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AGENDA AMENDED & REPOSTED 8/31 Addition to Executive Session, Action Item - Super 8 Motel - Addison
SPECIAL MEETING OF THE CITY COUNCIL September 4, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM SPECIAL MEETING
SPECIAL MEETING
	1.				Hold A Public Hearing, Present, and Discuss the Town of Addison's Proposed Property Tax Rate for the Fiscal Year Commencing October 1, 2018 and Ending September 30, 2019.
					Attachments
					Presentation - Fiscal Year 2019 Proposed Tax Rate
					Notice - Tax Rate Fiscal Year 2019
	2.				Hold a Public Hearing, Present, and Discuss the Town of Addison's Annual Budget for the Fiscal Year Commencing October 1, 2018 and Ending September 30, 2019.
					Attachments
					Presentation - Fiscal Year 2019 Proposed Budget
					Notice - Fiscal Year 2019 Proposed Budget
					Summary - Fiscal Year 2019 Proposed Budget
					Summary - Fiscal Year 2019 Personnel
EXECUTIVE SESSION
	3.				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:   The ponds or lakes at Vitruvian Park located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek The partially burned structure known as the Super 8 located at 4150 Beltway Road.
	4.				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. Discuss, consider, and take any necessary action to authorize the City Attorney to file suit to achieve immediate demolition of the partially burned structure on the property located at 4150 Beltway Road and authorize the City Manager to expend the necessary funds and take any necessary action to achieve the immediate demolition of the structure.
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.
AMENDED AGENDA  Posted By:  _______________________________                                                         Irma Parker, City Secretary REPOST DATE:  Friday, August 31, 2018 REPOST TIME:   5:00pm   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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