REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 8, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 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: Chapter 70 of the Code of Ordinances Related to Right-of-Way Management and the Installation of Network Nodes and Node Support Poles Pursuant to Texas Local Government Code, Chapter 284.
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.
6. Consider Action to Approve the December 11, 2018 Work Session and Regular Meeting Minutes.
7. Consider Action to Approve a Resolution Adopting a Policy for Managing Data Collected by License Plate Recognition and Optical Camera Technologies.
8. Consider Action to Approve a Resolution for a Contract Agreement for Custodial Services at The Addison Conference And Theatre Centre, Pavilion, Stone Cottage, Police Station, Addison Circle Police Substation and Vitruvian Police Substation With Regent Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $64,831.44.
9. Consider Action to Approve a Resolution Approving The Fourth Amendment to a Ground Lease Between the Town of Addison and 6200 GP, LLC for Commercial Aviation Use on Property Located at 4550 Jimmy Doolittle Drive, Authorizing the City Manager to Execute the Agreement, and Providing an Effective Date.
REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 8, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 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: Chapter 70 of the Code of Ordinances Related to Right-of-Way Management and the Installation of Network Nodes and Node Support Poles Pursuant to Texas Local Government Code, Chapter 284.
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.
6. Consider Action to Approve the December 11, 2018 Work Session and Regular Meeting Minutes.
7. Consider Action to Approve a Resolution Adopting a Policy for Managing Data Collected by License Plate Recognition and Optical Camera Technologies.
8. Consider Action to Approve a Resolution for a Contract Agreement for Custodial Services at The Addison Conference And Theatre Centre, Pavilion, Stone Cottage, Police Station, Addison Circle Police Substation and Vitruvian Police Substation With Regent Services and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $64,831.44.
9. Consider Action to Approve a Resolution Approving The Fourth Amendment to a Ground Lease Between the Town of Addison and 6200 GP, LLC for Commercial Aviation Use on Property Located at 4550 Jimmy Doolittle Drive, Authorizing the City Manager to Execute the Agreement, and Providing an Effective Date.