HomeMy WebLinkAboutAgenda 11-11-03 Post.docA G E N D A
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, NOVEMBER 11, 2003 AT 5:00 P.M.
4:00 - 4:15 P.M. CLOSED SESSION FOR CONSULTATION WITH THE CITY ATTORNEY
UNDER SECTION 551.071 OF THE TEXAS GO VERNMENT CODE.
4:15 - 5:00 P.M. WORK SESSION FOR AGENDA REVIEW
I. INVOCATION
– City Manager Bob Livingston
II. INTRODUCTION OF STAFF
– City Manager Bob Livingston
III. AWARDS AND REQUESTS FROM CITIZENS
DEPARTMENT PIN: Linda Williams, Court Administrator, 2 5 - years of service.
RECOGNITION: Tommy Vaughan, Maintenance Technician, Utilities Department, Meritorious
Service Medal and Sgt. Robert Flood, Police Department, Defense Meritorious Service Medal &
Joint Service Commendation Medal, for service during Opera tion Enduring Freedom. Presented by
Former Councilmember James W. Walley, Jr., USNR, Rear Admiral (Ret).
RECOGNITION: Certificates to graduates of Leadership University Park
PROCLAMATION: Mayor Peek proclaimed November 11, 2003 as Don C. McIlyar Day in the City
of University Park in recognition of his leadership on the Dallas County Park Cities Municipal Utility
District Board of Directors since 1988.
IV. ITEMS FROM THE FLOOR
PETITION FOR RESIDENT ONLY PARKING, 3800 BLOCK MCFARLIN
Anyone wishing to address an i tem 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.
V. CONSENT AGENDA
A. Consider: Bid for annu al contract for sand, pea gravel, loam & landscaping soils
B. Consider: Bid for annual contract for utility parts
C. Consider: Bid for Brown Kraft (Yard Waste) Bags
D. Consider: Food Establishment Inspection & Environmental Health Services Agreement
FY2004 with Dal las County Health & Human Services
E. Consider: Approval of City Council Minutes for October 7 & 22, 2003
VI. MAIN AGENDA
A. Public Hearing & Ordinance: SMU’s request to rezone two residential lots in the 3000 block of
Dyer from UC - 3 to UC - 2. Public Hearing will be opened & continued to an announced date in
the future at the request of the applicant
B. Consider: Action to withdraw ordinance amending PD - 22 (6101 Hillcrest) at the request of the
applicant
C. Consider: Recommendation from the Finance and Public Works Committe es regarding
stormwater utility
D. Consider: Resolution to adopt a Retirement Health Savings Program through ICMA - RC and
establish a trust for the plan’s assets
E. Consider: Health Plan renewal
F. Consider: Purchase of digital mug shot/City ID Card equipment
G. Consid er: Proposal for replacement of digital cameras at Peek Service Center
H. Consider: Purchase of concrete truck and two transfer trailers through H - GAC
I. Consider: Purchase of Police Tahoes through H - GAC
VII. RECEPTION: LEADERSHIP UNIVERSITY PARK
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, November 7, 2003.
Nina Wilson, City Secretary