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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/12/2022 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
Attachments: January 12, 2022 Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultVideo
22-30 11. VOTING AGENDAApproval of Minutes of the December 8, 2021 City Council Meeting   Not available
22-168 12. CONSENT AGENDAAuthorize a construction services contract for interior and exterior restoration of the Juanita J. Craft Civil Rights House located at 2618 Warren Avenue with Nouveau Technology Services. L.P. dba Nouveau Construction and Technology Services, L.P. through Sourcewell Contract TX-NT-101619-NCT - Not to exceed $1,137,298.03 - Financing: Juanita Craft Civil Rights House & Memorial Garden Fund ($272,372.00), Capital Construction Fund ($350,879.96), Park and Recreation Facilities Fund (2006 General Obligation Bond Fund) ($54,046.07), and Gifts & Donations Fund ($460,000.00)   Not available
22-127 13. CONSENT AGENDAAuthorize a construction services contract for waterproofing and roof replacement for the Audelia Road Branch Library located at 10045 Audelia Road with Garland/DBS, Inc. through OMNIA Cooperative Purchasing Contract No. PW1925 - Not to exceed $464,608.00 - Financing: Capital Construction Fund   Not available
22-129 14. CONSENT AGENDAAuthorize a two-year construction services contract, with two one-year renewal options for job order contracting for waterproofing and roofing repairs, replacements, alterations and improvements with Chamberlin Dallas, LLC through The Interlocal Purchasing System Contract No. 21060302 - Not to exceed $4,000,000.00 - Financing: Capital Construction Fund (subject to annual appropriations)   Not available
22-113 15. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to the service a service contract with LJ Power, Inc. for facility electrical infrastructure upgrades and sitework for the installation of eight generators at designated City facilities through The Local Government Purchasing Cooperative Contract No. 577-18 657-21 - Not to exceed $1,651,461.00, from $1,627,633.50 to $3,279,094.50 - Financing: Capital Construction Fund   Not available
22-60 16. CONSENT AGENDAAuthorize settlement of claims filed by Plaintiffs Jose Gomez in the amount of $60,000.00 and Sonia Lopez in the amount of $90,000.00 in the lawsuit styled Jose Gomez, et al. v. City of Dallas, Cause No. DC-21-03299 - Total not to exceed $150,000.00 - Financing: Liability Reserve Fund   Not available
22-165 17. CONSENT AGENDAAuthorize settlement of the claim filed by Texas Standard Construction, Ltd. in the lawsuit styled Texas Standard Construction, Ltd. v. City of Dallas, Cause No. DC-20-08079 - Not to exceed $190,000.00 - Financing: Liability Reserve Fund   Not available
22-180 18. CONSENT AGENDAAuthorize an amendment to the concession contract with Air Star-Bush-LTS Marquis DAL, LLC, a Dallas Love Field food and beverage concessionaire to (1) exercise both one-year renewal terms for Maggiano’s Little Italy; and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $121,500.00   Not available
22-178 19. CONSENT AGENDAAuthorize the first of two, five-year lease renewal options to the existing lease agreement with Mockingbird Partners, L.P. effective February 1, 2022 - Not to exceed $2,069,140.65 - Financing: Aviation Fund (subject to annual appropriations)   Not available
22-10 110. CONSENT AGENDAAuthorize the (1) acceptance of a grant from Better Cities for Pets, for the Keeping People and Pets Together Program in the amount of $20,000.00, to be used to renovate the pavilion that is used as a multi-functional space for pets and potential adopters to meet during the grant period of January 17, 2022 through July 29, 2022; (2) establishment of appropriations in an amount not to exceed $20,000.00 in the Better Cities for Pets January 2022 Keeping People and Pets Together Fund; and (3) receipt and deposit of funds in an amount not to exceed $20,000.00 in the Better Cities for Pets January 2022 Keeping People and Pets Together Fund - Not to exceed $20,000.00 - Financing: Better Cities for Pets Grant Funds   Not available
22-82 111. CONSENT AGENDAAuthorize the ratification of $2,000,000.00 to pay outstanding invoices due to various vendors for original manufacturer parts and labor services performed to maintain continuity of City operations after the expiration of existing contracts tied to master agreement BN1702 - Not to exceed $2,000,000.00 - Financing: Equipment and Fleet Management Fund ($1,218,500.00), Sanitation Services Fund ($375,000.00), General Fund ($300,500.00), Dallas Water Utilities Fund ($101,000.00), and Aviation Fund ($5,000.00)   Not available
22-126 112. CONSENT AGENDAAuthorize the execution of a conditional grant agreement in the amount of $1,854,276.00 with Greenleaf Ventures, LLC or an affiliate (Developer), in Coronavirus Local Fiscal Recovery Funds for water-related infrastructure costs related to the construction of up to one hundred twenty-five single-family homes - Not to exceed $1,854,276.00 - Financing: Coronavirus Local Fiscal Recovery Funds   Not available
22-41 113. CONSENT AGENDAA resolution consenting to the sale of a tax foreclosed property located at 5200 University Hills Boulevard formerly known as 5200 Houston School Road acquired by the taxing authorities from a Sheriff’s Sale - Estimated Revenue: $9,800.00 (see Fiscal Information)   Not available
22-15 114. CONSENT AGENDAAn ordinance granting a private license to the Board of Regents of The University of Texas System, for the use of approximately 700 square feet of land to occupy, maintain and utilize a subsurface communication duct bank under a portion of Forest Park Road right-of-way located near its intersection with Bomar Avenue - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee   Not available
22-14 115. CONSENT AGENDAAn ordinance granting a revocable license to Big Outdoor Texas LLC, for the use of approximately 57.50 square feet of aerial space to install, maintain and utilize a videoboard sign on a portion of Elm Street right-of-way near its intersection with Akard Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee   Not available
22-17 116. CONSENT AGENDAAn ordinance granting a revocable license to HSV Leasehold, LP, for the use of a total of approximately 9,159 square feet of land to occupy, maintain and utilize three landscape and irrigation areas on portions of Mockingbird Lane and Hillside Drive rights-of-way near its intersection with Hillside Drive - Revenue: General Fund $200.00 one-time fee, plus the $20.00 ordinance publication fee   Not available
22-18 117. CONSENT AGENDAAuthorize (1) a Project Specific Agreement with Dallas County for the design and construction of transportation improvements for Harry Hines Multimodal Connection from Webb Chapel Extension to Manana Drive and funding participation for the design and construction of infrastructure improvements on Community Drive from Denton Drive to Northwest Highway; (2) the receipt and deposit of funds in an amount not to exceed $1,750,000.00 in the Capital Projects Reimbursement Fund; and (3) an increase in appropriations in an amount not to exceed $1,750,000.00 in the Capital Projects Reimbursement Fund - Not to exceed $1,750,000.00 - Revenue: Capital Projects Reimbursement Fund   Not available
22-19 118. CONSENT AGENDAAuthorize (1) an Advance Funding Agreement (AFA) with the Knox Street Improvement District Corporation (“KSIDC”) to facilitate third party-sponsored enhancements for the Knox Complete Streets Project (“Project”) from the Katy Trail to US 75/Central Expressway; (2) the receipt and deposit of funds from KSIDC in an amount not to exceed $201,310.51 in the Capital Projects Reimbursement Fund; (3) an increase in appropriations in an amount not to exceed $201,310.51 in the Capital Projects Reimbursement Fund; and (4) execution of Supplemental Agreement No. 2 to the professional services contract with Huitt-Zollars, Inc. for the Project engineering design services - Not to exceed $201,310.51, from $327,734.50 to $529,045.01 - Financing: Capital Projects Reimbursement Fund   Not available
22-21 119. CONSENT AGENDAAuthorize (1) the quitclaim of 17 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $287,000.00 (see Fiscal Information)   Not available
22-22 120. CONSENT AGENDAAuthorize (1) the Second Amendment to the Project Specific Agreement with Dallas County Public Works for the design and construction of paving and drainage improvements on Camp Wisdom Road from Carrier Parkway to Farm-to-Market 1382 to increase the estimated total project cost from $26,641,056.00 to $29,485,489.00; and (2) payment to Dallas County Public Works for the City's share of additional project costs for paving and drainage improvements on Camp Wisdom Road - Not to exceed $128,804.00, from $1,300,000.00 to $1,428,804.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)   Not available
22-23 121. CONSENT AGENDAAuthorize acquisition from NTX Autoplex LLC of approximately 7,500 square feet of land located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $42,000.00 ($38,000.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Funds)   Not available
22-24 122. CONSENT AGENDAAuthorize acquisition of a wastewater easement from Farmers and Merchant Bank and R.K.C.J., LLC of approximately 41,604 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $9,941.00 ($7,641.00, plus closing costs and title expenses not to exceed $2,300.00) - Financing: Street and Alley Improvement Fund   Not available
22-25 123. CONSENT AGENDAAuthorize acquisition of a wastewater easement from R.K.C.J., LLC of total of approximately 48,608 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $24,731.00 ($21,371.00, plus closing costs and title expenses not to exceed $3,360.00) - Financing: Street and Alley Improvement Fund   Not available
22-26 124. CONSENT AGENDAAuthorize acquisition of a water and wastewater easement from R.K.C.J., LLC of approximately 53,357 square feet of land located near the intersection of University Hill Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $23,936.00 ($21,436.00, plus closing costs and title expenses not to exceed $2,500.00) - Financing: Street and Alley Improvement Fund   Not available
22-27 125. CONSENT AGENDAAuthorize an increase to the twenty-four-month construction services contract for sidewalk and barrier free ramp installation paving services with Vescorp Construction, LLC dba Chavez Concrete Cutting to extend the contract for an additional twelve months from the original period August 24, 2020 to August 24, 2022, now to extend to August 24, 2023 - Not to exceed $1,364,149.25, from $5,456,597.00 to $6,820,746.25 - Financing: Street and Transportation Improvements Fund (2006 and 2012 General Obligation Bond Fund)   Not available
22-28 126. CONSENT AGENDAAuthorize Supplemental Agreement No. 4 to the engineering contract with Wiss, Janney, Elstner, Associates, Inc. to (1) continue with the development of a Bridge Management Program in support of the Infrastructure Management Plan, provide design and construction services on minor bridge repair projects; and (2) provide inspection and monitoring on multiple bridges - Not to exceed $501,810.00, from $291,111.00 to $792,921.00 - Financing: General Fund ($249,310.00) and Street and Alley Improvement Fund ($252,500.00)   Not available
22-36 127. CONSENT AGENDAAn ordinance amending Chapter 51A, “Dallas Development Code: Ordinance No. 19455, As Amended,” of the Dallas City Code by amending Sections 51A-9.401 “Application” and 51A-9.403 “Appeals” of “Division 51A-9.400. Four-Way/All-Way Stop Controls at Residential Intersections” to (1) amending the notice requirement for appeals; (2) providing a penalty not to exceed $2,000.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City   Not available
22-38 128. CONSENT AGENDAAuthorize the (1) rejection of the bids received for the construction services contract for Warranted Traffic Signal Installation Group 9; Warranted Traffic Signal Installation Group 10; and Warranted Traffic Signal Installation Group 11; and (2) re-advertisement for new bids - Financing: No cost consideration to the City   Not available
22-37 129. CONSENT AGENDAAuthorize a contract with the Dallas Arts District Foundation for the donation of privately funded design plans for a City of Dallas 2017 General Obligation Bond Program Project for streetscape and pedestrian improvements at the intersection of Pearl Street and Flora Street - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)   Not available
22-156 130. CONSENT AGENDAAuthorize (1) the acceptance of a cost-share grant from the Corporation for National Community Service (CNCS) to provide four AmeriCorps VISTA members to perform volunteer services to strengthen and supplement efforts to eliminate poverty and poverty-related human, social and environmental problems in support of the Supplemental Nutrition Program for Women, Infants and Children (WIC) for the period January 16, 2022 through January 14, 2023, with a one-year renewal option; (2) the execution of the cost-share agreement with CNCS and all terms, conditions, and documents required by the agreement; (3) an amount up to $15,312.00 in WIC Program Funds to serve as cost-share for the VISTAs; and (4) execution of a cost-share agreement with the Child Poverty Action Lab (“CPAL”) and an agreement with University of North Texas at Dallas to implement the program and acceptance of up to $15,312.00 from CPAL to reimburse the City - Not to exceed $15,312.00 - Financing: Health and Human Services Grant Funds   Not available
22-215 131. CONSENT AGENDAConsider an ordinance (1) authorizing the Dallas County Tax Office to issue refunds to the respective owners (at the time of assessment payment) of 38 properties who were inadvertently levied 2019 and 2020 Deep Ellum Public Improvement District (DEPID) assessments; and (2) for the removal of said properties from the 2019 and 2020 DEPID assessment rolls attached to Resolution Nos. 19-1434 and 20-1359 as recorded by the City Secretary’s Office - Financing: This action has no cost consideration to the City (see Fiscal Information)   Not available
22-80 132. CONSENT AGENDAAuthorize a three-year agreement with the American Red Cross (Red Cross), the Dallas Chapter, to permit the temporary use of Park and Recreation facilities, as Red Cross public shelter during a declared or undeclared natural disaster or other condition or event requiring the activation of the disaster relief functions of the Red Cross - Financing: No cost consideration to the City   Not available
22-1 133. CONSENT AGENDAAuthorize (1) a five-year acquisition contract to establish a master agreement for the purchase of equipment to expand and operate the Park & Recreation Department’s existing people counting system in the estimated amount of $261,625; and (2) a five-year service price agreement for installation, maintenance, and support for the existing people counting system for the Park & Recreation Department in the estimated amount of $95,550 - Eco-Compteur, Inc. dba Eco-Counter, Inc., sole source - Total estimated amount of $357,175 - Financing: Park and Recreation Beautification Fund (subject to annual appropriations)   Not available
22-176 134. CONSENT AGENDAAuthorize (1) the rejection of the bids received for a twelve-month agreement for providing services to unaccompanied homeless youth and young adults 24 years of age or younger for the Office of Homeless Solutions; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City   Not available
22-134 135. CONSENT AGENDAAuthorize (1) a three-year master agreement for various types of herbicides and pesticides for multiple City departments - Es Opco USA LLC dba Veseris in the estimated amount of $363,574.12, Marubeni America Corporation dba Helena Agri-Enterprises, LLC in the estimated amount of $353,435.43, Rentokil North America, Inc. dba Target Specialty Products in the estimated amount of $302,132.96, Simplot AB Retail, Inc. dba Simplot Grower Solutions, Simplot Turf & Horticulture in the estimated amount of $287,818.50, Nutrien Ag Solutions in the estimated amount of $78,323.00, Harrell's, LLC in the estimated amount of $54,374.65, SiteOne Landscape Supply, LLC in the estimated amount of $37,832.17, and Winfield Solutions LLC dba Winfield United in the estimated amount of $6,408.15, lowest responsible bidders of nine; and (2) a three-year master agreement for various types of herbicides and pesticides for multiple City departments with BWI-Dallas/Ft. Worth dba BWI Companies, Inc. in the estimated amount of $331,246.10 and Simplot AB Retail, Inc. dba Simplot Grower Solutions, Simplot Turf & Horti   Not available
22-3 136. CONSENT AGENDAAuthorize a three-year master agreement for the purchase of bedding plants six inches or less for the Park & Recreation Department - ABventure DeSign, LLC in the estimated amount of $360,800.92 and Katie Caroline Kippenbrock dba Bread ‘n’ Butter in the estimated amount of $140,708.63, lowest responsible bidders of two - Total estimated amount of $501,509.55 - Financing: General Fund   Not available
22-137 137. CONSENT AGENDAAuthorize a three-year master agreement for tapping machines, water meter security locks, and parts for the Water Utilities Department - McGard, Inc. in the estimated amount of $315,100.00 and Core & Main LP in the estimated amount of $81,821.10, lowest responsible bidders of two - Total estimated amount of $396,921.10 - Financing: Dallas Water Utilities Fund   Not available
22-4 138. CONSENT AGENDAAuthorize a one-year service contract for transportation services for persons experiencing homelessness for the Office of Homeless Solutions - Austin Street Center, most advantageous proposer of three - Not to exceed $340,000 - Financing: General Fund ($250,000) and ARPA Homelessness Assistance and Supportive Services Program Fund ($90,000) (subject to appropriations)   Not available
22-7 139. CONSENT AGENDAAuthorize a three-year service price agreement, with two one-year renewal options, for wood waste and yard waste grinding services for the Department of Sanitation Services - National Waste Management Louisiana, Inc. dba NWMLA, Inc., most advantageous proposer of three - Estimated amount of $3,064,500 - Financing: Sanitation Operation Fund   Not available
22-138 140. CONSENT AGENDAAuthorize a five-year service price agreement for emergency vehicle pump parts and repair services for the Fire-Rescue Department - Metro Fire Apparatus Specialists, Inc., only bidder - Estimated amount of $427,812.50 - Financing: General Fund (subject to annual appropriations)   Not available
22-132 141. CONSENT AGENDAAuthorize a seven-year service price agreement for the rental and maintenance of automated car wash, high-pressure washing, tire inflation, and vacuum cleaning equipment for the Department of Equipment and Fleet Management - Protech Service Company LLC, only proposer - Estimated amount of $5,780,907 - Financing: Equipment and Fleet Management Fund (subject to annual appropriations)   Not available
22-96 142. CONSENT AGENDAAuthorize a one-year subrecipient agreement to provide essential needs, and economic and financial stability support services to low-to-moderate income residents impacted by the COVID-19 pandemic for the Office of Community Care - CitySquare in the amount of $715,363.80, Friendship West Baptist Church in the amount of $458,250.00, Services of Hope Entities, Inc. in the amount of $471,132.00, and The Chocolate MINT Foundation in the amount of $100,000.00, most advantageous proposer of seven - Total not to exceed $1,744,745.80 - Financing: 2020 CARES Act Relief CDBG #3 Fund (subject to annual appropriations)   Not available
22-136 143. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to exercise the first of two, two-year renewal options, to the service contract with Southwest Credit Systems, L.P., for the collection of delinquent utility and other miscellaneous accounts - Estimated Net Revenue: $586,000   Not available
22-135 144. CONSENT AGENDAAuthorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options, to the service contract with Schneider Electric Buildings Americas, Inc. for maintenance and repair of security apparatus - Not to exceed $1,483,725 - Financing: General Fund ($220,000), Coronavirus Local Fiscal Recovery Funds ($780,000), and Dallas Water Utilities Fund ($483,725) (subject to annual appropriations)   Not available
22-145 145. CONSENT AGENDAAuthorize a one-year policy for excess workers’ compensation insurance through an Interlocal Agreement with the Texas Municipal League Intergovernmental Risk Pool, and subject to approval by the Executive Board of Texas Municipal League Intergovernmental Risk Pool effective February 1, 2022 through January 31, 2023 - Not to exceed $993,600 - Financing: Workers’ Compensation Fund   Not available
22-89 146. CONSENT AGENDAAuthorize a construction services contract for the construction of the Kidd Springs Park Japanese Garden renovations located at 700 West Canty Street - Gilbert May Inc. DBA Phillips May Corporation, lowest responsible bidder of two - Not to exceed $1,073,770.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)   Not available
22-63 147. CONSENT AGENDAAuthorize two-year construction services contracts, with two one-year renewal options, for job order contracting services at City facilities with Brown & Root Industrial Services, LLC, Phoenix 1 Restoration & Construction, Ltd, and METCO Engineering, Inc. dba METCO, most advantageous proposers of fifteen - Not to exceed $11,000,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($9,000,000.00) and General Funds ($2,000,000.00)   Not available
22-90 148. CONSENT AGENDAAuthorize a liquidation of the Bid Bond from the construction services contract with C. Green Scaping, LP, in the amount of $46,629.40, for the construction of the Kidd Springs Park Japanese Garden renovations located at 700 West Canty Street - Revenue: Miscellaneous Revenue Fund $46,629.40 (for forfeiture of Bid Bond)   Not available
22-97 149. CONSENT AGENDAAuthorize a professional services contract with Lockwood, Andrews, and Newnam, Inc. for engineering evaluations, preliminary design, development of construction plans and specifications, bid phase services, construction administration and start-up associated with non-potable water system improvements at Central Wastewater Treatment Plant - Not to exceed $3,397,000.00 - Financing: Wastewater Construction Fund   Not available
22-98 150. CONSENT AGENDAAuthorize an increase in the construction services contract with Archer Western Construction, LLC for emergency work associated with the repair of a 72-inch diameter water main near the Trinity River - Not to exceed $770,088.65, from $12,820,574.37 to $13,590,663.02 - Financing: Water Construction Fund   Not available
22-99 151. CONSENT AGENDAAuthorize Supplemental Agreement No. 1 to the professional services contract with Black & Veatch Corporation for additional construction management services associated with the construction of the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $6,994,000.00, from $19,800,000.00 to $26,794,000.00 - Financing: Flood Protection & Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)   Not available
22-31 152. ITEMS FOR INDIVIDUAL CONSIDERATIONConsideration 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)   Not available
22-219 153. ITEMS FOR INDIVIDUAL CONSIDERATIONConsideration of appointment to the Dallas Area Rapid Transit Board of Directors for Position 02 (completion of vacant position) (Closed Session, if necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of nominee in the City Secretary’s Office) - Financing: No cost consideration to the City   Not available
22-218 154. ITEMS FOR INDIVIDUAL CONSIDERATIONConsideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06 and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office)   Not available
22-100 155. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the second step of acquisition for condemnation by eminent domain to acquire a tract of land containing approximately 342,106 square feet, from Jeffrey Ray Bishop and Mark Flanery, located on Rector Street near its intersection with East Kiest Boulevard for the Dallas Floodway Extension Project - Not to exceed $4,142,004.00 ($4,120,004.00, plus closing costs and title expenses not to exceed $22,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($22,000.00) and Trinity River Corridor Project Fund (1998 General Obligation Bond Fund) ($4,120,004.00)   Not available
22-130 156. ITEMS FOR FURTHER CONSIDERATIONAuthorize (1) establishment of the City of Dallas Economic Development Corporation (the EDC), a non-profit local government corporation to be formed for the purpose of aiding and acting on behalf of the City of Dallas (City); (2) approval of the EDC's Certificate of Formation and Bylaws; (3) approval of the appointment of the EDC's interim Directors, as set out in the Certificate of Formation; (4) approval to file the EDC’s Certificate of Formation with the Texas Secretary of State; (5) approval of an interlocal agreement between the City and EDC; (6) any expenditures incurred by the City before or after this action shall be reimbursed by the American Rescue Plan Act of 2021 (ARPA 2021) funds from the U.S. Treasury Department allocated for the EDC; and (7) funding allocation will be from ARPA U.S. Treasury Department in an amount not to exceed $7,000,000.00 over three years - Financing: U.S. Department of Treasury Grant Funds, ARPA 2021 (This item was deferred on December 8, 2021)   Not available
22-305 157. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize an economic development agreement with Ford Autonomous Vehicles, LLC (Ford) or an affiliate, which includes the following: (1) a business personal property tax abatement exempting 50% of the taxes on the added value to the net new tangible personal property for a period of five years - Estimated Revenue Foregone: up to $3,013,208.00 over a five-year period; and (2) a Chapter 380 Economic Development Grant in the amount of $250,000.00, for construction of an autonomous vehicle facility and the creation of 250 new jobs at 2335 Burbank Street, Dallas, Texas, in accordance with the City’s Public/Private Partnership Program - Not to exceed $250,000.00 - Financing: Public/Private Partnership Fund   Not available
22-183 1Z1. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and (1) an ordinance granting a new Planned Development Subdistrict for LI Light Industrial District uses; and (2) an ordinance granting a Specific Use Permit for a commercial motor vehicle parking use on property zoned Subdistrict 1 within Planned Development District No. 534, the C.F. Hawn Special Purpose District No. 2, with a D-1 Liquor Control Overlay, on the east line of San Marino Avenue, south of Turin Drive Recommendation of Staff and CPC: Approval of a new Planned Development Subdistrict for LI Light Industrial District uses, subject to conditions; and approval of a Specific Use Permit for a two-year period, subject to a site plan and conditions Z201-171(RM)   Not available
22-184 1Z2. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1954 for commercial amusement (inside) limited to a Class A dance hall on property zoned CR Community Retail District, at the northwest corner of Singleton Boulevard and Peoria Avenue Recommendation of Staff and CPC: Approval for a three-year period, subject to a revised site plan and conditions Z201-256(KC)   Not available
22-185 1Z3. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a retirement housing on property zoned Tract 12 - Area 1 [Mixed Use (MU-1) Tract] within Planned Development District No. 508, the West Dallas Planned Development District, at the southeast corner of North Westmoreland Road and Bickers Street Recommendation of Staff and CPC: Approval for a twenty-year period with eligibility for automatic renewals for additional twenty-year periods, subject to a site plan and conditions Z201-308(KC)   Not available
22-186 1Z4. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a new subarea on property zoned Subarea 10, Tract 1 and Subarea 11, Tracts 2 and 3 within Planned Development District No. 298, the Bryan Place Special Purpose District, on the southeast line of Live Oak Street, between North Hall Street and Floride Street Recommendation of Staff and CPC: Approval, subject to a revised use chart (Exhibit 298E) and conditions Z201-335(RM)   Not available
22-187 1Z5. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open enrollment charter school on property zoned an RR Regional Retail District, on the east line of North Buckner Boulevard, north of East R.L. Thornton Freeway Recommendation of Staff and CPC: Approval for a five-year period, subject to a site plan, a traffic management plan, and conditions Z201-338(RM)   Not available
22-188 1Z6. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned CR Community Retail District, on the south line of Canada Drive, west of Canada Place Recommendation of Staff and CPC: Approval Z201-341(LG)   Not available
22-189 1Z7. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a new subarea within Tract II of Planned Development District No. 314, the Preston Center Special Purpose District, on the north line of Sherry Lane, west of Douglas Avenue Recommendation of Staff and CPC: Approval, subject to conditions Z201-353(MP)   Not available
22-190 1Z8. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting a R-5(A) Single-Family District on property zoned CR Community Retail District, at the southwest corner of Canada Drive and (the terminus of) Darien Street Recommendation of Staff and CPC: Approval Z201-357(KC)   Not available
22-191 1Z9. ZONING CASES - CONSENTA public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1838 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the southwest line of South Belt Line Road, south of Seagoville Road Recommendation of Staff and CPC: Approval, subject to a revised site plan and conditions Z212-105(OA)   Not available
22-192 1Z10. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 1A and 1B within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on both sides of Main Street, between Herbert Street and Sylvan Avenue, north of West Commerce Street, west of Guest Street and east of Beaver Street, and at the terminus of Yuma Street, Topeka Avenue, and Evanston Avenue Recommendation of Staff: Approval, subject to a conceptual plan, a revised Exhibit 714F, and staff’s recommended conditions Recommendation of CPC: Approval, subject to a conceptual plan, a revised Exhibit 714F, and conditions Z190-169(AU)   Not available
22-193 1Z11. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Planned Development District No. 400; and an ordinance granting a Specific Use Permit for an open space use on property zoned Planned Development District No. 400 and an R-16(A) Single Family District, on the southwest and northwest corners of Merrell Road and Midway Road Recommendation of Staff: Approval, subject to a revised development plan, a south and southwest landscape buffer exhibit, a revised traffic management plan, and staff’s recommended conditions; and denial of a proposed Specific Use Permit for an open space use Recommendation of CPC: Approval, subject to a revised development plan, a south and southwest landscape buffer exhibit, a revised traffic management plan, and conditions; and approval of a Specific Use Permit for special events for Eagle Way Outdoor Learning Space for a five-year period, subject to a site plan and conditions Z190-341(RM)   Not available
22-194 1Z12. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 7 within Planned Development District No. 887, the Valley View-Galleria Area Special Purpose District, at the southwest corner of Alpha Road and Noel Road Recommendation of Staff: Approval, subject to a development plan and staff’s recommended conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z201-165(RM)   Not available
22-195 1Z13. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for a public school other than an open enrollment charter school use and R-7.5(A) Single Family District uses on property zoned a R-7.5(A) Single Family District, on the north line of Walnut Hill Lane, between Ferndale Road and Lynbrook Drive Recommendation of Staff and CPC: Approval, subject to a development plan, a traffic management plan, and conditions Z201-189(CT)   Not available
22-62 1Z14. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting the creation of a subdistrict within Conservation District No. 11, the M Streets East Conservation District, on the east line of Greenville Avenue, south of Marquita Avenue Recommendation of Staff and CPC: Approval, subject to Exhibits A through D, and conditions Z201-213(CT)   Not available
22-196 1Z15. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Specific Use Permit No. 1450 for an open-enrollment charter school and a proposed child-care facility on property zoned an R-7.5(A) Single Family District at the southwest corner of West Illinois Avenue and Chalmers Street Recommendation of Staff and CPC: Approval for a three-year period, subject to a revised site/landscape plan, a revised traffic management plan, and conditions Z201-238(RM)   Not available
22-197 1Z16. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a metal salvage facility on property zoned an IM Industrial Manufacturing District with deed restrictions [Z145-236], on the south line of Ryan Road, east of Luna Road Recommendation of Staff and CPC: Approval for a five-year period, subject to a site plan and conditions Z201-253(KC)   Not available
22-198 1Z17. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for R-10(A) Single Family District uses, a child-care facility, and a private school use; and (2) an ordinance granting the termination of Specific Use Permit No. 1642 for a child-care facility on property zoned an R-10(A) Single Family District with consideration of an amendment to Specific Use Permit No. 1642 for a child-care facility and a proposed private school use, at the southeast corner of Diceman Drive and Old Gate Lane Recommendation of Staff and CPC: Approval of a Planned Development District for R-10(A) Single Family District uses, subject to conditions; and approval of an amendment to Specific Use Permit No. 1642 for a child-care facility and a proposed private school use for a four-year period, subject to a site plan, a traffic management plan, and conditions Z201-279(RM)   Not available
22-199 1Z18. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1750 for a commercial motor vehicle parking use on property zoned CS Commercial Service District, at the northwest corner of Chalk Hill Road and Fitchburg Street Recommendation of Staff and CPC: Approval for a three-year period, subject to conditions Z201-282(KC)   Not available
22-200 1Z19. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a new tract within Planned Development District No. 508 Tract 7, on the west line of North Hampton Road, north of Bickers Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, a development plan for the new tract, and conditions Z201-285(CT)   Not available
22-201 1Z20. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and a resolution granting the termination of deed restrictions [Z789-149] on property zoned an MU-3 Mixed Use District, at the southeast corner of Lyndon B. Johnson Freeway and Dallas North Tollway Recommendation of Staff and CPC: Approval of an amendment to the deed restrictions, in lieu of the termination of the deed restrictions Z201-293(CT)   Not available
22-202 1Z21. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and (1) an ordinance granting a D-1 Liquor Control Overlay District; (2) an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a restaurant without drive-in or drive-through service or a retail food store; and (3) a resolution accepting deed restrictions volunteered by the applicant on property zoned LC Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District with D Liquor Control Overlay, at the intersection of McKinney Avenue and Harvard Avenue, (north of Monticello Avenue, west of North Central Expressway) Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay; approval of deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a three-year period, subject to a site plan and conditions Z201-315(KC)   Not available
22-203 1Z22. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract IV within Planned Development District No. 812, on the east line of Fran Way, between East 11th Street and Avenue B Recommendation of Staff and CPC: Approval, subject to a revised development/landscape plan and conditions Z201-319(MP)   Not available
22-204 1Z23. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and a resolution granting the termination of deed restrictions [Z834-127] on property zoned Planned Development District No. 1036, on the north line of Ridge Center Drive, west of Cedar Ridge Drive Recommendation of Staff and CPC: Approval Z201-320(CT)   Not available
22-205 1Z24. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2210 for an instructional arts studio and theatre use on property zoned Planned Development District No. 87, Tract 1(a) with H/15 Winnetka Heights Historic Overlay District, on the north line of West 12th Street, east of South Windomere Avenue Recommendation of Staff: Approval for a three-year period, subject to staff’s recommended conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z201-342(KC)   Not available
22-206 1Z25. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and (1) a CS Commercial Service District with deed restrictions volunteered by the applicant; and (2) a Specific Use Permit for a commercial motor vehicle parking use on property zoned A(A) Agricultural District, south of Telephone Road and west of Travis Trail Recommendation of Staff: Approval of a CS Commercial Service District, subject to deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for a two-year period, subject to a site plan and staff’s recommended conditions Recommendation of CPC: Denial of a CS Commercial Service District with deed restrictions volunteered by the applicant; and denial of a Specific Use Permit for a commercial motor vehicle parking use Z201-344(KC)   Not available
22-207 1Z26. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and (1) an ordinance granting a CS Commercial Service District and a resolution accepting deed restriction volunteered by the applicant; and (2) an ordinance granting a Specific Use Permit for commercial motor vehicle parking use on property zoned A(A) Agricultural District, south of Telephone Road and west of Bonnie View Road Recommendation of Staff and CPC: Approval of a CS Commercial Service District, subject to deed restrictions volunteered by the applicant; and approval of a Specific Use Permit for commercial motor vehicle parking use for a two-year period, subject to a site plan and conditions Z201-345(KC)   Not available
22-208 1Z27. ZONING CASES - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school on property zoned Planned Development District No. 1068, on the north line of East R.L. Thornton Freeway, east of North Buckner Boulevard Recommendation of Staff: Approval for a five-year period, subject to a site plan, a traffic management plan, and conditions Recommendation of CPC: Approval for a five-year period, subject to a site plan, a revised traffic management plan, and conditions Z201-355(CT)   Not available
22-120 1Z28. ZONING CASES - UNDER ADVISEMENT - INDIVIDUALA public hearing to receive comments regarding an application for and an ordinance granting a CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned Tract 3 within Planned Development District No. 44, on the south side of Greenville Avenue, east of Lyndon B. Johnson Freeway Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z201-247(CT) Note: This item was deferred by the City Council before opening the public hearing on December 8, 2021, and is scheduled for consideration on January 12, 2022   Not available
22-121 1Z29. ZONING CASES - UNDER ADVISEMENT - INDIVIDUALA public hearing to receive comments regarding an application for and (1) an ordinance granting a MF-2(A) Multifamily District; and (2) a resolution terminating deed restrictions [Z68-305] on property zoned a LO-1 Limited Office District 1 with deed restrictions [Z68-305], on the west line of Mark Trail Way, southeast of Swansee Street Recommendation of Staff and CPC: Approval of a MF-2(A) Multifamily District; and approval of the termination of deed restrictions [Z68-305] Z201-297(OA) Note: This item was deferred by the City Council before opening the public hearing on December 8, 2021, and is scheduled for consideration on January 12, 2022   Not available
22-29 1PH1. PUBLIC HEARINGS AND RELATED ACTIONSA public hearing to receive comments on Substantial Amendment No. 2 to the FY 2021-22 Action Plan to accept HOME Investment Partnerships Program American Rescue Plan Act Grant Funds from the U.S. Department of Housing and Urban Development for the Homelessness Assistance and Supportive Services Program in the amount of $21,376,123.00; and, at the end of the public hearing, authorize (1) final adoption of Substantial Amendment No. 2 to the FY 2021-22 Action Plan; (2) the establishment of appropriations in an amount not to exceed $21,376,123.00 in the ARPA Homelessness Assistance and Supportive Services Program Fund; and (3) the receipt and deposit of funds in an amount not to exceed $21,376,123.00 in the ARPA Homelessness Assistance and Supportive Services Program Fund - Not to exceed $21,376,123.00 - Financing: U.S. Department of Housing and Urban Development HOME American Rescue Plan Act Grant Funds   Not available