City of Dallas
1500 Marilla Street
Council Chambers, 6th Floor
Dallas, Texas 75201
(For General Information and Rules of Courtesy, Please See Opposite Side.)
(La Información General Y Reglas De Cortesía Que Deben Observarse
Durante Las Asambleas Del Consejo Municipal Aparecen En El Lado Opuesto, Favor De Leerlas.)
COUNCIL AGENDA
February 14, 2024
9:00 AM
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General Information
The Dallas City Council regularly meets on Wednesdays
beginning at 9:00 a.m. in the Council Chambers, 6th floor,
City Hall, 1500 Marilla. Council agenda meetings are
broadcast live on bit.ly/cityofdallastv and on Time Warner
City Cable Channel 16. Briefing meetings are held the
first and third Wednesdays of each month. Council
agenda (voting) meetings are held on the second and
fourth Wednesdays. Anyone wishing to speak at a
meeting should sign up with the City Secretary’s Office by
calling (214) 670-3738 by 5:00 p.m. of the last regular
business day preceding the meeting. Citizens can find out
the name of their representative and their voting district by
calling the City Secretary’s Office.
Sign interpreters are available upon request with a 48-hour
advance notice by calling (214) 670-5208 V/TDD. The
City of Dallas is committed to compliance with the
Americans with Disabilities Act. The Council agenda is
available in alternative formats upon request.
If you have any questions about this agenda or comments
or complaints about city services, call 311.
Rules of Courtesy
City Council meetings bring together citizens of many
varied interests and ideas. To insure fairness and orderly
meetings, the Council has adopted rules of courtesy which
apply to all members of the Council, administrative staff,
news media, citizens and visitors. These procedures
provide:
· That no one shall delay or interrupt the proceedings,
or refuse to obey the orders of the presiding officer.
· All persons should refrain from private conversation,
eating, drinking and smoking while in the Council
Chamber.
· Posters or placards must remain outside the Council
Chamber.
· No cellular phones or audible beepers allowed in
Council Chamber while City Council is in session.
“Citizens and other visitors attending City Council
meetings shall observe the same rules of propriety,
decorum and good conduct applicable to members of the
City Council. Any person making personal, impertinent,
profane or slanderous remarks or who becomes
boisterous while addressing the City Council or while
attending the City Council meeting shall be removed from
the room if the sergeant-at-arms is so directed by the
presiding officer, and the person shall be barred from
further audience before the City Council during that
session of the City Council. If the presiding officer fails to
Información General
El Ayuntamiento de la Ciudad de Dallas se reúne
regularmente los miércoles en la Cámara del Ayuntamiento
en el sexto piso de la Alcaldía, 1500 Marilla, a las 9 de la
mañana. Las reuniones informativas se llevan a cabo el
primer y tercer miércoles del mes. Estas audiencias se
transmiten en vivo por la bit.ly/cityofdallastv y por
cablevisión en la estación Time Warner City Cable Canal
16. El Ayuntamiento Municipal se reúne en el segundo y
cuarto miércoles del mes para tratar asuntos presentados
de manera oficial en la agenda para su aprobación. Toda
persona que desee hablar durante la asamblea del
Ayuntamiento, debe inscribirse llamando a la Secretaría
Municipal al teléfono (214) 670-3738, antes de las 5:00 pm
del último día hábil anterior a la reunión. Para enterarse del
nombre de su representante en el Ayuntamiento Municipal y
el distrito donde usted puede votar, favor de llamar a la
Secretaría Municipal.
Intérpretes para personas con impedimentos auditivos
están disponibles si lo solicita con 48 horas de anticipación
llamando al (214) 670-5208 (aparato auditivo V/TDD). La
Ciudad de Dallas se esfuerza por cumplir con el decreto
que protege a las personas con impedimentos, Americans
with Disabilities Act. La agenda del Ayuntamiento está
disponible en formatos alternos si lo solicita.
Si tiene preguntas sobre esta agenda, o si desea hacer
comentarios o presentar quejas con respecto a servicios de
la Ciudad, llame al 311.
Reglas de Cortesía
Las asambleas del Ayuntamiento Municipal reúnen a
ciudadanos de diversos intereses e ideologías. Para
asegurar la imparcialidad y el orden durante las asambleas,
el Ayuntamiento ha adoptado ciertas reglas de cortesía que
aplican a todos los miembros del Ayuntamiento, al personal
administrativo, personal de los medios de comunicación, a
los ciudadanos, y a visitantes. Estos reglamentos
establecen lo siguiente:
· Ninguna persona retrasara o interrumpirá los
procedimientos, o se negara a obedecer las órdenes
del oficial que preside la asamblea.
· Todas las personas deben abstenerse de entablar
conversaciones, comer, beber y fumar dentro de la
cámara del Ayuntamiento.
· Anuncios y pancartas deben permanecer fuera de la
cámara del Ayuntamiento.
· No se permite usar teléfonos celulares o enlaces
electrónicos (pagers) audibles en la cámara del
Ayuntamiento durante audiencias del Ayuntamiento
Municipal
“Los ciudadanos y visitantes presentes durante las
asambleas del Ayuntamiento Municipal deben de obedecer
las mismas reglas de comportamiento, decoro y buena
conducta que se aplican a los miembros del Ayuntamiento
Municipal. Cualquier persona que haga comentarios
impertinentes, utilice vocabulario obsceno o difamatorio, o
que al dirigirse al Ayuntamiento lo haga en forma
escandalosa, o si causa disturbio durante la asamblea del
act, any member of the City Council may move to require
enforcement of the rules, and the affirmative vote of a
majority of the City Council shall require the presiding
officer to act.” Section 3.3(c) of the City Council Rules of
Procedure.
Ayuntamiento Municipal, será expulsada de la cámara si el
oficial que este presidiendo la asamblea así lo ordena.
Además, se le prohibirá continuar participando en la
audiencia ante el Ayuntamiento Municipal. Si el oficial que
preside la asamblea no toma acción, cualquier otro
miembro del Ayuntamiento Municipal puede tomar medidas
para hacer cumplir las reglas establecidas, y el voto
afirmativo de la mayoría del Ayuntamiento Municipal
precisara al oficial que este presidiendo la sesión a tomar
acción.” Según la sección 3.3 (c) de las reglas de
procedimientos del Ayuntamiento.
Handgun Prohibition Notice for Meetings
of Governmental Entities
"Pursuant to Section 30.06, Penal Code (trespass by license holder with a
concealed handgun), a person licensed under Subchapter H, Chapter 411,
Government Code (handgun licensing law), may not enter this property with a
concealed handgun."
"De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de
un titular de una licencia con una pistol oculta), una persona con licencia según
el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para
portar pistolas), no puede ingresar a esta propiedad con una
pistola oculta."
"Pursuant to Section 30.07, Penal Code (trespass by license holder with an
openly carried handgun), a person licensed under Subchapter H, Chapter 411,
Government Code (handgun licensing law), may not enter this property with a
handgun that is carried openly."
"De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de
un titular de una licencia con una pistola a la vista), una persona con licencia
según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias
para portar pistolas), no puede ingresar a esta propiedad con una pistola a la
vista."
"Pursuant to Section 46.03, Penal Code (places weapons prohibited), a person
may not carry a firearm or other weapon into any open meeting on this
property."
"De conformidad con la Sección 46.03, Código Penal (coloca armas
prohibidas), una persona no puede llevar un arma de fuego u otra arma a
ninguna reunión abierta en esta propriedad."
February 14, 2024City Council COUNCIL AGENDA
Item 1
Items 2-36
Item 37
Items 38-39
Item Z1
Items PH1-PH8
Public hearings will not be heard before 1:00 p.m.
INVOCATION AND PLEDGE OF ALLEGIANCE
OPEN MICROPHONE
MINUTES
CONSENT AGENDA
ITEMS FOR INDIVIDUAL CONSIDERATION
ADDITIONS
ZONING
PUBLIC HEARINGS AND RELATED ACTIONS
NOTE: A revised order of business may be posted prior to the date of the council meeting if
necessary.
AGENDA
CITY COUNCIL MEETING
WEDNESDAY, FEBRUARY 14, 2024
ORDER OF BUSINESS
The City Council meeting will be held by videoconference and in the Council Chambers, 6th
Floor at City Hall. Individuals who wish to speak in accordance with the City Council Rules
of Procedure must sign up with the City Secretary’s Office.
The public may attend the meeting virtually; however, City Hall is available for those wishing
to attend the meeting in person.
The following videoconference link is available to the public to listen to the meeting and
Communications, Outreach, and Marketing (COM) will also stream the City Council meeting
on Spectrum Cable Channel 16 and bit.ly/cityofdallastv:
https://dallascityhall.webex.com/dallascityhall/j.php?MTID=mbd1ae65880f4e2d03289641a78f365c9
February 14, 2024City Council COUNCIL AGENDA
Invocation and Pledge of Allegiance
Agenda Item/Open Microphone Speakers
VOTING AGENDA
1.
Approval of Minutes of the January 24, 2024 City Council Meeting
24-330
CONSENT AGENDA
Budget and Management Services
2.
Authorize an optional child-care facilities exemption of 50 percent for
qualifying child-care facilities as defined in the Texas Tax Code beginning
with the 2024 tax year (fiscal year beginning October 1, 2024) -
Estimated Annual Revenue Foregone: TBD General Fund ($79,512) and
Debt Service Fund ($30,507) totaling ($110,019)
24-392
Resolution
Attachments:
City Controller's Office
3.
An ordinance authorizing (1) the issuance and sale of City of Dallas,
Texas, General Obligation Refunding Bonds, Series 2024A in an
aggregate principal amount not to exceed $55,000,000.00; (2) levying a
tax in payment thereof; (3) awarding the sale thereof and approving
execution of a Purchase Agreement, a Deposit Agreement and an
Escrow Agreement; (4) approving the official statement; and (5) enacting
other provisions relating to the subject - Not to exceed $418,000.00 -
Financing: 2024A General Obligation Refunding Bonds Fund
24-178
Attachment I
Ordinance
Attachments:
City Manager's Office
4.
A resolution authorizing the appointment of members to the College
Advisory Commission - Financing: No cost consideration to the City
24-401
Resolution
Exhibit A
Attachments:
Page 1
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
Department of Aviation
5.
Authorize an amendment to the Other Transaction Agreement (No.
AJW-FN-CSA-21-SW-004695) with the Federal Aviation Administration
(FAA) in connection with the Rehabilitation of Taxiway A and evaluation
of the Runway Safety Area of 13L-31R at Dallas Love Field to (1) amend
the scope of work to provide technical assistance, locate and physically
mark all FAA power and control cables in the affected construction area,
and to provide Resident Engineer oversight; and (2) increase the
agreement in the amount of $55,433.14 - Not to exceed $55,433.14, from
$57,913.28 to $113,346.42 - Financing: Aviation Passenger Facility
Charge - Near Term Projects Fund
24-377
Resolution
Attachments:
Department of Code Compliance
6.
An ordinance amending Chapter 7A, “Anti-Litter Regulations,” of the
Dallas City Code by amending Section 7A-2; (1) providing a revised
definition for “private premises”; (2) providing a penalty not to exceed
$2,000.00; (3) providing a saving clause; (4) providing a severability
clause; and (5) providing an effective date - Financing: No cost
consideration to the City
24-79
Ordinance
Attachments:
Department of Housing & Neighborhood Revitalization
7.
Authorize (1) preliminary adoption of Substantial Amendment No. 3 to
the FY 2023-24 Action Plan for the Community Development Block
Grant (CDBG) Funds from the U.S. Department of Housing and Urban
Development (HUD) to reprogram unspent FY 2022-23 CDBG Funds
in the total amount of $4,500,000.00 from the Home Improvement &
Preservation Program to the Residential Development Acquisition Loan
Program; and (2) a public hearing to be held on March 27, 2024, to
receive comments on Substantial Amendment No. 3 to the FY 2023-24
Action Plan for the CDBG Funds - Financing: No cost consideration to
the City
24-353
Resolution
Attachments:
Page 2
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
8.
Authorize (1) the adoption of a Resolution of Support for Generation
Housing Partners, LLC and/or its affiliate(s) (Applicant), related to its
application to the Texas Department of Housing and Community Affairs
(TDHCA) for 9% Housing Tax Credits for the development The Heights at
Park Lane to be located at 9310 North Central Expressway, Dallas,
Texas 75231; and (2) an agreement with the Applicant for a line of credit
in the amount of $500.00 for the proposed multifamily development - Not
to exceed $500.00 - Financing: General Fund
24-389
Map
Resolution
Attachments:
9.
Authorize (1) the adoption of a Resolution of Support for Generation
Housing Partners, LLC and/or its affiliate(s) (Applicant), related to its
application to the Texas Department of Housing and Community Affairs
for 9% Housing Tax Credits for the development Patriot Pointe at
Markville to be located at 9222 Markville Dr., Dallas, Texas 75243; and
(2) an agreement with the Applicant for a line of credit in the amount of
$500.00 for the proposed multifamily development - Not to exceed
$500.00 - Financing: General Fund
24-390
Map
Resolution
Attachments:
10.
Authorize (1) the adoption of a Resolution of Support for O-SDA
Industries, LLC or its affiliate(s) (Applicant), related to its application to
the Texas Department of Housing and Community Affairs (TDHCA) for
9% Housing Tax Credits for the development Olea at Oak Cliff (Project)
located at 541 East Jefferson Boulevard, Dallas, Texas 75203; (a)
accordance with 10 TAC § 11.3(d) (the “Administrative Code”),
specifically allow the adaptive reuse of the Project, as required by the
Administrative Code, because the Project is within one linear mile or less
of Gateway Oak Cliff (a 9% housing tax credit development located at
400 South Beckley Avenue), and is subject to the One Mile Three Year
Rule; (b) in accordance with 10 TAC § 11.3(e) and § 11.4(c)(1) (the
“Administrative Code”) specifically allow the proposed adaptive reuse of
the Project, as required by the Administrative Code, because the Project
is located in a census tract that has more than 20% Housing Tax Credit
Units per total households; and (2) an agreement with the Applicant for a
line of credit in the amount of $500.00 for the proposed multifamily
development - Not to exceed $500.00 - Financing: General Fund
24-393
Map
Resolution
Attachments:
Page 3
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
11.
Authorize (1) the adoption of a Resolution of Support for Palladium USA
International, Inc. and/or its affiliate(s) or RIVA Switzerland, Inc. and/or its
affiliate(s) (Applicant), related to its application to the Texas Department
of Housing and Community Affairs (TDHCA) for 2024 9% Low Income
Housing Tax Credits for the development of 3606 S. Cockrell Hill Road
Senior Living located at 3606 S. Cockrell Hill Road, Dallas, TX 75236;
and (2) an agreement with the Applicant for a line of credit in the amount
of $500.00 for the proposed multifamily development - Not to exceed
$500.00 - Financing: General Fund
24-395
Map
Resolution
Attachments:
12.
Authorize (1) the adoption of a Resolution of Support for St. Margaret,
Inc., and/or its affiliate(s) (Applicant), related to its application to the
Texas Department of Housing and Community Affairs (TDHCA) for 2024
9% Housing Tax Credits for the development of The Broderick located at
12800 Coit Road, Dallas, TX 75251; and (2) an agreement with the
Applicant for a line of credit in the amount of $500.00 for the proposed
multifamily development - Not to exceed $500.00 - Financing: General
Fund
24-397
Map
Resolution
Attachments:
13.
Authorize (1) the adoption of a Resolution of Support for Sycamore
Strategies, LLC, and/or its affiliate(s) (Applicant), related to its application
to the Texas Department of Housing and Community Affairs (TDHCA) for
9% Housing Tax Credits for the development West End Lofts to be
located at 805 Elm Street, Dallas, Texas 75202 (Project); and (a) in
accordance with 10 TAC § 11.3(d) (the “Administrative Code”),
specifically allow the construction of the Project, as required by the
Administrative Code, because the Project is within one linear mile or less
of Cabana Design District Apartment Homes (a 9% housing tax credit
development located at 899 North Stemmons Freeway), and is subject to
the One Mile Three Year Rule; and (2) an agreement with the Applicant
for a line of credit in the amount of $500.00 for the proposed multifamily
development - Not to exceed $500.00 - Financing: General Fund
24-386
Map
Resolution
Attachments:
Page 4
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
14.
Authorize (1) the adoption of a Resolution of Support for Sycamore
Strategies, LLC, and/or its affiliate(s) (Applicant), related to its application
to the Texas Department of Housing and Community Affairs (TDHCA) for
9% Housing Tax Credits for the development of Braniff Lofts to be
located at 2801 Wycliff Avenue, Dallas, Texas 75219; and (2) an
agreement with the Applicant for a line of credit in the amount of $500.00
for the proposed multifamily development - Not to exceed $500.00 -
Financing: General Fund
24-387
Map
Resolution
Attachments:
15.
Authorize an amendment to the Dallas Housing Resource Catalog
(DHRC) to the (1) Land Transfer Program (LTP), as shown in the
attached Exhibit A to: (1a) the release of the Land Transfer Program LTP
deed restrictions initially required when a qualified buyer is also a Dallas
Homebuyer Assistance Program (DHAP) participant; (a) and instead
impose the federally required DHAP deed restrictions on lots(s) which
shall to be filed and recorded in the real property records of the county in
which the parcel(s) of real property is located; (b) no longer require a
qualified buyer that is not a DHAP participant shall not be required to
meet DHAP underwriting guidelines; and (c) require a qualified buyer that
is also a DHAP participant shall be required to meet DHAP underwriting
guidelines; (2) an amendment to the DHRC Single Family Development
Requirements/Underwriting (SFDRU), as shown in the attached Exhibit B
to: (a) no longer require Community Housing Development Organizations
(CHDOs) to repay amend HOME funded loans issued by the City used
for acquisition and construction financing and instead categorize them as
from repayable to forgivable loans based on the total development cost
related to the sales price of the home; and (b) this amendment shall be
enforced retroactively from May 12, 2021, the effective date of the
development agreement with all non-profit Community Housing
Development Organizations (CHDOs), to the current including any
applicable repayments to City-certified CHDOs for loan payments made
during this time period - Estimated Net Revenue: General Fund
Financing: No cost consideration to the City $741,921.00 (see Fiscal
Information)
24-394
Resolution
Exhibit A
Exhibit B
Exhibit C
Attachments:
Page 5
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
16.
Authorize an increase in the development loan agreement with Texas
Heavenly Homes Ltd., or its affiliate (Applicant), conditioned upon the
completion of a third-party underwriting for the development of the
Bottom Infill, a 32-unit single-family affordable housing project located in
the Bottom neighborhood of Council District 4 - Not to exceed
$3,084,427.00, from $500,000.00 to $3,584,427.00 - Financing :
Community Development Block Grant Disaster Recovery Funds
24-383
Map
Resolution
Attachments:
17.
Authorize the Dallas Public Facility Corporation to (1) acquire, develop,
and own Santa Fe Trail at Haskell located at 4000 Ash Lane, Dallas,
Texas 75223, a mixed-income, multifamily development to be located at
4000 Ash Lane; and (2) enter into a seventy-five-year lease agreement
with Larkspur Capital, LP, or its affiliate, for the development of the
Project - Estimated Revenue Forgone: General Fund $2,609,794.00 (For
75 years; see Fiscal Information)
24-343
Map
Resolution
Exhibit A
Attachments:
18.
Authorize the ratification of a resolution for the architectural and
engineering professional services contract for emergency design of
1950 Forth Worth Avenue - Kirksey Architects Inc., dba Kirksey
Architecture, most qualified bidder of two - Not to exceed $536,186.00 -
Financing: Coronavirus State and Local Fiscal Recovery Fund
24-379
Map
Resolution
Attachments:
Department of Public Works
19.
A resolution authorizing the conveyance of an easement and right of way
containing approximately 2,286 square feet of land to Oncor Electric
Delivery Company, LLC for the construction, maintenance and use of
power lines and electric transformer facilities across City-owned land,
located at the intersection of Schroeder Road and Willowdell Drive -
Financing: No cost consideration to the City
24-128
Map
Resolution
Exhibit A
Attachments:
Page 6
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
20.
An ordinance abandoning a portion of an alley to Fermin Olvera, the
abutting owner, containing approximately 1,605 square feet of land,
located near the intersection of Kiest and Los Angeles Boulevards; and
authorizing the quitclaim - Revenue: General Fund $7,800.00, plus the
$20.00 ordinance publication fee
24-125
Map
Ordinance
Exhibit A
Exhibit B
Attachments:
21.
An ordinance abandoning a portion of one drainage and utility
easement, all of one sanitary sewer easement and portions of four other
sanitary sewer easements to JAHCO Lake Highlands, LLC and JAHCO
LH Development, LLC, the abutting owners, containing a total of
approximately 23,663 square feet of land, located near the intersection
of Skillman Street and Audelia Road - Revenue: General Fund
$8,800.00, plus the $20.00 ordinance publication fee
24-351
Map
Ordinance
Exhibit A
Attachments:
22.
Authorize (1) a construction services contract for the construction of
landscape enhancements for U.S. Highway 67 (U.S. 67) at Camp
Wisdom Road Project (CSJ No. 0261-03-070, Assistance Listing No.
20.205) - Central North Construction, lowest responsible bidder of two in
the amount of $404,859.00; (2) the establishment of appropriations in an
amount not to exceed $420,000.00 in the U.S. 67 at Camp Wisdom Rd,
TxDOT Green Ribbon Project Fund; and (3) the receipt and deposit of
funds in an amount not to exceed $420,000.00 in the U.S. 67 at Camp
Wisdom Rd, TxDOT Green Ribbon Project Fund - Not to exceed
$424,859.00 - Financing: Internal Service Bond Program Administration
Fund ($4,859.00) and U.S. 67 at Camp Wisdom Rd, TxDOT Green
Ribbon Project Fund ($420,000.00)
24-350
Map
Resolution
Attachments:
Page 7
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
Department of Transportation
23.
Authorize (1) an agreement with Eglington Development, Ltd., for
contribution of funds in the amount of $120,000.00 towards the warranted
traffic signal installation at the intersection of Forest Lane and Nuestra
Drive in the City of Dallas; (2) the establishment of appropriations in an
amount not to exceed $120,000.00 in the Transportation Special Projects
Fund; and (3) the receipt and deposit of funds in an amount not to
exceed $120,000.00 in the Transportation Special Projects Fund - Not to
exceed $120,000.00 - Financing: Transportation Special Projects Fund
(see Fiscal Information for potential future costs)
24-148
Map
Resolution
Attachments:
24.
Authorize a professional engineering services contract for traffic signal
design services for the following six intersections selected as part of the
2021 Highway Safety Improvement Program: North Buckner Boulevard
and Peavy Road; Buckner Boulevard and Elam Road; Buckner Boulevard
and Chariot Drive/Moberly Lane; Harry Hines Boulevard and Regal
Row/Burbank Street; John West Road and La Prada Drive/Big Town
Boulevard; Corinth Street and South Ervay Street; and other related tasks
- Criado & Associates, Inc., most highly qualified proposer of five - Not to
exceed $342,449.85 - Financing: Coronavirus State and Local Fiscal
Recovery Fund
24-147
Map
Resolution
Attachments:
25.
Authorize an Advance Funding Agreement with the Texas Department of
Transportation (TxDOT) in the estimated amount of $2,097,936.11 for a
U.S. Department of Transportation - Federal Highway Administration
2021 Highway Safety Improvement Program grant (Agreement No. CSJ
0918-47-348, etc., Assistance Listing No. 20.205) in the amount of
$1,649,419.00 as Federal participation, $360,723.64 ($154,056.96 for
direct state costs paid to TxDOT and an estimated $206,666.68 for
design) as local participation, and $87,793.47 as State participation for
indirect state costs to construct traffic signal improvements at four
intersections (list attached to Agenda Information Sheet) - Total amount
of $154,056.96 - Financing: Coronavirus State and Local Fiscal Recovery
Fund
24-339
List
Map
Resolution
Attachments:
Page 8
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
26.
Authorize a construction services contract for the Tornado - Damaged
Signals Group 2 - Re-Bid Project to reconstruct traffic signals at the
intersections of Walnut Hill Lane and Brockbank Drive, Park Lane and
Webb Chapel Road, Royal Lane and St. Michaels Drive, and Forest Lane
and Shepherd Road - EAR Telecommunications, LLC DBA: EARTC,
lowest responsible bidder of four - Not to exceed $3,091,437.15 -
Financing: Federal Highway Administration Tornado Damaged Signals
Fund ($1,600,000.00) and Coronavirus State and Local Fiscal Recovery
Fund ($1,491,437.15)
24-146
Map
Resolution
Attachments:
Office of Community Care
27.
Authorize a master cooperative agreement with Staples to provide critical
non-food items, such as period products, diapers, adult diapers and other
hygiene items for distribution in high needs communities or to residents
for the period February 1, 2024 through December 31, 2025 - Not to
exceed $700,000.00 - Financing: Coronavirus State and Local Fiscal
Recovery Fund ($300,000.00) and Equity Fund ($400,000.00)
24-172
Resolution
Attachments:
Office of Economic Development
28.
Authorize a public hearing to be held on February 28, 2024, to receive
comments on the proposed amendments to the Project Plan and
Reinvestment and Reinvestment Zone Financing Plan (“Plan”) for Tax
Increment Reinvestment Zone Number Twelve, the Deep Ellum Tax
Increment Financing (“TIF”) District (the “TIF District”) to: (1) increase
the total budget for the Deep Ellum TIF District from $29,992,935.00 net
present value (approximately $57,641,077.00 in total dollars) to
$46,408,080.00 net present value (approximately $93,519,023.00 in
total dollars); (2) redefine and reallocate budget categories; and (3)
make corresponding modifications to the TIF District’s Plan; and, at the
close of the public hearing, consider an ordinance amending Ordinance
No. 26043, previously approved on June 22, 2005, and Ordinance No.
26304, previously approved on April 12, 2006, as amended, to reflect
these amendments - Financing: No cost consideration to the City
24-437
Map
Attachments:
Page 9
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
Office of Government Affairs
29.
A resolution authorizing amendments to the Dallas Fort Worth
International Airport Master Bond Ordinance, the 67th, 68th, and 69th
Supplemental Concurrent Bond Ordinances - Financing: No cost
consideration to the City
24-253
Resolution
Attachments:
Office of Procurement Services
30.
Authorize a three-year cooperative purchasing agreement for a mobile
forensic software subscription for the Police Department with Carahsoft
Technology Corp. through the Texas Department of Information
Resources cooperative agreement - Not to exceed $715,141.64 -
Financing: General Fund (subject to annual appropriations)
24-459
Resolution
Attachments:
31.
Authorize a two-year master agreement for the purchase of liquid
dipotassium orthophosphate for the Water Utilities Department - Carus
LLC, lowest responsible bidder of two - Estimated amount of
$5,224,827.60 - Financing: Dallas Water Utilities Fund
24-328
Resolution
Attachments:
32.
Authorize a three-year service price agreement for citywide plumbing
services for the Building Services Department - A Star Heat and Air, Inc,
most advantageous proposer of four - Estimated amount of
$9,974,836.75 - Financing: Capital Construction Fund (subject to annual
appropriations)
24-348
Resolution
Attachments:
33.
Authorize a three-year service price agreement for the installation,
maintenance, and repair of electromagnetic gates and security fencing
for the Department of Aviation - Construction Rent-A-Fence, lowest
responsible bidder of two - Estimated amount of $708,710 - Financing:
Aviation Fund (subject to annual appropriations)
24-327
Resolution
Attachments:
Page 10
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
34.
Authorize a six-year service price agreement for maintenance and repair
services for elevators, escalators, and moving sidewalks for the Building
Services Department, Water Utilities Department, and the Department of
Aviation - Prestige Elevator Services, LLC, lowest responsible bidder of
six - Estimated amount of $18,390,534.45 - Financing: General Fund
($460,764.67), Aviation Fund ($8,500,537.61), Dallas Water Utilities
Fund ($4,000,519.53), and Capital Construction Fund ($5,428,712.64)
(subject to annual appropriations)
24-329
Resolution
Attachments:
Park & Recreation Department
Note: Agenda Item No. 35 must be considered before Agenda Item No. 38 is considered.
35.
Authorize a development agreement with Dallas Wetlands Foundation for
a term commencing upon execution and shall terminate one year
following the completion of the construction of improvements - Not to
exceed $7,358,064.00 - Financing: Park and Recreation (B) Fund (2017
General Obligation Bond Fund)
24-342
Map
Resolution
Attachments:
36.
Authorize a public hearing to be held on March 27, 2024, pursuant to
Chapter 26 of the Texas Parks and Wildlife Code, to receive comments
on the proposed use of a portion of Bachman Creek Greenbelt located at
3900 Shorecrest Drive, by Dallas Water Utilities for the construction of an
8-inch wastewater line totaling approximately 1,682 square feet of land,
and a 30-inch stormwater line totaling approximately 1,580 square feet of
land, for the public benefit and execution of a development agreement
with UG Bluffview LP for the reconstruction of trail affected by the
easement - Financing: No cost consideration to the City (see Fiscal
Information)
24-102
Map
Resolution
Exhibit A
Exhibit B
Attachments:
Page 11
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
ITEMS FOR INDIVIDUAL CONSIDERATION
City Secretary's Office
37.
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)
24-331
ADDITIONS:
OTHER ITEMS FOR INDIVIDUAL CONSIDERATION
City Secretary's Office
38.
An ordinance (1) ordering a special election to be held in the city of
Dallas (the City) on May 4, 2024, for the purpose of authorizing general
obligation bonds for propositions on the purposes set forth; and (2)
making provisions for the conduct of the election and other related
provisions - Financing: No cost consideration to the City
24-544
Ordinance
Exhibit A
Exhibit B
Attachments:
City Manager's Office
39.
Authorize Supplemental Agreement No. 3 to the service agreement with
HR&A Advisors, Inc., approved as to form by the City Attorney, for
analytical, strategic and community planning consultant services to: (1)
extend the term from June 30, 2024 to June 30, 2025; and (2) increase
the overall contract amount by $1,580,000.00, from $2,318,000.00 to
$3,898,000.00 - Not to exceed $1,580,000.00 - Financing: General Fund
24-400
Resolution
Exhibit A
Attachments:
Page 12
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
PUBLIC HEARINGS AND RELATED ACTIONS
Department of Planning and Urban Design
ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL
Z1.
A public hearing to receive comments regarding an application for an
MU-1 Mixed Use District on property zoned an R-10(A) Single Family
District, on the northeast line of Seagoville Road, southeast of Ravenview
Road
Recommendation of Staff: Approval
Recommendation of CPC: Denial without prejudice
Z223-195(AU)
Note: This item was deferred by the City Council before opening public
hearing on December 13, 2023, and is scheduled for consideration on
February 14, 2024.
24-385
Attachments:
Case Report
DEVELOPMENT CODE AMENDMENTS - UNDER ADVISEMENT - INDIVIDUAL
Department of Planning and Urban Design
PH1.
A public hearing to receive comments regarding consideration of
amending Chapters 51 and 51A of the Dallas Development Code, with
consideration to be given to amending Sections 51-4.204(4) and
51A-4.204(3), “Child-Care Facility;” 51-4.204(6) and 51A-4.204(1), “Adult
Day Care Facility;” 51-4.217(b)(10) and 51A-4.217(b)(7.1) “Day home;”
51-4.407 and 51A-4.407, “Maximum lot coverage;” 51-4.408 and
51A-4.408 “Maximum building height;” 51A-13.306, “Uses;” and
51A-13.402, “Required Parking;” and related sections with consideration
to be given to appropriate zoning districts and developing appropriate
standards associated with adult day care facilities, child-care facilities,
and day homes and an ordinance granting the amendments
Recommendation of Staff: Approval
Recommendation of CPC: Approval
DCA223-002(SM)
Note: This item was held under advisement by the City Council at the
public hearing on December 13, 2023 and is scheduled for consideration
on February 14, 2024.
24-384
Case Report
Attachments:
Page 13
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
THOROUGHFARE PLAN AMENDMENT
Department of Transportation
PH2.
A public hearing to receive comments to amend Ordinance No. 20860,
“City of Dallas Thoroughfare Plan” to change the designation of Elam
Road between Pemberton Hill Road and Jim Miller Road from a minor
six-lane divided roadway in 100 feet of right-of-way [M-6-D(a)] to a
special two-lane undivided roadway with a shared-use path on the north
side of the roadway in 75 feet of right-of-way [SPCL 2U]; and, at the
close of the public hearing, authorize an ordinance implementing the
change - Financing: No cost consideration to the City
24-150
Map
Exhibit A
Attachments:
PH3.
A public hearing to receive comments to amend Ordinance No. 20860,
“City of Dallas Thoroughfare Plan” to remove Crown Road from Newkirk
Street to Farmers Branch City Limits; and, at the close of the public
hearing, authorize an ordinance implementing the change - Financing: No
cost consideration to the City
24-149
Map
Exhibit A
Attachments:
PH4.
A public hearing to receive comments to amend Ordinance No. 20860,
“City of Dallas Thoroughfare Plan” to remove (1) Harwood Street
between Pennsylvania Avenue and Martin Luther King Jr. Boulevard; and
(2) Harwood Street between Martin Luther King Jr. Boulevard and Al
Lipscomb Way; and, at the close of the public hearing, authorize an
ordinance implementing the change - Financing: No cost consideration to
the City
24-151
Map
Exhibit A
Attachments:
Page 14
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
MISCELLANEOUS HEARINGS
Department of Housing & Neighborhood Revitalization
PH5.
A public hearing to receive comments regarding an application by 8004
West Virginia Drive, LP, an affiliate of April Housing (Applicant) to the
Texas Department of Housing and Community Affairs (TDHCA) for 4%
Non-Competitive Low Income Housing Tax Credits for West Virginia
located at 8004 West Virginia Drive, Dallas, Texas 75228; and, at the
close of the public hearing, authorize a Resolution of No Objection for
Applicant, related to its application to TDHCA for the development of
West Virginia Drive - Financing: No cost consideration to the City
24-352
Map
Resolution
Attachments:
PH6.
A public hearing to receive comments regarding an application by 13695
Goldmark Drive Owner, LP, an affiliate of Waterford at Goldmark, LP
(Applicant) to the Texas Department of Housing and Community Affairs
(TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits (4%
Housing Tax Credits) for Waterford at Goldmark located at 13695
Goldmark Drive, Dallas Texas 75228; and, at the close of the public
hearing authorize a Resolution of No Objection for Applicant, related to
its application to TDHCA for the development of Waterford at Goldmark -
Financing: No cost consideration to the City
24-349
Map
Resolution
Attachments:
PH7.
A public hearing to receive comments regarding an application by TX
Illinois 2024, Ltd. an affiliate of Generation Housing Partners, LLC
(Applicant) to the Texas Department of Housing and Community Affairs
(TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for
HiLine Illinois located at 4710 West Illinois Avenue, Dallas, TX 75211;
and, at the close of the public hearing, authorize a Resolution of No
Objection for Applicant, related to its application to TDHCA for the
development of HiLine Illinois - Financing: No cost consideration to the
City
24-346
Map
Resolution
Attachments:
Page 15
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
PH8.
A public hearing to receive comments regarding an application by TX
Tenison 2024, Ltd. an affiliate of Generation Housing Partners, LLC
(Applicant) to the Texas Department of Housing and Community Affairs
(TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits for
Tenison Lofts located at 3600 Samuell Boulevard, Dallas, TX 75223; and,
at the close of the public hearing, authorize a Resolution of No Objection
for Applicant, related to its application to TDHCA for the development of
Tenison Lofts - Financing: No cost consideration to the City
24-347
Map
Resolution
Attachments:
Page 16
City of Dallas Printed on 2/9/2024
February 14, 2024City Council COUNCIL AGENDA
EXECUTIVE SESSION NOTICE
A closed executive session may be held if the discussion of any of the above agenda items
concerns one of the following:
1. seeking the advice of its attorney about pending or contemplated litigation,
settlement offers, or any matter in which the duty of the attorney to the City Council
under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with the Texas Open Meetings Act. [Tex. Govt. Code §551.071]
2. deliberating the purchase, exchange, lease, or value of real property if deliberation in
an open meeting would have a detrimental effect on the position of the city in
negotiations with a third person. [Tex. Govt. Code §551.072]
3. deliberating a negotiated contract for a prospective gift or donation to the city if
deliberation in an open meeting would have a detrimental effect on the position of the
city in negotiations with a third person. [Tex. Govt. Code §551.073]
4. deliberating the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee; or to hear a complaint or
charge against an officer or employee unless the officer or employee who is the
subject of the deliberation or hearing requests a public hearing. [ Tex. Govt. Code
§551.074]
5. deliberating the deployment, or specific occasions for implementation, of security
personnel or devices. [Tex. Govt. Code §551.076]
6. discussing or deliberating commercial or financial information that the city has
received from a business prospect that the city seeks to have locate, stay or expand
in or near the city and with which the city is conducting economic development
negotiations; or deliberating the offer of a financial or other incentive to a business
prospect. [Tex Govt. Code §551.087]
7. deliberating security assessments or deployments relating to information resources
technology, network security information, or the deployment or specific occasions for
implementations of security personnel, critical infrastructure, or security devices .
[Tex Govt. Code §551.089]
Page 17
City of Dallas Printed on 2/9/2024
