Pledge of Allegiance Item #R1 - Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
Presentation, discussion and consideration of approval of an ordinance providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the Town of Addison, and establishing an effective date for the ordinance. Attachment(s): 1. TMRS Letter 2. TMRS Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval to enter into an agreement with Shiroma Southwest to provide professional services for public relations and media publicity programs to promote certain special events and special projects for the Town of Addison. Attachment(s): 1. Shiroma Agreement Recommendation: Staff recommends approval.
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). Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of - the assignment of the tenant's interest in a lease between the Town of Addison as landlord, and Twin City Hotel, LLC, as tenant, and a related option contract, to Praveen Katapally and/or assigns, regarding property located at 4460 Belt Line Road (Clay Pit Restaurant). Attachment(s): 1. Clay Pit Assignment 2. Amendment to Current Lease w/Lease 3. Option Contract
Presentation, discussion and consideration of approval of a resolution of the Town of Addison authorizing the Cities Aggregation Power Project, Inc. (CAPP) to negotiate an extension (to continue until December 31, 2018) to the current electric supply and necessary related services agreement with Next Era for a fixed price per kwh that is lower than contract rates for 2011-2013; approving CAPP contracting with Next Era and authorizing the Town's execution of a contract with CAPP for the Town's electricity needs for the period beginning approximately January 1, 2011 and extending up to December 31, 2018; committing to budget for energy purchases and to honor the Town's commitments to purchase power through CAPP for its electrical needs through December 31, 2018. Attachment(s): 1. CAPP Resolution Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of - ordinances to re-appoint Larry Dwight as presiding municipal judge, and U.H. (Woody) Specht and Albert Fenton as alternate municipal judges, to the Addison Municipal Court of Record, and of agreements for services with each of the said judges. Attachment(s): 1. Ordinance for Judge Dwight 2. Agreement for Judge Dwight 3. Ordinance for Judge Specht 4. Judge Specht Agreement 5. Ordinance for Judge Fenton 6. Agreement for Judge Fenton Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of the purchase of furniture from III Office Resource Group in an amount not to exceed $40,000. Attachment(s): 1. Office Furniture Quote Sheet 2. Furniture Location Diagram Recommendation: Staff reccomends approval
Presentation , discussion and approval to pursue street and utility easement agreements from all individual property owners on Lake Forest in order to allow for rehabilitation of Lake Forest Drive. Attachment(s): 1. Lake Forest Letter 2. Easement 3. Pictures
Presentation, discussion and consideration of approval of an Economic Development Program Grant Agreement between the Town of Addison and Keller Properties, L.P., owner of the Addison Arbor, Office in the Park, located along the west side of Midway Road and approximately one-fourth of a mile south of the intersection of Midway Road and Beltway Drive, regarding the repair and reconstruction of the building formerly known as Dovie's located within the Addison Arbor property. Attachment(s): 1. Economic Development Program Grant Agreement 2. Economic Incentive Summary
Presentation of the Quarterly Financial Report for the period ending September 30, 2010. Adjourn Meeting
Nov 23, 2010 Regular City Council
Pledge of Allegiance Item #R1 - Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
Presentation, discussion and consideration of approval of an ordinance providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the Town of Addison, and establishing an effective date for the ordinance. Attachment(s): 1. TMRS Letter 2. TMRS Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval to enter into an agreement with Shiroma Southwest to provide professional services for public relations and media publicity programs to promote certain special events and special projects for the Town of Addison. Attachment(s): 1. Shiroma Agreement Recommendation: Staff recommends approval.
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). Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of - the assignment of the tenant's interest in a lease between the Town of Addison as landlord, and Twin City Hotel, LLC, as tenant, and a related option contract, to Praveen Katapally and/or assigns, regarding property located at 4460 Belt Line Road (Clay Pit Restaurant). Attachment(s): 1. Clay Pit Assignment 2. Amendment to Current Lease w/Lease 3. Option Contract
Presentation, discussion and consideration of approval of a resolution of the Town of Addison authorizing the Cities Aggregation Power Project, Inc. (CAPP) to negotiate an extension (to continue until December 31, 2018) to the current electric supply and necessary related services agreement with Next Era for a fixed price per kwh that is lower than contract rates for 2011-2013; approving CAPP contracting with Next Era and authorizing the Town's execution of a contract with CAPP for the Town's electricity needs for the period beginning approximately January 1, 2011 and extending up to December 31, 2018; committing to budget for energy purchases and to honor the Town's commitments to purchase power through CAPP for its electrical needs through December 31, 2018. Attachment(s): 1. CAPP Resolution Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of - ordinances to re-appoint Larry Dwight as presiding municipal judge, and U.H. (Woody) Specht and Albert Fenton as alternate municipal judges, to the Addison Municipal Court of Record, and of agreements for services with each of the said judges. Attachment(s): 1. Ordinance for Judge Dwight 2. Agreement for Judge Dwight 3. Ordinance for Judge Specht 4. Judge Specht Agreement 5. Ordinance for Judge Fenton 6. Agreement for Judge Fenton Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of the purchase of furniture from III Office Resource Group in an amount not to exceed $40,000. Attachment(s): 1. Office Furniture Quote Sheet 2. Furniture Location Diagram Recommendation: Staff reccomends approval
Presentation , discussion and approval to pursue street and utility easement agreements from all individual property owners on Lake Forest in order to allow for rehabilitation of Lake Forest Drive. Attachment(s): 1. Lake Forest Letter 2. Easement 3. Pictures
Presentation, discussion and consideration of approval of an Economic Development Program Grant Agreement between the Town of Addison and Keller Properties, L.P., owner of the Addison Arbor, Office in the Park, located along the west side of Midway Road and approximately one-fourth of a mile south of the intersection of Midway Road and Beltway Drive, regarding the repair and reconstruction of the building formerly known as Dovie's located within the Addison Arbor property. Attachment(s): 1. Economic Development Program Grant Agreement 2. Economic Incentive Summary
Presentation of the Quarterly Financial Report for the period ending September 30, 2010. Adjourn Meeting