Video index

Executive Session

1. 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: The ponds or lakes at Vitruvian Park located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek

2. 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.

WORK SESSION

3. Present and Discuss Options to Recognize and Honor Former City Manager Ron Whitehead and Former Director of Development Services Carmen Moran for Their Service to the Town of Addison.

4. Present and Discuss an Update on the Electric Service from Oncor to Customers in the Town of Addison.

Pledge of Allegiance

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

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.

6. Consider Action to Approve the August 14, 2018 Regular Meeting Minutes.

7. Consider Action to Approve a Resolution for a License Agreement with Seven Owls, L.P. Located at 4940 Landmark Boulevard (Exponent HR Building) for the Use of an Easement Area Located on the Property of 4940 Landmark Boulevard and Authorize the City Manager to Execute the Agreement.

8. Consider Action to Approve a Resolution for the North Dallas County Water Supply Corporation's Fiscal Year 2019 Budget to Furnish and Supply Sewer Services for the Town of Addison.

9. Consider Action to Approve the Quarterly Update from the Finance Committee to the City Council for the Period from April 2018 to June 2018.

10. Hold a Public Hearing, Present, and Discuss the Town of Addison's Proposed Property Tax Rate for the Fiscal Year Commencing October 1, 2018 and Ending September 30, 2019.

11. Present, Discuss, and Consider Action on an Ordinance Amending Various Sections of Chapter 70, Street, Sidewalks and Other Public Places, of the Code of Ordinances to Allow for the Placement of Public Safety Facilities Within Designated Underground and Design Districts.

Posted: __________________________________ Irma Parker, City Secretary August 23, 2018 Time: 6:00p.m. THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7090 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.

Adjourn Meeting

Aug 28, 2018 Work Session and Regular Meeting

Full agenda
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Executive Session

1. 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: The ponds or lakes at Vitruvian Park located within the vicinity and east of the intersection of Vitruvian Way and Ponte Ave., and Farmers Branch Creek

2. 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.

WORK SESSION

3. Present and Discuss Options to Recognize and Honor Former City Manager Ron Whitehead and Former Director of Development Services Carmen Moran for Their Service to the Town of Addison.

4. Present and Discuss an Update on the Electric Service from Oncor to Customers in the Town of Addison.

Pledge of Allegiance

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

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.

6. Consider Action to Approve the August 14, 2018 Regular Meeting Minutes.

7. Consider Action to Approve a Resolution for a License Agreement with Seven Owls, L.P. Located at 4940 Landmark Boulevard (Exponent HR Building) for the Use of an Easement Area Located on the Property of 4940 Landmark Boulevard and Authorize the City Manager to Execute the Agreement.

8. Consider Action to Approve a Resolution for the North Dallas County Water Supply Corporation's Fiscal Year 2019 Budget to Furnish and Supply Sewer Services for the Town of Addison.

9. Consider Action to Approve the Quarterly Update from the Finance Committee to the City Council for the Period from April 2018 to June 2018.

10. Hold a Public Hearing, Present, and Discuss the Town of Addison's Proposed Property Tax Rate for the Fiscal Year Commencing October 1, 2018 and Ending September 30, 2019.

11. Present, Discuss, and Consider Action on an Ordinance Amending Various Sections of Chapter 70, Street, Sidewalks and Other Public Places, of the Code of Ordinances to Allow for the Placement of Public Safety Facilities Within Designated Underground and Design Districts.

Adjourn Meeting

2. 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.

WORK SESSION

6. Consider Action to Approve the August 14, 2018 Regular Meeting Minutes.

7. Consider Action to Approve a Resolution for a License Agreement with Seven Owls, L.P. Located at 4940 Landmark Boulevard (Exponent HR Building) for the Use of an Easement Area Located on the Property of 4940 Landmark Boulevard and Authorize the City Manager to Execute the Agreement.

8. Consider Action to Approve a Resolution for the North Dallas County Water Supply Corporation's Fiscal Year 2019 Budget to Furnish and Supply Sewer Services for the Town of Addison.

9. Consider Action to Approve the Quarterly Update from the Finance Committee to the City Council for the Period from April 2018 to June 2018.

Aug 28, 2018 Work Session and Regular Meeting

2. 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.

WORK SESSION

6. Consider Action to Approve the August 14, 2018 Regular Meeting Minutes.

7. Consider Action to Approve a Resolution for a License Agreement with Seven Owls, L.P. Located at 4940 Landmark Boulevard (Exponent HR Building) for the Use of an Easement Area Located on the Property of 4940 Landmark Boulevard and Authorize the City Manager to Execute the Agreement.

8. Consider Action to Approve a Resolution for the North Dallas County Water Supply Corporation's Fiscal Year 2019 Budget to Furnish and Supply Sewer Services for the Town of Addison.

9. Consider Action to Approve the Quarterly Update from the Finance Committee to the City Council for the Period from April 2018 to June 2018.

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