CITY OF UNIVERSITY PARK
REGULAR CITY COUNCIL MEETING
University Park, TX logo
LOCATION:  City Hall Council Chamber
Agenda #2769
SEPTEMBER 15, 2009
CALL TO ORDER: 5:00 P.M.
 
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 .INTRODUCTION OF COUNCIL:  Mayor James H. Holmes, III
  B .INVOCATION:  Mayor James H. Holmes, III
  C .PLEDGE OF ALLEGIANCE:  Mayor James H. Holmes, III / Boy Scouts
  D .INTRODUCTION OF STAFF:  Acting City Manager Kent Austin
 
 II . CONSENT AGENDA
  A.CONSIDER AND ACT:  on an Ordinance Designating a 2-hour Parking Restriction Along the 3500 Block of McFarlin
  B.CONSIDER AND ACT:  On Approval of a Contract with Max-A-Million Carriage Rides for Operation of Carriage Rides during the Holiday Season
  C.CONSIDER AND ACT:  on Approval of the Race JUDICATA 5K Run Benefiting the American Cancer Society
  D.CONSIDER AND ACT:  on Approval of the FY10 Contract for Health Services with Dallas County Department of Health and Human Services
  E.CONSIDER AND ACT:  On Approval of a Contract with Dallas County Health and Human Services for Food Establishment Inspections and Environmental Health Services
  F.CONSIDER AND ACT:  on Approval of Minutes of the September 1, 2009 City Council Meeting
 
 III . MAIN AGENDA
  A.CONSIDER AND ACT:  Curtis Park Pool Improvements - Phase II Bid Review
  B.CONSIDER AND ACT:  on Renewal of Property, Liability and Worker's Compensation Coverages with Texas Municipal League Inter-Governmental Risk Pool
  C.CONSIDER AND ACT:  On Approval of a Police and Fire Computing System Upgrade
  D.CONSIDER AND ACT:  on Approval of an Amendment to the Residential Fire Sprinkler Ordinance
  E.PUBLIC HEARING:  Proposed FY2010 Budget -- Final Presentation
  F.CONSIDER AND ACT:  on Approval of Ordinance Adopting FY2010 Budget
  G.CONSIDER AND ACT:  Ratificaton of Property Tax Increase Reflected in the FY2010 Budget
  H.CONSIDER AND ACT:  Approval of Ordinance Levying 2009 Property Tax   
  I.CONSIDER AND ACT:  on Approval of Ordinance Adopting FY2010 Pay Plan
  J.CONSIDER AND ACT:  on Approval of Resolution Amending Master Fee Schedule for FY2010
 
 IV. 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. 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.