Consent Agenda. #2a - Approval of the Minutes for: June 2, 2009, Special Meeting and Work Session June 4, 2009, Special Meeting, Work Session and Site Tour June 9, 2009, Regular City Council Meeting and Work Session
Presentation, discussion and consideration of approval of an ordinance amending the Code of Ordinances of Town by adding a new Article XIII regarding and regulating Solar Energy Systems to Chapter 18, Buildings and Building Regulations.
Presentation, discussion and consideration of approval of the First Amendment to the Master Facilities Agreement (regarding the construction of public improvements within that area generally described as Vitruvian Park) between the Town of Addison, UDR, Inc., and various property owners in order to provide for a revision to the location of the Phase II construction area modifying it from the northern side of Brookhaven Club Drive and Ponte Avenue to the southeast side of Brookhaven Club Drive and Bella Lane including certain public streets, a bridge and streetscaping improvements, and to provide for modifications to the Brookhaven Development Phasing Plan, subject to Final Approval by the City Attorney.
Presentation, discussion and consideration of approval of a resolution approving the removal and separation of the City from oversight and control of the Addison Arbor Foundation and authorizing the City Manager to execute an agreement with the Addison Arbor Foundation reflecting such removal and separation.
Presentation, discussion and consideration of award of a contract to Jim Bowman Construction LP in the amount of $41,990.00 for Sidewalk, Ramp, Curb & Gutter, Bid 09-14.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a water easement agreement with King Aerospace regarding property generally located within the Town at or about 16400 – 16500 Midway Road.
Presentation, discussion and consideration of approval of a resolution to enter into a Fiscal Agency Agreement with the City of Dallas to serve as the fiscal agent for the Town’s grant award from the Justice Assistance Grant (JAG) Program in the amount of $12,901.00, transfer 7% ($632.15) to the City of Dallas for the administration of the grant, and allocate 30% ($3,870.30) to Dallas County.
Presentation, discussion and consideration of approval of the final payment to American Landscape Systems, Inc., totaling $4,899.80, for landscape renovation and tree replacement planting in various parts of the Town.
Presentation, discussion and consideration of approval of the final payment to Schwartz Construction Company, Inc., totaling $3,937.00, for painting and repairs to various park structures within the Town.
ES1: Closed (Executive) session of the Addison 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: A. Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas. B. City of San Antonio, Texas, Town of Addison, et al. v. Hotels.com, L.P., et al., Case No. SA06CA0381 OG, United States District Court, Western District of Texas, San Antonio Division. R12: Consideration of approval of any item or matter in connection with certain pending litigation, to wit: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.
Jun 23, 2009 Regular City Council
Consent Agenda. #2a - Approval of the Minutes for: June 2, 2009, Special Meeting and Work Session June 4, 2009, Special Meeting, Work Session and Site Tour June 9, 2009, Regular City Council Meeting and Work Session
Presentation, discussion and consideration of approval of an ordinance amending the Code of Ordinances of Town by adding a new Article XIII regarding and regulating Solar Energy Systems to Chapter 18, Buildings and Building Regulations.
Presentation, discussion and consideration of approval of the First Amendment to the Master Facilities Agreement (regarding the construction of public improvements within that area generally described as Vitruvian Park) between the Town of Addison, UDR, Inc., and various property owners in order to provide for a revision to the location of the Phase II construction area modifying it from the northern side of Brookhaven Club Drive and Ponte Avenue to the southeast side of Brookhaven Club Drive and Bella Lane including certain public streets, a bridge and streetscaping improvements, and to provide for modifications to the Brookhaven Development Phasing Plan, subject to Final Approval by the City Attorney.
Presentation, discussion and consideration of approval of a resolution approving the removal and separation of the City from oversight and control of the Addison Arbor Foundation and authorizing the City Manager to execute an agreement with the Addison Arbor Foundation reflecting such removal and separation.
Presentation, discussion and consideration of award of a contract to Jim Bowman Construction LP in the amount of $41,990.00 for Sidewalk, Ramp, Curb & Gutter, Bid 09-14.
Presentation, discussion and consideration of approval to authorize the City Manager to execute a water easement agreement with King Aerospace regarding property generally located within the Town at or about 16400 – 16500 Midway Road.
Presentation, discussion and consideration of approval of a resolution to enter into a Fiscal Agency Agreement with the City of Dallas to serve as the fiscal agent for the Town’s grant award from the Justice Assistance Grant (JAG) Program in the amount of $12,901.00, transfer 7% ($632.15) to the City of Dallas for the administration of the grant, and allocate 30% ($3,870.30) to Dallas County.
Presentation, discussion and consideration of approval of the final payment to American Landscape Systems, Inc., totaling $4,899.80, for landscape renovation and tree replacement planting in various parts of the Town.
Presentation, discussion and consideration of approval of the final payment to Schwartz Construction Company, Inc., totaling $3,937.00, for painting and repairs to various park structures within the Town.
ES1: Closed (Executive) session of the Addison 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: A. Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas. B. City of San Antonio, Texas, Town of Addison, et al. v. Hotels.com, L.P., et al., Case No. SA06CA0381 OG, United States District Court, Western District of Texas, San Antonio Division. R12: Consideration of approval of any item or matter in connection with certain pending litigation, to wit: Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas.