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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL July 12, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM DINNER & EXECUTIVE SESSION 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Pledge of Allegiance

Public Comment. The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.

Consent Agenda: All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

Consider Approval Of The June 28, 2016 Regular Meeting Minutes.

Regular Items

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning The Property Located At 14910 Midway Road, In The Former Snuffer's Restaurant, Just South Of The Intersection of Beltway Drive And Midway Road, Which Is Currently Zoned LR, Local Retail, By Approving A New Special Use Permit For A Restaurant And A New Special Use Permit For The Sale Of Alcoholic Beverages For On-Premises Consumption Only. Case 1739-SUP/Zoli's NY Pizza.

Hold A Public Hearing, Discussion And Consider Approval Of An Ordinance That Rezones Approximately 39.4 Acres Of Property Located At 17001 Addison Road, Which Is Currently Zoned R-1, Residential-1, With A Special Use Permit For A Private School And Approximately 1.74 Acres Of Property Located At The Northwest Corner Of Addison Road And Sojourn Drive, Also Known As 4350 Sojourn Drive, Which Is Currently Zoned PD, Planned Development, In Order To Create A New Planned Development District Allowing A Private School and Approving A Concept Plan and Development Standards, On Application From Trinity Christian Academy. Case 1738/Z/Trinity Christian Academy.

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning The Property Located At The Astoria Caffe 15701 Quorum Drive, On The Northwest Corner Of Morris Avenue and Quorum Drive, Which Is Currently Zoned UC, Urban Center, By Amending An Existing Special Use Permit For A Restaurant And An Existing Special Use Permit For The Sale Of Alcoholic Beverages For On-Premises Consumption Only In Order to Approve A Revised Site Plan Including An Outdoor Patio. Case 1723-SUP/Astoria Caffe.

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning Approximately 18.2 Acres Of Land Located At 14345 Dallas Parkway, The Former Site Of The Ewing Auto Dealership, From I-1, Industrial-1, To A Planned Development District Allowing For Office And Other Commercial Uses And Establishing Development Standards Including A Minimum Building Height. Case 1737-Z/14345 Dallas Parkway.

Discuss And Consider Approval Of A Resolution Adopting The Addison Airport Master Plan.

Present, Discuss And Consider Action Related To The Town Ethics Ordinance And Council Rules of Procedure.

Present, Review And Discuss History Of Transparency For The Town Of Addison.

Present, Discuss And Consider An Ordinance Authorizing The City Manager To Amend The Employee Handbook.

Present, Discuss, and Consider Action Regarding The Housing Policy And Residential Density For The Town Of Addison.

Jul 12, 2016 Work Session and Regular Meeting

Full agenda
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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL July 12, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM DINNER & EXECUTIVE SESSION 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Pledge of Allegiance

Public Comment. The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.

Consent Agenda: All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

Consider Approval Of The June 28, 2016 Regular Meeting Minutes.

Regular Items

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning The Property Located At 14910 Midway Road, In The Former Snuffer's Restaurant, Just South Of The Intersection of Beltway Drive And Midway Road, Which Is Currently Zoned LR, Local Retail, By Approving A New Special Use Permit For A Restaurant And A New Special Use Permit For The Sale Of Alcoholic Beverages For On-Premises Consumption Only. Case 1739-SUP/Zoli's NY Pizza.

Hold A Public Hearing, Discussion And Consider Approval Of An Ordinance That Rezones Approximately 39.4 Acres Of Property Located At 17001 Addison Road, Which Is Currently Zoned R-1, Residential-1, With A Special Use Permit For A Private School And Approximately 1.74 Acres Of Property Located At The Northwest Corner Of Addison Road And Sojourn Drive, Also Known As 4350 Sojourn Drive, Which Is Currently Zoned PD, Planned Development, In Order To Create A New Planned Development District Allowing A Private School and Approving A Concept Plan and Development Standards, On Application From Trinity Christian Academy. Case 1738/Z/Trinity Christian Academy.

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning The Property Located At The Astoria Caffe 15701 Quorum Drive, On The Northwest Corner Of Morris Avenue and Quorum Drive, Which Is Currently Zoned UC, Urban Center, By Amending An Existing Special Use Permit For A Restaurant And An Existing Special Use Permit For The Sale Of Alcoholic Beverages For On-Premises Consumption Only In Order to Approve A Revised Site Plan Including An Outdoor Patio. Case 1723-SUP/Astoria Caffe.

Hold A Public Hearing, Discussion And Consider Action On An Ordinance Rezoning Approximately 18.2 Acres Of Land Located At 14345 Dallas Parkway, The Former Site Of The Ewing Auto Dealership, From I-1, Industrial-1, To A Planned Development District Allowing For Office And Other Commercial Uses And Establishing Development Standards Including A Minimum Building Height. Case 1737-Z/14345 Dallas Parkway.

Discuss And Consider Approval Of A Resolution Adopting The Addison Airport Master Plan.

Present, Discuss And Consider Action Related To The Town Ethics Ordinance And Council Rules of Procedure.

Present, Review And Discuss History Of Transparency For The Town Of Addison.

Present, Discuss And Consider An Ordinance Authorizing The City Manager To Amend The Employee Handbook.

Present, Discuss, and Consider Action Regarding The Housing Policy And Residential Density For The Town Of Addison.

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