Download PDF Packet Return
Post Office Box 9010 Addison, Texas 75001-9010 5300 Belt Line Road (972) 450-7000 Fax: (972) 450-7043
AGENDA REGULAR MEETING OF THE CITY COUNCIL AND / OR WORK SESSION OF THE CITY COUNCIL 6:00 PM February 24, 2015 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
WORK SESSION
				WS1	Presentation and discussion regarding a proposed code enforcement program.
					Attachments:
					Presentation
				WS2	Presentation and discussion of Single Audit Report including management comments from the Town's independent auditors, Weaver, LLP.
					Attachments:
					Town of Addison 2014 SAS 114
					Town of Addison 2014 Single Audit
					Town of Addison Views 2014
REGULAR MEETING
Pledge of Allegiance
				R1	Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings
					Consent Agenda.
				R2a	Approval of the Minutes for the February 10, 2015 City Council Meeting and Work Session.
					Attachments:
					Minutes
				R2b	Approval of and authorizing the City Manager to award a bid to ServiceMaster by Eagle Maintenance Company Inc., for custodial services at Town Hall, Finance, Service Center, Police & Police sub-station, Central Fire, Station #2, Athletic Club, Conference & Theatre Centre (Stone Cottage & Pavilion), Visit Addison and The TreeHouse facilities in the amount of $215,530.00.
				R2c	Approval of a resolution requesting the members of the 84th Legislative Session of the State of Texas to support legislation that increases funding for the Texas Recreation and Parks Account and Large County and Municipality Recreation and Parks Account and Parks Account Local Park Grant Programs, and the Texas State Park System.
					Attachments:
					Resolution
				R2d	Approval of a resolution of the Town of Addison in opposition to a revenue cap and legislative interference with local services.
					Attachments:
					Resolution
					Regular Items
				R3	Presentation and discussion of Single Audit Report including management comments from the Town's independent auditors, Weaver, LLP.
					Attachments:
					Town of Addison 2014 SAS 114
					Town of Addison 2014 Single Audit
				R4	Discussion and take action regarding the appointment of a member to the Planning and Zoning Commission.
				R5	Present, discuss, consider and take action regarding an ordinance providing for a Meritorious Exception to the wall sign requirements in Section 62-289(b)8. (part of the sign standards for Village on the Parkway) by providing for two signs on the west facade and for a sign on the south facade with a logo 5 feet in height on application from Lazy Dog Restaurants, represented by Mr. Jared Taylor for the property located at 5100 Belt Line Road Suite 500.
					Attachments:
					Lazy Dog Meritorious Exception Request Packet
				R6	Present, discuss, consider and take action approving amendment #7 to the Program/Project Management Professional Services agreement between the Town of Addison and R.H. Shackelford, Inc., in an amount not to exceed $570,000.
				R7	Presentation and discussion regarding housing in Addison, including types and alternatives, as well as the special area study findings and recommendations regarding future development of the properties located within the Town generally bounded on the north by Belt Line Road, on the east by Midway Road, on the south by an Oncor utility easement located approximately 250 feet north of Proton Drive and on the west by the Midway Meadows, Towne Lake, and Pecan Square neighborhoods.
					Attachments:
					Housing Workshop Results Memo
				R8	Presentation and discussion regarding the progress of the Addison Airport Master Plan.
					Attachments:
					Presentation
				R9	Presentation and discussion regarding the Town of Addison 2014 Racial Profiling report.
					Attachments:
					2014 Racial Profiling Report
				R10	Discussion regarding establishing a policy to govern public information requests.
					Executive Session
				ES1	Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects.
				ES2	Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney(s) on a matter in which the duty of the attorney(s) 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.
					Regular Items Continued
				R11	Discuss, consider, and take action regarding a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or regarding the offer of a financial or other incentive to such business prospect or business prospects.
Adjourn Meeting
Posted: Chelsea Gonzalez, February 20, 2015, 5:00pm 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.

AgendaQuick©2005 - 2025 Destiny Software Inc., All Rights Reserved