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18-1351
| 1 | 1. | | CONSENT AGENDA | Authorize the adoption of Public/Private Partnership Program Guidelines and Criteria for the period January 1, 2019 through June 30, 2019 - Financing: No cost consideration to the City | | |
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18-1433
| 1 | 2. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Authorize (1) a business property tax abatement agreement with HD Supply Facilities Maintenance, Ltd. or an affiliate thereof (“HD Supply”) for a period of five-years in an amount equal to the City’s ad valorem taxes assessed on 50 percent of the increased taxable value of HD Supply’s business personal property in conjunction with the proposed build-to-suit facility within a Texas Enterprise Zone situated on approximately 82 acres of property located south of Interstate Highway 20, north of Camp Wisdom Road, and east of Mountain Creek Parkway in Dallas, Texas; and (2) a real property tax abatement agreement with First Industrial, L.P. or an affiliate thereof (“First Industrial”) for a period of ten-years in an amount equal to the City’s ad valorem taxes assessed on 50 percent for years one through seven; 38 percent for year eight; 25 percent for year nine; and 12 percent for year ten on the increased taxable value of First Industrial’s real property in conjunction with the proposed build-to-suit facility within a Texas Enterprise Zone situated on approximately 82 acres of property lo | | |
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18-1432
| 1 | 3. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Authorize (1) designation of approximately 315 total acres of property located at 9314 West Jefferson Boulevard in Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No. 8 (“City of Dallas NEZ No. 8”), 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; (2) a business personal property tax abatement agreement with Home Depot U.S.A., Inc. or an affiliate thereof (“Home Depot”) for the purpose of granting a five-year abatement of 50 percent of the taxes on the added value to the business personal property for the proposed development of a new build-to-suit development office and distribution facility situated on approximately 152 acres of property located at 9314 West Jefferson Boulevard in Dallas, Texas; and (3) a real property tax abatement agreement with DGIC Project 1, LLC or an affiliate thereof (“DGIC, LLC”) for the purpose of granting a ten-year abatement of 90 percent of the taxes on added value to the real property for the propos | | |
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18-1447
| 1 | 4. | | ITEMS FOR INDIVIDUAL CONSIDERATION | Authorize a fifth amendment to the Fair Park Contract dated May 21, 2003, as previously amended (the “Agreement”) to: (1) extend the initial term of the agreement for a period of 10 years (the term shall expire on December 31, 2038); (2) establish annual rental fees for 2028 thru 2038; (3) incorporate financial processes and procedures for the allocation of funds; (4) require the State Fair of Texas to pay its full-time and part-time employees at least $11.15 per hour or the federal minimum wage, whichever is higher; (5) incorporate a security plan process between the Dallas Police Department and the State Fair of Texas; and (6) incorporate miscellaneous provisions as required by state law - Revenue: $39,750,000.00 (see Fiscal Information) | | |
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18-1318
| 1 | 6. | | CONSENT AGENDA | Authorize (1) an increase in the annual lease rental rates at Dallas Love Field to (a) $0.85 square feet per year for unimproved land; (b) $0.95 square feet per year for improved land; (c) $4.75 square feet per year for storage hangar; (d) $5.50 square feet per year for maintenance hangar space; (e) $9.50 square feet per year for office space; (f) $10,000.00 per year for fuel operations permit fees for fixed-based operators and $5,000.00 per year for fuel operations permit fees for self-fuelers; (gf) $40.00 - $55.00 per square foot per year for non-aeronautical commercial and retail use; (hg) $20.00 - $25.00 per square foot per year for non-aeronautical office use; and (ih) $8.00 - $10.00 per square foot for non-aeronautical warehouse and storage use, effective February 1, 2019; (2) an increase in the annual lease rental rates at Dallas Executive Airport to (a) $0.45 square feet per year for unimproved land; (b) $0.55 square feet per year for improved land; (c) $5.50 - $8.00 square feet per year for general aviation storage and maintenance hangars; (d) $375.00 - $400.00 per month for | | |
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18-1325
| 1 | 36. | | CONSENT AGENDA | Authorize the (1) to rescind Resolution No. 18-1368, previously approved on September 26, 2018, for the acceptance of a donation in the amount of $75,000.00 from TXU Energy to provide temporary financial assistance through the Martin Luther King, Jr. Community Center to individuals and families who are experiencing a temporary financial crisis; (12) the acceptance of donations in an amount not to exceed $50,000.00 $125,000.00 in the WDMPC Energy Emergency Assistance Fund from TXU Energy to provide temporary financial assistance through the West Dallas Multipurpose Center and the Martin Luther King, Jr. Community Center to individuals and families who are experiencing a temporary financial crisis; (23) the receipt and deposit of funds in an amount not to exceed $50,000.00 $125,000.00 in the WDPMC OCC Energy Emergency Assistance Fund; and (34) the establishment of appropriations in an amount not to exceed $50,000.00 $125,000.00 in the WDMPC OCC Energy Emergency Assistance Fund - Not to exceed $50,000.00 $125,000.00 - Financing: WDMPC OCC Energy Emergency Assistance Fund | | |
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18-1296
| 1 | 2. | | CONSENT AGENDA | Authorize an Interlocal Agreement between the City of Dallas and the Dallas County Public Defender's Office to provide legal representation to participants in the South Dallas Drug Court program - Not to exceed $15,000.00 - Financing: U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration Grant Funds | | |
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18-1209
| 1 | 85. | | ITEMS FOR FURTHER CONSIDERATION | Authorize a business personal property tax abatement agreement with Velocity, A Viracon Company or an affiliate (“Velocity”) for a period of five-years in an amount equal to the City’s ad valorem taxes assessed on 50 percent of the increased taxable value of Velocity’s business personal property associated with the establishment of a new manufacturing operation to be located on approximately 8.427 acres at the southeast corner of Clover Haven Street and Cargo Road in Dallas, Texas in accordance with the City’s Public/Private Partnership Program - Estimated Revenue Foregone: $308,103.00 over a five-year period (This item was deferred on September 26, 2018 and October 24, 2018) | | |
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