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HomeMy WebLinkAboutAgenda 09-20-05 Post.doc AGENDA #2519 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, SEPTEMBER 20, 2005 AT 5:00 P.M. 3:30-4:00 P.M. EXECUTIVE SESSION WITH CITY ATTORNEY TO RECEIVE LEGAL ADVICE UNDER TEXAS GOVERNMENT CODE SECTION 551.071 4:00-5:00 P.M. WORK SESSION FOR AGENDA REVIEW DISCUSS: Projected schedule for excavation and box culvert construction adjacent to City Hall PRESENTATION: Evacuation Plan for City I. INVOCA TION - Councilmember Harry Shawver II. PLEDGE OF ALLEGIANCE - Councilmember Harry Shawver III. INTRODUCTION OF COUNCIL - Mayor James H. Holmes, III IV. INTRODUCTION OF STAFF - City Manager Bob Livingston V. AWARDS AND RECOGNITION RETIREMENT PLAQUE: Pat Roberts, Payroll Specialist, Finance Department, 18 years of service to the city PRESENTATION: Officer James Savage, Police Officer of the First Quarter 2005 DEPARTMENT PINS: Sanitation Driver Hennen Alcoser, 20 years and Gardener Jose Arevalo, 15 years for 35 years of service to the city PRESENTATION: Certificates of Appreciation to Kathy Rogers of the Rogers Wildlife Rehabilitation Center, Beth Hook and Karen Outland PROCLAMATION: Establish Arbor Day Observation November 18, 2005 VI. RECOGNITION OF BOY SCOUTS VII. 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. VIII. CONSENT AGENDA A. CONSIDER: Selection of external auditor B. CONSIDER: Budget amendment for capital project fund balance transfer C. CONSIDER: Resolution renewing City Investment Policy D. CONSIDER: Right-of-Way License Agreement for 3557 Centenary E. CONSIDER: Designation oflocal rabies control authority F. CONSIDER: Approval of City Council Meeting Minutes for September 6, 2005 IX. MAIN AGENDA A. PUBLIC HEARING: Structure at 3624 McFarlin B. CONSIDER: Change Order No.2, Turtle Creek Box Culvert for City Hall Expansion C. CONSIDER: Approval of bid and award of contract for in-place recycling of asphalt pavement at various locations D. CONSIDER: Emergency construction of sanitary sewer along Turtle Creek Boulevard, south from Lovers Lane to Vassar and Baltimore, south from Lovers Lane to Turtle Creek Boulevard E. CONSIDER: Future reconstruction of Preston Road from University Boulevard south to St. Andrews F. CONSIDER: Report regarding building coverage in single family zoning districts G. CONSIDER: Concept design along parkway at Lovers Lane @ Snider Plaza and park sites at Hillcrest and Lovers Lane H. CONSIDER: City Hall improvements: evaluation of bridge and creek wall railing system along University Boulevard Bridge and City Hall Culvert 1. CONSIDER: Interlocal Agreement with City ofCoppell for assistance to Hurricane Katrina evacuees 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. I certifY this agenda was posted at the City of University Park City Hall by 5 :00 p.m., Friday, September 16,2005. Nina Wilson, City Secretary