Presentation of certificate by Retired Chief, Marlin Price, on behalf of the Texas Police Chiefs Association acknowledging that the Addison Police Department successfully completed the re-recognition process to remain one of eighty-one “Recognized” police departments in Texas.
Presentation of a report on recommendations for recognizing citizens by the Addison CARES committee.
PUBLIC HEARING. Public hearing regarding, and presentation, discussion and consideration of approval of an ordinance adopting, a new Town of Addison Comprehensive Land Use Plan that replaces the existing comprehensive land use plan. At the public hearing, the public will be given the opportunity to give testimony and present written evidence. Recommendation: Administration recommends approval.
PUBLIC HEARING. Public hearing regarding, and presentation, discussion, and consideration of a resolution approving and adopting, the Addison Airport Strategic Plan.
Presentation, discussion, and consideration of approval of (i) an Assignment of Ground Lease on Addison Airport from ExecHangar ADS, LC (ExecHangar), Inc., to RR Investments, Inc., d/b/a Million Air Dallas (RRI) regarding property generally located at 4565 Claire Chennault Drive at Addison Airport, (ii) an early termination agreement of the said Ground Lease, and (iii) a new Ground Lease of that property by and between the Town of Addison, as landlord, and RR Investments, Inc., d/b/a Million Air Dallas (RRI), as tenant, and authorizing the City Manager to execute the assignment, early termination agreement, and new Ground Lease on behalf of the Town. Recommendation: Administration recommends approval.
Discussion and consideration of approval of an inter-local agreement with the cities of Coppell, Carrollton and Farmers Branch to establish a local government corporation (LGC) for the purpose of financing, constructing, owning, managing and operating a regional public safety communications center and related projects and providing for the cities to negotiate an operations agreement among themselves and the corporation regarding the financing, development, operation, and management of the communications center, and authorizing the City Manager to sign the agreement on behalf of the Town. Recommendation: Administration recommends approval.
Discussion and consideration of approval of a resolution expressing the Town's intent to reimburse current expenditures from future tax- exempt obligations regarding the Town’s water and wastewater system and the acquisition of land and interests in land relating thereto. Recommendation: Administration recommends approval.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended September 30, 2013.
Discussion and consideration of any action relating to the appointment of the City Secretary. Recommendation: Administration recommends appointment of Matthew McCombs as City Secretary.
Nov 26, 2013 Combined Meeting
Presentation of certificate by Retired Chief, Marlin Price, on behalf of the Texas Police Chiefs Association acknowledging that the Addison Police Department successfully completed the re-recognition process to remain one of eighty-one “Recognized” police departments in Texas.
Presentation of a report on recommendations for recognizing citizens by the Addison CARES committee.
PUBLIC HEARING. Public hearing regarding, and presentation, discussion and consideration of approval of an ordinance adopting, a new Town of Addison Comprehensive Land Use Plan that replaces the existing comprehensive land use plan. At the public hearing, the public will be given the opportunity to give testimony and present written evidence. Recommendation: Administration recommends approval.
PUBLIC HEARING. Public hearing regarding, and presentation, discussion, and consideration of a resolution approving and adopting, the Addison Airport Strategic Plan.
Presentation, discussion, and consideration of approval of (i) an Assignment of Ground Lease on Addison Airport from ExecHangar ADS, LC (ExecHangar), Inc., to RR Investments, Inc., d/b/a Million Air Dallas (RRI) regarding property generally located at 4565 Claire Chennault Drive at Addison Airport, (ii) an early termination agreement of the said Ground Lease, and (iii) a new Ground Lease of that property by and between the Town of Addison, as landlord, and RR Investments, Inc., d/b/a Million Air Dallas (RRI), as tenant, and authorizing the City Manager to execute the assignment, early termination agreement, and new Ground Lease on behalf of the Town. Recommendation: Administration recommends approval.
Discussion and consideration of approval of an inter-local agreement with the cities of Coppell, Carrollton and Farmers Branch to establish a local government corporation (LGC) for the purpose of financing, constructing, owning, managing and operating a regional public safety communications center and related projects and providing for the cities to negotiate an operations agreement among themselves and the corporation regarding the financing, development, operation, and management of the communications center, and authorizing the City Manager to sign the agreement on behalf of the Town. Recommendation: Administration recommends approval.
Discussion and consideration of approval of a resolution expressing the Town's intent to reimburse current expenditures from future tax- exempt obligations regarding the Town’s water and wastewater system and the acquisition of land and interests in land relating thereto. Recommendation: Administration recommends approval.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended September 30, 2013.
Discussion and consideration of any action relating to the appointment of the City Secretary. Recommendation: Administration recommends appointment of Matthew McCombs as City Secretary.