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REGULAR WORK SESSION & MEETING 
OF THE CITY COUNCIL

January 26, 2016

ADDISON CONFERENCE CENTER

15650 ADDISON ROAD ADDISON, TX 75001

6:45 PM WORKSESSION

7:30PM REGULAR MEETING
 
             

WORK SESSION  
 

1. 1500   Discuss The Proposed Public Information Policy For The Town Of Addison.
 
Attachments:
Policy
 

2. 1501   Discuss And Coordinate The Council Calendar For March, April & May 2016.
 
Attachments:
Calendar
 

REGULAR MEETING
 

Pledge of Allegiance
 

  Announcements and Acknowledgements regarding Town and Council Events and Activities

Discussion of Events/Meetings
 

  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.
 

3. 1503   Present Silver Fleet Award To The Town Of Addison From The North Central Texas Council Of Governments. 
 
Attachments:
Award Information
 

  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.
 

4. 1496   Consider Approval Of The January 12, 2016 Regular Meeting Minutes.
 
Attachments:
Minutes
 

5. 1497   Consider A Resolution Appointing Members To The Planning & Zoning Commission.
 
Attachments:
Resolution
 

6. 1498   Consider A Resolution Appointing Members To The Community Partners Bureau.
 
Attachments:
Resolution
 

7. 1499   Consider A Resolution Appointing Members To The Board Of Zoning Adjustment.
 
Attachments:
Resolution
 

Regular Items
 

9. 1509   Discuss And Consider Action Regarding New Open Carry Regulations.
 

10. 1505   Discuss And Consider Approval Of An Ordinance Rezoning An Approximately 17.4 Acre Property Located At 4150 Belt Line Road From PD (Planned Development) to A New PD (Planned Development). Case 1725-Z/Addison Groves/Mr. Frank Liu.
 
Attachments:
Ordinance P&Z Recommendations to Original
Proposed Ordinance-Staff Recommendations
Council Supplemental Information
 

11. 1489   Discuss And Consider Action Needed To Adopt The Addison Athletic Club Master Plan.
 
Attachments:
Final Master Plan
MPC Roster
 

12. 1494   Discuss And Consider Action Needed To Select The Next Special Area Study For The Town Of Addison.
 

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:
Laura Bell, 1/22/2016, 5:00pm

THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7017 AT LEAST
48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.

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