Pledge of Allegiance Item #R1- Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consent Agenda Items 2a-2d #2a- Approval of Minutes for the March 13, 2012 Regular Council Meeting. #2b- Approval authorizing the City Manager to execute a contract with Groves Electric for roadway lighting maintenance. #2c- Approval of a change order totaling $26,062.07 for additional excavation by Elite Landscape related to the Redding Trail Extension and George H.W. Bush Elementary School site improvements. #2d- Approval of final payment to Elite Landscape totaling $74,016.05 for construction of the George H.W. Bush Elementary and Redding Trail Extension landscaping, playground and trail improvements.
Discussion and consideration of appointment of two members to the Board of Zoning Adjustment.
Discussion and consideration of approval of a Resolution approving an agreement between the Town and the Communities Foundation of Texas regarding the establishment of a charitable fund under the control of the Foundation for the benefit of the Town and its citizens.
PUBLIC HEARING. Presentation,discussion and consideration of the annual approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code.
Presentation and discussion regarding the development and process of the Town of Addison's comprehensive sustainability program.
Discussion and consideration of approval of a request to host a Collaborative Adaptive Sensing of the Atmopshere (CASA) radar site in Addison and authorization to purchase and install radar equipment totaling approximately $45,000.
#ES1 - Closed (executive) session of the Addison City Council,pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s)to seek the advice of its attorney(s) about contemplated litigation or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with Chapter 551,Texas Government Code, regarding a lease at Addison Airport. #ES2 - Closed (executive) session of the Addison City Council,pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s)to seek the advice of its attorney(s) on a matter in which the duty of the attorney(s) to the City Council under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with Chapter 551, Texas Government Code,regarding a license agreement at Addison Airport. Adjourn Meeting
Mar 27, 2012 Regular City Council
Pledge of Allegiance Item #R1- Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consent Agenda Items 2a-2d #2a- Approval of Minutes for the March 13, 2012 Regular Council Meeting. #2b- Approval authorizing the City Manager to execute a contract with Groves Electric for roadway lighting maintenance. #2c- Approval of a change order totaling $26,062.07 for additional excavation by Elite Landscape related to the Redding Trail Extension and George H.W. Bush Elementary School site improvements. #2d- Approval of final payment to Elite Landscape totaling $74,016.05 for construction of the George H.W. Bush Elementary and Redding Trail Extension landscaping, playground and trail improvements.
Discussion and consideration of appointment of two members to the Board of Zoning Adjustment.
Discussion and consideration of approval of a Resolution approving an agreement between the Town and the Communities Foundation of Texas regarding the establishment of a charitable fund under the control of the Foundation for the benefit of the Town and its citizens.
PUBLIC HEARING. Presentation,discussion and consideration of the annual approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code.
Presentation and discussion regarding the development and process of the Town of Addison's comprehensive sustainability program.
Discussion and consideration of approval of a request to host a Collaborative Adaptive Sensing of the Atmopshere (CASA) radar site in Addison and authorization to purchase and install radar equipment totaling approximately $45,000.
#ES1 - Closed (executive) session of the Addison City Council,pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s)to seek the advice of its attorney(s) about contemplated litigation or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with Chapter 551,Texas Government Code, regarding a lease at Addison Airport. #ES2 - Closed (executive) session of the Addison City Council,pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s)to seek the advice of its attorney(s) on a matter in which the duty of the attorney(s) to the City Council under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with Chapter 551, Texas Government Code,regarding a license agreement at Addison Airport. Adjourn Meeting