Executive Session
Pledge of Allegiance
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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.
6. Consider Action on the Minutes of the October 29, 2019 City Council Meeting.
7. Consider Action on the November 12, 2019 City Council Meeting Minutes, November 18, 2019 Special Council Meeting Minutes, November 18, 2019 City Council Joint Meeting with Planning & Zoning Minutes , and the November 21, 2019 City Council Meeting Minutes.
12. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Change the Zoning on Property Located at 5004 Addison Circle, Which Property Is Currently Zoned Urban Center, UC, by Approving a Special Use Permit for a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption Only. Case 1804-SUP/El Rincon.
13. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Change the Zoning on Property Located at 5330 Belt Line Road, Which Property Is Currently Zoned PD, Planned Development, Through Ordinance 496, by Approving a Special Use Permit for a Restaurant with the Sale of Alcoholic Beverages for On-Premises Consumption Only, in Order to Allow an Expansion in Floor Area. Case 1805-SUP/Chamberlain’s.
14. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance Changing the Zoning on Property Located at 17001 Addison Road, Which Property Is Currently Zoned Planned Development, PD, Through Ordinance O16-040, by Approving a Special Use Permit for a Temporary Portable School Building. Case 1806-SUP/TCA Portable School Building.
15. Present, Discuss and Consider Action on a Resolution Recognizing Former City Manager Ron Whitehead and Former Director of Development Services Carmen Moran in Accordance with the Town's Naming and Recognition Policy.
16. Present, Discuss, and Consider Action on a Resolution Appointing a Member to the Planning and Zoning Commission to Fill an Unexpired Term.
17. Present, Discuss, and Consider Action on a Resolution Appointing a Member to the Board of Adjustment to Fill an Unexpired Term.
18. Present, Discuss, and Consider Action on a Resolution to Approve the Agreement for Professional Engineering Services Between the Town of Addison and Jacobs Engineering Group, Inc., for the Design of the Improvements to Keller Springs Road and Airport Parkway and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $1,439,000.
19. Present, Discuss, and Consider Action on a Resolution Establishing the Town's Intent to Reimburse Prior Lawful Expenditures of Funds Relating to the Replacement of the Boiler at The Addison Athletic Club in the Amount of $55,108.
20. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2019.