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Addison City Council Meeting January 23, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 AMENDED: 01/22/2024 at 2:30pm - Postponement of Consent Agenda Item #4.b

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 Acacia Room beginning at 6:00 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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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

2. Proclamations / Presentations

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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 Acacia Room beginning at 6:00 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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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

2. Proclamations / Presentations

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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 23, 2024 Work Session and Regular Meeting

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Addison City Council Meeting January 23, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 AMENDED: 01/22/2024 at 2:30pm - Postponement of Consent Agenda Item #4.b

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 Acacia Room beginning at 6:00 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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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

2. Proclamations / Presentations

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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 Acacia Room beginning at 6:00 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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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.

3. Council Questions and Answers.

4. Council Member Clarification Requests Regarding Consent Agenda Items.

5. Closed Meeting. The Addison City Council will enter a Closed Meeting pursuant to Texas Government Code Sections 551-071 through 090 to discuss the following item(s): Political Signs

6. Open Meeting. In accordance with Texas Government Code Chapter 551, the Addison City Council will reconvene in an Open Meeting to consider action, if any, on the matters discussed in the Closed Meeting.

7. Work Session Reports

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

a. Present and discuss the North Texas Emergency Communication Center (NTECC).

b. Present and discuss the Town's Sign Ordinance as it relates to Political Signage.

c. Present and discuss Senior Property Tax Exemptions.

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

2. Proclamations / Presentations

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

3. 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.

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.

5. Items for Individual Consideration.

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

a. Present, discuss and consider action on a Resolution approving a sixth Amended and Restated Memorandum of Understanding (MOU) between the Town of Addison and Co- Developers AMLI Residential and Quadrant Investment Partners for the Addison Circle Area Transit Oriented Mixed-Use Development Project and authorizing the City Manager to execute the sixth Amended and Restated MOU.

b. Present, discuss, and consider action on an Ordinance granting a Meritorious Exception to Chapter 62 of the Code of Ordinances for Nando's Peri Peri, located at 5100 Belt Line Drive, Suite 728, in order to allow a 1,000 square-foot mural on portions of the north and east facades and to allow an additional attached wall sign on the north facade. (Case MR2023-07/5100 Belt Line Drive, Suite 728 - Nando's Peri Peri).

c. Present, discuss, and consider action on a request for a Meritorious Exception to Chapter 62 of the Code of Ordinances for Frost Bank, located at 3820 Belt Line Road, in order to allow Frost Bank to construct a detached single-tenant pole sign within the Addison Town Center Special District. (Case MR2023-06/3820 Belt Line Road - Frost Bank).

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.