Consideration of Old Business Introduction of Employees Discussion of Events/Meetings Announcements and acknowledgments regarding Town and Council events and activities.
Consent Agenda. #2a- Approval of Minutes for the June 28, 2011 Regular Council Meeting. #2b- Approval of a change order totaling $27,158.00 for additional excavation and landscaping by Elite Landscape related to the Redding Trail Extension and George H.W. Bush Elementry School site improvements.
Acknowledgement of the Government Finance Officers Association Distinguished Budget Presentation Award to the Town of Addison for the fiscal year beginning October 1, 2010.
PUBLIC HEARING Discussion and consideration of approval regarding an resolution affirming the Town's participation in the Texas Enterprise Zone Program and nominating Mary Kay Inc., as an Enterprise Project.
Presentation, discussion and consideration of approval of an Ordinance amending the Town's Code of Ordinances by amending section 70-33 of the said code relating to standard specifications for paving and drainage construction and drainage criteria governing the construction, paving and drainage aspects of all streets, roads and alleys in the town, subject to final review by the City Attorney.
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No.1.2 with North Texas Contracting, Inc., in the amount of $55,935.50 and a deduction of two (2) calendar days for the construction of Spring Valley Road (a portion of the Spring Valley Road/Vitruvian Way Extension project).
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No.2.2 with North Texas Contracting, Inc., in the amount of $10,107.59 for the construction of certain public infrastructure (including streets and water lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1E, and a portion of the Spring Valley Road/Vitruvian Way Extension project).
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Icon Consulting Engineers, Inc. for an amount not to exceed $109,500 for additional services related to the design of certain public infrastructure (including park, streetscape and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C). Adjourn Meeting
Consideration of Old Business Introduction of Employees Discussion of Events/Meetings Announcements and acknowledgments regarding Town and Council events and activities.
Consent Agenda. #2a- Approval of Minutes for the June 28, 2011 Regular Council Meeting. #2b- Approval of a change order totaling $27,158.00 for additional excavation and landscaping by Elite Landscape related to the Redding Trail Extension and George H.W. Bush Elementry School site improvements.
Acknowledgement of the Government Finance Officers Association Distinguished Budget Presentation Award to the Town of Addison for the fiscal year beginning October 1, 2010.
PUBLIC HEARING Discussion and consideration of approval regarding an resolution affirming the Town's participation in the Texas Enterprise Zone Program and nominating Mary Kay Inc., as an Enterprise Project.
Presentation, discussion and consideration of approval of an Ordinance amending the Town's Code of Ordinances by amending section 70-33 of the said code relating to standard specifications for paving and drainage construction and drainage criteria governing the construction, paving and drainage aspects of all streets, roads and alleys in the town, subject to final review by the City Attorney.
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No.1.2 with North Texas Contracting, Inc., in the amount of $55,935.50 and a deduction of two (2) calendar days for the construction of Spring Valley Road (a portion of the Spring Valley Road/Vitruvian Way Extension project).
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No.2.2 with North Texas Contracting, Inc., in the amount of $10,107.59 for the construction of certain public infrastructure (including streets and water lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1E, and a portion of the Spring Valley Road/Vitruvian Way Extension project).
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Icon Consulting Engineers, Inc. for an amount not to exceed $109,500 for additional services related to the design of certain public infrastructure (including park, streetscape and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C). Adjourn Meeting