Discussion and consideration of approval of an appointment of a member to the Planning and Zoning Commission to replace Ted Bernstein whose third term on the Commission expired on April 10, 2009. (Appointment recommendation to be received from Councilmember Lay.)
Presentation, discussion and consideration of an award of bid in the amount of $52,222.000 to Philpott Motors for the purchase of (1) 2010 Ford F-750 Dump Truck.
PUBLIC HEARING on, and presentation, discussion and consideration of approval of a resolution approving the 2009 Master Plan for Parks Recreation and Open Space, and submission of the master plan to the Texas Parks and Wildlife Department Outdoor Grant Program.
Presentation, discussion and consideration of approval of a three (3) year contract (one year with two option years) to Yellow Rose Landscape Services, 4325 Reeder Dr., Carrollton, Texas, for compliance mowing and maintenance of certain non-irrigated land parcels owned by the Town of Addison.
Presentation and discussion regarding the Second Quarter 2009 Fiscal Year Financial Review of the Town of Addison.
Presentation and update of Vitruvian Park Infrastructure Phase I construction and expenditures.
Presentation, discussion and consideration of approval of an ordinance for a meritorious exception to Sec. 62-162 Premises signs and Sec. 62-163 Area, of the Sign Ordinance for UDR at their property located at 3850 Brookhaven Club Drive.
REPLAT/Meridian Square. Presentation, discussion and consideration of approval of a replat for 45 townhome lots and three (3) condominium lots, located at the southeast corner of Quorum Drive and Airport Parkway, on application from Addison Urban Land Development Partners, LLC, represented by Mr. Casey Ross of Dowdey, Anderson & Associates.
Item #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. Eddins Enterprises, Inc. dba Friendly Aviation and RSP Management Services, Inc. v. The Town of Addison, Texas, Case No. 05- 08-00194-CV, Fifth District Court of Appeals, Dallas, Texas. B. Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas. C. AN Collision Center of Addison, Inc. v. The Town of Addison, Case No. 05-09- 00272-CV, 14th Judicial District Court, Dallas County, Texas Fifth District Court of Appeals, Dallas, Texas. Item #ES2 - 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) on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding and relating to the taxation of improvements at Addison Airport.
May 26, 2009 Regular City Council
Discussion and consideration of approval of an appointment of a member to the Planning and Zoning Commission to replace Ted Bernstein whose third term on the Commission expired on April 10, 2009. (Appointment recommendation to be received from Councilmember Lay.)
Presentation, discussion and consideration of an award of bid in the amount of $52,222.000 to Philpott Motors for the purchase of (1) 2010 Ford F-750 Dump Truck.
PUBLIC HEARING on, and presentation, discussion and consideration of approval of a resolution approving the 2009 Master Plan for Parks Recreation and Open Space, and submission of the master plan to the Texas Parks and Wildlife Department Outdoor Grant Program.
Presentation, discussion and consideration of approval of a three (3) year contract (one year with two option years) to Yellow Rose Landscape Services, 4325 Reeder Dr., Carrollton, Texas, for compliance mowing and maintenance of certain non-irrigated land parcels owned by the Town of Addison.
Presentation and discussion regarding the Second Quarter 2009 Fiscal Year Financial Review of the Town of Addison.
Presentation and update of Vitruvian Park Infrastructure Phase I construction and expenditures.
Presentation, discussion and consideration of approval of an ordinance for a meritorious exception to Sec. 62-162 Premises signs and Sec. 62-163 Area, of the Sign Ordinance for UDR at their property located at 3850 Brookhaven Club Drive.
REPLAT/Meridian Square. Presentation, discussion and consideration of approval of a replat for 45 townhome lots and three (3) condominium lots, located at the southeast corner of Quorum Drive and Airport Parkway, on application from Addison Urban Land Development Partners, LLC, represented by Mr. Casey Ross of Dowdey, Anderson & Associates.
Item #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. Eddins Enterprises, Inc. dba Friendly Aviation and RSP Management Services, Inc. v. The Town of Addison, Texas, Case No. 05- 08-00194-CV, Fifth District Court of Appeals, Dallas, Texas. B. Thielsch Engineering, Inc. v. Town of Addison, Texas, et al, Cause No. 08-00463, 95th District Court, Dallas County, Texas. C. AN Collision Center of Addison, Inc. v. The Town of Addison, Case No. 05-09- 00272-CV, 14th Judicial District Court, Dallas County, Texas Fifth District Court of Appeals, Dallas, Texas. Item #ES2 - 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) on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding and relating to the taxation of improvements at Addison Airport.