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 March 25, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Regular Items
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Presentation, discussion, consider and take action regarding acceptance of two framed photographs of Addison sculptures, submitted to the Town by the Addison Arbor Foundation. 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 amending Article VI. Special Districts, Sec. 62-289 Generally, subsection (g), Vitruvian Park, item (4) [Monument Signs] in order to provide for two multi tenant monument signs. RECOMMENDATION: Administration recommends approval.
Presentation regarding Public Safety the Addison Way.
Discussion, consider and take action regarding the appointment of two members to the Addison Airport Master Plan Advisory Committee.
Presentation, discussion, consider and take action regarding authorizing the City Manager to enter into a Professional Services Agreement with Bury, Inc., to provide an evaluation and assessment of the Town’s existing water infrastructure for an amount not to exceed $386,500. RECOMMENDATION: Administration recommends approval.
Presentation and discussion of major capital improvement project updates.
Presentation and discussion of the status report on the Town's Economic Development Department and the entrepreneur development program.
Discussion, consider and take action to authorize the City Manager to release the Fiscal Year 2013 Comprehensive Annual Financial Report. RECOMMENDATION: Administration recommends approval.
Executive Session
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 or 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.
Discussion and consideration of approval of any action regarding the purchase, lease, or value of certain real property or properties located within the Town and adjacent to and/or within and concerning Addison Airport.
Discussion, consider and take action regarding and pertaining to real property located at and within Addison Airport.
Mar 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 March 25, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Regular Items
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Presentation, discussion, consider and take action regarding acceptance of two framed photographs of Addison sculptures, submitted to the Town by the Addison Arbor Foundation. 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 amending Article VI. Special Districts, Sec. 62-289 Generally, subsection (g), Vitruvian Park, item (4) [Monument Signs] in order to provide for two multi tenant monument signs. RECOMMENDATION: Administration recommends approval.
Presentation regarding Public Safety the Addison Way.
Discussion, consider and take action regarding the appointment of two members to the Addison Airport Master Plan Advisory Committee.
Presentation, discussion, consider and take action regarding authorizing the City Manager to enter into a Professional Services Agreement with Bury, Inc., to provide an evaluation and assessment of the Town’s existing water infrastructure for an amount not to exceed $386,500. RECOMMENDATION: Administration recommends approval.
Presentation and discussion of major capital improvement project updates.
Presentation and discussion of the status report on the Town's Economic Development Department and the entrepreneur development program.
Discussion, consider and take action to authorize the City Manager to release the Fiscal Year 2013 Comprehensive Annual Financial Report. RECOMMENDATION: Administration recommends approval.
Executive Session
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 or 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.
Discussion and consideration of approval of any action regarding the purchase, lease, or value of certain real property or properties located within the Town and adjacent to and/or within and concerning Addison Airport.
Discussion, consider and take action regarding and pertaining to real property located at and within Addison Airport.