Agenda

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REGULAR MEETING OF THE CITY COUNCIL February 7, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 7:30 PM REGULAR MEETING



	1.	Call Meeting to Order


REGULAR MEETING


Pledge of Allegiance


		Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings


	2.	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.


		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.


	3.	Consider Action to Approve the January 22, 2019 Work Session and Regular Meeting Minutes.

		Attachments:
		Minutes January 22, 2019


Regular Items


	4.	Present and Discuss Update on Taste Addison 2019

		Attachments:
		Presentation - Taste Addison 2019 Update


	5.	Present, Discuss and Consider Action to Reject All Bids for the Customs and Border Protection and Airport Administration Facility at 4545 Jimmy Doolittle Drive on Addison Airport.

		Attachments:
		Presentation - Reject Bids for Customs and Airport Offices


	6.	Present, Discuss and Consider Action to Amend Ordinance #019-01 by Re-designating the Election Day Voting Location from the Addison Athletic Club at 3900 Beltway Drive to Fire Station #2 at 3950 Beltway Drive for the May 4, 2019 General Election.

		Attachments:
		Ordinance Amending Ordinance 019-01


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.



Posted: __________________________________ Irma Parker, City Secretary Date: February 1, 2019 Time: 5:00 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.