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CITY COUNCIL MEETING

MAY 8, 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 May 8, 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

bt:L-

:c:BrOaCinax City Manager

Tagged Passions:administrator and manager

Elizabeth Reic ChiefFinancialOfficer

Date

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Tagged Passions:Fossil Fuels - Oil

COUNCIL AGENDA

May 8, 2019

Kleberg-Ry/ie Recreation Center 1515 Edd Road

Tagged Passions:streets and recreation

Dallas, Texas 75253

(For General Information and Rules of Courtesy, Please See Opposite Side.) (La lnformacl6n General Y Regla.s De Cortesfa Que Deben Observarse

Durante Las Asambleas Del Consejo Municipal Aparecen En El Lado Opuesto, Favor De Leerlas. )

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, MAY 8, 2019 KLEBERG-RYLIE RECREATION CENTER

Tagged Passions:recreation

1515 EDD ROAD DALLAS, TX 75253

Tagged Passions:streets

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:

2:00 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE

OPEN MICROPHONE

MINUTES Item 1

CONSENT AGENDA Items 2 - 20

ITEMS FOR INDIVIDUAL CONSIDERATION

No earlier Items 21 - 23 than 2:15 p.m.

PUBLIC HEARINGS AND RELATED ACTIONS

Tagged Passions:hearing

6:00 p.m. Items 24 - 34

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

May 8, 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 April 24, 2019 City Council Meeting19-596

Tagged Passions:council

CONSENT AGENDA

Department of Public Works

Tagged Passions:Public Works and public works

2. Authorize a design-build services contract with Harrison, Walker Harper, L.P. for the design and pre-construction services, an early construction

package, and architectural and engineering services for the design and construction of the new Fire Station Number 59 to be located at 7097 South Jim Miller Road - Not to exceed 658,932.00 - Financing: Public Safety (G) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, streets, bond, contract, public safety, fire departments and districts, and services

19-46

3. Authorize an increase in the construction services contract with Tiseo Paving Company to add forty-one pedestrian lights along Sylvan Avenue from

Fort Worth Avenue to 300-feet south of Muncie Avenue and add four radar detectors at the existing traffic signal located at Sylvan Avenue and Singleton Boulevard to increase safety and optimize signal cycle durations to facilitate traffic flow at the intersection - Not to exceed 143,240.99, from 7,663,717.75 to 7,806,958.74 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, streets, bond, contract, transportation, services, Pedestrian, and traffic

19-484

4. Authorize Supplemental Agreement No. 5 to the professional services contract with Civil Associates, Inc. for additional engineering design of

street lighting, plan revisions to incorporate recent adjacent private development, and necessary design modifications associated with the right-of-way acquisition needed for the Central Business District Fair Park Link from Hall Street to Interstate Highway 30 - Not to exceed 251,110.00, from 619,383.27 to 870,493.27- Financing: Street and Transportation Improvements Fund (2006 Bond Funds) ( 239,770.00) and Water Utilities Capital Construction Funds ( 11,340.00)
Tagged Passions:funding, construction, business, streets, utility, development, bond, Utility, contract, transportation, services, water, streetscape, parks, Development, and traffic

19-501

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

5. Authorize acquisition from Aaron Glenn Parker, of approximately 26,770 square feet of land improved with a manufactured home located in Hunt

County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 38,929.00 ( 35,929.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, and water

19-490

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May 8, 2019City Council COUNCIL AGENDA

6. Authorize acquisition from Nueva Vida/New Life Assembly Inc., of approximately 27,669 square feet of land for a Temporary Working Space Easement

located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed 13,835.00 - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, water, and easement

19-384

7. Authorize moving expense and replacement housing payments for Jorge Martinez and Lidia Silva Perez as a result of an official written offer of

just compensation to purchase real property at 2919 Alex Street for the Cadillac Heights Phase II Project - Not to exceed 71,050.00 - Financing: Land Acquisition in Cadillac Heights (2006 Bond Funds)
Tagged Passions:compensation, funding, streets, bond, purchasing, property, and housing

19-427

8. An ordinance amending Chapter 19 Health and Sanitation , of the Dallas City Code by adding Section 19-38; requiring at least one safe, sanitary,

and convenient diaper changing accommodation in publicly available and accessible restrooms in city-owned buildings and structures containing certain restaurant and retail uses - Financing: This action has no cost consideration to the City (see Fiscal Information)
Tagged Passions:health, ordinance, solid waste, and restaurants

19-575

Department of Transportation

Tagged Passions:transportation

9. Authorize an amendment to the Municipal Maintenance Agreement with the Texas Department of Transportation for the installation and maintenance of

painted artwork on the bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City
Tagged Passions:arts and transportation

19-387

10. Authorize a Beautification Agreement with the Fort Worth Avenue Development Group for the installation and maintenance of painted artwork on the

bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:arts, development, transportation, and Development

19-394

Office of Budget

Tagged Passions:budget

11. A resolution denying rates as requested by Oncor Electric Delivery Company LLC in its application for a Distribution Cost Recovery Factor filed

with the City of Dallas on April 8, 2019 - Financing: No cost consideration to the City
Tagged Passions:electric and rates

19-609

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May 8, 2019City Council COUNCIL AGENDA

Office of Procurement Services

Tagged Passions:services and purchasing

12. Authorize the purchase of (1) three mobile surveillance towers for the Police Department in the amount of 610,835.75; and (2) seven

self-contained breathing apparatus with parts and accessories for the Police Department in the amount of 88,085.47 with Safeware, Inc. through the U.S. Communities Government Purchasing Alliance cooperative agreement - Total not to exceed 698,921.22 - Financing: U.S. Department of Homeland Security Grant Funds
Tagged Passions:funding, grant, security, public safety, cell tower, Cell tower, purchasing, and surveillance

19-550

13. Authorize a three-year service price agreement, with two one-year renewal options, for electronic waste collection and recycling services for the

Department of Sanitation Services - Universal Recycling Technologies, LLC, lowest responsible bidder of three - Estimated amount of 143,702.70 - Financing: Sanitation Operation Fund
Tagged Passions:rfp, RFP, solid waste, services, and recycling

19-416

14. Authorize a five-year service price agreement for on-site heavy-duty truck washing services for the Department of Sanitation Services - FW Fleet

Clean, LLC, lowest responsible bidder of two - Not to exceed 1,253,122 - Financing: Sanitation Operation Fund
Tagged Passions:rfp, RFP, solid waste, transportation, and services

19-411

15. Authorize a three-year master agreement for smoke alarms for the Fire-Rescue Department - Asset Lighting and Electric, Inc., lowest responsible

bidder of five - Estimated amount of 226,380 - Financing: General Fund
Tagged Passions:rfp, RFP, and electric

19-486

Water Utilities Department

Tagged Passions:utility, Utility, and water

16. Authorize acquisition from 505 Riverfront, Ltd., of a subsurface Fiber Optic Communication easement under approximately 1,482 square feet of land

located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed 19,908.00 ( 16,908.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)
Tagged Passions:funding, streets, bond, Telecommunications, telecommunications, flooding, communications, Communications, easement, and stormwater

19-545

17. Authorize acquisition from 505 Riverfront, Ltd., of a Fiber Optic Communication easement containing two surface tracts totaling approximately 342

square feet of land and a subsurface tract under approximately 2,816 square feet of land located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed 53,667.00 ( 50,667.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)
Tagged Passions:funding, streets, bond, Telecommunications, telecommunications, flooding, communications, Communications, easement, and stormwater

19-546

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May 8, 2019City Council COUNCIL AGENDA

18. Authorize a resolution (1) reaffirming the protection of the Great Trinity Forest and upholding the multi-purposes of the Great Trinity Forest as

outlined in local, state, and federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; and (2) directing the City Manager to pursue measures to implement the action plans to protect the Great Trinity Forest through local, state and federal partners and resources - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)
Tagged Passions:risk, flooding, administrator, manager, and recreation

19-544

19. Authorize a professional services contract with HDR Engineering, Inc. for the engineering design of Storm Drainage Contract No. 1 for the Pensive

Drive Channel and Walnut Hill Lane Storm Drainage System - Not to exceed 1,066,050.69 - Financing: Storm Drainage Management Capital Construction Fund
Tagged Passions:construction, contract, services, and stormwater

19-379

20. Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. to provide additional engineering and

construction administration services associated with heating, ventilation, and air conditioning system improvements and building envelope renovations at various Dallas Water Utilities owned facilities - Not to exceed 139,871.85, from 2,653,128.64 to 2,793,000.49 - Financing: Water Utilities Capital Improvement Funds
Tagged Passions:funding, construction, utility, capital spending, Utility, contract, Capital Spending, services, and water

18-1133

ITEMS FOR INDIVIDUAL CONSIDERATION

City Secretary's Office

21. 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

19-597

Office of Budget

Tagged Passions:budget

22. Authorize (1) preliminary adoption of the FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant

Funds in an estimated amount of 29,896,688 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of 14,697,642; (b) HOME Investment Partnerships Program in the amount of 5,427,679; (c) Emergency Solutions Grant in the amount of 1,256,675; (d) Housing Opportunities for Persons with AIDS in the amount of 7,058,692; and (e) estimated Program Income in the amount of 1,456,000; (2) the new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24; and (3) a public hearing to be held on May 22, 2019, to receive comments on the proposed use of funds - Financing: No cost consideration to the City
Tagged Passions:funding, grant, budget, development, program, emergency, Development, investment, hearing, cdbg, community development, and housing

19-601

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May 8, 2019City Council COUNCIL AGENDA

Water Utilities Department

Tagged Passions:utility, Utility, and water

23. Authorize a Project Partnership Agreement with the U.S. Army Corps of Engineers to complete design and construction for the Modified Dallas

Floodway Project Flood Risk Management Projects, as defined in the Water Resources Development Act of 2007 and the 2015 Record of Decision, including associated interior drainage improvements adjacent to the Dallas Floodway levees, and consistent with the Balanced Vision Plan for the Trinity River Corridor Project - Not to exceed 69,015,000.00 - Financing: Trinity River Corridor Project Funds (1998 Bond Funds) ( 66,996,164.00) and Flood Protection and Storm Drainage Facilities Fund (2006 Bond Funds) ( 2,018,836.00)
Tagged Passions:funding, construction, strategic, utility, development, bond, Utility, risk, water, watershed, flooding, Development, military, corridor, and stormwater

19-506

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

24. A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-3 Mixed Use District; and (2) an ordinance

granting a Specific Use Permit for a commercial amusement (outside) use on a portion on property zoned an IR Industrial Research District, west of East Technology Boulevard, north of Connector Drive Recommendation of Staff and CPC: Approval of an MU-3 Mixed Use District and approval of a Specific Use Permit for a commercial amusement (outside) use on a portion for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z178-240(SM)
Tagged Passions:grant, ordinance, streets, industrial, zoning, Technology, technology, property, hearing, and commercial

19-589

ZONING CASES - INDIVIDUAL

Tagged Passions:zoning

25. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial

Research District uses plus a community resource campus on property zoned an IR Industrial Research District, on the west side of North Stemmons Freeway, south of Regal Row and at the northeast corner of Empress Row and Viceroy Drive Recommendation of Staff: Approval, subject to a conceptual plan and staff s recommended conditions Recommendation of CPC: Approval, subject to a conceptual plan and conditions Z178-121(JM)
Tagged Passions:grant, ordinance, development, industrial, zoning, Development, property, and hearing

19-590

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May 8, 2019City Council COUNCIL AGENDA

26. A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 1871 for the

sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of Lake June Road and Holcomb Road Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z178-378(SM)
Tagged Passions:alcohol, grant, ordinance, streets, sale, zoning, property, hearing, and commercial

19-591

27. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Mixed Use District

uses on property zoned an MF-2(A) Multifamily District, on the northwest corner of East Side Avenue and South Collett Avenue Recommendation of Staff: Denial. Recommendation of CPC: Approval, subject to a development plan and conditions Z189-125(CY)
Tagged Passions:grant, ordinance, development, zoning, Development, property, and hearing

19-592

28. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for LC Light

Commercial Subdistrict uses on property zoned an LC Light Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of Cedar Springs Road and Maple Avenue Recommendation of Staff: Approval, subject to a revised development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z189-145(JM)
Tagged Passions:grant, ordinance, streets, development, zoning, Development, property, hearing, and commercial

19-593

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May 8, 2019City Council COUNCIL AGENDA

ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Tagged Passions:zoning

29. A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for GO(A) General

Office District and certain nonresidential uses; (2) a resolution terminating the existing deed restrictions [Z845-227]; and (3) an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned a GO(A) General Office District with Specific Use Permit No. 2071 for a detached non-premise sign (billboard), on the north line of Forest Lane, west of Bankway Lane, and south of Interstate Highway 635 (Lyndon B. Johnson Freeway) Recommendation of Staff: Approval, subject to a development plan and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, landscape plan, elevation plan, and conditions Recommendation of CPC: Approval, subject to a development plan and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a fifteen-year period with eligibility for an automatic renewal for one additional fifteen-year period, subject to a site plan, landscape plan, elevation plan, and conditions Z167-180(JM) Note: This item was considered by the City Council at a public hearing on April 24, 2019, and was held under advisement until May 8, 2019, with the public hearing open
Tagged Passions:grant, ordinance, council, development, zoning, transportation, advertising, signage, Development, property, buildings and grounds, and hearing

19-645

30. A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Tract 6 for LO-1(A) Limited

Office District uses; and (2) an ordinance terminating Specific Use Permit No. 610 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No. 508, on property bounded by Bickers Street, Holystone Street, and Greenleaf Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landscape plan, traffic management plan, and conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) Note: This item was deferred by the City Council before opening the public hearings on February 27, 2019 and April 10, 2019, and is scheduled for consideration on May 8, 2019
Tagged Passions:grant, health, ordinance, council, streets, development, zoning, Development, property, buildings and grounds, hearing, and traffic

19-580

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May 8, 2019City Council COUNCIL AGENDA

31. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on

property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-155(SM) Note: This item was deferred by the City Council before opening the public hearing on April 24, 2019, and is scheduled for consideration on May 8, 2019
Tagged Passions:grant, ordinance, council, streets, development, zoning, Development, property, buildings and grounds, hearing, and parking

19-649

SPECIAL PURPOSE SIGN DISTRICT

32. A public hearing to receive comments regarding a City Council authorized hearing to amend the Antioch Church Subdistrict within the West End

Historic Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the southeast corner of Pacific Avenue and North Austin Street with consideration given to amending Division 51A-7.1007.2 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments Recommendation of Staff and CPC: Approval SPSD189-003
Tagged Passions:grant, ordinance, council, boards and commissions, streets, development, historic, zoning, church, Development, property, and hearing

19-594

33. A public hearing to receive comments regarding a City Council authorized hearing to amend the Purse Building Subdistrict within the West End

Historic Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the northeast corner of Elm Street and Record Street with consideration being given to amending Division 51A-7.1007.1 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments Recommendation of Staff and CPC: Approval SPSD189-004
Tagged Passions:grant, ordinance, council, boards and commissions, streets, development, historic, zoning, Development, property, and hearing

19-595

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May 8, 2019City Council COUNCIL AGENDA

MISCELLANEOUS HEARINGS

Tagged Passions:hearing

Fire-Rescue Department

34. A public hearing to receive comments on an amendment to Chapter 16, Dallas Fire Code, of the Dallas City Code, (1) decreasing the hourly standby

personnel fee; (2) providing a definition of alternative standby personnel; (3) allowing alternative standby personnel to conduct fire watch duties; (4) requiring standby personnel and alternative standby personnel to have a minimum of two means of contact the fire department; and (5) providing minimum qualifications of alternative standby personnel; and, at the close of the public hearing an ordinance granting an amendment to Chapter 16, Dallas Fire Code , of the Dallas City Code - Financing: This action has no cost consideration to the City (see Fiscal Information for cost consideration to others)
Tagged Passions:grant, ordinance, personnel, fire departments and districts, hearing, and building codes

19-610

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May 8, 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, contract, and Donation

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:security and personnel

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:security, personnel, Technology, and technology

Page 10City of Dallas Printed on 4/26/2019

Agenda Date: May 8, 2019 ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT

Approval of Minutes of the April 24, 2019 City Council Meeting1. V N/A N/AN/A

Tagged Passions:council

Authorize a design-build services contract with Harrison, Walker Harper, L.P. for the design and pre-construction services, an early construction

package, and architectural and engineering services for the design and construction of the new Fire Station Number 59 to be located at 7097 South Jim Miller Road - Not to exceed 658,932.00 - Financing: Public Safety (G) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, streets, bond, contract, public safety, fire departments and districts, and services

2. C PBW 658,932.008

Authorize an increase in the construction services contract with Tiseo Paving Company to add forty-one pedestrian lights along Sylvan Avenue from

Fort Worth Avenue to 300-feet south of Muncie Avenue and add four radar detectors at the existing traffic signal located at Sylvan Avenue and Singleton Boulevard to increase safety and optimize signal cycle durations to facilitate traffic flow at the intersection - Not to exceed 143,240.99, from 7,663,717.75 to 7,806,958.74 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, streets, bond, contract, transportation, services, Pedestrian, and traffic

3. C PBW 143,240.996

Authorize Supplemental Agreement No. 5 to the professional services contract with Civil Associates, Inc. for additional engineering design of street

lighting, plan revisions to incorporate recent adjacent private development, and necessary design modifications associated with the right-of-way acquisition needed for the Central Business District Fair Park Link from Hall Street to Interstate Highway 30 - Not to exceed 251,110.00, from 619,383.27 to 870,493.27- Financing: Street and Transportation Improvements Fund (2006 Bond Funds) ( 239,770.00) and Water Utilities Capital Construction Funds ( 11,340.00)
Tagged Passions:funding, construction, business, streets, utility, development, bond, Utility, contract, transportation, services, water, streetscape, parks, Development, and traffic

4. C PBW 251,110.002

Authorize acquisition from Aaron Glenn Parker, of approximately 26,770 square feet of land improved with a manufactured home located in Hunt County

for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 38,929.00 ( 35,929.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, and water

5. C DEV 38,929.00Outside

Authorize acquisition from Nueva Vida/New Life Assembly Inc., of approximately 27,669 square feet of land for a Temporary Working Space Easement

located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed 13,835.00 - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, water, and easement

6. C DEV 13,835.00Outside

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT Authorize moving expense and replacement housing payments for Jorge Martinez and Lidia Silva Perez as a

result of an official written offer of just compensation to purchase real property at 2919 Alex Street for the Cadillac Heights Phase II Project - Not to exceed 71,050.00 - Financing: Land Acquisition in Cadillac Heights (2006 Bond Funds)
Tagged Passions:compensation, funding, streets, bond, purchasing, property, and housing

7. C DEV 71,050.004

An ordinance amending Chapter 19 Health and Sanitation , of the Dallas City Code by adding Section 19-38; requiring at least one safe, sanitary, and

convenient diaper changing accommodation in publicly available and accessible restrooms in city-owned buildings and structures containing certain restaurant and retail uses - Financing: This action has no cost consideration to the City (see Fiscal Information)
Tagged Passions:health, ordinance, solid waste, and restaurants

8. C DEV NCAll

Authorize an amendment to the Municipal Maintenance Agreement with the Texas Department of Transportation for the installation and maintenance of

painted artwork on the bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City
Tagged Passions:arts and transportation

9. C TRN NC1, 6

Authorize a Beautification Agreement with the Fort Worth Avenue Development Group for the installation and maintenance of painted artwork on the

bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:arts, development, transportation, and Development

10. C TRN NC1, 6

A resolution denying rates as requested by Oncor Electric Delivery Company LLC in its application for a Distribution Cost Recovery Factor filed with

the City of Dallas on April 8, 2019 - Financing: No cost consideration to the City
Tagged Passions:electric and rates

11. C BMS NCN/A

Authorize the purchase of (1) three mobile surveillance towers for the Police Department in the amount of 610,835.75; and (2) seven self-contained

breathing apparatus with parts and accessories for the Police Department in the amount of 88,085.47 with Safeware, Inc. through the U.S. Communities Government Purchasing Alliance cooperative agreement - Total not to exceed 698,921.22 - Financing: U.S. Department of Homeland Security Grant Funds
Tagged Passions:funding, grant, security, public safety, cell tower, Cell tower, purchasing, and surveillance

12. C POM GTAll

Authorize a three-year service price agreement, with two one-year renewal options, for electronic waste collection and recycling services for the

Department of Sanitation Services - Universal Recycling Technologies, LLC, lowest responsible bidder of three - Estimated amount of 143,702.70 - Financing: Sanitation Operation Fund
Tagged Passions:rfp, RFP, solid waste, services, and recycling

13. C POM 143,702.70All

Authorize a five-year service price agreement for on-site heavy-duty truck washing services for the Department of Sanitation Services - FW Fleet

Tagged Passions:solid waste, transportation, and services

14. C POM 1,253,122.00All

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT Clean, LLC, lowest responsible bidder of two - Not to exceed 1,253,122 - Financing: Sanitation Operation

Fund
Tagged Passions:rfp, RFP, and solid waste

Authorize a three-year master agreement for smoke alarms for the Fire-Rescue Department - Asset Lighting and Electric, Inc., lowest responsible

bidder of five - Estimated amount of 226,380 - Financing: General Fund
Tagged Passions:rfp, RFP, and electric

15. C POM 226,380.00All

Authorize acquisition from 505 Riverfront, Ltd., of a subsurface Fiber Optic Communication easement under approximately 1,482 square feet of land

located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed 19,908.00 ( 16,908.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)
Tagged Passions:funding, streets, bond, Telecommunications, telecommunications, flooding, communications, Communications, easement, and stormwater

16. C DWU 19,908.006

Authorize acquisition from 505 Riverfront, Ltd., of a Fiber Optic Communication easement containing two surface tracts totaling approximately 342

square feet of land and a subsurface tract under approximately 2,816 square feet of land located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed 53,667.00 ( 50,667.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)
Tagged Passions:funding, streets, bond, Telecommunications, telecommunications, flooding, communications, Communications, easement, and stormwater

17. C DWU 53,667.006

Authorize a resolution (1) reaffirming the protection of the Great Trinity Forest and upholding the multi-purposes of the Great Trinity Forest as

outlined in local, state, and federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; and (2) directing the City Manager to pursue measures to implement the action plans to protect the Great Trinity Forest through local, state and federal partners and resources - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)
Tagged Passions:risk, flooding, administrator, manager, and recreation

18. C DWU NCAll

Authorize a professional services contract with HDR Engineering, Inc. for the engineering design of Storm Drainage Contract No. 1 for the Pensive

Drive Channel and Walnut Hill Lane Storm Drainage System - Not to exceed 1,066,050.69 - Financing: Storm Drainage Management Capital Construction Fund
Tagged Passions:construction, contract, services, and stormwater

19. C DWU 1,066,050.696, 13

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. to provide additional engineering and

construction administration services associated with heating, ventilation, and
Tagged Passions:construction, contract, and services

20. C DWU 139,871.854, 6, 7, 8, 9, 10, Outside

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT air conditioning system improvements and building envelope renovations at various Dallas Water Utilities

owned facilities - Not to exceed 139,871.85, from 2,653,128.64 to 2,793,000.49 - Financing: Water Utilities Capital Improvement Funds
Tagged Passions:funding, utility, capital spending, Utility, Capital Spending, and water

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

21. I SEC NCN/A

Authorize (1) preliminary adoption of the FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in

an estimated amount of 29,896,688 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of 14,697,642; (b) HOME Investment Partnerships Program in the amount of 5,427,679; (c) Emergency Solutions Grant in the amount of 1,256,675; (d) Housing Opportunities for Persons with AIDS in the amount of 7,058,692; and (e) estimated Program Income in the amount of 1,456,000; (2) the new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24; and (3) a public hearing to be held on May 22, 2019, to receive comments on the proposed use of funds - Financing: No cost consideration to the City
Tagged Passions:funding, grant, budget, development, program, emergency, Development, investment, hearing, cdbg, community development, and housing

22. I BMS NCN/A

Authorize a Project Partnership Agreement with the U.S. Army Corps of Engineers to complete design and construction for the Modified Dallas Floodway

Project Flood Risk Management Projects, as defined in the Water Resources Development Act of 2007 and the 2015 Record of Decision, including associated interior drainage improvements adjacent to the Dallas Floodway levees, and consistent with the Balanced Vision Plan for the Trinity River Corridor Project - Not to exceed 69,015,000.00 - Financing: Trinity River Corridor Project Funds (1998 Bond Funds) ( 66,996,164.00) and Flood Protection and Storm Drainage Facilities Fund (2006 Bond Funds) ( 2,018,836.00)
Tagged Passions:funding, construction, strategic, utility, development, bond, Utility, risk, water, watershed, flooding, Development, military, corridor, and stormwater

23. I DWU 69,015,000.00All

A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-3 Mixed Use District; and (2) an ordinance

granting a Specific Use Permit for a commercial amusement (outside) use on a portion on property zoned an IR Industrial Research District, west of East Technology Boulevard, north of Connector Drive Recommendation of Staff and CPC: Approval of an MU-3 Mixed Use District and approval of a Specific Use Permit for a commercial amusement (outside) use on a portion for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions
Tagged Passions:grant, ordinance, streets, industrial, zoning, Technology, technology, property, hearing, and commercial

24. PH DEV NC6

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT Z178-240(SM)

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial Research

District uses plus a community resource campus on property zoned an IR Industrial Research District, on the west side of North Stemmons Freeway, south of Regal Row and at the northeast corner of Empress Row and Viceroy Drive Recommendation of Staff: Approval, subject to a conceptual plan and staff s recommended conditions Recommendation of CPC: Approval, subject to a conceptual plan and conditions Z178-121(JM)
Tagged Passions:grant, ordinance, development, industrial, zoning, Development, property, and hearing

25. PH DEV NC6

A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 1871 for the sale of

alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of Lake June Road and Holcomb Road Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z178-378(SM)
Tagged Passions:alcohol, grant, ordinance, streets, sale, zoning, property, hearing, and commercial

26. PH DEV NC5

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Mixed Use District

uses on property zoned an MF-2(A) Multifamily District, on the northwest corner of East Side Avenue and South Collett Avenue Recommendation of Staff: Denial. Recommendation of CPC: Approval, subject to a development plan and conditions Z189-125(CY)
Tagged Passions:grant, ordinance, development, zoning, Development, property, and hearing

27. PH DEV NC2

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for LC Light Commercial

Subdistrict uses on property zoned an LC Light Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of Cedar Springs Road and Maple Avenue Recommendation of Staff: Approval, subject to a revised development plan and conditions Recommendation of CPC: Approval, subject to a development plan and
Tagged Passions:grant, ordinance, streets, development, zoning, Development, property, hearing, and commercial

28. PH DEV NC14

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT conditions Z189-145(JM)

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for GO(A) General

Office District and certain nonresidential uses; (2) a resolution terminating the existing deed restrictions [Z845-227]; and (3) an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned a GO(A) General Office District with Specific Use Permit No. 2071 for a detached non-premise sign (billboard), on the north line of Forest Lane, west of Bankway Lane, and south of Interstate Highway 635 (Lyndon B. Johnson Freeway) Recommendation of Staff: Approval, subject to a development plan and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, landscape plan, elevation plan, and conditions Recommendation of CPC: Approval, subject to a development plan and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a fifteen-year period with eligibility for an automatic renewal for one additional fifteen-year period, subject to a site plan, landscape plan, elevation plan, and conditions Z167-180(JM) Note: This item was considered by the City Council at a public hearing on April 24, 2019, and was held under advisement until May 8, 2019, with the public hearing open
Tagged Passions:grant, ordinance, council, development, zoning, transportation, advertising, signage, Development, property, buildings and grounds, and hearing

29. PH DEV NC6

A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office

District uses; and (2) an ordinance terminating Specific Use Permit No. 610 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No. 508, on property bounded by Bickers Street, Holystone Street, and Greenleaf Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landscape plan, traffic management plan, and conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) Note: This item was deferred by the City Council before opening the public
Tagged Passions:grant, health, ordinance, council, streets, development, zoning, Development, property, buildings and grounds, hearing, and traffic

30. PH DEV NC6

ITEM TYPE DEPT DOLLARS DESCRIPTIONDISTRICT hearings on February 27, 2019 and April 10, 2019, and is scheduled for consideration on May 8, 2019

Tagged Passions:hearing

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on

property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-155(SM) Note: This item was deferred by the City Council before opening the public hearing on April 24, 2019, and is scheduled for consideration on May 8, 2019
Tagged Passions:grant, ordinance, council, streets, development, zoning, Development, property, buildings and grounds, hearing, and parking

31. PH DEV NC14

A public hearing to receive comments regarding a City Council authorized hearing to amend the Antioch Church Subdistrict within the West End Historic

Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the southeast corner of Pacific Avenue and North Austin Street with consideration given to amending Division 51A-7.1007.2 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments Recommendation of Staff and CPC: Approval SPSD189-003
Tagged Passions:grant, ordinance, council, boards and commissions, streets, development, historic, zoning, church, Development, property, and hearing

32. PH DEV NC14

A public hearing to receive comments regarding a City Council authorized hearing to amend the Purse Building Subdistrict within the West End Historic

Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the northeast corner of Elm Street and Record Street with consideration being given to amending Division 51A-7.1007.1 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments Recommendation of Staff and CPC: Approval SPSD189-004
Tagged Passions:grant, ordinance, council, boards and commissions, streets, development, historic, zoning, Development, property, and hearing

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