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MINUTES
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, JULY 19, 2005, 5:00 P.M.
Mayor Pro Tempore Jim Roberts opened the meeting of the City Council. Present were
Councilmembers Syd Carter, Kelly Walker and Harry Shawver. Mayor Holmes was absent and
excused. Also in attendance were City Manager Bob Livingston, City Attorney Rob Dillard and
City Secretary Nina Wilson.
AWARDS & RECOGNITION
DEPARTMENT PIN: Utility Department Employee Antonio Reyes was unable to attend to
receive his 30-year pin.
ITEMS FROM THE FLOOR
PUBLIC COMMENTS REGARDING WATER QUALITY: There were no comments.
Councilmember Walker moved acceptance of the Consent Agenda. Councilmember Shawver
seconded, and the vote was unanimous to approve the following:
CONSENT AGENDA
CONSIDER BID #05-16, ANNUAL CONTRACT FOR PRINTING: Logan Graphics, Inc. was
the low overall bidder at $18,533.38 on the 103 items listed in the bid (stationery, envelopes,
business cards, newsletters, and other printed forms). They are located at 434 W. Mockingbird
Lane, which is convenient to our facilities. They also have printing contracts with the cities of
Arlington and Grand Prairie, and Grand Prairie Independent School District. Each of the
agencies was contacted, and each gave Logan Graphics good marks for quality, turnaround time,
and delivery.
CONSIDER BID #05-15, ANNUAL CONTRACT FOR FUELS: The City buys fuel based on a
mark-up or mark-down from the daily average wholesale fuel prices for the Dallas/Ft. Worth
area as published by the Oil Price Information Service (OPIS). Petroleum Traders, Inc.
submitted the low qualified bid with an OPIS mark-up of $0.0132 for unleaded, $0.0152 for
diesel #2, and $0.0152 for diesel #1. The City will purchase approximately $235,209 in fuel
through this contract.
CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES: For July 5, 2005.
MAIN AGENDA
CONSIDER ORDINANCE ABANDONING CERTAIN EXCESS STREET RIGHT-OF-WAY
ADJACENT TO 4400 POTOMAC: Mr. Scott Smith, property owner of 4400 Potomac, was
present for his request to the City to abandon a strip of excess street right-of-way along his
Armstrong frontage. The Fair Market Value of the 1,047 square feet strip of land was calculated
at $40 per square feet or $41,880. Councilmember Shawver moved approval of the ordinance.
Councilmember Walker seconded, and the vote was unanimous to approve the abandonment to
Mr. Smith.
476
ORDINANCE NO. 05/25
AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ABANDONING A
PORTION OF THE RIGHT-OF-WAY OF ARMSTRONG PARKWAY AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", TO THE ABUTTING OWNERS, ROBERT
SCOTT SMITH AND TAMARA SUZANNE SMITH, IN CONSIDERATION OF THE
PAYMENT OF $41,880.00 TO THE CITY; PROVIDING FOR THE FURNISHING OF A
CERTIFIED COPY OF THIS ORDINANCE FOR RECORDING IN THE REAL PROPERTY
RECORDS OF DALLAS COUNTY, TEXAS, AS A QUITCLAIM DEED OF THE CITY; AND
PROVIDING AN EFFECTIVE DATE.
CONSIDER ORDINANCE DENYING ATMOS ENERGY CORPORATION REQUEST FOR
GAS RELIABILITY INFRASTRUCTURE PROGRAM (GRIP) RATE INCREASE: In
December 2004, Atmos Energy Corporation, formerly TXU Gas, filed a request with the City to
implement an annual GRIP rate increase. The City has initial jurisdiction over such matters and,
on January 19, 2005, the University Park City Council suspended the effective date of Atmos'
proposed rate increase. The City also joined a coalition of cities (known as the Atmos Cities
Steering Committee or ACSC) opposing the Company's filing at the Railroad Commission
("Commission") in any appeal of the cities' actions to the Commission. Upon review of the
Atmos filing, the ACSC legal counsel and consultants found that the Company's proposal is
unjustified, unreasonable, and not in compliance with the GRIP statute (Texas Utilities Code
§ 104.301), either in fact or in law. Coalition cities are now asking their governing bodies to
approve ordinances denying the GRIP increase. Atmos will then appeal these ordinances to the
Railroad Commission. In consideration of the City taking action before August 12, 2005 on the
current GRIP request, Atmos has agreed not to file any additional GRIP requests (e.g., for 2004)
before September 15, 2005. Councilmember Carter moved approval of the ordinance.
Councilmember Walker seconded, and the vote was unanimous to approve the denial of Atmos
Energy Corporation's request for a GRIP rate increase.
ORDINANCE NO. 05/26
AN ORDINANCE OF THE CITY OF CITY OF UNIVERSITY PARK, TEXAS, DENYING
THE REQUEST OF ATMOS ENERGY CORP., MID-TEX DIVISION, FOR AN ANNUAL
GAS RELIABILITY INFRASTRUCTURE PROGRAM (GRIP) RATE INCREASE IN THIS
MUNICIPALITY, AS A PART OF THE COMPANY'S STATEWIDE GAS UTILITY
DISTRIBUTION SYSTEM; APPROVING COOPERATION WITH OTHER CITIES WITHIN
THE ATMOS ENERGY CORP., MID-TEX DIVISION DISTRIBUTION SYSTEM AS PART
OF THE ATMOS CITIES STEERING COMMITTEE (ACSC); AUTHORIZING ACSC TO
HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE
COMPANY AND DIRECT ANY NECESSARY LITIGATION; AUTHORIZING
INTERVENTION AS PART OF ACSC IN ANY APPEAL OF THE CITY'S ACTION TO THE
RAILROAD COMMISSION; APPROVING COSTS INCURRED AS REASONABLE AND
PROVIDING A REQUIREMENT FOR PROMPT REIMBURSEMENT OF COSTS; FINDING
THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE
PUBLIC AS REQUIRED BY LAW; AND PROVIDING FOR NOTICE OF THIS
ORDINANCE TO ATMOS ENERGY CORP., MID-TEX DIVISION.
CONSIDER APPROVAL OF FINAL DESIGN AND COST ESTIMATE OF PARK
INFORMATION SIGNS: On June 21, 2005, the city council had approved the design of the new
park information signs. Sixteen cast iron sign frames would cost $1,660 each for a total of
477
$26,560. Sixteen ½" aluminum sign frames would cost $538.31 each for a total of $ 8,613. The
aluminum signs have a five-year warranty and will have cast iron poles that will be set 15-20" in
the ground. Signs should be ready by the end of the summer. Councilmember Shawver moved
approval of the aluminum signs. Councilmember Carter seconded, and the vote was unanimous
to approve the design and cost of aluminum park information signs.
CONSIDER HILLCREST AT LOVERS LANE PARK PARKWAY AND MEDIAN DESIGN:
On June 6, 2005, the city council approved a contract for design services with the Landscape
Architecture Firm of Dunkin, Sims and Stoffels. The design services included the parkway and
medians north of Lovers Lane at Snider Plaza, as well as, park properties at Hillcrest and Lovers
Lane. The estimated cost would be $15,000-$20,000 based on plant size and availability.
Councilmember Walker moved approval of the design, cost and landscape plan for the parkway
and medians north of Lovers Lane at Snider Plaza and park properties at Hillcrest and Lovers
Lane. Councilmember Carter seconded, and the vote was unanimous to approve the park
parkway and median design.
CONSIDER SNIDER PLAZA SEASONAL TITLE BANNERS: It was suggested that the title
banner be changed each season to avoid potential visual repetition. Park Director Gerry Bradley
showed selections of banners for the fall and holidays. The dark green fall banner was selected,
which was identified as "B". The dark green holiday banner was also selected, with the
suggestion that the words "Snider Plaza" be in a brighter red. This banner was also identified as
"B". Councilmember Walker moved approval of the seasonal title banners. Councilmember
Shawver seconded, and the vote was unanimous to approve the "B" banners in both cases.
There being no further business, the meeting was adjourned.
PASSED AND APPROVED this 2nd day of August 2005.
~s E. Roberts, Mayor Pro
Tempore