Call to Order & Open Microphone Speakers
*** DUE TO TECHNICAL DIFFICULTIES, THIS MEETING BEGAN WITHOUT AUDIO *** INVOCATION AND PLEDGE OF ALLEGIANCE OPEN MICROPHONE
Consent Items 2, 7 - 19, 21, 23, 27 - 33, 35 - 43, 46 - 51, 57, 59 - 63, 65 - 73, 75 - 81 & Addendum Items 1 - 4
Items 54, 55 & Addendum Item 8
54. Authorize approval of the recommended plan for the proposed alignment of Amonette Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed alignment of Amonette Street - Financing: No cost consideration to the City 55. Authorize approval of the recommended plan for the proposed alignment of Herbert Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed alignment of Herbert Street - Financing: No cost consideration to the City Addendum Item 8 An ordinance abandoning portions of Herbert, McPherson, Pastor, Amonett Streets, and Bedford Avenue, two alleys and three street easements to West Dallas Investments, L.P., the abutting owner, containing a total of approximately 74,366 square feet of land, located near the intersection of Singleton Boulevard and Herbert Street, authorizing the quitclaim and providing for the dedication of approximately 70,812 square feet of land needed for right-of-way and approximately 3,418 square feet of land for a temporary public access easement - Revenue: $55,087, plus the $20 ordinance publication fee
Direct reprogramming of $47,700,000 of 1998 Bond Proposition 11 funds from the remaining Trinity Lakes and Trinity Parkway projects funding and not currently encumbered to other flood control projects related to the Trinity River Corridor as approved by the bond election - Financing: This action has no cost consideration to the City
Authorize a three-year service contract for street sweeping services - Mister Sweeper, LP, lowest responsible bidder of three - Not to exceed $2,043,743 - Financing: Current Funds ($1,895,263) and Water Utilities Current Funds ($148,480) (subject to annual appropriations)
Authorize (1) rescinding the four-year service contract with SKW Services, LLC, dba Clean Air Remediation Environmental and RNDI Companies, Inc. previously approved on April 8, 2015, by Resolution No. 15-0645, for asbestos abatement and demolition services; and (2) a four-year service contract for asbestos abatement and demolition services for City and non-City owned structures as required - RNDI Companies, Inc. in the amount of $11,911,360 and Lindamood Demolition, Inc. in the amount of $1,683,400, lowest responsible bidders of six - Total amount not to exceed $13,594,760 - Financing: Current Funds ($12,260,020) and Water Utilities Current Funds ($1,334,740) (subject to annual appropriations)
Authorize a public hearing to be held on August 26, 2015 to receive comments on amendments to Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District) and the Project Plan and Reinvestment Zone Financing Plan for the Oak Cliff Gateway TIF District to: (1) increase the geographic area of the Oak Cliff Gateway TIF District to add approximately 4.9 acres of currently vacant and underutilized land to the Oak Cliff Gateway Sub-District for the development of the Oxygen project; and (2) make corresponding modifications to the Oak Cliff Gateway TIF District boundary and Project and Reinvestment Zone Financing Plans consistent with the requirements and limitations of the Act; and at the close of the hearing, consideration of an ordinance amending Ordinance Nos. 21466 and 23033, as amended, to reflect these amendments - Financing: No cost consideration to the City
Authorize a two-year Interlocal contract with El Centro Community College of the Dallas County Community College District for reimbursement of City of Dallas Fire-Rescue Department training costs for the period September 1, 2015 through August 31, 2017 - Revenue: $275,188
24. 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 7 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 7 properties 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 EBM Services for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to EBM Services; 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 Lakee Group LLC for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Lakee Group LLC; 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
Authorize a twelve-month renewal option to the contract with CitySquare (formerly Central Dallas Ministries) to provide Housing Relocation and Stabilization Services and Financial Assistance to single homeless individuals for the period October 1, 2015 through September 30, 2016 - Not to exceed $107,776 - Financing: 2015-16 Emergency Solutions Grant Funds
Authorize a public hearing to be held on September 9, 2015 to receive comments on the proposed sale of six unimproved properties (list attached) acquired by the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, Inc., a qualified non-profit organization, under the HB110 process of the City’s Land Transfer Program and the release of the City’s non-tax liens included in the foreclosure judgment and post-judgment non-tax liens, if any - Financing: No cost consideration to the City
Authorize (1) a public hearing to be held October 14, 2015 to receive comments on the proposed City of Dallas FY 2015-16 Urban Land Bank Demonstration Program Plan; and (2) at the close of the public hearing, consideration of approval of the City of Dallas FY 2015-16 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City
Authorize a professional services contract with Pacheco Koch Consulting Engineers, Inc. for civil engineering, land surveying and landscape architectural services for the design and construction for the Trinity Strand Trail, Phase II located between Interstate Highway 35 at Oak Lawn Avenue to the Inwood DART Station - Not to exceed $422,000 - Financing: 2012 Bond Funds ($160,428) and 2006 Bond Funds ($261,572)
Authorize an increase in the contract with RoeschCo Construction, Inc. for additional scope of work to include: new trees, irrigation, signs, pipes, wood bollards and other miscellaneous items for the Trinity Strand Trail Phase I located between Stemmons Freeway and Motor-Farrington Street - Not to exceed $165,686, from $5,632,746 to $5,798,432 - Financing: Texas Department of Transportation Grant Funds ($128,068) and 2006 Bond Funds ($37,618)
Authorize an Interlocal Agreement with the City of Lancaster to allow the City of Dallas to construct approximately 500 feet of the paving and drainage improvements on Telephone Road from the city limits west to Dallas Avenue (SH 342) within the city limits of Lancaster - Financing: No cost consideration to the City
Authorize Supplemental Agreement No. 3 to the contract with Pepco Energy Services, Inc. to retain and share a 179D Tax Deduction credit in the amount of $375,017 for additional repair and maintenance services or credit towards the energy conservation measures implemented at several City facilities - Financing: No cost consideration to the City
Authorize acquisition from Francisco Torres and Dora E. Fernandez, of approximately 7,500 square feet of land consisting of a single family dwelling located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $40,500 ($37,000 plus closing costs and title expenses not to exceed $3,500) - Financing: 2006 Bond Funds
5. * Authorize (1) amendments to Resolution Nos. 11-1700, 11-3258, 12-3059 and 12- 3060 to revise the source of funds for the contracts to design and construct the Katy Trail Phase VI; and (2) authorize the reallocation of the project specific funds from Dallas County and Regional Toll Revenue to the construction phase of the project - Financing: 2006 Bond Funds ($7,294,809), decrease Capital Projects Reimbursement Funds ($814,809) and Regional Toll Revenue II Funds ($6,480,000) 6. * Authorize Supplemental Agreement No. 7 to the professional services contract with HNTB Corporation to provide engineering services during construction for the Katy Trail Phase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $422,703, from $2,582,793 to $3,005,496 - Financing: 2006 Bond Funds 7. * Authorize a contract with Rebcon, Inc., lowest responsible bidder of two for construction of a concrete trail and pedestrian bridges for the Katy Trail Phase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $11,611,578 - Financing: Regional Toll Revenue II Funds ($6,480,000), Capital Projects Reimbursement Funds ($1,000,000) and General Obligation Commercial Paper Funds ($4,131,578)
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)
A resolution directing the City Manager to not exercise any of the optional three oneyear renewal options with Utility Service Partners Private Label, Inc., d/b/a Service Line Warranties of America, under the existing agreement for a non-exclusive license to use the City’s name and logo authorized pursuant to Resolution No. 15-0749 - Estimated Revenue Foregone - $219,681 (4% penetration in Year 1, 5% growth for Years 2 & 3)
84. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Christopher J. Whilden, of a tract of land containing approximately 1,846 square feet located in Kaufman County for the Lake Tawakoni 144- inch Pipeline Project - Not to exceed $3,560 ($1,060, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 85. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Cynthia Lynn Daniel and Matthew Gregory Daniel, of a tract of land containing approximately 57,467 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $38,250 ($35,250, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds 86. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Doyle Anderton, of a tract of land containing approximately 16,822 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 87. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Forney Ranch Road, LLC, of a tract of land containing approximately 266,621 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $96,815 ($93,315, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Improvement Funds 88. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from James D. Willingham, Jr. and Kim Willingham, of a tract of land containing approximately 106,968 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $23,858 ($21,358, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Construction Funds 89. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Kellie Erdman, of a tract of land containing approximately 46,684 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $32,075 ($29,075, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds 90. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Matthew G. Daniel and Cynthia Daniel, of a tract of land containing approximately 25,004 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $16,850 ($14,350, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 91. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Michael Rogers and Yvonne Rogers, of a tract of land containing approximately 937 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $1,659 ($159, plus closing costs and title expenses not to exceed $1,500) - Financing: Water Utilities Capital Construction Funds 92. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Nueva Vida New Life Assembly, of a tract of land containing approximately 17,755 square feet located in Dallas County for the Southwest 120/96- inch Water Transmission Pipeline Project - Not to exceed $100,490 ($96,990, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Improvement Funds 93. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Richard Stewart and Mary Stewart, of a tract of land containing approximately 6,030 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $3,220 ($720, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 94. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from TES-BIG RACK RANCH, INC., of a tract of land containing approximately 225,781 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $30,452 ($26,952, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Construction Funds 95. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Timothy A. Danziger and Deborah C. Danziger, of a tract of land containing approximately 18,071 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $12,870 ($10,370, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 96. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Vicente Delgado and Antonio Delgado, of a tract of land containing approximately 1,931 square feet located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $11,655 ($9,655, plus closing costs and title expenses not to exceed $2,000) - Financing: Water Utilities Capital Construction Funds 97. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from WSG Thorntree IV, LP, of a tract of land containing approximately 26,810 square feet located in Dallas County for the Southwest 120/96- inch Water Transmission Pipeline Project - Not to exceed $17,000 ($14,477, plus closing costs and title expenses not to exceed $2,523) - Financing: Water Utilities Capital Improvement Funds
3. Authorize the City Manager to offer City vendors operating as food and beverage concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1) allow product pricing at no greater than street pricing plus ten percent, with Gina Puente Ventures, Inc., estimated additional annual revenue $26,010; Air Star Concessions Ltd. (formerly Dallas Love Field Joint Venture, Ltd.), estimated additional annual revenue $115,085; Air Star - LTS/Marquis-DAL, LLC (formerly Air Star Concessions, Ltd.), estimated additional annual revenue $29,223; Pop Four Love Field JV, estimated additional annual revenue of $26,397; Host International, Inc., estimated additional annual revenue of $192,087; HG-Multiplex-Regali Dallas JV, estimated additional annual revenue of $89,265; The Grove, Inc., estimated additional annual revenue of $34,199; and Dickey’s Love Field JV, LLC (formerly Dickey’s Barbecue Restaurants, Inc.), estimated additional annual revenue $23,203 - Total Estimated Annual Revenue to the City: $535,469; (2) establish a minimum hourly pay rate of $10.37, defined as a living wage, for non-tipped and non-managerial food and beverage concession employees - No cost consideration to the City; and (3) remove the shared costs provisions, currently capped at three percent of gross sales, for Sally Port (product receipt, security inspection and clearance, and delivery from the third party operator at the central receiving facility), food court cleaning costs and trash removal services for an annual loss of revenue in the amount of ($592,000) - Total Net Estimated Annual Revenue Loss - $56,531 4. Authorize the City Manager to offer City vendors operating as retail concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1) allow product pricing at no greater than street pricing plus ten percent with Hudson Retail Dallas JV, estimated additional annual revenue $87,588; HG-Multiplex-Regali Dallas JV, estimated additional annual revenue $163,319 and WDFG North America LLC, estimated additional annual revenue $53,676 - Total Estimated Annual Revenue to the City: $304,583; (2) establish a minimum hourly pay rate of $10.37, defined as a living wage, for non-managerial retail concession employees - No Cost Consideration to the City; and (3) remove the shared costs provision, currently capped at three percent of gross sales for Sally Port (product receipt, security inspection and clearance, and delivery from the third party operator at the central receiving facility), and trash removal services - Total Estimated Annual Revenue Loss: $208,000 - Total Net Estimated Annual Revenue - $96,583
A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following: 1. Contemplated or pending litigation, or matters where legal advice is requested of the City Attorney. Section 551.071 of the Texas Open Meetings Act. 2. The purchase, exchange, lease or value of real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.072 of the Texas Open Meetings Act. 3. A contract for a prospective gift or donation to the City, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.073 of the Texas Open Meetings Act. 4. Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint against an officer or employee. Section 551.074 of the Texas Open Meetings Act. 5. The deployment, or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act. 6. Deliberations regarding Economic Development negotiations. Section 551.087 of the Texas Open Meetings Act.
An ordinance abandoning a portion of Colby Street and two adjacent street easements to TC Uptown Associates, LLC, the abutting owner, containing a total of approximately 6,496 square feet of land, located near the intersection of Pearl Street and Woodall Rodgers Freeway, and authorizing the quitclaim - Revenue: $974,400, plus the $20 ordinance publication fee
Economic Development 99. Authorize a Chapter 380 economic development grant agreement pursuant to the Public/Private Partnership Program with TVM Productions Inc. to promote local economic development, stimulate business and commercial activity with the added benefit of promoting Dallas in the media through the production of twelve episodes of the first season of a new USA Network television series "Queen of the South" - Not to exceed $150,000 - Financing: Public/Private Partnership Funds 100. Authorize an infrastructure cost participation agreement with Bishop Arts Village LLC dba as Bishop Arts LLC and/or its affiliates (Developer) in an amount not to exceed the lesser of: (1) 30% of the eligible public infrastructure improvements of the Bishop Avenue/Melba Street Project or; (2) the actual amount expended on storm water drainage improvements along Bishop Avenue from 9th Street to Melba Street up to $325,000, in accordance with the Developer Participation provisions in Chapter 212.071 of the Local Government Code and payable only after completion of such public infrastructure improvements as evidenced by a certificate of acceptance - Not to exceed $325,000 - Financing: General Obligation Commercial Paper Funds Housing/Community Services 101. Authorize an amendment to Resolution No. 15-0414, previously approved on February 25, 2015, to (1) change the awarded reconstruction contractor of two homes located at 1435 Adelaide Drive and 2516 Lowery Street from Torres Construction to Opportunity Construction; and (2) increase the amount of the reconstruction loan from $103,000 to $110,000 - Total not to exceed $14,000 - Financing: 2014-15 Community Development Block Grant Funds 102. Authorize an amendment to Resolution No. 15-0414, previously approved on February 25, 2015, to (1) increase the amount of the seven reconstruction loans from $103,000 to $110,000; and (2) allow five contracts awarded to Opportunity Developers LP to also include the dba Opportunity Construction - Total not to exceed $49,000 - Financing: 2014-15 Community Development Block Grant Funds
A resolution designating absences by former Councilmember Dwaine Caraway as being for "Official City Business" - Financing: No cost consideration to the City
Authorize an increase in the annual base salary of City Secretary Rosa Rios, in an amount to be determined by the City Council plus the associated pension contribution and Medicare payments, effective _______ 2015 - Financing: Current Funds
A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an RR Regional Retail District with deed restrictions on the west line of Old Hickory Trail, south of West Wheatland Road Recommendation of Staff and CPC: Approval Z134-339(WE)
A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District west of the terminus of Bekay Street, west of Plano Road Recommendation of Staff and CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a metal salvage facility for a three-year period, subject to a site/landscape plan and conditions Z145-232(DJ)
118. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of South Walton Walker Boulevard and Duncanville Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-256(CG) 119. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of West Ledbetter Drive and South Hampton Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-257(CG)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 810 for a Private Utility Service Center and Microwave Tower on property zoned an A(A) Agricultural District on the north line of Frankford Road, east of Meandering Way Recommendation of Staff and CPC: Approval for a permanent period, subject to a revised site plan and revised conditions Z145-143(RB)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1750 for commercial motor vehicle parking on property zoned a CS Commercial Service District on the northwest corner of Fitchburg Street and Chalk Hill Road Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to a revised site plan/landscape plan and conditions Z145-179(CG) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015
ZONING CASES - CONSENT 104. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1447 for a private school on property zoned an R-7.5(A) Single Family District on the northeast corner of Park Lane and Boedeker Street Recommendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals of additional ten-year periods, subject to a revised site plan, traffic management plan and conditions Z134-342(OTH) 108. 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, west of North Stemmons Freeway Recommendation of Staff and CPC: Approval Z145-222(AF August 12, 2015 20 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) ZONING CASES - CONSENT (Continued) 109. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a recycling buy-back center for the collection of household metals, industrial metals, and recyclable materials on property zoned an IM Industrial Manufacturing District, on the northwest side of Hickory Street, southwest of Jeffries Street Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z145-226(AF) 111. A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District west of the terminus of Bekay Street, west of Plano Road Recommendation of Staff and CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a metal salvage facility for a three-year period, subject to a site/landscape plan and conditions Z145-232(DJ) 112. A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an MF-2(A) Multifamily District on the southeast line of Columbia Avenue, between South Carroll Avenue and South Colson Street Recommendation of Staff and CPC: Approval Z145-237(WE) 113. A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an LI Light Industrial District on the south line of West Illinois Avenue and east of Valleria Drive Recommendation of Staff and CPC: Approval Z145-239(CG) August 12, 2015 21 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) ZONING CASES - CONSENT (Continued) 114. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 625 and an ordinance granting an amendment to Specific Use Permit No. 1633 to add a radio, television or microwave tower in conjunction with a police station on the northwest corner of East Camp Wisdom Road and Patrol Way Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, a revised development plan and conditions; approval of an amendment to Specific Use Permit No. 1633 for a permanent period, subject to a revised site plan and conditions Z145-243(SM) 115. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 913 for a police station to add a radio, television or microwave tower in conjunction with a police station on property zoned an R-7.5(A) Single Family District on the north line of East Northwest Highway, east of Audelia Road Recommendation of Staff and CPC: Approval for a permanent period, subject to a revised site plan and conditions Z145-244(SM) 116. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2050 for an alcoholic beverage establishment use limited to a bar, lounge, or tavern on property within Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side District on the south side of Elm Street, west of North Crowdus Street Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z145-249(CG) ZONING CASES - CONSENT (Continued) 118. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of South Walton Walker Boulevard and Duncanville Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-256(CG) 119. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of West Ledbetter Drive and South Hampton Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-257(CG) 120. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1975 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with a D-1 Liquor Control Overlay on the northwest corner of Samuell Boulevard and South Buckner Boulevard Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z145-258(CG)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1813 for a recycling collection center for the collection of household metals, industrial metals, and recyclable materials on property zoned an IR Industrial Research District on the northeast corner of Fabrication Street and Sylvan Avenue Recommendation of Staff and CPC: Approval for a two-year period, subject to a revised site/landscape plan and conditions Z145-110(AF)
A public hearing to receive comments regarding an application for and a resolution accepting an amendment to the deed restrictions on property zoned a CR Community Retail District on the northwest corner of Elam Road and Southgate Lane Recommendation of Staff and CPC: Approval Z145-230(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a microbrewery, microdistillery, or winery on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District on the northwest corner of St. Louis Street and South Malcolm X Boulevard Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-253(AF)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2016 for an alcoholic beverage establishment limited to a bar, lounge, or tavern and a microbrewery, microdistillery, or winery on property zoned Subdistrict 6 within Planned Development District No. 830 on the southeast corner of West Davis Street and North Tyler Street Recommendation of Staff: Approval for a three-year period, subject to a revised site plan and conditions Recommendation of CPC: Approval for a three-year period with eligibility for automatic renewals for additional three-year periods, subject to a revised site plan and conditions Z134-308(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for HC Heavy Commercial Subdistrict uses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of Woodall Rodgers Freeway, between North Pearl Street and Olive Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, reflectivity plan, and conditions Z145-101(RB)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Tract 3, Subdistrict 2 of Planned Development District No. 535, C.F. Hawn Special Purpose District No. 3 on the east line of Cade Road, south of C.F. Hawn Freeway Recommendation of Staff: Approval for a three-year period, subject to a site/landscape plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site/landscape plan and conditions Z145-196(AF)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale or service of alcoholic beverages in conjunction with a restaurant without drive-in service on property zoned Planned Development District No. 85 on the east corner of Greenville Avenue and Pineland Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z145-198(CG)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Tract 3, Subdistrict 2 of Planned Development District No. 535, C.F. Hawn Special Purpose District No. 3 on the east line of Cade Road, south of C.F. Hawn Freeway Recommendation of Staff: Approval for a three-year period, subject to a site/landscape plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site/landscape plan and conditions Z145-196(AF)
A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District along the south line of Ryan Road, east of Luna Road Recommendation of Staff: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a three-year period, subject to a site plan and conditions Recommendation of CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a five-year period, subject to a site plan and conditions Z145-236(DJ)
A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an R-7.5(A) Single Family District south of Lake June Road, east of North Jim Miller Road Recommendation of Staff and CPC: Approval Z145-201(SM) Note: This item was considered by the City Council at a public hearing on June 10, 2015, and was deferred until August 12, 2015
A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict within the Cedars West Subdistrict of Planned Development District No. 784, the Trinity River Corridor Special Purpose District on the north line of South Riverfront Boulevard, west of Cadiz Street Recommendation of Staff and CPC: Approval, subject to a site/landscape plan and conditions Z145-205(SM) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015
DESIGNATED ZONING CASES - INDIVIDUAL 129. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for I-2 Industrial Subdistrict uses on property zoned an I-2 Industrial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on property bounded by North Akard Street, Cedar Springs Road, North Field Street, and Ashland Street Recommendation of Staff and CPC: Approval, subject to a development plan and conditions Z134-305(RB) August 12, 2015 25 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) DESIGNATED ZONING CASES - INDIVIDUAL (Continued) 130. An ordinance granting a Planned Development District for certain CS Commercial Service District Uses and a Mini-warehouse use and a resolution granting the termination of deed restrictions on property zoned a CS Commercial Service District on the north line of East University Boulevard, east of North Central Expressway Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions; and approval of the termination of deed restrictions Z134-319(RB) Note: This item was considered by City Council at a public hearing on June 10, 2015, and was denied without prejudice, with the public hearing closed. This item was reconsidered on June 17, 2015, to be heard on August 12, 2015, with the public hearing closed 131. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for HC Heavy Commercial Subdistrict uses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of Woodall Rodgers Freeway, between North Pearl Street and Olive Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, reflectivity plan, and conditions Z145-101(RB) 132. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 612 and an ordinance granting the repeal of Specific Use Permit No. 1950 for an open-enrollment charter school with consideration being given to an ordinance granting an amendment to Specific Use Permit No. 1950 on the east side of Spur 408, north of Grady Niblo Road Recommendation of Staff and CPC: Approval, subject to a revised development plan, traffic management plan, traffic circulation plan, and revised conditions, and approval of the repeal of Specific Use Permit No. 1950 Z145-186(WE) 133. A public hearing to receive comments regarding an application for and an ordinance granting a WMU-5 Walkable Mixed Use District on property zoned an RR Regional Retail District on the south line of East Clarendon Drive, west of South Corinth Street Road Recommendation of Staff and CPC: Approval Z145-255(SM) August 12, 2015 26 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) DESIGNATED ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL 134. A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the east corner of Capitol Avenue and North Carroll Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval with deed restrictions volunteered by the applicant Z145-194(WE) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015 140. A public hearing to receive comments concerning the renewal and expansion of the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Lake Highlands Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing authorize: (1) approval of a resolution renewing and expanding the Lake Highlands Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Lake Highlands Improvement District Corporation, a non-profit corporation as the management entity for the Lake Highlands Public Improvement District - Financing: No cost consideration to the City 141. A public hearing to receive comments concerning the renewal of the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Vickery Meadow Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District, and at the close of the hearing, authorize: (1) approval of a resolution renewing the Vickery Meadow Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Vickery Meadow Management Corporation, a non-profit corporation as the management entity for the Vickery Meadow Public Improvement District - Financing: No cost consideration to the City
Direct reprogramming of $47,700,000 of 1998 Bond Proposition 11 funds from the remaining Trinity Lakes and Trinity Parkway projects funding and not currently encumbered to other flood control projects related to the Trinity River Corridor as approved by the bond election - Financing: This action has no cost consideration to the City Recommendation of Staff: Staff continues to support the Balanced Vision Plan adopted by the City Council on December 8, 2003, by Resolution No. 03-3391 and refined by Resolution 04-1252. It sets out a number of flood control, environmental, recreational, and mobility improvement projects. After nearing completion of first priority flood control projects, Council’s most recent direction (via a Council approved engineering design contract) was to proceed with Phase 1 of the Urban Lakes. Keeping the funds in the designated project schedule is in keeping with these objectives and therefore, recommended.
Call to Order & Open Microphone Speakers
*** DUE TO TECHNICAL DIFFICULTIES, THIS MEETING BEGAN WITHOUT AUDIO *** INVOCATION AND PLEDGE OF ALLEGIANCE OPEN MICROPHONE
Consent Items 2, 7 - 19, 21, 23, 27 - 33, 35 - 43, 46 - 51, 57, 59 - 63, 65 - 73, 75 - 81 & Addendum Items 1 - 4
Items 54, 55 & Addendum Item 8
54. Authorize approval of the recommended plan for the proposed alignment of Amonette Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed alignment of Amonette Street - Financing: No cost consideration to the City 55. Authorize approval of the recommended plan for the proposed alignment of Herbert Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed alignment of Herbert Street - Financing: No cost consideration to the City Addendum Item 8 An ordinance abandoning portions of Herbert, McPherson, Pastor, Amonett Streets, and Bedford Avenue, two alleys and three street easements to West Dallas Investments, L.P., the abutting owner, containing a total of approximately 74,366 square feet of land, located near the intersection of Singleton Boulevard and Herbert Street, authorizing the quitclaim and providing for the dedication of approximately 70,812 square feet of land needed for right-of-way and approximately 3,418 square feet of land for a temporary public access easement - Revenue: $55,087, plus the $20 ordinance publication fee
Direct reprogramming of $47,700,000 of 1998 Bond Proposition 11 funds from the remaining Trinity Lakes and Trinity Parkway projects funding and not currently encumbered to other flood control projects related to the Trinity River Corridor as approved by the bond election - Financing: This action has no cost consideration to the City
Authorize a three-year service contract for street sweeping services - Mister Sweeper, LP, lowest responsible bidder of three - Not to exceed $2,043,743 - Financing: Current Funds ($1,895,263) and Water Utilities Current Funds ($148,480) (subject to annual appropriations)
Authorize (1) rescinding the four-year service contract with SKW Services, LLC, dba Clean Air Remediation Environmental and RNDI Companies, Inc. previously approved on April 8, 2015, by Resolution No. 15-0645, for asbestos abatement and demolition services; and (2) a four-year service contract for asbestos abatement and demolition services for City and non-City owned structures as required - RNDI Companies, Inc. in the amount of $11,911,360 and Lindamood Demolition, Inc. in the amount of $1,683,400, lowest responsible bidders of six - Total amount not to exceed $13,594,760 - Financing: Current Funds ($12,260,020) and Water Utilities Current Funds ($1,334,740) (subject to annual appropriations)
Authorize a public hearing to be held on August 26, 2015 to receive comments on amendments to Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District) and the Project Plan and Reinvestment Zone Financing Plan for the Oak Cliff Gateway TIF District to: (1) increase the geographic area of the Oak Cliff Gateway TIF District to add approximately 4.9 acres of currently vacant and underutilized land to the Oak Cliff Gateway Sub-District for the development of the Oxygen project; and (2) make corresponding modifications to the Oak Cliff Gateway TIF District boundary and Project and Reinvestment Zone Financing Plans consistent with the requirements and limitations of the Act; and at the close of the hearing, consideration of an ordinance amending Ordinance Nos. 21466 and 23033, as amended, to reflect these amendments - Financing: No cost consideration to the City
Authorize a two-year Interlocal contract with El Centro Community College of the Dallas County Community College District for reimbursement of City of Dallas Fire-Rescue Department training costs for the period September 1, 2015 through August 31, 2017 - Revenue: $275,188
24. 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 7 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 7 properties 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 EBM Services for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to EBM Services; 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 Lakee Group LLC for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Lakee Group LLC; 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
Authorize a twelve-month renewal option to the contract with CitySquare (formerly Central Dallas Ministries) to provide Housing Relocation and Stabilization Services and Financial Assistance to single homeless individuals for the period October 1, 2015 through September 30, 2016 - Not to exceed $107,776 - Financing: 2015-16 Emergency Solutions Grant Funds
Authorize a public hearing to be held on September 9, 2015 to receive comments on the proposed sale of six unimproved properties (list attached) acquired by the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, Inc., a qualified non-profit organization, under the HB110 process of the City’s Land Transfer Program and the release of the City’s non-tax liens included in the foreclosure judgment and post-judgment non-tax liens, if any - Financing: No cost consideration to the City
Authorize (1) a public hearing to be held October 14, 2015 to receive comments on the proposed City of Dallas FY 2015-16 Urban Land Bank Demonstration Program Plan; and (2) at the close of the public hearing, consideration of approval of the City of Dallas FY 2015-16 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City
Authorize a professional services contract with Pacheco Koch Consulting Engineers, Inc. for civil engineering, land surveying and landscape architectural services for the design and construction for the Trinity Strand Trail, Phase II located between Interstate Highway 35 at Oak Lawn Avenue to the Inwood DART Station - Not to exceed $422,000 - Financing: 2012 Bond Funds ($160,428) and 2006 Bond Funds ($261,572)
Authorize an increase in the contract with RoeschCo Construction, Inc. for additional scope of work to include: new trees, irrigation, signs, pipes, wood bollards and other miscellaneous items for the Trinity Strand Trail Phase I located between Stemmons Freeway and Motor-Farrington Street - Not to exceed $165,686, from $5,632,746 to $5,798,432 - Financing: Texas Department of Transportation Grant Funds ($128,068) and 2006 Bond Funds ($37,618)
Authorize an Interlocal Agreement with the City of Lancaster to allow the City of Dallas to construct approximately 500 feet of the paving and drainage improvements on Telephone Road from the city limits west to Dallas Avenue (SH 342) within the city limits of Lancaster - Financing: No cost consideration to the City
Authorize Supplemental Agreement No. 3 to the contract with Pepco Energy Services, Inc. to retain and share a 179D Tax Deduction credit in the amount of $375,017 for additional repair and maintenance services or credit towards the energy conservation measures implemented at several City facilities - Financing: No cost consideration to the City
Authorize acquisition from Francisco Torres and Dora E. Fernandez, of approximately 7,500 square feet of land consisting of a single family dwelling located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $40,500 ($37,000 plus closing costs and title expenses not to exceed $3,500) - Financing: 2006 Bond Funds
5. * Authorize (1) amendments to Resolution Nos. 11-1700, 11-3258, 12-3059 and 12- 3060 to revise the source of funds for the contracts to design and construct the Katy Trail Phase VI; and (2) authorize the reallocation of the project specific funds from Dallas County and Regional Toll Revenue to the construction phase of the project - Financing: 2006 Bond Funds ($7,294,809), decrease Capital Projects Reimbursement Funds ($814,809) and Regional Toll Revenue II Funds ($6,480,000) 6. * Authorize Supplemental Agreement No. 7 to the professional services contract with HNTB Corporation to provide engineering services during construction for the Katy Trail Phase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $422,703, from $2,582,793 to $3,005,496 - Financing: 2006 Bond Funds 7. * Authorize a contract with Rebcon, Inc., lowest responsible bidder of two for construction of a concrete trail and pedestrian bridges for the Katy Trail Phase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $11,611,578 - Financing: Regional Toll Revenue II Funds ($6,480,000), Capital Projects Reimbursement Funds ($1,000,000) and General Obligation Commercial Paper Funds ($4,131,578)
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)
A resolution directing the City Manager to not exercise any of the optional three oneyear renewal options with Utility Service Partners Private Label, Inc., d/b/a Service Line Warranties of America, under the existing agreement for a non-exclusive license to use the City’s name and logo authorized pursuant to Resolution No. 15-0749 - Estimated Revenue Foregone - $219,681 (4% penetration in Year 1, 5% growth for Years 2 & 3)
84. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Christopher J. Whilden, of a tract of land containing approximately 1,846 square feet located in Kaufman County for the Lake Tawakoni 144- inch Pipeline Project - Not to exceed $3,560 ($1,060, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 85. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Cynthia Lynn Daniel and Matthew Gregory Daniel, of a tract of land containing approximately 57,467 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $38,250 ($35,250, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds 86. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Doyle Anderton, of a tract of land containing approximately 16,822 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 87. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Forney Ranch Road, LLC, of a tract of land containing approximately 266,621 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $96,815 ($93,315, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Improvement Funds 88. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from James D. Willingham, Jr. and Kim Willingham, of a tract of land containing approximately 106,968 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $23,858 ($21,358, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Construction Funds 89. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Kellie Erdman, of a tract of land containing approximately 46,684 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $32,075 ($29,075, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds 90. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Matthew G. Daniel and Cynthia Daniel, of a tract of land containing approximately 25,004 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $16,850 ($14,350, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 91. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Michael Rogers and Yvonne Rogers, of a tract of land containing approximately 937 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $1,659 ($159, plus closing costs and title expenses not to exceed $1,500) - Financing: Water Utilities Capital Construction Funds 92. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Nueva Vida New Life Assembly, of a tract of land containing approximately 17,755 square feet located in Dallas County for the Southwest 120/96- inch Water Transmission Pipeline Project - Not to exceed $100,490 ($96,990, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Improvement Funds 93. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Richard Stewart and Mary Stewart, of a tract of land containing approximately 6,030 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $3,220 ($720, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 94. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from TES-BIG RACK RANCH, INC., of a tract of land containing approximately 225,781 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $30,452 ($26,952, plus closing costs and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Construction Funds 95. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Timothy A. Danziger and Deborah C. Danziger, of a tract of land containing approximately 18,071 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $12,870 ($10,370, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 96. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Vicente Delgado and Antonio Delgado, of a tract of land containing approximately 1,931 square feet located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $11,655 ($9,655, plus closing costs and title expenses not to exceed $2,000) - Financing: Water Utilities Capital Construction Funds 97. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from WSG Thorntree IV, LP, of a tract of land containing approximately 26,810 square feet located in Dallas County for the Southwest 120/96- inch Water Transmission Pipeline Project - Not to exceed $17,000 ($14,477, plus closing costs and title expenses not to exceed $2,523) - Financing: Water Utilities Capital Improvement Funds
3. Authorize the City Manager to offer City vendors operating as food and beverage concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1) allow product pricing at no greater than street pricing plus ten percent, with Gina Puente Ventures, Inc., estimated additional annual revenue $26,010; Air Star Concessions Ltd. (formerly Dallas Love Field Joint Venture, Ltd.), estimated additional annual revenue $115,085; Air Star - LTS/Marquis-DAL, LLC (formerly Air Star Concessions, Ltd.), estimated additional annual revenue $29,223; Pop Four Love Field JV, estimated additional annual revenue of $26,397; Host International, Inc., estimated additional annual revenue of $192,087; HG-Multiplex-Regali Dallas JV, estimated additional annual revenue of $89,265; The Grove, Inc., estimated additional annual revenue of $34,199; and Dickey’s Love Field JV, LLC (formerly Dickey’s Barbecue Restaurants, Inc.), estimated additional annual revenue $23,203 - Total Estimated Annual Revenue to the City: $535,469; (2) establish a minimum hourly pay rate of $10.37, defined as a living wage, for non-tipped and non-managerial food and beverage concession employees - No cost consideration to the City; and (3) remove the shared costs provisions, currently capped at three percent of gross sales, for Sally Port (product receipt, security inspection and clearance, and delivery from the third party operator at the central receiving facility), food court cleaning costs and trash removal services for an annual loss of revenue in the amount of ($592,000) - Total Net Estimated Annual Revenue Loss - $56,531 4. Authorize the City Manager to offer City vendors operating as retail concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1) allow product pricing at no greater than street pricing plus ten percent with Hudson Retail Dallas JV, estimated additional annual revenue $87,588; HG-Multiplex-Regali Dallas JV, estimated additional annual revenue $163,319 and WDFG North America LLC, estimated additional annual revenue $53,676 - Total Estimated Annual Revenue to the City: $304,583; (2) establish a minimum hourly pay rate of $10.37, defined as a living wage, for non-managerial retail concession employees - No Cost Consideration to the City; and (3) remove the shared costs provision, currently capped at three percent of gross sales for Sally Port (product receipt, security inspection and clearance, and delivery from the third party operator at the central receiving facility), and trash removal services - Total Estimated Annual Revenue Loss: $208,000 - Total Net Estimated Annual Revenue - $96,583
A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following: 1. Contemplated or pending litigation, or matters where legal advice is requested of the City Attorney. Section 551.071 of the Texas Open Meetings Act. 2. The purchase, exchange, lease or value of real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.072 of the Texas Open Meetings Act. 3. A contract for a prospective gift or donation to the City, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.073 of the Texas Open Meetings Act. 4. Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint against an officer or employee. Section 551.074 of the Texas Open Meetings Act. 5. The deployment, or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act. 6. Deliberations regarding Economic Development negotiations. Section 551.087 of the Texas Open Meetings Act.
An ordinance abandoning a portion of Colby Street and two adjacent street easements to TC Uptown Associates, LLC, the abutting owner, containing a total of approximately 6,496 square feet of land, located near the intersection of Pearl Street and Woodall Rodgers Freeway, and authorizing the quitclaim - Revenue: $974,400, plus the $20 ordinance publication fee
Economic Development 99. Authorize a Chapter 380 economic development grant agreement pursuant to the Public/Private Partnership Program with TVM Productions Inc. to promote local economic development, stimulate business and commercial activity with the added benefit of promoting Dallas in the media through the production of twelve episodes of the first season of a new USA Network television series "Queen of the South" - Not to exceed $150,000 - Financing: Public/Private Partnership Funds 100. Authorize an infrastructure cost participation agreement with Bishop Arts Village LLC dba as Bishop Arts LLC and/or its affiliates (Developer) in an amount not to exceed the lesser of: (1) 30% of the eligible public infrastructure improvements of the Bishop Avenue/Melba Street Project or; (2) the actual amount expended on storm water drainage improvements along Bishop Avenue from 9th Street to Melba Street up to $325,000, in accordance with the Developer Participation provisions in Chapter 212.071 of the Local Government Code and payable only after completion of such public infrastructure improvements as evidenced by a certificate of acceptance - Not to exceed $325,000 - Financing: General Obligation Commercial Paper Funds Housing/Community Services 101. Authorize an amendment to Resolution No. 15-0414, previously approved on February 25, 2015, to (1) change the awarded reconstruction contractor of two homes located at 1435 Adelaide Drive and 2516 Lowery Street from Torres Construction to Opportunity Construction; and (2) increase the amount of the reconstruction loan from $103,000 to $110,000 - Total not to exceed $14,000 - Financing: 2014-15 Community Development Block Grant Funds 102. Authorize an amendment to Resolution No. 15-0414, previously approved on February 25, 2015, to (1) increase the amount of the seven reconstruction loans from $103,000 to $110,000; and (2) allow five contracts awarded to Opportunity Developers LP to also include the dba Opportunity Construction - Total not to exceed $49,000 - Financing: 2014-15 Community Development Block Grant Funds
A resolution designating absences by former Councilmember Dwaine Caraway as being for "Official City Business" - Financing: No cost consideration to the City
Authorize an increase in the annual base salary of City Secretary Rosa Rios, in an amount to be determined by the City Council plus the associated pension contribution and Medicare payments, effective _______ 2015 - Financing: Current Funds
A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an RR Regional Retail District with deed restrictions on the west line of Old Hickory Trail, south of West Wheatland Road Recommendation of Staff and CPC: Approval Z134-339(WE)
A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District west of the terminus of Bekay Street, west of Plano Road Recommendation of Staff and CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a metal salvage facility for a three-year period, subject to a site/landscape plan and conditions Z145-232(DJ)
118. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of South Walton Walker Boulevard and Duncanville Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-256(CG) 119. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of West Ledbetter Drive and South Hampton Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-257(CG)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 810 for a Private Utility Service Center and Microwave Tower on property zoned an A(A) Agricultural District on the north line of Frankford Road, east of Meandering Way Recommendation of Staff and CPC: Approval for a permanent period, subject to a revised site plan and revised conditions Z145-143(RB)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1750 for commercial motor vehicle parking on property zoned a CS Commercial Service District on the northwest corner of Fitchburg Street and Chalk Hill Road Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to a revised site plan/landscape plan and conditions Z145-179(CG) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015
ZONING CASES - CONSENT 104. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1447 for a private school on property zoned an R-7.5(A) Single Family District on the northeast corner of Park Lane and Boedeker Street Recommendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals of additional ten-year periods, subject to a revised site plan, traffic management plan and conditions Z134-342(OTH) 108. 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, west of North Stemmons Freeway Recommendation of Staff and CPC: Approval Z145-222(AF August 12, 2015 20 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) ZONING CASES - CONSENT (Continued) 109. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a recycling buy-back center for the collection of household metals, industrial metals, and recyclable materials on property zoned an IM Industrial Manufacturing District, on the northwest side of Hickory Street, southwest of Jeffries Street Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z145-226(AF) 111. A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District west of the terminus of Bekay Street, west of Plano Road Recommendation of Staff and CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a metal salvage facility for a three-year period, subject to a site/landscape plan and conditions Z145-232(DJ) 112. A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an MF-2(A) Multifamily District on the southeast line of Columbia Avenue, between South Carroll Avenue and South Colson Street Recommendation of Staff and CPC: Approval Z145-237(WE) 113. A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an LI Light Industrial District on the south line of West Illinois Avenue and east of Valleria Drive Recommendation of Staff and CPC: Approval Z145-239(CG) August 12, 2015 21 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) ZONING CASES - CONSENT (Continued) 114. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 625 and an ordinance granting an amendment to Specific Use Permit No. 1633 to add a radio, television or microwave tower in conjunction with a police station on the northwest corner of East Camp Wisdom Road and Patrol Way Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, a revised development plan and conditions; approval of an amendment to Specific Use Permit No. 1633 for a permanent period, subject to a revised site plan and conditions Z145-243(SM) 115. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 913 for a police station to add a radio, television or microwave tower in conjunction with a police station on property zoned an R-7.5(A) Single Family District on the north line of East Northwest Highway, east of Audelia Road Recommendation of Staff and CPC: Approval for a permanent period, subject to a revised site plan and conditions Z145-244(SM) 116. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2050 for an alcoholic beverage establishment use limited to a bar, lounge, or tavern on property within Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side District on the south side of Elm Street, west of North Crowdus Street Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z145-249(CG) ZONING CASES - CONSENT (Continued) 118. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of South Walton Walker Boulevard and Duncanville Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-256(CG) 119. A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the northwest corner of West Ledbetter Drive and South Hampton Road Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-257(CG) 120. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1975 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with a D-1 Liquor Control Overlay on the northwest corner of Samuell Boulevard and South Buckner Boulevard Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z145-258(CG)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1813 for a recycling collection center for the collection of household metals, industrial metals, and recyclable materials on property zoned an IR Industrial Research District on the northeast corner of Fabrication Street and Sylvan Avenue Recommendation of Staff and CPC: Approval for a two-year period, subject to a revised site/landscape plan and conditions Z145-110(AF)
A public hearing to receive comments regarding an application for and a resolution accepting an amendment to the deed restrictions on property zoned a CR Community Retail District on the northwest corner of Elam Road and Southgate Lane Recommendation of Staff and CPC: Approval Z145-230(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a microbrewery, microdistillery, or winery on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District on the northwest corner of St. Louis Street and South Malcolm X Boulevard Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z145-253(AF)
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2016 for an alcoholic beverage establishment limited to a bar, lounge, or tavern and a microbrewery, microdistillery, or winery on property zoned Subdistrict 6 within Planned Development District No. 830 on the southeast corner of West Davis Street and North Tyler Street Recommendation of Staff: Approval for a three-year period, subject to a revised site plan and conditions Recommendation of CPC: Approval for a three-year period with eligibility for automatic renewals for additional three-year periods, subject to a revised site plan and conditions Z134-308(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for HC Heavy Commercial Subdistrict uses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of Woodall Rodgers Freeway, between North Pearl Street and Olive Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, reflectivity plan, and conditions Z145-101(RB)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Tract 3, Subdistrict 2 of Planned Development District No. 535, C.F. Hawn Special Purpose District No. 3 on the east line of Cade Road, south of C.F. Hawn Freeway Recommendation of Staff: Approval for a three-year period, subject to a site/landscape plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site/landscape plan and conditions Z145-196(AF)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale or service of alcoholic beverages in conjunction with a restaurant without drive-in service on property zoned Planned Development District No. 85 on the east corner of Greenville Avenue and Pineland Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z145-198(CG)
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Tract 3, Subdistrict 2 of Planned Development District No. 535, C.F. Hawn Special Purpose District No. 3 on the east line of Cade Road, south of C.F. Hawn Freeway Recommendation of Staff: Approval for a three-year period, subject to a site/landscape plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site/landscape plan and conditions Z145-196(AF)
A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District, a resolution accepting deed restrictions volunteered by the applicant, and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IR Industrial Research District along the south line of Ryan Road, east of Luna Road Recommendation of Staff: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a three-year period, subject to a site plan and conditions Recommendation of CPC: Approval of an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a five-year period, subject to a site plan and conditions Z145-236(DJ)
A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an R-7.5(A) Single Family District south of Lake June Road, east of North Jim Miller Road Recommendation of Staff and CPC: Approval Z145-201(SM) Note: This item was considered by the City Council at a public hearing on June 10, 2015, and was deferred until August 12, 2015
A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict within the Cedars West Subdistrict of Planned Development District No. 784, the Trinity River Corridor Special Purpose District on the north line of South Riverfront Boulevard, west of Cadiz Street Recommendation of Staff and CPC: Approval, subject to a site/landscape plan and conditions Z145-205(SM) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015
DESIGNATED ZONING CASES - INDIVIDUAL 129. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for I-2 Industrial Subdistrict uses on property zoned an I-2 Industrial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on property bounded by North Akard Street, Cedar Springs Road, North Field Street, and Ashland Street Recommendation of Staff and CPC: Approval, subject to a development plan and conditions Z134-305(RB) August 12, 2015 25 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) DESIGNATED ZONING CASES - INDIVIDUAL (Continued) 130. An ordinance granting a Planned Development District for certain CS Commercial Service District Uses and a Mini-warehouse use and a resolution granting the termination of deed restrictions on property zoned a CS Commercial Service District on the north line of East University Boulevard, east of North Central Expressway Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions; and approval of the termination of deed restrictions Z134-319(RB) Note: This item was considered by City Council at a public hearing on June 10, 2015, and was denied without prejudice, with the public hearing closed. This item was reconsidered on June 17, 2015, to be heard on August 12, 2015, with the public hearing closed 131. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for HC Heavy Commercial Subdistrict uses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of Woodall Rodgers Freeway, between North Pearl Street and Olive Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, reflectivity plan, and conditions Z145-101(RB) 132. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 612 and an ordinance granting the repeal of Specific Use Permit No. 1950 for an open-enrollment charter school with consideration being given to an ordinance granting an amendment to Specific Use Permit No. 1950 on the east side of Spur 408, north of Grady Niblo Road Recommendation of Staff and CPC: Approval, subject to a revised development plan, traffic management plan, traffic circulation plan, and revised conditions, and approval of the repeal of Specific Use Permit No. 1950 Z145-186(WE) 133. A public hearing to receive comments regarding an application for and an ordinance granting a WMU-5 Walkable Mixed Use District on property zoned an RR Regional Retail District on the south line of East Clarendon Drive, west of South Corinth Street Road Recommendation of Staff and CPC: Approval Z145-255(SM) August 12, 2015 26 PUBLIC HEARINGS AND RELATED ACTIONS (Continued) Sustainable Development and Construction (Continued) DESIGNATED ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL 134. A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the east corner of Capitol Avenue and North Carroll Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval with deed restrictions volunteered by the applicant Z145-194(WE) Note: This item was considered by the City Council at a public hearing on June 17, 2015, and was deferred until August 12, 2015 140. A public hearing to receive comments concerning the renewal and expansion of the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Lake Highlands Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing authorize: (1) approval of a resolution renewing and expanding the Lake Highlands Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Lake Highlands Improvement District Corporation, a non-profit corporation as the management entity for the Lake Highlands Public Improvement District - Financing: No cost consideration to the City 141. A public hearing to receive comments concerning the renewal of the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Vickery Meadow Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District, and at the close of the hearing, authorize: (1) approval of a resolution renewing the Vickery Meadow Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Vickery Meadow Management Corporation, a non-profit corporation as the management entity for the Vickery Meadow Public Improvement District - Financing: No cost consideration to the City
Direct reprogramming of $47,700,000 of 1998 Bond Proposition 11 funds from the remaining Trinity Lakes and Trinity Parkway projects funding and not currently encumbered to other flood control projects related to the Trinity River Corridor as approved by the bond election - Financing: This action has no cost consideration to the City Recommendation of Staff: Staff continues to support the Balanced Vision Plan adopted by the City Council on December 8, 2003, by Resolution No. 03-3391 and refined by Resolution 04-1252. It sets out a number of flood control, environmental, recreational, and mobility improvement projects. After nearing completion of first priority flood control projects, Council’s most recent direction (via a Council approved engineering design contract) was to proceed with Phase 1 of the Urban Lakes. Keeping the funds in the designated project schedule is in keeping with these objectives and therefore, recommended.