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Addison City Council Meeting July 23, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 AMENDED 7/19 at 5:00pm - Replacement of presentation in WS Item #4b and removal of presentation from WS Item #4d AMENDED 7/23 at 1:56pm - Addition of Council Questions & Answers Document to WS Item #3a

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 5:00 PM.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:00 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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 5:00 PM.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:00 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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.

Jul 23, 2024 Work Session and Regular Meeting

Full agenda
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Addison City Council Meeting July 23, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 AMENDED 7/19 at 5:00pm - Replacement of presentation in WS Item #4b and removal of presentation from WS Item #4d AMENDED 7/23 at 1:56pm - Addition of Council Questions & Answers Document to WS Item #3a

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 5:00 PM.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:00 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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 5:00 PM.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

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

3. Council Member Clarification Requests Regarding Consent Agenda Items.

4. Work Session Reports

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

a. Present and discuss a Tax Increment Financing (TIF) tool used to incentivize economic development within a Tax Increment Reinvestment Zone (TIRZ).

b. Present and discuss non-profit organization grant funding for Fiscal Year 2025.

c. Present and discuss Addison's Public Art Policy and Program, including a review of current practices, successes and challenges, and research from other cities.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:00 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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. Public Hearings.

a. Hold a public hearing, present, discuss, and consider action on a request to rezone a 8.02± acre property generally located at the southwest corner of Midway Road and Beltway Drive from Planned Development (PD) to a new Planned Development (PD) district to allow for a development comprised of retail and restaurant uses, 166 multifamily dwelling units, 26 townhome fee simple lots, 16 townhome rental dwelling units, and associated public and private open space and common areas, through the approval of development plans and standards. Case 1911-Z/AMLI Treehouse, Phase II.

6. Items for Individual Consideration.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

a. Present, discuss, and consider action on a Resolution approving a Memorandum of Understanding (MOU) between the Town of Addison and AMLI Residential adopting general development terms for the AMLI Treehouse, Phase 2 Project providing for negotiation of Definitive Agreements that will set forth the specific obligations of the parties with regard to the project; authorizing the City Manager to execute the MOU.

b. Present, discuss, and consider action on a Resolution of the City Council of Addison, Texas, authorizing publication of notice of intention to issue Certificates of Obligation; approving the preparation of a preliminary official statement and a notice of sale; and, providing for the effective date thereof.

7. 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.