Agenda Items

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III. CONSENT AGENDA

22-214 Consider an amendment to the Pay Plan, Ordinance No. 22-026

Legislation Text Memorandum to Council CM Compensation Considerations 11 01 2022.docx 20221101-pay plan amendment-.docx 2022-2023 pay plan (11 1 2022).pdf

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22-216 Consider a resolution authorizing renewal of the Master Road and Bridge agreement with Dallas County

Legislation Text Dallas County Road and Bridge ILA Agenda Memo.docx 20221026-Approve Master ILA with Dallas County for roads-132066.docx

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22-219 Consider approval of an Inter-local Purchasing Agreement with Highland Park ISD

Legislation Text Memo to Council - HPISD ILA.docx 101122 - Signed Interlocal Cooperative Purchasing Agreement.pdf

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22-220 Consider an agreement granting an aerial easement for 6600 Snider Plaza to allow the roof eave overhang encroachments into the Rights of Way on Daniel Avenue and Snider Plaza

Legislation Text Agenda Memo - 6600 Snider Plaza aerial easement PBB 110122.docx 20221017-aerial easement for 6600 SP-131962.doc

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22-221 Consider FY23 Planned Vehicle Replacements

Legislation Text 11.01.22 VPR memo to Council.docx 01 - PD Ford Quote.pdf 02 - PD Harley Quote.pdf 03 - SAN Freightliner Quote.pdf

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22-215 Consider the minutes of the October 18, 2022 City Council meeting, with or without correction

Legislation Text Agenda Memo - October 18 City Council minutes.pdf 2022.10.18 City Council Meeting Minutes.pdf

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IV. MAIN AGENDA

22-217 Consider proposed changes to the Library Meeting Room Policies & Procedures and Meeting Room Instructions & Borrowing Policy

Legislation Text November 2022 Meeting Room Policy Changes.docx CUP LIBRARY MEETING ROOM POLICY FINAL CHANGES NOVEMBER 2022.docx

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22-218 Consider Friends of the University Park Library proposed sale of library naming rights

Legislation Text November 2022 Friends Selling Naming Rights of Library Spaces.docx Friends Naming Rights Policy.pptx

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22-228 Consider approval of purchase of AssetWorks Software Application for Equipment Services and Warehouse

Legislation Text Agenda Memo - AssetWorks Perpetual License

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22-223 Conduct a Public Hearing to receive comments on amending the Special Sign District for the Southern Methodist University Campus property to expand the district boundaries and allow placement of coordinated signage in accordance with the overall graphics program

Legislation Text SMU SSD Hearing PBB 110122.docx SMU - Special Sign District Application - with exhibits 11012022.pdf 20221025- ORD amend SMU district-132058.docx

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22-222 Consider an Ordinance amending the Special Sign District for the Southern Methodist University Campus property to expand the district boundaries and allow placement of coordinated signage in accordance with the overall graphics program

Legislation Text SMU SSD Agenda PBB 110122.docx SMU - Special Sign District Application - with exhibits 11012022.pdf 20221025- ORD amend SMU district-132058.docx

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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. Other questions or private comments for the City Council or Staff should be directed to that individual immediately following the meeting.

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