Pledge of Allegiance Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Approval of annual contract renewal with Rodney Hand & Associates Marketing Communications, LP for theproduction of Addison Magazine in the amount of $111,750.
Approval of a sponsorship agreement with the Cavanaugh Flight Museum in the amount of $50,000.
Discussion and consideration of approval of a resolution approving and authorizing the City Manager to execute an agreement requesting the North Central Texas Council of Governments to pursue development of the Cotton Belt Rail Project utilizing Senate Bill 1048 ("Public and Private Facilities and Infrastructure Act"). Attachment(s): 1. Cover Memo 2. DRAFT Resolution 3. Draft Interlocal Agreement Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV, Division 3, Attached Signs, Sec. 62- 163 at the UDR Fiori Apartments located at 3990 Vitruvian Way in order to provide for an attached sign with letters up to 8'-1 1/8" in height. Attachment(s): 1. UDR FIORI SIGN PACKAGE Recommendation: Staff recommends denial.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV, Division 3, Attached Signs, Sec. 62- 162 at the Embry Partners Keller Springs Lofts Apartments located at 4800 Keller Springs Rd. in order to provide for attached signs that project approximately 39" from the surfaces they are attached to. Attachment(s): 1. KELLER SPRINGS LOFTS SIGN PACKAGE Recommendation: Staff recommends denial.
PUBLIC HEARING. Case 1655-Z/Addison Heights Apartments. Public hearing, discussion and consideration of approval of an Ordinance changing the zoning on an approximately 3.201-acre tract of land generally located at the southeast intersection of Addison Road and Airport Parkway, from C-2, Commercial-2 District to PD Planned Development District to allow for a multi-family project of approximately 280 units, and limited retail uses, and the adoption of a development plan, concept plan, and development regulations for such tract of land, on application from Henry S. Miller Multi-family Development Group, represented by Mr. Evan Beattie of Good Fulton and Farrell Architects. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in special session on October 30, 2012, voted to recommend denial of a change in zoning on an approximately 3.201- acre tract of land generally located at the southeast intersection of Addison Road and Airport Parkway, from C- 2, Commercial-2 District to PD Planned Development District to allow for a multi-family project of approximately 280 units, and limited retail uses, and the adoption of a development plan, concept plan, and development regulations for such tract of land, on application from Henry S. Miller Multi-family Development Group, represented by Mr. Evan Beattie of Good Fulton and Farrell Architects. Voting Aye to the motion for denial: Doherty, Groce, Hughes, Oliver, Stockard, Voting Nay: Wheeler Absent: Hewitt Attachment(s): 1. docket map, staff report, commission findings, and letters 2. Agenda Backup Material Recommendation: Administration recommends denial.
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an Economic Development Program Grant Agreement with MHSS-MOB - Addison, L.P. in an amount not to exceed $564,514.67 for the reconstruction of Sojourn Drive. Attachment(s): 1. Sojourn Drive Agreement Recommendation: Staff recommends approval.
Discussion and consideration of approval of an ordinance providing for increased prior and current service annuities under the act governing the Texas Municipal Retirement system for retiree and beneficiaries of deceased retirees of the Town of Addison. Attachment(s): 1. Cover Memo 2. Draft Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to renew the Town's health insurance contract with Blue Cross/Blue Shield of Texas (BCBSTX). Attachment(s): 1. insurance costs
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an agreement with Cobb,Fendley & Associates, Inc. in an amount not to exceed $60,000 to provide miscellaneous engineering services as needed. Attachment(s): 1. Cobb Fendley agreement Recommendation: Staff recommends approval. Adjourn Meeting Posted:
Nov 13, 2012 Regular City Council
Pledge of Allegiance Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Approval of annual contract renewal with Rodney Hand & Associates Marketing Communications, LP for theproduction of Addison Magazine in the amount of $111,750.
Approval of a sponsorship agreement with the Cavanaugh Flight Museum in the amount of $50,000.
Discussion and consideration of approval of a resolution approving and authorizing the City Manager to execute an agreement requesting the North Central Texas Council of Governments to pursue development of the Cotton Belt Rail Project utilizing Senate Bill 1048 ("Public and Private Facilities and Infrastructure Act"). Attachment(s): 1. Cover Memo 2. DRAFT Resolution 3. Draft Interlocal Agreement Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV, Division 3, Attached Signs, Sec. 62- 163 at the UDR Fiori Apartments located at 3990 Vitruvian Way in order to provide for an attached sign with letters up to 8'-1 1/8" in height. Attachment(s): 1. UDR FIORI SIGN PACKAGE Recommendation: Staff recommends denial.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article IV, Division 3, Attached Signs, Sec. 62- 162 at the Embry Partners Keller Springs Lofts Apartments located at 4800 Keller Springs Rd. in order to provide for attached signs that project approximately 39" from the surfaces they are attached to. Attachment(s): 1. KELLER SPRINGS LOFTS SIGN PACKAGE Recommendation: Staff recommends denial.
PUBLIC HEARING. Case 1655-Z/Addison Heights Apartments. Public hearing, discussion and consideration of approval of an Ordinance changing the zoning on an approximately 3.201-acre tract of land generally located at the southeast intersection of Addison Road and Airport Parkway, from C-2, Commercial-2 District to PD Planned Development District to allow for a multi-family project of approximately 280 units, and limited retail uses, and the adoption of a development plan, concept plan, and development regulations for such tract of land, on application from Henry S. Miller Multi-family Development Group, represented by Mr. Evan Beattie of Good Fulton and Farrell Architects. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in special session on October 30, 2012, voted to recommend denial of a change in zoning on an approximately 3.201- acre tract of land generally located at the southeast intersection of Addison Road and Airport Parkway, from C- 2, Commercial-2 District to PD Planned Development District to allow for a multi-family project of approximately 280 units, and limited retail uses, and the adoption of a development plan, concept plan, and development regulations for such tract of land, on application from Henry S. Miller Multi-family Development Group, represented by Mr. Evan Beattie of Good Fulton and Farrell Architects. Voting Aye to the motion for denial: Doherty, Groce, Hughes, Oliver, Stockard, Voting Nay: Wheeler Absent: Hewitt Attachment(s): 1. docket map, staff report, commission findings, and letters 2. Agenda Backup Material Recommendation: Administration recommends denial.
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an Economic Development Program Grant Agreement with MHSS-MOB - Addison, L.P. in an amount not to exceed $564,514.67 for the reconstruction of Sojourn Drive. Attachment(s): 1. Sojourn Drive Agreement Recommendation: Staff recommends approval.
Discussion and consideration of approval of an ordinance providing for increased prior and current service annuities under the act governing the Texas Municipal Retirement system for retiree and beneficiaries of deceased retirees of the Town of Addison. Attachment(s): 1. Cover Memo 2. Draft Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to renew the Town's health insurance contract with Blue Cross/Blue Shield of Texas (BCBSTX). Attachment(s): 1. insurance costs
Presentation, discussion and consideration of approval authorizing the City Manager to enter into an agreement with Cobb,Fendley & Associates, Inc. in an amount not to exceed $60,000 to provide miscellaneous engineering services as needed. Attachment(s): 1. Cobb Fendley agreement Recommendation: Staff recommends approval. Adjourn Meeting Posted: