| |
|
|
|
|
|
|
Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 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 5:30 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 and Answers. |
| |
|
4. |
|
|
|
Work Session Reports |
| |
| |
|
a. |
|
|
Present and discuss new special event concepts. |
| |
| |
|
b. |
|
|
Present and discuss potential amendments to the Unified Development Code (UDC) pertaining to the creation of Parks Zoning District(s). |
| |
| |
|
c. |
|
|
Present and discuss the Town of Addison FY 2026 First Quarter Financial Report. |
| |
The Addison City Council will convene for a Council Meeting beginning at 7:00 PM in the Town Hall 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 February 3, 2026 City Council Work Session Meeting. |
| |
| |
|
b. |
|
|
Consider action on the Minutes from the February 10, 2026 Regular City Council Meeting. |
| |
| |
|
c. |
|
|
Consider action on a Resolution approving the Key Focus Areas and Strategic Objectives of the Town of Addison's FY 2027 Strategic Plan. |
| |
| |
|
d. |
|
|
Consider action on a Resolution approving a contract with GovConnection, Inc. for the purchase of ten (10) servers, 175 TB of storage, and virtualization technology in the amount of $635,278; authorizing the City Manager to execute all necessary documents and approve contract amendments deemed reasonable, necessary, and in the public interest, subject to compliance with applicable law, Town policy, and availability of funds; and providing an effective date. |
| |
| |
|
e. |
|
|
Consider action on a Resolution approving an agreement between the Town of Addison and Epicenter Productions, LLC for stage, sound, and lighting production for Addison Special Events and authorizing the City Manager to execute the agreement in an amount not to exceed $120,365.36 which includes a $10,000 contingency. |
| |
| |
|
f. |
|
|
Consider action on a Resolution approving an agreement with TDIndustries, Inc. for the replacement of two heating, ventilation, and air conditioning systems at the Addison Performing Arts Centre and authorizing the City Manager to execute the agreement in an amount not to exceed $208,810. |
| |
| |
|
g. |
|
|
Consider action on a Resolution authorizing the City Manager to enter into an interlocal cooperative purchasing agreement with the 791 Purchasing Cooperative for the purpose of allowing the Town to utilize 791 Purchasing Cooperative for the purpose of providing publicly procured, competitively solicited contracts for a wide array of products and services. |
| |
| |
|
h. |
|
|
Consider action on an Ordinance amending Chapter 78 (Traffic and Vehicles), Section 78-139 of the Code of Ordinances of the Town of Addison, Texas, to revise the school zone speed limit hours on Addison Road and Sojourn Drive at the request of Trinity Christian Academy and to establish a new school zone on the portion of Montfort Drive recently transferred to Town jurisdiction. |
| |
| |
|
i. |
|
|
Consider action on Change Order #1 to the Fiscal Year 2026 Utility IDIQ construction contract with Rey-Mar Construction for stormwater pipe damages that were found during the FY25 assessment of the Addison Circle and South Addison Drainage Basins in an amount not to exceed $198,000. |
| |
| |
|
j. |
|
|
Consider action on a Resolution approving an agreement between the Town of Addison and Stripe-A-Zone for the Fiscal Year 2026 Annual Pavement Markings Project in an amount not to exceed $98,200. |
| |
|
5. |
|
|
|
Items for Individual Consideration. |
| |
| |
|
a. |
|
|
Present, discuss, and consider action on an Ordinance canceling an election to be held in and throughout the Town of Addison, Texas on May 2, 2026 to dissolve the Dallas Area Rapid Transit System (DART) in the Town of Addison, Texas. |
| |
| |
|
b. |
|
|
Present, discuss, and consider action on acceptance of the FY 2025 Annual Comprehensive Financial Report (ACFR). |
| |
| |
|
c. |
|
|
Present, discuss, and consider action on a Resolution approving a Master Development Agreement and related definitive agreements between the Town of Addison and AMLI Residential for the AMLI Treehouse, Phase II development project, and authorizing the City Manager to execute the agreements. |
| |
| |
|
d. |
|
|
Present, discuss, and consider action on a request for an Alternative Sign Design to Article 5 of the Unified Development Ordinance (UDC) for Dryden Properties, for an existing multi-tenant office/warehouse building located at 4135 Lindbergh Drive, in order to allow a detached real estate sign to encroach into the required setback (Case MR2026-01/4135 Lindbergh Drive). |
| |
|
6. |
|
|
|
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.
|
| |
|
7. |
|
|
|
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: February 18, 2026 Time posted: 5:34 PM Date removed from bulletin board: ______________________ Removed by: _______________________________________ |
| |