Pledge of Allegiance Item #R1- Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
2a- Approval of Minutes for the February 14, 2012 Regular Council Meeting. 2b- Approval of a contract with Durable Specialties in an amount not to exceed $31,575.00 for traffic signal rewiring at three intersections: Addison Road at Lindbergh Drive, Addison Road at Sojourn Drive, and Airport Parkway at Quorum Drive. 2c- Award of a bid to Nu-Way Construction for Airport Ramp Improvements at Addison Airport in the amount of $67,409.55.
Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2010.
Presentation, discussion and consideration of approval - authorizing the City Manager to execute a Construction Contract with ARK Contracting Services in the amount of $311,420.00 (base bid) for Vitruvian Park slope protection/drop structure at Bella Lane Bridge, and stabilization at the downstream weir in the area of town generally known as Vitruvian Park.
Discussion and consideration of approval authorizing the City Manager to execute an agreement with Halff Associates, Inc. for a stormwater utility fee study in an amount not to exceed $223,500.
Consideration of a resolution authorizing the City Manager to enter into a Federal Aviation Administration Grant Agreement administered by the Texas Department of Transportation, to make Addison Airport improvements.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2011.
Item #ES1 - Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects. Item #ES2 - Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the evaluation of the City Manager. Item #R11 - Consideration of any action regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or any action regarding the offer of a financial or other incentive to such business prospect or business prospects. Item #R12 - Discussion and consideration of a Resolution approving compensation for the City Manager. Adjournment
Feb 28, 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
2a- Approval of Minutes for the February 14, 2012 Regular Council Meeting. 2b- Approval of a contract with Durable Specialties in an amount not to exceed $31,575.00 for traffic signal rewiring at three intersections: Addison Road at Lindbergh Drive, Addison Road at Sojourn Drive, and Airport Parkway at Quorum Drive. 2c- Award of a bid to Nu-Way Construction for Airport Ramp Improvements at Addison Airport in the amount of $67,409.55.
Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2010.
Presentation, discussion and consideration of approval - authorizing the City Manager to execute a Construction Contract with ARK Contracting Services in the amount of $311,420.00 (base bid) for Vitruvian Park slope protection/drop structure at Bella Lane Bridge, and stabilization at the downstream weir in the area of town generally known as Vitruvian Park.
Discussion and consideration of approval authorizing the City Manager to execute an agreement with Halff Associates, Inc. for a stormwater utility fee study in an amount not to exceed $223,500.
Consideration of a resolution authorizing the City Manager to enter into a Federal Aviation Administration Grant Agreement administered by the Texas Department of Transportation, to make Addison Airport improvements.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended December 31, 2011.
Item #ES1 - Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or to deliberate the offer of a financial or other incentive to such business prospect or business prospects. Item #ES2 - Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the evaluation of the City Manager. Item #R11 - Consideration of any action regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or any action regarding the offer of a financial or other incentive to such business prospect or business prospects. Item #R12 - Discussion and consideration of a Resolution approving compensation for the City Manager. Adjournment