HomeMy WebLinkAboutAgenda 11-11-03 Summary.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
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.