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Invocation and Pledge of Allegiance

Invocation and Pledge of Allegiance

Special Presentations

Special Presentations

Open Microphone Speakers (Part 1 of 2)

Open Microphone Speakers

Item 1

Approval of Minutes of the May 1, 2013 City Council Meeting

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)

Item C

Atmos Energy Corporation - Dallas Annual Rate Review

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.

Item B (Part 1 of 2)

Budget Workshop #2 - FY 2013-14 Budget Development Update

Item B (Part 2 of 2)

Budget Workshop #2 - FY 2013-14 Budget Development Update

Item D

Occasional Sales (Garage Sales) Ordinance Update

Item E

Proposed FY 2013-14 Consolidated Plan Budget

Open Microphone Speakers (Part 2 of 2)

Open Microphone Speakers

Adjournment



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