HomeMy WebLinkAboutAgenda 02-20-07 SummaryA G E N D A
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK
CITY HALL COUNCIL CHAMBERS
TUESDAY, FEBRUARY 20, 2007 AT 5:00 P.M.
3:00-4:00 PM EXECUTIVE SESSION: CONSULTATION WITH CITY ATTORNEY
REGARDING POSSIBLE LITIGATION AND PURCHASE/SALE OF
WORCOLA PROPERTY, SECTIONS 551.071 AND 551.072, GOVERNMENT
CODE
4:00-5:00 PM WORK SESSION FOR AGENDA REVIEW
I.INVOCATION
– Human Resources Director Luanne Hanford
II.PLEDGE OF ALLEGIANCE
– Human Resources Director Luanne Hanford/Boy Scouts
III.INTRODUCTION OF COUNCIL –
Mayor James H. Holmes, III
IV.INTRODUCTION OF STAFF
– City Manager Bob Livingston
V.AWARDS AND RECOGNITION
SPECIAL RECOGNITION: CITY EMPLOYEE
CERTIFICATION OF APPRECIATION: Sally Lane, Representative for the City of
University Park to the American Red Cross, Dallas Area Chapter, from 1985-1999
CERTIFICATE OF APPRECIATION: Ragland, Strother & Lafitte for their assistance in
obtaining a grant for the City of University Park Fire Department from the Fireman’s
Fund Insurance Company
VI. CONSENT AGENDA
A.ANNUAL REPORT: Traffic Stop Data and Analysis
B.CONSIDER: Agreement for Street Light Service with TXU Electric Delivery
C.CONSIDER: Addendum No. 4 to contract with Alan Plummer Associates for
engineering services to develop a sound study for design and operation of booster
pumping station at Germany Park
D.CONSIDER: Approval of City Council Meeting Minutes for February 6, 2007
VII.MAIN AGENDA
A.REPORT: From Public Safety Committee on block parties
B.CONSIDER: Proposal from C&P Engineering to develop an updated traffic signal
timing plan
C.DISCUSS: Council’s position on whether Potomac Park should be sold to Southern
Methodist University
D.CONSIDER: Award of contract to Holt Power Systems to furnish an emergency
generator for the Peek Center expansion project
E.CONSIDER: Proposal for AT&T E911 System for Peek Dispatch Center
F.CONSIDER: Proposal for computer network switches for City Hall and Peek Center
G.CONSIDER: Ordinance revising City of University Park Code of Ordinances Section
3.1500, right-of-way construction
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