2. Closed (executive) session of the Addison City Council pursuant to: Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project House
7. Consider Action on a Resolution to Approve a Cityworks License and Maintenance Agreement Between the Town of Addison and Azteca Systems, LLC, for the Use of the Cityworks Software and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $90,000.
8. Consider Action on a Resolution to Approve the Agreement between the Town of Addison and SHI Government Solutions, Inc., for Services Related to the Implementation of the Cityworks Software and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $94,329.90.
9. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Dallas Cat Lady and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.
10. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Dallas County Mental Health & Retardation d/b/a Metrocare Services and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.
Nov 12, 2019 Work Session and Regular Meeting
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects: Project House
7. Consider Action on a Resolution to Approve a Cityworks License and Maintenance Agreement Between the Town of Addison and Azteca Systems, LLC, for the Use of the Cityworks Software and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $90,000.
8. Consider Action on a Resolution to Approve the Agreement between the Town of Addison and SHI Government Solutions, Inc., for Services Related to the Implementation of the Cityworks Software and Authorizing the City Manager to Execute the Agreement in an Amount Not to Exceed $94,329.90.
9. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Dallas Cat Lady and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.
10. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Dallas County Mental Health & Retardation d/b/a Metrocare Services and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.
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