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 6:30 PM April 22, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:30PM WORK SESSION 7:30PM REGULAR MEETING (REVISED)
Consent Agenda.
Approval of a contract with SDB Contract Services for tenant improvements and construction finish-out at Office in the Park “TreeHouse” in an amount not to exceed $250,000. RECOMMENDATION: Administration recommends approval.
Approval of a resolution authorizing the Town to designate representatives who can transact business with the Local Government Investment Cooperative. RECOMMENDATION: Administration recommends approval.
Regular Items
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Discussion regarding the assignment of Council Member Arfsten to the North Central Texas Council of Governments' Emergency Preparedness Council as an advisory board member.
Discussion and update regarding Town of Addison May 10, 2014 General Election processes and procedures.
Presentation, discussion, consider and take action to approve an Inter-Local Agreement between the Town of Addison, City of Carrollton, City of Coppell, City of Farmers Branch and the North Texas Emergency Communications Center, LGC that will authorize the North Texas Emergency Communications Center to sign a lease agreement with CyrusOne, located at 1649 West Frankford Road, Carrollton, Texas 75007, for consolidated dispatch center purposes, and authorizing the City Manager to sign the Agreement. RECOMMENDATION: Administration recommends approval.
Discussion regarding a status update and briefing on the Wind Turbine Energy System at the Surveyor Elevated Water Storage Tower.
Presentation, discussion, consider and take action consenting to proposed structural improvements by 6200 GP, LLC to their hangar located at 4550 Jimmy Doolittle Drive at Addison Airport. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action awarding a contract to Trumble Construction, Inc., and authorizing the City Manager to enter into a contract with Trumble for roof repairs for certain city-owned facilities at Addison Airport, for an amount not to exceed $127,165. RECOMMENDATION: Administration recommends approval.
Apr 22, 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 6:30 PM April 22, 2014 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:30PM WORK SESSION 7:30PM REGULAR MEETING (REVISED)
Consent Agenda.
Approval of a contract with SDB Contract Services for tenant improvements and construction finish-out at Office in the Park “TreeHouse” in an amount not to exceed $250,000. RECOMMENDATION: Administration recommends approval.
Approval of a resolution authorizing the Town to designate representatives who can transact business with the Local Government Investment Cooperative. RECOMMENDATION: Administration recommends approval.
Regular Items
Discussion, consider and take action regarding appointment of a member to the Board of Zoning Adjustment.
Discussion regarding the assignment of Council Member Arfsten to the North Central Texas Council of Governments' Emergency Preparedness Council as an advisory board member.
Discussion and update regarding Town of Addison May 10, 2014 General Election processes and procedures.
Presentation, discussion, consider and take action to approve an Inter-Local Agreement between the Town of Addison, City of Carrollton, City of Coppell, City of Farmers Branch and the North Texas Emergency Communications Center, LGC that will authorize the North Texas Emergency Communications Center to sign a lease agreement with CyrusOne, located at 1649 West Frankford Road, Carrollton, Texas 75007, for consolidated dispatch center purposes, and authorizing the City Manager to sign the Agreement. RECOMMENDATION: Administration recommends approval.
Discussion regarding a status update and briefing on the Wind Turbine Energy System at the Surveyor Elevated Water Storage Tower.
Presentation, discussion, consider and take action consenting to proposed structural improvements by 6200 GP, LLC to their hangar located at 4550 Jimmy Doolittle Drive at Addison Airport. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action awarding a contract to Trumble Construction, Inc., and authorizing the City Manager to enter into a contract with Trumble for roof repairs for certain city-owned facilities at Addison Airport, for an amount not to exceed $127,165. RECOMMENDATION: Administration recommends approval.