City Council Voting 2018

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

Authorize (1) the fifth amendment to Contract No. 2017-049838-001, (Amendment No. 5, CFDA No. 10.557), with the Texas Health and Human Services Commission (HHSC) for the Special Supplemental Nutrition Program for Women, Infants and Children (WIC) to (a) revise the budget for Contract No. 2017-049838-001, Amendment No. 4, to increase the FY 2019 total budget amount by $1,062,419.00, from $14,030,143.00 to $15,092,562.00; and (b) accept additional grant funds from the U.S. Department of Agriculture passed through the HHSC for FY 2019 allocation (Contract No. 2017-049838-001, Amendment No. 5, CFDA No. 10.557), for the Special Supplemental Nutrition Program for WIC in the amount of $1,062,419.00 for the period October 1, 2018 through September 30, 2019, increasing the total contract amount by $1,062,419.00, from $57,963,622.00 to $59,026,041.00; (2) an increase of appropriations in an amount not to exceed $1,062,419.00 in the FY 2019 WIC Program - Women, Infants and Children Grant Fund; (3) the receipt and deposit of additional grant funds from the HHSC for the FY 2019 allocation in an amount not to exceed $1,062,419.00 in the FY 2019 WIC Program - Women, Infants and Children Grant Fund; and (4) execution of the contract amendment with HHSC and all terms, conditions, and documents required by the contract ? Not to exceed $1,062,419.00, from $57,963,622.00 to $59,026,041.00 - Financing: Health and Human Services Commission Grant Funds

091119_AG_16

091119_AG_16_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of the FY 2019-20 grant from the U.S. Department of Housing and Urban Development (HUD) for the Fair Housing Assistance Program (Grant No. FF206K196005, CFDA No. 14.401) in the amount of $257,300.00, to process, investigate and conciliate housing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2019 through September 30, 2020; (2) receipt and deposit of grant funds in an amount not to exceed $257,300.00 in the HUD-FY19 Fair Housing Assistance Program FY20 Fund; (3) establishment of appropriations in an amount not to exceed $257,300.00 in the HUD-FY19 Fair Housing Assistance Program FY20 Fund; and (4) execution of the cooperative agreement and all terms, conditions, and documents required by the grant agreement ? Not to exceed $257,300.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds

091119_AG_18

091119_AG_18_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service contract for maintenance and support of the City?s financial and accounting system - CGI Technologies and Solutions, Inc., sole source - Not to exceed amount of $3,068,914.59 - Financing: Data Services Fund (subject to annual appropriations)

091119_AG_23

091119_AG_23_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an acquisition contract for the purchase and installation of hardware and software for a video surveillance camera system in the estimated amount of $14,077,144.30; and (2) a five-year service contract for maintenance and support of the video surveillance camera system in the estimated amount of $2,250,811.08 - Sigma Surveillance, Inc. dba STS360, most advantageous proposer of five ? Estimated total amount of $16,327,955.38 - Financing: General Fund ($11,771,948.20) (subject to annual appropriations), Master Lease Equipment Fund ($2,485,454.76), Information Technology Equipment Fund ($114,750.00), Data Services Fund ($600,000.00) (subject to annual appropriations), Sanitation Operation Fund ($382,995.04) (subject to annual appropriations), and Storm Drainage Management Operations Fund ($972,807.38) (subject to annual appropriations)

091119_AG_25

091119_AG_25_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

OTHER DELAYED FOR 30 DAYS

Authorize a lease agreement with Dallas Jet Holdings, LLC at Dallas Executive Airport (?Airport?) for approximately (1) 824 square feet of lobby and office space within the Airport terminal; and (2) 97,049 square feet of Airport land and facilities for aviation related operations - Estimated Revenue: $8,741,094.06 over the initial term of the lease

091119_AG_3

091119_AG_3_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

A public hearing to receive comments on the proposed revisions to the Street Design and Drainage Design Manuals and the new Street Process Manual; and at the close of the hearing, authorize (1) a resolution approving and adopting revisions to the Street Design and Drainage Design Manuals and the new Street Process Manual; (2) an ordinance amending Chapter 43, ?Streets and Sidewalks? of the Dallas City Code by amending Sections 43-46, 43-67, 43-68, 43-71, 43-78, 43-94, 43-95, and 43-135; providing new paving standards; providing new concrete standards; and renaming the paving design manual; and (3) an ordinance amending Chapter 51A, ?Dallas Development Code: Ordinance No. 19455, as amended,? of the Dallas City Code by amending Sections 51A-4.803, 51A-5.101, 51A-5.104, 51A-5.105, 51A-5.206, 51A-8.506, 51A-8.507, 51A-8.601, 51A-8.602, 51A-8.604, 51A-8.606, 51A-8.611, 51A-8.702, 51A-10.101, and 51A-12.204; clarifying definitions; providing a definition of one -percent annual chance floodplain; and renaming the paving design manual - Financing: No cost consideration to the City

091119_AG_48

091119_AG_48_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize additional expenditures for the payment of utility relocations in support of the commercial and aviation development project at Dallas Love Field Airport as referenced in the Commercial Lease of Land and Aviation Lease of Land between the City of Dallas and The Braniff Centre, LP, dated May 20, 2016 ? Not to exceed $1,750,000.00 - Financing: Aviation Fund (subject to appropriations)

091119_AG_4

091119_AG_4_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments concerning the proposed levy of assessment for the Dallas Downtown Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessments to Downtown Dallas, Inc.; authorizing payment of City?s 2019 assessment and all future City assessments directly to the District; providing for the City?s 2019 participation in the District in an amount not to exceed $780,602.02; and providing for an effective date ? Not to exceed $780,602.02 - Financing: General Fund ($526,607.42) and Convention and Event Services Enterprise Fund ($253,994.60) (subject to appropriations) (see Fiscal Information)

091119_AG_50

091119_AG_50_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a letter amendment to the Lease Agreement between the City of Dallas and the Arena Group to grant the request by the Center Operating Company, L.P. for a one-time deferment of the October 1, 2020 rent payment for the American Airlines Center in the amount of $3,400,000.00 until April 30, 2021 - Financing: This action has no cost consideration to the City (see Fiscal Information)

101320_AG_7

101320_AG_7_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

Authorize an amendment to Resolution No. 20-1032, previously approved on June 24, 2020, for the Short-Term Rental Assistance Program to modify the Program Statement as Exhibit A to (1) increase two months of assistance to six months; and (2) revise $1,500.00 per month to up to $3,000.00 total assistance - Financing: No cost consideration to the City

101320_AG_8

101320_AG_8_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a construction contract for the street reconstruction of Dolphin Road from Spring Avenue to north of Haskell Avenue - Tiseo Paving Company, lowest responsible bidder of three - Not to exceed $6,800,664.75; (2) the receipt and deposit of funds from Texas Department of Transportation in the amount of $1,840,000.00 in the Capital Projects Reimbursement Fund; and (3) the increase of appropriations in the amount of $1,840,000.00 in the Capital Projects Reimbursement Fund - Total amount $6,800,664.75 - Financing: Street and Transportation Improvement (A) Fund (2017 General Obligation Bond Fund) ($3,548,491.90), Capital Projects Reimbursement Fund ($1,840,000.00), Wastewater Capital Improvement E Fund ($411,079.75), Wastewater Capital Construction Fund ($33,180.00), Water Capital Improvement D Fund ($945,443.10), and Water Utilities Capital Construction Fund ($22,470.00)

101320_AG_9

101320_AG_9_1

2018-09-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a construction contract for the installation of water and wastewater mains for the Joe?s Creek Interceptor Project (list attached to the Agenda Information Sheet) - Southland Contracting, Inc., lowest responsible bidder of five - Not to exceed $15,809,640.00 - Financing: Water Utilities Capital Construction Funds ($400,000.00) and Water Utilities Capital Improvement Funds ($15,409,640.00)

091218__52

091218__52_1

2018-09-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the City Manager to appropriate $1,500,000.00 in 2006 General Obligation Bond Funds to the City of Dallas Urban Land Bank Demonstration Program for capital costs related to acquisition and disposition of unimproved, tax-foreclosed, real property for the development of affordable housing or other commercial purposes in accordance with Chapter 379C of the Texas Local Government Code; and (2) revisions to the Dallas Housing and Acquisition Development Corporation?s (DHADC) Bylaws to expand eligible housing types to include rental housing and to allow the sale of certain property to eligible adjacent property owners and for other commercial purposes - Not to exceed $1,500,000.00 - Financing: 2006 General Obligation Bond Funds

091218__55

091218__55_1

2018-09-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Authorize a two-year Cotton Bowl Stadium Use Agreement with ESPN Productions Inc., a Delaware corporation, for ESPN to conduct the SERVPRO First Responders Bowl game at the Cotton Bowl Stadium in Fair Park in December 2018 and December 2019 with specified National Collegiate Athletic Association football teams from the Big Ten, Big 12, Conference USA or other conferences, including the advertising, broadcasting, news media, and promotion activities ? Not to exceed $300,000.00 - Financing: General Fund (subject to annual appropriations)

091218__57

091218__57_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the annual adoption of the City?s Investment Policy and investment strategies regarding funds under the City?s control and management - Financing: No cost consideration to the City

091317__11

091317__11_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the first of two, twelve-month renewal options to the contract, with Open Arms Inc. dba Bryan?s House to provide child care services for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $56,262 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($53,625) and Current Funds ($2,637) (subject to appropriations)

091317__25

091317__25_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an agreement with Southwestern Bell Telephone Company, d/b/a AT&T to provide cost reimbursement for material and labor cost incurred by the City of Dallas for construction and installation of an underground conduit-duct bank (Installations) beginning from the South Frontage Road of Interstate Highway 30 and following Colorado Boulevard southward in the City and County of Dallas, concurrent with and during the City?s construction of utilities, roadway and streetscape improvements for the Colorado Boulevard Extension Project, (2) transfer ownership of the Installations to AT&T; (3) an increase of appropriations in an amount not to exceed $166,600 in the Capital Projects Reimbursement Fund; and (4) the receipt and deposit of funds from AT&T in an amount not to exceed $166,600 in the Capital Projects Reimbursement Fund - Not to exceed $166,600 - Financing: Capital Projects Reimbursement Funds

091317__33

091317__33_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution extending the City Council's decision deadline for Atmos Energy Corporation?s proposed new gas rate schedules for 90 days from the effective date of the filing from September 22, 2017 to December 21, 2017 - Financing: No cost consideration to the City

091317__38

091317__38_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments on the proposed sale of eight unimproved properties acquired by the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, a qualified non-profit organization; and, at the close of the public hearing, authorize the City Manager to: (1) quitclaim eight unimproved properties to Dallas Neighborhood Alliance for Habitat, under the House Bill 110 process of the City?s Land Transfer Program; and (2) release the City?s non-tax liens included in the foreclosure judgment together with post-judgment non-tax liens, if any - Revenue: $8,585

091317__76

091317__76_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Dallas Downtown Improvement District: An ordinance approving and adopting the final 2018 Service Plan, the final 2017 Assessment Plan and the 2017 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the Dallas Downtown Improvement District (District); closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2018; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; providing for City participation in the District in an amount not to exceed $659,988; authorizing payment of City?s 2016 assessment, 2017 assessment and all future City assessments directly to the District and providing for an effective date - Not to exceed $659,988 - Financing: Current Funds ($452,212) and Convention and Event Services Current Funds ($207,776) (subject to appropriations)

091317__90

091317__90_1

2017-09-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize approval of the Office of the City Auditor?s Fiscal Year 2018 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979, and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City

091317__9

091317__9_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open-enrollment charter school on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, with an H/62 Historic Overlay for James Madison High School, on the south corner of Martin Luther King Jr. Boulevard and Meadow Street

101320_AG_Z1

101320_AG_Z1_1

2018-09-18T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance setting the tax rate at $0.7767 per $100 assessed valuation which includes $0.5667 for the general fund and $0.2100 for the debt service fund, and levying ad valorem taxes for the City of Dallas, Texas for FY 2018-19 ? Estimated Levy: $1,010,339,020.59 (General Fund $737,168,949.36 and Debt Service Fund $273,170,071.23)

091818__4

091818__4_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open-enrollment charter school on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, with an H/62 Historic Overlay for James Madison High School, on the south corner of Martin Luther King Jr. Boulevard and Meadow Street

101320_AG_Z2

101320_AG_Z2_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the first amendment to the Commercial Lease of Land at Dallas Love Field dated May 20, 2016 with The Braniff Centre, LP to accommodate the United States Customs and Border Protection operations - Estimated Revenue Foregone: Aviation Fund $23,142.00

102820_AG_9

102820_AG_9_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,436,593.00 for a U.S. Department of Transportation ? Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-249, etc., CFDA No. 20.205) in the amount of $1,880,639.00 as Federal participation and $119,375.00 as State participation to design, upgrade, and construct six traffic signals and associated off -system intersection improvements at: McMillan Avenue at Mockingbird Lane, Greenville Avenue at Royal Lane, Ferguson Road at Highland Road, Plano Road at Walnut Hill Lane, Gus Thomasson Road at Maylee Boulevard, and Greenville Avenue at Mockingbird Lane; (2) a required local match in the amount of $292,579.00 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $144,000.00, which will be authorized through a future contract - Total amount of $2,436,593.00 - Financing: Texas Department of Transportation Grant Funds ($2,000,014.00) and General Fund ($292,579.00)

092519_AG_17

092519_AG_17_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,266,396.00 for a U.S. Department of Transportation - Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-248, etc., CFDA No. 20.205) in the amount of $1,740,480.00 as Federal participation and $111,137.00 as State participation to design, upgrade, and construct six traffic signals and associated off -system intersection improvements at: Hatcher Street (Elise Faye Higgins) at Malcolm X Boulevard, Akard Street at Cadiz Street, Elm Street at St. Paul Street, Old Seagoville Road at St. Augustine Drive, Malcolm X Boulevard at Pennsylvania Avenue, and Bennett Avenue at Ross Avenue; (2) a required local match in the amount of $270,779.00 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $144,000.00, which will be authorized through a future contract ? Total amount of $2,266,396.00 - Financing: Texas Department of Transportation Grant Funds ($1,851,617.00) and General Fund ($270,779.00)

092519_AG_18

092519_AG_18_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,035,743.00 for a U.S. Department of Transportation ? Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-250, etc., CFDA No. 20.205) in the amount of $1,571,936.00 as Federal participation and $99,253.00 as State participation to design, upgrade, and construct five traffic signals and associated off -system intersection improvements at: Corinth Street at Morrel Avenue, Camp Wisdom Road at Polk Street, Eighth Street at Marsalis Avenue, Hampton Road at Kiest Boulevard, and Hampton Road at Wheatland Road; (2) a required local match in the amount of $244,554.00 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $120,000.00, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total amount of $2,035,743.00 - Financing: Texas Department of Transportation Grant Funds ($1,671,189.00) and General Fund ($244,554.00)

092519_AG_19

092519_AG_19_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize contracts with fully-licensed childcare providers (Exhibit A), and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-School Time Services Program (?program?) selected by eligible parents who meet the requirements of the program for the period October 1, 2019 through September 30, 2020 - Not to exceed $336,081.00 - Financing: 2019-20 Community Development Block Grant Funds

092519_AG_27

092519_AG_27_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize approval of the City Council of the City of Dallas, acting as the applicable elected representative as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (?Code?), of the issuance of multifamily residential revenue bonds (?Bonds?) to be issued by the City of Dallas Housing Finance Corporation (?Issuer? or ?DHFC?) in one or more series of tax-exempt bonds in an aggregate principal amount not to exceed $25,000,000.00; proceeds of the Bonds will be loaned to TX Casa View 2018, Ltd. (?TCV?) to finance a portion of the cost of the acquisition of land, rehabilitation of existing units, and new construction of units and related facilities for a mixed-income multifamily complex for seniors to be known as the Estates of Shiloh and located at 2649 Centerville Road, Dallas, Texas (?Development?); a public hearing with respect to the Bonds and the Development was held on September 10, 2019, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City

092519_AG_33

092519_AG_33_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize approval of the City Council of the City of Dallas, acting as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (?Code?), of the issuance of multifamily residential revenue bonds (?Bonds?) to be issued by the City of Dallas Housing Finance Corporation (?Issuer? or ?DHFC?) in one or more series in an aggregate principal amount not to exceed $ 30,000,000.00; proceeds of the Bonds will be loaned to Palladium Redbird, Ltd. (?PRL?) to finance a portion of the cost of the acquisition of land and new construction of 300 units and related facilities for a mixed-income multifamily complex to be known as Palladium Redbird and located at 7202 South Westmoreland Road, Dallas, Texas (?Development?); a public hearing with respect to the Bonds and the Development was held on September 10, 2019, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City

092519_AG_35

092519_AG_35_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the second amendment to Resolution No. 19-0385, previously approved on February 27, 2019, as amended and the first amendment to Resolution No. 19-0944, previously approved on June 12, 2019, for a mixed-income multifamily residential development to be located at 7202 South Westmoreland Road (Development) to: (1) remove the permanent repayment guaranty requirement of Palladium USA, Inc.; (2) add to the requirement that the City only be added as an additional obligee on the payment and performance bonds furnished by Palladium Redbird, Ltd. to its senior construction lender, if allowed by the permanent lender; and (3) add a minimum investment requirement for Palladium Redbird, Ltd. Of $30,000,000.00 to construct the improvements for the Development as additional consideration; (4) clarify that the nonprofit entity may assign certain obligations under the conditional grant agreement to Palladium Redbird, Ltd.; and (5) allow the City?s deed restrictions to be subordinate to the U.S. Department of Housing and Urban Development covenants and restrictions, to the extent that they do not conflict - Financing: No cost consideration to the City

092519_AG_36

092519_AG_36_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to the amended and restated Management Services Contract, Phase II, with Bridge Steps for continued operation, programming, and services at The Bridge for the period October 1, 2019 through September 30, 2020; (2) funding from the City of Dallas General Fund in an amount not to exceed $4,443,847.00 for the period October 1, 2019 through September 30, 2020; (3) funding from the City of Dallas General Fund in an amount not to exceed $200,000.00 for up to 50 pay-to-stay shelter beds for stays of up to 90 days per person at a rate of $12.00 per person per night for the period October 1, 2019 through September 30, 2020; and (4) funding from the Texas Department of Housing and Community Affairs (?TDHCA?) Homeless Housing and Services Program (?HHSP?) Grant Funds in an amount not to exceed $843,421.00 from the FY 2020 TDHCA-Homeless Housing and Services Program 19-20 Fund for the period September 1, 2019 through August 31, 2020 - Total not to exceed $5,487,268.00 - Financing: General Fund ($4,643,847.00) and Texas Department of Housing and Community Affairs Grant Funds ($843,421.00)

092519_AG_40

092519_AG_40_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the purchase of (1) sixty-two mobile vehicle lift systems for the Equipment and Fleet Management Department with Reeder Distributors, Inc. in the amount of $686,285.00, and twenty-nine pieces of fleet vehicles and equipment with Rush Truck Center in the amount of $529,503.80, Box Gang Manufacturing LLC in the amount of $159,973.00, Tom Loftus Inc dba Austin Turf & Tractor in the amount of $117,690.21, and Deere & Company in the amount of $77,624.82, through the Texas Association of School Boards cooperative agreement; (2) two pieces of fleet equipment with Holt Texas, LTD in the amount of $127,924.00 through the Sourcewell cooperative agreement; (3) three pieces of fleet equipment with Siddons Martin Emergency Group, LLC in the amount of $1,599,998.00, Aries Industries, Inc. in the amount of $164,890.00, and Houston Freightliner in the amount of $60,480.00, through the Houston Galveston Area Council of Governments cooperative agreement; (4) one piece of equipment with Hanko?s Metal Works in the amount of $96,700.00 through the General Services Administration cooperative agreement; and (5) two pieces of fleet equipment with Kut Kwick Corp. in the amount of $69,936.00 and H & E Equipment Services in the amount of $60,075.00, lowest responsible bidders of three - Total not to exceed $3,751,079.83 - Financing: General Fund ($277,174.35), Dallas Water Utilities Fund ($1,296,657.86), Storm Drainage Management Operations Fund ($266,318.80), DHS-FY2018 Homeland Security Grant UASI 18-20 Fund ($1,599,998.00), Aviation Fund ($4,007.34), Aviation Transportation Regulation Fund ($667.89), Building Inspection Fund ($2,671.56), Equipment and Fleet Management Fund ($18,395.00), and Sanitation Operation Fund ($285,189.03)

092519_AG_47

092519_AG_47_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a concurrent resolution with the City Council of the City of Fort Worth that: (1) finds and determines that Dallas Fort Worth International Airport (?Airport?) public facility projects that have been financed or refinanced with the proceeds of Airport bond obligations are public facilities within the meaning of the Airport?s Public Facility Improvement Corporation?s (?PFIC?) Articles of Incorporation; (2) finds and determines that the payment of debt service on Airport bond obligations is consistent and in furtherance of the purposes of the PFIC; and (3) approves the payment of debt service of the Airport bond obligations that have been issued for Airport public facility projects as an ?Approved Airport Project? (as defined in the Articles of Incorporation and Rules and Regulations of the PFIC) - Financing: No cost consideration to the City

092519_AG_49

092519_AG_49_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an 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, junior high schools, and elementary schools within the limits of both the City and RISD - Estimated Revenue: $166,808.00

092519_AG_51

092519_AG_51_1

2019-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

A public hearing to receive comments regarding a proposal to consider a request to change Olive Street, between North Field Street and Victory Avenue, to ?Nowitzki Way? and an ordinance granting the name change - NC189-001 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future cost)

092519_AG_PH1

092519_AG_PH1_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1691 for a bar, lounge, or tavern use on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, on the south line of Exposition Avenue and east of Ash Lan

101320_AG_Z3

101320_AG_Z3_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1982 for a bar, lounge, or tavern with commercial amusement (inside) for a dance hall use on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, on the southwest corner of Elm Street and North Crowdus Street

101320_AG_Z4

101320_AG_Z4_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an LI Light Industrial District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an A (A) Agricultural District, south of Cedardale Road and east of North Dallas Avenue

101320_AG_Z5

101320_AG_Z5_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DEFERRED TO 12/9/20

A public hearing to receive comments regarding an application for a Specific Use Permit for a tower/antenna for cellular communication on property zoned a TH-3(A) Townhouse District, on the north line of West Illinois Avenue, between Tyler Street and Boyd Street

101320_AG_Z6

101320_AG_Z6_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DEFERRED TO 11/11/20

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2233 for a private recreation center, club, or area on property zoned an A (A) Agricultural District, on the south line of Tea Garden Road, west of Haymarket Road

101320_AG_Z7

101320_AG_Z7_1

2020-10-13T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DEFERRED TO 11/11/20

A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-1 Mixed Use District; and (2) a resolution accepting the amendments to existing deed restrictions [Z034-332], on property zoned a CR Community Retail District, on the southeast corner of C.F. Hawn Freeway and South Woody Road

101320_AG_Z8

101320_AG_Z8_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0236L6T001709 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (HUD) for the City of Dallas? Gateway to Permanent Supportive Housing Project (Project) in an amount not to exceed $718,103.00, to provide project-based rental assistance and case management for single chronically homeless persons for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed $718,103.00 in the FY17 CoC Grant-Gateway to Permanent Supportive Housing FY19 Fund; (3) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $718,103.00 in the FY17 CoC Grant-Gateway to Permanent Supportive Housing FY19 Fund; (4) a local cash match from the City of Dallas in an amount not to exceed $96,550.00; (5) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $ 82,976.00; (6) an amendment to the Memorandum of Understanding, previously approved by Resolution No. 17-1413, between the City of Dallas and The Vineyards at the Forest Edge Apartments, The Vineyards at Ranch Apartments, and The Way Apartments for the period October 1, 2018 through September 30, 2019; and (7) execution of the grant agreement - Total not to exceed $897,629.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($718,103.00), In-Kind Contributions ($82,976.00) and General Fund ($96,550.00) (subject to appropriations)

092618__24

092618__24_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0085L6T001710 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (HUD) for the City of Dallas? My Residence Program (Rapid Re-housing) (Project) in an amount not to exceed $435,627.00, to provide tenant-based rental assistance and case management for homeless families and single homeless persons for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed $435,627.00 in the FY17 CoC Grant-My Residence Program-Rapid Re-Housing FY19 Fund; (3) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $435,627.00 in the FY17 CoC Grant-My Residence Program-Rapid Re-Housing FY19 Fund; (4) a local cash match from the City of Dallas in an amount not to exceed $58,575.00; (5) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $ 50,332.00; and (6) execution of the grant agreement - Total not to exceed $ 544,534.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($435,627.00), In-Kind Contributions ($50,332.00) and General Fund ($58,575.00) (subject to appropriations)

092618__25

092618__25_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0050L6T001710 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (HUD) for the City of Dallas? Shelter Plus Care Operation Relief Center, Inc. (ORC) Project (Project) in an amount not to exceed $106,328.00, to provide rental assistance for permanent housing for homeless veterans with disabilities for the period October 1, 2018 through September 30, 2019; (2) an amendment to the grant agreement to convert the Project from sponsor-based rental assistance to tenant-based rental assistance and discontinue Operation Relief Center, Inc. as project sponsor; (3) the establishment of appropriations in an amount not to exceed $106,328.00 in the FY17 CoC Grant-Shelter Plus Care-ORC FY19 Fund; (4) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $106,328.00 in FY17 CoC Grant-Shelter Plus Care-ORC FY19 Fund; (5) a local cash match from the City of Dallas in an amount not to exceed $14,300.00; (6) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $12,282.00; and (7) execution of the grant agreement and amendment - Total not to exceed $132,910.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($106,328.00), In-Kind Contributions ($12,282.00) and General Fund ($14,300.00) (subject to appropriations)

092618__26

092618__26_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the second twelve-month renewal option to the contract with Open Arms Inc. dba Bryan?s House to provide child care services for persons with HIV/AIDS for the period October 1, 2018 through September 30, 2019 ? Not to exceed $56,262.00 - Financing: 2018-19 Housing Opportunities for Persons with AIDS Grant Funds

092618__37

092618__37_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0072L6T001710 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (HUD) for the City of Dallas? Shelter Plus Care Project (?Project?) in an amount not to exceed $1,528,930.00, toprovide tenant-based rental assistance for permanent housing and supportive services for homeless persons with disabilities and their families for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed $1,528,930.00 in the FY17 CoC Grant-Shelter Plus Care-PSH FY19 Fund; (3) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $1,528,930.00 in FY17 CoC Grant-Shelter Plus Care-PSH FY19 Fund; (4) a local cash match from the City of Dallas in an amount not to exceed $205,575.00; (5) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $176,658.00; and (6) execution of the grant agreement - Total not to exceed $1,911,163.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($1,528,930.00), In-Kind Contributions ($176,658.00) and General Fund ($205,575.00) (subject to appropriations)

092618__27

092618__27_1

2020-10-21T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes for the October 7, 2020 City Council Meeting

102120_AG_1

102120_AG_1_1

2020-10-21T00:00:00.000

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)

102120_AG_2

102120_AG_2_1