VOTING AGENDA Approval of Minutes of the August 3, 2016, August 9, 2016 Budget Workshop and August 10, 2016 City Council Meetings
2. Authorize the first two-year renewal option to the service contract with Rocket Red, Ltd. for business recruitment and retention services for Dallas Executive Airport - Not to exceed $240,000 - Financing: Aviation Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for hydraulic cylinder, pump and valve repair -FLR Solutions, LLC, lowest responsible bidder of three - Not to exceed $2,093,988 -Financing: Current Funds ($2,020,053), Sanitation Current Funds ($64,685), Stormwater Drainage Management Current Funds ($5,800) and Water Utilities Current Funds ($3,450) (subject to annual appropriations) 4. Authorize a three-year service contract, with a two-year renewal option, for printing and mailing of certified notices for the Dallas Police Department Auto Pound - Statement Systems, Inc., most advantageous proposer of two - Not to exceed $612,900 -Financing: Current Funds (subject to annual appropriations) 5. Authorize a five-year collection agency services contract, with two two-year renewal options, for the collection of delinquent utility and other miscellaneous accounts -Southwest Credit Systems, L.P., most responsible proposer of eight - Estimated Annual Net Revenue: $659,719 6. Authorize a three-year master agreement for fire hydrants, parts and accessories -Mueller Co., LLC in the amount of $1,212,721, HD Supply Waterworks, LTD in the amount of $801,856, US Pipe Valve & Hydrant, LLC in the amount of $100,232 and ACT Pipe & Supply, Inc. in the amount of $4,530, lowest responsible bidders of six -Total not to exceed $2,119,339 - Financing: Water Utilities Current Funds 7. Authorize a three-year master agreement for valves, valve parts and accessories -Mueller Co., LLC in the amount of $1,573,538, Fortiline, Inc. in the amount of $1,140,972, ACT Pipe & Supply, Inc. in the amount of $468,331, Municipal Valve & Equipment Co., Inc. in the amount of $263,765 and Powerseal Pipeline Products Corp. in the amount of $24,144, lowest responsible bidders of six - Total not to exceed $3,470,750 - Financing: Water Utilities Current Funds 8. Authorize supplemental agreement no. 1 to exercise the first one-year renewal option of the service contract for commercial wireless communication services and equipment -Cellco Partnership dba Verizon Wireless and its Related Entities through the Department of Information Resources, State of Texas Cooperative - Not to exceed $3,432,429, from $9,953,000 to $13,385,429 - Financing: Current Funds (subject to annual appropriations) 9. A resolution reappointing Craig Daniel Kinton, CPA as City Auditor for a two-year term, effective September 6, 2016 - Not to exceed $211,794 - Financing: Current Funds 10. . Authorize the issuance of solid waste disposal revenue bonds by the Mission Economic Development Corporation in an aggregate principal amount not to exceed $50,000,000 for the benefit of CarbonLite Recycling LLC - Financing: No cost consideration to the City 25. Authorize (1) acceptance of a grant from the U.S. Department of Housing and Urban Development to provide housing placement, rental assistance, and supportive services for ex-offenders on parole with HIV/AIDS, for the period October 1, 2016 through September 30, 2019; (2) establishment of appropriations in the amount of $746,853; and (3) execution of the grant agreement - Not to exceed $746,853 - Financing: Competitive Housing Opportunities for Persons with AIDS Grant Funds 26. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Gateway to Permanent Supportive Housing Program in the amount of $802,120, to provide project-based rental assistance and case management for single chronically homeless persons and to provide funding for three staff positions to carry out the program for the period October 1, 2016 through September 30, 2017; (2) a local cash match in an amount not to exceed $200,530; (3) a Memorandum of Understanding between the City of Dallas and Eban Village to provide an In-Kind Contribution in the amount of $16,680; and (4) execution of the grant agreement - Total not to exceed $1,019,300 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($802,120), In-Kind Contribution ($16,680) and Current Funds ($200,530) (subject to appropriations 27. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for My Residence Program (Rapid Re-housing) in the amount of $491,080, to provide tenant-based rental assistance and case management for homeless families and single homeless persons and to provide funding for two staff positions to administer the program for the period October 1, 2016 through September 30, 2017; (2) a local cash match in an amount not to exceed $122,770; and (3) execution of the grant agreement - Total not to exceed $613,850 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($491,080) and Current Funds ($122,770) (subject to appropriations) 28. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Program through the Operation Relief Center, Inc. in the amount of $101,408, to provide sponsor-based rental assistance for permanent housing for homeless veterans with disabilities for the period October 1, 2016 through September 30, 2017; (2) a contract between the City of Dallas and Operation Relief Center, Inc. to provide sponsor-based rental assistance to homeless veterans with disabilities and an In-Kind Contribution in the amount of $25,352 as match; and (3) execution of the grant agreement - Not to exceed $101,408 -Financing: U.S. Department of Housing and Urban Development Grant Funds 29. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Program (Permanent Supportive Housing) in the amount of $1,540,810, to provide tenant-based rental assistance for permanent housing and supportive services for homeless persons with disabilities for the period October 1, 2016 through September 30, 2017; (2) a local cash match in the amount of $385,203; (3) a Memorandum of Understanding between the City of Dallas and AIDS Arms, Inc. to provide an In-Kind Contribution in the amount of $74,960; (4) a Memorandum of Understanding between the City of Dallas and Metrocare Services to provide an In-Kind Contribution in the amount of $74,990; (5) a Memorandum of Understanding between the City of Dallas and ABC Behavioral Health to provide an In-Kind Contribution in the amount of $41,250; and (6) execution of the grant agreement - Total not to exceed $2,117,213 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($1,540,810), In-Kind Contribution ($191,200) and Current Funds ($385,203) (subject to appropriations) 30. Authorize a contract with the Texas Department of State Health Services, Office of Title V and Family Health, Division for Family and Community Health Services and the City of Dallas Women, Infants and Children Program to continue the Lactation Resource and Training Center Strategic Expansion Program for the period September 1, 2016 through August 31, 2017 - Not to exceed $260,000 - Financing: Department of State Health Services Grant Funds 31. Authorize a public hearing to be held on September 28, 2016 to receive comments on the proposed sale of six unimproved properties (list attached) acquired by the taxing authorities from the Sheriff to East Dallas Community Organization, a qualified nonprofit 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 Intergovernmental Services 32. Authorize approval of the Dallas Fort Worth International Airport Board FY 2017 Proposed Budget - Financing: No cost consideration to the City 33. A resolution authorizing the conveyance of approximately 41 acres of land in perpetual easement to Fort Worth Transportation Authority for the purpose of constructing and operating an extension of its TEX Rail commuter rail project into the Dallas Fort Worth International Airport (Airport) property - Financing: No cost consideration to the City 34. Approval of the Fifty-First Supplemental Concurrent Bond Ordinance authorizing the issuance of Dallas Fort Worth International Airport Joint Revenue Bonds, subject to certain parameters - Financing: No cost consideration to the City 35. * Authorize (1) execution of a Cooperation Agreement between the City of Dallas and Texas Central Rail Holdings, LLC regarding preliminary review and evaluation of plans for High Speed Rail in Dallas; (2) the receipt and deposit of funds in an amount not to exceed $1,550,000 from Texas Central Rail Holdings, LLC, in accordance with the terms and conditions of the Cooperation Agreement; (3) the establishment of appropriations in an amount not to exceed $1,550,000 in the Dallas High Speed Rail Fund; and (4) the return of any unused funds to Texas Central Rail Holdings, LLC upon completion of the High Speed Rail project - Financing: Private Funds 36. * Authorize (1) a Memorandum of Agreement between the City of Dallas and the U.S. Army Corps of Engineers for expedited Section 408 Review of High Speed Rail in Dallas; and (2) the disbursement of funds to the U.S. Army Corps of Engineers in an amount not to exceed $1,050,000 - Financing: Dallas High Speed Rail Funds 37. * Authorize (1) a professional services contract with HNTB Corporation to provide specialized engineering assistance to the City of Dallas during the Section 408 review of plans for High Speed Rail in Dallas; (2) the disbursement of funds to HNTB Corporation in an amount not to exceed $167,972; and (3) reimbursement for costs incurred by the city for work associated with the project in an amount not to exceed $332,028 - Total not to exceed $500,000 - Financing: Dallas High Speed Rail Funds 38. Authorize (1) the acceptance of the Commercial Auto Theft Interdiction Squad/24 grant from the Texas Automobile Burglary & Theft Prevention Authority in the amount of $555,204, to provide a specialized proactive automobile theft program, for the period September 1, 2016 through August 31, 2017; (2) a local match in the amount of $111,041; (3) an In-Kind Contribution in the amount of $517,394; and (4) execution of the grant agreement - Total not to exceed $1,183,639 - Financing: Texas Automobile Burglary & Theft Prevention Authority Grant Funds ($555,204), In-Kind Contribution ($517,394) and Current Funds ($111,041) (subject to annual appropriations) 39. Authorize (1) the application and acceptance of the Texas School Safety Center 2016/2017 Tobacco Enforcement Grant in the amount of $65,025 from the Texas State University System - San Marcos for the purpose of reducing youth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2016 through August 31, 2017; and (2) execution of the grant agreement - Not to exceed $65,025 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds 41. Authorize a contract with Texas Standard Construction, Ltd., lowest responsible bidder of three, for the reconstruction of street paving, storm drainage, streetscape, and water main improvements for the Bishop Arts Area Street and Drainage Improvements Project - Not to exceed $6,528,099 - Financing: General Obligation Commercial Paper Funds ($3,771,094), 2012 Bond Funds ($425,783), 2006 Bond Funds ($1,650,000), Stormwater Drainage Management Capital Construction Funds ($604,171), Water Utilities Capital Improvement Funds ($73,526) and Water Utilities Capital Construction Funds ($3,525) 42. Authorize an increase in the construction services contract with Thos. S. Byrne, Ltd. dba Byrne Construction Services for seventh floor balcony waterproofing improvements and the replacement of the storefront aluminum doors to complete the 7th Floor Renovation Project at the J. Erik Jonsson Central Library - Not to exceed $106,771, from $4,106,478 to $4,213,249 - Financing: 2006 Bond Funds 43. Authorize Amendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation for design, right-of-way acquisition, and construction of improvements on Riverfront Boulevard from Cadiz Street to Continental Avenue to modify the limits from Union Pacific Railroad to North of Continental Avenue -Financing: No cost consideration to the City 44. Authorize a professional services contract with Teal Engineering Services, Inc., most advantageous proposer of three, to provide technical support and oversight of the implementation and testing of the City's new central advanced transportation management system - Not to exceed $792,196 - Financing: 2006 Bond Funds
A resolution authorizing (1) an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG), detailing project roles and responsibilities for a Unified Planning Work Program for a City of Dallas Curb Lane Management Study and mobile application system; and (2) transfer of funds to NCTCOG from the City of Dallas in the amount of $100,000 serving as a local match - Not to exceed $100,000 -Financing: Current Funds
Authorize a three-year lease agreement with Harry Hines Venture, LP, a Texas Limited Partnership, with two one-year renewal options for approximately 5.27 acres or 229,781 square feet (site 1) of land located at 6612 and 6720 Harry Hines Boulevard for an employee parking facility for Dallas Love Field - Not to exceed $7,659,064 over five years - Financing: Aviation Current Funds (subject to annual appropriations)
Authorize a three-year lease agreement commencing on January 1, 2017 with two one-year renewal options with Harry Hines Venture II, LP, a Texas Limited Partnership, for approximately 3.55 acres or 154,658 square feet (site 2) of land located at 2032, 2108, 2110, 2112, 2114, 2116, and 2128 Hawes Avenue, to be used for an employee parking facility for Dallas Love Field - Not to exceed $4,968,909 over five years - Financing: Aviation Current Funds (subject to annual appropriations)
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)
Execute the casting of lots to identify the recommended vendor resulting from tie bids on lines 31, 32 with Freedom Chevrolet dba Duncanville Automotive and Autonation Chevrolet Galleria; and line 45 with Westway Ford and Town East Ford, for bid BN1604 for a three-year master agreement for the purchase of original equipment manufacturer parts for vehicles, trucks, motorcycles and heavy equipment - Financing: This action has no cost consideration to the City
Sustainable Development and Construction Authorize acceptance of a zoning application on property with delinquent taxes located at 3422 Cedardale Road - Financing: No cost consideration to the City
An ordinance granting a revocable license to CH Realty Vl/R Dallas Preston Ctr, L.P., for the use of approximately 2,852 square feet of surface and aerial space to install and maintain a pedestrian skybridge and four support columns on and over a portion of Westchester Drive right-of-way located near its intersection with Berkshire Lane -Revenue: $23,636 annually, plus the one-time $20 ordinance publication fee
DESIGNATED PUBLIC SUBSIDY MATTERS Housing/Community Services 59. Authorize on-site reconstruction of six homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 4102 Baker Avenue in the amount of $103,000; 10904 Oakview Drive in the amount of $103,000; 2447 Brandon Street in the amount of $103,000; 931 Lawton Drive in the amount of $103,000; 6615 Lockheed Avenue in the amount of $103,000; and 2612 Stephenson Street in the amount of $103,000 - Total not to exceed $618,000 - Financing: 2015-16 Community Development Block Grant Funds
Authorize an amendment to Resolution No. 15-1586, previously approved on August 26, 2015, to change the awarded reconstruction contractor of one home located at 2507 Harlandale Avenue from Nickerson Construction Company to Weldon Harris DBA Weldon's Interprises - Not to exceed $103,000 - Financing: 2009-10 HOME Investment Partnership Program Grant Funds ($7,927), 2011-12 HOME Investment Partnership Program Grant Funds ($99) and 2012-13 HOME Investment Partnership Program Grant Funds ($94,974)
Authorize an amendment to Resolution No. 15-1988 approved on October 28, 2015 for a housing development loan to Dallas Housing Acquisition and Development Corporation for construction of ten single family homes located on scattered sites in the Bottom Neighborhood to (1) increase the loan amount from $1,500,000 to $2,300,000; (2) increase the number of homes to be constructed from 10 to 11; and (3) extend the completion date from September 9, 2017 to December 31, 2017 - Not to exceed $800,000 - Financing: FY 2012-13 HOME Investment Partnership Program Grant Funds ($488,913) and FY 2013-14 HOME Investment Partnership Program Grant Funds ($311,087)
Office of Financial Services Ordinances amending Ordinance No. 29876 (FY 2015-16 Operating Budget Appropriation Ordinance) and Ordinance No. 29877 (FY 2015-16 Capital Budget Appropriation Ordinance) to make certain adjustments to fund appropriations for FY 2015-16 for the capital improvement program and for maintenance and operation of various departments and activities; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City
Office of Financial Services Authorize (1) public hearings to be held on Wednesday, September 7, 2016 and Wednesday, September 14, 2016 to receive comments on a proposed tax rate; and (2) a proposal to consider adoption of a $0.7812/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 21, 2016 - Financing: This action has no cost consideration to the City
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.
Economic Development 12. Authorize (1) approval of the proposed Dallas Downtown Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 13. Authorize (1) approval of the proposed Deep Ellum Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2016; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 14. Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District ("District") 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 15. Authorize (1) approval of the proposed Knox Street Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; and (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 16. Authorize (1) approval of the proposed Lake Highlands Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 17. Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 18. Authorize (1) approval of the proposed Prestonwood Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 20. Authorize (1) approval of the proposed South Side Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 22. Authorize (1) approval of the proposed Uptown Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 23. Authorize (1) approval of the proposed University Crossing Public Improvement District ("District") 2017 Service Plan, 20T6 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 24. Authorize (1) approval of the proposed Vickery Meadow Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City
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 corner of West Kiest Boulevard and South Polk Street Recommendation of Staff and CPC: Approval Z156-256M/E)
ZONING CASES - CONSENT 62. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District Uses on property zoned an MF-2(A) Multifamily District, on property along the northwest line of Capitol Avenue, southwest of North Henderson Avenue Recommendation of Staff and CPC: Approval, subject to a development/landscape plan and conditions Z156-202(SM) 63. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a utility or government installation other than listed on property zoned an R-7.5(A) Single Family District on the west corner of East Northwest Highway and Thurgood Lane Recommendation of Staff and CPC: Approval for a permanent period, subject to a site plan and conditions Z156-205(SM)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and an expansion of, Planned Development Subdistrict No. 78 for MF-2 Multiple-Family District uses on property zoned an MF-2 Multiple Family Subdistrict and Planned Development Subdistrict No. 78 within Planned Development District No. 193, the Oak Lawn Special Purpose District, in an area generally bound by Fairmount Street, Reagan Street, Brown Street, and Douglas Avenue and excluding property on the west corner of Reagan Street and Brown Street Recommendation of Staff and CPC: Approval, subject to a Tract III conceptual plan and conditions Z156-229(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and expansion of, Planned Development District No. 945 for IR Industrial Research District uses and a general merchandise or food store greater than 3,500 square feet on property zoned Planned Development District No. 945 and an IR Industrial Research District, on the south corner of John W. Carpenter Freeway and Regal Row Recommendation of Staff and CPC: Approval, subject to a revised development plan, revised landscape plan and conditions Z156-221 (WE)
A public hearing to receive comments regarding an application for a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the northwest corner of Bruton Road and North St. Augustine Drive Recommendation of Staff and CPC: Denial Z156-243(OTH) ZONING CASES UNDER ADVISEMENT - INDIVIDUAL
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Pedestrian skybridge on property within the Tract 3 portion of Planned Development District No. 314, the Preston Center Special Purpose District, on both sides of Westchester Drive, south of Berkshire Lane Recommendation of Staff: Approval for a forty-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a fifteen-year period, subject to a site plan and conditions Z134-341 (RB) Note: This item was considered by the City Council at public hearings on May 27, 2015, June 10, 2015, June 17, 2015, November 10, 2015 and was held until August 24, 2016
A public hearing to receive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the northeast line and terminus of Hi Line Drive, northwest of Oak Lawn Avenue Recommendation of Staff and CPC: Approval, subject to a tower exhibit and conditions Z156-228(SM) Note: This item was considered by the City Council at a public hearing on August 10, 2016, and was deferred until August 24, 2016, with the public hearing open
DESIGNATED ZONING CASES - INDIVIDUAL A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 553 to increase height, amend landscaping and parking conditions, and amend the development/landscape plan on property on the southeast corner of Preston Road and Orchid Lane Recommendation of Staff: Approval, subject to a development/screening plan, traffic management plan and conditions Recommendation of CPC: Approval, subject to a development/screening plan and conditions Z156-218(SM)
A public hearing to receive comments regarding an application for a Specific Use Permit for a pedestrian skybridge on property zoned a CA-1 (A) Central Area-1 District with an SP Pedestrian Overlay, across Wenchell Lane, between North St. Paul Street and North Harwood Street Recommendation of Staff: Approval for a permanent period, subject to a site plan, elevation plan, and conditions Recommendation of CPC: Denial Z156-227(SMV
Public Works Department Authorize a benefit assessment hearing to receive comments on street paving, water and wastewater main improvements, and alley paving for Project Group 12-3003; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Camino Construction, L.P., lowest responsible bidder of five (list attached) - Not to exceed $1,443,519 - Financing: 2012 Bond Funds ($1,027,882), Water Utilities Capital Construction Funds ($11,900) and Water Utilities Capital Improvement Funds ($403,737)
Trinity Watershed Management A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately .041 acres of the current .166 acres of land, located at 8702 Eustis Avenue, within the floodplain of Ash Creek, Fill Permit 16-06 - Financing: No cost consideration to the City
Planning and Urban Design An amendment to the City of Dallas Thoroughfare Plan to change the dimensional classification of Knox Street from Travis Street to McKinney Avenue from a four-lane undivided (M-4-U) roadway within 60 feet of right-of-way to a special three-lane undivided (SPCL 3U) roadway; within 60 feet of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City
Office of Environmental Quality A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Belclaire Realty, Ltd. and BAES, Inc., located near the intersection of Gaston Avenue and Oak Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Belclaire Realty, Ltd., by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City Recommendation of Staff: Approval
Office of Financial Services A public hearing to receive comments on the proposed FY 2016-17 Operating, Capital, and GrantfTrust budgets - Financing: No cost consideration to the City
VOTING AGENDA Approval of Minutes of the August 3, 2016, August 9, 2016 Budget Workshop and August 10, 2016 City Council Meetings
2. Authorize the first two-year renewal option to the service contract with Rocket Red, Ltd. for business recruitment and retention services for Dallas Executive Airport - Not to exceed $240,000 - Financing: Aviation Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for hydraulic cylinder, pump and valve repair -FLR Solutions, LLC, lowest responsible bidder of three - Not to exceed $2,093,988 -Financing: Current Funds ($2,020,053), Sanitation Current Funds ($64,685), Stormwater Drainage Management Current Funds ($5,800) and Water Utilities Current Funds ($3,450) (subject to annual appropriations) 4. Authorize a three-year service contract, with a two-year renewal option, for printing and mailing of certified notices for the Dallas Police Department Auto Pound - Statement Systems, Inc., most advantageous proposer of two - Not to exceed $612,900 -Financing: Current Funds (subject to annual appropriations) 5. Authorize a five-year collection agency services contract, with two two-year renewal options, for the collection of delinquent utility and other miscellaneous accounts -Southwest Credit Systems, L.P., most responsible proposer of eight - Estimated Annual Net Revenue: $659,719 6. Authorize a three-year master agreement for fire hydrants, parts and accessories -Mueller Co., LLC in the amount of $1,212,721, HD Supply Waterworks, LTD in the amount of $801,856, US Pipe Valve & Hydrant, LLC in the amount of $100,232 and ACT Pipe & Supply, Inc. in the amount of $4,530, lowest responsible bidders of six -Total not to exceed $2,119,339 - Financing: Water Utilities Current Funds 7. Authorize a three-year master agreement for valves, valve parts and accessories -Mueller Co., LLC in the amount of $1,573,538, Fortiline, Inc. in the amount of $1,140,972, ACT Pipe & Supply, Inc. in the amount of $468,331, Municipal Valve & Equipment Co., Inc. in the amount of $263,765 and Powerseal Pipeline Products Corp. in the amount of $24,144, lowest responsible bidders of six - Total not to exceed $3,470,750 - Financing: Water Utilities Current Funds 8. Authorize supplemental agreement no. 1 to exercise the first one-year renewal option of the service contract for commercial wireless communication services and equipment -Cellco Partnership dba Verizon Wireless and its Related Entities through the Department of Information Resources, State of Texas Cooperative - Not to exceed $3,432,429, from $9,953,000 to $13,385,429 - Financing: Current Funds (subject to annual appropriations) 9. A resolution reappointing Craig Daniel Kinton, CPA as City Auditor for a two-year term, effective September 6, 2016 - Not to exceed $211,794 - Financing: Current Funds 10. . Authorize the issuance of solid waste disposal revenue bonds by the Mission Economic Development Corporation in an aggregate principal amount not to exceed $50,000,000 for the benefit of CarbonLite Recycling LLC - Financing: No cost consideration to the City 25. Authorize (1) acceptance of a grant from the U.S. Department of Housing and Urban Development to provide housing placement, rental assistance, and supportive services for ex-offenders on parole with HIV/AIDS, for the period October 1, 2016 through September 30, 2019; (2) establishment of appropriations in the amount of $746,853; and (3) execution of the grant agreement - Not to exceed $746,853 - Financing: Competitive Housing Opportunities for Persons with AIDS Grant Funds 26. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Gateway to Permanent Supportive Housing Program in the amount of $802,120, to provide project-based rental assistance and case management for single chronically homeless persons and to provide funding for three staff positions to carry out the program for the period October 1, 2016 through September 30, 2017; (2) a local cash match in an amount not to exceed $200,530; (3) a Memorandum of Understanding between the City of Dallas and Eban Village to provide an In-Kind Contribution in the amount of $16,680; and (4) execution of the grant agreement - Total not to exceed $1,019,300 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($802,120), In-Kind Contribution ($16,680) and Current Funds ($200,530) (subject to appropriations 27. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for My Residence Program (Rapid Re-housing) in the amount of $491,080, to provide tenant-based rental assistance and case management for homeless families and single homeless persons and to provide funding for two staff positions to administer the program for the period October 1, 2016 through September 30, 2017; (2) a local cash match in an amount not to exceed $122,770; and (3) execution of the grant agreement - Total not to exceed $613,850 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($491,080) and Current Funds ($122,770) (subject to appropriations) 28. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Program through the Operation Relief Center, Inc. in the amount of $101,408, to provide sponsor-based rental assistance for permanent housing for homeless veterans with disabilities for the period October 1, 2016 through September 30, 2017; (2) a contract between the City of Dallas and Operation Relief Center, Inc. to provide sponsor-based rental assistance to homeless veterans with disabilities and an In-Kind Contribution in the amount of $25,352 as match; and (3) execution of the grant agreement - Not to exceed $101,408 -Financing: U.S. Department of Housing and Urban Development Grant Funds 29. Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Program (Permanent Supportive Housing) in the amount of $1,540,810, to provide tenant-based rental assistance for permanent housing and supportive services for homeless persons with disabilities for the period October 1, 2016 through September 30, 2017; (2) a local cash match in the amount of $385,203; (3) a Memorandum of Understanding between the City of Dallas and AIDS Arms, Inc. to provide an In-Kind Contribution in the amount of $74,960; (4) a Memorandum of Understanding between the City of Dallas and Metrocare Services to provide an In-Kind Contribution in the amount of $74,990; (5) a Memorandum of Understanding between the City of Dallas and ABC Behavioral Health to provide an In-Kind Contribution in the amount of $41,250; and (6) execution of the grant agreement - Total not to exceed $2,117,213 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($1,540,810), In-Kind Contribution ($191,200) and Current Funds ($385,203) (subject to appropriations) 30. Authorize a contract with the Texas Department of State Health Services, Office of Title V and Family Health, Division for Family and Community Health Services and the City of Dallas Women, Infants and Children Program to continue the Lactation Resource and Training Center Strategic Expansion Program for the period September 1, 2016 through August 31, 2017 - Not to exceed $260,000 - Financing: Department of State Health Services Grant Funds 31. Authorize a public hearing to be held on September 28, 2016 to receive comments on the proposed sale of six unimproved properties (list attached) acquired by the taxing authorities from the Sheriff to East Dallas Community Organization, a qualified nonprofit 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 Intergovernmental Services 32. Authorize approval of the Dallas Fort Worth International Airport Board FY 2017 Proposed Budget - Financing: No cost consideration to the City 33. A resolution authorizing the conveyance of approximately 41 acres of land in perpetual easement to Fort Worth Transportation Authority for the purpose of constructing and operating an extension of its TEX Rail commuter rail project into the Dallas Fort Worth International Airport (Airport) property - Financing: No cost consideration to the City 34. Approval of the Fifty-First Supplemental Concurrent Bond Ordinance authorizing the issuance of Dallas Fort Worth International Airport Joint Revenue Bonds, subject to certain parameters - Financing: No cost consideration to the City 35. * Authorize (1) execution of a Cooperation Agreement between the City of Dallas and Texas Central Rail Holdings, LLC regarding preliminary review and evaluation of plans for High Speed Rail in Dallas; (2) the receipt and deposit of funds in an amount not to exceed $1,550,000 from Texas Central Rail Holdings, LLC, in accordance with the terms and conditions of the Cooperation Agreement; (3) the establishment of appropriations in an amount not to exceed $1,550,000 in the Dallas High Speed Rail Fund; and (4) the return of any unused funds to Texas Central Rail Holdings, LLC upon completion of the High Speed Rail project - Financing: Private Funds 36. * Authorize (1) a Memorandum of Agreement between the City of Dallas and the U.S. Army Corps of Engineers for expedited Section 408 Review of High Speed Rail in Dallas; and (2) the disbursement of funds to the U.S. Army Corps of Engineers in an amount not to exceed $1,050,000 - Financing: Dallas High Speed Rail Funds 37. * Authorize (1) a professional services contract with HNTB Corporation to provide specialized engineering assistance to the City of Dallas during the Section 408 review of plans for High Speed Rail in Dallas; (2) the disbursement of funds to HNTB Corporation in an amount not to exceed $167,972; and (3) reimbursement for costs incurred by the city for work associated with the project in an amount not to exceed $332,028 - Total not to exceed $500,000 - Financing: Dallas High Speed Rail Funds 38. Authorize (1) the acceptance of the Commercial Auto Theft Interdiction Squad/24 grant from the Texas Automobile Burglary & Theft Prevention Authority in the amount of $555,204, to provide a specialized proactive automobile theft program, for the period September 1, 2016 through August 31, 2017; (2) a local match in the amount of $111,041; (3) an In-Kind Contribution in the amount of $517,394; and (4) execution of the grant agreement - Total not to exceed $1,183,639 - Financing: Texas Automobile Burglary & Theft Prevention Authority Grant Funds ($555,204), In-Kind Contribution ($517,394) and Current Funds ($111,041) (subject to annual appropriations) 39. Authorize (1) the application and acceptance of the Texas School Safety Center 2016/2017 Tobacco Enforcement Grant in the amount of $65,025 from the Texas State University System - San Marcos for the purpose of reducing youth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2016 through August 31, 2017; and (2) execution of the grant agreement - Not to exceed $65,025 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds 41. Authorize a contract with Texas Standard Construction, Ltd., lowest responsible bidder of three, for the reconstruction of street paving, storm drainage, streetscape, and water main improvements for the Bishop Arts Area Street and Drainage Improvements Project - Not to exceed $6,528,099 - Financing: General Obligation Commercial Paper Funds ($3,771,094), 2012 Bond Funds ($425,783), 2006 Bond Funds ($1,650,000), Stormwater Drainage Management Capital Construction Funds ($604,171), Water Utilities Capital Improvement Funds ($73,526) and Water Utilities Capital Construction Funds ($3,525) 42. Authorize an increase in the construction services contract with Thos. S. Byrne, Ltd. dba Byrne Construction Services for seventh floor balcony waterproofing improvements and the replacement of the storefront aluminum doors to complete the 7th Floor Renovation Project at the J. Erik Jonsson Central Library - Not to exceed $106,771, from $4,106,478 to $4,213,249 - Financing: 2006 Bond Funds 43. Authorize Amendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation for design, right-of-way acquisition, and construction of improvements on Riverfront Boulevard from Cadiz Street to Continental Avenue to modify the limits from Union Pacific Railroad to North of Continental Avenue -Financing: No cost consideration to the City 44. Authorize a professional services contract with Teal Engineering Services, Inc., most advantageous proposer of three, to provide technical support and oversight of the implementation and testing of the City's new central advanced transportation management system - Not to exceed $792,196 - Financing: 2006 Bond Funds
A resolution authorizing (1) an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG), detailing project roles and responsibilities for a Unified Planning Work Program for a City of Dallas Curb Lane Management Study and mobile application system; and (2) transfer of funds to NCTCOG from the City of Dallas in the amount of $100,000 serving as a local match - Not to exceed $100,000 -Financing: Current Funds
Authorize a three-year lease agreement with Harry Hines Venture, LP, a Texas Limited Partnership, with two one-year renewal options for approximately 5.27 acres or 229,781 square feet (site 1) of land located at 6612 and 6720 Harry Hines Boulevard for an employee parking facility for Dallas Love Field - Not to exceed $7,659,064 over five years - Financing: Aviation Current Funds (subject to annual appropriations)
Authorize a three-year lease agreement commencing on January 1, 2017 with two one-year renewal options with Harry Hines Venture II, LP, a Texas Limited Partnership, for approximately 3.55 acres or 154,658 square feet (site 2) of land located at 2032, 2108, 2110, 2112, 2114, 2116, and 2128 Hawes Avenue, to be used for an employee parking facility for Dallas Love Field - Not to exceed $4,968,909 over five years - Financing: Aviation Current Funds (subject to annual appropriations)
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)
Execute the casting of lots to identify the recommended vendor resulting from tie bids on lines 31, 32 with Freedom Chevrolet dba Duncanville Automotive and Autonation Chevrolet Galleria; and line 45 with Westway Ford and Town East Ford, for bid BN1604 for a three-year master agreement for the purchase of original equipment manufacturer parts for vehicles, trucks, motorcycles and heavy equipment - Financing: This action has no cost consideration to the City
Sustainable Development and Construction Authorize acceptance of a zoning application on property with delinquent taxes located at 3422 Cedardale Road - Financing: No cost consideration to the City
An ordinance granting a revocable license to CH Realty Vl/R Dallas Preston Ctr, L.P., for the use of approximately 2,852 square feet of surface and aerial space to install and maintain a pedestrian skybridge and four support columns on and over a portion of Westchester Drive right-of-way located near its intersection with Berkshire Lane -Revenue: $23,636 annually, plus the one-time $20 ordinance publication fee
DESIGNATED PUBLIC SUBSIDY MATTERS Housing/Community Services 59. Authorize on-site reconstruction of six homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 4102 Baker Avenue in the amount of $103,000; 10904 Oakview Drive in the amount of $103,000; 2447 Brandon Street in the amount of $103,000; 931 Lawton Drive in the amount of $103,000; 6615 Lockheed Avenue in the amount of $103,000; and 2612 Stephenson Street in the amount of $103,000 - Total not to exceed $618,000 - Financing: 2015-16 Community Development Block Grant Funds
Authorize an amendment to Resolution No. 15-1586, previously approved on August 26, 2015, to change the awarded reconstruction contractor of one home located at 2507 Harlandale Avenue from Nickerson Construction Company to Weldon Harris DBA Weldon's Interprises - Not to exceed $103,000 - Financing: 2009-10 HOME Investment Partnership Program Grant Funds ($7,927), 2011-12 HOME Investment Partnership Program Grant Funds ($99) and 2012-13 HOME Investment Partnership Program Grant Funds ($94,974)
Authorize an amendment to Resolution No. 15-1988 approved on October 28, 2015 for a housing development loan to Dallas Housing Acquisition and Development Corporation for construction of ten single family homes located on scattered sites in the Bottom Neighborhood to (1) increase the loan amount from $1,500,000 to $2,300,000; (2) increase the number of homes to be constructed from 10 to 11; and (3) extend the completion date from September 9, 2017 to December 31, 2017 - Not to exceed $800,000 - Financing: FY 2012-13 HOME Investment Partnership Program Grant Funds ($488,913) and FY 2013-14 HOME Investment Partnership Program Grant Funds ($311,087)
Office of Financial Services Ordinances amending Ordinance No. 29876 (FY 2015-16 Operating Budget Appropriation Ordinance) and Ordinance No. 29877 (FY 2015-16 Capital Budget Appropriation Ordinance) to make certain adjustments to fund appropriations for FY 2015-16 for the capital improvement program and for maintenance and operation of various departments and activities; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City
Office of Financial Services Authorize (1) public hearings to be held on Wednesday, September 7, 2016 and Wednesday, September 14, 2016 to receive comments on a proposed tax rate; and (2) a proposal to consider adoption of a $0.7812/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 21, 2016 - Financing: This action has no cost consideration to the City
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.
Economic Development 12. Authorize (1) approval of the proposed Dallas Downtown Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 13. Authorize (1) approval of the proposed Deep Ellum Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2016; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 14. Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District ("District") 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 15. Authorize (1) approval of the proposed Knox Street Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; and (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 16. Authorize (1) approval of the proposed Lake Highlands Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 17. Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 18. Authorize (1) approval of the proposed Prestonwood Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 20. Authorize (1) approval of the proposed South Side Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 22. Authorize (1) approval of the proposed Uptown Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 23. Authorize (1) approval of the proposed University Crossing Public Improvement District ("District") 2017 Service Plan, 20T6 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City 24. Authorize (1) approval of the proposed Vickery Meadow Public Improvement District ("District") 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City
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 corner of West Kiest Boulevard and South Polk Street Recommendation of Staff and CPC: Approval Z156-256M/E)
ZONING CASES - CONSENT 62. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District Uses on property zoned an MF-2(A) Multifamily District, on property along the northwest line of Capitol Avenue, southwest of North Henderson Avenue Recommendation of Staff and CPC: Approval, subject to a development/landscape plan and conditions Z156-202(SM) 63. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a utility or government installation other than listed on property zoned an R-7.5(A) Single Family District on the west corner of East Northwest Highway and Thurgood Lane Recommendation of Staff and CPC: Approval for a permanent period, subject to a site plan and conditions Z156-205(SM)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and an expansion of, Planned Development Subdistrict No. 78 for MF-2 Multiple-Family District uses on property zoned an MF-2 Multiple Family Subdistrict and Planned Development Subdistrict No. 78 within Planned Development District No. 193, the Oak Lawn Special Purpose District, in an area generally bound by Fairmount Street, Reagan Street, Brown Street, and Douglas Avenue and excluding property on the west corner of Reagan Street and Brown Street Recommendation of Staff and CPC: Approval, subject to a Tract III conceptual plan and conditions Z156-229(OTH)
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and expansion of, Planned Development District No. 945 for IR Industrial Research District uses and a general merchandise or food store greater than 3,500 square feet on property zoned Planned Development District No. 945 and an IR Industrial Research District, on the south corner of John W. Carpenter Freeway and Regal Row Recommendation of Staff and CPC: Approval, subject to a revised development plan, revised landscape plan and conditions Z156-221 (WE)
A public hearing to receive comments regarding an application for a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the northwest corner of Bruton Road and North St. Augustine Drive Recommendation of Staff and CPC: Denial Z156-243(OTH) ZONING CASES UNDER ADVISEMENT - INDIVIDUAL
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Pedestrian skybridge on property within the Tract 3 portion of Planned Development District No. 314, the Preston Center Special Purpose District, on both sides of Westchester Drive, south of Berkshire Lane Recommendation of Staff: Approval for a forty-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a fifteen-year period, subject to a site plan and conditions Z134-341 (RB) Note: This item was considered by the City Council at public hearings on May 27, 2015, June 10, 2015, June 17, 2015, November 10, 2015 and was held until August 24, 2016
A public hearing to receive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the northeast line and terminus of Hi Line Drive, northwest of Oak Lawn Avenue Recommendation of Staff and CPC: Approval, subject to a tower exhibit and conditions Z156-228(SM) Note: This item was considered by the City Council at a public hearing on August 10, 2016, and was deferred until August 24, 2016, with the public hearing open
DESIGNATED ZONING CASES - INDIVIDUAL A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 553 to increase height, amend landscaping and parking conditions, and amend the development/landscape plan on property on the southeast corner of Preston Road and Orchid Lane Recommendation of Staff: Approval, subject to a development/screening plan, traffic management plan and conditions Recommendation of CPC: Approval, subject to a development/screening plan and conditions Z156-218(SM)
A public hearing to receive comments regarding an application for a Specific Use Permit for a pedestrian skybridge on property zoned a CA-1 (A) Central Area-1 District with an SP Pedestrian Overlay, across Wenchell Lane, between North St. Paul Street and North Harwood Street Recommendation of Staff: Approval for a permanent period, subject to a site plan, elevation plan, and conditions Recommendation of CPC: Denial Z156-227(SMV
Public Works Department Authorize a benefit assessment hearing to receive comments on street paving, water and wastewater main improvements, and alley paving for Project Group 12-3003; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Camino Construction, L.P., lowest responsible bidder of five (list attached) - Not to exceed $1,443,519 - Financing: 2012 Bond Funds ($1,027,882), Water Utilities Capital Construction Funds ($11,900) and Water Utilities Capital Improvement Funds ($403,737)
Trinity Watershed Management A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately .041 acres of the current .166 acres of land, located at 8702 Eustis Avenue, within the floodplain of Ash Creek, Fill Permit 16-06 - Financing: No cost consideration to the City
Planning and Urban Design An amendment to the City of Dallas Thoroughfare Plan to change the dimensional classification of Knox Street from Travis Street to McKinney Avenue from a four-lane undivided (M-4-U) roadway within 60 feet of right-of-way to a special three-lane undivided (SPCL 3U) roadway; within 60 feet of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City
Office of Environmental Quality A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Belclaire Realty, Ltd. and BAES, Inc., located near the intersection of Gaston Avenue and Oak Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Belclaire Realty, Ltd., by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City Recommendation of Staff: Approval
Office of Financial Services A public hearing to receive comments on the proposed FY 2016-17 Operating, Capital, and GrantfTrust budgets - Financing: No cost consideration to the City