Location: COUNCIL CHAMBERS, CITY HALL
Item 1 AGENDA CITY COUNCIL MEETING TUESDAY, NOVEMBER 10, 2026 ORDER OF BUSINESS
Item 2 The City Council meeting will be held by videoconference and in the Council Chambers, 6th Floor at City Hall. Individuals who wish to speak in accordance with the City Council Rules of Procedure must sign up with the City Secretary’s Office. The public may attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The following videoconference link is available to the public to listen to the meeting and Office of Communications & Customer Experience/311 will also stream the City Council meeting on Spectrum Cable Channel 16 and bit.ly/cityofdallastv: https://dallascityhall.webex.com/dallascityhall/j.php?MTID=m0be6439385ad27ca28dd24772642b0d3
Item 3 Public hearings will not be heard before 1:00 p.m.
Item 4 INVOCATION AND PLEDGE OF ALLEGIANCE
Item 5 OPEN MICROPHONE
Item 6 MINUTES
Note: Item 1
Item 7 CONSENT AGENDA
Note: Items 2-35
Item 9 ITEMS FOR INDIVIDUAL CONSIDERATION
Note: Item 36
Item 11 ZONING
Note: Items Z1-Z9
Item 12 NOTE: A revised order of business may be posted prior to the date of the council meeting if necessary.
Item 13 Page Break
Item 14 Invocation and Pledge of Allegiance
Item 15 Agenda Item/Open Microphone Speakers
Item 16 VOTING AGENDA
Item 1. [26-3437A] (MINUTES) Approval of Minutes of the October 28, 2026 City Council Meeting
Item 18 CONSENT AGENDA
Item 19 SAFE
Item 24 VIBRANT
Item 25 Office of Housing and Community Empowerment
Item 4. [26-2144A] (CONSENT AGENDA) A resolution to (1) authorize the Dallas Housing Finance Corporation (DHFC or Corporation) to delegate to the Texas Department of Housing and Community Affairs (TDHCA) its authority to issue Qualified Mortgage Revenue Bonds in an amount not to exceed $65,000,000.00 (the Bond Reservation), to be administered by TDHCA for the Texas Homebuyer Program; and (2) approve an assignment agreement between the DHFC and the TDHCA for the assignment of the Corporation’s Bond Reservation - Financing: No cost consideration to the City *In alignment with Dallas Housing Resource Catalog.
Item 5. [26-3008A] (CONSENT AGENDA) Authorize the (1) acceptance of a grant from the Communities Foundation of Texas (CFT), a Texas nonprofit corporation, in the amount of $200,000.00 to support the transition of Dallas Housing Acquisition and Development Corporation operations to the Office Housing and Community Empowerment, focusing on capacity-building, increasing revenue generation towards financial sustainability, increase production, expand source of lots for affordable housing development, explore partnership opportunities, and increase internal efficiencies; (2) receipt and deposit of funds in an amount not to exceed $200,000.00 in the Land Bank Demonstration Donation Fund; (3) establishment of appropriations in an amount not to exceed $200,000.00; and (4) execution of the grant agreement with CFT and all terms, conditions, and documents required by the agreement - Not to exceed $200,000.00 - Financing: Land Bank Demonstration Donation Fund *In alignment with Dallas Housing Resource Catalog.
Item 29 GROWING
Item 32 Office of Economic Development
Item 7. [26-3434A] (CONSENT AGENDA) Authorize a New Markets Tax Credit (NMTC) transaction between the Dallas Development Fund, a Dallas-based Texas non-profit corporation and certified Community Development Entity or a subsidiary thereof (DDF), Cartamundi Dallas and affiliated entities (Cartamundi), and Regions Bank and its subsidiaries thereof (Regions), of up to $11 million of DDF’s $55 million NMTC allocation in support of an expansion project located at 5101 Highland Place Drive, Dallas, Texas 75236 (Project), a qualified project under Section 45D of the Internal Revenue Code of 1986, as amended, as further described in Attachment A, and for DDF to collect related closing costs and annual fees - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.
Item 36 LIVABLE
Item 37 Department of Code Compliance
Item 10. [26-3296A] (CONSENT AGENDA) An ordinance amending Chapter 18, “Municipal Solid Wastes,” of the Dallas City Code, by amending Section 18-14.1; to (1) regulate vegetation in an alley, street, or sidewalk; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City
Item 39 Department of Facilities and Real Estate Management
Item 15. [26-3432A] (CONSENT AGENDA) Authorize an amendment to Resolution No. 25-0624, previously approved on April 23, 2025, for the conveyance of an easement and right of way containing approximately 62,806 square feet of land to Oncor Electric Delivery Company, LLC located near the intersection of South Central Expressway and Simpson Stuart Road to increase the square footage of the conveyance to approximately 66,254 square feet of land - Financing: No cost consideration to the City
Item 14. [26-3433A] (CONSENT AGENDA) An ordinance granting renewal of a private license to Bijoy, LLC, for the use of a total of approximately 1,776 square feet of land to occupy, maintain and utilize an existing awning without lettering and two subsurface basement areas over and under portions of Main and Harwood Streets rights-of-way located at the intersection of Main and Harwood Streets - Revenue: General Fund $1,000.00 annually and $100.00 one-time fee, plus the $20.00 ordinance publication fee
Item 13. [26-3435A] (CONSENT AGENDA) A resolution authorizing the conveyance of a water easement containing a total of approximately 10,026 square feet of land to RCH Water Supply Corporation for the construction and maintenance of water facilities over and across City-owned land located in Kaufman County - Revenue: General Fund ($10,200.00) and Water and Sewer Revenue Fund ($3,509.00)
Item 12. [26-3439A] (CONSENT AGENDA) A resolution authorizing the conveyance of an easement and right-of-way containing approximately 732 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines, power poles and electric transformer facilities across City-owned land located near the intersection of Fitzhugh Avenue and Gaisford Street - Financing: No cost consideration to the City
Item 11. [26-3441A] (CONSENT AGENDA) A resolution (1) declaring approximately 32,273 square feet of improved land unwanted and unneeded, located near the intersection of Simpson Stuart Road and Highland Hills Drive, and authorizing its advertisement for sale by public auction; (2) establishing a reserve for the auctioned surplus property; (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving highest qualified bid that meets or exceeds the reserve; and (4) authorizing the conveyance of a deed in a form acceptable to City Attorney - Estimated Revenue: TBD - Real Estate Market to determine the value
Item 45 Department of Sanitation Services
Item 16. [26-3421A] (CONSENT AGENDA) Authorize a third amendment to the Materials Recovery Facility Develop, Operate, and Manage Contract, as amended, with FCC Environmental Services Texas, LLC and Fomento de Construcciones y Contratas, S.A. dba FCC, S.A. to temporarily modify revenue sharing, host fees, and recycling education contributions for an initial three year period with two one-year renewal options, while continuing recycling processing services at McCommas Bluff Landfill without a City processing payment - Estimated Revenue Foregone: Sanitation Operation Fund approximately $3,000,000.00 (over a three-year term)
Item 47 SUSTAINABLE
Item 48 Dallas Water Utilities Department
Item 17. [26-3285A] (CONSENT AGENDA) Authorize a thirty-six-month construction services contract for emergency and routine water system repairs and adjustments - Omega Contracting, LLC, lowest responsible bidder of two - Not to exceed $18,323,205.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations) *In alignment with Infrastructure Maintenance.
Item 50 Department of Transportation and Public Works
Item 18. [26-2770A] (CONSENT AGENDA) Authorize a professional services contract with Ardurra Group, Inc. to provide engineering services for the design of four local streets, 3000 Marideen Avenue from Tangle Terrace to Burgoyne Street, 3700-3800 Kiest Valley Parkway from Coombs Creek Drive to Kiestridge Drive, 9700 Faircloud from Oak Gate Lane to Checota Drive and 11200 Shans Street from Northaven Road to Whitehall Drive, as part of Project Group 24-3002 (list attached to the Agenda Information Sheet) - Not to exceed $541,172.64 - Financing: Street and Transportation (A) Fund (2024 General Obligation Bond Fund) ($510,750.94), Wastewater Capital Improvement F Fund ($13,662.67), and Water Capital Improvement F Fund ($16,759.03) *In alignment with Infrastructure Management Plan.
Item 19. [26-3054A] (CONSENT AGENDA) Authorize a construction services contract for the 36-Month Bridge Maintenance, Repair, and Improvement Program for fiscal years 2027-29, which includes bridge deck and structural repairs and replacement, railing and bearing work, superstructure and substructure retrofits, foundation repairs, bank stabilization, stream channel improvements, and scour countermeasures - Ragle, Inc., lowest responsible bidder of three - Not to exceed $16,618,890.83 - Financing: Street and Alley Improvement Fund (subject to annual appropriations) *In alignment with Infrastructure Management Plan.
Item 55 FISCALLY SOUND
Item 56 City Controller's Office
Item 21. [26-3177A] (CONSENT AGENDA) Authorize amendments to the City of Dallas Employee Voluntary Deferred Compensation 401(k) Retirement Savings and the 457(b) Defined Contribution Plans to adopt the mixed deferrals option and allow for all plan participants to have the option to make contributions to these plans as a fixed dollar amount or as a percentage of their paycheck - Financing: This action has no cost consideration to the City (see Fiscal Information)
Item 59 Office of Procurement Services
Item 27. [26-3197A] (CONSENT AGENDA) Authorize a three-year service price agreement for sewer odor and corrosion control services for the Dallas Water Utilities Department - Pencco Inc in the estimated amount of $9,781,500.00 and Redeye Chems LLC in the estimated amount of $326,700.00, lowest responsible bidders of three - Total estimated amount of $10,108,200.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)
Item 24. [26-3201A] (CONSENT AGENDA) Authorize a five-year master agreement for the purchase of ductile iron pipe for the Dallas Water Utilities Department - Core & Main LP, only bidder - Estimated amount of $1,148,237.00 - Financing: Dallas Water Utilities Fund
Item 23. [26-3372A] (CONSENT AGENDA) Authorize a three-year master agreement for the purchase of swimming pool and water fountain chemicals and supplies - Leslie’s Poolmart, Inc. dba Leslie's Swimming Pool Supplies in the estimated amount of $955,370.75, Valmark Energy LLC in the estimated amount of $189,853.06, and CHEMRITE INCORPORATED in the estimated amount of $147,000.50, lowest responsible bidders of three - Total estimated amount of $1,292,224.31 - Financing: General Fund ($1,216,077.57) and Dallas Water Utilities Fund ($76,146.74)
Item 25. [26-3373A] (CONSENT AGENDA) Authorize a three-year service price agreement for the period November 10, 2026 through November 9, 2029 in the estimated amount of $353,996.50, with two one-year renewal options in the estimated amount of $240,750.37, as detailed in the Fiscal Information section, for comprehensive maintenance, troubleshooting, repair, and environmental compliance services for the landfill leachate systems and related infrastructure for the Department of Sanitation Services - Construction Squared Group LLC dba C2 Industrial, only proposer - Estimated amount of $594,746.87 - Financing: Sanitation Operation Fund (subject to annual appropriations) *In alignment with Solid Waste Management Plan.
Item 26. [26-3374A] (CONSENT AGENDA) Authorize a three-year service price agreement for the period November 10, 2026 through November 9, 2029 in the estimated amount of $2,281,605.00, with two one-year renewal options in the estimated amount of $463,060.00, as detailed in the Fiscal Information for comprehensive weighing systems maintenance and calibration services for citywide use - Nicol Scales, L.P. dba Nicol Scales & Measurement, only proposer - Total estimated amount of $2,744,665.00 - Financing: General Fund ($41,170.50), Sanitation Operation Fund ($2,642,561.00), Dallas Water Utilities Fund ($47,210.00), and Confiscated Monies-State Fund ($13,723.50) (subject to annual appropriations) *In alignment with Solid Waste Management Plan.
Item 22. [26-3406A] (CONSENT AGENDA) Authorize the purchase of a de-icer vehicle and equipment for the Department of Aviation with WAUSAU EQUIPMENT COMPANY, INC. through the Sourcewell cooperative agreement - Not to exceed $512,479.00 - Financing: Aviation Fund
Item 30. [26-3407A] (CONSENT AGENDA) Authorize Supplemental Agreements No. 3 to exercise the second of three, two-year renewal options, to the service contracts for the period of November 30, 2026 through November 29, 2028 with (1) Parking Concepts, Inc. dba Transportation Concepts in an amount not to exceed $8,819,694.00, for passenger and employee ground transportation management services at Dallas Love Field Airport for the Department of Aviation; and (2) Parking Systems of America, Inc. in an amount not to exceed $2,118,949.18, for passenger and employee ground transportation management services at Dallas Love Field Airport for the Department of Aviation - Total not to exceed $10,938,643.18 - Financing: Aviation Fund (subject to annual appropriations)
Item 28. [26-3431A] (CONSENT AGENDA) Authorize (1) a five-year service price agreement for field equipment parts, maintenance, and repair services for the Department of Aviation - Honor Point Technology & Aviation Services LLC in the estimated amount of $1,751,250.00 and TEXAS UNDERGROUND, INC. dba UNDERGROUND INC in the estimated amount of $82,815.00; and (2) a five-year master agreement for the purchase of field equipment parts for the Department of Aviation - Fortbrand Holdco LLC dba Fortbrand Services LLC in the estimated amount of $208,000.00, lowest responsible bidders of four - Total estimated amount of $2,042,065.00 - Financing: Aviation Fund (subject to annual appropriations)
Item 29. [26-3442A] (CONSENT AGENDA) Authorize Supplemental Agreement No. 1 to increase the service contract with (1) Greater Dallas Hispanic Chamber of Commerce for the administration of the Dallas Accelerator Program for the Office of Procurement Services, in an amount not to exceed $314,251, from $603,683 to $917,934 and to extend from November 28, 2026 through September 30, 2027; and (2) Dallas Fort Worth Minority Supplier Development Council Inc for the administration of the Dallas Accelerator Program for the Office of Procurement Services in an amount not to exceed $185,749, from $356,828 to $542,577 and to extend from November 28, 2026 through September 30, 2027 - Total not to exceed $500,000, from $960,511 to $1,460,511 - Financing: ARPA Redevelopment Fund *In alignment with Dallas Capacity Building Collaborative.
Item 69 CORE - ORGANIZATIONAL SUPPORT
Item 70 City Attorney's Office
Item 32. [26-3315A] (CONSENT AGENDA) Authorize settlement of the lawsuit styled, Medisend College of Biomedical Engineering Technology v. City of Dallas, Cause No. DC-24-09885 - Not to exceed $40,000.00 - Financing: Liability Reserve Fund
Item 31. [26-3318A] (CONSENT AGENDA) Authorize payment of the final judgment entered in the lawsuit styled, Dora Lynn Solis v. City of Dallas, Cause No. DC-24-18458 - Not to exceed $54,000.00 - Financing: Liability Reserve Fund
Item 33. [26-3320A] (CONSENT AGENDA) Authorize settlement of the lawsuit styled, Tijonne Hill v. City of Dallas, Cause No. DC-25-23024 - Not to exceed $58,000.00 - Financing: Liability Reserve Fund
Item 75 City Secretary's Office
Item 34. [26-3429A] (CONSENT AGENDA) Authorize an lnterlocal Agreement with Dallas County, Texas on behalf of the Dallas County Elections Department for assistance and services related to verifying four City petitions - Not to exceed $250,000.00 - Financing: General Fund
Item 79 ITEMS FOR INDIVIDUAL CONSIDERATION
Item 80 CORE - ORGANIZATIONAL SUPPORT
Item 81 City Secretary's Office
Item 36. [26-3438A] (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)
Item 90 PUBLIC HEARINGS AND RELATED ACTIONS
Item 91 GROWING
Item 93 ZONING CASES - CONSENT
Item 92 Department of Planning and Development
Item Z1. [26-3362A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting an R-10(A) Single Family District on property zoned A(A) Agricultural District, between Plainview Drive and Sparrow Lane, east of Dowdy Ferry Road Recommendation of Staff: Approval Recommendation of CPC: Approval Z-26-000046 *In alignment with ForwardDallas.
Item Z2. [26-3363A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting a MU-2 Mixed Use District on property zoned RR Regional Retail, within the lot on the southwest line of South Marsalis Avenue, between I-35E Freeway and East Clarendon Drive Recommendation of Staff: Approval Recommendation of CPC: Approval Z-26-000065 *In alignment with ForwardDallas.
Item Z3. [26-3364A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting a new Specific Use Permit for an accessory community center (private) on property zoned R-7.5(A) Single Family District, on the northeast corner of Catalonia Drive and Galicia Lane Recommendation of Staff: Approval, subject to a site plan and conditions Recommendation of CPC: Approval for a five-year period, subject to a site plan and conditions Z-26-000122 *In alignment with ForwardDallas.
Item Z4. [26-3365A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Tract 2 and Tract 3, and a new subdistrict within Planned Development District No. 931 on property zoned MF-2(A) Multifamily District, Planned Development District No. 842, and Planned Development District No. 931, on the north line of Bryan Street, between Greenville Avenue and Matilda Street, and on the southeast corner of North Munger Boulevard and Bryan Street, AKA 5200 Bryan 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 Z-26-000131 *In alignment with ForwardDallas.
Item Z5. [26-3366A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting a new Planned Development District for WMU-5 District uses on property zoned CS Commercial Service District, on the southeast line of South R.L. Thornton Freeway, south of East 11th Street, between Upton Street and Fleming Avenue, AKA 341 South Fleming Avenue Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z-26-000143 *In alignment with ForwardDallas.
Item Z6. [26-3367A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned R-10(A) Single Family District, on the east corner of South Beltline Road and Lawson Road, AKA 500 South Beltline Road Recommendation of Staff: Approval, subject to deed restrictions volunteered by the applicant Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z-26-000163 *In alignment with ForwardDallas.
Item Z7. [26-3368A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2434 for a metal salvage facility on property zoned IM Industrial Manufacturing District, on the south line of Ryan Road, east of Luna Road Recommendation of Staff: Approval for a five-year period, subject to conditions Recommendation of CPC: Approval for a five-year period, subject to conditions Z-26-000181 *In alignment with ForwardDallas.
Item Z8. [26-3369A] (ZONING CASES - CONSENT) A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions DR Z834-123 and a resolution accepting new deed restrictions volunteered by the applicant on property zoned CR Community Retail District, on the northeast corner of West Camp Wisdom Road and Clark Road, AKA 6800 West Camp Wisdom Road Recommendation of Staff: Approval Recommendation of CPC: Approval of terminating deed restrictions Z834-123, subject to new deed restrictions volunteered by the applicant Z-26-000191 *In alignment with ForwardDallas.
Item 103 ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL
Item Z9. [26-3426A] (ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL) A public hearing to receive comments regarding an application for and an ordinance granting a new Planned Development District on property zoned CR Community Retail District and P(A) Parking District, on the south line of Royal Lane and the west line of Preston Road, north of Orchid Lane Recommendation of Staff: Approval, subject to a development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z-26-000007 Note: This item was deferred by the City Council at the public hearing on October 14, 2026, and is scheduled for consideration on November 10, 2026. *In alignment with ForwardDallas.
Item 105 Page Break
Item 2. [26-3291A] (CONSENT AGENDA) Authorize (1) an Interlocal Agreement with the Dallas County District Attorney’s Office; (2) accept donation in the amount of $200,000.00 to support the RIGHT Care Program; (3) the receipt and deposit of funds in an amount not to exceed $200,000.00; and (4) execute all terms and conditions of the agreement, approved as to form by the City Attorney - Revenue: General Fund $200,000.00
Item 20 Office of Emergency Management and Crisis Response
Item 35. [26-3317A] (CONSENT AGENDA) Authorize approval of the Office of the City Auditor’s FY 2027 Audit Plan as required by paragraph 8(b) of Resolution No. 21-2021, previously approved on February 24, 2021 - Financing: No cost consideration to the City
Item 77 Office of the City Auditor
Item 3. [26-3415A] (CONSENT AGENDA) Authorize an amendment to Resolution No. 26-1168, previously approved on August 12, 2026 for the grant from the U.S. Department of Homeland Security (DHS) Federal Emergency Management Agency passed through the Texas Office of the Governor Homeland Security Grants Division (HSGD) for the FY 2025 Homeland Security Grant Program which includes the Urban Area Security Initiative (UASI) (Federal / State Award ID No. EMW-2025-SS-05028, Assistance Listing No. 97.067) to: (1) accept additional grant funds in the amount of $1,077,179.65; (2) add Grant No. 5622501 and 2980711 for additional activities related to enhancing preparedness and building capacity to prepare for, prevent, and respond to terrorist attacks, and add one Administrator - Departmental Finance position for the period of January 1, 2026 through January 31, 2028; (3) extend the term of the agreement from August 31, 2027 to January 31, 2028; (4) increase of appropriations in an amount not to exceed $1,077,179.65, from $5,582,137.61 to $6,659,317.26 in the DHS 2025 Homeland Security UASI Fund; (5) receipt and deposit of additional funds in an amount not to exceed $1,077,179.65 in the DHS 2025 Homeland Security UASI Fund; and (6) execution of the amended grant agreement with the HSGD and all terms, conditions, and documents required by the agreement - Not to exceed $1,077,179.65, from $5,582,137.61 to $6,659,317.26 - Financing: DHS 2025 Homeland Security UASI Fund
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Item 52 Page Break
Item 8. [26-3436A] (CONSENT AGENDA) Authorize a fifth amendment to the Tax Increment Development, Chapter 380 Grant, and Chapter 380 Loan Agreement (“2018 TIF/Chapter 380 Agreement”) with WCWRD Inc and its affiliates or subsidiaries (“Developer”), approved as to form by the City Attorney, related to the Reimagine RedBird Mall Redevelopment Project (“Project”), now known as the Shops at RedBird, generally located at the southeast corner of Camp Wisdom Road and Westmoreland Road in the Mall Area Redevelopment TIF District, specifically including modifications to Section 2.C (10) of the 2018 TIF/Chapter 380 Agreement and Section 8 of the Third Amendment to the 2018 TIF/Chapter 380 Agreement as further described below, and any modifications to any other associated Project documents as may be necessary to effectuate the specific modifications described below; and as consideration for the fifth amendment, require Developer to execute a no-cost lease to the City of Dallas Police Department for the creation of a Dallas Police Department Resource Center or Storefront within the Shops at RedBird with the following lease provisions: (i) minimum 5,000 square feet of premises; (ii) minimum seven-year term that shall remain in effect regardless of any change in ownership of the property or Project during the seven-year term; and (iii) cancellable only by the City of Dallas Police Department - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Economic Development Incentive Policy.
Item 9. [26-3504A] (CONSENT AGENDA) Authorize an amendment to the South Dallas/Fair Park Opportunity Fund Chapter 380 Economic Development Loan Agreement and related documents, including the Deed of Trust and Promissory Note, between the City of Dallas and Southfair Community Development Corporation as authorized by City Council on November 13, 2024, by Resolution No. 24-1648 regarding the Malcolm’s Point Retail Project to: (1) extend the amortization period by five years (from 25 to 30 years) and allow for an additional year of interest-only payments according to the revised amortization schedule attached as Exhibit A; (2) subordinate the City’s senior lien position to Texas Mezzanine Fund; and, as consideration, (3) increase Southfair Community Development Corporation’s minimum investment requirement by $50,000.00 (from $1,650,000.00 to $1,700,000.00), in accordance with the City’s Economic Development Incentive Policy and the South Dallas/Fair Park Opportunity Fund Program Statement - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.
Item 6. [26-3528A] (CONSENT AGENDA) Authorize (1) the rejection of bids received for Request for Bids solicitation CIZ26-AVI-3216 - Dallas Love Field Pre-Conditioned Air Heating, Ventilation, and Air Conditioning Units Installation - Rebid; and (2) re-advertisement for new bids - Financing: No cost consideration to the City
Item 30 Department of Aviation
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Item 8 DELETIONS
Note: Items 20, 29
Item 10 ADDITIONS
Note: Item 37
Item 84 ADDITIONS:
Item 85 OTHER ITEMS FOR INDIVIDUAL CONSIDERATION
Item 37. [26-3313A] (ITEMS FOR INDIVIDUAL CONSIDERATION) Authorize Discretionary Service Agreements between the City of Dallas (City) and Oncor Electric Delivery Company, LLC (Oncor) at 701 South Lamar Street, Dallas, Texas 75202 for (a) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-726 (Vault 1) for Work Order No. 21463654, for Component One of Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan; (b) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-727 (Vault 2) for Work Order No. 31968623, for Component One of KBHCCD Master Plan; (c) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-728 (Vault 3) for Work Order No. 31968795, for Component One of KBHCCD Master Plan; and (d) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-729 (Vault 4) for Work Order No. 31968881, for Component One of the KBHCCD Master Plan - Total not to exceed $17,716,338.28 - Financing: Convention Center Capital Construction Fund *In alignment with Kay Bailey Hutchison Convention Center Dallas Master Plan.
Item 86 GROWING
Item 87 Department of Convention and Event Services
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Item 102 Page Break
Item 20. [26-2602A] (CONSENT AGENDA) Authorize an increase in the construction services contract with DDM Construction Corporation to (1) provide additional work items needed to complete the construction of the CBD Fair Park Link from Hall Street to Main Street; and (2) extend the contract term by two hundred forty calendar days, from May 5, 2027 to December 31, 2027 - Not to exceed $2,214,096.23, from $5,937,904.87 to $8,152,001.10 - Financing: DART Six-Year General Mobility Program Fund ($2,202,897.23) and Water Capital Improvement F Fund ($11,199.00) *In alignment with Infrastructure Management Plan.
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