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REGULAR MEETING OF THE CITY COUNCIL October 26, 2021 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:45 PM WORK SESSION 7:30 PM REGULAR MEETING & EXECUTIVE SESSION Notice is hereby given that the Addison City Council will conduct a Regular Meeting on Tuesday, October 26, 2021 at the Addison TreeHouse. Seating for members of the public will be available using CDC recommended social distancing measures. 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.

WORK SESSION

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events

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.

Regular Items

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

WORK SESSION

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events

Regular Items

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

Call Meeting to Order

EXECUTIVE SESSION Closed (Executive) Session of the Addison City Council pursuant to: Section 551.087, Texas Government Code, 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: Master Developer Finalists for the Addison Silver Line TOD

Reconvene in to 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.

Oct 26, 2021 Work Session and Regular Meeting

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REGULAR MEETING OF THE CITY COUNCIL October 26, 2021 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:45 PM WORK SESSION 7:30 PM REGULAR MEETING & EXECUTIVE SESSION Notice is hereby given that the Addison City Council will conduct a Regular Meeting on Tuesday, October 26, 2021 at the Addison TreeHouse. Seating for members of the public will be available using CDC recommended social distancing measures. 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.

WORK SESSION

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events

Regular Items

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

WORK SESSION

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

1. Present Citizen's Academy Graduation Certifications to the Citizen's Academy Class of 2021.

2. Present and Discuss Aesthetic Changes to the DART Silver Line Station as Approved by the Art and Design Committee.

3. Present and Discuss the Results of the Compensation Market and Merit Survey Conducted by Town Staff.

4. Present and Discuss the Council Calendar for November and December, 2021 and January 2022.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events

Regular Items

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

11. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4572 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

12. Present, Discuss, and Consider Action on a Resolution Approving a Commercial Lease Between the Town of Addison and Jani-King International, Inc. for The Cavanaugh Flight Museum’s Use on Property Located at 4570 Claire Chennault Drive, Addison Airport, and Authorizing the City Manager to Execute the Commercial Lease.

13. Present, Discuss, and Consider Action to Approve an Ordinance Amending Chapter 22 (Businesses) of the Code of Ordinances by Reinstating Article VIII (Short Term Rentals), in order to Continue Regulating Short Term Rentals.

Call Meeting to Order

EXECUTIVE SESSION Closed (Executive) Session of the Addison City Council pursuant to: Section 551.087, Texas Government Code, 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: Master Developer Finalists for the Addison Silver Line TOD

WORK SESSION

Regular Items

WORK SESSION

Regular Items

Oct 26, 2021 Work Session and Regular Meeting

WORK SESSION

Regular Items

WORK SESSION

Regular Items

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