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* * * 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

WORK SESSION

2. Present and Discuss the Format for the Town Meeting on April 15, 2019.

3. Present and Discuss the Appointment of a Special Project Committee to Provide Input on Art and Station Design Elements Associated with the DART Cotton Belt Regional Rail Project.

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.

Regular Items

10. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception for Lupe Tortilla, Located at 4535 Belt Line Road, from the Code of Ordinances, Chapter 62 Section 62-163. – Area, in Order to Permit a Sign Exceeding the Allowed Letter/Logo Height Requirement.

11. Present, Discuss, and Consider Action on an Ordinance Amending Chapter 22 - Businesses, of the Code of Ordinances by Adding Article IX, Hotel/Motel Maximum Exemptions from the Payment of Hotel Occupancy Tax, in order to Set a Cap on the Number of Room Nights that May be Exempt from the Payment of Hotel Occupancy Tax.

12. Present, Discuss and Consider Action on an Ordinance Amending Chapter 2 - Administration of the Code of Ordinances to Allow for the Sale of Unclaimed Impounded Personal Transport Vehicles, and Amending Chapter 70 - Streets, Sidewalks and Other Public Places of the Code of Ordinances by Adding Article VII, Division 2. Personal Transport Vehicles to Regulate Bikesharing and Scootersharing Companies in the Public Right-of-Way and on Town Property.

13. Present, Discuss and Consider Action on a Resolution Authorizing the City Manager to Execute Easement and Property Acquisition Documents Necessary to Construct Public Improvements Associated with the Midway Road Reconstruction Project.

14. Present and Discuss an Update on the Design of the Midway Road Reconstruction Project.

15. Present, Discuss, and Consider Action to Reject the Proposal Received in Response to Request for Proposal #19-16 for Debris Monitoring Services for the Cities of Addison, Carrollton, Coppell, and Farmers Branch.

Mar 26, 2019 Work Session and Regular Meeting

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* * * 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

WORK SESSION

2. Present and Discuss the Format for the Town Meeting on April 15, 2019.

3. Present and Discuss the Appointment of a Special Project Committee to Provide Input on Art and Station Design Elements Associated with the DART Cotton Belt Regional Rail Project.

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.

Regular Items

10. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception for Lupe Tortilla, Located at 4535 Belt Line Road, from the Code of Ordinances, Chapter 62 Section 62-163. – Area, in Order to Permit a Sign Exceeding the Allowed Letter/Logo Height Requirement.

11. Present, Discuss, and Consider Action on an Ordinance Amending Chapter 22 - Businesses, of the Code of Ordinances by Adding Article IX, Hotel/Motel Maximum Exemptions from the Payment of Hotel Occupancy Tax, in order to Set a Cap on the Number of Room Nights that May be Exempt from the Payment of Hotel Occupancy Tax.

12. Present, Discuss and Consider Action on an Ordinance Amending Chapter 2 - Administration of the Code of Ordinances to Allow for the Sale of Unclaimed Impounded Personal Transport Vehicles, and Amending Chapter 70 - Streets, Sidewalks and Other Public Places of the Code of Ordinances by Adding Article VII, Division 2. Personal Transport Vehicles to Regulate Bikesharing and Scootersharing Companies in the Public Right-of-Way and on Town Property.

13. Present, Discuss and Consider Action on a Resolution Authorizing the City Manager to Execute Easement and Property Acquisition Documents Necessary to Construct Public Improvements Associated with the Midway Road Reconstruction Project.

14. Present and Discuss an Update on the Design of the Midway Road Reconstruction Project.

15. Present, Discuss, and Consider Action to Reject the Proposal Received in Response to Request for Proposal #19-16 for Debris Monitoring Services for the Cities of Addison, Carrollton, Coppell, and Farmers Branch.

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