HomeMy WebLinkAboutAgenda 12-09-03 Summary.docA G E N D A
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, DECEMBER 9, 2003 AT 5:00 P.M.
3:30 - 4:00 P.M. CIVIC FOUNDATION, INC. BOARD OF DIRECTORS MEETING
4:00 - 4:30 P.M. CLOSED SESSION FOR CONSULT ATION WITH THE CITY
ATTORNEY UNDER SECTION 551.071 OF THE TEXAS
GOVERNMENT CODE.
4:30 - 5:00 P.M. WORK SESSION FOR AGENDA REVIEW
I. INVOCATION –
City Attorney Rob Dillard
II. INTRODUCTION OF STAFF
– City Manager Bob Livingston
III. AWARDS AND REQUESTS FROM CITIZENS
PRESENTATION: Government Finance Officers Association (GFOA) Certificate
of Achievement in Financial Reporting (CAFR) Award of Excellence to Tom
Tvardzik and Judy Martin
DEPARTMENT PINS: Linda Williams, Court Administrator, Lt. Keith Burks,
Police Depar tment, 25 - year pins; Raul Orozco, Driver, Sanitation Department,
15 - year pin
EMPLOYEE OF THE MONTH: Russell Craig, Code Inspection Officer,
Building Department
IV. 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.
V. CONSENT AGENDA
A. CONSIDER: Purchase of Concrete Pavement Breakers and Trailer - Mount ed
Pressure Washer
B. CONSIDER: Proposal from CarteGraph for purchase of Asset Management
Software
C. CONSIDER: Final payment for manhole rehabilitation at various locations
throughout the City
D. CONSIDER: Final payment to Cutler Repaving for In - Place Recycling at
various locations throughout the City
E. CONSIDER: Purchase of Citrix MetaFrame Server Software for secure
network access from home and efficient MIS management of software
applications
F. CONSIDER: Purchase of three ¾ Ton Pickup Trucks from H - GAC
G. CONSIDER: Res olution naming Park Cities News official newspaper for
ordinances, legal notices and advertisements
H. CONSIDER: Approval of City Council Meeting Minutes for November 11,
2003
VI. MAIN AGENDA
A. PUBLIC HEARING & ORDINANCE: Requested amendment to PD - 22 6101
Hillc rest
B. CONSIDER: Residential parking 3800 block McFarlin
C. CONSIDER: Petition for residential parking 3400 block Granada
D. CONSIDER: Ordinance amendment of Plaza at Preston Center Special Sign
District
E. CONSIDER: Ordinance amending budget for additional $200,000 for Fire
Department compressed air foam system and command vehicle/reserve MICU
F. CONSIDER: Consider bid for Compressed Air Foam (CAF) System
G. CONSIDER: Request to abandon sanitary sewer easement 6821 Golf
H. CONSIDER: Ordinance for “No Left Turn” eastbound Bink ley at High
School (school days 2:30 - 4:30p.m.)
I. CONSIDER: Ordinance amending Section 5.107 2000 International Fire Code
requiring all occupants to evacuate a building on activation of fire alarm
J. CONSIDER: Bid for water and sanitary sewer improvements on Lov ers Lane
K. DISCUSS: Referring issue of contractor signage regulations to UDADAC
L. REPORT: On traffic
M. CONSIDER: Resolution for representative Board of Directors Dallas Central
Appraisal District (DCAD)
As authorized by Section 551.071(2) of the Texas Governmen t 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.