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1. |
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Call Meeting to Order |
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2. |
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Closed (executive) session of the Addison City Council pursuant to:
Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to:
- Municipal Court Presiding and Alternate Judges Evaluation
Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, or value of real property, pertaining to
- Potential Development at Southeast Quadrant Of Addison Airport
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3. |
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RECONVENE INTO 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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Present and Discuss the Relationship between the North Texas Emergency Communications Center (NTECC) and Denco 9-1-1 for 9-1-1 Services.
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Present and Discuss the Development Code Review Process and Solicit Feedback from the City Council on the Process and the Town's Development Regulations.
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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 topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items 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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7. |
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Consider Action to Approve the September 4, 2018 Special Meeting Minutes and September 27, 2018 Workshop & Regular Meeting Minutes.
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Attachments: |
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Minutes - September 4, 2018
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Minutes - September 27, 2018
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8. |
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Consider Action on a Resolution to Approve a Purchase for Fire Personal Protective Equipment from Casco Industries, Inc. and Authorize the City Manager to Execute the Purchase Order in an Amount not to Exceed $119,000.
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Attachments: |
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Resolution - Fire Personal Protective Equipment
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Consider Action on a Resolution to Adopt the Town of Addison Investment Strategy for Fiscal Year 2019.
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Attachments: |
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Resolution - Fiscal Year 2019 Investment Strategy
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Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $445,000.
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Attachments: |
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Resolution - WaterTower Theatre Grant Funding Agreement
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| Regular Items |
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11. |
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Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Change the Zoning on Property Located at 4141 Spring Valley Road, Currently Zoned Residential-1 (R-1) with a Special Use Permit for a Private School, to Amend the Existing Master Site Plan to Allow for Indoor Batting Cages. Case 1784-SUP/Greenhill Batting Cages.
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Attachments: |
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Ordinance - 1784-SUP
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Staff Report - 1784-SUP
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Plans - 1784-SUP
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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
Time:
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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