Video index

REGULAR MEETING OF THE CITY COUNCIL December 14, 2021 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 5:15 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING Notice is hereby given that the Addison City Council will conduct a Regular Meeting on Tuesday, December 14, 2021 at the Addison TreeHouse. A quorum of the governing body will be physically present at the foregoing location. Seating for 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 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 and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Presentation of Proclamation to Don and Barbara Daseke 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.

Regular Items

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

WORK SESSION

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Presentation of Proclamation to Don and Barbara Daseke Discussion of Meetings / Events

Regular Items

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

Call Meeting to Order

EXECUTIVE SESSION Closed (Executive) Session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney pertaining to: Bigelow Arizona TX-344, Limited Partnership D/B/A Suites of America and/or Budget Suites of America v. Town of Addison, Cause No. DC-19-09630, 191st Judicial District, Dallas County District Court. G J Seeding, LLC v. FNH Construction, LLC and Hudson Insurance Company, Cause No. DC-20-11409, 134th Judicial District, Dallas County, Texas. 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 Manager's Annual Evaluation

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.

Dec 14, 2021 Work Session and Regular Meeting

Full agenda
Share this video

REGULAR MEETING OF THE CITY COUNCIL December 14, 2021 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 5:15 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING Notice is hereby given that the Addison City Council will conduct a Regular Meeting on Tuesday, December 14, 2021 at the Addison TreeHouse. A quorum of the governing body will be physically present at the foregoing location. Seating for 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 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 and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Presentation of Proclamation to Don and Barbara Daseke Discussion of Meetings / Events

Regular Items

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

WORK SESSION

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

1. Present and Discuss Metrocrest Services' Request to Support Their Building Our Future Capital Campaign.

2. Present and Discuss Draft Updates to the Commercial Vehicle Parking Ordinance.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Presentation of Proclamation to Don and Barbara Daseke Discussion of Meetings / Events

Regular Items

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

10. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Planning & Zoning Commission for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

11. Present, Discuss, and Consider Action on a Resolution Appointing Four (4) Members to Serve on the Board of Zoning Adjustment for Two-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

12. Present, Discuss and Consider Action on a Resolution Appointing Individuals to Serve on the Community Partners Bureau for Three-Year Terms Commencing January 1, 2022 and Providing an Effective Date.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a 5.1-acre Property Located at the Southeast Corner of Spring Valley Road and Vitruvian Way, Currently Zoned Planned Development (PD) through Ordinance No. O07-034 (as amended), to Amend the Concept Plan and Providing for Approval of a Development Plan with Waivers to the Development Standards, Including but not Limited to, Street Build-To Line, Exterior Building Material and Building Color Standards for a Multi-Family Development Comprised of 85 Dwelling Units and Associated Amenity Space. Case 1839-Z/Vitruvian Townhomes.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14450 Marsh Lane, Currently Zoned Local Retail (LR), for a Special Use Permit (SUP) to Allow a Day Nursery. Case 1842-SUP/14450 Marsh Lane (Tierra Encantada).

15. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 14854 Montfort Drive, Currently Zoned Planned Development (PD) through Ordinance No. 084-076, for a Special Use Permit (SUP) to Allow a Restaurant with the Sale of Alcoholic Beverage for On-Premises Consumption. Case 1841-SUP/14854 Montfort Drive (TK’s Place).

16. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Galaxy FBO, Located at 15601 Addison Road, in Order to Exceed the Total Effective Area and the Maximum Allowable Logo Height for an Attached Sign. Case MR2021-007/Galaxy FBO.

17. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2021.

18. Present, Discuss and Consider Action on a Resolution Approving an Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Professional Engineering Services for Conceptual Design of the Addison Beltway Drive Trail Project; Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $65,998.00.

19. Consider Action on a Resolution Approving the Town's Participation in the State of Texas' Opioid Litigation Settlement and Adopting the Texas Term Sheet.

Call Meeting to Order

EXECUTIVE SESSION Closed (Executive) Session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney pertaining to: Bigelow Arizona TX-344, Limited Partnership D/B/A Suites of America and/or Budget Suites of America v. Town of Addison, Cause No. DC-19-09630, 191st Judicial District, Dallas County District Court. G J Seeding, LLC v. FNH Construction, LLC and Hudson Insurance Company, Cause No. DC-20-11409, 134th Judicial District, Dallas County, Texas. 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 Manager's Annual Evaluation

WORK SESSION

Regular Items

WORK SESSION

Regular Items

Dec 14, 2021 Work Session and Regular Meeting

WORK SESSION

Regular Items

WORK SESSION

Regular Items

Link

Social

Embed

Download

Download Selected Item