Briefing

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 15 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=mde23d93a7742c1cff9bdd67b1a167430
2. 2 Invocation and Pledge of Allegiance Special Presentations Open Microphone Speakers
3. 3 VOTING AGENDA
4. 1. Approval of Minutes of the June 18, 2024 City Council Meeting 24-1549
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) 24-1715
6. 6 CASTING OF LOTS
7. 7 Office of Procurement Services
8. 3. Casting of lots to identify the recommended vendor resulting from tie bids between Living Earth and The Organic Recycler on Group 1 Line 4 in response to bid BY24-00024715 for a three-year master agreement for the purchase of a variety of mulching materials 24-2320
9. 9 BRIEFINGS
10. A. Update on the charter review process and voter-submitted charter amendment petitions, Dallas Freedom Act and Dallas HERO; and discussion of the Mayor and City Councilmember Salaries Amendment in the 2024 Charter Review Commission’s Final Report and newly-submitted councilmember-proposed charter amendments 24-1716
11. B. Dallas Police and Fire Pension System (DPFPS) and Employee Retirement Fund (ERF): Funding Soundness Restoration Plan Update and Consideration of Recommendations 24-1717
12. 12 CLOSED SESSION
13. C. Attorney Briefings (Sec. 551.071 T.O.M.A.) - Seeking the advice of the City Attorney regarding: (1) City of Dallas v. Employees' Retirement Fund of City of Dallas. (2) The city’s management contract with Fair Park First. 24-2108
14. 14 Adjournment
15. 15 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.