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Legislative (Ad Hoc) Committee - Agendas & Briefings

September 23, 2008 Agenda

August 19, 2008 Agenda

• Development of the City's Legislative Program for the 81st Session of the Texas Legislature (43 KB)
• City Council Travel Policy (55 KB)

August 7, 2008 Agenda

August 8, 2008 Agenda

June 24, 2008 Agenda

• Municipal Courts Overview and Municipal Judge Selection Procedures (293 KB)

Economic Development - Agendas & Briefings

September 16, 2008 Agenda

Minutes for September 2, 2008 (Draft only)
Minutes for September 5, 2008 (Draft only)

• Convention Center Arena Upgrades (116 kB)
• Dirt Skirts (423 kB)
• Action Plan for Economic Development (TREC Foundation Proposal) (2.6 MB)
• Upcoming City Council Agenda Items (10 kB)
  • World Affairs Contract Renewal (113 kB)

September 2nd and September 5th, 2008

Minutes for August 15, 2008 (Draft only)
Minutes for August 18, 2008 (Draft only)

September 2, 2008 Agenda
Briefings:

• Elgin Robertson Park(626 KB)
• Abandonment Procedures and Fees (541 KB)
• Upcoming City Council Agenda Items for September 2008 (415 KB)

NOTE: Items not discussed on Tuesday will be moved to Friday's meeting

September 5, 2008 Agenda
Briefings:

Convention Center Hotel Pre-development Agreement (164 KB)

August 18, 2008 Agenda

Minutes for August 4, 2008 (Draft only)

• Convention Center Hotel Negotiations
• Convention Center Hotel MOU
• Art District Parking Garage (Executive Session)
• Airport Rates and Charges Study Recommendations
• Recycling Bins Screening
• Supergraphics Extension (6.1 MB)
• Abandonment Procedures and Fees (3.4 MB)
• Reunion Arena - Demo Schedule (500 KB)
• Upcoming Agenda Items

August 15, 2008 Agenda

• Convention Center Hotel Developer Negotiations - Executive Session (267 KB)
• Convention Center Hotel MOU (46 KB)
• Art District Parking Garage - Executive Session (261 KB)
• Airport Rates and Charges Study Recommendations (339 KB)
• Recycling Bins Screening (1 MB)
• Supergraphics Extension (43 KB)

August 4, 2008 Agenda

Minutes for June 16, 2008 (Draft only)
Minutes for June19, 2008 (Draft only)

Briefings:

• AT&T Relocation(218 kB)
• Art District Parking Garage Executive Session(10 kB)
• Airport Rates and Charges Study Recommendations(289 kB)
• Recycling Bins Screenings(1 MB)
• Supergraphics Extension(2MB)
• Forney ETJ Issues(1.37 MB)
• Surplus Property Sales(119 kB)
• Upcoming Agenda Items(1.15 kB)

June 16, 2008 Agenda
June 19, 2008 Agenda

NOTE: Items NOT discussed on Monday will be moved to Thursday's meeting

Minutes for June 2, 2008 (Draft only)
Minutes for June 10, 2008 (Draft only)

• UNT Law School and Dallas Judicial Center(201 kB)
• Convention Center Hotel Update (2.2 MB)
• Public Improvement Districts - PID Policy Amendments (197 kB)
• Gulfstream Aerospace Corp. - Proposed Consolidated Lease at Love Field (893 KB)
• MD Promenade, Inc. Proposed Lease/Operate Restaurant at
  Dallas Executive Airport (752 KB)
• Jet Center of Dallas, L.L.C. - Proposed Lease at Dallas Executive Airport (921 KB)
• Southern Sector Task Force (72 KB)
• CBD Vacant Buildings Pilot and Registration (759 KB)
• Abandonment of Procedures and Fees (978 KB)
• Convention Center Hotel Project: Dallas Business Connections; Empowering Contractors, Growing Partnerships, Connecting Downtown - June 19, 2008 (2.3 MB)
• Upcoming Agenda Items (2.5 KB)

June 2, 2008 Agenda

Minutes for May 19, 2008 (Draft only)

• An Ordinance amending the Code of Ethics to allow TIF Boards members to acquire property within the reinvestment zone they represent (645 kB)
• Abandonment Procedures and Fee (596 kB)
• Reunion Arena Status (285 kB)
• Upcoming City Council Agenda Items (367 kB)

May 19, 2008 Agenda

Minutes for May 6, 2008 (Draft only)

• United Front of Dallas, Inc., d/b/a Southern Skates Skating Rink (1.7 MB)
• Ambassador Aviation, Ltd. and DalExec, L.L.C. Proposed Lease Amendment at Dallas Executive Airport (1.1 MB)
• FY 08-09 Economic Vibrancy Key Focus Area Preliminary Ranking of Bids (421 KB)
• Upcoming City Council Agenda Items for May 28, 2008 (2.5 MB)

May 6, 2008 Agenda

Minutes for April 21, 2008 (Draft only)

• Convention Center Hotel - Developer Selection Status(53 kB)
• Upcoming Coming City Council Items for May 28, 2008 (409 kB)

April 21, 2008 Agenda

Minutes for April 7, 2008 (Draft only)

• Update Downtown Sign Ordinance Marketing Study(5.8 MB)
• Dallas: From International Crossroads to Global Destination (2.4 MB)
• Historic Preservation Tax Incentive: 804 Pacific(908 KB)
• Historic Preservation Tax Incentive: 6220 Worth Street (1.5 MB)
• Upcoming City Council Agenda Items for April 23, 2008 (865 KB)

Minutes for March 3, 2008 (Draft only)

• Convention Center Hotel - HVS Hotel Marketing Study (293 KB)
            Attachments (1.1 MB)
• Public/Private Partnership Program  (888 KB)
• Bonding and Insurance Requirements (86 KB)
• Update - City of Dallas Downtown Retail Program (166 kb)
• Potential Re-Use of Old Hampton/Illinois Library (296 kb)
• Upcoming City Council Agenda Items for April 9, 2008 (1.45 MB)

March 3, 2008 Agenda

• Convention Center Hotel RFQ Response (48 KB)
• City of Dallas Downtown Retail Program(5.6 MB)
• Downtown Sign Ordinance(475 KB)
• Dallas: From International Crossroads to Global Destination(430 KB)
• Adoption of the Dallas Construction Codes 2006 Edition(69 KB)

February 19, 2008 Agenda

• City of Dallas Downtown Retail Program  (6.5 MB)
• Convention Center Hotel Land Purchase  (56 KB)
• Tax Foreclosed Properties  (71 KB)

February 4, 2008 Agenda

• Public Private Partnership Program (1.1 MB)
• Dallas Converntion Center Debt Restructure Feasibility Study - Vendor Selection(42 KB)

January 11, 2008 Agenda - Special Called Meeting

• The Case for a Convention Center Hotel (283 KB)
• Convention Center Hotels - What Other Cities Have Done (128 KB)
• Application Fees for Requests for Municipal Utility District, Annexation, Boundary Adjustment and Extra Territorial Jurisdiction Issues (13 KB)

January 7, 2008 Agenda

• Proposed Amendment Kaufman County Municipal Utility District #4 (2.8 MB)

• 1600 Pacific Avenue - Downtown Connection TIF District (275 KB)
• Public/Private Partnership Program (149 KB)

• Gulfstream Aerospace Corporation Proposal at Love Field (51 KB)
• Janitorial Services Contract for Convention and Event Services (57 KB)
• South Dallas GO Bond Program Public/Private Partnership Amendment (766 KB)
• Public/Private Partnership Program (111 KB)

November 27th Agenda ( Special Call Meeting - ) No briefings

• Urban Market Operational Review: September 2006-August 2007 (223 KB)
• Downtown Connection TIF District Plan Amendment (104 KB)
• Proposed Changes to Article XI of the Dallas development Code
  ( Historic Preservation Tax Exemption Program) (438 KB)
• Convention Center Hotel Development Status Report (126 KB)
• Upcoming Councilmember Travel (Memo)  (15 KB)
• Good Faith Effort Performance Report  (95 KB)
• The Sale Of Tax Foreclosure Properties  (57 KB)

October 23rd Agenda(Special Call Meeting)

• Convention Center Hotel/Development Update  (101 KB)
  • Dallas Convention Center Hotel Site Selection Criteria (19 KB)

• Extraterritorial Jurisdiction Issues and Request for Consent to
  Creation of a Municipal Utility District (3.77 MB)
• Garage/Estate Sale Site Overview (281 KB)

• Article XI Dallas Development Code Review - Related to Development Incentives for Historic Properties  (1.9 MB)
• IIPOD: Dean International, Inc. Contract Renewal (176 KB)
• ETJ Issues Related to DWU Pipeline Land Aquisition  (8.4 MB)

• International Inland Port of Dallas (IIPOD): Converting Vision to Reality (2.5 MB)
• Extension of a required completion date for a Historic Development Program tax abatement at 325 N. St. Paul (2.8 MB)
• Review of the proposed changes to Article XI of the Dallas Development Code related to development incentives for historic properties, including tax exemptions, conservation easements, and transfer of development rights (105 KB)

Finance, Audit & Accountability - Agendas & Briefings

September 22, 2008 Agenda

Minutes for Augst 26, 2008 (Draft only)

• Refunding of the Dallas Pelforming Arts Cultural Facility Corporation Cultural Facility Revenue Bonos ( Dallas Center for the Performing Arts Foundatlon. Inc. Proiect ) Series 2006A and 2006B through issuance of series 2008A and Series 2008B Bonds  (213 kB)
• Communications Related to the FY 2006 - 2007 Financial Statement Audit (889 kB)
• General Obligation Debt Issuance November 2008 (819 kB)
• Pay 1 System Data Security (19 kB)

September 8, 2008 Agenda- Cancelled

August 26, 2008 Agenda

Minutes for August 12, 2008 (Draft only)

• DWF Airport Briefing(128 kB)
  • DFW FY 2009 Adopted Budget(666 kB)
• Redemption of Braniff Bonds(66 kB)
• Appropriations and Appropriation Adjustments(152 kB)

August 12, 2008 Agenda

Minutes for June 23, 2008 (Draft only)

• Dallas Academy - Bond Issue Consent(70 KB)
• Episcopal School of Dallas, Inc - Bond Issue Consent(162 KB)
• Texas Water Development Board Loan(107 KB)
• Consideration of Nominating the Incumbent City Auditor, Craig D. Kinton, For Reappointment by The Full City Council and the City Auditor Nomination Process(73 KB)
• Appropriations and Appropriation Adjustments(278 KB)
• Energy Management - Electric Procurement Strategies(629 KB)
• Convention Center Hotel - Underwriter Team(74 KB)
• Dallas Water Utilities Commercial Paper Program Update (102 KB)
• Quarterly Investment Report (474 KB)
• FY 2006 - 2007 End of the Year Report(788 KB)

Minutes for June 9, 2008 (Draft only)

• Dallas Water Utilities Commercial Paper Sale Timing Change(88 kB)

Minutes for May 12, 2008 (Draft only)

• St. Alcuin Montessori School - Bond Consent(137 kB)
• TXI Aviation I, LLC dba Vitesse Aviation Services Bond Issuance (106 KB)
• Dallas Employees Retirement Fund Update (187 kB)

• Deferred Compensation - Voluntary Plans Amendments(195 KB)
  
• Pension Funds - Actuarial Audit Project - Vendor Recommendation (56 KB)
• Dallas Water Utilities Revenue Refunding Bond Issuance(739 KB)
• FY 06-07 External Audit Status(57 KB)
• Quarterly Investment Report (502 KB)

• Deferred Compensation(137 KB)
  
• Actuarial Audit Project - Vendor Recommendations (58 KB)
• Improvements to Financial Reporting(115 KB)

• Dallas Water Utilities Revenue Refunding Bond Issuance, May 2008(141 KB)
  
• Bond Financing Options (76 KB)
• AAA Bond Rating - Fund Balance Standard(72 KB)

• DFW Airport Briefing on the Conversion of Auction Rate Bonds(556 KB)
• FY 2006-2007 External Audit Plan (67 KB)
• Convention Center Underwriter Recommendations(62 KB)

• Pay 1 Project Update  (76 kB)
• Update on Drug Destructions (memo only) (34 KB)

• Fiscal Year 2006 Audit De-brief (62 KB)
• Management Response to FY 2005-2006 External Auditors Briefing (244 KB)
• Uplift Education Bond Issuance - TEFRA Approval (62 KB)
• Airport Rates & Charges Study - Land & Facilities Lease Rates(129 KB)

• Fiscal Year Audit De-brief (59 KB)
• Management Response to FY 2005-2006 External Auditors Briefing (25 KB)

• Atmos Energy Rate Case (116 KB)
• International City/County Management Association (ICMA) Benchmarking (99 KB)

• Approval of Series 2008A and 2008B Rental Car Facility Refunding Bonds
  and Amendment to the Articles of Inforporation for the Dallas/Fort Worth
  International Airport Facility Improvement Corporation (71 KB)
• City Auditor FY 2007-08 Work Plan  (63 KB)
• International City/County Management Association (ICMA) Benchmarking  (297 KB)
• Quarterly Investment Report as of September 30, 2007  (25 KB)

• General Obligation Refunding and Improvement Bond Issuance  (120 KB)
• Temporary Labor Contract for Sanitation Services  (41 KB)
• Fair Park Parking Concession Contract  (36 KB)
• Texas House Bill 621 from the 80th Session of the Texas Legislature  (29 KB)

• Performance Evaluation and Salary of Craig Kinton, City Auditor (No materials)
• Texas House Bill 621 from the 80th Session of the Texas Legislature  (29 KB)
• External Auditors Proposals  (Memo)
• Annual Investment Policy Review (3.2 MB)

• Airport Advertising Concession Contract (130 KB)
            Attachment 1 (462 KB)
• External Audit Fees (52 KB)
• Aviation Passenger Facility Charge (PFC) (597 KB)
• General Obligation Debt Issuance - November 2007 (460 KB)

September 24th Agenda

• Airport Advertising Concession Contract (41 KB)
• Request for Proposals (RFP) for Auditing Services (23 KB)
  • Request for Proposal - Auditing Services - BWZ0713 (attachment) (42 KB)
• Performance Evaluation and Salary of Craig Kinton, City Auditor  (no items for this briefing)

Housing - Agendas & Briefings

September 16, 2008 Agenda

Minutes for September 2, 2008 (Draft only)

• Mortgage Assistance Program (MAP)(910 MB)
• Residential Development Acquisition Loan Project (217 KB)
• Upcoming Agenda Items(3.2 MB)

September 2, 2008 Agenda

Minutes for August 18, 2008 (Draft only)

• Mayor's Work Group on Affordable Housing (140 KB)
• Federal Housing Legislation and Dallas Foreclosure Update (134 KB)
• People Helping People Program Revisions (394 KB)
• Upcoming Agenda Items (1.0 MB)

August 18, 2008 Agenda

Minutes for August 4, 2008 (Draft only)

• Permanent Supportive Housing(326 KB)
• Neighborhood Investment Program Recommendations (5.9 MB)
• Home Repair Program Revisions (154 KB)
• Upcoming Agenda Items

August 4, 2008 Agenda

Minutes for June 16, 2008 (Draft only)

Briefings:

• Lancaster Corridor Mixed-Use Killingsworth~Gonzalez Project (916 kB)
• Property Sales Revenue (120 kB)
• Upcoming Agenda Items (2.7 MB)

June 16, 2008 Agenda

Minutes for June 2, 2008 (Draft only)

• Bexar Street Revitalization Project(1.7 MB)
• Upcoming Agenda Items (1.8 MB)

June 2, 2008 Agenda

Minutes for May 19, 2008 (Draft only)

• The Bottom Revitalization Project - 2006 Bond(1.3 MB)
• Downtown Mortgage Assistance (185 KB)
• Tax Exempt Bond/ 4% Tax Credit - Applications for 2008 (1 MB)
• Upcoming Agenda Items(2.43 kB)

May 19, 2008 Agenda

Minutes for April 21, 2008

• Mayor's Work Group on Affordable Housing(783 KB)
• Downtown Mortgage Assistance and Mortgage Assistance (466 kB)
• Upcoming Agenda Items (2.2 MB)

April 21, 2008 Agenda

Minutes for April 7, 2008 (Draft only)

• 4% Bond/Tax Credit Pre-Applications Waivers(4.7 MB)
• Land Transfer Program(227 KB)
• Upcoming Agenda Items (9.8 MB)

April 7, 2008 Agenda

Minutes for March 3, 2008 (Draft only)

• Mayor's Task Force Recommendations (for information only) (168 kB)
• Jubliee Park Neighborhood (925 kB)
• Neighborhood Investment Program Briefing #4 (1.36 MB)
• Upcoming Agenda Items(403 kB)

March 3, 2008 Agenda

• Loan Foreclosure Analysis and Comparison (195 KB)
• Neighborhood Investment Program Briefing #3(3.0 MB )
• Natural Gas Leasing Information for Homeowners(1.0 MB)
• Low Income Housing Tax Credit Applications for 2008(5.4 MB)

February 19 , 2008 Agenda

• Report from the Mayor's Workgroup on Housing
• Housing Trust Fund Recommendations (40 KB )
• Residential Developement Acquisition Loan Proj(943 KB)
• Neighborhood Investment Program #3 (3 MB)
• Natural Gas Leasing Information for Homeowners (1 MB)

February 4 , 2008 Agenda

• ICMA Benchmarking Project FY 2006 Funding Year (246 KB)
• 9% Low Income Housing Tax Credits Applications with Texas Dept of Housing Community Affairs for 2008 Fundintg Year (5.7 MB)
• Neighborhood Investment Program Briefing #2 (1.9 MB)
• Dallas Urban Bank Demonstration Program (837 KB)

• FY 2007-08 Community Dev Block Grant Extensions and Reprogramming(2 MB)
• Community Housing Development Organizations (CHDOs)(1.5 MB)
• Neighborhood Investment Program(3 MB)

January 7, 2008 Agenda

• Housing Trust Fund Recomendations(135 KB)
• Dallas Tax-Exempt Bond and Low Income Housing Tax Credits
  Multifamily Projects(770 KB)

December 3, 2007 Agenda

• Green Built North Texas (71 KB)
• Single-Family Housing Infrastructure Development Bond Projects (406 KB)
• Housing Trust Funds (240 KB)

• Housing Department Progran Overview and Focus(1.56 MB)
• Tax Increment Financing District Affordable Housing Funds (96 KB)
• Home Repair Program Revisions(158 KB)

• Housing Department Overview (584 KB)
• Housing Trust Fund Initiative (82 KB)

Public Safety - Agendas & Briefings

September 16, 2008 Agenda

Minutes for September 2, 2008 (Draft only)

• Crime Report (98 kB)
• Homicide Report (236 kB)
• Dallas Police Department Marked Squad Cars: Fleet Analysis (66 kB)
• Update on Dallas County Sheriff's Highway Management Plan (152 kB)
• Legislative Proposal to Address Penalty for False Alarms (142kB)
• Upcoming City Council Agenda Items (1.2 MB)
• Administrative Reports (102 kB)

September 2, 2008 Agenda

Minutes for August 18, 2008 (Draft only)

• Tour of the Dallas Fire-Rescue Training Center (22 KB)

August 18, 2008 Agenda

Minutes for August 4, 2008 (Draft only)

• Crime Report (547 KB)
• Homicide Report (1.0 MB)
• Criminal Trespass Affidavit Program (601 KB)
• Convenience Store Ordinance (637 KB)
• Citations for Class B Misdemeanors (644 KB)
• No Refusal DWI Initiatives (159 KB)
• DPD Recruiting and Hiring Goals (1.1 MB)
• Upcoming Agenda Items
• Administrative Reports

August 4, 2008 Agenda

Minutes for June 16, 2008 (Draft only)

• Certificates for Demolition or Removal Theresa O'Donnell, Director in Historic Districts (1.35 MB)
• Citizens' Fire Academy (1.21 MB)
• Wellness-Fitness Program (517 kB)
• Adopt-A-Station (2.8 MB)
• Upcoming Agenda Items (782 kB)
• Administrative Reports (466 kB)

June 16, 2008 Agenda

Minutes for June 2, 2008 (Draft only)

• Red Light Camera Enforcement Program Update (1.1 MB)
• Crime Report (117 KB)
• Auto Theft Tracking Program (Bait Car) (1.7 MB)
• Dallas Police Department School Crossing Unit (308 KB)
• Dallas Police Department 2008 Summer Crime Prevention Initiative (1.7 MB)
• FY 08-09 Lew Sterrett Contract
• Upcoming Agenda Items
• Administrative Reports

June 2, 2008 Agenda

Minutes for May 19, 2008 (Draft only)

• EMS Contract Update (409 kB)
• Emergency Medical Dispatch (1.25 MB)
• Upcoming City Council Agenda Items (70 kB)
• Administrative Reports (91 kB)
• Depart for Tour of Fire-Rescue Dispatch (30 kB)

May 19, 2008 Agenda

Minutes for May 5, 2008 (Draft only)

• FY 08-09 Public Safety Key Focus Area Preliminary Ranking of Bids (478 KB)
• Crime Report (109 KB)
• Homicide Report (388 KB)
• Dallas Police Department Updates (104 KB)
• DWI No-Refusal Initiative (205 KB)
• Upcoming City Council Agenda Items for May 2008 (129 KB)
• Administrative Reports (22 KB)

May 5, 2008 Agenda

Minutes for April 21, 2008 (Draft only)

• Berkshire Implementation Update (100 kB)
• Arson Overview(1.9 MB)
  It is required to download the following files to your local hard drive. Please note that special software may be needed to view properly.
  • Video Clip 1 (Right-Click, Save As) (3.6 MB)
  • Video Clip 2 (Right-Click, Save As) (11 MB)
  • Video Clip 3 (Right-Click, Save As) (17.8 MB)
• Citizens Fire Academy 1.4 MB)
• Upcoming City Council Agenda Items for May 2008 (243 kB)
• Administrat ive Reports (116 kB)

April 21, 2008 Agenda

Minutes for April 7, 2008 (Draft only)

• Random Gunfire Detection System(820 KB)
• Down Payment and Closing Cost Assistance Incentive Payment for
  Dallas Police Officers (144 KB)
• CAD Overview (470 KB)
• Dallas City Council Security Enhancement memo (182 KB)
• Upcoming City Council Agenda Items for April 2008 (378 KB)
• Administrative Report (132 KB)

April 7, 2008 Agenda

Minutes for March 3, 2008 (Draft only)

• Video Magistrate (186 kB)
• Thermal Imagers  (1 MB)
• Community Emergancy Response Team (CERT) (2 MB)
• Upcoming City Council Agenda Items for April 2008 (68 KB)

March 3 , 2008 Agenda

• Fire Ops 101 (886 KB)
• Crime Report (1.2 MB)
• Homicide Summary (57 KB)
• 2007 Police Traffic Contact Data Annual Report (Racial Profiling) (103 KB)
• High Risk Victims and Trafficking Program (64 KB)
• Video Magistrate (135 KB)

February 19, 2008 Agenda

• Overview Dallas Medical Emergency Services (4.0 MB)
• Prohibitions on Driving while Text Messaging (4.0 MB)
• Adopt-A-Fire Station (1.2 MB)
• Thermal Imagers (1.3 MB)
• Red Light Camera Commission (111 KB)

February 4, 2008 Agenda

• Safer Dallas/Better Dallas (38 KB)
• Requesting a Thumbprint on Citations (43 KB)

January 22, 2008 Agenda

January 8, 2008 Agenda - Special Called Meeting

• W.W. Caruth, Jr. Police Institute at Dallas (163 KB)

January 7, 2008 Agenda

• Proposed Adjustments to Sworn Disqualifiers (161 KB)
• Metro Operations Support and Analytical Intelligence Center - MOSAIC
  (Fusion Center Update) (296 MB)
• Requesting a Thumbprint on Citations (89 KB)

December 3rd Agenda- Cancelled

November 19th Agenda

• Dallas Fire-Rescue Department Civil Service Rule Changes  (281 KB)
• International City/County Management Association (ICMA) Benchmarking  (182 KB)
• FY 2007 Homeland Security Grant  (52 KB)
• Red Light Camera Enforcement Program Update  (1 MB)
• Proposed Adjustments to Sworn Disqualifiers  (149 KB)

October 15th Agenda

• Murder Analysis (1.26 MB)
• DSO Freeway Accident Investigation  (114 KB)

October 1st Agenda

• Wholeness Index Update (1.4 KB)
• Reverse 911 - Emergency Notification System  (705 KB)
• Fire Prevention Education & Inspection Month (1.33 MB)

September 18th Agenda

• Auto Theft Briefing (71 KB)
• Burglary of Motor Vehicle (BMV) Briefing (60 KB)
• Murder Analysis (114 KB)

Quality of Life & Government Services - Agendas & Briefings

September 22, 2008 Agenda

Minutes for September 8, 2008 (Draft only)

• Community Prosecutor Program Update(3.22 MB)
• City Performance Hall Parking Garage (417 kB)
• Informational Memo on Urban Rodeos (50.7 kB)
• Informational Memo on Animal Services Marketing Campaign Update (315 kB)
• Upcoming Agenda Action Items (5.34 MB)

September 8, 2008 Agenda

Minutes for August 12, 2008 (Draft only)

• Permanent Supportive Housing (194 KB)
• Noise from Early Morning Trash Collections (159 KB)
• Public Awareness & Education Campaign Informational Memo on Animal Services (333 KB)
• Upcoming Agenda Items (2.27 MB)

August 26, 2008 - Cancelled

August 12, 2008 Agenda

Minutes for June 23, 2008 (Draft only)

• Food Protection Inspection Program (819 KB)
• Animal Services Proposal Marketing (150 KB)
• Upcoming Agenda Action Items (6.7 MB)

June 23, 2008 Agenda

Minutes for June 9, 2008 (Draft only)

• Boarding House Task Force (144KB)
• Sanitation Fleet Efficiencies with Global Positioning System (1.9 MB)
• Upcoming Agenda Action Items (5 MB)

June 9, 2008 Agenda

Minutes for May 27, 2008 (Draft only)

• Dallas Arts Learning Initiative (DALI) project (1.6 MB)
• Street Lighting (512 KB)
• Boarding House Task Force (931 KB)
• Upcoming Agenda Action Items (3.5 MB)

May 27, 2008 Agenda

Minutes for May 12, 2008 (Draft only)

• City of Dallas Channel 16 and Cable Services(149 KB)
• Illegal Dumping(480 KB)
• Water Conservation (628 K B)
• Upcoming Agenda Action Items(3.9MB)

May 12, 2008 Agenda

Minutes for April 28, 2008 (Draft only)

• FY 08-09 Preliminary Ranking of Bids / Key Focus Area (E3 Government)(523 KB)
• FY 08-09 Preliminary Ranking of Bids / Key Focus Area (Culture, Art & Recreation)(335 KB)
• FY 08-09 Preliminary Ranking of Bids / Key Focus Area (Education)(376 KB)
• Trinity River Authority Environmental Flow Interlocal Agreement - informational memo
  (333 KB)
• Upcoming Agenda Action Items(3.8 MB)

April 28, 2008 Agenda

Minutes for April 14, 2008 (Draft only)

• Proposed Ordinances for Animal Control  (189 K B)
• Amendments to Variances for Dogs(356 KB)

April 14, 2008 Agenda

• Earned Income Tax Credit(114 KB)
• Clean Up Dallas (Trash Attack/Graffiti Wipe-out) (572 K B)
• Upcoming Agenda Action Items(2.3 MB)

March 24 , 2008 Agenda

• Human Resources Hiring Process (425 MB)
• Downtown Sign Ordinance (654 kB)
• Upcoming Agenda Action Items (1.5 MB)

February 25, 2008 Agenda

• Garage/Estate Sale Website Overview (296 kB)
• Amendments to Variances for Dogs on Outdoor Patios (44 kB)
• Urban Forestry Board Presentation (Briefing not available) (156 KB)

February 12, 2008 Agenda (Note: This meeting is being held on Tuesday this month)

• Update on Homeless Assistance Center (6.0 MB)
• Update on Single Room Occupancy (1.5 MB)
• Library Internet Use (727 KB)

January 28th Agenda

• City Facilities Combined Approach (620 KB)
• City Facilities Delivery Methods (798 KB)
• Dallas Heritage Village Supplemental Agreement Informational memo (105 KB)

January 14 th Agenda

• Street Light Mainenance (60 KB)
• City Performance Hall (983 KB)
• City Facilities Design Approach (672 KB)
• City Facilities Design & Construction(885 KB)

December 10th Agenda

• Citywide Litter and Beautification Initiatives (1.67 MB)
• Day Resource Center SUP (98 KB)
• Animal Shelter Sign (2.61 MB)

November 26th Agenda

• Code Compliance 101  (264 KB)

October 22nd Agenda - Cancelled

October 8th Agenda

• Cultural Services Contract (537 KB)
• Wholeness Index (3.4 KB)
• Proposed Term Sheet for Belo Garden (7.7 MB)

September 24th Agenda

• Code Enforcement Overview (Memo)
• Dallas Animal Services and Adoption Center Operations/AnimalControl Strategies (127 KB)

Legislative (Ad Hoc) Committee - Agendas & Briefings

September 23, 2008 Agenda

August 19, 2008 Agenda

• Development of the City's Legislative Program for the 81st Session of the Texas Legislature (43 KB)
• City Council Travel Policy (55 KB)

August 7, 2008 Agenda

August 8, 2008 Agenda

June 24, 2008 Agenda

• Municipal Courts Overview and Municipal Judge Selection Procedures (293 KB)

Transportation & Environment - Agendas & Briefings

September 22, 2008 Agenda

Minutes for September 8, 2008 (Draft only)

• LBJ Freeway Managed Lane Status Report(1.08 MB)
• People Mover Feasibility Study Recommendations at Love Field (899 kB)
• Air Quality 101 (338 kB)
• Sidewalk Improvement Programs Briefing (1.24 kB)

September 8, 2008 Agenda

Minutes for August 26, 2008 (Draft only)

• DallaslFort Worth lnternational Airport Amendments to Chapter 4 of the Code of the Dallas/Fort Worth lnternational Airport Rules and Regulations (145 KB)
• DallaslFort Worth lnternational Airport Amendment to Chapter 2 of the Code of Rules and Regulations of the Dallas/Fort Worth lnternational Airport Board (600 KB)
• Central Expressway Landscaping (1.15 MB)
• Renewable Energy Leasing Project (153 KB)
• Upcoming Agenda Items (84 KB)

August 26, 2008 Agenda

Minutes for August 12, 2008 (Draft only)

• LFMP – Phase I: Southwest Airlines Co. Proposed Ground Lease (351 kB)
• Car Rental Concession Request for Bid at Love Field (112 KB)
• Commercial Truck Parking Enforcement in Neighborhoods (82 KB)
• Pavement Management Program Update (378 KB)
• Network Technology Refresh Briefing (88 KB)

August 12, 2008 A genda

Minutes for June23, 2008 (Draft only)

• 2008 Dallas County Major Capital Improvement Program (MCIP) Call for Projects (609 KB)
• Code Amendment to Provide an Extended Age Limit for Low Emission Taxicabs (630 KB)
• Neighborhood Traffic Management Policy Update - Status Report (535 KB)

June 23, 2008 Agenda

Minutes for June 9, 2008 (Draft only)

• Love Field Modernization Update (3.2 MB)
• Modification to the Locally Enforced Idling Restriction Ordinance (46 KB)
• Environmental Management System Update (85 KB)
• 2008 Dallas County Major Capital Improvement Program (MCIP) Call for Projects (78 KB)

June 9, 2008 Agenda

Minutes for May 27, 2008 (Draft only)

• Presentations for the Joint Meeting with the DART Board
  • Status Report on Green Line LRT Construction (1.9 MB)
  • Status Report on Downtown Transit Issues: D2 Study (2.5 MB)

May 27, 2008 Agenda

Minutes for May 12, 2008 (Draft only)

• Fine Structure for Violation of Handicapped Parking Spaces (409 KB)
• Code Amendments Regarding Billboard Issues Associated with TxDOT/DART Projects 
  (125 KB)
• Upcoming Agenda Items (128 kB)

May 12, 2008 Agenda

Minutes for April 28, 2008 (Draft only)

• City of Dallas Ozone Season Program(300 KB)
• TxDOT Freeway Maintenance(613 KB)
• FY 08-09 Clean, Healthy Environment Key Focus Area Preliminary Ranking of Bids(345 KB)
• forwardDallas! Code Amendments: Form District Zoning - New Zoning Districts to Encourage Transit Oriented Development(13.1 MB)

April 28, 2008 Agenda

• Love Field Modernization Program(3.2 MB)
• Storm Water Ordinance Revisions and Public Outreach Overview(1 MB)
• City of Dallas Ozone Season Program(436 KB)
• TxDOT Freeway Maintenance(371 KB)
• Upcoming Council Agenda Items (67 KB)

April 14, 2008 Agenda

• DART Board Interviews (803 KB)
• TxDOT Freeway Maintenance (383 KB)
• Upcoming Council Agenda Items (615 kB)

March 24 , 2008 Agenda

• DART Financial Plan Status Update (831 kB)
• Overview of City of Dallas/DART Interlocal Agreements (185 KB)
• DART D2 CBD Transit Study Update (2.6 MB)
• Upcoming Council Agenda Items (195 KB)

February 25, 2008 Agenda

• Alternatives for Reducing or Eliminating Compact Parking  (1.3 MB)
• Apartment Complex Recycling Initiative  (78 kB)
• Parking Meter Briefing  (1.52 MB)
• Fine Structure for Violation of Handicapped Parking Spaces  (770 kB)

February 11, 2008 Agenda

• Central Expressway Landscaping (1.1 MB)
• Alley Improvement Strategy (1.1 MB)

January 28, 2008 Agenda

• Memorandum of Agreement with the Texas Commission on Environmental Quality (TCEQ) Regarding Enforcement of Motor Vehicle Idling – Follow-up on Public Education Program (180 KB)
• Impact of TxDOT Funding Issue on Dallas Projects (159 KB)
• Amendment to Chapter 43 of the City Code to Allow Angled/Parallel Parking (166 KB)
• Alternatives for Reducing or Eliminating Compact Parking (1.3 MB)

January 14th Agenda

• Impact of Increasing Costs on DART’s Rail Expansion Schedule (167 KB)
• Amendment to Chapter 43 of the City Code to Allow Angled/Parallel Parking (166 KB)
• Alternatives for Reducing or Eliminating Compact Parking (268 KB)
• Memorandum of Agreement with the Texas Commission on Environmental Quality (TCEQ) Regarding Enforcement of Motor Vehicle Idling (37 KB)
• Discussion of Other Issues
  • Ozone Season Results (859 KB)

December 10th Agenda

• Amendment to Chapter 43 of the City Code to Allow Angled/Parallel Parking (7.6 MB)
• Ordinance 4080 Regarding Business Setbacks from Street Right-of-Way  (34 KB)
• Environmental Management System (EMS) Update (116 KB)
• Refuse Truck Purchase Update (224 KB)
• Pavement Management Program Update (2.8 MB)

November 26th Agenda

• Transit Oriented Development  (1.1 MB)
• Downtown Transit Issues: D2 Study  (3.9 MB)

October 22nd Agenda

• Love Field Rates and Charges  (136 KB)
• Environmental Management System Semi-Annual Update  (98 KB)
• International Organization for Standardization (ISO) Management Systems  (102 KB)
  • ISO Implementation Schedule  (18 KB)
• International City/County Management Association (ICMA) Benchmarking - Sanitation, Streets, Transportation  (229 KB)

October 8th Agenda

• LBJ Freeway - West Project Update (908 KB)
• Love Field Passenger Facility Charge (PFC) (411 KB)
• 2007 Regional Toll Revenue Initiative Status Report (65 KB)
• Safe Routes to School (memo)

September 24th Agenda

• Downtown Dallas Transit Study Alternatives Analysis (1,212 KB)
• Air Quality State Implementation Plan (SIP) Update  (198 KB)

Trinity River Corridor Project - Agendas & Briefings

September 16, 2008 Agenda

Minutes for September 2, 2008 (Draft only)

• Park Design Guidelines Follow-up(4.8 MB)
• Margaret Hill Hunt Bridge Update (351 kB)
• Dallas Floodway Extension(631 kB)
• 1998, 2003, 2006 Bond Fund Overview (169 kB)
• Great Trinity Forest Management Plan Stakeholder Meeting(38 kB)
• Upcoming City Council Agenda Items (1.9 MB)
• Pending Agenda Items(24 kB)

September 2, 2008 Agenda

Minutes for August 19, 2008 (Draft only)

• Gateway Projects in the Trinity River Corridor(3.9 MB)
• Parkway Design Guidelines Follow-Up (694 KB)
• Park Design Guidelines Follow-Up (20.5 MB)
• Dallas Floodway Extension (1.1 MB)
• Pending agenda items for possible inclusion on 9/10 Addendum (40 KB)

August 19, 2008 Agenda

Minutes for August 5, 2008 (Draft only)

• Executive Session
• Great Trinity Management Plan (3.2 MB)
• Gateway Projects in the Trinity River Corridor(3.9 MB)
• Park Design Guidelines Follow-up (10.9 MB)
• Upcoming Agenda Items

August 5, 2008 Agenda

Minutes for June 17, 2008 (Draft only)

Briefings:

• Industrial Boulevard Renaming Recommendation (20 kB)
• Trinity River Park Design Guidelines (11 MB)
• Levee Drainage System - Sump A (Able Pump Station) (1.9 MB)
• Executive Session (14 kB)
• Upcoming Agenda Items (4 MB)

June 17, 2008 Agenda

Minutes for June 10, 2008 (Draft only)

• Mixmaster Rezoning Update (13.4 MB)
• Trinity Parkway Design Guidelines (6.0 MB)
• Strategic Marketing Plan (2.1 MB)
• Supplemental Agreement for the Lakes Design Contract Memo
• Sylvan Avenue Design Supplemental Agreement Memo
• Upcoming Agenda Items (2.1 MB)

June 10, 2008 Agenda

Minutes for May 20, 2008 (Draft only)

• Industrial Blvd. Renaming (309 KB)
• Trinity Parkway Design Guidelines (2.6 MB)
• Bond Program Update (1998, 2003, 2006) (164 KB)
• Mixmaster Rezoning Update (150 KB)
• Upcoming City Council Agenda Items (2.9 MB)

June 3, 2008 Agenda - Cancelled

May 20, 2008 Agenda

Minutes for May 6, 2008 (Draft only)

• Mixmaster Riverfront Rezoning Followup (6.6 MB)
• forwardDallas! Code Amendments (13.3 MB)
• Trinity River Corridor Project Bond Program Status (245 KB)
• Upcoming Agenda Items (427 KB)

May 6, 2008 Agenda

Minutes for April 22, 2008 (Draft only)

• Mixmaster Riverfront Rezoning (3.12 MB)
• Interlocal Agreement for West Dallas Signature Point (briefing memo) (34 kB)
• Industrial Blvd. Renaming Short List and Public Comment (33 kB)
• Upcoming Council Agenda Items (809 KB)

April 22, 2008 Agenda

Minutes for April 8, 2008 (Draft only)

• Power Transmission Lines in the Trinity River Corridor - Followup (1.1 MB)
• The Trinity Branding (13.3 KB)
• Industrial Blvd. Renaming Process and Status (1.2 MB)
• Beckley Ave. at Commerce St. Intersection Improvement (785 KB)
• Upcoming Agenda Items (345 KB)

April 8, 2008 Agenda

Minutes for March 3, 2008 (Draft only)

• Trinity River Corridor Project Communications and Marketing Action Plan (132 kB)
• Fast Track Overlook Update (22 KB)
• Update on Trinity Day in Washington, D.C. (20 kB)
• Great Trinity Forest Management Plan Update (4.5 MB)
• Review of Updated Timelines (1.23 MB)

March 4, 2008 Agenda

• Power Transmission Lines in the Trinity River Corridor Overview (1.6 MB)
• West Levee - Norwood 345kV Overhead and Underground Transmission Line Update (819 KB)
• Great Trinity Forest Management Plan Update (4.2 MB)
• Trinity River Corridor Special Purpose District (864 MB)

February 26, 2008

• Trinity River Corridor Project Federal Legislative Program (44 kB)
• Next Five Study Areas Recommended for Review and Possible Rezoning 3.55 MB)
• Great Trinity Forest Trails Plan (3.9 kB)
• Trinity River Corridor Project Events in March 2008 (briefing memo only) (1.14 MB)
• Renaming of Industrial Boulevard (briefing memo only) (265 kB)

February 19, 2008 - Meeting has been changed to February 26, 2008

February 4 , 2008 Agenda

• NTTA Supplemental Agreement for the Trinity Parkway Environmental Impact Statement(50 KB)
• Trinity Lakes Project Supplemental Agreement(1.2 MB)
• Impact of TxDOT Funding Issues on Dallas Projects (262 KB)
• TxDOT Update on S.M. Wright Freeway (3.8 MB)

January 22, 2008 Agenda

January 8, 2008 Agenda

• Review of Trinity River Corridor Project Current Component Timeline (29 KB)
• NEPA and the Proposed Trinity Parkway (517 KB)
• Moore Gateway Park and Texas Buckeye Trail (9.2 MB)
• Trinity Lakes Project Phase I - Design Guidelines Outline (13.2 MB)

December 4, 2007 Agenda

• Whats Next for the Trinity River Corridor Project (97 KB)
• Texas Horse Park Master Plan and Design (1.02 MB)
• Renaming of Industrial Boulevard (237 KB)
• Zoning Case Number Z067-288 (1.32 MB)

November 20, 2007 Agenda - Meeting Canceled

October 29, 2007 Special Meeting Agenda(No briefings)

October 16, 2007 Agenda

• Review of Comprehensive Land Use (CLU) Plan and Current Zoning Activities  (13.7 MB)
• Bridging the Gap: Bellview Connection  (2.73 MB)

October 2, 2007 Agenda

• The Importance of the Trinity Parkway: The Future is Today (330 KB)
• Review of Comprehensive Land Use (CLU) Plan and Current Zoning Activities  (64.5 MB)
• Forest Management Plan Stakeholder Meeting ( (Briefing Memo Only)