1. Call Meeting to Order
2. Present and Discuss Regulations for Temporary Directional Signage.
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 on a Resolution Approving the Purchase of (1) 2019 Ford F-150 Extended Cab Truck, (1) 2019 Ford Transit Cargo Van, (1) 2019 Ford F-350 Animal Control Truck, (1) 2019 Ford F-150 Crew Cab, (1) 2019 Ford F-150 Lift Gate, and (1) 2020 Ford F-350 from Sam Pack's Five Star Ford Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Known as Texas SmartBuy in an Amount Not to Exceed $208,361.
6. Consider Action on a Resolution Approving the Purchase of (18) 2019 Chevrolet Tahoes, (1) 2019 GMC Arcadia and (1) 2019 Buick Lacrosse, from Freedom Chevrolet, Under the Town's Interlocal Agreement with Tarrant County in an Amount Not to Exceed $610,258.
11. Present, Discuss and Consider Action on a Resolution Approving the Agreement for Special Events, Tourism, and Conference Centre Marketing and Advertising Services Between the Town of Addison and Grubbie Style LLC, DBA The Barber Shop Marketing, and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $654,000.
12. Present, Discuss and Consider Action on a Resolution Approving the Agreement for Marketing and Advertising Services Related to Economic Development Between the Town of Addison and 31,000 Ft., LLC and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $125,000.
13. Present, Discuss, and Consider Action on a Resolution Adopting the Town of Addison's Special Events Strategic Plan.
14. Present, Discuss, and Consider Action on a Resolution to Adopt the Town of Addison Investment Policy for Fiscal Year 2019-2020.