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REGULAR MEETING & WORK SESSION
OF THE CITY COUNCIL

January 26, 2021

ADDISON TREEHOUSE

14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001
6 PM WORK SESSION &
REGULAR MEETING
 

Notice is hereby given that the Addison City Council will conduct its REGULARLY SCHEDULED MEETING on Tuesday, January 26, 2021 at the Addison TreeHouse with a quorum of the City Council physically present. Limited seating for members of the public will be available using CDC recommended social distancing measures. The Town will utilize telephone or videoconference public meetings to facilitate public participation to mitigate the spread of COVID-19 by avoiding meetings that bring people into a group setting. Telephonic or videoconferencing capabilities will be utilized to allow individuals to address the Council. Email comments may also be submitted to:iparker@addisontx.gov by 3:00 pm the day of the meeting. Members of the public are entitled to participate remotely via Toll-Free Dial-in Number: 877.853.5247; Meeting ID: 409.327.0683 Participant ID: #. For more detailed instructions on how to participate in this meeting visit our Agenda Page. The meeting will be live streamed on Addison's website at:www.addisontexas.net.
             

Call Meeting to Order
 
Pledge of Allegiance
 

WORK SESSION

 
1.   Present and Discuss the Compensation Market Study Results and Recommendations. 
 
2.   Present and Discuss the Preliminary Design of an Electronic Sign Over Belt Line Road.
 

REGULAR MEETING

 

Announcements and Acknowledgments Regarding Town and Council Events and Activities

Discussion of Meetings / Events
 

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.
 

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 on the Minutes from the January 12, 2021 Regular Meeting.

 

 
4.   Consider Action on the First Quarter Update from the Finance Committee to the City Council for the Period from October 2020 to December 2020.   
 
5.   Consider Action on a Resolution Amending the Community Partners Bureau Policy.  

 

 
6.   Consider Action on a Resolution Approving an Agreement Between the Town of Addison and Epicenter Productions, LLC for Stage, Sound, & Lighting Production for Addison Special Events and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $289,500.

 

 

Regular Items
 
7.   Present, Discuss, and Consider Action on an Ordinance Amending Chapter 78 Traffic and Vehicles, Section 78-165 (b) Designation of No Parking and Permitted Parking Areas of the Code of Ordinances by Amending Locations Related to Permitted Parking Areas on Spectrum Drive and Surveyor Boulevard. 

 

 
8.   Present, Discuss, and Consider Action on a Resolution Appointing Individuals to the Community Partners Bureau.
 
9.   Present, Discuss, and Consider Action to Amend the Public Art Policy.
 
10.   Present, Discuss, and Consider Action on the Location for One (1) Bronze and Glass Kinetic Sculpture at 15601 Addison Road.
 
11.   Present, Discuss, and Consider Action on the Location for One (1) Steel Sculpture at the Surveyor Water Tower.

 

 
12.   Present, Discuss, and Consider Action on the Location for One (1) Painted Steel Sculpture on Park Property in the Addison Grove Development.
 
13.   Present and Discuss the 2021 Special Events Preview.
 

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.
 
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:     ________________________________
                           Irma G. Parker, City Secretary
DATE POSTED: Thursday, January 21, 2021
TIME POSTED:  6:30 pm
DATE REMOVED FROM BULLETIN BOARD:  ______________________
REMOVED BY:  ________________________________