Pledge of Allegiance Item #R1- Announcements and Acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings Item #R2- Consent Agenda
Discussion and consideration of approval of a Resolution supporting the election of Laura Maczka, Mayor Pro Tempore of the City of Richardson, to the position of alternate representative to the Regional Transportation Council.
Discussion of and consideration of action regarding Metrocrest Chamber lease of Visit Addison.
PUBLIC HEARING Case 1640-Z/Embrey Partners. Public hearing on, presentation, discussion and consideration of approval of an ordinance amending Planned Development Ordinance 006-047 which ordinance zoned a 7.37 acre tract located at the intersection of Addison Road and Keller Springs Road, in order to provide for revised development plans for a development of approximately 353 multi-family units, located on the said 7.37 acres on application from Embrey Partners, represented by Mr. Daniel Zunker. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of an ordinance amending Planned Development Ordinance 006-046 in order to provide for revised development plans for a development of approximately 353 multi-family units, subject to no conditions.
PUBLIC HEARINGCase1635-SUP/Target. Public hearing on presentation, discussion and consideration of approval of an ordinance changing the zoning by approving a Special Use Permit for the sale of beer and wine for off-premises consumption only, in a Planned Development District 093-018, located at 3730 Belt Line Road, on application from Target Corporation, represented by Mr. Andrew Lee. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a Special Use Permit for the sale of beer and wine for off-premises consumption only, subject to no conditions.
PUBLIC HEARING Case 1636-SUP/La Zaranda. Public hearing on, presentation, discussion and consideration of approval of an ordinance changing the zoning by approving an amendment to an existing Special Use Permit for a restaurant, and an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption, in order to add a patio, located at 5000 Belt Line Road, Suite 850, on application from La Zaranda Restaurant, represented by Mr. Gustavo San Roman. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a amendment for a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, in order to provide for a patio, subject to no conditions.
Item R10 - PUBLIC HEARING Case 1637-Z/Town of Addison. Public hearing on, presentation, discussion, and consideration of approval of an ordinance amending the Town's Code of Ordinances by amending Appendix A - Zoning thereof, the same being the Comprehensive Zoning Ordinance of the Town, by amending (i) Article XX (Special Uses) thereof by adding thereto a “beverage container recycling facility” as a use that may be authorized at a location upon the approval of an ordinance in accordance with Article XX, and (ii) Article XXX (Definitions) by adding thereto a definition of “beverage container recycling facility,” on application from the Town of Addison, represented by Carmen Moran. Item R11 - PUBLIC HEARING Case 1638-Z/Town of Addison. Public hearing on, presentation, discussion, and consideration of approval of an ordinance amending Ordinance No. 093-018 of the Town, which Ordinance zones a tract of land generally located within the Town at 3770 Belt Line Road as a Planned Development District (the same being PD No. 093-018), by adding to Ordinance No. 093-018 a “beverage container recycling facility” as a special use that may be permitted upon the adoption of an ordinance authorizing such special use in accordance with Article XX (Special Uses) of the Town's Comprehensive Zoning Ordinance (the same being Appendix A - Zoning of the Town's Code of Ordinances), on application from Town of Addison, represented by Carmen Moran. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 282011, voted to recommend approval of an ordinance amending Ordinance No. 093-018 of the Town, which Ordinance zones a tract of land generally located within the Town at 3770 Belt Line Road as a Planned Development District, by adding to Ordinance No. 093-018 a “beverage container recycling facility” as a special use that may be permitted upon the adoption of an ordinance authorizing such special use in accordance with Article XX (Special Uses) of the Town's Comprehensive Zoning Ordinance. Item R12 - PUBLIC HEARING Case 1639-SUP/Reimagine Beverage Containers. Public hearing on, presentation, discussion and consideration of approval of an ordinance amending the zoning on a tract of land generally located within the Town at 3770 Belt Line Road, the said zoning being Planned Development District (PD No. 093-018) adopted by Ordinance No. 093-018 of the Town, by approving a Special Use Permit for a beverage container recycling facility, on application from Reimagine Beverage Containers, represented by Mr. Reed Tibbetts, General Manager. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a Special Use Permit for a beverage container recycling facility, subject to no conditions.
PUBLIC HEARING, consideration and discussion of the City Manager's proposed 2011-2012 fiscal year annual budget for the Town.
Discussion and consideration of a resolution establishing a vote of record that proposes a property tax rate for the Town's fiscal year beginning October 1, 2011 and ending September 30, 2012, and designating dates for the holding of a public hearing regarding, and a date for the adoption of, the property tax rate for the said 2011/2012 fiscal year.
Discussion and consideration of an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee (including the Town) and Atmos Energy Corp, Mid-Tex Division regarding Atmos Energy Corp.'s fourth annual rate review mechanism filing in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement and finding the rates to be set by the attached tariffs to be just and reasonable; and providing for the matters in connection therewith.
Discussion and consideration of adoption of an Ordinance amending Section 2-93(11) of the Code of Ordinances, a portion of the Town's code of ethics, by providing that an official of the Town is not prohibited from using his official position to promote or encourage economic development and businesses within the town, provided the official and certain related persons do not receive a benefit from the promotion or encouragement.
Discussion and consideration of any action relating to the appointment and duties of the City Secretary and Assistant City Secretary.
Consideration and action on a Resolution of the City Council, approving policies and procedures for an economic development incentives program under Chapter 380 of the Texas Local Government Code.
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 #R19 - 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
Aug 09, 2011 Regular City Council
Pledge of Allegiance Item #R1- Announcements and Acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings Item #R2- Consent Agenda
Discussion and consideration of approval of a Resolution supporting the election of Laura Maczka, Mayor Pro Tempore of the City of Richardson, to the position of alternate representative to the Regional Transportation Council.
Discussion of and consideration of action regarding Metrocrest Chamber lease of Visit Addison.
PUBLIC HEARING Case 1640-Z/Embrey Partners. Public hearing on, presentation, discussion and consideration of approval of an ordinance amending Planned Development Ordinance 006-047 which ordinance zoned a 7.37 acre tract located at the intersection of Addison Road and Keller Springs Road, in order to provide for revised development plans for a development of approximately 353 multi-family units, located on the said 7.37 acres on application from Embrey Partners, represented by Mr. Daniel Zunker. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of an ordinance amending Planned Development Ordinance 006-046 in order to provide for revised development plans for a development of approximately 353 multi-family units, subject to no conditions.
PUBLIC HEARINGCase1635-SUP/Target. Public hearing on presentation, discussion and consideration of approval of an ordinance changing the zoning by approving a Special Use Permit for the sale of beer and wine for off-premises consumption only, in a Planned Development District 093-018, located at 3730 Belt Line Road, on application from Target Corporation, represented by Mr. Andrew Lee. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a Special Use Permit for the sale of beer and wine for off-premises consumption only, subject to no conditions.
PUBLIC HEARING Case 1636-SUP/La Zaranda. Public hearing on, presentation, discussion and consideration of approval of an ordinance changing the zoning by approving an amendment to an existing Special Use Permit for a restaurant, and an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption, in order to add a patio, located at 5000 Belt Line Road, Suite 850, on application from La Zaranda Restaurant, represented by Mr. Gustavo San Roman. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a amendment for a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, in order to provide for a patio, subject to no conditions.
Item R10 - PUBLIC HEARING Case 1637-Z/Town of Addison. Public hearing on, presentation, discussion, and consideration of approval of an ordinance amending the Town's Code of Ordinances by amending Appendix A - Zoning thereof, the same being the Comprehensive Zoning Ordinance of the Town, by amending (i) Article XX (Special Uses) thereof by adding thereto a “beverage container recycling facility” as a use that may be authorized at a location upon the approval of an ordinance in accordance with Article XX, and (ii) Article XXX (Definitions) by adding thereto a definition of “beverage container recycling facility,” on application from the Town of Addison, represented by Carmen Moran. Item R11 - PUBLIC HEARING Case 1638-Z/Town of Addison. Public hearing on, presentation, discussion, and consideration of approval of an ordinance amending Ordinance No. 093-018 of the Town, which Ordinance zones a tract of land generally located within the Town at 3770 Belt Line Road as a Planned Development District (the same being PD No. 093-018), by adding to Ordinance No. 093-018 a “beverage container recycling facility” as a special use that may be permitted upon the adoption of an ordinance authorizing such special use in accordance with Article XX (Special Uses) of the Town's Comprehensive Zoning Ordinance (the same being Appendix A - Zoning of the Town's Code of Ordinances), on application from Town of Addison, represented by Carmen Moran. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 282011, voted to recommend approval of an ordinance amending Ordinance No. 093-018 of the Town, which Ordinance zones a tract of land generally located within the Town at 3770 Belt Line Road as a Planned Development District, by adding to Ordinance No. 093-018 a “beverage container recycling facility” as a special use that may be permitted upon the adoption of an ordinance authorizing such special use in accordance with Article XX (Special Uses) of the Town's Comprehensive Zoning Ordinance. Item R12 - PUBLIC HEARING Case 1639-SUP/Reimagine Beverage Containers. Public hearing on, presentation, discussion and consideration of approval of an ordinance amending the zoning on a tract of land generally located within the Town at 3770 Belt Line Road, the said zoning being Planned Development District (PD No. 093-018) adopted by Ordinance No. 093-018 of the Town, by approving a Special Use Permit for a beverage container recycling facility, on application from Reimagine Beverage Containers, represented by Mr. Reed Tibbetts, General Manager. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on July 28, 2011, voted to recommend approval of a Special Use Permit for a beverage container recycling facility, subject to no conditions.
PUBLIC HEARING, consideration and discussion of the City Manager's proposed 2011-2012 fiscal year annual budget for the Town.
Discussion and consideration of a resolution establishing a vote of record that proposes a property tax rate for the Town's fiscal year beginning October 1, 2011 and ending September 30, 2012, and designating dates for the holding of a public hearing regarding, and a date for the adoption of, the property tax rate for the said 2011/2012 fiscal year.
Discussion and consideration of an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee (including the Town) and Atmos Energy Corp, Mid-Tex Division regarding Atmos Energy Corp.'s fourth annual rate review mechanism filing in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement and finding the rates to be set by the attached tariffs to be just and reasonable; and providing for the matters in connection therewith.
Discussion and consideration of adoption of an Ordinance amending Section 2-93(11) of the Code of Ordinances, a portion of the Town's code of ethics, by providing that an official of the Town is not prohibited from using his official position to promote or encourage economic development and businesses within the town, provided the official and certain related persons do not receive a benefit from the promotion or encouragement.
Discussion and consideration of any action relating to the appointment and duties of the City Secretary and Assistant City Secretary.
Consideration and action on a Resolution of the City Council, approving policies and procedures for an economic development incentives program under Chapter 380 of the Texas Local Government Code.
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 #R19 - 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