Agenda

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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL April 28, 2020 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:30 PM WORK SESSION & REGULAR MEETING Notice is hereby given that the Addison City Council, using electronic medium, will conduct its REGULARLY SCHEDULED MEETING on Tuesday, April 28, 2020. No meeting will be conducted at Town Hall. A temporary suspension of the Open Meetings Act to allow telephone or videoconference public meetings has been granted by Governor Greg Abbott. These actions are being taken to mitigate the spread of COVID-19 by avoiding meetings that bring people into a group setting and in accordance with Section 418.016 of the Texas Government Code. Telephonic or videoconferencing capabilities will be utilized to allow individuals to address the Council. Email comments may also be submitted to iparker@addisontx.gov by 3:00 pm the day of the meeting. Members of the public are entitled to participate remotely via Toll-Free Dial-in Number: 877.853.5247; Meeting ID: 409.327.0683#, Participant ID: #. For more detailed instructions on how to participate in this meeting visit our Agenda Page. The meeting will be live streamed on Addison's website at www.addisontexas.net.



	1.	Call Meeting to Order


WORK SESSION


	2.	Present and Discuss Any Action Necessary or New Information Regarding the COVID-19 Pandemic.

		Attachments:
		Social Distancing Recommendations
		Dallas County Order Effective April 16, 2020
		Dallas County Order Effective April 17, 2020
		Dallas County Order Effective April 23, 2020


	3.	Present and Discuss a Status Update on the Midway Road Reconstruction Project.

		Attachments:
		Presentation - Midway Road Reconstruction Project Update


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 matter, including items on the agenda, except public hearings that are included on the agenda. Comments related to public hearings will be heard when the specific hearing starts. Citizen comments are limited to three (3) minutes, unless otherwise required by law. To address the Council, please fill out a City Council Appearance Card and submit it to a staff member prior to the Public Comment item on the agenda. The Council is not permitted to take any action or discuss any item 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.


	4.	Consider Action to Approve the Minutes for the April 14, 2020 Work Session and Regular Meeting.

		Attachments:
		Minutes - April 14, 2020 Work Session and Regular Meeting


	5.	Consider Action to Approve a Resolution Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor.

		Attachments:
		Resolution - Oncor Rate Increase Denial


	6.	Consider Action to Approve a Resolution to Appoint a Voting Member and Alternative Representative of the Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System.

		Attachments:
		Resolution - Trinity River Authority Advisory Committee Appointment
		TRA Advisory Committee - Nomination Form
		TRA Advisory Committee - Request To Update Voting Member


	7.	Consider Action to Approve a Resolution Supporting the Town of Addison's Application to the North Central Council of Governments 2020 Transportation Alternatives Call for Projects.

		Attachments:
		Resolution - NCTCOG Transportation Alternatives Funding Request


	8.	Consider Action to Approve an Ordinance Repealing Article I "In General" of Chapter 18 "Buildings and Building Regulations" of the Addison Code of Ordinances, Renaming and Adopting a New Article I Entitled "General Provisions".

		Attachments:
		Ordinance - Chapter 18 Article I General Provisions


	9.	Consider Action to Approve an Ordinance Amending Chapter 18 Article II "Building Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Building Code With Amendments Save and Except For Section 18-63 "Automatic Fire-Extinguishing Systems" Which Shall Be Renumbered to Section 18-22.

		Attachments:
		Ordinance - Chapter 18 Article II Building Code


	10.	Consider Action to Approve an Ordinance Amending Chapter 18 Article III "Existing Building Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Existing Building Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article III Existing Building Code


	11.	Consider Action to Approve an Ordinance Amending Chapter 18 To Add a New Article IV "Residential Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Residential Code With Amendments, Save and Except for the Requirement to Provide an Automatic Fire Sprinkler System In All Buildings of Any Area, Size, or Occupancy Built, Added To or Moved Into the Town Of Addison After December 8, 1992 And Excluding the Noted Exceptions.

		Attachments:
		Ordinance - Chapter 18 Article IV Residential Code


	12.	Consider Action to Approve an Ordinance Amending Chapter 18 Article V "Electrical Code" of the Addison Code of Ordinances, Adopting the 2017 Edition of the National Electrical Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article V Electrical Code


	13.	Consider Action to Approve an Ordinance Amending Chapter 18 Article VI "Mechanical Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Mechanical Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article VI Mechanical Code


	14.	Consider Action to Approve an Ordinance Amending Chapter 18 Article VII "Plumbing Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Plumbing Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article VII Plumbing Code


	15.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article VIII "Fuel Gas Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Fuel Gas Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article VIII Fuel Gas Code


	16.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article IX "Energy Conservation Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Energy Conservation Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article IX Energy Conservation Code


	17.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article X "Solar Energy Provisions Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Solar Energy Provisions Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article X Solar Energy Provisions


	18.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article XI "Swimming Pool and Spa Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Swimming Pool and Spa Code With Amendments.

		Attachments:
		Ordinance - Chapter 18 Article XI Swimming Pool and Spa Code


	19.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article XII "Building Numbers" of the Addison Code of Ordinances.

		Attachments:
		Ordinance - Chapter 18 Article XII Building Numbers


	20.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article XIII "Satellite Earth Stations" of the Addison Code of Ordinances.

		Attachments:
		Ordinance - Chapter 18 Article XIII Satellite Earth Stations


	21.	Consider Action to Approve an Ordinance Amending Chapter 18 to Add a New Article XIV "Fences" of the Addison Code of Ordinances.

		Attachments:
		Ordinance - Chapter 18 Article XIV Fences


	22.	Consider Action to Approve an Ordinance Amending Chapter 34 "Environment", Article VII "Property Maintenance Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Property Maintenance Code With Amendments.

		Attachments:
		Ordinance - Chapter 34 Article VII Property Maintenance Code


	23.	Consider Action to Approve an Ordinance Amending Chapter 34 "Environment", to Add a New Article VIII "Landlord-Tenant Affairs" of the Addison Code of Ordinances.

		Attachments:
		Ordinance - Chapter 34 Article VIII Landlord Tenant Affairs


	24.	Consider Action to Approve an Ordinance Amending Chapter 38 "Fire and Fire Prevention", Article II "Fire Code" of the Addison Code of Ordinances, Adopting the 2018 Edition of the International Fire Code With Amendments.

		Attachments:
		Ordinance - Chapter 38 Article II Fire Code


Regular Items


	25.	Present, Discuss and Consider Action on a Resolution Updating the Adopted Addison Athletic Club Master Plan to Include Changing Suites.

		Attachments:
		Resolution - Addison Athletic Club Master Plan Update
		Addison Athletic Club Master Plan with Updates


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 Date: Thursday, April 23, 2020 Time: 5:00 pm 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.