Closed (executive) session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its 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 Chapter 551, Tex. Gov. Code, pertaining to Addison Grove Incentive Agreement Open Meetings Act Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease , or value of real property , pertaining to 4545 Eddie Rickenbacker

RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matter discussed in Executive Session.

Present And Discuss The Upcoming Planning & Zoning Commission And Board Of Zoning Adjustment Appointment Process

Present And Discuss The Opportunity To Work With Private Service Providers To Increase Broadband Connectivity, Reliability, Speed And Cost To Addison.

Consider A Resolution Approving Final Payment For The Early Termination Costs Associated With The Village On The Parkway Lease Agreement For Visit Addison In An Amount Not To Exceed $272,922.02.

Consider A Resolution Authorizing The City Manager To Enter Into A Non-Exclusive Food And Beverage Vending Agreement With The Marriott Quorum And A Resolution Authorizing The City Manager To Enter Into A Non-Exclusive Food And Beverage Vending Agreement With Crown Plaza Hotels To Provide Food And Beverage Services To Event Patrons At Oktoberfest 2016.

Consider A Resolution Authorizing The City Manager To Enter Into An Events Sponsorship Agreement With DCO Reality, Inc., For The Purposes Of Sponsoring Events At Vitruvian Park To Include, But Not Limited To, The Vitruvian Nights Live, Vitruvian Salsa Nights And The Vitruvian Holiday Lights Display In An Amount Not To Exceed $185,000.00 For Fiscal Year 2016.

Consider Approval Of A Bid Award To The Christmas Light Company, For The Installation, Maintenance And Removal Of The Holiday Lights For The Vitruvian Park Holiday Light Display In An Amount Not To Exceed $146,000.00.

Hold A Public Hearing, Present, Discuss, And Consider Action Regarding Approval Of An Ordinance Levying Taxes For The Town of Addison, Texas And Fixing And Adopting The Tax Rate For The Town On All Taxable Property For The Fiscal Year Beginning October 1, 2016 And Ending September 30, 2017.

Present, Discuss, And Consider Action Regarding An Ordinance Ratifying The Property Tax Increase Reflected In The Town's Annual Budget For The Fiscal Year Commencing October 1, 2016, And Ending September 30, 2017.

Hold A Public Hearing, Discuss, And Consider Action Regarding Approval Of An Ordinance 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 On Property Located At 15175 Quorum Drive. Case 1741-SUP/Arthur's Restaurant.

Hold A Public Hearing, Discuss And Consider Action Regarding Approval Of An Ordinance Rezoning The Property Located At 4021 Belt Line, Suite 302 In The Belt Line Square Shopping Center On The Northwest Corner Of Belt Line Road And Runyon 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 1744-SUP /K Grill.

Present, Discuss And Consider Action Regarding A Resolution Amending And Restating An Incentive Agreement With Beltline Beltway Investments, Ltd. And Urban Intownhomes, LLC For The Addison Grove Redevelopment Project At 4150 Belt Line Road Commonly Known As The Former Sam's Wholesale Club Property And Authorizing The City Manager To Execute The Amended Contract.

Present, Discuss And Consider Action Regarding Approval Of A Resolution Authorizing The City Manager To Enter Into A Commercial Real Estate Broker Services Agreement With CBRE, Inc. For The Lease Or Sale Of Properties Owned By The Town of Addison Located At 4460 And 4500 Belt Line Road.

Present, Discuss And Consider Action Regarding A Resolution Approving An Interlocal Agreement With The City Of Carrollton, Texas For The Provision Of Jail Services To Addison Arrestees.

Present, Discuss And Consider Action Regarding Approval Of A Resolution Approving An Interlocal Agreement With The North Central Texas Council of Governments For The Provision Of Electronic Warrant Payment Services For Addison Municipal Court.