REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL May 24, 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
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 Town of Addison v. Landmark Structures I, L.P. and Urban Green Energy Cause No. DC-15-0761 44th Judicial District Court, Dallas County, Texas Attorney Client Privilege In Regards To Open Records Requests Mayor's Newsletter
2. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on any matter discussed in Executive Session.
7. Consider Approval Of The April 26, 2016 Regular Meeting Minutes.
8. Consider A Resolution Adopting A Public Art Policy.
9. Consider A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With Garver, LLC, To Complete A Detailed Assessment and Evaluation of the Kellway Sanitary Sewer Lift Station And To Develop A Capital Improvement Program For The Contract Amount of $81,488.
10. Consider Approval Of Bid #1603-001 From American Landscape Systems, Inc. For Landscape Maintenance Of Addison Circle District And Addison Circle Park In An Amount Not To Exceed $135,000.
11. Consider Approval Of Change Order 6 To John Burns Construction, Inc. For The Belt Line Road Underground Utilities Project In An Amount Not To Exceed $129,950.
12. Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Kleinfelder, Inc., For Design And Construction Observation Services For the Surveyor Ground Storage Tank Rehabilitation and Pipeline Improvements Project In The Amount of $243,969.
13. Consider A Resolution For A Proposal For The Naming Rights To The Main Space Of The Addison Theatre Centre.
Posted: Laura Bell, 5/20/2016, 9:00 pm THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7017 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.
REGULAR WORK SESSION & MEETING OF THE CITY COUNCIL May 24, 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
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 Town of Addison v. Landmark Structures I, L.P. and Urban Green Energy Cause No. DC-15-0761 44th Judicial District Court, Dallas County, Texas Attorney Client Privilege In Regards To Open Records Requests Mayor's Newsletter
2. RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on any matter discussed in Executive Session.
7. Consider Approval Of The April 26, 2016 Regular Meeting Minutes.
8. Consider A Resolution Adopting A Public Art Policy.
9. Consider A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With Garver, LLC, To Complete A Detailed Assessment and Evaluation of the Kellway Sanitary Sewer Lift Station And To Develop A Capital Improvement Program For The Contract Amount of $81,488.
10. Consider Approval Of Bid #1603-001 From American Landscape Systems, Inc. For Landscape Maintenance Of Addison Circle District And Addison Circle Park In An Amount Not To Exceed $135,000.
11. Consider Approval Of Change Order 6 To John Burns Construction, Inc. For The Belt Line Road Underground Utilities Project In An Amount Not To Exceed $129,950.
12. Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Kleinfelder, Inc., For Design And Construction Observation Services For the Surveyor Ground Storage Tank Rehabilitation and Pipeline Improvements Project In The Amount of $243,969.
13. Consider A Resolution For A Proposal For The Naming Rights To The Main Space Of The Addison Theatre Centre.
Posted: Laura Bell, 5/20/2016, 9:00 pm THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7017 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.