AGENDA

CITY COUNCIL BRIEFING MEETING

WEDNESDAY, MAY 5, 2010

CITY HALL

1500 MARILLA

DALLAS, TEXAS 75201

9:00 A.M.

 

 

9:00 am          Invocation and Pledge of Allegiance [10-1168]                                     6ES

 

                        Special Presentations [10-1169]

 

Open Microphone Speakers [10-1170]

 

VOTING AGENDA                                                                                                               6ES

 

1.         Approval of Minutes of the April 21, 2010 City Council Meeting [10-1171; APPROVED]

     

2.         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) [10-1172; APPOINTMENT OF BOARD OFFICERS]

 

3.         Consideration and appointment of members to the Dallas Area Rapid Transit Board of Directors for Places 1 and 9 (shared member with Plano, Cockrell Hill and Glenn Heights) (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A) (List of nominees is available in the City Secretary's Office) [10-1173; APPROVED]

 

ITEMS FOR INDIVIDUAL CONSIDERATION

 

City Secretary’s Office

 

4.         A resolution designating absences by Councilmembers Carolyn Davis and Sheffie Kadane as being for "official city business" - Financing: No cost consideration to the city [10-1174; APPROVED]

 

Park & Recreation

 

5.         Authorize a public hearing to be held on May 26, 2010 to receive comments on the proposed use of a portion of Runyon Creek Greenbelt located at 1900 Camp Wisdom Road, totaling approximately 8,170 square feet of land for the installation of an 18-inch wastewater line to serve the University of North Texas System Dallas campus - Financing: This action has no cost consideration to the City [10-1175; APPROVED]

 

Briefings                                                                                                                                6ES

 

A.        Proposed FY 2010-11 Consolidated Plan Budget Amendments and Straw Votes [10-1176; BRIEFED]

 

B.        City of Dallas Regional Center Update [10-1177; BRIEFED]

 

 

Lunch (Dallas Museum of Art Tour & Luncheon) [10-1178; NOT ATTENDED]

 

 

Closed Session [10-1179; HELD]                                                                                    6ES

 

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

 

-           Allstate Insurance Co., as subrogee of Maria Rojas, Claim No. 09261887

-           Sheronda Daniels, L.V. Daniels, SR., and Lillie Rue Daniels each Individually and on Behalf of the Estate of L.V. Daniels, Jr., Deceased v. City of Dallas,

            Cause No. 07-10340-I

-           Leroy White, et al. v. City of Dallas, Civil Action No. 3:09-CV-02395-F

-           Yi Yin v. City of Dallas, et al., Civil Action No. 3:09-CV-00295-G

-           Legal issues involving the City Auditor’s audit of revenues from emergency ambulance fees in his audit plan for FY 2009.

 

Open Microphone Speakers [10-1170]                                                                           6ES

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

Updated: May 7, 2010
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Current agenda information: (214) 670-3100