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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL April 26, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & DINNER 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

REGULAR MEETING

Pledge of Allegiance

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.

Presentation Of Appreciation for City Prosecutor Larry McCallum.

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 Approval Of A Resolution For The Appointments To The Master Transportation Plan Advisory Committee.

Discuss, Consider, And Approve A Resolution Approving An Incentive Agreement With Beltline Beltway Investments, Ltd. and Urban Intownhomes, LLC For The Addison Grove Redevelopment Project At 4150 Belt Line Road Commonly Known As The Former Sam's Wholesale Club Property And Authorizing The City Manager To Execute The Contract..

Presentation And Acceptance Of The Fiscal Year 2015 Comprehensive Annual Financial Report.

Presentation And Discussion Of Final Report From Kanter Forensics, LLC.

Apr 26, 2016 Work Session and Regular Meeting

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REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL April 26, 2016 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & DINNER 6:00 PM WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

REGULAR MEETING

Pledge of Allegiance

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.

Presentation Of Appreciation for City Prosecutor Larry McCallum.

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 Approval Of A Resolution For The Appointments To The Master Transportation Plan Advisory Committee.

Discuss, Consider, And Approve A Resolution Approving An Incentive Agreement With Beltline Beltway Investments, Ltd. and Urban Intownhomes, LLC For The Addison Grove Redevelopment Project At 4150 Belt Line Road Commonly Known As The Former Sam's Wholesale Club Property And Authorizing The City Manager To Execute The Contract..

Presentation And Acceptance Of The Fiscal Year 2015 Comprehensive Annual Financial Report.

Presentation And Discussion Of Final Report From Kanter Forensics, LLC.

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