Consent Agenda. #2a - Approval of the Minutes for: September 22, 2009, Regular City Council Meeting and Work Session Item #2b - Approval of (i) a Contract for Services with each of the following non-profit entities: Communities in Schools–Dallas, Contact Crisis Line, Dance Council, Metrocrest Chamber of Commerce, Metrocrest Family Medical Clinic, Metrocrest Social Services, Richardson Symphony Orchestra, Second Thought Theatre, Senior Adult Services, Special Care and Career Services, The Family Place, and WaterTower Theatre, Inc., and (ii) an Agreement for Use of the Addison Theatre Centre with WaterTower Theatre, Inc., and an Agreement for Use of the Addison Theatre Centre with Second Thought Theatre; subject to the final review and approval of the City Manager and the City Attorney.
Presentation, discussion and consideration of approval of the appointment of a member to the Planning and Zoning Commission to replace Jamie Gaines (appointment recommendation to be received from Councilmember Noble).
Presentation and consideration of approval of the payment of $50,000.00 to assist with advertising for Cavanaugh Museum.
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.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for Fiscal Year 2009-2010.
Presentation, discussion and consideration of approval of a resolution modifying the Addison Airport fuel flowage fee applicable to non-public fuelers (non-public operators) by establishing the said fee in an amount equal to twenty cents ($0.20) for each gallon of aviation fuel received by non-public fuelers, and providing for the continuation of the fuel flowage fee applicable to public fuelers in the amount equal to twelve cents ($0.12) for each gallon of aviation fuel received by public fuelers.
Presentation, discussion and consideration of approval of radio agreements between the Town of Addison and the City of Carrollton.
PUBLIC HEARING Case 1586-Z/Vitruvian Park, Phase 1-B. Presentation, discussion and consideration of approval of an ordinance approving development plans for a multi-family project in a Planned Development District, (007-034), located on 3.64 acres at 3900 Brookhaven Club Drive, on application from United Dominion Realty, represented by Mr. Matt Brendel.
Presentation, discussion and approval of a five year contract in the amount of $26,400.00 with Metrocrest Medical Services for pre-hospital emergency medical control and EMS continuing education purposes.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement with Freese & Nichols, Inc., in an amount not to exceed $56,155.00, for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
Presentation, discussion and consideration of a Resolution providing that the Town pursue available energy efficiency and conservation block grant funding from the American Recovery and Reinvestment Act of 2009 and allocated by the State Energy Conservation Office.
Oct 13, 2009 Regular City Council
Consent Agenda. #2a - Approval of the Minutes for: September 22, 2009, Regular City Council Meeting and Work Session Item #2b - Approval of (i) a Contract for Services with each of the following non-profit entities: Communities in Schools–Dallas, Contact Crisis Line, Dance Council, Metrocrest Chamber of Commerce, Metrocrest Family Medical Clinic, Metrocrest Social Services, Richardson Symphony Orchestra, Second Thought Theatre, Senior Adult Services, Special Care and Career Services, The Family Place, and WaterTower Theatre, Inc., and (ii) an Agreement for Use of the Addison Theatre Centre with WaterTower Theatre, Inc., and an Agreement for Use of the Addison Theatre Centre with Second Thought Theatre; subject to the final review and approval of the City Manager and the City Attorney.
Presentation, discussion and consideration of approval of the appointment of a member to the Planning and Zoning Commission to replace Jamie Gaines (appointment recommendation to be received from Councilmember Noble).
Presentation and consideration of approval of the payment of $50,000.00 to assist with advertising for Cavanaugh Museum.
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.
Presentation, discussion and consideration of approval of a resolution adopting the Town of Addison Investment Strategy for Fiscal Year 2009-2010.
Presentation, discussion and consideration of approval of a resolution modifying the Addison Airport fuel flowage fee applicable to non-public fuelers (non-public operators) by establishing the said fee in an amount equal to twenty cents ($0.20) for each gallon of aviation fuel received by non-public fuelers, and providing for the continuation of the fuel flowage fee applicable to public fuelers in the amount equal to twelve cents ($0.12) for each gallon of aviation fuel received by public fuelers.
Presentation, discussion and consideration of approval of radio agreements between the Town of Addison and the City of Carrollton.
PUBLIC HEARING Case 1586-Z/Vitruvian Park, Phase 1-B. Presentation, discussion and consideration of approval of an ordinance approving development plans for a multi-family project in a Planned Development District, (007-034), located on 3.64 acres at 3900 Brookhaven Club Drive, on application from United Dominion Realty, represented by Mr. Matt Brendel.
Presentation, discussion and approval of a five year contract in the amount of $26,400.00 with Metrocrest Medical Services for pre-hospital emergency medical control and EMS continuing education purposes.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement with Freese & Nichols, Inc., in an amount not to exceed $56,155.00, for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
Presentation, discussion and consideration of a Resolution providing that the Town pursue available energy efficiency and conservation block grant funding from the American Recovery and Reinvestment Act of 2009 and allocated by the State Energy Conservation Office.