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September 2024

263 records

Oversize Motor Vehicle Regulation Updates [Emily Liu, Director, Planning & Development] 24-3119 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Self-Certification Program Update [Emily Liu, Director, Planning & Development] 24-3118 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Approval of the September 3, 2024, Economic Development Committee Minutes 24-3116 MINUTES Sep 30, 2024 Agenda Ready 2024 Survey of Dallas business owners [Jason Morado, Vice President and Director of Community Research, ETC Institute] 24-3115 BRIEFING ITEMS Sep 30, 2024 Agenda Ready Upcoming Agenda Item: Recommended Nominees to Fill Two Vacancies on the Dallas Economic Development Corporation Board of Directors [Kevin Spath, Director (I), Office of Economic Development] 24-3113 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Upcoming Agenda Item: The East Dock Redevelopment Project at East Clarendon Drive and South Ewing Avenue (City Council District 4) [Kevin Spath, Director (I), Office of Economic Development] 24-3112 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Marshal’s Homeless Action Response Team Activity Report [David Pughes, City Marshal, Dallas Marshal’s Office] 24-3111 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Dallas Fire-Rescue Fleet Maintenance Update [Justin Ball, Chief of Fire, Dallas Fire-Rescue Department] 24-3110 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Dallas Fire-Rescue Facility Construction Update [Justin Ball, Chief of Fire (I), Fire-Rescue Department] 24-3109 BRIEFING MEMOS Sep 30, 2024 Agenda Ready A public hearing to receive comments and to approve a resolution granting a request to consider the Ceremonial Street Name request for “Max Glauben” as a street topper on Ross Avenue and Hou… 24-3108 STREET NAME CHANGE Sep 30, 2024 Agenda Ready Dallas Fire- Rescue Blood Transfusion Pilot Program Update [Justin Ball, Chief of Fire (I), Dallas Fire- Rescue Department] 24-3107 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Municipal Court Week- November 2024 [Greg Nelson, Director, Dallas Municipal Court] 24-3106 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Public Safety Dashboards [Dominique Artis, Chief of Public Safety (I), City Manager’s Office] 24-3105 BRIEFING MEMOS Sep 30, 2024 Agenda Ready Real Estate (Sec. 551.072 T.O.M.A.) - (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview Street because deliberation in an open meeting would h… 24-3104 CLOSED SESSION Sep 30, 2024 Agenda Ready Overview of the Criminal Trespass Affidavit (CTA) Program [Irene Alanis, Police Major, Dallas Police Department] 24-3103 BRIEFING ITEMS Sep 30, 2024 Agenda Ready A public hearing to receive comments and to approve a resolution granting a request to consider the Ceremonial Street Name request for “Raul Reyes Jr.” as a street topper on Morris Street, b… 24-3102 STREET NAME CHANGE Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding consideration of amending Chapters 51 and 51A, the Dallas Development Code, with consideration to be given to amending Sections 51-2.102 and 51… 24-3101 DEVELOPMENT CODE AMENDMENTS - INDIVIDUAL Sep 30, 2024 Agenda Ready Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - In Re: Aqueous Film-Forming Foams Product Liability Litigation, MDL No. 2:18-mn-2873-RMG; City… 24-3100 CLOSED SESSION Sep 30, 2024 Agenda Ready Domestic Violence Awareness Update [William H. Griffith, Deputy Chief of Police, Dallas Police Department] 24-3099 BRIEFING ITEMS Sep 30, 2024 Agenda Ready Violent Crime Reduction Plan Update [Nathan Swyers, Major of Police, Dallas Police Department] 24-3098 BRIEFING ITEMS Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding an application for a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern and commercial amusement (… 24-3097 ZONING CASES - INDIVIDUAL Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine the appropriate zoning for the area to include but not limited to uses, development stan… 24-3095 ZONING CASES - INDIVIDUAL Sep 30, 2024 Hearing Closed; Deferred Overview of Police and Fire Recruiting and Retention [Pollyana Ashford, Major of Police, Dallas Police Department, Delridge Williams, Assistant Chief, Dallas Fire-Rescue Department] 24-3094 BRIEFING ITEMS Sep 30, 2024 Agenda Ready Authorize the nomination of a candidate(s) for election to the Board of Directors of Dallas Central Appraisal District, in accordance with Senate Bill 2 (signed into law on July 24, 2023) - … 24-3093 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 30, 2024 Individual Advisement Approval of September 9, 2024 Minutes 24-3092 MINUTES Sep 30, 2024 Agenda Ready Attorney Briefing (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 24-3091 CLOSED SESSION Sep 30, 2024 Held A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CR Community Retail District, on the west corn… 24-3090 ZONING CASES - CONSENT Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding an application for and an ordinance granting an MF-1(A) Multifamily District on property zoned an RR Regional Retail District, on the northwest… 24-3089 ZONING CASES - CONSENT Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding an application for and an ordinance granting a WR-3 Walkable Urban Residential District on property zoned an IR Industrial District, on the sou… 24-3088 ZONING CASES - CONSENT Sep 30, 2024 Agenda Ready A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2221 for a tattoo studio use on property zoned Subdistrict… 24-3087 ZONING CASES - CONSENT Sep 30, 2024 Agenda Ready 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 R… 24-3086 ZONING CASES - INDIVIDUAL Sep 30, 2024 Agenda Ready Authorize a tax increment financing (“TIF”) development agreement and all other necessary documents with 900 E. Clarendon QOZB, LLC and/or its affiliates (“Developer”) in an amount not to ex… 24-3085 CONSENT AGENDA Sep 30, 2024 Agenda Ready Authorize (1) the option to an existing license agreement with American Towers, LLC to exercise the first of two, five-year renewal options for approximately 14,895 square feet of land and t… 24-3084 CONSENT AGENDA Sep 27, 2024 Agenda Ready Authorize Supplemental Agreement No. 1 to extend the service contract with Brodart Co. for purchase, supply, selection, cataloging, and physical processing of library printed materials for t… 24-3083 CONSENT AGENDA Sep 27, 2024 Agenda Ready Authorize the rejection of four proposals for the distribution of in-home garden kits to provide residents with a recurring supply of fresh grown produce for the Office of Community Care - F… 24-3082 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 27, 2024 Agenda Ready Authorize (1) the ratification of the purchase and payment of digital content for the Library in an amount not to exceed $3,157,336.91 from Overdrive, Inc. from February 27, 2023 through Aug… 24-3081 CONSENT AGENDA Sep 27, 2024 Agenda Ready An ordinance granting a private license to Tyler J. Duff, for the use of approximately 1,180 square feet of land to install, occupy, maintain and utilize landscape and irrigation on a portio… 24-3080 CONSENT AGENDA Sep 27, 2024 Agenda Ready An ordinance granting renewal of a revocable license to 7-Eleven, Inc., for the use of a total of approximately 25 square feet of aerial space to occupy, maintain and utilize three existing … 24-3079 CONSENT AGENDA Sep 27, 2024 Agenda Ready An ordinance granting renewal of a private license to Ross Tower SCHPI LP, for the use of approximately 948 square feet of subsurface space to occupy, maintain and utilize an existing transf… 24-3078 CONSENT AGENDA Sep 27, 2024 Agenda Ready An ordinance granting a revocable license to BIG D Lil’ d LLC dba Dot’s Hop House & Cocktail Courtyard, for the use of approximately 8 square feet of aerial space to occupy, maintain and uti… 24-3077 CONSENT AGENDA Sep 27, 2024 Agenda Ready Authorize a twenty-year lease agreement with Ables Springs Solar, LLC, for approximately 4,496 square feet of land located in Kaufman County, to be used for the installation, maintenance and… 24-3076 CONSENT AGENDA Sep 27, 2024 Agenda Ready Authorize an amendment to an existing lease agreement with SVEA DB Holdings II, LLC to extend the lease agreement for an additional two years for approximately 4,996 square feet of office sp… 24-3075 CONSENT AGENDA Sep 27, 2024 Agenda Ready An ordinance amending Chapter 2, “Administration,” of the Dallas City Code by amending Sections 2-11.2; (1) to increase the threshold for certain acquisitions of real property to $100,000.00… 24-3074 CONSENT AGENDA Sep 27, 2024 Agenda Ready 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) 24-3073 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 27, 2024 Agenda Ready A public hearing to receive comments regarding an application by The Culbreath, LP or its affiliate, DHA Housing Solutions for North Texas (collectively referred to as “Applicant”) to the Te… 24-3072 MISCELLANEOUS HEARINGS - UNDER ADVISEMENT Sep 27, 2024 Agenda Ready A resolution adopting the City's State Legislative Program for the 89th Session of the Texas Legislature - Financing: No cost consideration to the City (This item was deferred on September 2… 24-3071 ITEMS FOR FURTHER CONSIDERATION Sep 27, 2024 Approved A resolution amending the city's policy governing the use of legislature travel funds in order to more efficiently allow for councilmembers to travel to Austin and Washington D.C to speak on… 24-3070 ITEMS FOR FURTHER CONSIDERATION - UNDER ADVISEMENT Sep 27, 2024 Agenda Ready Authorize settlement of the lawsuit styled Israel Selgado v. City of Dallas, Cause No. DC-24-01502 - Not to exceed $30,000.00 - Financing: Liability Reserve Fund 24-3069 CONSENT AGENDA Sep 26, 2024 Agenda Ready Authorize a three-year service price agreement for boat and motor repairs and parts for citywide use - Tommy's Mobile Boat & Motor Service, Inc. dba Rockwall Marine in the estimated amount o… 24-3068 CONSENT AGENDA Sep 25, 2024 Agenda Ready An ordinance authorizing the issuance and sale of City of Dallas, Texas Waterworks and Sewer System Revenue Bonds, Series 2024C, in the amount of $34,000,000 to the Texas Water Development B… 24-3067 CONSENT AGENDA Sep 25, 2024 Agenda Ready Authorize (1) Supplemental Agreement No. 2 for a six-month extension to the cooperative purchasing agreement for citywide hazardous waste disposal services with TRIUMVIRATE ENVIRONMENTAL SER… 24-3066 CONSENT AGENDA Sep 25, 2024 Agenda Ready Authorize approval of two nominees to fill two vacancies on the Dallas Economic Development Corporation Board of Directors - Financing: No cost consideration to the City 24-3065 CONSENT AGENDA Sep 25, 2024 Agenda Ready Authorize contracts with cultural organizations for the provision of artist services to the City through the Cultural Organizations Program for the period October 1, 2024 through September 3… 24-3064 CONSENT AGENDA Sep 25, 2024 Agenda Ready Authorize settlement of the bodily injury claims brought by Demariyea Williams in the lawsuit styled Untrell Calhoun, Demariyea Williams, and Tiffany Shipp v. City of Dallas, Cause No. DC-23… 24-3063 CONSENT AGENDA Sep 25, 2024 Agenda Ready 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 appr… 24-2788 CONSENT AGENDA Sep 25, 2024 Approved Authorize acquisition of a drainage easement containing approximately 4,738 square feet of land from Lester Claud Loftice and wife, Mary Charles Loftice located on Renner Drive near its inte… 24-3062 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize Supplemental Agreement No. 15 to exercise the third of three one-year renewal options to the service contract with SBC Global Services, Inc. dba AT&T Global Services for continued … 24-3061 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Oakhouse at Colorado Phase 2, a mixed-income, multifamily development to be located at 909 East Colorado Bou… 24-3060 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize a three-year master agreement for the purchase of lead-free brass fittings for the Dallas Water Utilities Department - Mueller Co. LLC in an estimated amount of $396,000.00, North … 24-3058 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize a three-year cooperative purchasing agreement for continuous software maintenance and support for the citywide data management system for the Department of Information and Technolo… 24-3057 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize a three-year cooperative purchasing agreement for application and hosting services, integration support and ongoing technical and maintenance support of an electronic information m… 24-3056 CONSENT AGENDA Sep 24, 2024 Agenda Ready Authorize a twenty-year interlocal agreement between the City of Dallas and the Richardson Independent School District for shared access of campus grounds and the design, construction and ma… 24-3055 CONSENT AGENDA Sep 24, 2024 Agenda Ready Approval of Minutes of the October 8, 2024 City Council Meeting 24-3054 VOTING AGENDA Sep 24, 2024 Agenda Ready Authorize Supplemental Agreement No. 6 to the professional services contract with Arcadis CE, Inc. f/k/a Malcolm Pirnie, Inc. to provide additional engineering services associated with water… 24-3053 CONSENT AGENDA Sep 23, 2024 Agenda Ready Authorize the annual adoption of the City’s Investment Policy and investment strategies regarding funds under the City’s control and management - Financing: No cost consideration to the City 24-3052 CONSENT AGENDA Sep 23, 2024 Agenda Ready Authorize the (1) the Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (Agreement No. CSJ 0918-47-320, Assistance Listing No. 20.205) for the Federal Highway Adm… 24-3051 CONSENT AGENDA Sep 23, 2024 Agenda Ready Authorize a public hearing to be held on December 11, 2024, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of parkland at B… 24-3050 CONSENT AGENDA Sep 23, 2024 Agenda Ready Authorize a professional services contract with UES Professional Solutions 44, LLC for the construction material testing services for pavement surface improvements for the construction of Co… 24-3049 CONSENT AGENDA Sep 23, 2024 Approved A public hearing, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of parkland at Flag Pole Hill Park located at 951 Winfrey … 24-3048 MISCELLANEOUS HEARINGS Sep 23, 2024 Agenda Ready Authorize a construction services contract for the Re-Bid - Bond Signals - Lancaster Road at Wheatland Road/Plaza Boulevard Project to construct new traffic signals at the intersection of La… 24-3047 CONSENT AGENDA Sep 23, 2024 Agenda Ready Authorize an increase in the construction services contract with Oscar Renda Contracting, Inc., for additional work associated with the construction of improvements at three water meter vaul… 24-3046 CONSENT AGENDA Sep 23, 2024 Approved Upcoming Agenda Item - 24-2991 - Authorizing a one-year Indefinite Delivery/Indefinite Quantity (ID/IQ) service price agreement for waste collection, disposal, and container rental services … 24-3040 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Office of the City Auditor Monthly Internal Update on Internal Audit (Released Between Aug 17, 2024 and Sep 13, 2024) [Office of City Auditor] 24-3039 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Technology Accountability Report (Information as of Aug 31, 2024) [Information & Technology Services] 24-3038 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Monthly Budget Accountability Report [Budget & Management Services] 24-3037 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Real Estate (Sec. 551.072 T.O.M.A.) (1) Deliberate the purchase, exchange, lease, or value of real property located at 2929 S. Hampton Road because deliberation in an open meeting would have… 24-3036 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Cotton Bowl 2025 Scope of Work Contract Award [Parks & Recreation] 24-3035 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Upcoming Debt Issuances · Upcoming Agenda Item 24-3013 for October 8, 2024 - Resolution Authorizing the Issuance of City of Dallas, Texas Waterworks and Sewer System Revenue Refunding Bonds,… 24-3034 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready 2025 City Council Calendar [Office of Government Affairs] 24-3033 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready Inspector General Division - Quarterly Report - 3rd Quarter FY 2024 [City Attorney’s Office] 24-3032 BRIEFING MEMORANDUM Sep 19, 2024 Agenda Ready 100-Day Transition: Citywide Communications, Crisis Management, & Engagement Strategy [Elizabeth Sabb, Chief of Strategy, Engagement, and Alignment] 24-3031 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Office of the City Auditor Fiscal Year 2025 Recommended Annual Audit Work Plan [Mark Swann, City Auditor, Office of the City Auditor] 24-3030 BRIEFING ITEMS Sep 19, 2024 Agenda Ready FY24 Year End Appropriation Adjustments [Janette Weedon, Director, Budget & Management Services] 24-3029 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Bullington Terminal & Thanksgiving Foundation Lease (Proposed Recommendations for Operations) [John Johnson, Director, Facilities and Real Estate Management] 24-3028 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Review of City Real Estate for Development and Redevelopment (Proposed New Property Management Strategies and Process Improvements for Case Study Properties - 711 South St. Paul, 7800 Stemmo… 24-3026 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Monthly Update on Repairs to Family Gateway Property Damage [Ellen Magnis, Chief Executive Officer, Family Gateway] 24-3025 BRIEFING ITEMS Sep 19, 2024 Agenda Ready Approval of the August 26, 2024 Government Performance and Financial Management Committee Meeting Minutes 24-3022 MINUTES Sep 19, 2024 Agenda Ready September 25, 2024 City Council Agenda Item #77: 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 homele… 24-3021 BRIEFING MEMORANDUM Sep 18, 2024 Agenda Ready Authorize approval of the Office of the City Auditor’s Recommended Fiscal Year 2025 Audit Plan as required by paragraph 8(b) of Resolution No. 21-2021, previously approved on February 24, 20… 24-3019 CONSENT AGENDA Sep 18, 2024 Agenda Ready Authorize adoption of the 2025 City Calendar - Financing: No cost consideration to the City 24-3018 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 17, 2024 Approved September 25, 2024 City Council Agenda Item #47: Authorize a one-year service contract, with two one-year renewal options, for housing rental subsidies and supportive services for seniors fr… 24-3017 BRIEFING MEMORANDUM Sep 17, 2024 Agenda Ready Authorize a two-year construction services contract, with three one-year renewal options to perform job order contracting services at the Kay Bailey Hutchison Convention Center Dallas, Eddie… 24-3016 CONSENT AGENDA Sep 16, 2024 Agenda Ready Approval of Minutes of the December 11, 2024 City Council Meeting 25-1A VOTING AGENDA Sep 16, 2024 Approved A resolution of the City Council of the City of Dallas, Texas (1) authorizing the publication of Notice of Intention to Issue Certificates of Obligation; (2) approving the preparation of a p… 24-3014 CONSENT AGENDA Sep 16, 2024 Approved Authorize the preparation of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bonds, Series 2024 and in an amount not to exceed $295,000,000.00 - Financing: This action… 24-3013 CONSENT AGENDA Sep 16, 2024 Approved A resolution authorizing the preparation of plans and the payment of potential future costs and expenses for the issuances of (1) General Obligation Refunding and Improvement Bonds, Series 2… 24-3012 CONSENT AGENDA Sep 16, 2024 Approved Authorize an Advance Funding Agreement with the Texas Department of Transportation for federal funding for a Category 10 project (Agreement No. CSJ 0918-47-485, Assistance Listing No. 20.205… 24-3011 CONSENT AGENDA Sep 16, 2024 Agenda Ready Authorize payment to the Dallas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System from Union Station to Bishop Arts District for FY 2025 - Not to exceed … 24-3010 CONSENT AGENDA Sep 16, 2024 Agenda Ready Authorize a professional engineering services contract with Dunaway Associates, LLC, the most highly qualified proposer, specifically for traffic signal design services for the five intersec… 24-3009 CONSENT AGENDA Sep 16, 2024 Agenda Ready Authorize a construction services contract for the Elam Road Safe Routes to School (SRTS) Pedestrian Improvements (CSJ 0918-47-326) project to construct bicycle and pedestrian improvements a… 24-3008 CONSENT AGENDA Sep 16, 2024 Agenda Ready 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) 24-3007 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 16, 2024 Individual, Full Council and Officer Appointments made to Boards and Commissions Approval of Minutes of the September 25, 2024 City Council Meeting 24-3006 VOTING AGENDA Sep 16, 2024 Approved A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2211 for a bar, lounge, or tavern and an inside commercial… 24-3005 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Specific Use Permit No. 2076 for an inside commercial amusemen… 24-3004 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Subdistrict 1 with… 24-3003 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the a… 24-3002 ZONING CASES - CONSENT Sep 16, 2024 Hearing Open; Deferred 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 Comm… 24-3001 ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL Sep 16, 2024 Agenda Ready 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 Dist… 24-3000 ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1393 for a private school on property zoned an R-7.5(A) Si… 24-2999 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for commercial motor vehicle parking on property zoned an LI Light Industria… 24-2998 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2071 for a detached non-premise sign (billboard) on proper… 24-2997 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a private recreation center, club, or area on property zoned an R-7.5(A)… 24-2996 ZONING CASES - CONSENT Sep 16, 2024 Hearing Closed; CPC Recommendation Followed A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for specific residential and nonresidential uses on property zoned … 24-2995 ZONING CASES - INDIVIDUAL Sep 16, 2024 Hearing Open; Deferred 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 R… 24-2994 ZONING CASES - INDIVIDUAL Sep 16, 2024 Draft A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) potentially incompatible use limited to asphalt … 24-2993 ZONING CASES - CONSENT Sep 16, 2024 Hearing Open; Deferred A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict on property zoned an MF-2 Multiple-Family Subdistrict within Pla… 24-2992 ZONING CASES - CONSENT Sep 16, 2024 Hearing Open; Deferred Authorize a one-year Indefinite Delivery/Indefinite Quantity service price agreement with FCC Environmental Services Texas LLC dba Premier Waste Services, LLC for waste collection, disposal,… 24-2991 CONSENT AGENDA Sep 16, 2024 Approved October 23, 2024 City Council Agenda item: Authorize the Dallas Public Facility Corporation to acquire, develop, and own Oakhouse Apartment Homes- Phase 2, a mixed -income, multifamily devel… 24-2990 BRIEFING MEMORANDUM Sep 16, 2024 Agenda Ready Authorize a letter agreement to the Garage Lease with Option Agreement with Kyndryl, Inc., successor in interest to International Business Machines Corporation, to delay the closing date wit… 24-2989 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 16, 2024 Approved Authorize a forty-year lease agreement, with four, ten-year renewal options, with University of North Texas System, for approximately 4.216 acres of land located at 7300 University Hills Bou… 24-2988 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 16, 2024 Approved Real Estate (Sec. 551.072 T.O.M.A.) - (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview because deliberation in an open meeting would have a d… 24-2986 CLOSED SESSION Sep 16, 2024 Held Attorney Briefing (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 24-2985 CLOSED SESSION Sep 16, 2024 Held An ordinance abandoning portions of two water easements to Equinix LLC, the abutting owner, containing a total of approximately 1,809 square feet of land, located near the intersection of Oa… 24-2984 CONSENT AGENDA Sep 13, 2024 Approved Authorize the ratification to pay outstanding invoices to The Brandt Companies, LLC in the amount of $2,498,693.40, Rushco Energy Specialist, Inc. in the amount of $970,434.69 and Wesco Chem… 24-2983 CONSENT AGENDA Sep 13, 2024 Agenda Ready Authorize a five-year master agreement for the purchase of pre-cast water meter vaults, fiberglass manholes, manhole inserts, and wastewater access chambers for Dallas Water Utilities Depart… 24-2982 CONSENT AGENDA Sep 13, 2024 Approved Authorize settlement of the lawsuit styled Thomas Meagher v. City of Dallas, Cause No. DC-22-15478 - Not to exceed $150,000.00 - Financing: Liability Reserve Fund 24-2981 CONSENT AGENDA Sep 13, 2024 Agenda Ready Authorize a professional services contract with GEI Consultants, Inc. to provide engineering services for storm drainage and erosion control improvements at four locations (list attached to … 24-2980 CONSENT AGENDA Sep 13, 2024 Agenda Ready 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) 24-2979 ITEMS FOR FURTHER CONSIDERATION Sep 13, 2024 Approved 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 Brid… 24-2978 ITEMS FOR FURTHER CONSIDERATION Sep 13, 2024 Approved as Amended Authorize a five-year service price agreement for non-destructive pipe analysis and internal leak surveying services for the Dallas Water Utilities Department - Pure Technologies U.S., Inc.,… 24-2940 CONSENT AGENDA Sep 13, 2024 Approved Authorize (1) the application for and acceptance of a grant from the Motor Vehicle Crime Prevention Authority (MVCPA) for the FY25 SB224 Catalytic Converter Grant (Grant No. 224-25-DPD0000) … 24-2977 CONSENT AGENDA Sep 12, 2024 Approved Authorize (1) payment of annual membership fees and continuation of arrangements for the Airports Council International-North America in an amount not to exceed $110,000.00, American Associa… 24-2976 CONSENT AGENDA Sep 12, 2024 Deferred Authorize an ordinance amending Chapter 41, “Smoking,” of the Dallas City Code, by amending Sections 41-1, 41-2, and 41-3; (1) providing a definition of electronic smoking device; (2) revisi… 24-2975 CONSENT AGENDA Sep 12, 2024 Approved A resolution amending the city's policy governing the use of legislature travel funds in order to more efficiently allow for councilmembers to travel to Austin and Washington D.C to speak on… 24-2974 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 12, 2024 Held Under Advisement I-345 Connects-City of Dallas 24-2973 BRIEFING ITEMS Sep 12, 2024 Briefed 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) 24-2972 VOTING AGENDA Sep 12, 2024 Individual Appointments Made to Boards and Commissions Authorize a three-year cooperative purchasing agreement for cybersecurity products, firewall support, comprehensive maintenance and support, and advanced threat prevention licenses for the D… 24-2971 CONSENT AGENDA Sep 12, 2024 Approved Authorize settlement of the lawsuit styled Kerry Holmes and Zandra Holmes v. City of Dallas, Cause No. DC-23-07289 - Total not to exceed $117,500.00 ($37,500.00 for the settlement of the cla… 24-2969 CONSENT AGENDA Sep 11, 2024 Approved Authorize a Construction Manager-at-Risk Agreement to provide pre-construction and construction services for the Elm Fork Water Treatment Plant Water Quality Improvements Program - Archer We… 24-2968 CONSENT AGENDA Sep 11, 2024 Agenda Ready Authorize (1) the acceptance of a grant from the Motor Vehicle Crime Prevention Authority (MVCPA) for the FY 2025 Dallas Auto Theft Taskforce Grant (Grant No. 608-25-DPD0000) in the amount o… 24-2967 CONSENT AGENDA Sep 11, 2024 Approved Authorize (1) the application for and acceptance of a grant from the U.S. Department of Justice through the Texas Office of the Governor Criminal Justice Division (CJD) for the FY 2025 Victi… 24-2966 CONSENT AGENDA Sep 11, 2024 Approved Authorize a three-year master agreement for the purchase of aftermarket automotive parts for the Department of Equipment and Fleet Management - Marco Holdings I,LLC, dba Bumper to Bumper in … 24-2965 CONSENT AGENDA Sep 11, 2024 Approved Quality of Life, Arts, and Culture Committee Forecast 24-2964 BRIEFING MEMOS Sep 11, 2024 Agenda Ready Short-Term Rentals Update [Christopher Christian, Director, Code Compliance Services; Cedric Secoundiata, Assistant Director, Code Compliance Services; Ariel Garcia, Administrator, Code Comp… 24-2963 BRIEFING ITEMS Sep 11, 2024 Agenda Ready Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options to the service contract with FMLA Source, Inc. for continued Family Medical Leave Act services … 24-2962 CONSENT AGENDA Sep 11, 2024 Approved Authorize (1) acquisition from Dallas Independent School District, containing a total of approximately 360,148 square feet of land bound by Webb Chapel Road and Pensive Drive; and (2) an inc… 24-2961 CONSENT AGENDA Sep 11, 2024 Approved Approval of the August 19, 2024, Quality of Life, Arts, and Culture Committee Meeting Minutes 24-2960 MINUTES Sep 11, 2024 Agenda Ready Proposed Elimination of the Hotspot Loaning Program [Mary Jo Guidice, Director, Dallas Public Library; Heather Lowe, Assistant Director, Dallas Public Library] 24-2959 BRIEFING ITEMS Sep 11, 2024 Agenda Ready Authorize Supplemental Agreement No. 2 to increase the service contract with Brio Services, LLC dba Brio Consulting, LLC for expansion of services for Phase II of the enterprise work order a… 24-2958 CONSENT AGENDA Sep 11, 2024 Approved City Facilities Partners Update - Dallas Theater Center [Martine Elyse Philippe, Director, Office of Arts and Culture; Glenn Ayers, Assistant Director, Office of Arts and Culture] 24-2957 BRIEFING ITEMS Sep 11, 2024 Agenda Ready Upcoming Office of Community Care Agenda Item to Authorize an Amendment to the Service Contract with Senior Citizens of Greater Dallas for the Senior Services Ombudsman Program [Jessica Gall… 24-2956 BRIEFING ITEMS Sep 11, 2024 Agenda Ready Historic Preservation Update [Andrea Gilles, Deputy Director, Planning and Urban Development; Arturo Del Castillo, Assistant Director, Planning and Urban Development] 24-2955 BRIEFING ITEMS Sep 11, 2024 Agenda Ready Authorize (1) a five-year service price agreement for non-emergency wrecker services for citywide use - Dallas Towing & Recovery LLC, Jet Stream Trucking, Inc. dba HBL Towing & Recovery, and… 24-2954 CONSENT AGENDA Sep 11, 2024 Agenda Ready Authorize an amendment to Resolution No. 23-1587, previously approved on November 8, 2023 for the application for and acceptance of the FY 2024 grant (Grant No. M2418DLEX) from the Texas Dep… 24-2953 CONSENT AGENDA Sep 11, 2024 Approved Authorize an amendment to Resolution No. 23-1588, previously approved on November 8, 2023 for the application for and acceptance of the FY 2024 grant (Grant No. M2418DCBD) from the Texas Dep… 24-2952 CONSENT AGENDA Sep 11, 2024 Approved September 25, 2024, Upcoming City Council Transportation & Infrastructure Draft Agenda Items 24-2951 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 11, 2024 Agenda Ready Authorize a three-year master agreement for the purchase of industrial, medical, welding gases, and breathing air for the Dallas Water Utilities Department - Airgas USA LLC, only bidder - Es… 24-2948 CONSENT AGENDA Sep 11, 2024 Approved Authorize a three-year master agreement for the purchase of water meters, accessories, and parts for the Dallas Water Utilities Department - Badger Meter, Inc. dba National Meter & Automatio… 24-2944 CONSENT AGENDA Sep 11, 2024 Approved Authorize the (1) acceptance of a grant from the U.S. Department of Energy, for the Energy Efficiency and Conservation Block Grant (Grant Award No. SE0000953, Assistance Listing No. 81.128) … 24-2943 CONSENT AGENDA Sep 11, 2024 Approved Authorize Supplemental Agreement No. 2 to increase the service contract with Canon USA, Inc. for citywide lease of multi-functional devices and desktop printers, maintenance, support, and ma… 24-2941 CONSENT AGENDA Sep 11, 2024 Approved Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 1,200 square feet of land for a drainage easement and 1,500 square feet of land for a tem… 24-2939 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 11, 2024 Approved Inclusive Housing Task Force Update [Thor Erickson, Assistant Director, Housing & Community Development] 24-2938 BRIEFING MEMORANDUM Sep 11, 2024 Agenda Ready Items for Reconsideration Minutes Approval of Minutes of the July 25, 2024 City Plan Commission Hearing and the August 8, 2024 City Plan Commission Hearing. 1. Consideration of approval of M… 24-2937 OTHER MATTERS Sep 10, 2024 Draft An appeal of the Landmark Commission’s decision of denial without prejudice to replace existing slate shingle roof with DaVinci Province Synthetic Slate in the color "Vineyard". Staff Recomm… 24-2936 Landmark Appeal Sep 10, 2024 Agenda Ready An application to replat a 0.326-acre tract of land containing part of Lots 4, 5 and 6 in City Block F/7238 to create two 0.163-acre (7,094.92-square foot) lots on property located on Duluth… 24-2935 RESIDENTIAL REPLATS Sep 10, 2024 Agenda Ready An application to replat a 0.5165-acre tract of land containing all of Lots 14, 15, and 16 in City Block D/5172 to create one lot on property located on Kimsey Drive, southwest of Denton Dri… 24-2934 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to replat a 0.46-acre tract of land containing all of Lot 6 in City Block 16/966 to create one lot and to dedicate a sidewalk easement on property located on Cole Avenue at Bo… 24-2933 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to replat a 1.9159-acre tract of land containing part of Lots 1 and 2, and all of Lots 3 and 4A in City Block C/5187 to create one lot on property located on Dyer Street, east… 24-2932 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to replat a 21.539-acre tract of land containing all of Lot 1 in City Block V/8710 to create one 6.18-acre lot and one 15.36-acre lot on property located on Potters House Way,… 24-2931 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to replat a 0.389-acre tract of land containing all of Lots 11 and 12 in City Block D/2737 to create one lot on property located on East Grand Avenue/ State Highway No. 78 at … 24-2930 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to replat a 0.551-acre tract of land containing all of Lots 6 through 8 in City Block E/1568 to create one lot on property located on Bowser Avenue, east of Knight Street. App… 24-2929 SUBDIVISION DOCKET Sep 10, 2024 Agenda Ready An application to create “The Frontier Subdistrict” within the Downtown Special Provision Sign District on a property zoned Planned Development District 193 Heavy Commercial District, on the… 24-2928 SPECIAL PROVISION SIGN DISTRICT Sep 10, 2024 Agenda Ready Consideration of amending Chapters 51 and 51A of the Dallas Development Code, Section 51-4.208 “Recreation and Entertainment Uses”, Section 51A-4.208 “Recreation Uses”, and related sections … 24-2927 DEVELOPMENT CODE AMENDMENT Sep 10, 2024 Agenda Ready Approval of Minutes of the October 16, 2024 City Council Meeting 24-2926 VOTING AGENDA Sep 10, 2024 Agenda Ready An application for a 1) an amendment to Tract II within Planned Development District No. 234; and 2) a Specific Use Permit for a service station, on the east side of South Cockrell Hill Road… 24-2925 ZONING CASES - UNDER ADVISEMENT Sep 10, 2024 Agenda Ready An application for a TH-3(A) Townhouse District on property zoned an LO-1 Limited Office District, on the north line of East Northwest Highway, east of Lockhaven Drive. Staff Recommendation:… 24-2924 ZONING CASES - UNDER ADVISEMENT Sep 10, 2024 Agenda Ready An application for a TH-3(A) Townhouse Subdistrict on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpo… 24-2923 ZONING CASES - UNDER ADVISEMENT Sep 10, 2024 Agenda Ready An application for a TH-3(A) Townhouse District on property zoned an IR Industrial/Research District, on the south line of West Commerce Street, between Sylvan Avenue and North Edgefield Ave… 24-2922 ZONING CASES - UNDER ADVISEMENT Sep 10, 2024 Agenda Ready 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 hea… 24-2921 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 10, 2024 Approved An application for a CS Commercial Service District on property zoned an R-7.5(A) Single Family District, on the southwest line of C. F. Hawn Freeway, between Silverado Drive and Jordan Vall… 24-2920 ZONING CASES - UNDER ADVISEMENT Sep 10, 2024 Agenda Ready An application for a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern and commercial amusement (indoor) limited to a dance hall on property zon… 24-2919 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for an MF-1(A) Multifamily Subdistrict on property zoned a CC Community Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special … 24-2918 ZONING CASES - INDIVIDUAL Sep 10, 2024 Agenda Ready An application for an MU-1 Mixed Use District on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 2250 for a tower/antenna for cellular communication, on the ea… 24-2917 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for an MF-2(A) Multifamily District on property zoned a CR Community Retail District, on the west corner of East Grand Avenue and Casa Loma Avenue. Staff Recommendation: Appro… 24-2916 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for an MF-1(A) Multifamily District on property zoned an RR Regional Retail District, on the northwest line of East 9th Street between Stellariga Place and North Denver Street… 24-2915 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for an MU-1 Mixed Use District on property zoned an IR Industrial Research District, on the southwest line of Mohawk Drive, southeast of Empire Central Drive. Staff Recommenda… 24-2914 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for removal of a D-1 Liquor Control Overlay on property zoned an MU-1 Mixed Use District with a D-1 Liquor Control Overlay with Specific Use Permit No. 1933, on the southwest … 24-2913 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for 1) a Planned Development District for WMU-5 Walkable Urban Mixed Use District uses and standards; 2) the termination of Specific Use Permit No. 1646 for a transit passenge… 24-2912 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for an amendment to Specific Use Permit No. 2221 for a tattoo studio use on property zoned Subdistrict 1A within Planned Development District No. 621, the Old Trinity and Desi… 24-2911 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready An application for 1) a new Planned Development District for R-1ac(A) Single Family District uses; and 2) the termination of Specific Use Permit No. 580 for a private school with considerati… 24-2910 ZONING CASES - INDIVIDUAL Sep 10, 2024 Agenda Ready An application for an MF-2(A) Multifamily District on property zoned an NS(A) Neighborhood Service District with deed restrictions [Z889-187 Tract 2] and an A(A) Agricultural District, on th… 24-2909 ZONING CASES - CONSENT Sep 10, 2024 Agenda Ready Forecast 24-2908 BRIEFING ITEMS Sep 10, 2024 Agenda Ready Authorize the endorsement of Councilmember Gay Donnell Willis as the City’s candidate for the 2025 National League of Cities - Vice Chair Position of the Finance, Administration, and Intergo… 24-2907 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 10, 2024 Approved Digital Kiosks within City Rights-of-Way Update [Emily Liu, Director, Department of Planning and Development] [Gray Parker, Senior Planner, Department of Planning and Development] 24-2906 BRIEFING ITEMS Sep 10, 2024 Agenda Ready Proposed FY 25 Transportation & Public Works Quarterly Report- Format [Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation & Public Works] 24-2905 BRIEFING ITEMS Sep 10, 2024 Agenda Ready Approval Amendments to Chapter 3, Article III, Chapter 8, and Appendix 1 of the DFW International Airport’s Code of Rules and Regulations [James Baker III, Board & Owner Cities Specialist, D… 24-2904 BRIEFING ITEMS Sep 10, 2024 Agenda Ready High Speed Rail- Status of Economic Impact Analysis Procurement [Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation and Public Works] 24-2903 BRIEFING ITEMS Sep 10, 2024 Draft Dallas Love Field Master Plan Progress Update [Patrick Carreno, Director, Department of Aviation] 24-2902 BRIEFING ITEMS Sep 10, 2024 Agenda Ready Consideration of 2025 Transportation & Infrastructure Legislative Priorities [Carrie Rogers, Director, Office of Governmental Affairs] 24-2901 BRIEFING ITEMS Sep 10, 2024 Agenda Ready Approval of the June 17, 2024 Transportation and Infrastructure Committee Meeting Minutes 24-2900 BRIEFING ITEMS Sep 10, 2024 Agenda Ready An ordinance approving Dallas-Fort Worth International Airport Board Resolution 2024-10-269, adopted on October 3, 2024, for the purpose of amending Chapter 6 (Wastewater Pretreatment and Di… 24-2898 CONSENT AGENDA Sep 9, 2024 Agenda Ready Authorize a professional services contract with HDR Engineering, Inc. for erosion control and storm drainage improvements at four locations (list attached to the Agenda Information Sheet) - … 24-2894 CONSENT AGENDA Sep 9, 2024 Agenda Ready Authorize a one-year contract for maintenance and support of the SHI Government Solutions Inc. for the GovQA Public Records Request Management Software through the State of Texas Department … 24-2893 CONSENT AGENDA Sep 9, 2024 Approved 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 wit… 24-2891 CONSENT AGENDA Sep 9, 2024 Approved as an Individual Item 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 detrim… 24-2892 CLOSED SESSION Sep 8, 2024 Held 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 … 24-2890 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 6, 2024 No Action Taken A resolution amending the city's policy governing the use of legislature travel funds in order to more efficiently allow for councilmembers to travel to Austin and Washington D.C to speak on… 24-2889 BRIEFING ITEMS Sep 6, 2024 Agenda Ready 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 … 24-2888 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 6, 2024 Approved as Amended Discuss the finalizing of the Dallas City Manager Brochure prepared by Baker Tilly. 24-2887 BRIEFING ITEMS Sep 6, 2024 Agenda Ready 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 … 24-2886 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 6, 2024 Approved Approval of the minutes of the September 3, 2024, meeting of the Ad Hoc Committee on Administrative Affairs. 24-2885 MINUTES Sep 6, 2024 Agenda Ready Dallas Housing Needs Assessment [Thor Erickson, Assistant Director, Housing & Community Development] 24-2884 BRIEFING ITEMS Sep 6, 2024 Agenda Ready 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 t… 24-2883 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 6, 2024 Approved Authorize a contract with Dallas Area Rapid Transit for the purchase of 88 annual passes in support of the City’s clean air initiative - Not to exceed $69,120.00 - Financing: General Fund ($… 24-2882 CONSENT AGENDA Sep 6, 2024 Agenda Ready 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, L… 24-2881 UPCOMING AGENDA ITEMS Sep 6, 2024 Agenda Ready Authorize a five-year service contract for preventative maintenance and repair agreement for gate, gate operators, and card readers, for the Police Department with DG Investment Intermediate… 24-2880 CONSENT AGENDA Sep 6, 2024 Approved Office of Homeless Solutions- Give Responsibly Campaign and Communities Foundation of Texas Fund [Christine Crossley, Director, Office of Homeless Solutions] 24-2879 BRIEFING MEMORANDUM Sep 5, 2024 Agenda Ready Update on the Procurement for American Rescue Plan Act Redevelopment Funds Garden Box Kits [Jessica Galleshaw, Director, Office of Community Care; Holly Holt, Assistant Director, Office of C… 24-2878 BRIEFING ITEMS Sep 5, 2024 Agenda Ready 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 p… 24-2877 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 5, 2024 Approved as Amended Approval of Minutes of the September 18, 2024 City Council Meeting 24-2876 VOTING AGENDA Sep 5, 2024 Approved Upcoming Office of Community Care Agenda Items for Early Childhood and Out of School Time Services Program Contracts [Jessica Galleshaw, Director, Office of Community Care; Holly Holt, Assis… 24-2875 BRIEFING ITEMS Sep 5, 2024 Agenda Ready 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 H… 24-2874 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 5, 2024 Approved A resolution to approve the Dallas Fort Worth International Airport Board’s FY 2025 budget - Financing: No cost consideration to the City 24-2873 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 5, 2024 Deferred 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 Sel… 24-2871 UPCOMING AGENDA ITEMS Sep 4, 2024 Agenda Ready Approval of the August 12, 2024 Workforce, Education, and Equity Committee Meeting Minutes 24-2870 MINUTES Sep 4, 2024 Agenda Ready 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 improveme… 24-2869 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 4, 2024 Approved Upskilling Pilot Program September 2024 Update and Next Steps [Nina Arias, Director, Department of Human Resources; Sonya Batts, Manager, Department of Human Resources; Heather Wood, Trainin… 24-2868 BRIEFING ITEMS Sep 4, 2024 Agenda Ready Office of Homeless Solutions- September 25, 2024, City Council Agenda Items #43, #44, #47 and #77 (see Upcoming Agenda Items section below) [Christine Crossley, Director, Office of Homeless … 24-2867 BRIEFING MEMORANDUM Sep 4, 2024 Agenda Ready September 25, 2024 City Council Agenda Item #44: Authorize the first of two, one-year renewal options to the service contract with Austin Street Center to provide access to homeless recovery… 24-2866 UPCOMING AGENDA ITEMS Sep 4, 2024 Agenda Ready September 25, 2024 City Council Agenda Item #43: Authorize the City Manager to (1) exercise the second of four, one-year renewal options to the facility management services contract with Bri… 24-2865 UPCOMING AGENDA ITEMS Sep 4, 2024 Agenda Ready Dallas Youth Commission Update on Youth Civic Awareness Week, August 2024 [Jessica Galleshaw, Director, Office of Community Care; Holly Holt, Assistant Director, Office of Community Care] 24-2864 BRIEFING ITEMS Sep 4, 2024 Agenda Ready Office of Equity and Inclusion - Update on Workshop for Possible Creation of Human Rights Task Force [Christopher Graves, Human Rights Officer, Office of Equity and Inclusion] 24-2863 BRIEFING ITEMS Sep 4, 2024 Agenda Ready Reintroduction of the Workforce, Education, and Equity Committee Goals, Scope, and Action Plans and Next Steps [Dr. Lindsey Wilson, Director, Office of Equity and Inclusion; Jessica Gallesha… 24-2862 BRIEFING ITEMS Sep 4, 2024 Agenda Ready October 23, 2024 City Council Agenda item: Amendment to Council Resolution 19-1497 for DHADC to reallocate unobligated Bond Funds for land acquisition and fees [Darwin Wade, Assistant Direct… 24-2858 BRIEFING MEMORANDUM Sep 4, 2024 Agenda Ready October 23, 2024 City Council Agenda Item: Amendment to Council Resolution 19-1495 authorizing payment for legal services provided to DHADC by Linebarger, Goggan, & Sampson, LLP and appropri… 24-2857 BRIEFING MEMORANDUM Sep 4, 2024 Agenda Ready Title Clearing and Clouded Title Prevention Pilot Program Update [Thor Erickson, Assistant Director, Housing & Community Development] 24-2855 BRIEFING MEMORANDUM Sep 4, 2024 Agenda Ready Office of Homeless Solutions and Housing and Community Development Properties Update for projects located at 1950 Fort Worth Avenue; 4150 Independence Drive; 9019 Vantage Point; and 2929 S. … 24-2854 BRIEFING MEMORANDUM Sep 4, 2024 Agenda Ready A resolution adopting the City's State Legislative Program for the 89th Session of the Texas Legislature - Financing: No cost consideration to the City 24-2856 CONSENT AGENDA Sep 3, 2024 Deferred 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 … 24-2853 CLOSED SESSION Sep 3, 2024 Briefed Authorize (1) execution of contracts with fully-licensed childcare providers (Exhibit A), and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-Sc… 24-2852 CONSENT AGENDA Sep 3, 2024 Approved Authorize (1) an agreement with Los Sonadores Phase II, LLC, for contribution of funds towards the warranted traffic signal installation at the intersection of Lasater Road and Lawson Road i… 24-2851 CONSENT AGENDA Sep 3, 2024 Approved Authorize (1) a Project Specific Agreement with Dallas County (“County”) (Transportation - Major Capital Improvement Project No. 40232) in the amount of $1,000,000.00, with $500,000.00 (less… 24-2850 CONSENT AGENDA Sep 3, 2024 Approved Dallas Police Recruiting Referral Pilot Program Update [Eddie Garcia, Chief of Police, Dallas police Department] 24-2848 BRIEFING MEMOS Sep 3, 2024 Agenda Ready 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 … 24-2847 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready 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 Dep… 24-2846 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready 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 investi… 24-2845 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready 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 … 24-2843 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready 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 D… 24-2842 CLOSED SESSION Sep 3, 2024 Held 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 Te… 24-2841 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready CECAP: Update on Vaping Ordinance Amendment 24-2840 BRIEFING ITEMS Sep 3, 2024 Briefed Consideration of Legislative Priorities for the 89th Texas Legislature 24-2839 BRIEFING ITEMS Sep 3, 2024 Briefed Office of Homeless Solutions- Bridge Housing Pilot Update [Christine Crossley, Director, Office of Homeless Solutions; Emily Liu, Director, Planning and Development Department; Cynthia Roger… 24-2837 BRIEFING ITEMS Sep 3, 2024 Agenda Ready Approval of minutes for the corrected June 24, 2024 and August 26, 2024 Housing and Homeless Solutions Committee. 24-2836 MINUTES Sep 3, 2024 Agenda Ready Consideration of Legislative Priorities for the 119th Congress 24-2835 BRIEFING ITEMS Sep 3, 2024 Briefed 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) 24-2834 VOTING AGENDA Sep 3, 2024 Individual Appointments Made to Boards and Commissions Approval of Minutes of the September 4, 2024 City Council Meeting 24-2833 VOTING AGENDA Sep 3, 2024 Approved 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 p… 24-2832 UPCOMING AGENDA ITEMS Sep 3, 2024 Agenda Ready Authorize a professional engineering services contract with Gresham Smith, the most highly qualified proposer specifically for traffic signal design services for the four intersections in Gr… 24-2831 CONSENT AGENDA Sep 3, 2024 Approved Authorize the purchase of eight Pre-Conditioned Air 30-Ton DX-3 Circuit - Bridge Mount heating, ventilation, and air conditioning units from Northern Air Systems, Inc., sole source for Dalla… 24-2830 CONSENT AGENDA Sep 3, 2024 Approved 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 detrim… 24-2829 CLOSED SESSION Sep 3, 2024 Held 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) 24-2828 ITEMS FOR INDIVIDUAL CONSIDERATION Sep 3, 2024 Individual and Full Council Appointments made to Boards and Commissions Approval of Minutes of the September 11, 2024 City Council Meeting 24-2827 VOTING AGENDA Sep 3, 2024 Held Marshal’s Homeless Action Response Team Activity Report [David Pughes, City Marshal, Dallas Marshal’s Office] 24-2826 BRIEFING MEMOS Sep 3, 2024 Agenda Ready
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