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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 9, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

1. Call Meeting to Order

2. Closed (executive) session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney on a matter in which the duty of the attorney 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: Municipal Court Presiding and Alternate Judges Evaluation Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, or value of real property, pertaining to Potential Development at Southeast Quadrant Of Addison Airport

3. 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 matters discussed in Executive Session.

WORK SESSION

4. Present and Discuss the Relationship between the North Texas Emergency Communications Center (NTECC) and Denco 9-1-1 for 9-1-1 Services.

5. Present and Discuss the Development Code Review Process and Solicit Feedback from the City Council on the Process and the Town's Development Regulations.

Pledge of Allegiance

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

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.

7. Consider Action to Approve the September 4, 2018 Special Meeting Minutes and September 27, 2018 Workshop & Regular Meeting Minutes.

8. Consider Action on a Resolution to Approve a Purchase for Fire Personal Protective Equipment from Casco Industries, Inc. and Authorize the City Manager to Execute the Purchase Order in an Amount not to Exceed $119,000.

10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $445,000.

9. Consider Action on a Resolution to Adopt the Town of Addison Investment Strategy for Fiscal Year 2019.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Change the Zoning on Property Located at 4141 Spring Valley Road, Currently Zoned Residential-1 (R-1) with a Special Use Permit for a Private School, to Amend the Existing Master Site Plan to Allow for Indoor Batting Cages. Case 1784-SUP/Greenhill Batting Cages.

Posted: __________________________________ Irma Parker, City Secretary DATE Time: THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7090 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE.

Adjourn Meeting

Oct 09, 2018 Work Session and Regular Meeting

Full agenda
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REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 9, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

Executive Session

1. Call Meeting to Order

2. Closed (executive) session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney on a matter in which the duty of the attorney 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: Municipal Court Presiding and Alternate Judges Evaluation Section 551.072, Tex. Gov. Code, to deliberate the purchase, exchange, lease, or value of real property, pertaining to Potential Development at Southeast Quadrant Of Addison Airport

3. 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 matters discussed in Executive Session.

WORK SESSION

4. Present and Discuss the Relationship between the North Texas Emergency Communications Center (NTECC) and Denco 9-1-1 for 9-1-1 Services.

5. Present and Discuss the Development Code Review Process and Solicit Feedback from the City Council on the Process and the Town's Development Regulations.

Pledge of Allegiance

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

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.

7. Consider Action to Approve the September 4, 2018 Special Meeting Minutes and September 27, 2018 Workshop & Regular Meeting Minutes.

8. Consider Action on a Resolution to Approve a Purchase for Fire Personal Protective Equipment from Casco Industries, Inc. and Authorize the City Manager to Execute the Purchase Order in an Amount not to Exceed $119,000.

10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $445,000.

9. Consider Action on a Resolution to Adopt the Town of Addison Investment Strategy for Fiscal Year 2019.

Regular Items

11. Hold a Public Hearing, Present, Discuss, and Consider Action on an Ordinance to Change the Zoning on Property Located at 4141 Spring Valley Road, Currently Zoned Residential-1 (R-1) with a Special Use Permit for a Private School, to Amend the Existing Master Site Plan to Allow for Indoor Batting Cages. Case 1784-SUP/Greenhill Batting Cages.

Adjourn Meeting

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 9, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

1. Call Meeting to Order

3. 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 matters discussed in Executive Session.

WORK SESSION

7. Consider Action to Approve the September 4, 2018 Special Meeting Minutes and September 27, 2018 Workshop & Regular Meeting Minutes.

8. Consider Action on a Resolution to Approve a Purchase for Fire Personal Protective Equipment from Casco Industries, Inc. and Authorize the City Manager to Execute the Purchase Order in an Amount not to Exceed $119,000.

10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $445,000.

Regular Items

Oct 09, 2018 Work Session and Regular Meeting

REGULAR MEETING & WORK SESSION OF THE CITY COUNCIL October 9, 2018 ADDISON TOWN HALL 5300 BELT LINE RD., DALLAS, TX 75254 5:30 PM EXECUTIVE SESSION & WORK SESSION 7:30 PM REGULAR MEETING

1. Call Meeting to Order

3. 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 matters discussed in Executive Session.

WORK SESSION

7. Consider Action to Approve the September 4, 2018 Special Meeting Minutes and September 27, 2018 Workshop & Regular Meeting Minutes.

8. Consider Action on a Resolution to Approve a Purchase for Fire Personal Protective Equipment from Casco Industries, Inc. and Authorize the City Manager to Execute the Purchase Order in an Amount not to Exceed $119,000.

10. Consider Action on a Resolution to Approve a Grant Funding Agreement with WaterTower Theatre and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $445,000.

Regular Items

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