ADDENDUM

 

AGENDA

CITY COUNCIL MEETING

JUNE 9, 2010

CITY OF DALLAS

1500 MARILLA

COUNCIL CHAMBERS, CITY HALL

DALLAS, TEXAS 75201

9:00 A. M.

 

Invocation and Pledge of Allegiance (Council Chambers) [10-1456]

 

Agenda Item/Open Microphone Speakers [10-1457]

 

VOTING AGENDA

 

1.         Approval of Minutes of the May 26, 2010 City Council Meeting [10-1458; APPROVED]

 

CONSENT AGENDA [10-1459; APPROVED]

 

Aviation

 

2.         Authorize (1) the application for and acceptance of an Interlocal Agreement with the Texas Department of Transportation (TxDOT), Aviation Division, to perform routine airport maintenance at Dallas Executive Airport under TxDOT's Routine Airport Maintenance Program (RAMP) eligible maintenance projects at Dallas Executive Airport are estimated to cost a total of $100,000; (2) the City match of 50% of the project costs under the Routine Airport Maintenance Program (RAMP); and (3) the execution of the grant agreement for the period June 9, 2010 through September 30, 2010 - Total not to exceed $100,000 - Financing: Texas Department of Transportation Grant Funds ($50,000) and Aviation Current Funds ($50,000) [10-1460; APPROVED]

CONSENT AGENDA (Continued)

 

Aviation (Continued)

 

3.         Authorize (1) establishment of a Love Field Modernization Program (LFMP) Pay-Go  Fund to transfer funds to the Trustee, Wells Fargo Bank, National Association account for the Apron and Hydrant Fueling System (AFSP) projects managed by Southwest Airlines in an amount not to exceed $109,165,000 for the duration of the AFSP Projects; (2) the establishment of appropriations in the LFMP Pay-Go Fund for the duration of AFSP Projects in an amount not to exceed $109,165,000; (3) establishment of an LFMP Aviation Capital Improvement Program Fund to transfer funds to the Trustee, Wells Fargo Bank, National Association account for the duration of the various City funded LFMP Projects managed by Southwest Airlines; (4) the establishment of appropriations in the LFMP CIP Fund for the duration of the projects as needed in an amount not to exceed $20,028,000; (5) the establishment of appropriations in the Airport Improvement Program (AIP) LFMP Grant Fund for the Taxiway “B” Modifications Project managed by Southwest Airlines in an amount not to exceed $620,080 for the duration of the Project; (6) the transfer of funds in an amount not to exceed $620,080 from the AIP LFMP Grant Fund to the Trustee, Wells Fargo Bank, National Association for the duration of Taxiway “B” Modifications Project; (7) the establishment of appropriations for the duration of Advanced Surveillance Program (ASP) Project in an amount not to exceed $3,641,850 in the Aviation Grant Fund; and (8) the transfer of funds from the Aviation Grant Fund to the Trustee, Wells Fargo Bank, National Account in an amount not to exceed $3,641,850 for the duration of the City Funded Advanced Surveillance Program (ASP) Project, the ASP project costs include the design, installation and operation of a closed circuit television as a part of the Dallas LFMP administered by Southwest Airlines - Total not to exceed $133,454,930 - Financing: Federal Aviation Administration (FAA) Grant Funds ($81,465,330), Aviation Passenger Facility Charge (PFC) Funds ($48,347,750) and Transportation Security Administration (TSA) Funds ($3,641,850) [10-1461; APPROVED]

 

Business Development & Procurement Services

 

4.         Authorize (1) participation in a purchasing agreement with Public Sourcing Solutions; and (2) a three-year master agreement for office supplies, Office Max through Public Sourcing Solutions - Not to exceed $4,873,604 - Financing: Current Funds [10-1462; APPROVED AS AN INDIVIDUAL ITEM]

 

5.         Authorize a three-year master agreement for welding machines and supplies for City facilities - Matheson Tri-Gas, Inc. in the amount of $266,295, Red Ball Oxygen Company, Inc. in the amount of $50,580 and Lawson Products, Inc. in the amount of $32,700, lowest responsible bidders of four - Total not to exceed $349,575 - Financing: Current Funds ($223,399), Aviation Current Funds ($12,000) and Water Utilities Current Funds ($114,176) [10-1463; APPROVED]

 

6.         Authorize a three-year service contract for grounds maintenance services at floodway levees and library properties - BIO Landscape & Maintenance, Inc. in the amount of $552,422, Forest Hills Lawn Service, Inc. in the amount of $127,620 and JBA Land Management, LLC in the amount of $71,568, lowest responsible bidders of seven - Total not to exceed $751,610 - Financing: Current Funds (subject to annual appropriations) [10-1464; APPROVED AS AN INDIVIDUAL ITEM]

 

7.         Authorize a three-year service contract for online tutorial services for the Library - Brainfuse, Inc., most advantageous proposer of two - Not to exceed $135,000 - Financing: Texas State Library and Archives Commission Grant Funds (subject to annual appropriations) [10-1465; APPROVED]

 

8.         Authorize a three-year service contract for securing or barricading of vacant buildings or hazardous areas within the City - H2O Plumbing, LLC in the amount of $880,000, Vacant Property Security, Inc. in the amount of $215,750 and IHP Pro System in the amount of $115,200, lowest responsible bidders of four - Total not to exceed $1,210,950 - Financing: Current Funds (subject to annual appropriations) [10-1466; APPROVED]

 

9.         Authorize a three-year master agreement for Websense web filter software license renewal - Comp-e-Ware Technology Associates, lowest responsible bidder of three - Not to exceed $90,320 - Financing:  Current Funds (subject to annual appropriations) [10-1467; APPROVED]

 

10.       Authorize Supplemental Agreement No. 1 to the service contract with CompuCom Systems for Help Desk support services, through the Department of Information Resources, State of Texas Cooperative Contract - Not to exceed $1,720,000, from $8,183,315 to $9,903,315 - Financing: Current Funds (subject to annual appropriations) [10-1468; APPROVED AS AN INDIVIDUAL ITEM]

 

11.       Authorize Supplemental Agreement No. 1 to exercise the first of three one-year renewal options to the professional engineering contract with Biggs & Mathews Environmental, Inc. for hydrogeology and groundwater monitoring at McCommas Bluff Landfill, Northeast Transfer Station, Northwest Transfer Station and Southwest Transfer Station - Not to exceed $117,830, from $235,890 to $353,720 - Financing: Current Funds (subject to annual appropriations) [10-1469; APPROVED]

 

City Attorney's Office

 

12.       Authorize settlement of the lawsuit styled Ruth Herrera v. City of Dallas, Cause No. 09-00529-E - Not to exceed $6,500 - Financing: Current Funds [10-1470; APPROVED]

 

13.       Authorize settlement of the lawsuit styled Keith Clarence Braxton v. Danny R. Hulsey and City of Dallas, Cause No. 09-03394-C - Not to exceed $14,848 - Financing: Current Funds [10-1471; APPROVED]

 

14.       Authorize Supplemental Agreement No. 1 to the professional services contract with the law firm of Crowell & Moring LLP for additional legal services necessary in the lawsuit styled City of Dallas and TWDB v. Dale Hall, et al., No. 08-1520 - Not to exceed $20,500, from $25,000 to $45,500 - Financing: Current Funds [10-1472; APPROVED]

 

Economic Development

 

15.       Authorize (1) an application for and acceptance of the Workforce Investment Act Grant from the U.S. Department of Labor Employment and Training Administration for the creation of a workforce training pilot program for the International Inland Port of Dallas for the period of May 1, 2010 through October 31, 2011; (2) establishment of appropriations for the grant; and (3) execution of the grant agreement - Not to exceed $186,000 - Financing: U.S. Department of Labor, Employment and Training Administration Grant Funds [10-1473; APPROVED]

 

Office of Financial Services

 

16.       Authorize the issuance of tax-exempt educational facilities bonds to be issued by the Red River Education Finance Corporation ("RREFC") in an aggregate principal amount not to exceed $7,300,000 for the benefit of The Lamplighter School - Financing: No cost consideration to the City [10-1474; APPROVED AS AN INDIVIDUAL ITEM]

 

17.       Authorize a public hearing to be held on August 11, 2010 to receive comments on proposed changes to the City’s current use of Community Development Block Grant funds for public improvement activities at non-profit organizations - Financing: No cost consideration to the City [10-1475; APPROVED]

 

Office of Management Services

 

18.       Authorize (1) an application for and acceptance of the FY2010 Edward Byrne Memorial Justice Assistance Grant in the amount of $1,910,863 from the U.S. Department of Justice to be used for a broad range of activities to help control and prevent crime, and to improve the criminal justice system for the period October 1, 2009 through September 30, 2013; (2) execution of the Fiscal Agency and Funds Sharing Agreement between the City of Dallas, Dallas County, and eligible units of local government; and (3) execution of the grant agreement - Not to exceed $1,910,863 - Financing: U.S. Department of Justice, Bureau of Justice Assistance Grant Funds [10-1476; APPROVED]

 

Park & Recreation

 

19.       Authorize (1) the acceptance of a sub-recipient grant from the U.S. Department of Education through the Texas Department of Agriculture for Fair Park utility and security costs, in an amount not to exceed $1,000,000; (2) execution of the grant agreement with the Texas Department of Agriculture for the reimbursement of utility and security costs; and (3) execution of a conditional letter of agreement with the Texas Department of Agriculture for the use of the reimbursement for the Pan American Arena located at Admiral Nimitz Circle near Martin Luther King, Jr. Boulevard - Total not to exceed $1,000,000 - Financing: Texas Department of Agriculture Grant Funds [10-1477; APPROVED]

 

20.       Authorize a contract for interior renovation at Lake Highlands North Recreation Center located at 9410 White Rock Trail - Prime Construction Company, best value proposer of three - Not to exceed $614,038 - Financing: 2006 Bond Funds [10-1478; APPROVED]

 

21.       Authorize a professional services contract with GSR Andrade Architects, Inc. for schematic design through construction administration services for interior renovation and expansion at Harry Stone Recreation Center located at 2403 Millmar Drive - Not to exceed $136,515 - Financing: 2006 Bond Funds [10-1479; APPROVED]

 

22.       Authorize a professional services contract with Lim and Associates, Inc. for schematic design through construction administration services for drainage improvements at Hulcy Park located at 1200 Danieldale Road - Not to exceed $32,187 - Financing: 2006 Bond Funds [10-1480; APPROVED]

 

23.       Authorize a professional services contract with Linda Tycher and Associates, Inc. for schematic design through construction administration services for a new loop trail at Cherrywood Park located at 5400 Cedar Spring Road and a playground replacement at Friendship Park located at 12700 Hornbeam Drive - Not to exceed $36,770 - Financing: 2006 Bond Funds [10-1481; APPROVED]

 

24.       Authorize a professional services contract with Urban Engineers Group, Inc. for schematic design through construction administration services for a new loop trail in Elmwood Parkway and improvements along Rugged Drive from Elmwood Parkway to Kiest Park - Not to exceed $92,515 - Financing: 2006 Bond Funds [10-1482; APPROVED]

 

25.       Authorize an increase in the contract with Phoenix I Restoration and Construction, Ltd. for modifications to the Fair Park Aquarium located at 1462 First Avenue to address necessary repairs and renovations to the existing facility; code compliance issues, including revisions to existing parking spaces to meet Texas Accessibility Standards; installation and finish-out of aquaria exhibits; and partial painting of the steel structural members at the Fair Park Coliseum ceiling located at 1438 Coliseum Circle - Not to exceed $961,551, from $8,391,313 to $9,352,864 - Financing: 2006 Bond Funds [10-1483; APPROVED]

 

26.       Authorize Supplemental Agreement No. 1 to the professional services contract with Metropolitan Infrastructure, PLLC for design and construction documents for replacement of pedestrian bridges, ADA accessibility to the new pavilion and Fire Department emergency access at Lakewood Park, located at 7000 Williamson Road - Not to exceed $15,475, from $36,845 to $52,320 - Financing: 2006 Bond Funds [10-1484; APPROVED]

 

Police

 

27.       Authorize an application for the Paul Coverdell Forensic Science Improvement Program grant from the U.S. Department of Justice, Office of Justice Programs, for forensic equipment, training and personnel for the National Integrated Ballistics Information Network site - $175,000 - Financing: U.S. Department of Justice Grant Funds [10-1485; APPROVED]

 

Public Works & Transportation

 

28.       Authorize a contract with Jeske Construction Company, lowest responsible bidder of seven, for the construction of street paving, storm drainage, lighting, traffic signal, water and wastewater main improvements for Street Group 06-613 (list attached) - Not to exceed $1,718,931 - Financing: 2006 Bond Funds ($1,301,820), Water Utilities Capital Construction Funds ($39,156) andWater Utilities Capital Improvement Funds ($377,955) [10-1486; APPROVED]

 

29.       Authorize (1) a contract with MACVAL Associates, LLC, lowest responsive bidder of eight, for the construction of improvements to the Taxi Cab Holding Area at Dallas Love Field, in an amount not to exceed $791,473; and (2) an increase in appropriations in the amount of $791,473 in the Aviation Capital Construction Fund - Total not to exceed $791,473 - Financing: Aviation Capital Construction Funds [10-1487; DEFERRED UNTIL JUNE 23, 2010]

 

30.       Authorize a contract with MACVAL Associates, LLC, lowest responsible bidder of three, for construction of the new exterior accessibility ramp and stairs at the Sammons Center for the Arts located at 3630 Harry Hines Boulevard - Not to exceed $174,946 - Financing: 1995 Bond Funds [10-1488; APPROVED]

 

31.       Authorize a professional services contract with Urban Engineers Group, Inc. for the engineering design of thoroughfare improvements on Southwell Road from Ables Lane to Shady Trail - Not to exceed $187,033 - Financing: 2003 Bond Funds ($116,013) and Water Utilities Capital Improvement Funds ($71,020) [10-1489; APPROVED]

 

32.       Authorize Supplemental Agreement No. 3 to the professional services contract with Burgess & Niple, Inc. fora structural study, additional survey, and the engineering design of streetscape and traffic signal improvements in order to extend the project limit on Cadiz Street from Riverfront Boulevard to Hotel Street in a northerly direction to South Lamar Street - Not to exceed $97,373, from $260,941 to $358,314 - Financing: 2006 Bond Funds [10-1490; APPROVED]

 

Sustainable Development and Construction

 

33.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Eleazar Cabrera and Angelica Cabrera of approximately 1,841 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $5,462 ($3,762 plus closing costs not to exceed $1,700) - Financing: Water Utilities Capital Improvement Funds [10-1491; APPROVED]

 

34.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Clarence James Roberts and Patsy E. Roberts of approximately 2,655 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $8,000 ($5,433 plus closing costs not to exceed $2,567) - Financing: Water Utilities Capital Improvement Funds [10-1492; APPROVED]

 

35.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Mario A. Barrera, Sr. of approximately 6,261 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $25,000 ($19,762 plus closing costs not to exceed $5,238) - Financing: Water Utilities Capital Improvement Funds [10-1493; APPROVED]

 

36.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Edwin Wayne Steele of approximately 29,706 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $26,000 ($22,280 plus closing costs not to exceed $3,720) - Financing: Water Utilities Capital Improvement Funds [10-1494; APPROVED]

 

37.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Noel N. Washington of approximately 18,745 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $33,000 ($28,118 plus closing costs not to exceed $4,882) - Financing: Water Utilities Capital Improvement Funds [10-1495; APPROVED]

 

38.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Billie Bob Klein and William Robert Klein of approximately 147,775 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $373,813 ($367,813 plus closing costs not to exceed $6,000) - Financing: Water Utilities Capital Improvement Funds [10-1496; APPROVED]

 

39.       Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, of 25 properties consisting of 17 single family homes and 8 vacant lots in the Cadillac Heights neighborhood located near the intersection of Cedar Crest and Kiest Boulevards to be used for future City facilities (list attached) - Not to exceed $1,034,150 ($987,500 plus closing costs not to exceed $46,650) - Financing: 2006 Bond Funds [10-1497; APPROVED AS AN INDIVIDUAL ITEM]

 

40.       Authorize moving expense and rental assistance payments for Constantino Lopez and Juana Maria Berlanga in the Cadillac Heights neighborhood as a result of an official written offer of just compensation to purchase real property at 920 LaSalle Drive for future City facilities - Not to exceed $9,700 - Financing: 2006 Bond Funds [10-1498; APPROVED]

 

41.       Authorize moving expense and rental assistance payments for Roberto Coronado and Adriana Reyes in the Cadillac Heights neighborhood as a result of an official written offer of just compensation to purchase real property at 1003 Packard Street for future City facilities - Not to exceed $22,191 - Financing: 2006 Bond Funds [10-1499; APPROVED]

 

42.       Authorize moving expense and rental assistance payments for Juan Juarez and Liliana Maldonado in the Cadillac Heights neighborhood as a result of an official written offer of just compensation to purchase real property at 1019 Packard Street for future City facilities - Not to exceed $22,732 - Financing: 2006 Bonds Funds [10-1500; APPROVED]

 

43.       Authorize moving expense and replacement housing payments for Clinton Robinson in the Cadillac Heights neighborhood as a result of an official written offer of just compensation to purchase real property at 2931 Gloyd Street for future City facilities - Not to exceed $38,300 - Financing: 2006 Bond Funds [10-1501; APPROVED]

 

44.       An ordinance abandoning a drainage easement to The Jesuit College Preparatory School of Dallas, Inc., the abutting owner, containing approximately 242,745 square feet of land located near the intersection of Inwood Road and Willow Lane - Revenue: $5,400 plus the $20 ordinance publication fee [10-1502; APPROVED; ORDINANCE 27895]

 

45.       An ordinance granting a private license to Lower Oak Lawn Investment, LP for approximately 18,739 square feet of land to install, use and maintain landscaping, pedestrian ramps, steps, planters, irrigation system, street furniture and street light poles on and under portions of Hi Line Drive and Edison Street rights-of-way - Revenue: $5,400 one time fee plus the $20 ordinance publication fee [10-1503; APPROVED; ORDINANCE 27896]

 

46.       An ordinance granting a revocable license to Victory Ductbank, L.P. for a total of approximately 5,412 square feet of land to install, maintain and utilize subsurface telecommunication conduits under portions of Olive, Lamar and Houston Streets, Museum Way and Victory Avenue rights-of way - Revenue: $10,131 annually plus the $20 ordinance publication fee [10-1504; APPROVED; ORDINANCE 27897]

 

47.       An ordinance amending Ordinance No. 27569 to Dallas Main L.P. to remove the one year replat requirement - Revenue: $5,400 plus the $20 ordinance publication fee [10-1505; APPROVED; ORDINANCE 27898]

 

Trinity Watershed Management

 

48.       Authorize a construction contract with Austin Filter Systems, Inc., lowest responsible bidder of four, for the construction of erosion control improvements for Erosion Control Group 06-805 (list attached) - Not to exceed $992,539 - Financing: Water Utilities Capital Improvement Funds ($159,470) and 2006 Bond Funds ($833,069) [10-1506; APPROVED]

 

49.       Authorize Supplemental Agreement No. 2 to the professional services contract with Halff Associates, Inc. for additional design and analysis for floodplain management assistance - Not to exceed $505,900, from $166,800 to $672,700 - Financing: Current Funds ($249,000) (to be reimbursed by Stormwater Drainage Management Funds), Stormwater Drainage Management Funds ($227,200) and Water Utilities Capital Construction Funds ($29,700) [10-1507; APPROVED]

 

Water Utilities

 

50.       Authorize adoption of the 2010 Drought Contingency Plan for the City of Dallas - Financing: This action has no cost consideration to the City [10-1508; APPROVED]

 

51.       Authorize adoption of: (1) the Water Conservation Five-Year Strategic Plan; and (2) the 2010 Water Conservation Plan for the City of Dallas which will be submitted to the Texas Commission on Environmental Quality by June 2010 - Financing: No cost consideration to the City [10-1509; APPROVED]

 

52.       Authorize a contract for the installation of water and wastewater mains at 28 locations (list attached) - SYB Construction Co., Inc., lowest responsible bidder of seven - $6,151,078 - Financing: Water Utilities Capital Improvement Funds [10-1510; APPROVED]

 

53.       Authorize a professional services contract with Camp Dresser & McKee Inc. for the installation, configuration, setup, and testing of the process control system at the Bachman Water Treatment Plant - Not to exceed $585,000 - Financing: Water Utilities Capital Improvement Funds [10-1511; APPROVED]

 

54.       Ratify an emergency purchase of an 84-inch tee and closure section fitting for the repair of pipeline within Bachman Water Treatment Plant which conveys water from ozonation structure to mixture basins - Hanson Pipe Products, Inc. - Not to exceed $72,000 - Financing: Water Utilities Capital Construction Funds [10-1512; APPROVED]

 

ITEMS FOR INDIVIDUAL CONSIDERATION

 

City Secretary’s Office

 

55.       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) [10-1513; INDIVIDUAL; APPOINTMENTS MADE TO BOARDS AND COMMISSIONS]

 

ITEMS FOR FURTHER CONSIDERATION

 

City Attorney’s Office

 

56.       Authorize Supplemental Agreement No. 1 to the professional services contract with the law firm of Munck Carter, LLP for additional legal services necessary in the lawsuit styled Yi Yin v. City of Dallas, et al., Civil Action No. 3:09-CV-00295-G - Not to exceed $75,000, from $25,000 to $100,000 - Financing: Water Utilities Current Funds [10-1514; CORRECTED ON THE ADDENDUM; APPROVED]

 

Office of Financial Services

 

57.       Authorize an increase in the Over 65 and Disabled Persons Homestead Property Tax Exemption from $64,000 to $70,000 beginning with the 2009 2010 tax year - Estimated Annual Revenue Loss: ($2,600,000) [10-1515; DEFERRED UNTIL JUNE 23, 2010]

 

Park & Recreation

 

58.       Authorize a professional services contract with Perkins+Will for schematic design through construction administration services for a pavilion replacement at Fair Oaks Park located at 7600 Fair Oaks Avenue - Not to exceed $45,073 - Financing: 2006 Bond Funds [10-1516; APPROVED]

 

PUBLIC HEARINGS AND RELATED ACTIONS

 

Sustainable Development and Construction

 

            ZONING CASES – CONSENT [10-1517]

 

59.       A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Specific Use Permit No. 1496 for an Open-enrollment Charter School on property zoned an IR Industrial Research District, and an ordinance terminating Specific Use Permit No. 1384 for an Open-enrollment Charter School on the expansion portion of the request site, and a resolution terminating existing deed restrictions on a portion of the site on Joseph Hardin Drive and Exchange Service Drive, southeast corner, and the west line of Joseph Hardin Drive at the terminus of Exchange Service Drive [10-1518; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 27899 AND 27900]

            Recommendation of Staff and CPC: Approval for a five-year period, with eligibility for automatic renewal of additional five-year periods, subject to a Tract 1 site plan, Tract 2 site plan, traffic management plan, and conditions, approval of the termination of Specific Use Permit No. 1384, and approval of the termination of existing deed restrictions

            Z089-115(RB)

 

60.       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 R-7.5(A) Single Family District, at the southwest corner of Scyene Road and Prichard Lane [10-1519; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 27901]

            Recommendation of Staff and CPC:  Approval for a five-year period, with eligibility for automatic renewal of additional five-year periods, subject to a site plan, landscape plan, traffic management plan, and conditions

            Z090-108(RB)

 

61.       A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and renewal of Specific Use Permit No. 1700 for a Bar, lounge or tavern and an Inside commercial amusement limited to a Class A dance hall 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 Main Street, west of Malcolm X Boulevard [10-1520; HEARING OPEN; HOLD UNDER ADVISEMENT UNTIL JUNE 23, 2010]

            Recommendation of Staff and CPC:  Approval for a two-year period, subject to a site plan and conditions

            Z090-144(RB)

 

62.       A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Subarea No. 2 within Planned Development District No. 366, the Buckner Special Purpose District, on property zoned an R-7.5(A) Single Family District on the north side of Rosemont Road, approximately 280 feet west of South Buckner Boulevard [10-1521; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 27902]

            Recommendation of Staff and CPC:  Approval

            Z090-156(WE)

 

63.       A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1639 for a tower/antenna for cellular communication on property zoned Planned Development District No. 317, northeast of the intersection of Alexander Street and Cockrell Avenue [10-1522; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 27903]

            Recommendation of Staff and CPC:  Approval, subject to a site plan and conditions

            Z090-162(KB)

 

            ZONING CASES - INDIVIDUAL

 

64.       A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for Gas drilling and production on property zoned an A(A) Agricultural District and Specific Use Permit No. 517 for a Commercial radio station and transmitting towers on the south line of Sanders Loop, east of Belt Line Road [10-1523; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 27904]

            Recommendation of Staff:  Approval for a ten-year period with eligibility for automatic renewal for additional ten-year periods, subject to a site plan of existing conditions, a site/operations plan for drilling, a site/operations plan for production, and staff’s recommended conditions, subject to deed restrictions volunteered by an abutting property owner

            Recommendation of CPC:  Approval for a twenty-year period with eligibility for automatic renewal for additional ten-year periods, subject to a site plan of existing conditions, a site/operations plan for drilling, a site/operations plan for production, and conditions, subject to deed restrictions volunteered by an abutting property owner

            Z078-309(RB)

 

65.       A public hearing to receive comments regarding an application for an IM Industrial Manufacturing District on property zoned a CR Community Retail District and a Specific Use Permit for a metal salvage facility on property zoned a CR Community Retail District and an IM Industrial Manufacturing District generally bounded by Cedar Crest Boulevard, Pontiac Avenue and Childs Street [10-1524; DELETED ON THE ADDENDUM]

            Recommendation of Staff:  Denial without prejudice

            Recommendation of CPC:  Denial

            Z090-112(WE)

 

            ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

 

66.       A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 202 for certain nonresidential uses on the east line of Preston Road, north of Crownover Court [10-1525; HEARING OPEN; HOLD UNDER ADVISEMENT UNTIL JUNE 23, 2010]

            Recommendation of Staff: Approval, subject to a development and landscape plan and staff’s recommended conditions

            Recommendation of CPC: Approval, subject to a development and landscape plan and revised conditions

            Z090-126(RB)

            Note: This item was considered by the City Council at a public hearing on May 12, 2010, and was taken under advisement until June 9, 2010, with the public hearing open.

 

            DESIGNATED ZONING CASES - INDIVIDUAL

 

67.       A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for a General merchandise or food store greater than 100,000 square feet and CR Community Retail District Uses on property zoned a CR Community Retail District, on the southwest line of Webb Chapel Road, north of Northwest Highway [10-1526; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 27905]

            Recommendation of Staff and CPC:  Approval, subject to a development plan and conditions

            Z090-115(RB)

 

BENEFIT ASSESSMENT HEARINGS

 

Public Works & Transportation

 

68.       A benefit assessment hearing to receive comments on sidewalk paving for Sidewalk Group 06-141, and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Estrada Concrete Company, LLC, lowest responsible bidder of ten (list attached) - Not to exceed $299,013 - Financing: 2006 Bond Funds ($290,413) and Water Utilities Capital Construction Funds ($8,600) [10-1527; HEARING CLOSED; APPROVED; ORDINANCE 27906]

 

69.       A benefit assessment hearing to receive comments on sidewalk paving for Sidewalk Group 06-142, and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Estrada Concrete Company, LLC, the lowest responsible bidder of seven (list attached) - Not to exceed $501,761 - Financing: 2006 Bond Funds ($499,661) and Water Utilities Capital Construction Funds ($2,100) [10-1528; HEARING CLOSED; APPROVED; ORDINANCE 27907]

 

MISCELLANEOUS HEARINGS

 

Office of Financial Services

 

70.       A public hearing to receive comments on the proposed FY 2010-11 Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds and the proposed FY 2009-10 Reprogramming Budget - Financing: No cost consideration to the City [10-1529; HEARING CLOSED]

 

Office of Management Services

 

71.       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 Behringer Harvard Plaza Skillman, L.P. located near the intersection of Skillman Street and Audelia Road and adjacent street rights-of-way, and an ordinance authorizing support of the issuance of a municipal setting designation to Behringer Harvard Plaza Skillman, L.P. 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 [10-1530; HEARING CLOSED; APPROVED; ORDINANCE 27908]

            Recommendation of Staff:  Approval

 

72.       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 Brenntag Southwest, Inc. located near the intersection of Plano and Turbeville Roads and adjacent street rights-of-way, and an ordinance authorizing support of the issuance of a municipal setting designation to Brenntag Southwest, Inc. 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 [10-1531; HEARING CLOSED; APPROVED; ORDINANCE 27909]

            Recommendation of Staff:  Approval

 

73.       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 LUI2 Dallas Oak Lawn VI, L.P. located near the intersection of Stemmons Freeway and Oak Lawn Avenue, and an ordinance authorizing support of the issuance of a municipal setting designation to LUI2 Dallas Oak Lawn VI, L.P. 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 [10-1532; HEARING CLOSED; APPROVED; ORDINANCE 27910]

            Recommendation of Staff:  Approval

 

Park & Recreation

 

74.       A public hearing to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain City-sponsored youth programs in compliance with State law, and, at the close of the hearing, approval of an ordinance to readopt Chapter 12 of the Dallas City Code - Financing: No cost consideration to the City [10-1533; HEARING CLOSED; APPROVED; ORDINANCE 27911]

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ADDENDUM

 

ADDITIONS:

 

Closed Session [10-1534; HELD]                                                                                                            6ES

 

Attorney Briefings (Sec. 551.071 T.O.M.A.)

 

-           Legal issues involving a proposed local option election on sale of alcoholic beverages under the Texas Election Code

 

CONSENT ADDENDUM

 

City Controller’s Office

 

1.         An ordinance authorizing the issuance and sale of Waterworks and Sewer System Revenue Refunding Bonds, Series 2010 in an amount not to exceed $450,000,000; establishing parameters regarding the sale of the Bonds; approving the execution of the Bond Purchase Agreement and all other matters related thereto - Not to exceed $801,620 - Financing: Water Utilities Current Funds [10-1535; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 27912]

 

Park & Recreation

 

2.         Authorize (1) a five-year horticulture services nursery contract, with one five-year renewal option, with Southwest Perennials, Inc. for the period June 1, 2010 through May 31, 2015 to operate the Greenhouse facility in Crawford Park located at 8740 Elam Road in consideration of providing bedding plants valued at approximately $45,000 annually; and (2) the receipt and deposit of funds from Southwest Perennials, Inc. for reimbursement of greenhouse utility charges - Annual Revenue: $45,000 [10-1536; APPROVED AS AN INDIVIDUAL ITEM]

 

3.         Authorize a professional services contract with Good, Fulton & Farrell Architects for schematic design and a cost estimate for a Livestock Arena at Fair Park located at 1419 South Washington Avenue - Not to exceed $97,000 - Financing: 2006 Bond Funds [10-1537; APPROVED]

 

Sustainable Development and Construction

 

4.         A resolution authorizing the conveyance of approximately 6,362 square feet of land to the City of University Park located near the intersection of Lovers Lane and US Hwy 75 in exchange for approximately 7,497 square feet of land located near the intersection of Worcola Street and Mockingbird Lane from the City of University Park - Not to exceed $2,300 - Financing: 1998 Bond Funds [10-1538; APPROVED AS AN INDIVIDUAL ITEM]

5.         An ordinance granting an amendment to and expansion of Planned Development District No. 741 for mixed uses on property zoned Planned Development District No. 741, Planned Development District No. 387 and an A(A) Agricultural District with SUP No. 3 for a power plant on a portion of the property and with SUP No. 517 for commercial radio transmitting station and towers on a portion of the property, north of Hackberry Road, east of Belt Line Road - Z090-103 - Financing: No cost consideration to the City [10-1539; DEFERRED UNTIL JUNE 23, 2010]

 

CORRECTION:

 

City Attorney’s Office

 

56.       Authorize Supplemental Agreement No. 1 to the professional services contract with the law firm of Munck Carter, LLP for additional legal services necessary in the lawsuit styled Yi Yin v. City of Dallas, et al., Civil Action No. 3:09-CV-00295-G - Not to exceed $75,000 $60,350, from $25,000 to $100,000 $85,350 - Financing: Water Utilities Current Funds [10-1514]

 

DELETION:

 

Sustainable Development and Construction

 

65.       A public hearing to receive comments regarding an application for an IM Industrial Manufacturing District on property zoned a CR Community Retail District and a Specific Use Permit for a metal salvage facility on property zoned a CR Community Retail District and an IM Industrial Manufacturing District generally bounded by Cedar Crest Boulevard, Pontiac Avenue and Childs Street [10-1524]

            Recommendation of Staff:  Denial without prejudice

            Recommendation of CPC:  Denial

            Z090-112(WE)

 

 

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Street Group 06-613

Agenda Item #28

 

                                                                                                                                                  

                                                     

 

Cadillac Heights Property Owner List

Agenda Item #39

 

                                                                                                                                                                         

 

 

Erosion Control Group 06-805

Agenda Item #48

 

 

Installation of Water and Wastewater Mains at 28 Locations

Agenda Item #52

 

 

Sidewalk Group 06-141

Agenda Item #68

 

                                                                                                                                                     

 

 

Sidewalk Group 06-142

Agenda Item #69

 

 

 

 

 

 

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Dallas City Council meeting minutes are prepared under the authority of the City Secretary, Deborah A. Watkins

Updated: June 4, 2010
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Current agenda information: (214) 670-3100