AGENDA

CITY COUNCIL BRIEFING MEETING

WEDNESDAY, NOVEMBER 18, 2009

CITY HALL

1500 MARILLA

DALLAS, TEXAS 75201

9:00 A.M.

 

 

9:00 am          Invocation and Pledge of Allegiance [09-2880]                                     6ES

 

                        Special Presentations [09-2881]

 

Open Microphone Speakers [09-2882]

 

 

VOTING AGENDA                                                                                                               6ES

 

1.         Approval of Minutes of the November 4, 2009 City Council Meeting [09-2883; 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) [09-2884 AND 09-2885; INDIVIDUAL AND FULL COUNCIL; APPOINTMENTS MADE TO BOARDS AND COMMISSIONS]

 

Briefings                                                                                                                                6ES

 

A.        Drainage Design Practices [09-2886; BRIEFED]

 

B.        2018/2022 FIFA World Cup [09-2887; BRIEFED]

 

Lunch

ITEMS FOR INDIVIDUAL CONSIDERATION

 

City Attorney’s Office

 

3.         Authorize settlement of the lawsuit styled Emma Dotie and LaTonia Walker v. The City of Dallas, Civil Action No. 3-08-CV-2148-M - Not to exceed $22,500 - Financing: Current Funds [09-2889; APPROVED]

 

Park and Recreation

 

4.         Authorize the City to enter into the Host City Agreement and Stadium Agreement in connection with the USA Bid Committee proposal to host the 2018 or 2022 Federation Internationale de Football Association World Cup Games - Financing: No cost consideration to the City [09-2890; APPROVED]

 

 

 

Closed Session [09-2891; HELD]                                                                                                6ES

 

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

 

-           Emma Dotie and LaTonia Walker v. The City of Dallas,

            Civil Action No. 3-08-CV-2148-M

 

Open Microphone Speakers                                                                                              6ES

---

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

Updated: November 19, 2009
the next meeting agenda,
the previous meeting agenda

Current agenda information: (214) 670-3100