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Call to Order

Invocation and Pledge of Allegiance

Open Microphone Speakers

Agenda Item/Open Microphone Speakers

Item 1

20-2113 Approval of Minutes of the October 28, 2020 City Council Meeting

Consent Agenda

Building Services Department 2. 20-2021 Authorize a two-year job order contract for automatic door equipment installation and services at City facilities with D.H. Pace Company, d/b/a Door Control Services through procurement by The Interlocal Purchasing System Contract No. 200201 - Not to exceed $915,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Fund ($215,000.00) and Capital Construction Fund ($700,000.00) (subject to annual appropriations) Authorize settlement of the lawsuit styled Javier Saenz v. Elvin Calix-Barahona, Cause No. 3:20-CV-1641-N - Not to exceed $35,000.00 - Financing: Liability Reserve Fund City Attorney's Office 3. 20-2118 City of Dallas Page 1 Printed on 10/30/2020 DRAFT A resolution authorizing the (1) execution of the Fourth Amendment to Revolving Credit Agreement with Bank of America, N.A., for a four-month extension from December 30, 2020 through April 15, 2021; (2) execution of the Fourth Amendment to Revolving Credit Agreement with State Street Bank and Trust Company, for a one-year extension from December 30, 2020 through December 29, 2021; all in support of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper Notes, Series D; and (3) execution of agreements pertaining thereto and resolving other matters related thereto - Not to exceed $719,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

Department of Aviation 5. An ordinance amending (1) Chapter 47A, “Transportation for Hire,” of the Dallas City Code by amending Sections 47A-1.5, 47A-1.6, 47A2.1.2, 47A-2..1.8, 47A-2.2.4, 47A-2.2.7, 47A-2.2.8, 47A2.2.9, 47A-2.3.1, 47A-2.3.3, 47A-2.4.7, 47A2-.5.2, and 47A-3.2 to (a) modify definitions; (b) modify and delete certain fees; (c) modify operating authority application requirements; (d) clarify driver permit requirements; (e) clarify driver permit investigations; (f) modify the driver permit expiration; (g) provide additional requirements for displaying a driver permit; (h) provide additional requirements to obtain vehicle permits; (i) modify vehicle quality standards; (j) delete signage requirements; (k) modify minimum insurance limits; (l) make certain grammatical corrections as needed; (m) provide a penalty fee not to exceed $500.00; (n) provide a saving clause; (o) provide a severability clause; and (p) provide an effective date; and (2) Chapter 5, “Aircraft and Airports”, of the Dallas City Code to (a) provide regulations for airports generally, transportation services at airports, customer facility charges, terminal and facility, and operations and security; (b) provide a penalty not to exceed $500.00; (c) provide a saving clause; and (d) provide an effective date - Financing: No cost consideration to the City 20-1836 Department of Convention and Event Services 6. Authorize changes to the Board of Directors of the Dallas Convention Center Hotel Development Corporation - Financing: No cost consideration to the City Department of Public Works 7. Authorize (1) street paving, drainage, water and wastewater main improvements for Street Group 12-636 which includes Holly Hill Drive from Phoenix Drive to Pineland Drive, Hughes Lane from Churchill Way to Lafayette Way, and Phoenix Drive from Fair Oaks Avenue to Holly Hill Drive; provide for partial payment of construction costs by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law (list attached to the Agenda Information Sheet); and (2) a benefit assessment hearing to be held on December 9, 2020, to receive comments - Financing: No cost consideration to the City (see Fiscal Information for potential future costs) 20-167 8. Authorize (1) street paving and storm drainage improvements for Street Group 17-4003 which includes; Harlandale Avenue from East Ohio Avenue to East Illinois Avenue and South Ewing Avenue from Sleeth Street to East Ann Arbor Avenue to provide for partial payment of construction costs by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law (list attached to the Agenda Information Sheet); and (2) a benefit assessment hearing to be held on December 9, 2020, to receive comments - Financing: No cost consideration to the City (see Fiscal Information for potential future costs) 19-1891 9. Authorize a construction contract for the construction of Street Reconstruction Group 17-8005 (list attached to the Agenda Information Sheet) - Camino Construction, L.P., lowest responsible bidder of ten - Not to exceed $1,557,167.80 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,073,104.00), Water Utilities Capital Improvement D Fund ($292,736.80), Water Utilities Capital Construction Fund ($18,100.00), Wastewater Utilities Capital Improvement E Fund ($168,077.00), and Wastewater Utilities Capital Construction Fund ($5,150.00) 20-1915 10. Authorize a construction contract for the construction of Alley Reconstruction Group 17-7003 (list attached to the Agenda Information sheet) - Camino Construction, L.P., lowest responsible bidder of eight - Not to exceed $2,893,597.80 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($2,149,850.80), Water Utilities Capital Improvement D Fund ($114,508.00), Wastewater Utilities Capital Improvement E Fund ($613,039.00), Water Utilities Capital Construction Fund ($1,000.00), and Wastewater Utilities Capital Construction Fund ($15,200.00) Department of Sustainable Development and Construction 11. Authorize an amendment to an existing license agreement with AIDS Arms, Inc., to extend the license agreement for an additional five-years for approximately 19,876 square feet of City-owned land located at 210 Sunset Avenue for the continued, non-exclusive use of 30 parking spaces for employees, guests and clients for the period December 15, 2020 through December 14, 2025 - Revenue: General Fund $43,680.00 20-1759 12. An ordinance abandoning a portion of a utility easement to RP Town & Country SC, L.P. and RP 10% SC Properties, L.P., the abutting owners, containing approximately 2,837 square feet of land, located near the intersection of Cole and Lemmon Avenues - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee 20-1383 13. An ordinance granting a private license to Mt. Pentelicus Devco, LLC for the use of a total of approximately 1,653 square feet of land to occupy, maintain and utilize three subsurface conduits, thirty-four bollards and eleven light poles on and under portions of Akard, Elm and Field Streets rights-of-way located near the intersection with Akard and Elm Streets - Revenue: General Fund $3,865.00 annually and $400.00 one-time fee, plus the $20.00 ordinance publication fee 20-1488 14. An ordinance granting a Planned Development District for MU-1 Mixed Use District uses on property zoned an R-7.5(A) Single Family District with Specific Use Permit No. 184 for a private country club, on the northwest corner of South Lancaster Road and Crouch Road - Z190-201(CT) - Financing: No cost consideration to the City 20-2189 Office of Bond and Construction Management 15. Authorize (1) Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the contracts; and (2) increase the contracts with Brown & Root Industrial Services, LLC, RS Commercial Construction, LLC, Phoenix I Restoration & Construction, Ltd., Gilbert May, Inc. dba Philips May Corporation, and METCO Engineering, for job order contracting services at City facilities - Not to exceed $2,000,000.00, from $9,000,000.00 to $11,000,000.00 - Financing: 2017 General Obligation Bond Funds (subject to annual appropriations) 20-2093 Office of Economic Development 16. Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, Capital One N.A. and its subsidiaries, and Shelter Ministries of Dallas, and its affiliates for construction of a Austin Street Center homeless shelter located at 1717 Jeffries Street - Financing: No cost consideration to the City 17. Authorize a public hearing to be held on December 9, 2020, to receive comments concerning the second extension of the Public/Private Partnership Program Guidelines and Criteria for the period December 31, 2020 through June 30, 2021 - Financing: No cost consideration to the City 20-2073 18. Authorize approval of the By-Laws for the Board of Directors of Tax Increment Financing Reinvestment Zone Number Twenty-One (University TIF District) - Financing: No cost consideration to the City 20-2074 Office of Emergency Management 23. Authorize four Interlocal Agreements, as part of the Operation Connectivity bulk order program to cover expenses incurred providing distance learning to students residing in the City of Dallas, with (1) Dallas Independent School District in an amount not to exceed $500,000.00; (2) Carrollton-Farmers Branch Independent School District in an amount not to exceed $53,000.00; (3) Richardson Independent School District in an amount not to exceed $260,000.00; and (4) Rylie Family Faith Academy, Inc. dba A+ Charter Schools, Inc. in an amount not to exceed $22,400.00 - Total not to exceed $835,400.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds 20-2088 Office of Government Affairs 25. Authorize an extension of the Historic Preservation Tax Exemption Program Sunset deadline for five years for the period January 1, 2021 through December 31, 2025 - Estimated Revenue Foregone: General Fund ($3,009,088.00) over a five-year period and Debt Service Fund ($1,097,725.00) over a five-year period Office of Homeless Solutions 26. Authorize (1) an amendment to Resolution No. 18-1691, previously approved on November 28, 2018, for the loan agreement with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas and PWA Holdings LLC for substantial rehabilitation of the property located at 511 North Lancaster Avenue to increase the amount of the loan agreement by $235,000.00, from $1,190,445.00 to $1,425,445.00; (2) an amendment to Resolution No. 19-1774, previously approved on November 13, 2019, for said loan agreement to extend the completion date of the substantial rehabilitation project from September 30, 2020 to September 30, 2022; and (3) execute any and all documents required by the amendments - Not to exceed $235,000.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Fund (subject to appropriations) 20-2067 27. Authorize an Interlocal Agreement with Dallas County for COVID-19 supportive housing for persons experiencing homelessness as part of a cost share agreement between the City of Dallas and Dallas County for the St. Jude Center - Park Central Project - Not to exceed $2,000,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds 20-2111 29. Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. with a one-time increase in the amount of $30,500.00, from $210,000.00 to $240,500.00, funded under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), to provide facility based housing assistance and supportive services for persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $240,500.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Funds ($210,000.00) and 2020 CARES Act Relief HOPWA #1 Grant Funds ($30,500.00) 20-2060 30. Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide housing information services and resource identification for persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $159,935.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Funds 31. Authorize the first twelve-month renewal option to the contract with My Second Chance, Inc. with a one-time increase in the amount of $25,998.00, from $179,000.00 to $204,998.00, funded under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), to provide facility based housing assistance including supportive services for persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $204,998.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Funds ($179,000.00) and 2020 CARES Act Relief HOPWA #1 Grant Funds ($25,998.00) 20-1887 32. Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. with a one-time increase in the amount of $81,943.00, from $564,200.00 to $646,143.00, funded under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), to provide master leasing including supportive services and emergency vouchers for homeless persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $646,143.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Funds ($564,200.00) and 2020 CARES Act Relief HOPWA #1 Grant Funds ($81,943.00) 20-2064 33. Authorize the first twelve-month renewal option to the contract with Open Arms Inc. dba Bryan’s House to provide child care services for persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $100,000.00 - Financing: 2020-21 Housing Opportunities for Persons with AIDS Grant Funds 20-2065 34. Authorize the first twelve-month renewal option to the contract with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas, with a one-time increase in the amount of $237,683.00, from $1,636,500.00 to $1,874,183.00, funded under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), to provide facility based housing assistance and master leasing with supportive services for persons with HIV/AIDS for the period October 1, 2020 through September 30, 2021 - Not to exceed $1,874,183.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($135,020.00), 2020-21 Housing Opportunities for Persons with AIDS Grant Funds ($1,501,480.00), and 2020 CARES Act Relief HOPWA #1 Grant Funds ($237,683.00) 20-2066 35. Authorize (1) Supplemental Agreement No. 2 to the price agreement with Visiting Nurse Association of Texas to extend the City Manager’s execution of an emergency service price agreement, to continue to provide nutritious meals to individuals sheltered by the City of Dallas in response to COVID-19; and (2) adding funds in the amount of $128,700.00 - Not to exceed $128,700.00, from $543,325.00 to $672,025.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds Office of Procurement Services 37. Authorize a five-year cooperative purchasing agreement for heavy equipment preventative maintenance and repairs for the Department of Public Works with Kirby-Smith Machinery, Inc. through the Texas Association of School Boards cooperative agreement - Estimated amount of $104,923.60 - Financing: General Fund 20-2041 38. Authorize a three-year master agreement for original equipment manufacturers parts and accessories for water and wastewater equipment for the Water Utilities Department - Fin-Tek Corporation dba Fin-Tek Ozone in the estimated amount of $159,300 and Municipal Valve & Equipment Company, Inc. in the estimated amount of $13,500, lowest responsible bidders of seven - Total estimated amount of $172,800 - Financing: Dallas Water Utilities Fund 20-2062 39. Authorize a two-year service contract, with three one-year renewal options, for lead based paint remediation services to include lead hazard reduction, repairs, and remodeling for the Department of Housing and Neighborhood Revitalization - REKJ Builders, LLC, most advantageous proposer of two - Not to exceed $1,400,000 - Financing: Lead Hazard Control and Healthy Homes Grant Fund (subject to annual appropriations) 20-2070 40. Authorize a five-year service contract for lead based paint inspections and risk assessments for the Department of Housing and Neighborhood Revitalization - Terracon Consultants, Inc., most advantageous proposer of three - Not to exceed $230,000 - Financing: Community Development Block Grant Fund (subject to annual appropriations) 20-2071 41. Authorize a three-year service price agreement for drug and alcohol testing for uniformed employees and applicants - JumpR2, Inc. dba Bluestar Diagnostics, Inc. in the estimated amount of $332,750 and Employment Screening Services in the estimated amount of $124,550, lowest responsible bidders of five - Total estimated amount of $457,300 - Financing: General Fund 20-2059 42. Authorize a five-year service price agreement for inspection, maintenance, parts, and repair for the central utility plant for the Aviation Department - RushCo Energy Specialist, Inc., lowest responsible bidder of two - Estimated amount of $2,505,289.80 - Financing: Aviation Fund 43. Authorize Principal Procurement Agency Rebate and Master Intergovernmental Cooperative Purchasing Agreements with the National Intergovernmental Purchasing Alliance Company dba OMNIA Partners, Public Sector - Estimated Annual Revenue: General Fund $100,000 20-1765 44. Authorize the sale of one 2017 Dodge Ram 2500 pickup truck through a public auction ending October 13, 2020 to Asencion Aldrete in the amount of $25,000, highest bidder - Revenue: General Fund ($21,250) and Express Business Center Fund ($3,750) 20-2080 46. Authorize Supplemental Agreement No. 42 to exercise the second of two, two-year renewal options to the service contract with AT&T Corp. for voice and data network services, network management, monitoring, maintenance, Information Technology security, and related services for the Department of Information and Technology Services - Not to exceed $34,777,553.99 - Financing: Information Technology Services Funds (subject to annual appropriations) 20-2094 Park & Recreation Department 47. Authorize a three-year Interlocal Agreement with the Dallas Independent School District (DISD) to provide aquatic programming at DISD swimming pools for the period January 1, 2021 through December 31, 2023 - Estimated Annual Revenue: General Fund $10,000.00 Police Department 49. Authorize (1) an application for and acceptance of the CV-Coronavirus Emergency Supplemental Funding (CESF) (Grant No. 4170701, Federal/State Award ID. No. 2020-VD-BX-0002, CFDA No.16.034) in the amount of $1,000,000.00 from the U.S. Department of Justice through the Office of the Governor, Criminal Justice Division to provide for the purchase of personal protective equipment for the period July 1, 2020 through June 30, 2021; (2) the establishment of appropriations in an amount not to exceed $1,000,000.00 in the FY20 CV-Coronavirus Emergency Supplemental Funding Program Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $1,000,000.00 in the FY20 CV-Coronavirus Emergency Supplemental Funding Program Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $1,000,000.00 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds 20-2008 52. Authorize a professional services contract with Jones & Carter, Inc to provide engineering services for storm drainage and erosion control improvements at 11 locations within the City of Dallas (list attached to the Agenda Information Sheet) - Not to exceed $874,924.00 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Funds) ($420,926.00), Flood Protection and Storm Drainage Facilities (2006 General Obligation Bond Funds) ($250,348.00), Flood Protection and Storm Drainage Facilities (2012 General Obligation Bond Funds) ($136,253.00), and Storm Drainage Management Capital Construction Fund ($67,397.00) 20-1648 53. Authorize a construction contract for the installation of erosion control and storm drainage improvements at eight locations (list attached to Agenda Information Sheet) - Stoic Civil Construction, Inc., lowest responsible bidder of five - Not to exceed $4,522,689.50 - Financing: Flood Control (D) Fund (2017 General Obligation Bond Funds) ($3,161,623.50), Storm Drainage Management Capital Construction Fund ($879,875.00) and Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds) ($481,191.00) 20-1790 54. Authorize Supplemental Agreement No. 1 to the professional services contract with Garver, LLC to provide additional engineering services required for investigation, preliminary design, development of construction plans and specifications, and bid phase services for the Kidd Springs Drainage Tunnel Rehabilitation - Not to exceed $89,945.00, from $886,940.13 to $976,885.13 - Financing: Storm Drainage Management Capital Construction Fund 20-1536 55. Authorize Supplemental Agreement No. 1 to the professional services contract with Dannenbaum Engineering Company-Dallas, LLC to provide additional engineering services required for hydraulic modeling, preliminary design, and the development of construction plans and specifications for drainage improvements at two locations - Not to exceed $407,282.00, from $340,199.00 to $747,481.00 - Financing: Storm Drainage Management Capital Construction Fund ($394,782.00) and Water Capital Improvement D Fund ($12,500.00)

Item 19

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Department of Public Safety, Texas Division of Emergency Management under the FFY 2020 Emergency Management Performance Grant Program (Grant No. EMT-2020-EP-00004, CFDA No. 97.042) to fund emergency preparedness operations and planning in the amount of $138,977.43 for the period October 1, 2019 through March 31, 2021; (2) establishment of appropriations in an amount not to exceed $138,977.43 in the DHS-FY 2020 Emergency Management Performance Grant 20-21 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $138,977.43 in the DHS-FY 2020 Emergency Management Performance Grant 20-21 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $138,977.43 - Financing: U.S. Department of Homeland Security Grant Funds 20-2117

Item 20

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Office of the Governor-Homeland Security Grants Division for the FY 2020 Homeland Security Grant Program, which includes the Urban Area Security Initiative and the State Homeland Security Grant Program (Federal/State Award ID No. EMW-2020-SS-00054/Grant Nos. 2980306, 3418204, 4130201, 3698803, 3176405, and 2980706, CFDA No. 97.067) to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent and respond to complex coordinated terrorist attacks in the amount of $6,547,275.00 for the period September 1, 2020 through August 31, 2022; (2) establishment of appropriations in an amount not to exceed $6,547,275.00 in the 2020 Homeland Security - Urban Area Security Initiative 20-22 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $6,547,275.00 in the 2020 Homeland Security - Urban Area Security Initiative 19-21 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $6,547,275.00 - Financing: U.S. Department of Homeland Security Grant Funds

Item 21

Authorize an Interlocal Agreement with UT Southwestern Medical Center to provide funding for the Dallas Fort Worth COVID-19 Community Prevalence Study - Not to exceed $500,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds 20-2124 Office of Environmental Quality & Sustainability

Item 22

Authorize Chief of Equity and Inclusion M. Elizabeth Cedillo-Pereira to replace former Councilmember Scott Griggs as the City’s representative to the Texas Clean Air Cities Coalition (TCACC) and the TCACC Steering Committee - Financing: No cost consideration to the City 20-2187 Office of Equity and Inclusion

Item 24

Authorize adoption of the City of Dallas State Legislative Program for the 87th Session of the Texas Legislature - Financing: No cost consideration to the City 20-2068 Office of Historic Preservation

Item 28

Authorize a one-year contract, with one twelve-month renewal option contingent upon performance and subject to appropriation, with CitySquare, to implement Track 3 of the Homeless Solutions Strategy by providing move-in and rental assistance for eligible individuals and families in need of temporary assistance and mitigation funds to landlords that reserve units for eligible individuals and families experiencing homelessness (“the Landlord Subsidized Leasing Program”) for the period October 1, 2020 through September 30, 2021 - Not to exceed $1,300,000.00 - Financing: Operating Carryover Fund 20-2090

Item 36

Authorize a three-year cooperative purchasing agreement for an advanced human resources management system for the Police Department to be managed by the Department of Information and Technology Services with Benchmark Solutions, LLC dba Benchmark Analytics through the General Services Administration cooperative agreement - Not to exceed $907,485 - Financing: Information Technology Services Funds (subject to annual appropriations) 20-2122

Item 45

Authorize an increase in funds for the City Manager to purchase additional personal protective equipment and disinfectant items in response to the COVID-19 pandemic with various suppliers - Not to exceed $2,000,000, from $5,000,000 to $7,000,000 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds 20-2105

Item 48

Authorize a construction contract for the construction of a playground and sidewalk extension at Lindsley Park located at 7100 Lindsley Avenue - C. Green Scaping, lowest responsible bidder of six - Not to exceed $363,389.76 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($329,564.76) and Equity Revitalization Capital Fund ($33,825.00) 20-2020

Item 50

Authorize (1) an application for and acceptance of the "Click It or Ticket" Mobilization Grant (Grant No. 2021-Dallas-CIOT-THA-00028, CFDA No. 20.616) in the amount of $84,942.00 from the Texas Department of Transportation through a grant from the National Highway Traffic Safety Administration for a safety belt enforcement initiative for the period November 13, 2020 through December 2, 2020; (2) the establishment of appropriations in the amount of $84,942.00 in FY21 STEP - Click It Or Ticket Mobilization Fund; (3) the receipt and deposit of grant funds in the amount of $84,942.00 in the FY21 STEP - Click It Or Ticket Mobilization Fund; (4) a local cash match in the amount of $22,274.25; and (5) execution of the sub-grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $107,216.25 - Financing: General Fund ($22,274.25) and Texas Department of Transportation Grant Funds ($84,942.00) 20-2009

Item 51

An ordinance amending Chapter 28, “Motor Vehicles and Traffic,” of the Dallas City Code by amending Section 28-42.1 (1) prohibiting cruising on portions of Shady Trail, Harry Hines Boulevard, Walnut Hill Lane, and Southwell Road; (2) providing a penalty not to exceed $500.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Estimated Revenue: General Fund $45,000.00 Water Utilities Department

Item 56

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 57

Authorize a Supplemental Agreement No. 1 to the service contract with Converging Health LLC, to provide plans and protocols to protect the health and safety of civilian City employees - Not to exceed $100,000.00, from $49,500.00 to $149,500.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

Item 58

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of land containing approximately 7,799 square feet from Mesquite Landfill TX LP, located near the intersection of Kleberg Road and C.F. Hawn Freeway for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $21,562.00 ($19,498.00, plus closing costs and title expenses not to exceed $2,064.00) - Financing: Water Capital Improvement D Fund

Item 59

Authorize acceptance of a zoning application on property with delinquent City liens located at 4304, 4310, 4314, 4318, and 4324 South Marsalis Avenue - Financing: No cost consideration to the City

Item 60

Authorize the second step of acquisition for condemnation by eminent domain to acquire an improved tract of land containing approximately 11.755 acres, from Daniel Ghebreyohannes and Candace Capital, LLC, located on Sargent Road near its intersection with Morrell Avenue for the Dallas Floodway Extension Project - Not to exceed $1,510.00 ($10.00, plus closing costs and title expenses not to exceed $1,500.00) - Financing: Trinity R. Corridor 04-05 Fund (1998 General Obligation Bond Funds)

Item 61

Authorize the second step of acquisition for condemnation by eminent domain to acquire an improved tract of land containing approximately 4.410 acres, from Tony Garcia Rogers, located at the west terminus of Mexicana Road for the Dallas Floodway Extension Project - Not to exceed $114,583.00 ($111,083.00, plus closing costs and title expenses not to exceed $3,500) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Funds)

Item 63

Authorize the (1) acceptance of the Veterans Treatment Courts Grant in the amount of $398,232.00 from the Department of Justice (DOJ), Office of Justice Programs (Grant No. 2020-VC-BX-0094, CDFA No. 16.585) for the expansion of the South Oak Cliff Veterans Treatment Court Project for the three-year project period from October 1, 2020 through September 30, 2023; (2) establishment of appropriations in an amount not to exceed $398,232.00 in the DOJ Veterans Treatment Courts Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $398,232.00 in the DOJ Veterans Treatment Courts Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $398,232.00 - Financing: Department of Justice, Office of Justice Programs Grant Funds

Item 64

Consideration of a resolution amending Section 6.2, “Presentations by Members of City Council,” of the City Council Rules of Procedure - Financing: No cost consideration to the City (via Councilmembers Bazaldua, West, Blackmon, Mayor Pro Tem Medrano, and Arnold)

Item 65

Authorize (1) amendments to the Small Business Continuity Fund (SBCF) Program to; (a) amend the eligibility requirements for Coronavirus Relief Funds (CRF) businesses to remove the requirement that businesses employ low-to-moderate income workers; (b) increase the maximum grant to $15,000.00; (c) add an additional computation method for grant and loan sizing; and (d) reduce the minimum number of loans funded to 25 and minimum amount of loan funding to $1,000,000.00; (2) a second amendment to the Community Development Block Grant subrecipient agreement between City of Dallas and the Dallas Development Fund (DDF) in accordance with the amended SBCF Program; and (3) a first amendment to the subrecipient agreement between the City of Dallas and DDF in accordance with the amended SBCF Program and to increase available funding by up to $2,000,000.00 in CRF funding to bring the total amount of CRF funds appropriated to the SBCF Program to up to $4,000,000.00 - Not to exceed $2,000,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

Item 66

Authorize City nomination of Southwest Airlines’ Crew Base Project to receive designation as an Enterprise Zone Project under the Texas Enterprise Zone Act, as amended (Texas Government Code, Chapter 2303) to the Office of the Governor, Economic Development and Tourism division, through the Economic Development Bank - Financing: No cost consideration to the City

Item 67

Authorize the ratification of $376,650.00 to pay outstanding invoices to Couture Hotel Corporation dba Wyndham Garden Dallas North for hotel lodging services due to COVID-19 - Not to exceed $376,650.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

Item 68

Authorize Supplemental Agreement No. 5 to exercise the second of two, one-year renewal options, to the service contract with AAA Data Communications, Inc., for voice and data cable installation services at City facilities for the Department of Information and Technology Services - Not to exceed $2,900,000 - Financing: U.S. Department of Treasury - Coronavirus Relief Fund ($2,200,000) and Data Services Fund ($700,000)

Item Z7

A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Planned Development District No. 493, and (2) an ordinance granting an amendment to and renewal of Specific Use Permit No. 1976 for a child-care facility and private school uses on property zoned Planned Development District No. 493, on the west side of Skillman Street, north of Woodcrest Lane Recommendation of Staff: Approval of (1) a revised development plan for Planned Development District No. 493; and approval of (2) an amendment to and renewal of Specific Use Permit No. 1976 for a child-care facility and private school uses for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and staff’s recommended conditions Recommendation of CPC: Approval of (1) an amendment to Planned Development District No. 493, subject to a revised development plan; and approval of (2) an amendment to and renewal of Specific Use Permit No. 1976 for a child-care facility and private school uses for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Z190-246(PD)

Item Z9

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2233 for a private recreation center, club, or area on property zoned an A(A) Agricultural District, on the south line of Tea Garden Road, west of Haymarket Road Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z190-222(JT) Note: This item was deferred by the City Council before opening the public hearing on October 13, 2020, and is scheduled for consideration on November 11, 2020

Zoning Consent Agenda

Z1. A public hearing to receive comments regarding an application for the renewal of Specific Use Permit No. 2261 for a metal salvage facility use with consideration to amending the site plan on property zoned an IM Industrial Manufacturing District on the east side of Luna Road, north of Ryan Road and an ordinance granting the renewal and amendment Recommendation of Staff and CPC: Approval for a five-year period, subject to a revised site plan and conditions Z190-252(JT/PD) Z2. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a transit passenger station or transfer center on property zoned an R-16(A) Single Family District, along the DART Silver right-of-way line, east of Knoll Trail Drive Recommendation of Staff and CPC: Approval for a permanent period, subject to a site plan, landscape plan, and conditions Z190-268(PD) Z3. 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 west side of Dennis Road, between Northaven Road and Satsuma Drive Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z190-297(PD) Z4. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1767 for an alcoholic beverage establishment limited to a bar, lounge or tavern and an inside commercial amusement limited to a live music venue on property zoned Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side District, north of Commerce Street, east of South Good Latimer Expressway Recommendation of Staff and CPC: Approval for a four-year period, subject to conditions Z190-299(LG)

Item Z5

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2282 for outside sales on property zoned a CS Commercial Service District with deed restrictions [Z167-362], on the west line of South Belt Line Road, northeast of Sarah Lane Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Z190-300(LG)

Item Z6

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2160 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned Subarea 7 within Planned Development District No. 366, the Buckner Boulevard Special Purpose District, on the northwest corner of South Buckner Boulevard and Scyene Road Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z190-303(CT)

Item Z8

A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-1 Mixed Use District; and (2) a resolution accepting the amendments to existing deed restrictions [Z034-332], on property zoned a CR Community Retail District, on the southeast corner of C.F. Hawn Freeway and South Woody Road Recommendation of Staff and CPC: Approval, subject to amended deed restrictions volunteered by the applicant Z189-368(JM) Note: This item was deferred by the City Council before opening the public hearing on October 13, 2020, and is scheduled for consideration on November 11, 2020

Item PH1

A public hearing to receive comments regarding a proposal to consider a request to change Locust Avenue between Gladewater Road and Aztec Drive, to “Frank Henderson Jr. Drive” and an ordinance granting the name change - NC190-001 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

Item PH2

A public hearing to receive comments regarding a proposal to consider a request to change Dixie Garden Court, at the terminus of Cliff Haven Drive, to “Achievers Court” and an ordinance granting the name change - NC190-002 - Financing: This action has no cost consideration to the City (see Fiscal Information)

Items PH3 & 62

PH3. A public hearing to receive comments regarding consideration of amending Sections 51-4.217 and 51A-4.217 of the Dallas Development Code to define and allow temporary inclement weather shelters as a specific accessory use and an ordinance granting the amendments Recommendation of Staff and CPC: Approval DCA189-005 Note: This item was considered by the City Council at a public hearing on September 23, 2020, and was held under advisement until November 11, 2020, with the public hearing open

62. An ordinance amending Chapter 45, “Reserved,” of the Dallas City Code by providing general provisions and permit requirements for the operation of a temporary inclement weather shelters - Financing: No cost consideration to the City (This item was held under advisement on June 24, 2020 and deferred on September 23, 2020)

Item PH4

A public hearing to receive comments regarding an application by Midpark Towers, LP or its affiliate (Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4 percent Non-Competitive Low Income Housing Tax Credits for the Midpark Towers located at 8550 Midpark Road; and at the close of the public hearing adopt a Resolution of No Objection for Applicant, or its affiliate, related to its application to TDHCA for the acquisition, renovation and rehabilitation of the Midpark Towers - Financing: No cost consideration to the City

Item PH5

A public hearing to receive comments on (1) Substantial Amendment No. 1 to the FY 2020-21 Annual Action Plan to: (a) accept Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant (CDBG) Funds, No. 3 from the U.S. Department of Housing and Urban Development (HUD) in the amount of $11,778,785, according to Schedule 1 attached hereto; (b) amend Resolution No. 20-0655, previously approved on April 22, 2020, with respect to adding missing HUD CARES Act grant numbers and CFDA numbers; (c) amend and replace Schedules A through E to Resolution No. 20-0655, previously approved on April 22, 2020, to reallocate funds across departments and units as necessary in support of COVID-19 relief efforts; (d) amend and replace Schedule A to Resolution No. 20-0994, previously approved on June 24, 2020, according to Schedule 2 attached hereto, to reallocate funds in eligible categories to support COVID-19 relief efforts; and (e) expand eligibility for Emergency Solutions Grants (ESG) homeless prevention assistance funded by ESG entitlement funds for households at risk of homelessness who live in housing with characteristics associated with instability and an increased risk of homelessness, to include cost burdened and severely cost burdened households; elderly, frail, or other households living on fixed income; households experiencing unemployment resulting in a loss of income available for housing; and households with lack of assets for emergencies; and (2) at the end of the public hearing, authorize final adoption of Substantial Amendment No. 1 to the FY 2020-21 Action Plan - Financing: No cost consideration to the City

Item PH6

A public hearing to receive comments on the proposed amendment to the Project Plan and Reinvestment Zone Financing Plan (“Plan”) for Tax Increment Reinvestment Zone Number Ten, the Southwestern Medical Tax Increment Financing (“TIF”) District (the “Zone”) to: (1) create two sub-districts within the Zone: (a) Southwestern Medical Sub-district (original Zone boundary) and (b) Medical Campus Sub-district; (2) increase the geographic area of the Zone to add approximately 118.9 acres to create the Medical Campus Sub-district to facilitate anticipated redevelopment; (3) reduce the percentage of tax increment contributed by the City of Dallas during the remaining term of the Southwestern Medical Sub-district from 80% to 45%; (4) authorize an amendment to the participation agreement with Dallas County to reduce the percentage of tax increment contributed by Dallas County during the remaining term of the Southwestern Medical Sub-district from 55% to 30% and establish the percentage and duration of tax increment contributed by Dallas County during the term of the Medical Campus Sub-district; (5) establish a termination date for the Medical Campus Sub-district of December 31, 2045; (6) establish the percentage of tax increment contributed by the City of Dallas during the term of the Medical Campus Sub-district at 80%; (7) increase the Zone’s total budget from $27,550,486.00 Net Present Value (“NPV”) (approximately $46,059,711.00 total dollars) to $92,621,769.00 NPV (approximately $153,885,868.00 total dollars), an increase of $65,071,283.00 NPV (approximately $107,826,157.00 total dollars); (8) restructure the Zone’s budget to consolidate and broaden categories of eligible project costs in the Southwestern Medical Sub-district and add new budget categories for the Medical Campus Sub-district; (9) provide a one-time transfer of collected and unobligated funds in the Zone to the Medical Campus Sub-district in an amount not to exceed $8 million dollars no later than December 31, 2022; and (10) make corresponding modifications to the Zone boundary, budget, and Plan; and at the close of the public hearing, authorize (1) an ordinance amending Ordinance No. 25965, as amended, previously approved on April 27, 2005, and Ordinance No. 26204, as amended, previously approved on January 11, 2006, to reflect this amendment; and (2) the deposit of any General Fund savings and increased revenue to the General Fund in FY 21 generated by the reduction of City participation in the Southwestern Medical Sub-district for tax year 2020 into the City’s Public/Private Partnership Fund in an amount not to exceed $1,000,000.00 to be used for economic development or housing projects located south of Interstate 30 and south of the Trinity River - Financing: No cost consideration to the City

Items PH3 & 62

PH3. A public hearing to receive comments regarding consideration of amending Sections 51-4.217 and 51A-4.217 of the Dallas Development Code to define and allow temporary inclement weather shelters as a specific accessory use and an ordinance granting the amendments Recommendation of Staff and CPC: Approval DCA189-005 Note: This item was considered by the City Council at a public hearing on September 23, 2020, and was held under advisement until November 11, 2020, with the public hearing open

62. An ordinance amending Chapter 45, “Reserved,” of the Dallas City Code by providing general provisions and permit requirements for the operation of a temporary inclement weather shelters - Financing: No cost consideration to the City (This item was held under advisement on June 24, 2020 and deferred on September 23, 2020)

Item PH7

A public hearing to (1) receive comments on the proposed use of a portion of parkland for public transportation easements and temporary use easement at (i) Belo Garden located at 1014 Main Street, totaling approximately 21,705 square feet of land; and (ii) Pegasus Plaza located at 1500 Main Street, totaling approximately 6,427 square feet of land, 15,028 square feet of subsurface land, and temporary use of approximately 19,100 square feet of land, for the Dallas Area Rapid Transit D2 Subway Project to enhance mobility and access for existing and future riders; and at the close of the public hearing, a resolution authorizing the proposed use of parkland for public transportation easements and temporary use easement pursuant to Chapter 26 of the Texas Parks and Wildlife Code; and (2) accept payment for the easements - Revenue: Capital Gifts, Donation and Development Fund $304,665.00

Item PH8

A public hearing to receive comments regarding an ordinance amending Chapter 51A, "Dallas Development Code", Ordinance No. 19455, as amended, of the Dallas City Code by amending Sections 51A-5.104 to meet the prerequisites of the Federal Emergency Management Agency Community Rating System Program which currently earns the property owners in Dallas a 25 percent discount on flood insurance premiums - Financing: No cost consideration to the City



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