REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 22, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING
WORK SESSION
6. Consider Action to Approve the January 8, 2019 Work Session and Regular Meeting and January 10, 2019 Special Meeting Minutes.
7. Consider Action to Approve the First Quarter Update from the Finance Committee to the City Council for the Period from October 2018 to December 2018.
8. Consider Action to Approve a Resolution Accepting the Resignation of Matthew Horine from the Board of Zoning Adjustment.
9. Consider Action to Approve a Resolution Approving an Agreement for Street Lighting Service with Oncor Electric Delivery Company, LLC. for Street Lighting within the Town of Addison and Authorize the City Manager to Execute the Agreement.
10. Consider Action to Approve a Resolution Approving an Agreement with LOD, LTD. d/b/a Lawnscape of Dallas for Annual Mowing of Town Facilities, Various Rights-of-Way and Beautification Areas and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $110,696.71.
12. Present, Discuss and Consider Action on a Resolution to Authorize an Interfund Loan from the Infrastructure Investment Fund to the Airport Fund for the Purchase of an Airport Rescue Fire-Fighting Apparatus, Under The Town’s Inter-local Agreement with the Texas Local Government Purchasing Cooperative Known as the Houston Galveston Area Council (HGAC) in an Amount Not to Exceed $700,000.
13. Present, Discuss and Consider a Resolution to Authorize the Purchase of One (1) 2019 Rosenbauer Panther Aircraft Rescue Firefighting Apparatus from Daco Fire Equipment, Under The Town’s Inter-local Agreement with the Texas Local Government Purchasing Cooperative Known as the Houston Galveston Area Council (HGAC) in an Amount Not to Exceed $700,000.
Jan 22, 2019 Work Session and Regular Meeting
REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL January 22, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING
WORK SESSION
6. Consider Action to Approve the January 8, 2019 Work Session and Regular Meeting and January 10, 2019 Special Meeting Minutes.
7. Consider Action to Approve the First Quarter Update from the Finance Committee to the City Council for the Period from October 2018 to December 2018.
8. Consider Action to Approve a Resolution Accepting the Resignation of Matthew Horine from the Board of Zoning Adjustment.
9. Consider Action to Approve a Resolution Approving an Agreement for Street Lighting Service with Oncor Electric Delivery Company, LLC. for Street Lighting within the Town of Addison and Authorize the City Manager to Execute the Agreement.
10. Consider Action to Approve a Resolution Approving an Agreement with LOD, LTD. d/b/a Lawnscape of Dallas for Annual Mowing of Town Facilities, Various Rights-of-Way and Beautification Areas and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $110,696.71.
12. Present, Discuss and Consider Action on a Resolution to Authorize an Interfund Loan from the Infrastructure Investment Fund to the Airport Fund for the Purchase of an Airport Rescue Fire-Fighting Apparatus, Under The Town’s Inter-local Agreement with the Texas Local Government Purchasing Cooperative Known as the Houston Galveston Area Council (HGAC) in an Amount Not to Exceed $700,000.
13. Present, Discuss and Consider a Resolution to Authorize the Purchase of One (1) 2019 Rosenbauer Panther Aircraft Rescue Firefighting Apparatus from Daco Fire Equipment, Under The Town’s Inter-local Agreement with the Texas Local Government Purchasing Cooperative Known as the Houston Galveston Area Council (HGAC) in an Amount Not to Exceed $700,000.
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