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REGULAR MEETING OF THE CITY COUNCIL April 26, 2022 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:45 PM WORK SESSION 7:30 PM REGULAR MEETING   Notice is hereby given that the Addison City Council will conduct a Regular Meeting on Tuesday, April 26, 2022 at the Addison TreeHouse.  A quorum of the governing body will be physically present at the foregoing location. Email comments may be sent 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.
Call Meeting to Order
Pledge of Allegiance
WORK SESSION
	1.				Present and Discuss an Update on the Sam's Club Special Area Study.
					Attachments:
					Presentation - Sam's Club Special Area Study Status Update
					Draft Executive Summary - Sam's Club Special Area Study
	2.				Present and Discuss the Airport Quarterly Report for the Fiscal Year 2022 Second Quarter Ended March 31, 2022.
					Attachments:
					Presentation - Airport Quarterly Update, FY2022 Second Quarter
REGULAR MEETING
Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events
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.
	3.				Consider Action on the Minutes from the April 12, 2022 Regular City Council Meeting.
					Attachments:
					Minutes - April 12, 2022
Regular Items
	4.				Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving 2022 Standards of Care for the Town's Youth Recreation Programs.
					Attachments:
					Ordinance - Standards of Care 2022
	5.				Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Pokeworks, a Restaurant Located at 3719 Belt Line Road, in order to Exceed the Maximum Letter and Logo Height for Attached Signs. Case MR2022-05/Pokeworks.
					Attachments:
					Presentation - Meritorious Exception for Pokeworks
					Ordinance - Meritorious Exception for Pokeworks
					Plans - Meritorious Exception for Pokeworks
	6.				Present and Discuss an Update on Taste Addison 2022.
					Attachments:
					Presentation - Taste Addison 2022
	7.				Present, Discuss, and Consider Action on an Ordinance to Amend the Town's Annual Budget for the Fiscal Year Ending September 30, 2022 to Provide Funding for Stone Cottage Repairs, Metrocrest Services Facility Contributions, Contractual Services for Real Estate Brokerage, Tree Plantings, Consulting Services for the Texas Ambulance Supplemental Payment Program, 2022 General Obligation Refunding Bonds, and Prior Year Encumbrances.
					Attachments:
					Presentation - Fiscal Year 2022 Mid-Year Budget Amendment
					Ordinance - Fiscal Year 2022 Mid-Year Budget Amendment
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.
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, April 21, 2022 TIME POSTED:  6:30 pm DATE REMOVED FROM BULLETIN BOARD:  ______________________ REMOVED BY:  ________________________________

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