Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
FINAL PLAT/MHS South Addition, Lot 1, Block B and Lot 2R, Block A (Revised). Discussion and consideration of approval of a final plat for two lots: Lot 1, Block B – 2.411 acres, and Lot 2R, Block A – 2.443 acres, being a replat of Lot 2, Block A, MHS Addition, located at the northeast and southeast corners of Addison Road and Sojourn Drive, onapplication from MHSS Addition, LP, represented by Mr. David Kochalka of Kimley-Horn and Associates, Inc. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to recommend approval of the request for Final Plat approvalfor MHS South Addition, Lot 1, Block B and Lot 2R, Block A, subject to no conditions: Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Attachment(s): 1. revised docket map, staff report, and commission findings Recommendation: Administration recommends approval.
PUBLIC HEARING Case 1660-SUP/Chaucer's Restaurant. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 5080 Spectrum Drive, Suite #W-111, which property is currently zoned Planned Development 083-007, by approving for that property an amendment to an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to expand a patio at an existing restaurant, on application from Chaucer's Restaurant, represented by Mr. Duncan Kim of Bear Design-Build. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to approve the request for approval of an ordinance approving an amendment to an existing Special Use Permit for a restaurant, and an amendment to an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption, located at 5080 Spectrum Drive, Suite #W- 111, on application from Chaucer's Restaurant, represented by Mr. Duncan Kim of Bear Design-Build, subject to the following condition: -The applicant shall not use any term or graphic depiction that relates to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Recommendation: Administration recommends approval.
PUBLIC HEARINGCase 1661-SUP/Addison Ice House. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 3875 Ponte Avenue, Suite 250, which property is currently zoned PD-Planned Development through Ordinance 007- 034, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from the Addison Ice House, represented by Mr. Duncan Kim of Bear Design-Build. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to approve the request for approval of an ordinance approving a Special Use Permit for a restaurant, and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption, located at 3875 Ponte Avenue, Suite 250, on application from Duncan Kim of Bear Design-Build, subject to the following condition: -The applicant shall not use any term or graphic depiction that relates to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Attachment(s): 1. docket map, staff report, and commission findiings Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article V, Prohibited Signs, Sec. 62-270 Outline and skeleton lighting, at the Chili's restaurant located at 4500 Belt Line Rd. in order to provide for LED luminaries that outline the elements of the building facade. Attachment(s): 1. CHILI'S ME APPLICATION AND DRAWINGS Recommendation: Staff recommends denial.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended September 30, 2012. Attachment(s): 1. Quarterly Financial Review - Q4
Public hearing, discussion, and consideration of approval of a Resolution regarding a negotiated resolution between the Steering Committee of Cities Served By Oncor and Oncor Electric Delivery Company; determining that certain positions taken by Oncor regarding the costs to relocate utility facilities are incorrect and are without legal or factual basis; providing that the costs incurred by Oncor to relocate its utility facilities to accommodate a municipal/ governmental right-of-way construction project are Oncor's responsibility. Attachment(s): 1. Draft Resolution Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to execute an amendment to the Project Supplemental Agreement to the Master Agreement with Dallas County governing Major Capital Transportation Improvement Projects. Attachment(s): 1. Project Supplemental Agreement 2. DRAFT Amendment to the Project Supplemental Agreement Recommendation: Staff recommends approval.
Item #R10 -Discussion and update regarding the Town of Addison P3 process. Attachment(s): 1. FY2013 P3 Project Updates - First Quarter Item (Pulled) #ES1 - Closed (executive) session of the City Council, pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s) to seek the advice of its attorney(s) regarding certain pending litigation, to wit: Town of Addison, Texas v. North Texas Contracting, Inc., Cause No. 12-6525-C, 68th Judicial District Court, Dallas County, Texas. Item #R11 - Discussion and consideration of any action regarding certain pending litigation, to wit: Town of Addison, Texas v. North Texas Contracting, Inc., Cause No. 12-6525-C, 68th Judicial District Court, Dallas County, Texas. Adjourn
Jan 08, 2013 Regular City Council
Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
FINAL PLAT/MHS South Addition, Lot 1, Block B and Lot 2R, Block A (Revised). Discussion and consideration of approval of a final plat for two lots: Lot 1, Block B – 2.411 acres, and Lot 2R, Block A – 2.443 acres, being a replat of Lot 2, Block A, MHS Addition, located at the northeast and southeast corners of Addison Road and Sojourn Drive, onapplication from MHSS Addition, LP, represented by Mr. David Kochalka of Kimley-Horn and Associates, Inc. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to recommend approval of the request for Final Plat approvalfor MHS South Addition, Lot 1, Block B and Lot 2R, Block A, subject to no conditions: Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Attachment(s): 1. revised docket map, staff report, and commission findings Recommendation: Administration recommends approval.
PUBLIC HEARING Case 1660-SUP/Chaucer's Restaurant. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 5080 Spectrum Drive, Suite #W-111, which property is currently zoned Planned Development 083-007, by approving for that property an amendment to an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption only in order to expand a patio at an existing restaurant, on application from Chaucer's Restaurant, represented by Mr. Duncan Kim of Bear Design-Build. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to approve the request for approval of an ordinance approving an amendment to an existing Special Use Permit for a restaurant, and an amendment to an existing Special Use Permit for the sale of alcoholic beverages for on-premises consumption, located at 5080 Spectrum Drive, Suite #W- 111, on application from Chaucer's Restaurant, represented by Mr. Duncan Kim of Bear Design-Build, subject to the following condition: -The applicant shall not use any term or graphic depiction that relates to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Recommendation: Administration recommends approval.
PUBLIC HEARINGCase 1661-SUP/Addison Ice House. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 3875 Ponte Avenue, Suite 250, which property is currently zoned PD-Planned Development through Ordinance 007- 034, by approving for that property a Special Use Permit for a restaurant and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption only, on application from the Addison Ice House, represented by Mr. Duncan Kim of Bear Design-Build. COMMISSION FINDINGS: The Addison Planning and Zoning Commission, meeting in regular session on December 13, 2012, voted to approve the request for approval of an ordinance approving a Special Use Permit for a restaurant, and a Special Use Permit for the sale of alcoholic beverages for on-premises consumption, located at 3875 Ponte Avenue, Suite 250, on application from Duncan Kim of Bear Design-Build, subject to the following condition: -The applicant shall not use any term or graphic depiction that relates to alcoholic beverages in any exterior signs. Voting Aye: Doherty, Groce, Hewitt, Hughes, Oliver, Wheeler Voting Nay: none Absent: Stockard Attachment(s): 1. docket map, staff report, and commission findiings Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of an ordinance amending Chapter 62, Signs of the Code of Ordinances of the Town by providing for a Meritorious Exception to Article V, Prohibited Signs, Sec. 62-270 Outline and skeleton lighting, at the Chili's restaurant located at 4500 Belt Line Rd. in order to provide for LED luminaries that outline the elements of the building facade. Attachment(s): 1. CHILI'S ME APPLICATION AND DRAWINGS Recommendation: Staff recommends denial.
Presentation and discussion of the Department of Financial & Strategic Services Quarterly Financial Review of the Town for the quarter and year-to-date ended September 30, 2012. Attachment(s): 1. Quarterly Financial Review - Q4
Public hearing, discussion, and consideration of approval of a Resolution regarding a negotiated resolution between the Steering Committee of Cities Served By Oncor and Oncor Electric Delivery Company; determining that certain positions taken by Oncor regarding the costs to relocate utility facilities are incorrect and are without legal or factual basis; providing that the costs incurred by Oncor to relocate its utility facilities to accommodate a municipal/ governmental right-of-way construction project are Oncor's responsibility. Attachment(s): 1. Draft Resolution Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval authorizing the City Manager to execute an amendment to the Project Supplemental Agreement to the Master Agreement with Dallas County governing Major Capital Transportation Improvement Projects. Attachment(s): 1. Project Supplemental Agreement 2. DRAFT Amendment to the Project Supplemental Agreement Recommendation: Staff recommends approval.
Item #R10 -Discussion and update regarding the Town of Addison P3 process. Attachment(s): 1. FY2013 P3 Project Updates - First Quarter Item (Pulled) #ES1 - Closed (executive) session of the City Council, pursuant to Section 551.071 of the Texas Government Code, to conduct a private consultation with its attorney(s) to seek the advice of its attorney(s) regarding certain pending litigation, to wit: Town of Addison, Texas v. North Texas Contracting, Inc., Cause No. 12-6525-C, 68th Judicial District Court, Dallas County, Texas. Item #R11 - Discussion and consideration of any action regarding certain pending litigation, to wit: Town of Addison, Texas v. North Texas Contracting, Inc., Cause No. 12-6525-C, 68th Judicial District Court, Dallas County, Texas. Adjourn