Combined Meeting
Consent Agenda.
Approval of an Ordinance amending Section 82-80.1 of the Town Code of Ordinances regarding payment of a delinquent water and sewer bill and Section 82-80.3 (b), (c) and (g) of the Code regarding water and sewer utility service termination and restoration procedures. RECOMMENDATION: Administration recommends approval.
Approval of and authorizing the City Manager to execute a contract with Cavanaugh Flight Museum Sponsorship for marketing support in an amount not to exceed $50,000. RECOMMENDATION: Administration recommends approval.
Regular Items
Presentation and proclamation honoring Terry Martin, Producing Artistic Director of WaterTower Theatre.
Presentation from Kanter Financial Forensics, LLC and discussion regarding the Town's financial and accounting practices.
Discussion, consider and take action regarding the approval of and authorizing the City Manager to execute a Work Authorization #2 under the Master Professional Services Agreement with Gradient Solutions Corporation for implementation of data analysis and alerts associated with the Town's purchasing card program. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action approving and authorizing the City Manager to execute a contract with Tyler Technologies for the purchase and installation of a ERP (Enterprise Resource Planning) system in the amount of $1,530,908 subject to the final review and approval of the City Manager and City Attorney. RECOMMENDATION: Administration recommends approval.
Discussion, consider and take action approving and authorizing the City Manager to execute a Professional Services Contract with M.E.P. Consulting Engineers, Inc. (MEPCE) for the Town of Addison’s Facilities Assessment, Facility Capital Improvement Plan and Operations & Maintenance plan in an amount not to exceed $65,000. RECOMMENDATION: Administration recommends approval.
Presentation of the current status of the Instrument Landing System at Addison Airport and the redevelopment of the Airport’s Southeast Quadrant.
Discussion and update regarding Extended Stay Hotels in Addison.
Oct 28, 2014 Combined Meeting
Combined Meeting
Consent Agenda.
Approval of an Ordinance amending Section 82-80.1 of the Town Code of Ordinances regarding payment of a delinquent water and sewer bill and Section 82-80.3 (b), (c) and (g) of the Code regarding water and sewer utility service termination and restoration procedures. RECOMMENDATION: Administration recommends approval.
Approval of and authorizing the City Manager to execute a contract with Cavanaugh Flight Museum Sponsorship for marketing support in an amount not to exceed $50,000. RECOMMENDATION: Administration recommends approval.
Regular Items
Presentation and proclamation honoring Terry Martin, Producing Artistic Director of WaterTower Theatre.
Presentation from Kanter Financial Forensics, LLC and discussion regarding the Town's financial and accounting practices.
Discussion, consider and take action regarding the approval of and authorizing the City Manager to execute a Work Authorization #2 under the Master Professional Services Agreement with Gradient Solutions Corporation for implementation of data analysis and alerts associated with the Town's purchasing card program. RECOMMENDATION: Administration recommends approval.
Presentation, discussion, consider and take action approving and authorizing the City Manager to execute a contract with Tyler Technologies for the purchase and installation of a ERP (Enterprise Resource Planning) system in the amount of $1,530,908 subject to the final review and approval of the City Manager and City Attorney. RECOMMENDATION: Administration recommends approval.
Discussion, consider and take action approving and authorizing the City Manager to execute a Professional Services Contract with M.E.P. Consulting Engineers, Inc. (MEPCE) for the Town of Addison’s Facilities Assessment, Facility Capital Improvement Plan and Operations & Maintenance plan in an amount not to exceed $65,000. RECOMMENDATION: Administration recommends approval.
Presentation of the current status of the Instrument Landing System at Addison Airport and the redevelopment of the Airport’s Southeast Quadrant.
Discussion and update regarding Extended Stay Hotels in Addison.