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Call to Order

Invocation and Pledge of Allegiance (Council Chambers)

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Item 1

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

Consent Agenda

Items 2-12, 15-19, 21, 22, 24-26, 28-31. Addendum Items 1, 2

Item 13

Authorize a Memorandum of Understanding with the Financial Crimes Enforcement Network, U.S. Department of the Treasury to permit access to all private banking and financial information that is protected under the bank secrecy act to assist in financial crime investigations - Financing: No cost consideration to the City

Item 14

Authorize a professional services contract with G and S Consulting Engineers, LLC for consulting, evaluation and design services for the heating, ventilation and air conditioning system improvements for the Kalita Humphreys Theater located at 3636 Turtle Creek Boulevard - Not to exceed $76,000 - Financing: 2006 Bond Funds

Item 20

Authorize a four-year lease extension with Pan Coastal Limited Partnership for a total of approximately 33,967 square feet of office space located at 2121 Main Street for the Capital Improvements staff of the Water Utilities Department for the period April 24, 2014 through April 23, 2018 - Not to exceed $1,970,087 - Financing: Water Utilities Current Funds (subject to annual appropriations)

Item 23

A resolution authorizing the acknowledgment of termination and release of the ground lease and the related City’s sublease rights, to Ricchi Dallas Investments, LLC, fee simple owner, which were granted in Ordinance 21979 for the benefit of the public and providing public pedestrian access to complete the Missing Link of the Pedestrianway System under Akard Street adjacent to Blocks 60 and 75 and the west half of Block 75 pursuant to the Easement/Sublease and Operating Agreement (“Pedestrianway Agreement”) and in exchange, Ricchi Dallas Investments, LLC shall dedicate to the City a perpetual access easement to provide the public continued access to adjacent portions of the Pedestrianway via a stairwell located near the intersection of Akard Street and Pacific Avenue - Revenue: $5,400

Item 27

An ordinance abandoning a portion of Paris Street and alley to the City of Dallas, the abutting owner, containing approximately 1,554 square feet of land, located near the intersection of R. L. Thornton Freeway and Pocahontas Street - Financing: This action has no cost consideration to the City

Addendum Items 3 - 5

3. Authorize a professional services contract for engineering design services with Pacheko Koch Consulting Engineers Inc. for improvements associated with Ellum Road and Simpkins remediation. 4. Authorize a construction contract with LD Camp Excavating Inc. for post-landfill improvements associated with the Simpkins remediation located at 5950 Ellum Road, 6300 Great Trinity Forest Way Blvd, and 809 Pemberton Hill Road. 5. Authorize supplemental agreement #1 to the engineering services contract with Terracon Consultants Inc. for additional detailed environmental investigation, assessment, remedial designs, and coordination with Texas Commission on Environmental Quality associated with the Simpkins remediation located at 5950 Ellum Road, 6300 Great Trinity Forest Way Blvd.

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)

Item 33

Authorize on-site reconstruction of one home in accordance with the requirements of the Reconstruction Program Statement for the property located at 2507 Harlandale Avenue - Total not to exceed $103,000 - Financing: 2009-10 HOME Investment Partnership Program Grant Funds ($7,927); 2011-12 HOME Investment Partnership Program Grant Funds ($99) and 2012-13 HOME Investment Partnership Program Grant Funds ($94,974)

Items 34 & 35

34. * Authorize a development agreement with Trinity Groves, LLC to dedicate future TIF revenues, pursuant to the Sports Arena TIF District Grant Program to subsidize costs related to the development of Trinity Groves Phases I & II in the West Dallas Sub-district of Tax Increment Financing Reinvestment Zone Seven (Sports Arena TIF District), in an amount not to exceed $3,505,000 in the form of a TIF Grant from revenues accruing to Tax Increment Financing Reinvestment Zone Seven (Sports Arena TIF District) - Not to exceed $3,505,000 - Financing: Sports Arena TIF District Funds 35. * A resolution declaring the intent of Tax Increment Financing District Reinvestment Zone Number Seven (Sports Arena TIF District) to reimburse Trinity Groves, LLC, up to $3,505,000, inclusive of a portion of the TIF subsidy in the form of an Economic Development TIF Grant, for TIF-eligible project costs pursuant to the development agreement with Trinity Groves, LLC - Financing: No cost consideration to the City

Addendum Item 6

Authorize a housing development loan in an amount not to exceed $63,000 with East Dallas Community Organization for the construction of two affordable single family homes located at 4529 and 4531 Garland Avenue.

Addendum Item 7

Authorize a housing development loan in an amount not to exceed $283, 363 with South Dallas Fair Park Inner City Community Development Corporation for Construction of four (4) affordable single family homes for the Pittman development project located along the 3100 block of Lemway Street.

Zoning Consent Agenda

37. A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Planned Development District No. 849 with the expansion area zoned Tracts 1 and 3 of Planned Development District No. 716 and an R-5(A) Single Family Subdistrict of Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on property generally bounded by Bertrand Avenue, Imperial Street, Montie Street, Lagow Street, Hatcher Street, and Scyene Road Recommendation of Staff and CPC: Approval, subject to a conceptual plan, Tract 1 development plan, Tract 1 landscape plan, and conditions Z123-350(RB)

38. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school on property zoned Subarea A in Planned Development District No. 134 on the north corner of East Grand Avenue and South Glasgow Drive Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan, revised traffic management plan and conditions Z134-107(MW)

Item 36

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. 370 for a childcare facility and to add a community service center use on property zoned an R-5(A) Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District on the north corner of Leland Avenue and Marburg Street Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals of additional five-year periods, subject to a revised site/landscape plan and conditions Recommendation of CPC: Approval for a ten-year period with eligibility for automatic renewals of additional ten-year periods, subject to a revised site/landscape plan and conditions Z123-108(OTH)

Item 39

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1334 for a Child-care facility on property zoned an R-7.5(A) Single Family District, on the west side of North St. Augustine Drive, north of Elam Road Recommendation of Staff and CPC: Approval for a five-year period with automatic renewals for additional five-year periods, subject to conditions Z134-154(CG)

Item 40

A public hearing to receive comments regarding an application for and an ordinance granting a WMU-3 Walkable Mixed Urban Use District within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on property zoned as a CC Community Commercial Subdistrict and an RS-C Regional Service- Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on property at the east corner of Hatcher Street and Racell Street with consideration being given to the granting of a Planned Development District for Mixed Uses Recommendation of Staff: Approval, subject to a Shopfront (-SH) Overlay Recommendation of CPC: Approval for a Planned Development District for Mixed Uses, subject to a development plan and revised conditions Z123-298(RB)

Item 41

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from the Sam Houston Elementary School required by Section 6- 4 of the Dallas City Code to allow a restaurant with a mixed beverage permit pursuant to Chapter 28 of the Texas Alcoholic Beverage Code with a food and beverage certificate [Dallas Pub Venture, LLC, DBA Cedar Springs Tap House] on property on the south side of Cedar Springs Road, between Douglas Avenue and Knight Street - AV134- 003(JH) - Financing: No cost consideration to the City

Addendum Item 8

Public hearing and a resolution to granting a variance to the alcohol spacing requirements from Henry W. Longfellow Middle School to allow a restaurant with a mixed beverage permit pursuant to chapter 28 of the Texas Alcoholic Beverage Code with a food and beverage certificate on property on the southeast corner of Lovers Lane and Inwood road.

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