Item 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)
Items 3 & 4
Trinity Watershed Management 3. Authorize (1) a 40-year agreement between the City of Dallas and AT&T for the funding, construction, maintenance and naming rights for a portion of Trinity Trails, Phases 2, 3 and 3A; (2) the acceptance and deposit of funds from AT&T not to exceed $2,500,000; and (3) the establishment of appropriations in the amount of $2,500,000 in the AT&T Trail Grant Fund - Total not to exceed $2,500,000 - Financing: Private Funds 4. Authorize a 40-year lease agreement between the City and The Company of Trinity Forest Golfers, Inc. (CTFG), a nonprofit corporation, in substantially the same form attached hereto for the development, management and operation of a championship golf course - Estimated Annual Revenue: Initial Revenue $1,000 and an estimated annual revenue of $10,000 beginning FY2015
Items A & 6 (Part 1 of 2)
A. Dallas Area Rapid Transit Board of Directors Appointment Process 2013-2015 Term
City Secretary’s Office 6. Consideration of appointments to the Dallas Area Rapid Transit Board of Directors for Places 4, 5, 6, 7 (shared) and 8 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary’s Office)
City Secretary’s Office 6. Consideration of appointments to the Dallas Area Rapid Transit Board of Directors for Places 4, 5, 6, 7 (shared) and 8 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary’s Office)
Item 7
An ordinance (1) denying rates as requested by Atmos Energy Corp. Mid-Tex Division (Atmos), repealing rate rider IR-Infrastructure Replacement; and (2) authorizing increased rates to be charged by Atmos, as negotiated pursuant to its January 15, 2013 Dallas Annual Rate Review (DARR) filing - Financing: No cost consideration to the City
Item 5
Authorize settlement of the lawsuit styled Leanne Siri v. The City of Dallas, Civil Action No. 3:10-CV-0036-M - Not to exceed $390,000 - Financing: Current Funds
Item 6 (Part 2 of 2)
Consideration of appointments to the Dallas Area Rapid Transit Board of Directors for Places 4, 5, 6, 7 (shared) and 8 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary’s Office)
Closed Session
- City of Dallas v. City Park A Lot, L.P., et al., Cause No. CC-12-06044-C - City of Dallas v. Tomaino Properties, L.P., et al., Cause No. CC-12-06590-B - Legal issues involving proposed amendments to Chapters 7A and 42 of the Dallas City Code.
