Work Session and Regular Meeting
Pledge of Allegiance
Consent Agenda.
Approval of Ordinance No. O14-029 changing the zoning on property located at 3714 Belt Line Road (Ramen Hakata), which property is currently zoned PD, Planned Development, through Ordinance O97-029, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-030 changing the zoning on property located at 4440 Belt Line Road (Chuy's Mexican Food), which property is currently zoned LR, Local Retail, by amending an existing Special Use Permit for a restaurant and by amending an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-032 changing the zoning on property located at 5076 Addison Circle (Union Park) which property is currently zoned UC, Urban Center, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-052 changing the zoning on property located at 4866 Belt Line Road (ZuZu's Handmade Mexican Food), which property is currently zoned LR, Local Retail, by amending an existing Special Use Permit for a restaurant and by amending an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-057 changing the zoning on properties located at 5001 Belt Line Road (Ida Claire), which property is currently zoned PD (Planned Development) through Ordinance O91-043 and 5035 Quorum Drive, which property is currently zoned LR (Local Retail) through Ordinance 392, by approving for the properties a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-058 changing the zoning on property located at 4180 Belt Line Road (Snuffers), which property is currently zoned PD, Planned Development, through Ordinance O91-066, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-059, changing the zoning on property located at 4180 Belt Line Road (La Ventana), which property is currently zoned PD, Planned Development, through Ordinance O91-066, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O15-001, changing the zoning on property located at 3761 Belt Line Road (Fast Furious Japanese Grill), which property is currently zoned PD, Planned Development, through Ordinance O98-049, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O15-002 amending the Code of Ordinances of the Town by amending Appendix A - Zoning, thereof, the same being the Comprehensive Zoning Ordinance by amending Article XIV (I-3 Industrial District Regulations), Section 1, by adding airport to the list of permitted uses in the I-3 Industrial District and amending Article XXX (Definitions) by adding thereto a definition of airport.
Approval of resolution approving an agreement with Garver LLC for Airport on-call engineering services for an amount not to exceed $100,000.
Regular Items
Presentation and proclamation recognizing Foot Health Month.
Presentation and proclamation recognizing Motorcycle Safety & Awareness Month.
Public Hearing. Public hearing regarding the Town of Addison's recognition and naming policy for town parks, trails, or facilities.
Present, discuss, consider and take action regarding the search for city manager.
Presentation and discussion of the 2014 Police Department Annual Report.
Discuss, consider and take action regarding a public comment section on the City Council agenda.
Discuss, consider and take action regarding appointment of a Member to the Planning and Zoning Commission.
Executive Session
Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the appointment, employment, and duties of the Interim City Manager.
Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney(s) on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to wind turbines on the water tower located at the intersection of Arapaho Road and Surveyor Boulevard.
Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to seek the advice of its attorney(s) regarding pending litigation: Town of Addison, Texas v. ProAir Developments, L.P., Cause No. DC-13-15164, 14th Judicial District, Dallas County, Texas and anticipated litigation, Hunse v. Town of Addison, et. al.
NOTE: The City Council reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City); §551.072 (purchase, exchange, lease or value of real property); §551.074 (personnel or to hear complaints against personnel); §551.076 (deployment, or specific occasions for implementation of security personnel or devices); and §551.087 (economic development negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.
Apr 28, 2015 Work Session and Regular Meeting
Work Session and Regular Meeting
Pledge of Allegiance
Consent Agenda.
Approval of Ordinance No. O14-029 changing the zoning on property located at 3714 Belt Line Road (Ramen Hakata), which property is currently zoned PD, Planned Development, through Ordinance O97-029, by approving for that property a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-030 changing the zoning on property located at 4440 Belt Line Road (Chuy's Mexican Food), which property is currently zoned LR, Local Retail, by amending an existing Special Use Permit for a restaurant and by amending an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-032 changing the zoning on property located at 5076 Addison Circle (Union Park) which property is currently zoned UC, Urban Center, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-052 changing the zoning on property located at 4866 Belt Line Road (ZuZu's Handmade Mexican Food), which property is currently zoned LR, Local Retail, by amending an existing Special Use Permit for a restaurant and by amending an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-057 changing the zoning on properties located at 5001 Belt Line Road (Ida Claire), which property is currently zoned PD (Planned Development) through Ordinance O91-043 and 5035 Quorum Drive, which property is currently zoned LR (Local Retail) through Ordinance 392, by approving for the properties a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-058 changing the zoning on property located at 4180 Belt Line Road (Snuffers), which property is currently zoned PD, Planned Development, through Ordinance O91-066, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O14-059, changing the zoning on property located at 4180 Belt Line Road (La Ventana), which property is currently zoned PD, Planned Development, through Ordinance O91-066, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O15-001, changing the zoning on property located at 3761 Belt Line Road (Fast Furious Japanese Grill), which property is currently zoned PD, Planned Development, through Ordinance O98-049, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only.
Approval of Ordinance No. O15-002 amending the Code of Ordinances of the Town by amending Appendix A - Zoning, thereof, the same being the Comprehensive Zoning Ordinance by amending Article XIV (I-3 Industrial District Regulations), Section 1, by adding airport to the list of permitted uses in the I-3 Industrial District and amending Article XXX (Definitions) by adding thereto a definition of airport.
Approval of resolution approving an agreement with Garver LLC for Airport on-call engineering services for an amount not to exceed $100,000.
Regular Items
Presentation and proclamation recognizing Foot Health Month.
Presentation and proclamation recognizing Motorcycle Safety & Awareness Month.
Public Hearing. Public hearing regarding the Town of Addison's recognition and naming policy for town parks, trails, or facilities.
Present, discuss, consider and take action regarding the search for city manager.
Presentation and discussion of the 2014 Police Department Annual Report.
Discuss, consider and take action regarding a public comment section on the City Council agenda.
Discuss, consider and take action regarding appointment of a Member to the Planning and Zoning Commission.
Executive Session
Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the appointment, employment, and duties of the Interim City Manager.
Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney(s) on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to wind turbines on the water tower located at the intersection of Arapaho Road and Surveyor Boulevard.
Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to seek the advice of its attorney(s) regarding pending litigation: Town of Addison, Texas v. ProAir Developments, L.P., Cause No. DC-13-15164, 14th Judicial District, Dallas County, Texas and anticipated litigation, Hunse v. Town of Addison, et. al.
NOTE: The City Council reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City); §551.072 (purchase, exchange, lease or value of real property); §551.074 (personnel or to hear complaints against personnel); §551.076 (deployment, or specific occasions for implementation of security personnel or devices); and §551.087 (economic development negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.
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