Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consent Agenda. #2a- Approval of Minutes for the October 11, 2011 Regular Council Meeting. #2b- Approval of Minutes for the October 17, 2011 Regular Council Meeting. #2c- Approval of annual contract for Fiscal Year 2012 with Dallas County Health & Human Services (DCHHS) for the Town of Addison to participate in a portion of the cost of providing selected public health services at reduced prices to Addison residents. #2d- Approval of annual contract for Fiscal Year 2012 with the Trinity River Authority to provide inspection, sampling and laboratory analysis on certain industries in Addison to comply with wastewater pretreatment laws as required by EPA. #2e- Approval of an agreement with Dallas County creating an investigative repository for Dallas County law enforcement information that will be shared within agencies, be used in information sharing and automate Dallas County intake booking and electronic case filing. #2f- Approval of an agreement with Dallas County for using Dallas Sheriff's Office Prisoner Transport Unit. #2g- Approval to enter into interlocal agreement with the City of Dallas and Town of Addison for radio back-up services for public safety radio. #2h- Approval of an amendment to the Code of Ordinance of the City by amending Chapter 66 (Solid Waste) Article II (Collection And Disposal), Division 2 (Service Charge) by amending Section 66-52 increasing from $11.42 to $12.24 the monthly fee for single family residential garbage and recycling collection.
Discussion and consideration of approval of an agreement with Intellacuity for the purchase, installation and configuration of the WebFOCUS business intelligence (BI) platform, coding/programming and designing of an Integrated Strategic Application Management Solution supporting A3 methodology in the amount of $114,900. Attachment(s): 1. A3 Project Metrics Recommendation: Staff recommends approval subject to the final review of the City Attorney and City Manager.
Discussion and consideration of approval of an ordinance authorizing the issuance and sale of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2011; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto. Attachment(s): 1. Refunding Bond Ordinance 2. Preliminary Official Statement Recommendation: Staff recommends approval.
Discussion and consideration of approval of an agreement with ACS Inc. for the purchase, installation and configuration of the FireHouse software system. Attachment(s): 1. Itemized Cost Recommendation: Staff recommends approval, subject to the final review of the City Attorney and City Manager.
Discussion and consideration for approval of the capital purchase and replacement of fire department's cache of 26-self contained breathing apparatus (SCBA) in the amount not to exceed $170,000. Attachment(s): 1. Quote Recommendation: Staff recommends approval.
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
Oct 25, 2011 Regular City Council
Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consent Agenda. #2a- Approval of Minutes for the October 11, 2011 Regular Council Meeting. #2b- Approval of Minutes for the October 17, 2011 Regular Council Meeting. #2c- Approval of annual contract for Fiscal Year 2012 with Dallas County Health & Human Services (DCHHS) for the Town of Addison to participate in a portion of the cost of providing selected public health services at reduced prices to Addison residents. #2d- Approval of annual contract for Fiscal Year 2012 with the Trinity River Authority to provide inspection, sampling and laboratory analysis on certain industries in Addison to comply with wastewater pretreatment laws as required by EPA. #2e- Approval of an agreement with Dallas County creating an investigative repository for Dallas County law enforcement information that will be shared within agencies, be used in information sharing and automate Dallas County intake booking and electronic case filing. #2f- Approval of an agreement with Dallas County for using Dallas Sheriff's Office Prisoner Transport Unit. #2g- Approval to enter into interlocal agreement with the City of Dallas and Town of Addison for radio back-up services for public safety radio. #2h- Approval of an amendment to the Code of Ordinance of the City by amending Chapter 66 (Solid Waste) Article II (Collection And Disposal), Division 2 (Service Charge) by amending Section 66-52 increasing from $11.42 to $12.24 the monthly fee for single family residential garbage and recycling collection.
Discussion and consideration of approval of an agreement with Intellacuity for the purchase, installation and configuration of the WebFOCUS business intelligence (BI) platform, coding/programming and designing of an Integrated Strategic Application Management Solution supporting A3 methodology in the amount of $114,900. Attachment(s): 1. A3 Project Metrics Recommendation: Staff recommends approval subject to the final review of the City Attorney and City Manager.
Discussion and consideration of approval of an ordinance authorizing the issuance and sale of Town of Addison, Texas, General Obligation Refunding Bonds, Series 2011; levying a tax in payment thereof; approving the official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto. Attachment(s): 1. Refunding Bond Ordinance 2. Preliminary Official Statement Recommendation: Staff recommends approval.
Discussion and consideration of approval of an agreement with ACS Inc. for the purchase, installation and configuration of the FireHouse software system. Attachment(s): 1. Itemized Cost Recommendation: Staff recommends approval, subject to the final review of the City Attorney and City Manager.
Discussion and consideration for approval of the capital purchase and replacement of fire department's cache of 26-self contained breathing apparatus (SCBA) in the amount not to exceed $170,000. Attachment(s): 1. Quote Recommendation: Staff recommends approval.
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