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HomeMy WebLinkAboutAgenda 11-11-03 Summary.docA G E N D A #2321 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 GOV ERNMENT 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, 25 - y ears 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 Operatio n 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 Ci ty 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 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. V. CONSENT AGENDA A. Consider: Bid for annual 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 Dallas 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 ope ned & 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 Committees 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. Consider: 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.