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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 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, pertaining to:
- DART Interlocal Agreement – Ground Lease
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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 Non-Profit Grant Funding Presentations for Fiscal Year 2022.
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2. |
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Present and Discuss the Proposed Issuance of 2021 General Obligation Bonds and 2021 Taxable Refunding Bonds.
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Attachments: |
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Presentation - 2021 General Obligation Bonds and Refunding
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3. |
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Present and Discuss Reauthorization of the Council Finance Committee and Potential Appointments.
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Attachments: |
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Finance Committee History and By-Laws
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REGULAR MEETING
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Announcements and Acknowledgments Regarding Town and Council Events and Activities
- Proclamation Recognizing Metrocrest Chamber of Commerce President Erin Carter
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 on the Minutes from the May 25, 2021 Council Work Session and Regular Meeting.
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Attachments: |
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Minutes - May 25, 2021
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5. |
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Consider Action on the Minutes from the June 8, 2021 Council Work Session and Regular Meeting.
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Attachments: |
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Minutes - June 8, 2021
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6. |
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Consider Action on a Resolution Appointing John Crawford to Place 1 of the Board of Directors of the North Dallas County Water Supply Corporation and Affirming the Appointments of Steven Glickman and Shannon Hicks.
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Attachments: |
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Resolution - 2021 Appointments
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Resolution - 2020 Appointments
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Resolution 1991 - Establishment
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Consider Action on a Resolution Appointing Paul Voelker, Mayor of the City of Richardson, as Primary Representative and Guillermo Quintanilla, Mayor Pro-Tempore of the Town of Addison, as the Alternate to the Aggregated Position of Representative to the Regional Transportation Council of the North Central Texas Council of Governments.
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Attachments: |
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Resolution - 2021 RTC Appointments
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Consider Action on a Resolution Appointing Council Liaisons for 2021-2022.
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Attachments: |
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Resolution - Liaison Appointments
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Regular Items |
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Present, Discuss, and Consider Action on a Resolution Approving a Concessionaire Agreement Between the Town of Addison and MD Circle Cafe, LLC for Food and Beverage and/or Recreation Rental Services at Addison Circle Park Pavilion, and Authorizing the City Manager to Execute the Agreement.
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Attachments: |
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Resolution - Concessionaire Agreement
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Presentation - Concessionaire
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Vendor Proposal
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10. |
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Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for the Addison Airport Customs and Border Protection Facility, Located at 4545 Jimmy Doolittle Drive, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for Attached Signs. Case MR2021-006.
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Attachments: |
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Ordinance - Meritorious Exception for the US Customs and Border Protection Facility
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Presentation - Meritorious Exception for the Addison Airport US Customs and Border Patrol Facility
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11. |
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Present, Discuss, and Consider Action on a Resolution Approving an Interlocal Agreement Between the Town of Addison and Dallas Area Rapid Transit (DART), for the Lease of Property Owned by DART at the Addison Transit Center for Inclusion in a Transit-Oriented Development to be Managed by the Town; Authorizing the City Manager to Execute the Agreement and Other Documents Including the Lease.
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Attachments: |
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Resolution - DART Silver Line Station Transit Oriented Development Interlocal Agreement
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Present, Discuss, and Consider Action on Providing Additional Funding for Metrocrest Services in Response to the COVID-19 Pandemic.
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Attachments: |
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Metrocrest Services Request Letter
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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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