REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL December 8, 2015 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM COUNCIL & CITY MANAGER PICTURE 5:15 PM DINNER & EXECUTIVE SESSION 6:15 PM WORK SESSION 7:30 PM REGULAR MEETING
Executive Session (Part 1 of 2)
1. 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 Automotive Use Issues- 15600 Midway Road Under Performing Hotels/Amortization Process Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease or value of real property Southeast Quadrant Addison Airport Section 551.087, Tex. Gov. Code, to deliberate commercial or financial information that was received from a business prospect that seeks to locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations.
Due to technical difficulties, portions of this item have no audio
8. Consider Approval Of The November 10, 2015 Regular Meeting Minutes And The November 17, 2015 Special Meeting Minutes.
10. Consider And Approve Authorizing The City Manager To Approve The Purchase Of Ten Street Light Assemblies From Moreno Supply, Inc. For The Belt Line Road Corridor In An Amount Not To Exceed $68,800.00.
11. Consider And Approve A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With The Addison Arbor Foundation In An Amount Not To Exceed $47,500.00.
12. Consider And Approve A Resolution Authorizing the City Manager To Approve A 5 Year Commercial Lease Extension For Metroplex Aircraft Inspections, Inc., At 4726 George Haddaway Drive At Addison Airport.
13. Discuss, Consider And Approve A Resolution Authorizing The City Manager To Enter Into Agreements Between The Town Of Addison And The City Of Carrollton, The Town Of Addison And Federal Signal Safety And Security Systems, The Town Of Addison And Harris Corporation And The Town Of Addison And Motorola Solutions, Inc. For The Purchase Of Equipment And Installation Services To Upgrade The Outdoor Warning Sirens In An Amount Not To Exceed $100,803.75 For All Four Agreements.
Regular Items
Executive Session (Part 2 of 2)
1. 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 Automotive Use Issues- 15600 Midway Road Under Performing Hotels/Amortization Process Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease or value of real property Southeast Quadrant Addison Airport Section 551.087, Tex. Gov. Code, to deliberate commercial or financial information that was received from a business prospect that seeks to locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations.
Dec 08, 2015 Work Session and Regular Meeting
REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL December 8, 2015 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:00 PM COUNCIL & CITY MANAGER PICTURE 5:15 PM DINNER & EXECUTIVE SESSION 6:15 PM WORK SESSION 7:30 PM REGULAR MEETING
Executive Session (Part 1 of 2)
1. 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 Automotive Use Issues- 15600 Midway Road Under Performing Hotels/Amortization Process Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease or value of real property Southeast Quadrant Addison Airport Section 551.087, Tex. Gov. Code, to deliberate commercial or financial information that was received from a business prospect that seeks to locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations.
Due to technical difficulties, portions of this item have no audio
8. Consider Approval Of The November 10, 2015 Regular Meeting Minutes And The November 17, 2015 Special Meeting Minutes.
10. Consider And Approve Authorizing The City Manager To Approve The Purchase Of Ten Street Light Assemblies From Moreno Supply, Inc. For The Belt Line Road Corridor In An Amount Not To Exceed $68,800.00.
11. Consider And Approve A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With The Addison Arbor Foundation In An Amount Not To Exceed $47,500.00.
12. Consider And Approve A Resolution Authorizing the City Manager To Approve A 5 Year Commercial Lease Extension For Metroplex Aircraft Inspections, Inc., At 4726 George Haddaway Drive At Addison Airport.
13. Discuss, Consider And Approve A Resolution Authorizing The City Manager To Enter Into Agreements Between The Town Of Addison And The City Of Carrollton, The Town Of Addison And Federal Signal Safety And Security Systems, The Town Of Addison And Harris Corporation And The Town Of Addison And Motorola Solutions, Inc. For The Purchase Of Equipment And Installation Services To Upgrade The Outdoor Warning Sirens In An Amount Not To Exceed $100,803.75 For All Four Agreements.
Regular Items
Executive Session (Part 2 of 2)
1. 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 Automotive Use Issues- 15600 Midway Road Under Performing Hotels/Amortization Process Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease or value of real property Southeast Quadrant Addison Airport Section 551.087, Tex. Gov. Code, to deliberate commercial or financial information that was received from a business prospect that seeks to locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations.
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