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AGENDA

CITY COUNCIL BRIEFING

WEDNESDAY, MAY 3, 2000

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 [00-1490]   Council Chambers

9:05 am   Special Presentations  [00-1491]                         Council Chambers


  
  Open Microphone Speakers [00-1492]                           Council Chambers


VOTING AGENDA                                                                   Council Chambers

1.    Approval of Minutes of the April 19, 2000 City Council Meeting [00-1493; APPROVED]

2.    Consideration of appointments to boards and commissions (Closed Session, if necessary, Personnel, Sec. 551.074 T.O.M.A.) [00-1494 and 00-1495; NO BOARD APPOINTMENTS ]

CONSENT AGENDA [00-1496; APPROVED]

AUTHORIZATION RELATED TO CONSTRUCTION PROJECTS

  
   Engineering and Architectural Contracts

3.    Authorize a professional services contract with Campos Engineering, Inc. for City Hall construction finish-out of the Consolidated Employment Center to be located on the first floor and finish out shell space located on L1E and L1F - $62,100 - Financing: 1998 Bond Funds [00-1497; APPROVED]

  
   Authorization of Contracts

4.   Authorize a contract for the construction of sidewalk paving and water adjustments on Missouri Avenue from Crest Avenue to Belknap Avenue located in Neighborhood Renaissance Partnership Area C - Daltx Construction Company, lowest responsible bidder of six - $105,519 - Financing: Neighborhood Renaissance Partnership Section 108 Notes [00-1498; APPROVED]

5.   Authorize a contract for Asphaltic Concrete Street Resurfacing 2000 - Group 3 on various improved streets located in Neighborhood Renaissance Partnership Area C and D (list attached) - All-Tex Paving, Inc., lowest responsible bidder of four - $948,973 - Financing: Neighborhood Renaissance Partnership Section 108 Notes ($889,353), Water Utilities Capital Construction Funds ($59,620) [00-1499; APPROVED]

6.   Authorize a contract for the construction of sidewalk paving and water adjustments on Martinique Avenue from E. Grand Avenue to Lindsley Avenue and Mt. Auburn Avenue from E. Grand Avenue to Lindsley Avenue located in Neighborhood Renaissance Partnership Area E - P & E Engineering, lowest responsible bidder of eight - $262,500 - Financing: Neighborhood Renaissance Partnership Section 108 Notes ($261,580), Water Utilities Capital Construction Funds ($920) [00-1500; APPROVED]

      Contract Amendments

7.   Authorize an increase in the contract with C.D. Pugsley, Inc. for the construction of Lisbon Area B drainage improvements (list attached) - $165,738, from $1,693,264 to $1,859,002 - Financing: Neighborhood Renaissance Partnership Section 108 Notes [00-1501; APPROVED]


Briefings                                                                                                6ES

A.   Dallas-Fort Worth International Airport Facility Improvement  Corporation Revenue Refunding Bond Series 2000 [00-1502; BRIEFED]

B.   FY 2000-01 Consolidated Plan Budget [00-1503; BRIEFED]


Lunch


C.   FY 2000-01 General Fund and Debt Service Budget Outlook [00-1504; BRIEFED]

D.   Review of Potential General Fund Service Restoration Items [00-1505; BRIEFED]

E.   Park Maintenance Restoration [00-1506; BRIEFED]


Closed Session   [00-1507; CLOSED SESSION HELD                    6ES

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

Debra Walker, et al. v. HUD, et al

City of Fort Worth, Texas and American Airlines, Inc. v. City of Dallas, Texas et al.,
Cause No. 48-171109-97

Continental Airlines, Inc. and Continental Express, Inc. v. City of Dallas, Texas and City of Fort Worth, Texas, et al ., Cause No. 3:98-CV-1187-R (consolidated with City of Dallas, Texas v. Department of Transportation, et al ., Cause No. 3:97-CV-2734-R)

Albert, et al. v. City of Dallas , Cause No. 199-697-94

Hill, et al v. City of Dallas , Cause No. 95-00975-F

Willis, et al. v. City of Dallas , Cause No. 199-200-95

Barber, et al v. City of Dallas , Cause No. 199-624-95

Parker, et al. v. City of Dallas , Cause No. 1-95-107

Martin, et al v. City of Dallas , Cause No. 1-95-506

MD, II v. City of Dallas, et al. , DV98-01880-D

MD, II v. City of Dallas, et al. , DV98-08343-B

MD, II Entertainment, Inc. v. City of Dallas, et al. , DV97-08254-J

MD, II Entertainment, Inc. v. City of Dallas, et al. , 99-00755-L

D Burch, Inc. v. City of Dallas, et al. , DV98-02710-L

D Burch, Inc. v. City of Dallas, et al. , 97-06039-J

D Burch, Inc. v. City of Dallas, et al. , DV99-00756-D

D Burch, Inc. v. City of Dallas, et al. , DV98-08344-F

Allen-Burch, Inc. v. City of Dallas, et al. , DV98-08343-B

Allen-Burch, Inc. v. City of Dallas, et al. , DV98-01118-G

Allen-Burch, Inc. v. City of Dallas, et al., DV99-00754-L

ERAF Corporation v. City of Dallas, et al., DV98-02501-A


Northwest Entertainment v. City of Dallas, et al., DV98-05799-E


Northwest Investments v. City of Dallas, et al.
, DV98-05801-E

Stephen G. Morris, Claim No. 95-101006547

Kimbra Doughty, Claim No. 95-101007541

City of Dallas v. James C. Curry and Flowerdale, L.L.C. v.

Lamer Nealy
, Cause No. 94-07642-K

Lee A. Bush v. City of Dallas, et al.,
Civil Action No. 3:98-CV-0365-H

consolidated with United States v. City of Dallas , Civil Action No. 3:99-CV-2367-H

MWS Entertainment, Inc. dba Deja Vu and Ronald D. Shaddox aka Ron Shaddox v. City of Dallas, Bennie R. Click in his capacity as Chief of Police of the City of Dallas, and the Permit and License Appeal Board of the City of Dallas
, Cause No. 95-06449-C

Yolanda Campos Hartke, Individually and in her representative capacities as Administrator of the Estate of Dolores Gallegos, Deceased, and Guardian of the Estate of Jazmine Eve Lorado v. City of Dallas
, Civil Action Number 3:98-CV-0796


Personnel Matters (Sec. 551.074 T.O.M.A.)

Discussion regarding duties of and additional compensation for radio station WRR General Manager, Greg Davis



Open Microphone Speakers   [00-1492]                           6ES




Adjournment                                                                           6ES





STREET RESURFACING GROUP 3

Agenda Item #5


Neighborhood Renaissance Area C


                                                         
Project From To Limits Council District
         
Saner (E) 100   Beckley to Seevers 6
Saner (E) 500   Michigan to Alaska 6
Edgemont 300 500 Ramsey to Alaska 6
Missouri (E) 600   Alaska to Marsalis 6
Guthrie 100   Beckley to Orial 6
Danube 1800 1900 Cedar Crest to Corinth 6
Ohio 100 300 Beckley to 400 block Ohio (W) 6
Iowa 1300 1400 Denley to Bruck 6
Ewing (S) 1500 1700 Edgemont to Iowa 6
Eisenhower 2900 3000 Nimitz to Brodie 6
McVey (W) 100   Beckley to Toluca 6



Neighborhood Renaissance Area D



Ann Arbor (E)   200 700 Sun Valley to Maryland 4
         
Fordham 1900   Opal to Biglow 4
         
Idaho 4000 4200 Fordham to Ann Arbor 4
         
Kiest (E) 700 1400 Marsalis to Lancaster 4
         
Opal 3900 4000 Volga to Fordham 4

 
 
 
LISBON AREA B DRAINAGE IMPROVEMENTS

Agenda Item #7


1.   Easter Avenue from Kiest Boulevard to Deer Path Drive

2.   2790 Overton Road, extends to Canary Drive onto Parrot Street ending at 2736 Eagle Drive

3.   Sunnyvale Street from Hudspeth Avenue to Overton Road

4.   4100 block Easter Avenue to Fordham Road/from alley at 2043 and 2035 Fordham
     Road to Volga Avenue/on Fordham Road, extends past Biglow Street to Sonara
     Avenue to Hudspeth Avenue




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

Updated: May 1, 2000
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Dallas City Council meeting minutes are prepared under the authority of the City Secretary, Deborah Watkins
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