City Council Voting 2018

2019-04-10T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a development agreement with 3309 Elm TIF, Inc. (?Developer?) and/or its affiliates in an amount not to exceed $3,000,000.00, payable from future Deep Ellum TIF District Funds, in consideration of the Continental Gin Redevelopment Project (?Project?) on property currently addressed at 3309 Elm Street in Tax Increment Financing Reinvestment Zone Number Twelve (Deep Ellum TIF District) - Not to exceed $3,000,000.00 - Financing: Deep Ellum TIF District Funds (subject to future appropriations from tax increments)

041019_AG_54

041019_AG_54_1

2021-04-14T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the dedication of $475,000.00 in Oak Cliff Gateway TIF funds from the available District-Wide Set-Aside to support the operations and maintenance of the Dallas Streetcar for FY 2020-2021 - Not to exceed $475,000.00 - Financing: Oak Cliff Gateway TIF District Fund (subject to current and future appropriations from tax increments) (This item was remanded back to the Transportation and Infrastructure Committee)

041421_AG_43

041421_AG_43_1

2021-04-14T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

AMENDED

A resolution appointing a presiding judge and an alternate presiding judge for the Dallas County central counting station for the May 1, 2021, City of Dallas General and Special Elections - Financing: No cost consideration to the City

041421_AG_44

041421_AG_44_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize an agreement with Brixmor Property Group, Inc. for the donation of revised design plans for construction of the Wynnewood Drainage Improvements Project (Project No. TWM17VD032 - Zang-Illinois) on the 2017 Bond Program (the ?Project?) - Financing: No cost consideration to the City

042518__17

042518__17_1

2021-04-14T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a second letter amendment to the Lease Agreement between the City of Dallas and the Arena Group to (1) grant a second deferment of the due date for the Fiscal Year (FY) 2021 rent payment in the amount of $3,400,000.00 for the American Airlines Center (AAC) from a date previously requested by the Center Operating Company, L.P. from April 30, 2021 to September 30, 2021 and approved by the City Council on October 13, 2020 by letter amendment to the Lease Agreement between the City of Dallas and the Arena Group; and (2) grant a one-time deferral of the due date for the FY 2022 rent payment in the amount of $3,400,000.00 for the AAC from October 1, 2021 until April 30, 2022 - Financing: This action has no cost consideration to the City (see Fiscal Information)

041421_AG_4

041421_AG_4_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DENIED WITHOUT PREJUDICE

Approve the Rockwall Central Appraisal District?s (RCAD) proposal to renovate and expand RCAD's current facility located at 841 Justin Road, Rockwall, Texas, pursuant to ? 6.051 of the Texas Tax Code which requires such proposal be approved by three-fourths (3/4) of all taxing units entitled to vote on the appointment of RCAD board members which includes the City of Dallas - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future cost)

042518__20

042518__20_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

A resolution authorizing approval of the Hyatt House Hotel as an Approved Airport Project of the Dallas Fort Worth International Airport?s Public Facility Improvement Corporation - Financing: No cost consideration to the City

042518__28

042518__28_1

2021-04-14T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation Empty the Shelters in the amount of $7,550.00 to be used for partial reimbursement for the adoption prep of each animal adopted during the COVID-19 virtual Empty the Shelters event for the period of December 9 through December 13, 2020; and (2) establishment of appropriations in an amount not to exceed $7,550.00 in the Bissell Pet Foundation December Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $7,550.00 in the Bissell Pet Foundation December Empty the Shelters Fund - Not to exceed $7,550.00 - Financing: Bissell Pet Foundation Grant Funds

041421_AG_5

041421_AG_5_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding a proposal to change the name of Unnamed FN3, approximately 1,500 feet east of Coit Road between President George Bush Turnpike and Frankford Road to ?Highland Springs Way? - NC178-001 - Financing: New street blades to be prepared and paid for by the City of Dallas

042518__60

042518__60_1

2018-05-09T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize the third amendment to the loan agreement for the development of six single-family, affordable homes in the 2900 Block of South Boulevard and 2800 Park Row Avenue, previously approved by Resolution No. 17-1464 on September 13, 2017, with Southfair Community Development Corporation to (1) extend the loan agreement?s completion date from August 31, 2018 to December 31, 2018; and (2) amend the agreement to include performance thresholds and requirements - Financing: No cost consideration to the City

050918__19

050918__19_1

2018-05-09T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) a public hearing to be held on May 23, 2018, to receive comments concerning the renewal of the Deep Ellum Public Improvement District (the ?District?), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and at the close of the public hearing; (2) a resolution approving renewal of the District for seven years, and approval of the District?s Service Plan for 2019-2025 - Financing: No cost consideration to the City

050918__24

050918__24_1

2018-05-09T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) a public hearing to be held on May 23, 2018, to receive comments concerning the renewal of the Prestonwood Public Improvement District (the ?District?), in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and at the close of the public hearing (2) a resolution approving renewal of the District for seven years, and approval of the District?s Service Plan for 2019-2025 - Financing: No cost consideration to the City

050918__25

050918__25_1

2018-05-09T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

Authorize the (1) adoption of a new comprehensive housing policy (the ?Housing Policy?); (2) existing housing strategies, tools and programs are incorporated into the comprehensive housing policy; (3) approval of any addition to, alteration or deletion of a strategy tool, or program included in the comprehensive housing policy via a resolution to amend the Housing Policy unless such addition, alteration or deletion is purely administrative in form and does not alter the stated goals; (4) Community Development Commission shall use the Housing Policy as a guide for developing all recommendations, including those related to the U.S. Department of Housing and Urban Development entitlement grants; (5) execute individual loans agreements, which includes loans exceeding $50,000, without additional Council approval; (6) unspent funds from home repair activities (Major Systems Repairs, Emergency System Repair, and Home Rebate Improvement) may be used in the new Home Improvement and Preservation Program; and (7) Housing Policy to take effect immediately upon approval - Financing: No cost consideration to the City

050918__32

050918__32_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a development and funding agreement with Pacific Plaza LLC, Harwood Park LLC, West End Plaza Park LLC, Carpenter Park LLC and Parks for Downtown Dallas (collectively referred to as Developer) for the proposed downtown parks, including Pacific Plaza, Harwood Park, Carpenter Park and West End Plaza; (2) land acquisition for West End Plaza in an amount not to exceed $8,600,000; (3) land acquisition for Harwood Park for up to the amount of Developer?s purchase price, not to exceed $11,787,216; (4) the City, through its Park and Recreation Department, to use any remaining portion of the City?s Pacific Plaza environmental allocation for West End Plaza, Harwood Park, and Carpenter Park; and (5) waiving the percentage for public art required by the Public Art Ordinance for the 2017 Bond Funds for Downtown Parks - Not to exceed $20,387,216 - Financing: 2006 Bond Funds ($4,429,623) and 2017 Bond Funds ($15,957,593)

052318__30

052318__30_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Consideration of appointment to the Dallas Area Rapid Transit Board of Directors for Position 01 and Position 02 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (Names of nominees in the City Secretary?s Office) - Financing: No cost consideration to the City

052318__36

052318__36_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER HELD UNDERADVISEMENT UNTIL 6/13/18

An appeal of the City Plan Commission?s decision to deny a waiver of the two-year waiting period to submit an application for an amendment to Planned Development District No. 691, with an MD-1 Modified Delta Overlay and a D Liquor Control Overlay on a portion, on the northwest corner of Greenville Avenue and Lewis Street - W178-005 - Financing: This action has no cost consideration to the City

052318__50

052318__50_1

2021-04-14T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a Community Development Block Grant Funds (CDBG) development loan agreement and security documents in an amount not to exceed $2,500,000.00 in CDBG funds with Midpark Towers Apts. LP (Midpark Towers), or an affiliate thereof, and the City of Dallas Housing Finance Corporation, or an affiliate thereof (DHFC), conditioned upon Midpark Towers receiving a 2021 4% Housing Tax Credit award, for which the DHFC shall purchase and own the land, enter into a long -term ground lease with Midpark Towers, and take an ownership interest in Midpark Towers for the acquisition and renovation of an affordable multifamily complex located at 8550 Midpark Road - Not to exceed $2,500,000.00 - Financing: Community Development Block Grant Funds

041421_AG_6

041421_AG_6_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting amendments to Planned Development District No. 652 for R-7.5(A) Single Family District uses and a public school other than an open-enrollment charter school on the northeast corner of Abrams Road and East Lovers Lane

102820_AG_Z8

102820_AG_Z8_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

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 2020-21; (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 Federal, State and Local Law Enforcement Agencies ($600,000.00)

101320_AG_54

101320_AG_54_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Project Apollo: Authorize a real property tax abatement agreement with Becknell Industrial Operating Partnership, L.P. for the purpose of granting a ten-year abatement of 50 percent of the taxes on added value to the real property for the proposed development of a build-to-suit manufacturing facility situated on approximately 31 acres of property located in the 9900 block of Bonnie View Road/Logistics Drive, south of Telephone Road and north of Wintergreen Road in southern Dallas within the International Inland Port of Dallas, in accordance with the City?s Public/Private Partnership Program - Estimated Revenue Foregone: $734,259 over ten years

061318__49

061318__49_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding consideration of amendments to Chapter 51A of the Dallas Development Code, Article XIII, ?Form Districts,? to amend regulations pertaining to access to transit, self-service storage uses, administrative waivers, story height, stoops and front porches, structured parking, single family districts, street frontage, landscaping, and off-street loading and an ordinance granting the amendments

061318__66

061318__66_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Project Apollo: Authorize a business personal property tax abatement agreement with Vistaprint Manufacturing Texas LLC for the purpose of granting a five-year abatement of 50 percent of the taxes on added value to the business personal property for the proposed development of a build-to-suit manufacturing facility situated on approximately 31 acres of property located in the 9900 block of Bonnie View Road/Logistics Drive, south of Telephone Road and north of Wintergreen Road in southern Dallas within the International Inland Port of Dallas, in accordance with the City?s Public/Private Partnership Program - Estimated Revenue Foregone: $612,210 over five years

061318__50

061318__50_1

2018-06-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a private license to Bishop Arts Phase 1A LLC, for the use of a total of approximately 79 square feet of land to occupy, maintain, and utilize a sidewalk caf? and a tree on a portion of Bishop Avenue right-of-way near its intersection with Melba Street - Revenue: $200 annually and a $100 one-time fee, plus the $20 ordinance publication fee

062718__17

062718__17_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Project Apollo: Authorize a Chapter 380 economic development grant agreement with Vistaprint Manufacturing Texas LLC for cost assistance with workforce development programs for residents of the city of Dallas associated with the proposed development of a build-to-suit manufacturing facility located in the 9900 block of Bonnie View Road/Logistics Drive, south of Telephone Road and north of Wintergreen Road in southern Dallas within the International Inland Port of Dallas, in accordance with the City?s Public/Private partnership Program - Not to exceed $300,000 - Financing: Public/Private Partnership Funds

061318__51

061318__51_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding amendments to Chapter 51 and Chapter 51A of the Dallas Development Code and consideration given to: (1) an ordinance granting amendments to clarify language regarding handicapped parking regulations; (2) an ordinance granting amendments to clarify language regarding board of adjustment same matter back to same panel; (3) an ordinance granting amendments to clarify language regarding number of duplicate applications required for remote parking procedures and sign permits; (4) an ordinance granting amendments to clarify language regarding instances where ?director of parks and recreation? should be amended to ?building official?; (5) an ordinance granting amendments to clarify language regarding pedestrian skybridges; (6) an ordinance granting amendments to clarify language regarding light poles, handicap ramps, air conditioning units, and generators in required front, side, and rear yards as applicable, and clarification of associated noise regulation standards; and (7) an ordinance granting amendments to clarify language regarding remote parking for church use

061318__68

061318__68_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a budget estimate of the needs and requirements of the City Auditor?s Office for Fiscal Year 2018-19 in the amount of $3,362,063 (subject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Communication and Information Services chargebacks, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City

061318__6

061318__6_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An appeal of the City Plan Commission?s decision to deny a waiver of the two-year waiting period to submit an application for an amendment to Planned Development District No. 691, with an MD-1 Modified Delta Overlay and a D Liquor Control Overlay on a portion, on the northwest corner of Greenville Avenue and Lewis Street - W178-005 - Financing: This action has no cost consideration to the City

061318__72

061318__72_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

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)

101320_AG_55

101320_AG_55_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

Authorize (1) the sale of up to 25 Land Transfer lots, to be part of a master plan for the development of up to 50 single family homes, 25 on Developer-owned lots and 25 on Land Transfer lots identified as Mill City clusters 4 and 6, to Good Urban Development, LLC and/or its affiliates (Developer), subject to restrictive covenants, a right of reverter, and execution of all necessary documents pursuant to the City �s Land Transfer Program and the New Construction and Substantial Rehabilitation Program; (2) the release of all non-tax City liens, notices, or orders that were filed on the 25 Land Transfer lots prior or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a conditional grant agreement with Developer in an amount not to exceed $2,000,000.00 in 2017 General Obligation Bond Funds for public infrastructure and construction costs of up to 50 single family homes - Not to exceed $2,000,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) (This item was postponed on May 27, 2020)

101320_AG_56

101320_AG_56_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an amendment to Resolution No. 20-1431, previously approved on September 23, 2020, to increase funding for the subrecipient agreement with Services of Hope Entities, Inc., in the amount of $194,451.50, from $194,451.50 to $388,903.00, and authorize the City Manager to execute all documents necessary to implement the making food accessible services project, including amendments - Not to exceed $194,451.50 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds (This item was held under advisement on September 23, 2020)

101320_AG_57

101320_AG_57_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the City Manager or his designee to approve License Agreements or other appropriate authorization to use public right of way to collaboratively install wireless internet solutions on 10 blocks within residential areas identified with low access to internet services with various providers in response to the COVID-19 Pandemic, including infrastructure provided and funded by the provider, combined with City-funded infrastructure - Not to exceed $2,000,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

101320_AG_58

101320_AG_58_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the ratification of $318,726.00 to Couture Hotel Corporation dba Wyndham Garden Dallas North to pay outstanding invoices for hotel lodging services rendered for Hurricane Laura evacuee shelteA public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MU-2 Mixed Use District uses on property zoned an IR Industrial Research District, on the northwest line of Sadler Circle, northwest of Inwood Roadring - Not to exceed $318,726.00 - Financing: Hurricane Laura Emergency Operations Fund (to be reimbursed by the State of Texas pursuant to a State of Texas Assistance Request (STAR) issued by the Texas Division of Emergency Management as authorized through Texas Government Code Chapter 418)

101320_AG_59

101320_AG_59_1

2018-06-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance (1) granting a revocable license to Bishop Art?s District Merchants Association, Inc., to occupy, maintain and utilize portions of certain rights-of-way within the boundaries of the Bishop Avenue/Eighth Street Conservation District, located near the intersection of Bishop Avenue and Davis Street; and (2) providing for the implementation of a streetscape improvement permit process - Financing: No cost consideration to the City

062718__18

062718__18_1

2018-06-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an Interlocal Cooperation Agreement Regarding Public Trail Use between the City of Irving and the City of Dallas to support implementation of trail connection between the City of Dallas? proposed Trinity Skyline Trail from Sylvan Avenue to the Trinity River Elm Fork and the City of Irving?s Campion Trail - Financing: No cost consideration to the City

062718__21

062718__21_1

2018-06-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an Interlocal Agreement between the City of Dallas and the University of Texas at Arlington, College of Nursing and Health Innovation (University), for the purpose of providing a supervised clinical lactation experience for the University?s nursing program students at the City of Dallas Lactation Care Center for the period September 1, 2018 through August 31, 2019 - Financing: No cost consideration to the City

062718__24

062718__24_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution to (1) clarify the deposit and disbursement of funds from the Department of Aviation to the Love Field Airport Modernization Corporation for payment of General Airport Revenue Bonds (Series 2015 and Series 2017, referred to as GARBs); and (2) authorize the creation of two funds to be named General Airport Revenue Bonds (GARBs) Debt Service Fund and GARBs Debt Service Reserve Fund - Financing: No cost consideration to the City

101320_AG_5

101320_AG_5_1

2018-06-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 8/8/18

Authorize an Interlocal Agreement with the Dallas County Sheriff?s Office for reimbursement of program expenses associated with the Dallas County Highway Traffic Program for the period October 1, 2017 through September 30, 2019 - Not to exceed $1,200,000 - Financing: General Funds (subject to appropriations)

062718__54

062718__54_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the execution of an agreement with Southwestern Bell Telephone Company d/b/a AT&T to relocate and install AT&T telephone equipment, meters, and wiring necessary for the reconstruction of Runway 13R/31L at the Airport in accordance with the Federal Aviation Administration guidelines - Not to exceed $75,507.99 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

101320_AG_6

101320_AG_6_1

2018-08-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an amendment to the Memorandum of Agreement entitled ?City of Dallas-Tarrant Regional Water District Interlocal Cooperation Contract? with the Tarrant Regional Water District to include technical review support services associated with the United States Army Corps of Engineers Sulphur River Basin feasibility study - Not to exceed $29,197 - Financing: Water Utilities Current Funds

080818__34

080818__34_1

2018-08-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

DELETED ON THE ADDENDUM

Authorize an Interlocal Agreement with the Dallas County Sheriff?s Office for reimbursement of program expenses associated with the Dallas County Highway Traffic Program for the period October 1, 2017 through September 30, 2019 - Not to exceed $1,200,000 - Financing: General Funds (subject to appropriations) (This item was deferred on June 27, 2018)

080818__44

080818__44_1

2018-08-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned an IM Industrial Manufacturing District and Planned Development District No. 473 for mixed uses with consideration being given to appropriate zoning for the area including use, development standards, and other appropriate regulations in an area bounded by Main Street, Haskell Avenue, the Santa Fe right-of-way and DART?s Green Line right-of-way and an ordinance granting a Planned Development District

080818__53

080818__53_1

2018-08-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding a proposal to change the name of Alamo Street between Cedar Springs Road and Woodall Rodgers Service Road, west of Caroline Street, to ?Miguel Martinez Way? and an ordinance granting the name change - NC178-005 - Financing: This action has no cost consideration to the City (New street blades to be prepared and paid for by the applicant)

080818__62

080818__62_1

2018-08-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an additional payment to the Texas Department of Transportation for the City of Dallas? share of estimated direct state costs for the construction oversight of the Dolphin Road (Hatcher Street) Project from Spring Avenue to north of Haskell Avenue - Not to exceed $138,000 - Financing: 2006 Bond Funds

080818__7

080818__7_1

2017-08-09T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

NO

AMENDED

Authorize (1) the establishment of the Trinity River Corridor Local Government Corporation (the ?Corporation?), for the purpose of the development of recreational areas in the Dallas Floodway (the ?Project?); (2) approval of the Corporation?s Certificate of Formation and Bylaws; (3) appointment of the Corporation?s initial Board of Directors; and (4) the City Manager to negotiate and enter into a Master Development and Use Agreement with the Corporation subject to the attached Term Sheet - Financing: No cost consideration to the City

080917_AD_1

080917_AD_1_1

2017-08-09T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the First Amendment to the Project Specific Agreement with Dallas County for the Spring Valley Road from Coit Road to Goldmark Drive Project for the City?s share of additional construction costs for water main improvements and to clarify the maintenance and funding responsibilities between agencies; and (2) payment to Dallas County for the City?s share of additional construction costs for water main improvements - Not to exceed $700,000 - Financing: Water Utilities Capital Construction Funds

080917_AG_17

080917_AG_17_1

2017-08-09T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the Interlocal Agreement with the Richardson Independent School District (RISD) for the provision of police services by the City of Dallas (City) in the RISD?s Lake Highlands High School and junior high schools within the limits of both the City and RISD - Financing: No cost consideration to the City

080917_AG_26

080917_AG_26_1

2017-08-23T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 43, ?Streets and Sidewalks,? of the Dallas City Code to amend Sections 43-135, 43-139, 43-140 and add a new Section 43-139.1 to (1) clarify and add definitions; (2) grant the director discretion to prohibit street excavation if existing facilities are sufficient; (3) provide a permit process and regulations for network nodes and related infrastructure; and (4) designate certain areas of the city as design districts - Financing: No cost consideration to the City

082317_AD_3

082317_AD_3_1

2017-08-09T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 8, ?Boards and Commissions,? of the Dallas City Code amending Sections 8-1, 8-1.1, 8-1.2, 8-1.4, 8-1.5, 8-2, 8-4, 8-6, 8-8, 8-9, 8-20.1, and 8-21; (1) clarifying and adding definitions; (2) providing that each board approve and provide its annual report to the city manager; (3) clarifying and adding items to be included in a board?s annual report; (4) providing clarification on residency requirements; (5) providing term limits for elected trustees of the employees? retirement fund; (6) requiring department directors to inform the city secretary?s office of the board?s regular meeting schedule; (7) providing that a board may call a special meeting if a quorum does not exist 30 minutes after the meeting was called; (8) providing that absence from a special meeting does not affect a board member?s attendance in regards to the attendance policy; (9) providing that the minutes of meetings to be submitted to the city secretary must be signed by the presiding officer; (10) providing that the mayor shall appoint the chair for each board subject to confirmation by a majority of the city council; (11) providing that the term of appointment of chair or vice-chair will run concurrently with the term of appointment to the board; (12) providing that the chair or vice-chair may be removed from the position of chair or vice-chair for any cause with a public hearing before city council on charges publicly made; (13) providing for an exception to the special attendance requirements; (14) providing that a member will be counted absent from a meeting if that member is absent for more than 50 percent of that meeting; (15) making certain other structural, grammatical, and clarifying changes; (16) providing a saving clause; (17) providing a severability clause; and (18) providing an effective date - Financing: No cost consideration to the City

080917_AG_46

080917_AG_46_1

2017-08-23T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Transportation Federal Aviation Administration (FAA) (Grant No. 3-48-0062-053-2017/CFDA No. 20.106) for the federal share of the eligible capital improvement projects for the Airport Improvement Program (AIP) at Dallas Love Field in an amount not to exceed $1,617,738 of the total estimated project cost to provide design for the Extension of Taxiway M Design Project and construction for the Runway 18-36 Conversion Project; (2) receipt and deposit of grant funds in an amount not to exceed $689,258 in the FAA AIP Grant-Taxiway M Extension Design Project Fund and $928,480 in the FAA AIP Grant-Runway 18-36 Conversion to Taxiway E Project Fund; (3) establishment of appropriations in an amount not to exceed $689,258 in the FAA AIP Grant-Taxiway M Design Project Fund and $928,480 in the FAA AIP Grant-Runway 18-36 Conversion to Taxiway E Project Fund; and (4) execution of the grant agreement with the Federal Aviation Administration for the Airport Improvement Program Grant Funds ? Not to exceed $1,617,738 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds

082317_AD_1

082317_AD_1_1

2017-08-23T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) approval of the proposed Deep Ellum Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_10

082317_AG_10_1