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.

Present A Proclamation Declaring The Month Of May 2017 As Motorcycle Awareness Month.

Present An Award Certificate For Addison Circle Streetscape.

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.

Presentation By WaterTower Theatre To Announce The Performances For The Upcoming 2017-18 Season.

Present, Discuss, And Consider Action On A Resolution To Approve A Professional Services Agreement With Kayuga Solution, Inc. To Develop An Asset Management Plan For The Town Of Addison And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $245,300 For Phase I.

Present, Discuss, And Consider Action To Approve Change Order Number 7 To John Burns Construction, Inc., For The Belt Line Road Underground Utilities Project In An Amount Not To Exceed $143,199.

Present And Discuss The Finance Department Quarterly Financial Report Of The Town For The Quarter Ended March 31, 2017.

Present And Discuss The Quarterly Update From The Finance Committee To The Council For The Period From November 2016 To May 2017.

Discuss And Consider Action On Issues Related to Council Governance, Council Decorum, Council Rules of Procedure And Board And Commission Appointments.