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HomeMy WebLinkAboutAgenda 06-06-06 POSTA G E N D A #2611 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, JUNE 6, 2006 AT 5:00 P.M. 3:00-4:00 P.M. EXECUTIVE SESSION: TO RECEIVE LEGAL ADVICE FROM CITY ATTORNEY UNDER SECTION 551.071 UNDER TEXAS GOVERNMENT CODE 4:00-5:00 P.M. WORK SESSION FOR AGENDA REVIEW I.INVOCATION – Fire Chief David Ledbetter II.PLEDGE OF ALLEGIANCE – Fire Chief David Ledbetter III.INTRODUCTION OF COUNCIL – Mayor James H. Holmes, III IV.INTRODUCTION OF STAFF – City Manager Bob Livingston V.AWARDS AND RECOGNITION PRESENTATION: City of University Park as a Tree City USA recipient presented by the State Forest Service PROCLAMATION: Recognizing University Park Public Library’s fifth birthday SPECIAL PRESENTATION: Proclamation by DART in appreciation of City’s cooperation during past ten years of light rail service RETIREMENT: Police Sergeant Bill Hawkins RECOGNITION: Promotion of Sergeants VI.CONSENT AGENDA A.REVIEW: Quarterly financial reports and investment report B.CONSIDER: Resolution authorizing CAPP to negotiate an electricity supply contract for the City for 2007 C.CONSIDER: Proposal from Moran & Murphy Architects, Inc. to provide architectural services associated with the design improvements to the Peek Service Center D.CONSIDER: Approval of City Council Meeting Minutes for May 23, 2006 VII.MAIN AGENDA A.CONSIDER: Setting date for delivery of finalized study of initial report regarding feasibility study of TXU 138 kV transmission line B.CONSIDER: Lease agreement with Metro PCS to install cellular equipment at the NW Hwy water tower C.RECEIVE: FY 2005 Comprehensive Annual Financial Report and auditor Management Letter Comments D.CONSIDER: Ordinance amending FY2006 Budget E.CONSIDER: Ordinance to abandon right-of-way at Armstrong and Potomac F.CONSIDER: Authorization of construction contract based on bids received for water and sanitary sewer replacement for 4100-4300 blocks of Shenandoah/Stanhope alleys VIII.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. 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, June 2, 2006. Kate Smith, Deputy City Secretary