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REGULAR WORKSESSION & MEETING OF THE CITY COUNCIL March 8, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM DINNER & EXECUTIVE SESSION 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Pledge of Allegiance

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

Public Comment. The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.

Consent Agenda: All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

Consider A Resolution Increasing The Public Fuel Flowage Fee From $0.12 To $0.14 And The Non-Public Fuel Flowage Fee From $0.20 To $0.22 At Addison Airport Effective April 1, 2016.

Consider Approval Of The Purchase Of Fourteen (14) Ford Police Pursuit Vehicle (PPV) Through An Inter Local Agreement With The Houston Galveston Area Council Of Government (HGAC) In An Amount Not To Exceed $343,866.70.

Regular Items

Discuss, Consider And Approve A Resolution Authorizing The City Manager To Award A Construction Contract to McMahon Contracting, LP For The Construction Of The Northwest Drainage Channel Improvements Located On Addison Airport In An Amount Not To Exceed $762,470.09.

Discuss, Consider And Approve An Ordinance Establishing Parameters For The Refunding Of Bonds For The Town Of Addison.

Discuss, Consider And Approve An Ordinance Outlining The Signature Authority Of The City Manager.

Mar 08, 2016 Work Session and Regular Meeting

Full agenda
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REGULAR WORKSESSION & MEETING OF THE CITY COUNCIL March 8, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM DINNER & EXECUTIVE SESSION 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

Pledge of Allegiance

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

Public Comment. The City Council invites citizens to address the City Council on any topic not on this agenda. Please fill out a City Council Appearance Card and submit it to a city staff member prior to Public Participation. Speakers are allowed up to three (3) minutes per speaker with fifteen (15) total minutes on items of interest or concern and not on items that are on the current agenda. In accordance with the Texas Open Meetings Act, the City Council cannot take action on items not listed on the agenda. The Council may choose to place the item on a future agenda.

Consent Agenda: All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

Consider A Resolution Increasing The Public Fuel Flowage Fee From $0.12 To $0.14 And The Non-Public Fuel Flowage Fee From $0.20 To $0.22 At Addison Airport Effective April 1, 2016.

Consider Approval Of The Purchase Of Fourteen (14) Ford Police Pursuit Vehicle (PPV) Through An Inter Local Agreement With The Houston Galveston Area Council Of Government (HGAC) In An Amount Not To Exceed $343,866.70.

Regular Items

Discuss, Consider And Approve A Resolution Authorizing The City Manager To Award A Construction Contract to McMahon Contracting, LP For The Construction Of The Northwest Drainage Channel Improvements Located On Addison Airport In An Amount Not To Exceed $762,470.09.

Discuss, Consider And Approve An Ordinance Establishing Parameters For The Refunding Of Bonds For The Town Of Addison.

Discuss, Consider And Approve An Ordinance Outlining The Signature Authority Of The City Manager.

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