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REGULAR MEETING & WORK SESSION
OF THE CITY COUNCIL

August 28, 2018

ADDISON TOWN HALL

5300 BELT LINE RD., DALLAS, TX 75254
5:30 PM DINNER
6:00 PM EXECUTIVE SESSION & WORK SESSION
7:30 PM REGULAR MEETING
 
             
1.   Closed (executive) session of the Addison City Council pursuant to:

Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to:
 
  • The ponds or lakes at Vitruvian Park located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek
 

2.   RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.
 


WORK SESSION  
 

3.   Present and Discuss Options to Recognize and Honor Former City Manager Ron Whitehead and Former Director of Development Services Carmen Moran for Their Service to the Town of Addison.
 

4.   Present and Discuss an Update on the Electric Service from Oncor to Customers in the Town of Addison.
 

REGULAR MEETING
 

Pledge of Allegiance
 

  Announcements and Acknowledgements regarding Town and Council Events and Activities

Discussion of Events/Meetings
 

5.   Public Comment.
The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.
 

  Consent Agenda:
All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.
 

6.   Consider Action to Approve the August 14, 2018 Regular Meeting Minutes.
 
Attachments:
Minutes-August 14, 2018
 

7.   Consider Action to Approve a Resolution for a License Agreement with Seven Owls, L.P. Located at 4940 Landmark Boulevard (Exponent HR Building) for the Use of an Easement Area Located on the Property of 4940 Landmark Boulevard and Authorize the City Manager to Execute the Agreement.
 
Attachments:
Resolution - Seven Owls, L.P. License Agreement
 

8.   Consider Action to Approve a Resolution for the North Dallas County Water Supply Corporation's Fiscal Year 2019 Budget to Furnish and Supply Sewer Services for the Town of Addison.
 
Attachments:
Resolution - North Dallas County Water Supply Corporation Fiscal Year 2019 Budget
 

9.   Consider Action to Approve the Quarterly Update from the Finance Committee to the City Council for the Period from April 2018 to June 2018.
 
Attachments:
Finance Committee Quarterly Report - April-June 2018
 

Regular Items
 

10.   Hold a Public Hearing, Present, and Discuss the Town of Addison's Proposed Property Tax Rate for the Fiscal Year Commencing October 1, 2018 and Ending September 30, 2019.
 
Attachments:
Presentation - Proposed Fiscal Year 2019 Tax Rate
Notice - Proposed Fiscal Year 2019 Tax Rate
 

11.   Present, Discuss, and Consider Action on an Ordinance Amending Various Sections of Chapter 70, Street, Sidewalks and Other Public Places, of the Code of Ordinances to Allow for the Placement of Public Safety Facilities Within Designated Underground and Design Districts.
 
Attachments:
Ordinance - Right-Of-Way Management Amendment
 

Adjourn Meeting
 

NOTE: The City Council reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City); §551.072 (purchase, exchange, lease or value of real property); §551.074 (personnel or to hear complaints against personnel); §551.076 (deployment, or specific occasions for implementation of security personnel or devices); and §551.087 (economic development negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.
 

 
Posted:  __________________________________
Irma Parker, City Secretary
August 23, 2018
Time: 6:00p.m.
 
THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7090 AT LEAST
48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.

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