Combined Meeting
Consent Agenda.
Approval of a Resolution adopting rental rates and fees or the use of, and a commission structure for the sale of food and beverages by vendors at, the Addison Events District, including the Addison Conference and Theatre Centre, and at Visit Addison and repealing Resolution No. R12-022. RECOMMENDATION: Administration recommends approval.
Regular Items
PUBLIC HEARING Case 1697-SUP/Bitter Sisters Brewing Company. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 15103 Surveyor Boulevard, which property is currently zoned I-1, Industrial 1, by approving for that property a Special Use Permit for a microbrewery and a Special Use Permit for the sale of alcoholic beverages, limited to beer only, for on-premises consumption only, on application from Bitter Sisters Brewing Company, LLC, represented by Mr. Matt Ehinger. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 15103 Surveyor Boulevard, which property is currently zoned I-1, Industrial-1, by approving for that property a Special Use Permit for a microbrewery and a Special Use Permit for the sale of alcoholic beverages, limited to beer only, for on-premises consumption only, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1698-SUP/Ramen Hakata. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 3714 Belt Line Road, which property is currently zoned PD, Planned Development, through Ordinance 097-031, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Soo Hyun Park represented by Mr. Greg Paik. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 3714 Belt Line Road, which property is currently zoned PD, Planned Development, through Ordinance 097-031, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1699-SUP/Chuy’s Mexican Food. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 4440 Belt Line Road, which property is currently zoned LR, Local Retail, by amending a Special Use Permit for a restaurant and by amending a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to add an outdoor bar area, on application from Chuy’s Mexican Food, represented by Mr. Bill Pounds of Parkway Construction and Associates. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 4440 Belt Line Road, which property is currently zoned LR, Local Retail, by amending a Special Use Permit for a restaurant and by amending a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to add an outdoor bar area, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the ponds or lakes within the City at Vitruvian Park, located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek.
Presentation, discussion, consider and take action regarding the Town of Addison's compensation philosophy. RECOMMENDATION: Administration recommends proposed compensation presented by staff on June 16, 2014.
Discussion regarding the financial impact and estimated costs of the Belt Line Road utility undergrounding project.
Presentation, discussion, consider and take action regarding rejecting all bids for the relocation of water, sewer, and storm water drainage system on Addison Airport to accommodate the construction of a new $3 million hangar at Addison Airport. RECOMMENDATION: Administration recommends approval.
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.
Discussion, consider and take action regarding the Mayor's weekly newsletter.
Discussion, consider, and take action regarding modifications to the City Council's Procedures.
Discussion, consider, and take action regarding an Ordinance amending Section 2-93 (Standards of Conduct) of the Code of Ordinances, being a portion of the Town Code of Ethics, by (A) amending subsection (11) thereof, which prohibits the use of official position and Town resources for private purposes, personal advantage, pecuniary gain, or a political campaign, by providing that the prohibition shall not prohibit members of the Council from lending their name and official Town title in connection with an election for public office or an election ordered by the Town on a proposition or measure, and (B) amending subsection (12) thereof, which prohibits the use of prestige of an official’s position with the Town for a political party, by providing that it is not a violation of that subsection for members of the Council to lend their name and official Town title in connection with an election for public office or an election ordered by the Town on a proposition or measure.
Discussion, consider and take action regarding the application of Section 2-93(11) of the Code of Ordinances, which prohibits the use of official position and Town resources for private purposes, personal advantage, pecuniary gain, or a political campaign, to certain activities of the Mayor that occurred during the 2014 political campaign leading up to the Town’s 2014 general election held on May 10, 2014.
Discussion, consider and take action regarding establishing a process for making appointments to the Town's Planning and Zoning Commission and the Board of Zoning Adjustments.
Discussion, consider and take action regarding the ponds or lakes within the City at Vitruvian Park, located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek.
Discussion, consider and take action regarding commercial or financial information that the City Council has received from 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 any action regarding the offer of a financial or other incentive to such business prospect or business prospects. RECOMMENDATION: Administration recommends approval.
Jul 08, 2014 Combined Meeting
Combined Meeting
Consent Agenda.
Approval of a Resolution adopting rental rates and fees or the use of, and a commission structure for the sale of food and beverages by vendors at, the Addison Events District, including the Addison Conference and Theatre Centre, and at Visit Addison and repealing Resolution No. R12-022. RECOMMENDATION: Administration recommends approval.
Regular Items
PUBLIC HEARING Case 1697-SUP/Bitter Sisters Brewing Company. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 15103 Surveyor Boulevard, which property is currently zoned I-1, Industrial 1, by approving for that property a Special Use Permit for a microbrewery and a Special Use Permit for the sale of alcoholic beverages, limited to beer only, for on-premises consumption only, on application from Bitter Sisters Brewing Company, LLC, represented by Mr. Matt Ehinger. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 15103 Surveyor Boulevard, which property is currently zoned I-1, Industrial-1, by approving for that property a Special Use Permit for a microbrewery and a Special Use Permit for the sale of alcoholic beverages, limited to beer only, for on-premises consumption only, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1698-SUP/Ramen Hakata. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 3714 Belt Line Road, which property is currently zoned PD, Planned Development, through Ordinance 097-031, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Soo Hyun Park represented by Mr. Greg Paik. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 3714 Belt Line Road, which property is currently zoned PD, Planned Development, through Ordinance 097-031, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, subject to the following condition: The applicant shall not use any terms or graphic depictions that relate to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
PUBLIC HEARING Case 1699-SUP/Chuy’s Mexican Food. Public hearing, discussion, consider and take action regarding an ordinance changing the zoning on property located at 4440 Belt Line Road, which property is currently zoned LR, Local Retail, by amending a Special Use Permit for a restaurant and by amending a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to add an outdoor bar area, on application from Chuy’s Mexican Food, represented by Mr. Bill Pounds of Parkway Construction and Associates. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 26, 2014, voted to recommend approval of an ordinance changing the zoning on property located at 4440 Belt Line Road, which property is currently zoned LR, Local Retail, by amending a Special Use Permit for a restaurant and by amending a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to add an outdoor bar area, subject to no conditions. Voting Aye: Doherty, Groce, Hughes, Hunse, Oliver Voting Nay: none Absent: Smith, Wheeler RECOMMENDATION: Administration recommends approval.
Presentation and discussion regarding the ponds or lakes within the City at Vitruvian Park, located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek.
Presentation, discussion, consider and take action regarding the Town of Addison's compensation philosophy. RECOMMENDATION: Administration recommends proposed compensation presented by staff on June 16, 2014.
Discussion regarding the financial impact and estimated costs of the Belt Line Road utility undergrounding project.
Presentation, discussion, consider and take action regarding rejecting all bids for the relocation of water, sewer, and storm water drainage system on Addison Airport to accommodate the construction of a new $3 million hangar at Addison Airport. RECOMMENDATION: Administration recommends approval.
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.
Discussion, consider and take action regarding the Mayor's weekly newsletter.
Discussion, consider, and take action regarding modifications to the City Council's Procedures.
Discussion, consider, and take action regarding an Ordinance amending Section 2-93 (Standards of Conduct) of the Code of Ordinances, being a portion of the Town Code of Ethics, by (A) amending subsection (11) thereof, which prohibits the use of official position and Town resources for private purposes, personal advantage, pecuniary gain, or a political campaign, by providing that the prohibition shall not prohibit members of the Council from lending their name and official Town title in connection with an election for public office or an election ordered by the Town on a proposition or measure, and (B) amending subsection (12) thereof, which prohibits the use of prestige of an official’s position with the Town for a political party, by providing that it is not a violation of that subsection for members of the Council to lend their name and official Town title in connection with an election for public office or an election ordered by the Town on a proposition or measure.
Discussion, consider and take action regarding the application of Section 2-93(11) of the Code of Ordinances, which prohibits the use of official position and Town resources for private purposes, personal advantage, pecuniary gain, or a political campaign, to certain activities of the Mayor that occurred during the 2014 political campaign leading up to the Town’s 2014 general election held on May 10, 2014.
Discussion, consider and take action regarding establishing a process for making appointments to the Town's Planning and Zoning Commission and the Board of Zoning Adjustments.
Discussion, consider and take action regarding the ponds or lakes within the City at Vitruvian Park, located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek.
Discussion, consider and take action regarding commercial or financial information that the City Council has received from 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 any action regarding the offer of a financial or other incentive to such business prospect or business prospects. RECOMMENDATION: Administration recommends approval.