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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL June 26, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss an Overview of the North Texas Emergency Communications Center (NTECC).

Present and Discuss Code Compliance Issues and Strategies For Hotels Including Budget Suites of America Located At 15130 Marsh Lane.

Pledge of Allegiance

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

Presentation of Recognition for the Addison Fire Department Receiving a Class 1 Rating by the Insurance Services Office (ISO).

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 to Adopt the Town of Addison's Strategic Planning Pillars and Milestones for Fiscal Year 2019.

Present and Discuss an Update on the WaterTower Theatre Fiscal Year 2019 Programs and Events.

Present, Discuss, and Consider Action on a Resolution for a Professional Services Agreement with Clarion Associates, LLC to Review the Town's Current Development Regulations, and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $349,980.

Present, Discuss, and Consider Action on a Resolution for an Agreement with FNH, Inc., for Infrastructure Operations and Services on the Sherlock Drive Storm Drain Improvements Project and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $1,324,990.

Present and Discuss the Taste Addison 2018 Operations and Financial Reconciliation.

Jun 26, 2018 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL June 26, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

WORK SESSION

Present and Discuss an Overview of the North Texas Emergency Communications Center (NTECC).

Present and Discuss Code Compliance Issues and Strategies For Hotels Including Budget Suites of America Located At 15130 Marsh Lane.

Pledge of Allegiance

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

Presentation of Recognition for the Addison Fire Department Receiving a Class 1 Rating by the Insurance Services Office (ISO).

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 to Adopt the Town of Addison's Strategic Planning Pillars and Milestones for Fiscal Year 2019.

Present and Discuss an Update on the WaterTower Theatre Fiscal Year 2019 Programs and Events.

Present, Discuss, and Consider Action on a Resolution for a Professional Services Agreement with Clarion Associates, LLC to Review the Town's Current Development Regulations, and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $349,980.

Present, Discuss, and Consider Action on a Resolution for an Agreement with FNH, Inc., for Infrastructure Operations and Services on the Sherlock Drive Storm Drain Improvements Project and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $1,324,990.

Present and Discuss the Taste Addison 2018 Operations and Financial Reconciliation.

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