and Neal Street
Recommendation of Staff: Approval, subject to a tract map, a development plan, a residential proximity slope illustration, street sections, and staff’s recommended conditions
Recommendation of CPC: Approval, subject to a tract map, a development plan, a residential proximity slope illustration, street sections, and conditions
Z212-186(JA) | | |
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23-899
| 1 | Z4. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for TH-2(A) Townhouse District and R-5(A) Single Family District uses on property zoned an R-7.5(A) Single Family District on the southeast line of Edd Road, between Garden Grove Drive and Sullivan Road
Recommendation of Staff: Approval, subject to a conceptual plan and conditions
Recommendation of CPC: Approval, subject to a conceptual plan and conditions
Z212-187(RM) | | |
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23-900
| 1 | Z5. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 633, on the north line of Northaven Road, east of Dennis Road
Recommendation of Staff: Approval, subject to a revised development plan, a traffic management plan, and conditions
Recommendation of CPC: Approval, subject to a revised development plan, a traffic management plan, and conditions
Z212-236(MP) | | |
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23-901
| 1 | Z6. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a public school other than an open-enrollment charter school on property zoned an R-7.5(A) Single Family District bounded by Raydell Place, Schooldell Drive, Ouida Avenue, and South Barnett Avenue
Recommendation of Staff: Approval, subject to a site plan, a traffic management plan, and staff’s recommended conditions
Recommendation of CPC: Approval, subject to a site plan, a traffic management plan, and conditions
Z212-238(JA) | | |
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23-902
| 1 | Z7. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a public school other than an open-enrollment charter school on property zoned an R-7.5(A) Single Family District on property bound by South Polk Street, Reynoldston Lane, Regatta Drive, and Drury Drive
Recommendation of Staff: Approval, subject to a site plan, a traffic management plan, and conditions
Recommendation of CPC: Approval, subject to a site plan, a traffic management plan, and conditions
Z212-270(JM) | | |
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23-903
| 1 | Z8. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict within Planned Development District No. 1, on the south line of Forest Lane, west of Eastern Avenue
Recommendation of Staff: Approval, subject to a revised overall site plan (1B), a revised development plan (1E), a revised landscape plan (1D), and staff’s recommended conditions
Recommendation of CPC: Approval, subject to a revised overall site plan (1B), a revised development plan (1E), a revised landscape plan (1D), and conditions
Z212-304(JM) | | |
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23-904
| 1 | Z9. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned Subdistrict 3 within Planned Development District No. 317, the Cedars Area Special Purpose District, on the west line of Cadiz Street, north of Botham Jean Boulevard
Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site/elevation plan and conditions
Recommendation of CPC: Approval for a ten-year period, subject to a site/elevation plan and conditions
Z212-322(MP) | | |
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23-905
| 1 | Z10. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2398 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR Community Retail District with a D-1 Liquor Control Overlay at the northwest corner of Lake June Road and North Masters Drive
Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions
Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions
Z212-330(RM) | | |
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23-906
| 1 | Z11. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the west line of Dennis Road at the terminus of Sundial Drive, between Northaven Road and Satsuma Drive
Recommendation of Staff: Approval, subject to deed restrictions volunteered by the applicant
Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant
Z212-331(JM) | | |
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23-907
| 1 | Z12. | | ZONING CASES - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned on property zoned Subarea 2 within Planned Development District No. 366, the Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay, on the west line of Conner Drive between Bruton Road and Stonehurst Street
Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site/elevation plan and conditions
Recommendation of CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site/elevation plan and conditions
Z212-336(MP) | | |
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23-770
| 1 | Z13. | | ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL | A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Planned Development Subdistrict No. 138 on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the southeast line of Vagas Street and northeast line of Maple Avenue
Recommendation of Staff: Denial
Recommendation of CPC: Approval, subject to a revised development plan and conditions
Z212-301(JM)
Note: This item was deferred by the City Council before opening the public hearing on March 8, 2023 and is scheduled for consideration on April 12, 2023. | | |
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23-771
| 1 | PH1. | | DEVELOPMENT CODE AMENDMENTS - UNDER ADVISEMENT - INDIVIDUAL | A public hearing to receive comments regarding consideration of amending Chapters 51 and 51A of the Development Code, Sections 51-4.212(13), “Service Station,” 51-4.217(b)(18), “Accessory electric vehicle charging station,” 51A-4.210(a)(19), “Motor vehicle fueling station,” and 51A-4.217(b)(1.1), “Accessory electric vehicle charging station,” and related sections with consideration to be given to appropriate zoning districts and developing appropriate standards associated with electric vehicle charging and an ordinance granting the amendments
Recommendation of Staff: Approval
Recommendation of CPC: Approval
DCA223-001(MK)
Note: This item was deferred by the City Council before opening the public hearing on March 8, 2023 and is scheduled for consideration on April 12, 2023. | | |
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23-742
| 1 | PH2. | | PUBLIC HEARINGS AND RELATED ACTIONS | A public hearing to receive comments on the Proposed 2022 Amended Community Development Block Grant Disaster Recovery (CDBG-DR) Budget and draft Action Plan to accept additional CDBG-DR funds in the amount of $15,967,000, increasing the total amount to be received from the U.S. Department of Housing and Urban Development from $24,433,000 to $40,400,000; and, at the close of the public hearing, authorize final adoption of the 2022 Amended CDBG-DR Budget and Action Plan - Financing: This action has no cost consideration to the City (see Fiscal Information) | | |
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23-910
| 1 | PH3. | | MISCELLANEOUS HEARINGS | A 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 [La Comida International, LLC dba La Comida Mexican Kitchen & Cocktails] on the northwest corner of the intersection of Beckley Avenue, El Dorado Avenue and Zang Boulevard - AV223-001 - Financing: No cost consideration to the City | | |
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