| |
|
|
|
|
|
|
Email comments may be submitted using the Public Comment Form located on Addison's website by 2:00 PM on the meeting day. The meeting will be live-streamed at www.addisontx.gov.
WORK SESSION
The Addison City Council will convene in the Town Hall Work Session Room beginning at 4:00 PM.
|
| |
|
1. |
|
|
|
 Call Meeting to Order and Announce that a Quorum is Present. |
| |
|
2. |
|
|
|
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.
|
| |
|
3. |
|
|
|
Council Member Clarification Requests Regarding Consent Agenda Items. |
| |
| |
|
a. |
|
|
Council Questions & Answers. |
| |
|
4. |
|
|
|
Work Session Reports |
| |
| |
|
a. |
|
|
Present and discuss the City Council Rules & Procedures. |
| |
| |
|
b. |
|
|
Present and discuss the new Comprehensive Plan, Advance Addison, which will replace the 2013 Comprehensive Plan, but maintain special area plans, as amended; establishing policy goals for land use, housing, transportation, economic development and community facilities. |
| |
| |
|
c. |
|
|
Present and discuss the Bond Advisory Committee's recommendation to include the calling of a bond election regarding a capital project to address the Town's Police and Courts facility. |
| |
| |
|
d. |
|
|
Present and discuss allowing Addison residents to vote on whether the Town should remain in or withdraw from DART. |
| |
|
The Addison City Council will convene for a Council Meeting beginning at 7:00 PM in the Town Hall City Council Chambers.
|
| |
|
1. |
|
|
|
Pledge of Allegiance. United States and Texas Flags |
| |
|
2. |
|
|
|
Proclamations / Presentations |
| |
| |
|
a. |
|
|
City Manager's Announcements. |
| |
| |
|
b. |
|
|
Employee Recognition. |
| |
|
3. |
|
|
|
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.
|
| |
|
4. |
|
|
|
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.
|
| |
| |
|
a. |
|
|
Consider action on the Minutes from the December 2, 2025 Special City Council Meeting. |
| |
| |
|
b. |
|
|
Consider action on the Minutes from the December 9, 2025 Regular City Council Meeting. |
| |
| |
|
c. |
|
|
Consider action on a Resolution to approve a contract with Lumar Corporation D/B/A Palm Springs Pool Service for Annual Fountain Maintenance and Repairs and to authorize the City Manager to execute the contract in an amount not to exceed $161,123. |
| |
|
5. |
|
|
|
Public Hearings. |
| |
| |
|
a. |
|
|
Hold a public hearing, present, discuss, and consider action on a request to amend the permitted use and development standards and development plans for Planned Development (PD), Ordinance No. O25-026, for an 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive, to allow for the modification and construction of two stand-along retail buildings (identified as Buildings 15 and 16) within the mixed-use development. Case 1945-Z/AMLI Treehouse, Phase 2 Retail Amendment. |
| |
|
6. |
|
|
|
Items for Individual Consideration. |
| |
| |
|
a. |
|
|
Present, discuss, and consider action on an Ordinance authorizing the issuance of Town of Addison, Texas, Public Property Finance Contractual Obligations, Series 2026; in an approximate aggregate principal amount of $3,385,000; levying a tax in payment thereof; approving the sale thereof; approving the official statement; enacting other provisions relating to the subject; and declaring and effective date. |
| |
| |
|
b. |
|
|
Present, discuss, and consider action on an Ordinance authorizing the issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2026 in the approximate aggregate principal amount of $19,940,000; awarding the sale thereof; levying a tax, and providing for the security and payment of said bonds; authorizing the execution and delivery of a paying agent / registrar agreement; approving the Official Statement; enacting other provisions relating to the subject; and declaring an effective date. |
| |
| |
|
c. |
|
|
Present, discuss, and consider action on an Ordinance to amend the Town's annual budget for the fiscal year ending September 30, 2026. |
| |
|
7. |
|
|
|
Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.
|
| |
|
8. |
|
|
|
Adjourn Meeting. |
| |
NOTE: The City Council reserves the right to meet in a Closed Meeting at any time during this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. Any decision held on such matters will be conducted in an Open Meeting following the conclusion of the Closed Meeting.
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: Valencia Garcia, City Secretary
Date posted: January 7, 2026 Time posted: 5:16 PM
Date removed from bulletin board: ______________________
Removed by: _______________________________________ |
| |
