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WORK SESSION

4. Present and Discuss the Infrastructure and Development Services Streets Division 5-Year Maintenance Plan for Repair and Maintenance Activities Related to Streets, Sidewalks, Curb Ramps, and Storm Water Inlets.

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL April 25, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM WORK SESSION 7:30 PM REGULAR MEETING

Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings

Public Comment. The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.

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.

5. Consider Action to Approve the April 9, 2019 City Council Work Session and Regular Meeting Minutes.

6. Consider Action to Approve the Second Quarter Update from the Finance Committee to the City Council for the Period from January 2019 to March 2019.

7. Consider Action to Approve a Resolution Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor.

8. Consider Action to Approve a Resolution to Appoint a Voting Member and Alternative Representative of the Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System.

Regular Items

9. Hold a Public Hearing, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 5100 Belt Line Road Suite 401, Which Property is Currently Zoned PD, Planned Development, Through Ordinance 012-001, by Amending an Existing Special Use Permit for a Restaurant and Arcade with the Sale of Alcoholic Beverages for On-Premises Consumption Only, in Order to Allow Expansion in Floor Area. Case 1792-SUP/Boomerjack’s.

10. Hold a Public Hearing, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 14555 Dallas Parkway, Which Property is Currently Zoned PD, Planned Development, Through Ordinances O16-028 and O17-05, by Amending the Conceptual Site Plan to Include an Outdoor Display of a Demo Building Related to the Sale of Datacenters/Equipment Shelters. Case 1793-Z/14555 Dallas Parkway.

11. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception from the Code of Ordinances Chapter 62 for Vitruvian West I, Located at 3801 Vitruvian Way, in Order to Permit 2253.3 Square-Foot Mural on the South Facade of the Vitruvian West I Garage Entrance.

12. Present, Discuss, and Consider Action on a Resolution for Appointments to the DART Cotton Belt Art and Design Committee.

13. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve a Resolution Adopting the Parks, Recreation and Open Space Master Plan and Providing an Effective Date.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Adopting the Town of Addison’s New Economic Development Strategic Plan as Prepared and Submitted by Ady Advantage Consulting Group.

15. Present, Discuss, and Consider Action on Change Order #2 to Teague, Nall, and Perkins, Inc., for the Midway Road Revitalization Design Project Adding 86 Days to the Design Contract Time and Increasing the Design Fee, and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $185,000.

16. Present, Discuss and Consider Action on an Ordinance to Amend the Town's Annual Budget for the Fiscal Year Ending September 30, 2019.

17. Consider Action to Approve a Resolution for a Purchase Agreement with The Stovall Corporation to Remove Existing Fuel Dispensing and Monitoring Systems and Install Updated Fuel Dispensing and Monitoring Systems at Central Fire and the Service Center and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $80,004.50.

18. Present, Discuss and Consider Action to Approve the Location for One (1) Limestone, Stacked Sandstone, Steel and Glass Sculpture in the Plant Trial Garden at the Eastern End of the Les Lacs Park Parking Lot.

19. Present, Discuss and Consider Action to Approve the Location for One (1) Bronze and Stainless Steel Sculpture Located at the Southwest Corner of the AMLI Development, Within the Quorum Public Right-Of-Way, Adjacent to a DART Bus Shelter.

Posted: __________________________________ Irma Parker, City Secretary DATE Time: 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.

Adjourn Meeting

Apr 25, 2019 Work Session and Regular Meeting

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WORK SESSION

1. Call Meeting to Order

2. Present and Discuss the Town of Addison's Draft Special Events Strategic Plan.

3. Present and Discuss Updates on Taste Addison 2019 and Addison After Dark.

4. Present and Discuss the Infrastructure and Development Services Streets Division 5-Year Maintenance Plan for Repair and Maintenance Activities Related to Streets, Sidewalks, Curb Ramps, and Storm Water Inlets.

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL April 25, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM WORK SESSION 7:30 PM REGULAR MEETING

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.

5. Consider Action to Approve the April 9, 2019 City Council Work Session and Regular Meeting Minutes.

6. Consider Action to Approve the Second Quarter Update from the Finance Committee to the City Council for the Period from January 2019 to March 2019.

7. Consider Action to Approve a Resolution Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor.

8. Consider Action to Approve a Resolution to Appoint a Voting Member and Alternative Representative of the Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System.

Regular Items

9. Hold a Public Hearing, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 5100 Belt Line Road Suite 401, Which Property is Currently Zoned PD, Planned Development, Through Ordinance 012-001, by Amending an Existing Special Use Permit for a Restaurant and Arcade with the Sale of Alcoholic Beverages for On-Premises Consumption Only, in Order to Allow Expansion in Floor Area. Case 1792-SUP/Boomerjack’s.

10. Hold a Public Hearing, Discuss, and Consider Action to Approve an Ordinance Changing the Zoning on Property Located at 14555 Dallas Parkway, Which Property is Currently Zoned PD, Planned Development, Through Ordinances O16-028 and O17-05, by Amending the Conceptual Site Plan to Include an Outdoor Display of a Demo Building Related to the Sale of Datacenters/Equipment Shelters. Case 1793-Z/14555 Dallas Parkway.

11. Present, Discuss, and Consider Action on an Ordinance Granting a Meritorious Exception from the Code of Ordinances Chapter 62 for Vitruvian West I, Located at 3801 Vitruvian Way, in Order to Permit 2253.3 Square-Foot Mural on the South Facade of the Vitruvian West I Garage Entrance.

12. Present, Discuss, and Consider Action on a Resolution for Appointments to the DART Cotton Belt Art and Design Committee.

13. Hold a Public Hearing, Present, Discuss, and Consider Action to Approve a Resolution Adopting the Parks, Recreation and Open Space Master Plan and Providing an Effective Date.

14. Hold a Public Hearing, Present, Discuss, and Consider Action on a Resolution Adopting the Town of Addison’s New Economic Development Strategic Plan as Prepared and Submitted by Ady Advantage Consulting Group.

15. Present, Discuss, and Consider Action on Change Order #2 to Teague, Nall, and Perkins, Inc., for the Midway Road Revitalization Design Project Adding 86 Days to the Design Contract Time and Increasing the Design Fee, and Authorize the City Manager to Execute the Change Order in an Amount Not to Exceed $185,000.

16. Present, Discuss and Consider Action on an Ordinance to Amend the Town's Annual Budget for the Fiscal Year Ending September 30, 2019.

17. Consider Action to Approve a Resolution for a Purchase Agreement with The Stovall Corporation to Remove Existing Fuel Dispensing and Monitoring Systems and Install Updated Fuel Dispensing and Monitoring Systems at Central Fire and the Service Center and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $80,004.50.

18. Present, Discuss and Consider Action to Approve the Location for One (1) Limestone, Stacked Sandstone, Steel and Glass Sculpture in the Plant Trial Garden at the Eastern End of the Les Lacs Park Parking Lot.

19. Present, Discuss and Consider Action to Approve the Location for One (1) Bronze and Stainless Steel Sculpture Located at the Southwest Corner of the AMLI Development, Within the Quorum Public Right-Of-Way, Adjacent to a DART Bus Shelter.

Adjourn Meeting

WORK SESSION

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL April 25, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM WORK SESSION 7:30 PM REGULAR MEETING

5. Consider Action to Approve the April 9, 2019 City Council Work Session and Regular Meeting Minutes.

6. Consider Action to Approve the Second Quarter Update from the Finance Committee to the City Council for the Period from January 2019 to March 2019.

7. Consider Action to Approve a Resolution Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor.

8. Consider Action to Approve a Resolution to Appoint a Voting Member and Alternative Representative of the Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System.

Regular Items

Apr 25, 2019 Work Session and Regular Meeting

WORK SESSION

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL April 25, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM WORK SESSION 7:30 PM REGULAR MEETING

5. Consider Action to Approve the April 9, 2019 City Council Work Session and Regular Meeting Minutes.

6. Consider Action to Approve the Second Quarter Update from the Finance Committee to the City Council for the Period from January 2019 to March 2019.

7. Consider Action to Approve a Resolution Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor.

8. Consider Action to Approve a Resolution to Appoint a Voting Member and Alternative Representative of the Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System.

Regular Items

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