6. Consider Action to Approve the Minutes from the Following Meetings: 1) the July 8, 2019 City Council Special Meeting; 2) the July 9, 2019 City Council Work Session and Regular Meeting; 3) the August 15, 2019 City Council Special Meeting and Work Session; and, 4) the August 16, 2019 City Council Special Meeting and Work Session.
7. Consider Action to Approve a Resolution to Appoint Ivan Hughes, Town of Addison Council Member, as the Primary Representative and Paul Voelker, City of Richardson Council Member, as the Alternate to the Aggregated Position of Representative to the Regional Transportation Council (RTC) of the North Central Texas Council of Governments.
8. Consider Action to Approve a Resolution to Adopt the Town of Addison's Strategic Planning Pillars and Milestones for Fiscal Year 2020.
9. Consider Action to Approve a Resolution Approving a Contract Agreement Between the Town of Addison and Nu-Way Construction, LLC for Infrastructure and Development Services Related to Addison Airport Fuel Farm Exit Relocation, Perimeter Road Relocation, and Miscellaneous Concrete Repairs and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $633,907.11.
10. Consider Action to Approve the Location of a Stainless Steel Sculpture in Front of the Addison Conference & Theatre Center.
11. Consider Action to Approve the Location for the Powder-Coated Steel and Cable Sculpture Within the Public Art Easement in the AMLI Development and Authorize the City Manager to Execute the Agreement.
12. Consider Action to Approve a Resolution Authorizing the City Manager to Execute Easement and Property Acquisition Documents Necessary to Construct Public Improvements Associated with the Rerouting of the Basin I Sanitary Sewer Line Project.
13. Consider Action to Approve a Resolution Authorizing the Use of Eminent Domain to Reroute the Town of Addison's Sanitary Sewer Flow, Along Beltway Drive and to Midway Road, into Addison's Sanitary Sewer System, Through the Acquisition of Permanent Utility Easements and Temporary Construction Easements.
14. Consider Action to Approve a Resolution Selecting Frost Bank as the Primary Depository Bank for the Town of Addison; Directing the City Manager to Negotiate a Treasury Management Services Agreement and a Security Agreement with the Bank; and, Authorizing the City Manager to Execute the Agreements.
15. Consider Action to Approve a Resolution of the City Council of the Town of Addison, Texas Approving the North Dallas County Water Supply Corporation Operating Fund Budget for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020 and Providing an Effective Date.
Regular Items
Posted: __________________________________ Irma Parker, City Secretary Date: Thursday, August 22, 2019 Time: 9:40 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.
Adjourn Meeting
Aug 27, 2019 Work Session and Regular Meeting
6. Consider Action to Approve the Minutes from the Following Meetings: 1) the July 8, 2019 City Council Special Meeting; 2) the July 9, 2019 City Council Work Session and Regular Meeting; 3) the August 15, 2019 City Council Special Meeting and Work Session; and, 4) the August 16, 2019 City Council Special Meeting and Work Session.
7. Consider Action to Approve a Resolution to Appoint Ivan Hughes, Town of Addison Council Member, as the Primary Representative and Paul Voelker, City of Richardson Council Member, as the Alternate to the Aggregated Position of Representative to the Regional Transportation Council (RTC) of the North Central Texas Council of Governments.
8. Consider Action to Approve a Resolution to Adopt the Town of Addison's Strategic Planning Pillars and Milestones for Fiscal Year 2020.
9. Consider Action to Approve a Resolution Approving a Contract Agreement Between the Town of Addison and Nu-Way Construction, LLC for Infrastructure and Development Services Related to Addison Airport Fuel Farm Exit Relocation, Perimeter Road Relocation, and Miscellaneous Concrete Repairs and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $633,907.11.
10. Consider Action to Approve the Location of a Stainless Steel Sculpture in Front of the Addison Conference & Theatre Center.
11. Consider Action to Approve the Location for the Powder-Coated Steel and Cable Sculpture Within the Public Art Easement in the AMLI Development and Authorize the City Manager to Execute the Agreement.
12. Consider Action to Approve a Resolution Authorizing the City Manager to Execute Easement and Property Acquisition Documents Necessary to Construct Public Improvements Associated with the Rerouting of the Basin I Sanitary Sewer Line Project.
13. Consider Action to Approve a Resolution Authorizing the Use of Eminent Domain to Reroute the Town of Addison's Sanitary Sewer Flow, Along Beltway Drive and to Midway Road, into Addison's Sanitary Sewer System, Through the Acquisition of Permanent Utility Easements and Temporary Construction Easements.
14. Consider Action to Approve a Resolution Selecting Frost Bank as the Primary Depository Bank for the Town of Addison; Directing the City Manager to Negotiate a Treasury Management Services Agreement and a Security Agreement with the Bank; and, Authorizing the City Manager to Execute the Agreements.
15. Consider Action to Approve a Resolution of the City Council of the Town of Addison, Texas Approving the North Dallas County Water Supply Corporation Operating Fund Budget for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020 and Providing an Effective Date.
Regular Items
Posted: __________________________________ Irma Parker, City Secretary Date: Thursday, August 22, 2019 Time: 9:40 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.
Adjourn Meeting
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