Consent Agenda. #2a- Approval of Minutes for: 09/14/2010 Regular City Council Meeting and Work Session #2b- Approval to execute the proposed Second Amendment to the Lease Agreement extending the term of the current lease with Concourse Plaza II, Ltd., to September 30, 2014 (or February 28, 2014 should we choose to terminate the lease early) for lease of the Airport Management offices.
Presentation, discussion and consideration of approval of appointment of members to the Board of Zoning Adjustment. Attachment(s): 1. Cover memo 2. List of BZA members 3. Zoning Ordinance Article XXIV
Presentation, discussion and consideration of approval of an ordinance amending the Town's investment policy set forth in Chapter 2, Article IV, Division 3 of the Town's Code of Ordinances. Attachment(s): 1. FY 2011 Investment Policy 2. Ordinance to Amend Investment Policy Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for Fiscal Year 2010-2011. Attachment(s): 1. FY 2011 Investment Strategy Statement 2. Resolution to Adopt Investment Strategy Recommendation: Staff recommends approval.
Closed (executive) session of the Addison City Council, pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s) to seek the advice of its attorney(s) about pending litigation, to wit: In Re. GREAT ESCAPE AVIATION, INC., DEBTOR.; Case No. 10-35871-hdh11, Chapter 11; pending in the United States Bankruptcy Court for the Northern District Court of Texas-Dallas Division.
Consideration of any action regarding certain pending litigation, to wit: In Re. GREAT ESCAPE AVIATION, INC., DEBTOR.; Case No. 10-35871-hdh11, Chapter 11; pending in the United States Bankruptcy Court for the Northern District Court of Texas-Dallas Division.
Sep 28, 2010 Regular City Council
Consent Agenda. #2a- Approval of Minutes for: 09/14/2010 Regular City Council Meeting and Work Session #2b- Approval to execute the proposed Second Amendment to the Lease Agreement extending the term of the current lease with Concourse Plaza II, Ltd., to September 30, 2014 (or February 28, 2014 should we choose to terminate the lease early) for lease of the Airport Management offices.
Presentation, discussion and consideration of approval of appointment of members to the Board of Zoning Adjustment. Attachment(s): 1. Cover memo 2. List of BZA members 3. Zoning Ordinance Article XXIV
Presentation, discussion and consideration of approval of an ordinance amending the Town's investment policy set forth in Chapter 2, Article IV, Division 3 of the Town's Code of Ordinances. Attachment(s): 1. FY 2011 Investment Policy 2. Ordinance to Amend Investment Policy Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for Fiscal Year 2010-2011. Attachment(s): 1. FY 2011 Investment Strategy Statement 2. Resolution to Adopt Investment Strategy Recommendation: Staff recommends approval.
Closed (executive) session of the Addison City Council, pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s) to seek the advice of its attorney(s) about pending litigation, to wit: In Re. GREAT ESCAPE AVIATION, INC., DEBTOR.; Case No. 10-35871-hdh11, Chapter 11; pending in the United States Bankruptcy Court for the Northern District Court of Texas-Dallas Division.
Consideration of any action regarding certain pending litigation, to wit: In Re. GREAT ESCAPE AVIATION, INC., DEBTOR.; Case No. 10-35871-hdh11, Chapter 11; pending in the United States Bankruptcy Court for the Northern District Court of Texas-Dallas Division.