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HomeMy WebLinkAboutAgenda 08-28-07 Post AGENDA #2717 CITY OF UNIVERSITY PARK COUNCIL CHAMBER – CITY HALL MODULAR BUILDING TUESDAY, AUGUST 28, 2007 5:15 P.M. 4:00-4:15 PM EXECUTIVE SESSION: FOR CONSULTATION WITH CITY ATTORNEY UNDER SECTION 551.074, GOVERNMENT CODE. NO ACTION WILL BE TAKEN – City Hall, Fire Department Training Room 4:15-5:00 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– Director of Information Services Jim Criswell PLEDGE OF ALLEGIANCE – Director of Information Services Jim Criswell /Boy Scouts – INTRODUCTION OF COUNCILMayor James H. Holmes, III INTRODUCTION OF STAFF– City Manager Bob Livingston II.CONSENT AGENDA A.CONSIDER: Approval of Frequency Reconfiguration Agreement B.CONSIDER: University Park Library Special Section for the October 2007 Arbor C.CONSIDER: Agreements with Caruth/Preston Road Associates, Ltd. for private uses of the City’s rights-of way within the Plaza at Preston Center D.CONSIDER: License Agreement with Max-A-Million Carriage Rides E.CONSIDER: Interlocal Contract with the Harris County Department of Education for Cooperative Purchasing F.CONSIDER: Interlocal Agreement with the City of Fort Worth and Cooperative Purchasing of Fuel G.CONSIDER: Resolution to Adopt 2007 Certified Property Appraisal Roll H.CONSIDER: Approval of City Council Meeting Minutes for August 7, 2007 III.MAIN AGENDA A.PUBLIC HEARING: Proposed FY2008 Budget and Property Tax Rate B.CONSIDER: Public Safety Committee recommendation on 25 MPH Speed Study C.CONSIDER: Amendment to City Ordinance Regulating Photo Enforcement and Red Light Cameras D.CONSIDER: Coffee Park Master Plan Design Fees E.CONSIDER: Pool Master Plan – Phase I IV. 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 at 5:00 p.m., Friday, August 24, 2007. Kate Smith, City Secretary