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AGENDA
 CITY COUNCIL BRIEFING
 WEDNESDAY, FEBRUARY 7, 2001
 CITY HALL
 1500 MARILLA
 DALLAS, TEXAS 75201
 9:00 A.M.
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

Dallas City Council meeting minutes are prepared under the authority of the City Secretary, Deborah Watkins

Updated: February 12, 2001
the next meeting agenda in the series,
the previous meeting agenda in the series

Dallas City Council meeting minutes are prepared under the authority of the City Secretary, Deborah Watkins
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