City Council Voting 2018

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) an agreement with the Texas Health and Human Services Commission for the receipt of funds in an amount not to exceed $125,000.00 from the Sex Trafficking Prevention Needs Assessment Grant Program (Grant/Contract No. TBD) for the period of September 1, 2021, through August 31, 2022; (2) the establishment of appropriations in the amount not to exceed $125,000.00 in the Sex Trafficking Prevention Needs Assessment Grant Program FY22 Fund; (3) the receipt and deposit of funds in an amount not to exceed $125,000.00 in the Sex Trafficking Prevention Needs Assessment Grant Program FY22 Fund; (4) an In-Kind Contribution in an amount not to exceed $130,255.00; and (5) execution of the Sex Trafficking Prevention Needs Assessment Grant and all terms, conditions, and documents required by the agreement - Total not to exceed $255,255.00 - Financing: Texas Health and Human Services Commission Grant Funds ($125,000.00) and General Fund ($130,255.00) (subject to appropriations)

092221_AG_77

092221_AG_77_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) the Dallas Police Department to receive and deposit funds in the amount of $600,000.00 from various federal, state and local law enforcement agencies including, but not limited to those shown (list attached to the Agenda Information Sheet) for reimbursement of overtime for investigative services for FY 2021-22; (2) a City contribution of Federal Insurance Contributions Act costs in the amount of $8,700.00; and (3) execution of the agreements - Total not to exceed $608,700.00 - Financing: General Fund ($8,700.00) (subject to appropriations) and Various Task Force Fund ($600,000.00)

092221_AG_78

092221_AG_78_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County, through Southwestern Institute of Forensic Sciences at Dallas, for the provision of forensic, drug, toxicological, environmental, and physical evidence analysis, and other similar medical/forensic analytical services for the period October 1, 2021 through September 30, 2022 - Not to exceed $5,300,000.00 - Financing: General Fund (subject to appropriations)

092221_AG_79

092221_AG_79_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Third Amendment to the concession contract with Air Star Concessions LTD a Dallas Love Field food and beverage concessionaire at Dallas Love Field to (1) exercise both one year renewal terms for Whataburger, Campisi�s and Cantina Laredo; and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $4,014,000.00

092221_AG_7

092221_AG_7_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a donated helicopter; and (2) execution of the donation agreement of an aircraft with an estimated value of $2,500,000.00 from Hillwood Development Company, LLC to the Dallas Police Department - Financing: This action has no cost consideration to the City (see Fiscal Information)

092221_AG_80

092221_AG_80_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of the Commercial Auto Theft Interdiction Squad/29 Grant (Grant No. 608-22-DPD0000) from the Motor Vehicle Crimes Prevention Authority (MVCPA) in the amount of $797,339.00 to provide a specialized proactive automobile theft program, for the period September 1, 2021 through August 31, 2022; (2) establishment of appropriations in an amount not to exceed $797,339.00 in the FY22 MVCPA-Commercial Auto Theft Interdiction Squad/29 Fund; (3) receipt and deposit of funds in an amount not to exceed $797,339.00 in the FY22 MVCPA-Commercial Auto Theft Interdiction Squad/29 Fund; (4) a local match in an amount not to exceed $176,785.00; (5) an In-Kind contribution in an approximate amount of $824,570.00; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $1,798,694.00 - Financing: Motor Vehicle Crimes Prevention Authority Grant Funds ($797,339.00) and General Fund ($1,001,355.00) (subject to appropriations)

092221_AG_81

092221_AG_81_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. IC PROPERTIES II, LLC, A TEXAS LIMITED LIABILITY COMPANY, et al., Cause No. CC-21-00968-B, pending in Dallas County Court at Law No. 1, for acquisition from IC Properties II, LLC, of two unimproved tracts of land containing a total of approximately 116,798 square feet located near the intersection of Jefferson Boulevard Viaduct and Colorado Boulevard East for the Dallas Floodway Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $5,659,425.00, increased from $2,098,430.00 ($2,081,430.00, plus closing costs and title expenses not to exceed $17,000.00) to $7,757,855.00 ($7,719,855.00, plus closing costs and title expenses not to exceed $38,000.00) - Financing: Trinity River Corridor Fund (1998 General Obligation Bond Fund) ($5,621,425.00) and the Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Fund) ($38,000.00)

092221_AG_82

092221_AG_82_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the rejection of bids received for Dallas Water Utilities heating, ventilation, air conditioning and refrigeration maintenance, repairs, and minor replacements - Financing: No cost consideration to the City

092221_AG_83

092221_AG_83_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a construction services contract for the replacement and upgrade of a 54-inch diameter wastewater interceptor - John Burns Construction Company of Texas, Inc., lowest responsible bidder of eight - Not to exceed $5,975,833.00 - Financing: Wastewater Capital Improvement D Fund

092221_AG_84

092221_AG_84_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Alan Plummer and Associates, Inc. (dba Plummer Associates) to provide additional engineering and construction phase services for major maintenance rehabilitation and improvements at Dallas Water Utilities Water Treatment Plants - Not to exceed $1,058,000.00, from $3,500,000.00 to $4,558,000.00 - Financing: Water Capital Improvement G Fund

092221_AG_85

092221_AG_85_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Garver, LLC to provide additional engineering and construction phase services required for major maintenance and rehabilitation improvements at Dallas Water Utilities� raw water system facilities - Not to exceed $1,894,827.00, from $6,586,653.00 to $8,481,480.00 - Financing: Water Capital Improvement G Fund

092221_AG_86

092221_AG_86_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

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)
[CHAIR APPOINTMENTS: ARUN AGARWAL-PARK AND REREATION BOARD, TIM POWERS-ETHICS ADVISORY COMMISSION]

092221_AG_87

092221_AG_87_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

Final reading and adoption of the appropriation ordinance for the FY 2021-22 City of Dallas Operating, Capital, and Grant & Trust Budgets - Not to exceed $4,570,674,039 - Financing: General Fund ($1,535,018,900), General Obligation Debt Service Fund ($348,776,403), Enterprise Funds ($1,214,693,438), Capital Funds ($863,435,019), Internal Service, and Other Funds ($215,899,553), Grants, Trusts, and Other Funds ($387,144,206), and Employee Retirement Fund ($5,706,520)

092221_AG_88

092221_AG_88_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance setting the tax rate at $0.7733 per $100 assessed valuation, which includes $0.5658 for the General Fund and $0.2075 for the Debt Service Fund, and levying ad valorem taxes for the City of Dallas, Texas, for FY 2021-22 - Estimated Levy: $1,205,870,037 (see Fiscal Information)

092221_AG_89

092221_AG_89_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Third Amendment to the concession contract with Dickey �s Barbecue Restaurants, Inc., a Dallas Love Field food and beverage concessionaire to (1) exercise both one-year renewal terms and (2) to add two extension years to the contract - Estimated Revenue: Aviation Fund $150,000.00

092221_AG_8

092221_AG_8_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution ratifying the increase in total property tax revenues reflected in the FY 2021-22 budget - Estimated Revenue: $48,121,203 (100 percent collection rate)

092221_AG_90

092221_AG_90_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance amending Chapters 2, �Administration� and 51A, �Dallas Development Code: Ordinance No. 19455, as amended,� of the Dallas City Code; (1) changing the name of Department of Sustainable Development and Construction to Development Services; (2) assigning Real Estate services from Department of Sustainable Development and Construction to the Department of Public Works; (3) assigning Zoning functions from Department of Sustainable Development and Construction to the Department of Planning and Urban Design; (4) providing a saving clause; and (5) providing a severability clause, effective October 1, 2021 - Financing: No cost consideration to the City

092221_AG_91

092221_AG_91_1

2024-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting renewal of a revocable license to Commissary at 1217 Main, LLC, for the use of approximately 80 square feet of land to occupy, maintain and utilize the existing sidewalk cafe on a portion of Main Street right-of-way located near its intersection with Field Street - Revenue: General Fund $200.00 annually, plus the $20.00 ordinance publication fee

092524_AG_16

092524_AG_16_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

NO

APPROVED

An ordinance amending Chapters 2, 6A, 9A, 13, 14, 16, 17, 18, 41A, 49, and 51A of the Dallas City Code to (1) adjust the stormwater fee structure; (2) adjust fees related to dance halls, sexually oriented businesses (SBOs), amusement centers, late hour permits, and billiard halls; (3) adjust fees for food service manager registration, food establishment permits, late food inspection permit, annual inspections for Level 1 - Level III establishments, mobile food permits and inspections (catering services, general service, and limited service carts), temporary food vendor permits (concessionaire, neighborhood farmers� market, and school stadium), restaurant re-inspection, pre-closure, and Non-Time and Temperature Controlled (TCS) product sampling; (4) adjust Mobile Kiosk plan review and inspection fees; (5) adjust fees for sanitation collection services; (6) add a permit fee for foster homes with five children or fewer; (7) add new fees for certificate of appropriateness and demolition for historic preservation; and (8) adjust rates and charges for treated water service, wastewater service, wholesale water, and wastewater service to governmental entities, additional water meters, untreated water service, service connections, fire hydrant usage, and industrial surcharge rate formula for excessive concentrations - Estimated Revenue: Dallas Water Utilities Fund ($9,763,941), Sanitation Operation Fund ($11,123,574), General Fund ($1,919,666), and Stormwater Drainage Management ($2,984,839)

092221_AG_92

092221_AG_92_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

Authorize (1) position changes; (2) approval of Civilian salary schedules for fiscal year 2021-22; (3) merit pay increases for civilian staff effective October 6, 2021; and (4) increase the minimum civilian hiring rate to $15.50; (5) adding new pay schedules for uniformed Fire and Police; and (6) adding a new salary schedule for uniformed Fire and Police Executives - Financing: This action has no cost consideration to the City (see Fiscal Information)

092221_AG_93

092221_AG_93_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) approval of the proposed plan design effective January 1, 2022; and (2) approval of the proposed health coverage plans and premium rates including all of the separate health benefit plans for retirees and their families including the self-insured health plans - Financing: Employee Benefits Fund and City Employee/Retiree Contributions (see Fiscal Information)

092221_AG_94

092221_AG_94_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) an ordinance amending Chapter 34, �Personnel Rules,� of the Dallas City Code by amending Section 34-32, �Health Benefits,� and (2) a resolution to: (a) clarify the city�s OPEB liabilities; (b) clarify the eligibility requirements for participation in the city�s Retiree Plans; (c) create a one-time deferred enrollment option for the Post-65 Plan (the �Comeback Option�) to be available to certain retired City employees and their spouses; (d) clarify and limit prospective eligibility to receive City-paid premium subsidies associated with participation in the Retiree Plans and the Medicare program; and (e) reaffirm the city�s reservation of discretion to modify, amend, restructure, or terminate either or both of the Retiree Plans at any time through formal action of this Council, subject to any applicable legal limitations - Financing: No cost consideration to the City

092221_AG_95

092221_AG_95_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution amending Section 6.1(c)(1) of the City Council Rules of Procedure to state that the City Council voting agenda meetings begin at 9:00 a.m. on the second and fourth Wednesday of each month, with public hearings being conducted no earlier than 1:00 p.m. - Financing: No cost consideration to the City

102721_AG_42

102721_AG_42_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

Authorize an ordinance amending Section 34-25, �Holidays,� of Chapter 34, �Personnel Rules,� of the Dallas City Code by (1) designating Juneteenth, Indigenous Peoples� Day/Columbus Day, and Veterans Day as observed city holidays; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

092221_AG_96

092221_AG_96_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an amendment to Resolution No. 20-1728, previously approved on October 28, 2020, to amend the 2021 City Calendar to (1) include October 11, 2021 as a City Holiday in recognition of Indigenous Peoples� Day/Columbus Day; (2) move the Workforce, Education and Equity Committee and the Public Safety Committee to Tuesday, October 12th; and (3) include November 11, 2021 as a City Holiday in recognition of Veterans Day - Financing: No cost consideration to the City (see Fiscal Information)

092221_AG_97

092221_AG_97_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the endorsement of Councilmember Adam McGough as the City�s candidate for the 2022 National League of Cities Board of Directors - Financing: No cost consideration to the City

092221_AG_98

092221_AG_98_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 1,757 square feet of land located in Hunt County from James Reed for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $2,129.00 ($629.00, plus closing costs and title expenses not to exceed $1,500.00) - Financing: Water Construction Fund

092221_AG_99

092221_AG_99_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Third Amendment to the HG Multiplex Regali Dallas JV Retail Concession Contract at Dallas Love Field, approved as to form by the City Attorney, in order to add a two extension years to the contract - Estimated Revenue: Aviation Fund $1,632,971.00

092221_AG_9

092221_AG_9_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments on a $0.7733 per $100 valuation property tax rate for the 2021-22 fiscal year as discussed on August 25, 2021; City Council will vote to adopt a tax rate on Wednesday, September 22, 2021 at Dallas City Hall, City Council Chambers - Financing: No cost consideration to the City

092221_AG_PH1

092221_AG_PH1_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

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 0.11 acres of the current 0.40 acres of floodplain located at 2850 Dairy Milk Lane, within the floodplain of West Fork of Joes Creek, Fill Permit 21-03 - Financing: No cost consideration to the City

092221_AG_PH2

092221_AG_PH2_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application by LDG The Terrace at Southern Oaks, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for The Terrace at Southern Oaks located at 3385 Southern Oaks Boulevard, Dallas, Texas 75216; and, at the close of the public hearing (1) adopt a Resolution of No Objection for Applicant, related to its application to TDHCA for the development of The Terrace at Southern Oaks, a multifamily development (�Development�), and (2) in accordance with 10 TAC � 11.3(d) (the �Administrative Code�) and the Qualified Allocation Plan (�QAP�), specifically allow the construction of the Development, as required by the Administrative Code, because the Development is within one linear mile or less of the Signature at Southern Oaks (a recent 4% housing tax credit project located at 3303 Southern Oaks Boulevard), and is therefore subject to the One Mile Three Year Rule; (3) pursuant to 10 TAC �11.3(e) and �11.4(c)(1) and the QAP, specifically acknowledge that the Development is located in a census tract that has more than 20% Housing Tax Credit Units per total households and the proposed Development is consistent with the City�s obligation to affirmatively further fair housing; and (4) pursuant to 10 TAC �11.101(a)(3) and the QAP, specifically acknowledge that the proposed Development is located in a census tract that has a poverty rate above 40% for individuals - Financing: No cost consideration to the City

092221_AG_PH3

092221_AG_PH3_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application by LDG Meadowbrook, LP, or its affiliates (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for Madowbrook Apartments located at 910 South Beltline Road, Dallas, TX 75253; and, at the close of the public hearing adopt a Resolution of No Objection for the Applicant, related to its application to TDHCA for the development of Meadowbrook Apartments, a multifamily development - Financing: No cost consideration to the City

092221_AG_PH4

092221_AG_PH4_1

2024-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (inside) with a Class A dance hall on property zoned a CS Commercial Service District, on the west side of McCree Road; north of East Northwest Highway

092524_AG_Z8

092524_AG_Z8_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

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 Crow Lang West Dallas LLC, Chalk Hill Properties, L.L.C., and Alecom Properties, LLC located near the intersection of Singleton Boulevard and Chalk Hill Road and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Crow Lang West Dallas LLC 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

092221_AG_PH5

092221_AG_PH5_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District with deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, with consideration for a Planned Development District for IR Industrial Research District uses on the north line of Empire Central, west of Harry Hines Boulevard

092221_AG_Z1

092221_AG_Z1_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned CR Community Retail District with consideration given to a Planned Development District for R-5(A) Single Family District uses. This case was remanded back to City Plan Commission by the City Council to consider as a Planned Development District to evaluate the applicability of residential proximity slope, on the north line of Canada Drive, between Darien Street and Finis Street

092221_AG_Z2

092221_AG_Z2_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER HELD UNDER ADVISEMENT UNTIL 10/27/21

A public hearing to receive comments regarding an application for and an ordinance granting for a Planned Development District for NO (A) Neighborhood Office District uses and a car wash use on property zoned an NO(A) Neighborhood Office District, on the south line of Forest Lane, west of Meadowknoll Drive

092221_AG_Z3

092221_AG_Z3_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 878, on the northeast corner of Arapaho Road and Knoll Trail Drive

092221_AG_Z4

092221_AG_Z4_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new Subarea on property zoned Planned Development District No. 738 Subdistrict 1, on the southeast corner of Roper Street and West Mockingbird Lane

092221_AG_Z5

092221_AG_Z5_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 897 for R-10(A) Single Family District uses and a Public School other than an Open-Enrollment Charter School use, on the northwest corner of Abrams Road and Whitehurst Drive

092221_AG_Z6

092221_AG_Z6_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Foster Home use on property zoned R-7.5(A) Single Family District, on the east line South Montreal Avenue, between Wentworth Street and West 12th Street

092221_AG_Z7

092221_AG_Z7_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Subarea A within Planned Development District No. 741, on the west line of Olympus Boulevard, north of Stampede Lane

092221_AG_Z8

092221_AG_Z8_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 105 for Convalescent Home & Institutional Uses, at the southeast corner of Samuell Boulevard and Grove Hill Road

092221_AG_Z9

092221_AG_Z9_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

AMENDED

Authorize approval of the 2022 City Calendar - Financing: No cost consideration to the City

102721_AG_43

102721_AG_43_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize execution of a development agreement and all other necessary documents with Sadler Circle Senior Apartments LLC and/or its affiliates in an amount not to exceed $4,438,154.00, payable from Maple/Mockingbird TIF District Funds, in consideration of the Oaklawn Place Project, a senior multi-family development on approximately 1.8 acres of property currently addressed at 5717-5725 Sadler Circle in Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird TIF District) - Not to exceed $4,438,154.00 - Financing: Maple/Mockingbird TIF District Fund (subject to annual appropriations from tax increments)

102721_AG_44

102721_AG_44_1

2021-10-05T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Approval of Minutes of the September 1, 2021 City Council Meeting

100521_AG_1

100521_AG_1_1

2021-10-05T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

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)
[CHAIR APPOINTMENTS: BENJAMIN SETNICK - CHAIR, PEMIT AND LICENSE APPEAL BOARD; MELANIE RUBIN - CHAIR, COMMUNITY DEVELOPMENT COMMISSION; DAVE NEUMANN - CHAIR, BOARD OF ADJUSTMENT; JESUOROBO ENOBAKHARE - CHAIR, COMMUNITY POLICE OVERSIGHT BOARD; BRENT RUBIN - CHAIR, CITY PLAN COMMISSION.]

100521_AG_2

100521_AG_2_1

2021-10-13T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation for Empty the Shelters in the amount of $3,850.00, to be used as partial reimbursement for the adoption prep of each animal adopted during the Empty the Shelters event during the period of August 16, 2021 through August 22, 2021; (2) establishment of appropriations in an amount not to exceed $3,850.00 in the Bissell Pet Foundation August 21 Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $3,850.00 in the Bissell Pet Foundation August 21 Empty the Shelters Fund - Not to exceed $3,850.00 - Financing: Bissell Pet Foundation Grant Funds

101321_AG_10

101321_AG_10_1

2021-10-13T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a conditional grant agreement with Dallas City Homes, Inc. and/or its affiliates for the purchase and installation of solar panels for the multifamily development to be located at 3115 Topeka Avenue, Dallas, Texas 75212 in the amount of $300,000.00; and (2) a HOME Investment Partnership loan agreement in an amount not to exceed $2,085,504.00 for the construction of affordable housing for the new Construction and Substantial Rehabilitation Program � Not to exceed $2,385,504.00 - Financing: HOME Investment Partnerships Grant Fund ($2,085,504.00) and General Fund ($300,000.00)

101321_AG_11

101321_AG_11_1

2021-10-13T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a (1) preliminary adoption of Substantial Amendment No. 1 to the FY 2021-22 Action Plan for the HOME Investment Partnerships Program (HOME) to (a) reallocate $976,042.15 in HOME funds balance for Tenant-Based Rental Assistance Program (TBRA) to Housing Development Program; (b) reduce the unit production anticipated from 150 units to 108 for TBRA; and (c) increase the Development Loan Program production from 32 to 47; and (2) a public hearing to be held on December 8, 2021, to receive comments on Substantial Amendment No. 1 to the FY 2021-22 Action Plan for HOME - Financing: No cost consideration to the City

101321_AG_12

101321_AG_12_1