1. CALL TO ORDER 2. INVOCATION AND PLEDGES OF ALLEGIANCE 3. APPROVAL OF MEETING MINUTES -- Consider discussing and approving the Tuesday, May 1, 2012 Regular Meeting Minutes. 5/1/2012 Meeting minutes of May 1, 2012 Regular Meeting.
CANVASS AND DECLARATION OF MAY 12, 2012 ELECTION RESULTS -- Consider canvassing and declaring the results of the Saturday, May 12, 2012 General and Special Elections.
5. RECOGNITION OF OUTGOING ELECTED OFFICIALS -- Consider recognizing outgoing elected officials. 6. SEATING OF MAYOR AND COUNCIL MEMBERS ELECTED MAY 12, 2012 -- Presentation of certificates of election to newly elected Mayor and Council Members and administering Oaths of Office.
DESIGNATION OF VOTING REPRESENTATIVE TO NCTCOG – Consider designating a voting representative to the North Central Texas Council of Governments’ General Assembly.
BOARD APPOINTMENTS, RESIGNATIONS AND REMOVAL -- Appointments, resignations and removal of board and commission members, with or without ca use, to the extent permitted without hearing by law. 5/15/2012 Board Roster
DISCUSS REQUEST OF OLIVER PETTIT TO RAISE FUNDS FOR CONSTRUCTION OF KATE BAKER PARK BUILDING -- Consider discussing request of Mr. Oliver Pettit of 7505 Hovenkamp Avenue to raise funds for the construction of Kate Baker Park Building.
APPROVE FISCAL YEAR 2012-2013 BUDGET CALENDAR – Consider discussing and approving the Fiscal Year 2012-2013 Budget Calendar. 5/15/2012 FY 2012-13 Budget Calendar Summary
APPROVE RESOLUTION DENYING ATMOS ENERGY CORP., MID-TEX DIVISION’S (“ATMOS MID-TEX”) REQUESTED RATE CHANGE – Consider discussing and approving resolution denying Atmos Energy Corp., Mid-Tex Division’s requested rate change and requiring the company to reimburse the City’s reasonable ratemaking expenses. 4/30/2012 E-mail with attached resolution and documents from Mr. Geoffrey M. Gay to all Atmos cities Steering Committee Members. 5/15/2012 Resolution 4/30/2012 Memorandum 4/30/2012 Exhibit A
APPROVE RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE ATMOS CITIES STEERING COMMITTEE AND AUTHORIZING THE PAYMENT OF FIVE CENTS PER CAPITA TO THE ATMOS CITIES STEERING COMMITTEE -- Consider discussing and approving a resolution authorizing City’s continued participation with the Atmos Cities Steering Committee and authorizing the payment of five cents per capita to the Atmos Steering Committee to fund regulatory and related activities related to Atmos Energy Corporation. 4/27/2012 E-mail with attached resolution from Ms. Kathy Nephew of City of Arlington to the ACSC member cities. 5/16/2012 Resolution 5/15/2012 ACSC Cities 5/15/2012 Staff Report
APPROVE RICHLAND ELEMENTARY SCHOOL SAFE ROUTES TO SCHOOL SPECIFICATIONS AND AUTHORIZE STAFF TO SEEK BIDS -- Consider discussing and approving Richland Elementary School Safe Routes to School plans and specifications and authorize staff to seek competitive sealed bids for the project.
APPROVE PURCHASE OF IN CAR CAMERAS FOR THE POLICE DEPARTMENT -- Consider discussing and approving the purchase of in car cameras for the police patrol vehicles for the amount of $48,150 from Mobile-Vision, Inc. to replace end-of-life in-car cameras.
May 15, 2012 City Council
1. CALL TO ORDER 2. INVOCATION AND PLEDGES OF ALLEGIANCE 3. APPROVAL OF MEETING MINUTES -- Consider discussing and approving the Tuesday, May 1, 2012 Regular Meeting Minutes. 5/1/2012 Meeting minutes of May 1, 2012 Regular Meeting.
CANVASS AND DECLARATION OF MAY 12, 2012 ELECTION RESULTS -- Consider canvassing and declaring the results of the Saturday, May 12, 2012 General and Special Elections.
5. RECOGNITION OF OUTGOING ELECTED OFFICIALS -- Consider recognizing outgoing elected officials. 6. SEATING OF MAYOR AND COUNCIL MEMBERS ELECTED MAY 12, 2012 -- Presentation of certificates of election to newly elected Mayor and Council Members and administering Oaths of Office.
DESIGNATION OF VOTING REPRESENTATIVE TO NCTCOG – Consider designating a voting representative to the North Central Texas Council of Governments’ General Assembly.
BOARD APPOINTMENTS, RESIGNATIONS AND REMOVAL -- Appointments, resignations and removal of board and commission members, with or without ca use, to the extent permitted without hearing by law. 5/15/2012 Board Roster
DISCUSS REQUEST OF OLIVER PETTIT TO RAISE FUNDS FOR CONSTRUCTION OF KATE BAKER PARK BUILDING -- Consider discussing request of Mr. Oliver Pettit of 7505 Hovenkamp Avenue to raise funds for the construction of Kate Baker Park Building.
APPROVE FISCAL YEAR 2012-2013 BUDGET CALENDAR – Consider discussing and approving the Fiscal Year 2012-2013 Budget Calendar. 5/15/2012 FY 2012-13 Budget Calendar Summary
APPROVE RESOLUTION DENYING ATMOS ENERGY CORP., MID-TEX DIVISION’S (“ATMOS MID-TEX”) REQUESTED RATE CHANGE – Consider discussing and approving resolution denying Atmos Energy Corp., Mid-Tex Division’s requested rate change and requiring the company to reimburse the City’s reasonable ratemaking expenses. 4/30/2012 E-mail with attached resolution and documents from Mr. Geoffrey M. Gay to all Atmos cities Steering Committee Members. 5/15/2012 Resolution 4/30/2012 Memorandum 4/30/2012 Exhibit A
APPROVE RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE ATMOS CITIES STEERING COMMITTEE AND AUTHORIZING THE PAYMENT OF FIVE CENTS PER CAPITA TO THE ATMOS CITIES STEERING COMMITTEE -- Consider discussing and approving a resolution authorizing City’s continued participation with the Atmos Cities Steering Committee and authorizing the payment of five cents per capita to the Atmos Steering Committee to fund regulatory and related activities related to Atmos Energy Corporation. 4/27/2012 E-mail with attached resolution from Ms. Kathy Nephew of City of Arlington to the ACSC member cities. 5/16/2012 Resolution 5/15/2012 ACSC Cities 5/15/2012 Staff Report
APPROVE RICHLAND ELEMENTARY SCHOOL SAFE ROUTES TO SCHOOL SPECIFICATIONS AND AUTHORIZE STAFF TO SEEK BIDS -- Consider discussing and approving Richland Elementary School Safe Routes to School plans and specifications and authorize staff to seek competitive sealed bids for the project.
APPROVE PURCHASE OF IN CAR CAMERAS FOR THE POLICE DEPARTMENT -- Consider discussing and approving the purchase of in car cameras for the police patrol vehicles for the amount of $48,150 from Mobile-Vision, Inc. to replace end-of-life in-car cameras.