Quality of Life, Arts, and Culture Committee
COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Agenda — 17 items
- 1 This City Council Quality of Life, Arts, and Culture Committee meeting will be held by video conference and in the Council Chambers, 6th Floor at City Hall. The public may attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The Quality of Life, Arts, and Culture Committee will be broadcast live on Spectrum Cable Channel 16 (English) and 95 (Spanish) and online at bit.ly/cityofdallastv.
- 2 Call to Order
- 3 MINUTES
- A. Approval of the minutes of the March 26, 2024 meeting of the Quality of Life, Arts and Culture Committee
- 5 BRIEFING ITEMS
- B. Library Strategic + Facilities Plan [Heather Lowe, Assistant Director, Dallas Public Library; Kjerstine Nielsen, Assistant Director, Dallas Public Library]
- C. Horse-Drawn Carriage Update [Patrick Carreno, Director, Aviation]
- 8 BRIEFING MEMOS
- D. North Texas Municipal Water District Sanitary Sewer Overflow Update [Sarah Standifer, Director, Dallas Water Utilities]
- 10 UPCOMING AGENDA ITEMS
- E. April 24, 2024 City Council Agenda Item 3; 24-765 Authorize Supplemental Agreement No. 1 to the architectural services contract with Brown Reynolds Watford Architects, Inc. to provide soil testing and to increase the reimbursable expenses for the Dallas Airport System Signage at Dallas Executive Airport - Not to exceed $17,040.00, from $98,500.00 to $115,540.00 - Financing: Aviation Fund
- F. April 24, 2024 City Council Agenda Item 4; 24-764 Authorize Supplemental Agreement No. 2 to the engineering services contract with Kimley-Horn and Associates, Inc. to provide construction phase services for the additional trail limits for the Lemmon Avenue Streetscape Enhancements Project at Dallas Love Field - Not to exceed $250,000.00, from $2,827,926.00 to $3,077,926.00 - Financing: Aviation Construction Fund
- G. April 24, 2024 City Council Agenda Item 5; 24-766 Authorize Supplemental Agreement No. 7 to the professional services contract with M. Arthur Gensler Jr. & Associates, Inc. to provide assessment, design, construction documents, and construction administration services for major maintenance and repairs to Parking Garages A and B at Dallas Love Field - Not to exceed $214,453.00, from $1,333,259.00 to $1,547,712.00 - Financing: Aviation Construction Fund
- H. April 24, 2024 City Council Agenda Item 18; 24-928 Authorize the execution of a three-year service contract for providing multimedia messaging services to communicate with the City of Dallas’ Women, Infant, Children Program, existing and potentially eligible clients for the period May 1, 2024 through April 30, 2027 - OnSolve, LLC dba One Call Now, sole source - Not to exceed $109,877.14 - Financing: Texas Department of State Health Services Grant Funds (subject to appropriations)
- I. April 24, 2024 City Council Agenda Item 33; 24-906 Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction of a new pump station to replace the existing Pump Station No. 1 at the Elm Fork Water Treatment Plant - Not to exceed $2,726,813.26, from $51,603,219.94 to $54,330,033.20 - Financing: Water Capital Improvement G Fund
- 16 ADJOURNMENT
- 17 Page Break