* * * Amended* * * Time Change from 7:00 pm to 6:00 pm REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL March 26, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 7:00 PM WORK SESSION 7:30 PM REGULAR MEETING
4. Consider Action to Approve the March 12, 2019 Work Session and Regular Meeting Minutes and the March 14, 2019 Economic Development Work Session Minutes.
5. Consider Action to Approve a Resolution for an Agreement with Fello, Inc. for the Rental of Point of Sale Hardware Systems for Addison's Major Special Events (Taste Addison, Kaboom Town! and Oktoberfest) and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $92,110.
6. Consider Action to Approve a Resolution Authorizing the Town of Addison, Texas to Enter into an Inter-Local Agreement with the City of Carrollton, Texas for the Utilization of Carrollton's Fleet Service Garage for the Maintenance and Repair of Addison Fire Apparatus Equipment and Emergency Vehicles for a Term Expiring September 30, 2019 and Authorize the City Manager to Execute the Agreement.
7. Consider Action to Approve a Resolution to Authorize an Agreement Between the Town of Addison and Joe Goddard Enterprises, LLC, for the Purchase and Installation of Six (6) New Outdoor Early Warning Systems Speakers and Additional Amplifier Modules and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $144,619.48.
8. Consider Action to Approve the Purchase of Belt Line Street Light Poles, Base Covers, Luminaries, Pulse Start Lamps, and Breakaway Support Systems and Authorize the City Manager to Execute the Purchase in an Amount not to Exceed $76,746.40.
9. Consider Action to Approve the Purchase of Traffic Signal Controllers, Traffic Signal Lights, Communications Units, Traffic Signal Backup Batteries, Video Detection Upgrades, Associated Components; Renewal of Traffic Signal Software; an Agreement for the Maintenance and Testing of the Back-Up Battery System and Authorize the City Manager to Execute the Purchase in an Amount not to Exceed $240,265.
Regular Items
AMENDED AGENDA RE-POSTED AT: __________________________________ Irma Parker, City Secretary Re-post Date: Friday, March 22, 2019 RE-post Time: 11:00 am 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.
Mar 26, 2019 Work Session and Regular Meeting
* * * Amended* * * Time Change from 7:00 pm to 6:00 pm REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL March 26, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 6:00 7:00 PM WORK SESSION 7:30 PM REGULAR MEETING
4. Consider Action to Approve the March 12, 2019 Work Session and Regular Meeting Minutes and the March 14, 2019 Economic Development Work Session Minutes.
5. Consider Action to Approve a Resolution for an Agreement with Fello, Inc. for the Rental of Point of Sale Hardware Systems for Addison's Major Special Events (Taste Addison, Kaboom Town! and Oktoberfest) and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $92,110.
6. Consider Action to Approve a Resolution Authorizing the Town of Addison, Texas to Enter into an Inter-Local Agreement with the City of Carrollton, Texas for the Utilization of Carrollton's Fleet Service Garage for the Maintenance and Repair of Addison Fire Apparatus Equipment and Emergency Vehicles for a Term Expiring September 30, 2019 and Authorize the City Manager to Execute the Agreement.
7. Consider Action to Approve a Resolution to Authorize an Agreement Between the Town of Addison and Joe Goddard Enterprises, LLC, for the Purchase and Installation of Six (6) New Outdoor Early Warning Systems Speakers and Additional Amplifier Modules and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $144,619.48.
8. Consider Action to Approve the Purchase of Belt Line Street Light Poles, Base Covers, Luminaries, Pulse Start Lamps, and Breakaway Support Systems and Authorize the City Manager to Execute the Purchase in an Amount not to Exceed $76,746.40.
9. Consider Action to Approve the Purchase of Traffic Signal Controllers, Traffic Signal Lights, Communications Units, Traffic Signal Backup Batteries, Video Detection Upgrades, Associated Components; Renewal of Traffic Signal Software; an Agreement for the Maintenance and Testing of the Back-Up Battery System and Authorize the City Manager to Execute the Purchase in an Amount not to Exceed $240,265.
Regular Items
AMENDED AGENDA RE-POSTED AT: __________________________________ Irma Parker, City Secretary Re-post Date: Friday, March 22, 2019 RE-post Time: 11:00 am 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.
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