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Executive Session

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 24, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER, EXECUTIVE SESSION & WORK SESSION 7:30PM REGULAR MEETING

WORK SESSION

Present And Discuss The Texas Municipal Retirement System (TMRS) Updated Service Credit And Cost Of Living Adjustment.

Present And Discuss The Use Of Artificial Turf Within Required Landscape Areas, Per The Town's Ordinance.

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.

Consider Action To Approve A Resolution For A Proposal For The Naming Rights To The Addison Theatre Centre Studio Theatre.

Regular Items

Present, Discuss, And Consider Action On The Location For A Limestone Sculpture Within The Dedicated Public Art Easement Located At 4505 Beltway Drive (Hampton Inn).

Items 11 & 12

Present And Discuss An Update On The Progress Of The Belt Line Road Utility Undergrounding Project.

Present, Discuss, And Consider Action On A Resolution To Approve A Ground Lease Agreement With Reindeer Corral, LLC., And A Resolution For A Non-Public, Self-Service Fuel Dispensing License Agreement With Hunt Consolidated, Inc., For A Corporate Hangar Development At 4485 Eddie Rickenbacker Drive At Addison Airport And Authorize The City Manager To Execute The Agreements.

Oct 24, 2017 Work Session and Regular Meeting

Full agenda
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Executive Session

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 24, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER, EXECUTIVE SESSION & WORK SESSION 7:30PM REGULAR MEETING

WORK SESSION

Present And Discuss The Texas Municipal Retirement System (TMRS) Updated Service Credit And Cost Of Living Adjustment.

Present And Discuss The Use Of Artificial Turf Within Required Landscape Areas, Per The Town's Ordinance.

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.

Consider Action To Approve A Resolution For A Proposal For The Naming Rights To The Addison Theatre Centre Studio Theatre.

Regular Items

Present, Discuss, And Consider Action On The Location For A Limestone Sculpture Within The Dedicated Public Art Easement Located At 4505 Beltway Drive (Hampton Inn).

Items 11 & 12

Present And Discuss An Update On The Progress Of The Belt Line Road Utility Undergrounding Project.

Present, Discuss, And Consider Action On A Resolution To Approve A Ground Lease Agreement With Reindeer Corral, LLC., And A Resolution For A Non-Public, Self-Service Fuel Dispensing License Agreement With Hunt Consolidated, Inc., For A Corporate Hangar Development At 4485 Eddie Rickenbacker Drive At Addison Airport And Authorize The City Manager To Execute The Agreements.

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