City Council Voting 2018

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a professional services contract with Conley Group, Inc. for building condition and site drainage assessments, schematic design, design development, construction documents, procurement and construction administration phases for roof replacement and repairs at the Automobile Building located at 1010 First Avenue and the Embarcadero Building located at 1121 First Avenue in Fair Park; (2) the receipt and deposit of funds in an amount not to exceed $284,050.00 from the State Fair of Texas in the Capital Projects Reimbursement Fund; and (3) an increase in appropriations in an amount not to exceed $284,050.00 in the Capital Projects Reimbursement Fund - Not to exceed $284,050.00 - Financing: Capital Projects Reimbursement Fund

042419_AG_32

042419_AG_32_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a development and funding agreement with The Trust for Public Land for property located at 405 East Overton Road for a proposed new park; and (2) acquisition from The Trust for Public Land of approximately 81,183 square feet of land located at 405 East Overton Road - Not to exceed $166,400.00 ($162,400.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

042419_AG_33

042419_AG_33_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a development and funding agreement with The Trust for Public Land for property located at 3200 Simpson Stuart Road for a proposed new park; and (2) acquisition from The Trust for Public Land of approximately 1,760,971 square feet of land located at 3200 Simpson Stuart Road - Not to exceed $1,870,000.00 ($1,850,000.00, plus closing costs and title expenses not to exceed $20,000.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

042419_AG_34

042419_AG_34_1

2026-06-03T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Seeking the advice of the City Attorney regarding: City of Dallas, Texas v. United States, No. 23-1219-C (Fed. Cl. Ct.)

060326_AG_3

060326_AG_3_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize adoption of the 2019 Water Conservation Plan for the City of Dallas - Financing: No cost consideration to the City

042419_AG_35

042419_AG_35_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize adoption of the 2019 Drought Contingency Plan for the City of Dallas - Financing: No cost consideration to the City

042419_AG_36

042419_AG_36_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Dannenbaum Engineering Company-Dallas, LLC for the engineering design of Storm Drainage Contract No. 4 (list attached to the Agenda Information Sheet) - Not to exceed $340,199.00 - Financing: Storm Drainage Management Capital Construction Fund

042419_AG_37

042419_AG_37_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with HDR Engineering, Inc. for the engineering design of Storm Drainage Contract No. B (list attached to the Agenda Information Sheet) - Not to exceed $611,465.80 - Financing: Flood Control (D) Fund (2017 Bond Funds)

042419_AG_38

042419_AG_38_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Pacheco Koch Consulting Engineering, Inc. for the engineering design of Erosion Control Contract No. 2 (list attached to the Agenda Information Sheet) - Not to exceed $136,505.50 - Financing: Storm Drainage Management Capital Construction Fund

042419_AG_39

042419_AG_39_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize settlement of the lawsuit styled Angelina Tinnion v. City of Dallas, Cause No. DC-18-06974 - Not to exceed $50,000.00 - Financing: Risk Management Funds

042419_AG_3

042419_AG_3_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Ratify the emergency purchase of electrical drive equipment to retrofit the medium voltage variable frequency drives at the Bachman Water Treatment Plant with Rockwell Automation - Not to exceed $563,480.49 - Financing: Water Utilities Capital Construction Funds

042419_AG_40

042419_AG_40_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the (1) rejection of the bids received for Dallas Water Utilities heating, ventilation, air conditioning and refrigeration maintenance, repairs, and minor replacements; and (2) re-advertisement for new bids - Financing: No cost consideration to the City

042419_AG_41

042419_AG_41_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the professional services contract with CH2M HILL Engineers, Inc. to provide additional construction management services for construction contracts related to water quality improvements at the Elm Fork Water Treatment Plant and the East Side Water Treatment Plant and improvements at the Walcrest Pump Station located at Hillcrest Road and Walnut Hill Lane - Not to exceed $1,750,000.00, from $15,910,397.00 to $17,660,397.00 - Financing: Water Utilities Capital Improvement Funds

042419_AG_42

042419_AG_42_1

2019-04-24T00:00:00.000

AGENDA

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)

042419_AG_43

042419_AG_43_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

NO

APPROVED

Authorize (1) the second step of acquisition for condemnation by eminent domain; and (2) increase purchase price for the acquisition from Farmers Electric Cooperative, Inc. of approximately 8,411 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $23,457.00, increased from $8,538.00 to $31,995.00 ($28,995.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

042419_AG_44

042419_AG_44_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a revocable license to AT&T Services, Inc., for the use of a total of approximately 336 square feet of aerial space to occupy, maintain, and utilize a media panel over a portion of Jackson and Akard Streets rights-of-way, near its intersection with Akard Street - Revenue: $1,894.00 annual fee, plus the $20.00 ordinance publication fee

042419_AG_45

042419_AG_45_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending the Dallas City Code by adding a new Chapter 20, "Earned Paid Sick Time," requiring private employers to establish and administer earned paid sick time policies that employees who work in the City of Dallas may use if an employee or an employee's family member experiences physical or mental illness, injury, stalking, domestic abuse, sexual assault, or needs preventative care; (1) providing definitions; (2) providing that employers must provide one hour of earned paid sick time for every 30 hours of time worked with a yearly cap 64 hours of paid sick time per employee for medium or large employers and a yearly cap of 48 hours of paid sick time per employee for small employers; (3) providing that employees must be able to carry over unused paid sick time to the following year; (4) providing procedures for an employee to request earned paid sick time off; (5) providing that an employer may not retaliate against an employee for using earned paid sick time or for making a complaint to the director; (6) providing a complaint process for employees to the director; (7) providing an investigation process; (8) providing a civil penalty not to exceed $500.00; (9) providing for an appeal of a city penalty; (10) providing a savings clause; (11) providing a severability clause; and (12) providing an effective date - Financing: No cost consideration to the City (via Councilmembers Kingston, Narvaez, Griggs, Deputy Mayor Pro Tem Medrano, and Felder)

042419_AG_46

042419_AG_46_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2215 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 southwest corner of North Jim Miller Road and East R.L. Thornton Freeway

042419_AG_49

042419_AG_49_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 5/8/19

An ordinance amending the Dallas City Code by adding a new Chapter 20, "Earned Paid Sick Time," requiring private employers to establish and administer earned paid sick time policies that employees who work in the City of Dallas may use if an employee or an employee's family member experiences physical or mental illness, injury, stalking, domestic abuse, sexual assault, or needs preventative care; (1) providing definitions; (2) providing that employers must provide one hour of earned paid sick time for every 30 hours of time worked with a yearly cap 64 hours of paid sick time per employee for medium or large employers and a yearly cap of 48 hours of paid sick time per employee for small employers; (3) providing that employees must be able to carry over unused paid sick time to the following year; (4) providing procedures for an employee to request earned paid sick time off; (5) providing that an employer may not retaliate against an employee for using earned paid sick time or for making a complaint to the director; (6) providing a complaint process for employees to the director; (7) providing an investigation process; (8) providing a civil penalty not to exceed $500.00; (9) providing for an appeal of a city penalty; (10) providing a savings clause; (11) providing a severability clause; and (12) providing an effective date - Financing: No cost consideration to the City (via Councilmembers Kingston, Narvaez, Griggs, Deputy Mayor Pro Tem Medrano, and Felder)

042419_AG_47

042419_AG_47_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/26/19

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit No. 1774 for an open-enrollment charter school on property zoned a CR Community Retail District, on the northeast line of South Lancaster Road, north of East Kiest Boulevard

042419_AG_48

042419_AG_48_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Gilbert Wilburn, PLLC, to provide legal services and representation to the City of Dallas in connection with matters involving future and ongoing water utility matters before the Public Utility Commission of Texas, the Texas Commission on Environmental Quality, the State Office of Administrative Hearings, and other water utility-related matters - Not to exceed $200,000.00 - Financing: Dallas Water Utilities Fund

042419_AG_4

042419_AG_4_1

2019-04-24T00:00:00.000

AGENDA

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 a commercial amusement (inside) limited to a bingo parlor on property zoned a CR Community Retail District, on the north line of Oates Drive and the east line of Ferguson Road

042419_AG_50

042419_AG_50_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit No. 1837 for a commercial amusement (inside) use limited to a dance hall on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay, on the northeast side of C.F. Hawn Freeway, southeast of Edd Road

042419_AG_51

042419_AG_51_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 5/8/19

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street

042419_AG_52

042419_AG_52_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, at the terminus of Mohawk Drive, southeast of Empire Central

042419_AG_53

042419_AG_53_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 5/22/19

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school use on property zoned a CR Community Retail District with existing deed restrictions [Z045-125], on the northwest side of Dixon Avenue, at the terminus of Wullschleger Lane

042419_AG_54

042419_AG_54_1

2019-04-24T00:00:00.000

AGENDA

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. 1746 for a community service center on property zoned a CR Community Retail District and an R-5(A) Single Family District, on the southeast corner of Westmoreland Road and Angelina Drive

042419_AG_55

042419_AG_55_1

2019-04-24T00:00:00.000

AGENDA

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 greater than 3,500 square feet on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay on the northeast corner of South Belt Line Road and C.F. Hawn Freeway

042419_AG_56

042419_AG_56_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit No. 1881 for a late-hours establishment limited to a restaurant without drive-in or drive-through service on property zoned Planned Development District No. 842 with an MD-1 Modified Delta Overlay District, on the northwest corner of Greenville Avenue and Bell Avenue

042419_AG_57

042419_AG_57_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/26/19

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

042419_AG_58

042419_AG_58_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 5/22/19

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned a P(A) Parking Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest side of Cleveland Street, north of South Lamar Street

042419_AG_59

042419_AG_59_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Carter Arnett PLLC, for additional legal services in connection with the lawsuit styled Michael J. Bostic v. City of Dallas, Cause No. DC-18-08325 - Not to exceed $50,000.00, from $50,000.00 to $100,000.00 - Financing: Risk Management Funds

042419_AG_5

042419_AG_5_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

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

042419_AG_60

042419_AG_60_1

2019-04-24T00:00:00.000

AGENDA

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. 2155 for a recycling buy-back center for the collection of household and industrial metals on property zoned an IM Industrial Manufacturing District, on the southwest line of South Lamar Street between Martin Luther King Jr. Boulevard and Lenway Street

042419_AG_61

042419_AG_61_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/12/19

A public hearing to receive comments regarding an application for the renewal of Specific Use Permit No. 2229 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the northeast corner of Great Trinity Forest Way and North Jim Miller Road

042419_AG_62

042419_AG_62_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict within the Retail A Subdistrict within the Downtown Special Provision Sign District on property zoned a CA-1(A) Central Area District, in an area generally bounded by Jackson Street, Browder Street, Wood Street, and South Akard Street

042419_AG_63

042419_AG_63_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

N/A

DELETED ON THE ADDENDUM

Authorize a five-year service contract for the purchase of the X5-2500 Acuity system to include the installation, systems application setup and training with onsite support to support the Closed-Circuit Television camera system at Dallas Love Field - Pivot3, Inc., sole source - Not to exceed $2,558,435.80 - Financing: Aviation Fund (subject to annual appropriations)

042419_AG_6

042419_AG_6_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a subscription contract for additional specialized municipal-related services with Gartner, Inc. - Not to exceed $86,232.25 - Financing: Data Services Fund

042419_AG_7

042419_AG_7_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the City Manager or their designee(s) to execute Landscape Maintenance Agreements with the Texas Department of Transportation (TxDOT) on behalf of the City to maintain landscape improvements installed under TxDOT?s Green Ribbon Program on roadway facilities within the city limits of Dallas currently managed by TxDOT, including the currently proposed project along Interstate Highway 30 between White Rock Creek and Buckner Boulevard - Financing: No cost consideration to the City (see Fiscal Information for potential future costs)

042419_AG_8

042419_AG_8_1

2019-04-24T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with IEA, Inc. for the engineering design of Special Project Group 17-1107 (list attached to the Agenda Information Sheet) - Not to exceed $503,532.18 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)

042419_AG_9

042419_AG_9_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing a first amendment to the City Manager Agreement of Employment with City Manager T.C. Broadnax to increase his annual base salary in the amount of $11,850.00, effective May 8, 2019 - Not to exceed $11,850.00, from $395,000.00 to $406,850.00 - Financing: General Fund

050819_AD_1

050819_AD_1_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing an increase in the annual base salary of the City Secretary Bilierae Johnson in the amount $7,500.00, effective May 8, 2019 - Not to exceed $7,500.00, from $150,000.00 to $157,500.00 - Financing: General Fund

050819_AD_2

050819_AD_2_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution appointing four associate (part-time) hearing officers to preside over the City of Dallas?s municipal court of record and shall serve until a successor is recommended by the administrative judge and appointed by the city council - Financing: No cost consideration to the City

050819_AD_3

050819_AD_3_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance establishing the judicial salaries for the administrative judge and full-time municipal judges - Financing: General Fund

050819_AD_4

050819_AD_4_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance denying rates as requested by Atmos Energy Corp. Mid-Tex Division (Atmos) pursuant to its January 15, 2019 Dallas Annual Rate Review filing - Financing: No cost consideration to the City

050819_AD_5

050819_AD_5_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a resolution (1) designating approximately 390 acres of property generally bounded by State Highway 183 to the west and Interstate Highway 35E to the east in Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No. 9 (?City of Dallas NEZ No. 9?), pursuant to Chapter 378 of the Texas Local Government Code to promote an increase in economic development in the zone, establish the boundaries of the zone, and provide for an effective date; and (2) creating a pilot economic development program for City of Dallas NEZ No. 9 to encourage increased economic development in the zone - Financing: No cost consideration to the City (see Fiscal Information)

050819_AD_6

050819_AD_6_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Beautification Agreement with the Fort Worth Avenue Development Group for the installation and maintenance of painted artwork on the bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City (see Fiscal Information)

050819_AG_10

050819_AG_10_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an application for and acceptance of the "Click It or Ticket" Mobilization Grant (Grant No. 2019-Dallas-CIOT-00005, CFDA No. 20.616) in the amount of $84,990.00 from the Texas Department of Transportation through a grant from the National Highway Traffic Safety Administration for a safety belt enforcement initiative for the period May 17, 2019 through June 5, 2019; (2) a City contribution of Federal Insurance Contributions Act costs in the amount of $1,232.36; (3) the establishment of appropriations in the amount of $84,990.00 in the ?Click It or Ticket? FY19 Mobilization Grant Fund; (4) the receipt and deposit of grant funds in the amount of $84,990.00 in the ?Click It or Ticket? FY19 Mobilization Grant Fund; and (5) execution of the sub-grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $86,222.36 - Financing: General Fund ($1,232.36) and Texas Department of Transportation Grant Funds ($84,990.00)

050819_AD_7

050819_AD_7_1

2019-05-08T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

050819_AD_8

050819_AD_8_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution denying rates as requested by Oncor Electric Delivery Company LLC in its application for a Distribution Cost Recovery Factor filed with the City of Dallas on April 8, 2019 - Financing: No cost consideration to the City

050819_AG_11

050819_AG_11_1