Announcements and acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Presentation by Kevin Castello, Executive Director of the Baylor Angel Network, to Town Council in appreciation for the Town's support of the Accelerated Ventures Program.
PUBLIC HEARING. Public hearing on, and presentation, discussion and consideration of the annual approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code. Attachment(s): 1. Exhibit A Standards of Care Recommendation: Administration recommends approval.
PUBLIC HEARING. Public hearing on, and presentation, discussion, and consideration of adoption of an Ordinance providing for the abandonment without warranty of the Town of Addison's easement interest in Sakowitz Drive for right-of-way (vehicular and pedestrian access) purposes only, and of approval of an easement granting utility and drainage rights to the Town in Sakowitz Drive. Attachment(s): 1. Revised Sakowitzh Dr. Abandonment Recommendation: Administration recommends approval, subject to the final approval by the City Attorney.
Presentation, discussion, and consideration of approval of a contract with Jesse James Creative, Inc. as the primary vendor for the Town of Addison's overall website redesign, and authorizing the City Manager (or his designee) to sign the contract. Attachment(s): 1. Jesse James - Website - SOW 2. Jesse James - Website - Contract Recommendation: Administration recommends approval, subject to the final approval by the City Attorney.
Discussion and consideration of action regarding sponsorship of Addison residents and/or employees for the 25th class of Leadership Metrocrest. Attachment(s): 1. Leadership Metrocrest Class 25 Application and Flyer 2. Leadership Metrocrest Scholarship Matrix - 2012
Discussion and approval of contract for a replacement for communications center equipment related to the P25 Radio Project. We will purchase the equipment from Watson Corporation on HGAC contract EC07-11. Replacement costs not to exceed $68,000. Recommendation: Administration recommends approval.
Presentation, discussion, and consideration of approval of a multi-year Indefinite Delivery, Indefinite Quantities (IDIQ) Agreement with Jim Bowman Construction Co., L.P., of Plano, Texas in an amount not to exceed $320,000 to perform maintenance activities related to street maintenance, and authorizing the City Manager (or his designee) to sign the Agreement. Recommendation: Administration recommends approval.
Presentation, discussion, and consideration of the approval of an agreement for engineering design for a mid-block ADA crossing at Beltway and Les Lacs with Grantham & Associates, Inc., in the amount of $7,625.00, and authorizing the City Manager or his designee to sign the Agreement. Recommendation: Administration recommends approval.
Presentation and Discussion regarding the Fiscal Year 2012-2013 Strategic Plan Update. Attachment(s): 1. Strategic Plan Update - Second Quarter
Discussion and consideration of approval authorizing the City Manager to execute a change order with Landmark Structures to remove, transport and store nine wind turbines in an amount not to exceed $17,500. Recommendation: Administration recommends approval.
Discussion, consideration, and approval of personnel additions to the City Manager's Office and the Addison Conference and Theatre Centre. Attachment(s): 1. Amendment for Two Positions Recommendation: Administration recommends approval. Item #ES1 - Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the evaluation of the City Manager. Item #R14 - Discussion and consideration of a Resolution approving compensation for the City Manager. Attachment(s): 1. Draft Resolution
Apr 23, 2013 Regular City Council
Announcements and acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Presentation by Kevin Castello, Executive Director of the Baylor Angel Network, to Town Council in appreciation for the Town's support of the Accelerated Ventures Program.
PUBLIC HEARING. Public hearing on, and presentation, discussion and consideration of the annual approval of an ordinance of the Town establishing standards of care for youth recreation programs conducted by the Town for elementary age children ages 5 through 13; providing for compliance with Section 42.041(b)(14) of the Texas Human Resources Code. Attachment(s): 1. Exhibit A Standards of Care Recommendation: Administration recommends approval.
PUBLIC HEARING. Public hearing on, and presentation, discussion, and consideration of adoption of an Ordinance providing for the abandonment without warranty of the Town of Addison's easement interest in Sakowitz Drive for right-of-way (vehicular and pedestrian access) purposes only, and of approval of an easement granting utility and drainage rights to the Town in Sakowitz Drive. Attachment(s): 1. Revised Sakowitzh Dr. Abandonment Recommendation: Administration recommends approval, subject to the final approval by the City Attorney.
Presentation, discussion, and consideration of approval of a contract with Jesse James Creative, Inc. as the primary vendor for the Town of Addison's overall website redesign, and authorizing the City Manager (or his designee) to sign the contract. Attachment(s): 1. Jesse James - Website - SOW 2. Jesse James - Website - Contract Recommendation: Administration recommends approval, subject to the final approval by the City Attorney.
Discussion and consideration of action regarding sponsorship of Addison residents and/or employees for the 25th class of Leadership Metrocrest. Attachment(s): 1. Leadership Metrocrest Class 25 Application and Flyer 2. Leadership Metrocrest Scholarship Matrix - 2012
Discussion and approval of contract for a replacement for communications center equipment related to the P25 Radio Project. We will purchase the equipment from Watson Corporation on HGAC contract EC07-11. Replacement costs not to exceed $68,000. Recommendation: Administration recommends approval.
Presentation, discussion, and consideration of approval of a multi-year Indefinite Delivery, Indefinite Quantities (IDIQ) Agreement with Jim Bowman Construction Co., L.P., of Plano, Texas in an amount not to exceed $320,000 to perform maintenance activities related to street maintenance, and authorizing the City Manager (or his designee) to sign the Agreement. Recommendation: Administration recommends approval.
Presentation, discussion, and consideration of the approval of an agreement for engineering design for a mid-block ADA crossing at Beltway and Les Lacs with Grantham & Associates, Inc., in the amount of $7,625.00, and authorizing the City Manager or his designee to sign the Agreement. Recommendation: Administration recommends approval.
Presentation and Discussion regarding the Fiscal Year 2012-2013 Strategic Plan Update. Attachment(s): 1. Strategic Plan Update - Second Quarter
Discussion and consideration of approval authorizing the City Manager to execute a change order with Landmark Structures to remove, transport and store nine wind turbines in an amount not to exceed $17,500. Recommendation: Administration recommends approval.
Discussion, consideration, and approval of personnel additions to the City Manager's Office and the Addison Conference and Theatre Centre. Attachment(s): 1. Amendment for Two Positions Recommendation: Administration recommends approval. Item #ES1 - Closed (Executive) session of the Addison City Council pursuant to Section 551.074, Texas Government Code, to deliberate the evaluation of the City Manager. Item #R14 - Discussion and consideration of a Resolution approving compensation for the City Manager. Attachment(s): 1. Draft Resolution