Closed (executive) session of the Addison City Council pursuant to: 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
Consider Action To Approve The June 20, 2017 Special Meeting Minutes And The June 27, 2017 Regular Meeting Minutes.
Consider Action On A Resolution To Approve A Purchase Agreement With ThyssenKrupp Elevator For The Modernization Of The Elevator Located At The Addison Service Center And Authroize The City Manager To Execute The Agreement In An Amount Not To Exceed $58,400.
Consider Action On A Resolution To Approve A Purchase Agreement With SSD Systems Corporation For The Replacement And Update Of the Conference Centre And Theatre Centre Fire Detection And Alarm Upgrades And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $76,164.28.
Consider Action On A Resolution To Approve A Purchase Agreement With Simon Roofing And Sheet Metal For The Restoration Of The Conference Centre And Theatre Centre Roofs And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $427,494.
Consider Action On A Resolution To Approve The Assignment Of The Economic Development Program Grant Agreement Approved November 2015 With WS MQ Hotel, LLC (dba: The Dallas/Addison Marriott Quorum Hotel At The Galleria Located At 14901 Dallas Parkway) To The New Property Owners, Quorum Hospitality, LLC.
Consider Action On A Resolution To Approve A Purchase Agreement With ProSource Power For The Retrofit And Upgrade Of Interior Lighting In The Service Center, Conference Centre, Theatre Centre And Stone Cottage To LED Lighting And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $99,770.
Consider Action On A Resolution Of The Town Of Addison Finding That Oncor Electric Delivery Company LLC’s Application To Change Rates Within The City Should Be Denied; Finding That The City’s Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel.
Jul 11, 2017 Work Session and Regular Meeting
Closed (executive) session of the Addison City Council pursuant to: 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
Consider Action To Approve The June 20, 2017 Special Meeting Minutes And The June 27, 2017 Regular Meeting Minutes.
Consider Action On A Resolution To Approve A Purchase Agreement With ThyssenKrupp Elevator For The Modernization Of The Elevator Located At The Addison Service Center And Authroize The City Manager To Execute The Agreement In An Amount Not To Exceed $58,400.
Consider Action On A Resolution To Approve A Purchase Agreement With SSD Systems Corporation For The Replacement And Update Of the Conference Centre And Theatre Centre Fire Detection And Alarm Upgrades And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $76,164.28.
Consider Action On A Resolution To Approve A Purchase Agreement With Simon Roofing And Sheet Metal For The Restoration Of The Conference Centre And Theatre Centre Roofs And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $427,494.
Consider Action On A Resolution To Approve The Assignment Of The Economic Development Program Grant Agreement Approved November 2015 With WS MQ Hotel, LLC (dba: The Dallas/Addison Marriott Quorum Hotel At The Galleria Located At 14901 Dallas Parkway) To The New Property Owners, Quorum Hospitality, LLC.
Consider Action On A Resolution To Approve A Purchase Agreement With ProSource Power For The Retrofit And Upgrade Of Interior Lighting In The Service Center, Conference Centre, Theatre Centre And Stone Cottage To LED Lighting And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $99,770.
Consider Action On A Resolution Of The Town Of Addison Finding That Oncor Electric Delivery Company LLC’s Application To Change Rates Within The City Should Be Denied; Finding That The City’s Reasonable Rate Case Expenses Shall Be Reimbursed By The Company; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel.
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