HomeMy WebLinkAboutAgenda 12-14-04 Web.doc AGENDA
#2427
CITY COUNCIL MEETING/WORK SESSION
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL CONFERENCE ROOM
TUESDAY, DECEMBER 14, 2004 AT 7:30AM
I. ITEMS FROM THE FLOOR
Anyone wishing to address an item not on the Agenda or having questions about items on
the Consent Agenda should do so at this time. Questions and comments regarding Main
Agenda items may be made when that item is addressed by the City Council.
II. CONSENT AGENDA
A. CONSIDER: Final Payment for In-Place Recycling of Asphalt Pavements at Various
Locations, Project No. 42692
B. CONSIDER: Telecommunications Easement for AT&T Wireless along West side of
Roland Right-of-Way
C. CONSIDER: Purchase of Replacement Vehicle through H-GAC
D. CONSIDER: Approval of City Council Meeting Minutes for November 16, 2004
III.
MAIN AGENDA
A. CONSIDER: Change Order for extension of project from Hillcrest to Thackery on
Lovers Lane
B. CONSIDER: Bid and award for traffic signal installation at various locations, Project
No. 42730
C. CONSIDER: Flag Pole Regulations
D. CONSIDER: Bid for mowing contract
E. DISCUSS: Request for construction site requirements
F. CONSIDER: Resolution to adopt strategic goals
G. CONSIDER: Purchase of MICU through H-GAC
H. CONSIDER: Purchase of platform truck
I. CONSIDER: Changing June 15th and November and December City Council
meeting dates for 2005
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be
convened into closed Executive Session for the purpose of seeking confidential legal advice from
the City Attorney on any agenda items listed herein.
9:00 A.M. EXECUTIVE SESSION FOR CONSULTATION WITH CITY ATTORNEY
REGARDING POSSIBLE LITIGATION UNDER SECTION 551.071 OF THE
TEXAS LOCAL GOVERNMENT CODE
IV.
Ao
D.
E.
F.
G.
H.
I.
J.
INFORMATION AGENDA
REPORTS, BOARD AND COMMITTEE MEETING MINUTES
BOARD OF ADJUSTMENT Minutes for October 25, 2004
EMPLOYEE BENFITS ADVISORY COMMITTEE Minutes for November 4,
2004
FINANCE ADVISORY COMMITTEE
PARK ADVISORY COMMITTEE Minutes for September 26, 2004
PLANNiNG & ZONING COMMISSION
PROPERTY CASUALTY & LIABILITY INSURANCE ADVISORY COMMITTEE
PUBLIC SAFETY ADVISORY COMMITTEE
PUBLIC WORKS ADVISORY COMMITTEE
URBAN DESIGN & DEVELOPMENT ADVISORY COMMITTEE
ZONING ORDINANCE ADVISORY COMMITTEE Minutes for September 28
& October 26, 2004
CAPITAL PROJECTS REVIEW COMMITTEE
CAPITAL PROJECTS UPDATE for Week of December 1, 2004