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1. |
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Call Meeting to Order |
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WORK SESSION
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2. |
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Present and Discuss Planned Oncor Transmission Tower Replacements and the Potential Impacts to The Redding Trail.
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Attachments: |
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Presentation - Oncor Transmission Tower Replacement
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Exhibit A - License Agreement Redding Trail
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Exhibit B - License Agreement Redding Trail Dog Park
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Exhibit C - Oncor Trail Guidelines
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3. |
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Present and Discuss Fees for Environmental Health Related Permits, Licenses, and Inspections.
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Attachments: |
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Presentation - Environmental Health Fees
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REGULAR MEETING
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Pledge of Allegiance |
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Announcements and Acknowledgements regarding Town and Council Events and Activities
Discussion of Events/Meetings |
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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 of January 14, 2020 City Council Meeting.
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Attachments: |
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Minutes - January 14, 2020 Council Meeting
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5. |
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Consider Action on a Resolution to Approve an Events Agreement Between the Town of Addison and DCO Realty, Inc. for the Management, Operation, Coordination, and Control of a Variety of Events at Vitruvian Park, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $185,000.
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Attachments: |
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Resolution - Agreement with DCO Realty for Vitruvian Park Events
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Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Outcry Theatre, Inc. and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.
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Attachments: |
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Resolution - Grant Funding Agreement with Outcry Theatre, Inc.
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7. |
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Consider Action on a Resolution to Approve a Contract Agreement with Joe Funk Construction Inc., for the Construction of the Oaks North Drive Drainage Improvements Along Oaks North Drive, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $494,812.70.
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Attachments: |
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Resolution - Contract Agreement with Joe Funk Inc.
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Bid Packet - Joe Funk, Inc.
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Bid Specifications - Bid No. 20-04 Oaks North Drainage
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Construction Plans - Bid No. 20-04 Oaks North Drainage
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8. |
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Consider Action on a Resolution to Approve Agreement with Pyro Shows of Texas, Inc. for Fireworks Display Services for Addison Kaboom Town! and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $75,000.
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Attachments: |
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Resolution - Contract Agreement with Pyro Shows of Texas, Inc.
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Bid Packet - Pyro Shows of Texas, Inc.
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Bid Specifications - Bid No. 20-41
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| Regular Items |
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9. |
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Present and Discuss the Planning and Zoning Commission Annual Report for 2019.
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Attachments: |
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2019 Annual Report - Planning and Zoning
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10. |
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Present, Discuss and Consider Action on a Resolution to Approve a Contract Agreement Between the Town of Addison and Artistic Painting Company, Inc for Annual Painting Services for the Town of Addison Buildings and Structures and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $150,807.
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Attachments: |
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Resolution - Contract Agreement with Artistic Painting Company, Inc.
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Present, Discuss, and Consider Action on the Structure of the Management, Operation, and Real Estate Services of Addison Airport, the Early Termination of the Current Operations and Maintenance Contract, and the Payment of an Early Termination Fee of $42,500.
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Attachments: |
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Presentation - Airport Management Contracts
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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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Posted: __________________________________
Irma Parker, City Secretary
Date: January 23, 2020
Time: 4:26 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.
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