REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL June 27, 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: 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. Destruction and permanent deletion of Town Newsletter Email List by: Former Mayor Todd Meier, Former Councilmember Dale Wilcox, Current Councilmember Paul Walden and Ms. Alicia Kan Former Mayor Todd Meier's contact with the Dallas County District Attorney's Office regarding alleged misuse of the Town Newsletter Email List Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, sale or value of real property 4701 Roscoe Turner Drive, Addison, Texas 75001
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.
Present And Discuss Changes To The Addison Police Department's Education Requirements For Applicants.
Pledge of Allegiance
Consider Approval Of The June 13, 2017 Regular Meeting Minutes.
Consider Action On A Resolution To Appoint Steve Mitchell, City Of Richardson Council Member, As The Primary Representative And Ivan Hughes As The Alternate Representative To The Regional Transportation Council Of The North Central Texas Council Of Governments.
Consider Action To Approve A Resolution Authorizing The City Manager To Execute An Amendment Number 1 To The Agreement Between The Town Of Addison And Garver LLC, For Airport On-Call Engineering Services In An Amount Not To Exceed $80,000.
Consider Action On A Resolution To Approve An Engagement Letter With BKD, LLP To Perform The Fiscal Year 2016-2017 Audit And To Authorize The City Manager To Sign the Engagement Letter In An Amount Not To Exceed $91,700.
Jun 27, 2017 Work Session and Regular Meeting
REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL June 27, 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: 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. Destruction and permanent deletion of Town Newsletter Email List by: Former Mayor Todd Meier, Former Councilmember Dale Wilcox, Current Councilmember Paul Walden and Ms. Alicia Kan Former Mayor Todd Meier's contact with the Dallas County District Attorney's Office regarding alleged misuse of the Town Newsletter Email List Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, sale or value of real property 4701 Roscoe Turner Drive, Addison, Texas 75001
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.
Present And Discuss Changes To The Addison Police Department's Education Requirements For Applicants.
Pledge of Allegiance
Consider Approval Of The June 13, 2017 Regular Meeting Minutes.
Consider Action On A Resolution To Appoint Steve Mitchell, City Of Richardson Council Member, As The Primary Representative And Ivan Hughes As The Alternate Representative To The Regional Transportation Council Of The North Central Texas Council Of Governments.
Consider Action To Approve A Resolution Authorizing The City Manager To Execute An Amendment Number 1 To The Agreement Between The Town Of Addison And Garver LLC, For Airport On-Call Engineering Services In An Amount Not To Exceed $80,000.
Consider Action On A Resolution To Approve An Engagement Letter With BKD, LLP To Perform The Fiscal Year 2016-2017 Audit And To Authorize The City Manager To Sign the Engagement Letter In An Amount Not To Exceed $91,700.
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