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HomeMy WebLinkAboutAgenda 10-22-03 Post.docA G E N D A #2320 CITY COUNCIL MEETING/WORK SESSION CITY OF UNIVERSITY PARK, TEXAS CITY HALL CONFERENCE ROOM WEDNESDAY, OCTOBER 22, 2003 AT 7:30AM I. 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. II. CONSENT AGENDA A. CONSIDER: Combination of one - half days at Christmas and New Year’s for City e mployees B. CONSIDER: Bid for annual contract for bulk and bagged cement C. CONSIDER: Bid for annual contract for Ready - Mix Concrete III. MAIN AGENDA A. PUBLIC HEARING & ORDINANCE: Amend PD - 17 for 7011 Westchester Drive, HPISD Administration Building, allowi ng continued use of an existing portable building for general office space through July 2008 B. PUBLIC HEARING & ORDINANCE: Amend PD - 19 for 3555 Granada, Highland Park Middle School, by HPISD to allow continued use of an existing portable classroom through Ju ly 2008 C. PUBLIC HEARING & ORDINANCE: amend PD - 16 for 3920 Caruth Boulevard, Hyer Elementary School, by HPISD to allow continued use of an existing portable classroom through July 2008 D. PUBLIC HEARING & ORDINANCE: Amend PD - 15 for 3505 Amherst, University Park Elementary School, by HPISD to allow continued use of an existing portable classroom through July 2008 E. CONSIDER: Zoning Ordinance Amendment to adopt commercial building heights F. CONSIDER: Watermark Church’s request to use Burleson Park for church picnic No vember 2, 2003 G. DISCUSS: Utility replacement issues associated with reconstruction of Lovers Lane H. BRIEFING: Regarding proposed storm water utility I. CONSIDER: Bid for curb, gutter and concrete repairs at various locations J. CONSIDER: Engineering proposal with G SWW, Inc. to provide engineering services associated with sanitary sewer collection system flow metering and analysis K. CONSIDER: Ordinance amending FY2004 Budget to carry forward FY2003 encumbrances and authorize transfers to Capital Projects Fund L. CONSIDER: Purchase of replacement vehicles for Sanitation Department, Street Department and Utilities Department 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 by 5:00 p.m., Friday, October 17, 2003. Nina Wilson, City Secretary