Pledge of Allegiance Consideration of Old Business. Introduction of Employees Discussion of Upcoming Events
Presentation, discussion and consideration of approval to authorize the City Manager to enter into agreement with Tabini Group for a grant of public money as an incentive to expand the Crowne Plaza Hotel.
Presentation, discussion and consideration of approval of a Supplemental Agreement to the Agreement for Professional Service with Icon Consulting Engineers, Inc., in the amount not to exceed $118,775.00, for additional professional services on the Vitruvian Park Phase 1 Infrastructure project.
Presentation, discussion and consideration of approval of an Amendment to the Master Facilities Agreement, between the Town, UDR, Inc., and various property owners regarding public infrastructure improvements in the Vitruvian Park Area.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract and Change Order No. 1 with North Texas Contracting, Inc., in the amount of $8,611,131.54 with contract duration of 550 calendar days for the construction of certain public infrastructure (including park, streetscape and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C).
ES1. Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate commercial or financial information that the City Council has received from, and/or 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 or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations. ES2. Closed (Executive) session of the City Council pursuant to Section 551.071, 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: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.
R8. Consideration of any action regarding commercial or financial information that the City Council has received from, and/or action regarding 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. R9. Consideration of any action regarding pending litigation, to wit: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.
Pledge of Allegiance Consideration of Old Business. Introduction of Employees Discussion of Upcoming Events
Presentation, discussion and consideration of approval to authorize the City Manager to enter into agreement with Tabini Group for a grant of public money as an incentive to expand the Crowne Plaza Hotel.
Presentation, discussion and consideration of approval of a Supplemental Agreement to the Agreement for Professional Service with Icon Consulting Engineers, Inc., in the amount not to exceed $118,775.00, for additional professional services on the Vitruvian Park Phase 1 Infrastructure project.
Presentation, discussion and consideration of approval of an Amendment to the Master Facilities Agreement, between the Town, UDR, Inc., and various property owners regarding public infrastructure improvements in the Vitruvian Park Area.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a Construction Contract and Change Order No. 1 with North Texas Contracting, Inc., in the amount of $8,611,131.54 with contract duration of 550 calendar days for the construction of certain public infrastructure (including park, streetscape and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 1C).
ES1. Closed (Executive) session of the Addison City Council pursuant to Section 551.087, Texas Government Code, to discuss or deliberate commercial or financial information that the City Council has received from, and/or 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 or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations. ES2. Closed (Executive) session of the City Council pursuant to Section 551.071, 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: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.
R8. Consideration of any action regarding commercial or financial information that the City Council has received from, and/or action regarding 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. R9. Consideration of any action regarding pending litigation, to wit: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.