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REGULAR MEETING OF THE CITY COUNCIL January 11, 2022 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, January 11, 2022 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 Phase II of the Facilities Utilization Study.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Proclamation: Madeleine Chen and Elizabeth Echt. 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.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

Regular Items

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

WORK SESSION

1. Present and Discuss Phase II of the Facilities Utilization Study.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Proclamation: Madeleine Chen and Elizabeth Echt. 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.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

Regular Items

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

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: Discuss master developer proposals for the Town’s Transit Oriented Development Project

Jan 11, 2022 Work Session and Regular Meeting

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REGULAR MEETING OF THE CITY COUNCIL January 11, 2022 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, January 11, 2022 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 Phase II of the Facilities Utilization Study.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Proclamation: Madeleine Chen and Elizabeth Echt. 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.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

Regular Items

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

WORK SESSION

1. Present and Discuss Phase II of the Facilities Utilization Study.

Announcements and Acknowledgments Regarding Town and Council Events and Activities Proclamation: Madeleine Chen and Elizabeth Echt. 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.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

5. Consider Action on a Resolution Approving a Reimbursement Grant Funding Agreement Between the Town of Addison and Metrocrest Services for Metrocrest Services' Building Our Future Capital Campaign and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $120,000.

9. Consider Action on a Resolution Approving a Professional Engineering and Design Services Agreement Between the Town of Addison and MPI Architects for Phase II of the Facilities Utilization Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,500.

10. Consider Action on a Resolution Approving the Purchase of (2) 2022 BMW Police Motorcycles for the Town of Addison Police Department Utilizing an Interlocal Agreement with the City of Fort Worth, Texas and Authorizing the City Manager to Execute the Purchase Order in an Amount Not to Exceed $55,251.74.

Regular Items

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending Planned Development (PD) District Ordinance O19-22 for a 10.88-Acre Property Located at the Southeast Corner of Belt Line Road and Montfort Drive in Order to Modify Use Regulations by Allowing Medical Office as a Permitted Use. Case 1844-Z/Prestonwood Place.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for Property Located at 5294 Belt Line Road, Suite 110, Currently Zoned Planned Development (PD) Through Ordinance O19-022, for a Special Use Permit (SUP) to Allow a Restaurant. Case 1845-SUP/5294 Belt Line Road, Suite 110 (La La Land Kind Café).

15. Present, Discuss, and Consider Action on a Resolution Casting Addison's Vote for Michael Hurtt for the Fourth Member of the Board of Directors of the Dallas Central Appraisal District.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 7, 2022 General Election.

17. Present, Discuss, and Consider Action on an Ordinance Authorizing the Issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2022 in the Approximate Amount of $8,755,000; Awarding the Sale Thereof; Levying a Tax, and Providing for the Security and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and Deposit Agreement; Approving the Official Statement; Enacting Other Provisions Relating to the Subject; and Declaring an Effective Date.

18. Present, Discuss, and Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Tiseo Paving Company, Inc. for the Bella Lane South Extension & Alpha Road Connector Project and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,999,910.66.

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: Discuss master developer proposals for the Town’s Transit Oriented Development Project

WORK SESSION

Regular Items

WORK SESSION

Regular Items

Jan 11, 2022 Work Session and Regular Meeting

WORK SESSION

Regular Items

WORK SESSION

Regular Items

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