Briefing

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 21 items

1. 1 The City Council Briefing meeting will be held by videoconference and in the Council Chambers, 6th Floor at City Hall. Individuals who wish to speak in accordance with the City Council Rules of Procedure must sign up with the City Secretary’s Office. The public may to attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The following videoconference link is available to the public to listen to the meeting and Communications, Outreach, and Marketing (COM) will also stream the City Council meeting on Spectrum Cable Channel 16 and bit.ly/cityofdallastv: https://dallascityhall.webex.com/dallascityhall/j.php?MTID=m82e752d9ff325cda36e6e726e2dedb4a
2. 2 Invocation and Pledge of Allegiance Special Presentations Open Microphone Speakers
3. 3 VOTING AGENDA
4. 1. Approval of Minutes of the August 21, 2024 City Council Meeting 24-2446
5. 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) 24-2679
6. 6 BRIEFINGS
7. A. Investment Reports for Dallas Police and Fire Pension System (DPFPS) and Employee Retirement Fund (ERF) 24-2680
8. B. Dallas Police and Fire Pension System (DPFPS): Funding Soundness Restoration Plan Discussion and Recommendation 24-2722
9. 9 Note: Briefing Item C must be heard before Agenda Item No. 3 may be considered.
10. C. FY 2024-25 & FY 2025-26 Budget Discussion and Amendments *For budget purposes, the City Council will be sitting as a Committee of the Whole. 24-2723
11. 11 Page Break
12. 12 ITEMS FOR INDIVIDUAL CONSIDERATION
13. 13 Budget Workshop Item
14. 14 Note: Briefing Item C must be heard before Agenda Item No. 3 may be considered.
15. 15 Budget and Management Services
16. 3. First reading and passage of the appropriation ordinance appropriating funds for the proposed FY 2024-25 City of Dallas Operating, Capital, and Grant & Trust Budgets (1) for the maintenance and operation of various departments; (2) authorizing the City Manager to make certain adjustments; (3) appropriating funds for public improvements to be financed from bond funds and other revenues of the city of Dallas for fiscal year 2024-25; (4) providing for publication; and (5) providing an effective date - Not to exceed $5,257,653,898 - Financing: General Fund ($1,902,654,000), General Obligation Debt ($485,754,134), Capital Funds ($912,273,932), Enterprise/Other Funds ($1,482,754,855), Internal Service and Other Funds $284,005,397, Grants, Trusts, and Other Funds ($183,165,378), and Employee Retirement Fund ($7,046,202) 24-2620
17. 17 CLOSED SESSION
18. 4. Real Estate (Sec. 551.072 T.O.M.A.) - Deliberate the purchase, exchange, lease, or value of real property located at 7800 Stemmons because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Attorney Briefings (Sec. 551.071 T.O.M.A.) Seeking the advice of the City Attorney regarding: - Dallas Police and Fire Pension System v. City of Dallas 24-2819
19. 19 Page Break
20. 20 Adjournment
21. 21 The above schedule represents an estimate of the order for the indicated briefings and is subject to change at any time. Current agenda information may be obtained by calling (214) 670-3100 during working hours. Note: An expression of preference or a preliminary vote may be taken by the Council on any of the briefing items.