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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, JANUARY 6, 2004 AT 5:00 P.M.
4:00 P.M. WORK SESSION FOR AGENDA REVIEW
I. INVOCATION
– Councilmember Harry Shawver
II. INTRODUCTION OF STAFF –
City Manager Bob Livingston
III. AWARDS AND REQUESTS FROM CITIZENS
POLICE DEPARTMENT AWARDS: Lt. Gerry Bishop, Police Commendation;
Officer Kevin Clark, Life Saving Award; Officer Jackie Rymer, Purple Heart;
Officer Travis Vavra, Officer of the Year and Certifi cate of Merit
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 a ddressed by the City
Council.
V. CONSENT AGENDA
A. CONSIDER: Resolution for new Master Fee Schedule covering storm
water utility rates and other minor changes
B. CONSIDER: Proposal from Kimmons Security Services, Inc. to develop
Vulnerability Assessment & Emergenc y Response Plans
C. CONSIDER: Agreement extending existing contract term with Park Cities
Municipal Utility District
D. CONSIDER: Approval of City Council Meeting Minutes for December 9,
19 & 22, 2003
VI. MAIN AGENDA
A. PUBLIC HEARING & ORDINANCE: To amend PD - 2 - R (Mi racle Mile)
to allow a 16’ addition to rear of 4520 Lovers Lane
B. CONSIDER: New date for Public Hearing regarding SMU Wall and
rezoning of Dyer Property
C. ORDINANCE: To amend Planned Development District No. 22
(6101 Hillcrest)
D. CONSIDER: Ordinance amendment of Special Sign District for Tom Tom
Noodle House, Plaza at Preston Center
E. CONSIDER: Ordinance abandoning sanitary sewer easement across
residential property at 6821 Golf
F. CONSIDER: Proposal to transfer ownership of street light at Airline &
Northwest Park way from resident to City
G. CONSIDER: Resolution to adopt amended ICMA - RC 457 Plan document
H. CONSIDER: Date for public hearing regarding construction of City Hall
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.
VII. INFORMATION AGENDA
REPORTS, BOARD AND COMMITTEE MEETING MINUTES
A. BOARD OF ADJUSTMENT
B. EMPLOYEE BENFIT S ADVISORY COMMITTEE
C. FINANCE ADVISORY COMMITTEE
D. PARK ADVISORY COMMITTEE
E. PLANNING & ZONING COMMISSION
F. PROPERTY CASUALTY & LIABILITY INSURANCE ADVISORY
COMMITTEE
G. PUBLIC SAFETY ADVISORY COMMITTEE
H. PUBLIC WORKS ADVISORY COMMITTEE
I. URBAN DESIG N & DEVELOPMENT ADVISORY COMMITTEE
J. ZONING ORDINANCE ADVISORY COMMITTEE
K. CAPITAL PROJECTS REVIEW COMMITTEE
L. CAPITAL PROJECTS UPDATE for Week of January 1, 2004