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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 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to:
- City Secretary Annual Review
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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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4. |
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Present and Discuss the Results of the April 2019 Town-Wide Traffic Signal Optimization Study and Implementation.
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Attachments: |
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Presentation - Traffic Signal Optimization Study
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Traffic Signal Optimization Study
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5. |
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Present and Discuss an Update Regarding Schematic Design for the Les Lacs Pond Liner Replacement Project.
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Attachments: |
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Presentation - Les Lacs Pond Liner Replacement Project
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Project History - Les Lacs Pond Liner Replacement Project
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Les Lacs Water Quality Report
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6. |
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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 June 11, 2019 City Council Work Session, Executive Session, and Regular Meeting Minutes.
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Attachments: |
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Minutes - June 11, 2019 Council Executive Session, Work Session and and Regular Meeting
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Consider Action to Approve an Ordinance Amending Ordinance No. 005-010 as Amended, Which Grants a Franchise to Oncor Electric Delivery Company LLC, by Extending the Term and Providing for Its Renewal; Providing a Severability Clause; Providing a Savings Clause; Providing an Effective Date; and Providing for Acceptance by Oncor Electric Delivery Company LLC.
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Attachments: |
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Ordinance - Oncor Franchise Renewal / Extension
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Consider Action to Approve a Resolution Approving a Third Amendment to Rooftop Telecommunications License Agreement Between the Town of Addison and COP Spectrum Center, LLC F/K/A GPI Spectrum LLC, and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $29,112.96 for the First Year.
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Attachments: |
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Resolution - 3rd Amendment Spectrum License Agreement
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| Regular Items |
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10. |
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Presentation of Best Practices Recognition from the Texas Fire Chiefs Association for the Addison Fire Department.
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11. |
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Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception from the Code of Ordinances Chapter 62 Section 62-289 (a) Special District Addison Town Center for Ross Dress for Less Located at 3802 Belt Line Road, in Order to Permit a 458.25 Square Foot Wall Sign on the North Facade.
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Attachments: |
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Application - Ross Dress for Less
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Ordinance - Meritorious Exception - Ross Dress for Less
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Hold a Public Hearing, Discuss, and Consider Action Regarding Potential Changes to Regulations for Political Signs.
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Attachments: |
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Political Signs - Proposed Ordinance Changes
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Present, Discuss, and Consider Action on an Ordinance Appointing Danielle Dulaney as an Alternate Municipal Judge of the Addison Municipal Court of Record No. 1 and Approving a Compensation Agreement to Perform Services as an Alternate Municipal Judge and Administer the Oath of Office.
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Attachments: |
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Ordinance - Appointing Dulaney as Alternate Municipal Judge and Approving a Compensation Agreement
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14. |
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Present and Discuss the Addison Community Bond Advisory Committee's Final Report on a Recommendation for a Bond Program and Review the Program's Propositions, Projects, Financing, and Process.
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Attachments: |
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Presentation - Proposed Bond Program Propositions and Projects
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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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