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9 agenda updates since 14 days ago

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  1. Agenda Ready
    VOTING AGENDA

    Approval of Minutes of the January 8, 2025 City Council Meeting

  2. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a grant from the U.S. Department of Justice (DOJ) for the FY 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program (Grant No. 15PBJA-24-GG-05365-JAGX, Assistance Listing No. 16.738) in the amount of $1,020,731.00 to support a broad range of activities to prevent and control crime and to improve the criminal justice system for the period October 1, 2023 through September 30, 2027; (2) receipt and deposit of funds in an amount not to exceed $1,020,731.00 in the FY 2024 Bureau of Justice Assistance Grant Fund; (3) establishment of appropriations in an amount not to exceed $1,020,731.00 in the FY 2024 Bureau of Justice Assistance Grant Fund; (4) execution of the grant agreement with the DOJ and all terms, conditions, and documents required by the agreement; and (5) execution of a Funds Sharing and Fiscal Agency Agreement between the City of Dallas, Dallas County, and designated units of local governments - Not to exceed $1,020,731.00 - Financing: FY 2024 Bureau of Justice Assistance Grant Fund
    Attachments

  3. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 1 to the professional services contract with Hitchcock Evert LLP for additional legal services to the City of Dallas regarding Triple D Trademark District Court Litigation - Not to exceed $100,000.00, from $100,000.00 to $200,000.00 - Financing: Liability Reserve Fund
    Attachments

  4. Agenda Ready
    CONSENT AGENDA

    Authorize settlement of the lawsuit styled, Evelyn McKeller v. City of Dallas, Cause No. DC-21-10550 - Not to exceed $34,000.00 - Financing: Liability Reserve Fund
    Attachments

  5. Agenda Ready
    CONSENT AGENDA

    Authorize settlement of the bodily injury claims brought by Kristian McCullough in the lawsuit styled, Armonte Brim and Kristian McCullough v. City of Dallas and Tory Tinsley, Cause No. DC-23-19903 - Not to exceed $55,000.00 - Financing: Liability Reserve Fund
    Attachments

  6. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year cooperative purchasing agreement for a web-based intelligence investigative platform, Cobwebs, for the Dallas Police Department with SHI Government Solutions, INC through Region 4 ESC (Contract No. RR220804) cooperative agreement - Estimated amount of $303,963.00 - Financing: General Fund (subject to annual appropriations)
    Attachments

  7. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year cooperative purchasing agreement for web-based law enforcement data integration and analysis platform, Peregrine, for the Dallas Police Department with Carahsoft Technology Corp. through the OMNIA EDU (R191902) cooperative agreement - Not to exceed $2,700,000.00 - Financing: 2023 Homeland Security-Urban Area Security Initiative 24-26 Fund ($900,000.00) and General Fund ($1,800,000.00) (subject to annual appropriations)
    Attachments

  8. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize the second step of acquisition for condemnation by eminent domain to acquire a drainage easement containing approximately 3,644 square feet of land from A.J. Wallace and wife, Marilyn Wallace, located at East Woodin Boulevard near its intersection with Fernwood Avenue for the Kings Branch Culvert at Woodin Project - Not to exceed $13,700.00 ($10,700.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: 2024 Certificate of Obligation Fund
    Attachments

  9. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition of a drainage easement containing approximately 865 square feet of land from Johnie Wilson and wife Mary B. Wilson, located at Fernwood Avenue near its intersection with Louisiana Avenue for the Kings Branch Culvert at Louisiana Project - Not to exceed $7,500.00 ($4,500.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund)
    Attachments

  10. Agenda Ready
    CONSENT AGENDA

    An ordinance amending Chapter 49, “Water and Wastewater”, of the Dallas City Code (1) by amending Section 49-43; (2) amending the uniform concentration limits for wastewater discharged at certain treatment plants; (3) providing a penalty not to exceed $2,000.00 providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments

  11. Agenda Ready
    CONSENT AGENDA

    Authorize (1) the rejection of all bids received for solicitation CIZ24-AVI-3112 for construction services for the Dallas Executive Airport Streetscape Enhancements Project; and (2) the re-advertisement of the solicitation for construction services for the Dallas Executive Airport Streetscape Enhancements Project for new bids - Financing: No cost consideration to the City
    Attachments

  12. Agenda Ready
    CONSENT AGENDA

    Authorize an engineering services contract with Garver, LLC to design the expansion of airside ramp space from existing pavement to Taxiway Apron at Dallas Executive Airport - Not to exceed $223,950.00 - Financing: Aviation Construction Fund
    Attachments

  13. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 1 to the cooperative purchasing agreement with GTS Technology Solutions, Inc. to exercise the first of two, three-year renewal options for the continued purchase of firewalls and equipment, related accessories, managed services, and support services for the Department of Aviation, originally procured through the State of Texas Department of Information Resources interlocal agreement - Not to exceed $769,922.51, from $658,939.00 to $1,428,861.51 - Financing: Aviation Fund (subject to annual appropriations)
    Attachments

  14. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year service contract for (1) a proactive roof maintenance program for seventy five Public Safety facilities; and (2) storm readiness and emergency leak response services for City-owned facilities with Castro Roofing of Texas LLC through The Interlocal Purchasing System Contract No. 22050101 - Not to exceed $451,451.00 - Financing: General Fund ($331,451.00) and Capital Construction Fund ($120,000.00) (subject to annual appropriations)
    Attachments

  15. Agenda Ready
    CONSENT AGENDA

    Authorize acquisition from Revolver Investment Properties, LLC, of approximately 9,000 square feet of land located near the intersection of South Waverly Drive and Burlington Boulevard for the 902 South Waverly Drive Acquisition Project - Not to exceed $216,000.00 ($210,000.00, plus closing costs and title expenses not to exceed $6,000.00) - Financing: Capital Gifts Donations & Development Fund
    Attachments

  16. Agenda Ready
    CONSENT AGENDA

    An ordinance abandoning a portion of a water main easement with temporary working space to Dallas College, the abutting owner, containing approximately 2,036 square feet of land, located near the intersection of Illinois Avenue and Duncanville Road; and authorizing the dedication of approximately 5,907 square feet of land needed for a water easement - Revenue: General Fund $11,150.00, plus the $20.00 ordinance publication fee
    Attachments

  17. Agenda Ready
    CONSENT AGENDA

    Authorize approval of the (1) City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (Code), of the issuance of multifamily housing mortgage revenue bonds (Bonds) issued by the City of Dallas Housing Finance Corporation (DHFC or Issuer) in one or more series of tax-exempt bonds in an amount not to exceed $18,000,000.00; proceeds of the Bonds will be loaned to LIH Paradise Gardens Preservation, LP, an affiliate of LEDG Capital, LLC (collectively referred to as Borrower) to finance a portion of the cost of the renovation of units for an affordable multifamily complex to be known as Paradise Gardens located at 1500 North Garrett Avenue, Dallas, Texas 75206 (Development); and (2) application of the Texas Housing Finance Corporations Act, Chapter 394, Local Government Code (Act), to the property on which the Development will be constructed and the use of proceeds of the bonds issued by the DHFC pursuant to the Act to finance and construct the Development; a public hearing with respect to the Bonds and the Development was held on October 11, 2024 after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City
    Attachments

  18. Agenda Ready
    CONSENT AGENDA

    Authorize the approval of the City Council of the City of Dallas, as the applicable elected representative as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (the “Code”), of the issuance of multifamily residential mortgage revenue bonds issued by the Dallas Housing Authority (DHA) through its subsidiary, Housing Options, Inc. in a series of tax-exempt bonds in an amount not to exceed $50,000,000.00 (the “Bonds”); proceeds of the Bonds will be loaned to The Culbreath, LP, an affiliate of DHA, to finance a portion of the cost of the construction of units for an affordable multifamily complex to be known as The Culbreath located at 2770 Bethurum Avenue, Dallas, Texas 75215 - Financing: No cost consideration to the City
    Attachments

  19. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year master services price agreement for the purchase of various software including perpetual, fixed term, subscription and software as a service, software maintenance, support, implementation, and other services with Carahsoft Technology Corp. for the Department of Information and Technology Services through the Texas Department of Information Services cooperative agreement - Not to exceed $15,146,691.20 - Financing: Data Services Fund (subject to annual appropriations)
    Attachments

  20. Agenda Ready
    CONSENT AGENDA

    Authorize a one-year cooperative purchasing agreement for continuous Microsoft Unified Support Services for the Department of Information and Technology Services with Microsoft Corporation through the Department of Information Resources cooperative agreement - Not to exceed $749,674.59 - Financing: Data Services Fund
    Attachments

  21. Agenda Ready
    CONSENT AGENDA

    Authorize (1) Amendment No. 1 to the Advance Funding Agreement (Agreement No. CSJ 0918-47-484, Assistance Listing No. 20.205) between the City of Dallas and the Texas Department of Transportation for engineering to reconstruct the intersection at Harry Hines Boulevard and Mockingbird Lane in the city of Dallas to revise (a) Article 1 to add the construction phase of the project; (b) Article 3 to add construction to the scope of work description; and (c) Attachment B to amend the funding participation; (2) the receipt and deposit of funds in the amount of $24,780,000.00 in the FY24 TxDOT Surface Transportation Block Grant Program Fund; and (3) an increase in appropriations in the amount of $24,780,000.00, from $2,940,000.00 to $27,720,000.00, in the FY24 TxDOT Surface Transportation Block Grant Program Fund - Total amount of $24,780,000.00 - Financing: FY24 TxDOT Surface Transportation Block Grant Program Fund
    Attachments

  22. Agenda Ready
    CONSENT AGENDA

    Authorize an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) in the amount of $5,342,996.93 for a U.S. Department of Transportation Federal Highway Administration 2022 Highway Safety Improvement Program grant (Agreement No. CSJ 0048-01-070, etc., Assistance Listing No. 20.205) in the amount of $4,132,270.70 as Federal participation for construction, $498,541.53 as State participation for construction and indirect state costs, and $712,184.70 ($412,182.70 for direct state costs paid to TxDOT and an estimated $300,002.00 for design) plus any cost overruns as local participation to construct traffic signal improvements at six intersections (list attached to Agenda Information Sheet) - Total amount of $412,182.70 - Financing: General Fund
    Attachments

  23. Agenda Ready
    CONSENT AGENDA

    Authorize Supplemental Agreement No. 3 to the professional engineering services contract with Criado & Associates, LLC, formerly known as Criado & Associates, Inc., to (1) provide additional design services for Phase II of the project covering paving, drainage, water, and wastewater to accommodate a shared use path and intersection improvements along Ross Avenue between Greenville Avenue and Interstate Highway 345; and (2) extend the contract term by two years, for the period March 31, 2025 through March 31, 2027 - Not to exceed $1,464,419.92, from $806,344.44 to $2,270,764.36 - Financing: Water Capital Improvement G Fund ($196,899.00), Wastewater Capital Improvement G Fund ($196,899.00), Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($700,000.00), and General Fund ($370,621.92)
    Attachments

  24. Agenda Ready
    CONSENT AGENDA

    Authorize the City Manager to provide the Notice of Intent to establish Quiet Zones along the Dallas Area Rapid Transit’s Silver Line corridor (formerly known as the Cotton Belt Line) encompassing 11 railroad crossings on the following streets: East Belt Line Road, Dallas Parkway Southbound, Dallas Parkway Northbound, Knoll Trail Drive, Davenport Road East/West, Campbell Road, Davenport Road North/South, McCallum Boulevard, Meandering Way, Dickerson Street, and a crossing at the future Copenhagen Avenue in the Cypress Waters Development as provided for in the Federal Railroad Administration’s Final Train Horn Rule - Financing: No cost consideration to the City
    Attachments

  25. Agenda Ready
    CONSENT AGENDA

    Authorize a professional engineering services contract with LJA Engineering, Inc., most highly qualified proposer of two, to develop preliminary engineering (design schematic, right-of-way, environmental documents, and public involvement), plans, specifications, and estimates for the construction of new sidewalks, Americans with Disabilities Act ramps, curb extensions, pedestrian lighting, and upgrades to traffic signals from Live Oak Street to the north, Hall Street to the east, Interstate Highway 30 to the south, and Cesar Chavez Boulevard to the west in the city of Dallas for CSJ 0918-47-362 - Not to exceed $412,860.00 - Financing: Deep Ellum Area PEDS & Traffic Signal Fund ($392,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($20,860.00)
    Attachments

  26. Agenda Ready
    CONSENT AGENDA

    Authorize the (1) acceptance of a grant from the U.S. Department of Housing and Urban Design Development (HUD) for the FY 2023 Economic Development Initiative Community Project Funding (Grant No. B-23-CP-TX-1428, Assistance Listing No. 14.251) in the amount of $2,000,000.00 to support planning studies in Downtown Dallas and surrounding neighborhoods from the effective date of award through August 31, 2031; (2) receipt and deposit of funds in an amount not to exceed $2,000,000.00 in the Greater Downtown Dallas Master Plan FY23 EDI-CPF Fund; (3) establishment of appropriations in an amount not to exceed $2,000,000.00 in the Greater Downtown Dallas Master Plan FY23 EDI-CPF Fund; and (4) execution of the grant agreement with HUD and all terms, conditions, and documents required by the agreement - Not to exceed $2,000,000.00 - Financing: Greater Downtown Dallas Master Plan FY23 EDI-CPF Fund
    Attachments

  27. Agenda Ready
    CONSENT AGENDA

    Authorize the City Manager to: (1) approve Cities Addressing Fines and Fees (CAFFE) Sustainability Grant and Assistance Program (Program), as shown in Exhibit A, to provide financial support in the form of grants to the Fines and Fees Assistance Program for eligible recipients related to unpaid fines and fees without compromising public safety; (2) accept a grant from the National League of Cities (NLC) - CAFFE Sustainability Mini Grant in the amount of $10,000.00 to address fines and fees with equity-informed lens on eligible recipients for the period of January 22, 2025 through June 16, 2025; (3) receive and deposit funds in an amount not to exceed $10,000.00 in the NLC FY25 CAFFE Initiative Grant Fund; (4) establish appropriations in an amount not to exceed $10,000.00 in the NLC FY25 CAFFE Initiative Grant Fund; and (5) execute a grant agreement and required documents with the NLC Cohort, each approved as to form by the City Attorney - Not to exceed $10,000.00 - Financing: NLC FY25 CAFFE Initiative Grant Fund
    Attachments

  28. Agenda Ready
    MISCELLANEOUS HEARINGS

    A public hearing to receive comments concerning the issuance of tax-exempt revenue bonds in an amount not to exceed $152,000,000.00 by Public Finance Authority for the benefit of AIDS Healthcare Foundation to finance the cost of acquisition, construction and equipping of (i) a multifamily apartment building and related amenities to be located at 2330 W Northwest Highway, Dallas, Texas 75220 and (ii) a multifamily apartment building and related amenities to be located at 8051 Lyndon B Johnson Freeway, Dallas, Texas 75251, as required by 147(f) of the Internal Revenue Code of 1986, as amended (Code); and at the close of the public hearing consider host approval of a resolution authorizing the issuance of bonds as required by Section 147(f) of the Code - Financing: No cost consideration to the City (see Fiscal Information)
    Attachments

  29. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year master agreement for the purchase of protective clothing and equipment for field personnel for citywide use - Anixter - Dallas in the estimated amount of $1,114,340.00, ARAMSCO, INC. dba Striping Service and Supply in the estimated amount of $324,996.67, Maxon Supplies LLC dba New Jersey Safety Equip. in the estimated amount of $157,835.00, Scientific Sales, Inc. in the estimated amount of $144,618.34, Northern Imports dba Work Wear Safety Shoes in the estimated amount of $66,591.67, and SAF-T-GLOVE, INC. in the estimated amount of $56,333.34, lowest responsible bidders of seven - Total estimated amount of $1,864,715.02 - Financing: General Fund ($179,435.00), Dallas Water Utilities Fund ($1,362,500.00), Aviation Fund ($276,000.00), Sanitation Operation Fund ($30,780.00), and Building Inspection Fund ($16,000.02)
    Attachments

  30. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year service price agreement for compressed natural gas fuel station parts and maintenance for the Department of Equipment and Fleet Management - Clean Energy dba California Clean Energy, Inc., only bidder - Estimated amount of $2,128,566.00 - Financing: Equipment and Fleet Management Fund (subject to annual appropriations)
    Attachments

  31. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year service contract for a data repository system with ongoing maintenance and support services for the Department of Information and Technology Services - Datanetiix Solutions, Inc., most advantageous proposer of four - Not to exceed $704,000.00 - Financing: Data Services Fund (subject to annual appropriations)
    Attachments

  32. Agenda Ready
    CONSENT AGENDA

    Authorize the rejection of the seven proposals received for financial counseling services for the Office of Community Care and Empowerment - Financing: No cost consideration to the City
    Attachments

  33. Agenda Ready
    CONSENT AGENDA

    Authorize a three-year master agreement for the purchase of uniform coats, cap badges, service pins, awards, medals, and bars for the Dallas Fire-Rescue Department - Ridgecrest Products, Inc. dba BadgeAndWallet.com in the estimated amount of $660,838.00, Dream Big Ventures, LLC in the estimated amount of $971,055.00, and J Brandt Recognition, LTD in the estimated amount of $96,608.70, lowest responsible bidders of five - Total estimated amount of $1,728,501.70 - Financing: General Fund
    Attachments

  34. Agenda Ready
    CONSENT AGENDA

    Authorize a five-year service price agreement for the configuration, implementation, support, and testing of the Affordable Care Act services for the Department of Human Resources - Equifax Workforce Solutions, LLC, most advantageous proposer of four - Estimated amount of $320,727.00 - Financing: HR Health Risk Funds (subject to annual appropriations)
    Attachments

  35. Agenda Ready
    CONSENT AGENDA

    Authorize a two-year cooperative purchasing agreement for continued use of a network visibility solution for the Department of Information and Technology Services with Presidio Networked Solutions Group, LLC through the Texas Department of Information Resources cooperative agreement - Not to exceed $179,434.69 - Financing: Data Services Fund (subject to annual appropriations)
    Attachments

  36. Agenda Ready
    CONSENT AGENDA

    Authorize a five-year service price agreement for drug and alcohol testing and medical services for the Office of Risk Management - Primary Health Physicians, PLLC dba CareNow, most advantageous proposer of eight - Estimated amount of $10,065,275.00 - Financing: Workers Compensation Fund (subject to annual appropriations)
    Attachments

  37. Agenda Ready
    CONSENT AGENDA

    Authorize a construction services contract for the existing pavilion demolition, new pavilion installation and new sidewalk installation with Webuildfun, Inc. through the Texas Association of School Boards (BuyBoard) cooperative agreement for the Tipton Park Pavilion Replacement located at 3607 Magdeline Street - Not to exceed $334,782.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)
    Attachments

  38. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    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)

  39. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and standards on property zoned an R-5(A) Single Family District, on the south line of Grant Street, between Ridge Street and South Denley Drive Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z234-170(GB/MP)
    Attachments

  40. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and (1) an ordinance granting an MF-2(A) Multifamily District; and (2) a resolution accepting the termination of deed restrictions [Z956-328] as volunteered by the applicant on property zoned a Residential R-7.5(A) Subdistrict within Planned Development District No. 631, the West Davis Special Purpose District, on the south line of West Davis Street, between North Dwight Avenue and Chalk Hill Road Recommendation of Staff: (1) Approval of an MF-2(A) District; and (2) approval of the termination of deed restrictions [Z956-328] as volunteered by the applicant Recommendation of CPC: (1) Approval of an MF-2(A) District; and (2) approval of the termination of deed restrictions [Z956-328] as volunteered by the applicant Z234-177(LC)
    Attachments

  41. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a TH-3(A) Townhouse District on property zoned an LO-1 Limited Office District with consideration for a Specific Use Permit for a private recreation center, club, or area, and with consideration for a Planned Development District for LO-1 Limited Office District uses, on the north line of East Northwest Highway, east of Lockhaven Drive Recommendation of Staff: Approval of a Specific Use Permit for a private recreation center, club, or area, subject to a site plan, a landscape plan, and conditions in lieu of a Planned Development District Recommendation of CPC: Approval of a Specific Use Permit for a private recreation center, club, or area, subject to a site plan, a landscape plan and conditions in lieu of a Planned Development District Z234-178(MB)
    Attachments

  42. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and standards on property zoned an R-5(A) Single Family District, on the north line of Grant Street and south line of Front Street, west of South Denley Drive Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z234-198(LG/MP)
    Attachments

  43. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and standards on property zoned an R-5(A) Single Family District, on the southwest corner of Grant Street and South Denley Drive Recommendation of Staff: Approval, subject to conditions Recommendation of CPC: Approval, subject to conditions Z234-202(MB)
    Attachments

  44. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for an art or craft production facility use on property zoned Subdistrict 3 within Planned Development District No. 317, the Cedars Area Special Purpose District, on the south corner of Griffin Street, east and South Ervay Street Recommendation of Staff: Approval, subject to a revised Exhibit 317A (Property Descriptions) and conditions Recommendation of CPC: Approval, subject to a revised Exhibit 317A (Property Descriptions) and conditions Z234-240(LG/MP)
    Attachments

  45. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a TH-3(A) Townhouse District on property zoned an R-7.5(A) Single Family District, on the east line of Toluca Avenue, north of Circle Drive Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-273(LG/RM)
    Attachments

  46. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an LI Light Industrial District with consideration of a CS Commercial Service District on property zoned an A(A) Agricultural District with Specific Use Permit No. 890 for a radio, television or microwave tower, on the southwest line of South Central Expressway, between Youngblood Road and Lyndon B. Johnson Freeway Recommendation of Staff: Approval of a CS Commercial Service District in lieu of an LI Light Industrial District Recommendation of CPC: Approval of a CS Commercial Service District in lieu of an LI Light Industrial District Z234-287(LC)
    Attachments

  47. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Planned Development Subdistrict No. 145 within Planned Development District No. 193, the Oak Lawn Special Purpose District; and (2) an ordinance granting a Specific Use Permit for a bank or savings and loan office with drive-in window service, on the north corner of Maple Avenue and Amelia Avenue Recommendation of Staff: (1) Approval of an amendment to Planned Development Subdistrict No. 145, subject to conditions; and (2) approval of a Specific Use Permit for a bank or savings and loan office with drive-in window service for a five-year period, subject to a site plan, a landscape plan, and conditions Recommendation of CPC: (1) Approval of an amendment to Planned Development Subdistrict No. 145, subject to conditions; and (2) approval of a Specific Use Permit for a bank or savings and loan office with drive-in window service for a five-year period, subject to a site plan, a landscape plan, and conditions Z234-290(LG/MP)
    Attachments

  48. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2441 for a restaurant without drive-in or drive-through service on property zoned an NO(A)-D-1 Neighborhood Office District with a D-1 Liquor Control Overlay, on the south line of Bruton Road, east of Pleasant Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to an amended site plan and amended conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to an amended site plan and amended conditions Z234-293(MB)
    Attachments

  49. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2419 for a community service center on property zoned an MF-2(A) Multifamily District, on the northwest line of Avenue Q, between Laughlin Drive and Riek Road Recommendation of Staff: Approval, subject to amended conditions Recommendation of CPC: Approval, subject to amended conditions Z234-295(GB/RM)
    Attachments

  50. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a community service center on property zoned a R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest line of Carter Street, between Wahoo Street and Spring Avenue Recommendation of Staff: Approval for a 20-year period, subject to a site plan and conditions Recommendation of CPC: Approval for a 20-year period, subject to a site plan and conditions Z234-296(LC)
    Attachments

  51. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication limited to a monopole cellular tower on property zoned an A(A) Agricultural District, on the south line of West Kiest Boulevard, east of Mountain Creek Parkway Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan and conditions Z234-301(MB)
    Attachments

  52. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1554 for a cellular communication tower/antenna on property zoned CR Community Retail District with D Liquor Control Overlay, on the north side of Elam Road, between Southgate Lane and Sunburst Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to amended conditions Recommendation of CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to amended conditions Z234-305(LC)
    Attachments

  53. Agenda Ready
    ZONING CASES - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for specific residential and nonresidential uses on property zoned an R-7.5(A) Single Family District, on the northeast corner of East Northwest Highway and Arboreal Drive Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan and conditions Z223-347(MP)
    Attachments

  54. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District on property zoned an R-7.5(A) Single Family District, on the west line of University Hills Boulevard, south of Singing Hills Drive Recommendation of Staff: Approval Recommendation of CPC: Approval Z234-257(GB) Note: This item was deferred by the City Council at the public hearing on November 13, 2024, and held on December 11, 2024, and is scheduled for consideration on January 22, 2025.
    Attachments

  55. Agenda Ready
    MISCELLANEOUS HEARINGS

    A public hearing to receive comments regarding an application by LIH Paradise Gardens Preservation, LP, an affiliate of LEDG Capital, LLC (collectively referred to as Applicant) to the Texas Department of Housing and Community Affairs (TDHCA) for 4% Non-Competitive Low Income Housing Tax Credits (4% Housing Tax Credits) for Paradise Gardens located at 1500 North Garrett Avenue, Dallas, Texas 75206 (Project); and, at the close of the public hearing, authorize a Resolution of No Objection for Applicant, related to its application to TDHCA for the redevelopment of Paradise Gardens - Financing: No cost consideration to the City
    Attachments

  56. Agenda Ready
    ZONING CASES - CONSENT

    A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine the proper zoning, uses, development standards, and other appropriate regulations on properties zoned MF-2(A) Multifamily District in Jimtown an area generally bounded by Franklin Street on the west, the alley north of Kingston Street on the north, a line running north/south west of the alley west of Hampton Road on the east, and Brandon Street on the south, containing approximately 10.37acres and an ordinance granting a R-7.5(A) Single Family District, an Accessory Dwelling Unit (ADU) Overlay and an MF-1(A) Multifamily District on a portion Recommendation of Staff: Approval of an R-7.5(A) Single Family District, an Accessory Dwelling Unit (ADU) Overlay and MF-1(A) Multifamily District on a portion Recommendation of CPC: Approval of an R-7.5(A) Single Family District, an Accessory Dwelling Unit (ADU) Overlay and MF-1(A) Multifamily District on a portion Z189-240(SO)
    Attachments

  57. Agenda Ready
    CONSENT AGENDA

    Authorize (1) a construction services contract for the construction of the Roland G. Parrish Park Improvements Project located at 3800 East Kiest Blvd - Joel Brown & Co. LLC dba J.B. & Co. LLC, best value proposer of three; (2) an increase in appropriations not to exceed $1,001,000.00 in the Capital Gifts, Match, Donation & Development Fund; (3) the receipt and deposit of funds in the amount not to exceed $1,001,000.00 in the Capital Gifts, Match, Donation & Development Fund; and (4) the disbursement of funds in an amount not to exceed $1,001,000.00 from the Capital Gifts, Match, Donation & Development Fund - Not to exceed $8,008,297.25 - Financing: Equity Fund ($4,007,297.25); Infrastructure Investment Fund ($3,000,000.00); and Capital Gifts, Match, Donation & Development Fund ($1,001,000.00)
    Attachments

  58. Agenda Ready
    CONSENT AGENDA

    Authorize (1) a construction services contract for the construction of the Glendale Park Phase I Improvements Project located at 1515 East Ledbetter Drive - ALCC, LLC, dba Perfect Finish Landscaping, lowest responsible bidder of four; and (2) increase in appropriations not to exceed $850,000.00 in the Capital, Gifts, Donations & Development Fund - Not to exceed $1,830,638.40 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($500,000.00), Capital, Gifts, Donations & Development Fund ($850,000.00), Park and Recreation Facilities (B) Fund (2024 General Obligation Bond Fund) ($480,638.40)
    Attachments

  59. Agenda Ready
    CONSENT AGENDA

    Authorize (1) the execution of an Airport Project Participation Agreement with the Texas Department of Transportation (Project No. 25ALDALAS) and all terms, conditions, and documents required by the agreement for implementation of the Airport Layout Plan Update and drainage study narrative at Dallas Executive Airport; and (2) the City of Dallas to match 5 percent ($40,158.00) of the estimated total project cost of $803,157.00 upon receipt of grant funds - Not to exceed $40,158.00 - Financing: Aviation Fund - Financing: Aviation Fund
    Attachments

  60. Agenda Ready
    CONSENT AGENDA

    A resolution authorizing amendments to the City’s State Legislative Program for the 89th Session of the Texas Legislature - Financing: No cost consideration to the City
    Attachments

  61. Agenda Ready
    CONSENT AGENDA

    Authorize (1) a one-year extension for Community Development Block Grant (CDBG) Funds in the amount of $3,634,013 in CDBG funded projects that have not met the City’s twelve-month obligation or twenty-four-month expenditure requirement for the period September 30,2024 through September 30, 2025; (2) preliminary adoption of Reprogramming Budget No. 1 (Substantial Amendment No. 1) to the FY 2024-25 Action Plan to use unspent prior year CDBG Funds in the amount of $1,335,555 for one time use for repairs and renovations at public facilities; and (3) a public hearing to be held on February 26, 2025, to receive comments on the proposed use of funds for Reprogramming Budget No. 1 (Substantial Amendment No. 1) to the FY 2024-25 Action Plan - Financing: This action has no cost consideration to the City (see Fiscal Information)
    Attachments

  62. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    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. 456 on property zoned Planned Development District No. 456 and an R-10(A) Single Family District, in an area bounded by Forest Road and Skyline Drive to the north, Shepherd Road to the west, and Stults Road to the south Recommendation of Staff: Approval, subject to an amended Exhibit 456A (Conceptual Plan), amended Exhibit 456C, amended Exhibit 456D, amended Exhibit 456E, and amended conditions Recommendation of CPC: Approval, subject to an amended Exhibit 456A (Conceptual Plan), amended Exhibit 456C, amended Exhibit 456D, amended Exhibit 456E, and amended conditions Z234-280(LC) Note: This item was deferred by the City Council before opening the public hearing on January 8, 2025, and is scheduled for consideration on January 22, 2025.
    Attachments

  63. Agenda Ready
    ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

    A public hearing to receive comments regarding an application for a Specific Use Permit for a commercial amusement (inside) limited to a dance hall on property zoned a CR Community Retail District, on the north line of West Camp Wisdom Road, between South Cockrell Hill Road and American Way Recommendation of Staff: Approval for a five-year period, subject to a site plan and conditions Recommendation of CPC: Denial without prejudice Z234-239(WK) Note: This item was held under advisement by the City Council on January 8, 2025, and is scheduled for consideration on January 22, 2025.
    Attachments

  64. Agenda Ready
    CLOSED SESSION

    Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Current legal issues related to Dallas City Charter, Ch. XXV.

  65. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Authorize a six-month service contract to purchase and install 19,860 square feet of synthetic/artificial turf and sand infill at Hillcrest Village for the Park & Recreation Department with Strickly Green Grass, LLC. dba SYNLawn Dallas through the Sourcewell Cooperative Agreement - Not to exceed $213,831.18 - Financing: General Fund
    Attachments

  66. Agenda Ready
    CLOSED SESSION

    Personnel (Sec. 551.074 T.O.M.A.) - Deliberate the appointment of the City Manager.

  67. Agenda Ready
    ITEMS FOR INDIVIDUAL CONSIDERATION

    Consider: (1) adopting a resolution appointing _________ to the position of city manager; (2) approving the terms of the Agreement of Employment; and (3) authorizing the execution of an Agreement of Employment for the city manager.

Park And Recreation Board
Agenda

    Ad Hoc Committee On Legislative Affairs
    Agenda

    Filters for matters

    1. Agenda Ready
      MINUTES

      Approval of the January 6, 2025, Ad Hoc Committee on Legislative Affairs Minutes.
      Attachments

    2. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Amend local government election dates and authorize ranked choice voting for local government elections” from Pursue to Support within the state legislative program appendix.

    3. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Enhance safety for residents of senior facilities” from Monitor to Support within the state legislative program appendix.

    4. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Support transparency in utility operations and grid reliability” from Support to Monitor within the state legislative program appendix.

    5. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Support rail safety legislation to ensure transparency and protection of local communities” from Support to Monitor within the state legislative program appendix.

    6. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Promote proper mental and physical healthcare for all, including participation in Medicaid” from Support to Monitor within the state legislative program appendix.

    7. Agenda Ready
      VOTING AGENDA

      Consider recommending the movement of the item “Seek clarity regarding card rooms” from Monitor to Pursue within the state legislative program appendix.

    Dallas Housing Finance Corporation
    Agenda

    Special Called Meeting

      Trinity River Corridor Local Government Corporation
      Agenda

        Community Police Oversight Board
        Agenda

          Dallas Housing Finance Corporation
          Agenda

            Briefing
            Agenda

            Filters for matters

            1. Agenda Ready
              VOTING AGENDA

              Approval of Minutes of the December 4, 2024 City Council Meeting

            2. Agenda Ready
              VOTING AGENDA

              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)

            3. Agenda Ready
              BRIEFING ITEMS

              Senate Bill 929 Update
              Attachments

            4. Agenda Ready
              BRIEFING ITEMS

              Planning & Development Department Updates
              Attachments

            5. Agenda Ready
              BRIEFING ITEMS

              Thanks-Giving Square Update
              Attachments

            6. Agenda Ready
              CLOSED SESSION

              Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Janie Cisneros v. The City of Dallas, et. al., DC-23-21102.

            7. Agenda Ready
              CLOSED SESSION

              Real Estate (Sec. 551.072 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.).

            8. Agenda Ready
              CLOSED SESSION

              Personnel (Sec. 551.074 T.O.M.A.) Interview the following candidates, as recommended by the Ad Hoc Committee on Administrative Affairs, and deliberate the appointment of the city manager: - William Johnson - Mario Lara - Kimberly Bizor Tolbert

            Ad Hoc Committee On Administrative Affairs
            Agenda

            Filters for matters

            1. Agenda Ready
              BRIEFING ITEMS

              City council appointed positions performance review process for City Manager, City Secretary, City Attorney, and Inspector General by Baker Tilly [Baker Tilly]

            2. Agenda Ready
              BRIEFING ITEMS

              Presentations of recruiting firms regarding the search for Inspector General.

            3. Agenda Ready
              CONSENT AGENDA

              Approval of the minutes of the December 12, 2024, December 16, 2024, and December 23, 2024 meeting of the Ad Hoc Committee on Administrative Affairs.
              Attachments

            4. Agenda Ready
              CONSENT AGENDA

              Consider recommending a recruiting firm for search for Inspector General to city council.

            5. Agenda Ready
              CONSENT AGENDA

              Discussion of goals and performance review metrics, timeline, and schedule for annual evaluations for city council appointed positions - City Manager, City Secretary, City Attorney, and Inspector General.

            82 new matters since 7 days ago

            Filters for matters

            1. Agenda Ready
              CLOSED SESSION

              Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Current legal issues related to Dallas City Charter, Ch. XXV.

            2. Agenda Ready
              CONSENT AGENDA

              Propose timeline to conduct the annual performance review for City Council Appointed Officials (City Attorney, City Secretary, City Manager, and Inspector General) [ Nina Arias, Director, Human Resources]

              Attachments

            3. Agenda Ready
              CONSENT AGENDA

              Consider recommendation to City Council to start procurement process for human resources consultant services for performance evaluations of City Council-appointed positions (City Attorney, City Secretary, City Manager, and Inspector General)

            4. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Consider: (1) adopting a resolution appointing _________ to the position of city manager; (2) approving the terms of the Agreement of Employment; and (3) authorizing the execution of an Agreement of Employment for the city manager.

            5. Agenda Ready
              MINUTES

              Approval of the minutes of the January 9, 2025 meeting of the Ad Hoc Committee on Administrative Affairs.

              Attachments

            6. Agenda Ready
              BRIEFING ITEMS

              Quality of Life, Arts, and Culture Committee Forecast

              Attachments

            7. Agenda Ready
              BRIEFING ITEMS

              Acceptance of NLC FY25 Cities Addressing Fines and Fees Equitably (CAFFE) Initiative Grant [Dr. Lindsey Wilson, Director, Office of Equity and Inclusion; Christina Da Silva, Assistant Director, Office of Equity and Inclusion]

              Attachments

            8. Agenda Ready
              BRIEFING ITEMS

              Resident Vehicle Towing Practices [James, Walton, Assistant Director, Department of Transportation and Public Works; Candice Bryant, Manager of Transportation and Regulation, Department of Transportation and Public Works; Israel, Herrera, Police Deputy Chief, Dallas Police Department]

              Attachments

            9. Agenda Ready
              BRIEFING ITEMS

              Office of Arts and Culture - FY 2025-26 Cultural Organizations Program Guidelines [Martine Elyse Philippe, Director, Office of Arts and Culture; Glenn Ayars, Assistant Director, Office of Arts and Culture; Julia Hosch, Cultural Programs Manager, Office of Arts and Culture]

              Attachments

            10. Agenda Ready
              BRIEFING ITEMS

              Dallas Public Art Program Update [Martine Eylse Philippe, Director, Office of Arts and Culture; Lynn Rushton Reed, Public Art Program Manager, Office of Arts and Culture]

              Attachments

            11. Agenda Ready
              MINUTES

              Approval of the December 3, 2024, Quality of Life, Arts, and Culture Committee Meeting Minutes

              Attachments

            12. Agenda Ready
              BRIEFING MEMOS

              2024 Department Highlights and Quality of Life, Arts, and Culture Committee Feedback [Luis Loya, Management Analyst, City Manager’s Office; Martine Elyse Philippe, Director, Office of Arts and Culture; Sallie Lockhart, Assistant Director, Dallas Public Library, Jessica Galleshaw, Director, Office of Community Care and Empowerment; Mary Martin, Assistant Director, Dallas Animal Services; Clifton Gillespie, Director, Department of Sanitation Services; Christopher, Christian; Director, Department of Code Compliance; Emily Liu, Director, Department of Planning and Development]

              Attachments

            13. Agenda Ready
              CLOSED SESSION

              Personnel (Sec. 551.074 T.O.M.A.) - Deliberate the appointment of the City Manager.

            14. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Authorize a six-month service contract to purchase and install 19,860 square feet of synthetic/artificial turf and sand infill at Hillcrest Village for the Park & Recreation Department with Strickly Green Grass, LLC. dba SYNLawn Dallas through the Sourcewell Cooperative Agreement - Not to exceed $213,831.18 - Financing: General Fund

              Attachments

            15. Agenda Ready
              OTHER MATTERS

              FY 2023-24 City Plan Commission Annual Report

            16. Agenda Ready
              Landmark Appeal

              An appeal of the Landmark Commission’s decision of denial without prejudice to install wood fence in front yard. Staff Recommendation: Deny without prejudice. Landmark Commission Recommendation: Deny without prejudice. Planner: Christina Paress Council District: 7 Location: 718 Glendale St. CA245-008(CP)

              Attachments

            17. Agenda Ready
              Authorized Hearings - Zoning Case

              A City Plan Commission authorized hearing to determine the proper zoning on property zoned Subarea II in Conservation District No. 8, the North Cliff Conservation District with consideration to be given to appropriate zoning for the area to include but not limited to use, development standards, and other appropriate regulations, generally located along both sides of Pierce Street from Catherine Street on the south to the alley north of Gladstone Drive on the north and containing approximately 5.15 acres. Staff Recommendation: Approval of amendments to Subarea II in Conservation District No. 8, the North Cliff Conservation District. Planner: Megan Wimer, AICP, CBO Council District: 1 Z189-127(MW)

              Attachments

            18. Agenda Ready
              Certificate of Appropriateness for Signs

              An application for a Certificate of Appropriateness by Josephine Gonzales of Pattison ID for a 107.3-square-foot LED illuminated upper-level flat attached channel letter sign at 2100 ROSS AVE. Ste:1900 (northwest elevation). Staff Recommendation: Approval. SSDAC Recommendation: Approval. Applicant: Josephine Gonzales of Pattison ID Owner: Dallas 2100 ROSS LP Planner: Scott Roper Council District: 14 2410290011

              Attachments

            19. Agenda Ready
              Certificate of Appropriateness for Signs

              An application for a Certificate of Appropriateness by Josephine Gonzales of Pattison ID for an 82.2-square-foot LED illuminated middle level flat attached sign at 750 N. ST. PAUL ST. (northwest elevation). Staff Recommendation: Approval. SSDAC Recommendation: Approval. Applicant: Josephine Gonzales of Pattison ID Owner: 750 NPS Holdings, LLC Planner: Scott Roper Council District: 14 2410280019

              Attachments

            20. Agenda Ready
              BUILDING LINE REMOVAL

              An application to replat a 15.817-acre tract of land containing all of Lots 1 and 2 in City Block 2/5696 to create one 4.925-acre lot and one 10.892-acre lot and to remove 15-feet platted building line along Lemmon Avenue and Atwell Street and to remove 30-feet building line between Atwell Street and Inwood Road, on property located on Atwell Street at Lemmon Avenue, southeast corner. Applicant/Owner: Jeff Lam, Asbury Dallas POR, LLC Surveyor: Kimley-Horn and Associates, Inc. Application Filed: December 26, 2024 Zoning: IR/CS Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 13 S2450-046

              Attachments

            21. Agenda Ready
              RESIDENTIAL REPLATS

              An application to replat a 0.634-acre tract of land containing all of Lot 14A in City Block B/6185 to create two 0.317-acre lot, on property located on Lolita Drive, north of Bruton Road. Applicant/Owner: Marco DeLaCruz, Gloria DeLaCruz Surveyor: CBG Surveying Texas, LLC Application Filed: December 27, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 5 S245-066

              Attachments

            22. Agenda Ready
              RESIDENTIAL REPLATS

              An application to replat a 4.773-acre tract of land containing all of Lot 6A in City Block A/6041 to create one 2.238-acre lot and one 2.536-acre lot, on property located on Ledbetter Drive/State Highway Loop No. 12, east of Boulder Drive. Applicant/Owner: HVP Dallas, LLC Surveyor: Burns Surveying, LLC Application Filed: December 27, 2024 Zoning: R-10(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 3 S245-064

              Attachments

            23. Agenda Ready
              RESIDENTIAL REPLATS

              An application to replat a 3.015-acre tract of land containing all of Lot 1 in City Block A/5664 and a tract of land in City Block 5579 to create one lot, on property located on Northwest Highway/State Highway Loop No. 12, west of Devonshire Drive. Applicants/Owners: The Compass School of Texas Surveyor: Global Land Surveying, Inc. Application Filed: December 27, 2024 Zoning: PD 1120 Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 13 S245-054

              Attachments

            24. Agenda Ready
              RESIDENTIAL REPLATS

              An application to replat a 0.4596-acre tract of land containing all of Lots 21 and 22 and portion of Lot 20 in City Block F/4815 to create one lot, on property located on Bob O Link Drive, east of Hillside Drive. Applicant/Owner: Jason York & Sarah York Surveyor: RLG Inc. Application Filed: December 27, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 9 S245-051

              Attachments

            25. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 3.407-acre tract of land containing all of Lots 3 and 5 and a tract of land in City Block 2570, and to include abandoned portion of right-of-way to create one lot, on property located Hawes Avenue at Maple Avenue, southeast corner. Applicant/Owner: Amy Barricklow, Hawes EV, LP Surveyor: O’Neal Surveying Co. Application Filed: December 27, 2024 Zoning: IR, CS Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 14 S245-067

              Attachments

            26. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 0.277-acre tract of land containing portion of Lot 33 in City Block C/653 to create one lot, on property located on Monarch Street, southwest of Prairie Avenue. Applicant/Owner: Winstreet Capital, LLC Surveyor: ARA Surveying Application Filed: December 27, 2024 Zoning: MF-2(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 2 S245-065

              Attachments

            27. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 1.338-acre lot from a tract of land in City Block 4/7047 and in City Block 5/7048, on property located between Charles Street and Laughlin Drive, east of Fergusion Road. Applicant/Owner: Bring the Light Ministries, Inc. Surveyor: Texas Heritage Surveying, LLC Application Filed: December 27, 2024 Zoning: PD 924 Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 7 S245-062

              Attachments

            28. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 0.256-acre lot and one 0.314-acre lot from a tract of land in City Block 4706, on property located on Cedar Hill Avenue at Greenbriar Lane, northeast corner. Applicant/Owner: Baldwin Associates, Gregory Weeter Surveyor: Texas Heritage Surveying, LLC Application Filed: December 27, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 1 S245-063

              Attachments

            29. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 0.274-acre lot from a tract of land in City Block 8605, on property located on Wheatland Road, east of Mountain Creek Parkway. Applicant/Owner: Richard Stauffer, City of Dallas Surveyor: Lim & Associates, Inc. Application Filed: December 26, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 3 S245-061

              Attachments

            30. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 0.894-acre lot from a tract of land in City Block 6979 and to dedicate right-of-way, on property located on Spruce Valley Lane, south of Pentagon Parkway. Applicant/Owner: Richard Stauffer, City of Dallas Surveyor: Lim & Associates, Inc. Application Filed: December 26, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 3 S245-060

              Attachments

            31. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 10.475-acre lot from a tract of land in City Block 7971 and to abandon 7.5-feet alley, on property located on Fairport Road at Longbranch Lane, northeast corner. Applicants/Owners: Panna Dipa, Pannavasa Meditation Corporation Surveyor: Texas Heritage Surveying, LLC Application Filed: December 26, 2024 Zoning: R-7.5(A) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 8 S245-059

              Attachments

            32. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 4.060-acre lot from a tract of land containing part of City Block 6467, on property located between Harry Hines Boulevard and Denton Drive, at the terminus of Andjon Drive. Applicant/Owner: Rajendra Jaganath, Mayur Shree Surveyor: Data Land Services Corporation Application Filed: December 26, 2024 Zoning: IM Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 6 S245-058

              Attachments

            33. Agenda Ready
              SUBDIVISION DOCKET

              An application to create a 465-lot single family subdivision with lots ranging in size from 4,665 square feet to 16,249 square feet and 13 common areas from 140.125-acre tract of land and to dedicate a right-of-way, on property located in the Dallas Extra Territorial Jurisdiction (ETJ) on Farm to Market Road No. 740, east of Selma Lane. Applicant/Owner: John McKenzie, Forney Development, LLC Surveyor: Spiars Engineering & Surveying Application Filed: December 26, 2024 Zoning: N/A Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: N/A S234-057

              Attachments

            34. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 4.9998-acre tract of land containing all of Lot 36 in City Block A/4015, all of Lot 1A in City Block B/4017 and all of Lot 2A in City Block C/4018 to create one lot, on property located on Forth Worth Avenue at Sylvan avenue, south of Seale Street. Applicant/Owner: Diamond Belmont Holdings LLC Surveyor: Kimley-Horn and Associates, Inc. Application Filed: December 26, 2024 Zoning: PD 714 (Subdistrict 2A), CS Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 6 S245-056

              Attachments

            35. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 1.051-acre tract of land containing all of Lot 9A in City Block 16/647 to create one 0.230-acre lot and one 0.821-acre lot, on property located on Peak Street at San Jacinto Street, northeast corner. Applicant/Owner: Arham Opportunity Investments, Emanuel Lutheran Church Surveyor: Texas Heritage Surveying, LLC Application Filed: December 26, 2024 Zoning: PD 298 (Subarea 4) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 2 S245-055

              Attachments

            36. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 39.818-acre lot from a tract of land in City Block 8269 and to abandon a right-of-way, on property located on Cleveland Road, east of Southlink Drive. Applicant/Owner: Preston Walhood, Hutchins 227, Ltd. Surveyor: Winklemann & Associates, Inc. Application Filed: December 26, 2024 Zoning: PD 761 (LI) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 8 S245-053

              Attachments

            37. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 1.12-acre tract of land containing all of Lot 8 and portion of Lot 7 in City Block 8/768 to create one lot, on property located on Peak Street at Swiss Avenue, southeast corner. Applicant/Owner: Fenton Dallas, LLC Surveyor: RLG, Inc. Application Filed: December 26, 2024 Zoning: PD 298 (Subarea 9) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 2 S245-052

              Attachments

            38. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 20.3319-acre tract of land containing all of Lot 1 in City Block A/5771 to create one 17.6447-acre lot and one 2.6872-acre lot, on property located on Burbank Street at Harry Hines Boulevard, northeast corner. Applicant/Owner: Stephen Rogers, Viceroy Partners II, L.P. Surveyor: Raymond L. Goodson Jr. Inc., Application Filed: December 26, 2024 Zoning: IR Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 2 S245-050

              Attachments

            39. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 2.105-acre tract of land containing all of Lots 25, 26, 27, 34 and 35 in City Block 4/642; all of Lots 7 through 9 in City Block 1/645 and Lots 6 through 8 in City Block 645 to create one lot, on property located on Caddo Street at San Jacinto Street, southeast corner. Applicant/Owner: Reid Beucler, NH Dallas LLC, Apple Street Investments LLC Surveyor: Urban Strategy Application Filed: December 26, 2024 Zoning: PD 298 (Subarea 8) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 14 S245-049

              Attachments

            40. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 1.2413-acre tract of land containing all of Lots 12 through 16 in City Block1/1531 to create a 17-lot shared access development with lots ranging in size from 0.0471-acre (2,051 square feet) to 0.0957-acre (4,167 square feet), on property located on Travis Street, north of Oliver Street. Applicant/Owners: Tyler Sibley, Kairoi Properties, LLC, Brian O’Boyle Sr., Berryset II Uptown LTN, LLC Surveyor: Kimley-Horn and Associates, Inc. Application Filed: December 26, 2024 Zoning: PD 193 (MF-2) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 14 S245-048

              Attachments

            41. Agenda Ready
              SUBDIVISION DOCKET

              An application to replat a 0.9298-acre tract of land containing all of Lots 4 through 6 in City Block I/1531 to create a 12-lot shared access development with lots ranging in size from 0.0563-acre (2,452 square feet) to 0.0922-acre (4,017 square feet), on property located on Cole Avenue, south of Armstrong Avenue. Applicant/Owner: Tyler Sibley, Kairoi Properties, LLC; Brian O’Boyle Sr., Berryset II Uptown LTN, LLC Surveyor: Kimley-Horn and Associates, Inc. Application Filed: December 26, 2024 Zoning: PD 193 (MF-2) Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 14 S245-047

              Attachments

            42. Agenda Ready
              SUBDIVISION DOCKET

              An application to create one 2.737-acre lot from a tract of land in City Block 8005 on property located on S.M. Wright Parkway/State Highway No. 310, south of Simpson Stuart Road. Applicant/Owner: 9440 Ventures LLC Surveyor: Salcedo Group, Inc. Application Filed: December 26, 2024 Zoning: IR Staff Recommendation: Approval, subject to compliance with the conditions listed in the docket. Planner: Hema Sharma Council District: 8 S245-045

              Attachments

            43. Agenda Ready
              SPECIAL PROVISION SIGN DISTRICT

              An application to create the 23 Spring Subdistrict within the Uptown Special Provision Sign District on a property zoned Planned Development District 193 Subdistrict 146, on the southwest corner of Cedar Springs Road, at Maple Avenue and Bookhout Street. Staff Recommendation: Approval. Special Sign District Advisory Committee Recommendation: Approval. Applicant: 23 Springs, LP. Representative: Chris Bauer, FocusEGD Planner: Oscar Aguilera Council District: 14 SPSD234-004(OA)

              Attachments

            44. Agenda Ready
              SPECIAL PROVISION SIGN DISTRICT

              An application to create a new subdistrict, Lawyers Building, within the West End Historic Sign District on a property zoned CA-1(A) Central Area District with Historic Overlay No 2., on the southwest corner of Main Street and South Austin Street. Staff Recommendation: Approval. Special Sign District Advisory Committee Recommendation: Approval, subject to conditions. Applicant: Big Outdoor Texas, LLC Representative: Jackson Walker LLP / Suzane Kedron & Victoria Morris Planner: Oscar Aguilera Council District: 14 SPSD234-003(OA)

              Attachments

            45. Agenda Ready
              ZONING CASES - INDIVIDUAL

              An application for an amendment to Specific Use Permit No. 2107 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the north corner of Ramona Avenue and East Overton Road. Staff Recommendation: Approval for a five-year period with eligibility for automatic renewals for additional five year periods, subject to a site plan and staff’s recommended conditions. Applicant: Jay Y. Lee Planner: Wilson Kerr Council District: 4 Z234-346(WK)

              Attachments

            46. Agenda Ready
              ZONING CASES - INDIVIDUAL

              An application for a Specific Use Permit for a motor vehicle fueling station on property zoned Light Commercial/Office Area 1 Subdistrict within Planned Development District No. 631, the West Davis Special Purpose District, on the north line of West Davis Street, east of North Walton Walker Boulevard. Staff Recommendation: Approval for a five-year period, subject to a site plan and staff’s recommended conditions. Applicant: Houshang Jahvani, P.E. Planner: Connor Roberts Council District: 6 Z234-327(CR)

              Attachments

            47. Agenda Ready
              ZONING CASES - INDIVIDUAL

              An application for a Specific Use Permit for a commercial amusement (inside) on property zoned Subdistrict 1 within Planned Development District No. 534, the C.F. Hawn Special Purpose District No. 2, on the northeast line of C.F. Hawn Freeway, west of Pleasant Drive. Staff Recommendation: Approval for a five-year period, subject to a site plan and staff’s recommended conditions. Applicant: Brandon C. Rogeness Planner: Wilson Kerr Council District: 5 Z234-315(WK)

              Attachments

            48. Agenda Ready
              ZONING CASES - INDIVIDUAL

              An application for a Planned Development Subdistrict for HC Heavy Commercial Subdistrict uses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, bound by Cedar Springs Road, Maple Avenue, North Pearl Street, and McKinney Avenue. Staff Recommendation: Approval, subject to a conceptual plan, development plan, Subarea A landscape plan, Subarea B landscape plan, and staff’s recommended conditions. Applicant: GPIF TC Owner LLC Representative: Victoria Morris Planner: Martin Bate Council District: 14 Z234-243(MB)

              Attachments

            49. Agenda Ready
              ZONING CASES - INDIVIDUAL

              An application 1) a Planned Development District for MU-1 Mixed Use District uses; and 2) the termination of deed restrictions [Z834-123] on property zoned an RR Regional Retail District with deed restrictions [Z834-123] with consideration for an MU-1 Mixed Use District, on the northeast line of West Camp Wisdom Road, northwest of the intersection of West Camp Wisdom Road and Clark Road. Staff Recommendation: Approval of 1) an MU-1 Mixed Use District in lieu of a planned development district and 2) termination of deed restrictions [DR Z834-123]. Applicant: NRP Holdings LLC Representative: Daniel Box, Winstead PC Planner: Michael V. Pepe Council District: 3 Z223-304(MP)

              Attachments

            50. Agenda Ready
              ZONING CASES - UNDER ADVISEMENT

              An application for a new Planned Development Subdistrict on property zoned Subdistrict 1A within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, an area bound by West Commerce Street, Haslett Street, Yorktown Street, and Pittman Street. Staff Recommendation: Approval, subject to conditions. Applicant: TW Commerce Management, LLC Representative: Rob Baldwin, Baldwin Associates Planner: Martin Bate U/A From: December 5, 2024. Council District: 6 Z234-291(MB)

              Attachments

            51. Agenda Ready
              ZONING CASES - UNDER ADVISEMENT

              An application for an MF-2(A) Multifamily District on property zoned an NS(A) Neighborhood Service District with deed restrictions [Z889-187 Tract 2] and an A(A) Agricultural District, on the north line of West Camp Wisdom Road, between Clark Road and Royal Cedar Way. Staff Recommendation: Approval. Applicant: Thomas M. Gaubert Representative: Steven Uetrecht Planner: Michael V. Pepe U/A From: September 19, 2024, October 10, 2024, October 24, 2024, and November 21, 2024. Council District: 3 Z223-220(MP)

              Attachments

            52. Agenda Ready
              ZONING CASES - UNDER ADVISEMENT

              An application for a Planned Development District for MU-2 Mixed Use District uses on property zoned a CR Community Retail District, on the southeast corner of Preston Road and Belt Line Road. Staff Recommendation: Approval, subject to a conceptual plan, a development plan, and staff’s recommended conditions. Representative: Masterplan, Lee Kleinman and Andrew Ruegg Planner: Jennifer Muñoz U/A From: December 5, 2024. Council District: 11 Z212-358(JM)

              Attachments

            53. Agenda Ready
              ZONING CASES - CONSENT

              An application for an amendment to Planned Development No. 1112 generally located northeast of Harry Hines Boulevard, southeast of West Mockingbird Lane, and on the northeast and southwest line of Forest Park Road. Staff Recommendation: Approval, subject to amended conditions. Applicant: Pediatric Health Management Services Representative: Tommy Mann, Winstead PC Planner: Michael V. Pepe Council District: 2 Z245-113(MP)

              Attachments

            54. Agenda Ready
              ZONING CASES - CONSENT

              An application for a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Planned Development District No. 619 with H/87 Republic National Bank (Davis) Building Historic District Overlay, on the north line of Main Street, east of South Field Street. Staff Recommendation: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions. Applicant: Davis 1309 Main, LLC Representative: David Martin Planner: Connor Roberts Council District: 14 Z234-347(CR)

              Attachments

            55. Agenda Ready
              ZONING CASES - CONSENT

              An application for an amendment to Planned Development District No. 917 on the northwest line of Manor Way, between Maple Avenue and Denton Drive. Staff Recommendation: Approval, subject to amended conditions. Applicant: DLF Denton, LLC Representative: Tommy Mann and Daniel Box, Winstead PC Planner: Michael V. Pepe Council District: 2 Z234-326(MP)

              Attachments

            56. Agenda Ready
              ZONING CASES - CONSENT

              An application for an R-5(A) Single Family District on property zoned an LI Light Industrial District on the south line of Compton Street, west of the intersection of Compton Street and Glidden Street. Staff Recommendation: Approval. Applicant: Anderson Noble Group, LLC Representative: Audra Buckley, Permitted Development Planner: LeQuan Clinton Council District: 4 Z234-321(LC)

              Attachments

            57. Agenda Ready
              ZONING CASES - CONSENT

              An application for an amendment to Subarea A within Planned Development No. 975, on the northeast corner of Simpson Stuart Road and Highland Hills Drive. Staff Recommendation: Approval, subject to a revised development plan, traffic management plan and conditions. Applicant: Dallas Independent School District Representative: Elsi Thurman, Land Use Planning & Zoning Services Planner: Lori Levy, AICP Council District: 8 Z234-318(LL)

              Attachments

            58. Agenda Ready
              ZONING CASES - CONSENT

              An application for an R-5(A) Single Family 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 southwest line of Lagow Street, between Canal Street and Spring Avenue. Staff Recommendation: Approval. Applicant: Gary Dorsey Representative: G&D Management, LLC Planner: LeQuan Clinton Council District: 7 Z234-314(LC)

              Attachments

            59. Agenda Ready
              ZONING CASES - CONSENT

              An application for a Planned Development District for TH-3(A) Townhouse District uses on property zoned an R-7.5(A) Single Family District, on the southeast line of Ferguson Road, between Hibiscus Drive and Pasteur Avenue. Staff Recommendation: Approval, subject to a conceptual plan and conditions. Applicant: Karrington Realty Representative: Jennifer Hiromoto Planner: Martin Bate Council District: 7 Z234-311(MB)

              Attachments

            60. Agenda Ready
              ZONING CASES - CONSENT

              An application for the renewal of Specific Use Permit No. 1883 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay, on the east corner of South Belt Line Road and C.F. Hawn Freeway. Staff Recommendation: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions and site plan. Applicant: SEJ Asset Management & Investment Company Representative: Andrew Ruegg, MASTERPLAN Planner: Connor Roberts Council District: 8 Z234-270(CR)

              Attachments

            61. Agenda Ready
              ZONING CASES - CONSENT

              An application for an amendment to and renewal of Specific Use Permit No. 2469 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 NS(A)-D-1 Neighborhood Services District with a D-1 Liquor Control Overlay, on the southeast corner of Elam Road and Pleasant Drive. Staff Recommendation: Approval for a three-year period, subject to an amended site plan and amended conditions. Applicant: Abdel Hussein, Sajeda Inc. Representative: Alechemi DP, Robert Nunez Planner: Wilson Kerr Council District: 5 Z234-218(WK)

              Attachments

            62. Agenda Ready
              ZONING CASES - CONSENT

              An application for the renewal of Specific Use Permit No. 2269 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 LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay, on the northeast corner of South Buckner Boulevard and Forney Road. Staff Recommendation: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to amended conditions. Applicant: Bert & Bob Investment Co. Representative: Andrew Ruegg, MASTERPLAN Planner: Connor Roberts Council District: 7 Z234-111(CR)

              Attachments

            63. Agenda Ready
              ZONING CASES - CONSENT

              An application for the renewal of Specific Use Permit No. 2430 for a bail bonds office on property zoned within the Mixmaster Riverfront Subdistrict of Planned Development District No. 784, the Trinity River Corridor Special Purpose District, on the east line of South Riverfront Boulevard, south of Reunion Boulevard. Staff Recommendation: Approval for a two-year period subject to amended conditions. Applicant: Eric Khozindar Planner: Connor Roberts Council District: 6 Z223-287(CR)

              Attachments

            64. Agenda Ready
              BRIEFING ITEMS

              Overview and briefing on the South Dallas Fair Park Area Plan Lindsay Jackson, Senior Planner, Planning and Development Department Patrick Blaydes, Chief Planner, Planning and Development Department

            65. Agenda Ready
              ITEMS FOR INDIVIDUAL CONSIDERATION

              Department of Aviation: Authorize (1) the execution of an Airport Project Participation Agreement with the Texas Department of Transportation (Project No. 25ALDALAS) and all terms, conditions, and documents required by the agreement for implementation of the Airport Layout Plan Update and drainage study narrative at Dallas Executive Airport; and (2) the City of Dallas to match 5 percent ($40,158.00) of the estimated total project cost of $803,157.00 upon receipt of grant funds - Not to exceed $40,158.00 - Financing: Aviation Fund - Financing: Aviation Fund

            66. Agenda Ready
              BRIEFING ITEMS

              Dallas Bike Plan 2025: Status Update [Ghassan Khankarli, Ph.D., P.E., Director, Department of Transportation & Public Works]

              Attachments

            67. Agenda Ready
              BRIEFING ITEMS

              Summary of High-Speed Rail Trip to Japan November 2024 [Dev Rastogi, Assistant City Manager, City Manager’s Office] [Molly Carroll, Transportation Interagency Liaison, Department of Transportation & Public Works]

              Attachments

            68. Agenda Ready
              BRIEFING ITEMS

              Approve Amendments to Chapter 3, Article III of the DFW International Airport Code of Rules and Regulations [Paul Tomme, Legal Counsel, Dallas Fort Worth International Airport]

              Attachments

            69. Agenda Ready
              BRIEFING ITEMS

              Committee Forecast

              Attachments

            70. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize (1) Amendment No. 1 to the Advance Funding Agreement (Agreement No. CSJ 0918 47 484, Assistance Listing No. 20.205) between the City of Dallas and the Texas Department of Transportation for engineering to reconstruct the intersection at Harry Hines Boulevard and Mockingbird Lane in the city of Dallas to revise (a) Article 1 to add the construction phase of the project; (b) Article 3 to add construction to the scope of work description; and (c) Attachment B to amend the funding participation; (2) the receipt and deposit of funds in the amount of $24,780,000.00 in the FY24 TxDOT Surface Transportation Block Grant Program Fund; and (3) an increase in appropriations in the amount of $24,780,000.00, from $2,940,000.00 to $27,720,000.00, in the FY24 TxDOT Surface Transportation Block Grant Program Fund Total amount of $24,780,000.00 Financing: FY24 TxDOT Surface Transportation Block Grant Program Fund

            71. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize Supplemental Agreement No. 3 to the professional engineering services contract with Criado & Associates, LLC, formerly known as Criado & Associates, Inc., to (1) provide additional design services for Phase II of the project covering paving, drainage, water, and wastewater to accommodate a shared use path and intersection improvements along Ross Avenue between Greenville Avenue and Interstate Highway 345; and (2) extend the contract term by two years, for the period March 31, 2025 through March 31, 2027 Not to exceed $1,464,419.92, from $806,344.44 to $2,270,764.36 Financing: Water Capital Improvement G Fund ($196,899.00), Wastewater Capital Improvement G Fund ($196,899.00), Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($700,000.00), and General Fund ($370,621.92)

            72. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize the City Manager to provide the Notice of Intent to establish Quiet Zones along the Dallas Area Rapid Transit’s Silver Line corridor (formerly known as the Cotton Belt Line) encompassing 11 railroad crossings on the following streets: East Belt Line Road, Dallas Parkway Southbound, Dallas Parkway Northbound, Knoll Trail Drive, Davenport Road East/West, Campbell Road, Davenport Road North/South, McCallum Boulevard, Meandering Way, Dickerson Street, and a crossing at the future Copenhagen Avenue in the Cypress Waters Development as provided for in the Federal Railroad Administration’s Final Train Horn Rule Financing: No cost consideration to the City

            73. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize the (1) acceptance of a grant from the U.S. Department of Housing and Urban Design (HUD) for the FY 2023 Economic Development Initiative Community Project Funding (Grant No. B 23 CP TX 1428, Assistance Listing No. 14.251) in the amount of $2,000,000.00 to support planning studies in Downtown Dallas and surrounding neighborhoods from the effective date of award through August 31, 2031; (2) receipt and deposit of funds in an amount not to exceed $2,000,000.00 in the Greater Downtown Dallas Master Plan FY23 EDI CPF Fund; (3) establishment of appropriations in an amount not to exceed $2,000,000.00 in the Greater Downtown Dallas Master Plan FY23 EDI CPF Fund; and (4) execution of the grant agreement with HUD and all terms, conditions, and documents required by the agreement Not to exceed $2,000,000.00 Financing: Greater Downtown Dallas Master Plan FY23 EDI CPF Fund

            74. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize a professional engineering services contract with LJA Engineering, Inc., most highly qualified proposer of two, to develop preliminary engineering (design schematic, right-of-way, environmental documents, and public involvement), plans, specifications, and estimates for the construction of new sidewalks, Americans with Disabilities Act ramps, curb extensions, pedestrian lighting, and upgrades to traffic signals from Live Oak Street to the north, Hall Street to the east, Interstate Highway 30 to the south, and Cesar Chavez Boulevard to the west in the city of Dallas for CSJ 0918-47-362 - Not to exceed $412,860.00 - Financing: Deep Ellum Area PEDS & Traffic Signal Fund ($392,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($20,860.00)

            75. Agenda Ready
              BRIEFING ITEMS

              Approval of the December 3, 2024 Transportation and Infrastructure Committee Meeting

              Attachments

            76. Agenda Ready
              BRIEFING ITEMS

              Department of Transportation & Public Works: Authorize an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) in the amount of $5,342,996.93 for a U.S. Department of Transportation Federal Highway Administration 2022 Highway Safety Improvement Program grant (Agreement No. CSJ 0048-01-070, etc., Assistance Listing No. 20.205) in the amount of $4,132,270.70 as Federal participation for construction, $498,541.53 as State participation for construction and indirect state costs, and $712,184.70 ($412,182.70 for direct state costs paid to TxDOT and an estimated $300,002.00 for design) plus any cost overruns as local participation to construct traffic signal improvements at six intersections (list attached to Agenda Information Sheet) - Total amount of $412,182.70 - Financing: General Fund

            77. Agenda Ready
              BRIEFING ITEMS

              Department of Aviation: Authorize Supplemental Agreement No. 1 to the cooperative purchasing agreement with GTS Technology Solutions, Inc. to exercise the first of two, three year renewal options for the continued purchase of firewalls and equipment, related accessories, managed services, and support services for the Department of Aviation, originally procured through the State of Texas Department of Information Resources interlocal agreement Not to exceed $769,922.51, from $658,939.00 to $1,428,861.51 Financing: Aviation Fund (subject to annual appropriations)

            78. Agenda Ready
              BRIEFING ITEMS

              Department of Aviation: Authorize an engineering services contract with Garver, LLC to design the expansion of airside ramp space from existing pavement to Taxiway Apron at Dallas Executive Airport Not to exceed $223,950.00 Financing: Aviation Construction Fund

            79. Agenda Ready
              BRIEFING ITEMS

              Department of Aviation: Authorize (1) the rejection of all bids received for solicitation CIZ24 AVI 3112 for construction services for the Dallas Executive Airport Streetscape Enhancements Project; and (2) the re advertisement of the solicitation for construction services for the Dallas Executive Airport Streetscape Enhancements Project for new bids Financing: No cost consideration to the City

            80. Agenda Ready
              BRIEFING ITEMS

              Dallas Water Utilities: Authorize the second step of acquisition for condemnation by eminent domain to acquire a drainage easement containing approximately 3,644 square feet of land from A.J. Wallace and wife, Marilyn Wallace, located at East Woodin Boulevard near its intersection with Fernwood Avenue for the Kings Branch Culvert at Woodin Project Not to exceed $13,700.00 ($10,700.00, plus closing costs and title expenses not to exceed $3,000.00) Financing: 2024 Certificate of Obligation Fund

            81. Agenda Ready
              BRIEFING ITEMS

              Dallas Water Utilities: Authorize acquisition of a drainage easement containing approximately 865 square feet of land from Johnie Wilson and wife Mary B. Wilson, located at Fernwood Avenue near its intersection with Louisiana Avenue for the Kings Branch Culvert at Louisiana Project - Not to exceed $7,500.00 ($4,500.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Control (D) Fund (2017 General Obligation Bond Fund)

            82. Agenda Ready
              BRIEFING ITEMS

              Dallas Water Utilities: An ordinance amending Chapter 49, “Water and Wastewater”, of the Dallas City Code (1) by amending Section 49 43; (2) amending the uniform concentration limits for wastewater discharged at certain treatment plants; (3) providing a penalty not to exceed $2,000.00 providing a saving clause; (4) providing a severability clause; and (5) providing an effective date Financing: This action has no cost consideration to the City (see Fiscal Information)