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

Approval of the Minutes for the February 24, 2015 City Council Meeting and Work Session.

Approval of and authorizing the City Manager to enter into an easement agreement with BKK Enterprises, Ltd. for their property located along Landmark Boulevard and identified through the attached exhibits.

Approval of a resolution approving the assignment of the fleet services contract from G4S Integrated Fleet Services, LLC to Centerra Fleet Services, LLC for the Interlocal agreement between the Town of Addison and the City of Carrollton for fleet maintenance services.

Approval of and authorizing the City Manager to execute purchase agreements for a Utility and Sidewalk easement at 4080 Belt Line Road in the amount of $17,777; 3825 Belt Line Road for $34,612; and 4151 Belt Line Road for $60,000.

Approval of an ordinance amending the Town’s investment policy set forth in Chapter 2, Article IV, Division 3 of the Town's Code of Ordinances.

Item R3

Presentation honoring Deputy Chief Jones' recent graduation from the National Fire Academy's Executive Fire Officer Program and newly sworn in firefighters/paramedics.

Item R4

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

Item R5

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

Item R6

Present, discuss, consider and take action regarding an ordinance providing for a Meritorious Exception to the attached sign requirements in Chapter 62 Division 3 by allowing a mural on the east facade on application from Ida Claire, represented by Ms. Tania Inigo for the property located at 5001 Belt Line Road.

Item R7

Present, discuss, consider, and take action regarding a housing policy for Addison, including types and alternatives.

Item R8

Present, discuss, consider and take action regarding the special area study findings and recommendations regarding future development of the properties within that area of 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 R9

Present, discuss, consider and take action authorizing the addition of two full-time positions in the Infrastructure and Development Services Department related to the creation of a Code Enforcement Program.

Item R10

Discuss, consider and take action establishing a Finance Committee, its purpose, responsibilities, and meeting frequency.

Item R11

Discussion and update regarding the whistleblower program and services.

Closed Session in accordance with Texas Government Code, Section 551.071, consultation with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: to receive legal advice regarding evaluation of the City Manager.

Adjourn Meeting