Call to Order

Pledge of Allegiance

Item 3

Consider And Approve A Resolution Authorizing The City Manager To Enter Into A Grant Funding Agreement With WaterTower Theatre In An Amount Not To Exceed $295,000.00 Plus A Possible Matching Funds Of $150,000.00 In A Total Funding Amount Not To Exceed $445,000.00.

Item 4

Consider And Approve A Resolution Selecting A Provider And Authorizing The City Manager To Negotiate A Contract With Blue Cross Blue Shield of Texas For Health Insurance Coverage To The Town Of Addison Employees For Calendar Year 2016.

Closed (executive) session of the Addison City Council pursuant to: Section 551.071, Tex. Gov. Code, to conduct a private consultation with its attorney(s) on a mater 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, Tex. Gov. Code, pertaining to Legal Options Related To Continued Participation In DART