Approval of a contract in the amount of $185,000 for services with DCO Realty, Inc. for Addison's co-sponsorship of events held in Vitruvian Park in Fiscal Year 2015, subject to the final review and approval of the City Manager and City Attorney.

Approval of and authorizing the City Manager to enter into an easement agreement with WS MQ Quorum, LLC for their property located along Quorum Drive and identified through the attached exhibits.

Approval of and authorizing the City Manager to execute a purchase agreement for a Utility and Sidewalk easement at 3711 Belt Line Road in the amount of $30,000.

REPLAT/Inwood West Lots 1A and 1B. Consider and take action regarding a replat for two lots totaling 2.751 acres located generally at the 14825 Inwood Road, on application from 14885 Inwood Road, LLC, represented by Ms. Rose Meza. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on March 17, 205, voted to recommend approval of a replat for two lots totaling 2.751 acres located generally at the 14825 Inwood Road, subject to no conditions: Voting Aye: Groce, Morgan, Oliver, Robbins, Robinson, Smith, Wheeler Voting Nay: none Absent: none

REPLAT/Beltway Quorum Addition Lots 3A1 and 4A, Block A. Consider and take action regarding a replat for two lots totaling 4.5442 acres located generally at the northeast corner of Belt line Road and Addison Road, on application from Magnolia Lodging Development, represented by Mr. John Reierson. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on March 17, 205, voted to recommend approval of a replat for two lots totaling 4.5442 acres located generally at the northeast corner of Belt line Road and Addison Road, subject to no conditions: Voting Aye: Groce, Morgan, Oliver, Robbins, Robinson, Smith, Wheeler Voting Nay: none Absent: none

Item R3

Discuss, consider and take action regarding the appointment of a member to the Board of Zoning Adjustment.

Item R4

Discuss, consider and take action regarding appointment of a Member to the Planning and Zoning Commission.

Item R5

Presentation and discussion regarding the Dallas Independent School District's Comprehensive Plan.

Item R6

Present, discuss, consider and take action on a resolution regarding a policy for housing in Addison.

Item R7

Discuss, consider and take action regarding a resolution approving a governing policy for the Community Partners Bureau.

Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects.

Closed (Executive) Session of the Addison City Council in accordance with Texas Government Code, Section 551.074 (Personnel)- City Manager.