info-title
info-description

Call to Order

Invocation and Pledge of Allegiance (Council Chambers)

Open Microphone Speakers

Open Microphone Speakers

Item 1

Approval of Minutes of the April 9, 2014 City Council Meeting

Consent Agenda

Items 2 - 8, 8 - 13, 16 - 20, 22 - 27

Item 9

Authorize an amendment to Resolution No. 13-2059, Section 2 (e), previously approved on December 11, 2013, to reduce the financing requirement from $37,000,000 to a minimum of $28,000,000 for the development loan with Dallas Housing Authority for the Turner Courts Project located at 6601 Bexar Street within the Bexar Street Redevelopment Corridor in the amount of $2,500,000 at 4% interest for infrastructure improvements for a 206-unit apartment project - Financing: No cost consideration to the City

Items 14 & 15

14. * Authorize a contract with NPL Construction Company, Inc., lowest responsible bidder of four, in the amount of $14,648,832 for the construction of pavement surface improvements for Street Resurfacing and Street Improvements for 2014 (list attached) - Not to exceed $14,648,832 - Financing: General Obligation Commercial Paper Funds ($14,555,136) and Water Utilities Capital Construction Funds ($93,696)

15. * Authorize a professional services contract with Kleinfelder Central, Inc., to provide construction material testing during the construction of the Street Resurfacing and Street Improvements for 2014 - Not to exceed $187,139 - Financing: General Obligation Commercial Paper Funds

Item 21

Authorize (1) an increase in the construction contract with AUI Contractors, LLC for construction of the Levee Drainage System - Hampton-Oak Lawn sump, also referred to as the Baker No. 3 Pump Station; and (2) extend the contract by an additional ninetydays - Not to exceed $4,616,624, from $37,961,493 to $42,578,117 - Financing: General Obligation Commercial Paper Funds

Item 28

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 29

Authorize a three-year master agreement, with two one-year renewal options, for the purchase of unleaded and diesel fuels based on Platts index rates - W. Douglass Distributing, LTD. in the amount of $9,410,524, Martin Eagle Oil Company, Inc. in the amount of $10,129,681 and Mansfield Oil Company of Gainesville, Inc. in the amount of $2,891,003, lowest responsible bidders of nine and Truman Arnold Companies dba TAC Energy in the amount of $40,909,090, local preference bidder - Total not to exceed $63,340,298 - Financing: Current Funds (subject to annual appropriations)

Item 31

Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from ADRCC, LLC, of approximately 47,180 square feet of land located near the intersection of Finnell Street and Lombardy Lane for a wastewater pipeline for the Shady Trail Relief Interceptor Project - $6,000 ($4,000, plus closing costs and title expenses not to exceed $2,000) - Financing: Water Utilities Capital Construction Funds

Items 32 & 33

32. Authorize a development agreement with Centurion Acquisitions, LP for eligible project costs, street and utility improvements in an amount not to exceed $3,000,000 plus an Economic Development TIF Grant in an amount not to exceed $43,500,000 for a total not to exceed $46,500,000 for redevelopment of the buildings addressed as 1914 Commerce Street (Statler building) and 1954 Commerce Street (Old Dallas Central Library building) and properties addressed as 2002 Commerce Street, 210, 300 and 308 South Harwood Street and 2003 Jackson Street from revenues accruing to Tax Increment Financing Reinvestment Zone Eleven (Downtown Connection TIF District) – Total not to exceed $46,500,000 - Financing: Downtown Connection TIF District Funds

33. A resolution declaring the intent of Tax Increment Financing District Reinvestment Zone Number Eleven (Downtown Connection TIF District) to reimburse Centurion Acquisitions, LP up to $46,500,000, of which up to $43,500,000 is in the form of an Economic Development TIF Grant, for project costs pursuant to the development agreement with Centurion Acquisitions, LP - Financing: This action has no cost consideration to the City

Items 34 - 38

34. Authorize a New Markets Tax Credit (NMTC) transaction, between the Dallas Development Fund (DDF) and its subsidiaries, J.P. Morgan Chase (Chase) and its subsidiaries, and Frazier Revitalization, Inc. (FRI) and its affiliates (Developer) for the construction of a medical clinic located at 4600 Scyene Road (Project) - Financing: No cost consideration to the City

35. Authorize a 90 percent real property tax abatement agreement for 10 years with Hatcher at Scyene Title Holding Company, an affiliate of Frazier Revitalization Inc., for a new medical clinic facility of 44,000 square feet located at 4600 Scyene Road in Dallas pursuant to the City’s Public/Private Partnership Program - Revenue: First year revenue estimated at $10,233; ten-year revenue estimated at $102,335 (Estimated revenue foregone for ten-year real property tax abatement estimated at $921,013)

36. * Authorize a Chapter 380 economic development grant agreement pursuant to the Public/Private Partnership Program with Frazier Revitalization, Inc. or Hatcher at Scyene Title Holding Company (collectively, “FRI”), in an amount up to $2,000,000 associated with the development of a medical facility to be constructed at 4600 Scyene Road - Not to exceed $2,000,000 - Financing: Public/Private Partnership Funds

37. * Authorize an amendment to certain conditions contained in Section 3 of Resolution No. 07-0522, which established a forgivable loan to Frazier Revitalization, Inc., related to land acquisition to: (1) add “medical” to the allowed project type; (2) clarify language related to the job requirements; and (3) clarify that the date established for a Certificate of Occupancy is March 31, 2015 - Financing: No cost consideration to the City

38. Authorize (1) a Special Economic Development Grant Agreement with Frazier Revitalization, Inc. or a project-specific affiliate or subsidiary controlled by Frazier Revitalization, Inc. (Collectively, “FRI”), in an amount not to exceed $200,000 to fund, and/or retire indebtedness associated with, land acquisition related to the construction of a new medical clinic in the South Dallas/Fair Park area; said grant being conditioned upon Parkland entering into a 25 year lease (with a purchase option) with FRI for the operation of the medical clinic; and (2) an increase in appropriations in the amount of $200,000 – Not to exceed $200,000, from $3,177,481 to $3,377,481 - Financing: South Dallas/Fair Park Trust Funds

Item 39

Authorize (1) a Special Economic Development Loan Agreement with Two Podners Retail Eateries, LLC, in the amount of $100,000 to partially underwrite the cost of development of an 11,000 square foot structure to be located at 1441 Robert B. Cullum in Dallas to expand Two Podners Barbeque and Seafood Restaurant and add 6,500 square feet of tenant space; and (2) an increase in appropriations in the amount of $100,000 – Not to exceed $100,000, from $3,377,481 to $3,477,481 - Financing: South Dallas/Fair Park Trust Funds

Item 40

Authorize an amendment to the Chapter 380 economic development grant agreement with Jefferson Monument, LLC, authorized pursuant to City Council Resolution No. 12-3014, previously approved on December 12, 2012 increasing the amount by $345,000 associated with the redevelopment of Jefferson Tower, located at 301-375 West Jefferson Boulevard and 304, 314-328 Sunset Avenue in Dallas - Not to exceed $345,000, from $1,500,000 to $1,845,000 - Financing: Public/Private Partnership Funds

Items 41 - 44

41. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1931 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 Community Retail District with a D-1 Liquor Control Overlay on the north side of Ann Arbor Avenue, east of South Marsalis Avenue

Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z123-359(WE)

42. A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned an A(A) Agricultural District, south of the terminus of South Northlake Road, south of Belt Line Road

Recommendation of Staff and CPC: Approval Z134-122(LHS)

43. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1966 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with a D-1 Liquor Control Overlay south of Great Trinity Forest Way (Loop 12), east of Oklaunion Drive

Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z134-159(WE)

44. A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-1ac(A) Single Family District uses on property zoned an R-1ac(A) Single Family District on the north side of Park Lane, west of Preston Road

Recommendation of Staff and CPC: Approval, subject to conditions Z134-161(WE)

Item 45

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay on the southeast corner of Moberly Lane and South Buckner Boulevard

Recommendation of Staff: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z123-269(MW)

Item 46

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MU-2 Mixed Use District uses on property zoned an IM Industrial Manufacturing District on the east corner of Forest Park Road and Bomar Avenue

Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-330(LHS)

Item 47

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1241 for a utility or government installation other than listed on property zoned an IR Industrial Research District on the west line of Irving Boulevard, north of Quaker Street

Recommendation of Staff and CPC: Approval, subject to a revised site/landscape plan and revised conditions Z123-346(WE)

Adjourn Meeting



Share Video Link via Email