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 February 25, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Pledge of Allegiance
Consent Agenda.
Approval of a contract with Dallas County for Joint Election Services for the Town’s 2014 general election. RECOMMENDATION: Administration recommends approval.
Regular Items
Discussion, consider and take action regarding the Vivanti/Matchbox Agency of Record contract for strategic marketing and advertising professional services for Addison Special Events, Economic Development, and other marketing services as requested on a project by project basis. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2014 (AMT); levying a tax in payment thereof; approving the Official Statement; approving execution of a Deposit Agreement; and enacting other provisions relating thereto. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, General Obligation Bonds, Series 2014; levying a tax in payment thereof; approving the Official Statement; and enacting other provisions relating thereto. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2014; levying a tax, and providing for the security for and payment of said Certificates; approving the Official Statement; enacting other provisions relating to the subject; and declaring an effective date. RECOMMENDATION: Adminstration recommends approval.
Discussion, consider and take action regarding a Resolution authorizing the creation of the North Texas Emergency Communications Center, Inc., as a local government corporation, to finance, construct, own, manage and operate a regional public safety communications center for the benefit of the Town and the Cities of Carrollton, Coppell, and Farmers Branch, approving the form of a Certificate of Formation and the form of bylaws for the corporation, appointing Lea Dunn to serve on the corporation’s initial board of directors, and providing for related matters. RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the Town of Addison 2013 Racial Profiling report.
Discussion, consider, and take action regarding a contract with EAS Contracting for the reconstruction of the ramps at Hangars S-1 and S-3 at Addison Airport for an amount not to exceed $233,584. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on a request by Mission Aire, IV, L.P., ground tenant to 4600 Claire Chennault Dr., for the Town’s consent to the creation of a first-lien leasehold mortgage and deed of trust in the sum of $626,000 to be evidenced by an estoppel letter in favor of the lender, Frost Bank. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on a request by Mission Aire, V, L.P., ground tenant to 4400 Westgrove Dr., for the Town’s consent to the creation of a first-lien leasehold mortgage and deed of trust in the sum of $744,000 to be evidenced by an estoppel letter in favor of the lender, Frost Bank. RECOMMENDATION: The Administration recommends approval.
Feb 25, 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 February 25, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Pledge of Allegiance
Consent Agenda.
Approval of a contract with Dallas County for Joint Election Services for the Town’s 2014 general election. RECOMMENDATION: Administration recommends approval.
Regular Items
Discussion, consider and take action regarding the Vivanti/Matchbox Agency of Record contract for strategic marketing and advertising professional services for Addison Special Events, Economic Development, and other marketing services as requested on a project by project basis. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2014 (AMT); levying a tax in payment thereof; approving the Official Statement; approving execution of a Deposit Agreement; and enacting other provisions relating thereto. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, General Obligation Bonds, Series 2014; levying a tax in payment thereof; approving the Official Statement; and enacting other provisions relating thereto. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action regarding an ordinance authorizing the issuance of Town of Addison, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2014; levying a tax, and providing for the security for and payment of said Certificates; approving the Official Statement; enacting other provisions relating to the subject; and declaring an effective date. RECOMMENDATION: Adminstration recommends approval.
Discussion, consider and take action regarding a Resolution authorizing the creation of the North Texas Emergency Communications Center, Inc., as a local government corporation, to finance, construct, own, manage and operate a regional public safety communications center for the benefit of the Town and the Cities of Carrollton, Coppell, and Farmers Branch, approving the form of a Certificate of Formation and the form of bylaws for the corporation, appointing Lea Dunn to serve on the corporation’s initial board of directors, and providing for related matters. RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the Town of Addison 2013 Racial Profiling report.
Discussion, consider, and take action regarding a contract with EAS Contracting for the reconstruction of the ramps at Hangars S-1 and S-3 at Addison Airport for an amount not to exceed $233,584. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on a request by Mission Aire, IV, L.P., ground tenant to 4600 Claire Chennault Dr., for the Town’s consent to the creation of a first-lien leasehold mortgage and deed of trust in the sum of $626,000 to be evidenced by an estoppel letter in favor of the lender, Frost Bank. RECOMMENDATION: Administration recommends approval.
Discussion, consider, and take action on a request by Mission Aire, V, L.P., ground tenant to 4400 Westgrove Dr., for the Town’s consent to the creation of a first-lien leasehold mortgage and deed of trust in the sum of $744,000 to be evidenced by an estoppel letter in favor of the lender, Frost Bank. RECOMMENDATION: The Administration recommends approval.