Post Office Box 9010 Addison, Texas 75001-9010 5300 Belt Line Road (972) 450-7000 Fax: (972) 450-7043
AGENDA REGULAR MEETING OF THE CITY COUNCIL AND / OR WORK SESSION OF THE CITY COUNCIL 6:00 PM January 28, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Regular Items
Presentation of new Addison Airport Tower Chief, Jerry Creecy.
Presentation by the Addison Arbor Foundation and discussion regarding art placement within Addison.
Presentation, discussion relating to Addison Kaboom Town, and take action regarding a contract in the amount of $52,000 annually with PyroShows of Texas for the production of the Addison Kaboom Town! Fireworks Show in 2014-2016 with the option to renew for two additional one-year terms in 2017 and 2018, subject to the final review/approval of the City Manager and City Attorney. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV. Requirements for Specific Types of Signs, Division 3. Attached Signs, Sec.61-162 Premises Signs, Item (c) and Sec. 62-163 Area, Item (1) and Item (5) in order to provide for signs on the east and west facades with letters 32" in height, a sign on the north facade with letters 36" in height and an area of approximately 41 Sq. Ft. and an additional sign on the north facade with a logo 6' 4" in height and an area of approximately 46.5 Sq. Ft., at Pollo Tropical located at 5290 Belt Line Rd., Suite 100. RECOMMENDATION: Administration recommends denial.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs of the Code of Ordinance of the Town by amending Article VI. Special Districts, Sec.62-289 Generally, Items (b) 1., (b) 8., (b) 9., (b) 11., and (b) 12 in order to provide for a multi-tenant pylon sign, a multi-tenant wall sign and make corrections to the Code of Ordinances regarding the property located at 5100 Belt Line Road, Village on the Parkway, on recommendation from the City Staff. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article VI, Special Districts, Sec. 62-289 Generally, Item (b) 8 (d) in order to provide for signs on the west and north facades with logos 5' in height on application from Lincoln Property Company on behalf of AT&T for the property located at 5100 Belt Line Rd Suite 1032. RECOMMENDATION: Administration recommends denial.
Presentation and discussion regarding the Fiscal Year 2014 Budget Book.
Presentation and discussion on the 2013 Year End Report on Economic Development endeavors and activities of the Economic Development Department.
Presentation and discussion regarding the status update on the Belt Line Road Utility Undergrounding Project.
Presentation and discussion on proposed Request for Proposals for the development of the southeast corner of the Airport and a Request for Qualifications for the Airport Terminal Building commonly referred to as the Addison Jetport.
Discussion, consider and take action regarding an employment and/or compensation agreement with Lea Dunn, Deputy City Manager, as City Manager.
Executive Session
Jan 28, 2014 Combined Meeting
Post Office Box 9010 Addison, Texas 75001-9010 5300 Belt Line Road (972) 450-7000 Fax: (972) 450-7043
AGENDA REGULAR MEETING OF THE CITY COUNCIL AND / OR WORK SESSION OF THE CITY COUNCIL 6:00 PM January 28, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Regular Items
Presentation of new Addison Airport Tower Chief, Jerry Creecy.
Presentation by the Addison Arbor Foundation and discussion regarding art placement within Addison.
Presentation, discussion relating to Addison Kaboom Town, and take action regarding a contract in the amount of $52,000 annually with PyroShows of Texas for the production of the Addison Kaboom Town! Fireworks Show in 2014-2016 with the option to renew for two additional one-year terms in 2017 and 2018, subject to the final review/approval of the City Manager and City Attorney. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV. Requirements for Specific Types of Signs, Division 3. Attached Signs, Sec.61-162 Premises Signs, Item (c) and Sec. 62-163 Area, Item (1) and Item (5) in order to provide for signs on the east and west facades with letters 32" in height, a sign on the north facade with letters 36" in height and an area of approximately 41 Sq. Ft. and an additional sign on the north facade with a logo 6' 4" in height and an area of approximately 46.5 Sq. Ft., at Pollo Tropical located at 5290 Belt Line Rd., Suite 100. RECOMMENDATION: Administration recommends denial.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs of the Code of Ordinance of the Town by amending Article VI. Special Districts, Sec.62-289 Generally, Items (b) 1., (b) 8., (b) 9., (b) 11., and (b) 12 in order to provide for a multi-tenant pylon sign, a multi-tenant wall sign and make corrections to the Code of Ordinances regarding the property located at 5100 Belt Line Road, Village on the Parkway, on recommendation from the City Staff. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, and take action regarding an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article VI, Special Districts, Sec. 62-289 Generally, Item (b) 8 (d) in order to provide for signs on the west and north facades with logos 5' in height on application from Lincoln Property Company on behalf of AT&T for the property located at 5100 Belt Line Rd Suite 1032. RECOMMENDATION: Administration recommends denial.
Presentation and discussion regarding the Fiscal Year 2014 Budget Book.
Presentation and discussion on the 2013 Year End Report on Economic Development endeavors and activities of the Economic Development Department.
Presentation and discussion regarding the status update on the Belt Line Road Utility Undergrounding Project.
Presentation and discussion on proposed Request for Proposals for the development of the southeast corner of the Airport and a Request for Qualifications for the Airport Terminal Building commonly referred to as the Addison Jetport.
Discussion, consider and take action regarding an employment and/or compensation agreement with Lea Dunn, Deputy City Manager, as City Manager.
Executive Session