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CITY COUNCIL MEETING

MAY 22, 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 22, 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 th C1 y Charter, and that the money is not appropriated for any other purpose.
Tagged Passions:funding and contract

'--(YL Cb-Eliz b ttlReiCh Date Chief Financial Officer

Tagged Passions:finance

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1500 Marilla Street Dallas, Texas 75201

Tagged Passions:streets

COUNCIL AGENDA

May 22, 2019

(For General Information and Rules of Courtesy, Please See Opposite Side.) (La lnformaci6n General Y Reglas De Cortesia 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.

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No cellular phones or audible beepers allowed in Council

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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 22, 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 - 46

ITEMS FOR INDIVIDUAL CONSIDERATION

No earlier Items 47 - 52 than 9:15 a.m.

PUBLIC HEARINGS AND RELATED ACTIONS

Tagged Passions:hearing

1:00 p.m. Items 53 - 69

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

May 22, 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 May 8, 2019 City Council Meeting19-658

Tagged Passions:council

CONSENT AGENDA

City Attorney's Office

Tagged Passions:legal

2. Authorize settlement of the lawsuit styled Thomas E. Bauer v. City of Dallas, Cause No. DC-17-05342 - Not to exceed 60,000.00 - Financing: Risk

Management Funds
Tagged Passions:funding, legal, risk, and settlement

19-615

Department of Public Works

Tagged Passions:Public Works and public works

3. Authorize a professional services contract with WSP USA, Inc. for the engineering design of Street Reconstruction Group 17-3004 (list attached to

the Agenda Information Sheet) - Not to exceed 252,606.82 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ( 220,986.82) and Water Capital Improvement Fund ( 31,620.00)
Tagged Passions:funding, streets, utility, capital spending, bond, Utility, contract, Capital Spending, transportation, services, and water

19-153

4. Authorize a design-build services contract with CORE Construction Services of Texas, Inc. for design and pre-construction services, an early

construction package, and architectural and engineering services for the design and construction of replacement of Fire Station Number 36 facility to be located at 3200-3220 Singleton Boulevard - Not to exceed 530,910.00 - Financing: Public Safety (G) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, facility, streets, bond, contract, public safety, fire departments and districts, and services

19-543

5. Authorize a construction contract for the construction of street paving, drainage, and water and wastewater main improvements for The Bottom Phase

I Project - North Denley Drive from Hutchins Avenue to Levee; North Moore Street from Hutchins Avenue to Levee; and May Hall Street from North Denley Drive to Moore Street - Muniz Construction, Inc., lowest responsible bidder of five - Not to exceed 3,417,700.30 - Financing: FY 2018-19 HUD Consolidated Funds ( 2,156,044.00), General Fund ( 229,051.00), Water Utilities Capital Improvement Funds ( 991,405.30) and Water Utilities Capital Construction Funds ( 41,200.00)
Tagged Passions:rfp, RFP, funding, construction, sewer, streets, utility, capital spending, Utility, contract, Capital Spending, water, and stormwater

19-577

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May 22, 2019City Council COUNCIL AGENDA

6. An ordinance amending Chapter 43, Article VIII of the Dallas City Code, relating to improvements in the public right-of-way by (1) providing

modification to the traffic control permit application requirements to include accessible pedestrian walkways or detours during construction; (2) modifying the requirements for plates covering a pavement cut; (3) modifying the pavement restoration requirements for streets with high paving condition index rating; and (4) providing additional notification requirements - Financing: No cost consideration to the City
Tagged Passions:ordinance, construction, streets, zoning, Pedestrian, and traffic

19-492

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

7. Authorize acquisition from Teresa Alexander Leigh, of approximately 25,108 square feet of land improved with a single-family home located in Hunt

County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed 54,895.00 ( 51,895.00, plus closing costs and title expenses not to exceed 3,000.00) - Financing: Water Construction Fund
Tagged Passions:construction, utility, Utility, and water

19-476

8. Authorize acquisition from Dallas Royal Center Tower, LLC, of approximately 5,843 square feet of land in Hike and Bike Trail Easement and of

approximately 6,619 square feet of land in Temporary Working Space Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed 242,654.00 ( 239,154.00, plus closing costs and title expenses not to exceed 3,500.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)
Tagged Passions:funding, bond, cell tower, Cell tower, parks, trails, Bicycles, easement, recreation, and bicycles

19-671

9. Authorize acquisition from 11250 North Central, LP, of a total of approximately 27,678 square feet of land in Hike and Bike Trail Easement and of

approximately 7,863 square feet of land in Temporary Working Space Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed 839,830.00 ( 819,830.00, plus closing costs and title expenses not to exceed 20,000.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) ( 556,566.97) and Street and Transportation Improvements Fund (2006 Bond Funds) ( 283,263.03)
Tagged Passions:funding, streets, bond, transportation, parks, trails, Bicycles, easement, recreation, and bicycles

19-677

10. Authorize acquisition from 11260 N. Central, LLC, of approximately 1,857 square feet of land in Hike and Bike Trail Easement located near the

intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed 69,426.00 ( 66,926.00, plus closing costs and title expenses not to exceed 2,500.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)
Tagged Passions:funding, bond, parks, trails, Bicycles, easement, recreation, and bicycles

19-678

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May 22, 2019City Council COUNCIL AGENDA

11. Authorize an amendment to an existing lease agreement with MacArthur Center Irving, LLC, successor in interest to MacArthur Center Levy, LLC, to

extend the lease agreement for an additional three-years for approximately 6,854 square feet of office space located at 1111 West Airport Freeway, Suite 237, Irving, Texas, to be used as a Women, Infants and Children Clinic for the period September 1, 2019 through August 31, 2022 - Not to exceed 242,374.68 - Financing: Department of State Health Services Grant Funds (subject to annual appropriations)
Tagged Passions:funding, grant, health, leasing, airport, and services

19-520

12. Authorize an amendment to an existing lease agreement with TSI Group, LLC to (1) extend the lease agreement for an additional three-years for

approximately 5,015 square feet of office space located at 3218 Highway 67 (Interstate-30), Mesquite, Texas, for the period August 1, 2019 through July 31, 2022; and (2) provide the City a right of termination with a 120-day notice for the continued use as a Women, Infants and Children Clinic - Not to exceed 240,720.12 - Financing: Department of State Health Services Grant Funds (subject to annual appropriations)
Tagged Passions:funding, grant, health, leasing, transportation, and services

19-521

13. An ordinance abandoning a portion of Fitzhugh Avenue to Westdale Buena Vista, LP, the abutting owner, containing approximately 6,562 square feet

of land located near the intersection of Fitzhugh Avenue and Buena Vista Street; and authorizing the quitclaim; and providing for the dedication of a total of approximately 6,201 square feet of land needed for an open space and trail easement and public access easement - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, streets, trails, and easement

18-1435

14. An ordinance abandoning a portion of a water easement to Greenville Centre LC, the abutting owner, containing approximately 4,622 square feet of

land, located near the intersection of Twin Hills Avenue and Park Lane - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, utility, Utility, water, parks, and easement

19-599

15. An ordinance abandoning a portion of a floodway easement to Bryan G. Brown and Terri A. Brown, the abutting owners, containing approximately 223

square feet of land, located near the intersection of Forest Lane and Hillcrest Road; and providing for the dedication of approximately 3,591 square feet of land needed for a floodway easement - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, streets, and easement

19-388

16. An ordinance abandoning portions of a water easement, drainage easement, two water and wastewater easements and a wastewater easement to TC

Central Associates, LLC, the abutting owner, containing a total of approximately 77,372 square feet of land, located near the intersection of Carroll Avenue and North Central Expressway - Revenue: 5,400.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance, sewer, utility, Utility, water, easement, and stormwater

19-498

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May 22, 2019City Council COUNCIL AGENDA

17. An ordinance abandoning a portion of an alley to Kyle P. Kraft and Amanda L. Kraft, the abutting owners, containing approximately 1,444 square

feet of land, located near the intersection of Northridge Drive and Hillbrook Street; and authorizing the quitclaim - Revenue: 38,890.00, plus the 20.00 ordinance publication fee
Tagged Passions:ordinance and streets

19-98

Department of Transportation

Tagged Passions:transportation

18. Authorize an agreement between the City of Dallas and the Regional Transportation Council ( RTC ) to (1) outline the roles and responsibilities

of each party for the use of Metropolitan Transportation Plan Transportation Development Credits ( TDCs ) for seven City of Dallas projects; and (2) accept the 6,287,119 TDCs awarded by RTC to be used as match to future federal funds for the seven projects (list attached to the Agenda Information Sheet) - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:funding, council, development, transportation, and Development

19-632

Library

Tagged Passions:library

19. Authorize the (1) acceptance of a grant from the Texas Book Festival for the 2019 Collections Enhancement Grant in the amount of 2,500.00 to

support collection enhancement at the Polk-Wisdom Branch Library; (2) receipt and deposit of funds from the Texas Book Festival in an amount not to exceed 2,500.00 in the Texas Book Festival Grant-Library Collection Enhancement Fund; and (3) establishment of appropriations in an amount not to exceed 2,500.00 in the Texas Book Festival Grant-Library Collection Enhancement Fund - Not to exceed 2,500.00 - Financing: Texas Book Festival Grant Funds
Tagged Passions:funding, grant, festival, and library

19-639

20. An ordinance amending Chapter 24, Library, of the Dallas City Code, by amending Article 1; (1) eliminating library fines; (2) eliminating the

1.00 fee for failure to present library card; (3) eliminating the 4.00 replacement fee for a new library card; and (4) authorizing the library director to administer two annual amnesty periods to forgive some or all fees accrued - Estimated Annual Revenue Foregone: 150,000.00
Tagged Passions:ordinance and library

19-636

Office of Community Care

21. A resolution adopting the Age-Friendly Dallas Plan - Financing: No cost consideration to the City

19-637

Page 4City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

Office of Cultural Affairs

22. Authorize a ninety-nine year lease agreement with the Dallas Symphony Association, Inc. for the Morton H. Meyerson Symphony Center located at

2301 Flora Street, subject to a reverter and other requirements pursuant to Section 253.011 of the Texas Local Government Code - Not to exceed 11,500,000.00 - Financing: General Fund (subject to annual appropriations)
Tagged Passions:funding, leasing, streets, and arts

19-635

Office of Economic Development

Tagged Passions:economic development, development, and Development

23. Authorize (1) a public hearing to be held on June 12, 2019, to receive comments concerning the renewal and expansion of the South Side Public

Improvement District (the District ), in accordance with Chapter 372 of the Texas Local Government Code (the Act ), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing (2) a resolution renewing the District for a period of seven-years; (3) the expansion of the District s boundary; (4) the District s Service Plan for 2020-2026 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (5) a management contract with South Side Quarter Development Corporation, a Texas non-profit corporation as the management entity for the District - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:expansion, development, contract, services, Development, Public Works, public works, property, and hearing

19-572

24. Authorize (1) a public hearing to be held on June 12, 2019, to receive comments concerning the renewal of the Uptown Public Improvement District

(the District ), in accordance with Chapter 372 of the Texas Local Government Code (the Act ), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing (2) a resolution renewing the District for a period of seven years; (3) the District s Service Plan for 2020-2026 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) a management contract with Uptown Dallas, Inc., a Texas nonprofit corporation as the management entity for the District - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:contract, services, Public Works, public works, property, and hearing

19-573

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May 22, 2019City Council COUNCIL AGENDA

Office of Homeless Solutions

Tagged Passions:homeless

25. Authorize (1) the acceptance of a Continuum of Care ( CoC ) Grant (Grant No. TX0236L6T001810 and CFDA No. 14.267) from the U.S. Department of

Housing and Urban Development for the City of Dallas Gateway to Permanent Supportive Housing Project in an amount not to exceed 739,943.00, to provide project-based rental assistance and case management for single chronically homeless persons for the period October 1, 2019 through September 30, 2020; (2) an assignment of the CoC Grant to PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas as recipient grantee in place of the City of Dallas under the grant agreement; and (3) execution of any and all documents required for the grant and grantee substitution - Financing: No cost consideration to the City
Tagged Passions:grant, development, services, Development, rental, gateway, homeless, and housing

19-624

26. Authorize (1) the acceptance of a Continuum of Care ( CoC ) Grant (Grant No. TX0085L6T001811 and CFDA No. 14.267) from the U.S. Department of

Housing and Urban Development for the City of Dallas My Residence Program (Rapid Re-housing) in an amount not to exceed 384,395.00, to provide tenant-based rental assistance and case management for homeless families and single homeless persons for the period October 1, 2019 through September 30, 2020; (2) an assignment of the CoC Grant to Housing Crisis Center, Inc. as recipient grantee in place of the City of Dallas under the grant agreement; and (3) execution of any and all documents required for the grant and grantee substitution - Financing: No cost consideration to the City
Tagged Passions:grant, development, program, Development, rental, homeless, and housing

19-623

Office of Procurement Services

Tagged Passions:services and purchasing

27. Authorize a one-year consultant contract for security assessment, strategy, and recommendations of City facilities for Court and Detention

Services - True North Consulting Group, most advantageous proposer of ten - Not to exceed 111,850 - Financing: General Fund
Tagged Passions:legal, strategic, security, contract, services, detention, and court

19-579

28. Authorize a two-year service price agreement for refuse truck body and chassis original equipment manufacturer parts and labor services for the

Equipment and Fleet Management Department - Industrial Power, LLC in the amount of 970,375, Wastebuilt Southwest, LLC in the amount of 871,765, Rush Truck Centers of Texas, LP dba Rush Truck Center, Dallas Light and Medium Duty in the amount of 444,645, and Bond Equipment Company, Inc. in the amount of 209,920, lowest responsible bidders of four - Total not to exceed 2,496,705 - Financing: General Services Fund
Tagged Passions:rfp, RFP, equipment, industrial, bond, transportation, and services

19-552

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May 22, 2019City Council COUNCIL AGENDA

29. Authorize a three-year service price agreement for pre-employment polygraph testing and examination services for the Fire-Rescue Department and

the Police Department - Ruiz Protective Service, Inc. in an estimated amount of 432,675.60 and Dallas Polygraph Services in an estimated amount of 52,500.00, lowest responsible bidders of two - Total estimated amount of 485,175.60 - Financing: General Fund
Tagged Passions:rfp, RFP, public safety, services, and employment

19-522

30. Authorize a five-year service price agreement for the purchase, supply, selection, cataloging, and physical processing of library printed

materials for the Dallas Public Library - Brodart Co., lowest responsible bidder of four - Estimated amount of 21,362,250 - Financing: General Fund
Tagged Passions:rfp, RFP, materials, purchasing, selection, and library

19-585

31. Authorize a three-year service contract, with two one-year renewal options, to provide Family Medical Leave Act services - Total Administrative

Services Corporation, most advantageous proposer of three - Not to exceed 247,500 - Financing: General Fund (subject to annual appropriations)
Tagged Passions:funding, contract, and services

19-587

32. Authorize a three-year service contract, with two one-year renewal options, to provide voluntary benefits to employees and eligible retirees, a

self-funded vendor-administered Employee Benefits Program - Standard Insurance Company, most advantageous proposer of four - Financing: No cost consideration to the City (to be funded by employee and retiree premiums through payroll and pension deductions)
Tagged Passions:retirement, contract, program, and insurance

19-586

33. Authorize a five-year service contract for the purchase, installation, maintenance, and support of a closed-circuit television video storage

system for the Department of Aviation with Promark Technology, Inc. through the General Services Administration cooperative agreement - Estimated amount of 1,726,684.20 - Financing: Aviation Fund (subject to annual appropriations)
Tagged Passions:funding, contract, services, purchasing, Technology, and technology

19-622

34. Authorize a three-year master agreement for rescue concentrate disinfectant, kennel foamers, and accessories for the Department of Dallas Animal

Services - Midwest Veterinary Supply, Inc., lowest responsible bidder of two - Estimated amount of 370,719.24 - Financing: General Fund
Tagged Passions:rfp, RFP, services, and animal control

19-602

35. Authorize the rejection of the bid received for cement treated base, rebase, and super slurry - Financing: No cost consideration to the City

Tagged Passions:rfp and RFP

19-565

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May 22, 2019City Council COUNCIL AGENDA

36. Authorize Supplemental Agreement No. 2 to increase the service price agreement with Good Earth Corporation in the amount of 1,376,241.91, from

5,504,967.63 to 6,881,209.54 and T. Smith s Lawn Service, LLC in the amount of 652,187.76, from 2,608,751.05 to 3,260,938.81, for litter maintenance services for the Park and Recreation Department and to extend the term from May 29, 2019 to May 29, 2020 - Total not to exceed 2,028,429.67, from 8,113,718.68 to 10,142,148.35 - Financing: General Fund
Tagged Passions:services, parks, and recreation

19-633

Office of Strategic Partnerships Government Affairs

Tagged Passions:strategic

37. Ordinances authorizing two amendments to the Dallas Fort Worth (DFW) International Airport Master Bond Ordinance, the 53rd Supplemental Bond

Ordinance (SBO), and the issuance of the 54th SBO - Financing: No cost consideration to the City
Tagged Passions:ordinance, airport, and bond

19-662

Park Recreation Department

Tagged Passions:parks and recreation

38. Authorize an agreement between Big Thought and the City of Dallas Park and Recreation Department to provide after-school services as Phase II of

The Wallace Foundation Partnership for Social and Emotional Learning Initiative in partnership with Dallas Independent School District - Financing: No cost consideration to the City (see Fiscal Information)
Tagged Passions:services, parks, education, and recreation

19-606

39. Authorize a professional services contract with Dal-Tech Engineering, Inc. for topographic survey, schematic design, geotechnical investigation,

design development, flood plain permitting, construction documents, construction procurement, and construction observation phases for the Brownwood Park Erosion Control and Soccer Field Improvements Project located at 3400 Walnut Hill Lane - Not to exceed 72,322.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, development, bond, contract, services, purchasing, flooding, parks, Development, and recreation

19-627

40. Authorize Supplemental Agreement No. 2 to the professional services contract with Kimley-Horn and Associates, Inc. for additional design and

floodplain permitting for the Aquatics Phase 2 Projects for Bachman Regional Aquatic Center at Bachman Park located at 2750 Bachman Drive - Not exceed 133,875.00, from 2,628,800.00 to 2,762,675.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)
Tagged Passions:funding, bond, contract, services, parks, and recreation

19-630

41. Authorize Supplemental Agreement No. 3 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 services package for the renovations of the Music Hall located at 909 1st Avenue and the African American Museum located at 3536 Grand Avenue - Not to exceed 3,134,650.00, from 2,704,320.00 to 5,838,970.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)
Tagged Passions:funding, construction, facility, bond, contract, services, and parks

19-629

Page 8City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

Police Department

Tagged Passions:public safety

42. Authorize (1) an application for the Commercial Auto Theft Interdiction Squad/27 Grant from the Texas Automobile Burglary and Theft Prevention

Authority, requiring a local match and an in-kind contribution, to provide a specialized proactive automobile theft program, for the period September 1, 2019 through August 31, 2020; and (2) an application for the continuation or modification of the grant for subsequent years - Financing: This action has no cost consideration to the City
Tagged Passions:grant, transportation, program, and commercial

19-710

Water Utilities Department

Tagged Passions:utility, Utility, and water

43. Authorize a professional services contract with Halff Associates, Inc. for the engineering design of Storm Drainage Contract A (list attached to

the Agenda Information Sheet) - Not to exceed 422,501.00 - Financing: Flood Control (D) Fund (2017 Bond Funds)
Tagged Passions:funding, bond, contract, services, flooding, and stormwater

19-512

44. Authorize a professional services contract with Garver, LLC, for the engineering design of the Lake Highlands Town Center Dredge Project - Not to

exceed 135,957.00 - Financing: Flood Control (D) Fund (2017 Bond Funds)
Tagged Passions:funding, bond, contract, services, and flooding

19-502

45. Authorize a professional services contract with Signature Automation, LLC to provide engineering services for the design, construction

administration, and start-up associated with Supervisory Control and Data Acquisition system improvements at the Southside Wastewater Treatment Plant - Not to exceed 2,680,000.00 - Financing: Wastewater Capital Improvement Fund
Tagged Passions:construction, sewer, capital spending, contract, Capital Spending, services, and plant

19-496

46. Authorize (1) the First Amendment to the Project Specific Agreement with Dallas County for the 96-inch diameter water transmission pipeline

located along Wintergreen Road between Main Street and Cockrell Hill Road to provide the City of Dallas share of additional construction costs for Phase I of the project along Wintergreen Road from the intersection of Main Street and Wintergreen Road to approximately 1,300 feet east; and (2) payment to Dallas County for the City s share of additional construction cost - Not to exceed 536,050.00, from 2,120,000.00 to 2,656,050.00 - Water Utilities Capital Improvement Funds
Tagged Passions:funding, construction, streets, utility, capital spending, Utility, Capital Spending, and water

19-513

ITEMS FOR INDIVIDUAL CONSIDERATION

City Secretary's Office

47. 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

19-659

Page 9City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

48. Consideration of appointment to the Dallas Area Rapid Transit Board of Directors for Positions 03, 04, 05, 06, 07, and 08, one of whom shall be

appointed as a shared member with the City of Cockrell Hill. (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (Name of nominee in the City Secretary s Office) - Financing: No cost consideration to the City
Tagged Passions:appointments and personnel

19-646

Department of Sustainable Development and Construction

Tagged Passions:construction, development, and Development

49. Authorize (1) settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. Linda Sue Reid, et

al., pending in Dallas County Court at Law No. 2, Cause No. CC-16-03154-C, for acquisition from Linda Sue Reid, et al., of approximately 59,276 square feet of land for right-of-way located in near the intersection of Seagoville Road and Interstate Highway 20 for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) the deposit of the settlement amount reached through Court ordered mediation and negotiation of the condemnation suit for an amount not to exceed the amount of the settlement amount - Not to exceed 285,000.00, increased from 220,634.00 to 505,634.00 ( 500,000.00 being the settlement amount, plus closing costs and title expenses not to exceed 5,634.00) - Financing: Water Improvement Fund
Tagged Passions:legal, streets, utility, Utility, transportation, water, condemnation, settlement, and court

19-605

Office of Economic Development

Tagged Passions:economic development, development, and Development

50. Authorize (1) adoption of the Targeted Neighborhood Enhancement Program Statement; (2) a Chapter 380 economic development grant agreement with

The Golden S.E.E.D.S. Foundation or an affiliate thereof, in connection with neighborhood enhancements for The Bottom neighborhood; and (3) an increase in appropriations, future encumbrances, and disbursements as appropriate for a total amount not to exceed 500,000.00 - Not to exceed 500,000.00 - Financing: 2017 Bond Funds (Proposition I)
Tagged Passions:funding, grant, economic development, development, bond, program, Development, and neighborhood

19-688

51. Authorize (1) adoption of the Southern Dallas Investment Fund Program Statement; and (2) an increase in appropriations, future encumbrances, and

disbursements as appropriate for a total amount not to exceed 2,500,000.00 - Not to exceed 2,500,000.00 - Financing: 2017 Bond Funds (Proposition I)
Tagged Passions:funding, bond, program, and investment

19-689

Office of Equity and Human Rights

Tagged Passions:human rights

52. A resolution in furtherance of the City of Dallas efforts to support diverse racial, ethnic, cultural, and socio-economic backgrounds and to

promote equity in the Dallas community - Financing: No cost consideration to the City
Tagged Passions:discrimination and racial

19-702

Page 10City of Dallas Printed on 5/10/2019

May 22, 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

53. A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting

deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the east line of Chicago Street, north of Duluth Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z178-366(SM)
Tagged Passions:grant, ordinance, streets, industrial, zoning, property, hearing, and volunteer

19-663

54. A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting

deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the south line of Duluth Street, at the terminus of Chicago Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z178-367(SM)
Tagged Passions:grant, ordinance, streets, industrial, zoning, property, hearing, and volunteer

19-664

55. A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting

deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the northwest corner of Duluth Street and Chicago Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z178-368(SM)
Tagged Passions:grant, ordinance, streets, industrial, zoning, property, hearing, and volunteer

19-665

56. A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting

deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the south line of Duluth Street, east of Chicago Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z178-369(SM)
Tagged Passions:grant, ordinance, streets, industrial, zoning, property, hearing, and volunteer

19-666

Page 11City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

57. A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting

deed restrictions volunteered by the applicant on property zoned a CR Community Retail District, on the southwest corner of South Hampton Road and Emmett Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z178-374(PD)
Tagged Passions:grant, ordinance, streets, zoning, property, hearing, and volunteer

19-667

58. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract II within Planned Development

District No. 286, north of Stults Road, on the west line of Greenville Avenue Recommendation of Staff and CPC: Approval, subject to a development plan and conditions Z189-111(PD)
Tagged Passions:grant, ordinance, streets, development, Development, and hearing

19-668

59. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A)

Multifamily District uses and a public school other than an open-enrollment charter school on property zoned an R-5(A) Single Family District, a TH-3(A) Townhouse District, and an MF-2(A) Multifamily District, on the west line of Bonnie View Road, north of Morrell Avenue Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, traffic management plan, and conditions Z189-177(SM)
Tagged Passions:grant, ordinance, streets, development, zoning, Development, property, buildings and grounds, hearing, education, Charter Schools, traffic, enrollment, and charter schools

19-669

60. A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an

NO(A) Neighborhood Office District, on the east side of North Fitzhugh Avenue, south of Ross Avenue Recommendation of Staff and CPC: Approval Z189-192(JM)
Tagged Passions:grant, ordinance, zoning, property, hearing, and neighborhood

19-670

61. A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a

CS Commercial Service District, on the southeast side of Solar Lane, east of Carbondale Street Recommendation of Staff and CPC: Approval Z189-196(CY)
Tagged Passions:grant, ordinance, streets, zoning, property, hearing, and commercial

19-672

Page 12City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

62. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2111 for a

body piercing studio and a tattoo studio on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District with Specific Use Permit No. 2111, on the north line of Main Street, west of Exposition Avenue Recommendation of Staff and CPC: Approval for a five-year period, subject to conditions Z189-201(CY)
Tagged Passions:grant, ordinance, streets, development, zoning, Development, property, hearing, and body art

19-673

ZONING CASES - INDIVIDUAL

Tagged Passions:zoning

63. A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for R-7.5(A)

Single Family District uses, private recreation center, club or area, and private street or alley uses; and (2) an ordinance terminating Specific Use Permit No. 2166 for an adult day care facility on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 105 for a convalescent home and institutional uses, and Specific Use Permit No. 2166 for an adult day care facility, on the southwest corner of Samuell Boulevard and Hunnicutt Road Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a conceptual plan, street section exhibit and conditions, and approval of the termination of Specific Use Permit No. 2166 for an adult day care facility Z189-142(CY)
Tagged Passions:grant, ordinance, facility, streets, development, zoning, Development, property, hearing, Child Care, and recreation

19-675

64. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2007 for an

attached projecting non-premise district activity videoboard sign on property zoned Planned Development District No. 619, on the northeast corner of Griffin Street and Elm Street Recommendation of Staff and CPC: Approval for a six-year period, subject to conditions Z189-148(CY)
Tagged Passions:grant, ordinance, streets, development, zoning, Development, property, and hearing

19-674

Page 13City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Tagged Passions:zoning

65. A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned

a P(A) Parking Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest side of Cleveland Street, north of South Lamar Street Recommendation of Staff and CPC: Approval Z178-256(CY) Note: This item was deferred by the City Council before opening the public hearings on December 12, 2018, February 27, 2019, and April 24, 2019, and is scheduled for consideration on May 22, 2019
Tagged Passions:grant, ordinance, council, streets, development, zoning, Development, property, hearing, and parking

19-653

66. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter

school use on property zoned a CR Community Retail District with existing deed restrictions [Z045-125], on the northwest side of Dixon Avenue, at the terminus of Wullschleger Lane Recommendation of Staff and CPC: Approval for a five-year period, subject to a site plan, traffic management plan, and conditions Z189-169(CY) 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 22, 2019
Tagged Passions:grant, ordinance, council, zoning, property, hearing, education, Charter Schools, traffic, enrollment, and charter schools

19-651

SPECIAL PURPOSE SIGN DISTRICT

67. A public hearing to receive comments regarding consideration of amendments to Sec. 51A-7.930. Supergraphic Signs of the Dallas Development Code

within the Downtown Special Provision Sign District on property zoned CA-1(A) Central Area District, Planned Development District No. 619 and Planned Development District No. 715, in the area generally bounded by Woodall Rogers Freeway, St. Paul Street, and Ross Avenue to the north; Interstate 45/US 75, Harwood Street, Park Avenue, and St. Paul Street to the east; Commerce Street, Wood Street, Young Street, and Interstate 30/R.L. Thornton to the south; and Interstate 35/Stemmons Freeway to the west save and except that area comprised of the West End Historic Sign District and an ordinance granting the amendments Recommendation of Staff: Approval of Quality of Life, Arts, and Culture Committee recommendations Recommendation of CPC: Approval SPSD189-001
Tagged Passions:grant, ordinance, streets, arts, development, historic, zoning, downtown, transportation, parks, Development, property, and hearing

19-676

Page 14City of Dallas Printed on 5/10/2019

May 22, 2019City Council COUNCIL AGENDA

THOROUGHFARE PLAN AMENDMENTS

Department of Transportation

Tagged Passions:transportation

68. A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan: (1) delete St. Paul Street from Interstate Highway 30 (IH-30)

to Ervay Street; and (2) change the dimensional classification of Ervay Street from IH-30 to St. Paul Street/Belleview Street from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with bicycle facilities in 60 feet of right-of-way, and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)
Tagged Passions:ordinance, streets, transportation, hearing, Bicycles, and bicycles

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