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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL December 12, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss Next Steps for the Addison Circle Park Interactive Display Fountain.

Present and Discuss the Use of Artificial Turf Within Required Landscape Areas, per the Town's Ordinance.

Pledge & Announcements

Portions of this clip are without audio.

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.

Regular Items

Consider Action to Approve a Resolution Endorsing the Design of the Aerial Rail Crossing of Midway Road as Part of the Cotton Belt Regional Rail Project.

Hold a Public Hearing, Discuss, and Consider Action on an Ordinance to Approve Changing the Zoning on Property Located at 15003 Inwood Road, Which the Property is Currently Zoned C-1, To a PD, Planned Development District, Allowing all C-1 Uses, plus Manufacturing and Assembly Uses, and Establishing Modified Development Standards. PUBLIC HEARING Case 1766-Z/Fish Gallery

Hold a Public Hearing, Discuss, and Consider Action on an Ordinance to Approve the Development Plan for the Development of the Elan Addison Grove Project Including a Site Plan, Landscape Plan, Utility and Drainage Plan, Building Elevations and Floor Plans for 321 Multifamily Units, Including Amenities, as well as Ground Floor Retail Space, in an Existing Planned Development District (PD O16-003) Located on Approximately 4.194 Acres, Addressed at 4150 Belt Line Road. Case 1767-Z/Elan Addison Grove.

Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception for 7-Eleven, Located at 3710 Belt Line Road, from the Code of Ordinances, Chapter 62 Section 62-140. - Gasoline Signs in Order to Permit a Total Number of Signs Exceeding the Allowed Maximum.

Present, Discuss, and Consider Action on a Resolution to Appoint Members to the Addison Circle/Cotton Belt Special Area Study Advisory Committee.

Present, Discuss, and Consider Action on a Resolution to Approve a Professional Services Agreement with Pacheco Koch Consulting Engineers, Inc. for the Belt Line Road Enhancements Master Plan (Belt Line Phase 1.5) and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $85,689.60.

Present, Discuss, and Consider Action on a Resolution to Approve a Professional Services Agreement with Moore Iacofano Goltsman, Inc. for the Parks, Recreation and Open Space Master Plan and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $125,000.

Dec 12, 2017 Work Session and Regular Meeting

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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL December 12, 2017 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM DINNER & EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss Next Steps for the Addison Circle Park Interactive Display Fountain.

Present and Discuss the Use of Artificial Turf Within Required Landscape Areas, per the Town's Ordinance.

Pledge & Announcements

Portions of this clip are without audio.

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.

Regular Items

Consider Action to Approve a Resolution Endorsing the Design of the Aerial Rail Crossing of Midway Road as Part of the Cotton Belt Regional Rail Project.

Hold a Public Hearing, Discuss, and Consider Action on an Ordinance to Approve Changing the Zoning on Property Located at 15003 Inwood Road, Which the Property is Currently Zoned C-1, To a PD, Planned Development District, Allowing all C-1 Uses, plus Manufacturing and Assembly Uses, and Establishing Modified Development Standards. PUBLIC HEARING Case 1766-Z/Fish Gallery

Hold a Public Hearing, Discuss, and Consider Action on an Ordinance to Approve the Development Plan for the Development of the Elan Addison Grove Project Including a Site Plan, Landscape Plan, Utility and Drainage Plan, Building Elevations and Floor Plans for 321 Multifamily Units, Including Amenities, as well as Ground Floor Retail Space, in an Existing Planned Development District (PD O16-003) Located on Approximately 4.194 Acres, Addressed at 4150 Belt Line Road. Case 1767-Z/Elan Addison Grove.

Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception for 7-Eleven, Located at 3710 Belt Line Road, from the Code of Ordinances, Chapter 62 Section 62-140. - Gasoline Signs in Order to Permit a Total Number of Signs Exceeding the Allowed Maximum.

Present, Discuss, and Consider Action on a Resolution to Appoint Members to the Addison Circle/Cotton Belt Special Area Study Advisory Committee.

Present, Discuss, and Consider Action on a Resolution to Approve a Professional Services Agreement with Pacheco Koch Consulting Engineers, Inc. for the Belt Line Road Enhancements Master Plan (Belt Line Phase 1.5) and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $85,689.60.

Present, Discuss, and Consider Action on a Resolution to Approve a Professional Services Agreement with Moore Iacofano Goltsman, Inc. for the Parks, Recreation and Open Space Master Plan and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $125,000.

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