HomeMy WebLinkAboutAgenda 08-28-07 Summary
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.