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HomeMy WebLinkAboutAgenda 02-20-07 PostA G E N D A #2704 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 I certify this Agenda was posted at the City of University Park City Hall at 5:00 p.m., Friday, February 16, 2007. City Secretary