Consent Agenda. #2a- Approval of Minutes for the May 24, 2011 Regular Council Meeting. #2b- Approval of an ordinance amending Chapter 18 of the Code of Ordinances of the Town by amending Section R314.3.1 and Section R315.2 of the 2009 IRC. #2c- Approval for the award of bid to BMW Motorcycles of North Dallas in the amount of $69,320.97 for the purchase of (3) 2011 BMW Police Motorcycles. #2d- Approval to authorize the City Manager to execute a Professional Services Agreement with Halff Associates, Inc. in an amount not to exceed $54,000.00 for Stormwater Data Inventory. #2e- Approval of a Supplemental Agreement to the Agreement for Professional Service with Halff Associates, Inc. for Addendum No. 3 in the amount not to exceed $3,900.00, for additional professional services for Spring Valley Road. #2f- Approval for a Festival Consulting Agreement with World Affairs Council of Dallas/Fort Worth (WAC) in an amount not to exceed $37,000.00 for WorldFest 2011, subject to the final review and approval of the City Attorney and City Manager.
Presentations by Non-Profit Organizations requesting funding for Fiscal Year 2012: Contact Crisis Line, The Family Place, Dance Council of North Texas, Communities in Schools - Dallas, Richardson Symphony Orchestra, Metrocrest Social Services, UBL Texas Wranglers, Second Thought Theatre, Launchability, Senior Adult Services, Water Tower Theatre, Metrocrest Chamber of Commerce, and Metrocrest Family Medical.
PUBLIC HEARING Case 1632-Z/Allegro Phase II. Discussion and consideration of approval of an ordinance approving a final development plan, with waivers for design standards, for 121 multi-family units in the UC – Urban Center zoning district, Commercial subdistrict, located on 1.231 acres addressed as 15605 Dallas Parkway, on application from Behringer Harvard Addison Circle Land, LLC, represented by Mr. Jim Fadley of Behringer Harvard, and Mr. Jim McGinley of Trinity Realty Interests, LLC.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Division 4, Attached Signs, Sec 62-163 at 4021 Belt Line Road, Suite 303 in order to provide for an attached mural sign with an area of approximately 195 square feet and logos and letters that exceed 24" and 27" in height.
Discussion and consideration of approval of an increase in the authorized sworn strength of the Police Department from 62 to 63 positions by adding one police sergeant as a full time position at the Addison Airport.
Presentation, discussion and consideration of approval of a contract with Jim Bowman Construction Co. LP in the amount of $107,931.68 for concrete repairs to various streets, including Quorum Dr, Midway Rd and Westgrove Dr.
Consideration of approval of an interlocal agreement for cooperative purchasing with the City of Fort Worth and approval of an agreement with Chase Bank, N.A. regarding procurement card services.
Consideration, discussion, and approval of an ardinance approving a negotiated resolution between the Steering Committee of Cities Served by Oncor and Oncor Electric Delivery Company LLC regarding the company's application to increase electric rates in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; requiring the company to reimburse cities' reasonable expenses; 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 other related matters.
Jun 14, 2011 Regular City Council
Consent Agenda. #2a- Approval of Minutes for the May 24, 2011 Regular Council Meeting. #2b- Approval of an ordinance amending Chapter 18 of the Code of Ordinances of the Town by amending Section R314.3.1 and Section R315.2 of the 2009 IRC. #2c- Approval for the award of bid to BMW Motorcycles of North Dallas in the amount of $69,320.97 for the purchase of (3) 2011 BMW Police Motorcycles. #2d- Approval to authorize the City Manager to execute a Professional Services Agreement with Halff Associates, Inc. in an amount not to exceed $54,000.00 for Stormwater Data Inventory. #2e- Approval of a Supplemental Agreement to the Agreement for Professional Service with Halff Associates, Inc. for Addendum No. 3 in the amount not to exceed $3,900.00, for additional professional services for Spring Valley Road. #2f- Approval for a Festival Consulting Agreement with World Affairs Council of Dallas/Fort Worth (WAC) in an amount not to exceed $37,000.00 for WorldFest 2011, subject to the final review and approval of the City Attorney and City Manager.
Presentations by Non-Profit Organizations requesting funding for Fiscal Year 2012: Contact Crisis Line, The Family Place, Dance Council of North Texas, Communities in Schools - Dallas, Richardson Symphony Orchestra, Metrocrest Social Services, UBL Texas Wranglers, Second Thought Theatre, Launchability, Senior Adult Services, Water Tower Theatre, Metrocrest Chamber of Commerce, and Metrocrest Family Medical.
PUBLIC HEARING Case 1632-Z/Allegro Phase II. Discussion and consideration of approval of an ordinance approving a final development plan, with waivers for design standards, for 121 multi-family units in the UC – Urban Center zoning district, Commercial subdistrict, located on 1.231 acres addressed as 15605 Dallas Parkway, on application from Behringer Harvard Addison Circle Land, LLC, represented by Mr. Jim Fadley of Behringer Harvard, and Mr. Jim McGinley of Trinity Realty Interests, LLC.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town by providing for a Meritorious Exception to Division 4, Attached Signs, Sec 62-163 at 4021 Belt Line Road, Suite 303 in order to provide for an attached mural sign with an area of approximately 195 square feet and logos and letters that exceed 24" and 27" in height.
Discussion and consideration of approval of an increase in the authorized sworn strength of the Police Department from 62 to 63 positions by adding one police sergeant as a full time position at the Addison Airport.
Presentation, discussion and consideration of approval of a contract with Jim Bowman Construction Co. LP in the amount of $107,931.68 for concrete repairs to various streets, including Quorum Dr, Midway Rd and Westgrove Dr.
Consideration of approval of an interlocal agreement for cooperative purchasing with the City of Fort Worth and approval of an agreement with Chase Bank, N.A. regarding procurement card services.
Consideration, discussion, and approval of an ardinance approving a negotiated resolution between the Steering Committee of Cities Served by Oncor and Oncor Electric Delivery Company LLC regarding the company's application to increase electric rates in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; requiring the company to reimburse cities' reasonable expenses; 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 other related matters.