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2. Present and Discuss the Draft Report and Appendices for the Parks, Recreation and Open Space Master Plan.

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.

4. Consider Action to Approve the February 7, 2019 Regular Meeting Minutes.

5. Consider Action to Approve a Resolution for a Contract Agreement with Tenly Landscape Construction, Inc. for Miscellaneous Landscape Planting Projects Throughout the Town and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $103,000.

6. Consider Action to Approve Change Order Number 1 to the Professional Services Agreement with Criado and Associates, Inc., for the Oaks North Drainage Improvements Design and Authorize the City Manager to Execute the Change Order in an Amount not to Exceed $35,555.

7. Present and Discuss the Planning and Zoning Commission Annual Report for 2018.

8. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 14380 Marsh Lane Suite H, Which Property is Currently Zoned PD, Planned Development, Through Ordinances 007-034, O16-017, and O16-018, by Approving a Special Use Permit For a Restaurant Only. Case 1789-SUP/Sunny Street Cafe.

9. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve an Amendment to the Comprehensive Land Use Plan in Order to Adopt the Findings of The Addison Circle Special Area Study. Case 1790-Z/Town of Addison.

10. Present, Discuss and Consider Action to Amend Section 34-207 (Landscape Standards and Specifications) of Article VI (Landscaping Regulations of Chapters 34 (Environment) of the Code of Ordinances to Add Section 34-207 to Provide for An Artificial Turf Pilot Program for Townhome Properties With a Homeowners' Association Within the Urban Center Zoning District.

11. Present, Discuss & Consider Action on an Resolution to Approve an Agreement Between the Town of Addison and Meridian HOA to Initiate an Artificial Turf Pilot Program.

12. Hold a Public Hearing, Present, Discuss and Consider Action on a Resolution to Adopt the Master Plan Developed for Belt Line 1.5 Beautification Between Marsh Lane and Midway Road.

13. Present, Discuss and Consider Action on Recommendations for Belt Line 1.5 Phase I Scope for Implementation of the Enhancements.

14. Present and Discuss the Addison Police Department's 2018 Annual Report.

15. Present, Discuss and Consider Action on a Resolution Accepting the Addison Police Department's 2018 Racial Profiling Report And Motor Vehicle Contact Search Analysis Report.

16. Present and Discuss the Finance Department Quarterly Financial Report of the Town of Addison for the FY 2019 First Quarter Ended December 31, 2018.

Posted: __________________________________ Irma Parker, City Secretary DATE: 2/15/2019 Time: 6:00 PM 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.

Feb 20, 2019 Work Session and Regular Meeting

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1. Call Meeting to Order

2. Present and Discuss the Draft Report and Appendices for the Parks, Recreation and Open Space Master Plan.

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.

4. Consider Action to Approve the February 7, 2019 Regular Meeting Minutes.

5. Consider Action to Approve a Resolution for a Contract Agreement with Tenly Landscape Construction, Inc. for Miscellaneous Landscape Planting Projects Throughout the Town and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $103,000.

6. Consider Action to Approve Change Order Number 1 to the Professional Services Agreement with Criado and Associates, Inc., for the Oaks North Drainage Improvements Design and Authorize the City Manager to Execute the Change Order in an Amount not to Exceed $35,555.

7. Present and Discuss the Planning and Zoning Commission Annual Report for 2018.

8. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 14380 Marsh Lane Suite H, Which Property is Currently Zoned PD, Planned Development, Through Ordinances 007-034, O16-017, and O16-018, by Approving a Special Use Permit For a Restaurant Only. Case 1789-SUP/Sunny Street Cafe.

9. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve an Amendment to the Comprehensive Land Use Plan in Order to Adopt the Findings of The Addison Circle Special Area Study. Case 1790-Z/Town of Addison.

Items 10 & 11

10. Present, Discuss and Consider Action to Amend Section 34-207 (Landscape Standards and Specifications) of Article VI (Landscaping Regulations of Chapters 34 (Environment) of the Code of Ordinances to Add Section 34-207 to Provide for An Artificial Turf Pilot Program for Townhome Properties With a Homeowners' Association Within the Urban Center Zoning District.

11. Present, Discuss & Consider Action on an Resolution to Approve an Agreement Between the Town of Addison and Meridian HOA to Initiate an Artificial Turf Pilot Program.

12. Hold a Public Hearing, Present, Discuss and Consider Action on a Resolution to Adopt the Master Plan Developed for Belt Line 1.5 Beautification Between Marsh Lane and Midway Road.

13. Present, Discuss and Consider Action on Recommendations for Belt Line 1.5 Phase I Scope for Implementation of the Enhancements.

14. Present and Discuss the Addison Police Department's 2018 Annual Report.

15. Present, Discuss and Consider Action on a Resolution Accepting the Addison Police Department's 2018 Racial Profiling Report And Motor Vehicle Contact Search Analysis Report.

16. Present and Discuss the Finance Department Quarterly Financial Report of the Town of Addison for the FY 2019 First Quarter Ended December 31, 2018.

4. Consider Action to Approve the February 7, 2019 Regular Meeting Minutes.

5. Consider Action to Approve a Resolution for a Contract Agreement with Tenly Landscape Construction, Inc. for Miscellaneous Landscape Planting Projects Throughout the Town and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $103,000.

11. Present, Discuss & Consider Action on an Resolution to Approve an Agreement Between the Town of Addison and Meridian HOA to Initiate an Artificial Turf Pilot Program.

Feb 20, 2019 Work Session and Regular Meeting

4. Consider Action to Approve the February 7, 2019 Regular Meeting Minutes.

5. Consider Action to Approve a Resolution for a Contract Agreement with Tenly Landscape Construction, Inc. for Miscellaneous Landscape Planting Projects Throughout the Town and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $103,000.

11. Present, Discuss & Consider Action on an Resolution to Approve an Agreement Between the Town of Addison and Meridian HOA to Initiate an Artificial Turf Pilot Program.

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