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May 14, 2025 ·9:00 AM Final

COUNCIL CHAMBERS, CITY HALL

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Agenda — 133 items

  1. 1 AGENDA CITY COUNCIL MEETING WEDNESDAY, MAY 14, 2025 ORDER OF BUSINESS
  2. 2 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 Office of Communications & Customer Experience/311 will also stream the City Council meeting on Spectrum Cable Channel 16 and bit.ly/cityofdallastv: https://dallascityhall.webex.com/dallascityhall/j.php?MTID=mfc320a487aeb490e7d7799d2920ae48c
  3. 3 Public hearings will not be heard before 1:00 p.m.
  4. 4 INVOCATION AND PLEDGE OF ALLEGIANCE
  5. 5 OPEN MICROPHONE
  6. 6 MINUTES
  7. 7 CONSENT AGENDA
  8. 8 ITEMS FOR INDIVIDUAL CONSIDERATION
  9. 9 ADDITIONS
  10. 10 ZONING
  11. 11 PUBLIC HEARINGS AND RELATED ACTIONS
  12. 12 NOTE: A revised order of business may be posted prior to the date of the council meeting if necessary.
  13. 13 Page Break
  14. 14 Invocation and Pledge of Allegiance
  15. 15 Agenda Item/Open Microphone Speakers
  16. 16 VOTING AGENDA
  17. 1. Approval of the Minutes of April 23, 2025 City Council Meeting 25-108A
  18. 18 CONSENT AGENDA
  19. 19 City Attorney's Office
  20. 2. Authorize payment of the jury verdict entered against the City in the lawsuit styled, Lonzo Richmond v. City of Dallas, Cause No. DC-23-09255 - Not to exceed $29,000.00 - Financing: Liability Reserve Fund 25-1413A
  21. 3. Authorize settlement of the lawsuit styled, Darielle Owens v. City of Dallas, Cause No. DC-22-09266 - Not to exceed $85,000.00 - Financing: Liability Reserve Fund 25-1396A
  22. 4. Authorize settlement of the lawsuit styled, Louis Brown, Sr. v. City of Dallas, Lyft, Inc. d/b/a Lyft Drives Texas, Inc., and Nicole Jalemah Morrieson, Cause No. DC-23-17846 - Not to exceed $75,000.00 - Financing: Liability Reserve Fund 25-1376A
  23. 23 Page Break
  24. 24 Dallas Police Department
  25. 5. Authorize the (1) application for and acceptance of a grant from the National Highway Traffic Safety Administration through the Texas Department of Transportation (TxDOT) for the Selective Traffic Enforcement Program (STEP) Click It Or Ticket Mobilization Grant (Grant No. 2025-Dallas-CIOT-00022, Assistance Listing No. 20.616) in the amount of $40,062.00 for the safety belt enforcement initiative for the period May 16, 2025 through June 4, 2025; (2) establishment of appropriations in the amount $40,062.00 in the TxDOT FY25 STEP Click It Or Ticket Mobilization Grant Fund; (3) receipt and deposit of funds in the amount of $40,062.00 in the TxDOT FY25 STEP Click It Or Ticket Mobilization Grant Fund; (4) local cash match in the amount of $10,024.95; and (5) execution of the grant agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount not to exceed $50,086.95 - Financing: General Fund ($10,024.95) and TxDOT FY25 STEP Click It Or Ticket Mobilization Grant Fund ($40,062.00) 25-1182A
  26. 6. Authorize (1) a three-year cooperative purchasing agreement for a cloud-based policy management and compliance platform for the Dallas Police Department with PMAM Corporation through the Texas Department of Information Resources (Contract: DIR-CPO-5263) cooperative agreement; and (2) an increase in appropriations in an amount not to exceed $100,000.00 in the Confiscated Monies-Federal Fund - Not to exceed $300,000.00 - Financing: Confiscated Monies-Federal Fund ($100,000.00) and General Fund ($200,000.00) (subject to annual appropriations) 25-1439A
  27. 7. Authorize a three-year sole source services agreement for a real-time online reporting platform and criminal activity database services, CloseWatch, for the Dallas Police Department - Zeteky, Inc., sole source - Not to exceed $105,750.00 - Financing: General Fund (subject to annual appropriations) 25-1462A
  28. 28 Page Break
  29. 29 Dallas Water Utilities Department
  30. 8. Authorize delegation of approval for an assigned weighted value to price of not less than 36.9% of the total weighted value of all selection criteria for civil works projects utilizing Texas Government Code Chapter 2269 Subchapter D (Competitive Sealed Proposals) procurement method to department directors or their designated deputy or assistant directors - Financing: No cost consideration to the City 25-1257A
  31. 9. Authorize a professional services contract with Arredondo, Zepeda & Brunz, LLC to provide preliminary engineering services for dam spillway rehabilitation improvements at Lake Cliff Dam - Not to exceed $243,634.46 - Financing: Storm Drainage Management Capital Construction Fund 25-168A
  32. 10. Authorize Supplemental Agreement No. 1 to the professional services contract with Stream Water Group, Inc. to provide additional engineering services associated with the replacement and rehabilitation of water and wastewater mains at 17 locations - Not to exceed $502,037.50, from $1,349,635.00 to $1,851,672.50 - Financing: Wastewater Capital Improvement F Fund ($232,105.21) and Water (Drinking Water) - TWDB 2022 Fund ($269,932.29) 25-234A
  33. 11. Authorize Supplemental Agreement No. 3 to the professional services contract with CDM Smith, Inc., to provide additional construction phase engineering services for the rehabilitation of the Jim Miller Pump Station - Not to exceed $284,934.00, from $6,828,134.00 to $7,113,068.00 - Financing: Water Construction Fund 25-980A
  34. 34 Page Break
  35. 35 Department of Aviation
  36. 12. Authorize Supplemental Agreement No. 1 to the architectural services contract with McAfee3 Architecture, inc. to amend the scope of work to include construction administration phase services for the redesign and co-location of the Airport Operation Center/Airport Emergency Operation Center at Dallas Love Field - Not to exceed $172,500.00, from $250,000.00 to $422,500.00 - Financing: Aviation Fund 25-1277A
  37. 37 Department of Facilities and Real Estate Management
  38. 13. An ordinance abandoning a fire lane easement to Berryset II Uptown BJO, LLC and Berryset II Uptown LTN, LLC, the abutting owners, containing approximately 2,000 square feet of land, located near the intersection of Armstrong and Cole Avenues - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee 25-1501A
  39. 14. An ordinance abandoning a portion of a wastewater easement to Trinity Basin Preparatory, Inc., the abutting owner, containing approximately 3,988 square feet of land, located near the intersection of Ninth and Polk Streets - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee 25-1537A
  40. 15. An ordinance abandoning a portion of a water easement to Dallas Public Facility Corporation, the abutting owner, containing approximately 7,491 square feet of land, located near the intersection of Technology Boulevard and Connector Drive - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee 25-1469A
  41. 41 Page Break
  42. 42 Department of Housing and Community Development
  43. 16. Authorize (1) an amendment to Resolution No. 19-1495, previously approved on September 25, 2019, for the use of bond funds on legal services provided to the Dallas Housing Acquisition and Development Corporation (DHADC); (2) an amendment to Resolution No. 19-1497, previously approved on September 25, 2019, for the use of bond funds on environmental services provided to the DHADC; to revise the use of funds originally allocated under these resolutions (Funds) to include land acquisitions and other eligible acquisition, environmental, and legal costs to further the City’s public purpose of increasing affordable single-family homeownership opportunities; (3) to allow disbursement of the Funds directly to the DHADC; (4) the disbursement of funds in an amount not to exceed $536,500.00 to the DHADC from the Economic and Southern Area Transit-Oriented Development Fund; and (5) the establishment of appropriations in an amount not to exceed $1,000,000.00 to the DHADC from the Mixed Income Housing Development Bonus Fund for costs related to Urban Land Bank Demonstration Program management, administration, and fees - Not to exceed $1,536,500.00 - Financing: Economic and Southern Area Transit-Oriented Development Fund (2006 General Obligation Fund) ($536,500.00) and Mixed Income Housing Development Bonus Fund ($1,000,000.00) 25-1470A
  44. 44 Department of Information and Technology Services
  45. 17. Authorize a one-year cooperative purchasing agreement for the software subscription, implementation, and maintenance and support of Rapid Deploy platform for enhanced Next Generation 911 mapping and analytics for the Department of Information and Technology Services with AT&T Enterprises LLC through the Houston Galveston Area Council cooperative agreement - Not to exceed $471,250.00 - Financing: CSEC Prop 8 Next Generation 9-1-1 Service Fund ($417,020.00) and 2022 Homeland Security - Urban Area Security Initiative 23-25 Fund ($54,230.00) 25-915A
  46. 46 Page Break
  47. 18. Authorize a two-year cooperative purchasing agreement for continuous helpdesk and desktop support services for the Department of Information and Technology Services with GTS Technology Solutions, Inc. through the Texas Department of Information Resources cooperative agreement - Not to exceed $6,656,999.04 - Financing: Data Services Fund (subject to annual appropriations) 25-1397A
  48. 48 Department of Planning and Development
  49. 19. Authorize an ordinance relinquishing extraterritorial jurisdiction of the City of Dallas to a tract of land generally located on the southeast line of FM 740, southwest of Coolwater Circle in Kaufman County; and providing an effective date - Financing: No cost consideration to the City 25-1489A
  50. 50 Department of Transportation and Public Works
  51. 20. Authorize (1) an agreement with Vivante Turtle Creek, LLC for contribution of funds towards the warranted traffic signal installation at the intersection of Turtle Creek Boulevard and Fairmount Street in the city of Dallas; (2) an increase in appropriations in an amount not to exceed $112,500.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $112,500.00 in the Transportation Special Projects Fund - Not to exceed $112,500.00 - Financing: Transportation Special Projects Fund 25-1377A
  52. 21. Authorize (1) Supplemental Agreement No. 1 to the professional services contract with Raba Kistner, Inc. for the additional construction material testing services needed for the Canada Drive Project; and (2) an extension to the contract term until February 2026 - Not to exceed $98,538.00, from $98,851.00 to $197,389.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund) 25-1131A
  53. 53 Page Break
  54. 22. Authorize Supplemental Agreement No. 1 to the professional engineering services contract with Criado & Associates, LLC, formerly known as Criado & Associates, Inc. for engineering, subsurface utilities engineering, and survey services - Not to exceed $1,019,887.82, from $1,622,681.18 to $2,642,569.00 - Financing: Convention Center Construction Fund (subject to annual appropriations) 25-1378A
  55. 55 Office of Community Care and Empowerment
  56. 23. Authorize the (1) acceptance of a five-year-contract from Texas Health and Human Services Commission (HHSC) for the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) Program (Contract No. HHS001503400005 Catalog of Federal Domestic Assistance Nos. 10.557 and 10.561) in an amount of $140,536,168.00 for the period October 1, 2025 through September 30, 2030; (2) establishment of appropriations in an amount of $140,536,168.00 in the FY26-FY30 WIC Program-Women, Infants, and Children Fund; (3) receipt and deposit of funds in an amount not to exceed $140,536,168.00 in the FY26-FY30 WIC Program-Women, Infants, and Children Fund; and (4) execution of a five-year contract with HHSC and all terms, conditions, and documents required by the agreement - Not to exceed $140,536,168.00 - Financing: FY26-FY30 WIC Program-Women, Infants, and Children Fund 25-1468A
  57. 57 Page Break
  58. 58 Office of Economic Development
  59. 59 Note: Agenda Item No. PH3 must be heard before Agenda Item No. 24 may be considered
  60. 24. Authorize (1) a development agreement with Tango North RF, LLC and/or its affiliates (“Developer”) in an amount not to exceed $29,399,487.00 (“TIF Subsidy”), payable from current and future Downtown Connection Sub-district funds in the Downtown Connection Tax Increment Financing (“TIF”) District (“Zone”), in consideration of the Developer’s design, engineering, financing, and construction of a new Fire Station No. 18 and associated infrastructure and streetscape improvements (“Project”) to be developed on three vacant properties currently addressed as 1205 Patterson Avenue, 1212 San Jacinto Street, and 1214 San Jacinto Street and adjacent rights-of-way in the Zone; (2) upon completion and acceptance of the Project: (a) City’s acquisition from Developer of the properties addressed as 1205 Patterson Avenue, 1212 San Jacinto Street, and 1214 San Jacinto Street totaling approximately 0.967 acres (the property on which the future Fire Station No. 18 will be located); and (b) City’s direct sale to the Developer of approximately 1.09 acres of property addressed as 660 North Griffin Street, including the existing Fire Station No. 18 in as-is condition and at fair market value in accordance with Chapter 311 of the Texas Tax Code and Chapter 272 of the Texas Local Government Code; and (3) upon completion and acceptance of the Project, the City Manager to execute customary and reasonable closing documents, as may be required and approved as to form by the City Attorney, to effectuate the transaction - Not to exceed $29,399,487.00 - Financing: Downtown Connection TIF District Fund (subject to current and annual appropriations from tax increments) 25-1497A
  61. 25. Authorize an economic development incentive agreement and all other necessary documents with Palladium Buckner Station, Ltd. and/or its affiliates (“Developer”) to include: (1) a Chapter 380 Economic Development Grant in an amount not to exceed $8,316,907.16 (“Grant”); and (2) a Chapter 380 Economic Development Loan in an amount not to exceed $6,183,092.84 (“Loan”), in consideration of the Palladium Buckner Station Project (“Project”), a mixed-income and transit-oriented development project proposed on real property currently addressed as 8008 Elam Road, Dallas, Texas 75217 in accordance with the Economic Development Incentive Policy - Total not to exceed $14,500,000.00 - Financing: Economic and Southern Area Transit-Oriented Development Funds (2006 General Obligation Bond Fund) ($1,583,815.53), ECO (I) Fund (2017 General Obligation Bond Fund) ($1,738,275.42), Economic Development (G) Fund (2024 General Obligation Bond Fund) ($4,994,816.21), and Public/Private Partnership Fund ($6,183,092.84) (subject to current and annual appropriations) 25-1502A
  62. 62 Office of Procurement Services
  63. 26. Authorize a two-year master agreement for the purchase of cement treated base, rebase and super slurry products for the Department of Transportation and Public Works - K4 Proviosions LLC, only bidder - Estimated amount of $3,068,925.00 - Financing: General Fund 25-1419A
  64. 27. Authorize a two-year service contract for a pay equity survey for the Department of Human Resources - Salary.com, LLC, only proposer - Not to exceed $175,500.00 - Financing: General Fund (subject to annual appropriations) 25-1401A
  65. 28. Authorize a two-year service contract for Employee Assistance Program administration services for the Department of Human Resources - ComPsych Corporation, most advantageous proposer of seven - Not to exceed $451,799.04 - Financing: Employee Health Benefits Funds (subject to annual appropriations) 25-1400A
  66. 29. Authorize a three-year service price agreement for the installation, maintenance, and repair of electromagnetic gates, wood, chain link, ornamental wrought iron, and field fencing for citywide use - LLANO RIVER FENCE COMPANY, LLC in the estimated amount of $4,288,716.14 and Swift Corporation in the estimated amount of $130,464.24, lowest responsible bidders of three - Total estimated amount of $4,419,180.38 - Financing: General Fund ($1,664,718.07), Aviation Fund ($2,074,380.10), Dallas Water Utilities Fund ($647,678.64), and Communication Services Fund ($32,403.57) (subject to annual appropriations) 25-1418A
  67. 30. Authorize a three-year service price agreement in the estimated amount of $5,954,100.00, with one seven-year renewal option in the estimated amount of $19,045,900.00, as detailed in the Fiscal Information section, for the purchase and processing of the physical books collection for the Library - Brodart Co., most advantageous proposer of three - Estimated amount of $25,000,000.00 - Financing: General Fund ($23,758,000.00), Kahn Fund ($706,000.00), Gift and Donations ($187,000.00), Hamon Fund ($52,000.00), Genealogy Fund ($147,000.00), Meadows Fund ($60,000.00), and Children's Fund ($90,000.00) 25-1404A
  68. 31. Authorize a five-year concession contract for the operation of food and beverage concessions at the Kiest Softball Complex for the Park & Recreation Department - Realford Consulting LLC, most advantageous proposer of two - Estimated Annual Net Revenue: Recreation Program Fund $158,774.64 25-1398A
  69. 32. Authorize a five-year service price agreement for janitorial services for the Dallas Water Utilities Department and Office of Community Care and Empowerment - Ivy Glaze, LLC in an estimated amount of $5,366,262.72, and Andrews Building Services, Inc. in an estimated amount of $697,130.88, lowest responsible bidders of twelve - Total estimated amount of $6,063,393.60 - Financing: Dallas Water Utilities Fund ($5,366,262.72) and WIC Program-Women, Infants, and Children Grant ($697,130.88) (subject to annual appropriations) 25-1399A
  70. 33. Authorize a five-year service price agreement for original equipment manufacturer, aftermarket parts, and labor services for the Department of Equipment and Fleet Management - Felix Flores dba Dallas Paint and Body, Texas Kenworth Company, LLC dba MHC Kenworth Dallas, Park Cities Limited Partnership dba Planet Ford Dallas Love Field, Industrial Power, LLC dba Industrial Power Truck and Equipment, and Neopart Transit, LLC, most advantageous proposers of six - Estimated amount of $16,799,414.94 - Financing: Equipment and Fleet Management Fund 25-1403A
  71. 34. Authorize a five-year service price agreement, with two one-year renewal options, for operation and maintenance services for fire alarm, fire protection, access control, and camera systems including monitoring, testing, inspection, and repair for the Woodall Rodgers Deck Plaza Tunnel for the Department of Transportation and Public Works - CMC Network Solutions, LLC, only proposer - Estimated amount of $884,900.00 - Financing: General Fund (subject to annual appropriations) 25-1402A
  72. 35. Authorize a six-year service price agreement, with two two-year renewal options, for hazardous and non-hazardous waste disposal, spill cleanup, and waste transportation services for citywide use - EnviroServe, Inc. in an estimated amount of $2,903,740.33, Triumvirate Environmental Services, Inc. in an estimated amount of $1,075,008.02, and Lone Star Hazmat Response, LLC in an estimated amount of $118,850.75, most advantageous proposers of six - Total estimated amount of $4,097,599.10 - Financing: General Fund ($3,681,654.95), Stormwater Drainage Management Operation Fund ($11,960.08), Sanitation Operation Fund ($40,885.59), Dallas Water Utilities Fund ($98,904.00), Equipment & Fleet Management Fund ($230,186.15), and Aviation Fund ($34,008.33) (subject to annual appropriations) 25-1132A
  73. 36. Authorize the rejection of proposals received for temporary industrial and day laborer services for Dallas Animal Services - Financing: No cost consideration to the City 25-1405A
  74. 37. Authorize the purchase of a 2024 Freightliner sewer cleaner truck (VIN 3ALHG3FE4RDVG7884) for Dallas Water Utilities Department - CLS Sewer Equipment Co., Inc. - Not to exceed $550,671.50 - Financing: Stormwater Drainage Management Capital Construction Fund 25-1466A
  75. 38. Authorize Supplemental Agreement No. 3 to exercise the first second of two, one-year renewal options, for continued citywide lease of multi-functional devices and desktop printers, maintenance, and managed services - Canon USA, Inc. - Not to exceed $2,185,405.78 - Financing: Data Services Fund (subject to annual appropriations) 25-1432A
  76. 39. Authorize Supplemental Agreement No. 3 to increase the service contract with FMLASource, Inc. for continued Family Medical Leave Act services for the Department of Human Resources and to extend service contract from July 1, 2025 to February 28, 2026 - Not to exceed $140,086.08, from $978,118.44 to $1,118,204.52 - Financing: General Fund (subject to annual appropriations) 25-1532A
  77. 77 Park & Recreation Department
  78. 40. Authorize an application for the Texas Parks and Wildlife Department National Parks Service Land and Water Conservation Fund (LWCF) Outdoor Recreation Legacy Partnership Program (ORLP) competitive grant up to an amount of $15,000,000.00 for the Texas Trees Foundation Southwestern Medical District Green Park Project within the Southwestern Medical District - Financing: This action has no cost consideration to the City (see Fiscal Information) 25-1187A
  79. 79 Page Break
  80. 80 ITEMS FOR INDIVIDUAL CONSIDERATION
  81. 81 City Secretary's Office
  82. 41. 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) 25-1371A
  83. 83 Department of Facilities and Real Estate Management
  84. 42. An ordinance abandoning a portion of an alley to Stephen Brett Carter and Kathryn J. Carter, the abutting owners, containing approximately 271 square feet of land, located near the intersection of Jefferson Boulevard and Winnetka Avenue; and authorizing the quitclaim - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee 25-1344A
  85. 85 Park & Recreation Department
  86. 43. An ordinance amending Chapter 32, “Parks and Water Reservoirs”, of the Dallas City Code, by amending Section 32-11.3; to (1) add the Prism and Sunset Bay location that is in defense to prosecution for consuming or possessing alcoholic beverages in a park; and (2) remove Dreyfuss Club location that is in defense to prosecution for consuming or possessing alcoholic beverages in a park - Financing: No cost consideration to the City 25-1293A
  87. 87 Page Break
  88. 88 ITEMS FOR FURTHER CONSIDERATION
  89. 89 Mayor and City Council Office
  90. 44. A resolution (1) authorizing a merit increase in the annual base salary of City Secretary Bilierae Johnson in the amount of $XXXX, from $214,240.00 to $XXXX, effective XXXX; (2) reappointing Bilierae Johnson as City Secretary for the City of Dallas, for a period of two years, effective XXXX; and (3) authorizing a retention incentive payment in the amount of $XXXX - Not to exceed $XXXX - Financing: General Fund (This item was held under advisement on April 23, 2025) 25-1538A
  91. 45. A resolution authorizing (1) a merit increase in the annual base salary of City Auditor Mark S. Swann in the amount of $XXXX, from $214,240.00 to $XXXX, effective XXXX, and (2) a retention incentive payment in the amount of $XXXX - Not to exceed $XXXX- Financing: General Fund (This item was held under advisement on April 23, 2025) 25-1539A
  92. 46. A resolution authorizing (1) a merit increase in the annual base salary of City Attorney Tammy L. Palomino in the amount of $XXXX, from $325,000.00 to $XXXX, effective XXXX, and (2) a retention incentive payment in the amount of $XXXX - Not to exceed $XXXX - Financing: General Fund (This item was held under advisement on April 23, 2025) 25-1540A
  93. 93 Page Break
  94. 94 Park & Recreation Department
  95. 47. Authorize a thirty-year Interlocal Agreement with the Dallas Independent School District for the use, construction, operation, and maintenance at Moore Park Baseball Field located at 1900 East 8th Street - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was held under advisement on December 13, 2023, January 24, 2024, and February 28, 2024) 25-291A
  96. 96 ADDITIONS:
  97. 97 CLOSED SESSION
  98. 48. Attorney Briefing (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Dallas Police and Fire Pension System v. City of Dallas. 25-1630A
  99. 49. Real Estate (Sec. 551.072 T.O.M.A.) and Attorney Briefings (Sec. 551.071 T.O.M.A.). - (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview Street because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.). - (1) Deliberate the purchase, exchange, lease, or value of real property, the Bullington Truck Terminal, generally located underground at 1627 Pacific Avenue, because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.). 25-1687A
  100. 100 Page Break
  101. 101 OTHER ITEMS FOR INDIVIDUAL CONSIDERATION
  102. 102 Budget and Management Services
  103. 50. A resolution authorizing the city manager and chief financial officer to continue good faith negotiations with representatives of the Dallas Police and Fire Pension System to work toward an agreed upon amended funding plan and settlement of the pending litigation - Financing: No cost consideration to the City 25-1689A
  104. 104 City Secretary's Office
  105. 51. Receive the report of the Ad Hoc City Council Canvassing Committee and adopt a resolution and order accepting the canvassing committee's report declaring the results of the Saturday, May 3, 2025 general election - Financing: No cost consideration to the City 25-1620A
  106. 52. An ordinance ordering a runoff election to be held in the City of Dallas on Saturday, June 7, 2025, for the purpose of electing members of the City Council to represent Places 8 and 11 in which no candidate received a majority of the votes in the general election held Saturday, May 3, 2025 - Financing: No cost consideration to the City (see Fiscal Information) 25-1623A
  107. 53. A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the Saturday, June 7, 2025 runoff election, and submit a canvass report to the full City Council on Monday, June 16, 2025 - Financing: No cost consideration to the City 25-1624A
  108. 108 Page Break
  109. 109 PUBLIC HEARINGS AND RELATED ACTIONS
  110. 110 Department of Planning and Department
  111. 111 ZONING CASES - CONSENT
  112. Z1. A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a public school other than an open-enrollment charter school on property zoned an R-5(A) Single Family Subdistrict and an NC Neighborhood Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, and partially within the H/74 Lincoln High School Historic Overlay District No. 74, at the east corner of Elsie Faye Heggins Street and Malcolm X Boulevard Recommendation of Staff: Approval for a permanent time period, subject to a site plan, a traffic management plan, and conditions Recommendation of CPC: Approval for a permanent time period, subject to a site plan, a traffic management plan, and conditions Z234-200(JA) 25-1490A
  113. Z2. A public hearing to receive comments regarding an application for and an ordinance granting an FRTN F-Residential Transition Subdistrict on property zoned an NC Neighborhood Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the east corner of Carlton Garrett Street and Easley Street Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-267(LG) 25-1491A
  114. Z3. A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CR Community Retail District, on the north line of John West Road, west of the intersection of La Prada Drive and John West Road Recommendation of Staff: Approval Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z234-323(CR) 25-1492A
  115. Z4. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2348 for a commercial amusement (outside) use on property zoned Subarea A within Planned Development District No. 741, on the northeast line of Olympus Boulevard, east of Wharf Road Recommendation of Staff: Approval for a three-year period, subject to conditions Recommendation of CPC: Approval for a three-year period, subject to conditions Z245-133(CC) 25-1493A
  116. Z5. A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2007 for an attached projecting non-premise district activity videoboard sign on property zoned Planned Development District No. 619, on the northeast corner of North Griffin Street and Elm Street Recommendation of Staff: Approval for a six-year period, subject to conditions Recommendation of CPC: Approval for a six-year period, subject to conditions Z245-146(CC) 25-1494A
  117. 117 Page Break
  118. 118 ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL
  119. Z6. A public hearing to receive comments regarding an application for and a resolution accepting an amendment to a portion of deed restrictions [Z045-239] on property zoned an R-10(A) Single Family District with deed restrictions [Z045-239], on the northeast line of Middlefield Road, southeast of Bicentennial Lane Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-268(MB) Note: This item was deferred by the City Council before opening the public hearing on April 23, 2025, and is scheduled for consideration on May 14, 2025. 25-1536A
  120. Z7. A public hearing to receive comments regarding an application for (1) an IM Industrial Manufacturing District; and (2) a Specific Use Permit for a potentially incompatible industrial (outside) use, limited to asphalt or concrete batching on property zoned IR Industrial Research District, on northeast corner of Spangler Road and Mañana Drive Recommendation of Staff: Approval for a five-year period, subject to a site plan and conditions Recommendation of CPC: Denial Z234-328(TB) Note: This item was deferred by the City Council at the public hearing on April 9, 2025, and is scheduled for consideration on May 14, 2025. 25-1295A
  121. 121 Page Break
  122. 122 DEVELOPMENT CODE AMENDMENTS
  123. 123 Department of Planning and Development
  124. PH1. An ordinance amending Chapters 51 and 51A of the Dallas City Code regarding off-street parking and loading requirements, including Sections 51A-1.102 and 51A-1.101, “Applicability and Purpose”; Section 51A-2.102 and 51-2.102, “Definitions”; Division 51A-4.110, “Residential Zoning Districts”; Division 51A-4.120, “Nonresidential Zoning Districts”; Division 51A-4.200 and 51-4.200, “Use Regulations”; Division 51A-4.300, “Off-Street Parking and Loading Regulations”; Division 51A-4.320, “Special Parking Regulations”; Division 51A-4.330, “Bicycle Parking Regulations”; Section 51A-4.505, “Conservation Districts”; Section 51A-4.702, “Planned Development (PD) District Regulations”; Division 51A-4.800 and 51-4.800, “Development Impact Review”; Section 51A-4.1106, “Development Regulations” and 51A-4.1107, “Design Standards”; Division 51A-13.300, “District Regulations”; Division 51A-13.400, “Parking Regulations”; Division 51A-13.700, “Administration”, and related sections regarding minimum off-street parking and loading requirements, including establishing a Transportation Demand Management Plan and off-street parking design standards Recommendation of Staff: Approval, subject to staff’s recommended amendments Recommendation of ZOAC: Approval, subject to ZOAC’s conditions Recommendation of CPC: Approval, subject to amended ZOAC’s recommended conditions Recommendation of EDC: Approval, subject to amended CPC’s recommended conditions DCA190-002(MTW) 25-1498A
  125. PH2. An ordinance amending Chapter 51A of the Dallas City Code regarding the demolition delay overlay criteria, including Section 51A-4.504, “Demolition Delay Overlay District” and related sections Recommendation of Staff: Approval Recommendation of LMC: Approval Recommendation of CPC: Approval DCA245-002(CP) 25-1495A
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  127. 127 MISCELLANEOUS HEARINGS
  128. 128 Office of Economic Development
  129. 129 Note: Agenda Item No. PH3 must be heard before Agenda Item No. 24 may be considered
  130. PH3. A public hearing to receive comments on proposed amendments to the Project Plan and Reinvestment Zone Financing Plan (“Plan”) for Tax Increment Reinvestment Zone Number Eleven, the Downtown Connection Tax Increment Financing (“TIF”) District (“Zone”) to: (1) add a provision to the Plan for a direct sale of approximately 1.09 acres of City-owned property addressed as 660 N. Griffin Street including the existing Fire Station No. 18 in as-is condition and at fair market value in accordance with Chapter 311 of the Texas Tax Code and Chapter 272 of the Texas Local Government Code; (2) reprogram $6,980,602.00 in net present value (NPV) 2006 dollars (approximately $17,561,516.00 in total dollars) from the Redevelopment of Vacant/Underutilized Downtown Buildings, Underdeveloped Parcels, Surface Parking Lots line item to the Public Safety Building line item in the Downtown Connection Sub-district budget to support the relocation and construction of a new Fire Station No. 18 facility in the Zone; and (3) make corresponding modifications to the Zone’s Plan; and, at the close of the public hearing, consider an ordinance amending Ordinance No. 26096, previously approved on August 29, 2005, as amended, to reflect these amendments - Financing: No cost consideration to the City 25-1496A
  131. 131 Office of Environmental Quality & Sustainability
  132. PH4. A public hearing to receive comments and to approve an ordinance amending Chapter 2, “Administration,” of the Dallas City Code by amending Section 2-120; (1) extending the sunset date for the environmental commission; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information) 25-1389A
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