Pledge of Allegiance Item #R1- 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 September 13, 2011 Regular Council Meeting. #2b- Approval of a resolution that authorizes the Town to designate representatives that can transact business with the TexPool local government investment pool. #2c- Approval of an agreement for professional services with Waters-Oldani Executive Recruitment of The Waters Consulting Group, Inc. to conduct a recruitment process leading to the hiring of a Chief Financial Officer for the Town of Addison. #2d- Approval of the renewal of an Interlocal Agreement with Dallas County to allow the Town of Addison to continue participation in the Dallas County Household Hazardous Waste Network to provide for collection and disposal of household hazardous waste. #2e- Approval of a forty five (45) day extension of a marketing collateral agreement with Krause Advertising in the amount of $27,520.
Recognition of Tom Braun for his service towards the construction of George Bush Elementary.
Presentation, discussion and consideration of approval of an ordinance amending the Town's investment policy set forth in Chapter 2, Article IV, Division 3 of the Town's Code of Ordinances. Attachment(s): 1. FY12 Investment Policy 2. Exhibit B - Approved Broker/Dealers 3. Ordinance to Amend Investment Policy Recommendation: Staff recommends approval of the ordinance amending the Town's FY 2012 investment policy.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for FY 2012. Attachment(s): 1. FY 2012 Investment Strategy Statement 2. Resolution to Adopt Investment Strategy Recommendation: Staff recommends approval of the resolution adopting the Town's FY 2012 investment strategy.
Presentation by Tom Lamberth, UDR, regarding the progress of the Vitruvian Park Development.
Discussion of and consideration of approval of a proposed scope of service in the amount of $35,000 for the Metrocrest Chamber of Commerce. Attachment(s): 1. Metrocrest Chamber Letter
Discussion of possible issuance of General Obligation Refunding & Improvement Bonds, Series 2011. Attachment(s): 1. Presentation
Presentation, discussion, and consideration of approval of an ordinance amending the Town's financial policies set forth in Chapter 2, Article IV, Division 2 of the Town's Code of Ordinances. Attachment(s): 1. Ordinance Amending Financial Policies Recommendation: Staff recommends approval.
Discussion and consideration of approval of a resolution affirming the appointment of a member of the DART Board of Directors. Attachment(s): 1. DART Resolution
Discussion and consideration of appointments to the Addison Bond Committee. Closed (Executive) session
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.
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.
Sep 27, 2011 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. #2a- Approval of Minutes for the September 13, 2011 Regular Council Meeting. #2b- Approval of a resolution that authorizes the Town to designate representatives that can transact business with the TexPool local government investment pool. #2c- Approval of an agreement for professional services with Waters-Oldani Executive Recruitment of The Waters Consulting Group, Inc. to conduct a recruitment process leading to the hiring of a Chief Financial Officer for the Town of Addison. #2d- Approval of the renewal of an Interlocal Agreement with Dallas County to allow the Town of Addison to continue participation in the Dallas County Household Hazardous Waste Network to provide for collection and disposal of household hazardous waste. #2e- Approval of a forty five (45) day extension of a marketing collateral agreement with Krause Advertising in the amount of $27,520.
Recognition of Tom Braun for his service towards the construction of George Bush Elementary.
Presentation, discussion and consideration of approval of an ordinance amending the Town's investment policy set forth in Chapter 2, Article IV, Division 3 of the Town's Code of Ordinances. Attachment(s): 1. FY12 Investment Policy 2. Exhibit B - Approved Broker/Dealers 3. Ordinance to Amend Investment Policy Recommendation: Staff recommends approval of the ordinance amending the Town's FY 2012 investment policy.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for FY 2012. Attachment(s): 1. FY 2012 Investment Strategy Statement 2. Resolution to Adopt Investment Strategy Recommendation: Staff recommends approval of the resolution adopting the Town's FY 2012 investment strategy.
Presentation by Tom Lamberth, UDR, regarding the progress of the Vitruvian Park Development.
Discussion of and consideration of approval of a proposed scope of service in the amount of $35,000 for the Metrocrest Chamber of Commerce. Attachment(s): 1. Metrocrest Chamber Letter
Discussion of possible issuance of General Obligation Refunding & Improvement Bonds, Series 2011. Attachment(s): 1. Presentation
Presentation, discussion, and consideration of approval of an ordinance amending the Town's financial policies set forth in Chapter 2, Article IV, Division 2 of the Town's Code of Ordinances. Attachment(s): 1. Ordinance Amending Financial Policies Recommendation: Staff recommends approval.
Discussion and consideration of approval of a resolution affirming the appointment of a member of the DART Board of Directors. Attachment(s): 1. DART Resolution
Discussion and consideration of appointments to the Addison Bond Committee. Closed (Executive) session
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.
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.