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Call to Order

INVOCATION AND PLEDGE OF ALLEGIANCE

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Additional Item

Open Microphone Speakers

Open Microphone Speakers

Item 1

Approval of Minutes of the November 12, 2014 City Council Meeting

Item 9

Authorize a three-year master agreement for the purchase of hydrofluosilicic acid to be used for the treatment of potable water - Mosaic Crop Nutrition, LLC, lowest responsible bidder of three - Not to exceed $1,060,800 - Financing: Water Utilities Current Funds

Consent Agenda

2. Authorize a one-year service contract for hazardous and non-hazardous waste disposal services - Green Planet, Inc., through a Cooperative Purchasing Agreement with Dallas/Fort Worth International Airport - Not to exceed $731,025 - Financing: Current Funds (subject to annual appropriations) 3. Authorize a three-year service contract for vehicle and equipment collision appraisal services - All-Pro Collision Center, LLC, lowest responsible bidder of two - Not to exceed $312,000 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a five-year service contract for concealable body armored vests, alterations and accessories for Police personnel - Galls, LLC, lowest responsible bidder of seven - Not to exceed $2,554,520 - Financing: Current Funds (subject to annual appropriations) 5. Authorize an acquisition contract for the purchase, three-year extended warranty and installation of a radio frequency identification system for McCommas Bluff Landfill - Nicol Scales L.P. dba Nicol Scales & Measurement, lowest responsible bidder of three - Not to exceed $306,010 - Financing: Current Funds 6. Authorize the purchase of one foam fire suppression truck for Fire-Rescue - Chastang Enterprises, Inc. dba Chastang Ford through The Texas Association of School Boards (BuyBoard) - Not to exceed $243,500 - Financing: 2013 Urban Area Security Initiative Grant Funds 7. Authorize a two-year master agreement for gaskets, packing and o-rings for equipment repair - Han-Boone International, Inc. dba Fort Worth Gasket & Supply in the amount of $82,750 and HD Supply Waterworks LTD in the amount of $10,000, lowest responsible bidders of two - Total not to exceed $92,750 - Financing: Water Utilities Current Funds 8. Authorize a three-year master agreement for reflective and non-reflective sheeting for signs - Avery Dennison Corporation-Reflective Solutions, lowest responsible bidder of three - Not to exceed $1,101,210 - Financing: Current Funds 10. Authorize an increase to the master agreement with The Sherwin Williams Company in the amount of $42,206, Glidden Professional Paint Center in the amount of $38,994, Kwal Howells, Inc. in the amount of $37,933, PPG Architectural Finishes in the amount of $35,020, Pioneer Manufacturing Company, Inc. in the amount of $28,533, Kelly Moore Paint Company, Inc. in the amount of $16,339 and Motion Industries, Inc. in the amount of $3,849 for the purchase of paint and sundries for maintaining various City facilities and equipment - Total not to exceed $202,874, from $811,497 to $1,014,371 - Financing: Current Funds 11. Authorize supplemental agreement no. 1 to increase the service contract with Communication Concepts in the amount of $336,197 and Alarm Security Group, LLC in the amount of $77,762 for installation, monitoring and maintenance of alarm systems and annual fire alarm inspections - Total not to exceed $413,959, from $1,655,841 to $2,069,800 - Financing: Current Funds (subject to annual appropriations) City Attorney's Office 12. Authorize settlement of one of the plaintiffs' claims in the lawsuit styled Koby Maxwell, John C. Campbell and Carl Wayne Walton v. City of Dallas, Cause No. DC-13-04584-B - Not to exceed $30,000 - Financing: Current Funds City Controller’s Office 13. An ordinance (1) amending and restating Ordinance No. 27486, approving and authorizing the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series D, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to permit the issuance of such Commercial Paper Notes in sub-series; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (a) the approval of and authorizing the execution of separate revolving credit agreements with State Street Bank and Trust Company and Bank of America, N.A.; (b) a restated Dealer Agreement with Merrill Lynch, Pierce, Fenner & Smith Incorporated and (c) a related Issuing and Paying Agent Agreement with U.S. Bank National Association; and providing an effective date; and (2) approving the payment of issuance costs in connection with the issuance of the short term obligations and approving the use of an Offering Memorandum in connection with the sale of the short term obligations - Financing: Water Utilities Current Funds ($436,500 upfront closing costs plus annual fees of $1,193,271 for a total 3-year cost of $3,579,813) (subject to annual appropriations) Code Compliance 14. Authorize (1) acceptance of The Moody Foundation X-Ray Machine Grant to be used for the purchase of an X-ray machine at Dallas Animal Services; and (2) execution of the grant agreement - Not to exceed $56,000 - Financing: The Moody Foundation Grant Funds Fire 15. An ordinance amending Chapter 16, “Dallas Fire Code;” amending when permits are required for flammable and combustible liquids; and correcting a typographical error - Financing: No cost consideration to the City Housing/Community Services 16. Authorize (1) the sale of two vacant lots located at 1818 and 1822 Trunk Avenue from the Dallas Housing Acquisition and Development Corporation to Simple Faith International; and (2) the execution of a release of lien for any non-tax liens that may have been filed by the City - Financing: No cost consideration to the City 17. A resolution declaring one unimproved property located at 1906 Bayonne Street unwanted and unneeded and authorizing its conveyance to Dallas Area Habitat for Humanity, a qualified non-profit organization, through the Land Transfer Program (list attached) - Revenue: $6,653 18. Authorize a contract with Open Arms, Inc. dba Bryan’s House for child care services for special needs children for the period October 1, 2014 through September 30, 2015 - Not to exceed $69,000 - Financing: 2014-15 Community Development Block Grant Funds 19. Authorize a contract with Senior Citizens of Greater Dallas, Inc. to provide senior service programs for seniors aged 60 and above in the following three categories: (1) Senior Outreach Program in West Oak Cliff Area; (2) Nursing Home Ombudsman Program; and (3) Outreach and Case Management Program with special emphasis on Spanish-speaking seniors for the period October 1, 2014 through September 30, 2015 - Not to exceed $138,000 - Financing: 2014-15 Community Development Block Grant Funds ($50,000) and Current Funds ($88,000) 20. Authorize a contract with Vogel Alcove, Inc. for child care services for homeless families for the period October 1, 2014 through September 30, 2015 - Not to exceed $151,129 - Financing: 2014-15 Community Development Block Grant Funds ($120,129) and Current Funds ($31,000) 21. Authorize a twelve-month contract with The Family Place, Inc. with one twelve-month renewal option, to provide eligible Emergency Solutions Grant essential services and shelter operation, to the homeless for the period October 1, 2014 through September 30, 2015 - Not to exceed $72,518 - Financing: 2014-15 Emergency Solutions Grant Funds Office of Financial Services 22. Authorize an increase in the professional services contract with Diversified Utility Consultants, Inc., for expert consulting services and testimony in matters related to Atmos Energy Mid-Tex Division’s “Dallas Annual Rate Review” filing increasing the contract by $80,000 - Not to exceed $80,000, from $270,000 to $350,000 - Financing: Current Funds (to be fully reimbursed by Atmos Energy) Park & Recreation 23. Authorize a contract for a trail amenities package for the Kiestwood Trail located between Rio Grande Avenue to Franklin Street - Northstar Construction, LLC, lowest responsible bidder of three - Not to exceed $172,184 - Financing: 2006 Bond Funds 24. Authorize (1) the receipt and deposit of funds from the White Rock Lake Conservancy, for the design and renovation of the picnic pavilion, stone tables and other related improvements for White Rock Lake Park located at 711 East Lawther Drive, in an amount not to exceed $113,957; (2) the establishment of appropriations in the amount of $113,957 in the Capital Gifts, Donation and Development Fund; and (3) Amendment No. 1 to the White Rock Lake Conservancy Master Agreement to allow the Park and Recreation Department to perform renovation of the pavilion and other related site features with its own staff - Not to exceed $113,957 - Financing: Capital Gifts, Donation and Development Funds 26. Authorize Supplemental Agreement No. 1 to the professional services contract with TEAM Consultants, Inc. for material testing for additional scope of work to include: additional borings and material testing for the construction phase at Singing Hills Recreation Center located between Crouch Road and Patrol Way - Not to exceed $83,024, from $4,343 to $87,367 - Financing: 2006 Bond Funds Police 27. Authorize (1) the acceptance of supplemental funding for the 2014/2015 Tobacco Enforcement Grant through the Texas School Safety Center at Texas State University - San Marcos in the amount of $21,900 for the purpose of reducing youth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2014 through August 31, 2015; and (2) execution of the grant agreement - Not to exceed $21,900, from $48,750 to $70,650 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds Public Works Department 28. Authorize (1) the First Amendment to the Project Supplemental Agreement with Dallas County for the City's share of final design and construction costs for the East Dallas Veloway (SoPAC Trail) Phase III from Lawther Drive to Mockingbird Lane and the YMCA Extension near the intersection of Gaston Avenue and Garland Road projects; and (2) payment to Dallas County for the City's share of final design and construction costs - Not to exceed $2,081,700 - Financing: General Obligation Commercial Paper Funds 29. Authorize Supplemental Agreement No. 1 to the professional services contract with Freese and Nichols, Inc. for additional engineering services to include the design of ten gateway monuments for Martin Luther King, Jr. Boulevard - Not to exceed $337,377, from $484,950 to $822,327 - Financing: Current Funds (subject to annual appropriations) Sustainable Development and Construction 30. Authorize acquisition from Terry W. Chambers and Gerald D. Chambers, of approximately 183,385 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $24,937 ($22,437, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds 31. Authorize the quitclaim of 106 properties acquired by the taxing authorities from the Sheriff's Sale to the highest bidders (list attached) - Revenue: $415,760 32. Authorize a ten-year lease agreement with Mulix Investments, LLC for approximately 4,996 square feet of office space located at 2726 Coombs Creek Drive to be used as a Southwest Building Inspection District office for the period December 1, 2014 through November 30, 2024 - Not to exceed $1,036,670 - Financing: Building Inspection Current Funds (subject to annual appropriations) 33. A resolution authorizing the conveyance of property rights and joint cross-use rights agreement between the City of Dallas and Dallas Area Rapid Transit, for the Singing Hills/Camp Wisdom Project, located near the intersection of Camp Wisdom Road and Patrol Way - Financing: No cost consideration to the City 34. An ordinance adopting a boundary adjustment agreement with the City of DeSoto on properties located on the west side of Old Hickory Trail, north of Danieldale Road and on the south side of Danieldale Road, east of Polk Street - Financing: No cost consideration to the City 35. An ordinance granting a revocable license to 7-Eleven, Inc., for the use of approximately 25 square feet of aerial space to install, use and maintain three signs over portions of Elm and Akard Streets right-of-way, located near the intersection of Elm and Akard Streets - Revenue: $3,000 annually, plus the $20 ordinance publication fee 36. An ordinance abandoning portions of a drainage and utility easement and a water easement to Hope Cottage, Inc., the abutting owner, containing a total of approximately 3,668 square feet of land, located near the intersection of Fitzhugh and Cole Avenues and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee 37. An ordinance abandoning portions of a firelane, access and utility easement and a drainage easement to McKamy Holdings, Ltd., the abutting owner, containing a total of approximately 19,062 square feet of land, located near the intersection of Frankford Road and President George Bush Turnpike - Revenue: $5,400, plus the $20 ordinance publication fee 38. An ordinance abandoning portions of two air navigation and safety facilities easements to TNMR, LLC, the abutting owner, containing a total of approximately 4,953 square feet of land, located near the intersection of Manor Way and Denton Drive - Revenue: $5,400, plus the $20 ordinance publication fee 39. An ordinance terminating Ordinance No. 19239, granted to Lakewood Country Club and granting a new private license for the use of approximately 387 square feet of land to maintain and use subsurface irrigation pipes to increase irrigation located under a portion of La Vista Drive and Abrams Road right-of-way - Revenue: $1,000 annually, plus the $20 ordinance publication fee 40. An ordinance correcting Chapter 51A, Dallas Development Code: Ordinance No. 19455, of the Dallas City Code, as amended, by correcting Sections 51A-4.203, “Industrial Uses,” 51A-7.1601.1, “Designation of Sign Subdistricts,” 51A-7.1608, “Special Provisions for the Market Center Sign Subdistrict,” and 51A-12.204, “Operations” - Financing: No cost consideration to the City 41. An ordinance correcting Chapter 51P, Dallas Development Code: Planned Development District Regulations, of the Dallas City Code, as amended by correcting (1) Planned Development Subdistrict No. 71 within Planned Development District No. 193, the Oak Lawn Special Purpose District; (2) Planned Development District No. 269, the Deep Ellum/Near East Side District; (3) Planned Development 298, the Bryan Area Special Purpose District; (4) Planned Development District No. 878; (5) Planned Development District No. 914; and (6) Planned Development District No. 922 - Financing: No cost consideration to the City 42. An ordinance correcting (1) Ordinance No. 29204, previously approved on November 12, 2013, which amended Planned Development District No. 561 on the north line of Keller Springs Road, west of Preston Road; (2) Ordinance No. 29254, previously approved on January 22, 2014, which created Specific Use Permit No. 2068 for a bar, lounge, or tavern on the south line of Main Street and the northeast line of Exposition Avenue; and (3) Ordinance No. 29303, previously approved on March 26, 2014, which created Planned Development District No. 904, on property west of North Central Expressway and north of Riverfall Drive - Financing: No cost consideration to the City 43. An ordinance repealing Ordinance No. 6774, previously approved on December 12, 1955, which established a 10 foot building line on both sides of Fort Worth Avenue between Sylvan Avenue and Beatrice Street - Financing: No cost consideration to the City Trinity Watershed Management 44. Authorize an increase in the contract with Sedalco/Metalman Design/Build Corporation, A Joint Venture, for additional scope of work to include: parking and new entry gate for Big Spring, modification to the fire lane and other miscellaneous items at the Texas Horse Park located at 811 Pemberton Hill Road - Not to exceed $90,251, from $11,551,787 to $11,642,038 - Financing: 1998 Bond Funds Water Utilities 45. Authorize engineering services contracts with eight consulting firms to (1) provide engineering design services for the replacement and rehabilitation of water and wastewater mains at 160 locations; and (2) provide alignment studies at three locations (list attached) - EJES, Inc., in the amount of $929,774, Lockwood, Andrews & Newman, Inc., in the amount of $991,116, Pacheco Koch Consulting Engineers, Inc., in the amount of $1,243,560, Kimley-Horn and Associates, Inc., in the amount of $1,170,500, Hazen and Sawyer, P.C., in the amount of $2,357,150, Stream Water Group, Inc., in the amount of $964,592, Garver, LLC, in the amount of $816,600 and Carollo Engineers, Inc, in the amount of $2,929,518 - Total not to exceed $11,402,810 - Financing: Water Utilities Capital Improvement Funds 46. Authorize a contract for the construction of solids handling improvements at the Central Wastewater Treatment Plant and the Southside Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of five - Not to exceed $6,359,750 - Financing: Water Utilities Capital Improvement Funds 47. Authorize (1) an increase in the thirty-six month service contract with NPL Construction Co. for additional lane miles of partial street reconstruction; (2) concrete repairs to maintain creeks, channels and associated flood control infrastructure; and (3) a 12 month extension to the contract from May 2016 to May 2017 - Not to exceed $7,876,261, from $31,505,043 to $39,381,304 - Financing: Current Funds ($5,053,526) (subject to annual appropriations) and Stormwater Drainage Management Current Funds ($2,822,735) (subject to annual appropriations) 48. Authorize Supplemental Agreement No. 2 to the engineering services contract with HDR Engineering, Inc. for additional construction administration services associated with the process improvements project at the Central Wastewater Treatment Plant - Not to exceed $191,826, from $4,178,649 to $4,370,475 - Financing: Water Utilities Capital Improvement Funds Business Development & Procurement Services 3. Authorize a five-year service contract for commercial storage, retrieval and reference services for City records - Recall Total Information Management, Inc., only responsive bidder of three - Not to exceed $1,351,293 - Financing: Current Funds (subject to annual appropriations) 4. Authorize a seven-year concession contract, with two one-year renewal options, for advertising display services for the Dallas Aviation System - Corey S/W Joint Venture dba Corey Airport Services, highest responsible proposer of three - Estimated Revenue: Minimum Annual Average Guarantee of $1,541,425 over the seven year primary term 5. Authorize the purchase of one bomb response vehicle for Fire-Rescue - LDV, Inc. through the U.S. General Services Administration - Not to exceed $163,284 - Financing: 2013 Urban Area Security Initiative Grant Funds 8. Authorize Supplemental Agreement No. 1 to the professional services contract with Mounce, Green, Myers, Safi, Paxson & Galatzan, P.C., for additional services on matters relating to the pending disputes between the City of Dallas and the Sabine River Authority - Not to exceed $250,000, from $50,000 to $300,000 - Financing: Water Utilities Current Funds (subject to appropriations) 9. Authorize Supplemental Agreement No. 6 to the professional services contract with the law firm of Webb & Webb for additional legal services in connection with related matters involving representation of the City of Dallas on water rights pending before the Texas Commission on Environmental Quality and for legal services related to other water rights matters - Not to exceed $300,000, from $1,700,000 to $2,000,000 - Financing: Water Utilities Current Funds (subject to annual appropriations) Housing/Community Services 11. Authorize (1) payment to Bridge Steps for unreimbursed operational costs from a prior year's contract with Dallas County Health and Human Services; and (2) an increase in appropriations in an amount not to exceed $129,145, from $11,498,827 to $11,627,972 in the Housing/Community Services Department's budget - Not to exceed $129,145 - Financing: Contingency Reserve Funds Human Resources 12. Authorize (1) a Master Plan Document that includes all of the separate health benefit plans for City employees and their families including the cafeteria plan, health plans, prescription drug plans, dental and vision plans; and (2) a Master Plan Document that includes all of the separate health benefit plans for retirees and their families including the self-insured health plans, insured Medicare Supplement Plans, Medicare Advantage Plans, prescription drug plans, dental and vision plans - Total cost is based on the number of employees/retiree participants in the plan - Financing: Employee Benefits Current Funds (subject to appropriations) Police 13. Authorize (1) an application for and acceptance of the Impaired Driving Mobilization Selective Traffic Enforcement Program, Overtime Enforcement grant in the amount of $79,943 from the Texas Department of Transportation for a statewide Driving While Intoxicated enforcement campaign to operate during various holiday periods for the period December 1, 2014 through September 30, 2015; (2) a required City match in the amount of $21,984 for pension costs; and (3) execution of the grant agreement - Total not to exceed $101,927 - Financing: Current Funds ($21,984) and Texas Department of Transportation Grant Funds ($79,943) Sustainable Development and Construction 14. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. Curl Floor Equipment and Supply, Inc., et al., Cause No. CC-13-05800-B, pending in Dallas County Court At Law No. 2, for acquisition from Curl Floor Equipment and Supply, Inc., of approximately 9,120 square feet of land located near the intersection of Royal and Goodnight Lanes for the Goodnight Lane Street Improvement Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $105,000, increased from the previously authorized $285,000 ($280,000, plus closing costs and title expenses not to exceed $5,000) to $390,000 ($385,000, plus closing costs and title expenses not to exceed $5,000) - Financing: General Obligation Commercial Paper Funds ($105,000) 15. Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled City of Dallas v. DP Resources, LLC, et al., Cause No. CC-13-07113-E, pending in Dallas County Court at Law No. 5, to acquire approximately 122,319 square feet of land located adjacent to the south side of IH-20 and the original Trinity River Channel, Hutchins, Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the amount of the award - Not to exceed $12,228, increased from the previously authorized $14,232 ($12,232, plus closing costs and title expenses not to exceed $2,000) to $26,460 ($24,465, plus closing costs and title expenses not to exceed $1,995) - Financing: Water Utilities Capital Construction Funds ($12,228) 16. Authorize a 14 year lease agreement with CW MF1 Land, Ltd. for approximately 2,500 square feet of office space located at 3015 Chapel Oaks Drive for a Fire and Rescue and Police station for the period December 15, 2014 through December 14, 2028 - Not to exceed $4,254 - Financing: Current Funds (subject to annual appropriations) 17. A resolution declaring approximately 24 acres of City-owned land contained in Joey Georgusis Park, unwanted and unneeded, located near the intersection of Pinnacle Park Boulevard and Pinnacle Point Drive, and authorizing its advertisement for sale and/or exchange by sealed bid with a minimum bid requirement of $517,967 - Financing: No cost consideration to the City 18. An ordinance abandoning a portion of Eastus Drive to 604 Fort Worth Ave Apartment Investors LLC, the abutting owner, containing approximately 26,763 square feet of land, located near the intersection of Eastus Drive and Fort Worth Avenue and providing for the dedication of approximately 5,876 square feet of land needed for public access, and providing for the dedication of approximately 1,541 square feet for a sidewalk easement, and authorizing the quitclaim - Revenue: $308,083, plus the $20 ordinance publication fee

Addendum Items 1 & 2

1. * Authorize a thirty-nine year (39) year lease agreement with Commemorative Air Force, Inc. ("CAF") a Texas 501c(3) nonprofit corporation, at Dallas Executive Airport ("DEA"), the lease is for approximately 45 acres of improved and unimproved land, aircraft hangar, ramp and automobile parking ('the Lease") - Financing: Estimated Annual Revenue: $1,000 annual rent 2. * Authorize a development agreement with Commemorative Air Force, Inc. ("CAF") to reimburse CAF a portion of the cost associated with the construction of lease-hold improvements (museum and hangar building) at Dallas Executive Airport (the "Development Agreement") (reimbursement from the City will only occur upon substantial completion of the work and approval of the certificate of occupancy on or before December 31, 2020) - Not to exceed $2,000,000 - Financing: Aviation Capital Construction Funds

Addendum Items 21 - 24

Economic Development Note: Addendum Item Nos. 21 and 22 Prologis, L.P. must be considered collectively. 21. * Authorize (1) a real property tax abatement agreement with Prologis, L.P. for the purpose of granting a ten-year abatement of 90 percent of the taxes on added value to the real property for the development of a new distribution and warehouse facility located on the east side of the 4800 block of Mountain Creek Parkway, north of Merrifield Road in Dallas, Texas in accordance with the City’s Public/Private Partnership Program; and (2) the rescission of Resolution No. 13-1130, previously approved on June 26, 2013, which authorized two prior real property tax abatement agreements in the amount of 90 percent for ten years with Mt. Creek Investments, Ltd. for a proposed speculative industrial development located on the same property - Revenue: First year revenue estimated at $14,346; ten-year revenue estimated at $143,460 (Estimated revenue forgone for the ten-year real property abatement estimated at $1,291,140) 22. * Authorize an amendment to the City of Dallas Public/Private Partnership Program Guidelines and Criteria governing City incentives promoting local economic development and stimulating business and commercial activity approved on June 25, 2014, pursuant to Resolution No. 14-0993, to expand the Business Development Chapter 380 Grant/Loan Program to include economic development grants equal to a portion of sales taxes paid by a company’s e-commerce customers to the City to encourage such companies to relocate, develop and operate e-commerce facilities within the City - Financing: No cost consideration to the City Continued) Note: Addendum Item Nos. 23 and 24 Prologis, L.P. must be considered collectively. 23. * Authorize a Chapter 380 economic development grant agreement with Ulta Inc., a Delaware Corporation, for development of a new distribution and warehouse facility located on the east side of the 4800 block of Mountain Creek Parkway, north of Merrifield Road in Dallas, Texas in accordance with the City’s Public/Private Partnership Program - Not to exceed $1,000,000 - Financing: Public/Private Partnership Funds 24. * Authorize a Chapter 380 e-commerce sales tax grant agreement with Ulta Inc, a Delaware Corporation, to provide a 15-year e-commerce grant equal to 50 percent of the e-commerce sales taxes paid annually by Ulta Inc’s customers to the City of Dallas for the ten year period beginning July 1, 2016 through June 30, 2026 and equal to 25 percent of e-commerce sales taxes paid annually by Ulta Inc’s customers to the City of Dallas Texas for the five year period beginning July 1, 2026 through and June 30, 2031 from its proposed facility to be developed on the east side of the 4800 block of Mountain Creek Parkway, north of Merrifield Road in Dallas, in accordance with the City’s Revised Public/Private Partnership Program - Revenue: First year revenue estimated at $69,500; fifteen-year grant agreement revenue is not capped but is estimated to be approximately $7,100,000 (the ecommerce grant payments are not capped but the fifteen-year grant agreement payments are estimated to be $4,100,000) - Financing: Current Funds (subject to future appropriations)

Items 56 & 57

Note: Item Nos. 56 and 57 Seefried Industrial Properties must be considered collectively. 56. * Authorize a real property tax abatement agreement with US Real Estate Limited Partnership, granting a ten-year abatement of 90 percent of the taxes on added value to the real property for the purpose of assisting in the development of a new office, production and warehouse distribution facility located south of IH-20, in the 9200 Block of Old Hickory Trail within the Southfield Park 35 Industrial Park in accordance with the City’s Public/Private Partnership Program - Revenue: First year revenue estimated at $7,970; ten-year revenue estimated at $79,700 (Estimated revenue forgone for the ten-year real property abatement estimated at $717,300) 57. * Authorize a Chapter 380 economic development grant agreement with Seefried Industrial Properties for necessary assistance with land development and permitting costs for the purpose of assisting in the development of a new office, production and warehouse distribution facility located south of IH-20, in the 9200 Block of Old Hickory Trail within the Southfield Park 35 Industrial Park in accordance with the City’s Public/Private Partnership Program - Not to exceed $63,726 - Financing: Public/Private Partnership Funds (subject to appropriations)

Addendum Item 20 (Part 1 of 2)

An ordinance adding a new Chapter 47A, “Transportation for Hire,” to the Dallas City Code and repealing Chapter 10, “Buses and Shuttles,” Chapter 10A, “Limousines,” Chapter 10B, “Non-Motorized Passenger Transport Vehicles,” and Chapter 45, “Taxicabs,” of the Dallas City Code to: (1) provide uniform regulations for all transportation-for-hire services operating in the city; and (2) amending Chapter 5, “Aircraft and Airports,” of the Dallas City Code to make conforming changes - Financing: No cost consideration to the City

Addendum Item 20 (Part 2 of 2)

An ordinance adding a new Chapter 47A, “Transportation for Hire,” to the Dallas City Code and repealing Chapter 10, “Buses and Shuttles,” Chapter 10A, “Limousines,” Chapter 10B, “Non-Motorized Passenger Transport Vehicles,” and Chapter 45, “Taxicabs,” of the Dallas City Code to: (1) provide uniform regulations for all transportation-for-hire services operating in the city; and (2) amending Chapter 5, “Aircraft and Airports,” of the Dallas City Code to make conforming changes - Financing: No cost consideration to the City

Item 58

Authorize an increase in funding of $1,300,000 for the Chapter 380 Economic Development Grant Agreement with KRR Construction, LTD thereby increasing the contract from $1,500,000 to a total amount not to exceed $2,800,000 for the purchase and installation of business personal property and equipment required pursuant to the terms of the lease agreement with Moran Foods, LLC (Save A Lot) for the Simpson Stuart/Bonnie View Grocery Store Project - Not to exceed $1,300,000, from $1,500,000 to $2,800,000 - Financing: General Obligation Commercial Paper Funds

(This meeting has been joined in progress.)

Addendum Item 7

Authorize payment of a settlement of an order for attorneys’ fees in the lawsuit styled Paul Heller et al. v. City of Dallas, Civil Action No. 3:13-CV-4000-L - Not to exceed $43,000 - Financing: Current Funds

Addendum Item 10

An ordinance amending Section 17-1.6(5) of the Dallas City Code to revise the requirements for the defense to prosecution for persons providing food to the homeless - Financing: No cost consideration to the City

Addendum Item 6

Authorize settlement of the lawsuit styled Big Hart Ministries Association Inc. et al v. City of Dallas, et al., Cause No. 3:07-CV-00216 - Not to exceed $250,000 - Financing: Current Funds

Item 49

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 51 - 53

Sustainable Development and Construction 51. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Robert E. B. Ashby, Jr., of a tract of land containing approximately 17,015 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline - Not to exceed $4,531 ($2,031, plus closing costs and title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds Trinity Watershed Management 52. Authorize an amendment to Resolution No. 14-1399, previously approved on August 27, 2014, to modify the elevations of the subsurface easement and to authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Dallas Hidden Creek Apartments, Ltd., of a subsurface easement located under approximately 16,115 square feet of land, located on Hatcher Street near its intersection with Junction Street for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Financing: No cost consideration to the City 53. Authorize an amendment to Resolution No. 14-1401, previously approved on August 27, 2014, to modify the elevations of the subsurface easement and to authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Stonewood Terrace Apartments, Ltd., of a subsurface easement located under approximately 57,609 square feet of land, located on Dixon Circle near its intersection with Dixon Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Financing: No cost consideration to the City

Item 54

Authorize a Chapter 380 Conditional Economic Development Grant Agreement in the amount of $225,000 with Almass Investment Group, LP for construction costs related to development of Buckner Plaza, a commercial center located at 2423 South Buckner Boulevard, Dallas, Texas in the Pleasant Grove area - Not to exceed $225,000 - Financing: General Obligation Commercial Paper Funds (subject to appropriations)

Item 55

Authorize a Chapter 380 Economic Development Grant in the amount of $250,000 to Silver Creek Investment, LLC a Texas Limited Liability Company to make repairs and upgrade the Glendale Shopping Center, located at 4404 South Marsalis Avenue, Dallas, Texas, in order to relocate and expand a Family Dollar Store which is the center’s major tenant - Not to exceed $250,000 - Financing: General Obligation Commercial Paper Funds (subject to appropriations)

Addendum Item 19

A resolution designating absences by Councilmember Dwaine R. Caraway and Councilmember Carolyn R. Davis as being for "Official City Business" - Financing: No cost consideration to the City

Item 74

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2017 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 CS Commercial Service District with a D-1 Liquor Control Overlay on the north line of Bruton Road, east of North Jim Miller Road Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z134-316(OTH)

Items 76 & 82

76. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1653 for a potentially incompatible industrial (outside) use limited to wood or lumber processing on property zoned an IM Industrial Manufacturing District with deed restrictions, on the north side of Manaña Drive, east of Spangler Road Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional two-year periods, subject to conditions Z134-338(CE) 82. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1763 for a community service center on property zoned an R-5(A) Single Family District on the southeast corner of Gallagher Street and Winnetka 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 Z134-245(DJ) Note: This item was considered by the City Council at a public hearing on August 27, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 85

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District with deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District on the northwest side of Kimsey Drive, northeast of Maple Avenue and a resolution accepting deed restrictions volunteered by the applicant Recommendation of Staff and CPC: Approval with deed restriction volunteered by the applicant Z134-292(OTH) Note: This item was considered by the City Council at a public hearing on November 12, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Zoning Consent Agenda

60. A public hearing to receive comments regarding an application for an ordinance granting the renewal of and an amendment to Specific Use Permit No. 1749 for an open-enrollment charter school on property zoned an R-7.5(A) Single Family District on the north side of East Wheatland Road, east of R.L. Thornton Freeway 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 Z134-118(OTH) 61. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bar, lounge, or tavern on property zoned Planned Development District No. 269, Tract A, the Deep Ellum/Near East Side District on the south side of Elm Street, west of North Crowdus Street Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z134-224(OTH) 62. 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 an R-10(A) Single Family District on the east line of Webb Chapel Road, north of Timberview Road Recommendation of Staff and CPC: Approval for a five-year period, subject to a site plan and conditions Z134-248(WE) 64. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Utility or Government Installation other than listed on property zoned Tract 2, Subdistrict 1 within Planned Development District No. 317, Cedars Area Special Purpose District on the north corner of Gould Street and Savannah Street Recommendation of Staff and CPC: Approval for a permanent period, subject to a site plan and conditions Z134-284(OTH) 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 on property zoned an NO(A) Neighborhood Office District and an R-7.5(A) Single Family District on the west line of University Hills Boulevard, south of East Red Bird Lane Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan, traffic management plan and conditions Z134-287(CG) 73. A public hearing to receive comments regarding an application for and a resolution granting an amendment to the deed restrictions on property zoned an IM Industrial Manufacturing District, north of Crown Road, west of Newberry Street Recommendation of Staff and CPC: Approval Z134-312(AF) 75. 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. 1752 for an industrial (outside) use limited to a Concrete batch plant on property zoned an IR Industrial Research District, north of West Commerce Street and west of Sylvan Avenue Recommendation of Staff and CPC: Approval for a five-year period, subject to a revised site plan and conditions Z134-327(DJ) 77. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2010 for a recycling buy-back center for the collection of household and industrial metals on property zoned an LI Light Industrial District on the north side of Congressman Lane, east of Denton Drive Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z134-340(CG) Sustainable Development and Construction ZONING CASES - CONSENT 25. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a restaurant without drive-in or drive-through service on property zoned Subdistrict B within Planned Development District No. 619 with Historic Overlay H/87, the Republic National Bank (Davis) Building, on the north side of Main Street, east of North Field Street Recommendation of Staff and CPC: Approval for a three-year period, subject to a site plan and conditions Z134-335(OTH)

Item 90

A public hearing to receive comments regarding a proposal to change the name of Bertrand Avenue, between Scyene Road to the terminus of Bertrand Avenue northeast of Junction Street, to “Robert L. Parish, Sr. Avenue” and an ordinance granting the name change - NC134-005 - Financing: No cost consideration to the City

Item 89

granting a Specific Use Permit for an open-enrollment charter school on property zoned an IR Industrial Research District on the east side of Monroe Drive, north of Walnut Hill Lane Recommendation of Staff: Denial Recommendation of CPC: Approval for an 18-month period, subject to a site plan, traffic management plan and conditions Z134-184(MW) Note: This item was considered by the City Council at public hearings on September 10, 2014, October 8, 2014 and November 12, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 59

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 820 on property generally bounded by Fitzhugh Avenue, Bennett Avenue, and Manett Street Recommendation of Staff and CPC: Approval, subject to a development plan and revised conditions, and termination of the existing conceptual plan Z123-332(RB)

Item 63

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Single family uses and an ordinance terminating Specific Use Permit No. 86 for a Community club on property zoned an R- 10(A) Single Family District on property on the east line of Chapel Downs Drive, north of Timberview Road Recommendation of Staff and CPC: Approval, subject to a development plan and conditions, and approval of the termination of Specific Use Permit No. 86 Z134-255(RB)

Item 65

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CR Community Retail District uses and vehicle display and sales on property zoned a CR Community Retail District bounded by West Mockingbird Lane, Lemmon Avenue, and Roper Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan and conditions Z134-285(OTH)

Item 78

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 an ordinance granting a Specific Use Permit for a college, university, or seminary on property zoned an MF-2(A) Multifamily District the south side of Bryan Street, northeast of North Munger Boulevard, and northwest of Live Oak Street Recommendation of Staff and CPC: Approval of a Planned Development District, subject to conditions and approval of a Specific Use Permit for a six-year period, subject to a site/landscape plan and conditions Z134-164(MW)

Item 79

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1887 for an alcoholic beverage establishment limited to a bar, lounge or tavern and a commercial amusement (inside) limited to a Class A dance hall on property zoned Planned Development District No. 619, Tract B on the south side of Main Street, east of South Field Street Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z134-254(CE)

Item 80

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- 1 Community Retail District with a D-1 Liquor Control Overlay on the southwest corner of Great Trinity Forest Way and North Jim Miller Road 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 Z134-166(MW) Note: This item was considered by the City Council at public hearings on August 27, 2014, October 8, 2014 and November 12, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 81

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Specific Use Permit No. 1995 for an openenrollment charter school on property zoned a CR Community Retail District and an NO(A) Neighborhood Office District on the north side of West Camp Wisdom Road and the east side of South Westmoreland Road Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, traffic management plan and conditions Recommendation of CPC: Approval for an eighteen-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, traffic management plan and conditions Z134-210(MW) Note: This item was considered by the City Council at a public hearing on October 22, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 83

A public hearing to receive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District and a resolution accepting an amendment to deed restrictions volunteered by the applicant on property zoned an NO(A) Neighborhood Office District on the west side of Marvin D. Love Freeway, south of West Pentagon Parkway Recommendation of Staff and CPC: Approval, subject to amended deed restrictions volunteered by the applicant Z134-261(OTH) Note: This item was considered by the City Council at public hearings on October 8, 2014, October 22, 2014 and November 12, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 84

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for RR Regional Retail District uses and a truck stop on property zoned an RR Regional Retail District on the northwest corner of R.L. Thornton Freeway and West Wheatland Road Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan and conditions Z134-271(WE) Note: This item was considered by the City Council at a public hearing on October 22, 2014, and was taken under advisement until December 10, 2014, with the public hearing open

Item 86

A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Subdistrict 4, Tract 1 of Planned Development District No. 317, the Cedars Special Purpose District onto a portion of Subdistrict 2 of Planned Development District No. 317 on the north corner of Browder Street and Parker Street Recommendation of Staff: Denial Recommendation of CPC: Approval Z134-265(WE)

Item 87

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for certain Mixed Uses on property zoned an IR Industrial Research District, generally bounded by Singleton Boulevard, Obenchain Street, Duluth Street, and Borger Street Recommendation of Staff and CPC: Approval, subject to a conceptual plan, Subarea A development plan and conditions Z134-282(RB)

Item 88

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Subdistricts A and C within Planned Development District No. 521 on property generally within the northeast quadrant of IH 20 and Mountain Creek Parkway Recommendation of Staff and CPC: Approval, subject to revised conditions Z134-290(RB)

Addendum Item 26 (Part 1 of 2)

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District on property zoned an LO-1 Limited Office District on the west side of Dilido Road, south of John West Road Recommendation of Staff and CPC: Approval Z134-326(AF)

Addendum Item 27

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and an ordinance granting a Specific Use Permit for an auto auction on property zoned an IR Industrial Research District, generally on the southwest line of John Carpenter Freeway, southeast of Metromedia Place Recommendation of Staff and CPC: Approval of a CS Commercial Service District, and approval of a Specific Use Permit for a five-year period, subject to a site plan and conditions Z145-102(CG)

Item 91

A public hearing to receive comments regarding consideration of amending Chapters 51 and 51A of the Dallas Development Code, Sections 51-4.210, 51A-4.207, 51A-13.201, and 51A-13.306 to amend Alternative Financial Establishment regulations and clarifying definitions for Bank or Savings and Loan Office, with or without Drive-In Window and Financial Institution without Drive-In Window and Financial Institution with Drive-In Window and Check Cashing and an ordinance granting the amendments Recommendation of Staff and CPC: Approval DCA134-005

Item 92

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by BREOF AIP Dallas, LP located at 10503 Forest Lane, and adjacent street right-of-way, and an ordinance authorizing support of the issuance of a municipal setting designation to BREOF AIP Dallas, LP by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

Item 93

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Dallas Area Rapid Transit (DART) located at 9717 Abernathy Avenue and 2844 Lombardy Lane, and adjacent street right-of-way, and an ordinance authorizing support of the issuance of a municipal setting designation to DART by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

Item 94

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Rentokil Initial Environmental Services, LLC located at 3151 Halifax Street and adjacent street right-of-way, and an ordinance authorizing support of the issuance of a municipal setting designation to Rentokil Initial Environmental Services, LLC by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

Item 95

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath Love Field Airport and surrounding parcels owned by the City of Dallas; Southwest Airlines Company; Regal Acquisition, LLC; Wylie Drive, LLC; Viceroy Regal, LP; Viceroy Partners II, LP; NEWSMN, LLC; Dallas Area Rapid Transit; MLT Development Company; BM Oates Investments; and Philip M. Dybvig generally located between Lemmon Avenue, Shorecrest Drive, Mockingbird Lane, and Denton Drive, and adjacent street rights-ofway, and an ordinance authorizing support of the issuance of a municipal setting designation to the City of Dallas by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

Addendum Item 26 (Part 2 of 2)

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District on property zoned an LO-1 Limited Office District on the west side of Dilido Road, south of John West Road Recommendation of Staff and CPC: Approval Z134-326(AF)

Item 96

A public hearing to receive comments on amendments to Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District, or District) and the Project Plan and Reinvestment Zone Financing Plan (Project Plan) for the Oak Cliff Gateway TIF District to: (1) create two sub-districts within the Oak Cliff Gateway TIF District: (a) Oak Cliff Gateway Sub-district (original district boundary) and (b) Bishop/Jefferson Sub-district; (2) increase the geographic area of the District to add approximately 193 acres to create the Bishop/Jefferson Sub-district to accommodate anticipated development; (3) extend the termination date of the Oak Cliff Gateway TIF District from the City Council-established termination date of December 31, 2022 to December 31, 2027 for the Oak Cliff Gateway Sub-district as an exception to the City’s TIF Policy and establish a termination date for the Bishop/Jefferson Sub-district of December 31, 2044; (4) maintain the percentage of tax increment contributed by the City of Dallas during the extended term of the Oak Cliff Gateway Sub-district, establish the percentage of tax increment contributed by the City of Dallas during the term of the Bishop/Jefferson Sub-district, and establish other taxing jurisdictions’ participation percentages; (5) increase the District’s total budget from $10,066,977 NPV (approximately $33,432,572 total dollars) to $28,621,027 NPV (approximately $76,665,998 total dollars), an increase of $18,554,050 NPV (approximately $43,233,426 total dollars); (6) authorize an amendment to the participation agreement with Dallas County to reflect the budget increase; (7) restructure the TIF budget to consolidate and broaden categories of eligible project costs into the Oak Cliff Gateway Sub-district (original boundary area); a new category for the Bishop/Jefferson Sub-district; and retain the Education and Administration categories; and (8) make corresponding modifications to the Oak Cliff Gateway TIF District boundary, budget and Project Plan consistent with the requirements and limitations of the Act; and at the close of the hearing,(9) consideration of an ordinance amending the ordinances creating the District and approving the Project Plan, respectively Ordinance Nos. 21466 and 23033, approved on November 11, 1992 and February 12, 1997, as amended, to reflect these amendments - Financing: This action has no cost consideration to the City

Items 97 & 98

Note: Item Nos. 97 and 98 Oak Cliff Gateway TIF District must be considered collectively. 97. * Authorize a development agreement with Bishop Arts Village LLC and/or its affiliates in an amount not to exceed $5,000,000, payable from future Oak Cliff Gateway TIF District funds in consideration of the development of Bishop Arts Project Phase I on property generally bounded by Bishop Avenue, 9th Street, Melba Street, and Madison Avenue in Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District) - Not to exceed $5,000,000 - Financing: Oak Cliff Gateway TIF District Funds (subject to appropriations) Note: Item Nos. 97 and 98 Oak Cliff Gateway TIF District must be considered collectively. 98. * Authorize a Chapter 380 economic development grant agreement in an amount not to exceed $2,000,000 with Bishop Arts Village LLC related to the development of Bishop Arts Project Phase I on property generally bounded by Bishop Avenue, 9th Street, Melba Street, and Madison Avenue in Southern Dallas pursuant to Chapter 380 of the Texas Local Government Code in accordance with the City's Public/Private Partnership Program - Not to exceed $2,000,000 - Financing: General Obligation Commercial Paper (subject to appropriations)

Item 99

A public hearing to receive comments on Substantial Amendment No. 1 to amend the FY 2014-15 Action Plan for the Community Development Block Grant, HOME Investment Partnerships Program, and the Housing Opportunities for Persons with AIDS grant to (a) increase appropriations in the HOME Investment Partnerships Program made possible by unanticipated program income and refunds in the amount of $1,688,052; (b) reprogram prior year unspent HOME Investment Partnerships Program funds in the amount of $350,000 to the Housing Development Loan Program; (c) use of HOME Investment Partnerships Program funds for the Housing Development Loan Program; (d) decrease appropriations in the FY 2014-15 Housing Opportunities for Persons with AIDS grant due to revision in the total award amount by $405 from $5,375,659 to $5,375,254; and (e) transfer Community Development Block Grant Neighborhood Enhancement Program and Neighborhood Investment Program Infrastructure activities, and associated appropriations, from the Housing/Community Services Department to the newly created Planning and Neighborhood Vitality; and at the close of the public hearing, authorize final adoption of Substantial Amendment No.1 to amend the FY 2014-15 Action Plan for the Community Development Block Grant, HOME Investment Partnerships Program, and the Housing Opportunities for Persons with AIDS grant - Not to exceed $2,038,052 - Financing: FY 2014-15 HOME Program Income #1 ($1,688,052), 2012-13 HOME Investment Partnerships Program Grant Funds ($350,000)

Open Microphone Speakers

Open Microphone Speakers

Adjournment

Adjournment



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