Agenda Items

Select an Agenda Item to Comment on.

24-019 Consider an amendment to the Library Use Agreement

Legislation Text Library Use Agreement Changes February 2024.docx Library Use Agreement.DOC

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24-021 Consider purchase of two LifePak 15 monitor / defibrillators

Legislation Text Agenda Memo 2 6 24.pdf LIFEPAK 15 V1-V2 Service Discontinuance Customer Letter.pdf University Park_Sourcewell.pdf

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24-020 Consider an ordinance ordering the May 4, 2024 General Municipal Election and giving authority to enter into an election services contract with the Dallas County Elections Administrator

Legislation Text 2024.02.06 Agenda Memo for Ordering Election Ordinance.pdf Ordinance No. 24-003 call 2024 election for Mayor Council (002).docx May 4 2024 Joint Election Contract_COUP_Draft.pdf Attachment A - Estimated Cost Invoice.pdf Attachment B - EV - Locations Assigned 050423 (Subject to Change).pdf Attachment D- Deputy Early Voting Clerks 05042024 (Subject to Change).pdf Attachment E -Presiding Election Judges & Alternate Election Judges Assignment 05042024.pdf Attachment H - Participating Political Subdivisions.pdf

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24-018 Consider the minutes of the January 23, 2024 City Council meeting, with or without changes

Legislation Text Agenda Memo - January 23 City Council minutes.pdf 2024.01.23 City Council Meeting Minutes.pdf

IV. MAIN AGENDA

24-015 Consider the purchase of a 2023 Nissan Leaf for the Parks Department

Legislation Text Memo to Council - Parks EV.docx VPR - 2023 Nissan Leaf r1.pdf

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24-023 Consider adopting the Parks, Recreation, Trails and Open Space Master Plan

Legislation Text Parks Master Plan Staff Report 2.06.24.docx

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V. 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 City Council Meeting agenda for Tuesday, February 6 at https://uptexas.org//Calendar or by emailing the City Secretary at city-secretary@uptexas.org. E-mailed comments will be accepted until 1 p.m. on February 6, 2023. 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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VI. 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