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 February 10, 2015 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Approval of and authorizing the City Manager, as a member of the System Executive Committee under the Metrocrest Quad Cities Radio System Interlocal Agreement, to take such action as reasonable and necessary to authorize the City of Farmers Branch under the said Interlocal Agreement to sign a Second Amendment to System Purchase Agreement relating to the services provided by Harris Corporation pursuant to a System Maintenance Agreement for the maintenance of a wide area, multi-site (“simulcast”) digital trunked radio system.
Regular Items
Discussion, consider and take action regarding the appointment of a member to the Board of Zoning Adjustment.
Presentation and discussion regarding parking at the Addison Walk shopping center and the Village on the Parkway shopping center.
Presentation and discussion of the 2014 Annual Economic Development Update on the endeavors and activities of the Economic Development and Tourism Department.
Discussion and update regarding implementation of COSO (Committee of Sponsoring Organizations) framework pertaining to financial management and internal control.
Presentation and discussion regarding the Department of Finance Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2014.
Presentation and discussion regarding the Quarterly Update for the Capital Improvement Program and other Town projects.
Discuss, consider, and take action regarding an ordinance calling for a general municipal election to be held on May 9, 2015 for the purpose of electing one (1) Mayor for a two (2) year term and three (3) Council Members for two (2) year terms each. (Discusión y consideración de aprobación de una ordenanza que pide una elección municipal general y que se llevará a cabo el 9 de mayo del 2015 para elección de uno (1) alcalde por dos (2) años y tres (3) miembros de Consejo por dos (2) años cada uno.)
Feb 10, 2015 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 February 10, 2015 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00PM WORK SESSION 7:30PM REGULAR MEETING
Consent Agenda.
Approval of and authorizing the City Manager, as a member of the System Executive Committee under the Metrocrest Quad Cities Radio System Interlocal Agreement, to take such action as reasonable and necessary to authorize the City of Farmers Branch under the said Interlocal Agreement to sign a Second Amendment to System Purchase Agreement relating to the services provided by Harris Corporation pursuant to a System Maintenance Agreement for the maintenance of a wide area, multi-site (“simulcast”) digital trunked radio system.
Regular Items
Discussion, consider and take action regarding the appointment of a member to the Board of Zoning Adjustment.
Presentation and discussion regarding parking at the Addison Walk shopping center and the Village on the Parkway shopping center.
Presentation and discussion of the 2014 Annual Economic Development Update on the endeavors and activities of the Economic Development and Tourism Department.
Discussion and update regarding implementation of COSO (Committee of Sponsoring Organizations) framework pertaining to financial management and internal control.
Presentation and discussion regarding the Department of Finance Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2014.
Presentation and discussion regarding the Quarterly Update for the Capital Improvement Program and other Town projects.
Discuss, consider, and take action regarding an ordinance calling for a general municipal election to be held on May 9, 2015 for the purpose of electing one (1) Mayor for a two (2) year term and three (3) Council Members for two (2) year terms each. (Discusión y consideración de aprobación de una ordenanza que pide una elección municipal general y que se llevará a cabo el 9 de mayo del 2015 para elección de uno (1) alcalde por dos (2) años y tres (3) miembros de Consejo por dos (2) años cada uno.)