Consent Agenda. Approval of the Minutes for: June 23, 2009, Regular City Council Meeting and Work Session
Presentation of a check for $2,817.18 to Metrocrest Social Services for the School’s Out for Summer Food Drive
Presentation by Ken Nolan with the Dallas Central Appraisal District (DCAD) regarding DCAD’s responsibilities, methods for valuing property, trends in property values, and any significant changes that came out of the 81st (2009) session of the Texas Legislature, and discussion regarding the same.
Presentation by Ken Nolan with the Dallas Central Appraisal District (DCAD) regarding DCAD’s responsibilities, methods for valuing property, trends in property values, and any significant changes that came out of the 81st (2009) session of the Texas Legislature, and discussion regarding the same.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for hotel occupancy tax consulting services.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for sales tax audit services.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for consulting services related to the execution of an expanded sales tax compliance review and sales tax capture leakage analysis.
Presentation, discussion and consideration of approval of the award of a contract to Allegra Company for printing services.
Presentation, discussion and consideration of approval of the purchase of three Lifepak 15, Heart Monitor/Defibrillators.
Presentation, discussion and consideration of approval of the award of a contract to Noofangle Media in the amount of $28,000.00 for professional services to design and host an Addison Green/Sustainability community portal, subject to the City Attorney’s final approval.
Presentation and discussion of contracts regarding the Management and Operation of Addison Airport.
Presentation, discussion and consideration of approval of consent to and certain documents regarding the proposed sale and assignment by Victory Jet, Inc. to PlaneSmart! Properties, LLC, a Texas limited liability company, of Victory Jet’s interests in the building improvements and leasehold under Ground Lease #013A-14 and Hangar Lease #0120-03 relating to and concerning the real property located at or about 15841 Addison Road on the Addison Airport.
REPLAT/Lot 2R, Block A, Excel Plaza. Presentation, discussion and consideration of approval of a replat for one lot of 7.725 acres, located at the southeast corner of the intersection of Westgrove Drive and Excel Parkway, on application from NNN Addison.Com Center, represented by Mr. Kelli Burchett of Grubb-Ellis.
Presentation, discussion and consideration of approval of a contract between the Town and BTA Services Ltd, d/b/a Action Services for Pavement Markings, Bid #09-17.
PUBLIC HEARING, presentation and discussion regarding the status of the Storm Water Management Program.
Presentation and discussion regarding findings of the Water Quality Action Plan Study prepared by Freese & Nichols Engineers, Inc.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement between the Town and Freese & Nichols, Inc., in an amount not to exceed $129,300.00 for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
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 site at Surveyor Boulevard and Arapaho Road.
Item #ES1 - Closed (executive) session of the Addison City Council, pursuant to Section 551.072, Texas Government Code, to deliberate the lease or value of certain real property located within the Town. Item #R20 - Discussion and consideration of action regarding the lease by the Town of certain real property located within the Town. Adjourn Meeting
Jul 14, 2009 Regular City Council
Consent Agenda. Approval of the Minutes for: June 23, 2009, Regular City Council Meeting and Work Session
Presentation of a check for $2,817.18 to Metrocrest Social Services for the School’s Out for Summer Food Drive
Presentation by Ken Nolan with the Dallas Central Appraisal District (DCAD) regarding DCAD’s responsibilities, methods for valuing property, trends in property values, and any significant changes that came out of the 81st (2009) session of the Texas Legislature, and discussion regarding the same.
Presentation by Ken Nolan with the Dallas Central Appraisal District (DCAD) regarding DCAD’s responsibilities, methods for valuing property, trends in property values, and any significant changes that came out of the 81st (2009) session of the Texas Legislature, and discussion regarding the same.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for hotel occupancy tax consulting services.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for sales tax audit services.
Presentation, discussion and consideration of approval of an agreement between the Town and MuniServices, LLC for consulting services related to the execution of an expanded sales tax compliance review and sales tax capture leakage analysis.
Presentation, discussion and consideration of approval of the award of a contract to Allegra Company for printing services.
Presentation, discussion and consideration of approval of the purchase of three Lifepak 15, Heart Monitor/Defibrillators.
Presentation, discussion and consideration of approval of the award of a contract to Noofangle Media in the amount of $28,000.00 for professional services to design and host an Addison Green/Sustainability community portal, subject to the City Attorney’s final approval.
Presentation and discussion of contracts regarding the Management and Operation of Addison Airport.
Presentation, discussion and consideration of approval of consent to and certain documents regarding the proposed sale and assignment by Victory Jet, Inc. to PlaneSmart! Properties, LLC, a Texas limited liability company, of Victory Jet’s interests in the building improvements and leasehold under Ground Lease #013A-14 and Hangar Lease #0120-03 relating to and concerning the real property located at or about 15841 Addison Road on the Addison Airport.
REPLAT/Lot 2R, Block A, Excel Plaza. Presentation, discussion and consideration of approval of a replat for one lot of 7.725 acres, located at the southeast corner of the intersection of Westgrove Drive and Excel Parkway, on application from NNN Addison.Com Center, represented by Mr. Kelli Burchett of Grubb-Ellis.
Presentation, discussion and consideration of approval of a contract between the Town and BTA Services Ltd, d/b/a Action Services for Pavement Markings, Bid #09-17.
PUBLIC HEARING, presentation and discussion regarding the status of the Storm Water Management Program.
Presentation and discussion regarding findings of the Water Quality Action Plan Study prepared by Freese & Nichols Engineers, Inc.
Presentation, discussion and consideration of approval of a supplemental agreement to the Engineering Services Agreement between the Town and Freese & Nichols, Inc., in an amount not to exceed $129,300.00 for additional design services on the proposed 1.5 Million Gallon Elevated Storage Tank.
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 site at Surveyor Boulevard and Arapaho Road.
Item #ES1 - Closed (executive) session of the Addison City Council, pursuant to Section 551.072, Texas Government Code, to deliberate the lease or value of certain real property located within the Town. Item #R20 - Discussion and consideration of action regarding the lease by the Town of certain real property located within the Town. Adjourn Meeting