Items 1 & 2

3. Present and Discuss Midway Road Landscape Coordination with the Master Transportation Plan.

4. Present and Discuss the Findings of the Addison Circle/Cotton Belt Special Area Study.

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

* A portion of this item is without audio *

10. Present, Discuss, and Consider Action on a Resolution for a Construction Agreement with Felix Construction Company for the Construction Operations and Installation Services Associated with Surveyor Pump Station Pump #1 Replacement and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $79,000.

12. Consider Action to Approve a Resolution for a Contract with The World Affairs Council of Dallas/Fort Worth for Consulting Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $60,000.

13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Amend Article XX, Special Uses, Item (39) Microbrewery, and Article XXX, Definitions, By Revising the Definition of Microbrewery. Case 1785-Z/Town of Addison.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Approving Development Plans for the Development of Vitruvian West Phase II and III, Including Site Plan, Landscape Plan, Building Elevations, and Floor Plans for 767 Multifamily Units, Including Amenities, on a 6.854 Acre Property in an Existing Planned Development District (PD O07-034 as Amended By O16-017), Generally Located on the Northeast Corner of Marsh Lane and Vitruvian Way, and Approving Waivers to Construction Materials. Case 1786-Z/Vitruvian West Phase II and III.

15. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception from Various Sections of Chapter 62 of the Code of Ordinances for Flower Child Located at 5290 Belt Line Road Suite 100 on the South Side of Belt Line Road east of Montfort Drive in Order to Permit Additional Attached Signage and Window Signage.

16. Present, Discuss, and Consider Action on a Resolution for an Agreement with Infinity Contractors International, LTD., for Construction Operations and Installation Services on the Addison Athletic Club HVAC Project and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $1,180,035.

17. Present, Discuss, and Consider Action to Approve a Resolution for a Grant Funding Agreement with Metrocrest Chamber of Commerce and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $35,000.

18. Present, Discuss, and Consider Action Related to Potential Municipal Debt Issuances for the Midway Road Rehabilitation Project and Funding of the Addison Grove Development Incentive.