HomeMy WebLinkAboutAgenda 11-02-04 Web.doc AGENDA
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, NOVEMBER 2, 2004 AT 5:00 P.M.
4:00-4:15P.M.
4:lS-5:00P.M.
I.
II.
III.
IV.
Vo
EXECUTIVE SESSION REGARDING PERSONNEL MATTER
UNDER SECTION 551.074, AND CONSULTATION WITH CITY
ATTORNEY UNDER SECTION 551.071, TEXAS LOCAL
GOVERNMENT CODE
WORK SESSION FOR AGENDA REVIEW
INVOCATION City Manager Bob Livingston
INTRODUCTION OF STAFF City Manager Bob Livingston
AWARDS & RECOGNITION
A. INTRODUCTION: Scott Wizeman, Police and Fire Chaplain
B. ACHIEVEMENT OF EXCELLENCE IN PROCUREMENT AWARD:
Purchasing Agent Christine Green
C. EMPLOYEE RECOGNITION AWARD: Parking Enforcement Officer Stan
Burkman, Police Department
D. DEPARTMENT PINS: Section Chief Jim Stroope & Driver/Engineer Mike
Carrell, Fire Department, 30 years; Ysabel Torres, Maintenance Technician
II, Utilities Department, 15 years; Captain Robert Brown & Officer Eric
Walden, Police Department, 20 years.
ITEMS FROM THE FLOOR
Anyone wishing to address an item not on the Agenda or having questions about
items on the Consent Agenda should do so at this time. Questions and comments
regarding Main Agenda items may be made when that item is addressed by the
City Council.
CONSENT AGENDA
A. PROCLAMATION: For Rex Curtis, Director of Facilities, Highland Park
Presbyterian Church, on October 20, 2004, "Rex Curtis Day"
B. CONSIDER: Approval of City Council Meeting Minutes for October 20,
2004
VI.
MAIN AGENDA
A. CONSIDER: Appointment of Dan Hagood as Alternate Judge, Municipal
Court
B. CONSIDER: Request from Max-A-Million Carriage Rides to wave sign
ordinance requirements
C. PUBLIC HEARING: For abatement of nuisances at 4021 Marquette
D. REPORT: From Councilmembers Kelly Walker and Syd Carter regarding the
condition of properly owned by Kenneth Crozier, 4305 Greenbrier
E. CONSIDER: Ordinance requesting lwo 15-minute parking spaces at 4347
Lovers Lane
F. CONSIDER: Ordinance amending FY2005 Budget to carry forward
encumbrances from FY2004
G. CONSIDER: Accepting renewal offer from United Health Care for Specific
Stop Loss and Aggregate Stop Loss coverage
H. DISCUSS: Art objects located in the front yard of residential properties
I. REVIEW: Report from GSWW regarding infiltration-in-flow into sanitary
sewer collection system
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.
VII. RECEPTION HONORING GRADUATES OF LEADERSHIP
UNIVERSITY PARK
VIII.
INFORMATION AGENDA
REPORTS, BOARD AND COMMITTEE MEETING MINUTES
B.
C.
D.
E.
F.
J.
K.
L.
BOARD OF ADJUSTMENT
EMPLOYEE BENFITS ADVISORY COMMITTEE
FINANCE ADVISORY COMMITTEE
PARK ADVISORY COMMITTEE
PLANNiNG & ZONING COMMISSION
PROPERTY CASUALTY & LIABILITY INSURANCE ADVISORY
COMMITTEE
PUBLIC SAFETY ADVISORY COMMITTEE
PUBLIC WORKS ADVISORY COMMITTEE Minutes for October 27,
2004
URBAN DESIGN & DEVELOPMENT ADVISORY COMMITTEE
ZONING ORDINANCE ADVISORY COMMITTEE
CAPITAL PROJECTS REVIEW COMMITTEE
CAPITAL PROJECTS UPDATE for Week of November 1, 2004