8:30 am  Coffee and Conversation                                      5ES

9:00 am   Invocation and Pledge of Allegiance [01-470]   Council Chambers

9:05 am   Special Presentations [01-0471]                       Council Chambers

                 Open Microphone Speakers [01-0472]             Council Chambers


VOTING AGENDA                                                                 Council Chambers

1.    Approval of Minutes of the January 17, 2001 City Council Meeting [01-0473;APPROVED]

2.    Consideration of appointments to boards and commissions (List of nominees is available in the City Secretary's Office) [01-0474; APPOINTMENTS MADE TO BOARDS and 01-0475; NO FULL COUNCIL]


Briefings                                                                                   6ES

A.   Dallas Main Street Retail Initiative [01-0476; BRIEFED]

Lunch

B.   Appointments to the Ethics Advisory Commission [01-0477; BRIEFED]

C.   Appointments to the Dallas-Fort Worth International Airport Board [01-0478; BRIEFED]

D.   Appointments to the City Auditor Nominating Commission [01-0479; BRIEFED]

E.   Charter Amendments Process [01-0480; BRIEFED]





ITEMS FOR INDIVIDUAL CONSIDERATION                    6ES

3.   Authorize appointments to the Ethics Advisory Commission - Financing: No cost consideration to the City [01-0481; NO APPOINTMENTS]

4.   Authorize appointments to the Dallas-Fort Worth International Airport Board - Financing: No cost consideration to the City [01-0482; NO APPOINTMENTS]

5.   Authorize appointment of a City Auditor Nominating Commission for the selection of a City Auditor - Financing: No cost consideration to the City [01-0483; APPOINTMENTS MADE TO BOARDS]


Closed Session [01-0484; CLOSED SESSION HELD]          6ES

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

Avalon Residential Care Homes, Inc. v. City of Dallas ,
Cause No. 3:99-CV-2414-P

Willard R. Rollins v. City of Dallas ; Civil Action No. 3:99-CV-2249-G

In re: Millennium Holdings Corp ., Cause No. 00-36810-RCM-11

City of Dallas, Texas v. Millennium Holdings Corp .,
Cause No. cc-00-08759-d

City of Dallas, Texas v. Millennium Holdings Corp .,
Cause No. DV00-04022-D

Adventure Plus, et. al. v. City of Dallas , Civil Action No. 3:00-CV-2500-R

2218 Bryan Street, Ltd. v. City of Dallas and Raj Sharma ,
Cause No. DV01-00292-L

Anthony Wayne Jasper, Claim No. P2001164

Enterprise Leasing of DFW, Claim No. 95-8820-01

City of Dallas and City of Fort Worth v. Gramex Corporation, et al. ,
Cause No. cc-94-08321-c

Faine T. Wistrand v. City of Dallas and Jeffrey P. Rosso ,
Cause No. cc-00-05492-e

Mary Lynn Morris v. City of Dallas , Cause No. 97-10331-C

Rosemary Johnson v. City of Dallas, Cause No. DV00-03641-E

Legal issues involving appeals of decisions of the building official
and licensing of sexually oriented businesses

Kiran Patel, et al., v. City of Dallas , Cause No. 3:92-CV-0736-R
City of Dallas v. Duncan Burch, Individually and dba
Deja Vu, Inc., et al., Cause No. DV00-09018-F

Mitchell Goldminz, Claim No. P2001105

Robert Jackson, Willie Taylor, Marlin Price and John Holt v.
The City of Dallas, Texas; Chief of Police Terrell Bolton, in his
Individual and Official Capacities; City Manager Teodoro Benavides ,
in his Individual and Official Capacities; and Assistant City Manager
Charles Daniels, in his Individual and Official Capacities ;
Civil Action No. 3:00-CV-588-H consolidated with Jill Muncy,
Pamela Walt, Donald Whitten, and Douglas Kowalski v.
City of Dallas, Texas, and Chief of Police Terrell Bolton, in his
Individual and Official Capacities , Civil Action Number 3:99-CV-2960-P

City of Dallas v. Explorer Pipeline Company, Inc., et. al. ,
Cause No. 00-09678

Legal Issues regarding the Dallas Naval Air Station

Real Property (Sec. 551.072 T.O.M.A.)

Dallas Naval Air Station Real Property Issues

Open Microphone Speakers              [01-0472]                6ES

Adjournment                                                                           6ES