Consent Agenda. #2a- Approval of the Minutes for: 5/11/2010 Regular City Council Meeting and Work Session 5/25/2010 Regular City Council Meeting and Work Session 6/8/2010 Regular City Council Meeting and Work Session #2b- Approval of an interlocal agreement with North Central Texas Council of Governments (NCTCOG) for the most current digital aerial photography. #2c- Approval of Change Order No. 1 in the amount of $32,600.50 to install additional traffic signal equipment at several signalized traffic intersections as part of the Town Wide Signal Upgrade Project and approving final payment to Durable Specialties, Inc. in the amount of $44,441.77 for the traffic signal upgrade project. #2d- Approval of a contract with RCC Consultants, Inc., to study public safety communications system for Addison, Farmers Branch and Carrollton. #2e- Approval of a resolution authorizing the City Manager to enter into an interlocal agreement with the cities of Carrollton and Farmers Branch for the reimbursement of a proportionate share of the cost of the radio communications needs assessment agreement with RCC Consultants, Inc. #2f- Approval of a resolution confirming and ratifying the execution by the City Manager and Deputy City Manager of an “Application for Amendment to a Water Right” filed with the Texas Commission on Environmental Quality in November 2009.
PUBLIC HEARING on the Town of Addison's Annual Budget for the Fiscal Year ending September 30, 2011.
PUBLIC HEARING regarding possible changes to the Town Charter as recommended by the Charter Review Commission.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances, of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Section 62-186, Monument Signs, in order to provide for a monument sign that exceeds the height and area requirements for a monument sign, located at 13900 block of Marsh Lane/3700 block of Vitruvian Way, on application from UDR, represented by Mr. Tom Lamberth.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Sections 62-182, Premises signs, and Section 62-186, Monument Signs, in order to provide for an off-premises monument sign that exceeds the height and area requirements for monument signs, located at 3700-3800 Belt Line Road, on application from the Addison Town Center shopping center, represented by Mr. Bernard Shaw of Cencor Realty.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances, of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Section 62-185, Specifications, in order to provide for 63 additional square feet of sign area to an existing pole sign located at 3700-3800 Belt Line Road, on application from the Addison Town Center shopping center, represented by Mr. Bernard Shaw of Cencor Realty.
Item R9: PUBLIC HEARING Case 1601-SUP/ONCOR Electric Delivery Company. Public hearing, presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for an installation of a public utility (electric substation), either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Boulevard on application from ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan. Item R10: Presentation, discussion and consideration of approval of amendments and modifications to certain ground leases at Addison Airport between the Town, as landlord, and RR Investments, Inc. (d.b.a. Million Air FBO, Dallas), as tenant, including amendments related to proposed building improvements.
Presentation, discussion and consideration of approval of a Professional Services Agreement with Freese & Nichols, Inc., in an amount not to exceed $97,500.00 for design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
Closed (Executive) session of the Addison City Council pursuant to Section 551.072, Tex. Gov. Code, to deliberate the leases of certain real properties located within the Town at Addison Airport, and pursuant to Section 551.087, Texas Government Code, to deliberate the offer of a financial or other incentive to a business prospect or business prospects that the City Council seeks to have locate, stay or expand in the territory of the Town of Addison and with which the City Council is conducting economic development negotiations.
Consideration of any action regarding leases of certain real properties located within the Town at Addison Airport, and/or the offer of a financial or other incentive to a business prospect or business prospects that the City Council seeks to have locate, stay or expand in the territory of the Town of Addison and with which the City Council is conducting economic development negotiations.
Jul 13, 2010 Regular City Council
Consent Agenda. #2a- Approval of the Minutes for: 5/11/2010 Regular City Council Meeting and Work Session 5/25/2010 Regular City Council Meeting and Work Session 6/8/2010 Regular City Council Meeting and Work Session #2b- Approval of an interlocal agreement with North Central Texas Council of Governments (NCTCOG) for the most current digital aerial photography. #2c- Approval of Change Order No. 1 in the amount of $32,600.50 to install additional traffic signal equipment at several signalized traffic intersections as part of the Town Wide Signal Upgrade Project and approving final payment to Durable Specialties, Inc. in the amount of $44,441.77 for the traffic signal upgrade project. #2d- Approval of a contract with RCC Consultants, Inc., to study public safety communications system for Addison, Farmers Branch and Carrollton. #2e- Approval of a resolution authorizing the City Manager to enter into an interlocal agreement with the cities of Carrollton and Farmers Branch for the reimbursement of a proportionate share of the cost of the radio communications needs assessment agreement with RCC Consultants, Inc. #2f- Approval of a resolution confirming and ratifying the execution by the City Manager and Deputy City Manager of an “Application for Amendment to a Water Right” filed with the Texas Commission on Environmental Quality in November 2009.
PUBLIC HEARING on the Town of Addison's Annual Budget for the Fiscal Year ending September 30, 2011.
PUBLIC HEARING regarding possible changes to the Town Charter as recommended by the Charter Review Commission.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances, of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Section 62-186, Monument Signs, in order to provide for a monument sign that exceeds the height and area requirements for a monument sign, located at 13900 block of Marsh Lane/3700 block of Vitruvian Way, on application from UDR, represented by Mr. Tom Lamberth.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Sections 62-182, Premises signs, and Section 62-186, Monument Signs, in order to provide for an off-premises monument sign that exceeds the height and area requirements for monument signs, located at 3700-3800 Belt Line Road, on application from the Addison Town Center shopping center, represented by Mr. Bernard Shaw of Cencor Realty.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs, of the Code of Ordinances, of the Town of Addison by providing for a Meritorious Exception to Division 4, Detached Signs, Section 62-185, Specifications, in order to provide for 63 additional square feet of sign area to an existing pole sign located at 3700-3800 Belt Line Road, on application from the Addison Town Center shopping center, represented by Mr. Bernard Shaw of Cencor Realty.
Item R9: PUBLIC HEARING Case 1601-SUP/ONCOR Electric Delivery Company. Public hearing, presentation, discussion and consideration of approval of an ordinance approving a Special Use Permit for an installation of a public utility (electric substation), either privately or publicly owned, located on .4388 acres of land just east of Inwood Road and south of Landmark Boulevard on application from ONCOR Electric Delivery Company, represented by Mr. Mark Housewright of Masterplan. Item R10: Presentation, discussion and consideration of approval of amendments and modifications to certain ground leases at Addison Airport between the Town, as landlord, and RR Investments, Inc. (d.b.a. Million Air FBO, Dallas), as tenant, including amendments related to proposed building improvements.
Presentation, discussion and consideration of approval of a Professional Services Agreement with Freese & Nichols, Inc., in an amount not to exceed $97,500.00 for design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
Closed (Executive) session of the Addison City Council pursuant to Section 551.072, Tex. Gov. Code, to deliberate the leases of certain real properties located within the Town at Addison Airport, and pursuant to Section 551.087, Texas Government Code, to deliberate the offer of a financial or other incentive to a business prospect or business prospects that the City Council seeks to have locate, stay or expand in the territory of the Town of Addison and with which the City Council is conducting economic development negotiations.
Consideration of any action regarding leases of certain real properties located within the Town at Addison Airport, and/or the offer of a financial or other incentive to a business prospect or business prospects that the City Council seeks to have locate, stay or expand in the territory of the Town of Addison and with which the City Council is conducting economic development negotiations.