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Dallas City Council
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8 agenda updates since 14 days ago

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  1. Agenda Ready
    VOTING AGENDA

    Approval of Minutes of the June 12, 2024 City Council Meeting
  2. Agenda Ready
    CONSENT AGENDA

    Authorize the ratification of the a service contract for emergency repairs and modernization of the four elevators within the Hall Arts Garage located at 2301 Ross Avenue - K & M Elevator, LLC, lowest responsible bidder of three - Not to exceed $755,980.00 - Financing: Capital Construction Fund
    Attachments
  3. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a grant from the Texas Veterans Commission (TVC) Fund for Veterans' Assistance (Grant No. TBD) in the amount of $50,000.00 for continuation of the South Oak Cliff Community Court to include the South Oak Cliff Veterans Treatment Court Project for the period July 1, 2024 through June 30, 2025; (2) establishment of appropriations in an amount not to exceed $50,000.00 in the 2024-2025 TVC-Veteran Treatment Court Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $50,000.00 in the 2024-2025 TVC-Veteran Treatment Court Grant Fund; and (4) execution of the grant agreement with the Texas Veterans Commission and all terms, conditions and documents required by the agreement - Not to exceed $50,000.00 - Financing: 2024-2025 TVC-Veteran Treatment Court Grant Fund
    Attachments
  4. Agenda Ready
    CONSENT AGENDA

    An ordinance authorizing the issuance and sale of City of Dallas, Texas Drainage Utility System Revenue Bonds, Series 2024A, in the amount of $14,175,000 to the Texas Water Development Board; awarding the sale of the bonds; approving the execution of agreements in connection with the sale of the bonds; and all other matters related thereto - Not to exceed $71,000 - Financing: Dallas Water Utilities Stormwater Drainage Management Fund
    Attachments
  5. Agenda Ready
    CONSENT AGENDA

    An ordinance authorizing the issuance and sale of City of Dallas, Texas Drainage Utility System Revenue Bonds, Series 2024B, in the amount of $90,090,000 to the Texas Water Development Board; awarding the sale of the bonds; approving the execution of agreements in connection with the sale of the bonds; and all other matters related thereto - Not to exceed $250,000 - Financing: Dallas Water Utilities Stormwater Drainage Management Fund
    Attachments
  6. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a loan from the Texas Water Development Board (TWDB) for low-cost financial assistance through the Flood Infrastructure Fund for Texas in an amount up to $90,090,000; (2) acceptance of a grant from the TWDB through the Flood Infrastructure Fund for Texas, in an amount up to $23,100,000, for eligible projects included in the Dallas Water Utilities Capital Improvement Program and designated by the TWDB as Project No. 40208; and (3) execution of the Financing Agreements and related documents - Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments
  7. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a loan from the Texas Water Development Board for low-cost financial assistance through the Flood Infrastructure Fund for Texas, in an amount up to $14,175,000; (2) acceptance of a grant from the Texas Water Development Board through the Flood Infrastructure Fund for Texas, in an amount up to $2,500,712, for eligible projects included in the Dallas Water Utilities Capital Improvement Program and designated by the TWDB as Project No. 40209; and (3) execution of the Financing Agreements and related documents - Financing: Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments
  8. Agenda Ready
    CONSENT AGENDA

    A resolution authorizing the selection of an underwriting syndicate for the issuance of bonds related to the Kay Bailey Hutchison Convention Center Dallas Venue Project and Fair Park Venue Project for Fiscal Year 2025 - Financing: No cost consideration to the City
    Attachments
  9. Agenda Ready
    CONSENT AGENDA

    A resolution authorizing the (1) execution of the First Amendment to Revolving Credit Agreement with State Street Bank and Trust Company in support of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper Notes, Series G; and (2) the execution of any other agreements pertaining thereto, and resolving other matters related thereto, for a three-month extension from July 8, 2024 to October 4, 2024 - Not to exceed $278,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)
    Attachments
  10. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year cooperative purchasing agreement for hardware support and maintenance on the City’s existing data aggregation platform services for the Department of Information and Technology Services with Mark III Systems, Inc. through The U.S. General Services Administration cooperative agreement - Not to exceed $257,504.58 - Financing: Data Services Fund (subject to annual appropriations)
    Attachments
  11. Agenda Ready
    CONSENT AGENDA

    Authorize a five-year cooperative purchasing agreement to extend existing software license and maintenance agreement for routers and data networks for the Department of Information and Technology Services with GTS Technology Solutions, Inc. through the Texas Department of Information Resources Cooperative Agreement - Total estimated amount of $726,688.70 - Financing: Data Services Fund (subject to annual appropriations)
    Attachments
  12. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a grant from the Texas Historical Commission for the FY 2023 Certified Local Government Grant (Grant No. TX-23-002, Assisting Listing No. 15.904) in the amount of $50,000.00 for a historic resources survey of Wheatley Place and Colonial Hills National Register Districts and historic research and development of a report for the period June 26, 2024 through September 30, 2025; (2) establishment of appropriations in an amount not to exceed $50,000.00 in the 2023 Texas CLG - THC Fund; (3) receipt and deposit of funds in an amount not to exceed $50,000.00 in the 2023 Texas CLG - THC Fund; (4) execution of the FY 2023 Certified Local Government Grant and all terms, conditions, and documents required by the agreement; and (5) a required local match in the amount of $50,000.00 for a historic resources survey of Wheatley Place and Colonial Hills National Register Districts and historic research and development of a report - Not to exceed $100,000.00 - Financing: 2023 Texas CLG - THC Fund ($50,000.00) and General Fund ($50,000.00)
    Attachments
  13. Agenda Ready
    CONSENT AGENDA

    Authorize a construction services contract for the construction of Street Reconstruction Group 17-1406 (list attached to the Agenda Information Sheet) - Aushill Construction, LLC, lowest responsible bidder of seven - Not to exceed $1,239,202.00 - Financing 2023 Certificate of Obligation ($986,714.00), Water Capital Improvement G Fund ($230,938.00), Wastewater Construction Fund ($8,500.00), and Water Construction Fund ($13,050.00)
    Attachments
  14. Agenda Ready
    CONSENT AGENDA

    Authorize a construction services contract for the construction of Street and Alley Petition and Target Neighborhood Group 17-1302 (list attached to the Agenda Information Sheet) - Jeske Construction Company, lowest responsible bidder of four - Not to exceed $3,379,173.00 - Financing: 2024B Certificate of Obligation Fund ($2,320,430.00), Wastewater Capital Improvement F Fund ($378,288.00), Water Capital Improvement G Fund ($644,865.00), Wastewater Construction Fund ($23,990.00), and Water Construction Fund ($11,600.00)
    Attachments
  15. Agenda Ready
    CONSENT AGENDA

    Authorize a construction services contract with Hammett Excavation Inc., approved as to form by the City Attorney, for the construction of two Municipal Waste Cells for a total of 57 acres, Cell 7A and 7B, at the McCommas Bluff Landfill; and site improvements that included upgraded drain pumps, control panels, electric service, and discharge systems - Hammett Excavation Inc., lowest responsible bidder of two - Not to exceed $14,521,628.72 - Financing: Sanitation Capital Improvement Fund
    Attachments
  16. Agenda Ready
    CONSENT AGENDA

    Authorize a Multiple Use Agreement with the Texas Department of Transportation permitting the use of right-of-way for operation and maintenance of the pedestrian crossing from the Dallas Area Rapid Transit Victory Station to the Interstate Highway 35E Southbound Frontage Road - Financing: No cost consideration to the City
    Attachments
  17. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Lee Holdings, Inc., DBA Lee Engineering, LLC., for traffic signal design services for the following six intersections: Knox Street at Katy Trail (Pedestrian Hybrid Beacon); Lake June Road at Prichard Lane; Mountain Creek Parkway at Fox Creek Trail; North Jim Miller Road at Piedmont Drive; Telephone Road at Bonnie View Road; Lake June Road at Houghton Road (Pedestrian Hybrid Beacon); and other related tasks - Not to exceed $431,792.00 - Financing: General Fund ($215,896.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($215,896.00)
    Attachments
  18. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Freese & Nichols, Inc. to provide a truck route traffic feasibility study and preliminary/schematic design services to reroute the truck traffic and create a context sensitive design/road diet on Martin Luther King Jr. Boulevard from State Highway 352 to Botham Jean Boulevard for CSJ 0918-47-375 - Not to exceed $500,000.00 - Financing: MLK Blvd TREC Project from SH352 - RTR Fund
    Attachments
  19. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Kimley-Horn & Associates, Inc. for the design of pedestrian, bicycle, geometric, and landscaping improvements in the Elmwood Neighborhood along South Edgefield Avenue from Lebanon Avenue to West Illinois Avenue - Not to exceed $203,650.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)
    Attachments
  20. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Kimley-Horn & Associates, Inc. for the design of pedestrian, geometric, and traffic signal improvements along Lakeland Drive from Ferguson Road to Eustis Avenue and at the intersection of West Colorado Boulevard and North Tyler Street/Sylvan Avenue - Not to exceed $295,000.00 - Financing: Street and Transportation Funds ($250,000.00) and General Fund ($45,000.00)
    Attachments
  21. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Stantec Consulting Services, Inc. for traffic signal design services for the following four intersections selected as part of the 2023 Dallas Area Rapid Transit (DART) Public Transportation Improvement Program: West Camp Wisdom Road at Greenspan Avenue; Hillburn Drive at Lake June Road; Bonnie View Road at Corrigan Drive/Stag Road; Millmar Drive at Peavy Road; and other related tasks - Not to exceed $427,920.00 - Financing: DART Transportation Projects Fund
    Attachments
  22. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with WSB, LLC for traffic signal design services for the following four intersections selected as part of the 2023 Dallas Area Rapid Transit (DART) Public Transportation Improvement Program: Brookriver Drive at West Mockingbird Lane; Park Lane at Caruth Plaza; Abrams Road at Flickering Shadow Drive; Ferguson Road at Millmar Drive; and other related tasks - Not to exceed $400,081.00 - Financing: DART Transportation Projects Fund
    Attachments
  23. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with Kimley-Horn and Associates, Inc. for traffic signal design services for the following four intersections selected as part of the 2023 Dallas Area Rapid Transit (DART) Public Transportation Improvement Program: South Adams Avenue at Jefferson Boulevard; South Bishop Avenue at Jefferson Boulevard; South Bishop Avenue at West Twelfth Street; Jefferson Boulevard at South Madison Avenue; and other related tasks - Not to exceed $533,300.00 - Financing: DART Transportation Projects Fund
    Attachments
  24. Agenda Ready
    CONSENT AGENDA

    Authorize Amendment No. 1 to the Interlocal Agreement between the City of Dallas and Dallas Area Rapid Transit (DART) to provide “on-demand” transportation services for the residents of the Joppa neighborhood utilizing DART’s ”on-demand” transportation services to (1) extend the term of the agreement from November 15, 2024 to March 15, 2027; (2) increase the authorized destinations from six to nine destinations; and (3) increase the number of allowed trips per day from two to four trips at no additional cost, during the construction of a pedestrian bridge over the Union Pacific Railroad tracks that parallel the existing Linfield vehicular bridge - Financing: No cost consideration to the City
    Attachments
  25. Agenda Ready
    CONSENT AGENDA

    Authorize amendments to the City of Dallas Economic Development Corporation (EDC) Bylaws as recommended by the EDC Board of Directors - Financing: No cost consideration to the City
    Attachments
  26. Agenda Ready
    CONSENT AGENDA

    Authorize the City Manager to: (1) approve the People and Pets Assistance Program (Program), as shown in Exhibit A, to provide financial support in the form of grants to the Dallas Animal Services’ People and Pets Assistance Program for eligible recipients related to animal unpaid fines and fees without compromising public safety; (2) accept a grant from the National League of Cities (NLC) Addressing Fines and Fees Equitably (CAFFE) Initiative in the amount of $10,000.00 to acquire consulting services to address fines and fees review with an equity-informed lens; (3) accept a grant from the NLC CAFFE Initiative in the amount of $30,000.00 to award grants for the Program for the purpose of offsetting “animal at large” fines and fees on eligible recipients for the period February 1, 2024 through September 30, 2024; (4) receive and deposit funds in an amount not to exceed $40,000.00 in the NLC Cities Addressing Fines and Fees Equitably (CAFFE) Initiative Grant Fund; (5) establish appropriations in an amount not to exceed $40,000.00 in the NLC Cities Addressing Fines and Fees Equitably (CAFFE) Initiative Grant Fund; and (6) execute a grant agreement and required documents with the NLC Cohort, each approved as to form by the City Attorney - Total not to exceed $40,000.00 - Financing: NLC - Cities Addressing Fines and Fees Equitably (CAFFE) Initiative Grant Fund
    Attachments
  27. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year service price agreement for consulting services for financial compliance of the Coronavirus State and Local Fiscal Recovery Fund Program for Budget and Management Services - Horne LLP, most advantageous proposer of fourteen - Estimated amount of $1,563,550.00 - Financing: ARPA Redevelopment Fund (subject to annual appropriations)
    Attachments
  28. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year master agreement for the purchase of reflective and non-reflective sheeting material for sign making for the Department of Transportation - Avery Dennison Corporation, lowest responsible bidder of five - Estimated amount of $1,537,350.00 - Financing: General Fund
    Attachments
  29. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year service price agreement for wet well, pump station, and stormwater drain pipe inspection and cleaning services for the Water Utilities Department - Acme Utility Inspection Services, Inc., lowest responsible bidder of three - Estimated amount of $4,479,000.00 - Financing: Stormwater Drainage Management Fund (subject to annual appropriations)
    Attachments
  30. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year service price agreement for citywide irrigation system maintenance, sprinkler services, repairs, and purchase of irrigation system parts - Good Earth Corporation in an estimated amount of $1,690,900.00 and Abescape Group LLC in an estimated amount of $93,130.00, lowest responsible bidders of six - Total estimated amount of $1,784,030.00 - Financing: General Fund ($1,177,140.00), Aviation Fund ($302,420.00), Dallas Water Utilities Fund ($224,470.00), and Stormwater Drainage Management Fund ($80,000.00) (subject to annual appropriations)
    Attachments
  31. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 3 to exercise the one-year renewal option to the service contract with GovOS, Inc. for licenses, training, maintenance, and support of a vendor hosted hotel occupancy tax and short-term rental online portal for the City Controller’s Office - Not to exceed $108,000.00 - Financing: Convention and Event Services Fund (subject to annual appropriations)
    Attachments
  32. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year master agreement for the purchase of emergency road flares for the Police Department and Fire-Rescue Department - Standard Fusee Corp. dba Orion Safety Products, lowest responsible bidder of two - Estimated amount of $741,456.00 - Financing: General Fund
    Attachments
  33. Agenda Ready
    CONSENT AGENDA

    Authorize (1) the rejection of proposals received for Groups A, B, and D for digital content services for the Library; (2) the re-advertisement of the solicitation for Groups A, B, and D for new proposals; and (3) a three-year service price agreement with one three-year renewal option for Group C for digital music streaming services for the Library - Midwest Tape, L.L.C., most advantageous proposer of five - Estimated amount of $101,700.00 - Financing: General Fund (subject to annual appropriations)
    Attachments
  34. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 8 to increase the service contract with International Business Machines Corporation dba IBM Corporation for a one-time purchase of generative Artificial Intelligence and data governance as a service related to the City’s data aggregation platform for the Department of Information and Technology Services with no additional time - Not to exceed $745,305.00, from $5,153,262.51 to $5,898,567.51 - Financing: Information Technology Equipment Fund (subject to annual appropriations)
    Attachments
  35. Agenda Ready
    CONSENT AGENDA

    Authorize an increase in the construction services contract with RoeschCo Construction, LLC for the construction of the University Crossing Trail Lighting Project from Ellsworth Avenue to the Matilda Bridge - Not to exceed $201,278.75, from $1,235,000.00 to $1,436,278.75 - Financing: University Crossing PID Trail Fund
    Attachments
  36. Agenda Ready
    CONSENT AGENDA

    Authorize (1) Supplemental Agreement No. 3 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; and (2) an increase in appropriations in the amount of $110,700.00 in the Golf Improvement Trust Fund - Not to exceed $990,900.76, from $3,270,575.00 to $4,261,475.76 - Financing: Park and Recreation Facilities Fund (2006 General Obligation Bond Fund) ($654,300.00), Golf Improvement Trust Fund ($110,700.00) and General Fund ($225,900.76)
    Attachments
  37. Agenda Ready
    CONSENT AGENDA

    Authorize an application for the Local Parks Urban Indoor Recreation Grant Program in the amount of $2,000,000.00 from the Texas Parks and Wildlife Department for Marcus Recreation Center located at 3003 Northaven Road - Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments
  38. Agenda Ready
    CONSENT AGENDA

    Authorize a Supplemental Agreement No. 1 to the professional services contract with Hahnfeld Associates, Architects and Planners, Inc. AEC Holdco, LLC dba Grace Hebert Curtis Architects, LLC for professional services that include schematic design, design development, construction documents, bidding and construction administration for a multipurpose center and park located at 9759 Forest Lane - Not to exceed $714,075.00, from $99,875.00 to $813,950.00 - Financing: ARPA Redevelopment Fund
    Attachments
  39. Agenda Ready
    CONSENT AGENDA

    Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction of a new pump station to replace the existing Pump Station No. 1 at the Elm Fork Water Treatment Plant - Not to exceed $2,440,248.77, from $51,603,219.94 to $54,043,468.71 - Financing: Water Capital Improvement G Fund
    Attachments
  40. Agenda Ready
    CONSENT AGENDA

    Authorize a professional services contract with Halff Associates, Inc. to provide engineering services for storm drainage system improvements at three locations along Williamson Branch - Not to exceed $2,054,100.00 - Financing: 2024 Certificate of Obligation Fund
    Attachments
  41. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 2 to the professional services contract with HDR Engineering, Inc. for additional engineering services required for water and wastewater relocations, additional storm drainage design, geotechnical engineering and survey work for the Nandina Pine Trail area, and additional design for King’s Branch culvert at Genoa - Not to exceed $130,049.68, from $897,753.10 to $1,027,802.78 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund) ($38,763.10), Water Capital Improvement G Fund ($43,817.56), and Wastewater Capital Improvement F Fund ($47,469.02)
    Attachments
  42. Agenda Ready
    CONSENT AGENDA

    Authorize a professional services contract with O’Brien Engineering, Inc. to provide engineering services for storm drainage and erosion control improvements at three locations (list attached to the Agenda Information Sheet) - Not to exceed $512,048.00 - Financing: 2024 Certificate of Obligation Fund
    Attachments
  43. Agenda Ready
    CONSENT AGENDA

    Authorize a professional services contract with Kimley-Horn and Associates, Inc., to provide engineering services for storm drainage and erosion control improvements at two locations (list attached to the Agenda Information sheet) - Not to exceed $271,832.00 - Financing: 2024 Certificate of Obligation Fund
    Attachments
  44. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition of approximately 1,200 square feet of land for a drainage easement and 1,500 square feet of land for a temporary workspace easement from John D. Garay, located at 2411 Throckmorton Street near its intersection with Sylvester Avenue for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $157,450.00 ($153,450.00, plus closing costs, and title expenses not to exceed $4,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund
    Attachments
  45. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition of a drainage easement from Medrano Properties, LTD., a Texas limited partnership, of approximately 1,797 square feet of land located on Knight Street near its intersection with Sylvester Avenue for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $77,126.00 ($74,126.00, plus closing costs, and title expenses not to exceed $3,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund
    Attachments
  46. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition of a drainage easement from Medrano Properties, LTD., a Texas limited partnership, of approximately 547 square feet of land located on Knight Street near its intersection with Sylvester Avenue for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $24,564.00 ($22,564.00, plus closing costs, and title expenses not to exceed $2,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund
    Attachments
  47. Agenda Ready
    CONSENT AGENDA

    Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. 5000 LANGDON ROAD, LLC., et al, for acquisition from 5000 LANGDON ROAD, LLC., et al., of approximately 36,053 square feet of land located in Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $127,990.00, increased from $78,000.00 ($72,010.00 plus closing costs and title expenses not to exceed $5,990.00) to $205,990.00 ($200,000.00, plus closing costs and title expenses not to exceed $5,990.00) - Financing: Water Capital Improvement F Fund
    Attachments
  48. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition from Cynthia Eason, of a drainage easement containing approximately 160 square feet of land and a temporary working space easement containing approximately 400 square feet of land located on Pensive Drive near its intersection with Walnut Hill Lane for the Pensive Drive Channel/Walnut Hill Relief System Project - Not to exceed $10,000.00 ($7,800.00, plus closing costs and title expenses not to exceed $2,200.00) - Financing: 2024 Certificate of Obligation Fund
    Attachments
  49. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year Joint Funding Agreement with the United States Geological Survey to continue the operation of stream flow and water quality gauging stations in the Trinity River basin for water supply, watershed protection, Precipitation Gauge installation and special studies that include the Zebra Mussel Monitoring Program; Upper Trinity River Gain/Loss Study; Reservoir Water Quality Study for the period November 1, 2023 through September 30, 2025 - Not to exceed $2,317,210.00 - Financing: Dallas Water Utilities Fund ($2,292,560.00) and Stormwater Drainage Management Fund ($24,650.00) (subject to annual appropriations)
    Attachments
  50. Agenda Ready
    CONSENT AGENDA

    Authorize settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. TES-BIG RACK RANCH, INC., et al, for acquisition from TES-BIG RACK RANCH, INC., et al., of approximately 225,781 square feet of land located in Kaufman County, Texas for the Lake Tawakoni 144-inch Raw Water Transmission Pipeline Project - Not to exceed $425,548.00, increased from $30,452.00 ($26,952.00 plus closing costs and title expenses not to exceed $3,500.00) to $456,000.00 ($450,000.00, plus closing costs and title expenses not to exceed $6,000.00) - Financing: Water Construction Fund ($142,350.00), Water Capital Improvement F Fund ($283,198.00)
    Attachments
  51. Agenda Ready
    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)
  52. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize the second step of acquisition for condemnation by eminent domain to acquire a drainage easement from Heather J. Heflin, of approximately 675 square feet of land located at 2424 Knight Street near its intersection with Sylvester Avenue for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $29,844.00 ($27,844.00, plus closing costs, and title expenses not to exceed $2,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund
    Attachments
  53. Agenda Ready
    ITEMS FOR FURTHER CONSIDERATION

    Authorize a contract with Wright Choice Group, LLC for the term of fourteen months for consultant services to include meeting design and facilitation services, plan development, and project recommendations, starting on December 13, 2023, for city-owned property located at 2929 South Hampton Road, Dallas, Texas 75233 for persons experiencing housing instability or homelessness - Not to exceed $110,133.00 - Financing: General Fund (This item was deferred on December 13, 2023 and March 27, 2024)
    Attachments
  54. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting (1) an NC Neighborhood Commercial Subdistrict; and (2) a Specific Use Permit for a commercial parking lot or garage on property zoned an MF-2(A) Multifamily Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, in lieu of a P(A) Parking Subdistrict, on the northeast line of Meadow Street, between South Boulevard and Martin Luther King, Jr. Boulevard Recommendation of Staff: (1) Approval of an NC Neighborhood Commercial Subdistrict; and (2) approval of a Specific Use Permit for a commercial parking lot or garage for a five-year period, subject to a site plan and conditions in lieu of a P(A) Parking Subdistrict Recommendation of CPC: (1) Approval of an NC Neighborhood Commercial Subdistrict; and (2) approval of a Specific Use Permit for a commercial parking lot or garage for a five-year period, subject to a site plan and conditions in lieu of a P(A) Parking Subdistrict Z212-183(MP)
    Attachments
  55. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a new subarea on property zoned Tract III within Planned Development District No. 314, the Preston Center Special Purpose District, in an area bounded by Luther Lane, Westchester Drive, Berkshire Lane, and Douglas Avenue Recommendation of Staff: Approval, subject to a development plan and staff’s recommended conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z223-141(MP)
    Attachments
  56. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an R-7.5(A) Single Family District, on the north line of Lake June Road, west of North Masters Drive Recommendation of Staff: Approval of an NS(A) Neighborhood Service District, in lieu of a CR Community Retail District Recommendation of CPC: Approval of an NS(A) Neighborhood Service District, in lieu of a CR Community Retail District Z223-158(LG)
    Attachments
  57. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting to Specific Use Permit No. 2418 for a bed and breakfast use on property zoned Subarea III within Planned Development District No. 362 with H/72 Peak's Suburban Addition Neighborhood Historic District Overlay, on the southeast line of Gaston Avenue, southwest of North Fitzhugh Avenue Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to an amended site plan and conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to an amended site plan and conditions Z223-166(MP)
    Attachments
  58. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Planned Development District No. 924 on property zoned an MF-2(A) Multifamily District and Planned Development District No. 924, on the northeast line of Laughlin Drive and southwest line of Charles Street, southeast of Ferguson Road Recommendation of Staff: Approval, subject to an amended development plan and conditions Recommendation of CPC: Approval, subject to an amended development plan and conditions Z223-239(LG)
    Attachments
  59. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2410 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with a D-1 Liquor Control Overlay, on the south line of Great Trinity Forest Way, east of Oklaunion Drive 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 Z223-240(GB)
    Attachments
  60. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for MU-3 Mixed Use District uses on property zoned an MU-2 Mixed Use District, an MU-3 Mixed Use District, and an IR Industrial Research District, generally northeast of Harry Hines Boulevard, southeast of West Mockingbird Lane, and on the northeast and southwest line of Forest Park Road; (2) an ordinance granting a Specific Use Permit for a pedestrian skybridge on property zoned an MU-2 Mixed Use District on Forest Park Road, southeast of Treadway Street; and (3) an ordinance granting a Specific Use Permit for a pedestrian skybridge on property zoned an MU-2 Mixed Use District and an MU-3 Mixed Use District on Harry Hines Boulevard, southeast of West Mockingbird Lane Recommendation of Staff: (1) Approval of a Planned Development District for MU-3 Mixed Use District uses, subject to a conceptual plan and conditions; (2) approval of a Specific Use Permit for a pedestrian skybridge, subject to a site plan and conditions; and (3) approval of a Specific Use Permit for a pedestrian skybridge, subject to a site plan and conditions Recommendation of CPC: (1) Approval of a Planned Development District for MU-3 Mixed Use District uses, subject to a conceptual plan and conditions; (2) approval of a Specific Use Permit for a pedestrian skybridge, subject to a site plan and conditions; and (3) approval of a Specific Use Permit for a pedestrian skybridge, subject to a site plan and conditions Z223-292(MP)
    Attachments
  61. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1730 for an alcoholic beverage establishment to be used as a private club bar, on property zoned Subarea 4 within Planned Development District No. 366, Buckner Special Purpose District, with a D-1 Liquor Control Overlay, on the northeast corner of South Buckner Boulevard and Kipling Drive Recommendation of Staff: Approval for a two-year period with eligibility for automatic renewals for additional three-year periods, subject to amended site plan and conditions. Recommendation of CPC: Approval for a two-year period, subject to amended site plan and conditions Z223-314(WK)
    Attachments
  62. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2436 for the sale of alcoholic beverages in conjunction with a restaurant without drive-through service and a retail food store on property zoned an LC Light Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, with a D-1 Liquor Control Overlay and deed restrictions [Z201-315], at the intersection of McKinney Avenue and Harvard Avenue (north of Monticello Avenue, west of North Central Expressway) Recommendation of Staff: Approval for a five-year period, subject to an amended site plan and conditions Recommendation of CPC: Approval for a five-year period, subject to an amended site plan and conditions Z234-107(LG)
    Attachments
  63. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an MF-1(A) Multifamily District on property zoned an R-7.5(A) Single Family District, on the southwest corner of West Illinois Avenue and Knoxville Street Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-154(MB)
    Attachments
  64. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a child-care facility on property zoned Tract 2H within Planned Development District No. 388, the Tenth Street Neighborhood Historic District, with H/60 Tenth Street Neighborhood Historic District Overlay, on the northeast corner of South Fleming Avenue and East Clarendon Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z223-308(LC) Note: This item was deferred by the City Council before opening the public hearing on April 24, 2024 and is scheduled for consideration on June 26, 2024.
    Attachments
  65. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - 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 a CR Community Retail District, on the west corner of South Lancaster Road and Marfa Avenue Recommendation of Staff: Approval Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z223-282(GB) Note: This item was deferred by the City Council before opening the public hearing on April 24, 2024, and is scheduled for consideration on June 26, 2024.
    Attachments
  66. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and (1) an ordinance granting a Specific Use Permit for a motor vehicle fueling station; and (2) an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned Subdistrict 5 within Planned Development District No. 533, the C.F. Hawn Special Purpose District No. 1, with a D-1 Liquor Control Overlay, on the southwest corner of Elam Road and C.F. Hawn Freeway Recommendation of Staff: Denial Recommendation of CPC: Approval for a three-year period, subject to a site plan, landscape plan and conditions Z223-112(MP) Note: This item was deferred by the City Council before opening public hearings on March 27, 2024 and April 24, 2024, and is scheduled for consideration on June 26, 2024.
    Attachments
  67. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MU-2 Mixed Use District uses on property zoned a GO(A) General Office District, on the south line of LBJ Freeway, between Noel Road and Montfort Drive Recommendation of Staff: (1) Approval, subject to a development plan and conditions; [and (2) approval of the termination of deed restrictions, as amended [Z72-269], as volunteered by the applicant]* Recommendation of CPC: (1) Approval, subject to a development plan, and conditions; [and (2) approval of the termination of deed restrictions, as amended [Z72-269], as volunteered by the applicant]* Z223-305(MB) Note: This item was deferred by the City Council before opening the public hearing on May 22, 2024 and is scheduled for consideration on June 26, 2024.
    Attachments
  68. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting an MU-2 Mixed Use District on property zoned an RR Regional Retail District, on the west line of Upton Street, between East Clarendon Drive and Viola Street Recommendation of Staff: Approval Recommendation of CPC: Approval Z223-299(LC) Note: This item was deferred by the City Council at public hearings on April 10, 2024 and May 22, 2024 and is scheduled for consideration on June 26, 2024.
    Attachments
  69. Agenda Ready
    CONSENT AGENDA

    Authorize an application for the Local Parks Urban Outdoor Grant Program in the amount of $1,500,000.00 from the Texas Parks and Wildlife Department for Parkdale Lake Park located west of Parkdale Park, at 5900 Military Parkway - Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments
  70. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a cemetery on property zoned an IR Industrial Research District, on the south line of South Sherman Street, east of T I Boulevard Recommendation of Staff: Approval, subject to site plan and conditions Recommendation of CPC: Approval, subject to site plan and conditions Z234-168(MB)
    Attachments
  71. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting the automatic renewal of Specific Use Permit No. 2160 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property within Subarea 7 of Planned Development District No. 366, Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay, on the northwest corner of South Buckner Boulevard and Scyene Road Recommendation of Staff: Denial of the automatic renewal for an additional three-year period and approval of the renewal of Specific Use Permit No. 2160 for a one-year period in lieu of the requested automatic renewal Recommendation of CPC: Denial of the automatic renewal for an additional three-year period and approval of the renewal of Specific Use Permit No. 2160 for a one-year period in lieu of the requested automatic renewal Z223-273(TZ)
    Attachments
  72. Agenda Ready
    ZONING CASES - INDIVIDUAL

    A public hearing to receive comments regarding an application for and (1) an ordinance granting a new subdistrict for WMU-8 Walkable Urban Mixed Use District uses; (2) an ordinance granting the removal of an SH Shopfront Overlay on a portion; and (3) an ordinance granting the termination of a D Liquor Control Overlay on property zoned Subdistrict E within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, with an SH Shopfront Overlay and a D Liquor Control Overlay, in an area bound by North Beckley Avenue, East Fifth Street, North Zang Boulevard, and East Sixth Street Recommendation of Staff: (1) Approval of a new subdistrict for WMU-8 Walkable Urban Mixed-Use District uses, subject to a development plan and conditions, (2) approval of the removal of an SH Shopfront Overlay on a revised portion; and (3) approval of the termination of a D Liquor Control Overlay Recommendation of CPC: (1) Approval of a new subdistrict for WMU-8 Walkable Urban Mixed-Use District uses, subject to a development plan and conditions, (2) approval of the removal of an SH Shopfront Overlay on a revised portion; and (3) approval of the termination of a D Liquor Control Overlay Z212-357(MP)
    Attachments
  73. Agenda Ready
    ZONING CASES - INDIVIDUAL

    A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development Subdistrict for LC Light Commercial Subdistrict uses; and (2) a resolution accepting the termination of deed restrictions [Z023-154, Z023-271, Z023-272, and Z023-273] on property zoned an LC Light Commercial Subdistrict and a GR General Retail Subdistrict within Planned Development No. 193, the Oak Lawn Special Purpose District, on the southwest line of Armstrong Avenue, between McKinney Avenue and North Central Expressway Recommendation of Staff: (1) Approval, subject to a development plan, a landscape plan, a height plan, and staff’s recommended conditions; and (2) approval of the termination of deed restrictions [Z023-154, Z023-271, Z023-272, and Z023-273] as volunteered by the applicant Recommendation of CPC: (1) Approval, subject to development plan, a landscaping plan, a height plan, and conditions with changes; and (2) approval of the termination of deed restrictions [Z023-154, Z023-271, Z023-272, and Z023-273] as volunteered by the applicant Z223-208(LG)
    Attachments
  74. Agenda Ready
    ZONING CASES - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses on property zoned an R-7.5(A) Single Family District, on the east line of North Walton Walker Boulevard Recommendation of Staff: Approval, subject to a development plan and staff’s recommended conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z234-106(GB)
    Attachments
  75. Agenda Ready
    ZONING CASES - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting an R-7.5(A) Single Family District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CS Commercial Service District and an R-10(A) Single Family District, on the northwest line of Ravenview Road, northeast of Seagoville Road. Recommendation of Staff: Approval Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z234-146(LG)
    Attachments
  76. Agenda Ready
    CONSENT AGENDA

    Authorize settlement of the lawsuit styled Juanita Rodriguez v. The City of Dallas, Cause No. CC-23-00619-A - Not to exceed $35,000.00 - Financing: Liability Reserve Fund
    Attachments
  77. Agenda Ready
    CONSENT AGENDA

    Authorize (1) the amendment of Resolution No. 23-0543 rescinding all authorizations in favor of UCR Development Services, LLC; and (2) the City Manager to (a) execute a conditional grant agreement in an amount not to exceed $2,345,273.00 for a term of twenty years sourced with 2017 General Obligation Bond, Homeless Assistance J Funds (Prop J); (b) execute a development agreement with forgivable loan and land conveyance in an amount not to exceed $2,444,727.00 sourced with HOME Investment Partnership Funds for a term of twenty years, each with St. Jude Inc., and/or its affiliates (Developer/Provider), as the top ranking and best qualified Notice of Funding Availability proposer and approved as to form by the City Attorney (a) and (b) for a total amount not to exceed $4,790,000.00; (c) negotiate and execute a property management and supportive services agreement, that includes a scope of work substantially similar to Exhibit A to the Resolution, with Developer/Provider requiring a Good Neighbor Agreement (to the extent it does not violate the Fair Housing Act, 42 U.S.C. §§ 3601-19), substantially in the form of Exhibit B to the Resolution, approved as to form by the City Attorney, for a minimum of twenty years; and (d) convey the Property to Developer/Provider subject to restrictive covenants, a right of reverter with the right of reentry and recording of all necessary documents pursuant to Texas Local Government Code Section 272.001(g) and applicable laws and regulations, for redevelopment of the real property located at 1950 Fort Worth Avenue, Dallas, Texas - Not to exceed $4,790,000.00 - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,345,273.00) and HOME Investment Partnerships Funds (HOME) ($2,444,727.00)
    Attachments
  78. Agenda Ready
    CONSENT AGENDA

    An ordinance abandoning all of a water easement to Brixmor Holdings 12 SPE, LLC, the abutting owner, containing approximately 5,277 square feet of land, located near the intersection of Illinois Avenue and Zang Boulevard - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee
    Attachments
  79. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance amending Chapter 47A, “Transportation for Hire,” of the Dallas City Code by amending Sections 47A-1.5, 47A-3.2 and 47A-3.4; (1) amending the definitions to remove horse and horse-drawn carriage; (2) repealing requirements for horses in service; (3) amending the requirements for an application for operating authority; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: No cost consideration to the City
    Attachments
  80. Agenda Ready
    CONSENT AGENDA

    Authorize settlement of the lawsuit styled Jose Posada v. City of Dallas, Texas, Cause No. CC-22-01655-A - Not to exceed $130,000.00 - Financing: Liability Reserve Fund
    Attachments
  81. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 1 to extend the service contract with Primary Health Physicians, PLLC dba CareNow for a drug and alcohol testing program and medical examination services for the Office of Risk Management from August 12, 2024 through February 12, 2025 - Financing: No cost consideration to the City
    Attachments
  82. Agenda Ready
    CONSENT AGENDA

    Authorize a one-year Cooperative Agreement with SAFEBuilt Texas, LLC for permit plan review and inspection services for the Development Services Department for the period July 1, 2024 through June 30, 2025 - Estimated amount of $300,000.00 - Financing: Building Inspection Fund
    Attachments
  83. Agenda Ready
    CONSENT AGENDA

    An ordinance (1) appointing 10 full-time municipal judges and 18 associate (part-time) municipal judges for the City of Dallas municipal court of record for a two-year term ending May 31, 2026; (2) designating an administrative municipal judge; (3) establishing the annual salaries for the administrative municipal judge, the municipal judges, and the associate municipal judges; (4) providing a severability clause; and (5) providing an effective date - Not to exceed $63,152.00 annually - Financing: General Fund
    Attachments
  84. Agenda Ready
    CONSENT AGENDA

    Authorize changes to the Board of Directors of the Dallas Convention Center Hotel Development Corporation - Financing: No cost consideration to the City
    Attachments
  85. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year service price agreement for removal and pruning of public trees, emergency activation and storm response services, and plant health care treatments for citywide use - Shawnee Mission Tree Service, Inc. dba Arbor Masters, lowest responsible bidder of eight - Estimated amount of $5,508,709.50 - Financing: General Fund ($5,164,394.90) and Stormwater Drainage Management Fund ($344,314.60) (subject to annual appropriations)
    Attachments
  86. Agenda Ready
    ITEMS FOR FURTHER CONSIDERATION - UNDER ADVISEMENT

    Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $139,400 to $153,400 beginning with the 2024 tax year (fiscal year beginning October 1, 2024) - Total Estimated Annual Revenue Foregone: General Fund ($5,402,040) and Debt Service Fund ($2,072,628) (This item was deferred on June 12, 2024)
    Attachments
  87. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2453 for supportive housing on property zoned Subdistrict 3C within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on the south line of Fort Worth Avenue, south of Interstate 30 Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a five-year period, subject to a site plan and conditions Z234-185(WK) Note: This item was deferred by the City Council before opening the public hearing on June 12, 2024 and is scheduled for consideration on June 26, 2024.
    Attachments
  88. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize (1) an extension of the Interlocal Agreement from the Texas Department of Criminal Justice (TDCJ) Re-Entry Pilot Program Grant (Contract No. 696-TC-24-24-L046) and acceptance of FY 2025 TDCJ Re-Entry funds in the amount not to exceed $500,000.00 for re-entry services to individuals being released from TDCJ who are returning to the City of Dallas (Re-entry Services) for the period of September 1, 2024 through August 31, 2025; (2) the acceptance of additional grant funding from the TDCJ Re-Entry Services for the FY 2024 TDCJ Re-Entry Pilot Program Grant (Contract No. 696-TC-24-24-L046) in an amount not to exceed $250,000.00 for re-entry services to individuals being released from TDCJ who are returning to the City of Dallas (Re-entry Services) for the period of September 1, 2024 through August 31, 2025; (3) an increase in appropriations in an amount not to exceed $750,000.00 in the FY23-24 TDCJ Re-Entry Pilot Program Grant; (4) the receipt and deposit of funds in an amount not to exceed $750,000.00 in the FY 2024 TDCJ Re-Entry Pilot Program Grant; and (5) and execution of the lnterlocal Agreement with the Texas Department of Criminal Justice and all terms, conditions, and documents required by the contract - Not to exceed $750,000.00 from $500,000.00 to $1,250,000.00 - Financing: FY 2024 TDCJ Re-Entry Pilot Program Grant Fund
    Attachments
  89. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance amending Ordinance No. 32554, previously approved on September 20, 2023, as amended by Ordinance No. 32663, previously approved on February 28, 2024, as amended by Ordinance No. 32723, previously approved on May 8, 2024, authorizing (1) certain transfers and appropriation adjustments for FY 2023-24 for the maintenance and operation of various departments and activities; and (2) the City Manager to implement those adjustments - Not to exceed $4,108,213,070 - Financing: General Fund ($1,840,372,470), Enterprise Funds, Internal Service, and Other Funds ($1,770,985,265), and Grants, Trust, and Other Funds ($496,855,335)
    Attachments
  90. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance amending Sections 2-26.7, 2-41, 2-42, 2-52, 2-53, 2-26.7, and 2-98 of Chapter 2, “Administration”; Section 6-4 of Chapter 6, “Alcoholic Beverages”; amending Section 14-4 of “Fees” of Chapter 14 “Dance Halls”; Section 41A-6, “Fees,” of Chapter 41A, “Sexually Oriented Businesses; Sections 43-121 and 43-126.5 of Chapter 43, “Streets and Sidewalks”; Section 49-1 of Chapter 49, “Water and Wastewater”; Section 51-2.102 of Chapter 51, “Dallas Development Code: Ordinance No. 10962, as amended”; Sections 51A-1.105, 51A-2.102, 51A-3.103, 51A-4.127, 51A-4.206, 51A-4.211, 51A-4.502, 51A-4.803, 51A-5.102, 51A-5.105, 51A-5.209, 51A-6.108, 51A-7.932, 51A-8.201, 51A-8.402, 51A-8.403, 51A-8.404, 51A-8.506, 51A-8.604, 51A-8.611, 51A-8.612, 51A-9.102, 51A-9.305, and 51A-10.140 of Chapter 51A, “Dallas Development Code: Ordinance No. 19455, as amended”; (1) changing the name of the Department of Development Services to the Department of Planning and Development; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City
    Attachments
  91. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance abandoning a portion of a drainage easement to Wal-Mart Real Estate Business Trust, the abutting owner, containing approximately 3,964 square feet of land, located near the intersection of R. L. Thornton Freeway and Short Boulevard; and providing for the dedication of approximately 4,637 square feet of land needed for a drainage easement - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee
    Attachments
  92. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance abandoning a portion of an alley to 13 Jefferson, LLC, the abutting owner, containing approximately 6,290 square feet of land, located near the intersection of Comal Street and Ewing Avenue; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($167,128.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee
    Attachments
  93. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance authorizing (1) the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series F, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to provide interim financing to pay Project Costs for Eligible Projects and to refund obligations issued in connection with Eligible Projects; authorizing the issuance and delivery of promissory notes in connection with the issuance, sale and delivery of Commercial Paper Notes, and prescribing the terms, features and characteristics of such instruments; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such Commercial Paper Notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (2) the approval and authorizing the execution of a Credit Agreement with JPMorgan Chase Bank, National Association; (3) approving a Dealer Agreement and a related Issuing and Paying Agent Agreement in the manner herein provided; (4) approving the use of an Offering Memorandum in connection with the sale from time to time of such Commercial Paper Notes; and (5) providing an effective date - Not to exceed $6,230,579 - Financing: Dallas Water Utilities Fund ($683,300 upfront closing costs, plus three-year cost of $5,547,279) (subject to annual appropriations)
    Attachments
  94. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance ordering a special election to be held in the City of Dallas on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City, proposed amendments to the Dallas City Charter - Financing: No cost consideration to the City
    Attachments
  95. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize an lnterlocal Agreement with Dallas County, Texas ("County") on behalf of the Dallas County Elections Department for assistance and services related to verifying four City petitions - Not to exceed $90,000.00 - Financing: General Fund
    Attachments
  96. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    A resolution authorizing an increase in the joint election agreement and election services contract between the City of Dallas and Collin County for the May 4, 2024 special election in an amount not to exceed $11,037.46, from $28,000.00 to $39,037.46 - Financing: General Fund
    Attachments
  97. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    An ordinance amending Section 12A-26 amending the one-year limitation on subsequent representation by former councilmembers and former members of boards, commissions, and other city bodies - Financing: No cost consideration to the City
    Attachments
  98. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize continued negotiations with Global Spectrum LP (dba OVG360), the City’s operator of the Kay Bailey Hutchison Convention Center Dallas (KBHCCD), and a soccer federation to facilitate a nine-month user agreement for use of the KBHCCD in 2026 and the drafting of a joinder of City to the same for the City provide additional requests by the federation not covered by OVG360’s KBHCCD agreement with the City - Financing: No cost consideration to the City
    Attachments

Government Performance And Financial Management Committee

Filters for matters
  1. Agenda Ready
    BRIEFING ITEMS

    FY 2024-25 Planned Budget: Mayor and City Council Office [Nikki Christmas, Director, Mayor and City Council Office] City Attorney’s Office [Tammy L. Palomino, City Attorney, City Attorney’s Office] Budget and Management Services [Janette Weedon, Director, Budget & Management Services] City Manager’s Office [Elizabeth Saab, Chief of Strategy, Engagement, and Alignment, City Manager’s Office]
    Attachments
  2. Agenda Ready
    BRIEFING ITEMS

    Briefing and Discussion of State Legislative Program for the 89th Legislative Session (2025) [Clifford Sparks, State Legislative Director, City Attorney’s Office]
    Attachments
  3. Agenda Ready
    BRIEFING MEMORANDUM

    Budget Accountability Report as of May 31, 2024 [Budget and Management Services]
    Attachments
  4. Agenda Ready
    BRIEFING MEMORANDUM

    Technology Accountability Report as of May 31, 2024 [Information & Technology Services]
    Attachments
  5. Agenda Ready
    BRIEFING MEMORANDUM

    Dallas365 Performance Measures as of May 31, 2024 [Budget & Management Services]
    Attachments
  6. Agenda Ready
    BRIEFING ITEMS

    Review of and Update Regarding City Real Estate for Development and Redevelopment Opportunities [City Manager’s Office]
    Attachments
  7. Agenda Ready
    MINUTES

    Approval of the May 21, 2024 Government Performance and Financial Management Committee Meeting Minutes
    Attachments
  8. Agenda Ready
    BRIEFING MEMORANDUM

    Resolution Authorizing the Selection of an Underwriting Syndicate for the Issuance of Bonds Related to the Kay Bailey Hutchison Convention Center Dallas Venue Project and Fair Park Venue for Fiscal Year 2025 [City Controller’s Office]
    Attachments
  9. Agenda Ready
    BRIEFING MEMORANDUM

    Texas Water Development Board Grant and Loan for Flood Infrastructure Funding [City Controller’s Office]
    Attachments
  10. Agenda Ready
    BRIEFING MEMORANDUM

    Extension of the Waterworks and Sewer System Commercial Paper Notes, Series F and Series G [City Controller’s Office]
    Attachments

Dallas Public Facility Corporation

    Commission On Disabilities

      Trinity River Corridor Local Government Corporation

      Cancelled

        Briefing

        Filters for matters
        1. Approved
          VOTING AGENDA

          Approval of Minutes of the June 5, 2024 City Council Meeting
        2. Agenda Ready
          VOTING AGENDA

          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)
        3. Agenda Ready
          BRIEFING ITEMS

          Discussion of the Mayor and City Councilmember Salaries Amendment in the 2024 Charter Review Commission’s Final Report and Submitted Councilmember-Proposed Charter Amendments
          Attachments
        4. Agenda Ready
          BRIEFING ITEMS

          Dallas Police and Fire Pension System (DPFPS) and Employee Retirement Fund (ERF): Funding Soundness Restoration Plan Update and Consideration of Recommendations
          Attachments
        5. Agenda Ready
          BRIEFING ITEMS

          Sanitation Refuse & Recycle Collection Route Safety & Efficiency
          Attachments

        Park And Recreation Board

          Martin Luther King Jr. Community Center Board

            29 new matters since 7 days ago

            Filters for matters
            1. Agenda Ready
              BRIEFING MEMORANDUM

              Extension of the Waterworks and Sewer System Commercial Paper Notes, Series F and Series G [City Controller’s Office]

              Attachments

            2. Agenda Ready
              BRIEFING ITEMS

              FY 2024-25 Planned Budget: Mayor and City Council Office [Nikki Christmas, Director, Mayor and City Council Office] City Attorney’s Office [Tammy L. Palomino, City Attorney, City Attorney’s Office] Budget and Management Services [Janette Weedon, Director, Budget & Management Services] City Manager’s Office [Elizabeth Saab, Chief of Strategy, Engagement, and Alignment, City Manager’s Office]

              Attachments

            3. Agenda Ready
              BRIEFING MEMORANDUM

              Budget Accountability Report as of May 31, 2024 [Budget and Management Services]

              Attachments

            4. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize continued negotiations with Global Spectrum LP (dba OVG360), the City’s operator of the Kay Bailey Hutchison Convention Center Dallas (KBHCCD), and a soccer federation to facilitate a nine-month user agreement for use of the KBHCCD in 2026 and the drafting of a joinder of City to the same for the City provide additional requests by the federation not covered by OVG360’s KBHCCD agreement with the City - Financing: No cost consideration to the City

              Attachments

            5. Agenda Ready
              BRIEFING MEMORANDUM

              Texas Water Development Board Grant and Loan for Flood Infrastructure Funding [City Controller’s Office]

              Attachments

            6. Agenda Ready
              BRIEFING MEMORANDUM

              Resolution Authorizing the Selection of an Underwriting Syndicate for the Issuance of Bonds Related to the Kay Bailey Hutchison Convention Center Dallas Venue Project and Fair Park Venue for Fiscal Year 2025 [City Controller’s Office]

              Attachments

            7. Agenda Ready
              BRIEFING ITEMS

              Quality of Life, Arts, and Culture Committee Forecast

              Attachments

            8. Agenda Ready
              BRIEFING ITEMS

              Legislative Priorities [Clifford Sparks, State Legislative Director, City Attorney Office]

              Attachments

            9. Agenda Ready
              BRIEFING ITEMS

              National League of Cities - Cities Addressing Fines and Fees Equitably (CAFFE): People and Pets Assistance Program Grant Approval [Dr. Lindsey Wilson, Director, Office of Equity and Inclusion; Christina Da Silva, Assistant Director, Office of Equity and Inclusion]

              Attachments

            10. Agenda Ready
              BRIEFING ITEMS

              Consideration of a Boundary Adjustment with the City of University Park; Property containing Michael M. Boone Elementary (HPISD) and Adjacent Church [Emily Liu, Director, Planning and Urban Design]

              Attachments

            11. Agenda Ready
              BRIEFING ITEMS

              Department of Sanitation Services Budget Review [Clifton Gillespie, Director, Department of Sanitation Services; Juanita Ortiz, Assistant Director for Business Management Sanitation Services, Department of Sanitation Services]

              Attachments

            12. Agenda Ready
              BRIEFING ITEMS

              Office of Arts and Culture Budget Review [Martine Elyse Philippe, Director, Office of Arts and Culture; Glenn Ayars, Assistant Director, Office of Arts and Culture; Marisa Aguero, Budget Supervisor, Office of Arts and Culture]

              Attachments

            13. Agenda Ready
              BRIEFING ITEMS

              Dallas Animal Services Budget Review [Paul Ramon, Interim Director, Dallas Animal Services; Loren Wilson, Business Manager, Dallas Animal Services]

              Attachments

            14. Agenda Ready
              BRIEFING ITEMS

              311 Customer Service Budget Review [Daisy Torres, Director, 311 Customer Service]

              Attachments

            15. Agenda Ready
              BRIEFING ITEMS

              Consider amending the one-year limitation on subsequent representation by former councilmembers and former members of boards, commissions, and other city bodies in Chapter 12A [Council Member Omar Narvaez]

              Attachments

            16. Agenda Ready
              BRIEFING ITEMS

              Urban Agriculture and Chapter 251 of the Texas Agriculture Code [Casey Burgess, Deputy Chief of General Council​, City Attorney’s Office]

              Attachments

            17. Agenda Ready
              BRIEFING ITEMS

              Approval of the May 20, 2024, Quality of Life, Arts, and Culture Committee Meeting Minutes

              Attachments

            18. Agenda Ready
              BRIEFING MEMORANDUM

              Dallas365 Performance Measures as of May 31, 2024 [Budget & Management Services]

              Attachments

            19. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize an lnterlocal Agreement with Dallas County, Texas ("County") on behalf of the Dallas County Elections Department for assistance and services related to verifying four City petitions - Not to exceed $90,000.00 - Financing: General Fund

              Attachments

            20. Agenda Ready
              BRIEFING MEMORANDUM

              Technology Accountability Report as of May 31, 2024 [Information & Technology Services]

              Attachments

            21. Agenda Ready
              BRIEFING ITEMS

              Briefing and Discussion of State Legislative Program for the 89th Legislative Session (2025) [Clifford Sparks, State Legislative Director, City Attorney’s Office]

              Attachments

            22. Agenda Ready
              BRIEFING ITEMS

              Review of and Update Regarding City Real Estate for Development and Redevelopment Opportunities [City Manager’s Office]

              Attachments

            23. Agenda Ready
              MINUTES

              Approval of the May 21, 2024 Government Performance and Financial Management Committee Meeting Minutes

              Attachments

            24. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A resolution authorizing an increase in the joint election agreement and election services contract between the City of Dallas and Collin County for the May 4, 2024 special election in an amount not to exceed $11,037.46, from $28,000.00 to $39,037.46 - Financing: General Fund

              Attachments

            25. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              An ordinance ordering a special election to be held in the City of Dallas on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City, proposed amendments to the Dallas City Charter - Financing: No cost consideration to the City

              Attachments

            26. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              An ordinance authorizing (1) the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series F, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to provide interim financing to pay Project Costs for Eligible Projects and to refund obligations issued in connection with Eligible Projects; authorizing the issuance and delivery of promissory notes in connection with the issuance, sale and delivery of Commercial Paper Notes, and prescribing the terms, features and characteristics of such instruments; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such Commercial Paper Notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (2) the approval and authorizing the execution of a Credit Agreement with JPMorgan Chase Bank, National Association; (3) approving a Dealer Agreement and a related Issuing and Paying Agent Agreement in the manner herein provided; (4) approving the use of an Offering Memorandum in connection with the sale from time to time of such Commercial Paper Notes; and (5) providing an effective date - Not to exceed $6,230,579 - Financing: Dallas Water Utilities Fund ($683,300 upfront closing costs, plus three-year cost of $5,547,279) (subject to annual appropriations)

              Attachments

            27. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              An ordinance abandoning a portion of an alley to 13 Jefferson, LLC, the abutting owner, containing approximately 6,290 square feet of land, located near the intersection of Comal Street and Ewing Avenue; and authorizing the quitclaim - Revenue: General Capital Reserve Fund ($167,128.00) General Fund ($20,000.00), plus the $20.00 ordinance publication fee

              Attachments

            28. Agenda Ready
              BRIEFING ITEMS

              Housing and Homelessness Committee Solutions Proposed 2025 Legislative Priorities [Clifford Sparks, State Legislative Director, City Attorney’s Office]

              Attachments

            29. Agenda Ready
              BRIEFING ITEMS

              Authorize (1) the amendment of Resolution No. 23-0543 rescinding all authorizations in favor of UCR Development Services, LLC; (2) the City Manager to (a) execute a conditional grant agreement in an amount not to exceed $2,345,273.00 for a term of twenty years sourced with 2017 General Obligation Bond, Homeless Assistance J Funds (Prop J); (b) execute a development agreement with forgivable loan and land conveyance in an amount not to exceed $2,444,727.00 sourced with HOME Investment Partnership Funds for a term of twenty years, each with St. Jude Inc., and/or its affiliates (Developer/Provider), as the top ranking and best qualified Notice of Funding Availability proposer and approved as to form by the City Attorney (a) and (b) for a total amount not to exceed $4,790,000.00; (c) negotiate and execute a property management and supportive services agreement, that includes a scope of work substantially similar to Exhibit A to the Resolution, with Developer/Provider requiring a Good Neighbor Agreement (to the extent it does not violate the Fair Housing Act, 42 U.S.C. §§ 3601-19), substantially in the form of Exhibit B to the Resolution, approved as to form by the City Attorney, for a minimum of twenty years; and (d) convey the Property to Developer/Provider subject to restrictive covenants, a right of reverter with the right of reentry and recording of all necessary documents pursuant to Texas Local Government Code Section 272.001(g) and applicable laws and regulations, for redevelopment of the real property located at 1950 Fort Worth Avenue, Dallas, Texas - Not to exceed $4,790,000.00 - Financing: Homeless Assistance (J) Fund (2017 General Obligation Bond Fund) ($2,345,273.00) and HOME Investment Partnerships Funds (HOME) ($2,444,727.00)