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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL February 13, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss the Addison Athletic Club Heating, Ventilation and Air Conditioning (HVAC) Improvement Design Options.

Pledge of Allegiance

* This portion of the meeting was joined in progress.*

Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings

Presentation of Best Practices Recognition from the Texas Police Chief Associations for the Addison Police 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 Amending the Appointments to the Parks Master Plan Special Project Committee.

Present, Discuss, and Consider Action on a Resolution for Appointments to the Belt Line Streetscape Special Project Committee.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on Property Located at 5080 Spectrum Drive, Suite 111, the Northwest Corner of Belt Line Road and Dallas Parkway, Which Property is Currently Zoned PD, Planned Development, Through Ordinance 083-007, 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 1770-SUP/Porcinos.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on Property Located at 5280 Belt Line Road, the Southwest Corner of Belt Line Road and Montfort Drive, Which Property is Currently Zoned LR, Local Retail, by Amending the Existing Special Use Permit (Ordinance O16-042) to Allow the Use of Terms or Graphic Depictions Relating to Alcoholic Beverages in Exterior Signage. Case 1771-SUP/Meso Maya.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a Revised Development Plan with a Waiver to Design Standards for the Development of Meridian Square Building #6 Including a Site Plan, Landscape Plan, Building Elevations and Floor Plans for 24 Condominium Units in the Urban Center District Located at the Southwest Corner of Airport Parkway and Spectrum Drive. Case 1764-Z/Meridian Square Building 6.

Present, Discuss, and Consider Action on a Resolution Supporting the Issuance of a Municipal Settings Designation Certificate for 14.497 Acres Located at 4707 Alpha Road in Farmers Branch, Texas.

Present and Discuss the Town's Americans with Disabilities Act Self-Evaluation and Transition Plan.

Present and Discuss an Update on the Records Management System for the Addison Police Department.

Feb 13, 2018 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL February 13, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss the Addison Athletic Club Heating, Ventilation and Air Conditioning (HVAC) Improvement Design Options.

Pledge of Allegiance

* This portion of the meeting was joined in progress.*

Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings

Presentation of Best Practices Recognition from the Texas Police Chief Associations for the Addison Police 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 Amending the Appointments to the Parks Master Plan Special Project Committee.

Present, Discuss, and Consider Action on a Resolution for Appointments to the Belt Line Streetscape Special Project Committee.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on Property Located at 5080 Spectrum Drive, Suite 111, the Northwest Corner of Belt Line Road and Dallas Parkway, Which Property is Currently Zoned PD, Planned Development, Through Ordinance 083-007, 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 1770-SUP/Porcinos.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on Property Located at 5280 Belt Line Road, the Southwest Corner of Belt Line Road and Montfort Drive, Which Property is Currently Zoned LR, Local Retail, by Amending the Existing Special Use Permit (Ordinance O16-042) to Allow the Use of Terms or Graphic Depictions Relating to Alcoholic Beverages in Exterior Signage. Case 1771-SUP/Meso Maya.

Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance for a Revised Development Plan with a Waiver to Design Standards for the Development of Meridian Square Building #6 Including a Site Plan, Landscape Plan, Building Elevations and Floor Plans for 24 Condominium Units in the Urban Center District Located at the Southwest Corner of Airport Parkway and Spectrum Drive. Case 1764-Z/Meridian Square Building 6.

Present, Discuss, and Consider Action on a Resolution Supporting the Issuance of a Municipal Settings Designation Certificate for 14.497 Acres Located at 4707 Alpha Road in Farmers Branch, Texas.

Present and Discuss the Town's Americans with Disabilities Act Self-Evaluation and Transition Plan.

Present and Discuss an Update on the Records Management System for the Addison Police Department.

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