HomeMy WebLinkAboutAgenda 03-06-07 SummaryA G E N D A
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK
CITY HALL COUNCIL CHAMBERS
TUESDAY, MARCH 6, 2007 AT 5:00 P.M.
2:00-2:45 PM EXECUTIVE SESSION: CONSULTATION WITH CITY
ATTORNEY REGARDING PURCHASE/SALE OF WORCOLA
PROPERTY, SECTIONS 551.071 & 551.072, GOVERNMENT
CODE
3:00-3:30 PM GROUNDBREAKING CEREMONY AND DEDICATION OF
GERMANY PARK
4:00-4:45 PM WORK SESSION FOR AGENDA REVIEW
4:45-5:00 PM EXECUTIVE SESSION: CONSULTATION WITH CITY
ATTORNEY REGARDING POSSIBLE LITIGATION UNDER
SECTIONS 551.071& 551.072, GOVERNMENT CODE
I.INVOCATION
– Director of Information Services Jim Criswell
II.PLEDGE OF ALLEGIANCE
– Director of Information Services/Boy Scouts
III.INTRODUCTION OF COUNCIL –
Mayor James H. Holmes, III
IV.INTRODUCTION OF STAFF
– City Manager Bob Livingston
V.AWARDS AND RECOGNITION
PROCLAMATION: American Red Cross Month
PROCLAMATION: Severe Weather Awareness Week
VI.CONSENT AGENDA
A.CONSIDER: Approval of YMCA Healthy Kids Day One Mile Fun Run
B.CONSIDER: Resolution ordering Special Election for May 12, 2007 to
determine sale of Potomac Park to Southern Methodist University
C.CONSIDER: Resolution executing election contract with Dallas County
Elections Department for Special Election May 12, 2007
D.CONSIDER: Interlocal Agreement with The Town of Highland Park for use
of detention and jail facilities
E.CONSIDER: Interlocal Agreement with Town of Addison for use of
detention and jail facilities
F.CONSIDER: Approval of city council meeting minutes for February 20,
2007
VII. MAIN AGENDA
A.CONSIDER: Proposal from RJN to develop a technical memorandum
to eliminate sanitary sewer overflows in Highland Park
B.CONSIDER: Request for funding from UPRIA for attorney services
C.CONSIDER: Approval of lease for temporary building during City
Hall renovation
D.CONSIDER: Contract for moving services associated with City Hall
Renovation
E.CONSIDER: Approval of bid for City Hall/Goar Park Landscape
Project
F.CONSIDER: Resolution authorizing continued participation with
TXU Cities Steering Committee
G.CONSIDER: Resolution authorizing continued participation with
Atmos Cities Steering Committee
H.CONSIDER: Proposals for computing equipment and service for the
Peek Dispatch Center and City Hall Renovation
I.CONSIDER: Early replacement of police department vehicle
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