Executive Session (Part 1 of 2)
5. Present and Discuss Future Council Meeting Dates For January, February, March and April 2020.
4. Present and Discuss an Update of the Addison Circle Special Area Study Presentation Made to The Urban Land Institute and Next Steps for the Implementation of the Transit-Oriented Development Adjacent to the Silver Line (Cotton Belt) Commuter Rail Project.
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.
8. Consider Action on a Resolution to Approve a Contract Agreement with Air Cleaning Technologies, INC., for the Supply and Installation of Fire Station Vehicle Exhaust Removal and Filtration Systems and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $90,712.
9. Consider Action to Approve a Purchase Agreement with DANA Safety and Supply to Provide and Install Emergency Equipment and Accessories for Eighteen (18) 2020 Chevrolet Tahoes, and Decommission (14) Ford Police Interceptors and (2) 2013 Chevrolet Tahoes for the Addison Police Department in an Amount Not to Exceed $318,310.67.
10. Present, Discuss and Consider Action on Resolution to Elect a Representative to Dallas Central Appraisal District Board of Directors Suburban Cities' Representative in a Runoff Election.
12. Present, Discuss, and Consider Action on an Ordinance Calling and Ordering the May 2, 2020 General Election.
Executive Session (Part 2 of 2)
11. Present, Discuss and Consider Action on a Resolution to Approve the Services Agreement with Landrum & Brown, Incorporated, for Consulting Services to Negotiate Contracts for the Airport Management Services at Addison Airport and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $95,000.
