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Invocation and Pledge of Allegiance

INVOCATION AND PLEDGE OF ALLEGIANCE

Open Microphone Speakers

OPEN MICROPHONE SPEAKERS

Item 1

Approval of Minutes of the June 24, 2013 (Special and Inauguration Meetings) and June 26, 2013 City Council Meeting

Consent Agenda

Consent Agenda Items 2 - 17, 19 - 31, 34 - 53, & 55 - 62

Addendum Items 1, & 3 - 7

Item 18

Authorize a public hearing to be held on August 28, 2013 to receive comments concerning the creation of City of Dallas Reinvestment Zone No. 82 located at 5327 South Lamar Street, Dallas, Texas; and, at the close of the hearing, consideration of (1) an ordinance creating City of Dallas Reinvestment Zone No. 82; and (2) a 75 percent real property tax abatement for eight years with Borden Dairy associated with the addition of new equipment and the addition of jobs at their southern Dallas plant - Financing: No cost consideration to the City

Items 32 & 33

32. * Authorize a Landscape Maintenance Agreement with the Texas Department of Transportation for the maintenance of landscape improvements within the Texas Department of Transportation right-of-way along IH-30 at Winslow Avenue and at Dolphin Road - Financing: No cost consideration to the City 33. * Authorize a twenty-five year Landscape Maintenance Agreement with St. Luke “Community” United Methodist Church for the church to assume the responsibility for maintenance of landscape improvements within the Texas Department of Transportation right-of-way along IH-30 at Winslow Avenue and at Dolphin Road - Financing: No cost consideration to the City

Item 54

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the lawsuit styled City of Dallas v. Rhadames Solano, et al., Cause No. CC-13-00464-C, pending in County Court at Law No. 3, for acquisition from Rhadames Solano et al of approximately 23 acres of land located on Elam Road near its intersection with Pemberton Hill Road for the Trinity River Corridor Project; and (2) settlement of the lawsuit for an amount not to exceed the amount of the Special Commissioners award - Not to exceed $305,000 ($300,000 being the amount of the award, plus closing costs and title expenses not to exceed $5,000); an increase of $47,329 from the amount the Council originally authorized for this acquisition - Financing: General Obligation Commercial Paper Funds

Item 63

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)

Addendum Item 2

Authorize a five-year service contract for janitorial and event set up services at the Kay Bailey Hutchison Convention Center Dallas - Andrews Building Service, lowest responsible bidder of five - Not to exceed $18,187,934 - Financing: Convention and Event Services Current Funds (subject to annual appropriations)

Items 64 - 67

Sustainable Development and Construction 64. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from RKCJ, LLC of four tracts of land totaling approximately 23,330 square feet located near Lancaster and Wheatland Roads for the Wheatland Road Project - Not to exceed $10,900 ($9,400, plus closing costs and title expenses not to exceed $1,500) - Financing: 2003 Bond Funds Trinity Watershed Management 65. Authorize acquisition, including the exercise of the right of eminent domain if such becomes necessary, from Eldorado Properties, Inc., of an improved tract of land containing approximately 7,345 square feet located at the intersection of Victor Street and North Carroll Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Not to exceed $49,000 ($45,000 plus closing costs and title expenses not to exceed $4,000) - Financing: 2006 Bond Funds 66. Authorize acquisition, including the exercise of the right of eminent domain if such becomes necessary, from Lisa Marie Fouts, of an improved tract of land containing approximately 8,011 square feet located near the intersection of South Riverfront Boulevard and Old Zang Road for the Able Pump Station Project - Not to exceed $399,962 ($393,962 plus closing costs and title expenses not to exceed $6,000) - Financing: 2006 Bond Funds Trinity Watershed Management (Continued) 67. Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Prescott Interests, Ltd., of an unimproved tract of land containing approximately 934 square feet located on Continental Avenue near its intersection with Riverfront Boulevard for the reconstruction of Continental Avenue - Not to exceed $30,520 ($28,020, plus closing costs and title expenses not to exceed $2,500) - Financing: 2006 Bond Funds

Item 68

A benefit assessment hearing to receive comments on street paving, storm drainage, and water and wastewater main improvements for Burbank Street from Harry Hines Boulevard to Denton Drive, and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Tiseo Paving Company, lowest responsible bidder of four - Not to exceed $3,373,240 - Financing: 2003 Bond Funds ($1,655,329), Capital Projects Reimbursement Funds ($885,201), Water Utilities Capital Improvement Funds ($794,010) and Water Utilities Capital Construction Funds ($38,700)

Item 69

Authorize a Chapter 380 economic development grant agreement pursuant to Chapter 380 of the Texas Local Government Code and the City's Public/Private Partnership Program with Fairfield Investment Company, LLC related to the development of a new residential apartment project at 302 North Houston Street, Dallas, Texas 75202 - Not to exceed $535,360 - Financing: Public/Private Partnership Funds

Item 70

Authorize a Chapter 380 grant agreement pursuant to the City of Dallas Public/Private Partnership Program, as amended with Frazier Revitalization Inc. (FRI), for the purpose of planning and preconstruction activities related to mixed-use development as part of the Hatcher Station Village development project - Not to exceed $200,000 - Financing: HUD Community Challenge Planning Grant Funds

Item 71

Authorize a Chapter 380 grant agreement pursuant to the City of Dallas Public/Private Partnership Program, as amended, with the Urban League of Greater Dallas and North Central Texas (ULGDNCT), for the purpose of planning and preconstruction activities related to the facility expansion to create an enhanced job training center - Not to exceed $200,000 - Financing: HUD Community Challenge Planning Grant Funds

Item 72

Authorize an amendment to Resolution No. 12-2401, previously approved on September 26, 2012, in Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District) to extend the Davis Street Market project’s deadlines by 12 months and clarify its payment priority among the approved projects in the Davis Garden TIF District - Financing: No cost consideration to the City

Items 73 & 74

73. * Authorize certain amendments to the reimbursement conditions for the development agreement with Hall Lone Star Associates, L.P., for the redevelopment of the Dallas Arts District Garage originally approved by the City Council on February 11, 2009, by Resolution 09-0441, to: (1) allow the developer to count the appraised land value of $8,300,000 and the appraised garage value of $18,200,000 towards the private investment requirement; and (2) allow for the collateral assignment of the TIF Subsidy to the Lender - Financing: No cost consideration to the City 74. * Authorize an amendment to the Amended and Restated Parking Sublease Agreement dated March 31, 2009, between the City (Landlord) and Hall Lone Star Associates, L.P., a Texas limited partnership, (Tenant) to allow the Tenant’s Lender to have collateral assignment rights as a Leasehold Mortgage which in certain circumstances shall include the right to assume the position of the Tenant under the Sublease Agreement to avoid a forfeiture or termination of the Sublease - Financing: No cost consideration to the City

Addendum Item 8

A resolution designating absences by Councilmember Scott Griggs as being for "official city business" - Financing: No cost consideration to the City

Zoning Consent

Zoning Consent 75 - 82 & 88

Item 102

A public hearing to receive comments concerning the creation of the Klyde Warren Park Public Improvement District, in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Klyde Warren Park Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District, and at the close of the hearing, authorize: (1) approval of a resolution creating the Klyde Warren Park Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Woodall Rodgers Park Foundation, a private non-profit corporation as the management entity for the Klyde Warren Park Public Improvement District - Financing: No cost consideration to the City

Item 83

granting an amendment to Planned Development District No. 457 for a Home improvement center, lumber, brick, or building material sales yard and certain Mixed Uses on the east line of Inwood Road, north of Forest Lane Recommendation of Staff and CPC: Approval, subject to a revised development plan and revised conditions Z123-242(RB)

Item 84

A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Planned Development District No. 323, the Urbandale Special Purpose District, on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northwest side of Hunnicut Road, southwest of Lawnview Avenue Recommendation of Staff and CPC: Approval, subject to conditions and retention of the D-1 Liquor Control Overlay Z123-243(MW)

Item 85

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1854 for a Metal salvage facility on property zoned an IM Industrial Manufacturing District on the northeast line of South Central Expressway, north of Loop 12 Recommendation of Staff and CPC: Approval of the renewal of Specific Use Permit No. 1854 for a four-year period, with eligibility for automatic renewal for additional four-year periods, subject to a revised site plan and revised conditions Z123-256(RB)

Item 86

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1857 for an alcoholic beverage establishment use for a bar, lounge, or tavern on property within Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District on the north side of Commerce Street, west of Pryor Street Recommendation of Staff and CPC: Approval for a five-year period, subject to conditions Z123-257(WE)

Item 87

A public hearing to receive comments regarding an application for and an ordinance granting a TH-2(A) Townhouse District and a resolution accepting the termination of the deed restrictions on property zoned an NO(A) Neighborhood Office District on the northwest corner of Levelland Road and Gold Dust Trail Recommendation of Staff and CPC: Approval for a TH-2(A) Townhouse District and approval of the termination of the deed restrictions Z123-261(WE)

Item 89

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bank or saving and loan office with a drive-in window on property zoned a GR General Retail Subdistrict in Planned Development District No. 193, the Oak Lawn Special Purpose District on the north corner of Lemmon Avenue and Douglas Avenue Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewal for additional ten-year periods, subject to a site/landscape plan and conditions Recommendation of CPC: Approval for a fifteen-year period with eligibility for automatic renewal for additional ten-year periods, subject to a site/landscape plan and conditions Z123-222(MW)

Items 90, 97, & 98

90. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1750 for commercial motor vehicle parking on property zoned a CS Commercial Service District located on the northwest corner of Chalk Hill Road and Fitchburg Street Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewal for additional five-year periods, subject to a revised site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a revised site plan and conditions Z123-229(WE)

97. A public hearing to receive comments regarding an application for and an ordinance granting the expansion of Subdistrict 1 of Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, on property zoned an IR Industrial Research District on the west side of Market Center Boulevard, north of Turtle Creek Boulevard Recommendation of Staff and CPC: Approval, subject to conditions Z123-204(MW) 98. A public hearing to receive comments regarding an application for and an ordinance granting an LI Light Industrial District on property zoned an MU-3 Mixed Use District on the northwest corner of LBJ Freeway and Stemmons Freeway Recommendation of Staff and CPC: Approval Z123-245(MW)

Item 91

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Swap or buy shop on property zoned a CR Community Retail District on the southeast corner of Midway Road and Frankford Road Recommendation of Staff: Approval for a three-year period, subject to site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z123-234(RB)

Item 92

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict within Subdistrict 1 (Bishop Avenue) of Planned Development District No. 830, the Davis Street Special Purpose District on the northwest corner of North Bishop Avenue and West 5th Street Recommendation of Staff and CPC: Approval, subject to conditions Z123-252(MW)

Item 93

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1913 for a Bar, lounge or tavern on property within the Tract A portion of Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District on the south line of Elm Street, east of Good Latimer Expressway Recommendation of Staff: Approval for a three-year period, subject to revised conditions Recommendation of CPC: Approval for a five-year period, subject to revised conditions Z123-255(RB)

Item 94

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for multifamily uses on property zoned a MF- 1(A) Multifamily District on the southeast corner of South Zang Boulevard and West Louisiana Avenue Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-313(JH)

Item 95

A public hearing to receive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District and an MU-3 Mixed Use District on the west line of Newberry Street, north of Crown Road Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z123-164(RB) Note: This item was considered by the City Council at a public hearing on June 26, 2013, and was taken under advisement until August 14, 2013, with the public hearing open

Item 96

A public hearing to receive comments regarding an application for and an ordinance granting a new subarea within Planned Development District No. 298, the Bryan Area Special Purpose District and an ordinance granting a Specific Use Permit for a vehicle or engine repair or maintenance use on property within Subdistrict 1 of Planned Development District No. 298, the Bryan Area Special Purpose District on the south corner of Ross Avenue and Villars Street Recommendation of Staff: Denial Recommendation of CPC: Approval of a new subdistrict within Planned Development District No. 298, the Bryan Area Special Purpose District and approval of a Specific Use Permit for a vehicle or engine repair or maintenance use for a two-year period, subject to a site plan and conditions Z123-163(WE)

Item 99

A public hearing to receive comments regarding consideration of amendments to the Dallas Development Code, Chapters 51 and 51A of the Dallas City Code (1) establishing bicycle parking standards, (2) amending the parking requirements for ground-floor retail and personal service uses in the CA-1(A) Central Area District, and (3) establishing regulations for mechanized parking systems and an ordinance granting the amendments Recommendation of Staff and CPC: Approval DCA112-002

Item 100

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from the Iglesia Evangelica Jabes Church required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer’s off-premise permit for a general merchandise or food store greater than 10,000 square feet [Malone’s Food Stores] on property on the southwest corner of St. Augustine Road and Seagoville Road - Financing: No cost consideration to the City

Item 101

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from the Henry W. Longfellow Middle School required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer’s off-premise permit for a general merchandise or food store greater than 10,000 square feet [Trader Joe’s] on property on the southwest corner of Lovers Lane and Greenway Boulevard - Financing: No cost consideration to the City

Item 103

A public hearing to receive comments concerning the renewal of the Deep Ellum Public Improvement District, in accordance with Chapter 372 of the Texas Local Government Code, for the specified area of the Deep Ellum Public Improvement District for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District, and at the close of the hearing, authorize: (1) approval of a resolution renewing the Deep Ellum Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Deep Ellum Foundation, a non-profit corporation as the management entity for the Deep Ellum Public Improvement District - Financing: No cost consideration to the City

Open Microphone Speakers

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