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AGENDA
#2422
CITY COUNCIL MEETING/WORK SESSION
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL CONFERENCE ROOM
WEDNESDAY, SEPTEMBER 22, 2004 AT 7:30AM
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.
CONSENT AGENDA
A. CONSIDER: Final payment to North Texas Contracting, Inc. for City Hall Water
Main Project No. 43720
B. CONSIDER: Amendment to and renewal of annual Interlocal Agreement with
Dallas County to coordinate a Countywide Household Hazardous Waste Disposal
Program FY'05
C. CONSIDER: Proclamation for National Preparedness Month, September 2004,
issued earlier in the month of September
D. CONSIDER: Proclamation for 9-1-1 Day, September 11, 2004, issued earlier in
the month of September
E. CONSIDER: Approval of City Council Meeting Minutes for September 7, 2004
MAIN AGENDA
A. CONSIDER: Ordinance for adoption of FY2005 Budget
B. CONSIDER: Ordinance for adoption of 2004 Property Tax Rate
C. CONSIDER: Ordinance for adoption of FY2005 Salary Plan
D. CONSIDER: Ordinance for TMRS Updated Service Credits and Retiree COLA
E. CONSIDER: Resolution for Max-A-Million Carriages to operate in City during
upcoming holiday season
F. CONSIDER: Resolution requiring TXU's justification of existing T&D rates
G. CONSIDER: Resolution authorizing CAPP to negotiate and execute contract for
City electric service
H. CONSIDER: Contract with Newman, Jackson, Bieberstein Landscape
Architecture for design services for Goar Park and City Hall
I. CONSIDER: Site Civil Engineering Proposal for City Hall expansion
J. CONSIDER: Proposal for $43,600 from Chiang, Patel & Yerby, Inc. for
engineering services associated with repairs to City's solid waste transfer station
at 2525 University
K. CONSIDER: Bids for in-place recycling of asphalt pavements at various
locations, Project No. 42692
L. CONSIDER: SMU Sanitary Sewer along SMU Boulevard
M. DISCUSS: Appointment of Associate Judge for Municipal Court
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.
8:30 A.M. CITY COUNCIL PICTURE TAKEN FOR WEBSITE
9:00A.M.
EXECUTIVE SESSION TO RECEIVE ADVICE FROM CITY
ATTORNEY REGARDING POSSIBLE LITIGATION UNDER SECTION
551.071 OF THE TEXAS GOVERNMENT CODE.