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: Legal advice on appropriate responses to inquiries about 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. Town of Addison v. Landmark Structures I, L.P. and Urban Green Energy Cause No. DC-15-0761 44th Judicial Court, Dallas, County 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: Planning & Zoning Appointment Consider Approval Of A Resolution Appointing A Member To The Planning & Zoning Commission To Fill An Unexpired Term.

Pledge of Allegiance

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

Present Certificates To The 2017 Citizens Academy Graduates.

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 On A Resolution To Approve The 2016 Addison Water Master Plan.

Consider Action On The Purchase Of Traffic Signal Controllers, Traffic Signal Lights, And Traffic Signal Backup Batteries, And Associated Components; Renewal Of Traffic Signal Software; And An Agreement For The Maintenance And Testing Of The Back-Up Battery System In An Amount Not To Exceed $79,655.

Consider Action On An Ordinance Amending Chapter 62, Signs, Of The Code Of Ordinances By Amending Article VI, Special Districts, Section 62-289 (g), Vitruvian Park, To Allow For A Pylon Sign As Part Of The Vitruvian West Multi-Family Development At 3737 Vitruvian Way.

Present, Discuss And Consider Action On An Ordinance Appointing Thaddeus A. Iwuji As Alternate Municipal Judge Of 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.

Present, Discuss And Consider Action On Acceptance Of The Fiscal Year 2016 Comprehensive Annual Financial Report (CAFR). (Part 1 of 2)

Present And Discuss The Finance Department Quarterly Financial Report Of The Town For The Quarter Ended December 31, 2016.

Receive An Update From Staff On Environmental Documents Obtained By The Town Of Addison Relating To 5015 Spectrum Drive.

Present, Discuss And Consider Action On Acceptance Of The Fiscal Year 2016 Comprehensive Annual Financial Report (CAFR). (Part 2 of 2)

Items 18 & 19