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REGULAR MEETING OF THE CITY COUNCIL June 14, 2022 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 5:30 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, June 14, 2022 at the Addison TreeHouse. A quorum of the governing body will be physically present at the foregoing location. Email comments may be sent to: iparker@addisontx.gov by 3:00 pm the day of the meeting. The meeting will be live streamed on Addison's website at: www.addisontexas.net.

WORK SESSION

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

Announcements and Acknowledgments Regarding Town and Council Events and Activities 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.

7. Consider Action on Change Order #3 to the Contract with Jim Bowman Construction Company LP, for Concrete and Asphalt Repairs and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $350,000.

Regular Items

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

WORK SESSION

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

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.

7. Consider Action on Change Order #3 to the Contract with Jim Bowman Construction Company LP, for Concrete and Asphalt Repairs and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $350,000.

Regular Items

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

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 551.087, 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: Project Fuel Addison Hangars, LLC Redevelopment Opportunity Sky Square, LLC Ground Lease AQRD-REP, LLC Ground Lease Scarborough I Airport, LP Ground Lease

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.

Jun 14, 2022 Work Session and Regular Meeting

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REGULAR MEETING OF THE CITY COUNCIL June 14, 2022 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 5:30 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, June 14, 2022 at the Addison TreeHouse. A quorum of the governing body will be physically present at the foregoing location. Email comments may be sent to: iparker@addisontx.gov by 3:00 pm the day of the meeting. The meeting will be live streamed on Addison's website at: www.addisontexas.net.

WORK SESSION

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

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.

7. Consider Action on Change Order #3 to the Contract with Jim Bowman Construction Company LP, for Concrete and Asphalt Repairs and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $350,000.

Regular Items

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

WORK SESSION

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

1. Present and Discuss Council Liaison Opportunities and Appointments.

2. Present and Discuss the Recently Updated Residential Commercial Vehicle Parking Ordinance.

3. Present and Discuss an Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates.

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.

7. Consider Action on Change Order #3 to the Contract with Jim Bowman Construction Company LP, for Concrete and Asphalt Repairs and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $350,000.

Regular Items

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

10. Present, Discuss, and Consider Action on a Resolution to Accept the City Manager's Resignation, Authorize a National Search for a New City Manager and Appoint an Interim City Manager.

11. Present, Discuss, and Consider Action on a Resolution Re-Appointing Gary Slagel to a Two-Year Term on the Dallas Area Rapid Transit (DART) Board of Directors.

12. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with Westra Consultants for Professional Engineering Services for the Les Lacs Pond Improvements Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $736,100.

13. Present, Discuss, and Consider Action on a Resolution Authorizing Publication of Notice of Intention to Issue Town of Addison, Texas Certificates of Obligation, Series 2022 and Providing an Effective Date.

14. Present and Discuss an Update on the 2022 Addison Kaboom Town!

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 551.087, 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: Project Fuel Addison Hangars, LLC Redevelopment Opportunity Sky Square, LLC Ground Lease AQRD-REP, LLC Ground Lease Scarborough I Airport, LP Ground Lease

WORK SESSION

Regular Items

WORK SESSION

Regular Items

Jun 14, 2022 Work Session and Regular Meeting

WORK SESSION

Regular Items

WORK SESSION

Regular Items

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