Pledge of Allegiance Item #R1- Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Presentation, discussion and consideration of approval of the appointment of Mayor Pro Tempore and Deputy Mayor Pro Tempore.
Discussion and consideration of approval of an appointment of a member to the Board of Zoning Adjustment.
Discussion and consideration of adoption of a resolution approving a governing policy for the Community Partners Bureau. Attachment(s): 1. Draft Policy 2. Policy Draft Resolution Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1667-Z/Hard Six Holdings, LLC. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 15100 Midway Road, which property is currently zoned PD – Planned Development, Ordinance 095-016, to I-1, Industrial-1 Disctrict, on application from Hard Six Holdings, LLC, represented by Mr. Michael Montgomery. Attachment(s): 1. 1667-Z docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1668-SUP/Zoe's Kitchen. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite1056, which property is currently zoned PD – Planned Development through Ordinance 012- 002, 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 Zoe's Kitchen, represented by Mr. Matt Wells. Attachment(s): 1. 1668-SUP docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1669-SUP/Hot N Juicy Crawfish. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 4145 Belt Line Road, Suite 214, which property is currently zoned LR – Local Retail, 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 Hot N Juicy Crawfish, represented by Ms. Laina Vo. Attachment(s): 1. Case 1669-SUP docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1670-SUP/Lawry's The Prime Rib. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 14655 Dallas Parkway, which property is currently zoned PD - Planned Development 517, by approving for that property an amendment to an existing Special Use Permit for a restaurant and an existing Special Use Permit for the sale of alcoholic beverages for onpremises consumption only in order to expand a patio at an existing restaurant, on application from Lawry's The Prime Rib, represented by Mr. Lars Staberg. Attachment(s): 1. 1670-SUP docket map and staff report Recommendation: Administration recommends approval.
Discussion and consideration of approval of a resolution in support of privately managed Trap, Neuter, Release (TNR) programs to effectively and humanely control the community cat population in the Town of Addison. Attachment(s): 1. TNR Resolution Recommendation: Administration recommend approval.
Presentation and discussion of contracts for services with non-profits and their annual funding requests for Fiscal Year 2013-2014.
Presentation, discussion and consideration of approval of BYOD (Bring Your Own Device) policy to define standards, procedures, and restrictions for end users who are connecting a personally-owned device to the Town of Addison network for business purposes. Attachment(s): 1. BYOD Policy Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with BlueLine Services for the purchase of a computer server and a storage array in the amount of $30,835.66. Attachment(s): 1. Quotes Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with Brazos Technology for the purchase and installation of a Digital Citation System in the amount of $61,101. Attachment(s): 1. Brazos Quote Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with BRITEMARK in an amount not to exceed $40,000.00 for producing, removing and installation of new police fleet decals. Attachment(s): 1. Solicitation 13-26 Recommendation: Adminstration recommends approval.
Presentation of the Government Finance Officers Association (GFOA) "Distinguished Budget Presentation Award" for the fiscal year beginning October 1, 2012. Attachment(s): 1. Letter to Eric Cannon announcing GFOA Award 2. Press Release announcing GFOA Award 3. GFOA Award
Presentation of Texas Comptroller Leadership GOLD Circle Award for financial transparency for the fiscal year beginning October 1, 2012.
Closed (executive) session of the Addison City Council, pursuant to Section 551.072, Texas Government Code, to deliberate the purchase or value of certain real property located within the Town and concerning Addison Airport.
May 28, 2013 Regular City Council
Pledge of Allegiance Item #R1- Announcements and Acknowledgements regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Presentation, discussion and consideration of approval of the appointment of Mayor Pro Tempore and Deputy Mayor Pro Tempore.
Discussion and consideration of approval of an appointment of a member to the Board of Zoning Adjustment.
Discussion and consideration of adoption of a resolution approving a governing policy for the Community Partners Bureau. Attachment(s): 1. Draft Policy 2. Policy Draft Resolution Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1667-Z/Hard Six Holdings, LLC. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 15100 Midway Road, which property is currently zoned PD – Planned Development, Ordinance 095-016, to I-1, Industrial-1 Disctrict, on application from Hard Six Holdings, LLC, represented by Mr. Michael Montgomery. Attachment(s): 1. 1667-Z docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1668-SUP/Zoe's Kitchen. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 5100 Belt Line Road, Suite1056, which property is currently zoned PD – Planned Development through Ordinance 012- 002, 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 Zoe's Kitchen, represented by Mr. Matt Wells. Attachment(s): 1. 1668-SUP docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1669-SUP/Hot N Juicy Crawfish. Public hearing, discussion and consideration of approval of an ordinance changing the zoning on property located at 4145 Belt Line Road, Suite 214, which property is currently zoned LR – Local Retail, 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 Hot N Juicy Crawfish, represented by Ms. Laina Vo. Attachment(s): 1. Case 1669-SUP docket map and staff report Recommendation: Administration recommends approval.
PUBLIC HEARING, Case 1670-SUP/Lawry's The Prime Rib. Public hearing, discussion, and consideration of approval of an ordinance changing the zoning on property located at 14655 Dallas Parkway, which property is currently zoned PD - Planned Development 517, by approving for that property an amendment to an existing Special Use Permit for a restaurant and an existing Special Use Permit for the sale of alcoholic beverages for onpremises consumption only in order to expand a patio at an existing restaurant, on application from Lawry's The Prime Rib, represented by Mr. Lars Staberg. Attachment(s): 1. 1670-SUP docket map and staff report Recommendation: Administration recommends approval.
Discussion and consideration of approval of a resolution in support of privately managed Trap, Neuter, Release (TNR) programs to effectively and humanely control the community cat population in the Town of Addison. Attachment(s): 1. TNR Resolution Recommendation: Administration recommend approval.
Presentation and discussion of contracts for services with non-profits and their annual funding requests for Fiscal Year 2013-2014.
Presentation, discussion and consideration of approval of BYOD (Bring Your Own Device) policy to define standards, procedures, and restrictions for end users who are connecting a personally-owned device to the Town of Addison network for business purposes. Attachment(s): 1. BYOD Policy Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with BlueLine Services for the purchase of a computer server and a storage array in the amount of $30,835.66. Attachment(s): 1. Quotes Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with Brazos Technology for the purchase and installation of a Digital Citation System in the amount of $61,101. Attachment(s): 1. Brazos Quote Recommendation: Administration recommends approval.
Presentation, discussion and consideration of approval of a contract with BRITEMARK in an amount not to exceed $40,000.00 for producing, removing and installation of new police fleet decals. Attachment(s): 1. Solicitation 13-26 Recommendation: Adminstration recommends approval.
Presentation of the Government Finance Officers Association (GFOA) "Distinguished Budget Presentation Award" for the fiscal year beginning October 1, 2012. Attachment(s): 1. Letter to Eric Cannon announcing GFOA Award 2. Press Release announcing GFOA Award 3. GFOA Award
Presentation of Texas Comptroller Leadership GOLD Circle Award for financial transparency for the fiscal year beginning October 1, 2012.
Closed (executive) session of the Addison City Council, pursuant to Section 551.072, Texas Government Code, to deliberate the purchase or value of certain real property located within the Town and concerning Addison Airport.