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: 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 Candidate Qualifications Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, sale or value of real property 4460 Belt Line Road, Addison, TX 75001 4500 Belt Line Road, Addison, TX 75001 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: Alternate Judge Interviews City Secretary Evaluation Planning & Zoning Appointment

Reconvene from Executive Session

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.

Recognition Of Donation To The Addison Police And Fire Relief Fund From The Addison Rotary Foundation.

Present A Proclamation Recognizing The Service Of Judge U.H. "Woody" Specht To The Town Of Addison.

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 On An Ordinance Appointing Cass Robert Calloway As Alternate Municipal Judge For The Addison Municipal Court Of Record No. 1 And Approving A Compensation Agreement To Perform Services As Alternate Municipal Judge And Administer Oath Of Office.

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.

Present, Discuss And Consider Action On A Resolution To Approve A Professional Services Agreement With Eikon Consulting Group LLC, For The Design Of A Vehicle Storage Building Located At The Kellway Lift Station Site And Authorize The City Manager To Execute The Agreement In An Amount Not to Exceed $68,230.

Present, Discuss And Consider Action On A Resolution To ApproveAn Agreement For Professional Architectural EngineeringServices With Page Southerland Page, Inc., For AddisonAirport Customs And Border Protection Site And AlternativesCost Analysis And Authorize The City Manager To Execute TheAgreement In An Amount Not To Exceed $80,300.

Discussion And Possible Action Regarding A Review Of Council Guidelines On Meeting Protocols And Decorum.

Items 19 & 20

Executive Session