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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL April 11, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

WORK 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.

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.

Regular Items

Present And Discuss The Distribution of Addison Library Cards.

Present, Discuss, And Consider Action On A Resolution To Approve A Ground Lease Agreement Between The Town Of Addison And AJC Holdings Group, LLC , A Colorado Limited Liability Company For The Development Of Property Located At The Southeast Quadrant Of The Addison Airport, For The Construction Of A Hangar And Terminal Complex For A Fixed Based Operation And To Authorize The City Manager To Execute The Ground Lease Agreement.

Hold A Public Hearing, Discuss, And Consider Action On An Ordinance To Amend The Comprehensive Land Use Plan In Order To Add A New Section Adopting The Findings Of The Inwood Road Special Area Study. Case 1754-Z/Town of Addison.

Present And Discuss The Planning And Zoning Commission Annual Report For 2016.

Present And Discuss Council Attendance From May 2016 to March 2017.

Present, Discuss, And Consider Action On A Resolution To Approve An Agreement For Professional Services With Wiss, Janney, Elstner Associates, Inc., For Engineering Services Related To Wind Turbine Structural Testing And To Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $109,200.

Present, Discuss, And Consider Action To Appoint Members To The DART Cotton Belt Area Focus Group.

Present And Discuss An Update On Senate Bill 385 Relating To Voter Approval Of Local Acceptance And Use Of Federal Funds For Commuter Rail Projects, Specifically The Cotton Belt Corridor.

Apr 11, 2017 Work Session and Regular Meeting

Full agenda
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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL April 11, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

WORK 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.

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.

Regular Items

Present And Discuss The Distribution of Addison Library Cards.

Present, Discuss, And Consider Action On A Resolution To Approve A Ground Lease Agreement Between The Town Of Addison And AJC Holdings Group, LLC , A Colorado Limited Liability Company For The Development Of Property Located At The Southeast Quadrant Of The Addison Airport, For The Construction Of A Hangar And Terminal Complex For A Fixed Based Operation And To Authorize The City Manager To Execute The Ground Lease Agreement.

Hold A Public Hearing, Discuss, And Consider Action On An Ordinance To Amend The Comprehensive Land Use Plan In Order To Add A New Section Adopting The Findings Of The Inwood Road Special Area Study. Case 1754-Z/Town of Addison.

Present And Discuss The Planning And Zoning Commission Annual Report For 2016.

Present And Discuss Council Attendance From May 2016 to March 2017.

Present, Discuss, And Consider Action On A Resolution To Approve An Agreement For Professional Services With Wiss, Janney, Elstner Associates, Inc., For Engineering Services Related To Wind Turbine Structural Testing And To Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $109,200.

Present, Discuss, And Consider Action To Appoint Members To The DART Cotton Belt Area Focus Group.

Present And Discuss An Update On Senate Bill 385 Relating To Voter Approval Of Local Acceptance And Use Of Federal Funds For Commuter Rail Projects, Specifically The Cotton Belt Corridor.

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