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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-revised
Meeting date/time: 2/28/2024 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
REVISED AGENDA
Published agenda: Revised Agenda Revised Agenda  
Attachments: February 28, 2024 Agenda Packet rev.pdf, Agenda Item No. 3 File ID 24-543 - Appendix, Council District Matrix Report_February 28, 2024 rev
File #Ver.Agenda #NameTypeTitleActionResultVideo
24-402 11. MINUTESApproval of Minutes of the February 14, 2024 City Council Meeting   Not available
24-520 12. CONSENT AGENDAAn ordinance amending ordinance No. 27485, an ordinance granting a franchise to Oncor Electric Delivery Company LLC, by extending the term and providing for its renewal with minor modifications - Estimated Annual Revenue: General Fund $50,000,000 (see Fiscal Information)   Not available
24-543 13. CONSENT AGENDAAn ordinance amending Ordinance No. 32554, previously approved on September 20, 2023, authorizing certain transfers and appropriation adjustments for FY 2023-24 for the maintenance and operation of various departments, activities, and amending the capital budget; and authorize the City Manager to implement those adjustments - Not to exceed $4,898,376,958 $3,840,232,585 - Financing: General Fund ($1,678,260,711 $1,837,576,470), General Obligation Debt Service Fund ($420,687,511), Enterprise Funds ($1,401,626,306), Internal Service and Other Funds ($268,266,846), and Employee Retirement Fund ($6,673,227) and Grants, Trust, and Other Funds ($325,742,911 $332,762,963), Capital Funds ($797,119,446)   Not available
24-112 14. CONSENT AGENDAAuthorize (1) rescinding the Community Development Block Grant Contract - Public Facility Improvements Project contract awarded to City Square Arts Opportunity Center, LLC, previously approved on January 21, 2021, by Resolution No. 21-0246, to complete public facility improvements to the Forest Theater located at 1918 Martin Luther King Jr. Boulevard; and (2) the funds to be reprogrammed for other eligible uses during the development of the FY 2024-25 Community Development Block Grant - Financing: No cost consideration to the City   Not available
24-535 15. CONSENT AGENDAAuthorize initial support of the approach for development of the new 5-Year Consolidated Plan, covering the period of FY 2024-25 through FY 2028-29 for the four U.S. Department of Housing and Urban Development grant funds: Community Development Block Grant; HOME Investment Partnerships Program; Emergency Solutions Grant; and Housing Opportunities for Persons with AIDS, as prescribed by federal regulations - Financing: No cost consideration to the City   Not available
24-359 16. CONSENT AGENDAAuthorize public hearings to be held on March 27, 2024, May 22, 2024, and August 28, 2024, to receive comments on the FY 2024-25 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City   Not available
24-517 17. CONSENT AGENDAAuthorize partial settlement of the lawsuit styled Ignacio Cuevas and Rita Cuevas, Individually and as Next Friend of M.C., a minor v. Darrell A. Gatson and City of Dallas, Cause No. DC-23-01480 - Total not to exceed $91,000.00 ($43,000.00 for the settlement of the claims of Ignacio Cuevas and $48,000.00 for the settlement of the claims of Rita Cuevas) - Financing: Liability Reserve Fund   Not available
24-587 18. CONSENT AGENDAAuthorize partial settlement of the lawsuit styled Vicki Timpa, Individually and as Representative of the Estate of Anthony Timpa, and Cheryll Timpa, Individually and as Next Friend of K.T., a Minor Child v. Dustin Dillard, Danny Vasquez, Raymond Dominguez, Domingo Rivera, Kevin Mansell, Glenn Johnson, Criminal Investigative Unit, LLC, Civil Action No. 3:16-CV-03089-N - Not to exceed $XXX $2,500,000.00 - Financing: Liability Reserve Fund   Not available
24-524 19. CONSENT AGENDAAuthorize settlement of the lawsuit styled Timothy Shearer v. Gregory Ceraso, Christopher Wagner, and Ashley Rios, Civil Action No. 3:22-CV-0895-L - Not to exceed $40,000.00 - Financing: Liability Reserve Fund   Not available
24-199 110. CONSENT AGENDAAuthorize the annual adoption of the City’s Investment Policy and investment strategies regarding funds under the City’s control and management - Financing: No cost consideration to the City   Not available
24-101 111. CONSENT AGENDAAuthorize a five-year master agreement for the purchase of airfield lighting fixtures, parts, and accessories with ADB Safegate Americas, LLC, between the City and Sourcewell procured through a cooperative purchasing agreement - Estimated amount of $932,500.00 - Financing: Aviation Fund   Not available
24-472 112. CONSENT AGENDAA resolution declaring approximately 1,112 square feet of undevelopable City-owned land unwanted and unneeded, located near the intersection of South Haskell Avenue and Crosstown Expressway, and authorizing its sale to James Lee, the abutting owner - Estimated Revenue: General Fund $13,344.00   Not available
24-545 113. CONSENT AGENDAAn ordinance abandoning portions of three storm sewer easements and a water easement with temporary working space easement to 2727 Turtle Creek 2 LLC and 2727 Turtle Creek LLC, the abutting owners, containing a total of approximately 7,247 square feet of land, located near the intersection of Fairmount Street and Turtle Creek Boulevard - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee   Not available
24-126 114. CONSENT AGENDAAuthorize approval of the recommended plan for the proposed alignment of Wheatland Road from City limits to University Hills Boulevard - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
24-84 115. CONSENT AGENDAAuthorize a construction services contract for the construction of the Five Mile Infrastructure Improvements Package A Project (list attached to the Agenda Information Sheet) - XIT Paving & Construction, Inc., lowest responsible bidder of three - Not to exceed $11,564,976.75 - Financing: Community Development Block Grant Fund ($4,545,532.05), Equity Fund ($3,999,999.70) Water Capital Improvement G Fund ($1,690,462.00), Water Construction Fund ($93,228.00), Wastewater Capital Improvement F Fund ($1,189,014.00), and Wastewater Construction Fund ($46,741.00)   Not available
24-546 116. CONSENT AGENDAAuthorize a construction services contract for the construction of Streetscape/Urban Design Group 17-7006 (list attached to the Agenda Information Sheet) - HQS Construction, LLC, lowest responsible bidder of three - Not to exceed $2,642,465.00 - Financing: 2023 Certificate of Obligation ($1,999,585.00) and Equity Revitalization Capital Fund ($642,880.00)   Not available
24-391 117. CONSENT AGENDAAuthorize (1) an increase in the construction services contract with Estrada Concrete Company, LLC to add funding to compensate the contractor for additional alley pavement for the alley between 15632-15724 Golden Creek Road and 6231-6239 La Cosa Drive and 15503-15531 Bay Point Drive; and (2) extending the contract term a total of 127 calendar days - Not to exceed $243,003.00, from $2,658,786.21 to $2,901,789.21 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)   Not available
24-473 118. CONSENT AGENDAAuthorize (1) the rejection of bids received for a construction services contract for a 57-acre municipal waste cell and environmental site improvements; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City   Not available
24-443 119. CONSENT AGENDAAuthorize (1) the adoption of a revised Public Transportation Agency Safety Plan for the Dallas Streetcar System; and (2) the City Manager to sign the ratification of the City Manager’s approval of the updated and revised Public Transportation Agency Safety Plan on December 22, 2023 - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
24-497 120. CONSENT AGENDAAuthorize payment to Dallas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System from Union Station to Bishop Arts District for FY 2024 - Not to exceed $1,887,492.00 - Financing: Dallas Streetcar System Fund ($1,565,760.00) and Streetcar Developer Fund ($321,732.00)   Not available
24-118 121. CONSENT AGENDAAuthorize the execution of a Streetlight Maintenance Authorization for light-emitting diodes (LED) replacements with Oncor Electric Delivery Company, LLC to replace existing non-working, Oncor-owned streetlight fixtures with LED streetlight fixtures within the City of Dallas under the terms of the existing Street Lighting Service Agreement approved by Resolution No. 85-3519 - Financing: This action has no cost consideration to the City (see Fiscal Information for future costs)   Not available
24-509 122. CONSENT AGENDAA resolution authorizing and establishing the Cultural Organizations Program (COP) and approving the COP guidelines established by the Office of Arts and Culture to support cultural services in the City of Dallas for the fiscal year 2024-25 - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
24-356 123. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-357 124. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Four (Cedars TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-358 125. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Five (City Center TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-360 126. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Six (Farmers Market TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-361 127. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seven (Sports Arena TIF District or District), and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-362 128. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-363 129. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-364 130. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Ten (Southwestern Medical TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-365 131. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eleven (Downtown Connection TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-366 132. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twelve (Deep Ellum TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-367 133. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Thirteen (Grand Park South TIF District or District), and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-368 134. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fourteen (Skillman Corridor TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-369 135. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-371 136. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-372 137. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen (TOD TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-373 138. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-374 139. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-375 140. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopment TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-376 141. CONSENT AGENDAA resolution accepting the FY 2022-2023 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty-One (University TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City   Not available
24-396 142. CONSENT AGENDAAuthorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund, a Dallas-based Texas nonprofit corporation and certified CDE or a subsidiary thereof (DDF), Nexus Recovery Center (Nexus) and Truist Community Capital, LLC and its subsidiaries thereof, of up to $7 million in NMTC allocation for a construction project located at 8733 La Prada Drive, Dallas, Texas (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Attachment A, and for DDF to collect related closing costs and annual fees - Financing: No cost consideration to the City   Not available
24-398 143. CONSENT AGENDAAuthorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF), a Dallas-based Texas nonprofit corporation and certified Community Development Entity or a subsidiary thereof DDF, Resource Center and Regions Community Investments, LLC and its subsidiaries thereof, of up to $7 million in NMTC allocation for a rehabilitation project to create a health campus located at 2603 Inwood Road, Dallas, Texas (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Exhibit A, and for DDF to collect related closing costs and annual fees - Financing: No cost consideration to the City   Not available
24-531 144. CONSENT AGENDAAuthorize a tax increment financing (“TIF”) development agreement and all other necessary documents in an amount not to exceed $1,778,000.00 (“TIF Subsidy”) payable from current and future Transit-Oriented Development (“TOD”) TIF District funds with UCR Development Services LLC and/or its affiliates, in consideration of the Lancaster-Corning Retail Development Project on property currently addressed at 3011 through 3039 South Lancaster Road in Tax Increment Financing Reinvestment Zone Number Seventeen (“TOD TIF District”) - Not to exceed $1,778,000.00 - Financing: TOD TIF District Fund (subject to annual appropriations from tax increments)   Not available
24-513 145. CONSENT AGENDAAuthorize a three-year cooperative purchasing agreement for the application and hosting services, integration support and ongoing technical, and maintenance support of an electronic information notification system for the Department of Information and Technology Services with SHI Government Solutions, Inc. through the OMNIA Partners - Not to exceed $161,196.54 - Financing: Data Services Fund (subject to annual appropriations)   Not available
24-466 146. CONSENT AGENDAAuthorize a three-year cooperative purchasing agreement, with two one-year renewal options, for professional marketing services for the Department of Aviation with The Voice Society LLC through an interlocal agreement with Dallas Independent School District - Estimated amount of $1,707,246.62 - Financing: Aviation Fund (subject to annual appropriations)   Not available
24-465 147. CONSENT AGENDAAuthorize (1) a five-year master agreement for metered U.S. postage for the Office of Procurement Services through the National Association of State Procurement Officials cooperative agreement - Quadient Finance USA, Inc. in an amount not to exceed $4,106,250; (2) a five-year equipment lease agreement for the lease of postage equipment and software for the Office of Procurement Services with Quadient, Inc. through the National Association of State Procurement Officials cooperative agreement in an amount not to exceed $162,900; and (3) a five-year master agreement for supplies related to postage equipment for the Office of Procurement Services through the National Association of State Procurement Officials cooperative agreement - Quadient, Inc. in an amount not to exceed $35,834 - Total amount not to exceed $4,304,984 - Financing: Express Business Center Fund (subject to annual appropriations)   Not available
24-37 148. CONSENT AGENDAAuthorize (1) a five-year service contract for benefits consulting services and auditing services of medical and pharmacy benefit plans for the Department of Human Resources in an amount not to exceed $1,143,750.00; and (2) the ratification for the Department of Human Resources to pay outstanding invoices in the amount of $162,895.81 for benefits consulting services and auditing services of medical and pharmacy benefit plans - Holmes Murphy and Associates, LLC, most advantageous proposer of eight - Total not to exceed $1,306,645.81 - Financing: Employee Benefits Fund (subject to annual appropriations)   Not available
24-471 149. CONSENT AGENDAAuthorize a five-year service contract for armored car services for City facilities for the City Controller’s Office - Garda CL Southwest, Inc., only proposer - Not to exceed $1,727,036 - Financing: General Fund (subject to annual appropriations)   Not available
24-525 150. CONSENT AGENDAAuthorize a three-year service price agreement for citywide fire extinguisher and sprinkler system maintenance and repairs - Safety Control LLC in the estimated amount of $1,999,019.68 and Total Fire & Safety, Inc. in the estimated amount of $6,440,520.34, lowest responsible bidders of four - Total estimated amount of $8,439,540.02 - Financing: General Fund ($3,324,871.66 $5,234,088.40), Capital Construction Fund ($1,909,216.74), Aviation Fund ($1,549,381.32), Dallas Water Utilities Fund ($843,190.50), Sanitation Operation Fund ($677,029.50), and Equipment and Fleet Management Fund ($135,850.30) (subject to annual appropriations)   Not available
24-572 151. CONSENT AGENDAAuthorize a three-year service price agreement for citywide window washing services - 7916 Holdings, LLC dba Squeegee Squad, lowest responsible bidder of two - Estimated amount of $1,138,860 - Financing: General Fund ($364,650) and Aviation Fund ($774,210) (subject to annual appropriations)   Not available
24-323 152. CONSENT AGENDAAuthorize a three-year service price agreement for self-contained breathing apparatus equipment, services, testing, and repairs for the Water Utilities Department - Specialized Response Solutions, only bidder - Estimated amount of $618,813 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)   Not available
24-521 153. CONSENT AGENDAAuthorize a three-year service price agreement for supply parts and maintenance services for two SH 8000 Stripe Hogs operated by Dallas Love Field/Air Field Management - Waterblasting, LLC dba Hog Technologies, sole source - Estimated amount of $184,800 - Financing: Aviation Fund (subject to annual appropriations)   Not available
24-467 154. CONSENT AGENDAAuthorize a five-year service price agreement for electrical pole bracing services for the Water Utilities Department - Primoris T&D Services LLC, only bidder - Estimated amount of $166,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)   Not available
24-665 155. CONSENT AGENDAAuthorize the rejection of proposals received for interactive digital kiosks for the Department of Public Works - Financing: No cost consideration to the City   Not available
24-39 156. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the service contract with FMLASource, Inc. for Family Medical Leave Act services for the Department of Human Resources - Not to exceed $190,500 - Financing: General Fund   Not available
24-508 157. CONSENT AGENDAAuthorize Supplemental Agreement No. 2 to exercise the second of two, two-year renewal options, to provide maintenance and support for the existing airport access control system and add an expansion of services to include the maintenance and support of the exit lane system for the Department of Aviation - Convergint Technologies, LLC - Not to exceed $1,299,700 - Financing: Aviation Fund (subject to annual appropriations)   Not available
24-40 158. CONSENT AGENDAAuthorize Supplemental Agreement No. 6 to increase the service contract with CAREATC to operate and manage employee on-site and off-site medical clinics - Not to exceed $918,771.14, from $3,768,899.00 to $4,687,670.14 - Financing: Employee Benefits Fund (subject to annual appropriations)   Not available
24-593 159. CONSENT AGENDAAuthorize (1) an architectural services contract with Overland Partners, Inc. to provide architectural and engineering services for the Cotton Bowl Renovation, Rehabilitation and Addition Project located at 3750 The Midway in Fair Park; and (2) increase appropriations in an amount not to exceed $7,620,008.80 in the Fair Park Revenue Bonds, Series 2023 Fund - Not to exceed $7,620,008.80 - Financing: Fair Park Revenue Bonds, Series 2023 Fund   Not available
24-591 160. CONSENT AGENDAAuthorize (1) an engineering services contract with Alliance Geotechnical Group, Inc. to provide materials testing and construction observation services for the Cotton Bowl Renovation, Rehabilitation and Addition Project located at 3750 The Midway in Fair Park; and (2) increase appropriations in an amount not to exceed $250,316.00 in the Fair Park Revenue Bonds, Series 2023 Fund - Not to exceed $250,316.00 - Financing: Fair Park Revenue Bonds, Series 2023 Fund   Not available
24-501 161. CONSENT AGENDAAuthorize the Trust for Public Land to enter into a community engagement agreement with Trust for Public Land, for the purpose of providing funding for equipment, design and development of five parcels of City owned land, with the desire to develop each parcel into neighborhood parks - Not to exceed $1,250,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund   Not available
24-536 162. CONSENT AGENDAAuthorize a Multiple Use Agreement with the Texas Department of Transportation permitting the use of right-of-way for maintenance, repair, and operation of trail improvements along the north side of U.S. Highway 175 at Lake June Road - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
24-492 163. CONSENT AGENDAAuthorize a public hearing to be held on March 27, 2024, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of Lawnview Park located at 5500 Scyene Road, by Dallas Water Utilities for the construction of a 16-inch water line totaling approximately 40,846 square feet (0.94 acres) of land and a 30-inch wastewater line totaling approximately 81,664 square feet (1.88 acers) of land, for the public benefit - Estimated Revenue: Capital Gifts, Donation and Development Fund $724.30   Not available
24-496 164. CONSENT AGENDAAuthorize a public hearing to be held on March 27, 2024, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of Orbiter Park located at 9100 Orbiter Drive, by Dallas Water Utilities for the construction of a 16-inch water line totaling approximately 10,071 square feet (0.23 acres) of land, for the public benefit - Estimated Revenue: Capital Gifts, Donation and Development Fund $700.00   Not available
24-537 165. CONSENT AGENDAAuthorize (1) a construction services contract for the construction of the Dallas Zoo South Garage located at 725 South Ewing Avenue - Rogers-O’Brien Construction Company, LLC, best value proposer of three; and (2) an increase in appropriations in an amount not to exceed $11,504,656.00 in the Capital Gifts, Donation and Development Fund - Not to exceed $14,640,308.00 - Financing: Capital Gifts, Donation and Development Fund ($11,504,656.00) and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($3,135,652.00)   Not available
24-594 166. CONSENT AGENDAAuthorize (1) Supplemental Agreement No. 1 to the Construction Manager at Risk Agreement with JE Dunn-Russell, a joint venture, to provide construction services for Part One of the Cotton Bowl Renovation, Rehabilitation and Addition Project located at 3750 The Midway in Fair Park (which includes an owner’s contingency of $1,541,553.00 and a Guaranteed Maximum Price of $51,385,067.00); and (2) establish appropriations in an amount not to exceed $31,426,620.00 in the 2024 Certificate of Obligation Fund - Not to exceed $52,926,620.00, from $145,000.00 to $53,071,620.00 - Financing: 2024 Certificate of Obligation Fund ($31,426,620.00) and Fair Park Revenue Bonds, Series 2023 Fund ($21,500,000.00)   Not available
24-444 167. CONSENT AGENDAAuthorize (1) a Small Business Microgrants Program Statement for microgrants ($5,000.00 or less) to eligible small businesses in Dallas for assistance with qualified operational expenses incurred between March 3, 2021 and September 30, 2024 due to COVID-19 pandemic to mitigate negative financial impact from the COVID-19 pandemic; and (2) the allocation of funds for the Small Business Microgrants Program - Not to exceed $230,000.00 - Financing: American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund   Not available
24-60 168. CONSENT AGENDAAuthorize Supplemental Agreement No. 2 to the professional services contract with Black & Veatch Corporation for additional construction management services associated with the construction of the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $5,507,000.00, from $26,794,000.00 to $32,301,000.00 - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)   Not available
24-403 169. 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)   Not available
24-270 170. ITEMS FOR FURTHER CONSIDERATION - UNDER ADVISEMENTAuthorize (1) the quitclaim of four properties acquired by the taxing authorities from the Tax Foreclosure Sheriffs Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: General Fund $70,000.00 (see Fiscal Information) (This item was held under advisement on January 10, 2024)   Not available
24-667 172. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution authorizing (1) a joint elections agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a special election to be held Saturday, May 4, 2024, in an amount not to exceed $595,279.67; and (2) legal advertising in connection with the Saturday, May 4, 2024 Special Election, in an amount not to exceed $150,000.00 - Total not to exceed $745,279.67 - Financing: General Fund   Not available
24-668 173. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution authorizing a joint elections agreement and election services contract between the City of Dallas, Collin County, and various other jurisdictions within Collin County, for the conduct of a special election to be held Saturday, May 4, 2024 - Not to exceed $28,000.00 - Financing: General Fund   Not available
24-669 274. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution authorizing a joint elections agreement and election services contract between the City of Dallas, Denton County, and various other jurisdictions within Denton County, for the conduct of a special election to be held Saturday, May 4, 2024 - Not to exceed $17,000.00 - Financing: General Fund   Not available
24-670 175. ITEMS FOR INDIVIDUAL CONSIDERATIONA resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the May 4, 2024 special election, and submit a canvass report to the full City Council on Wednesday, May 15, 2024 City Council meeting or at a special called city council meeting - Financing: No cost consideration to the City   Not available
24-703 176. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a thirty-one month professional services contract in the amount of $7,682,340, with a $300,000 contingency for potential scope enhancement, and one one-year renewal option, as detailed in the Fiscal Information section, for project management services and owner’s representation for the implementation of Component Three of the Kay Bailey Hutchison Convention Center Dallas master plan, which includes project management of the process for the renovation and reconstruction of Dallas Memorial Arena using either the Design-Build Bid or Construction Manager At-Risk Delivery Model - McKissack & McKissack of Washington, Inc., most highly qualified proposer of nine - Not to exceed $7,982,340 - Financing: Convention Center Construction Fund (to include reimbursements from Brimer Bill Bonds) (subject to annual appropriations)   Not available
24-704 177. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a forty-nine months professional services contract in the amount of $9,252,031, with a $300,000 contingency for potential scope enhancement, and one one-year renewal option as detailed in the Fiscal Information section, for project management services and owner’s representation for the implementation of Component Four of the Kay Bailey Hutchison Convention Center Dallas master plan, which includes project management of the process for the renovation and reconstruction of The Black Academy of Arts and Letters and the temporary relocation and re-establishment of the existing lease holder - Dikita Enterprises, Inc. dba Dikita Enterprises, Inc., most highly qualified proposer of nine - Not to exceed $9,552,031 - Financing: Convention Center Construction Fund (to include reimbursements from Brimer Bill Bonds) (subject to annual appropriations)   Not available
24-526 1Z1. ZONING CASES - CONSENTA public hearing to receive comments regarding a City Plan Commission authorized hearing to determine the proper zoning for the area to include but not limited to use, development standards, and other appropriate regulations in an area generally, along both sides of Edgefield Avenue from Tennessee Avenue to the alley south of Newport Avenue, both sides of Balboa Drive between Pioneer Drive and Berkley Avenue, both sides of Ferndale Avenue from the alley east of Tennessee Avenue to the alley east of Balboa Drive, both sides of Brunner Avenue, between Balboa Drive and Edgefield Drive, and both sides of Newport Avenue between Balboa Drive and Edgefield Drive, and containing approximately 14 acres and an ordinance granting a WMU-3 Walkable Urban Mixed-Use district and a Shopfront Overlay on a portion and an ordinance granting the amendments Recommendation of Staff: Approval of a WMU-3 Walkable Urban Mixed-Use district and a Shopfront Overlay on a portion Recommendation of CPC: Approval of a WMU-3 Walkable Urban Mixed-Use district and a Shopfront Overlay on a portion Z178-142(SO)   Not available
24-527 1Z2. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit No. 1898 for a late-hours establishment limited to a general merchandise or food store 3,500 square feet or less and a motor vehicle fueling station, on property zoned Planned Development District No. 842, the Lower Greenville Avenue Special Provision District, with an MD-1 Modified Delta Overlay, on the southeast corner of Greenville Avenue and Richmond Avenue Recommendation of Staff: Approval for a three-year period, subject to an amended site plan and amended conditions Recommendation of CPC: Approval for a three-year period, subject to an amended site plan and amended conditions Z212-352(AU)   Not available
24-528 1Z3. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 729, on the southeast line of Romine Avenue, between Latimer Street and Atlanta Street Recommendation of Staff: Approval, subject to an amended development plan, an amended landscape plan, and amended conditions Recommendation of CPC: Approval, subject to an amended development plan, an amended landscape plan, and amended conditions Z234-163(TB)   Not available
24-434 1Z4. ZONING CASES - UNDER ADVISEMENT - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CR Community Retail District, on the northeast corner of South Lancaster Road and Simpson Stuart Road Recommendation of Staff: Approval Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant at the hearing Z223-254(LG) Note: This item was deferred by the City Council before opening public hearing on January 24, 2024 and is scheduled for consideration on February 28, 2024.   Not available
24-529 1PH1. DEVELOPMENT CODE AMENDMENTS - INDIVIDUALA public hearing to receive comments regarding consideration of amending Chapter 51A of the Dallas Development Code, Subsection (i), “Certificates for demolition for a residential structure with no more than 3,000 square feet of floor area pursuant to a court order,” within Section 51A-4.501, “Historic Overlay District,” and related sections with consideration to be given to remove this Subsection and other appropriate standards and an ordinance granting the amendments Recommendation of Staff: Approval Recommendation of CPC: Approval DCA189-001(KS)   Not available
24-534 1PH2. PUBLIC HEARINGS AND RELATED ACTIONSA public hearing to receive comments on the adoption of Reprogramming Budget No. 1 (Substantial Amendment No. 2) to the FY 2023-24 Action Plan to use unspent Community Development Block Grant CARES Act Relief Funds in the amount of $2,023,222 for the Emergency Rental Assistance Program; and, at the close of the public hearing, authorize final adoption of Reprogramming Budget No. 1 (Substantial Amendment No. 2) to the FY 2023-24 Action Plan - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
24-530 1PH3. MISCELLANEOUS HEARINGSA public hearing to receive comments on the proposed amendments to the Project Plan and Reinvestment Zone Financing Plan (“Plan”) for Tax Increment Reinvestment Zone Number Twelve, the Deep Ellum Tax Increment Financing (“TIF”) District (the “TIF District”) to: (1) increase the total budget for the Deep Ellum TIF District from $29,992,935.00 net present value (approximately $57,641,077.00 in total dollars) to $46,408,080.00 net present value (approximately $93,519,023.00 in total dollars); (2) redefine and reallocate budget categories; and (3) make corresponding modifications to the TIF District’s Plan; and, at the close of the public hearing, consider an ordinance amending Ordinance No. 26043 previously approved on June 22, 2005, and Ordinance No. 26304 previously approved on April 12, 2006, as amended, to reflect these amendments - Financing: No cost consideration to the City   Not available
24-436 1PH4. MISCELLANEOUS HEARINGS - UNDER ADVISEMENTA public hearing to receive public comments on the adoption of Substantial Amendment No. 1 to the FY 2023-24 Action Plan for HOME Investment Partnerships Program American Rescue Plan Act Grant Funds for Homelessness Assistance and Supportive Services from the U.S. Department of Housing and Urban Development, to reallocate funds from Tenant Based Rental Assistance to Supportive Services in an amount not to exceed $2,468,564.00 and to Administration and Planning in an amount not to exceed $31,436.00, for a total amount not to exceed $2,500,000.00, to continue supportive services and administration for the expanded R.E.A.L. Time Re-Housing Program - Financing: No cost consideration to the City (This item was held under advisement, with the public hearing open on January 24, 2024)   Not available