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Call to Order

Invocation and Pledge of Allegiance (Council Chambers)

Special Presentation

Special Presentation

Open Microphone Speakers

Open Microphone Speakers

Item 1

Approval of Minutes of the February 26, 2014 City Council Meeting

Consent Agenda

Items 2, 5, 7 - 19, 22 - 29, 31 Addendum Items 2 - 5, 7, 8, 12

Addendum Item 14 (Part 1 of 2)

An ordinance adding Chapter 9C, “Carryout Bags,” to the Dallas City Code to provide regulations for single-use and reusable carryout bags; and a resolution instructing staff to explore options for reducing the impacts of single-use carryout bags - Financing: No cost consideration to the City

Executive Session

Executive Session

Addendum Item 14 (Part 2 of 2)

An ordinance adding Chapter 9C, “Carryout Bags,” to the Dallas City Code to provide regulations for single-use and reusable carryout bags; and a resolution instructing staff to explore options for reducing the impacts of single-use carryout bags - Financing: No cost consideration to the City

Item 4

Authorize a five-year service contract for event set up and janitorial services at the Kay Bailey Hutchison Convention Center Dallas - A.C.A. Industries, Inc. dba American Maintenance, most advantageous proposer of six - Not to exceed $21,253,314 - Financing: Convention and Event Services Current Funds (subject to annual appropriations)

Item 6

Authorize a three-year master agreement for the purchase of bagged ice - Emergency Ice, Inc., lowest responsible bidder of two - Not to exceed $343,473 - Financing: Current Funds ($106,928), Water Utilities Current Funds ($224,231) and Stormwater Drainage Management Current Funds ($12,314)

Items 20 & 21

20. * Authorize (1) a contract with Texas Standard Construction, Ltd., lowest responsible bidder of four, in the amount of $12,150,167 for the construction of street paving, storm drainage, water and wastewater main improvements for Street Reconstruction Group 06-618 (list attached); (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $482,214; and (3) an increase in appropriations in the amount of $482,214 in the Capital Projects Reimbursement Fund - Not to exceed $12,150,167 - Financing: General Obligation Commercial Paper Funds ($5,174,591), Capital Projects Reimbursement Funds ($482,214), Regional Toll Revenue Funds ($5,575,791), Water Utilities Capital Improvement Funds ($904,371) and Water Utilities Capital Construction Funds ($13,200)

21. * Authorize (1) a professional services contract with Kleinfelder Central, Inc. in the amount of $217,516 to provide construction material testing during the construction of Street Reconstruction Group 06-618; (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $13,704; and (3) an increase in appropriations in the amount of $13,704 in the Capital Projects Reimbursement Fund - Not to exceed $217,516 - Financing: General Obligation Commercial Paper Funds ($94,184), Capital Projects Reimbursement Funds ($13,704) and Regional Toll Revenue Funds ($109,628)

Item 30

Authorize a professional services contract with Halff Associates, Inc. to provide (1) architectural and engineering services for the design of roof and HVAC systems; and (2) a space utilization study for the Trinity Watershed Management Department - Not to exceed $2,653,129 - Financing: Stormwater Drainage Management Capital Construction Funds ($70,000) and Water Utilities Capital Improvement Funds ($2,583,129)

Addendum Item 1

Authorize settlement of the lawsuit styled Ronald Bernard Jones v. Matthew Antkowiak, et al., Civil Action No. 3:11-CV-3443-P - Not to exceed $1,100,000 - Financing: Current Funds

Addendum Item 6

Authorize the first amendment to the Fair Park Contract (hereinafter "Agreement") with the Friends of Fair Park, Inc. (FFP) to establish, operate, manage and market the bicycle rental program at Fair Park - Not to exceed $125,000 - Financing: Current Funds

Additional Items 9 & 10

9. * Authorize an increase in the contract with Tiseo Paving Company for the construction of sidewalk improvements on the Woodall Rodgers Freeway service road at Pearl Street, installation of new communication cables, and traffic signal upgrades along Pearl Street and Cesar Chavez Boulevard - Not to exceed $582,303, from $13,394,275 to $13,976,578 - Financing: General Obligation Commercial Paper Funds ($282,478) and 2006 Bond Funds ($299,825)

10. * Authorize an increase in the contract with Tiseo Paving Company for additional street improvements on Taylor Street from Cesar Chavez Boulevard to Pearl Street - Not to exceed $776,713, from $13,976,578 to $14,753,291 - Financing: 2006 Bond Funds

Item 32

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)

Items 33 & 34

33. * Authorize a development agreement with The Dallas Hartford, LLC, to reimburse eligible project costs for environmental, demolition, façade restoration, and streetscape improvements associated with the Hartford Building Redevelopment project in an amount not to exceed $1,200,000, from revenues accruing to Tax Increment Financing Reinvestment Zone Five (City Center TIF District) - Not to exceed $1,200,000 - Financing: City Center TIF District Funds

34. * A resolution declaring the intent of Tax Increment Financing District Reinvestment Zone Number Five (City Center TIF District) to reimburse the Dallas Hartford, LLC, up to $1,200,000, for eligible project costs pursuant to the development agreement with the Dallas Hartford, LLC - Financing: No cost consideration to the City

Items 35 & 36

35. * Authorize a real property tax abatement agreement with TCDFW Industrial Development Inc. located on approximately 79.05 acres north of IH-635 between J.J. Lemmon Road and the Burlington Northern Santa Fe (BNSF) Railroad at 4800 LBJ Freeway, Dallas, Texas in the amount of 90 percent on the value of real property improvements for 10 years in accordance with the City's Public/Private Partnership Program - Revenue: First year revenue estimated at $7,173; ten-year revenue estimated at $52,682; (Estimated revenue foregone for a ten-year new business personal property abatement estimated at $474,135)

36. * Authorize a Chapter 380 economic development grant agreement in an amount not to exceed $875,000 with TCDFW Industrial Development Inc. related to the construction of a 500,000 square foot speculative industrial/warehouse facility, pursuant to Chapter 380 of the Texas Local Government Code in accordance with the City's Public/Private Partnership Program - Not to exceed $875,000 - Financing: General Obligation Commercial Paper Funds ($807,907) and 2006 Bond Funds ($67,093)

Addendum Item 13

A resolution designating absences by Councilmember Rick Callahan and Councilmember Carolyn R. Davis as being for "official city business" - Financing: No cost consideration to the City

Additional Item 15

Authorize a conditional grant agreement with Sphinx Development Corporation or its wholly owned subsidiary in the amount of $480,000 to construct fourteen townhomes at Eighth Street and Corinth Street just south of the newly constructed senior homes on Tonga Street - Not to exceed $480,000 - Financing: General Obligation Commercial Paper Funds

Zoning Consent Agenda

Consent Items 39, 41 - 43

39. A public hearing to receive comments regarding an application for and an ordinance granting a Subdistrict 1A on property zoned Subdistrict 1 within Planned Development District No. 830, the Davis Street Special Purpose District, on the east side of North Bishop Avenue, north of Neches Street

41. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a child-care facility on property zoned Tract 2B in Planned Development District No. 160 on the west side of North Zang Boulevard, north of West Canty Street

42. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1946 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property within Subarea 2, Tract 3 of Planned Development District No. 366, the Buckner Boulevard Special Purpose District with a D-1 Liquor Control Overlay on the southwest corner of Lake June Road and South Buckner Boulevard

43. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development Subdistrict No. 98 within Planned Development District No. 193, the Oak Lawn Special Purpose District on the south corner of Carlisle Street and Routh Street

Item 40

A public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District at the east corner of Fort Worth Avenue and Yorktown Street

Item 37

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 on property zoned an IR Industrial Research District, on the northwest side of Kimsey Drive, northeast of Maple Avenue Recommendation of Staff and CPC: Approval, subject to a development plan and conditions Z123-339(JH)

Item 38

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Pedestrian skybridge on property zoned an IR Industrial Research District and an MU-3 Mixed Use District, on both sides of Harry Hines Boulevard, northwest of Medical District Drive Recommendation of Staff and CPC: Approval for a forty-year period, subject to a site plan and conditions Z134-117(RB)

Item 44

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1993 for an industrial (outside) use not potentially incompatible limited to a concrete batch plant on property zoned an IR Industrial Research District on the south side of Crystal Lake Boulevard, west of Dan Morton Drive Recommendation of Staff: Approval for a five-year period, subject to conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z134-131(MW) ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Item 46

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a potentially incompatible industrial use (metal or metal product treatment or processing) on property zoned Tract 1, RS-I Regional Service Industrial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District on the north corner of South Harwood Street and Coombs Street Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z123-325(WE) Note: This item was considered by the City Council at a public hearing on February 26, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 47

A public hearing to receive comments regarding an application for and an ordinance granting a D-1 Liquor Control Overlay and an ordinance granting a Specific Use Permit 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 Community Retail District with a D Liquor Control Overlay on the northwest corner of West Jefferson Boulevard and North Brighton Avenue Recommendation of Staff: Approval of a D-1 Liquor Control Overlay and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewal for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval of a D-1 Liquor Control Overlay and approval of a Specific Use Permit for a two-year period, subject to a site plan and conditions Z123-328(MW) Note: This item was considered by the City Council at public hearings on January 8, 2014 and February 12, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 48

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a liquor store on property zoned Subarea 10 within Planned Development District No. 298, the Bryan Area Special Purpose District, at the east corner of Live Oak Street and North Haskell Avenue Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewal of additional two-year periods, subject to a site plan and conditions Z134-108(JH) Note: This item was considered by the City Council at a public hearing on January 22, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 45

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for single-family detached dwellings on property zoned an MF-2 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District on the northwest line of Hawthorne Avenue between Production Drive and Afton Street Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-135(WE) Note: This item was considered by the City Council at public hearings on January 22, 2014 and February 12, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 49

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of and an amendment to Specific Use Permit No. 1711 for a vehicle or engine repair or maintenance use and add an outside salvage or reclamation use on property within Subdistrict 3 of Planned Development District No. 533, the C.F. Hawn Special Purpose District No. 1 on the east side of C.F. Hawn Freeway, south of Lake June Road Recommendation of Staff and CPC: Approval for a three-year period, subject to conditions Z134-114(MW) Note: This item was considered by the City Council at a public hearing on February 26, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 50

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-2 Multiple Family Subdistrict uses on property zoned an MF-2 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on property bounded by Hartford Street, Hawthorne Avenue, Fairmount Street west of Kings Road, and Kings Road north of Fairmount Street Recommendation of Staff and CPC: Approval, subject to a development plan and conditions Z123-326(RB) DESIGNATED ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Item 51

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for non-residential uses on property zoned a GO(A) General Office District on the northeast corner of Steppington Drive and Riverfall Drive Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions Z123-148(WE) Note: This item was considered by the City Council at a public hearing on February 12, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 52

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 759 for RR Regional Retail District uses generally bounded by West Mockingbird Lane, Forest Park Road, Empire Central and Maple Avenue Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan and revised conditions Z123-340(WE) Note: This item was considered by the City Council at a public hearing on January 22, 2014, and was taken under advisement until March 26, 2014, with the public hearing open

Item 53

A public hearing to receive comments on the proposed FY 2014-15 Operating, Capital, and Grant/ Trust budgets - Financing: No cost consideration to the City

Items 54 & 55

54. * A public hearing to receive comments concerning the creation of a reinvestment zone for commercial tax abatement, to be known as City of Dallas Reinvestment Zone No. 83, incorporating approximately 87 acres of property located just east of the intersection of Grady Niblo Road and Mountain Creek Parkway, in Dallas, Texas for the purpose of granting economic development incentives to Courtland Group, LLC (Courtland) - Financing: No cost consideration to the City 55. * An ordinance designating the approximately 87 acres of property located just east of the intersection of Grady Niblo Road and Mountain Creek Parkway, in Dallas, Texas as City of Dallas Reinvestment Zone No. 83, for the purpose of granting economic development incentives to Courtland Group, LLC (Courtland), establishing the boundaries of the Reinvestment Zone and providing for an effective date - Financing: No cost consideration to the City

Items 56 & 57

56. * Authorize a development Agreement with Courtland Group, LLC (Courtland) for the purpose of the extension of Grady Niblo Road from the existing terminus east of Mountain Creek Parkway approximately 2,400 linear feet east in proximity to the planned development site - Financing: No cost consideration to the City 57. * Authorize (1) a Phase I real property tax abatement agreement; and (2) a Phase II real property tax abatement agreement with Courtland Group, LLC (Courtland) located on approximately 87 acres just east of the intersection of Grady Niblo Road and Mountain Creek Parkway, in Dallas, Texas each in the amount of 90 percent on the value of new real property for ten years in accordance with the City’s Public/Private Partnership Program - Revenue: First year revenue estimated at $14,864; ten-year revenue estimated at $262,452 (Estimated revenue foregone for ten-year real property tax abatement estimated at $2,618,145)

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