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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL February 14, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

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: Open Meetings Act The ponds or lakes at Vitruvian Park located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: Associate Judge Interviews

Reconvene from Executive Session

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 matters discussed in Executive Session.

WORK SESSION

REGULAR MEETING

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 Action To Approve Meeting Minutes Of The January 24, 2017 Regular Council Meeting.

Consider Action On An Ordinance Amending The Town's Financial Policies.

Regular Items

Hold A Public Hearing, Present, And Discuss The Future Of The Playground Located In The Oncor Easement Near Dome Drive.

Hold A Public Hearing, Discuss, And Consider Action On An Ordinance Rezoning The Property Lot Located At 5015 Spectrum Drive, On The South West Corner of Spectrum Drive and Edwin Lewis Drive, From C-1, Commercial-1, to a PD, Planned Development District, In Order To Provide A Maximum of 349 Multi-Family Residential Units and Approximately 5,500 Square Feet Of Future Retail Space, And Approving Development Plans. Case 1753-Z/AMLI Addison. (Part 1 of 2)

Hold A Public Hearing, Discuss, And Consider Action On An Ordinance Rezoning The Property Located At 4021 Belt Line Road, On The North West Corner Of Belt Line Road and Runyon Road, From LR, Local Retail, to PD, Planned Development District, Allowing All Local Retail Uses Plus Medical And Dental Offices And Establishing Modified Development Standards. Case 1751-Z/Belt Line Square. (Part 1 of 2)

Hold A Public Hearing, Discuss, And Consider Action On An Ordinance Rezoning The Property Located At 14345 Dallas Parkway By Amending Planned Development District Number O16-028 By Revising The Development Standards Relating To Building Height And Approving Development Plans For An Office Development. Case 1752-Z/Fourteen555 Dallas Parkway.

Present, Discuss, And Consider Action On A Resolution Approving A Municipal Court Collection Services Agreement With Municipal Services And Authorizing The City Manager To Execute The Agreement.

Present And Discuss The Distribution of Addison Library Cards.

Adjourn Meeting

Feb 14, 2017 Work Session and Regular Meeting

Full agenda
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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL February 14, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

Reconvene from Executive Session

WORK SESSION

REGULAR MEETING

Pledge of Allegiance

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

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 Action To Approve Meeting Minutes Of The January 24, 2017 Regular Council Meeting.

Consider Action On An Ordinance Amending The Town's Financial Policies.

Regular Items

Hold A Public Hearing, Present, And Discuss The Future Of The Playground Located In The Oncor Easement Near Dome Drive.

Present, Discuss, And Consider Action On A Resolution Approving A Municipal Court Collection Services Agreement With Municipal Services And Authorizing The City Manager To Execute The Agreement.

Present And Discuss The Distribution of Addison Library Cards.

Adjourn Meeting

REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL February 14, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

REGULAR MEETING

Regular Items

Feb 14, 2017 Work Session and Regular Meeting

REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL February 14, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION 6:30 PM WORK SESSION 7:30 PM REGULAR MEETING

REGULAR MEETING

Regular Items

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