Presentation of the Government Finance Officers Association (GFOA) "Distinguished Budget Presentation Award" for the fiscal year beginning October 1, 2009.
Presentation of a conceptual design plan by TBG Partners landscape architects for the George H. W. Bush Elementary School landscaping, playgrounds, learning garden and the Redding Trail/Greenhill Trail extension.
Presentation and discussion by representatives of TIP Strategies regarding a preliminary economic development strategic plan.
PUBLIC HEARING regarding possible changes to the Town Charter as recommended by the Charter Review Commission.
Presentation, discussion and consideration of approval of a resolution authorizing the City Manager to enter into a Memorandum of Agreement for Wholesale Treated Water between the Town of Addison and the City of Dallas.
Presentation, discussion and consideration of approval of (i) a Resolution approving an Agreement for the Operation and Management of Addison Airport between the Town and URS Engineering & Construction, Inc., formally, Washington Group International, Inc., regarding the operation and management of Addison Airport, (ii) a Resolution approving an Agreement for the Professional Real Property Asset Management and Administrative Services of Addison Airport between the Town and SAMI Management, Inc., regarding real estate management and administrative services for Addison Airport, and (iii) a Resolution acknowledging and/or approving an agreement regarding the termination of the Agreement for the Operation and Management of Addison Airport between the Town and Washington Staubach Addison Airport Venture.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract with Austin Bridge & Road, L.P., in the amount of $4,672,112.79 with contract duration of 250 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 an Assignment and Construction Services Agreement between the Town of Addison and UDR, Inc., in the amount of $222,479.00 for and regarding the management of 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 to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Halff Associates, Inc., for an amount not to exceed $52,000.00 for additional services related to the design of certain public infrastructure (including two (2) vehicular bridges, one (1) 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 to authorize the City Manager to execute a Professional Services Agreement with Icon Consulting Engineers, Inc., for an amount not to exceed $138,075.00 for the design of certain public infrastructure (including Bella Lane and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2).
Presentation, discussion and consideration of the approval of the Advance Funding Agreement for Project Using Funds Held in the State Highway 121 Subaccount for Traffic Signal improvements with the State of Texas, acting by and through the Texas Department of Transportation to provide funds in the amount of $381,223.00 to the Traffic Signal Upgrade project (CSJ #918-45-667).
Presentation, discussion and consideration of approval authorizing the City Manager to complete a grant agreement for Distributed Renewable Energy Technology Program funding made available through the American Recovery and Reinvestment Act of 2009 (ARRA), funded through the US Department of Energy (DOE), being allocated by the Texas Comptroller of Public Accounts, State Energy Conservation Office (SECO).
Jun 22, 2010 Regular City Council
Presentation of the Government Finance Officers Association (GFOA) "Distinguished Budget Presentation Award" for the fiscal year beginning October 1, 2009.
Presentation of a conceptual design plan by TBG Partners landscape architects for the George H. W. Bush Elementary School landscaping, playgrounds, learning garden and the Redding Trail/Greenhill Trail extension.
Presentation and discussion by representatives of TIP Strategies regarding a preliminary economic development strategic plan.
PUBLIC HEARING regarding possible changes to the Town Charter as recommended by the Charter Review Commission.
Presentation, discussion and consideration of approval of a resolution authorizing the City Manager to enter into a Memorandum of Agreement for Wholesale Treated Water between the Town of Addison and the City of Dallas.
Presentation, discussion and consideration of approval of (i) a Resolution approving an Agreement for the Operation and Management of Addison Airport between the Town and URS Engineering & Construction, Inc., formally, Washington Group International, Inc., regarding the operation and management of Addison Airport, (ii) a Resolution approving an Agreement for the Professional Real Property Asset Management and Administrative Services of Addison Airport between the Town and SAMI Management, Inc., regarding real estate management and administrative services for Addison Airport, and (iii) a Resolution acknowledging and/or approving an agreement regarding the termination of the Agreement for the Operation and Management of Addison Airport between the Town and Washington Staubach Addison Airport Venture.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract with Austin Bridge & Road, L.P., in the amount of $4,672,112.79 with contract duration of 250 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 an Assignment and Construction Services Agreement between the Town of Addison and UDR, Inc., in the amount of $222,479.00 for and regarding the management of 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 to authorize the City Manager to execute a Supplemental Agreement to the Agreement for Professional Services with Halff Associates, Inc., for an amount not to exceed $52,000.00 for additional services related to the design of certain public infrastructure (including two (2) vehicular bridges, one (1) 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 to authorize the City Manager to execute a Professional Services Agreement with Icon Consulting Engineers, Inc., for an amount not to exceed $138,075.00 for the design of certain public infrastructure (including Bella Lane and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2).
Presentation, discussion and consideration of the approval of the Advance Funding Agreement for Project Using Funds Held in the State Highway 121 Subaccount for Traffic Signal improvements with the State of Texas, acting by and through the Texas Department of Transportation to provide funds in the amount of $381,223.00 to the Traffic Signal Upgrade project (CSJ #918-45-667).
Presentation, discussion and consideration of approval authorizing the City Manager to complete a grant agreement for Distributed Renewable Energy Technology Program funding made available through the American Recovery and Reinvestment Act of 2009 (ARRA), funded through the US Department of Energy (DOE), being allocated by the Texas Comptroller of Public Accounts, State Energy Conservation Office (SECO).