Pledge of Allegiance R1.Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Approval of (i) Contracts for Services between the Town of Addison and the following non-profit agencies: Metrocrest Family Medical Clinic, Metrocrest Chamber of Commerce, The Family Place, Communities in Schools, Senior Adult Services, Metrocrest Social Services, CONTACT Crisis Line, LaunchAbility, United Basketball League - Texas Wranglers, Dance Council, WaterTower Theatre, Richardson Symphony Orchestra, and Second Thought Theatre, and (ii) an Agreement for the Use of the Addison Theatre Centre between the Town of Addison and each of Water Tower Theatre and Second Thought Theatre, subject to the final review and approval of the City Manager and City Attorney.
Proclamation honoring Ray Noah for service on behalf of Addison to the Dallas Area Rapid Transit Board of Directors.
PUBLIC HEARING Case 1645-SUP/McFadden's Restaurant and Saloon. Public hearing, discussion and consideration of approval of an ordinance providing for a change of zoning on a tract of land generally located within the Town at 4050 Belt Line Road, which tract of land is currently zoned Planned Development, Ordinance #088- 036, by approving for that tract a Special Use Permit for a restaurant, a Special Use Permit for the sale of alcoholic beverages for on-premises consumption, and a Special Use Permit for a billiard parlor, on application McFadden's Restaurant and Saloon, represented by Mr. Martin T. Corboy.
Presentation, discussion and consideration of approval to authorize the City Manager to execute an Agreement for Professional Services with Nathan D. Maier, Inc. (NDM) for additional services related to the design of certain public infrastructure (including channel improvements and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C).
Discussion and consideration of consent to a proposed First Amendment to a Reciprocal Easement at Addison Airport between the ground lease tenant (Donaldson) of 4584 Claire Chennault and the ground lease tenant of 4582 Claire Chennault.
Consideration of approval of the Assignment of Ground Lease between Town of Addison as Landlord and the Estate of James Donaldson, as Tenant, Ground Lease #0630-3201 commonly known as 4584 Claire Chennault, from the Estate of James Donaldson to Tailwind Worldwide, LP, a Texas limited liability company.
Discussion and consideration of approval of, and authorizing the City Manager to execute, an interim interlocal Agreement between the City of Carrollton and the Town of Addison, and a letter agreement with G4S, for fleet maintenance and repair services as needed until February 29, 2012.
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.
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. Adjourn Meeting
Pledge of Allegiance R1.Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Approval of (i) Contracts for Services between the Town of Addison and the following non-profit agencies: Metrocrest Family Medical Clinic, Metrocrest Chamber of Commerce, The Family Place, Communities in Schools, Senior Adult Services, Metrocrest Social Services, CONTACT Crisis Line, LaunchAbility, United Basketball League - Texas Wranglers, Dance Council, WaterTower Theatre, Richardson Symphony Orchestra, and Second Thought Theatre, and (ii) an Agreement for the Use of the Addison Theatre Centre between the Town of Addison and each of Water Tower Theatre and Second Thought Theatre, subject to the final review and approval of the City Manager and City Attorney.
Proclamation honoring Ray Noah for service on behalf of Addison to the Dallas Area Rapid Transit Board of Directors.
PUBLIC HEARING Case 1645-SUP/McFadden's Restaurant and Saloon. Public hearing, discussion and consideration of approval of an ordinance providing for a change of zoning on a tract of land generally located within the Town at 4050 Belt Line Road, which tract of land is currently zoned Planned Development, Ordinance #088- 036, by approving for that tract a Special Use Permit for a restaurant, a Special Use Permit for the sale of alcoholic beverages for on-premises consumption, and a Special Use Permit for a billiard parlor, on application McFadden's Restaurant and Saloon, represented by Mr. Martin T. Corboy.
Presentation, discussion and consideration of approval to authorize the City Manager to execute an Agreement for Professional Services with Nathan D. Maier, Inc. (NDM) for additional services related to the design of certain public infrastructure (including channel improvements and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C).
Discussion and consideration of consent to a proposed First Amendment to a Reciprocal Easement at Addison Airport between the ground lease tenant (Donaldson) of 4584 Claire Chennault and the ground lease tenant of 4582 Claire Chennault.
Consideration of approval of the Assignment of Ground Lease between Town of Addison as Landlord and the Estate of James Donaldson, as Tenant, Ground Lease #0630-3201 commonly known as 4584 Claire Chennault, from the Estate of James Donaldson to Tailwind Worldwide, LP, a Texas limited liability company.
Discussion and consideration of approval of, and authorizing the City Manager to execute, an interim interlocal Agreement between the City of Carrollton and the Town of Addison, and a letter agreement with G4S, for fleet maintenance and repair services as needed until February 29, 2012.
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.
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. Adjourn Meeting