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Dallas City Council
Meeting Agendas & Matters

9 agenda updates since 14 days ago

Trinity River Corridor Local Government Corporation
Agenda

    Animal Advisory Commission
    Agenda

      Briefing
      Agenda

      Budget Workshop

      Filters for matters

      1. Agenda Ready
        VOTING AGENDA

        Approval of Minutes of the September 4, 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
        ITEMS FOR INDIVIDUAL CONSIDERATION

        Final reading and adoption of the appropriation ordinance appropriating funds for the FY 2024-25 City of Dallas Operating, Capital, and Grant & Trust Budgets - Not to exceed $5,263,461,468 - Financing: General Fund ($1,902,654,000), General Obligation Debt Service Fund ($485,754,134), Capital Funds ($912,273,932), Enterprise/Other Funds ($1,482,754,855), Internal Service and Other Funds ($284,005,397), Grants, Trusts, and Other Funds ($188,972,948), and Employee Retirement Fund ($7,046,202)
        Attachments

      4. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        An ordinance setting the tax rate at $0.7047 per $100 assessed valuation, which includes $0.5109 for the General Fund and $0.1938 for the Debt Service Fund, and levying ad valorem taxes for the City of Dallas, Texas, for FY 2024-25 - Estimated Levy: $1,516,146,891 (see Fiscal Information)
        Attachments

      5. Agenda Ready
        PUBLIC HEARINGS AND RELATED ACTIONS

        A public hearing to receive comments on a $0.7047 per $100 assessed valuation property tax rate for the 2024-25 fiscal year as discussed on August 28, 2024; City Council will vote to adopt a tax rate on Wednesday, September 18, 2024, at Dallas City Hall, City Council Chambers - Financing: No cost consideration to the City

      6. Agenda Ready
        BRIEFING ITEMS

        FY 2024-25 Budget Discussion and potential amendments
        Attachments

      7. Agenda Ready
        BRIEFING ITEMS

        Consideration of Legislative Priorities for the 119th Congress
        Attachments

      8. Agenda Ready
        BRIEFING ITEMS

        Consideration of Legislative Priorities for the 89th Texas Legislature
        Attachments

      9. Agenda Ready
        BRIEFING ITEMS

        CECAP: Update on Vaping Ordinance Amendment
        Attachments

      10. Agenda Ready
        CLOSED SESSION

        Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Champions Dallas LLC v. City of Dallas and Board of Adjustment; KBKM Entertainment LLC d/b/a Dallas Poker Club v. City of Dallas and Board of Adjustment; Fifty-Two Social and Dining LLC and SB Capital LLC d/b/a Sportsbook Poker Club v. City of Dallas, Megan Wimer, and David Session; Andres Espinoza, in his official capacity as Building Official of the City of Dallas v. Board of Adjustment (Texas Card House); Andres Espinoza, Director and Chief Building Official for Development Services Department of the City of Dallas v. Board of Adjustment of the City of Dallas (Shuffle 214). - Dallas Police and Fire Pension System v. City of Dallas

      11. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        An ordinance amending Sections 2-48, 2-49, 2-139.1, 2-139.2, 2-142, and 2-143 of Chapter 2, “Administration”; amending Section 5-21 of Chapter 5, “Aircraft and Airports”; amending Section 14B-5 of Chapter 14B, “Emergency Management”; amending Section 20A-24 of Chapter 20A, “Fair Housing and Mixed Income Housing”; amending Section 27-17 of Chapter 27, “Minimum Property Standards”; amending Sections 28-19, 28-24, 28-29, 28-103, 28-130, 28-130.2, 28-130.5, 28-130.12, 28-194, and 28-201 of Chapter 28, “Motor Vehicles and Traffic”; amending Section 30-2 of Chapter 30, “Noise”; amending Section 36-45 of Chapter 36, “Poles and Wires”; amending Section 39-4 of Chapter 39, “Railroads”; amending Sections 42A-6, 42A-28.2, 42A-28.8, 42A-28.9, and 42A-40 of Chapter 42A, “Special Events; Neighborhood Markets; Dallas Farmers Market Farmers Market; Streetlight Pole Banners”; amending Sections 43-63, 43-121, 43-126.5, 43-126.16, and 43-135 of Chapter 43, “Streets and Sidewalks”; amending Section 45-7 of Chapter 45, “Temporary Inclement Weather Shelter Program”; amending Section 49-27 of Chapter 49, “Water and Wastewater”; amending Sections 51-2.102, 51-4.206, 51-4.217, and 51-4.803 of Chapter 51, “Dallas Development Code: Ordinance No. 10962, as amended”; amending Sections 51A-2.102, 51A-4.217, 51A-4.502, 51A-4.908, 51A-4.909, 51A-4.1002, 51A-4.1103, 51A-4.1105, 51A-4.1107, 51A-5.209, 51A-6.108, 51A-7.212, 51A-7.1608, 51A-7.1720, 51A-8.201, 51A-8.507, 51A-8.508, 51A-8.601, 51A-8.607, 51A-8.608, 51A-8.615, 51A-8.620, 51A-9.305, 51A-9.507, 51A-10.140, 51A-12.201, 51A-12.203, 51A-12.204, 51A-12.305, 51A-13.502, and 51A-13.503 of Chapter 51A, “Dallas Development Code: Ordinance No. 19455, as amended”; amending Sections 301.4.5.1.2, 303.5.3, 605.1, and 608.2 of Chapter 52, “Administrative Procedures for Construction Codes”; (1) consolidating the Department of Public Works and the Department of Transportation into one department to be known as the Department of Transportation and Public Works; (2) changing the name of the Department of Housing & Neighborhood Revitalization to the Department of Housing and Community Development; (3) consolidating the Office of Emergency Management and the Office of Integrated Public Safety Solutions into one office to be known as the Office of Emergency Management and Crisis Response; (4) changing the name of the Department of Aviation - Transportation Regulation to the Department of Transportation and Public Works - Transportation Regulation; (5) providing a penalty not to exceed $2,000; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: No cost consideration to the City
        Attachments

      12. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        A resolution ratifying the increase in total property tax revenues reflected in the FY 2024-25 budget - Estimated Revenue: $57,459,121 (100 percent collection rate)
        Attachments

      13. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        An ordinance amending Chapters 2, 18, 24, 28, 43, 49, 51A, and 52 of the Dallas City Code and Ordinance No. 19860, as amended, passed by the city council on February 10, 1988 (1) amending the application fee and processing fees for abandonments of public rights-of-ways; (2) amending the stormwater drainage fee structure; (3) amending the fees for sanitation collection services; (4) providing an environmental cleanup fee; (5) amending the solid waste collection franchise fee; (6) amending the library processing and mail reference fees; (7) amending the no parking sign fee; (8) amending parking meter hood and temporary removal fees; (9) amending the residential parking only application and sign fees; (10) amending the license application fee for valet parking; (11) amending the dockless vehicle permit application fee; (12) adjusting rates and charges for treated water service, wastewater service, wholesale water, and wastewater service to governmental entities, additional water meters, untreated water service, service connections, security deposits for residential service accounts, fire hydrant usage, and industrial surcharge rate formula for excessive concentrations; (13) amending the thoroughfare plan amendment fee; (14) amending the barricade application fee; (15) providing for a fee for the production and installation of ceremonial street signs; (16) providing for monument verification fees; (17) amending the rates for 911 landline fees for business and trunk customers; (18) providing a penalty not to exceed $2,000; (19) providing a saving clause; (20) providing a severability clause; and (21) providing an effective date - Estimated Revenue: General Fund ($2,824,827), Dallas Water Utilities Fund ($25,730,825), Stormwater Drainage Management Fund ($5,758,142), Sanitation Operation Fund ($10,401,652), Environmental Clean-up Special Revenue Fund ($10,500,000), and 9-1-1 Systems Operations Fund ($2,389,498)
        Attachments

      14. Agenda Ready
        CLOSED SESSION

        Real Estate (Sec. 551.072 T.O.M.A.) - Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. - (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.).

      15. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        Authorize (1) position changes; (2) approval of Civilian and Uniform salary schedules for fiscal year 2024-25; (3) merit pay increases for civilian staff effective January 1, 2025, payable the first civilian pay period of the calendar year; (4) increase the minimum civilian hiring rate to $19.25 effective January 1, 2025, payable the first civilian pay period of the calendar year; (5) adding new pay schedules for uniformed Fire and Police effective January 1, 2025, payable the first uniform pay period of the calendar year; and (6) adding new pay schedules for uniformed Fire and Police Executives effective January 1, 2025, payable the first uniform pay period of the calendar year - Financing: This action has no cost consideration to the City; any budget impact is contained in the FY 2024-25 City Budget (see Fiscal Information)
        Attachments

      16. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        An ordinance amending Chapter 34, “Personnel Rules” of the City Council Code by amending Sec. 34-9 and 34-25; removing holiday pay for temporary employees - Financing: No cost consideration to the City (see Fiscal Information)
        Attachments

      17. Agenda Ready
        ITEMS FOR INDIVIDUAL CONSIDERATION

        Authorize (1) approval of the proposed plan design effective January 1, 2025; and (2) approval of the proposed health coverage plans and 5% premium rates increase for all of the separate health benefit plans for employee, retirees, and their families - Financing: Employee Benefits Fund ($142,134,754); Revenue: City Employee/Retiree Contributions ($74,110,124) (see Fiscal Information)
        Attachments

      Park And Recreation Board
      Agenda

        Public Safety Committee
        Agenda

        Filters for matters

        1. Agenda Ready
          MINUTES

          Approval of the August 27, 2024 Minutes
          Attachments

        2. Agenda Ready
          BRIEFING ITEMS

          Dallas Violent Crime Reduction Plan: Year 3 Evaluation [Eddie Garcia, Chief of Police, Dallas Police Department, Dr. Michael R. Smith, Dr. Rob Tillyer, Dr. Brandon Tregle, Dr. Stephanie M. Cardwell, Dr. Chantal Fahmy, University of Texas at San Antonio UTSA]
          Attachments

        3. Agenda Ready
          BRIEFING ITEMS

          Overview of Police and Fire Recruiting and Retention [Pollyanna Ashford, Major of Police, Dallas Police Department, Delridge Williams, Assistant Chief, Dallas Fire Rescue Department]
          Attachments

        4. Agenda Ready
          BRIEFING ITEMS

          Community Preparedness Program Overview [Cassandra Wallace, Manager, Community Preparedness, Outreach & Recovery, Office of Emergency Management & Crisis Response]
          Attachments

        5. Agenda Ready
          BRIEFING MEMOS

          Public Safety Dashboards [Dominique Artis, Chief of Public Safety (I), City Manager’s Office]
          Attachments

        6. Agenda Ready
          BRIEFING MEMOS

          Dallas Fire-Rescue 2023 Emergency Medical Services (EMS) Annual Report [Justin Ball, Chief of Fire (I), Dallas Fire Rescue Department]
          Attachments

        7. Agenda Ready
          BRIEFING MEMOS

          Dallas Fire Rescue Facility Construction Update [Justin Ball, Chief of Fire (I), Dallas Fire Rescue Department]
          Attachments

        8. Agenda Ready
          BRIEFING MEMOS

          Dallas Fire Rescue Fleet Maintenance Update [Justin Ball, Chief of Fire (I), Dallas Fire Rescue Department]
          Attachments

        9. Agenda Ready
          BRIEFING MEMOS

          Dallas Marshal’s Office 2023 Racial Profiling Report [David Pughes, City Marshal, Dallas Marshal’s Office]
          Attachments

        10. Agenda Ready
          BRIEFING MEMOS

          The National Faith & Blue Organization [Eddie Garcia, Chief of Police, Dallas Police Department]
          Attachments

        11. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize a three-year service contract for the purchase of gunshot detection equipment and services for the Police Department - Crime Gun Intelligence Technologies, LLC sole source - Not to exceed $336,362.00- Financing: Communications Services Fund (subject to annual appropriations)
          Attachments

        12. Agenda Ready
          BRIEFING MEMOS

          Marshal’s Homeless Action Response Team Activity Report [David Pughes, City Marshal, Dallas Marshal’s Office]
          Attachments

        13. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize a five-year service contract, with two one-year renewal options, for a property room evidence management system for the Police Department - Omnigo Software LLC, most advantageous proposer of seven - Not to exceed $772,481.21 - Financing: General Fund ($472,481.21) and Coronavirus State and Local Fiscal Recovery Fund ($300,000.00), (subject to annual appropriations)
          Attachments

        14. Agenda Ready
          BRIEFING MEMOS

          Dallas Police Recruiting Referral Pilot Program Update [Eddie Garcia, Chief of Police, Dallas police Department]
          Attachments

        15. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize Amendment # 1 to the Memorandum of Understanding (MOU) effective November 1, 2023, through October 31, 2028, between the City of Dallas and Texas A&M Task Force 1, a division of Texas A&M Engineering Extension Service (TEEX) on Liability and Workers Compensation, and General Provisions - Financing: No Cost Consideration
          Attachments

        16. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize payments to Dallas County for processing and maintaining City prisoners at the Lew Sterrett Criminal Justice Center for the period October 1, 2024 through September 30, 2025 - Not to exceed $7,878,250.00 - Financing: General Fund (subject to appropriations)
          Attachments

        17. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize (1) the Dallas Police Department to receive and deposit funds in the amount of $600,000.00 from various federal, state, and local law enforcement agencies to participate in investigations, receive reimbursements, share asset forfeitures, and set out operational procedures as requested for various task forces including, but not limited to those shown (list attached to the Agenda Information Sheet) for reimbursement of overtime for investigative services for FY 2024-25; (2) a City contribution of Federal Insurance Contributions Act costs in the amount of $8,700.00; (3) an increase in appropriations in an amount not to exceed $600,000.00 in the Various Task Force Fund; and (4) execution of the agreements - Total not to exceed $608,700.00 - Financing: General Fund ($8,700.00) (subject to appropriations) and Various Task Force Fund ($600,000.00)
          Attachments

        18. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize a three-year sole source services agreement for an online community member incident reporting portal and management system, Desk Officer Reporting System (DORs), for the Police Department - LexisNexis Risk Solutions FL Inc., sole source - Not to exceed $320,909.64 - Financing: General Fund (subject to annual appropriations)
          Attachments

        19. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize Supplemental Agreement No. 2 to extend the service contract with CentralSquare Technologies, LLC (previously Public Safety Corporation) for the processing of security alarm permit applications and renewals and collection of fees associated with security alarm permits and false alarms for the Police Department extending the term from October 2, 2024 to October 1, 2025 - Estimated Annual Net Revenue: General Fund $3,500,000.00
          Attachments

        20. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize the (1) application for and acceptance of a grant from the National Highway Traffic Safety Administration (NHTSA) through the Texas Department of Transportation (TxDOT) for the Selective Traffic Enforcement Program (STEP) Comprehensive 2025 (Grant No. 2025-Dallas-S-1YG-00036, CFDA / Assistance Listing No. 20.600) in the amount of $788,382.00 for travel expenses and overtime reimbursement for the period of October 1, 2024 through September 30, 2025; (2) establishment of appropriations in the amount not to exceed $788,382.00 in the TxDOT FY25 STEP Comprehensive Grant Fund; (3) receipt and deposit of funds in the amount not to exceed $788,382.00 in the TxDOT FY25 STEP Comprehensive Grant Fund; (4) a local cash match in the amount not to exceed $219,253.20; and (5) execution of the award with TxDOT and all terms, conditions, and documents required by the agreement - Total amount not to exceed $1,007,635.20 - Financing: TxDOT FY25 STEP Comprehensive Grant Fund ($788,382.00) and General Fund ($219,253.20) (subject to appropriations)
          Attachments

        21. Agenda Ready
          UPCOMING AGENDA ITEMS

          Authorize a five-year service contract for preventative maintenance and repair agreement for gate, gate operators, and card readers, for the Police Department with Convergint Technologies, LLC through procurement by Sourcewell Cooperative Purchasing Program (Contract 030421-CTL) - Amount not to exceed $3,122,875.00 - Financing: General Fund (subject to annual appropriations)
          Attachments

        Martin Luther King Jr. Community Center Board
        Agenda

          Community Police Oversight Board
          Agenda

            City Council
            Agenda

            Filters for matters

            1. Agenda Ready
              CONSENT AGENDA

              Authorize (1) a construction service contract for construction services to the Dallas Airport System Signage Project at Dallas Executive Airport - Holt Construction Corp., lowest responsible bidder of four; and (2) an increase in appropriation in an amount not to exceed $1,218,633.00 in the AVI Commercial Paper - Not to exceed $1,218,633.00 - Financing: AVI Commercial Paper
              Attachments

            2. Agenda Ready
              CONSENT AGENDA

              Authorize Supplemental Agreement No. 1 to the engineering services contract with O’Brien Engineering, Inc. to provide construction administration services to Garages A and B pedestrian concourse heating, ventilation, and air conditioning (HVAC) and roof assessment for mechanical, electrical, plumbing, and structural infrastructure systems that support the demolition, removal, and installation of ten new rooftop HVAC units, two new and updated boilers, and five new air handling units, along with roof layered replacement at Dallas Love Field - Not to exceed $55,300.00, from $249,600.00 to $304,900.00 - Financing: Aviation Fund
              Attachments

            3. Agenda Ready
              CONSENT AGENDA

              An ordinance amending sections of the Dallas City Code, Chapter 7, “Animals”, of the Dallas City Code by amending Sections 7-5.5, 7-5.6, 7-5.12, 7-5.13, 7-5.15, 7-5.16, and 7-8.1 (1) amending the ownership requirements for a dangerous or aggressive dog; (2) increasing the time to comply with the requirements for ownership of a dangerous dog or aggressive dog; (3) providing a noncompliance hearing for failing to comply with requirements for ownership of an aggressive dog; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severality clause; and (7) providing an effective date - Financing: No cost consideration to the City
              Attachments

            4. Agenda Ready
              CONSENT AGENDA

              Authorize (1) ratification of the City Manager’s purchase and payment in the amount of $225,000.00 incurred for emergency debris monitoring services related to the severe weather event occurring on May 28, 2024; and (2) a one-year emergency service price agreement with Tetra Tech, Inc. for emergency debris monitoring services in the estimated amount of $525,000.00, for a total estimated contract amount of $750,000.00 - Tetra Tech, Inc., lowest responsible bidder of seven - Total estimated amount of $750,000.00 - Financing: Sanitation Operation Fund
              Attachments

            5. Agenda Ready
              CONSENT AGENDA

              Authorize aA resolution to authorize (1) the Dallas Housing Finance Corporation (DFHC or Corporation) to delegate to the Texas Department of Housing & Community Affairs (TDHCA) its authority to issue Qualified Mortgage Revenue Bonds (Bonds) to be administered by the TDHCA through the Texas Homebuyer Program in an amount not to exceed $64,819,515.00 for the purpose of obtaining funds to finance home mortgage loans for persons of low and moderate income; and (2) the an aAssignment Agreement between the DHFC and the TDHCA for the assignment of the Bonds to be administered by the Texas Department of Housing & Community Affairs (TDHCA) through the Texas Homebuyer Program in an amount not to exceed $64,819,515.00 - Financing: No cost consideration to the City
              Attachments

            6. Agenda Ready
              CONSENT AGENDA

              Authorize a one-year cooperative purchasing agreement for ServiceNow, the cloud-based workflow automation platform which functions as the Department of Information and Technology Services’ Service Desk, with Carahsoft Technology Corp. through Texas Department of Information Resources cooperative purchasing agreement - Not to exceed $1,974,299.84 - Financing: Data Services Fund
              Attachments

            7. Agenda Ready
              CONSENT AGENDA

              Authorize a construction services contract for the construction of Target Neighborhood Group 17-7007 (list attached to the Agenda Information Sheet) - Estrada Concrete Company, LLC, lowest responsible bidder of three - Not to exceed $7,353,742.50 - Financing: 2024B Certificates of Obligation Fund ($5,245,047.00), Wastewater Capital Improvement F Fund ($1,083,843.50), Wastewater Construction Fund ($17,250.00), Water Capital Improvement G Fund ($409,046.07), and Water Construction Fund ($598,555.93)
              Attachments

            8. Agenda Ready
              CONSENT AGENDA

              Authorize Supplemental Agreement No. 8 to the engineering contract with Wiss, Janney, Elstner Associates, Inc. (1) to continue with the development of a Bridge Management Program in support of the Infrastructure Management Plan, provide engineering and construction inspection services on minor bridge repair projects; (2) provide inspection and monitoring on multiple bridges; and (3) extend the existing contract for an additional year from November 5, 2024 to October 12, 2025 - Not to exceed $650,000.00, from $1,292,921.00 to $1,942,921.00 - Financing: General Fund
              Attachments

            9. Agenda Ready
              CONSENT AGENDA

              An ordinance abandoning a portion of a utility easement to CP Hollow, LP, the abutting owner, containing approximately 10,982 square feet of land, located near the intersection of Tulane Boulevard and Northwest Highway - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee
              Attachments

            10. Agenda Ready
              CONSENT AGENDA

              An ordinance abandoning all of two water easements and a portion of a drainage easement to Victory Block M LP, the abutting owner, containing a total of approximately 4,242 square feet of land, located near the intersection of Museum Way and Victory Avenue; and providing for the dedication of approximately 4,288 square feet of land needed for a drainage easement - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee
              Attachments

            11. Agenda Ready
              CONSENT AGENDA

              An ordinance abandoning a water easement to St. Mark's School of Texas, the abutting owner, containing approximately 4,744 square feet of land, located near the intersection of Preston Road and Orchid Lane - Revenue: General Fund $7,800.00, plus the $20.00 ordinance publication fee
              Attachments

            12. Agenda Ready
              CONSENT AGENDA

              Authorize (1) ratification of the City Manager's purchase and payment of $515,650.00 incurred for emergency post-collections transfer station hauling support related to the severe weather event occurring on May 28, 2024; and (2) a six month emergency service price agreement with UMGA Logistics, Inc. for emergency post-collections transfer hauling support in the estimated amount of $234,350.00, for a total estimated contract amount of $750,000.00 - Total estimated amount of $750,000.00 - Financing: Sanitation Operation Fund (subject to appropriations)
              Attachments

            13. Agenda Ready
              CONSENT AGENDA

              Authorize a five-year service contract for a comprehensive citywide public tree inventory - Davey Resource Group, Inc., most advantageous proposer of two - Not to exceed $6,295,802.00 - Financing: General Fund ($3,771,744.00) and Stormwater Drainage Management Fund ($2,524,058.00) (subject to annual appropriations)
              Attachments

            14. Agenda Ready
              CONSENT AGENDA

              Authorize a five-year cooperative purchasing agreement for printing, insertion, mailing, and document composition services of invoices for the Water Utilities Department and Court and Detention Services with Formmaker Software, Inc. dba Kubra Data Transfer Ltd. through an interlocal agreement with the City of Arlington - Not to exceed $15,616,510.64 - Financing: General Fund ($925,918.74) and Dallas Water Utilities Fund ($14,690,591.90) (subject to annual appropriations)
              Attachments

            15. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year service price agreement for heating, ventilation, and air conditioning water treatment chemicals for citywide use - ChemAqua, Inc., lowest responsible bidder of ten - Estimated amount of $287,000.00 - Financing: General Fund ($207,116.42), Capital Construction Fund ($47,251.68), Dallas Water Utilities Fund ($22,357.30), and Aviation Fund ($10,274.60) (subject to annual appropriations)
              Attachments

            16. Agenda Ready
              CONSENT AGENDA

              Authorize a five-year service contract, with two one-year renewal options, for a property room evidence management system for the Police Department - Omnigo Software LLC, most advantageous proposer of seven - Not to exceed $772,481.21 - Financing: General Fund ($472,481.21) and Coronavirus State and Local Fiscal Recovery Fund ($300,000.00) (subject to annual appropriations)
              Attachments

            17. Agenda Ready
              CONSENT AGENDA

              Authorize a one-year service contract from October 1, 2024 through September 30, 2025, with two one-year renewal options, for homeless diversion services for persons experiencing homelessness for the Office of Homeless Solutions - Harmony Community Development Corporation in an amount not to exceed $130,000.00, Catholic Charities of Dallas, Inc. in an amount not to exceed $120,000.00, and First Presbyterian Church of Dallas, Texas dba The Stewpot in an amount not to exceed $70,000.00, most advantageous proposers of nine - Total amount not to exceed $320,000.00 - Financing: General Fund (subject to annual appropriations)
              Attachments

            18. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year master agreement for the purchase of asphalt emulsion for the Department of Public Works - P Squared Emulsion Plants, LLC., only bidder - Estimated amount of $486,600.00 - Financing: General Fund
              Attachments

            19. Agenda Ready
              CONSENT AGENDA

              Authorize a one-year service contract, with two one-year renewal options, for emergency shelter services for individuals experiencing homelessness for the Office of Homeless Solutions - The Salvation Army North Texas Area Command in the amount of $265,394.00, Bridge Steps dba The Bridge in the amount of $225,600.00, and Austin Street Center in the amount of $153,376.00, most advantageous proposers of seven - Total not to exceed $644,370.00 - Financing: FY 2024-25 Emergency Solutions Grant Fund ($563,318.00) and FY 2023-24 Emergency Solutions Grant Fund ($81,052.00)
              Attachments

            20. Agenda Ready
              CONSENT AGENDA

              Authorize a four-year service contract for aquatic herbicide treatment for the Water Utilities Department - V.L.& I., Inc. dba Urban Landscaping & Irrigation, lowest responsible bidders of three - Not to exceed $240,800.00 - Financing: Stormwater Drainage Management Fund (subject to annual appropriation)
              Attachments

            21. Agenda Ready
              CONSENT AGENDA

              Authorize a five-year service price agreement for vehicle and heavy equipment rental for citywide use - H&E Equipment Services, Inc. in the estimated amount of $218,300.00, EAN Holdings, LLC dba Enterprise Rent-A-Car in the estimated amount of $128,508.00.00, and United Rentals, Inc. in the estimated amount of $107,131.00, lowest responsible bidders of four - Total estimated amount of $453,939.00 - Financing: General Fund ($243,561.00) and Dallas Water Utilities Fund ($210,378.00) (subject to annual appropriations)
              Attachments

            22. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year service price agreement for the restoration, maintenance, repair, lining, striping, and surface coating of multi-sport court surfaces for the Park & Recreation Department - Hellas Construction, Inc., in the estimated amount of $710,168.00, and GG Contractors, LLC. in the estimated amount of $382,500.00, lowest responsible bidders of three - Total estimated amount of $1,092,668.00 - Financing: General Fund (subject to annual appropriations)
              Attachments

            23. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year master agreement for the purchase of steel and aluminum for citywide use - Garland Steel, Inc., only bidder - Estimated amount of $1,476,324.73 - Financing: General Fund ($564,224.73), Equipment and Fleet Management Fund ($87,100.00), Sanitation Operation ($355,300.00), Dallas Water Utilities Fund ($308,550.00), Stormwater Drainage Management Fund ($150,000.00), and Aviation Fund ($11,150.00)
              Attachments

            24. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year master agreement for the purchase of various types and sizes of fasteners and bolts for citywide use - Fastenal Company in the estimated amount of $423,641.70 and DF Sales TX LLC in the estimated amount of $289,138.58, lowest responsible bidders of three - Total estimated amount of $712,780.28 - Financing: General Fund ($254,025.84), Dallas Water Utilities Fund ($381,310.78), Equipment and Fleet Management Fund ($68,943.66), and Stormwater Drainage Management Operation Fund ($8,500.00)
              Attachments

            25. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year master agreement for the purchase of saw blades for citywide use - Texas Bearings of Dallas, Inc., only bidder - Estimated amount of $187,500.00 - Financing: General Fund ($112,500.00), Dallas Water Utilities Fund ($50,000.00), and Stormwater Drainage Management Fund ($25,000.00)
              Attachments

            26. Agenda Ready
              CONSENT AGENDA

              Authorize a one-year service contract to complete a senior services strategic plan for the Office of Community Care for the term of one year from September 11, 2024 to September 10, 2025 with Guidehouse, Inc., most advantageous proposer of six - Not to exceed $250,000.00 - Financing: General Fund
              Attachments

            27. Agenda Ready
              CONSENT AGENDA

              Authorize a three-year service contract for the purchase of gunshot detection equipment and services for the Police Department - Crime Gun Intelligence Technologies, LLC, sole source - Not to exceed $336,362.00 - Financing: Communications Services Fund (subject to annual appropriations)
              Attachments

            28. Agenda Ready
              CONSENT AGENDA

              Authorize (1) an Agreement with ATC Investments, LLC, for contribution of funds towards the warranted traffic signal installation at the intersection of Bonnie View Road and Langdon Road in the City of Dallas; (2) the establishment of appropriations in an amount not to exceed $75,000.00 in the Transportation Special Projects Fund; (3) the receipt and deposit of funds in an amount not to exceed $75,000.00 in the Transportation Special Projects Fund; and (4) the disbursement of funds in the amount of $75,000.00 from the Transportation Special Projects Fund - Not to exceed $75,000.00 - Financing: Transportation Special Projects Fund (see Fiscal Information)
              Attachments

            29. Agenda Ready
              CONSENT AGENDA

              Authorize an amendment to an existing lease agreement with Central Congressional Church to extend the lease agreement for an additional 25 years for approximately 20,000 square feet of land located at 5600 Royal Lane, to be used as a parking lot for the period September 25, 2024 through September 24, 2049 - Not to exceed $91,576.50 - Financing: General Fund (subject to annual appropriations)
              Attachments

            30. Agenda Ready
              CONSENT AGENDA

              An ordinance amending Chapter 28, “Expressways and Freeways,” of the Dallas City Code by amending Section 28-45; (1) designating speed regulations on freeways or expressways; (2) providing a penalty not to exceed $200.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)
              Attachments

            31. Agenda Ready
              CONSENT AGENDA

              Authorize a professional engineering services contract with WSB LLC, the most highly qualified proposer specifically for traffic signal design services for the four intersections in Group 12 as follows: Northwest Highway and Shady Brook Lane, Bruton Road at Hillburn Drive, Lake June Road at St. Augustine Road, Oates Drive and Shiloh Road; and other related tasks - Not to exceed $403,465.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($303,465.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($100,000.00)
              Attachments

            32. Agenda Ready
              CONSENT AGENDA

              Authorize a professional engineering services contract with BGE, Inc., the most highly qualified proposer specifically for traffic signal design services for the six intersections in Group 11 as follows: Lancaster Road at Ledbetter Drive, Al Lipscomb Way at Robert B Cullum Boulevard, Metropolitan Avenue at Robert B Cullum Boulevard, Ledbetter Drive at Pastor Pryor Drive, Ledbetter Drive at Cockrell Hill Road, Martin Luther King Jr. Boulevard at Robert B Cullum Boulevard; and other related tasks - Not to exceed $343,370.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($279,270.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($64,100.00)
              Attachments

            33. Agenda Ready
              CONSENT AGENDA

              Authorize a professional engineering services contract with Urban Engineers Group, the most highly qualified proposer specifically for traffic signal design services for the four intersections in Group 6 as follows: Marsh Lane at Northaven Road, Midway Road at Northaven Road, Inwood Road at Willow Lane, Inwood Road and Northaven Lane; and other related tasks - Not to exceed $357,930.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($319,730.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($38,200.00)
              Attachments

            34. Agenda Ready
              CONSENT AGENDA

              Authorize a professional engineering services contract with Kimley-Horn and Associates, Inc., the most highly qualified proposer specifically for traffic signal design services for the five intersections in Group 5 as follows: Royal Lane and Gemini Lane; Royal Lane and Brockbank Drive/Dennis Road; Royal Lane and Welch Road; Marsh Lane and Merrell Road; and Marsh Lane and Clover Lane; and other related tasks - Not to exceed $454,250.00 - Financing: Coronavirus State and Local Fiscal Recovery Fund ($417,250.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($37,000.00)
              Attachments

            35. Agenda Ready
              CONSENT AGENDA

              Authorize an Advance Funding Agreement with the Texas Department of Transportation for a United States Department of Transportation - Federal Highway Administration Surface Transportation Block Grant and Category 10 (CSJ 0918-47-502, Assistance Listing No. 20.205) in the estimated amount of $50,624,942.89 with $31,000,000.00 as Federal participation for construction, $19,624,942.89 for direct and indirect state costs, and the City of Dallas’ portion, for construction of the bridge abutment foundations for a deck cap over Interstate Highway 30 near Old City Park from East Ervay Street to Harwood Street in the city of Dallas - Total amount of $19,624,942.89 - Financing: Convention Center Construction Fund
              Attachments

            36. Agenda Ready
              CONSENT AGENDA

              Authorize (1) an agreement with the Texas Department of Transportation (TxDOT) through a grant from the U.S. Department of Transportation Federal Highway Administration (CSJ 0009-11-254, Assistance Listing No. 20.205) for the 2021 Highway Safety Improvement Program in the amount of $2,073,073.15 to provide cost reimbursement for material and labor incurred by the City related to the construction of traffic signals at the following intersections: Cadiz Street at Interstate Highway (IH) 35, Lamar/Botham Jean Boulevard at Canton Street, Botham Jean Boulevard at Cadiz Street, Griffin Street at IH 30, Griffin Street at Cadiz Street, Griffin Street at Canton Street, Akard Street at Parkway Street, Akard Street at Cadiz Street, Akard Street at Canton Street, Browder Street at Parkway Street, Ervay Street at Griffin Street West, Ervay Street at Griffin Street East, Ervay Street at Parkway Street, St. Paul Street at Griffin Street East/West, Harwood Street at Parkway Street, Harwood Street at R.L. Thornton Freeway Eastbound, Cesar Chavez Boulevard at IH 30, and Good Latimer Expressway at IH 30, and retiming of directly impacted signals in the area related to the construction; (2) the establishment of appropriations in the amount of $2,073,073.15 in the Canyon Traffic Signals Reimbursement Grant Fund; (3) the receipt and deposit of funds in the amount of $2,073,073.15 in the Canyon Traffic Signals Reimbursement Grant Fund; and (4) execution of the agreement and all terms, conditions, and documents required by the agreement - Total amount of $2,073,073.15 - Financing: Canyon Traffic Signals Reimbursement Grant Fund
              Attachments

            37. Agenda Ready
              CONSENT AGENDA

              Authorize a construction services contract for the installation of water and wastewater mains at twenty-one locations (list attached to the Agenda Information Sheet) - Camino Construction, LP, lowest responsible bidder of five - Not to exceed $11,631,673.00 - Financing: 2022C Water Revenue Bonds (TWDB LM221535) ($7,033,091.09), Water (Drinking Water) - TWDB 2022 Fund ($182,170.47) and Wastewater Capital Improvement F Fund ($4,416,411.44)
              Attachments

            38. Agenda Ready
              CONSENT AGENDA

              Authorize an increase in the construction services contract with Archer Western Construction, LLC, for additional work associated with improvements to the ozone generation facilities at the Bachman, East Side, and Elm Fork Water Treatment Plants - Not to exceed $1,073,195.26, from $36,420,755.00 to $37,493,950.26 - Financing: Water Construction Fund
              Attachments

            39. Agenda Ready
              ZONING CASES - CONSENT

              A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict for retail and personal service uses on property zoned Subarea 2 and Subarea 3 within Planned Development District No. 363, the Jeffries/Meyers Planned Development District, on the north and west corners of Merlin Street and Al Lipscomb Way Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z223-307(MP)
              Attachments

            40. Agenda Ready
              ZONING CASES - CONSENT

              A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict for SC Shopping Center District uses and residential uses within Planned Development District No. 101, on the northwest line of West Camp Wisdom Road, between Belt Line Road and Mountain Creek Parkway Recommendation of Staff: Approval, subject to a conceptual plan and staff’s recommended conditions Recommendation of CPC: Approval, subject to a conceptual plan and conditions Z223-331(MP)
              Attachments

            41. Agenda Ready
              ZONING CASES - CONSENT

              A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 1017 on property bounded by Bickers Street, North Westmoreland Road, Gallagher Street, and Furey Street Recommendation of Staff: Approval, subject to an amended development plan, an amended landscape plan, an amended traffic management plan, and amended conditions Recommendation of CPC: Approval, subject to an amended development plan, an amended landscape plan, an amended traffic management plan, and amended conditions Z234-122(JA)
              Attachments

            42. 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 child-care facility on property zoned Subdistrict 10 within Planned Development District No. 298, the Bryan Area Special Purpose District, on the southeast line of Live Oak Street, between Liberty Street and Oak Street Recommendation of Staff: Approval for a ten-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a ten-year period, subject to a site plan and conditions Z234-128(WK)
              Attachments

            43. Agenda Ready
              ZONING CASES - CONSENT

              A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 411, on the southeast corner of Harvest Hill Road and Noel Road Recommendation of Staff: Approval, subject to an amended development plan and amended conditions Recommendation of CPC: Approval, subject to an amended development plan and amended conditions Z234-206(WK)
              Attachments

            44. Agenda Ready
              MISCELLANEOUS HEARINGS

              A public hearing on September 11, 2024, to receive public comments on readopting and continuing in Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to seek Council Approval (1) extending the expiration date of the City Youth Program Standards of Care to September 13, 2025: and (2) at the close of the public hearing, approving an ordinance re-establishing and continuing in effect the City Youth Program Standards - Financing: No cost consideration to the City
              Attachments

            45. Agenda Ready
              ZONING CASES - INDIVIDUAL

              A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an electrical substation on property zoned an R-16(A) Single Family District, on the west side of Edgemere Road, between Lawnhaven Road and Royalton Drive Recommendation of Staff: Approval for a five-year period, subject to a revised site plan and staff’s recommended conditions Recommendation of CPC: Approval for a five-year period, subject to a site plan and the applicant’s requested conditions with changes Z234-142(LC)
              Attachments

            46. 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-12 Walkable Urban Mixed-Use District uses; (2) an ordinance granting a Specific Use Permit for a restaurant with drive-in or drive-through service; and (3) a resolution terminating deed restrictions [Z890-182] on property zoned Subdistrict F within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, with deed restrictions [Z890-182] on a portion, on the west line of South I-35 Freeway, between East Eighth Street and Dale Street Recommendation of Staff: (1) Denial of a new subdistrict for WMU-12 Walkable Urban Mixed Use District uses; (2) denial of a Specific Use Permit for a restaurant with drive-in or drive-through service; and (3) approval of the termination of deed restrictions [Z890-182] as volunteered by the applicant Recommendation of CPC: (1) Approval of a new subdistrict for WMU-12 Walkable Urban Mixed Use District uses, subject to conditions; (2) approval of a Specific Use Permit for a restaurant with drive-in or drive-through service for a ten-year period, subject to a site plan, landscape plan, and conditions; and (3) approval of the termination of deed restrictions [Z890-182] as volunteered by the applicant Z223-238(MP)
              Attachments

            47. Agenda Ready
              VOTING AGENDA

              Approval of Minutes of the August 28, 2024 City Council Meeting

            48. 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)

            49. Agenda Ready
              CONSENT AGENDA

              Authorize a construction services contract for the renovation of the East Side Water Treatment Plant Laboratory - Gadberry Construction Company, Inc., lowest responsible bidder of two - Not to exceed $10,265,928.00 - Financing: Water Construction Fund ($456,116.00), Water Capital Improvement F Fund ($2,088,812), and Water Capital Improvement G Fund ($7,721,000.00)
              Attachments

            50. Agenda Ready
              ZONING CASES - CONSENT

              A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Subdistrict 1D within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District; and (2) an ordinance granting an amendment to Specific Use Permit No. 2437 for alcoholic beverage manufacturing, on the south side of Powell Street, between Haslet Street and Sulphur Street, north of Yorktown Street Recommendation of Staff: (1) Approval of an amendment to Subdistrict 1D within Planned Development District No. 714, subject to amended conditions; and (2) approval of an amendment to Specific Use Permit No. 2437 for a five-year period, subject to an amended site plan and amended conditions Recommendation of CPC: pending September 5, 2024 meeting. Z234-205(MB)
              Attachments

            51. Agenda Ready
              CONSENT AGENDA

              Authorize a five-year service contract, with two one-year renewal options, for banking depository services for the City Controller’s Office and Water Utilities Department - JPMorgan Chase Bank, N.A., most advantageous proposer of seven - Not to exceed $1,596,992.11 - Financing: General Fund ($1,277,593.69) and Dallas Water Utilities Fund ($319,398.42) (subject to annual appropriations)
              Attachments

            52. Agenda Ready
              CONSENT AGENDA

              Authorize an Advance Funding Agreement with the Texas Department of Transportation in an estimated amount of $22,412,995.32 for the City of Dallas’ portion of the construction of a deck cap over Interstate Highway 30 on Lamar Street in the City of Dallas - Total amount of $22,412,995.32 - Financing: Convention Center Construction Fund
              Attachments

            53. Agenda Ready
              CONSENT AGENDA

              Authorize (1) Supplemental Agreement No. 2 to the construction manager at risk agreement with JE Dunn-Russell, a joint venture, to provide additional construction services for Part Two of the Cotton Bowl Renovation, Rehabilitation and Addition Project (Project), located at 3750 The Midway, in an amount not to exceed $65,015,823.00, which includes a Guaranteed Maximum Price for Construction of $63,122,159.00 and an owner’s contingency of $1,893,664.00, thereby increasing the agreement amount from $53,071,620.00 to $118,087,443.00. - JE Dunn-Russell, a joint venture; and (2) increase appropriations in an amount not to exceed $2,856,430.01 in the Fair Park Revenue Bond, Series 2023 Fund - Not to exceed $65,015,823.00 - Financing: Fair Park Revenue Bonds, Series 2023 Fund ($9,490,491.80) and 2024 Certificate of Obligation Fund ($55,525,331.20)
              Attachments

            54. Agenda Ready
              CONSENT AGENDA

              Authorize Supplemental Agreement No. 1 to increase the cooperative purchasing agreement for continued purchase of software upgrade and infrastructure migration to the City's existing financial software for the Department of Information and Technology Services with Carahsoft Technology Corp. through the Omnia Partners cooperative agreement - Not to exceed $1,708,376.16, $22,095,744.84 to $23,804,121.00 - Financing: Data Services Fund ($1,050,000.00) and Information Technology Equipment Fund ($658,376.16) (subject to annual appropriations)
              Attachments

            55. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize the endorsement of Councilmember Adam Bazaldua as the City’s candidate for the 2025 National League of Cities Board of Directors - Financing: No cost consideration to the City
              Attachments

            56. Agenda Ready
              ITEMS FOR FURTHER CONSIDERATION

              An ordinance amending Chapter 28, “Motor Vehicles and Traffic,” of the Dallas City Code by amending Sections 28-44; (1) designating speed regulations on streets other than expressways; (2) providing a penalty not to exceed $200.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was deferred on August 28, 2024)
              Attachments

            57. Agenda Ready
              ITEMS FOR FURTHER CONSIDERATION

              Authorize an Interlocal Agreement with Dallas County to accept funds in the amount of $1,000,000.00, to be granted to Bridge Steps for homeless assistance services to be provided at The Bridge for the period October 1, 2024 through September 30, 2025 - Estimated Revenue: General Fund $1,000,000.00 (This item was deferred on August 28, 2024)
              Attachments

            58. Agenda Ready
              ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

              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. 1049, on property zoned Planned Development No. 1049, an IR Industrial Research District, and an IM Industrial Manufacturing District, on the south line of Singleton Boulevard at the terminus of Navaro Street, and on the east line of Vilbig Road; south of Duluth Street Recommendation of Staff: Approval, subject to an amended conceptual plan and amended conditions Recommendation of CPC: Approval, subject to an amended conceptual plan and amended conditions Z223-257(MB) Note: This item was deferred by the City Council at the public hearing on August 28, 2024 and is scheduled for consideration on September 11, 2024.
              Attachments

            59. 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 CS Commercial Service District uses on property zoned a CS Commercial Service District with consideration for a Specific Use Permit for a truck stop on the north corner of South Lancaster Road and Cherry Valley Boulevard Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions Z234-115(MB) Note: This item was deferred by the City Council at the public hearing on August 28, 2024 and is scheduled for consideration on September 11, 2024.
              Attachments

            60. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A 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 Tuesday, November 5, 2024, in an amount not to exceed $2,714,577.64; and (2) advertising in connection with the Tuesday, November 5, 2024 Special Election, in an amount not to exceed $150,000.00 - Total not to exceed $2,864,577.64 - Financing: General Fund
              Attachments

            61. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A 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 Tuesday, November 5, 2024 - Not to exceed $62,039.64 - Financing: General Fund
              Attachments

            62. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A 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 Tuesday, November 5, 2024 - Not to exceed $40,000.00 - Financing: General Fund
              Attachments

            63. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to meet and review the returns of the November 5, 2024 special election, and submit a canvass report to the full City Council at its Wednesday, November 13, 2024 City Council meeting or at a special called city council meeting - Financing: No cost consideration to the City
              Attachments

            64. Agenda Ready
              CLOSED SESSION

              Real Estate (Sec. 551.072 T.O.M.A.) - Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

            65. Agenda Ready
              CLOSED SESSION

              Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Dallas Police and Fire Pension System v. City of Dallas - In re Dallas HERO and Cathy Cortina Arvizu

            66. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize (1) a contract with Perkins+Will, Inc. to provide architectural and engineering design services for the Kay Bailey Hutchison Convention Center Dallas Master Plan Component 1 Convention Center Expansion West of Lamar Only; and (2) the establishment of appropriations in an amount not to exceed $141,502,525.00 in the Convention Center Revenue Bonds, Series 2023 Fund - Not to exceed $141,502,525.00 - Financing: Convention Center Revenue Bonds, Series 2023 Fund
              Attachments

            67. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize the (1) acceptance of a grant upon receipt from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement project for the Airport Improvement Program (AIP) at Dallas Love Field (Grant No. TBD, Assistance Listing No. 20.106) in a total amount not to exceed $12,000,000.00 for the Runway 13L-31R Runway Safety Area Improvements and Rehabilitate Taxiway A project; (2) establishment of appropriations in an amount not to exceed $12,000,000.00 in the FAA AIP FY24 Grant Fund; (3) receipt and deposit of grant funds in an amount not to exceed $12,000,000.00 in the FAA AIP FY24 Grant Fund; (4) increase appropriations in an amount not to exceed $12,000,000.00 in the Aviation Passenger Facility Charge Near Term Fund; (5) reimbursement of funds in an amount not to exceed $12,000,000.00 from the Aviation Passenger Facility Charge Near Projects Term Fund to the FAA AIP FY24 Grant Fund; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $12,000,000.00 - Financing: FAA AIP FY24 Grant Fund
              Attachments

            68. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize (1) the rejection of proposals received for components two, six, and seven for the project management services and owner’s representation for the implementation of the Kay Bailey Hutchison Convention Center Dallas master plan; (2) the re-advertisement of the solicitation for components two, six, and seven; and (3) a three-year professional services contract in the amount of $3,266,575.00 with a $500,000.00 contingency for a one-year renewal option as detailed in the Fiscal Information section, for project management services and owner’s representation for the implementation of component five of the Kay Bailey Hutchison Convention Center Dallas master plan, which includes project management of the process for the renovation and reconstruction of Pioneer Plaza and Cemetery - Metropolitan Infrastructure, PLLC, most highly qualified proposer of seven - Total not to exceed $3,766,575.00 - Financing: Convention Center Construction Fund (subject to annual appropriations)
              Attachments

            69. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A resolution to approve the Dallas Fort Worth International Airport Board’s FY 2025 budget - Financing: No cost consideration to the City
              Attachments

            70. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              An ordinance amending Ordinance No. 32798 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 in anticipation of a potential court ruling - Financing: No cost consideration to the City

            71. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              An ordinance amending Ordinance No. 32800 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 three proposed amendments to the Dallas City Charter, submitted by Dallas HERO Initiative in accordance with Section 9.004(a) of the Texas Local Government Code, in anticipation of a potential court ruling - Financing: No cost consideration to the City

            72. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              A resolution (1) adopting a funding soundness restoration plan for the Dallas Police and Fire Pension System; and (2) directing the city manager to submit the funding soundness restoration plan and all other required documents to the State Pension Review Board not later than November 1, 2024 - Financing: No cost consideration to the City (see Fiscal Information)
              Attachments

            Civil Service Board
            Agenda

              22 new matters since 7 days ago

              Filters for matters

              1. Agenda Ready
                MINUTES

                Approval of the August 26, 2024 Government Performance and Financial Management Committee Meeting Minutes

                Attachments

              2. Agenda Ready
                BRIEFING MEMORANDUM

                Moore Contract Agreement with Sanitation Services [Sanitation Services]

                Attachments

              3. Agenda Ready
                BRIEFING MEMORANDUM

                Office of the City Auditor Monthly Internal Update on Internal Audit (Released Between Aug 17, 2024 and Sep 13, 2024) [Office of City Auditor]

                Attachments

              4. Agenda Ready
                BRIEFING MEMORANDUM

                Technology Accountability Report (Information as of Aug 31, 2024) [Information & Technology Services]

                Attachments

              5. Agenda Ready
                BRIEFING MEMORANDUM

                Budget Accountability Report [Budget & Management Services]

                Attachments

              6. Agenda Ready
                BRIEFING MEMORANDUM

                Cotton Bowl [Parks & Recreation]

                Attachments

              7. Agenda Ready
                BRIEFING MEMORANDUM

                Upcoming Debt [City Controller’s Office]

                Attachments

              8. Agenda Ready
                BRIEFING MEMORANDUM

                2025 City Council Calendar [Office of Government Affairs]

                Attachments

              9. Agenda Ready
                BRIEFING MEMORANDUM

                Inspector General Division - Quarterly Report - 3rd Quarter FY 2024 [City Attorney’s Office]

                Attachments

              10. Agenda Ready
                BRIEFING ITEMS

                100-Day Transition: Citywide Communications, Crisis Management, & Engagement Strategy [Elizabeth Sabb, Chief of Strategy, Engagement, and Alignment]

                Attachments

              11. Agenda Ready
                BRIEFING ITEMS

                Office of the City Auditor Fiscal year 2025 Recommended Annual Audit Work Plan [Mark Swann, City Auditor, Office of the City Auditor]

                Attachments

              12. Agenda Ready
                BRIEFING ITEMS

                FY24 Year End Appropriation Adjustments & ARPA Review [Janette Weedon, Director, Budget & Management Services]

                Attachments

              13. Agenda Ready
                BRIEFING ITEMS

                Bullington Terminal & Thanksgiving Foundation Lease [John Johnson, Director, Facilities and Real Estate Management]

                Attachments

              14. Agenda Ready
                BRIEFING ITEMS

                Review of City Real Estate for Development and Redevelopment [John Johnson, Director, Facilities and Real Estate Management]

                Attachments

              15. Agenda Ready
                BRIEFING ITEMS

                Update on Family Gateway Property Damage [Ellen Magnis, Chief Executive Officer, Family Gateway]

                Attachments

              16. 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 an electrical substation on property zoned an R-16(A) Single Family District, on the west side of Edgemere Road; between Lawnhaven Road and Royalton Drive Recommendation of Staff: Approval for a five-year period, subject to a revised site plan and staff’s recommended conditions Recommendation of CPC: Approval for a five-year period, subject to a site plan and the applicant’s requested conditions with changes Z234-142(LC) Note: This item was deferred by the City Council at the public hearing on September 11, 2024 and is scheduled for consideration on October 8, 2024.

                Attachments

              17. Draft
                CLOSED SESSION

                Real Estate (Sec. 551.072 T.O.M.A.) - Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. - (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.).

              18. Draft
                CLOSED SESSION

                Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Dallas Police and Fire Pension System v. City of Dallas

              19. Draft
                ZONING CASES - 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 CR Community Retail District, on the southeast corner of Preston Road and Belt Line Road Recommendation of Staff: Approval, subject to a conceptual plan, a development plan, and conditions Recommendation of CPC: Approval, subject to a conceptual plan, a development plan, and conditions Z212-358(JM)

                Attachments

              20. Agenda Ready
                ITEMS FOR FURTHER CONSIDERATION

                Authorize an Interlocal Agreement with Dallas County to accept funds in the amount of $1,000,000.00, to be granted to Bridge Steps for homeless assistance services to be provided at The Bridge for the period October 1, 2024 through September 30, 2025 - Estimated Revenue: General Fund $1,000,000.00 (This item was deferred on August 28, 2024 and September 11, 2024)

                Attachments

              21. Agenda Ready
                ITEMS FOR FURTHER CONSIDERATION

                A resolution to approve the Dallas Fort Worth International Airport Board’s FY 2025 budget - Financing: No cost consideration to the City (This item was deferred on September 11, 2024)

                Attachments

              22. Agenda Ready
                CONSENT AGENDA

                Authorize acquisition of a permanent water pipeline easement and right-of-way including temporary working space easement from Oncor Electric Delivery Company, LLC, containing a total of approximately 433,446 square feet of land located near the intersection of South Clark Road and Oak Ridge Drive for the Southwest 120/96-inch Water Transmission Pipeline Project (list attached to the Agenda Information Sheet) - Not to exceed $575,000.00 ($561,478.00, plus closing costs and title expenses not to exceed $13,522.00) - Financing: Water Capital Improvement F Fund

                Attachments