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REGULAR MEETING OF THE CITY COUNCIL January 10, 2023 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:00 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 10, 2023 at the Addison TreeHouse. 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 the Annual Review of Community Waste Disposal (CWD) Waste Pick-Up Services.

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.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

Regular Items

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

WORK SESSION

1. Present and Discuss the Annual Review of Community Waste Disposal (CWD) Waste Pick-Up Services.

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.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

Regular Items

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

Jan 10, 2023 Work Session and Regular Meeting

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REGULAR MEETING OF THE CITY COUNCIL January 10, 2023 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:00 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 10, 2023 at the Addison TreeHouse. 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 the Annual Review of Community Waste Disposal (CWD) Waste Pick-Up Services.

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.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

Regular Items

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

WORK SESSION

1. Present and Discuss the Annual Review of Community Waste Disposal (CWD) Waste Pick-Up Services.

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.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

3. Consider Action on the Minutes from the December 13, 2022 City Council Meeting.

4. Consider Action on a Resolution Adopting the 2023 Legislative Priorities for the Town of Addison, Texas.

7. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and RJN Group for a Water Main Condition Assessment and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $79,660.

8. Consider Action on a Resolution Approving a Professional Services Agreement Between the Town of Addison and Stantec for a Water and Wastewater Capital Improvement Plan Validation and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $122,096.

Regular Items

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

10. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5100 Belt Line Road, Suite #728, that is Currently Zoned Planned Development (PD), Through Ordinance Nos. O12-002 and O20-08, to Allow a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption. Case 1866-SUP/5100 Belt Line Road, Suite #728 (Nando's).

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving a Special Use Permit (SUP) for Property Located at 5290 Belt Line Road, Suite #134 that is Currently Zoned Planned Development (PD), Ordinance No. O22-3, to Allow a Veterinarian Hospital. Case 1867-SUP/5290 Belt Line Road, Suite #134 (Modern Animal).

12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Amending the Development Plans for Planned Development (PD) District Ordinance Nos. O12-002 and O20-08 for a 31.608 Acre Property Located at 5100 Belt Line Road, to Allow for Modifications to a Proposed Retail and Office Building and Associated Site Improvements. Case 1869-Z/5100 Belt Line Road (VoP Office/Retail Building).

13. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Loro Asian Smokehouse, Located at 14999 Montfort Drive, in Order to Allow an 80 Square-Foot Mural on a Portion of the East Facades. (Case MR2022-10/14999 Montfort Drive - Loro Asian Smokehouse)

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Approving the Financing and Refinancing of the Addison Hangars, LLC Project Including the Redevelopment of Certain Real Property for Commercial Aeronautical Purposes Solely for Purpose of Section 147(f) of the Internal Revenue code of 1986, as Amended and Section 66.0304(11)(A) of the Wisconsin Statutes, as Amended.

15. Present, Discuss, and Consider Action on a Resolution Approving the First Amendment to that Certain Ground Lease Between the Town of Addison and Sky Harbour Group (d/b/a Addison Hangars, LLC) Providing for an Expansion of the Current Leased Premisis to Include an Additional 6.06 +/- Acres of Land and Improvements to be Redeveloped and Used for Commercial Aeronautical Purposes; Authorizing Funding in an Amount Not to Exceed $500,000 for the Remediation of Hazardous Materials that May Exist Upon the Additional 6 +/- Acres of Land at the Town's Discretion; and, Authorizing the City Manager to Execute the First Amendment and Such Other Agreements as May Be Necessary to Effectuate the Same.

16. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 6, 2023 General Election.

WORK SESSION

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WORK SESSION

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Jan 10, 2023 Work Session and Regular Meeting

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WORK SESSION

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