CITY OF UNIVERSITY PARK
REGULAR CITY COUNCIL MEETING
University Park, TX logo
LOCATION:  City Hall Council Chamber
Agenda #2816
JUNE 21, 2011
CALL TO ORDER: 5:00 P.M.

 
2:00 - 3:00 P.M. CEREMONY:  The Council will attend the Dedication and Opening of the Booster Pump Station and Germany Park, 6401 Lomo Alto Dr.
3:00 - 4:00 P.M. DISCUSS:  UNIVERSITY PARK CIVIC FOUNDATION BOARD OF DIRECTORS will meet to discuss possible fundraising methods for the Civic Foundation's City employee children's college scholarship fund.  Councilmembers Grable, Clark and  Stewart will be in attendance as members of the Board of Directors and others may be present as non-voting members.  Executive Conference Room, City Hall.
4:00 - 5:00 P.M. WORK SESSION FOR AGENDA REVIEW:  Council Conference Room, City Hall.
 
TO SPEAK ON AN AGENDA ITEM
Anyone wishing to address the Council on any item must fill out a green “Request to Speak” form and return it to the City Secretary. When called forward by the Mayor, before beginning their remarks, speakers are asked to go to the podium and state their name and address for the record.
   
  I . CALL TO ORDER
  A .INVOCATION:  Human Resources Director Luanne Hanford
  B .PLEDGE OF ALLEGIANCE:  Human Resources Director Luanne Hanford / Boy Scouts
  C .INTRODUCTION OF COUNCIL:  Mayor W. Richard Davis
  D .INTRODUCTION OF STAFF:  City Manager Bob Livingston
 
 II . AWARDS AND RECOGNITION
  A.PROCLAMATION:  to recognize Pool Manager Bonner Morren
  B.PROCLAMATION:  to congratulate University Park resident Harrison Frazar for winning the PGA's FedEx St. Jude Classic
  C.PROCLAMATION:  to recognize resident Rick Carlisle, head coach of the Dallas Mavericks, congratulating him on the team's NBA Championship
 
 III . CONSENT AGENDA
  A.CONSIDER AND ACT:  on YMCA Request to Conduct 4th Annual Kids Triathlon
  B.CONSIDER AND ACT:  on final payment to CPS-Civil, LLC for construction of a 24" water main along Roland Avenue
  C.CONSIDER AND ACT:  on a resolution amending the City's Investment Policy
  D.CONSIDER AND ACT:  on approval of minutes of the June 7, 2011 City Council Meeting
 
 IV . MAIN AGENDA
  A.PUBLIC HEARING:  regarding the City's Storm Water Management Program (SWMP) 
  B.CONSIDER AND ACT:  on adoption of revised Code of Ordinances
  C.CONSIDER AND ACT:  on an ordinance amending Article 4.800 University Park Code of Ordinances regarding special events
  D.DISCUSS:  Branded Retail Energy concept for Park Cities Power affinity energy marketing program
  E.CONSIDER AND ACT:  on a contract with PSA-Dewberry Inc. for design of interior space finish out of the University Park Public Library
 
 V. PUBLIC COMMENTS
  Anyone wishing to address an item not on the Agenda should do so at this time. Please be advised that under the Texas Open Meetings Act, the Council cannot discuss or act at this meeting on a matter that is not listed on the Agenda. However, in response to an inquiry, a Council member may respond with a statement of specific factual information or a recitation of existing policy. It is the Council’s policy to request that citizens not address items that are currently scheduled for a future agenda or public hearing. Instead, the Council requests that citizens attend that specific meeting to express their opinions, or comment to the Council by e-mail at City-Council@uptexas.org or letter addressed to the Mayor and Council at 3800 University Blvd., University Park, Texas 75205. Other questions or private comments for the City Council or Staff should be directed to that individual immediately following the meeting.
 
 
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.