1. Call Meeting to Order
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Manager Evaluation
3. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.
* A portion of this clip is available without audio
8. Consider Action on a Resolution Declaring an Emergency for Needed Replacement and Repairs on the Boiler at The Addison Athletic Club and Ratifying Actions to Replace the Boiler in an Amount Not to Exceed $55,108.
9. Consider Action on Change Order Number 3 to the Contract with Teague, Nall, and Perkins, Inc., for Midway Road Revitalization Design Project Adding 30 Days to the Design Contract Time and Increasing the Design Fee for Work Related to Additional Water and Wastewater Design, the Development of Temporary Construction Easements for Seventeen Parcels, and Conceptual Level Design of a Parking Lot Adjacent to 14951 Midway Road, and Authorizing the City Manager to Execute the Change Order in an Amount Not to Exceed $73,000.
10. Consider Action on a Resolution to Approve a Project Specific Agreement to the Master Agreement Governing Major Capital Improvement Program (MCIP) Between the Town of Addison and Dallas County , for Transportation Improvements on the Midway Road Revitalization MCIP Project 20301 Spring Valley Road to Keller Springs Road and Authorize the City Manager to Execute the Agreement for the Receipt of Grant Funding in an Amount Not to Exceed $2,781,873.50.
11. Consider Action on a Resolution to Approve an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn Associates Inc, for the Belt Line Road Signals Design Project and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $57,000.
Regular Items
20. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2019.
Posted: __________________________________ Irma G. Parker, City Secretary Date: Thursday, December 5, 2019 Time: 6"42 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
Dec 10, 2019 Work Session and Regular Meeting
1. Call Meeting to Order
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Manager Evaluation
3. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.
* A portion of this clip is available without audio
8. Consider Action on a Resolution Declaring an Emergency for Needed Replacement and Repairs on the Boiler at The Addison Athletic Club and Ratifying Actions to Replace the Boiler in an Amount Not to Exceed $55,108.
9. Consider Action on Change Order Number 3 to the Contract with Teague, Nall, and Perkins, Inc., for Midway Road Revitalization Design Project Adding 30 Days to the Design Contract Time and Increasing the Design Fee for Work Related to Additional Water and Wastewater Design, the Development of Temporary Construction Easements for Seventeen Parcels, and Conceptual Level Design of a Parking Lot Adjacent to 14951 Midway Road, and Authorizing the City Manager to Execute the Change Order in an Amount Not to Exceed $73,000.
10. Consider Action on a Resolution to Approve a Project Specific Agreement to the Master Agreement Governing Major Capital Improvement Program (MCIP) Between the Town of Addison and Dallas County , for Transportation Improvements on the Midway Road Revitalization MCIP Project 20301 Spring Valley Road to Keller Springs Road and Authorize the City Manager to Execute the Agreement for the Receipt of Grant Funding in an Amount Not to Exceed $2,781,873.50.
11. Consider Action on a Resolution to Approve an Agreement for Professional Engineering Services Between the Town of Addison and Kimley-Horn Associates Inc, for the Belt Line Road Signals Design Project and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $57,000.
Regular Items
20. Present and Discuss the Operations and Financial Reconciliation for Addison Oktoberfest 2019.
Posted: __________________________________ Irma G. Parker, City Secretary Date: Thursday, December 5, 2019 Time: 6"42 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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