Approval of a contract with Elite Landscaping totaling $828,871.00 for construction of the Redding Trail Extension and George H.W. Bush Elementary landscaping and playground improvements.
Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2009.
PUBLIC HEARING Case 1612-SUP/The Social House. Presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for a restaurant, and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, located in the Village on the Parkway shopping center at 5100 Belt Line Road, Suite 410, on application from SH=Addison, LLC., represented by Mr. Stephen B. Lindsey.
PUBLIC HEARING Case 1611-SUP/Red Koolman's Beer and Wine. Presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for the sale of alcoholic beverages for off-premises consumption only, located in a Local Retail (LR) zoning district at 14647 Inwood Road, on application from Tsega Berhe.
Presentation, discussion and consideration of approval of the City Manager's recommended incentive compensation to Washington Staubach Addison Airport Venture for 2010 in the amount of $162,042.00.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 14 (Aviation), Article III (Municipal Airport), Division 1 (Generally) of the Code of Ordinances adopting and amending rules and regulations relating to the use and operation of Addison Airport, including the use and operation of aircraft and vehicles, and hangars owned and/or operated by the Town.
Presentation, discussion and consideration of approval authorizing the City Manager to renew the Town's health insurance contract with Blue Cross/Blue Shield of Texas (BCBSTX).
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No. 2 with Austin Bridge & Road, L.P., in an amount not to exceed $110,000.00 and an extension of twenty-three (23) calendar days for the construction of certain public infrastructure (including two vehicular bridges, a pedestrian bridge and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1D).
Presentation, discussion and consideration of approval of a Funding Agreement between the Town, the North Central Texas Council of Governments (NCTCOG), and the State of Texas to be applied to Sustainable Development projects.
Presentation, discussion and consideration of approval of the Town's consent to assignment of an option contract from Twin City Hotels, LLC to Praveen Katapally and/or assigns regarding an option to lease the property located at 4460 Belt Line Road (Clay Pit Restaurant).
Presentation, discussion and consideration of approval of any action regarding the Property Assessed Clean Energy (PACE) program, including the adoption of House Bill 1937 (2009) that added Chapter 376 to the Texas Local Government Code.
Approval of a contract with Elite Landscaping totaling $828,871.00 for construction of the Redding Trail Extension and George H.W. Bush Elementary landscaping and playground improvements.
Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2009.
PUBLIC HEARING Case 1612-SUP/The Social House. Presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for a restaurant, and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, located in the Village on the Parkway shopping center at 5100 Belt Line Road, Suite 410, on application from SH=Addison, LLC., represented by Mr. Stephen B. Lindsey.
PUBLIC HEARING Case 1611-SUP/Red Koolman's Beer and Wine. Presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for the sale of alcoholic beverages for off-premises consumption only, located in a Local Retail (LR) zoning district at 14647 Inwood Road, on application from Tsega Berhe.
Presentation, discussion and consideration of approval of the City Manager's recommended incentive compensation to Washington Staubach Addison Airport Venture for 2010 in the amount of $162,042.00.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 14 (Aviation), Article III (Municipal Airport), Division 1 (Generally) of the Code of Ordinances adopting and amending rules and regulations relating to the use and operation of Addison Airport, including the use and operation of aircraft and vehicles, and hangars owned and/or operated by the Town.
Presentation, discussion and consideration of approval authorizing the City Manager to renew the Town's health insurance contract with Blue Cross/Blue Shield of Texas (BCBSTX).
Presentation, discussion and consideration of approval to authorize the City Manager to execute Change Order No. 2 with Austin Bridge & Road, L.P., in an amount not to exceed $110,000.00 and an extension of twenty-three (23) calendar days for the construction of certain public infrastructure (including two vehicular bridges, a pedestrian bridge and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1D).
Presentation, discussion and consideration of approval of a Funding Agreement between the Town, the North Central Texas Council of Governments (NCTCOG), and the State of Texas to be applied to Sustainable Development projects.
Presentation, discussion and consideration of approval of the Town's consent to assignment of an option contract from Twin City Hotels, LLC to Praveen Katapally and/or assigns regarding an option to lease the property located at 4460 Belt Line Road (Clay Pit Restaurant).
Presentation, discussion and consideration of approval of any action regarding the Property Assessed Clean Energy (PACE) program, including the adoption of House Bill 1937 (2009) that added Chapter 376 to the Texas Local Government Code.