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Call Meeting to Order
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Pledge of Allegiance
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WORK SESSION
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1. |
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Present and Discuss the Compensation Market Study Results and Recommendations.
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Attachments: |
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Resolution R17-38 Compensation Philosophy
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2. |
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Present and Discuss the Preliminary Design of an Electronic Sign Over Belt Line Road.
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Attachments: |
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Presentation - Design Concept for an Electronic Sign Over Belt Line Road
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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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3. |
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Consider Action on the Minutes from the January 12, 2021 Regular Meeting.
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Attachments: |
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Minutes - January 12 2021
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4. |
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Consider Action on the First Quarter Update from the Finance Committee to the City Council for the Period from October 2020 to December 2020.
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Attachments: |
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Report - Finance Committee Report First Quarter Fiscal Year 2021
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5. |
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Consider Action on a Resolution Amending the Community Partners Bureau Policy.
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Attachments: |
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Resolution - Community Partners Bureau Policy Amendments
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Community Partners Bureau Policy - redline
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6. |
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Consider Action on a Resolution Approving an Agreement Between the Town of Addison and Epicenter Productions, LLC for Stage, Sound, & Lighting Production for Addison Special Events and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $289,500.
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Attachments: |
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Resolution - Sound Stage Production
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Bid Specifications - RFP 21-32
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Bid Packet - Epicenter Productions
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Regular Items |
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7. |
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Present, Discuss, and Consider Action on an Ordinance Amending Chapter 78 Traffic and Vehicles, Section 78-165 (b) Designation of No Parking and Permitted Parking Areas of the Code of Ordinances by Amending Locations Related to Permitted Parking Areas on Spectrum Drive and Surveyor Boulevard.
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Attachments: |
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Ordinance Amending Chapter 78 Section 78-165 Parking
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Surveyor Boulevard Map
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Spectrum Drive Map
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8. |
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Present, Discuss, and Consider Action on a Resolution Appointing Individuals to the Community Partners Bureau.
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Attachments: |
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Resolution - Appoint Community Partners Bureau Members
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Application Listing - Community Partners Bureau
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9. |
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Present, Discuss, and Consider Action to Amend the Public Art Policy.
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Attachments: |
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Resolution - R20-58 Public Art Policy
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10. |
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Present, Discuss, and Consider Action on the Location for One (1) Bronze and Glass Kinetic Sculpture at 15601 Addison Road.
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Attachments: |
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Presentation - Aikido Public Art Location Request
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Letter of Agreement with Black Forest for Art Placement
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11. |
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Present, Discuss, and Consider Action on the Location for One (1) Steel Sculpture at the Surveyor Water Tower.
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Attachments: |
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Presentation - Surveyor Water Tower Public Art
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12. |
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Present, Discuss, and Consider Action on the Location for One (1) Painted Steel Sculpture on Park Property in the Addison Grove Development.
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Attachments: |
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Presentation - Rocko Public Art Location
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13. |
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Present and Discuss the 2021 Special Events Preview.
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Attachments: |
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Presentation - 2021 Special Events Preview
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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: Thursday, January 21, 2021
TIME POSTED: 6:30 pm
DATE REMOVED FROM BULLETIN BOARD: ______________________
REMOVED BY: ________________________________ |
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