Video index

1. Call Meeting to Order

2. Present and Discuss Planned Oncor Transmission Tower Replacements and the Potential Impacts to The Redding Trail.

3. Present and Discuss Fees for Environmental Health Related Permits, Licenses, and Inspections.

Announcements and Acknowledgements regarding Town and Council Events and Activities Discussion of Events/Meetings

Public Comment. The City Council invites citizens to address the City Council on any matter, including items on the agenda, except public hearings that are included on the agenda. Comments related to public hearings will be heard when the specific hearing starts. Citizen comments are limited to three (3) minutes, unless otherwise required by law. To address the Council, please fill out a City Council Appearance Card and submit it to a staff member prior to the Public Comment item on the agenda. The Council is not permitted to take any action or discuss any item not listed on the agenda. The Council may choose to place the item on a future agenda.

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.

5. Consider Action on a Resolution to Approve an Events Agreement Between the Town of Addison and DCO Realty, Inc. for the Management, Operation, Coordination, and Control of a Variety of Events at Vitruvian Park, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $185,000.

8. Consider Action on a Resolution to Approve Agreement with Pyro Shows of Texas, Inc. for Fireworks Display Services for Addison Kaboom Town! and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $75,000.

7. Consider Action on a Resolution to Approve a Contract Agreement with Joe Funk Construction Inc., for the Construction of the Oaks North Drive Drainage Improvements Along Oaks North Drive, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $494,812.70.

6. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Outcry Theatre, Inc. and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.

4. Consider Action on the Minutes of January 14, 2020 City Council Meeting.

9. Present and Discuss the Planning and Zoning Commission Annual Report for 2019.

10. Present, Discuss and Consider Action on a Resolution to Approve a Contract Agreement Between the Town of Addison and Artistic Painting Company, Inc for Annual Painting Services for the Town of Addison Buildings and Structures and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $150,807.

11. Present, Discuss, and Consider Action on the Structure of the Management, Operation, and Real Estate Services of Addison Airport, the Early Termination of the Current Operations and Maintenance Contract, and the Payment of an Early Termination Fee of $42,500.

Posted: __________________________________ Irma Parker, City Secretary Date: January 23, 2020 Time: 4:26 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

Jan 28, 2020 Work Session and Regular Meeting

Full agenda
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1. Call Meeting to Order

2. Present and Discuss Planned Oncor Transmission Tower Replacements and the Potential Impacts to The Redding Trail.

3. Present and Discuss Fees for Environmental Health Related Permits, Licenses, and Inspections.

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.

5. Consider Action on a Resolution to Approve an Events Agreement Between the Town of Addison and DCO Realty, Inc. for the Management, Operation, Coordination, and Control of a Variety of Events at Vitruvian Park, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $185,000.

8. Consider Action on a Resolution to Approve Agreement with Pyro Shows of Texas, Inc. for Fireworks Display Services for Addison Kaboom Town! and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $75,000.

7. Consider Action on a Resolution to Approve a Contract Agreement with Joe Funk Construction Inc., for the Construction of the Oaks North Drive Drainage Improvements Along Oaks North Drive, and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $494,812.70.

6. Consider Action on a Resolution to Approve a Grant Funding Agreement Between the Town of Addison and Outcry Theatre, Inc. and Authorize the City Manager to Execute the Grant Funding Agreement in an Amount Not to Exceed $5,000.

4. Consider Action on the Minutes of January 14, 2020 City Council Meeting.

9. Present and Discuss the Planning and Zoning Commission Annual Report for 2019.

10. Present, Discuss and Consider Action on a Resolution to Approve a Contract Agreement Between the Town of Addison and Artistic Painting Company, Inc for Annual Painting Services for the Town of Addison Buildings and Structures and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $150,807.

11. Present, Discuss, and Consider Action on the Structure of the Management, Operation, and Real Estate Services of Addison Airport, the Early Termination of the Current Operations and Maintenance Contract, and the Payment of an Early Termination Fee of $42,500.

Adjourn Meeting

8. Consider Action on a Resolution to Approve Agreement with Pyro Shows of Texas, Inc. for Fireworks Display Services for Addison Kaboom Town! and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $75,000.

Jan 28, 2020 Work Session and Regular Meeting

8. Consider Action on a Resolution to Approve Agreement with Pyro Shows of Texas, Inc. for Fireworks Display Services for Addison Kaboom Town! and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $75,000.

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