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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 23, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss Fundamentals of Municipal Debt.

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.

Present and Discuss the Format for City Council Meetings.

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.

Present and Recognize the Firefighter and Paramedic of the Year for the Addison Fire Department.

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

Present, Discuss, and Consider Action on a Resolution with Ady Advantage/Gateway Planning for the Development of an Economic Development Strategic Plan for the Town of Addison and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $100,000.

Present and Discuss Appointments to Upcoming Special Project Committees and Consider Action on a Resolution for Appointments to the Parks Master Plan Special Project Committee and a Resolution for Appointments to the Addison Circle/Cotton Belt Special Area Study Special Project Committee.

Present and Discuss Public Safety Technology Options to Increase the Perception of Safety.

Present and Discuss the Finance Department Quarterly Financial Report of the Town for the Quarter Ended September 30, 2017.

Jan 23, 2018 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 23, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:15 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss Fundamentals of Municipal Debt.

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.

Present and Discuss the Format for City Council Meetings.

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.

Present and Recognize the Firefighter and Paramedic of the Year for the Addison Fire Department.

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

Present, Discuss, and Consider Action on a Resolution with Ady Advantage/Gateway Planning for the Development of an Economic Development Strategic Plan for the Town of Addison and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $100,000.

Present and Discuss Appointments to Upcoming Special Project Committees and Consider Action on a Resolution for Appointments to the Parks Master Plan Special Project Committee and a Resolution for Appointments to the Addison Circle/Cotton Belt Special Area Study Special Project Committee.

Present and Discuss Public Safety Technology Options to Increase the Perception of Safety.

Present and Discuss the Finance Department Quarterly Financial Report of the Town for the Quarter Ended September 30, 2017.

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