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REGULAR MEETING OF THE CITY COUNCIL April 25, 2023 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING Email comments may be sent to iparker@addisontx.gov by 3:00 pm the day of the meeting. The meeting will be live streamed at www.addisontexas.net.

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 a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

7. Consider Action on a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

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 a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

7. Consider Action on a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

Apr 25, 2023 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING OF THE CITY COUNCIL April 25, 2023 ADDISON TREEHOUSE 14681 MIDWAY RD. SUITE 200, ADDISON, TX 75001 6:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING Email comments may be sent to iparker@addisontx.gov by 3:00 pm the day of the meeting. The meeting will be live streamed at www.addisontexas.net.

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 a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

7. Consider Action on a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

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 a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

7. Consider Action on a Resolution to Acknowledge a Donation in the Amount of $75,000 to the WaterTower Theatre for Naming the Lobby of the Addison Theatre Centre "The Delynda Moravec Lobby."

9. Consider Action on an Ordinance to Amend Article II, Section 2-31 of the Town's Code of Ordinances Related to Mayor and Councilmember Compensation.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

11. Hold a Public Hearing, Present, Discuss, and Consider Action on a Request for a Special Use Permit (SUP) to allow a Religious Institution on 1.28± Acres Located at the Northwest Corner of Celestial Road and Winnwood Road (5555 Celestial Road), that is currently zoned Planned Development (PD), through Ordinance No. O91-083. Case 1868-SUP/5555 Celestial Road (White Rock Chapel). THE APPLICANT HAS REQUESTED TO POSTPONE CONSIDERATION OF THIS ITEM TO A LATER DATE.

12. Present, Discuss, and Consider Action on a Resolution Approving a Third Amended and Restated Memorandum of Understanding (MOU) Between the Town of Addison and Co-Developers AMLI Residential and Stream Realty for the Addison Circle Area Transit Oriented Mixed-Use Development Project and Authorizing the City Manager to Execute the Third Amended and Restated MOU.

13. Present, Discuss, and Consider Action on a Resolution Approving an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn and Associates, Inc. for the Design of the Montfort Drive Reconstruction Project and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $792,700.

14. Present, Discuss, and Consider Action on an Ordinance Amending the Town’s Annual Budget for the Fiscal Year Ending September 30, 2023 to Provide Funding for Tree Plantings, Comprehensive Plan Updates, Real Estate Consulting, Intersection Improvements, Prior Year Encumbrances, Staffing and Operation Study, Contractual Services for Ambulance Revenue Recovery, Cost of Service Study for the Transit Oriented Development, Compensation Market Study, 911 Grant, and Personnel Costs in the Development Services Department and Council Special Projects.

15. Present, Discuss, and Consider Action on a Resolution Approving an Agreement with 110% Inc. for a Park Impact Fee Study and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $132,895.

Regular Items

Regular Items

Apr 25, 2023 Work Session and Regular Meeting

Regular Items

Regular Items

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