HomeMy WebLinkAbout2013.12.03 City Council Meeting Minutes 709
City of Universit Park City Hall
`y Y 3800 University Blvd.
University Park,TX 75205
Meeting Minutes
City Council
Tuesday, December 3,2013 5:00 PM Council Chamber
PRE-MEETING WORK SESSION:
4-5 P.M. The City Council met in open work session to receive agenda item briefings
from staff. No action was taken. Council Conference Room, 2nd floor, City Hall.
I. CALL TO ORDER
Present: 5- Mayor W. Richard Davis, Mayor Pro Tern Bob Clark, Councilmember Bob
Begert, Councilmember Dawn Moore and Councilmember Tommy Stewart
A. INVOCATION: City Attorney Robert L. Dillard, I I I
B. PLEDGE OF ALLEGIANCE: City Attorney Dillard / Boy Scouts
Boy Scout Jacob Long assisted in leading the Pledge of Allegiance. He stated he is a
member of Troop 82 and is working on the Citizenship in the Community and
Communications merit badges.
C. INTRODUCTION OF COUNCIL: Mayor W. Richard Davis
D. INTRODUCTION OF STAFF: City Manager Bob Livingston
II. AWARDS AND RECOGNITION
NONE
III. CONSENT AGENDA
City Manager Livingston summarized the consent agenda items for the City Council.
A motion was made by Mayor Pro Tem Clark,seconded by Councilmember
Stewart,to approve the Consent Agenda. The motion carried by the following
vote:
Aye: 5- Mayor Davis, Mayor Pro Tern Clark, Councilmember Begert,
Councilmember Moore, and Councilmember Stewart
A. 13-285 Consider approval of City Manager employment agreement with
Robbie Corder
The city manager employment agreement with Robbie Corder was approved.
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City Council Meeting Minutes December 3, 2013
B. 13-288 Consider and act on award of a revised contract with Itron, Inc. for an
Automated Meter Infrastructure System
The contract with Itron for automated meter reading was amended to provide
integration with the City's utility billing software system for an additional cost of
$41,550.
C. 13-287 Consider approval of the minutes of the November 19, 2013 City
Council Meeting with or without corrections
The November 17, 2013 City Council Meeting minutes were approved as submitted.
IV. MAIN AGENDA
A. 13-185 Consider and act on an ordinance amending Section 40 of the
Comprehensive Zoning Ordinance to amend the definition of
Community Center (Public)
A motion was made by Councilmember Bob Begert,seconded by
Councilmember Dawn Moore,to amend Section 40 of the Comprehensive
Zoning Ordinance to amend the definition of Community Center(Public). The
motion carried by the following vote:
Aye: 5- Mayor Davis, Mayor Pro Tern Clark, Councilmember Begert,
Councilmember Moore, and Councilmember Stewart
Enactment No: ORD No.13/036
B. 13-289 Consider and act on a resolution naming the Park Cities Family YMCA
a designee providing recreational services for the citizens of the City
and to use a building and/or grounds as a Community Center (Public)
A motion was made by Councilmember Tommy Stewart,seconded by Mayor
Pro Tern Bob Clark,to adopt the Resolution. The motion carried by the
following vote:
Aye: 5- Mayor Davis, Mayor Pro Tem Clark, Councilmember Begert,
Councilmember Moore, and Councilmember Stewart
Enactment No: RES No.13-015
C. 13-284 Consider Change Order#3 to the contract with CPS-Civil for
construction of water, sanitary sewer, and paving improvements
A motion was made by Councilmember Dawn Moore,seconded by
Councilmember Bob Begert,to approve Change Order#3 to the contract with
CPS Civil in the amount$144,047.The motion carried by the following vote:
Aye: 5- Mayor Davis, Mayor Pro Tern Clark, Councilmember Begert,
Councilmember Moore, and Councilmember Stewart
V. PUBLIC COMMENTS
No one requested to address the City Council under Public Comments.
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VI. ADJOURNMENT
As there was no further business, Mayor Davis adjourned the meeting.
Considered and approved this 17th day of December 2013:
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Mayor W. Richard Davis
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