Pledge of Allegiance Item #R1- Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
PUBLIC HEARING. Case 1601-SUP/ONCOR Electric Delivery Company. Presentation, discussion and consideration of approval of a Special Use Permit for installation of a public utility, either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Blvd. on application from ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 24, 2010, voted to recommend approval of a Special Use Permit for an installation of a public utility, either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Blvd., on application from ONCOR Electric Delivery Company, represented by ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan, subject to no conditions. Voting Aye: Arfsten, DeFrancisco, Doherty, Hewitt, Oliver, Wheeler, Wood Voting Nay: none Absent: none Attachment(s): 1. Docket map, staff report, commission findings 2. Information Submitted by ONCOR
PUBLIC HEARING. Case 1605-SUP/Valhalla Security Consulting, LLC. Presentation, discussion and consideration of approval an ordinance approving a Special Use Permit for a form of commercial amusement (an indoor weapons training and shooting facility), located in a Commercial-1 district (C-1), at 4949 Belt Line Road, on application from Valhalla Security Consulting, LLC, represented by Mr. Bill Dahlstrom of Jackson-Walker, LLP. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on August 26, 2010, voted to recommend approval of a Special Use Permit for a form of commercial amusement (an indoor weapons training and shooting facility), located in a Commercial-1 district, subject to the following condition: -Any dead or missing landscaping shall be replaced, and the irrigation system shall be restored to operable condition prior to the issuance of a Certificate of Occupancy. Voting Aye: Arfsten, Doherty, Hewitt, Oliver, Wheeler Voting Nay: none Absent: DeFrancisco, Wood Attachment(s): 1. Docket map, staff report, and commission findings Recommendation: Administration recommends approval
Presentation and discussion of final funding levels for various social service and cultural non-profit groups to be included in the FY 2010-11 Budget. Attachment(s): 1. Non-Profit Funding Recommendations (Staff Version) 2. Non-Profit Funding Recommendations (Blank Version) Recommendation: Staff recommends FY 2010-11 funding requests totaling $122,000 to be paid out of the General Fund and $442,200.00 to be paid out of the Hotel Fund. Recommendations for specific funding amounts for each non-profit are identified in the attached spreadsheet.
PUBLIC HEARING regarding the Town of Addison's Annual Budget for the Fiscal Year ending September 30, 2011
PUBLIC HEARING on a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 3.7 percent (percentage by which proposed tax rate exceeds lower of rollback tax rate or effective tax calculated under Chapter 26, Tax Code
Presentation, discussion and consideration of approval of an ordinance of the Town of Addison, Texas amending the Town's annual budget for the fiscal year ending September 30, 2010. Attachment(s): 1. Budget Amendment Ordinance 2. Exhibits A - C Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of an ordinance of the city council of the Town of Addison, Texas approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding Atmos Energy's third rate review mechanism (RRM) filing in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; requiring the company to reimburse cities' reasonable ratemaking 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; approving Atmos Energy's proof of revenues; extending the RRM process for two cycles and adopting a new RRM tariff; ratifying the settlement agreement, including cost recovery for a steel service line replacement program; and providing for other matters in connection therewith. Attachment(s): 1. 2010 RRM Ordinance 2. Attachments to Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of Atmos Energy gas franchise audit and authorization for the city manager to elect for Atmos Energy to remit to the Town franchise fees based on the audit report, to continue to remit to the Town franchise fees calculated on franchise fees recovered from customers and authorize Atmos Energy to recover these fees from customers located within the Town of Addison. Attachment(s): 1. Atmos Gas 2010 Franchise Audit 2. Atmos Energy Company Response to Audit 3. Franchise Fee Election Letter Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of a contract with Cornerstone Adminisystems for the billing and collection of fees for emergency medical services, subject to approval by the City Attorney.
Presentation, discussion and consideration of approval of a contract for depository services, a Temporary Management Services Agreement, and a Security Agreement with The Frost National Bank, subject to final approval by the City Manager and City Attorney.
Presentation, discussion and consideration of approval of a contract with First Data Merchant Services for credit card processing services.
Closed (Executive) session of the Addison City Council pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with its attorney to seek the advice of its attorney about pending litigation, to wit: Town of Addison, Texas v. Crimson Tide Management, Inc., Case No. 09-09882-B, Dallas County, Texas, and/or a settlement offer in connection therewith.
Discussion and consideration of any action in connection with certain pending litigation, to wit: Town of Addison, Texas v. Crimson Tide Management, Inc., Case No. 09- 09882-B, Dallas County, Texas.
Sep 14, 2010 Regular City Council
Pledge of Allegiance Item #R1- Consideration of Old Business Introduction of Employees Discussion of Events/Meetings
PUBLIC HEARING. Case 1601-SUP/ONCOR Electric Delivery Company. Presentation, discussion and consideration of approval of a Special Use Permit for installation of a public utility, either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Blvd. on application from ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on June 24, 2010, voted to recommend approval of a Special Use Permit for an installation of a public utility, either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Blvd., on application from ONCOR Electric Delivery Company, represented by ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan, subject to no conditions. Voting Aye: Arfsten, DeFrancisco, Doherty, Hewitt, Oliver, Wheeler, Wood Voting Nay: none Absent: none Attachment(s): 1. Docket map, staff report, commission findings 2. Information Submitted by ONCOR
PUBLIC HEARING. Case 1605-SUP/Valhalla Security Consulting, LLC. Presentation, discussion and consideration of approval an ordinance approving a Special Use Permit for a form of commercial amusement (an indoor weapons training and shooting facility), located in a Commercial-1 district (C-1), at 4949 Belt Line Road, on application from Valhalla Security Consulting, LLC, represented by Mr. Bill Dahlstrom of Jackson-Walker, LLP. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on August 26, 2010, voted to recommend approval of a Special Use Permit for a form of commercial amusement (an indoor weapons training and shooting facility), located in a Commercial-1 district, subject to the following condition: -Any dead or missing landscaping shall be replaced, and the irrigation system shall be restored to operable condition prior to the issuance of a Certificate of Occupancy. Voting Aye: Arfsten, Doherty, Hewitt, Oliver, Wheeler Voting Nay: none Absent: DeFrancisco, Wood Attachment(s): 1. Docket map, staff report, and commission findings Recommendation: Administration recommends approval
Presentation and discussion of final funding levels for various social service and cultural non-profit groups to be included in the FY 2010-11 Budget. Attachment(s): 1. Non-Profit Funding Recommendations (Staff Version) 2. Non-Profit Funding Recommendations (Blank Version) Recommendation: Staff recommends FY 2010-11 funding requests totaling $122,000 to be paid out of the General Fund and $442,200.00 to be paid out of the Hotel Fund. Recommendations for specific funding amounts for each non-profit are identified in the attached spreadsheet.
PUBLIC HEARING regarding the Town of Addison's Annual Budget for the Fiscal Year ending September 30, 2011
PUBLIC HEARING on a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 3.7 percent (percentage by which proposed tax rate exceeds lower of rollback tax rate or effective tax calculated under Chapter 26, Tax Code
Presentation, discussion and consideration of approval of an ordinance of the Town of Addison, Texas amending the Town's annual budget for the fiscal year ending September 30, 2010. Attachment(s): 1. Budget Amendment Ordinance 2. Exhibits A - C Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of an ordinance of the city council of the Town of Addison, Texas approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding Atmos Energy's third rate review mechanism (RRM) filing in all cities exercising original jurisdiction; declaring existing rates to be unreasonable; requiring the company to reimburse cities' reasonable ratemaking 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; approving Atmos Energy's proof of revenues; extending the RRM process for two cycles and adopting a new RRM tariff; ratifying the settlement agreement, including cost recovery for a steel service line replacement program; and providing for other matters in connection therewith. Attachment(s): 1. 2010 RRM Ordinance 2. Attachments to Ordinance Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of Atmos Energy gas franchise audit and authorization for the city manager to elect for Atmos Energy to remit to the Town franchise fees based on the audit report, to continue to remit to the Town franchise fees calculated on franchise fees recovered from customers and authorize Atmos Energy to recover these fees from customers located within the Town of Addison. Attachment(s): 1. Atmos Gas 2010 Franchise Audit 2. Atmos Energy Company Response to Audit 3. Franchise Fee Election Letter Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval of a contract with Cornerstone Adminisystems for the billing and collection of fees for emergency medical services, subject to approval by the City Attorney.
Presentation, discussion and consideration of approval of a contract for depository services, a Temporary Management Services Agreement, and a Security Agreement with The Frost National Bank, subject to final approval by the City Manager and City Attorney.
Presentation, discussion and consideration of approval of a contract with First Data Merchant Services for credit card processing services.
Closed (Executive) session of the Addison City Council pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with its attorney to seek the advice of its attorney about pending litigation, to wit: Town of Addison, Texas v. Crimson Tide Management, Inc., Case No. 09-09882-B, Dallas County, Texas, and/or a settlement offer in connection therewith.
Discussion and consideration of any action in connection with certain pending litigation, to wit: Town of Addison, Texas v. Crimson Tide Management, Inc., Case No. 09- 09882-B, Dallas County, Texas.