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.

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. (Part 1 of 2)

Consider Approval Of The Minutes For The June 29, 2017 Special Meeting And The July 11, 2017 Regular Meeting.

Consider Action On A Resolution To Approve A Contract With A-1 American Fencing For The Construction Of A Fence Around The Development Site At The Addison Airport Southeast Quadrant And Authorize The City Manager To Execute The Agreement In An Amount Not To Exceed $60,590.

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. (Part 2 of 2)

Present, Discuss, And Consider Action On A Resolution To Establish A Potential Maximum Property Tax Rate Of 0.57 Cents Per $100 Of Property Valuation For The Town's Fiscal Year Beginning October 1, 2017 And Ending September 30, 2018, And To Designate Dates For Public Hearings Regarding The Proposed Budget And Proposed Tax Rate For The 2017-2018 Fiscal Year.

Present, Discuss, And Consider Action To Approve The Location For Two (2) Kinetic Butterfly Sculptures Within The Right-Of-Way On The Southeast Corner Of Spring Valley Road And Vitruvian Way.

Present And Discuss The Development Of A Financial Plan And Rate Model For Water And Sewer Utility Rates For The Town's Use With Raftelis Financial Consultants, Inc. (RFC).

Hold A Public Hearing, Discuss, And Consider Action To Approve An Ordinance Rezoning The Property Located At 5100 Belt Line Road, Suite 610, In Village On The Parkway, Which Is Zoned Planned Development District O12-001, By Approving A Special Use Permit For A Restaurant. Case 1759-SUP/Creamistry

Hold A Public Hearing, Discuss, And Consider Action To Approve An Ordinance Rezoning The Property Located At 14131 Midway Road, Suite 116, A Ground Floor Retail Space At The Base Of The Greenhill Towers, Which Is Zoned Planned Development District O84-092, By Approving A Special Use Permit For A Restaurant. Case 1760-SUP/84 Point Coffee

Hold A Public Hearing, Discuss, And Consider Action To Approve An Ordinance Rezoning The Property Located At 5290 Belt Line Road, Suite 122A, Within The Prestonwood Place Shopping Center, Which Is Zoned As A Local Retail District Through Ordinance 385, By Approving A Special Use Permit For A Commercial Amusement And A Special Use Permit For The Sale Of Alcoholic Beverages For On-Premises Consumption Only. Case 1761-SUP/Pinot's Palette

Hold A Public Hearing, Discuss, And Consider Action To Approve An Ordinance Rezoning The Property Located At 17311 Dallas Parkway (The MYCON Building), Just South Of The City Limit Line With Dallas And Directly North Of The Methodist Hospital Property, Which Is Zoned As A Local Retail District Through Ordinance 269, By Granting A Zoning Change From Local Retail To Commercial-1. Case 1762-Z/17311 Dallas Parkway

Present, Discuss, And Consider Action Regarding Sponsorship Of Addison Residents And/Or Employees For The 29th Class Of Leadership Metrocrest.

Present, Discuss, And Consider Action On A Council Member's Ability To Use Title And Official Position For Fundraising Purposes.

Present, Discuss And Consider Action On An Update Of Recent Activity Relating To The Dallas Area Rapid Transit (DART) Board Of Directors And How The Town Might Communicate And Promote Addison's DART Priorities Regarding The Cotton Belt.