Transportation and Environment Committee - Dallas

Memorandum

ii' i? ti 9:3

August 10, 2012

L 1

D LLAS I E4

CITY OF DALLAS

TO

Transportation and Environment Committee Sandy Greyson, Delia Jasso, Vonciel Jones

Members: Sheffie Kadane Hill, Pauline Medrano

(Vice

Chair),

SUBJECT Transportation and Environment Committee Meeting Agenda Tuesday, August 14, 2012 at 1:00 p.m. - 2:30 p.m. City Hall, 1500 ManIla Street, Room 6ES Dallas, TX 75201

1.

Approval (Action I 1

of the Minutes Minute)

for

the

June

25,

2012

Meeting

2. Local Solid Waste Management Plan

Mary Nix, Manager

Director,

Sanitation

Services

and

Forest

Turner,

Assistant

City

(Action / 60 Minutes)

3.

Update on Love Field

the Contract Airport

for

Distributed

Antenna

System/Wi-Fi

for

Dallas

Mark Duebner, Interim (Action / 20 Minutes)

Assistant

Director,

Aviation

4.

Dallas Water Utilities' Jody Puckett, Director, (Briefing / 20 Minutes)

Update on Zebra Mussels Dallas Water Utilities

Pub ftc Nottce

1207 76

5. UPCOMING AGENDA ITEMS (Action I 5 Minutes)

rijirai

CflY SECRETARY DALLAS,TX

.

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Transportation and August 10, 2012

Environment

Committee

Meeting

Agenda

Page 2

UPCOMING AGENDA ITEMS (continued) ataeDwDondqierdtavuahpnfaiaIptnnntrmAwuttfamoaogegrlneemeonantoapndtutfpeaiosor-ro#oynpf4peprSarouoiIrebapnnrtlofvriiAocoesirnecnumresesgas)waouftfs- aeDitofltBoyen2uopu2rpaas, Ri- ntr2nitdNome0ens1oseosot2sn,utthotCDrfsecooeereruxvsnecCc,cleoioitemlypSdAmmtda$geete9eenrp,nct9adi5&raoat3lf:mP,0wreAT0oni0rceuteusxt- lhraeFoe- ssrmisniVzaeCceennorocatimioznSfopmogeneu:rurvrCanW -ityicuiceveriarraseteer,ilnoesCtcnesFoosrvnmusitetncrmhrdaervcsuoictnuc(,osiegcnushatmbrtjaaiteoonhccsntdett,

SfCFDoeiorrnraravfptnthiocceAreiansgrt,gieeo:nnCneCdowaumthar#rmlr5eonuouotnfgniFhcmAuaanttuihidognesnutes(Gantsnua2ednb2ncj,eeIern2caf0tlao1tnro2mSdaeaCprstvoipuouirpnconpepcSosirlreitaArAtvifdgooicmernensitsd)nhaieD-s:tBerdaApuataisutoaritntnhmeosstr- eosinzrNetDasogeatevfetoonluoerpte-wmyxoecearenkretdss&eyr$Psvt1rieco,m1ec7uc4r-o,e0nVm5tir4eOancNt- t

TL ransL portao tionoanp d En,vh irona menit rCommittee

C:

The Honorable Mary K. Suhm,

Mayor and Members City Manager

of

the

City

Council

Thomas P. Perkins, Jr. City Attorney

Rosa Rios, City Secretary

Craig Kinton, City Auditor

Judge C. Victor A.C. Gonzalez,

Lander, Administrative Judge First Assistant City Manager

Ryan S. Evans, Assistant City Manager

Jill A. Jordan, P.E., Assistant City Manager Forest Turner, Assistant City Manager

Joey Zapata, Assistant City Manager

Jeanne Edward

Chipperfield, Chief Financial Officer Scott, Director, Controller's Office

Frank Librio, Public Information Office

Theresa O'Donnell, Director, Sustainable Rick Galceran, Director, Public Works

Development

and

Construction

Stephanie Cooper, Assistant to the City Manager -- Council Office

"Dallas-Together, we do it better"

Transportation and August 10, 2012

Environment

Committee

Meeting

Agenda

Page 3

A closed following

executive

session

may

be

held

if

the

discussion

of

any

of

the

above

agenda

items

concerns

one

of

the

1.

Contemplated 551.071 of the

or pending litigation, or Texas Open Meetings

matters Act.

where

legal

advice

is

requested

of

the

City

Attorney.

Section

2.

The purchase, exchange lease or detrimental effect on the position Texas Open Meetings Act.

value of real property, if the of the City in negotiations

deliberation with a third

in an open meeting would person. Section 551 .072

have a of the

3.

A contract for a prospective gift or detrimental effect on the position Texas Open Meetings Act.

donation to of the City

the City, if the in negotiations

deliberation with a third

is an open meeting would person. Section 551.073

have a of the

4.

Personnel matters involving dismissal of a public officer 551.074 of the Texas Open

tMohreeeeamtpinppgloosiynAetmcet.eonrt,toemhepalroyamceonmt,pelavianltuaatgioainn,srteaanssoigffnicmeer notr,

duties, discipline or employee. Section

5.

The deployment, or of the Texas Open

specific occasions Meetings Act.

for

implementation

of

security

personnel

or

devices.

Section 551.076

6.

Deliberations Act.

regarding

economic

development

negotiations.

Section 551.087 of the Texas Open Meetings

Dal1as-Together, we do it better"

TRANSPORTATION AND ENVIRONMENT COMMITTEE MEETING RECORD

Transportation and Environment Committee (TEC) meetings are recorded. Agenda materials are available online at . Recordings may be

reviewed/copied by contacting the TEC Staff Coordinator at 214-670-4545.

Meeting Date: June 25, 2012 Start Time: 1:00 p.m. Adjournment: 2:11 p.m.

Committee Members Present: Linda L. Koop (Chair), Sheffie Kadane (Vice-Chair), Sandy Greyson, Vonciel Jones Hill, Delia Jasso and Pauline Medrano

Committee Members Absent: None

Other Council Members Present: Ann Margolin

City Executive Staff Present: Jill Jordan, Assistant City Manager Theresa O'Donnell, Director, Sustainable Development and Construction David Cossum, Assistant Director, Sustainable Development and Construction Peer Chacko, Assistant Director, Sustainable Development and Construction Mark Duebner, Interim Director, Aviation Rick Galceran, Director, Public Works Alan Hendrix, Assistant Director Public Works Betty Antebi, Assistant Director, Equipment and Building Services

TRANSPORTATION AND ENVIRONMENT COMMITTEE AGENDA

1. Approval of Minutes for the June 11, 2012 Meeting

Action Taken/Committee Recommendation:

Motion was made to approve the minutes for the June 11, 2012 meeting, subject to corrections. No corrections were suggested and the minutes were approved as submitted.

Made by: Kadane

Seconded by: Medrano Passed unanimously

TEC Meeting Record June 25, 2012

Page 2

2. Alternative Fueling Facilities David Cossum, Assistant Director, briefing .the Committee on Alternative Fueling Facilities, which included Electrical Vehicle Charging Stations and Compressed Natural Gas (CNG), Liquefied Natural Gas (LNG), and DART LNG Fueling Facilities.

Action Taken/Committee Recommendation:

Ms. Margolin asked for clarification on allowing residential districts to have electrical charging stations. Mr. Cossum stated if it were a main use it would not be allowed for residential use.

Ms. Greyson stated she also has concerns with allowing charging stations by-right in a single-family district. Ms. Greyson recommended changing the language to institutional use instead single-family district.

Ms. Greyson also questioned the ratio in allowing up to ten percent of parking for a main use. Mr. Cossum referred to the parking at 7-Eleven, as an example with 3500 square feet of parking; it would require 17 parking spaces and 2 of those spaces might be electrical parking stations.

Ms. Medrano asked how much of a distance could someone travel on a single charge. Mr. Cossum stated the CVS stations typically have a type-two charging station, which is a high level charge; however, it will depend on the type of vehicle.

Ms. Jasso asked if an SUP could be used for residential use. Mr. Cossum stated the SUP is applied for LNG and only electrical charging stations will be allowed in residential areas.

Ms. Koop stated that some electric companies will install the higher voltage in your garage with unlimited electric charges at your home, for a fee of approximately $88.00.

Ms. Medrano recommended screening on all four sided at the fueling stations.

Motion was made to forward to full council for consideration on August 8, 2012.

Made by: Medrano

Seconded by: Kadane Passed unanimously

3. Green House Gas Emissions Frank Camp provided the committee with a briefing on the New City Greenhouse Gas Reduction Target Options, which was a follow-up from the June 11, 2012 briefing on the Green House Gas Emissions.

Action Taken/Committee Recommendation:

This item was previously discussed at the June 11, 2012 meeting.

Motion was made to recommend setting a new reduction goal for City emissions at 35% below 1990 levels and forward to full council for consideration on August 8, 2012.

Made by: Kadane

Seconded by: Hill Passed unanimously

TEC Meeting Record June 25, 2012

Page 3

4. Good Neighbor Plan for Love Field Airport Mark Duebner, Interim Director, Aviation briefed the committee on the Good Neighbor Plan for Love Field Airport, which included the Vision for Dallas Love Field, Downtown Dallas 360 Plan, Targeted Improvement Zones, Lemmon Avenue, LoveDallas Park, Mockingbird Lane, Denton Drive, Bachman Lake, and Public Outreach

Action Taken/Committee Recommendation:

Ms. Koop thanked Mr. Duebner and stated she is looking forward to seeing what the community needs are.

Mr. Kadane asked if there will be gates on the orange space outlined on the map on page 16. Mr. Duebner stated that section is a fairly large area that encompasses the on-airport development with the general aviation. It is part of the airport parameter security fence separating the general aviation; however it is flexible.

Ms. Medrano stated she would be interested in speaking to the neighborhood along Mockingbird and determining the number of people coming to the airport once the Wright Amendment has been lifted. Mr. Duebner stated the Maple-Mockingbird TIF reaches to the corner of Denton and Mockingbird. Mr. Duebner stated he is working with Economic Development Department on expanding that boundary.

Ms. Koop mentioned there is new development on Mockingbird near the DART greenline.

Ms. Greyson requested the Greenway Park's and Bluff View neighborhoods be informed of the renovations at the airport. Mr. Duebner stated that many of the Greenway Park's and Bluff View neighbors are part of the Environmental Advisory Committee.

Ms. Greyson also stated she would like to see a restaurant outside of the security area. Mr. Duebner stated there are plans to have one restaurant outside the pre-screening area and that most vendors prefer to be located post-screening.

Ms. Koop requested a tour of Love Field Airport, including Lemmon Avenue and Mockingbird Corridor.

No action was taken on this item.

Linda L. Koop, Chair Transportation and Environment Committee

LOCAL SOLID WASTE MANAGEMENT PLAN

Transportation and Environment Committee August 14, 2012

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