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

Approval of the Minutes for the May 12, 2015 City Council Meeting and Work Session and the May 18, 2015 City Council Special Meeting.

Approval of an annual service agreement with Illuminations by Greenlee for outdoor lighting maintenance at park, trail and municipal building sites.

Approval of a resolution authorizing the Town to designate representatives who can transact business with the TexPool local government investment pool.

Approval of a resolution approving a negotiated settlement between ACSC and Atmos Energy Corp., regarding the company's 2014 and 2015 rate review mechanism (RRM) filings.

Approval of a resolution that authorizes the Town of Addison to be or remain a member of a 168-member city coalition known as the Atmos Cities Steering Committee (ACSC).

Approval of a resolution authorizing continued participation with, and funding for, the Steering Committee of Cities Served by Oncor.

Approval of a resolution approving an agreement with Shiroma Southwest for professional services to provide website content, website training to staff and social media content for Addison's social media sources.

Item R2H

Item R5

Presentation and discussion regarding the Quarterly Update for the Capital Improvement Program and other Town projects.

Item R6

Discussion regarding the city secretary's position.

Item R7

Discuss, consider and take action electing the Mayor Pro Tempore and Deputy Mayor Pro Tempore.

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.

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

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

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