Non-Unanimous Votes - 2-25-15 Through 9-9-15

City Council Voting Record Non-Unanimous Votes on Agenda Items
February 25, 2015 through September 9, 2015
Meeting
Date
February 25, 2015
Meeting
Type
Voting
Agenda
Item No.
Add. 1
SEC
File No.
15-0428
Voting
Yes
Rawlings, Atkins,
Alonzo, Hill, Callahan,
Davis, Kadane, Allen,
Kleinman, Greyson,
Gates
Voting
No
Griggs, Medanro,
Kingston
District
Type
Dept.
Dollars
Local
MWBE
Description
Caraway - Absent
N/A
ATT
NC
NA
NA
An ordinance amending Chapter 12A of the Dallas City Code to: clarify the duties of the Ethics Advisory Commission; authorize other commission members to sit on preliminary
panels if the member selected cannot serve; authorize the Ethics Advisory Commission to determine if complaints are frivolous and sanction those who file frivolous complaints; clarify
that making a false statement in a hearing before a panel or the Ethics Advisory Commission subjects the person to prosecution for perjury; require the rejection of incomplete or
untimely ethics complaints; specify what makes a complaint complete; allow complaints to be brought based on information and belief; increase the time for a panel and the Ethics
Advisory Commission to make certain findings and decisions; clarify that a city official or employee may file complaints; require evidence to be provided in a format that can be
duplicated or displayed; allow notice to be given by facsimile, email, or first class mail if the person consents; prohibiting retaliation for filing a complaint or for participating in an ethics
proceeding; and authorize city officials and employees charged in a complaint to retain outside counsel selected by the city attorney, to be at city expense if the Ethics Advisory
Commission or a panel determines that no violation has occurred
Rawlings, Atkins,
Kingston
Alonzo, Griggs,
Medrano, Hill, Callahan,
Kleinman, Greyson,
Gates
Caraway - Absent
ECO, PKR, DEV,

WTR, FIR
REV $31,800,000
NA
NA
Sale of Elgin B. Robertson Park (EBR") to the City of Rowlett: Authorize an Interlocal Agreement between the City of Dallas (Dallas) and the City of Rowlett (Rowlett) providing for:
the sale of Elgin B. Robertson Park (EBR) to Rowlett conditioned upon a boundary adjustment of EBR into Rowlett municipal jurisdiction and the grant of two marina development
sites; the sharing of certain tax revenues from development of EBR; the transfer of the existing EBR marina lease from Dallas to Rowlett; the amendment of the existing 2001 Interlocal
Agreement and Lease between Dallas and Rowlett (Existing ILA) regarding leased areas in Rowlett and adjacent to Lake Ray Hubbard; the relocation of Dallas EBR Lake Patrol
facilities; and transfer of first responder responsibilities on certain Lake Ray Hubbard bridges from Dallas to Rowlett
Rawlings, Atkins,
Kingston
Alonzo, Griggs,
Medrano, Hill, Callahan,
Kleinman, Greyson,
Gates
Caraway - Absent
ECO, PKR, DEV,

WTR, FIR
NC
NA
NA
Sale of Elgin B. Robertson Park (EBR") to the City of Rowlett: Authorize approval of a resolution directing the City Manager to execute nine boundary adjustment agreements,
releasing the majority of EBR into Rowlett municipal jurisdiction
Rawlings, Atkins,
Griggs, Medrano,
Kadane, Allen,
Kleinman, Greyson,
Gates, Kingston
Alonzo, Hill, Callahan,

Davis
Caraway - Absent
All
MCC
NC
NA
NA
An ordinance amending Chapter 15A of the Dallas City Code to: limit the amount of officeholder contributions that may be used for campaign expenses; define terms; and require that
individuals required to file campaign finance reports also file supplemental reports that distinguish between campaign and officeholder contributions, distinguish between campaign
and officeholder expenditures, and state the amount of officeholder contributions that were used for campaign expenditures
Alonzo, Caraway,
Callahan, Kadane,
Greyson, Gates
Rawlings - Absent
All
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding consideration of and an ordinance granting amendments to Chapters 51 and Chapter 51A of the Dallas Development Code, Section
51-4.215, Animal Related Uses, to amend Farm or Ranch regulations and Section 51A-4.201, Agricultural Uses, to amend regulations pertaining to Animal Production and Crop
Production and an ordinance granting an amendment to Chapter 52, Section 301.2.1, "Building"
Griggs, Medrano,
Kingston
Rawlings - Absent
N/A
POL
REV $7,500,000
NA
NA
Authorize Supplemental Agreement No. 7 to exercise the option of a one-year renewal to the contract with Xerox, State and Local Solutions, Inc. (formerly ACS State and Local
Solutions, Inc) for services related to meter operations and a parking management information system for the period May 2, 2015 through May 1, 2016
Hill, Kadane, Kleinman
Davis - Absent
All
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding consideration of and an ordinance granting amendments to Section 51A-4.505 the Conservation District regulations in Chapter 51A
of the Dallas Development Code
Kingston
Caraway - Absent
February 25, 2015
Voting
Add. 2
15-0429
February 25, 2015
Voting
Add. 3
15-0430
February 25, 2015
Voting
Add. 13
15-0440
March 4, 2015
Briefing
None
March 25, 2015
Voting
66 (Misc. Hearing)
March 25, 2015
Voting
Add. 5
April 1, 2015
Briefing
None
April 8, 2015
Voting
57 (Misc. Hearing)
April 15, 2015
Briefing
None
April 16, 2015
Special
April 22, 2015
Voting
Add. 22
15-0822
Rawlings, Atkins,
Alonzo, Medrano, Hill,
Caraway, Callahan,
Kleinman, Greyson,
Gates, Kingston
May 13, 2015
Voting
41 (Misc. Hearing)
15-0874
Rawlings, Atkins,
Kadane, Kleinman
Alonzo, Griggs,
Medrano, Hill, Caraway,
Greyson, Gates,
Kingston
May 13, 2015
Voting
Add. 2
15-0881
Rawlings, Atkins,
Caraway, Davis,
Kadane, Greyson,
Griggs, Calllahan
Kingston
May 20, 2015
Briefing
None
May 27, 2015
Voting
32
May 27, 2015
Voting
64
City Secretary's Office

October 2, 2015
Matrix not provided for briefings.

Atkins, Griggs,
Medrano, Hill, Davis,
15-0539
Allen, Kleinman,
Kingston
15-0549
Atkins, Alonzo, Hill,

Caraway, Callahan,
Kleinman, Greyson,
Gates

Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Caraway,
15-0700
Callahan, Allen,
Greyson, Gates,
Kingston
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Callahan, Davis,
15-0732
Kadane, Allen,
Kleinman, Greyson,
Gates

Rawlings, Atkins,
Caraway, Callahan,
15-0954
Kleinman, Greyson,
Gates
15-0986
Rawlings, Atkins,
Caraway, Callahan,
Kleinman, Gates,
Kingston
Other
Griggs
Matrix not provided for this special meeting.
Authorize a resolution instructing the City Manager to form a team, including regional and State agencies and professionals, from appropriate disciplines, to determine any actions
that would be necessary to implement the findings of the Trinity Design Charrette.
HOU
$450,000.00
NA
NA
Authorize (1) a conditional grant agreement with NP Community Development Corporation dba Heroes House to pay for a portion of the rehabilitation costs; and (2) transfer of the
property to NP Community Development Corporation dba Heroes House located at 2120 52nd Street - Not to exceed $450,000 - Financing: 2012 Bond Funds
Allen - Absent
Davis, Callahan Absent When Vote
Taken
14
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict in the Downtown Special Provision Sign District Overlay
on property zoned Planned Development District No. 619 with a Pedestrian Overlay in an area generally bounded by Pacific Avenue, North Akard Street, Elm Street, and North Field
Street
Gates
Allen - Absent
Kleinman - Absent on
City Business
All
POL
NC
NA
NA
Authorize (1) Supplemental Agreement No. 2 for renewal of the Interlocal Agreement (ILA) with Dallas County Schools (DCS) to administer and enforce the School Bus Stop Arm
Enforcement Program for the period June 25, 2015 through May 22, 2062; and (2) disbursement of funds from the joint escrow account for certain DCS expenses associated with the
operation of the school crossing guard program - Financing: No cost consideration to the City
Kingston
Griggs - Absent When

Vote Taken
PKR
$10,509,788.00
50.75%
28.42%
Authorize (1) the receipt and deposit of funds from the State Fair of Texas in an amount not to exceed $8,689,438; (2) the establishment of appropriations in the amount of $8,689,438
in the State Fair of Texas Capital Construction Fund; and (3) a construction contract for the Briscoe Carpenter Livestock Center which includes an auditorium, pre-function lobby,
lounge, banquets and dining facilities located at 1419 South Washington Street - Thos. S. Byrne. Ltd., best value proposer of nine - Not to exceed $10,509,788 - Financing: State Fair
of Texas Capital Construction Funds ($8,689,438) and 2006 Bond Funds ($1,820,350)
Greyson
Griggs - Absent When

Vote Taken
ECO
$600,000.00
NA
NA
Authorize a Chapter 380 economic development grant agreement with CoreLogic Solutions, LCC in an amount up to $600,000 to stimulate business development activity in the City
of Dallas in conjunction with the relocation and expansion of its regional workforce and operations to a new office facility at 3001 Hackberry Road, pursuant to the Public/Private
Partnership Program - Not to exceed $600,000 - Financing: Public/Private Partnership Funds

February 25 2015 through September 9, 2015
Page 2 of 7
Meeting
Date
Meeting
Type
Agenda
Item No.
SEC
File No.
May 27, 2015
Voting
73
15-0995
June 3, 2015
Briefing
15-1027
June 10, 2015
Voting
Add. 1
15-1109
June 17, 2015
Voting
15-1131
June 17, 2015
Voting
11
15-1133
June 17, 2015
Voting
15
15-1137
Voting
Yes
Voting
No
Other
District
Type
Dept.
Dollars
Local
MWBE
Description
Rawlings, Alonzo,
Griggs, Medrano,
Callahan, Kadane,
Allen, Kleinman,
Greyson, Gates,
Kingston
Hill
Atkins, Caraway, Davis Absent When Vote

Taken
14
PH
DEV
NC
NA
NA
An ordinance granting the creation of a new subdistrict in the Downtown Special Provision Sign District Overlay on property zoned Planned Development District No. 619 with a
Pedestrian Overlay in an area generally bounded by Pacific Avenue, North Akard Street, Elm Street, and North Field Street
Recommendation of Staff and CPC: Approval, subject to conditions
Rawlings, Atkins,
Callahan, Kadane,
Allen, Kleinman, Gates
Griggs, Caraway,
Greyson, Kingston
Davis - Absent When

Vote Taken
Atkins, Alonzo, Griggs,

Medrano, Caraway,
Callahan, Davis, Allen,
Gates, Kingston
Hill, Kadane, Kleinman, Rawlings - Absent on

Greyson
City Business
An ordinance amending Chapter 9C, Carryout Bags, of the Dallas City Code to prohibit the distribution of single-use carryout bags by business establishments, eliminate the
business establishment registration and environmental fee program, and other Chapter 9C amendments
Matrix not provided for this special meeting.
All
PBD, AVI, CCS,

CES, EBS, FIR,
LIB, OCA, PKR,
SAN, TWM, WTR
$58,096,821.66
91.54%
44.46%
Authorize a four-year service contract to provide armed and unarmed security guards to patrol and protect City facilities - Allied Barton Security Services, LLC in the amount of
$39,502,031, Ruiz Protective Service, Inc. in the amount of $15,192,300 and Norred & Associates, Inc. in the amount of $3,402,492, most advantageous proposers of eleven - Total
not to exceed $58,096,822 - Financing: Current Funds ($15,933,236), Golf Improvement Funds ($1,635,130), Convention and Event Services Current Funds ($16,094,571), Water
Utilities Current Funds ($14,224,439), Aviation Current Funds ($9,183,021) and Stormwater Drainage Management Current Funds ($1,026,425) (subject to annual appropriations)
Rawlings, Atkins,
Kingston
Alonzo, Griggs,
Callahan, Davis,
Kadane, Allen,
Kleinman, Greyson,
Gates
All
PBD, CCS, STS,

TWM
$10,074,195.00
80.13%
23.80%
Authorize a three-year service contract for grounds maintenance services for medians, rights-of-way, vacant lots and residential properties - Good Earth Corporation in the amount of
$8,410,020 and T. Smiths Lawn Service in the amount of $1,664,175, lowest responsible bidders of seven - Total not to exceed $10,074,195 - Financing: Current Funds
($9,794,720) and Stormwater Drainage Management Current Funds ($279,475) (subject to annual appropriations)
Griggs, Kingston
1, 2
PBD, EBS, FIR
$835,833.60
89.70%
100.00%
Authorize a five-year service contract to provide janitorial services for the Fire-Rescue Dolphin Road Facility and the Oak Cliff Municipal Center - Oriental Building Services, Inc. in the
amount of $662,448 and Global Building Maintenance in the amount of $173,386, lowest responsible bidders of seven - Total not to exceed $835,834 - Financing: Current Funds
(subject to annual appropriations)
Rawlings, Atkins,
Kingston
Alonzo, Griggs,
Callahan, Davis,
Kadane, Allen,
Kleinman, Greyson,
Gates
All
PBD
$5,625,142.36
NA
NA
Rawlings, Atkins,
Kingston
Alonzo, Griggs,
Callahan, Davis,
Kadane, Allen,
Kleinman, Greyson,
Gates
N/A
ATT
$110,000.00
100.00%
0.00%
Authorize a professional services contract with the law firm of DLA Piper LLP (US) to provide expert advice regarding complex issues relating to the Dallas Police and Fire Pension
System - Not to exceed $110,000 - Financing: Current Funds
Rawlings, Atkins,
Alonzo, Hill, Caraway,
Davis, Kadane, Allen
Griggs, Medrano,
Callahan, Kleinman,
Greyson, Gates,
Kingston
All
ECO
NC
NA
NA
Authorize a resolution amending the City of Dallas Tax Increment Financing (TIF) Policy that established the criteria for evaluating proposed TIF Districts in accordance with the
provisions of Chapter 311 of the Texas Tax Code, as amended, adopted by Resolution No. 05-0745 on February 23, 2005; as amended, to add consideration for funding
education/training programs to benefit the district and adjacent neighborhoods and make minor updates to program language in the existing criteria for the creation of new TIF
Districts - Financing: No cost consideration to the City
PBW, OPI
$301,000.00
100.00%
28.24%
Authorize a professional services contract with Russ Berger Design Group, Inc. for renovation of the Science Place II Building at Fair Park for the Dallas City News Network - Not to
exceed $301,000 - Financing: Public Educational and Governmental Access Funds
Rawlings, Atkins,
Caraway, Callahan,
Kleinman, Greyson,
Gates
Authorize a five-year master agreement for office supplies - Office Depot, Inc. through Public Sourcing Solutions - Not to exceed $5,625,143 - Financing: Current Funds
June 17, 2015
Voting
16
15-1138
June 17, 2015
Voting
22
15-1144
Voting
37
15-1159
Rawlings, Atkins,
Caraway, Callahan,
Kleinman, Greyson,
Gates
Griggs, Kingston
June 17, 2015
Medrano, Davis Absent When Vote

Taken
All
STS
$4,759,853.50
87.43%
100.00%
Authorize a thirty-six-month traffic signal construction services agreement with Roadway Solutions, Inc., lowest responsible bidder of two, for the installation of traffic signals and other
traffic-related components - Not to exceed $4,759,854 - Financing: Current Funds (subject to annual appropriations)
Voting
52
15-1174
Rawlings, Atkins,
Alonzo, Griggs, Hill,
Caraway, Callahan,
Kadane, Allen,
Kleinman, Greyson,
Gates
Kingston
June 17, 2015
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 612 and an ordinance granting the
repeal of Specific Use Permit No. 1950 for an open-enrollment charter school on the east side of Spur 408, north of Grady Niblo Road
91 (Zoning)
15-1214
Caraway, Davis Absent When Vote

Taken
Voting
Kingston

Taken
AVI
$1,372,585.47
NA
NA
June 17, 2015
Voting
Add. 1
15-1226
Rawlings, Atkins,
Callahan, Kadane,
Allen, Kleinman,
Greyson, Gates,
Kingston
Rawlings, Atkins,
Caraway, Callahan,
Kadane, Allen,
Kleinman, Greyson,
Gates
Griggs
June 17, 2015
Signature Flight Support Corporation: Authorize the termination of Lease No. 1 with Signature Flight Support, upon termination of the lease, (1) that Hangar Building A and Building B
and a parking area on the southeastern side of Building B shall revert to the City of Dallas; and (2) that Hangar C and the adjacent parking shall be annexed into Lease No. 2, all
capital improvement obligations under Lease No. 1 shall be combined and applied to the capital improvement obligations under Lease No. 2, Signature Flight Support shall bear all
costs and expenses associated with the change of address and separation of all utility meters - Estimated Revenue Foregone: $1,372,586 (July 1, 2015 through November 1, 2023)

Taken
AVI
REV $1,439,551.53
NA
NA
Signature Flight Support Corporation: Authorize a fourth amendment to Lease No. 2 with Signature Flight Support to (1) annex Hangar C and adjacent parking into Lease No. 2 from
Lease No. 1; (2) grant Signature Flight Support an access and use easement for the purposes of accessing the leased premises and for the maintenance of an electrical switchgear;
and (3) extend the deadline to complete the initial $2,000,000 capital improvement expenditure from December 31, 2015 to December 31, 2016 - Annual Revenue: $1,439,552
Voting
Add. 2
15-1227
Rawlings, Atkins,
Caraway, Callahan,
Kadane, Allen,
Kleinman, Greyson,
Gates
Kingston
June 17, 2015
Rawlings, Atkins,
Caraway, Callahan,
Kadane, Allen,
Kleinman, Greyson,
Gates
Kingston
AVI
REV $1,132,752.54
NA
NA
Signature Flight Support Corporation: Authorize a fourth amendment to Lease No. 3 with Signature Flight Support which requires (1) that the portion of Lease No. 3 that borders
Lemmon Avenue (Hangars 1 and 4) and the adjacent parking to revert to the City of Dallas upon expiration of the current term of Lease No. 3 on April 30, 2022; (2) the extension of
the term of Lease No. 3 from May 1, 2022 to October 31, 2043 to run coterminous with Lease No. 2; (3) the reduction of annual rent in the amount of $600,000 to be applied
retroactively from October 1, 2012 until the end of the Lease No. 3 term and a reimbursement to Signature Flight Support for rent overpayment of $1,650,000 from October 1, 2012
thru June 30, 2015 in the form of monthly rent reduction/credits commencing July 1, 2015 and expiring December 31, 2016; and (4) modify Section 5 of the lease to be identical to
the escalator language in the current Lease Nos. 1 and 2 - Annual Revenue: $1,132,753 (Commencing January 2017, rent amount net of annual reduction amount); Foregone
Revenue: $1,650,000 (Rent overpayment-applied as monthly rental credit July 2015 through December 2016); and $600,000 annual rental reduction
1, 2, 3, 4, 5, 6,
7, 8
ECO
NC
NA
NA
Authorize the expansion of the Southern Dallas Adaptive Reuse Grant Program (Adaptive Reuse Program) which will provide funding for building improvements to new owners of
certain commercial buildings to encourage reuse of underperforming and vacant buildings pursuant to Chapter 380 of the Texas Local Government Code and the Citys Public/Private
Partnership Program as a means of promoting economic development in southern Dallas - Financing: No cost consideration to the City
All
EBS, AVI, CES,

TWM, WTR
$450,000,000.00
NA
NA
Authorize an amendment and extension of the current electric services contract for up to an additional 84-months with TXU Energy Retail Company, LLC, resulting in a new contract
term of October 1, 2015 up to May 31, 2023 - Not to exceed $450,000,000 - Financing: Water Utilities Current Funds ($186,841,353), Convention and Event Services Current Funds
($23,418,080), Aviation Current Funds ($19,590,239), Stormwater Drainage Management Current Funds ($7,798,200) and Current Funds ($212,352,128) (subject to annual
appropriations)
June 17, 2015
Voting
Add. 3
15-1228
Voting
Add. 11
15-1236
Rawlings, Atkins,
Caraway, Callahan,
Kadane, Allen
Gates, Kleinman,
Greyson
June 17, 2015
Voting
Add. 12
15-1237
Rawlings, Atkins,
Alonzo, Caraway,
Callahan, Davis,
Kadane, Allen,
Kleinman, Gates
Griggs, Medrano, Hill,

Greyson, Kingston
June 17, 2015
Medrano, Davis,
Kingston - Absent
When Vote Taken
Final Printed Date: October 2, 2015

Page 3 of 7
Meeting
Date
Meeting
Type
Agenda
Item No.
June 17, 2015
Voting
Add. 13
15-1238
June 17, 2015
Voting
Add. 14
15-1239
June 17, 2015
Voting
Add. 16
15-1241
June 17, 2015
Voting
Add. 19
15-1244
June 17, 2015
June 17, 2015
Voting
Voting
Add. 35
Add. 36
Voting
Yes
SEC
File No.
Rawlings, Atkins,
Alonzo, Caraway,
Callahan, Davis,
Kadane, Allen,
Kleinman, Greyson,
Gates
Rawlings, Atkins,
Callahan, Davis,
Kadane, Allen,
Kleinman, Greyson,
Gates
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Caraway, Callahan,
Kleinman, Greyson,
Gates
Voting
No
District
Type
Dept.
Dollars
Local
MWBE
Description
Griggs, Hill
Medrano, Kingston Absent When Vote

Taken
N/A
HRD
$1.00
NA
NA
Authorize (1) approval of the proposed plan design changes effective January 1, 2016; (2) approval of the proposed health coverage contribution and premium rates; (3) a Master
Plan Document that includes all of the separate health benefit plans for the City employees and their families including the cafeteria plan, health plans, dental and vision plans; and
(4) a Master Plan Document that includes all of the separate health benefit plans for retirees and their families including the self-insured health plans, insured Medicare Supplement
Plans, Medicare Advantage Plans, Prescription Drug Plans, dental and vision - Total cost based on the number of employee/retiree participants in the plan - Financing: Employee
Benefits Current Funds (subject to appropriations)
Griggs

Taken
N/A
HRD
$6,906,640.00
100.00%
0.41%
Authorize the second one-year extension of the three-year service contract with UnitedHealthcare Services, Inc. for the period January 1, 2016 through December 31, 2016, for
services including: (1) Medical Third-Party Administration services; (2) fully-insured Medicare Advantage HMO, AARP Medicare Supplement, and enhanced Medicare Part D
prescription drug plans for Medicare eligible retirees and their eligible spouses; (3) fully-insured vision and dental plans; and (4) a Diabetes Prevention and Control Alliance Program Not to exceed $6,906,640, from $25,226,559 to $32,133,199 - Financing: Employee Benefits Current Funds (subject to appropriations) (fully-insured vision and dental plans to be
paid by employee/retiree payroll deductions)
All
PKR
$54,500.00
100.00%
26.61%
Authorize a professional services contract with Kimley-Horn and Associates, Inc. for the Aquatics Facilities Master Plan - 2015 Update - Not to exceed $54,500 - Financing: 2006
Bond Funds
1, 2, 3, 4, 5, 6,
7, 8, 14
POL
$600,000.00
NA
NA
Authorize payment to the Dallas County Sheriffs Office to reimburse Dallas County for program expenses associated with the Dallas County Highway Traffic Program for the period
October 1, 2014 through September 30, 2015 - Not to exceed $600,000 - Financing: Current Funds
PKR
REV $11,716,918.00
NA
NA
Authorize a Second Amendment to the lease and use agreement (Agreement) between Live Nation Worldwide, Inc. hereinafter referred to as "Live Nation" (formerly known as
MCA/PACE Amphitheatres Group, L.P. and Pace Amphitheatres Inc.) and the City of Dallas, in accordance with the following terms: (1) to the extent Live Nation elects to undertake
the improvements up to $8,000,000 as described in the Second Amendment, and in consideration of Live Nations design, construction, and performance of the Improvements and
securing financing, the City hereby agrees to reduce the total annual rent due and payable to City under the Agreement for the amount equal to or the lesser of (i) the actual costs of
the Improvements (Project Costs) or (ii) $7,000,000 $6,500,000 (such reduction to the rents due is the Rent Credit), upon recovery of all of the Rent Credit, Live Nation shall
resume all of the rental obligations under the Agreement; the Rent Credit will be taken in annual installments of $500,000 annually (subject to only adjustment for any carry forward
deficiencies resulting from the lack of total rent payable or available) credited by City against the rents payable by Live Nation until the full amount of the Rent Credit is realized; (2)
increase the current Additional Rental, as defined in the agreement, from $.15 per sold admission ticket to $.20; and (3) exercise their second ten-year option, extending the
agreement through December 31, 2028; (4) guaranteed annual rent to increase on January 1, 2017 to $500,000 per year and to increase on January 1, 2023 to $550,000 per year;
and (5) all categories and tranches of percentage rent to increase on January 1, 2017 by .5 percent - Estimated Revenue: $9,658,970 $11,716,918
Other
Kingston
Rawlings, Atkins,
Caraway, Callahan,
Kleinman, Greyson,
Gates

Taken
Rawlings, Atkins,
Callahan, Davis,
Kadane, Allen,
Kleinman, Gates
Griggs, Medrano,
Greyson, Kingston
Kingston
13
DEV
REV $23,636
NA
NA
An ordinance granting a revocable license to CH Realty VI/R Dallas Preston Ctr, L.P., for the use of approximately 2,852 square feet of surface and aerial space to install and maintain
a pedestrian skybridge and four support columns on and over a portion of Westchester Drive right-of-way located near its intersection with Berkshire Lane - Revenue: $23,636
annually, plus the one-time $20 ordinance publication fee
15-1261
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Caraway, Callahan,
Kleinman, Greyson,
Gates
Greyson
ECO
$50,000.00
NA
NA
Authorize (1) a waiver to the City of Dallas Public/Private Partnership Program Guidelines and Criteria governing City incentives promoting local economic development and
stimulating business and commercial activity approved on June 25, 2014, pursuant to Resolution No. 14-0993, as amended, to allow for a one-time grant to a nonprofit/tax exempt
entity; and (2) a Chapter 380 economic development grant agreement pursuant to the Public/Private Partnership Program with the Cesar Chavez Foundation - Education Fund in an
amount not to exceed $50,000 as part of a local match in support of the institutes mission to improve job opportunities for working families in Southern Dallas - Not to exceed $50,000
- Financing: Public/Private Partnership Funds
15-1260
June 17, 2015
Voting
Add. 37
15-1262
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Caraway, Callahan,
Kleinman, Gates,
Kingston
ECO
$277,500.00
NA
NA
Authorize a Chapter 380 economic development grant agreement pursuant to the Public/Private Partnership Program with Toyota Industries Commercial Finance, Inc. in an amount
not to exceed $277,500 to stimulate business development activity in the City of Dallas in conjunction with the location of its new U.S. headquarters to an existing office facility at 8951
Cypress Waters Boulevard - Not to exceed $277,500 - Financing: Public/Private Partnership Funds
Voting
Add. 38
15-1263
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Caraway, Callahan,
Kleinman, Gates
Greyson, Kingston
June 17, 2015
ECO
NC
NA
NA
Voting
Add. 39
15-1264
Authorize a resolution replacing City Council Resolution Nos. 06-1833 and 07-2962, approved on June 28, 2006 and October 10, 2007 respectively, to: (1) re-establish certain
existing policies, programs, procedures and guidelines for the South Dallas/Fair Park Trust Fund; (2) provide for a new South Dallas Adaptive Reuse Program serving the South
Dallas Fair Park area; (3) establish revised funding sources for the South Dallas Fair Park Trust Fund and other programs supporting the area; (4) allocate funding from existing
programs for water conservation at City facilities; and (5) add the Public Safety Grant Program to the South Dallas Fair Park Trust Fund Program Offerings - Financing: This action
has no cost consideration to the City
13
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Pedestrian skybridge on property within the Tract 3 portion of
Planned Development District No. 314, the Preston Center Special Purpose District, on both sides of Westchester Drive, south of Berkshire Lane
June 17, 2015
Voting
Add. 40 (Zoning)
15-1265
Rawlings, Atkins,
Alonzo, Griggs,
Medrano, Hill,
Caraway, Callahan,
Gates, Kingston
Rawlings, Atkins,
Callahan, Kadane,
Allen, Kleinman,
Greyson, Gates
Greyson, Kleinman
June 17, 2015
June 22, 2015 - Special

1
June 22, 2015 Inauguration
June 22, 2015 - Special
2
June 24 2015
Briefing
None
Matrix not applicable.
Briefing
None
Voting
None
Briefing
None
August 5, 2015
Briefing

Griggs, Medrano,
Arnold, Callahan,
Clayton, McGough,
15-1315
Greyson, Kingston
August 11, 2015
Briefing
None
August 12, 2015
Voting
Griggs, Caraway,
Davis, Kingston
Rawlings, Alonzo,
Wilson, Thomas,
Young, Kleinman,
Gates

Alonzo, Wilson, Griggs, Rawlings, Callahan,
Medrano, Thomas,
Kleinman, Greyson,
Arnold, Young, Clayton, Gates
McGough, Kingston
15-1335
Authorize amendments to the 2015 City Calendar to: (1) move the vote to adopt the budget on the first reading from Wednesday, September 9 to Wednesday, September 2, 2015; (2)
move the Council Budget Amendments Workshop from Wednesday, September 16 to Tuesday, September 8, 2015 at 3:00pm and Wednesday, September 9, 2015 (as needed); (3)
move the vote to adopt the budget on the second reading from Wednesday, September 23 to Wednesday, September 16, 2015; and (4) move the City Council Agenda meeting from
Wednesday, September 23 to Wednesday, September 30, 2015
Matrix Report not Provided for Briefings
AVI
REV $-56,531
NA
NA
Authorize the City Manager to offer City vendors operating as food and beverage concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1)
allow product pricing at no greater than street pricing plus ten percent, with Gina Puente Ventures, Inc., estimated additional annual revenue $26,010; Air Star Concessions Ltd.
(formerly Dallas Love Field Joint Venture, Ltd.), estimated additional annual revenue $115,085; Air Star - LTS/Marquis-DAL, LLC (formerly Air Star Concessions, Ltd.), estimated
additional annual revenue $29,223; Pop Four Love Field JV, estimated additional annual revenue of $26,397; Host International, Inc., estimated additional annual revenue of
$192,087; HG-Multiplex-Regali Dallas JV, estimated additional annual revenue of $89,265; The Grove, Inc., estimated additional annual revenue of $34,199; and Dickeys Love Field
JV, LLC (formerly Dickeys Barbecue Restaurants, Inc.), estimated additional annual revenue $23,203 - Total Estimated Annual Revenue to the City: $535,469; (2) establish a
minimum hourly pay rate of $10.37, defined as a living wage, for non-tipped and non-managerial food and beverage concession employees - No cost consideration to the City; and
(3) remove the shared costs provisions, currently capped at three percent of gross sales, for Sally Port (product receipt, security inspection and clearance, and delivery from the third
party operator at the central receiving facility), food court cleaning costs and trash removal services for an annual loss of revenue in the amount of ($592,000) - Total Net Estimated
Annual Revenue Loss - $56,531

Page 4 of 7
Meeting
Date
August 12, 2015
August 12, 2015
Meeting
Type
Voting
Voting
Agenda
Item No.
24
SEC
File No.
Voting
Yes
Voting
No
District
Type
Dept.
Dollars
Local
MWBE
Description
AVI
REV $96,583
NA
NA
Authorize the City Manager to offer City vendors operating as retail concessionaires at Dallas Love Field an amendment to their current concession contracts to: (1) allow product
pricing at no greater than street pricing plus ten percent with Hudson Retail Dallas JV, estimated additional annual revenue $87,588; HG-Multiplex-Regali Dallas JV, estimated
additional annual revenue $163,319 and WDFG North America LLC, estimated additional annual revenue $53,676 - Total Estimated Annual Revenue to the City: $304,583; (2)
establish a minimum hourly pay rate of $10.37, defined as a living wage, for non-managerial retail concession employees - No Cost Consideration to the City; and (3) remove the
shared costs provision, currently capped at three percent of gross sales for Sally Port (product receipt, security inspection and clearance, and delivery from the third party operator at
the central receiving facility), and trash removal services - Total Estimated Annual Revenue Loss: $208,000 - Total Net Estimated Annual Revenue - $96,583
4, 6, 7
HOU
NC
NA
NA
Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of
affordable houses; (2) the sale of 7 vacant lots from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of
lien for any non-tax liens on the 7 properties that may have been filed by the City - Financing: No cost consideration to the City
15-1356
Rawlings, Alonzo,
Callahan
Wilson, Griggs,
Medrano, Thomas,
Arnold, Young, Clayton,
McGough, Kleinman,
Greyson, Gates,
Kingston
2, 7
HOU
NC
NA
NA
Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by EBM Services for the construction of affordable houses;
(2) the sale of 2 vacant lots from Dallas Housing Acquisition and Development Corporation to EBM Services; and (3) execution of a release of lien for any non-tax liens on the 2
properties that may have been filed by the City - Financing: No cost consideration to the City
1, 5
HOU
NC
NA
NA
Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Lakee Group LLC for the construction of affordable
houses; (2) the sale of 2 vacant lots from Dallas Housing Acquisition and Development Corporation to Lakee Group LLC; and (3) execution of a release of lien for any non-tax liens on
the 2 properties that may have been filed by the City - Financing: No cost consideration to the City
15-1336
Alonzo, Wilson, Griggs, Rawlings, Callahan,

Kleinman, Greyson,
Medrano, Thomas,
Arnold, Young, Clayton, Gates
McGough, Kingston
Other
August 12, 2015
Voting
25
15-1357
Rawlings, Alonzo,
Callahan
Wilson, Griggs,
Medrano, Thomas,
McGough, Kleinman,
Greyson, Gates,
Kingston
August 12, 2015
Voting
26
15-1358
Rawlings, Alonzo,
Callahan
Wilson, Griggs,
Medrano, Thomas,
McGough, Kleinman,
Greyson, Gates,
Kingston
Griggs
PBW
NC
NA
NA
Authorize approval of the recommended plan for the proposed alignment of Amonette Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed
alignment of Amonette Street - Financing: No cost consideration to the City
15-1386
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
PBW
NC
NA
NA
Authorize approval of the recommended plan for the proposed alignment of Herbert Street from Singleton Boulevard to Akron Street, from its current alignment to the proposed
alignment of Herbert Street - Financing: No cost consideration to the City
August 12, 2015
Voting
54
August 12, 2015
Voting
55
15-1387
Outside
DEV, WTR
$3,560.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Christopher J. Whilden, of a tract of land containing approximately 1,846
square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $3,560 ($1,060, plus closing costs and title expenses not to exceed $2,500) Financing: Water Utilities Capital Improvement Funds
Voting
84
15-1416
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Griggs
Outside
DEV, WTR
$38,250.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Cynthia Lynn Daniel and Matthew Gregory Daniel, of a tract of land
containing approximately 57,467 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $38,250 ($35,250, plus closing costs and
title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds
August 12, 2015
Voting
85
15-1417
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Outside
DEV, WTR
$4,585.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Doyle Anderton, of a tract of land containing approximately 16,822
square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,500) Financing: Water Utilities Capital Improvement Funds
Voting
86
15-1418
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Outside
DEV, WTR
$96,815.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Forney Ranch Road, LLC, of a tract of land containing approximately
266,621 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $96,815 ($93,315, plus closing costs and title expenses not to
exceed $3,500) - Financing: Water Utilities Capital Improvement Funds
Voting
87
15-1419
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Outside
DEV, WTR
$23,858.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from James D. Willingham, Jr. and Kim Willingham, of a tract of land
Voting
88
15-1420
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Outside
DEV, WTR
$32,075.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Kellie Erdman, of a tract of land containing approximately 46,684 square
feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $32,075 ($29,075, plus closing costs and title expenses not to exceed $3,000) Financing: Water Utilities Capital Construction Funds
August 12, 2015
89
15-1421
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
Voting
Griggs
Outside
DEV, WTR
$16,850.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Matthew G. Daniel and Cynthia Daniel, of a tract of land containing
approximately 25,004 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $16,850 ($14,350, plus closing costs and title
expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds
15-1422
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
August 12, 2015
Voting
90

Page 5 of 7
Meeting
Date
August 12, 2015
Meeting
Type
Voting
Agenda
Item No.
91
SEC
File No.
Voting
Yes
Voting
No
District
Type
Dept.
Dollars
Local
MWBE
Description
Griggs
Outside
DEV, WTR
$1,659.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Michael Rogers and Yvonne Rogers, of a tract of land containing
approximately 937 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $1,659 ($159, plus closing costs and title expenses not to
exceed $1,500) - Financing: Water Utilities Capital Construction Funds
15-1423
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
Outside
DEV, WTR
$100,490.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Nueva Vida New Life Assembly, of a tract of land containing
approximately 17,755 square feet located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $100,490 ($96,990, plus closing costs
and title expenses not to exceed $3,500) - Financing: Water Utilities Capital Improvement Funds
Other
August 12, 2015
Voting
92
15-1424
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Outside
DEV, WTR
$3,220.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Richard Stewart and Mary Stewart, of a tract of land containing
approximately 6,030 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $3,220 ($720, plus closing costs and title expenses not
to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds
Voting
93
15-1425
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Griggs
Outside
DEV, WTR
$30,452.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from TES-BIG RACK RANCH, INC., of a tract of land containing
approximately 225,781 square feet located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $30,452 ($26,952, plus closing costs and title
expenses not to exceed $3,500) - Financing: Water Utilities Capital Construction Funds
15-1426
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
Outside
DEV, WTR
$12,870.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Timothy A. Danziger and Deborah C. Danziger, of a tract of land
title expenses not to exceed $2,500) - Financing: Water Utilities Capital Improvement Funds
15-1427
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
Outside
DEV, WTR
$11,655.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from Vicente Delgado and Antonio Delgado, of a tract of land containing
approximately 1,931 square feet located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $11,655 ($9,655, plus closing costs and
Outside
DEV, WTR
$17,000.00
NA
NA
Authorize acquisition, including the exercise of the right of eminent domain, if such becomes necessary, from WSG Thorntree IV, LP, of a tract of land containing approximately
26,810 square feet located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $17,000 ($14,477, plus closing costs and title
expenses not to exceed $2,523) - Financing: Water Utilities Capital Improvement Funds
14
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting 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, on the northwest line of Woodall Rodgers
Freeway, between North Pearl Street and Olive Street
DEV
REV $55,087
NA
NA
An ordinance abandoning portions of Herbert, McPherson, Pastor, Amonett Streets, and Bedford Avenue, two alleys and three street easements to West Dallas Investments, L.P., the
abutting owner, containing a total of approximately 74,366 square feet of land, located near the intersection of Singleton Boulevard and Herbert Street, authorizing the quitclaim and
providing for the dedication of approximately 70,812 square feet of land needed for right-of-way and approximately 3,418 square feet of land for a temporary public access easement Revenue: $55,087, plus the $20 ordinance publication fee
August 12, 2015
August 12, 2015
Voting
Voting
94
95
August 12, 2015
Voting
96
15-1428
Voting
97
15-1429
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
August 12, 2015
Voting
131 (Zoning)
15-1464
Rawlings, Alonzo,
Wilson, Thomas,
Arnold, Callahan,
Young, McGough,
Kleinman, Greyson,
Gates
Griggs, Medrano,
Clayton, Kingston
August 12, 2015
Griggs
August 12, 2015
Voting
Add. 8
15-1483
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
N/A
SEC
NC
NA
NA
A resolution designating absences by former Councilmember Dwaine Caraway as being for "Official City Business" - Financing: No cost consideration to the City
Voting
Add. 9
15-1484
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Arnold, Callahan,
Young, Clayton,
McGough, Kingston
Kleinman, Greyson,
Gates
August 12, 2015
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Arnold, Callahan,
Young, Clayton,
McGough, Kleinman,
Greyson, Gates
Kingston
N/A
HRD
NC
NA
NA
Authorize an increase in the annual base salary of City Secretary Rosa Rios, in an amount to be determined by the City Council plus the associated pension contribution and
Medicare payments, effective _May 28,_2015 - Financing: Current Funds
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Arnold, Callahan,
Young, Clayton,
McGough, Greyson,
Gates, Kingston
Kleinman
Alonzo, Griggs,
Medrano, Arnold,
Young, Clayton,
Greyson, Kingston
Rawlings, Wilson,
Thomas, Callahan,
McGough, Kleinman,
Gates
August 12, 2015
August 19, 2015
August 26, 2015
Voting
Briefing
Voting
Add. 10
15-1485
15-1497
15-1514
Authorize (1) public hearings to be held on Wednesday, September 2, 2015 and Wednesday, September 16, 2015 to receive comments on a proposed tax rate; and (2) a proposal to
consider adoption of a $0.7970/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 22, 2015
AVI
REV $1,150,000
NA
NA
Authorize (1) the rescission of Resolution No. 12-2724, previously approved on November 14, 2012, which authorized an aviation lease and a commercial aviation lease with The
Braniff Centre Limited Partnership (previously known as Reed Enterprises Investment Holdings, LP); (2) a thirty-nine-year lease agreement with three, ten-year renewal options with
The Braniff Centre for approximately 752,913 square feet of land located at 7701 Lemmon Avenue for aviation use development with a capital commitment of $17,000,000 to be
expended within 36-months from the effective date of the lease with an additional $4,000,000 to be expended within ten-years; and (3) a thirty-nine year lease agreement with three,
ten-year renewal options with The Braniff Centre Limited Partnership at Dallas Love Field, for approximately 414,600 square feet of land for commercial development with a total
capital commitment of $20,000,000 to be expended within sixty-months from the effective date of the lease - Estimated Annual Revenue: $1,150,000

Page 6 of 7
Meeting
Date
August 26, 2015
August 26, 2015
Meeting
Type
Voting
Voting
Agenda
Item No.
11
74
SEC
File No.
15-1523
15-1586
Voting
Yes
Voting
No
District
Type
Dept.
Dollars
Local
MWBE
Description
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates
Griggs, Kingston
All
PBD, CON
$160,000.00
NA
NA
Authorize a five-year master municipal lease agreement for the financing of personal property purchases - Banc of America Public Capital Corp., most advantageous proposer of three
- Not to exceed $160,000 ($60,000 upfront legal costs plus annual legal fees of $20,000) - Financing: Current Funds (subject to annual appropriations)
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates
Griggs, Kingston
4, 5, 6, 7, 8
HOU
GT
NA
NA
Authorize on-site reconstruction of twelve homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 4505 Bonnie View Road
in the amount of $103,000; 2936 East Ann Arbor Avenue in the amount of $103,000; 2311 Custer Drive in the amount of $103,000; 3811 Elsie Faye Heggins Street in the amount of
$103,000; 8309 Ryoak Drive in the amount of $103,000; 8810 Briley Drive in the amount of $103,000; 1207 Morrell Avenue in the amount of $103,000; 3602 Gallagher Street in the
amount of $103,000; 510 East Woodin Boulevard in the amount of $103,000; 322 East Woodin Boulevard in the amount of $103,000; 3822 Metropolitan Avenue in the amount of
$103,000; and 2507 Harlandale Avenue in the amount of $103,000 - Total not to exceed $1,236,000 - Financing: 2009-10 HOME Investment Partnership Program Grant Funds
($7,927); 2011-12 HOME Investment Partnership Program Grant Funds ($99); 2012-13 HOME Investment Partnership Program Grant Funds ($94,974); 2012-13 Community
Development Block Grant Reprogramming Funds ($94,389); 2013-14 Community Development Block Grant Funds ($8,611); 2013-14 HOME Investment Partnership Program Grant
Funds ($22,922); 2014-15 HOME Investment Partnership Program Grant Funds ($904,078) and 2014-15 Community Development Block Grant Funds ($103,000)
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
Griggs
All
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding consideration of and an ordinance granting an amendment to Section 51A-7.308, Digital Display on Certain Attached and Detached
Non-Premise Signs, of Division 51A-7.300, Provisions for Business Zoning Districts of Chapter 51A, Dallas Development Code
Griggs
All
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding consideration of and an ordinance granting an amendment to create a new section, Digital Display on Certain Premise Signs, of
Division 51A-7.200, Provisions For All Zoning Districts of Article VII, Sign B - Regulations, of Chapter 51A, Dallas Development Code
All
PH
STS
NC
NA
NA
A public hearing to receive comments regarding an amendment to Chapter 51A, Section 51A-9.401 of the Dallas Development Code to reduce the petition area from 900 feet to: 70
closest lots, or 900 feet; whichever is closest to the intersection at issue; for a four-way/all-way stop on a residential intersection; and, at the close of the hearing, consideration of an
ordinance authorizing the change - Financing: No cost consideration to the City
All
TWM, PBW
$6,085,000.00
NA
NA
Authorize (1) acceptance of a donation from The Trinity Trust in the amount of $650,000, for a portion of the City's cost share for the Dallas Floodway Extension Project joint use
maintenance trails; (2) authorize an increase in appropriations in the amount of $650,000 for the Dallas Floodway Extension; and (3) authorize disbursement of funds to the U. S.
Army Corps of Engineers for the City's cost share for repair of erosion at I-45 and the Trinity River and joint use maintenance trails from I-20 to Cedar Creek in the Dallas Floodway
Extension - Not to Exceed $6,085,000 - Financing: 1998 Bond Funds ($2,625,000), 2003 Bond Funds ($370,000), 2006 Bond Funds ($271,715), 2012 Bond Funds ($88,285),
Stormwater Drainage Management Capital Construction Funds ($2,080,000) and Private Funds ($650,000)
August 26, 2015
Voting
85 (Misc Hearing)
15-1598
August 26, 2015
Voting
86
15-1599
Rawlings, Alonzo,
Wilson, Medrano,
Thomas, Arnold,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates, Kingston
August 26, 2015
Voting
91
15-1604
Griggs, Medrano,
Rawlings, Alonzo,
Arnold, Young, Clayton, Wilson, Callahan,
McGough, Kingston
Kleinman, Greyson,
Gates
August 26, 2015
Voting
Add. 3
15-1609
Rawlings, Alonzo,
Wilson, Thomas,
Arnold, Callahan,
Young, McGough,
Kleinman, Greyson,
Gates
September 2, 2015
Briefing
None
September 9, 2015
Voting
15

Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
15-1657
Clayton, McGough,
Kleinman, Greyson,
Gates
Other
Thomas - Absent
Griggs, Medrano,
Clayton, Kingston
Kingston
Arnold - Absent on City

Business
All
PNV
NC
NA
NA
A resolution to endorse the B4 Jackson alternative in concept as the locally preferred alternative for the Dallas Area Rapid Transit (DART) second light rail alignment in Downtown
Dallas (D2), and to articulate certain City priorities to be addressed during subsequent planning of this project - Financing: No cost consideration to the City
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates
Kingston

Business
N/A
SEC
NC
N/A
N/A
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)
(Appointment of Gloria S. Tarpley as Chair to City Plain and Zoning Commission)
September 9, 2015
Voting
23
15-1665

Business
N/A
SEC
NC
N/A
N/A
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)
(Appointment of Max W. Wells as Chair to the Park and Recreation Board)
Voting
23
15-1665
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Clayton,
McGough, Greyson,
Gates, Kingston
Young, Kleinman
September 9, 2015
Kingston

Business
CES
$91,421,477.00
NA
NA
15-1666
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
Clayton, McGough,
Kleinman, Greyson,
Gates
Authorize (1) a contract with the Dallas Convention & Visitors Bureau (DCVB) for convention facility promotion, advertising and tourism development for the period October 1, 2015
through September 30, 2020, with one five-year renewal option and one three-year renewal option, for an amount not to exceed 30% of the City's Hotel Occupancy Tax Receipts
received annually; (2) the receipt and deposit of funds from the DCVB in the amount of $500,000 annually in the Convention & Event Services Capital Construction Fund; (3) the
receipt and deposit of funds from the DCVB in the amount of $100,000 annually; and (4) an amendment to Resolution No. 09-2672, previously approved on October 28, 2009, to
reflect transfers are to be made annually - Not to exceed 30% of the City's 7% Hotel Occupancy Tax Receipts - Financing: Convention and Event Services Current Funds (subject to
annual appropriations)
Greyson

Business
14
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1755 for two attached projecting non-premise
district activity videoboard signs on property zoned Planned Development District No. 619 on the north side of Main Street and the east side of Four Way Place
September 9, 2015
Voting
24
September 9, 2015
Voting
35 (Zoning)
15-1678
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
Clayton, McGough,
Kleinman, Gates,
Kingston

Business
14
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1788 for an attached projecting non-premise
district activity videoboard sign on property zoned Planned Development District No. 619 on the northeast corner of Commerce Street and South Field Street
Voting
36 (Zoning)
15-1679
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
Clayton, McGough,
Kleinman, Gates,
Kingston
Greyson
September 9, 2015
Rawlings, Alonzo,
Wilson, Griggs,
Medrano, Thomas,
Callahan, Young,
Clayton, McGough,
Kleinman, Gates,
Kingston
Greyson

Business
14
PH
DEV
NC
NA
NA
A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1791 for an attached projecting non-premise
district activity videoboard sign on property zoned Planned Development District No. 619 on the south side of Elm Street and the east side of North Akard Street
September 9, 2015
Voting
37 (Zoning)
15-1680

Page 7 of 7
Meeting
Date
Meeting
Type
Agenda
Item No.
SEC
File No.
September 9, 2015
Voting
Add. 2
15-1692
September 9, 2015
Voting
Add. 3
15-1693
September 16, 2015
Briefing
None
Voting
Yes
Voting
No
Other
District
Type
Dept.
Dollars
Local
MWBE
Description
Rawlings, Alonzo,
Wilson, Thomas,
Callahan, McGough,
Kleinman, Gates
Griggs, Medrano,
Young, Clayton,
Greyson, Kingston

Business
All
MCC
NC
NA
NA
A motion to reconsider Agenda Item No. 2, previously denied on August 26, 2015, authorizing: (1) the rescission of Resolution No. 12-2724, previously approved on November 14,
2012, which authorized an aviation lease and a commercial aviation lease with The Braniff Centre Limited Partnership (previously known as Reed Enterprises Investment Holdings,
LP); (2) a thirty-nine-year lease agreement with three, ten-year renewal options with The Braniff Centre Limited Partnership for approximately 752,913 square feet of land located at
7701 Lemmon Avenue for aviation use development with a capital commitment of $17,000,000 to be expended within 36-months from the effective date of the lease with an additional
$4,000,000 to be expended within ten-years; and (3) a thirty-nine year lease agreement with three, ten-year renewal options with The Braniff Centre Limited Partnership at Dallas
Love Field, for approximately 414,600 square feet of land for commercial development with a total capital commitment of $20,000,000 to be expended within sixty-months from the
effective date of the lease - Financing: This action has no cost consideration to the City
Rawlings, Alonzo,
Wilson, Thomas,
Callahan, McGough,
Kleinman, Gates
Griggs, Medrano,
Young, Clayton,
Greyson, Kingston
Arnold -Absent on City

Business
AVI
REV $1,150,000
NA
NA
Authorize (1) the rescission of Resolution No. 12-2724, previously approved on November 14, 2012, which authorized an aviation lease and a commercial aviation lease with The
Braniff Centre Limited Partnership (previously known as Reed Enterprises Investment Holdings, LP); (2) a thirty-nine-year lease agreement with three, ten-year renewal options with
The Braniff Centre for approximately 752,913 square feet of land located at 7701 Lemmon Avenue for aviation use development with a capital commitment of $17,000,000 to be
expended within 36-months from the effective date of the lease with an additional $4,000,000 to be expended within ten-years; and (3) a thirty-nine year lease agreement with three,
ten-year renewal options with The Braniff Centre Limited Partnership at Dallas Love Field, for approximately 414,600 square feet of land for commercial development with a total
capital commitment of $20,000,000 to be expended within sixty-months from the effective date of the lease - Estimated Annual Revenue: $1,150,000

Non-Unanimous Votes - 2-25-15 Through 9-9-15

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Non-Unanimous Votes - 2-25-15 Through 9-9-15

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City Council Voting Record Non-Unanimous Votes on Agenda Items

February 25, 2015 through September 9, 2015

February 25, 2015

ECO, PKR, DEV,

ECO, PKR, DEV,

Alonzo, Hill, Callahan,

Hill, Kadane, Kleinman

February 25, 2015

February 25, 2015

February 25, 2015

March 25, 2015

March 25, 2015

April 15, 2015

April 16, 2015

April 22, 2015

May 13, 2015

May 13, 2015

May 20, 2015

May 27, 2015

May 27, 2015

City Secretary's Office

Matrix not provided for briefings.

Atkins, Alonzo, Hill,

Matrix not provided for briefings.

Matrix not provided for briefings.

Matrix not provided for this special meeting.

Griggs - Absent When

Griggs - Absent When

City Council Voting Record Non-Unanimous Votes on Agenda Items

May 27, 2015

June 10, 2015

June 17, 2015

June 17, 2015

June 17, 2015

Atkins, Caraway, Davis Absent When Vote

Davis - Absent When

Atkins, Alonzo, Griggs,

Hill, Kadane, Kleinman, Rawlings - Absent on

Matrix not provided for this special meeting.

PBD, AVI, CCS,

PBD, CCS, STS,

PBD, EBS, FIR

June 17, 2015

June 17, 2015

June 17, 2015

Medrano, Davis Absent When Vote

June 17, 2015

Caraway, Davis Absent When Vote

Medrano, Davis Absent When Vote

June 17, 2015

June 17, 2015

Medrano, Davis Absent When Vote

June 17, 2015

EBS, AVI, CES,

June 17, 2015

June 17, 2015

Griggs, Medrano, Hill,

June 17, 2015

City Secretary's Office

Final Printed Date: October 2, 2015

City Council Voting Record Non-Unanimous Votes on Agenda Items

June 17, 2015

June 17, 2015

June 17, 2015