Closed (executive) session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to: Town of Addison v. Landmark Structures, L.P., Urban Green Energy, Freese and Nichols, Inc. v. SWG Energy, Inc. - Cause No. DC-15-07691 44th Judicial Court, Dallas County Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Manager Separation Agreement City Attorney Evaluation City Secretary Hiring Process

RECONVENE INTO REGULAR SESSION: 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. Discuss and Consider Action on a Resolution Approving a Second Amended Separation Agreement Between the Town of Addison and Wesley S. Pierson.

Present and Discuss the Council Calendar for January, February, March, April and May 2018.

Consider Action to Approve the December 12, 2017 Regular Session and the December 15, 2017 Special Session City Council Meeting Minutes.

Present, Discuss, and Consider Action on a Resolution to Approve an Agreement with Page Southerland Page, Inc., for Architectural Design Services Related to the Design of a Customs and Border Protection Federal Inspection Services (Customs) Building Located at 4553 Jimmy Doolittle on Addison Airport and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $857,663.

Hold A Public Hearing, Discuss, and Consider Action on an Ordinance Changing the Zoning on the Vacant Parcel, Directly to the East of 15196 Marsh Lane, Which Property is Currently Zoned Industrial-1 (I-1), to Local Retail (LR-1), Approving a Special Use Permit for a Gasoline Service Station, a Special Use Permit for the Sale of Beer and Wine for Off-Premises Consumption Only, and a Special Use Permit for a Restaurant in Order to Allow the Existing Race Trac Gas Station to Expand Their Operations and to Create Patio Seating. Case 1769-Z/Race Trac.

Executive Session 2

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 Changing the Zoning on Property Located at 5100 Belt Line Road Suite 401, Which Property is Currently Zoned PD, Planned Development, Through Ordinance 012-001, by Approving a Special Use Permit for a Restaurant and a Special Use Permit for the Sale of Alcoholic Beverages for On-Premises Consumption Only. Case 1768-SUP/BoomerJack’s

Present, Discuss, and Consider Action on a Status Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates for the Town's Use with Raftelis Financial Consultants, Inc. (RFC).

Present and Discuss Proposed Updates to the Town of Addison's Parks and Recreation Ordinance Related to the Addison Athletic Club and Provide Information About Other Staff Initiatives Separate from the Ordinance.