Approval of the Minutes for the April 28, 2015 City Council Meeting and Work Session.

Approval of a resolution approving an annual contract with Launch Agency, L.P. for marketing and advertising services for Economic Development and Tourism, Conference Centre and general advertising for Addison.

Approval of a resolution authorizing the Town to designate representatives who can transact business with the Local Government Investment Cooperative.

Item R3

Presentation and introduction of Addison's Oncor representative.

Item R4

Presentation by the Addison Arbor Foundation.

Item R5

Presentation and discussion regarding the Department of Finance Quarterly Financial Review of the Town for the quarter and year-to-date ended March 31, 2015.

Item R6

PUBLIC HEARING. Public hearing, discuss, consider and take action regarding an ordinance establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code.

Item R7

PUBLIC HEARING Case 1712-SUP/Rio Mambo. Public hearing, discuss, consider and take action regarding an ordinance changing the zoning on property located at 4021 Belt Line Road Suite 109, which property is currently zoned LR, Local Retail, by approving a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from Rio Mambo Restaurant, represented by Mr. Brent Johnson.

Item R8

PUBLIC HEARING Case 1713-SUP/Twin Peaks. Public hearing, discuss, consider and take action regarding an ordinance changing the zoning on property located at 5260 Belt Line Road which property is currently zoned LR, Local Retail, by approving a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption, on application from Front Burner Restaurants, represented by Mr. Patrick Collins.

Item R9

PUBLIC HEARING Case 1714-SUP/Ramen Hakata. Public hearing, discuss, consider and take action regarding an ordinance changing the zoning on property located at 3714 Belt Line Road, which property is currently zoned PD, Planned Development, through Ordinance 097-031, 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, on application from Gong Gan Architecture represented by Mr. Yoon Jung Kim.

Item R10

Discuss, consider and take action regarding the selection of a city manager search firm.

Item R11

Discussion and update regarding the Cotton Belt Corridor.

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, and anticipated litigation regarding use of newsletter email distribution list.

Adjourn Meeting

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.