City Council Voting 2018

2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Approval of Minutes of the January 23, 2019 City Council Meeting

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $165,217.39 from Dallas Area Rapid Transit for certain material and labor costs associated with upgrades to the existing traffic signals along the Dallas Light Rail through Downtown Dallas; and (2) an increase in appropriations in an amount not to exceed $165,217.39 in the Capital Projects Reimbursement Fund - Not to exceed $165,217.39 - Financing: Capital Projects Reimbursement Funds

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER NOT PASSED

A resolution rescinding Resolution No.78-0309, previously approved on February 1, 1978, which provided for radio coverage of City Council meetings on WRR-FM, to discontinue City Council meeting broadcasts on WRR-FM - Estimated Annual Revenue: $80,000.00 (see Fiscal Information for potential future costs)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize Supplemental Agreement No.1 to the FY 2017-18 Interlocal Agreement with Dallas County/Dallas County Health and Human Services for scattered site housing assistance for persons with HIV /AIDS, to revise the Statement of Services and budget to reallocate funding in the total amount of $14,345.00 in Emergency/Tenant Based Rental Assistance from the Housing Services budget category to the Financial Assistance budget category, for payment of services provided between October 1, 2017 and September 30, 2018, with no net change in the contract amount - Financing: No cost consideration to the City

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize Supplemental Agreement No. 1 to the FY 2018-19 contract with Open Arms, Inc. dba Bryan?s House to provide additional child care services for persons with HIV/AIDS for the period October 1, 2018 through September 30, 2019 - Not to exceed $14,065.00, from $56,262.00 to $70,327.00 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a two-year service price agreement for the purchase and maintenance of automatic and manual defibrillators, related support systems, and supplies with Physio-Control, Inc. through the National Association of State Procurement Officials cooperative agreement - Estimated amount of $2,315,454.25 - Financing: General Fund ($2,007,383.30), Dallas Water Utilities Fund ($292,705.95), and Convention and Event Services Fund ($15,365.00)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a two-year service price agreement, with two one-year renewal options, for FirstNet services to provide public safety wireless devices and mobile services for the Department of Communication & Information Services with AT&T Corp through the Department of Information Resources cooperative agreement - Estimated amount of $3,715,370.32 - Financing: Various Sources (see Fiscal Information)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a five-year service price agreement for an environmental education initiative program for the Office of Environmental Quality and Sustainability with the University of North Texas intergovernmental agreement - Estimated amount of $2,252,475.00 - Financing: General Fund (see Fiscal Information)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a five-year service price agreement for a drug and alcohol testing program and medical examination services for the Office of Risk Management - Primary Health, Inc. dba CareNow, most advantageous proposer of two - Estimated amount of $7,383,400.00 - Financing: Workers Compensation

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) the acceptance of the FY 2019 grant (Grant No. M1918DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Current Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2019 Routine Airport Maintenance Program - RAMP Project Fund; 4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2019 Routine Airport Maintenance Program - RAMP Project Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $100,000.00 - Financing: Aviation Current Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

A resolution adopting rules governing the receipt of electronic submissions for procurement solicitations pursuant to Chapter 252.0415 of the Texas Local Government Code for the purpose of increasing competition, reducing costs associated with the solicitation process, and streamlining the procurement of goods and services - Financing: This action has no cost consideration to the City

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a three-year master agreement for the purchase of recreation center and physical education supplies for the Park and Recreation Department - Lakeshore Equipment Company dba Lakeshore Learning Materials in the estimated amount of $175,000.00 and The Prophet Corporation dba Gopher Sport, Gopher Performance Moving minds, play with a purpose in the estimated amount of $160,000.00, lowest responsible bidders of three - Total estimated amount of $335,000.00 - Financing: General Fund

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the service contract with Results Staffing, Inc. for temporary industrial labor for the Department of Sanitation Services - Not to exceed $8,101,820.00 - Financing: Sanitation Services Fund (subject to appropriations)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) a design and construction agreement with the Friends of the Katy Trail, Inc. for the extension of the soft surface trail on a portion of the Katy Trail located between Blackburn Street and Armstrong Avenue and for resurfacing of the existing soft surface trail; and (2) the first amendment to the existing operations and maintenance agreement with the Friends of the Katy Trail, Inc. for the developed portions of the Katy Trail bounded by Lyte Street on the south end and Airline Road on the north end to include, but not limited to (a) maintenance of the extension of the soft surface trail on the portion of the Katy Trail located between Blackburn Street and Armstrong Avenue and the existing soft surface trail; (b) extension options to allow for one ten-year extension option and two additional five-year extension options; and (c) updating the agreement to current City Standards - Financing: This action has no cost consideration to the City (see Fiscal Information)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a contract for the construction of Runyon Creek Greenbelt Trail Phase 2 between Crouch Road and the University of North Texas at Dallas campus located at 7300 University Hills Boulevard - Jeske Construction Company, lowest responsible bidder of eight - Not to exceed $1,914,766.81 - Financing: Texas Parks and Wildlife Department Urban Outdoor Recreation Grant Funds ($957,383.40), 2012 Bond Funds ($857,383.41) and Capital Gifts, Donation and Development Funds ($100,000.00)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize an Interlocal Agreement with the City of Irving for Irving ?s participation in Dallas? ?Integrated Pipeline Raw Water Conveyance to the Bachman Water Treatment Plant Study? - Estimated Revenue: $250,000.00

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a five-year contract, with two five-year periods of renewal, not to exceed fifteen years, with the City of Highland Village to provide untreated water services from February 26, 2019 through February 25, 2024 - Estimated Annual Revenue: $3,428.80 (at current wholesale water rate)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

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)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the rescission of a housing development loan agreement and a conditional grant agreement for development of 10 single family homes for the Ferguson Road Townhomes Project with KAH Holdings, Inc. (KAH) authorized by Resolution No.16-0844, previously approved on May 25, 2016, as amended; and (2) a release of lien and termination of deed restrictions upon repayment of funds paid to KAH to date in the amount paid $67,904.75 to the City - Revenue: $67,904.75

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a five-year management contract, with two five-year extension options, for the management and operation of the Kay Bailey Hutchison Convention Center Dallas (KBHCCD) for the Department of Convention and Event Services - Global Spectrum, LP, dba Spectra Venue Management, most advantageous proposer of two - Not to exceed $ 2,841,663 (which includes $100,000 for costs associated with transition of management responsibilities of the KBHCCD); and (2) to establish a City owned account at the City?s depository bank funded by annual appropriations for City authorized expenses associated with the operations of KBHCCD - Not to exceed $249,070,917 - Total not to exceed $251,912,580 - Financing: Convention Center Fund (subject to annual appropriations)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize (1) the acceptance of the FY 2019 grant (Grant No. M1918DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Vertiport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Current Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2019 Routine Airport Maintenance Program - RAMP Dallas Vertiport Project Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2019 Routine Airport Maintenance Program - RAMP Dallas Vertiport Project Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $100,000.00 - Financing: Aviation Current Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the revision to Rule XXIII of the Civil Service Board Code of Rules and Regulations related to minimum qualifications for police officer to allow applicants that possess an active, valid Texas Commission on Law Enforcement license be accepted in lieu of the current forty-five required hours of college - Financing: This action has no cost consideration to the City (see Fiscal Information)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution designating absences by Councilmember Philip T. Kingston as being for "Official City Business" - Financing: No cost consideration to the City (This item was deferred on January 23, 2019)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned an IR Industrial Research District, north of the intersection of Storey Lane and Overlake Drive

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 4/24/19

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1935 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the south corner of Lawnview Avenue and Forney Road

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-16(A) Single Family District on property zoned an A(A) Agricultural District, on the northwest line of Jordan Valley Road, north of Palomino Road

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2068 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the east corner of Main Street and Exposition Avenue

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2181 for a tattoo studio on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the south line of Elm Street, east of Good Latimer Expressway

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Specific Use Permit for a government installation other than listed limited to an elevated water storage reservoir; and (2) an ordinance granting a development plan and landscape plan on property zoned Subarea A within Planned Development District No. 741 with Specific Use Permit No. 517 for a radio transmission station and tower use, on the east line of South Belt Line Road, at the terminus of Airline Drive

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 4/24/19

A public hearing to receive comments regarding an application for an LI Light Industrial District on property zoned an R-7.5(A) Single Family District and an MF-2(A) Multifamily District, on the southwest corner of Great Trinity Forest Way and Interstate Highway 45

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 282 for mixed uses on property zoned Planned Development District No. 282, on the northwest corner of West Colorado Boulevard and North Beckley Avenue

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize expenditures for the payment of utility relocations related to the commercial development project at Dallas Love Field Airport as referenced in the Commercial Lease of Land Agreement between the City of Dallas and The Braniff Centre, LP, dated May 20, 2016 - Not to exceed $1,015,057.53 - Financing: Aviation Current Fund

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay, on the northeast side of East Ledbetter Drive, east of South R.L. Thornton Freeway

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED FOR 30 DAYS UNTIL THE CITY MANAGER AND CHIEF OF POLICE BRING BACK A REVISED ORDINANCE

A public hearing to receive comments on the renewal of the Dallas juvenile curfew ordinance, which provides daytime and nighttime curfew hours for minors; and, at the close of the public hearing, consideration of an ordinance amending Chapter 31 of the Dallas City Code to reinstate and continue in effect the Dallas juvenile curfew ordinance - Financing: No cost consideration to the City

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with EJES, Inc. to provide construction administration and materials testing services for the construction of the Miscellaneous Drainage Improvements Project at Dallas Love Field - Not to exceed $135,542.00, from $164,812.00 to $300,354.00 - Financing: Aviation Capital Construction Fund

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Good Fulton & Farrell, Inc. d/b/a GFF, Inc. for architectural and engineering design, and construction administration services for the Latino Cultural Center located at 2600 Live Oak Street - Not to exceed $446,360.00 - Financing: 2006 Bond Funds

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a professional services contract with Harrison Kornberg Architects, LLC for architectural and engineering design, and construction administration services for the Meyerson Symphony Center located at 2301 Flora Street - Not to exceed $695,222.00 - Financing: Cultural Affairs (F) Fund (2017 Bond Funds)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a professional services contract with Harrison Kornberg Architects, LLC for architectural and engineering design, and construction administration services for the Dallas Museum of Art located at 1717 North Harwood Street - Not to exceed $726,207.00 - Financing: Cultural Affairs (F) Fund (2017 Bond Funds)

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2019-02-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

APPROVED

Authorize a professional services contract with ARS Engineers, Inc. for the engineering design of Street Reconstruction Group 17-1103 (list attached to the Agenda Information Sheet) - Not to exceed $227,925.73 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($194,239.56) and Water Utilities Capital Improvement Funds ($33,686.17)

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution declaring approximately 14 square feet of undevelopable City-owned land unwanted and unneeded, located near the intersection of Glenda and Ables Lanes, and authorizing its sale to Square One Properties, Inc., the abutting owner - Revenue: $1,000

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning a portion of Bedford Street to Progressive Waste Solutions of TX, Inc., the abutting owner, containing approximately 5,000 square feet of land, located near the intersection of Bedford Street and Shadrack Drive; and authorizing the quitclaim; and providing for the dedication of approximately 5,000 square feet of land needed for a water and wastewater easement - Revenue: $10,700, plus the $20 ordinance publication fee

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance correcting Chapter 51A, "Dallas Development Code", of the Dallas City Code, as amended by correcting Section 51A-1.105(3), Section 4.702(h)(2), Section 4.702(i)(2) and Section 4.212(10.1)(B)(iii) - Financing: No cost consideration to the City

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning an alley and portions of Hutchins Road to Dallas Independent School District, the abutting owner, containing a total of approximately 13,877 square feet of land, located near the intersection of Morrell Avenue and Bonnie View Road; and authorizing the quitclaim - Revenue: $8,326, plus the $20 ordinance publication fee

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning a water easement and wastewater easement to Algonquin Realty, Inc., the abutting owner, containing a total of approximately 7,351 square feet of land, located near the intersection of North Central Expressway and Royal Lane - Revenue: $5,400, plus the $20 ordinance publication fee

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance correcting Chapter 51P of the Dallas Development Code, (1) Planned Development District No. 298 amended by Ordinance No. 30159; (2) Planned Development District No. 317 amended by Ordinance No. 30295 and Ordinance No. 30276; (3) Planned Development District No. 631 amended by Ordinance No. 28915; (4) Planned Development District No. 703 amended by Ordinance No. 30459; (5) Planned Development District No. 787 amended by Ordinance No. 30583; (6) Planned Development District No. 799 amended by Ordinance No. 30156; and (7) Planned Development No. 970 created by Ordinance No. 30166 - Financing: No cost consideration to the City

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance correcting Chapter 53, ?Dallas Building Code,? of the Dallas City Code, Section 4007 - Financing: No cost consideration to the City

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance correcting (1) Ordinance No. 22879, previously approved on September 11, 1996, which created Historic Overlay District No. 79 located south and west of Lawther Road, southwest of the intersection of Highlands Drive and Tiffany Way; (2) Ordinance No. 30185, previously approved on September 14, 2016, which corrected Ordinance No. 30070 which created Historic Overlay District No. 147 located west of the intersection of Pemberton Hill Road and Sarah Lee Drive; (3) Ordinance No. 30156, previously approved on August 10, 2016, which amended Subareas I and II within Planned Development District No. 799 on property at the southeast corner of East Lovers Lane and Matilda Street; (4) Ordinance No. 30420, previously approved on April 12, 2017, which amended Planned Development District No. 76 on the northeast corner of Walnut Hill Lane and Rambler Road; (5) Ordinance No. 30591, previously approved on August 9, 2017, which terminated a portion of Specific Use Permit No. 98 for a quarry on the east side of North Westmoreland Drive, south of Interstate Highway 30; (6) Ordinance No. 30703, previously approved on November 8, 2017, which created Planned Development Subdistrict No. 137 within Planned Development District No. 193 on the southwest line of Reagan Street, west of Congress Avenue; and (7) Ordinance No. 30729, previously approved on December 13, 2017, which renewed Specific Use Permit No. 2087 for a recycling buy-back center on the northwest side of Hickory Street, northeast of Malcolm X Boulevard - Financing: No cost consideration to the City

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Memorandum of Understanding with the North Central Texas Council of Governments Regional Transportation Council for use of federal funds for the design, engineering, and construction of Dallas Bond Program projects - Financing: This action has no cost consideration to the City (see Fiscal Information)

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of grants from the Texas Commission on the Arts (Grant Nos. 18-42139, 18-42384, 18-42394, 18-42382) in the amount of $32,000 to provide cultural services for the period September 1, 2017 through August 31, 2018; (2) a local 1:1 match in the amount of $32,000; (3) receipt and deposit of funds in an amount not to exceed $32,000 in the Texas Commission on the Arts-Arts Create Grant 17-18 Fund; (4) establishment of appropriations in an amount not to exceed $32,000 in the Texas Commission on the Arts-Arts Create Grant 17-18 Fund; and (5) execution of the grant agreements - Total not to exceed $64,000 - Financing: Texas Commission on the Arts Grant Funds ($32,000) and General Funds ($32,000)

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2018-03-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the February 28, 2018 City Council Meeting

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