City Council Voting 2018

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for tapping machines, water meter security locks, and parts - McGard, Inc. in the amount of $129,500, Ferguson Enterprises, Inc. in the amount of $61,967, and Core & Main LP in the amount of $13,500, lowest responsible bidders of three - Total not to exceed $204,967 - Financing: Water Utilities Current Funds

011018__31

011018__31_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for plumbing pipe, fittings, fixtures, trim, and parts - HD Supply Waterworks, LTD in the amount of $361,200 and SiteOne Landscape Supply, LLC in the amount of $119,214, lowest responsible bidders of four - Total not to exceed $480,414 - Financing: General Funds ($172,149), Water Utilities Current Funds ($244,503), Aviation Current Funds ($36,184), Stormwater Drainage Management Current Funds ($15,000), and Convention and Event Services Current Funds ($12,578) (subject to annual appropriations)

011018__33

011018__33_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for electrical panels for the Department of Convention and Event Services - Gehr Power Systems, LLC, lowest responsible bidder of three - Not to exceed $921,010 - Financing: Convention and Event Services Current Funds

011018__34

011018__34_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance abandoning a portion of a utility easement and two lateral easements to Riverside Camarillo Texas 7/11, LLC, the abutting owner, containing a total of approximately 2,205 square feet of land, located near the intersection of Walnut Hill Lane and Harry Hines Boulevard - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

081220_AG_13

081220_AG_13_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a twelve-month funding agreement with Dallas County Audubon Society, Inc. dba Audubon Dallas for the Cedar Ridge Preserve to provide services and program support within the city of Dallas for the period January 1, 2018 through December 31, 2018 - Not to exceed $58,949 - Financing: General Funds

011018__36

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2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year Interlocal Agreement with the Dallas Independent School District (DISD) to provide aquatic programming at DISD swimming pools, for the period January 1, 2018 through December 31, 2020 - Estimated Annual Revenue: $2,000

011018__37

011018__37_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

DELETED ON ADDENDUM

Authorize a five-year management, maintenance and operating agreement with Dallas County Audubon Society, Inc. dba Audubon Dallas to manage, maintain and operate the Cedar Ridge Preserve, providing accessibility to open space properties and trails located at 7171 Mountain Creek Parkway - Financing: No cost consideration to the City

011018__38

011018__38_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED CORRECTED ON THE ADDENDUM

Authorize the City Manager to negotiate and enter into (1) a Host City Agreement with the Federation Internationale de Football Association (FIFA) and the United States Soccer Federation (USSF); and (2) a Training Site Agreement with FIFA the USSF; and (3) if necessary, an Airport Agreement with the USSF as part of the United Bid Committee's proposal to host the 2026 FIFA World Cup games in North America - Financing: No cost consideration to the City

011018__39

011018__39_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the service contract with ProDIGIQ, Inc. to provide integration of the airfield electronic monitoring and logging system for the Department of Aviation's work order system - Not to exceed $93,000, from $440,800 to $533,800 - Financing: Aviation Current Funds (subject to annual appropriations)

011018__3

011018__3_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Arcadis CE, Inc. f/k/a Malcolm Pirnie, Inc. to provide additional engineering services associated with water quality improvements at the Elm Fork Water Treatment Plant - Not to exceed $6,223,300, from $19,685,006 to $25,908,306 - Financing: Water Utilities Capital Improvement Funds

011018__40

011018__40_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

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)

011018__41

011018__41_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition from Julian L. Puga and Leticia Puga, of approximately 6,765 square feet of land located near the intersection of McGowan and Childers Streets for the Cadillac Heights Phase II Project - Not to exceed $18,000.00 ($15,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Land Acquisition in Cadillac Heights Fund (2006 General Obligation Bond Fund)

022421_AG_33

022421_AG_33_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

REMANDED TO THE MOBILITY SOLUTIONS, INFRASTRUCTURE AND SUSTAINABILITY COMMITTEE AND ECONOMIC DEVELOPMENT AND HOUSING COMMITTEE

A resolution establishing a timeline for adopting comprehensive and interconnected Housing, Economic Development, Transportation and Street Maintenance Policies - Financing: No cost consideration to the City (via Council Members Griggs, Kingston, Clayton, Narvaez and Felder)

011018__43

011018__43_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

An ordinance abandoning a portion of Routh Street to Katy Trail Ice House LP, the abutting owner, containing approximately 8,121 square feet of land, located near the intersection of Routh Street and Woodrow Avenue; and authorizing the quitclaim and providing for the dedication of a total of approximately 7,391 square feet of land needed for a pedestrian, bicycle, and emergency vehicular access easement and a water and wastewater easement - Revenue: $225,358, plus the $20 ordinance publication fee (This item was deferred on December 13, 2017)

011018__44

011018__44_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, JPMorgan Chase N.A. and its subsidiaries, and Interfaith Family Services, and its affiliates for facility improvements and new construction at 5600 Ross Avenue - Financing: No cost consideration to the City (This item was deferred on December 13, 2017)

011018__45

011018__45_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize approval of twenty-one grants recommended by the South Dallas Fair Park Trust Fund Advisory Board for programs and services in the areas of business, community, human and economic development - Not to exceed $476,500 - Financing: South Dallas/Fair Park Trust Funds (This item was deferred on December 13, 2017)

011018__46

011018__46_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED HELD UNDER ADVISEMENT UNTIL 2/14/18

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and an expansion of, Planned Development District No. 931 for MF-2(A) Multifamily District uses and termination of Specific Use Permit No. 2121 for a college, university, or seminary on property zoned an MF-2(A) Multifamily District, on both sides of Bryan Street, northeast of North Munger Boulevard, and northwest of Live Oak Street

011018__47

011018__47_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 3/28/18

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2074 for a potentially incompatible industrial use limited to metal or metal product treatment or processing on property zoned RS-I Regional Service Industrial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the north corner of South Harwood Street and Coombs Street

011018__48

011018__48_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1694 for a bar, lounge, or tavern use and commercial amusement (inside) limited to a live music venue use on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, on the southeast line of Elm Street, west of Crowdus Street

011018__49

011018__49_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) street paving, drainage, water and wastewater main improvements for Goodnight Lane from Royal Lane to Harcourt Street; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law; and (2) a benefit assessment hearing to be held on February 28, 2018, to receive comments - Financing: No cost consideration to the City (see Fiscal Information for potential future cost)

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011018__4_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding a City Council authorized hearing to determine proper zoning on property zoned an IR Industrial Research District, a CS Commercial Service District, a P(A) Parking District, an R-5(A) Single Family District, a CR Community Retail District, and an RR Regional Retail District with consideration given to appropriate zoning for the area including use, development standards, and other appropriate regulations, on property generally bounded by a Texas Utility Easement on the northeast, Cedar Crest Boulevard on the east, both sides of East 11th Street on the south, Corinth Street on the west, and a DART right-of-way on the northwest and an ordinance granting the amendments

011018__50

011018__50_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DENIED

A public hearing to receive comments regarding an application for the renewal of Specific Use Permit No. 1624 for an Industrial (outside) not potentially incompatible use for a concrete batch plant on property zoned an IR Industrial Research District on the northwest corner of West Commerce Street and Manila Road

011018__51

011018__51_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER CPC APPROVED; ORDINANCE AND DEED RESTRICTION TO RETURN AT A LATER DATE

A public hearing to receive comments regarding an application for a CS Commercial Service District with deed restrictions volunteered by the applicant on property zoned a CR Community Retail District and a NS(A) Neighborhood Services District, on the east line of Dolphin Road, south of Terrell Street with consideration being given to a CR Community Retail District and an ordinance granting a CR Community Retail District

011018__52

011018__52_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay on the south side of Great Trinity Forest Way, east of Longbranch Lane

011018__53

011018__53_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance abandoning a portion of a utility easement to Dallas Independent School District, the abutting owner, containing approximately 6,985 square feet of land, located near the intersection of St. Augustine Drive and Bruton Road - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

022421_AG_34

022421_AG_34_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments on the proposed City of Dallas FY 2017-18 Urban Land Bank Demonstration Program Plan; and upon the close of the public hearing, approve the City of Dallas FY 2017-18 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City

011018__55

011018__55_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with VERDUNITY, INC. to provide additional engineering services of streetscape improvements for Cedar Springs Road from Douglas Avenue to Oak Lawn Avenue - Not to exceed $130,294, from $24,900 to $155,194 - Financing: General Obligation Commercial Paper Funds

011018__5

011018__5_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceedings styled City of Dallas v. Jamie Saucedah and Beth Saucedah, et al., Cause No. CC-17-02138-D, pending in Dallas County Court at Law No. 4, to acquire approximately 13,650 square feet of land for right-of-way located near the intersection of Packard Street and Cadillac Drive for the Cadillac Heights Phase I Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $52,100, increased from $55,000 ($50,000, plus closing costs and title expenses not to exceed $5,000) to $107,100 ($105,000 being the award, plus closing costs and title expenses not to exceed $2,100) - Financing: General Obligation Commercial Paper Funds

011018__6

011018__6_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Carlos Mata, of approximately 5,720 square feet of land improved with a single family dwelling located near the intersection of Gloyd and Childers Streets for the Cadillac Heights Phase II Project - Not to exceed $54,600 ($50,000, plus closing costs not to exceed $4,600) - Financing: General Obligation Commercial Paper Funds

011018__7

011018__7_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Dixie Metals Company, of 23 parcels containing a total of approximately 133,400 square feet of land located near the intersection of McGowan and Nolen Streets for the Cadillac Heights Phase II Project - Not to exceed $152,000 ($149,500, plus closing costs not to exceed $2,500) - Financing: General Obligation Commercial Paper Funds

011018__8

011018__8_1

2018-01-10T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 5/23/18

Authorize acquisition of approximately 43,965 square feet of land located near the intersection of Harry Hines Boulevard and Empire Central Drive from McFarlin, LLC, for commercial and aviation related development by Dallas Love Field Airport - Not to exceed $2,825,600 ($2,810,000, plus closing cost and title expenses not to exceed $15,600) - Financing: Aviation Current Funds

011018__9

011018__9_1

2025-01-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

ABSNT

APPROVED

An ordinance amending Ordinance No. 32644, previously approved on January 24, 2024, which licensed a portion of Knox Street right-of-way to Gilliland Properties, Ltd., by altering Section 3, Section 7 and adding a new Exhibit A - Revenue: General Fund $100.00 one-time fee, plus the $20.00 ordinance publication fee

010825_AG_13

010825_AG_13_1

2018-01-17T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the January 3, 2018 City Council Meeting

011718__1

011718__1_1

2018-01-17T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

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)

011718__2

011718__2_1

2018-01-17T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) settlement of the lawsuit styled City of Dallas v. Dallas County Schools, et al., Cause No. DC-17-17570; (2) appropriate funds for the Dallas County Schools Dissolution Committee Crossing Guard payroll in an amount not to exceed $2,400,000 with a transfer of FY 2017-18 General Fund appropriations in the amount of $759,321 from the Child Safety Funds held by the Dallas Police Department to Management Services (Office of Strategic Partnerships and Government Affairs); and (3) an increase in appropriations in an amount not to exceed $1,640,679 in Management Services (Office of Strategic Partnerships and Government Affairs) from General Fund Contingency Reserve - Total not to exceed $2,400,000 - Financing: General Funds ($759,321) and Contingency Reserve Funds ($1,640,679)

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011718__3_1

2018-04-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Historic Overlay No. 46, the Knights of Pythias Building (2551 Elm Street), and amendments to the preservation criteria on property zoned Tract B within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the northwest corner of Elm Street and North Good Latimer Expressway

041118__49

041118__49_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a revocable license to Dallas MTA, L.P. d/b/a Verizon Wireless, for the use of a total of approximately 10 square feet of aerial space to install, maintain and utilize two aerial signs over a portion of Commerce Street right-of-way located near its intersection with Ervay Street - Revenue: $2,000 annually, plus the $20 ordinance publication fee

012418__10

012418__10_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 2/24/18

Authorize (1) an Interlocal Agreement with the North Central Texas Council of Governments related to the transfer of ownership of Transportation Investments Generating Economic Recovery funded Modern Streetcar Project assets and streetcar project-related funds; (2) receipt and deposit of funds from SLF III - Canyon Developer Funds in the amount of $3,000,000; (3) an increase in appropriations in the amount of $1,114,809 from $975,000 to $2,089,809 in General Funds; and (4) payment to Dallas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System for Fiscal Year 2018 - Total not to exceed $2,089,809 - Financing: General Funds ($2,089,809)

012418__11

012418__11_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) acceptance of a grant from the Texas Department of Transportation (TxDOT) (Grant No. CSJ 0918-47-972) for extending the Dallas Streetcar System to Bishop Arts District and to the Omni Hotel and Kay Bailey Hutchison Convention Center and to purchase streetcar vehicles in an amount not to exceed $8,095,751; (2) establishment of appropriations in an amount not to exceed $8,095,751 in the TIGER Modern Streetcar System Fund; (3) receipt and deposit of TxDOT grant funds in an amount not to exceed $8,095,751 in the TIGER Modern Streetcar System Fund; and (4) execution of the Advance Funding Agreement with the Texas Department of Transportation - Not to exceed $8,095,751 - Financing: Texas Department of Transportation Grant Funds

012418__12

012418__12_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize payment to the Texas Department of Transportation for the City's local match for construction of the Southern Gateway Public Green's infrastructure over Interstate Highway 35E - Not to exceed $7,077,600 - Financing: General Obligation Commercial Paper Funds

012418__13

012418__13_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Ordinance No. 30651, previously approved on September 20, 2017 to appropriate monies for projects authorized by the 2017 General Obligation bond program totaling $155,712,117 - Financing: 2017 Bond Funds

012418__15

012418__15_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) acceptance of a grant from the Texas State Library and Archives Commission (FAIN No. LS-00-16-0044-16, CFDA No. 45.310) for partial reimbursement of interlibrary loan service's direct costs in an amount not to exceed $51,035, for the period September 1, 2016 through August 31, 2017; (2) establishment of appropriations in an amount not to exceed $51,035 in the Interlibrary Loan 16-17 Fund; (3) receipt and deposit of funds in an amount not to exceed $51,035 in the Interlibrary Loan 16-17 Fund; and (4) execution of the grant agreement - Not to exceed $51,035 - Financing: Texas State Library and Archives Commission Grant Funds

012418__14

012418__14_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a service contract for cleaning, recoating, and repair services for two water tanks - Utility Service Co., Inc., lowest responsible bidder of six - Not to exceed $511,800 - Financing: Water Utilities Currents Funds

012418__16

012418__16_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a two-year service contract for the continued use of the existing software to facilitate the new hire and performance management process with SHI Government Solutions, Inc. through the Department of Information Resources - Not to exceed $547,912 - Financing: Communication and Information Services Current Funds (subject to annual appropriations)

012418__17

012418__17_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service contract for the repair of fire equipment and the purchase of associated tools and parts for the Fire-Rescue Department - Metro Fire Apparatus Specialists, Inc. in the amount of $384,800 and Casco Industries, Inc. in the amount of $89,500, lowest responsible bidders of two - Total not to exceed $474,300 - Financing: General Funds (subject to annual appropriations)

012418__18

012418__18_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service contract for mobile technology center managed services with GTS Technology Solutions, Inc. through the Department of Information Resources - Not to exceed $1,944,000 - Financing: Communication and Information Services Current Funds (subject to annual appropriations)

012418__19

012418__19_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the January 10, 2018 City Council Meeting

012418__1

012418__1_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a six-year service contract for upgrade, maintenance, and support of software to the Automated Fingerprint Identification System - NEC Corporation of America, sole source - Not to exceed $649,789 - Financing: General Funds (subject to annual appropriations)

012418__20

012418__20_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the rejection of the only proposal received for operational management of the Southern Skates Roller Skating Rink Facility; and (2) the re-advertisement for a new solicitation - Financing: No cost consideration to the City

012418__21

012418__21_1

2018-01-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year cooperative purchase agreement for the purchase, implementation, maintenance and support of a hosted electronic plan review system for Building Inspection provided by Avolve Software Corporation and sold through SHI Government Solutions, Inc. through the Texas Association of School Boards - Not to exceed $2,245,136 - Financing: General Funds (subject to annual appropriations)

012418__22

012418__22_1