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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL September 29, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Reconvene from Executive Session

WORK SESSION

Present And Discuss The Council Calendar For Meetings In October, November, December 2016 And January 2017.

Present and Discuss The Proposed FY2017 WaterTower Theatre Use Agreement.

Pledge of Allegiance

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

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 September 13, 2016 Regular Meeting Minutes.

Consider And Approve A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With Metrocrest Chamber Of Commerce In An Amount Not To Exceed $35,000.

Consider A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With The Cavanaugh Flight Museum In An Amount Not To Exceed $50,000.

Regular Items

Present, Discuss, And Consider Action Regarding An Ordinance Amending The Town's Annual Budget For The Fiscal Year Ending September 30, 2016.

Hold A Public Hearing, Present, Discuss, And Consider Action On The Housing Policy For The Town of Addison.

Present And Discuss Transportation Planning And The 2016 Master Transportation Plan Update.

Present And Discuss The Development Of The Addison Airport Southeast Quadrant Located Across Addison Road From Addison Circle Park; And Authorize The City Manager To Enter Into A Letter Of Intent With The Recommended Developer. (Part 1 of 2)

Executive Session

Present And Discuss The Development Of The Addison Airport Southeast Quadrant Located Across Addison Road From Addison Circle Park; And Authorize The City Manager To Enter Into A Letter Of Intent With The Recommended Developer. (Part 1 of 2)

Sep 29, 2016 Work Session and Regular Meeting

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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL September 29, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Reconvene from Executive Session

WORK SESSION

Present And Discuss The Council Calendar For Meetings In October, November, December 2016 And January 2017.

Present and Discuss The Proposed FY2017 WaterTower Theatre Use Agreement.

Pledge of Allegiance

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

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 September 13, 2016 Regular Meeting Minutes.

Consider And Approve A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With Metrocrest Chamber Of Commerce In An Amount Not To Exceed $35,000.

Consider A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With The Cavanaugh Flight Museum In An Amount Not To Exceed $50,000.

Regular Items

Present, Discuss, And Consider Action Regarding An Ordinance Amending The Town's Annual Budget For The Fiscal Year Ending September 30, 2016.

Hold A Public Hearing, Present, Discuss, And Consider Action On The Housing Policy For The Town of Addison.

Present And Discuss Transportation Planning And The 2016 Master Transportation Plan Update.

Present And Discuss The Development Of The Addison Airport Southeast Quadrant Located Across Addison Road From Addison Circle Park; And Authorize The City Manager To Enter Into A Letter Of Intent With The Recommended Developer. (Part 1 of 2)

Executive Session

Present And Discuss The Development Of The Addison Airport Southeast Quadrant Located Across Addison Road From Addison Circle Park; And Authorize The City Manager To Enter Into A Letter Of Intent With The Recommended Developer. (Part 1 of 2)

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