Council Member Clarification on Consent Agenda Items
a. Council Questions & Answers
a. Council Questions & Answers
Closed Session
a. Pursuant to Section 551.087 (1) and (2) Deliberation Regarding Economic Development Negotiations — to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project Pegasus Project Rome
b. Pursuant to Sections 551.071, Section 2 and 551.072 — To receive legal advice from the Town's legal counsel related to the redevelopment of the police and courts facilities currently located at 4799 Airport Parkway, including the purchase, exchange, lease or value of real property in connection therewith.
a. Pursuant to Section 551.087 (1) and (2) Deliberation Regarding Economic Development Negotiations — to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project Pegasus Project Rome
b. Pursuant to Sections 551.071, Section 2 and 551.072 — To receive legal advice from the Town's legal counsel related to the redevelopment of the police and courts facilities currently located at 4799 Airport Parkway, including the purchase, exchange, lease or value of real property in connection therewith.
Open Meeting
Work Session Reports
a. Present and discuss a summary of the Public Works Line Maintenance Division internal review.
a. Present and discuss a summary of the Public Works Line Maintenance Division internal review.
COUNCIL MEETING
Pledge of Allegiance
Proclamations / Presentations
a. City Manager Announcements
b. Employee Recognition
a. City Manager Announcements
b. Employee Recognition
Public Comment
Consent Agenda
a. Consider action on the Minutes from the September 22, 2026 Regular City Council Meeting.
b. Consider action on a Resolution approving a service agreement between the Town of Addison and the Metrocrest Chamber of Commerce in an amount not to exceed $42,000.00 and authorizing the City Manager to execute the Agreement.
c. Consider action on a Resolution approving the purchase of a Frazer Medical Intensive Care Unit ambulance from Sterling McCall Ford in an amount not to exceed $369,636.50; and authorizing the City Manager to execute the purchase order.
d. Consider action on an Ordinance amending Chapter 78, "Traffic and Vehicles," Article III, "Vehicle Operation," Division 2, "Speed and Related Restrictions," of the Code of Ordinances to implement speed limit recommendations from the 2026 Master Transportation Plan; incorporate the previously adopted Quorum Drive speed limit established by Ordinance No. O25-010; correct roadway names, cross-references, and roadway-limit descriptions; authorize the posting of regulatory signs; provide a penalty; and provide an effective date.
e. Consider action on a Resolution approving an Advance Funding Agreement for Highway Safety Improvement Project Off-System (AFA CSJ 0918-47-537) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements on Addison Road from Lindbergh Drive to Arapaho Road and authorizing the City Manager to execute the agreement.
f. Consider action on a Resolution approving an Economic Development Incentive Agreement between the Town of Addison and SAP America, Inc., providing for a Capital Investment Grant in an amount not to exceed $500,000.00 and additional performance-based incentives; authorizing the City Manager to execute the Agreement; and providing an effective date.
a. Consider action on the Minutes from the September 22, 2026 Regular City Council Meeting.
b. Consider action on a Resolution approving a service agreement between the Town of Addison and the Metrocrest Chamber of Commerce in an amount not to exceed $42,000.00 and authorizing the City Manager to execute the Agreement.
c. Consider action on a Resolution approving the purchase of a Frazer Medical Intensive Care Unit ambulance from Sterling McCall Ford in an amount not to exceed $369,636.50; and authorizing the City Manager to execute the purchase order.
d. Consider action on an Ordinance amending Chapter 78, "Traffic and Vehicles," Article III, "Vehicle Operation," Division 2, "Speed and Related Restrictions," of the Code of Ordinances to implement speed limit recommendations from the 2026 Master Transportation Plan; incorporate the previously adopted Quorum Drive speed limit established by Ordinance No. O25-010; correct roadway names, cross-references, and roadway-limit descriptions; authorize the posting of regulatory signs; provide a penalty; and provide an effective date.
e. Consider action on a Resolution approving an Advance Funding Agreement for Highway Safety Improvement Project Off-System (AFA CSJ 0918-47-537) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements on Addison Road from Lindbergh Drive to Arapaho Road and authorizing the City Manager to execute the agreement.
f. Consider action on a Resolution approving an Economic Development Incentive Agreement between the Town of Addison and SAP America, Inc., providing for a Capital Investment Grant in an amount not to exceed $500,000.00 and additional performance-based incentives; authorizing the City Manager to execute the Agreement; and providing an effective date.
Public Hearings
a. Hold a public hearing, present, discuss, and consider action on a request for a Planned Development Amendment, for 13.8+/- acres generally located on the north and south of Ponte Avenue and east of Bella Lane, currently zoned Planned Development (PD) through Ordinance No. O07-034 as amended by Ordinance Nos. O16-017 and O24-028, to approve a development plan with waivers to the development standards, including but not limited to, architectural standards for building massing and building materials standards. Case 1950-Z/Vitruvian Block 300.
a. Hold a public hearing, present, discuss, and consider action on a request for a Planned Development Amendment, for 13.8+/- acres generally located on the north and south of Ponte Avenue and east of Bella Lane, currently zoned Planned Development (PD) through Ordinance No. O07-034 as amended by Ordinance Nos. O16-017 and O24-028, to approve a development plan with waivers to the development standards, including but not limited to, architectural standards for building massing and building materials standards. Case 1950-Z/Vitruvian Block 300.
Individual Consideration
a. Present, discuss, and consider action on a Resolution approving an Interlocal Agreement between the Town of Addison and Dallas Area Rapid Transit (DART) for Addison Orbit services funding in an amount not to exceed $800,000; authorizing the City Manager to execute the agreement; and providing for an effective date.
b. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC for the design and engineering of the Taxiway Bravo Phase II Extension and Vehicle Service Road Project at Addison Airport in an amount not to exceed $697,500.00; authorizing the City Manager to execute the agreement; and providing an effective date.
c. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a multi-year agreement with Axon Enterprise, Inc. for the purchase, licensing, training, and support of two Skydio drones, in an amount not to exceed $134,355.20.
d. Present, discuss, and consider action on a Resolution approving an agreement with Ferguson Enterprises, LLC, doing business as Ferguson Waterworks, for the Advanced Metering Infrastructure Project in an amount not to exceed $3,221,349.14; authorizing a five percent owner-controlled contingency of $161,067.46; establishing a total project authorization not to exceed $3,382,416.60; authorizing the City Manager to execute the agreement; and providing an effective date.
a. Present, discuss, and consider action on a Resolution approving an Interlocal Agreement between the Town of Addison and Dallas Area Rapid Transit (DART) for Addison Orbit services funding in an amount not to exceed $800,000; authorizing the City Manager to execute the agreement; and providing for an effective date.
b. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC for the design and engineering of the Taxiway Bravo Phase II Extension and Vehicle Service Road Project at Addison Airport in an amount not to exceed $697,500.00; authorizing the City Manager to execute the agreement; and providing an effective date.
c. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a multi-year agreement with Axon Enterprise, Inc. for the purchase, licensing, training, and support of two Skydio drones, in an amount not to exceed $134,355.20.
d. Present, discuss, and consider action on a Resolution approving an agreement with Ferguson Enterprises, LLC, doing business as Ferguson Waterworks, for the Advanced Metering Infrastructure Project in an amount not to exceed $3,221,349.14; authorizing a five percent owner-controlled contingency of $161,067.46; establishing a total project authorization not to exceed $3,382,416.60; authorizing the City Manager to execute the agreement; and providing an effective date.
Council Member Clarification on Consent Agenda Items
a. Council Questions & Answers
a. Council Questions & Answers
Closed Session
a. Pursuant to Section 551.087 (1) and (2) Deliberation Regarding Economic Development Negotiations — to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project Pegasus Project Rome
b. Pursuant to Sections 551.071, Section 2 and 551.072 — To receive legal advice from the Town's legal counsel related to the redevelopment of the police and courts facilities currently located at 4799 Airport Parkway, including the purchase, exchange, lease or value of real property in connection therewith.
a. Pursuant to Section 551.087 (1) and (2) Deliberation Regarding Economic Development Negotiations — to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project Pegasus Project Rome
b. Pursuant to Sections 551.071, Section 2 and 551.072 — To receive legal advice from the Town's legal counsel related to the redevelopment of the police and courts facilities currently located at 4799 Airport Parkway, including the purchase, exchange, lease or value of real property in connection therewith.
Open Meeting
Work Session Reports
a. Present and discuss a summary of the Public Works Line Maintenance Division internal review.
a. Present and discuss a summary of the Public Works Line Maintenance Division internal review.
COUNCIL MEETING
Pledge of Allegiance
Proclamations / Presentations
a. City Manager Announcements
b. Employee Recognition
a. City Manager Announcements
b. Employee Recognition
Public Comment
Consent Agenda
a. Consider action on the Minutes from the September 22, 2026 Regular City Council Meeting.
b. Consider action on a Resolution approving a service agreement between the Town of Addison and the Metrocrest Chamber of Commerce in an amount not to exceed $42,000.00 and authorizing the City Manager to execute the Agreement.
c. Consider action on a Resolution approving the purchase of a Frazer Medical Intensive Care Unit ambulance from Sterling McCall Ford in an amount not to exceed $369,636.50; and authorizing the City Manager to execute the purchase order.
d. Consider action on an Ordinance amending Chapter 78, "Traffic and Vehicles," Article III, "Vehicle Operation," Division 2, "Speed and Related Restrictions," of the Code of Ordinances to implement speed limit recommendations from the 2026 Master Transportation Plan; incorporate the previously adopted Quorum Drive speed limit established by Ordinance No. O25-010; correct roadway names, cross-references, and roadway-limit descriptions; authorize the posting of regulatory signs; provide a penalty; and provide an effective date.
e. Consider action on a Resolution approving an Advance Funding Agreement for Highway Safety Improvement Project Off-System (AFA CSJ 0918-47-537) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements on Addison Road from Lindbergh Drive to Arapaho Road and authorizing the City Manager to execute the agreement.
f. Consider action on a Resolution approving an Economic Development Incentive Agreement between the Town of Addison and SAP America, Inc., providing for a Capital Investment Grant in an amount not to exceed $500,000.00 and additional performance-based incentives; authorizing the City Manager to execute the Agreement; and providing an effective date.
a. Consider action on the Minutes from the September 22, 2026 Regular City Council Meeting.
b. Consider action on a Resolution approving a service agreement between the Town of Addison and the Metrocrest Chamber of Commerce in an amount not to exceed $42,000.00 and authorizing the City Manager to execute the Agreement.
c. Consider action on a Resolution approving the purchase of a Frazer Medical Intensive Care Unit ambulance from Sterling McCall Ford in an amount not to exceed $369,636.50; and authorizing the City Manager to execute the purchase order.
d. Consider action on an Ordinance amending Chapter 78, "Traffic and Vehicles," Article III, "Vehicle Operation," Division 2, "Speed and Related Restrictions," of the Code of Ordinances to implement speed limit recommendations from the 2026 Master Transportation Plan; incorporate the previously adopted Quorum Drive speed limit established by Ordinance No. O25-010; correct roadway names, cross-references, and roadway-limit descriptions; authorize the posting of regulatory signs; provide a penalty; and provide an effective date.
e. Consider action on a Resolution approving an Advance Funding Agreement for Highway Safety Improvement Project Off-System (AFA CSJ 0918-47-537) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements on Addison Road from Lindbergh Drive to Arapaho Road and authorizing the City Manager to execute the agreement.
f. Consider action on a Resolution approving an Economic Development Incentive Agreement between the Town of Addison and SAP America, Inc., providing for a Capital Investment Grant in an amount not to exceed $500,000.00 and additional performance-based incentives; authorizing the City Manager to execute the Agreement; and providing an effective date.
Public Hearings
a. Hold a public hearing, present, discuss, and consider action on a request for a Planned Development Amendment, for 13.8+/- acres generally located on the north and south of Ponte Avenue and east of Bella Lane, currently zoned Planned Development (PD) through Ordinance No. O07-034 as amended by Ordinance Nos. O16-017 and O24-028, to approve a development plan with waivers to the development standards, including but not limited to, architectural standards for building massing and building materials standards. Case 1950-Z/Vitruvian Block 300.
a. Hold a public hearing, present, discuss, and consider action on a request for a Planned Development Amendment, for 13.8+/- acres generally located on the north and south of Ponte Avenue and east of Bella Lane, currently zoned Planned Development (PD) through Ordinance No. O07-034 as amended by Ordinance Nos. O16-017 and O24-028, to approve a development plan with waivers to the development standards, including but not limited to, architectural standards for building massing and building materials standards. Case 1950-Z/Vitruvian Block 300.
Individual Consideration
a. Present, discuss, and consider action on a Resolution approving an Interlocal Agreement between the Town of Addison and Dallas Area Rapid Transit (DART) for Addison Orbit services funding in an amount not to exceed $800,000; authorizing the City Manager to execute the agreement; and providing for an effective date.
b. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC for the design and engineering of the Taxiway Bravo Phase II Extension and Vehicle Service Road Project at Addison Airport in an amount not to exceed $697,500.00; authorizing the City Manager to execute the agreement; and providing an effective date.
c. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a multi-year agreement with Axon Enterprise, Inc. for the purchase, licensing, training, and support of two Skydio drones, in an amount not to exceed $134,355.20.
d. Present, discuss, and consider action on a Resolution approving an agreement with Ferguson Enterprises, LLC, doing business as Ferguson Waterworks, for the Advanced Metering Infrastructure Project in an amount not to exceed $3,221,349.14; authorizing a five percent owner-controlled contingency of $161,067.46; establishing a total project authorization not to exceed $3,382,416.60; authorizing the City Manager to execute the agreement; and providing an effective date.
a. Present, discuss, and consider action on a Resolution approving an Interlocal Agreement between the Town of Addison and Dallas Area Rapid Transit (DART) for Addison Orbit services funding in an amount not to exceed $800,000; authorizing the City Manager to execute the agreement; and providing for an effective date.
b. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC for the design and engineering of the Taxiway Bravo Phase II Extension and Vehicle Service Road Project at Addison Airport in an amount not to exceed $697,500.00; authorizing the City Manager to execute the agreement; and providing an effective date.
c. Present, discuss, and consider action on a Resolution authorizing the City Manager to execute a multi-year agreement with Axon Enterprise, Inc. for the purchase, licensing, training, and support of two Skydio drones, in an amount not to exceed $134,355.20.
d. Present, discuss, and consider action on a Resolution approving an agreement with Ferguson Enterprises, LLC, doing business as Ferguson Waterworks, for the Advanced Metering Infrastructure Project in an amount not to exceed $3,221,349.14; authorizing a five percent owner-controlled contingency of $161,067.46; establishing a total project authorization not to exceed $3,382,416.60; authorizing the City Manager to execute the agreement; and providing an effective date.