Call to Order

Invocation and Pledge of Allegiance

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Item 1

Approval of Minutes of the November 5, 2014 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)

Item 3

Receive the report of the Canvassing Committee and adopt a resolution accepting the Canvassing Committee’s report declaring the results of the November 4, 2014 special election on amendments to the Charter of the City of Dallas - Financing: No cost consideration to the City

Item 4

Authorize Supplemental Agreement No. 1 to the professional services contract with Kaplan Kirsch & Rockwell, L.L.P. for additional services necessary on matters relating to the gate accommodations at Dallas Love Field - Not to exceed $150,000, from $50,000 to $200,000 - Financing: Aviation Current Funds

Item 5

Authorize an amendment to Resolution No. 14-1888, approved on November 12, 2014, to increase expenses from $1,030,509 to $1,259,034 to include disclosure counsel fees associated with the issuance of General Obligation Refunding and Improvement Bonds, Series 2014, in a principal amount not to exceed $635,000,000 - Total not to exceed $228,525 - Financing: 2014 General Obligation Refunding and Improvement Bond Funds

Item A

Preservation Status in the Downtown National Register District

Item B

FY14 Strategic Plan Accomplishments

Item C

City of Dallas Ethics Program Update

Item D

City Manager Update (CuSP Report) - City of Dallas Wellness Program - City University: City of Dallas Employee Training Program Enhancements

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Executive Session

Attorney Briefings (Sec. 551.071 T.O.M.A.) - Paul Heller et al., v. City of Dallas, Cause No. 3:13-CV-4000-L.

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