REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL June 24, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Secretary Annual Review
3. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.
7. Consider Action to Approve the June 11, 2019 City Council Work Session, Executive Session, and Regular Meeting Minutes.
8. Consider Action to Approve an Ordinance Amending Ordinance No. 005-010 as Amended, Which Grants a Franchise to Oncor Electric Delivery Company LLC, by Extending the Term and Providing for Its Renewal; Providing a Severability Clause; Providing a Savings Clause; Providing an Effective Date; and Providing for Acceptance by Oncor Electric Delivery Company LLC.
9. Consider Action to Approve a Resolution Approving a Third Amendment to Rooftop Telecommunications License Agreement Between the Town of Addison and COP Spectrum Center, LLC F/K/A GPI Spectrum LLC, and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $29,112.96 for the First Year.
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.
REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL June 24, 2019 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Secretary Annual Review
3. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.
7. Consider Action to Approve the June 11, 2019 City Council Work Session, Executive Session, and Regular Meeting Minutes.
8. Consider Action to Approve an Ordinance Amending Ordinance No. 005-010 as Amended, Which Grants a Franchise to Oncor Electric Delivery Company LLC, by Extending the Term and Providing for Its Renewal; Providing a Severability Clause; Providing a Savings Clause; Providing an Effective Date; and Providing for Acceptance by Oncor Electric Delivery Company LLC.
9. Consider Action to Approve a Resolution Approving a Third Amendment to Rooftop Telecommunications License Agreement Between the Town of Addison and COP Spectrum Center, LLC F/K/A GPI Spectrum LLC, and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $29,112.96 for the First Year.
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.