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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL February 25, 2020 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:45 PM WORK SESSION 7:30 PM REGULAR MEETING

1. Call Meeting to Order

WORK SESSION

2. Present and Discuss the Format for the Town Meeting on April 6, 2020.

3. Present and Discuss the Potential Adoption of the Town's Building Codes Including the International Code Council 2018 Codes and the 2017 National Electrical Code.

4. 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 to Approve the Minutes of February 13, 2020 City Council Meeting.

Regular Items

9. Present, Discuss, and Consider Action on a Resolution to Approve a Contract Agreement with Flow-Line Construction Inc. for the Construction of Sanitary Sewer Outfall Re-route and Water Line Improvements and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $1,442,933.

10. Present, Discuss and Consider Action on a Resolution to Approve the Agreement for the Construction of Belt Line 1.5 Enhancements Between Marsh Lane and Midway Road Between the Town of Addison and J.B. & CO. LLC and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $1,798,287.95 and set a total project budget of $2,378,000.

11. Present and Discuss the Addison Police Department's 2019 Annual Report.

12. Present, Discuss and Consider Action to Accept the Addison Police Department's 2019 Racial Profiling Report And Motor Vehicle Contact Search Analysis Report.

13. Present, Discuss, and Consider Action on an Ordinance Declaring Unopposed Candidates in the May 2, 2020 City General Election, Elected to Office; Canceling the Election; Providing a Severability Clause; and Providing an Effective Date.

14. Present and Discuss the Finance Department Quarterly Financial Report of the Town of Addison for the Fiscal Year 2020 First Quarter Ended December 31, 2019.

Feb 25, 2020 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL February 25, 2020 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:45 PM WORK SESSION 7:30 PM REGULAR MEETING

1. Call Meeting to Order

WORK SESSION

2. Present and Discuss the Format for the Town Meeting on April 6, 2020.

3. Present and Discuss the Potential Adoption of the Town's Building Codes Including the International Code Council 2018 Codes and the 2017 National Electrical Code.

4. 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 to Approve the Minutes of February 13, 2020 City Council Meeting.

Regular Items

9. Present, Discuss, and Consider Action on a Resolution to Approve a Contract Agreement with Flow-Line Construction Inc. for the Construction of Sanitary Sewer Outfall Re-route and Water Line Improvements and Authorize the City Manager to Execute the Agreement in an Amount Not to Exceed $1,442,933.

10. Present, Discuss and Consider Action on a Resolution to Approve the Agreement for the Construction of Belt Line 1.5 Enhancements Between Marsh Lane and Midway Road Between the Town of Addison and J.B. & CO. LLC and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $1,798,287.95 and set a total project budget of $2,378,000.

11. Present and Discuss the Addison Police Department's 2019 Annual Report.

12. Present, Discuss and Consider Action to Accept the Addison Police Department's 2019 Racial Profiling Report And Motor Vehicle Contact Search Analysis Report.

13. Present, Discuss, and Consider Action on an Ordinance Declaring Unopposed Candidates in the May 2, 2020 City General Election, Elected to Office; Canceling the Election; Providing a Severability Clause; and Providing an Effective Date.

14. Present and Discuss the Finance Department Quarterly Financial Report of the Town of Addison for the Fiscal Year 2020 First Quarter Ended December 31, 2019.

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