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Addison City Council Meeting January 9, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Council Chambers beginning at 6:30 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Council Chambers beginning at 6:30 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Jan 09, 2024 Work Session and Regular Meeting

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Addison City Council Meeting January 9, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Council Chambers beginning at 6:30 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Council Chambers beginning at 6:30 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

1. Call Meeting to Order and Announce that a Quorum is Present.

2. Citizen Comments on the Consent Agenda Items. This item allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. 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 beginning of this item.

4. Council Questions and Answers

5. Work Session Reports

a. Present and discuss Public Works and Engineering Department operations and project updates.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Presentation in recognition to retiring members of an Addison Commission or Board: Planning & Zoning Commission: Robert "Bob" Catalani Julie Branson Board of Zoning Adjustment Gary Krupin Jeanne Dunlap Ed Copeland

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. 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.

l. Consider action on a Resolution for an Advanced Funding Agreement for Highway Safety Improvement Off System (AFA CSJ 0918-47-441) between the Texas Department of Transportation and the Town of Addison regarding traffic signal improvements at Belt Line Road and Business Avenue and authorize the City Manager to execute the agreement.

5. Items for Individual Consideration.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

a. Consider action on an Ordinance calling and ordering the May 4, 2024 General Election.

b. Consider action on a Resolution casting Addison's vote for Michael Hurtt to serve as the fourth member of the Board of Directors of the Dallas Central Appraisal District.

c. Consider action on a Resolution regarding a proposal from Matrix Consulting Agreement for a Police and Fire Department staffing study.

d. Consider action on a Resolution approving an agreement with Kimley-Horn Associates, Inc. for professional engineering services to perform a feasibility study to review options for providing a pedestrian and bicycle crossing along Belt Line Road over Dallas North Tollway and authorizing the City Manager to execute the agreement for an amount not to exceed $156,000.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.