Agenda Items

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22-247 Consider a resolution appointing Steve Hanna and Brian Smoot to the Board of Adjustment as Alternate Members

Legislation Text Agenda Memo - add Steve Hanna and Brian Smoot to BOA.pdf Resolution No. 22-021 appointing Steve Hanna and Brian Smoot to BOA.docx

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22-246 Consider an ordinance amending the fiscal 2021-2022 budget to provide for a transfer of "one-time" revenues from the General Fund to the General Governmental Capital Projects Fund

Legislation Text Agenda Memo Budget Transfer.docx FY2022 Transfers to Capital Projects.xlsx Ordinance amending FY2021-22 Budget - Transfers.docx

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22-245 Consider a resolution adopting the City's Investment Policy

Legislation Text MEMO - Investment Policy Renewal.docx RESOLUTION - Adopting Investment Policy.docx FY23 Investment Policy.docx FY23 Investment Vendors List.xlsx

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22-238 Consider the minutes of the November 1, 2022 City Council meeting, with or without correction

Legislation Text Agenda Memo - November 1 City Council minutes.pdf 2022.11.01 City Council Meeting Minutes.pdf

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III. MAIN AGENDA

22-234 Consider recommendations for signal timing modifications for the Hillcrest / Milton intersection

Legislation Text Hillcrest. Milton Intersection agenda memo.docx Intersection Safety Study (11072022).pdf

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22-235 Consider a contract with Holt Cat for replacement of the emergency backup generator at the Germany Park Booster Pump Station

Legislation Text GPBPS Generator Upgrade agenda memo.docx Holt Caterpillar University Park Booster PS BuyBoard Quote v2.pdf

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22-239 Consider project with Digi Security for Citywide Access Control System Upgrades and Replacements

Legislation Text Agenda Memo - Citywide Access Control System Upgrades and Replacements

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22-240 Discuss Parks Master Plan Scope of Work and Consultant Selection

Legislation Text Parks Master Plan Briefing Agenda Memo.docx

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22-244 Consider a resolution establishing the FY23 Capital Projects Budget

Legislation Text Agenda Memo FY23 Capital Projects Budget.docx Five-year Detail Capital Projects Plan.pdf FY23 CAPITAL PROJECT BUDGET RESOLUTION.docx

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IV. PUBLIC COMMENTS

Anyone wishing to address an item not on the agenda should do so at this time. Public comments may also be submitted via eComment by accessing the agenda at https://uptexas.org/meetings or by emailing the City Secretary at city-secretary@uptexas.org. E-mailed comments will be accepted until 1 p.m. on November 15, 2022. 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 councilmember 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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V. ADJOURNMENT

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.

CERTIFICATE: I, Christine Green, City Secretary, do hereby certify that a copy of this Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and on the City's website, www.uptexas.org, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING:____________________________ TIME OF POSTING:_____________________________ ________________________________ Christine Green, City Secretary