HomeMy WebLinkAboutAgenda 08-07-07 Post
AGENDA
#2715
CITY OF UNIVERSITY PARK
COUNCIL CHAMBER – CITY HALL MODULAR BUILDING
TUESDAY, AUGUST 7, 2007
5:15 P.M.
3:00-3:30 PM EXECUTIVE SESSION: FOR CONSULTATION WITH CITY ATTORNEY
UNDER SECTION 551.071 & 551.072, GOVERNMENT CODE. NO ACTION
WILL BE TAKEN – City Hall, Fire Department Training Room
3:30-4:00 PM DISCUSS: CHASE BANK DEVELOPMENT PD REQUEST. NO ACTION WILL
BE TAKEN – City Hall, Fire Department Training Room
4:00-5:00 PM WORK SESSION FOR AGENDA REVIEW – City Hall, Fire Department Training
Room
PUBLIC COMMENTS
Questions and comments regarding Main Agenda items should be made when that item is addressed
by the City Council. Please be advised that under the Texas Open Meetings Act, the Council may
not discuss or act at this meeting on a matter not listed on the Agenda. Other questions or private
comments for the City Council or Staff should be directed to that individual immediately following
the meeting.
I.CALL TO ORDER
INVOCATION– Human Resources Director Luanne Hanford
PLEDGE OF ALLEGIANCE – Human Resources Director Luanne Hanford /Boy Scouts
–
INTRODUCTION OF COUNCILMayor James H. Holmes, III
INTRODUCTION OF STAFF– City Manager Bob Livingston
II.AWARDS AND RECOGNITION
DEPARTMENT PINS: Police Officer Victor Velasquez, 25 years and Maintenance
Technician II David Nixon, 20 years
PROCLAMATION: Constitution Week September 17-23, 2007
EMPLOYEE RECOGNITION: Jason McCallum, Ken Irvin, Denise Rencher and Lieutenant
Keith Burks for their work on the movement of the 9-1-1 Emergency Dispatch Center to the
Peek Service Center
III.CONSENT AGENDA
A.CONSIDER: Approval of Bid #07-05, SCBA Compressor for Fire Department
B.CONSIDER: Approval of Bid #07-06, Fire Department Protective Clothing
C.CONSIDER: City Manager to sign Air Monitoring Agreement with TCEQ
D.CONSIDER: City Manager to Sign Texas Department of Public Safety memorandum of
understanding for the use of state interoperable radio frequencies
E.CONSIDER: Park Cities Baptist Church Request to use City streets for 5K Run
F.CONSIDER: Reservation request from the Park Cities Presbyterian Church
G.CONSIDER: Ordinance for Newsrack Regulations at YMCA
H.CONSIDER: Resolution resending Resolution 07-10 approving an exemption from the
bilingual requirements of the Texas Election Code
I.CONSIDER: Ordinance Abandoning Water Line Easement in the 3600 and 3700 Blocks
of Villanova
J.CONSIDER: Approval of City Council Meeting Minutes for July 3, 2007
IV.MAIN AGENDA
A.PUBLIC HEARING: Consider Amending the Comprehensive Zoning Ordinance by
amending Section 40 to provide a new definition of family; Amending Section 22-101 (2)
(a) to provide for a maximum height of buildings in multiple-family dwelling districts;
Amending Section 21-101 (b) to provide a new maximum top plate line height in multiple-
family dwelling districts
B.CONSIDER: Ordinance to Amend the Comprehensive Zoning Ordinance by Amending
Section 40 to provide a new definition of family; Amending Section 22-101 (2) (a) to
provide for a maximum height of buildings in multiple-family dwelling districts; amending
Section 21-101 (b) to provide a new maximum top plate line height in multiple-family
dwelling districts
C.PUBLIC HEARING: Consideration of an Ordinance Approving an Amended detailed site
plan for property located at 4301 Lovers Lane
D.CONSIDER: Ordinance Approving an Amended detailed site plan for property located at
4301 Lovers Lane
E.CONSIDER: Approval of Ordinance authorizing residents of Greenway Park the same
usage rights of residents of University Park
F.CONSIDER: Proposal from C-P Engineering to provide engineering services associated
with the design of an emergency water supply line (Capital Project No. 49000)
G.REPORT: Public comments on Water Quality Consumer Confidence
H.CONSIDER: Ordinance establishing No Parking on either side of the street on Lovers
Lane from Hillcrest to Boedeker
I.CONSIDER: Review status of Germany Park Booster Pumping Station (Capital Project
No. 48410)
J.CONSIDER: Ordinance extending existing electric franchise
K.CONSIDER: Ordinance Amending FY2007 Budget
L.CONSIDER: Budget transmittal and scheduling of Public Hearings
V. ITEMS FROM THE FLOOR
Anyone wishing to address an item not on the Agenda should do so at this time.
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.
I certify this Agenda was posted at the City of University Park City Hall Modular Building at 5:00 p.m.,
Friday, August 3, 2007.
_________________________
Kate Smith, City Secretary