3. Consider Action on the Minutes of the September 3, 2019 City Council Special Meeting and the September 24, 2019 City Council Regular Meeting and Work Session.
4. Consider Action on a Resolution Approving the Purchase of (1) New Holland Backhoe from Landmark Equipment, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Known as Buy Board in an Amount Not to Exceed $89,727.
7. Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Nu-Way Construction, LLC for Infrastructure and Development Services Relating to Addison Airport U2 Hangar Ramp Reconstruction and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $366,108.
8. Consider Action on a Resolution Approving Acceptance of an Airport Improvement Program (AIP) Grant Offer from TX-DOT for Partial (90%) Reimbursement of the Land Value of Property Acquired by the Airport; Designating the Texas Department of Transportation (TX-DOT) as the Town of Addison's Agent for Receiving and Disbursing Funds; Acknowledging that Addison will be Responsible for an Estimated Contribution; Authorizing the City Manager to Execute All Necessary Documents to Receive Partial Reimbursement from TX-DOT; and, Providing an Effective Date.
9. Consider Action on a Resolution Approving the Agreement for Professional Engineering Services Between the Town of Addison and Fugro USA Land, Inc., for Construction Materials Testing Associated with the US Customs and Border Protection and Addison Airport Administration Office Combined Facility Project, and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $58,264.
10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $500,000.
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.
3. Consider Action on the Minutes of the September 3, 2019 City Council Special Meeting and the September 24, 2019 City Council Regular Meeting and Work Session.
4. Consider Action on a Resolution Approving the Purchase of (1) New Holland Backhoe from Landmark Equipment, Under the Town's Interlocal Agreement with the Texas Local Government Purchasing Cooperative Known as Buy Board in an Amount Not to Exceed $89,727.
7. Consider Action on a Resolution Approving a Contract Agreement Between the Town of Addison and Nu-Way Construction, LLC for Infrastructure and Development Services Relating to Addison Airport U2 Hangar Ramp Reconstruction and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $366,108.
8. Consider Action on a Resolution Approving Acceptance of an Airport Improvement Program (AIP) Grant Offer from TX-DOT for Partial (90%) Reimbursement of the Land Value of Property Acquired by the Airport; Designating the Texas Department of Transportation (TX-DOT) as the Town of Addison's Agent for Receiving and Disbursing Funds; Acknowledging that Addison will be Responsible for an Estimated Contribution; Authorizing the City Manager to Execute All Necessary Documents to Receive Partial Reimbursement from TX-DOT; and, Providing an Effective Date.
9. Consider Action on a Resolution Approving the Agreement for Professional Engineering Services Between the Town of Addison and Fugro USA Land, Inc., for Construction Materials Testing Associated with the US Customs and Border Protection and Addison Airport Administration Office Combined Facility Project, and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $58,264.
10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $500,000.
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.