Post Office Box 9010 Addison, Texas 75001-9010 5300 Belt Line Road (972) 450-7000 Fax: (972) 450-7043
Consent Agenda.
Regular Items
Discussion, consider, and take action regarding an ordinance calling for a general municipal election to be held on May 10, 2014 for the purpose of electing three (3) Council Members for two (2) year terms each. (Discusión y consideración de aprobación de una ordenanza que pide una elección municipal general ser creída el 10 de mayo de 2014 para elección de tres (3) miembros de Consejo por dos (2) años cada uno). RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1684-SUP/NHS Restaurant. Public hearing, discussion, consider, and take action regarding an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 795, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from NHS Village, LLC represented by Mr. Nick Badovinus. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on January 24, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 795, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Oliver, Stockard, Wheeler Voting Nay: none Absent: Hewitt RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider 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.62-162 Premises Signs, Item (c) and Sec. 62-163 Area, Item (1) and Item (5) in order to provide for a sign on the north facade with letters 28" in height and an area of approximately 28 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 approval.
Presentation and discussion regarding the North and South Quorum District Pedestrian Connectivity Schematic Design and Probable Costs Review.
Presentation, discussion, consider and take action regarding (i) a Consulting Services Agreement in the amount of $1,100,000, plus possible additional sums, between the Town and iXP Corporation to provide services to the Town and to the cities of Carrollton, Coppell, and Farmers Branch in connection with the formation and start-up of the Metrocrest Quad Cities Local Government Corporation and the construction, development, management, and operation of a consolidated public safety communications center, and (ii) an Interlocal Agreement between the Town and the cities of Carrollton, Coppell and Farmers Branch regarding the Consulting Services Agreement, including equal sharing by the cities of the cost thereof. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on the Second Amendment to a rooftop Telecommunications License Agreement between the Town and COP-Spectrum Center Partners. LLC regarding property generally located within the Town at or about 5080 Spectrum Drive. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action amending Chapter 86 (Vehicles for Hire), Article II (Taxicabs, Limousines and Shuttles), Division 2 (Permit), Sections 86-61 (Required), 86-65 (Conditions and Terms) and 86-66 (Permits Non-Transferable Without Consent of Town) by amending sections requiring taxicab service, limousine service, or shuttle service to secure a permit from the Town which is to be permanently affixed to the windshield of each vehicle, regarding permit conditions and terms, and regarding permit transferability. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an employment and/or compensation agreement with Lea Dunn, Deputy City Manager, as City Manager.
Regular Items Continued
Discussion, consider, and take action regarding a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in our near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or regarding the offer of a financial or other incentive to such business prospect or business prospects. RECOMMENDATION: Administration recommends approval
Feb 11, 2014 Combined Meeting
Post Office Box 9010 Addison, Texas 75001-9010 5300 Belt Line Road (972) 450-7000 Fax: (972) 450-7043
Consent Agenda.
Regular Items
Discussion, consider, and take action regarding an ordinance calling for a general municipal election to be held on May 10, 2014 for the purpose of electing three (3) Council Members for two (2) year terms each. (Discusión y consideración de aprobación de una ordenanza que pide una elección municipal general ser creída el 10 de mayo de 2014 para elección de tres (3) miembros de Consejo por dos (2) años cada uno). RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1684-SUP/NHS Restaurant. Public hearing, discussion, consider, and take action regarding an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite 795, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from NHS Village, LLC represented by Mr. Nick Badovinus. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on January 24, 2014, voted to recommend approval of the request for approval of an ordinance changing the zoning on property located 5100 Belt Line Road, Suite 795, which property is currently zoned PD, Planned Development, through Ordinance 012-001, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Oliver, Stockard, Wheeler Voting Nay: none Absent: Hewitt RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider 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.62-162 Premises Signs, Item (c) and Sec. 62-163 Area, Item (1) and Item (5) in order to provide for a sign on the north facade with letters 28" in height and an area of approximately 28 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 approval.
Presentation and discussion regarding the North and South Quorum District Pedestrian Connectivity Schematic Design and Probable Costs Review.
Presentation, discussion, consider and take action regarding (i) a Consulting Services Agreement in the amount of $1,100,000, plus possible additional sums, between the Town and iXP Corporation to provide services to the Town and to the cities of Carrollton, Coppell, and Farmers Branch in connection with the formation and start-up of the Metrocrest Quad Cities Local Government Corporation and the construction, development, management, and operation of a consolidated public safety communications center, and (ii) an Interlocal Agreement between the Town and the cities of Carrollton, Coppell and Farmers Branch regarding the Consulting Services Agreement, including equal sharing by the cities of the cost thereof. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on the Second Amendment to a rooftop Telecommunications License Agreement between the Town and COP-Spectrum Center Partners. LLC regarding property generally located within the Town at or about 5080 Spectrum Drive. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action amending Chapter 86 (Vehicles for Hire), Article II (Taxicabs, Limousines and Shuttles), Division 2 (Permit), Sections 86-61 (Required), 86-65 (Conditions and Terms) and 86-66 (Permits Non-Transferable Without Consent of Town) by amending sections requiring taxicab service, limousine service, or shuttle service to secure a permit from the Town which is to be permanently affixed to the windshield of each vehicle, regarding permit conditions and terms, and regarding permit transferability. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an employment and/or compensation agreement with Lea Dunn, Deputy City Manager, as City Manager.
Regular Items Continued
Discussion, consider, and take action regarding a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in our near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or regarding the offer of a financial or other incentive to such business prospect or business prospects. RECOMMENDATION: Administration recommends approval