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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.addisontexas.net. WORK SESSION
The Addison City Council will convene for a Work Session in the Council Chambers beginning at 5:00 PM.
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| 1. | Pledge of Allegiance. United States and Texas Flags | |||||
| 2. | Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.
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| 3. | Requests for Clarification of Agenda Items Listed on this Agenda.
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| a. |
This item includes questions regarding agenda items from City Council members that have been answered by staff, compiled in a report, and provided to the City Council and the public. The report will be available prior to the start of the meeting and linked below. Any handouts distributed at the meeting will also be linked below by 12:00 PM on the business day following the meeting. |
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| 4. | Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following items: | |||||
| a. |
Section 551.071(2): Consultation with an 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 this chapter.
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| b. |
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:
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| 5. | Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting. | |||||
| 6. | Work Session Reports | |||||
| a. |
Present and discuss a Capital Improvement Plan update. |
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| b. |
Present and discuss information on employee residency incentives. |
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COUNCIL MEETING
The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.
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| 1. | Proclamations / Presentations | |||||
| a. | Staff Recognition | |||||
| b. | City Manager's Announcements | |||||
| 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.
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| 3. | 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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| a. | Consider action on the Minutes from the July 11, 2023 City Council Meeting. | |||||
| b. | Consider action on a Resolution denying Oncor's rate increase. | |||||
| c. | Consider action on a Resolution authorizing acceptance of an Airport Improvement Program (AIP) grant offer from the Texas Department of Transportation (TxDOT) Aviation Division in the estimated amount of $1,050,000 for an Airport Master Plan update and authorizing the execution of documents relative to the acceptance of the grant. | |||||
| 4. | Public Hearings. | |||||
| a. | Hold a public hearing, present, discuss, and consider action on a request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± acres located at the northwest corner of Celestial Road and Winnwood Road (5555 Celestial Road) that is currently zoned Planned Development (PD), through Ordinance No. O91-038. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). | |||||
| 5. | Items for Individual Consideration. | |||||
| a. | Present, discuss, and consider action on a Resolution for appointments to the Parkland Dedication and Development Fee Study Advisory Committee. | |||||
| 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.
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| 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: _________________________________________ Date posted: 07/20/2023 Time posted: 6:30pm Date removed from bulletin board: ______________________ Removed by: _______________________________________ |
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