Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings

Item R3

Presentation and proclamation honoring Motorcycle Awareness Month.

Item R4

Presentation by Britton Cunningham with the North Texas Commission and discussion regarding "Working with Millennials."

Item R5

Discussion regarding establishing a process for making appointments to the Town's Planning and Zoning Commission and the Board of Zoning Adjustments.

Item R6

Discussion, consider and take action regarding City Council attendance policy.

Item R7

Discussion regarding Addison's recognition and naming policy for town parks, trails, or facilities.

Item R8

Discussion, consider and take action regarding sponsorship of Addison residents and/or employees for the 26th class of Leadership Metrocrest.

Item R9

Discussion regarding the Town of Addison's proposed compensation philosophy.

Item R10

Presentation and discussion of the Town's sustainability program and drought contingency plan.

Item R11

Presentation and discussion concerning the FEMA Flood Insurance Program and associated Floodplain maps.

Item R12

Presentation, discussion, consider and take action authorizing the City Manager to enter into a contract with Atmos Energy Corporation for the relocation of a gas line on Addison Airport to accommodate the construction of a $3 million aircraft hangar in the amount of $57,328.57 and subject to the review and approval of the City Manager and City Attorney. RECOMMENDATION: Administration recommends approval.

Item R13

Presentation and discussion regarding sanitary sewer capacity improvements and electric line relocations for proposed development at the southeast corner of Quorum Drive and Edwin Lewis Drive. RECOMMENDATION: Administration recommends approval.

Item R15

Discussion, consider and take action regarding proceeding with the Belt Line Road utility undergrounding project; rescind construction award approval and rescind geotechnical award approval for Belt Line Road undergrounding project

Item R16

Discussion regarding the Elevated Storage Tank located within the Town adjacent to the southeast corner of the intersection of Surveyor Boulevard and Arapaho Road and the wind turbines located thereon.

Closed (Executive) session of the Addison City Council pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with its attorney(s) on a matter in which the duty of the attorney(s) to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, regarding and pertaining to an Agreement for Advertising between the Town and Rodney Hand & Associates Marketing Communications, LP.

Closed (Executive) session of the Addison City Council pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with its attorney(s) to seek the advice of its attorney(s) about a settlement offer and on a matter in which the duty of the attorney(s) to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, regarding and pertaining to Addison Airport and certain real property located at and within the Airport.

Closed (Executive) session of the Addison City Council pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with its attorney(s) on a matter in which the duty of the attorney(s) to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code regarding, and to seek the advice of its attorney(s) about pending litigation, to wit: 3rd Eye Surveillance, L.L.C. v. The Town of Addison, Texas, Civil Action No. 6:14-CV-00536-JDL, U.S. District Court, Eastern District of Texas.

Discussion, consider and take action regarding and pertaining to an Agreement for Advertising between the Town and Rodney Hand & Associates Marketing Communications, LP.

Discussion, consider and take action regarding and pertaining to real property located at and within Addison Airport.

Discussion, consider and take action regarding and pertaining to pending litigation, to wit: 3rd Eye Surveillance, L.L.C. v. The Town of Addison, Texas, Civil Action No. 6:14-CV-00536-JDL, U.S. District Court, Eastern District of Texas.

Adjourn Meeting