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Call Meeting to Order
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Pledge of Allegiance
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EXECUTIVE SESSION
Closed (Executive) Session of the Addison City Council pursuant to:
Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney pertaining to:
- Bigelow Arizona TX-344, Limited Partnership D/B/A Suites of America and/or Budget Suites of America v. Town of Addison, Cause No. DC-19-09630, 191st Judicial District, Dallas County District Court.
Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to:
- City Manager's Annual Evaluation
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Reconvene in to 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. |
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WORK SESSION
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1. |
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Present and Discuss Draft Amendments to the Community Partners Bureau Policies.
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Attachments: |
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Presentation - Community Partners Bureau Policy
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Redlined Community Partners Bureau Policy
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2. |
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Present and Discuss Options for Updating Addison Airport's Noise Studies and Noise Exposure Maps.
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Attachments: |
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Presentation - Airport Noise Studies
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3. |
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Present and Discuss Regulations for Political Signs.
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Attachments: |
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Presentation - Political Sign Regulations
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REGULAR MEETING
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Announcements and Acknowledgments Regarding Town and Council Events and Activities
Discussion of Meetings / Events |
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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. |
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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. |
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4. |
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Consider Action to Approve the Minutes from the December 8, 2020 Regular Meeting.
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Attachments: |
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Minutes - December 8, 2020
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5. |
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Consider Action on a Resolution Approving an Agreement Between the Town of Addison and Criado and Associates, Inc. for Professional Engineering Services Related to the Rawhide Creek Drainage Basin - Problem Area No. 7 Drainage Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $343,591.
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Attachments: |
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Resolution - Agreement with Criado and Associates for Rawhide Creek Basin Area #7
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Exhibit - Recommended Plan
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6. |
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Consider Action on a Resolution Approving an Agreement Between the Town of Addison and Icon Consulting Engineers, Inc. for Professional Engineering Services Related to the Bella Lane North Connector Roadway Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $53,850.
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Attachments: |
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Resolution - Professional Engineering Services Agreement with Icon
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Bella Lane Project Exhibit
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7. |
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Consider Action on a Resolution Approving the Agreement Between the Town of Addison and Garver, LLC. for Professional Engineering Services Related to the Winnwood Road Bridge Class Culvert Outlet Armoring Project and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $97,682.
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Attachments: |
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Resolution - Garver Agreement Winnwood Road Bridge Culvert
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Winnwood Culvert Condition Study
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8. |
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Consider Action on a Resolution Approving the Master Agreement Between the Town of Addison and Dallas County for the Governance of the Major Capital Improvement Program and Authorizing the City Manager to Execute the Agreement.
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Attachments: |
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Resolution - Master Agreement for Dallas Major Capital Improvement Program
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Regular Items |
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9. |
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Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on a 5.95 acre Property Located at 4135-4145 Belt Line Road, Which Property is Currently Zoned Local Retail (LR) to a Planned Development (PD) District to Allow Medical Office Use. Case 1819-Z/4135-4145 Belt Line Road
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Attachments: |
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Staff Report - 4135-4145 Belt Line Road
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Ordinance - 4135-4145 Belt Line Road
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Plans - 4135-4145 Belt Line Road
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10. |
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Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on a 5.147 acre Property Located at 4925 Arapaho Road to Amend the Existing Special Use Permit Through Ordinances 097-055 and 002-002 to Allow a Rail Station Use and Amend Development Plans for the Addison Transit Center. Case 1820-Z/DART Transit Station
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Attachments: |
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Staff Report - Addison Transit Center
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Ordinance - 1820-Z - Addison Transit Center SUP
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Plans - Addison Transit Center
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11. |
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Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Chapter 62-Signs of the Code of Ordinances to Change Regulations for Flags and Residential Signs.
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Attachments: |
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Ordinance - Code of Ordinances Residential Signs and Flags
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Presentation - Residential Signs and Flags
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12. |
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Present, Discuss, and Consider Action on Questions Regarding Potential Health Concerns Associated with Petition Requirements for City Council Candidates that were Adopted at the November 3, 2020 Special Election.
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13. |
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Present, Discuss, and Consider Action on an Ordinance Amending the Home Rule Charter to Reflect Amendments Approved at the November 3, 2020 Special Election.
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Attachments: |
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Ordinance - Adopting Amendments to the Home Rule Charter
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14. |
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Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 1, 2021 General Election.
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Attachments: |
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Ordinance - Call May 1, 2020 Election
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Adjourn Meeting |
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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.
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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.
POSTED BY: ________________________________
Irma G. Parker, City Secretary
DATE POSTED: ________________________________
TIME POSTED: ________________________________
DATE REMOVED FROM BULLETIN BOARD: ______________________
REMOVED BY: ________________________________ |
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