Closed (executive) session of the Addison City Council pursuant to: Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects.

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 the Sam's Club and Surrounding Areas Special Area Study Findings and Recommendations Regarding Future Development of the Properties Within That Area of the Town Generally Bounded on the North by Belt Line Road, on the East by Midway Road, on the South by an Oncor Utility Easement Located Approximately 250 Feet North of Proton Drive, and on the West by the Addison Grove Development, and the Midway Meadows and Towne Lake Neighborhoods.

Consider Action to Approve a Resolution Expanding the Scope of Services for Belmont Icehouse to include Tourism Branding, Tourism Research and Tourism Advertising and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $175,000.

Consider Action to Approve a Resolution for an Agreement Between the Town of Addison and Garver, LLC for Airport On-Call Engineering Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $150,000.

Consider Action to Approve a Resolution for a Performance Contract between the Town of Addison and Casey Donahew for the Personal Services of Musicians and to Authorize the City Manager to Execute the Contract in an Amount not to Exceed $70,000.

Consider Action to Approve a Resolution for a Performance Contract between the Town of Addison and The Eli Young Band for the Personal Services of Musicians and to Authorize the City Manager to Execute the Contract in an Amount not to Exceed $150,000.

Adjourn Meeting