Loading...
HomeMy WebLinkAbout2018.05.15 City Council Meeting Minutes530 City of University Park City Hall 3800 UniversityBlvd. UniversityPark,TX 75205 Meeting Minutes City Council Tuesday,May 15,2018 5:00 PM Council Chamber PRE-MEETING WORK SESSION(S) 4:30 -5:00 P.M.The City Council met in open work session to receive agenda item briefings from staff.No action was taken.Council Conference Room,2nd floor,City Hall. I.CALL TO ORDER Rollcall Present:5 -Mayor Olin Lane,Councilmember Taylor Armstrong,Mayor Pro Tem Dawn Moore,Council member Randy Biddle and Councilmember Gage Prichard A.INVOCATION:Mayor Olin Lane,Jr. B.PLEDGE OF ALLEGIANCE:Mayor Olin Lane,Jr./Boy Scouts C.INTRODUCTION OF COUNCIL:Mayor Olin Lane,Jr. D.INTRODUCTION OF STAFF:City Manager Robbie Corder Staff in attendance included Director of Communications and Marketing Steve Mace,Director of Information Services Dale Harwell,Chief of Police Greg Spradlin,Special Projects Coordinator Amanda Hartwick,City Secretary Christine Green,Municipal Court Judge Jim Barklow,City Prosecutor Dick Wood,Director of Public Works Jacob Speer,Director of Parks and Recreation Gerry Bradley,Community Development Director Patrick Baugh, Director of Human Resources Alicia Dorsey,Fire Chief Randy Howell, Director of Finance Tom Tvardzik,Assistant City Manager Lea Dunn,and Library Director Sharon Martin. III.CONSENT AGENDA City of University Park Page 1 531 City Council Meeting Minutes May 15,2018 18-092 Consider approval of a change order with Gallagher Construction for the University Blvd.West Portal Structure project. City Manager Corder said that this is a proposed change order with Gallagher Construction for the entry portal sign at University Blvd.and the Tollway.This change order adds $34,400 to the original $150,200 contract for a total of $184,600.The approved budget for the project is $185,000. This change order was approved. 18-093 Consider approval of the minutes of the May 1,2018 City Council meeting,with or without corrections. The minutes were approved. Approval of the Consent Agenda A motion was made by Councilmember Armstrong,seconded by Mayor Pro Tern Moore,to approve the Consent Agenda.The motion carried by the following vote: Aye:5 -Mayor Lane,Councilmember Armstrong,Mayor Pro Tem Moore, Councilmember Biddle,and Councilmember Prichard IV.MAIN AGENDA 18-094 Consider approval of a resolution to canvass returns and declare results of the May 5,2018 General Municipal Election. City Manager Corder said that this resolution will canvass,or officially certify, the votes cast in the May 5,2018 election.Mayor Lane and Councilmembers Randy Biddle,Gage Prichard,and Taylor Armstrong were elected to serve another term,and Liz Farley was newly-elected to the Council. A motion was made by Mayor Pro Tern Dawn Moore,seconded by Councilmember Taylor Armstrong,to approve this resolution canvassing returns and declaring results of the May 5,2018 General Municipal Election. The motion carried by the following vote: Aye:5 -Mayor Lane,Councilmember Armstrong,Mayor Pro Tem Moore, Councilmember Biddle,and Councilmember Prichard 18-095 Ceremony -Judge James Barklow will adminster the Oath of Office to the Mayor and Council-elect. Judge Barklow administered the oath of office to Mayor Olin Lane,then to Councilmembers Randy Biddle,Liz Farley,Taylor Armstrong,and Gage Prichard. City of University Park Page 2 532 City Council Meeting Minutes May 15,2018 18-097 Presentation of gifts to outgoing Mayor Pro Tempore Dawn Moore. Mayor Lane read a proclamation to declare May 15,2018 "Dawn Enoch Moore Appreciation Day"in honor of retiring Mayor Pro Tem Dawn Moore.He also presented her with a watch,street sign,and rocking chair to recognize her outstanding service to the City. 18-096 Designation of Mayor Pro Tempore by Mayor Lane. Mayor Lane announced that Taylor Armstrong will serve as the Mayor Pro Tem for the 2018-20 term. V.PUBLIC COMMENTS None VI.ADJOURNMENT As there was no further business,Mayor Lane adjourned the meeting. ATTEST: LU~~.~ Christine Green,City Secretary City of University Park Page 3