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CITY COUNCIL MEETING

MARCH 27, 2019 CITY COUNCIL AGENDA CERTIFICATION

This certification is given pursuant to Chapter XI, Section 9 of the City Charter for the City Council Agenda dated March 27, 2019. We hereby

certify, as to those contracts, agreements, or other obligations on this Agenda authorized by the City Council for which expenditures of money by the City are required, that all of the money required for those contracts, agreements, and other obligations is in the City treasury to the credit of the fund or funds from which the money is to be drawn, as required and permitted by the City Charter, and that the money is not appropriated for any other purpose.
Tagged Passions:funding and contract

.C. Broadnax / City Manager

Tagged Passions:administrator and manager

Elizabeth Reich for Chief Financial Officer

Tagged Passions:finance

T /oate

Date

General Information

The Dallas City Council regularly meets on Wednesdays beginning at 9:00 a.m. in the Council Chambers, 6th floor, City Hall, 1500 Marilla. Council

agenda meetings are broadcast live on WRR-FM radio (101.1 FM) and on Time Warner City Cable Channel 16. Briefing meetings are held the first and third Wednesdays of each month. Council agenda (voting) meetings are held on the second and fourth Wednesdays. Anyone wishing to speak at a meeting should sign up with the City Secretary s Office by calling (214) 670- 3738 by 5:00 p.m. of the last regular business day preceding the meeting. Citizens can find out the name of their representative and their voting district by calling the City Secretary s Office.
Tagged Passions:business, radio, voting, and Time Warner

If you need interpretation in Spanish language, please contact the City Secretary s Office at 214-670-3738 with a 48 hour advance notice.

Sign interpreters are available upon request with a 48-hour advance notice by calling (214) 670-3738 V/TDD. The City of Dallas is committed to

compliance with the Americans with Disabilities Act. The Council agenda is available in alternative formats upon request.
Tagged Passions:compliance

If you have any questions about this agenda or comments or complaints about city services, call 311.

Tagged Passions:services

Rules of Courtesy

City Council meetings bring together citizens of many varied interests and ideas. To insure fairness and orderly meetings, the Council has adopted

rules of courtesy which apply to all members of the Council, administrative staff, news media, citizens and visitors. These procedures provide:
Tagged Passions:council and procedure

That no one shall delay or interrupt the proceedings, or refuse

to obey the orders of the presiding officer.

All persons should refrain from private conversation, eating,

drinking and smoking while in the Council Chamber.

Tagged Passions:council, Smoking, and smoking

Posters or placards must remain outside the Council Chamber.

Tagged Passions:council

No cellular phones or audible beepers allowed in Council

Tagged Passions:council

Chamber while City Council is in session.

Tagged Passions:council

Citizens and other visitors attending City Council meetings shall observe the same rules of propriety, decorum and good conduct applicable to members

of the City Council. Any person making personal, impertinent, profane or slanderous remarks or who becomes boisterous while addressing the City Council or while attending the City Council meeting shall be removed from the room if the sergeant-at-arms is so directed by the presiding officer, and the person shall be barred from further audience before the City Council during that session of the City Council. If the presiding officer fails to act, any member of the City Council may move to require enforcement of the rules, and the affirmative vote of a majority of the City Council shall require the presiding officer to act. Section 3.3(c) of the City Council Rules of Procedure.
Tagged Passions:procedure

Informaci n General

El Ayuntamiento de la Ciudad de Dallas se re ne regularmente los mi rcoles en la C mara del Ayuntamiento en el sexto piso de la Alcald a, 1500

Marilla, a las 9 de la ma ana. Las reuniones informativas se llevan a cabo el primer y tercer mi rcoles del mes. Estas audiencias se transmiten en vivo por la estaci n de radio WRR-FM 101.1 y por cablevisi n en la estaci n Time Warner City Cable Canal 16. El Ayuntamiento Municipal se re ne el segundo y cuarto mi rcoles del mes para tratar asuntos presentados de manera oficial en la agenda para su aprobaci n. Toda persona que desee hablar durante la asamblea del Ayuntamiento, debe inscribirse llamando a la Secretar a Municipal al tel fono (214) 670-3738, antes de las 5:00 pm del ltimo d a h bil anterior a la reuni n. Para enterarse del nombre de su representante en el Ayuntamiento Municipal y el distrito donde usted puede votar, favor de llamar a la Secretar a Municipal.
Tagged Passions:radio, watershed, and Time Warner

Si necesita interpretaci n en idioma espa ol, por favor comun quese con la oficina de la Secretaria del Ayuntamiento al 214-670-3738 con notificaci n

de 48 horas antes.

Int rpretes para personas con impedimentos auditivos est n disponibles si lo solicita con 48 horas de anticipaci n llamando al (214) 670-3738

(aparato auditivo V/TDD). La Ciudad de Dallas est comprometida a cumplir con el decreto que protege a las personas con impedimentos, Americans with Disabilties Act. La agenda del Ayuntamiento est disponible en formatos alternos si lo solicita.

Si tiene preguntas sobre esta agenda, o si desea hacer comentarios o presentar quejas con respecto a servicios de la Ciudad, llame al 311.

Reglas de Cortes a

Las asambleas del Ayuntamiento Municipal re nen a ciudadanos de diversos intereses e ideolog as. Para asegurar la imparcialidad y el orden durante

las asambleas, el Ayuntamiento ha adoptado ciertas reglas de cortes a que aplican a todos los miembros del Ayuntamiento, al personal administrativo, personal de los medios de comunicaci n, a los ciudadanos, y a visitantes. Estos reglamentos establecen lo siguiente:

Ninguna persona retrasar o interrumpir los procedimientos, o se negar a obedecer las rdenes del oficial que preside la asamblea.

Todas las personas deben de abstenerse de entablar conversaciones, comer, beber y fumar dentro de la c mara del Ayuntamiento.

Anuncios y pancartas deben permanecer fuera de la c mara del Ayuntamiento.

No se permite usar tel fonos celulares o enlaces electr nicos (pagers) audibles en la c mara del Ayuntamiento durante audiencias del Ayuntamiento

Municipal.

Los ciudadanos y visitantes presentes durante las asambleas del Ayuntamiento Municipal deben de obedecer las mismas reglas de comportamiento, decoro

y buena conducta que se aplican a los miembros del Ayuntamiento Municipal. Cualquier persona que haga comentarios impertinentes, utilice vocabulario obsceno o difamatorio, o que al dirigirse al Ayuntamiento lo haga en forma escandalosa, o si causa disturbio durante la asamblea del Ayuntamiento Municipal, ser expulsada de la c mara si el oficial que est presidiendo la asamblea as lo ordena. Adem s, se le prohibir continuar participando en la audiencia ante el Ayuntamiento Municipal. Si el oficial que preside la asamblea no toma acci n, cualquier otro miembro del Ayuntamiento Municipal puede tomar medidas para hacer cumplir las reglas establecidas, y el voto afirmativo de la mayor a del Ayuntamiento Municipal precisar al oficial que est presidiendo la sesi n a tomar acci n. Seg n la secci n 3.3(c) de las reglas de procedimientos del Ayuntamiento.

Handgun Prohibition Notice for Meetings of Governmental Entities

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411,

Government Code (handgun licensing law), may not enter this property with a concealed handgun.
Tagged Passions:property and license

De acuerdo con la secci n 30.06 del c digo penal (ingreso sin autorizaci n de un titular de una licencia con una pistol oculta), una persona con

licencia seg n el subcap tulo h, cap tulo 411, c digo del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.
Tagged Passions:gun control and Gun Control

Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411,

Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.
Tagged Passions:property and license

De acuerdo con la secci n 30.07 del c digo penal (ingreso sin autorizaci n de un titular de una licencia con una pistola a la vista), una persona con

licencia seg n el subcap tulo h, cap tulo 411, c digo del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.

AGENDA CITY COUNCIL MEETING

WEDNESDAY, MARCH 27, 2019 ORDER OF BUSINESS

Tagged Passions:business

Agenda items for which individuals have registered to speak will be considered no earlier than the time indicated below:

9:00 a.m. INVOCATION AND PLEDGE OF ALLEGIANCE

OPEN MICROPHONE

MINUTES Item 1

CONSENT AGENDA Items 2 - 43

ITEMS FOR INDIVIDUAL CONSIDERATION

No earlier Items 44 - 48 than 9:15 a.m.

PUBLIC HEARINGS AND RELATED ACTIONS

Tagged Passions:hearing

1:00 p.m. Items 49 - 59

NOTE: A revised order of business may be posted prior to the date of the council meeting if necessary.

March 27, 2019City Council COUNCIL AGENDA

Invocation and Pledge of Allegiance (Council Chambers)

Agenda Item/Open Microphone Speakers

VOTING AGENDA

Tagged Passions:voting

1. Approval of Minutes of the February 27, 2019 City Council Meeting19-372

Tagged Passions:council

CONSENT AGENDA

City Controller's Office

2. An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding and Improvement Bonds, Series 2019A, in

an aggregate principal amount not to exceed 271,020,000; (2) levying a tax in payment thereof; (3) awarding the sale thereof and approving execution of a Purchase Agreement, and a Deposit Agreement; (4) approving the official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed 720,000 - Financing: 2019A General Obligation Refunding and Improvement Bond Funds
Tagged Passions:funding, ordinance, sale, taxes, Taxes, bond, and purchasing

19-344

3. An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding Bonds, Series 2019B, in an aggregate

principal amount not to exceed 174,705,000; (2) levying a tax in payment thereof; (3) approving execution of an Escrow Agreement; (4) approving the preparation of an official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed 515,000 - Financing: 2019B General Obligation Refunding Bond Funds
Tagged Passions:funding, ordinance, sale, taxes, Taxes, and bond

19-345

Department of Communication and Information Services

Tagged Passions:services, communications, and Communications

4. Authorize a twelve-month contract for data validation services related to human resources and payroll data contained in the City s systems -

Premier International Enterprises, Inc. - Not to exceed 936,000 - Financing: General Fund ( 468,000) and HR Health Risk Fund ( 468,000)
Tagged Passions:health, contract, risk, services, and human resources

19-407

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March 27, 2019City Council COUNCIL AGENDA

Department of Public Works

Tagged Passions:Public Works and public works

5. Authorize a twenty-four-month contract for the 2019 Sidewalk and Barrier Free Ramp Improvements Program that includes water and wastewater

adjustments in Service Maintenance Areas 1 and 2 - Estrada Concrete Company, LLC, lowest responsible bidder of five - Not to exceed 2,432,725.00 - Financing: Capital Assessment Fund (1998 Bond Funds) ( 888,586.00), Street and Transportation (A) Fund (2017 Bond Funds) ( 1,431,389.00) and Water Utilities Capital Construction Funds ( 112,750.00)
Tagged Passions:rfp, funding, RFP, construction, sewer, streets, utility, Utility, contract, bond, transportation, program, water, and Pedestrian

19-157

6. Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and

engineering design and construction administration services for the Bath House Cultural Center located at 521 East Lawther Drive - Not to exceed 131,625.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)
Tagged Passions:funding, planning, construction, arts, historic, contract, bond, services, and preservation

19-302

7. Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and

engineering design and construction administration services for the Dallas Black Dance Theater located at 2700 Ann Williams Way - Not to exceed 78,300.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)
Tagged Passions:funding, planning, construction, arts, historic, contract, bond, services, and preservation

19-181

8. Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and

engineering design and construction administration services for the Sammons Center located at 3630 Harry Hines Boulevard - Not to exceed 77,300.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)
Tagged Passions:funding, planning, construction, streets, arts, historic, contract, bond, services, and preservation

19-303

9. Authorize a professional services contract with Lina T. Ramey and Associates, Inc. to provide preliminary engineering design to develop three

alignments for Wheatland Road from the city limits to University Hills Boulevard - Not to exceed 65,000.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)
Tagged Passions:funding, streets, contract, bond, transportation, services, and university

19-298

10. Authorize a professional services contract with Professional Service Industries, Inc. dba Intertek-PSI to provide construction material testing

services during the construction of the 2019 Maintenance Street Improvements Project for Service Maintenance Areas 1 through 4 - Not to exceed 179,700.00 - Financing: Street and Alley Improvement Fund ( 107,820.00) and General Fund ( 71,880.00)
Tagged Passions:construction, streets, contract, services, and streetscape

19-130

11. Authorize a professional services contract with Alliance Geotechnical Group, Inc. to provide construction material testing services during the

construction of the 2019 Resurfacing Street Improvements Contract for Service Maintenance Areas 1 through 4 - Not to exceed 350,475.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, streets, contract, bond, transportation, services, and streetscape

19-197

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March 27, 2019City Council COUNCIL AGENDA

12. Authorize a professional services contract with Simon Engineering Consulting, Inc. for the engineering design of Alley Petition, Street Petition

and Target Neighborhood Project Group 17-1302 (list attached to the Agenda Information Sheet) - Not to exceed 252,592.30 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 207,034.80) and Water Utilities Capital Improvement Funds ( 45,557.50)
Tagged Passions:funding, streets, grocery, utility, capital spending, Utility, contract, bond, Capital Spending, transportation, services, water, and neighborhood

19-286

13. Authorize a professional services contract with RJN Group, Inc. for the engineering design of Street Reconstruction Group 17-6006 (list attached

to the Agenda Information Sheet) - Not to exceed 220,570.80 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 183,250.80) and Water Utilities Capital Improvement Funds ( 37,320.00)
Tagged Passions:funding, streets, utility, capital spending, Utility, contract, bond, Capital Spending, transportation, services, and water

19-7

14. Authorize a professional services contract with Criado Associates, Inc. for the engineering design of Target Neighborhood Group 17-6008 (list

attached to the Agenda Information Sheet) - Not to exceed 156,612.59 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 135,052.09) and Wastewater Capital Improvement Fund ( 21,560.50)
Tagged Passions:funding, sewer, streets, grocery, capital spending, contract, bond, Capital Spending, transportation, services, and neighborhood

19-134

15. Authorize a professional services contract with Stream Water Group, Inc. for the engineering design of Alley Reconstruction Group 17-7001 (list

attached to the Agenda Information Sheet) - Not to exceed 212,442.72 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 204,350.72) and Wastewater Capital Improvement Fund ( 8,092.00)
Tagged Passions:funding, sewer, streets, utility, capital spending, Utility, contract, bond, Capital Spending, transportation, services, and water

18-1233

16. Authorize a professional services contract with Atkins North America, Inc. for the engineering design of Thoroughfare Group 17-8006 (list

attached to the Agenda Information Sheet) - Not to exceed 740,303.22 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 715,153.22) and Water Capital Improvement Fund ( 25,150.00)
Tagged Passions:funding, streets, utility, capital spending, Utility, contract, bond, Capital Spending, transportation, services, and water

19-10

Department of Sanitation Services

Tagged Passions:solid waste and services

17. Authorize (1) an increase in the construction services contract with Hammett Excavation, Inc. for the construction of a 52-acre waste cell, 6B2

and 7 at the McCommas Bluff Landfill to provide revisions and deletions to the contract which have been necessitated by changes in the site conditions and identified through value engineering; and (2) an increase in appropriations in an amount not to exceed 556,773.15 in the Sanitation Capital Improvement Fund - Not to exceed 556,773.15, from 5,126,866.33 to 5,683,639.48 - Financing: Sanitation Capital Improvement Funds
Tagged Passions:funding, construction, landfill, capital spending, solid waste, contract, Capital Spending, and services

19-307

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March 27, 2019City Council COUNCIL AGENDA

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

18. Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 41,516 square feet of land located in Kaufman County for the

Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 12,500.00 ( 9,340.00, plus closing costs and title expenses not to exceed 3,160.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, water, and electric

19-87

19. Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 192,576 square feet of land located in Kaufman County for the

Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 20,000.00 ( 16,800.00, plus closing costs and title expenses not to exceed 3,200.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, water, and electric

19-86

20. Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 357,024 square feet of land located in Kaufman County for the

Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 36,000.00 ( 32,170.00, plus closing costs and title expenses not to exceed 3,830.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, water, and electric

19-85

21. Authorize acquisition from Wendi Rayann Guthrie and Christophe L. Canington, of approximately 7,000 square feet of land improved with a guest

cottage, a utility building, fencing and a gravel driveway located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 21,000.00 ( 18,829.00, plus closing costs and title expenses not to exceed 2,171.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, and water

19-154

22. An ordinance abandoning a portion of Pearl Street to Flora Parking, LLC, the abutting owner, containing approximately 419 square feet of land,

located near the intersection of Flora and Pearl Streets; and authorizing the quitclaim - Revenue: 89,038.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, streets, and parking

18-1230

23. An ordinance abandoning a portion of a water easement to Palatial Estate Properties, LLC, the abutting owner, containing approximately 2,548

square feet of land, located near the intersection of Brookview and Manchester Drives - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, utility, Utility, water, and easement

19-236

24. An ordinance abandoning a wastewater easement to Mockingbird Partners, L.P., the abutting owner, containing approximately 10,911 square feet of

land, located near the intersection of Mockingbird Lane and Collville Avenue; and providing for the dedication of approximately 3,609 square feet of land needed for a wastewater easement - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, sewer, 911, and easement

18-1335

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March 27, 2019City Council COUNCIL AGENDA

25. An ordinance abandoning portions of a sanitary sewer with temporary working space easement, two water with temporary working space easements and

four utility easements to Brixmor Wynnewood Parcel, LLC and Brixmor Holdings 12 SPE, LLC, the abutting owners, containing a total of approximately 44,575 square feet of land, located near the intersection of Wynnewood Drive and Llewellyn Avenue - Revenue: 7,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, sewer, utility, Utility, water, property, and easement

18-1436

Department of Transportation

Tagged Passions:transportation

26. Authorize a twelve-month Transit Service Funding Agreement between Dallas Area Rapid Transit, Downtown Dallas, Inc. and the City of Dallas to

provide subsidized on-demand transit for users within the downtown area - Not to exceed 360,000.00 - Financing: Convention and Event Services Fund
Tagged Passions:funding, downtown, services, events, and conventions

19-371

Housing Neighborhood Revitalization

Tagged Passions:neighborhood and housing

27. An ordinance amending Chapter 20A, Fair Housing of the Dallas City Code by (1) adding Article II, Mixed Income Housing, Sections 20A-22 through

20A-33; (2) providing a purpose statement; (3) providing the definition of terms; (4) providing for a market value analysis category and dwelling unit verification as a precondition of eligibility for the mixed income housing program; (5) providing the terms of the mixed income restrictive covenant; (6) providing for the administration of the mixed income housing program including requirements related to eligibility verifications, income bands, and affordable rents; (7) providing policies for tenant selection and other written policies; (8) providing the responsibilities of applicants and eligible households; (9) providing that an owner shall not discriminate against holders of housing vouchers; (10) providing for compliance and recordkeeping for the mixed income housing program including requirements related to quarterly status reports, affirmative fair housing marketing plans, and audits and inspections; (11) providing standard procedures for notifying owners of non-compliance and correcting non-compliance; (12) providing for a Mixed Income Housing Development Bonus Application Fee and a Mixed Income Housing Development Bonus Monitoring Fee; (13) providing a penalty not to exceed 500.00; (14) providing a saving clause; (15) providing a severability clause; and (16) providing an effective date - Estimated Revenue: 22,447.00 (see Fiscal Information)
Tagged Passions:ordinance, market, development, procedure, program, Development, rental, compliance, audit, penalty, selection, and housing

19-361

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March 27, 2019City Council COUNCIL AGENDA

Office of Community Care

28. Authorize the City Manager and the Office of Community Care/Management Services to accept a donation of a permanent pop-up produce stand with

built-in refrigeration located at the Martin Luther King, Jr. Community Center with a value of up to 70,000.00 from Leadership Dallas to address the food desert issues in South Dallas through greater integration and expansion of current resources - Financing: No cost consideration to the City
Tagged Passions:expansion, donation, Donation, services, administrator, manager, and community center

19-306

29. Authorize (1) the acceptance of a grant from the U.S. Department of Transportation passed through the North Central Texas Council of Governments

for the Enhanced Mobility of Seniors and Individuals with Disabilities Program (Grant No. TX-2017-073-01, CFDA 20.513) in the amount of 418,184.00 for the City of Dallas Senior Medical Transportation Program Project to expand current transportation services to include wellness trips, increase the number of trips, and make possible medical trips outside city limits for low-to-moderate-income seniors for the period February 13, 2019 through April 20, 2022; (2) the establishment of appropriations in the amount of 418,184.00 in the Enhanced Mobility of Seniors and Individuals with Disabilities Program 17-22 Fund; (3) the receipt and deposit of grant funds for reimbursement in the amount of 418,184.00 in the Enhanced Mobility of Seniors and Individuals with Disabilities Program 17-22 Fund; (4) a required local match in the amount of 418,184.00 from the General Fund; and (5) execution of the Interlocal Cooperative Agreement and all terms, conditions, and documents required by the grant agreement - Total amount 836,368.00 - Financing: Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant Funds ( 418,184.00) and General Fund ( 418,184.00)
Tagged Passions:funding, grant, council, seniors, transportation, services, and program

18-1404

30. Authorize Supplemental Agreement No. 4 to extend the service contract with Southern Dallas Link Inc. to continue to administer the Senior Medical

Transportation Program by providing transportation services to medical appointments within the city limits for low-to-moderate-income seniors for the period May 1, 2019 through September 30, 2019 - Not to exceed 25,000.00, from 50,000.00 to 75,000.00 - Financing: General Fund
Tagged Passions:appointments, contract, seniors, transportation, services, and program

19-304

Office of Economic Development

Tagged Passions:economic development, development, and Development

31. Authorize a two-year service contract to administer a Workforce Readiness, Placement and Retention Program to provide career pathways training

with Oak Cliff Empowered, Inc., in an amount of 374,493.00 the most advantageous proposer of seven - Not to exceed 374,493.00 - Financing: Public/Private Partnership Funds
Tagged Passions:funding, contract, program, training, and workforce

19-342

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March 27, 2019City Council COUNCIL AGENDA

32. Authorize the first amendment to the development agreement with Supreme Bright Dallas II, LLC, Supreme Bright Dallas Parking, LLC and 1712

Commerce TIF, Inc., (collectively, the Developer ) for the 1712 Commerce Street Redevelopment Project in the Downtown Connection TIF District, authorized by Resolution No. 15-0987, previously approved on May 27, 2015 to: (1) extend the certificate of occupancy and project completion deadlines for the project from January 1, 2018, to July 1, 2019; and (2) as consideration for the requested amendment, increase the minimum private investment for the project from 42,000,000.00 to 43,500,000.00 - Financing: No cost consideration to the City
Tagged Passions:TIF, streets, taxes, Taxes, downtown, development, Development, investment, and parking

19-343

Office of Procurement Services

Tagged Passions:services and purchasing

33. Authorize a three-year master agreement for liquid sodium hypochlorite - FSTI, Inc. in an estimated amount of 472,500.00 and PVS Minibulk, Inc.

in an estimated amount of 190,121.40, lowest responsible bidders of four - Total estimated amount of 662,621.40 - Financing: General Fund ( 190,121.40) and Dallas Water Utilities Fund ( 472,500.00)
Tagged Passions:rfp, RFP, utility, Utility, and water

19-329

34. Authorize a three-year master agreement for the purchase of lamps and light bulbs - Dealer s Electric Supply Co. in an estimated amount of

1,901,656, Facility Solutions Group, Inc. in an estimated amount of 1,311,050, Regency Enterprises, Inc. dba Regency Lighting in an estimated amount of 695,252, Voss Electric dba Voss Lighting in an estimated amount of 204,533, and Simba Industries in an estimated amount of 25,200, lowest responsible bidders of eight - Estimated total amount of 4,137,691 - Financing: General Fund ( 3,326,300), Dallas Water Utilities Fund ( 649,891), and Convention and Event Services Fund ( 161,500)
Tagged Passions:rfp, RFP, facility, utility, Utility, services, events, water, electric, purchasing, and conventions

19-128

35. Authorize Amendment No. 17 to increase the service contract with AssetWorks, LLC for the purchase, installation, hosting, maintenance, and

support of mobile fuel island control units and related hardware for the Equipment and Fleet Management Department - Not to exceed 89,065.67, from 5,381,851.95 to 5,470,917.62 - Financing: Equipment and Fleet Management Fund
Tagged Passions:equipment, contract, and purchasing

19-102

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March 27, 2019City Council COUNCIL AGENDA

36. Authorize (1) Supplemental Agreement No. 2 to increase the service contract for compressed natural gas for equipped fleet vehicles for the

Equipment and Fleet Management Department in the amount of 623,490.75, from 2,493,963.36 to 3,117,454.11; and (2) Supplemental Agreement No. 2 to increase the service contract for compressed natural gas fuel station parts and maintenance for equipped fleet vehicles for the Equipment and Fleet Management Department in the amount of 114,180.00, from 456,720.00 to 570,900.00 - Clean Energy, a California corporation, registered to do business in Texas as California Clean Energy, Inc. - Total not to exceed 737,670.75, from 2,950,683.36 to 3,688,354.11 - Financing: Equipment and Fleet Management Fund
Tagged Passions:equipment, business, contract, environment, natural gas, clean energy, and energy

19-183

Office of Strategic Partnerships Government Affairs

Tagged Passions:strategic

37. A resolution consenting to the amendment of the economic incentive agreement ( Agreement ) between the City of Irving and Aviall Services, Inc.

for extension of the Agreement term - Financing: No cost consideration to the City
Tagged Passions:services and incentive

19-367

Park Recreation Department

Tagged Passions:parks and recreation

38. Authorize a professional services contract with MESA Design Associates, Inc. dba MESA Design Group for the Samuell-Grand Park/Tenison Glen Golf

Course Master Plan Project (Project No. 0330-18-6975-105) located at 6200 East Grand Avenue - Not to exceed 284,200.00 - Financing: Samuell Park Expense Trust Fund
Tagged Passions:contract, services, parks, and golf

19-287

39. Authorize an increase in the construction services contract with DENCO CS Corporation for the installation of updated mechanical, electrical, and

plumbing systems to comply with the current energy code standards for the Park and Recreation Administrative Offices and Service Center located at 10031 East Northwest Highway - Not to exceed 328,840.20, from 3,528,802.00 to 3,857,642.20 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds)
Tagged Passions:funding, construction, contract, bond, services, parks, energy, and recreation

19-335

40. Authorize an increase in the construction services contract with The Fain Group, Inc. to add scope of work associated with three regional family

aquatic centers at Crawford Memorial Park located at 8700 Elam Road, Fretz Park located at 6994 Belt Line Road, and Samuell Grand Park located at 6200 East Grand Avenue - Not to exceed 194,313.10, from 21,262,469.55 to 21,456,782.65 - Financing: Elgin B. Robertson Land Sale Funds
Tagged Passions:funding, construction, streets, sale, contract, services, and parks

19-401

Page 8City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

41. Authorize Supplemental Agreement No. 2 to the design-build services contract with Harrison, Walker Harper, LP. for the design and construction

for Fair Park Facility Improvements for additional architectural and engineering services and an increase in the construction package for the renovation of the Aquarium Annex located at 1458 1st Avenue - Not to exceed 440,461.00, from 2,263,859.00 to 2,704,320.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, facility, contract, bond, services, parks, and annexation

19-314

Police Department

Tagged Passions:public safety

42. Authorize (1) an application for and acceptance of the State of Texas Internet Crimes Against Children Grant (Grant No. 2745105) in the amount of

361,141.52 from the Office of the Governor, Criminal Justice Division to provide for one-year funding for the salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overtime to address the growing problem of technology-facilitated child abuse and exploitation for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed 361,141.52 in the State Internet Crimes Against Children FY19 Grant Fund; (3) the receipt and deposit of grant funds in an amount not to exceed 361,141.52 in the State Internet Crimes Against Children FY19 Grant Fund; and (4) execution of the grant agreement - Not to exceed 361,141.52 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds
Tagged Passions:funding, grant, public safety, Technology, technology, training, child abuse, and crime

19-370

Water Utilities Department

Tagged Passions:utility, Utility, and water

43. Authorize an amendment to the agreement for the Adjustment of Municipal Utilities with the State of Texas, acting through the Texas Department of

Transportation, for the design and construction of water and wastewater main relocations and adjustments along Interstate Highway 35E and U.S. Highway 67 from Interstate Highway 30 to Interstate Highway 20, required for the Southern Gateway Project in the amount of 1,385,210.00 - Financing: Water Utilities Capital Improvement Funds ( 1,371,378.00) and Water Utilities Capital Construction Funds ( 13,832.00)
Tagged Passions:funding, construction, sewer, utility, capital spending, Utility, Capital Spending, transportation, water, and gateway

19-326

ITEMS FOR INDIVIDUAL CONSIDERATION

City Secretary's Office

44. 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)
Tagged Passions:boards and commissions and appointments

19-373

Page 9City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

Department of Transportation

Tagged Passions:transportation

45. Authorize an Agreement to Contribute Right-of-Way Funds between the City of Dallas and the Texas Department of Transportation (RCSJ 0009-02-071,

CCSJ 0009-02-067) for the purpose of acquiring right-of-way and relocating or adjusting utilities at the intersection of Grand Avenue, Gaston Avenue, and Garland Road in the amount of 106,428.50 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)
Tagged Passions:funding, streets, utility, Utility, bond, and transportation

19-299

Mayor and City Council Office

Tagged Passions:council

46. An ordinance amending Chapter 6, Alcoholic Beverages, of the Dallas City Code by amending Section 6-4; (1) providing that the spacing

requirements for dealers located near churches, schools, day-care centers, child-care facilities, and hospitals do not apply to the West Village area; (2) providing a penalty not to exceed 500; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City (via Councilmembers Kingston, Griggs, Deputy Mayor Pro Tem Medrano, Narvaez, and Greyson)
Tagged Passions:alcohol, ordinance, hospital, healthcare, church, education, and penalty

19-321

ITEMS FOR FURTHER CONSIDERATION

Department of Convention and Event Services

Tagged Passions:services, events, and conventions

47. An ordinance amending Chapter 42A, Special Events and Chapter 29A, Neighborhood Farmers Market of the Dallas City Code by (1) reserving Chapter

29A and rewriting Chapter 42A; (2) providing regulations for special events, commercial filming activities, neighborhood markets, and streetlight pole banners; (3) providing a penalty not to exceed 2,000.00 for a violation of this chapter governing fire safety, zoning, or public health and sanitation, and 500.00 for all other violations; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) (This item was deferred on February 27, 2019)
Tagged Passions:regulation, health, ordinance, market, agriculture, zoning, solid waste, events, commercial, penalty, pole, farmers market, and neighborhood

19-390

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

48. An ordinance abandoning a portion of an alley (also known as Howland Street) to OR Asset Holdings, L.P., the abutting owner, containing

approximately 3,588 square feet of land, located near the intersection of Howland and Routh Streets; and authorizing the quitclaim; and providing for the dedication of approximately 3,651 square feet of land needed for a wastewater easement - Revenue: 640,458.00, plus the 20.00 ordinance publication fee (This item was deferred on November 28, 2018, December 12, 2018 and January 23, 2019)
Tagged Passions:ordinance, sewer, streets, and easement

19-230

Page 10City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

PUBLIC HEARINGS AND RELATED ACTIONS

Tagged Passions:hearing

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

ZONING CASES - CONSENT

Tagged Passions:zoning

49. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2219 for the

sale of alcoholic beverages in conjunction with a restaurant without drive-in service on property zoned Subarea 6 within Planned Development District No. 366-D-1, the Buckner Boulevard Special Purpose District with a D-1 Liquor Control Overlay, on the east side of South Buckner Boulevard, between Scyene Road and Bearden Lane Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Z178-305(SM)
Tagged Passions:alcohol, grant, ordinance, streets, sale, development, restaurants, zoning, Development, property, and hearing

19-353

50. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1357 for an

open-enrollment charter school on property zoned an R-7.5(A) Single Family District, on the northwest corner of Bruton Road and McCutcheon Lane Recommendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a revised traffic management plan and conditions Z189-104(PD)
Tagged Passions:grant, ordinance, streets, zoning, property, hearing, education, Charter Schools, enrollment, charter schools, and traffic

19-354

51. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage

establishment limited to a bar, lounge, or tavern on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, on the northeast side of Market Center Boulevard, southeast of Oak Lawn Avenue Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z189-116(CY)
Tagged Passions:alcohol, grant, ordinance, market, streets, development, zoning, Development, property, and hearing

19-355

52. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage

establishment limited to a microbrewery, microdistillery, or winery on property zoned Subarea A within Planned Development District No. 741, on the northeast corner of Olympus Boulevard and Wharf Road Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to a site plan and conditions Z189-135(PD)
Tagged Passions:alcohol, grant, ordinance, streets, agriculture, development, zoning, Development, property, and hearing

19-356

Page 11City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

ZONING CASES - INDIVIDUAL

Tagged Passions:zoning

53. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Subdistrict 1E within Planned

Development District No. 621, the Old Trinity and Design District Special Purpose District, on the southwest corner of Turtle Creek Boulevard and Hi Line Drive Recommendation of Staff: Approval, subject to staff s recommended conditions Recommendation of CPC: Approval, subject to conditions Z178-268(JM)
Tagged Passions:grant, ordinance, streets, development, Development, and hearing

19-357

54. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development Subdistrict No.

45 within Planned Development District No. 193, the Oak Lawn Special Purpose District, for a public school on property generally bound by Allen Street, McKinney Avenue, Sneed Street, and Cole Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a revised development plan, a revised landscape plan, a traffic management plan and conditions Z178-313(PD)
Tagged Passions:grant, ordinance, streets, development, Development, property, buildings and grounds, hearing, education, and traffic

19-358

55. A public hearing to receive comments regarding an application for an NS(A) Neighborhood Service District with deed restrictions volunteered by

the applicant on property zoned an R-7.5(A) Single Family District on the northeast corner of West Illinois Avenue and Hollywood Avenue Recommendation of Staff and CPC: Denial without prejudice Z178-351(CY)
Tagged Passions:zoning, property, hearing, volunteer, and neighborhood

19-359

ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Tagged Passions:zoning

56. 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 Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z178-361(CT) Note: This item was deferred by the City Council before opening the public hearing on January 23, 2019, and is scheduled for consideration on March 27, 2019
Tagged Passions:grant, ordinance, council, streets, zoning, industrial, property, recycling, and hearing

19-204

Page 12City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

DEVELOPMENT CODE AMENDMENTS INDIVIDUAL

Tagged Passions:development and Development

57. A public hearing to receive comments regarding consideration of amending Chapter 51 and Chapter 51A of the Dallas Development Code to create

regulations for mixed income housing development bonuses and an ordinance granting the amendments Recommendation of Staff: Approval of the Economic Development and Housing Committee recommendation Recommendation of CPC: Approval DCA 156-008
Tagged Passions:regulation, grant, ordinance, economic development, development, Development, hearing, and housing

19-360

MISCELLANEOUS HEARINGS

Tagged Passions:hearing

Office of Budget

Tagged Passions:budget

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

Tagged Passions:grant, budget, and hearing

19-337

Office of Environmental Quality Sustainability

Tagged Passions:environment and sustainability

59. A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath

properties owned by the City of Dallas, located near the intersection of Interstate Highway 30 and South Hill Avenue and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to the City of Dallas by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City Recommendation of Staff: Approval
Tagged Passions:ordinance, streets, boards and commissions, utility, Utility, transportation, water, environment, property, and hearing

19-369

Page 13City of Dallas Printed on 3/8/2019

March 27, 2019City Council COUNCIL AGENDA

EXECUTIVE SESSION NOTICE

A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following:

1. seeking the advice of its attorney about pending or contemplated litigation, settlement offers, or any matter in which the duty of the attorney to

the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act. [Tex. Govt. Code 551.071]
Tagged Passions:council, legal, and settlement

2. deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the

position of the city in negotiations with a third person. [Tex. Govt. Code 551.072]
Tagged Passions:leasing, purchasing, and property

3. deliberating a negotiated contract for a prospective gift or donation to the city if deliberation in an open meeting would have a detrimental

effect on the position of the city in negotiations with a third person. [Tex. Govt. Code 551.073]
Tagged Passions:donation, Donation, and contract

4. deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a

complaint or charge against an officer or employee unless the officer or employee who is the subject of the deliberation or hearing requests a public hearing. [Tex. Govt. Code 551.074]
Tagged Passions:appointments, employment, hearing, and discipline

5. deliberating the deployment, or specific occasions for implementation, of security personnel or devices. [Tex. Govt. Code 551.076]

Tagged Passions:personnel and security

6. discussing or deliberating commercial or financial information that the city has received from a business prospect that the city seeks to have

locate, stay or expand in or near the city and with which the city is conducting economic development negotiations; or deliberating the offer of a financial or other incentive to a business prospect. [Tex Govt . Code 551.087]
Tagged Passions:business, finance, economic development, development, Development, commercial, and incentive

7. deliberating security assessments or deployments relating to information resources technology, network security information, or the deployment or

specific occasions for implementations of security personnel, critical infrastructure, or security devices. [ Tex Govt. Code 551.089]
Tagged Passions:personnel, security, Technology, and technology

Page 14City of Dallas Printed on 3/8/2019

Agenda Date: March 27, 2019 ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT

Approval of Minutes of the February 27, 2019 City Council Meeting1. V N/A N/AN/A

Tagged Passions:council

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding and Improvement Bonds, Series 2019A, in an

aggregate principal amount not to exceed 271,020,000; (2) levying a tax in payment thereof; (3) awarding the sale thereof and approving execution of a Purchase Agreement, and a Deposit Agreement; (4) approving the official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed 720,000 - Financing: 2019A General Obligation Refunding and Improvement Bond Funds
Tagged Passions:funding, ordinance, sale, taxes, Taxes, bond, and purchasing

2. C CCO 720,000.00N/A

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding Bonds, Series 2019B, in an aggregate

principal amount not to exceed 174,705,000; (2) levying a tax in payment thereof; (3) approving execution of an Escrow Agreement; (4) approving the preparation of an official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed 515,000 - Financing: 2019B General Obligation Refunding Bond Funds
Tagged Passions:funding, ordinance, sale, taxes, Taxes, and bond

3. C CCO 515,000.00N/A

Authorize a twelve-month contract for data validation services related to human resources and payroll data contained in the City s systems - Premier

International Enterprises, Inc. - Not to exceed 936,000 - Financing: General Fund ( 468,000) and HR Health Risk Fund ( 468,000)
Tagged Passions:health, contract, risk, services, and human resources

4. C DSV 936,000.00N/A

Authorize a twenty-four-month contract for the 2019 Sidewalk and Barrier Free Ramp Improvements Program that includes water and wastewater

adjustments in Service Maintenance Areas 1 and 2 - Estrada Concrete Company, LLC, lowest responsible bidder of five - Not to exceed 2,432,725.00 - Financing: Capital Assessment Fund (1998 Bond Funds) ( 888,586.00), Street and Transportation (A) Fund (2017 Bond Funds) ( 1,431,389.00) and Water Utilities Capital Construction Funds ( 112,750.00)
Tagged Passions:rfp, funding, RFP, construction, sewer, streets, utility, Utility, contract, bond, transportation, program, water, and Pedestrian

5. C PBW 2,432,725.001, 2, 3, 4, 5, 6, 7, 8

Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and engineering

design and construction administration services for the Bath House Cultural Center located at 521 East Lawther Drive - Not to exceed 131,625.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)
Tagged Passions:funding, planning, construction, arts, historic, contract, bond, services, and preservation

6. C PBW 131,625.009


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