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HomeMy WebLinkAboutAgenda 09-22-04 Post.docII. IlL 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. I certify this Agenda was posted at the City of University Park City Hall at 5:00 p.m., Friday, September 17, 2004. Nina Wilson, City Secretary