REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL November 27, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. 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: Budget Suites of America located at 15130 Marsh Lane, Addison, Texas, 75001
3. 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.
7. Consider Action to Approve the November 13, 2018 Work Session and Regular Meeting Minutes.
8. Consider Action to Approve a Resolution Authorizing the City Manager to Submit an Amendment Application to Water Use Permit No. 5383a with the Texas Commission On Environmental Quality for the well at Vitruvian Park.
9. Consider Action to Approve a Resolution for an Agreement Between the Town of Addison and Garver, LLC for Airport On-Call Engineering Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $138,000.
10. Consider Action to Approve a Resolution Accepting the Resignation of Thaddeus Iwuji as an Alternate Judge for the Addison Municipal Court.
11. Consider Action to Approve A Resolution Approving an Interlocal Agreement With The City Of Carrollton, Texas For The Provision Of Detention Center Services For Addison Inmate and Authorizing the City Manager to Execute the Agreement.
REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL November 27, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. 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: Budget Suites of America located at 15130 Marsh Lane, Addison, Texas, 75001
3. 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.
7. Consider Action to Approve the November 13, 2018 Work Session and Regular Meeting Minutes.
8. Consider Action to Approve a Resolution Authorizing the City Manager to Submit an Amendment Application to Water Use Permit No. 5383a with the Texas Commission On Environmental Quality for the well at Vitruvian Park.
9. Consider Action to Approve a Resolution for an Agreement Between the Town of Addison and Garver, LLC for Airport On-Call Engineering Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $138,000.
10. Consider Action to Approve a Resolution Accepting the Resignation of Thaddeus Iwuji as an Alternate Judge for the Addison Municipal Court.
11. Consider Action to Approve A Resolution Approving an Interlocal Agreement With The City Of Carrollton, Texas For The Provision Of Detention Center Services For Addison Inmate and Authorizing the City Manager to Execute the Agreement.