Consent Agenda #2a- Approval of Minutes for the March 8, 2011 Work and Regular Council Meeting. #2b- Approval of an Encroachment On Easement Agreement between the Town of Addison and Oncor Electric Delivery Company to construct a twelve foot wide improved hike and bike trail within the 60 foot wide Oncor electric transmission easement on the west side of the Greenhill School property. #2c- Approval of an ordinance amending Chapter 62 Signs of the Code of Ordinances by amending Section 62-98 Fee as set forth in the Ordinance. #2d- Approval of an ordinance amending Chapter 78 (Traffic and Vehicles), Article III (Vehicle Operation), Division 2 (Speed and Related Restrictions) of the Code of Ordinances by adding a new section thereto that gives the City Manager, the City Manager's designee or the Director of Public Works the authority to reduce the speed limit of a road, street, highway or alley within the Town during periods of maintenance, repair or construction of said road, street, highway or alley. #2e- Approval authorizing the City Manager to enter into a contract with Divcon EMS, to upgrade the main control panel for the energy management system (EMS) at the Athletic Club facility in the amount of $29,678. #R3 Discussion and consideration of the appointment of a member to the Addison Planning and Zoning Commission.
Presentation, discussion and consideration of approval of the City Council Subcommittee on Marketing and Public Communications Final Report.
PUBLIC HEARING. Presentation, discussion and consideration of approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code.
Presentation, discussion and consideration of approval of an Ordinance amending Chapter 18 (Buildings and Building Regulations) of the Code of Ordinances by amending various sections thereof regarding: 1. the International Building Code, and adopting the International Building Code, 2009 Edition (and certain appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Building Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Building Code, 2006 Edition regarding automatic fire extinguishing systems. 2. the International Residential Code, and adopting the 2009 International Residential Code, 2009 Edition (and certain appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Residential Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Residential Code, 2006 Edition regarding automatic fire extinguishing systems. 3. the International Energy Conservation Code, and adopting the International Energy Conservation Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Energy Conservation Code as set forth in the Ordinance. 4. the International Property Maintenance Code, and adopting the International Property Maintenance Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Property Maintenance Code as set forth in the Ordinance. 5. the International Code Council Electrical Code, 2006 Edition and making other changes and providing for other provisions regarding and relating to the International Code Council Electrical Code as set forth in the Ordinance. 6. the International Plumbing Code, and adopting the International Plumbing Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Plumbing Code as set forth in the Ordinance. 7. the International Mechanical Code, and adopting the International Mechanical Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Mechanical Code as set forth in the Ordinance. 8. the Building/ Fire Code Board of Appeals in Sections 18-614 (Relating to Fences), 18-652 (Relating to Satellite Dishes), 18-725 (Relating to Swimming Pools), and 18-730 (Relating to Solar Energy Systems) and making other changes and providing for other provisions regarding and relating to the Building/Fire Code Board of Appeals as set forth in the Ordinance.
Presentation, discussion and consideration of approval of an Ordinance amending Chapter 38 (Fire Prevention and Protection) of the Code of Ordinances by amending various sections thereof regarding the International Fire Code, and adopting the International Fire Code, 2009 Edition (and all appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Fire Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Fire Code, 2006 Edition regarding automatic fire extinguishing systems.
#R8 Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract with CPS Civil, LLC in the amount of $862,824.60 with contract duration of 175 calendar days 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 2). #R9 Presentation, discussion and consideration of approval to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Kleinfelder, Inc. for an amount not to exceed $42,457.00 for additional services related to the Construction Inspection and Materials Testing 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 2). #R10 Presentation, discussion and consideration of approval of an Assignment and Construction Services Agreement between the Town of Addison and UDR, Inc., in the amount of $69,026.00, for and regarding the management of the construction of certain public infrastructure (including streets, water and sanitary sewer lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2).
Mar 22, 2011 Regular City Council
Consent Agenda #2a- Approval of Minutes for the March 8, 2011 Work and Regular Council Meeting. #2b- Approval of an Encroachment On Easement Agreement between the Town of Addison and Oncor Electric Delivery Company to construct a twelve foot wide improved hike and bike trail within the 60 foot wide Oncor electric transmission easement on the west side of the Greenhill School property. #2c- Approval of an ordinance amending Chapter 62 Signs of the Code of Ordinances by amending Section 62-98 Fee as set forth in the Ordinance. #2d- Approval of an ordinance amending Chapter 78 (Traffic and Vehicles), Article III (Vehicle Operation), Division 2 (Speed and Related Restrictions) of the Code of Ordinances by adding a new section thereto that gives the City Manager, the City Manager's designee or the Director of Public Works the authority to reduce the speed limit of a road, street, highway or alley within the Town during periods of maintenance, repair or construction of said road, street, highway or alley. #2e- Approval authorizing the City Manager to enter into a contract with Divcon EMS, to upgrade the main control panel for the energy management system (EMS) at the Athletic Club facility in the amount of $29,678. #R3 Discussion and consideration of the appointment of a member to the Addison Planning and Zoning Commission.
Presentation, discussion and consideration of approval of the City Council Subcommittee on Marketing and Public Communications Final Report.
PUBLIC HEARING. Presentation, discussion and consideration of approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code.
Presentation, discussion and consideration of approval of an Ordinance amending Chapter 18 (Buildings and Building Regulations) of the Code of Ordinances by amending various sections thereof regarding: 1. the International Building Code, and adopting the International Building Code, 2009 Edition (and certain appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Building Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Building Code, 2006 Edition regarding automatic fire extinguishing systems. 2. the International Residential Code, and adopting the 2009 International Residential Code, 2009 Edition (and certain appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Residential Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Residential Code, 2006 Edition regarding automatic fire extinguishing systems. 3. the International Energy Conservation Code, and adopting the International Energy Conservation Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Energy Conservation Code as set forth in the Ordinance. 4. the International Property Maintenance Code, and adopting the International Property Maintenance Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Property Maintenance Code as set forth in the Ordinance. 5. the International Code Council Electrical Code, 2006 Edition and making other changes and providing for other provisions regarding and relating to the International Code Council Electrical Code as set forth in the Ordinance. 6. the International Plumbing Code, and adopting the International Plumbing Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Plumbing Code as set forth in the Ordinance. 7. the International Mechanical Code, and adopting the International Mechanical Code, 2009 Edition and making other changes and providing for other provisions regarding and relating to the International Mechanical Code as set forth in the Ordinance. 8. the Building/ Fire Code Board of Appeals in Sections 18-614 (Relating to Fences), 18-652 (Relating to Satellite Dishes), 18-725 (Relating to Swimming Pools), and 18-730 (Relating to Solar Energy Systems) and making other changes and providing for other provisions regarding and relating to the Building/Fire Code Board of Appeals as set forth in the Ordinance.
Presentation, discussion and consideration of approval of an Ordinance amending Chapter 38 (Fire Prevention and Protection) of the Code of Ordinances by amending various sections thereof regarding the International Fire Code, and adopting the International Fire Code, 2009 Edition (and all appendices thereto) and making such other changes and providing for other provisions regarding and relating to the International Fire Code as set forth in the Ordinance, including continuing in effect certain provisions of the International Fire Code, 2006 Edition regarding automatic fire extinguishing systems.
#R8 Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract with CPS Civil, LLC in the amount of $862,824.60 with contract duration of 175 calendar days 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 2). #R9 Presentation, discussion and consideration of approval to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Kleinfelder, Inc. for an amount not to exceed $42,457.00 for additional services related to the Construction Inspection and Materials Testing 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 2). #R10 Presentation, discussion and consideration of approval of an Assignment and Construction Services Agreement between the Town of Addison and UDR, Inc., in the amount of $69,026.00, for and regarding the management of the construction of certain public infrastructure (including streets, water and sanitary sewer lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2).