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HomeMy WebLinkAboutAgenda 12-05-06 Post A G E N D A #2629 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK CITY HALL COUNCIL CHAMBERS TUESDAY, DECEMBER 5, 2006 AT 5:00 P.M. 3:00-3:30 PM ANNUAL BOARD OF DIRECTORS MEETING FOR UNIVERSITY PARK CIVIC FOUNDATION 3:30-4:00 PM EXECUTIVE SESSION: CONSULTATION WITH CITY ATTORNEY TO RECEIVE LEGAL ADVICE REGARDING PERSONNEL MATTERS, SECTIONS 551.071 AND 551.074 UNDER TEXAS GOVERNMENT CODE 4:00-5:00 PM WORK SESSION FOR AGENDA REVIEW I. INVOCATION – City Attorney Rob Dillard II. PLEDGE OF ALLEGIANCE – City Attorney Rob Dillard/Boy Scouts III.INTRODUCTION OF COUNCIL – Mayor James H. Holmes, III IV.INTRODUCTION OF STAFF – City Manager Bob Livingston V.DEPARTMENT PINS : Dick Wood, appointed Assistant City Attorney in 1966, 35-year pin and appointed City Attorney in 1971, 40-year pin VI. CONSENT AGENDA A.CONSIDER: Color selection for Germany Park Track B.CONSIDER: Proposal from Moran & Murphy for architectural and engineering services associated with improvements to Peek Service Center C.CONSIDER: Approval of City Council Meeting Minutes for November 13, 2006, 7:00 p.m., November 14, 2006, 2:00 p.m. and November 14, 2006, 5:00 p.m. VII.MAIN AGENDA A.CONSIDER: Cost estimates for Barbara Hitzelberger Park B.CONSIDER: Bids for City Hall/Goar Park Landscape Package C.DISCUSS: Another request from Reynolds Outdoor to install Information Kiosks at various locations in city D.CONSIDER: Ordinance to remove and re-route 138kV transmission line outside city limits E.DISCUSS: Procedures for Block Parties F.DISCUSS: Sidewalk replacement around HPISD campuses G.CONSIDER: Renewal of employee health and dental plans H.CONSIDER: Acceptance of Urban Area Security Initiative Grant to develop a Community Emergency Response Team I.CONSIDER: Resolution establishing city council position regarding underfunding remedy for Firefighters’ Relief and Retirement Fund 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 were made when that item was 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, December 1, 2006. Nina Wilson, City Secretary