PUBLIC HEARING. Presentation and discussion regarding the Airport and Utility Funds for the 2009-2010 Fiscal Year.
Presentation, discussion and consideration of approval of the appointment of two members to the Board of Zoning Adjustment (the first term for current members Bob Baumann (appointment recommendation to be received from Councilmember Braun) and Becky Thompson (appointment recommendation to be received from Councilmember Lay) expired on August 14, 2009).
Presentation, discussion and consideration of approval regarding the designation of persons to participate in the Class XXI Leadership Metrocrest Program.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement between the Town of Addison and Freese & Nichols, Inc., in an amount not to exceed $112,000.00 for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank (Water Tower) to be located adjacent to the southeast corner of the intersection of Surveyor Boulevard and Arapaho Road.
Presentation, discussion and consideration of approval of a contract with SWG Energy to purchase and install a 3.5 KW Cleanfield Wind Turbine for $41,620.00 on the future Elevated Storage Tank (Water Tower) site adjacent to the southeast corner of the intersection of Surveyor Boulevard and Arapaho Road.
Presentation, discussion and consideration of approval of Resolution approving a Modification to Master Facilities Agreement between the Town of Addison, UDR, Inc., and various property owners regarding an assignment of a portion of the property subject to the Master Facilities Agreement between the Town, UDR, Inc., and various property owners and concerning a development generally known as Vitruvian Park and generally located in an area south of Spring Valley Road and along and near Brookhaven Club Drive, and an Estoppel Certificate in connection with the assignment.
Aug 25, 2009 Regular City Council
PUBLIC HEARING. Presentation and discussion regarding the Airport and Utility Funds for the 2009-2010 Fiscal Year.
Presentation, discussion and consideration of approval of the appointment of two members to the Board of Zoning Adjustment (the first term for current members Bob Baumann (appointment recommendation to be received from Councilmember Braun) and Becky Thompson (appointment recommendation to be received from Councilmember Lay) expired on August 14, 2009).
Presentation, discussion and consideration of approval regarding the designation of persons to participate in the Class XXI Leadership Metrocrest Program.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement between the Town of Addison and Freese & Nichols, Inc., in an amount not to exceed $112,000.00 for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank (Water Tower) to be located adjacent to the southeast corner of the intersection of Surveyor Boulevard and Arapaho Road.
Presentation, discussion and consideration of approval of a contract with SWG Energy to purchase and install a 3.5 KW Cleanfield Wind Turbine for $41,620.00 on the future Elevated Storage Tank (Water Tower) site adjacent to the southeast corner of the intersection of Surveyor Boulevard and Arapaho Road.
Presentation, discussion and consideration of approval of Resolution approving a Modification to Master Facilities Agreement between the Town of Addison, UDR, Inc., and various property owners regarding an assignment of a portion of the property subject to the Master Facilities Agreement between the Town, UDR, Inc., and various property owners and concerning a development generally known as Vitruvian Park and generally located in an area south of Spring Valley Road and along and near Brookhaven Club Drive, and an Estoppel Certificate in connection with the assignment.