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

Approval of the Minutes for the February 10, 2015 City Council Meeting and Work Session.

Approval of and authorizing the City Manager to award a bid to ServiceMaster by Eagle Maintenance Company Inc., for custodial services at Town Hall, Finance, Service Center, Police & Police sub-station, Central Fire, Station #2, Athletic Club, Conference & Theatre Centre (Stone Cottage & Pavilion), Visit Addison and The TreeHouse facilities in the amount of $215,530.00.

Approval of a resolution requesting the members of the 84th Legislative Session of the State of Texas to support legislation that increases funding for the Texas Recreation and Parks Account and Large County and Municipality Recreation and Parks Account and Parks Account Local Park Grant Programs, and the Texas State Park System.

Posted: Chelsea Gonzalez, February 20, 2015, 5:00pm THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7090 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.

Item R3

Presentation and discussion of Single Audit Report including management comments from the Town's independent auditors, Weaver, LLP.

Item R4

Discussion and take action regarding the appointment of a member to the Planning and Zoning Commission.

Item R5

Present, discuss, consider and take action regarding an ordinance providing for a Meritorious Exception to the wall sign requirements in Section 62-289(b)8. (part of the sign standards for Village on the Parkway) by providing for two signs on the west facade and for a sign on the south facade with a logo 5 feet in height on application from Lazy Dog Restaurants, represented by Mr. Jared Taylor for the property located at 5100 Belt Line Road Suite 500.

Item R6

Present, discuss, consider and take action approving amendment #7 to the Program/Project Management Professional Services agreement between the Town of Addison and R.H. Shackelford, Inc., in an amount not to exceed $570,000.

Item R7

Presentation and discussion regarding housing in Addison, including types and alternatives, as well as the special area study findings and recommendations regarding future development of the properties located within the Town generally bounded on the north by Belt Line Road, on the east by Midway Road, on the south by an Oncor utility easement located approximately 250 feet north of Proton Drive and on the west by the Midway Meadows, Towne Lake, and Pecan Square neighborhoods.

Item R8

Presentation and discussion regarding the progress of the Addison Airport Master Plan.

Item R9

Presentation and discussion regarding the Town of Addison 2014 Racial Profiling report.

Item R10

Discussion regarding establishing a policy to govern public information requests.

Adjourn Meeting