Aviation 2. Authorize (1) the rescission of Resolution No. 12-2724, previously approved on November 14, 2012, which authorized an aviation lease and a commercial aviation lease with The Braniff Centre Limited Partnership (previously known as Reed Enterprises Investment Holdings, LP); (2) a thirty-nine-year lease agreement with three, ten-year renewal options with The Braniff Centre for approximately 752,913 square feet of land located at 7701 Lemmon Avenue for aviation use development with a capital commitment of $17,000,000 to be expended within 36-months from the effective date of the lease with an additional $4,000,000 to be expended within ten-years; and (3) a thirty-nine year lease agreement with three, ten-year renewal options with The Braniff Centre Limited Partnership at Dallas Love Field, for approximately 414,600 square feet of land for commercial development with a total capital commitment of $20,000,000 to be expended within sixty-months from the effective date of the lease - Financing: Estimated Annual Revenue - $1,150,000 Aviation (Continued) 3. Authorize a thirty-year lease agreement with a purchase option with Scarborough Forest Park IV, LP, effective July 17, 2015, for approximately 13.442 acres of land and improvements located at 6814 Harry Hines Boulevard to be used for parking at Dallas Love Field - Financing - Aviation Current Funds: $2,500,000 (subject to appropriations) 4. Authorize an amendment to the Interlocal Agreement with the North Texas Tollway Authority, previously approved by Resolution No. 05-0144 on January 12, 2005, to extend the contract for a period of thirty-six months for the installation, maintenance, upgrading and clearinghouse functions of the automated vehicle identification system equipment for tolltag exit lanes in the parking facilities, and tolltag readers for ground transportation vehicles throughout the roadways at Dallas Love Field, effective April 1, 2015 - Not to exceed $350,000 - Financing: Aviation Current Funds Business Development & Procurement Services 5. Authorize a three-year service contract for the development of a comprehensive strategic plan for the Dallas Public Library - Futterman & Associates, Inc. dba CIVIC Technologies, most advantageous proposer of five - Not to exceed $129,571 - Financing: Current Funds (subject to annual appropriations) 6. Authorize a three-year service contract for pump overhaul and repair services - Allen's Electric Motor Services, Inc. in the amount of $3,865,850, Anytime Pump Service Company dba CIE in the amount of $1,364,125 and Xylem Water Solutions USA, Inc. in the amount of $1,360,470, lowest responsible bidders of four - Total not to exceed $6,590,445 - Financing: Current Funds ($326,925), Water Utilities Current Funds ($5,886,786) and Aviation Current Funds ($376,734) (subject to annual appropriations) 7. Authorize (1) a three-year service contract for all heating, ventilation and air conditioning system repair services - Trane U.S., Inc. in the amount of $7,993,080 and The Brandt Companies, LLC in the amount of $3,492,380; and (2) a three-year master agreement for heating, ventilation and air conditioning system parts - Trane U.S., Inc. in the amount of $2,095,350 and Johnson Supply & Equipment in the amount of $825,000, lowest responsible bidders of five - Total not to exceed $14,405,810 - Financing: Current Funds ($11,022,000), Aviation Current Funds ($1,373,000), Convention and Event Services Current Funds ($1,346,000), Water Utilities Current Funds ($628,310) and Stormwater Drainage Management Current Funds ($36,500) (subject to annual appropriations) 8. Authorize (1) an acquisition contract for the purchase and implementation of a library scanning system in the amount of $116,800; and (2) a three-year service contract for maintenance and technical support of the library scanning system in the amount of $27,712 - Image Access, Inc. doing business in Texas as Digital Library Systems Group, Inc., most advantageous proposer of two - Total not to exceed $144,512 - Financing: Current Funds (subject to annual appropriations) Business Development & Procurement Services (Continued) 9. Authorize (1) an acquisition contract for the purchase, installation and implementation of an event and venue management software system for Fair Park in the amount of $42,560; and (2) a five-year service contract for maintenance and support in the amount of $89,640 - Ungerboeck System International, Inc., most advantageous proposer of three - Total not to exceed $132,200 - Financing: Fair Park Improvement Funds (subject to annual appropriations) 10. Authorize a three-year master agreement for solar powered school zone flashers and 24-hour warning flasher assemblies parts and accessories - K & K Systems, Inc., lowest responsible bidder of six - Not to exceed $646,250 - Financing: Current Funds 11. Authorize a three-year master agreement for the purchase of pumps and parts - FCX Performance, Inc. dba Pierce Pump Company in the amount of $2,298,700, Xylem Water Solutions USA, Inc. in the amount of $977,500, Austin Pump & Supply Company in the amount of $359,500, Master Pumps & Equipment in the amount of $244,702, Hartwell Environmental Corporation in the amount of $45,000, Pump Solutions, Inc. in the amount of $40,000, McCaulay Controls Company in the amount of $32,500 and HD Supply Facilities Maintenance dba USA Bluebook in the amount of $2,000, lowest responsible bidders of eight - Total not to exceed $3,999,902 - Financing: Current Funds ($302,000), Water Utilities Current Funds ($2,922,902), Aviation Current Funds ($693,000), Convention and Event Services Current Funds ($56,000) and Stormwater Drainage Management Current Funds ($26,000) 12. Authorize (1) the rejection of bids received for sewer maintenance and repair services; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City 13. Authorize supplemental agreement no. 1 to exercise the one-year renewal option to the service contract for temporary industrial labor for Sanitation Services - Results Staffing, Inc. - Not to exceed $5,931,379, from $12,060,374 to $17,991,753 - Financing: Current Funds (subject to appropriations) 14. Authorize supplemental agreement no. 1 to increase the service contract with The Dallas Morning News, for the publishing of official notices and City advertising - Not to exceed $250,000, from $1,000,000 to $1,250,000 - Financing: Current Funds (subject to annual appropriations) City Attorney's Office 15. Authorize settlement of the lawsuit styled Alma Nieto v. Javier Osorio and City of Dallas, Cause No. DC-14-05157 - Not to exceed $50,000 - Financing: Current Funds 16. Authorize Supplemental Agreement No. 11 to the professional services contract with Hankinson, L.L.P. for additional legal services necessary in the lawsuits styled City of Dallas v. Kenneth E. Albert, et al., Cause No. 13-0940; Kenneth E. Albert v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo v. City of Dallas, Cause No. 199- 1743-99; David L. Barber v. City of Dallas, Cause No. 199-624-95; David S. Martin v. City of Dallas, Cause No. 1-95-506; George G. Parker v. City of Dallas, Cause No. 1- 95-107; Kevin Michael Willis v. City of Dallas, Cause No. 199-200-95; and any other proceedings relating to the subject matter of this litigation - Not to exceed $175,000, from $570,000 to $745,000 - Financing: Current Funds City Controller’s Office 17. Authorize the issuance of a tax-exempt loan by the Hackberry Cultural Education Facilities Finance Corporation in an aggregate principal amount not to exceed $4,000,000 for the benefit of St. Mark’s School of Texas - Financing: No cost consideration to the City Economic Development 18. Authorize a deadline extension for the 211 North Ervay redevelopment project to extend the Certificate of Occupancy and construction completion date from July 31, 2014 to December 31, 2016 - Financing: No cost consideration to the City 19. Authorize a public hearing to be held on June 10, 2015, to receive comments on amendments to the Project and Reinvestment Zone Financing Plan for Tax Increment Financing Reinvestment Zone Number Six (the Farmers Market TIF District) to: (1) increase the geographic area of the Farmers Market TIF District to include property located on the east side of Harwood Street, south of Canton Street (approximately 13,057 square feet); (2) adjust TIF Budget to reflect an increase in TIF collections (current dollars) from $33,955,605 to $48,398,723 (with no increase in NPV, $19,238,514); and (3) other related modifications and, at the close of the public hearing, consideration of an ordinance amending Ordinance No. 23521, previously approved on May 27, 1998, Ordinance No. 24001, previously approved on August 25, 1999, Ordinance No. 25298, previously approved on June 25, 2003, and Ordinance No. 28951, previously approved on March 27, 2013, to reflect these amendments - Financing: No cost consideration to the City 20. Authorize a public hearing to be held on June 10, 2015, to receive comments on amendments to Cypress Waters TIF District (the “District”) to: (1) modify the boundaries; (2) adjust the base year value of the District; (3) decrease the District’s total budget from $65,698,683 NPV (approximately $160,115,818 total dollars) to $25,779,665 (approximately $49,465,852 total dollars), a decrease of $39,919,018 NPV (approximately $110,649,966 total dollars) to reflect the early termination of the District after repayment of Phase I, II, DWU/Irving water/wastewater obligations, and funding of the public safety building; (4) correct the infrastructure/utility improvements category consistent with changes to state law to allow TIF funding to be used for infrastructure constructed outside the boundary if it benefits the District; and (5) make corresponding modifications to the Cypress Waters TIF District boundary, budget, and Project and Reinvestment Zone Financing Plans and, at the close of the public hearing, consideration of an ordinance to reflect these changes - Financing: No cost consideration to the City Housing/Community Services 21. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City 22. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by DFW Construction for the construction of affordable houses; (2) the sale of 5 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to DFW Construction; and (3) execution of a release of lien for any non-tax liens on the 5 properties that may have been filed by the City - Financing: No cost consideration to the City 23. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by East Dallas Community Organization for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Housing Acquisition and Development Corporation to East Dallas Community Organization; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City 24. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Mascorro Properties for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Housing Acquisition and Development Corporation to Mascorro Properties; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City 25. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by New Vision Properties & Land for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to New Vision Properties & Land; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 26. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Pace Homes Inc. for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Pace Homes Inc.; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 27. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by RPL Properties, LLC for the construction of affordable houses; and (2) the exchange of deed restrictions from 4 lots previously purchased from the Dallas Housing Acquisition and Development Corporation to 4 comparable lots owned by the developer (list attached) - Financing: No cost consideration to the City 28. Authorize an amendment to Resolution No. 14-0746, previously approved on May 14, 2014, for the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Harvard Finance North America LLC to change the proposed square footage and price range for the construction of affordable duplexes on 2 lots owned by the developer that had the deed restrictions exchanged from 2 lots previously acquired from the Dallas Housing Acquisition and Development Corporation (list attached) - Financing: No cost consideration to the City Office of Cultural Affairs 29. Authorize a contract with Van Enter Studio, Ltd. for the design, fabrication and installation of Octavio Medellin Fused Glass windows with attached light box frame at the Dallas City Performance Hall - Not to exceed $56,000 - Financing: 2003 Bond Funds ($36,000) and Current Funds ($20,000) 30. Authorize (1) the receipt and deposit of funds from the Oak Cliff Foundation in an amount not to exceed $68,000; (2) an increase of appropriations in the amount of $28,000 in the Park and Recreation Capital Gift, Donation and Development Fund; (3) an increase of appropriations in the amount of $40,000 in the Cultural Affairs Gifts & Donations Fund; and (4) a contract with the Oak Cliff Foundation for financial support and development of the Kiest Park public art project to be located in Kiest Park at 3080 South Hampton Road - Not to exceed $68,000 - Financing: Oak Cliff Foundation Funds Office of Management Services 31. An ordinance approving Dallas/Fort Worth International Airport Board Resolution No. 2015-05-074, an amendment to Chapter 4, “Ground Transportation,” of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board to: (1) retain conformity with the Airport’s Owner Cities’ rules governing transportation-for-hire services; (2) to remove limitations on the number of taxicab companies, vehicles, and taxicab drivers that are authorized to operate at the Airport; (3) to enable pre-arranged transportation network companies to be authorized to operate at the Airport; and (4) to eliminate redundant permitting fees and administration - Financing: No cost consideration to the City Park & Recreation 32. Authorize (1) the receipt and deposit of funds from the State Fair of Texas in an amount not to exceed $8,689,438; (2) the establishment of appropriations in the amount of $8,689,438 in the State Fair of Texas Capital Construction Fund; and (3) a construction contract for the Briscoe Carpenter Livestock Center which includes an auditorium, prefunction lobby, lounge, banquets and dining facilities located at 1419 South Washington Street - Thos. S. Byrne. Ltd., best value proposer of nine - Not to exceed $10,509,788 - Financing: State Fair of Texas Capital Construction Funds ($8,689,438) and 2006 Bond Funds ($1,820,350) Public Works 33. Authorize a professional services contract with Dal-Tech Engineering, Inc. for the engineering design of one street petition project on Gardenview Drive, from Alto Garden Drive to Loma Garden Avenue and one thoroughfare project on Highland Road, from Ferguson Road to Primrose at Highland (list attached) - Not to exceed $397,388 - Financing: 2012 Bond Funds ($298,398) and Water Utilities Capital Improvement Funds ($98,990) 34. Authorize a contract with Ken-Do Contracting, LP, lowest responsible bidder of five, for the reconstruction of alley paving, drainage, drive approaches, and wastewater main adjustment improvements for Alley Reconstruction Groups 12-2042 and 12-2044 (list attached) - Not to exceed $1,878,620 - Financing: General Obligation Commercial Paper Funds ($1,542,507), 2006 Bond Funds ($211,563), Water Utilities Capital Improvement Funds ($115,595) and Water Utilities Capital Construction Funds ($8,955) 35. Authorize a contract with Camino Construction, L.P., lowest responsible bidder of four, for the reconstruction of street paving, drainage, drive approaches, sidewalks, water and wastewater main improvements for Street Reconstruction Group 12-634 (list attached) - Not to exceed $3,176,740 - Financing: General Obligation Commercial Paper Funds ($2,325,343), 2012 Bond Funds ($23,197), Water Utilities Capital Improvement Funds ($792,250) and Water Utilities Capital Construction Funds ($35,950) Note: Item Nos. 36 and 37 Street Reconstruction Group 12-637 must be considered collectively. 36. * Authorize a contract with Texas Standard Construction, Ltd., lowest responsible bidder of six, for the reconstruction of street paving, storm drainage, water and wastewater main improvements for Street Reconstruction Group 12-637 (list attached) - Not to exceed $19,989,714 - Financing: 2006 Bond Funds ($1,948,475), 2012 Bond Funds ($8,910,311), General Obligation Commercial Paper Funds ($4,987,913), Water Utilities Capital Improvement Funds ($4,071,276) and Water Utilities Capital Construction Funds ($71,739) 37. * Authorize a professional services contract with Kleinfelder Central, Inc., to provide construction material testing for the Street Reconstruction Group 12-637 construction project - Not to exceed $199,415 - Financing: 2006 Bond Funds ($35,895) 2012 Bond Funds ($129,620), and General Obligation Commercial Paper Funds ($33,901) 38. Authorize (1) street paving, storm drainage, water and wastewater main improvements, and alley paving for Project Group 12-3000; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law (list attached); and (2) a benefit assessment hearing to be held on August 12, 2015, to receive comments - Financing: No cost consideration to the City 39. Authorize an increase in the contract with RBR Infrastructure and Road, LLC to add new items requested by Oncor for burial of existing utilities for the Mockingbird Plaza Sustainable Development Project along SMU Boulevard from Central Expressway to Greenville Avenue - Not to exceed $86,528, from $2,052,842 to $2,139,370 - Financing: 2006 Bond Funds 40. Authorize payment to the Texas Department of Transportation for the City's share of final construction costs for the Dickerson Street Bridge over McKamy Branch - Not to exceed $51,732 - Financing: 2006 Bond Funds 41. Authorize an additional payment to the Texas Department of Transportation for the city's share of design costs for intersection improvements on Valley View Lane/Walnut Street from IH635 to east of the city limits - Not to exceed $166,147 - Financing: 2006 Bond Funds 42. A resolution (1) designating hearing officers to hear contested civil red light camera citations under the City’s automated red light camera enforcement program and contested school bus stop arm citations under the City’s school bus stop arm program; and (2) ratifying the past actions of these hearing officers in hearing contested civil red light camera citations and contested school bus stop arm citations - Financing: No cost consideration to the City 43. Authorize (1) termination of the existing Interlocal Agreement with the Texas Department of Transportation for the Dolphin Road (Hatcher Street) project from Spring Avenue to North Haskell Avenue, previously approved on January 8, 1997, by Resolution No. 97-0098; and (2) a Local Transportation Project Advance Funding Agreement between the City of Dallas and the Texas Department of Transportation for the design and construction of paving improvements to Dolphin Road (Hatcher Street) from Spring Avenue to North Haskell Avenue - Not to exceed $144,667 - Financing: 2006 Bond Funds 44. Authorize the first amendment to Texas Commission on Environmental Quality (TCEQ) Air Monitoring contract #582-14-40015 for: (1) the acceptance of additional grant funds in the amount of $9,788 for the Ambient Air Monitoring Program for the period September 1, 2013 through August 31, 2015; (2) a local match in the amount of $4,821; and (3) authorize the execution of the grant agreement - Not to exceed $14,609, from $548,940 to $563,549 - Financing: Texas Commission on Environmental Quality Grant Funds ($9,788) and Current Funds ($4,821) (subject to annual appropriations) Street Services 45. Authorize an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) to provide traffic signal retiming improvements to 304 City of Dallas intersections (list attached) - Financing: No cost consideration to the City 46. Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to provide cost reimbursement for traffic signal improvements at nine intersections on Loop 12 (Northwest Highway) (list attached); and (2) the establishment of appropriations in the amount of $196,453 in the Texas Department of Transportation Grant Fund - Not to exceed $196,453 - Financing: Texas Department of Transportation Grant Funds Sustainable Development and Construction 47. Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 33,288 square feet from Sam Garrett Properties, LLC, located near the intersection of Joe Field Road and Emerald Street for the Goodnight Lane Street Improvements Project - Not to exceed $23,409, increased from $142,700 ($137,700, plus closing costs and title expenses not to exceed $5,000) to $166,109 ($161,109, plus closing costs and title expenses not to exceed $5,000) - Financing: 2006 Bond Funds 48. Authorize acquisition from Fasil Kagnew, of approximately 5,610 square feet of land consisting of a single family dwelling located near the intersection of Childers and Gloyd Streets for the Cadillac Heights Phase II Project - Not to exceed - $31,000 ($27,500 plus closing costs and title expenses not to exceed $3,500) - Financing: 2006 Bond Funds 49. Authorize the quitclaim of 87 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders and; authorize the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Revenue: $574,441 50. An ordinance abandoning portions of a fire lane, access and utility easement to Alfred E. Record and Focus Learning Academy, Incorporated, the abutting owners, containing a total of approximately 8,614 square feet of land, located near the intersection of Ledbetter Drive and Hampton Road, and providing for the dedication of approximately 8,644 square feet of land needed for a water line easement - Revenue: $5,400, plus the $20 ordinance publication fee 51. An ordinance abandoning two storm sewer easements to CG Partners, Inc., the abutting owner, containing a total of approximately 494 square feet of land, located near the intersection of Aberdeen Avenue and Preston Road and providing for the dedication of approximately 1,320 square feet of land needed for a drainage easement - Revenue: $5,400, plus the $20 ordinance publication fee 52. An ordinance amending Ordinance No. 29345, previously approved on May 28, 2014, which abandoned a portion of Paramount Avenue to Maria Solis, the abutting owner containing approximately 14,475 square feet of land, to extend the replat deadline from one year to 18 months, located near the intersection of Paramount Avenue and Glencliff Street, and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee Trinity Watershed Management 53. Authorize settlement in lieu of proceeding further with condemnation of a subsurface easement under approximately 16,115 square feet of land from Dallas Hidden Creek Apartments, Ltd., located on Hatcher Street near its intersection with Junction Street for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $18,000 ($15,000 plus closing costs and title expenses not to exceed $3,000); an increase of $5,734 from the amount Council originally authorized for this acquisition - Financing: General Obligation Commercial Paper Funds 54. Authorize settlement in lieu of proceeding further with condemnation of a subsurface easement under approximately 57,609 square feet of land from Stonewood Terrace Apartments, Ltd., located on Dixon Circle near its intersection with Dixon Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $54,000 ($50,000 plus closing costs and title expenses not to exceed $4,000); an increase of $19,294 from the amount Council originally authorized for this acquisition - Financing: General Obligation Commercial Paper Funds 55. Authorize a Facilities Extension Agreement contract with Oncor Electric Delivery Company, LLC., to provide a separate electricity delivery system facility for a tunnel boring machine to construct the Mill Creek/Peaks Branch/State-Thomas drainage relief tunnel - Not to exceed $637,325 - Financing: General Obligation Commercial Paper Funds Water Utilities 56. Authorize a contract for the cleaning and rehabilitation of a residuals basins site at the Elm Fork Water Treatment Plant - Quest Civil Constructors, Inc., lowest responsible bidder of four - Not to exceed $46,464,646 - Financing: Water Utilities Capital Improvement Funds 57. Authorize an increase in the contract with John Burns Construction Company of Texas, Inc. for emergency repairs to a 30-inch wastewater main in the vicinity of Park Central Place and North Central Expressway - Not to exceed $326,940, from $8,815,998 to $9,142,938 - Financing: Water Utilities Capital Improvement Funds 58. Authorize Supplemental Agreement No. 1 to the engineering services contract with Arredondo, Zepeda & Brunz, LLC to provide additional engineering design services for the replacement of a water transmission main in the Central Business District and the relocation of water and wastewater mains in advance of the Dallas Streetcar North Extension Phase 3 Project - Not to exceed $1,212,761, from $1,501,775 to $2,714,536 - Financing: Water Utilities Capital Improvement Funds
An ordinance approving Dallas/Fort Worth International Airport Board Resolution No. 2015-05-074, an amendment to Chapter 4, “Ground Transportation,” of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board to: (1) retain conformity with the Airport’s Owner Cities’ rules governing transportation-for-hire services; (2) to remove limitations on the number of taxicab companies, vehicles, and taxicab drivers that are authorized to operate at the Airport; (3) to enable pre-arranged transportation network companies to be authorized to operate at the Airport; and (4) to eliminate redundant permitting fees and administration - Financing: No cost consideration to the City
Authorize (1) the receipt and deposit of funds from the State Fair of Texas in an amount not to exceed $8,689,438; (2) the establishment of appropriations in the amount of $8,689,438 in the State Fair of Texas Capital Construction Fund; and (3) a construction contract for the Briscoe Carpenter Livestock Center which includes an auditorium, prefunction lobby, lounge, banquets and dining facilities located at 1419 South Washington Street - Thos. S. Byrne. Ltd., best value proposer of nine - Not to exceed $10,509,788 - Financing: State Fair of Texas Capital Construction Funds ($8,689,438) and 2006 Bond Funds ($1,820,350)
A resolution (1) designating hearing officers to hear contested civil red light camera citations under the City’s automated red light camera enforcement program and contested school bus stop arm citations under the City’s school bus stop arm program; and (2) ratifying the past actions of these hearing officers in hearing contested civil red light camera citations and contested school bus stop arm citations - Financing: No cost consideration to the City
Authorize the first amendment to the Option Contract with LCS Land Partners II, Ltd. previously approved by Resolution No. 97-3998 on December 10, 1997 for a tract of land located near the intersection of Akard and Payne Streets to (1) change the effective date of the Option Period to the passage of this amendment; and (2) change the Purchase Price to $655,000 - Financing: No cost consideration to the City
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)
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Southport Properties, LP, of approximately 36,053 square feet of land located near the intersection of Langdon and JJ Lemmon Roads for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $78,000 ($72,010, plus closing costs and title expenses not to exceed $5,990) - Financing: Water Utilities Capital Construction Funds
Trinity Watershed Management 61. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Daniel P. Corello and Danielle M. Tuccio, of a subsurface easement under approximately 1,060 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $7,300 ($5,300 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds 62. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Erik N. Peterson and Alison Elrod, of a subsurface easement under approximately 550 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $4,750 ($2,750 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds 63. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Mark LaPlante, of a subsurface easement under approximately 1,300 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $8,500 ($6,500 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds
Economic Development 64. Authorize a Chapter 380 economic development grant agreement with CoreLogic Solutions, LCC in an amount up to $600,000 to stimulate business development activity in the City of Dallas in conjunction with the relocation and expansion of its regional workforce and operations to a new office facility at 3001 Hackberry Road, pursuant to the Public/Private Partnership Program - Not to exceed $600,000 - Financing: Public/Private Partnership Funds 65. Authorize a development agreement with Supreme Bright Dallas II, LLC to reimburse eligible project costs related to environmental remediation, demolition, street/utility improvements and façade improvements associated with the 1712 Commerce Hotel redevelopment project located at 1712 Commerce Street in an amount not to exceed $4,800,000 plus Economic Development TIF Grant in an amount not to exceed $5,700,000, for a total TIF incentive not to exceed $10,500,000 from revenues accruing to Tax Increment Financing Reinvestment Zone Eleven (Downtown Connection TIF District) - Not to exceed $10,500,000 - Financing: Downtown Connection TIF District Funds (subject to future appropriations) 66. Authorize a second amendment to the Chapter 380 economic development grant agreement with SLF III - THE CANYON TIF, L.P. to: (1) extend the construction start date from May 31, 2015 to December 31, 2015; and (2) increase the minimum private investment from $10,000,000 to $12,500,000 - Financing: No cost consideration to the City Housing/Community Services 67. Authorize a housing development loan in an amount not to exceed $225,000 with Builders of Hope CDC, a certified Community Housing Development Organization, for construction of ten affordable single family homes for the Creekside Project to be located on Oak Garden Trail - Not to exceed $225,000 - Financing: 2012-13 HOME Investment Partnership Program Grant Funds
An ordinance amending Ordinance No. 29744, to change certain election day polling locations for the Saturday, June 13, 2015, runoff election - Financing: No cost consideration to the City
An ordinance amending Chapter 8A, "Boarding Home Facilities," and Chapter 27, "Minimum Urban Rehabilitation Standards," of the Dallas City Code by amending definitions; licensing and inspections requirements; structure and maintenance requirements; resident health and safety requirements; requirements for owners operators, and volunteers of boarding homes; penalties; and multi-tenant registration requirements - Financing: No cost consideration to the City
Authorize a 4% increase in the annual base salary of City Auditor Craig Daniel Kinton, CPA in the amount of $7,832 from $195,815 to $203,647 plus the associated pension contribution in the amount of $1,020 and Medicare in the amount of $114 for a total additional cost of $8,966, effective May 28, 2015 - Financing: Current Funds
A resolution designating absences by Councilmember Adam Medrano, Councilmember Dwaine Caraway and Councilmember Carolyn R. Davis as being for "Official City Business" - Financing: No cost consideration to the City
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned an MU-3(SAH) Mixed Use Affordable District with deed restrictions on the northwest corner of Southern Boulevard and Noel Road
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1763 for a community service center on property zoned an R-5(A) Single Family District on the southeast corner of Gallagher Street and Winnetka Avenue
A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District on property zoned an IR Industrial Research District on the north line of Joe Field Road, south of Royal Lane, and west of Emerald Street
A public hearing to receive comments regarding an application for the creation of a new subdistrict within Planned Development District No. 708, the Dallas Arts District Extension Area, north corner of Routh Street and Ross Avenue
An ordinance granting the creation of a new subdistrict in the Downtown Special Provision Sign District Overlay on property zoned Planned Development District No. 619 with a Pedestrian Overlay in an area generally bounded by Pacific Avenue, North Akard Street, Elm Street, and North Field Street
A public hearing to receive comments to amend the City of Dallas’ Thoroughfare Plan to change the dimensional classifications of (1) Beckley Avenue from IH-30 to Greenbriar Lane from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane undivided (SPCL 6U) roadway with a center turn lane, a cycle track and recommended off-peak parking within 100-feet of right-of-way; (2) Beckley Avenue from Greenbriar Lane to Colorado Boulevard from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane divided (SPCL 6D) roadway with a cycle track within 100-feet of right-of-way and 72 feet of pavement; (3) Beckley Avenue from Colorado Boulevard to Zang Boulevard from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane divided (SPCL 6D) roadway with cycle track within 88-feet of right-of-way and 64 feet of pavement; (4) Zang Boulevard from Jefferson/Houston Viaduct to Oakenwald Street from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special four-lane divided (SPCL 4D) roadway with protected bicycle facility and a dedicated streetcar lane within 100-feet of right-of-way and 80-feet of pavement; (5) Zang Boulevard from Oakenwald Street to Beckley Avenue from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-ofway to a special four-lane divided (SPCL 4D) roadway with bicycle lanes within 100-feet of right-of-way and 80-feet of pavement; and (6) Zang Boulevard from Beckley Avenue to Davis Street from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-ofway to a special four-lane divided (SPCL 4D) roadway with parking in 100-feet of rightof- way with 72-feet of pavement; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City
A public hearing to receive comments on Substantial Amendment No. 2 to amend the FY 2014-15 Action Plan for the Community Development Block Grant and HOME Investment Partnerships Program to (a) establish a new HOME Reconstruction activity and reallocate $1,020,000 from the HOME Housing Development Loan Program activity to the Reconstruction Program; and (b) reallocate $1,642,626 from the CDBG Residential Development Loan Program to the Major Systems Repair Program; and at the close of the public hearing, authorize final adoption of Substantial Amendment No. 2 to amend the FY 2014-15 Action Plan for the Community Development Block Grant and HOME Investment Partnerships Program - Financing: No cost consideration to the City
A public hearing to receive comments on the FY 2015-16 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City
A public hearing to receive comments on the Proposed FY 2015-16 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds and the Proposed FY 2014-15 Reprogramming Budget - Financing: No cost consideration to the City
A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Henry W. Longfellow Career Exploration Academy as required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer’s off-premise permit pursuant to Chapter 26 of the Texas Alcoholic Beverage Code for a general merchandise or food store with 10,000 square feet or more floor area [L&B Depp Inwood Village, dba CVS Pharmacy #7412] on the southeast corner of West Lovers Lane and Inwood Road, north of Boaz Street - AV145-004 - Financing: No cost consideration to the City
Aviation 2. Authorize (1) the rescission of Resolution No. 12-2724, previously approved on November 14, 2012, which authorized an aviation lease and a commercial aviation lease with The Braniff Centre Limited Partnership (previously known as Reed Enterprises Investment Holdings, LP); (2) a thirty-nine-year lease agreement with three, ten-year renewal options with The Braniff Centre for approximately 752,913 square feet of land located at 7701 Lemmon Avenue for aviation use development with a capital commitment of $17,000,000 to be expended within 36-months from the effective date of the lease with an additional $4,000,000 to be expended within ten-years; and (3) a thirty-nine year lease agreement with three, ten-year renewal options with The Braniff Centre Limited Partnership at Dallas Love Field, for approximately 414,600 square feet of land for commercial development with a total capital commitment of $20,000,000 to be expended within sixty-months from the effective date of the lease - Financing: Estimated Annual Revenue - $1,150,000 Aviation (Continued) 3. Authorize a thirty-year lease agreement with a purchase option with Scarborough Forest Park IV, LP, effective July 17, 2015, for approximately 13.442 acres of land and improvements located at 6814 Harry Hines Boulevard to be used for parking at Dallas Love Field - Financing - Aviation Current Funds: $2,500,000 (subject to appropriations) 4. Authorize an amendment to the Interlocal Agreement with the North Texas Tollway Authority, previously approved by Resolution No. 05-0144 on January 12, 2005, to extend the contract for a period of thirty-six months for the installation, maintenance, upgrading and clearinghouse functions of the automated vehicle identification system equipment for tolltag exit lanes in the parking facilities, and tolltag readers for ground transportation vehicles throughout the roadways at Dallas Love Field, effective April 1, 2015 - Not to exceed $350,000 - Financing: Aviation Current Funds Business Development & Procurement Services 5. Authorize a three-year service contract for the development of a comprehensive strategic plan for the Dallas Public Library - Futterman & Associates, Inc. dba CIVIC Technologies, most advantageous proposer of five - Not to exceed $129,571 - Financing: Current Funds (subject to annual appropriations) 6. Authorize a three-year service contract for pump overhaul and repair services - Allen's Electric Motor Services, Inc. in the amount of $3,865,850, Anytime Pump Service Company dba CIE in the amount of $1,364,125 and Xylem Water Solutions USA, Inc. in the amount of $1,360,470, lowest responsible bidders of four - Total not to exceed $6,590,445 - Financing: Current Funds ($326,925), Water Utilities Current Funds ($5,886,786) and Aviation Current Funds ($376,734) (subject to annual appropriations) 7. Authorize (1) a three-year service contract for all heating, ventilation and air conditioning system repair services - Trane U.S., Inc. in the amount of $7,993,080 and The Brandt Companies, LLC in the amount of $3,492,380; and (2) a three-year master agreement for heating, ventilation and air conditioning system parts - Trane U.S., Inc. in the amount of $2,095,350 and Johnson Supply & Equipment in the amount of $825,000, lowest responsible bidders of five - Total not to exceed $14,405,810 - Financing: Current Funds ($11,022,000), Aviation Current Funds ($1,373,000), Convention and Event Services Current Funds ($1,346,000), Water Utilities Current Funds ($628,310) and Stormwater Drainage Management Current Funds ($36,500) (subject to annual appropriations) 8. Authorize (1) an acquisition contract for the purchase and implementation of a library scanning system in the amount of $116,800; and (2) a three-year service contract for maintenance and technical support of the library scanning system in the amount of $27,712 - Image Access, Inc. doing business in Texas as Digital Library Systems Group, Inc., most advantageous proposer of two - Total not to exceed $144,512 - Financing: Current Funds (subject to annual appropriations) Business Development & Procurement Services (Continued) 9. Authorize (1) an acquisition contract for the purchase, installation and implementation of an event and venue management software system for Fair Park in the amount of $42,560; and (2) a five-year service contract for maintenance and support in the amount of $89,640 - Ungerboeck System International, Inc., most advantageous proposer of three - Total not to exceed $132,200 - Financing: Fair Park Improvement Funds (subject to annual appropriations) 10. Authorize a three-year master agreement for solar powered school zone flashers and 24-hour warning flasher assemblies parts and accessories - K & K Systems, Inc., lowest responsible bidder of six - Not to exceed $646,250 - Financing: Current Funds 11. Authorize a three-year master agreement for the purchase of pumps and parts - FCX Performance, Inc. dba Pierce Pump Company in the amount of $2,298,700, Xylem Water Solutions USA, Inc. in the amount of $977,500, Austin Pump & Supply Company in the amount of $359,500, Master Pumps & Equipment in the amount of $244,702, Hartwell Environmental Corporation in the amount of $45,000, Pump Solutions, Inc. in the amount of $40,000, McCaulay Controls Company in the amount of $32,500 and HD Supply Facilities Maintenance dba USA Bluebook in the amount of $2,000, lowest responsible bidders of eight - Total not to exceed $3,999,902 - Financing: Current Funds ($302,000), Water Utilities Current Funds ($2,922,902), Aviation Current Funds ($693,000), Convention and Event Services Current Funds ($56,000) and Stormwater Drainage Management Current Funds ($26,000) 12. Authorize (1) the rejection of bids received for sewer maintenance and repair services; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City 13. Authorize supplemental agreement no. 1 to exercise the one-year renewal option to the service contract for temporary industrial labor for Sanitation Services - Results Staffing, Inc. - Not to exceed $5,931,379, from $12,060,374 to $17,991,753 - Financing: Current Funds (subject to appropriations) 14. Authorize supplemental agreement no. 1 to increase the service contract with The Dallas Morning News, for the publishing of official notices and City advertising - Not to exceed $250,000, from $1,000,000 to $1,250,000 - Financing: Current Funds (subject to annual appropriations) City Attorney's Office 15. Authorize settlement of the lawsuit styled Alma Nieto v. Javier Osorio and City of Dallas, Cause No. DC-14-05157 - Not to exceed $50,000 - Financing: Current Funds 16. Authorize Supplemental Agreement No. 11 to the professional services contract with Hankinson, L.L.P. for additional legal services necessary in the lawsuits styled City of Dallas v. Kenneth E. Albert, et al., Cause No. 13-0940; Kenneth E. Albert v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo v. City of Dallas, Cause No. 199- 1743-99; David L. Barber v. City of Dallas, Cause No. 199-624-95; David S. Martin v. City of Dallas, Cause No. 1-95-506; George G. Parker v. City of Dallas, Cause No. 1- 95-107; Kevin Michael Willis v. City of Dallas, Cause No. 199-200-95; and any other proceedings relating to the subject matter of this litigation - Not to exceed $175,000, from $570,000 to $745,000 - Financing: Current Funds City Controller’s Office 17. Authorize the issuance of a tax-exempt loan by the Hackberry Cultural Education Facilities Finance Corporation in an aggregate principal amount not to exceed $4,000,000 for the benefit of St. Mark’s School of Texas - Financing: No cost consideration to the City Economic Development 18. Authorize a deadline extension for the 211 North Ervay redevelopment project to extend the Certificate of Occupancy and construction completion date from July 31, 2014 to December 31, 2016 - Financing: No cost consideration to the City 19. Authorize a public hearing to be held on June 10, 2015, to receive comments on amendments to the Project and Reinvestment Zone Financing Plan for Tax Increment Financing Reinvestment Zone Number Six (the Farmers Market TIF District) to: (1) increase the geographic area of the Farmers Market TIF District to include property located on the east side of Harwood Street, south of Canton Street (approximately 13,057 square feet); (2) adjust TIF Budget to reflect an increase in TIF collections (current dollars) from $33,955,605 to $48,398,723 (with no increase in NPV, $19,238,514); and (3) other related modifications and, at the close of the public hearing, consideration of an ordinance amending Ordinance No. 23521, previously approved on May 27, 1998, Ordinance No. 24001, previously approved on August 25, 1999, Ordinance No. 25298, previously approved on June 25, 2003, and Ordinance No. 28951, previously approved on March 27, 2013, to reflect these amendments - Financing: No cost consideration to the City 20. Authorize a public hearing to be held on June 10, 2015, to receive comments on amendments to Cypress Waters TIF District (the “District”) to: (1) modify the boundaries; (2) adjust the base year value of the District; (3) decrease the District’s total budget from $65,698,683 NPV (approximately $160,115,818 total dollars) to $25,779,665 (approximately $49,465,852 total dollars), a decrease of $39,919,018 NPV (approximately $110,649,966 total dollars) to reflect the early termination of the District after repayment of Phase I, II, DWU/Irving water/wastewater obligations, and funding of the public safety building; (4) correct the infrastructure/utility improvements category consistent with changes to state law to allow TIF funding to be used for infrastructure constructed outside the boundary if it benefits the District; and (5) make corresponding modifications to the Cypress Waters TIF District boundary, budget, and Project and Reinvestment Zone Financing Plans and, at the close of the public hearing, consideration of an ordinance to reflect these changes - Financing: No cost consideration to the City Housing/Community Services 21. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City 22. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by DFW Construction for the construction of affordable houses; (2) the sale of 5 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to DFW Construction; and (3) execution of a release of lien for any non-tax liens on the 5 properties that may have been filed by the City - Financing: No cost consideration to the City 23. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by East Dallas Community Organization for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Housing Acquisition and Development Corporation to East Dallas Community Organization; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City 24. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Mascorro Properties for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Housing Acquisition and Development Corporation to Mascorro Properties; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City 25. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by New Vision Properties & Land for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to New Vision Properties & Land; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 26. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Pace Homes Inc. for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Pace Homes Inc.; and (3) execution of a release of lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City 27. Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by RPL Properties, LLC for the construction of affordable houses; and (2) the exchange of deed restrictions from 4 lots previously purchased from the Dallas Housing Acquisition and Development Corporation to 4 comparable lots owned by the developer (list attached) - Financing: No cost consideration to the City 28. Authorize an amendment to Resolution No. 14-0746, previously approved on May 14, 2014, for the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Harvard Finance North America LLC to change the proposed square footage and price range for the construction of affordable duplexes on 2 lots owned by the developer that had the deed restrictions exchanged from 2 lots previously acquired from the Dallas Housing Acquisition and Development Corporation (list attached) - Financing: No cost consideration to the City Office of Cultural Affairs 29. Authorize a contract with Van Enter Studio, Ltd. for the design, fabrication and installation of Octavio Medellin Fused Glass windows with attached light box frame at the Dallas City Performance Hall - Not to exceed $56,000 - Financing: 2003 Bond Funds ($36,000) and Current Funds ($20,000) 30. Authorize (1) the receipt and deposit of funds from the Oak Cliff Foundation in an amount not to exceed $68,000; (2) an increase of appropriations in the amount of $28,000 in the Park and Recreation Capital Gift, Donation and Development Fund; (3) an increase of appropriations in the amount of $40,000 in the Cultural Affairs Gifts & Donations Fund; and (4) a contract with the Oak Cliff Foundation for financial support and development of the Kiest Park public art project to be located in Kiest Park at 3080 South Hampton Road - Not to exceed $68,000 - Financing: Oak Cliff Foundation Funds Office of Management Services 31. An ordinance approving Dallas/Fort Worth International Airport Board Resolution No. 2015-05-074, an amendment to Chapter 4, “Ground Transportation,” of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board to: (1) retain conformity with the Airport’s Owner Cities’ rules governing transportation-for-hire services; (2) to remove limitations on the number of taxicab companies, vehicles, and taxicab drivers that are authorized to operate at the Airport; (3) to enable pre-arranged transportation network companies to be authorized to operate at the Airport; and (4) to eliminate redundant permitting fees and administration - Financing: No cost consideration to the City Park & Recreation 32. Authorize (1) the receipt and deposit of funds from the State Fair of Texas in an amount not to exceed $8,689,438; (2) the establishment of appropriations in the amount of $8,689,438 in the State Fair of Texas Capital Construction Fund; and (3) a construction contract for the Briscoe Carpenter Livestock Center which includes an auditorium, prefunction lobby, lounge, banquets and dining facilities located at 1419 South Washington Street - Thos. S. Byrne. Ltd., best value proposer of nine - Not to exceed $10,509,788 - Financing: State Fair of Texas Capital Construction Funds ($8,689,438) and 2006 Bond Funds ($1,820,350) Public Works 33. Authorize a professional services contract with Dal-Tech Engineering, Inc. for the engineering design of one street petition project on Gardenview Drive, from Alto Garden Drive to Loma Garden Avenue and one thoroughfare project on Highland Road, from Ferguson Road to Primrose at Highland (list attached) - Not to exceed $397,388 - Financing: 2012 Bond Funds ($298,398) and Water Utilities Capital Improvement Funds ($98,990) 34. Authorize a contract with Ken-Do Contracting, LP, lowest responsible bidder of five, for the reconstruction of alley paving, drainage, drive approaches, and wastewater main adjustment improvements for Alley Reconstruction Groups 12-2042 and 12-2044 (list attached) - Not to exceed $1,878,620 - Financing: General Obligation Commercial Paper Funds ($1,542,507), 2006 Bond Funds ($211,563), Water Utilities Capital Improvement Funds ($115,595) and Water Utilities Capital Construction Funds ($8,955) 35. Authorize a contract with Camino Construction, L.P., lowest responsible bidder of four, for the reconstruction of street paving, drainage, drive approaches, sidewalks, water and wastewater main improvements for Street Reconstruction Group 12-634 (list attached) - Not to exceed $3,176,740 - Financing: General Obligation Commercial Paper Funds ($2,325,343), 2012 Bond Funds ($23,197), Water Utilities Capital Improvement Funds ($792,250) and Water Utilities Capital Construction Funds ($35,950) Note: Item Nos. 36 and 37 Street Reconstruction Group 12-637 must be considered collectively. 36. * Authorize a contract with Texas Standard Construction, Ltd., lowest responsible bidder of six, for the reconstruction of street paving, storm drainage, water and wastewater main improvements for Street Reconstruction Group 12-637 (list attached) - Not to exceed $19,989,714 - Financing: 2006 Bond Funds ($1,948,475), 2012 Bond Funds ($8,910,311), General Obligation Commercial Paper Funds ($4,987,913), Water Utilities Capital Improvement Funds ($4,071,276) and Water Utilities Capital Construction Funds ($71,739) 37. * Authorize a professional services contract with Kleinfelder Central, Inc., to provide construction material testing for the Street Reconstruction Group 12-637 construction project - Not to exceed $199,415 - Financing: 2006 Bond Funds ($35,895) 2012 Bond Funds ($129,620), and General Obligation Commercial Paper Funds ($33,901) 38. Authorize (1) street paving, storm drainage, water and wastewater main improvements, and alley paving for Project Group 12-3000; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law (list attached); and (2) a benefit assessment hearing to be held on August 12, 2015, to receive comments - Financing: No cost consideration to the City 39. Authorize an increase in the contract with RBR Infrastructure and Road, LLC to add new items requested by Oncor for burial of existing utilities for the Mockingbird Plaza Sustainable Development Project along SMU Boulevard from Central Expressway to Greenville Avenue - Not to exceed $86,528, from $2,052,842 to $2,139,370 - Financing: 2006 Bond Funds 40. Authorize payment to the Texas Department of Transportation for the City's share of final construction costs for the Dickerson Street Bridge over McKamy Branch - Not to exceed $51,732 - Financing: 2006 Bond Funds 41. Authorize an additional payment to the Texas Department of Transportation for the city's share of design costs for intersection improvements on Valley View Lane/Walnut Street from IH635 to east of the city limits - Not to exceed $166,147 - Financing: 2006 Bond Funds 42. A resolution (1) designating hearing officers to hear contested civil red light camera citations under the City’s automated red light camera enforcement program and contested school bus stop arm citations under the City’s school bus stop arm program; and (2) ratifying the past actions of these hearing officers in hearing contested civil red light camera citations and contested school bus stop arm citations - Financing: No cost consideration to the City 43. Authorize (1) termination of the existing Interlocal Agreement with the Texas Department of Transportation for the Dolphin Road (Hatcher Street) project from Spring Avenue to North Haskell Avenue, previously approved on January 8, 1997, by Resolution No. 97-0098; and (2) a Local Transportation Project Advance Funding Agreement between the City of Dallas and the Texas Department of Transportation for the design and construction of paving improvements to Dolphin Road (Hatcher Street) from Spring Avenue to North Haskell Avenue - Not to exceed $144,667 - Financing: 2006 Bond Funds 44. Authorize the first amendment to Texas Commission on Environmental Quality (TCEQ) Air Monitoring contract #582-14-40015 for: (1) the acceptance of additional grant funds in the amount of $9,788 for the Ambient Air Monitoring Program for the period September 1, 2013 through August 31, 2015; (2) a local match in the amount of $4,821; and (3) authorize the execution of the grant agreement - Not to exceed $14,609, from $548,940 to $563,549 - Financing: Texas Commission on Environmental Quality Grant Funds ($9,788) and Current Funds ($4,821) (subject to annual appropriations) Street Services 45. Authorize an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) to provide traffic signal retiming improvements to 304 City of Dallas intersections (list attached) - Financing: No cost consideration to the City 46. Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to provide cost reimbursement for traffic signal improvements at nine intersections on Loop 12 (Northwest Highway) (list attached); and (2) the establishment of appropriations in the amount of $196,453 in the Texas Department of Transportation Grant Fund - Not to exceed $196,453 - Financing: Texas Department of Transportation Grant Funds Sustainable Development and Construction 47. Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 33,288 square feet from Sam Garrett Properties, LLC, located near the intersection of Joe Field Road and Emerald Street for the Goodnight Lane Street Improvements Project - Not to exceed $23,409, increased from $142,700 ($137,700, plus closing costs and title expenses not to exceed $5,000) to $166,109 ($161,109, plus closing costs and title expenses not to exceed $5,000) - Financing: 2006 Bond Funds 48. Authorize acquisition from Fasil Kagnew, of approximately 5,610 square feet of land consisting of a single family dwelling located near the intersection of Childers and Gloyd Streets for the Cadillac Heights Phase II Project - Not to exceed - $31,000 ($27,500 plus closing costs and title expenses not to exceed $3,500) - Financing: 2006 Bond Funds 49. Authorize the quitclaim of 87 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders and; authorize the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Revenue: $574,441 50. An ordinance abandoning portions of a fire lane, access and utility easement to Alfred E. Record and Focus Learning Academy, Incorporated, the abutting owners, containing a total of approximately 8,614 square feet of land, located near the intersection of Ledbetter Drive and Hampton Road, and providing for the dedication of approximately 8,644 square feet of land needed for a water line easement - Revenue: $5,400, plus the $20 ordinance publication fee 51. An ordinance abandoning two storm sewer easements to CG Partners, Inc., the abutting owner, containing a total of approximately 494 square feet of land, located near the intersection of Aberdeen Avenue and Preston Road and providing for the dedication of approximately 1,320 square feet of land needed for a drainage easement - Revenue: $5,400, plus the $20 ordinance publication fee 52. An ordinance amending Ordinance No. 29345, previously approved on May 28, 2014, which abandoned a portion of Paramount Avenue to Maria Solis, the abutting owner containing approximately 14,475 square feet of land, to extend the replat deadline from one year to 18 months, located near the intersection of Paramount Avenue and Glencliff Street, and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee Trinity Watershed Management 53. Authorize settlement in lieu of proceeding further with condemnation of a subsurface easement under approximately 16,115 square feet of land from Dallas Hidden Creek Apartments, Ltd., located on Hatcher Street near its intersection with Junction Street for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $18,000 ($15,000 plus closing costs and title expenses not to exceed $3,000); an increase of $5,734 from the amount Council originally authorized for this acquisition - Financing: General Obligation Commercial Paper Funds 54. Authorize settlement in lieu of proceeding further with condemnation of a subsurface easement under approximately 57,609 square feet of land from Stonewood Terrace Apartments, Ltd., located on Dixon Circle near its intersection with Dixon Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $54,000 ($50,000 plus closing costs and title expenses not to exceed $4,000); an increase of $19,294 from the amount Council originally authorized for this acquisition - Financing: General Obligation Commercial Paper Funds 55. Authorize a Facilities Extension Agreement contract with Oncor Electric Delivery Company, LLC., to provide a separate electricity delivery system facility for a tunnel boring machine to construct the Mill Creek/Peaks Branch/State-Thomas drainage relief tunnel - Not to exceed $637,325 - Financing: General Obligation Commercial Paper Funds Water Utilities 56. Authorize a contract for the cleaning and rehabilitation of a residuals basins site at the Elm Fork Water Treatment Plant - Quest Civil Constructors, Inc., lowest responsible bidder of four - Not to exceed $46,464,646 - Financing: Water Utilities Capital Improvement Funds 57. Authorize an increase in the contract with John Burns Construction Company of Texas, Inc. for emergency repairs to a 30-inch wastewater main in the vicinity of Park Central Place and North Central Expressway - Not to exceed $326,940, from $8,815,998 to $9,142,938 - Financing: Water Utilities Capital Improvement Funds 58. Authorize Supplemental Agreement No. 1 to the engineering services contract with Arredondo, Zepeda & Brunz, LLC to provide additional engineering design services for the replacement of a water transmission main in the Central Business District and the relocation of water and wastewater mains in advance of the Dallas Streetcar North Extension Phase 3 Project - Not to exceed $1,212,761, from $1,501,775 to $2,714,536 - Financing: Water Utilities Capital Improvement Funds
An ordinance approving Dallas/Fort Worth International Airport Board Resolution No. 2015-05-074, an amendment to Chapter 4, “Ground Transportation,” of the Code of Rules and Regulations of the Dallas/Fort Worth International Airport Board to: (1) retain conformity with the Airport’s Owner Cities’ rules governing transportation-for-hire services; (2) to remove limitations on the number of taxicab companies, vehicles, and taxicab drivers that are authorized to operate at the Airport; (3) to enable pre-arranged transportation network companies to be authorized to operate at the Airport; and (4) to eliminate redundant permitting fees and administration - Financing: No cost consideration to the City
Authorize (1) the receipt and deposit of funds from the State Fair of Texas in an amount not to exceed $8,689,438; (2) the establishment of appropriations in the amount of $8,689,438 in the State Fair of Texas Capital Construction Fund; and (3) a construction contract for the Briscoe Carpenter Livestock Center which includes an auditorium, prefunction lobby, lounge, banquets and dining facilities located at 1419 South Washington Street - Thos. S. Byrne. Ltd., best value proposer of nine - Not to exceed $10,509,788 - Financing: State Fair of Texas Capital Construction Funds ($8,689,438) and 2006 Bond Funds ($1,820,350)
A resolution (1) designating hearing officers to hear contested civil red light camera citations under the City’s automated red light camera enforcement program and contested school bus stop arm citations under the City’s school bus stop arm program; and (2) ratifying the past actions of these hearing officers in hearing contested civil red light camera citations and contested school bus stop arm citations - Financing: No cost consideration to the City
Authorize the first amendment to the Option Contract with LCS Land Partners II, Ltd. previously approved by Resolution No. 97-3998 on December 10, 1997 for a tract of land located near the intersection of Akard and Payne Streets to (1) change the effective date of the Option Period to the passage of this amendment; and (2) change the Purchase Price to $655,000 - Financing: No cost consideration to the City
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)
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Southport Properties, LP, of approximately 36,053 square feet of land located near the intersection of Langdon and JJ Lemmon Roads for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $78,000 ($72,010, plus closing costs and title expenses not to exceed $5,990) - Financing: Water Utilities Capital Construction Funds
Trinity Watershed Management 61. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Daniel P. Corello and Danielle M. Tuccio, of a subsurface easement under approximately 1,060 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $7,300 ($5,300 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds 62. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Erik N. Peterson and Alison Elrod, of a subsurface easement under approximately 550 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $4,750 ($2,750 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds 63. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Mark LaPlante, of a subsurface easement under approximately 1,300 square feet of land located on Zenia Drive near its intersection with Rock Rose Drive for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $8,500 ($6,500 plus closing costs and title expenses not to exceed $2,000) - Financing: General Obligation Commercial Paper Funds
Economic Development 64. Authorize a Chapter 380 economic development grant agreement with CoreLogic Solutions, LCC in an amount up to $600,000 to stimulate business development activity in the City of Dallas in conjunction with the relocation and expansion of its regional workforce and operations to a new office facility at 3001 Hackberry Road, pursuant to the Public/Private Partnership Program - Not to exceed $600,000 - Financing: Public/Private Partnership Funds 65. Authorize a development agreement with Supreme Bright Dallas II, LLC to reimburse eligible project costs related to environmental remediation, demolition, street/utility improvements and façade improvements associated with the 1712 Commerce Hotel redevelopment project located at 1712 Commerce Street in an amount not to exceed $4,800,000 plus Economic Development TIF Grant in an amount not to exceed $5,700,000, for a total TIF incentive not to exceed $10,500,000 from revenues accruing to Tax Increment Financing Reinvestment Zone Eleven (Downtown Connection TIF District) - Not to exceed $10,500,000 - Financing: Downtown Connection TIF District Funds (subject to future appropriations) 66. Authorize a second amendment to the Chapter 380 economic development grant agreement with SLF III - THE CANYON TIF, L.P. to: (1) extend the construction start date from May 31, 2015 to December 31, 2015; and (2) increase the minimum private investment from $10,000,000 to $12,500,000 - Financing: No cost consideration to the City Housing/Community Services 67. Authorize a housing development loan in an amount not to exceed $225,000 with Builders of Hope CDC, a certified Community Housing Development Organization, for construction of ten affordable single family homes for the Creekside Project to be located on Oak Garden Trail - Not to exceed $225,000 - Financing: 2012-13 HOME Investment Partnership Program Grant Funds
An ordinance amending Ordinance No. 29744, to change certain election day polling locations for the Saturday, June 13, 2015, runoff election - Financing: No cost consideration to the City
An ordinance amending Chapter 8A, "Boarding Home Facilities," and Chapter 27, "Minimum Urban Rehabilitation Standards," of the Dallas City Code by amending definitions; licensing and inspections requirements; structure and maintenance requirements; resident health and safety requirements; requirements for owners operators, and volunteers of boarding homes; penalties; and multi-tenant registration requirements - Financing: No cost consideration to the City
Authorize a 4% increase in the annual base salary of City Auditor Craig Daniel Kinton, CPA in the amount of $7,832 from $195,815 to $203,647 plus the associated pension contribution in the amount of $1,020 and Medicare in the amount of $114 for a total additional cost of $8,966, effective May 28, 2015 - Financing: Current Funds
A resolution designating absences by Councilmember Adam Medrano, Councilmember Dwaine Caraway and Councilmember Carolyn R. Davis as being for "Official City Business" - Financing: No cost consideration to the City
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned an MU-3(SAH) Mixed Use Affordable District with deed restrictions on the northwest corner of Southern Boulevard and Noel Road
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1763 for a community service center on property zoned an R-5(A) Single Family District on the southeast corner of Gallagher Street and Winnetka Avenue
A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District on property zoned an IR Industrial Research District on the north line of Joe Field Road, south of Royal Lane, and west of Emerald Street
A public hearing to receive comments regarding an application for the creation of a new subdistrict within Planned Development District No. 708, the Dallas Arts District Extension Area, north corner of Routh Street and Ross Avenue
An ordinance granting the creation of a new subdistrict in the Downtown Special Provision Sign District Overlay on property zoned Planned Development District No. 619 with a Pedestrian Overlay in an area generally bounded by Pacific Avenue, North Akard Street, Elm Street, and North Field Street
A public hearing to receive comments to amend the City of Dallas’ Thoroughfare Plan to change the dimensional classifications of (1) Beckley Avenue from IH-30 to Greenbriar Lane from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane undivided (SPCL 6U) roadway with a center turn lane, a cycle track and recommended off-peak parking within 100-feet of right-of-way; (2) Beckley Avenue from Greenbriar Lane to Colorado Boulevard from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane divided (SPCL 6D) roadway with a cycle track within 100-feet of right-of-way and 72 feet of pavement; (3) Beckley Avenue from Colorado Boulevard to Zang Boulevard from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special six-lane divided (SPCL 6D) roadway with cycle track within 88-feet of right-of-way and 64 feet of pavement; (4) Zang Boulevard from Jefferson/Houston Viaduct to Oakenwald Street from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-of-way to a special four-lane divided (SPCL 4D) roadway with protected bicycle facility and a dedicated streetcar lane within 100-feet of right-of-way and 80-feet of pavement; (5) Zang Boulevard from Oakenwald Street to Beckley Avenue from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-ofway to a special four-lane divided (SPCL 4D) roadway with bicycle lanes within 100-feet of right-of-way and 80-feet of pavement; and (6) Zang Boulevard from Beckley Avenue to Davis Street from a six-lane divided roadway [M-6-D(A)] within 100-feet of right-ofway to a special four-lane divided (SPCL 4D) roadway with parking in 100-feet of rightof- way with 72-feet of pavement; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City
A public hearing to receive comments on Substantial Amendment No. 2 to amend the FY 2014-15 Action Plan for the Community Development Block Grant and HOME Investment Partnerships Program to (a) establish a new HOME Reconstruction activity and reallocate $1,020,000 from the HOME Housing Development Loan Program activity to the Reconstruction Program; and (b) reallocate $1,642,626 from the CDBG Residential Development Loan Program to the Major Systems Repair Program; and at the close of the public hearing, authorize final adoption of Substantial Amendment No. 2 to amend the FY 2014-15 Action Plan for the Community Development Block Grant and HOME Investment Partnerships Program - Financing: No cost consideration to the City
A public hearing to receive comments on the FY 2015-16 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City
A public hearing to receive comments on the Proposed FY 2015-16 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds and the Proposed FY 2014-15 Reprogramming Budget - Financing: No cost consideration to the City
A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Henry W. Longfellow Career Exploration Academy as required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer’s off-premise permit pursuant to Chapter 26 of the Texas Alcoholic Beverage Code for a general merchandise or food store with 10,000 square feet or more floor area [L&B Depp Inwood Village, dba CVS Pharmacy #7412] on the southeast corner of West Lovers Lane and Inwood Road, north of Boaz Street - AV145-004 - Financing: No cost consideration to the City