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HomeMy WebLinkAboutAgenda 08-23-05 Web AGENDA #2516 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, AUGUST 23, 2005 AT 5:00 P.M. 4:00-5:00 P.M. WORK SESSION FOR AGENDA REVIEW IV. V. VI. VII. VIII. INVOCATION - City Secretary Nina Wilson PLEDGE OF ALLEGIANCE - City Secretary Nina Wilson INTRODUCTION OF COUNCIL - Mayor James H. Holmes, III INTRODUCTION OF STAFF - City Manager Bob Livingston AWARDS: DEPARTMENT PINS: CID INVESTIGATOR KEN ARDANOWSKI, 15 YEARS; NICK ZAVALA, MAINTENANCE TECHNICIAN & D.A.R.E. OFFICER ROBERT HARDIN, 10 YEARS; DENISE RENCHER, COMMUNICATIONS SUPERVISOR FOR DISPATCH, 5 YEARS FOR A TOTAL OF 40 YEARS OF SERVICE TO THE CITY. RECOGNITION OF BOY SCOUTS 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. CONSENT AGENDA A. CONSIDER: Proposal from R.L. Goodson, Inc. to provide engineering services for design of underground conduits for relocation of aerial utilities at City Hall B. CONSIDER: Proposal from GSWW, Inc. to provide engineering services for hydraulic evaluation of certain sanitary sewer capacity and to design permanent flow metering stations in sanitary sewer collection system C. CONSIDER: Appointment of members to Committee to Name Various Public Facilities D. CONSIDER: Approval of City Council Meeting Minutes for August 2, 2005 MAIN AGENDA A. REVIEW: City Manager's Proposed Budget FY2006 B. PUBLIC HEARING: Proposed budget C. PUBLIC HEARING: Proposed tax rate D. CONSIDER: Ordinance for No Parking, 6700 block Durham E. CONSIDER: Resolution for membership in The Cooperative Purchasing Network F. CONSIDER: Licensing Agreement with SpeeDee Oil Change G. CONSIDER: Memorial Tree and Bench Program H. CONSIDER: Landscape plans for Curtis Park at Lovers Lane and Dickens I. CONSIDER: Request from Highland Park Presbyterian Church for use of Goar and Williams Parks for two-day event for mission program J. CONSIDER: Proposed Ordinance changes to Fire and Building Codes for automatic fire sprinkler systems K. DISCUSS: City Council position regarding proposed changes to the Wright Amendment 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. INFORMATION AGENDA REPORTS, BOARD AND COMMITTEE MEETING MINUTES B. C. D. E. F. H. I. J. K. BOARD OF ADJUSTMENT EMPLOYEE BENFITS ADVISORY COMMITTEE FINANCE ADVISORY COMMITTEE PARK ADVISORY COMMITTEE Minutes for August 9, 2005 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 CAPITAL PROJECTS REVIEW COMMITTEE