HomeMy WebLinkAbout03 01/26/88 - 12/01/92 (2)AMELIA JOHNSON, Thanking
for work on city picnig
APPRAISAL ROLL, DALLAS CENTRAL
APPRAISAL DIST.
APPRAISAL ROLL, RENUMBERING RES
NO 92/15
ALARMS, FALSE
ALCOHOLIC BEVERAGE CONTAINERS, OPEN
APPRAISAL ROLL, 1991
APPOINT BOARDS/COMMISSIONS
APPOINT MAX NYGAARD, SOUTHWEST
HIGHER ED AUTH SEC
89-11
92-15
92-15A
92-3
9t-ll
91/12
92- 3
92-24
07/06/89
08/01/92
10/06/92
01/07/92
09/03/91
09/03/91
07/07/92
12/01/92
51
BOARDS AND COMMITTEES, Appointing for 1988-90:
Board of Adjustment 88-5
Planning & Zoning Commission 88-6
Property Casualty & Liabil. Insur. 88-7
Public Safety Committee 88-8
Public Works Committee 88-9
Employee Benefits Committee 88-10
Parks Advisory Committee 88-11
Finance Committee 88-12
Judge James Barklow, M. Court 88-13
Acting Judges of Municipal Court 88-14
Legal & Legislative Committee 88-16
City Health Officer, Dr. G.Hurt 88-17
Zoning Advisory Committee 88-18
Urban Develop.& Design Committee 88-19
CUP/SMU Advisory Committee 88-22
BOARDS AND COMMITTEES, Appointing for 1990-92
Board of Adjustment
Planning & Zoning Commission
Employee Benefits Committee
Judge-James Barklow, M. Court
Acting Judges of Municipal Court
Parks Advisory Committee
Zoning Advisory Committee
City Health officer, Dr. G.Hurt
Finance Committee
90-11
90-12
90-13
90-14
90-15
90-16
90-17
90-±8
90-19
Property Casualty & Liabil.Insur. 9u-20
Public Safety Committee 90-21
Public Works Committee
SMU/UP Advisory Committee
Urban Design & Dev. Committee
Dart Board Rep. - Ken S. George
BOUDREAUX, JOE, ACTING MUNICIPAL JUDGE, RETIRE
BROWN, JAMES EUGENE
BULL, ALEX
BOARDS & COMMITTEES
BOARD OF ADJUSTMENTS
PLANNING AND ZONING COMMISSSION
EMPLOYEE BEENFITS
FINANCE
LEGISLATIVE
PARKS ADVISORY
PROPERTY CASUALTY & LIABILITY INSURANCE
PUBLIC SAFETY
PUBLIC WORKS
URBAN DESIGN AND DEVELOPMENT ADVISORY
ZONING ORDINANCE ADVISORY
JUDGE OF THE MUNICIPAL COURT
ASSISTANT JUDGES OF THE MUNICIPAL COURT
SOUTHWEST HIGHER EDUCATION AUTHORITY, INC.
TEXAS HIGHER EDUCATION AUTHORITY, INC.
CITY HEALTH OFFICER
90-22
90/23
90-24
90-25
91-17
92-1i
92-2
92-13
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
06/07/88
07/05/88
07/05/88
o7/o5/88
07/05/88
08/02/88
u5/05/90
05/05/~0
05/O5/9O
Ob/O5/9U
05/05/90
Ob/05/~O
u5/o5/~0
06/03/90
07/03/90
07/03/90
07/03/90
07/03/90
07/03/90
07/03/90
07/03/90
12/03/91
01/07/92
01/07/92
07/07/92
6
7
8
9
10
11
12
13
14
15
19
20
21
22
26
87'
88
~9
90
91
92
93
94
95
96
97
98
99
100
101
CLEAN AIR (COG'S POLICY) adopting 88-4 05/17/88
CONDEMNING 2801 Dyer as part of
the Central Expressway project 88-15 06/15/88
CRIME COMMISSION, GREATER DALLAS, 88-31 11/15/88
endorsing
CRIME PREVENTION OFFICER - GRANT 89-7~ 04/04/89
CRIME PREV. OFFICER - GRANT (2 yr) 90-2 03/06-90
CABLE COMMUNICATIONS - Local Gov.Auth. 90-26 07/03/90
CHANGE ORDERS 91-1 09/05/91
CRIME PREVENTION OFFICER 91-2 04/02/91
CRIME PREVENTION OFFICER 92-7 03/03/92
Page4-5
16-18
37
46
72
m0~
118
DYER, 2801 - purchase for North Central Expw. Project
DART: Supporting the formation of
Greater Dallas Mobility Committee
to study DART
DART: Appointing Robert E. Wilbur
to represent UP in DART Board
DART: Appointing Robert E. Wilbur
for interim period, August 9-31
88-20 08/02/88
88-21 08/02/88
88-23 08/09/88
23-24
25
27
DART: Approving the process for
choosing coalition member
DART: Reconfirming appointment of
Robert E. Wilbur
88-26 09/06/88
88-27 09/06/88
30
31-2
DCAD Appraisal Roll - 1988
DART: supportinng negotiations
for HOV lanes
88-24 09/06/88
89-8 04/04/89
28
48
DALLAS REGIONAL MOBILITY COALITION 89-12
Joining the
08/01/89
52
DART: proposal N.Central Transit-way
89-15 09/05/89
55
DCAD: Nominating Thomas B.Landrum 89-17 10/03/89
57
DALLAS COUNTY HOUSING FINANCE CORP 90-3
Single family mortgages
DCAD - Office facilities approval 90-9
DFW AIRPORT, Supporting Expansion 90-29
03/06/90
05/16/90
09/04/90
73
84
109
DCAD Appraisal Roll - 1990
90-30 09/04/90
DART: Appointing Ken S. George
DALLAS CENTRAL APPRAISAL DISTRICT,
1991 APPRAISAL ROLL 91-]2
DALLAS CENTRAL APPRAISAL ROLL, 1992 92-15A
DALLAS COUNTY HAZARDOUS WASTE STUDY PROJ. 92-17
DALLAS CO. HOUSING FINANCE CORP. 92-6
DANIEL, 2705, EMINENT DOMAIN 92-22
DART, APPOINTING KEN S. GEORGE DART DB.
REPRESENTATIVE 91-9
DART, APPOINTING O. PAUL CORLEY BD.
REPRESENTATIVE 92-18
DART, SUPPORT LEGISLATIVE PROPOSALS 92-19
DFW, AUTHORITY OF THE BD OVER DFW ACDTIVITY (book #4)
DONATIONS TO CITY
DRAKE, ED--SW HIGHER ED/TX HIGHER ED (book #4)
90-25 07/03/90
09/03/91
10/06/92
08/01/92
02/04/92
11/02/92
08/06/91
10/06/92
i0/06/92
93-2 01/05/93
91-5 06/04/91
93-3 01/05/93
DCAD: vote for Thomas B. Landrum,Bd
of Directors 91-16 11/5/91
110
101
EMERGENCY FIRE/MICU services to certain
peripheral areas of CUP
ELECTION 1988-90, declaring results 88-2
ELECTION (Charter Commission) 89-2
declaring results
ELECTION 1990-91, declaring results 90-8
ELECTION, CANVASS 92-11
EMERGENCY MANAGEMENT 91-19
EMINENT DOMAIN, 2801 UNIVERSITY BVD. 91-13
EXEMPT LICENSE PLATES 91-8
89-4
03/07/89
57107S8
1/23/89
05/08/90
05/05/92
12/03/91
10/01/91
08/06/91
Page 42
Page 2
Page 39-40.
82
FIRE/MICU emergency services to adjoining
areas to CUP
FRANCHISE FEES-Utility Cos.
for use of city r-o-w
WILLIE "DERBY" FRAZIER APPRECIATION
FIRE DEPT, - Interlocal agreement,
Piano/UP, ladder testing services
FEE, FALSE ALARM
FEES, RATES & CHARGES FOR GOODS &
SERVICES BY CITY
FEES, SEWER SERVICE, GARBAGE
FONDREN DRIVE, 2800 - 6,250 SQ. FT. OF LAND
FOURTH OF JULY PARADE, (PAUL/IRIS GLEISER)
FUNDS, CITY (TEXPOOL)
FUNDS, CITY (LOCAL GOVERNMENT INVEST. FUND)
89-4 03/07/89 Page 42
89-5 04/04/89
89-I8 11/09/90
92-4 01/07/92
91-14 11/05/91
92-16 08/0i/92
91-7 07/02/91
92-14 07/07/92
92-4 02/04/92
92-5 02/04/92
43-44
58. i
GREATER DALLAS CRIME COMMISSION,
endorsing
GARBAGE, SEWER SERVICE CBARGES
GEORGE, KEN S., 1991-92 DART BOARD
REPRESENTATIVE
GIFTS (DONATIONS) POLICY TO THE CITY
GLEISER, IRIS & APUL (4TH OF JULY PARADE)
GRAY, RICHARD (DICK) E.
88-31
92-16
91-9
91-5
92-14
92-12
ll/i5/88
08101192
08/06/91
06/04/91
07/07/92
06/02/92
37
WALTER J. HUMANN DAY
HANCOCK, JAMES DAWSON (MUD BOARD
PRESIDENT)
HAZARDOUS WASTE STUDY PROJECT
HILLCREST/POTOMAC, TRAFFIC SIGNAL LIGHT
HOME MORTGAGE, DALLAS CO. BONDS
HOUSEHOLD HAZARDOUS WASTE STUDY,
DALLAS COUNTY
Resol.No.89-10
92-21
92-17
92-8
92-6
07/06/89
10/06/92
09101/92
03/03/92
02/04/92
09/01-92
5O
INVESTMENT POLICY for CUP
INVESTMENT POOL (TEXP00L)
89-6
92-4
04/0,~/8~
Page 45
JOHNSON, AMELIA: thanking
JOY SANSOM MENTOR AWARD:
Leland Nelson
89-11
89-19
07/06/89
11/09/89
51
LICENSE PLATES. Authorizing
Lt. Mallicote to sign forms
LICENSE PLATES. Authorizing
Lt. Mallicote to sign forms
88-1
89-1
LICENSE PLATES (EXEMPT)- Univ. Park
90-4
LOVE FIELD, Wright Amendment
90-28
LEGISLATIVE COMMITTEE, Appointing 90-32
LICENSE PLATES, EXEMPT & UNMARKED POLICE
VEHICLES 91-8
LICENSE PLATES, EXEMPT & UNMARKED POLICE
VEHICLES 92-23
LOCAL GOVERNMENT INVESTMENT FUND 92-5
LANDRUM, THOMAS B., DCAD Bd of Dir vote 91-16
01/16/88 1
01/03/89 38
03/21/90 75
10/02/90 108
11/4/90 113
08/06/91
12/01/92
02/04/92
11/5/91
MUD transfer certain monies 88-30 10/19/88 36
and ownership of Water towers
MICU, INCREASE SERVICE FEE (book #4)
MINOR PLATS, PUBLIC WORKS DIRECTOR SIGN 92-9 03/03/92
MOBIL INTENSIVE CARE SERVICE FEE, INCR. 93-4 02/02/93 (book #4)
MOODY COLISEUM, SMU, BUILDING PERMIT APPEAL 92-15 08/19/92
M.U.D., JAMES DAWSON HANCOCK
MUNICIPAL JUDGE, ACTING,
JOE BOUDREAUX (RETIRE)
MUNICIPAL JUDGE, ACTING,
WINFIELD W. SCOTT (APPOINT)
92-21
91-17
91-18
10/06/92
12/03/91
12/03/91
NORTH CENTRAL EXWY. TRANSITWAY 89-15 09/05/89
DART proposal for
NORTH TX. REGIONAL TOLLWAY AUTH0RITY (book #4) 93-1 01/05/93
NYGAARD, MAX-SW HIGHER ED AUTH SECRETARY 92-24 12/01/92
55
OPERATION DESERT STORM, TOMMY J. VAUGHAN
OPERATION DESERT STORM
91-10
91-6
08/06/91
PREVAILING WAGE RATES for engineering
construction (from City of Dallas)
PUBLIC WORKS DIRECTOR SIGN, MINOR PLATS
PURCHASING PROGRAMS OF STATE OF TEXAS
PURCHASING, NO DISCRIMINATION
88-28
92-8
91-15
92-10
09/21/88
03/03/92
11/05/91
04/07/92
33
RECYCLING COALITION 90-10 06/05/90 86
STORAGE TANKS (UNDERGROUND)
SEWER LINES,WATER LINES,
ALLEY PAVING (NORMANDY)
SCOTT, WINFIELD W., APPOINT ACTING
MUNICIPAL JUDGE
SEWER SERVICE CHARGE, GARBAGE FEES
SOUTHERN METHODIST UNIVERSITY, MOODY COL.
SW HIGHER ED APPOINT MEMBER
SW HIGHER ED APPOINT ED DRAKE
SW HIGHER ED, MAX NYGAARD (SEC.)
STATE GRANT, CRIME PREVENTION OFFICER
STATE, Purchasing & Agent sign
90-33
90-34
91-18
92-16
92-15
92-13
92-7
91-15
12/19/90
12/19/90
12/03/91
08/01/92
08/19/92
07/07/92
03/03/92
11/5/91
115
116
(book #4)
166
TAX APPRAISAL ROLL-DCAD 1988 88-24 09/06/88 28
TEXAS GOOD ROADS AMENDMENT,
supporting
88-25
09/06/88 29
TAX APPRAISAL ROLL DCAD, 1989
TRAFFIC LIGHT SYNCHRONIZATION
Grant Application
89-14
89-16
09/05/89 54
09/25/89 56
TU ELECTRIC (Lgl counsel,
intervention in rate case,
PUC Doc #9220, suspend prop.
tariff & schedule of rates)
TOLLWAY WALL P.I.D.
TAX, APPRAISAL ROLL
TELEPHONE FRANCHISE STEERING COMMITTEE
90-1
02/06/90 69
90-7
92-15
91-3
05/08/90 79
08/01/92
04/02/91
TX. HIGHER EDUCATION APPOINT ED DRAKE (book #4) 93-3 0t~/05/93
TOLLWAY, DALLAS AREA TOLLWAY FACILITIES (book #4)
TRAFFIC SIGNAL LIGHT, HILLCREST/POTOMAC 92-8
03/03/92
TU ELECTRIC, SUSPEND PROPOSED RATE INC. (book #4)
Urban County Community Dev. Block Grant
(CDBG)
UNDERGROUND STORAGE TANKS
UNIVERSITY BLVD., 2801
90-27
90-33
91-13
08/07/90 l04
12/19/90 114
10/01/91
V-22 OSPREY (urging reinstatement
of funding - US Government)
TOMMY J. VAUGHAN
90-6
91-10
05/08/90
08/06/9!
79
WIRE TRANSFERS, people authorized
WAGE RATES, Prevailing for engineering
construction, City of Dallas
WATER DISTRICT, transfers certain
monies & ownership of water twrs.
WATER DISTRICT, adopting two position
statements of MUD in regard to upcoming
state legislation
WIRE TRANSFERS, employees authorized
WIRE TRANSFERS, employees authorized
WRIGHT AMENDMENT, Love Field
WIRE TRANSFERS FROM CITY ACCOUNTS
88-3
88-28
88-30
89-3
89-9
89-13
90-28
91-4
05/17/88
09/21/88
lO/19/88
02/07/89
06/06/89
o8/ol/89
10-02-90
06/04/91
Page 3
33
32
41
49
53
108
RESOLUTION NO. 88-1
A RESOLUTION OF THE CITY OF UNIVERSITY PARK,
TEXAS, IN REGARD TO EXEMPT LICENSE PLATES FOR
UNIVERSITY PARK CITY VEHICLES.
WHEREAS, in its vehicle registration process, the City
of University Park would like to request the issuance of
regular licence plates for its exempt vehicles and unmarked
Police vehicles; and
WHEREAS, Article V.C.S. 6701M-2 of the State Statutes
of Texas provides for an exception to the identification of
city owned vehicles.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
THAT, the City of University Park declare that unmarked
Police vehicles and other vehicles used by the City are
exempt under V.C.S. 6701M-2 when used in the performance of
official duties; and
THAT, the City of University Parks ask the State
Department of Highways and Public Transportation, Division of
Motor Vehicles, to issue regular license plates for these
City vehicles upon proper application; and
THAT, LT. CHARLES D. MALLICOTE, of the University Park
Police Department, be the person hereby authorized to sign
the forms required for this type of registration.
PASSED AND APPROVED this 26th day of January, 1988.
RESOLUTION NO. 88-2
A RESOLUTION DECLARING RESULTS
OF THE CITY OFFICERS' ELECTION
WHEREAS, a city election was held on Saturday, May 7,
1988, for selecting the hereinafter named officials; and
WHEREAS, there were
returns; and
770 votes cast, according to the
WHEREAS, each of the candidates listed on the ballot in
said election received the following votes:
Name of Candidate
Number of Votes Received
FOR MAYOR:
John G. Roach
716
FOR COMMISSIONERS:
Ronald J. Case
Barbara Hitzelberger
619
616
WHEREAS, there were three (3) write-in votes cast for
Priscilla Wofford for Commissioner; and three (3) write-in
votes cast for Dot Gruber for Commissioner.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, said election was duly called; and
THAT, notice of said election was given in accordance
with law; and
THAT, on May 7, 1988, John G. Roach was elected Mayor of
University Park; and Ronald J. Case and Barbara Hitzelberger
were elected Commissioners of University Park. The above
parties are declared duly elected to their respective offices
subject to taking of oaths and filing bonds as provided by
law.
PASSED AND APPROVED this the 10th day of May~ 1988.
/
CITY ~ANAGER-CL~ER~
?
RESOLUTION NO. 88-3
A RESOLUTION OF THE BOARD OF COMMISSIONERS,
CITY OF UNIVERSITY PARK, TEXAS,
SPECIFYING WHO MAY AUTHORIZE
WIRE TRANSFERS FROM CITY ACCOUNTS
WHEREAS, from time to time the City of University Park
(herein called "City") requests NorthPark National Bank of
Dallas (herein called "Bank"), by written communication,
telephone, or telegraph, or computer communication device to
transfer funds to other banks or other financial institutions
or to other accounts at Bank for credit to parties designated
by the City;
NOW, THEREFORE, BE IT RESOLVED that the City shall enter
into the Funds Transfer Agreement (and any addenda thereto)
with Bank, and that any one of the following officers of the
City is hereby authorized to execute and deliver to Bank said
Funds Transfer Agreement (and any addenda thereto) on behalf
of the City upon the terms and conditions set forth in said
Agreement and addenda, and to appoint and delegate, from time
to time, such persons who may request such transfers on
behalf of the City in accordance with such Agreement and
addenda:
Leland Nelson, City Manager
Robert E. Hicks Jr., Finance Director
MaryJo Robbins, Assistant Finance Director
Theresa Robertson, Accounting Supervisor
BE IT FURTHER RESOLVED, that the authority conferred
hereinabove may be exercised singly by any of such officers
and shall continue in full force and effect until written
notice of modification or revocation shall be received by the
Funds Transfer Division of Bank, and that Bank shall be
protected in acting upon any form of such written notice of
modification or revocation which it in good faith believes to
be genuine.
PASSED AND APPROVED this 17th day of May, 1988.
RESOLUTION NO. 88-4
A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE CITY OF UNIVERSITY PARK, TEXAS,
ENDORSING THE NORTH CENTRAL TEXAS COG'S
OUTLINE OF LEGISLATIVE STRATEGY FOR CLEAN AIR ACT
WHEREAS, the Federal Clean Air Act deadlines, without
extension by Congress, will expire on August 31, 1988; and
WHEREAS, the Federal Clean Air Act is essential to
continued improvement to air quality in North Central Texas
and the nation; and
WHEREAS,
Congress to
Act; and
there are currently numerous proposals in
amend as well as extend the Federal Clean Air
WHEREAS, each proposal would have a significant impact
on the ability of the North Central Texas area to maintain
and improve air quality while providing for meaningful
economic development; and
WHEREAS, the North Central Texas area has been and
remains in non-attainment of the ozone standard thereby
retaining the potential of federal funding sanctions; and
WHEREAS, the Executive Board of the North Central Texas
Council of Governments has formally adopted a general
legislative outline of principles which would, if
incorporated into the Federal Clean Air Act, provide
meaningful improvement to air quality and ongoing economic
development; and
WHEREAS, the City of University Park (Dallas County)
and the North Central Texas area will be significantly
affected by any change in the Federal Clean Air Act.
NOW, THEREFORE, BE IT HEREBY RESOLVED:
SECTION 1
That the Outline of Legislative Strategy for
Clean Air Act, adopted by the Executive
Board of the North Central Texas Council of
Governments on January 28, 1988, is hereby
endorsed and adopted as a statement of
legislative principles.
SECTION 2 That the City Manager or designee is hereby
authorized, in conjunction with other
SECTION 3
governmental entities, elected officials and
other similarly interested organizations, to
encourage the adoption by Congress of an
extension and amendment to the Federal Clean
Air Act which provides for meaningful
improvements in air quality on national as
well as regional levels without unduly
penalizing economic development.
That this resolution and attached
Legislative Strategy be transmitted to our
state and federal representatives, the North
Central Texas Council of Governments, and to
other agencies and individuals as
appropriate.
PASSED AND APPROVED this the 17th day of May, 1988.
"~TTEST:
CITY
~NAGER- C]4ERK
M~OR
RESOLUTION NO. 88-5
APPOINTING THE 1988-90 BOARD OF ADJUSTMENT,
CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, Article lOll(g) of Vernon's Texas Statutes and
Appendix A, Section 27-100 of the Code of Ordinances of the
City of University Park, Texas, provide for a Board of
Adjustment to make variances and special exceptions to the
terms of the Zoning Ordinance of the City of University Park,
Texas; and
WHEREAS, Appendix A, Section 27-100 of the Code of
Ordinances provides that there shall be five (5) members and
up to four (4) alternate members appointed by the Mayor and
confirmed by the Board of Commissioners.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following appointments to the BOARD OF
ADJUSTMENT are made by the Mayor and confirmed by the Board
of Commissioners:
MEMBERS
ALTERNATES
Dan W. Stansbury, Chairman
Robert V. Lentz
Olin B. Lane, Jr.
Paul W. Flowers
Nancy Newman
W. Roy Howell, Jr.
Gage A. Prichard
Mrs. Larry P. Showalter
(Arden)
THAT, they are each appointed to serve a term ending
the first Saturday in May 1990, or as soon thereafter as
their successors have been appointed; and
PASSED AND APPROVED this 7th day of June, 1988.
7
RESOLUTION NO. 88-6
APPOINTING THE PLANNING AND ZONING COMMISSION,
CITY OF UNIVERSITY PARK
1988-90
Codes
and
WHEREAS, Article 1011(f) of West's Texas Statutes and
provides for a combined Planning and Zoning Commission;
WHEREAS, the City of University Park has operated under
a combined Planning and Zoning Commission since April of
1976; and
WHEREAS, the terms of the present members of the
Planning and Zoning Commission have expired.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following appointments are made
PLANNING AND ZONING COMMISSION:
to the
MEMBERS
ALTERNATES
James H. Holmes III, Chairman
Walter G. Dahlberg
Christopher G. Sharp
Rick Herrscher
Mrs. E. Wilson Germany (Sis)
J. Stanley Knight
Wm. Plack Carr, Jr.
Charles Seay, Jr.
THAT, they are each appointed to serve a term ending
the first Saturday in May 1990, or as soon thereafter as
their successors have been appointed; and
THAT, the Planning and Zoning Commission is to hold
regularly scheduled monthly meetings.
PASSED AND APPROVED this the 7th day of June, 1988.
RESOLUTION NO. 88-7
APPOINTING A PROPERTY CASUALTY AND LIABILITY
INSURANCE COMMITTEE FOR 1988-90
WHEREAS, the City of University Park has experienced
increasing rates for casualty and liability insurance as well
as increased deductibles; and
WHEREAS, the City has many citizens who are knowledge-
able in insurance matters; and
WHEREAS,
stimulate the
costs.
the City needs to formulate policies that will
adequate risk coverage at the lowest possible
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following persons are appointed to the
PROPERTY CASUALTY AND LIABILITY INSURANCE COMMITTEE:
Hayden Pittman, Chairman
J. Robert Carter, III
Paul S. Adams, Jr.
Ronald R. Cathey
Scott Ragland
William E. Strother
THAT, the appointments
Board of Commissioners or
named.
shall be coterminous with the
until their successors have been
PASSED AND APPROVED this 7th day of June, 1988.
MA~0R
RESOLUTION NO. 88-8
APPOINTING THE PUBLIC SAFETY COMMITTEE,
1988-90, CITY OF UNIVERSITY PARK
WHEREAS, the University Park Police and Fire
Departments have earned the respect of our citizens by
directly responding and contributing to community needs; and
WHEREAS, the needs of our citizens and community are
influenced by different sociological, technological, and
philosophical changes that constantly occur; and
WHEREAS, although our Police and Fire Departments have
responded successfully to many of these new developments,
there still is a need for more citizen input.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas, that a
PUBLIC SAFETY COMMITTEE comprised of the following citizens
is hereby appointed:
Stan M. Wright, Chairman
Winfield Scott
Martha Carlson
William F. Conger
Walker C. Harman
Mrs. John H. Cude (Sandra)
Frank B. Houseman
John Jackson
Mrs. Grady Jordan Jr. (Elaine)
Mrs. Allen R. Myers (Mardi)
Benton Rutledge
Ed A. Wood
THAT, the Committee is to meet periodically with staff
members of the Police and Fire Departments to discuss matters
important to the safety of the community such as potential
dangers, prevalent crime, traffic problems, legislative
concerns, and issues that would directly affect public
safety, thereby serving in a valuable advisory capacity.
THAT, the appointment is for a term ending the first
Saturday in May 1990, or until the Public Safety Committee is
terminated, if the latter should occur sooner.
PASSED AND APPROVED this 7t~ day of June, 1988.
TEST: M~~O~R~/~~~
CITY~NAGER ' ·
RESOLUTION NO. 88-9
APPOINTING THE PUBLIC WORKS COMMITTEE,
1988-90, CITY OF UNIVERSITY PARK
WHEREAS, the Board of Commissioners of the City of
University Park is desirous of establishing a Public Works
Committee to advise the Board of Commissioners on technical
aspects of infra-structure problems in the City of University
Park; and
WHEREAS, many of our citizens have technical and
administrative knowledge dealing with public works problems;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following citizens of
appointed to the PUBLIC WORKS COMMITTEE:
University Park are
Arthur Z. Barnes, Chairman
Thom F. Hughston
Larry D. Showalter, Sr.
James M. Augur
Mrs. Louis Moore Jr. (Faye Beth)
THAT, the Public Works Committee shall have the
responsibility of advising the Board of Commissioners on the
scope and cost of infra-structure rehabilitation including,
but not restricted to: streets, storm sewers, sanitary
sewers and water distribution; and
THAT, the
which should be
undertaking any
projects; and
Committee shall recommend the priorities
considered by the Board of Commissioners in
major capital expenditures for public works
THAT, the term
Works Committee shall
Board of Commissioners.
of office of the members of the Public
run concurrent with the term of the
PASSED AND APPROVED this 7th day of June, 1988.
"A~TEST:
RESOLUTION NO. 88-10
APPOINTING THE EMPLOYEE BENEFITS COMMITTEE,
1988-90, CITY OF UNIVERSITY PARK
WHEREAS, the Employee Benefits Committee advises the
Board of Commissioners on policy decisions concerning the
equity of various classes of employees' benefits as they
apply one to another, the increasing or decreasing of fringe
benefits and the present and future economic liability of
fringe benefits bestowed upon City employees; and
WHEREAS, the
City Manager and
changes which will
the citizens.
Employee Benefits Committee advises the
administrative employees on suggested
be of benefit to either the employees or
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following
EMPLOYEE BENEFITS COMMITTEE
Texas:
persons are appointed to the
of the City of University Park,
James E. Roberts, Chairman
James R. Bailey
Kirk A. Anderson
William R. Johnson
David W. Burgher
James M. Klancnic
THAT, the Employee Benefits Committee
call of the Chairman or Mayor; and
shall meet on
THAT, the appointment
Saturday in May 1990, or
successors have been appointed.
is for a term ending the first
as soon thereafter as their
PASSED AND APPROVED this 7th day of June, 1988.
C T MANAGER-C
RESOLUTION NO. 88-11
APPOINTING THE 1988-90 PARKS ADVISORY COMMITTEE,
CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, it is the desire of the Board of Commissioners
to appoint a Parks Advisory Committee; and
WHEREAS, said Committee shall have the duty and
responsibility of advising the Board of Commissioners on
policy decisions in regard to park matters; and
WHEREAS, the Parks Committee, along with the City
staff, is charged with helping formulate and with
recommending to the Board of Commissioners major park plans,
rejuvenation and maintenance levels; and
WHEREAS, the Board of Commissioners
attractive, functional park system; and
wants an
WHEREAS, the Board of Commissioners believes that the
expertise of the residents of University Park should be used.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas, that the
following persons are appointed to the PARKS ADVISORY
COMMITTEE:
William H. Pardoe, Chairman
J. Laurence Martin
John W. Bracken
T. C. Hamilton
Mrs. Robert H. Holland, III (Beth)
Gregory S. Root
Mrs. Gregory S. Root (Dawn)
Mrs. Blake C. Tucker (Sandra)
Mrs. David R. Webb, Jr. (Tucien)
THAT, such Parks Committee is advisory only and that
nothing herein shall relieve the Board of Commissioners of
its responsibility of deciding policy for the parks of the
City of University Park; and
THAT, the Parks Committee is appointed to a term to run
parallel to the Board of Commissioners term or until the
Committee is terminated, if the latter should occur sooner.
.... ~ED AND APPROVED this 7th day of June, 1988.
RESOLUTION NO. 88-12
APPOINTING THE 1988-90 FINANCE COMMITTEE,
CITY OF UNIVERSITY PARK
WHEREAS, the Finance Committee advises the Board of
Commissioners of the City of University Park in two areas:
(1) Makes recommendations on future financing of the
City through current statutory authority or suggesting
passage of enabling legislation by the State; and
(2) Reviews the financial condition of the City on a
monthly basis and makes a quarterly report to the Board
of Commissioners on the state of finances and
accounting practices in the City of University Park;
and
WHEREAS, the Board of Commissioners want to keep a
strong, viable, financial condition in the City; and whereas,
the expertise of the residents within the City should be
tapped.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas, that the
following persons are appointed to the FINANCE COMMITTEE:
Darrell Lafitte, Chairman
Frank C. Carter
P. Vann Phillips
Terry M. Wilson
S. Louis Moore, Jr.
William G. Chesnut, Jr.
John Dewitt McStay
THAT, such Finance Committee is advisory only and that
nothing herein relieves the Board of Commissioners of its
ultimate responsibility over financial policy decisions; and
THAT, the appointment
Saturday in May 1988, or
successors have been appointed.
is for a term ending the first
as soon thereafter as their
PASSED AND APPROVED this 7th day of June, 1988.
AT.TEST: .
CITY ~A~AGER-CLERK ! MAYC~
RESOLUTION NO. 88-13
RE-APPOINTING JAMES P. BARKLOW, JR.
AS JUDGE O? THE MUNICIPAL COURT
OF THE CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, Section 21, Chapter 1, of the Code of
Ordinances of the City of University Park, Texas, and Govern-
ment Code Judicial Branch, Chapter 29, Municipal Courts,
Texas Codes, provides the manner and term of the municipal
judge; and
WHEREAS, it is the intent to appoint a municipal judge
under the terms of the Code of Ordinances and Texas Codes.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
THAT, JAMES P. BARKLOW, JR., is hereby re-appointed
judge of the Municipal Court of the City of University Park,
Texas, to serve a term of two (2) years, coterminous with the
term of the Board of Commissioners, or until a successor has
been appointed; and
THAT, he shall receive such compensation as determined
in the official annual budget of the City of University Park.
PASSED AND APPROVED this 7th day of June, 1988.
~A~TEST: ~ ~ 2
ClTY~AGER- CL~RK ~7
RESOLUTION NO. 88-14
APPOINTING THREE ACTING JUDGES OF THE MUNICIPAL
COURT IN THE TEMPORARY ABSENCE OF THE DULY
APPOINTED JUDGE OF SAID COURT.
WHEREAS, Chapter 1, Section 21.D. of the Code of
Ordinances of the City of University Park, Texas, provides
for the appointment of a qualified person, or persons, to
discharge the duties of the Judge of the Municipal Court of
the City of University Park, Texas, in case of temporary
absence, sickness, disqualification, inability to act or the
availability of the duly appointed Judge.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
THAT, the Board of Commissioners does hereby appoint JOE
NATHAN BOUDREAUX, JOHN WILLARD CLARK, JR., and CHARLES LEE
CAPERTON as Acting Judges of the Municipal Court of the City
of University Park to discharge the duties of the Judge of
said Court in case of temporary absence, sickness,
disqualification, inability to act or the availability of the
duly appointed Judge of said Court; and
THAT, the appointments are effective immediately and
shall continue until a successor (or successors) is appointed
or the appointee(s) resigns; and
THAT, the acting Judges shall receive compensation as
approved by the governing body of the City of University
Park, Texas.
PASSED AND APPROVED this 7th day of June, 1988.
CITY~ANAGER CLERFq
RESOLUTION NO. 88-15
CONDEMNATION OF 2801 DYER STREET IN CONNECTION
WITH THE NORTH CENTRAL EXPRESSWAY PROJECT
WHEREAS, the City of University Park has determined
upon the necessity of acquiring fee simple title to the
property described in Exhibit "A" attached hereto and
incorporated by reference as though set forth in full and
authorizing its condemnation and/or appropriation to be used
in connection with a greenbelt abutting North Central
Expressway; and
WHEREAS, said tract of land is a remainder of a tract
of land to be acquired by the City of Dallas in the name and
on behalf of the State of Texas, in fee simple title to be
used in connection with the widening and improving of North
Central Expressway; and
WHEREAS, the
upon necessity to
approximately 3,907
for its project; and
City of University Park has determined
acquire the remainder tract consisting of
square feet of land in fee simple title
WHEREAS, the City of University Park desires to pursue
the acquisition of said tract of land and formally requests
the City of Dallas to acquire said tract of land in the name
and on behalf of the City of University Park, Texas; and
WHEREAS, the City of Dallas and the State of Texas will
determine the fair cash market value of the entire tract of
land to be acquired for State of Texas in connection with
highway purposes and the remainder tract for the City of
University Park, Texas; and
WHEREAS, if acquired by negotiations, the State's
participation will be based on the State's approved value of
that part requested for highway right of way purposes. If
acquired by condemnation, the State's participation will be
in the proportionate part of the final judgment amount
computed on the basis of the relationship of the State's
approved value to the State's predetermined value for the
whole property; and
WHEREAS, if the City of Dallas and the State of Texas
determine it is appropriate to enter into a settlement in
lieu of appeal with the owner, Rose Russell, the City of
University Park will concur with the settlement amount as
determined by the City of Dallas and the State of Texas; and
into,
will
WHEREAS, if a settlement in lieu of appeal is entered
just compensation in excess of the Commissioners' Award
be paid pro-rata computed on the basis of the relation-
ship of the State's approved value to the State's
predetermined value for the whole property; and
WHEREAS, the City of University Park subsequent to a
Special Commissioners' Hearing and upon notice by the City of
Dallas or the State of Texas will provide and pay into the
registry of the court its proportionate share of the Special
Commissioners' Award or any Special Commissioners' Award or
subsequent settlement in lieu of proceeding further in
eminent domain will be final; Now, Therefore,
BE IT RESOLVED by the Board of Commissioners of the
City of University Park, Texas:
SECTION 1. That it is hereby determined that public
necessity requires noise abatement improvements on the
property described in Exhibit "A" attached hereto and
incorporated by reference as though set forth in full and
that the City of Dallas should acquire fee simple title in
the name and on behalf of the City of University Park for
said project.
SECTION 2. That for the purposes of acquiring fee
simple title to said property, the City of Dallas and the
State of Texas will determine the full damages allowable by
law, which amount represents fair cash market value or just
compensation.
SECTION 3. That the City of University Park will
provide its pro-rata share of the cost whether it be a
voluntary purchase, a Special Commissioners' Award or final
settlement in lieu of proceeding further in eminent domain.
SECTION 4. That the City of University Park subsequent
to a Special Commissioners' Award and upon notice by the
State of Texas or City of Dallas will deposit its pro-rata
share of said Commissioners' Award contemporaneously with the
City of Dallas or State of Texas, into the chemistry of the
court so as to permit the State of Texas and the City of
University Park to take possession of its respective portion
of the tract of land acquired.
SECTION 5. That this resolution shall take effect
immediately from and after its passage, in accordance with
the provisions of the Ordinances of the City of University
Park, and it is accordingly so resolved.
/ ~ED AND APPROVED this 15th day of June, 1988.
A~ : r
C I TY ~ANAGER- ~LE/RK /MA~OR v - -
/
EXHIBIT "A"
FIELD NOTES DESCRIBING THE REMAINING PART OF LOT 11
IN BLOCK 4 OF UNIVERSITY HILL WEST NO. 2 ADDITION
ALL THAT certain lot, tract or parcel of land lying and being
situated in the City of University Park, Dallas County,
Texas, more particularly described as follows:
BEING part of Lot 11, in Block 4 of UNIVERSITY HILL WEST
NUMBER TWO, an Addition to the City of University Park,
Dallas County, Texas, according to the map or plat thereof,
recorded in Volume 6, Page 186, Map Records, Dallas County,
Texas, and being part of that land conveyed to Rose Russell,
a Feme Sole, by deed dated January 27, 1960 and recorded in
Volume 5271, Page 63, Deed Records, Dallas County, Texas, and
being more particularly described as follows:
BEGINNING at a point lying on the south line of Dyer Street,
said point being the northwest corner of said Lot 11 and the
northeast corner of Lot 10 in Block 4;
THENCE North 89°46'39'' East along said south line, a distance
of 35.7 feet, more or less to the intersection of same with
the proposed west line of North Central Expressway;
THENCE South 30°57'48,, East along said proposed line, a
distance of 34.4 feet, more or less to a point for corner;
THENCE South 28°17'447? ~est and continuing along said
proposed line, a distance of 111.0 feet, more or less to the
intersection of same with the common line of said Lots 10 and
11;
THENCE North 00~19'11,, East along said common line, a
distance of 127.1 feet, more or less to the POINT OF BEGiN-
NING and containing approximately 3,907 square feet of land.
5-28-88/d2/p2/dk2
MLA
RESOLUTION NO. 88-16
APPOINTING THE LEGAL AND LEGISLATIVE COMMITTEE,
CITY OF UNIVERSITY PARK
1988-90
WHEREAS, the Board of Commissioners of the City of
University Park wishes to have a committee to advise it on
legal matters pertaining to the City and legislative matters
which involve the City at the State or Federal level; and
WHEREAS, many citizens are attorneys and have technical
skills vital to the operation of the City of University Park.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following persons are appointed to the LEGAL
AND LEGISLATIVE COMMITTEE:
Robert L. Abbott, Chairman
Richard E. Zadina
Robert Begert
Michael M. Boone
Douglas S. Lang
THAT, the appointments run concurrently with the Board
of Commissioners or until their successors have been
appointed, whichever comes first.
PASSED AND APPROVED this 5th day of July, 1988.
RESOLUTION NO. 88-17
A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE CITY OF UNIVERSITY PARK, TEXAS,
APPOINTING GEORGE E. HURT, JR.,M.D.,
AS CITY HEALTH OFFICER FOR THE 1988-90 TERM.
WHEREAS, Chapter 6, Section 2 of the Code of
Ordinances, City of University Park, Texas, and Article 4425
of West's Texas Statutes and Codes provide for the
appointment of a City Health Officer.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, DR. GEORGE E. HURT, JR., is appointed by the
Mayor to the position of City Health Officer and is confirmed
by the Board of Commissioners; and
THAT, after the City Health Officer has taken office,
his appointment shall be filed with the State Board of Health
as required by Article 4425 of West's Texas Statutes; and
THAT, the appointment is for
1988, and ending May 1990, or as
successor has been appointed.
a term beginning July
soon thereafter as a
PASSED AND APPROVED this 5th day of July, 1988.
AT T:
cITY M~AGER- CLERK~
RESOLUTION NO. 88-18
APPOINTING THE ZONING ADVISORY COMMITTEE
CITY OF UNIVERSITY PARK
WHEREAS, the Board of Commissioners feels it is
incumbent to appoint a citizens committee to help advise the
city staff and Planning and Zoning Commission on revisions
and updating of the zoning ordinance; and
WHEREAS, it is the intent of such Committee to represent
not only the various community interests but also lend
certain expertise to the zoning process; and
WHEREAS, such
infringe upon the
Zoning Commission.
Committee is advisory only and does not
legal prerogatives of the Planning and
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following persons shall serve on the 1988-90
ZONING ADVISORY COMMITTEE of the City of University Park:
Trevor Rees-Jones, Chairman
Robert H. Clark
Michael W. Culwell
David H. Lott, Jr.
Mrs. Jon L. Mosle, Jr. (Paula)
Mrs. Dee H. Norton, Jr. (JoAnn)
Robert F. Spies
Kel Williard
THAT,
Board of
appointed.
the appointments
Commissioners or
shall be coterminous with the
until their successors have been
PASSED AND APPROVED this 5th day of July, 1988.
RESOLUTION NO. 88-19
APPOINTING THE URBAN DESIGN AND DEVELOPMENT ADVISORY
COMMITTEE-1988/90, CITY OF UNIVERSITY PARK.
WHEREAS, it is the desire of the Board of Commissioners
to appoint an Urban Design and Development Advisory
Committee; and its advisory functions shall be the following:
(1) Review all sign variances as required by the Sign
Ordinance;
(2) Review and make recommendations for all planning
and design decisions of the City;
(3) Review and make recommendations regarding planned
development and other special zoning problems as
requested by the Board of Commissioners, Planning
and Zoning Commission, and Board of Adjustment;
(4) As requested by the Administrative Staff, review
and make recommendation - prior to presentation to
the Board of Commissioners - on recommendations by
the Master Plan Task Force, Parks Advisory
Committee, and Zoning Advisory Committee which
would result in conflicting jurisdictional
problems.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas, that the
following citizens are appointed to serve on the 1988-90
URBAN DESIGN AND DEVELOPMENT ADVISORY COMMITTEE:
E. Taylor Armstrong, Chairman
Steven M. Chapman
William H. Pardoe
Joel H. Robuck
Mrs. William J. Adams (Mollye)
James M. Walley, Jr.
Max Levy
Sarah F. Huie
THAT,
power in
items; and
such Committee is advisory in nature and has no
itself other than to recommend and review requested
THAT, the Committee is appointed to a term to run
parallel to the Board of Commissioners' term or until the
Committee is terminated, if the latter should occur sooner.
~// PASSe, AND APPROVED this 5th day of July, 1988.
RESOLUTION NO. 88-20
WHEREAS, the City of University Park, recognizes the
critical importance of improved transportation facilities and
the concern of voters in the June 25, 1988 referendum for
change in the direction of the Dallas Area Rapid Transit
authority and revisions of its proposed service and finance
plan; and
WHEREAS, a community planning process must be initiated
promptly to review objectively DART's purpose and plans,
develop citizen confidence in its use of tax resources, and
assure its future as an effective regional transportation
agency.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas, that:
SECTION 1. The City will work with all interested
community groups to review total mobility needs in the Dallas
area, and develop suggestions for certain mobility principles
to be used as a framework for DART Board service plan
decisions.
SECTION 2. The City endorses the need for coordination
among multiple entities, cooperation with DART, and
representation of different perspectives in this planning
process and, therefore, recognizes the Metroplex Mayors
Committee's proposed Greater Dallas Mobility Committee as a
central vehicle for reviewing and rebuilding a regional
transportation consensus.
Dallas Mobility Committee
SECTION 3. The Greater
should have as its mission to:
A. Assemble a joint technical staff of DART, COG, TTA,
the cities and County and the Texas Highway and Public
Transportation Department to begin an intensive process
to propose guidelines for future services, identify
travel needs, review transit technologies, and consider
private sector involvement.
B. Work with and make suggestions to DART, where
appropriate, concerning agency administration, Board
structure and operations, and ongoing expenses on
behalf of previous service plans, including
right-of-way proceedings, bus operations and outside
contracts.
C. Review the existing Mission Statement and enabling
legislation of DART to determine if they are adequate
and appropriate to current needs of the DART service
area and make these findings available to DART and its
member governments.
D. Make recommendations to this City and the DART
Board about suggested planning principles to guide the
development of a new service plan.
SECTION 4. The work of the GDMC in no way diminishes
the legally established responsibility of the DART Board to
develop the DART Service Plan.
SECTION 5. The GDMC will have membership as approved
by the Metroplex Mayors Committee (current membership
attached) with Dallas County Judge Lee Jackson as chairman
and staff support coordinated by Gordon Shumk, Director of
Transportation and Energy, North Central Texas Council of
Governments.
SECTION 6. The City of University Park supports the
need for an effective multimodal transportation system that
applies the most appropriate and cost-effective technology in
each corridor of the region and urges the GDMC and DART to
consider all alternative modes of transportation in order to
provide the best service at least cost to the most people in
our area.
SECTION 7. That this resolution shall take effect
immediately from and after its passage in accordance with the
provision of the Code of Ordinances of the City of University
Park, and it is accordingly resolved.
PASSED AND APPROVED this the 2nd day of August, 1988.
RESOLUTION NO. 88-21
WHEREAS, on August 13, 1983, by vote of the electorate,
Dallas Area Rapid Transit ("DART") was confirmed and ratified
pursuant to the provisions of Article ll18y, Texas Revised
Civil Statutes (the "Act") for the purpose of providing
public and general transportation services in the DART
Service Area; and
WHEREAS, pursuant to Sections 6 and 8 of the Act, the
City of University Park (the "City") is eligible to appoint
an individual to jointly represent the Towns of Buckingham
and Highland Park and the Cities of Cockrell Hill, Glenn
Heights, Rowlett, and University Park as a member of the
Board of Directors of DART; and
WHEREAS,
such member
the City; and
pursuant to Sections 6(g) and 8(a) of the Act,
serves at the pleasure of the governing body of
WHEREAS, the Act provides that the governing body of
the City shall confirm its Board appointment as of the first
day of September each year.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas, that:
SECTION 1. The Board of Commissioners deems it to be
in the best interest of the City to designate the following
person to serve on the Board of Directors of DART to jointly
represent the Towns of Buckingham and Highland Park and the
Cities of Cockrell Hill, Glenn Heights, Rowlett, and
University Park, effective September 1, 1988:
ROBERT E. WILBUR
SECTION 2. This
after its final date
ordered.
resolution shall take effect from and
of passage and it is accordingly so
PASSED AND APPROVED this the 2nd day of August, 1988.
CITY ~AGER-C -
RESOLUTION NO. 88-22
APPOINTING A UNIVERSITY PARK/S.M.U. ADVISORY COMMITTEE
1988-90
WHEREAS, Southern Methodist University occupies a
major area of the University Park city limits and is a
significant contributor to the overall ambience of the City;
and
WHEREAS, the cooperation between SMU and the City of
University Park on many issues is of utmost importance.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the following persons are appointed to the
UNIVERSITY PARK COMMITTEE:
Dan W. Stansbury, Chairman
Mrs. Carr P. Collins, III (Alene)
Robert L. Dillard, III
Thomas W. Luce, III
James Lance McIlhenny
Mrs. James E. Roberts (Clare)
Mrs. James S. Robertson, Jr. (Jane)
James Cleo Thompson, Sr.
THAT, the appointments run concurrently with the Board
of Commissioners' term or until their successors have been
named.
PASSED AND APPROVED this 2nd day of August, 1988.
ATTEST: ! ~
CItY MANAGER-CLERK
RESOLUTION NO. 88-23
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
APPOINTING ROBERT E. WILBUR AS DART BOARD REPRESENTATIVE
FOR THE INTERIM PERIOD OF AUGUST 9-31, 1988.
WHEREAS, in Resolution No. 88-21, Mr. Robert E. Wilbur
was appointed by the Board of Commissioners of the City of
University Park to serve on the Board of Directors of the
Dallas Area Rapid Transit (DART) Board to jointly represent
the Towns of Buckingham and Highland Park and the Cities of
Cockrell Hill, Glenn Heights, Rowlett, and University Park;
and
WHEREAS such appointment was to be effective September 1,
1988; and
WHEREAS the previous representative on the DART Board for
the City of University Park, Mr. Richard M. Hart, resigned
prior to the expiration of the appointment.
NOW THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas that:
SECTION 1. The appointment of Robert E. Wilbur as
University Park's DART representative shall also be effective
during the interim period of August 9-31, 1988.
PASSED AND APPROVED this the 9th day of August, 1988.
ClT~AN - , /
RESOLUTION NO. 88-24
A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE CITY OF UNIVERSITY PARK, TEXAS
ADOPTING THE 1988 APPRAISAL ROLL
OF THE DALLAS CENTRAL APPRAISAL DISTRICT.
WHEREAS, the City's Assessor and Collector of taxes
submitted to the Board of Commissioners for approval the 1988
tax appraisal roll with the tax amounts shown therein based
upon the 1988 tax rate adopted by the Board of Commissioners
by Ordinance No. 88/16; and
WHEREAS, the Board of Commissioners is of the opinion
that the 1988 appraisal roll with the tax amounts shown
therein should be adopted; and
WHEREAS, the City's Assessor and Collector of taxes has
reported to the Board of Commissioners that there was
situated in the City of University Park, as of January 1,
1988, property with a total appraised value of $2,271,327,420
and a total taxable value of $1,816,475,652; and
WHEREAS, new property added to the appraisal roll had a
total taxable value of $17,327,358 as of January 1, 1988.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT the 1988 taxable roll
$1,816,475,652 is hereby adopted.
in
the amount of
PASSED AND APPROVED this the 6th day of September, 1988.
ATTEST :'~
CITY MANAGER-CL~.R~
RESOLUTION NO. 88-25
A RESOLUTION BY THE BOARD OF COMMISSIONERS
OF THE CITY OF UNIVERSITY PARK, TEXAS,
SUPPORTING THE TEXAS GOOD ROADS AMENDMENT
WHEREAS,
million from
for at least
Texas; and
WHEREAS, the Regional Transportation Council is the
designated Metropolitan planning Organization charged with
responsibility for coordinating regional transportation
improvements in the Dallas/Fort Worth Metropolitan Area; and
WHEREAS, Texas motorists pay a federal motor fuel tax of
nine cents per gallon, the revenue from which is placed in
the federal Highway Trust Fund that is dedicated by federal
law for reimbursing the states for expenditures on federal
aid highways; and
Texas annually receives approximately $800
the federal Highway Trust Fund, which accounts
half of the highway construction funding in
WHEREAS, since 1917 Texas has used all such federal
funds for highway improvement purposes,
NOW, THEREFORE, BE IT RESOLVED that the City of
University Park, Texas, supports the proposed Texas Good
Roads Amendment to the Texas Constitution being considered in
the November 1988 General Election as stated below:
"All revenues received from the federal government as
reimbursement for State expenditures of funds that are
themselves dedicated for acquiring rights-of-way and
constructing, maintaining, and policing public roadways
are also constitutionally dedicated and shall be used
only for those purposes."
PASSED AND APPROVED this the 6th day of September, 1988.
RESOLUTION NO. 88-26
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TX,
APPROVING THE PROCESS FOR CHOOSING THE COALITION
MEMBER OF THE DART BOARD OF DIRECTORS.
WHEREAS, pursuant to Sections 6 and 8 of Article
ll18y, Texas Revised Civil Statutes, the City of University
Park is eligible to appoint an individual to jointly
represent the Towns of Buckingham and Highland Park and the
Cities of Cockrell Hill, Glenn Heights, Rowlett, and
University Park as a member of the Board of Directors of
DART; and
WHEREAS, three individuals have been nominated for the
DART representative position by the cities and towns that are
members of the group; and
WHEREAS,
to serve as
and towns.
agreement must be reached on one individual
the DART representative for the group of cities
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas, that:
SECTION 1. The City of University Park
honor the result of the process set forth herein.
agrees to
SECTION 2. By September 15,
University Park will by resolution,
current candidates for DART Board
preferred representative.
1988, the City of
name one of the three
representative as its
SECTION 3. Upon receipt of a resolution from each
city and town naming a preferred representative, DART will
weigh the preferred representative of each city or town in
proportion to its population based on the most current
Council of Governments population estimates and compute total
population represented for each candidate. The candidate
representing the greatest total population shall become the
DART representative for the group of cities and towns.
SECTION 4. This resolution shall take effect immedi-
ately after its passage, and it is accordingly so ordered.
........... ~~SSED AND APPROVED this 6th day of September, 1988.
TTEST: \
CITY-MANAGER-CLERK / ~YOR
RESOLUTION NO. 88/27
A RESOLUTION OF THE CITY OF UNIVERSITY PARK-TX,
VOTING FOR ONE CANDIDATE TO BE THE COALITION'S
REPRESENTATIVE ON THE DART BOARD OF DIRECTORS.
WHEREAS, on August 13, 1983, by vote of the
electorate, Dallas Area Rapid Transit ("DART'') was confirmed
and ratified pursuant to the provisions of Article ll18y,
Texas Revised Civil Statutes (the "Act") for the purpose of
providing public and general transportation services in the
DART service area; and
WHEREAS, pursuant to Sections 6 and 8 of the Act, the
City of University Park (the "City") is eligible to appoint
an individual to jointly represent the Towns of Buckingham
and Highland Park and the Cities of Cockrell Hill, Glenn
Heights, Rowlett, and University Park as a member of the
Board of Directors of DART; and
WHEREAS, pursuant to Sections 6(g) and 8(a) of the
Act, such member serves at the pleasure of the governing body
of the City; and
WHEREAS, the Act provides that the governing body of
the City shall confirm its Board appointment as of the first
day of September each year.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas, that:
SECTION 1. The University Park Board of Commissioners
deems it to be in the best interest of the City to name the
following person as its preferred r~presentative to serve on
the Board of Directors of DART to jointly represent the Towns
of Buckingham and Highland Park and the Cities of Cockrell
Hill, Glenn Heights, Rowlett, and University Park, effective
September 1, 1988:
ROBERT E. WILBUR
SECTION 2. The City has adopted Resolution No. 88-26
agreeing to a process for the cooperative selection of the
DART representative. In the event that the person named is
not the person jointly selected in accordance with the
process, the City hereby names the person selected by the
process as its representative.
SECTION 3. This
after its final date
ordered.
resolution shall take effect from and
of passage, and it is accordingly so
PASSED AND APPROVED this 6th day of September, 1988.
RESOLUTION NO. 88-28
A RESOLUTION OF THE CITY OF UNIVERSITY PARK,
ADOPTING PREVAILING WAGE RATES
FOR ENGINEERING CONSTRUCTION.
WHEREAS,
prevailing
Construction
which
the City of University Park wishes to adopt the
Wage Rates for Engineering (Highway/Heavy)
used by the City of Dallas in 1988 (a copy of
is attached hereto as Schedule "B"), which will be the
minimum wages;
NOW, THEREFORE,
Commissioners, after
proposed wages are
Park adopt Schedule "B", Prevailing
Engineering, (Highway/Heavy) Construction,
1988, as per the attached schedule.
BE IT RESOLVED by the Board of
due consideration and concluding these
equitable, that the City of University
Wage Rates for
City of Dallas,
PASSED AND APPROVED this 21th day of September, 1988.
RESOLUTION NO. 88-29
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
A TAXING UNIT ENTITLED TO VOTE ON THE APPOINTMENT
OF MEMBERS OF THE DALLAS CENTRAL APPRAISAL DISTRICT,
CHANGING THE FISCAL YEAR OF THE D.C.A.D; TO BECOME
EFFECTIVE UPON ITS PASSAGE AND APPROVAL.
WHEREAS, the Texas Property Tax Code establishes an
appraisal district in each county and provides a calendar
fiscal year for the operation of such District; and
WHEREAS, Section 6.06 (i) of the Texas Property Tax Code
provides that the governing bodies of three-fourths of the
taxing units entitled to vote on the appointment of board
members of the appraisal district's board of director's may
change the fiscal year of the District; and
WHEREAS, the
Appraisal District
calendar year; and
current fiscal year of the Dallas Central
is January 1 through December 31 of each
WHEREAS, the Dallas Central Appraisal District Board of
Directors is desirous of changing the fiscal year date and
voted on September 7, 1988 to recommend that the fiscal year
of the operation and financing of the Dallas Central
Appraisal District be changed as set out hereinbelow; and
WHEREAS, the City of University Park is a taxing unit
entitled to vote on the appointment of members to the Board
of Directors of the Dallas Central Appraisal District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
SECTION 1: THAT the fiscal year for the operation of
the D.C.A.D. be changed to a September 1 through August 31
fiscal year beginning September 1, 1989.
SECTION 2: THAT the D.C.A.D. amend its 1989 Annual
Budget to reflect the new fiscal year change.
SECTION 3: THAT each taxing unit shall pay its
allocation as provided by Subsection (e) of Section 6.06 of
the Texas Property Tax Code, except that the first payment
shall be made before the first day of the fiscal year
established by the change and subsequent payments shall be
made quarterly.
SECTION 4: THAT any Resolution heretofore adopted
covering any other fiscal year for the operation of the
D.C.A.D. is hereby revoked and rescinded.
SECTION 5: THAT the City of University Park shall send
a certified copy of this Resolution to the Chairman of the
Board of Directors of the D.C.A.D.
SECTION 6: THAT the Board of Directors of the Dallas
Central Appraisal District record this Resolution as the vote
of the City of University Park to change the fiscal year for
the operation of the Dallas Central Appraisal District.
SECTION 7: THAT this Resolution shall be in full force
and effect upon its passage and approval.
PASSED AND APPROVED this the 4th day of October, 1988.
CITY MANAGER- CLERK
?
RESOLUTION NO. 88-30
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
REQUESTING THAT THE DALLAS COUNTY PARK CITIES
MUNICIPAL UTILITY DISTRICT TRANSFER CERTAIN MONIES
FROM CONSTRUCTION RESERVE FUND AND OWNERSHIP OF
WATER STORAGE FACILITIES TO THE CITY OF UNIVERSITY
PARK AND THE TOWN OF HIGHLAND PARK.
WHEREAS, on October 1, 1986, the Dallas County Park
Cities Municipal Utility District set a wholesale water rate
for the City of University Park ("City") and the Town of
Highland Park ("Town"), part of which was to be collected and
reserved for construction of storage in the Town and the
City; and
WHEREAS, the Water District has requested that those
elevated storage towers located in the City and the Town be
owned and maintained by the City and the Town.
BE IT RESOLVED that, on or before October 31, 1988, the
Dallas County Park Cities Municipal Utility District shall
transfer monies from construction reserves to the City and
the Town as follows:
1. The District shall transfer to the City construction
reserves equal to $0.35 per thousand gallons purchased
by the City during the three (3) years ended 9/30/88.
2. The District shall transfer to the Town an amount
equal to $0.35 per 1,000 gallons purchased by the Town
during the three (3) years ended 9/30/88.
3. The City shall accept transfer and conveyance of the
elevated storage tanks located generally at Northwest
Hgwy. and Hillcrest Ave.; and at Airline and Milton St.
4. The Town shall accept transfer and conveyance of the
elevated storage tanks located generally at Holland
Avenue and at Gillion Avenue.
PASSED AND APPROVED by the Board of Commissioners of the
City of University Park, Texas, at its special meeting on
this the 19th day of October, 1988.
RESOLUTION NO. 88-31
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TX,
ENDORSING THE GREATER DALLAS CRIME COMMISSION'S
EFFORTS TO ASSIST IN CRIME PREVENTION.
WHEREAS, the Greater Dallas Crime Commission is an
independent body formed and constituted by private citizens
throughout Dallas County for the purpose of giving support
and assistance to all the various federal, state, and local
law enforcement agencies and their officers in the prevention
of crime; and
WHEREAS, the Crime Commission is now expanding its
activities to attempt to cope with the ever rising crime rate
in our community, through innovative and effective programs
which, within its current resources, have achieved remarkable
success; and
WHEREAS, the University Park Board of Commissioners
and Police Department are aware of the benefits derived and
to be derived by its citizens in the prevention of crime in
our City and throughout Dallas County, from support of the
Greater Dallas Crime Commission; and
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT the Board of Commissioners congratulate the
Greater Dallas Crime Commission and the citizens who
currently participate and support its activities in this most
critical problem challenging our community; and
THAT the Board of Commissioners recommend and
encourage the citizens of University Park to lend their
support to and become involved in the activities of the
Greater Dallas Crime Commission for the benefit of all.
PASSED AND APPROVED this 15th day of November, 1988.
CITY ~ANAGER- C~ERK
RESOLUTION NO. 89-1
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TX,
IN REGARD TO EXEMPT LICENSE PLATES FOR
UNIVERSITY PARK CITY VEHICLES.
WHEREAS, in its vehicle registration process, the City
of University Park would like to request the issuance of
regular license plates for its exempt vehicles and unmarked
Police vehicles; and
WHEREAS, Article V.C.S. 6701M-2 of the State Statutes
of Texas provides for an exception to the identification of
city owned vehicles.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the City of University Park declare that unmarked
Police vehicles and other vehicles used by the City are
exempt under V.C.S. 6701M-2 when used in the performance of
official duties; and
THAT, the City of University Parks ask the State
Department of Highways and Public Transportation, Division of
Motor Vehicles, to issue regular license plates for these
City vehicles upon proper application; and
THAT, LT. CHARLES D. MALLICOTE, of the University Park
Police Department, be the person hereby authorized to sign
the forms required for this type of registration.
PASSED AND APPROVED this 3rd day of January, 1989.
CITY ~AGER-CLERK /
.!
RESOLUTION NO. 89-2
CANVASS OF RETURNS AND DECLARATION OF RESULTS
OF THE HOME RULE CHARTER COMMISSION ELECTION
BE IT REMEMBERED that on the 23rd day of January, 1989,
at a special meeting of the Board of Commissioners of the
City of University Park, Texas, a quorum being present, the
meeting was called to order and the following business was
transacted, to wit:
Upon motion of Commissioner Barbara Hitzelberger, and
seconded by Mayor John G. Roach, it was unanimously ordered
that the Board of Commissioners considered the official
results of an election held in the City of University Park on
January 21, 1989, to answer the proposition, "Shall a
Commission be chosen to frame a new Charter?" and for the
election of fifteen (15) Commissioners to serve as members of
the Charter Commission.
WHEREUPON, said official returns were opened, examined,
canvassed, and the results declared as follows:
That the following number of
proposition, "Shall a Commission be
Charter?"
votes were cast on the
chosen to frame a new
ANSWER
NUMBER OF VOTES
Yes 460
No 83
That the following number of votes were cast for the
following named candidates for member of the Charter
Commission, to wit:
J. Carlisle DeHay, Jr.
Don M. Houseman
Mrs. E. Wilson "Sis" Germany
Deborah M. Rhodus
Forrest Keene
Harold Peek
Morris Harrell
Trevor Wm. Rees-Jones
Joan L. Stansbury
F. B. "Pete" Goldman
Gage A. Prichard
Ed Drake
Roy Coffee, Jr.
George T. Connell
John H. Massey
368
406
396
357
388
376
384
394
378
370
371
397
389
372
372
It appearing that the proposition received 460 votes
answering "yes" and 83 votes answering "no," it is hereby
declared that a majority of the qualified voters voting on
said proposition have voted in the affirmative and that the
following fifteen (15) candidates, having received the
highest number of votes cast for the office of Charter
Commission, are hereby declared to be elected to said office
upon taking and swearing to the oath therefor, to wit:
J. Carlisle DeHay, Jr.
Don M. Houseman
Mrs. E. Wilson "Sis" Germany
Deborah M. Rhodus
Forrest Keene
Harold Peek
Morris Harrell
Trevor Wm. Rees-Jones
Joan L. Stansbury
F. B. "Pete" Goldman
Gage A. Prichard
Ed Drake
Roy Coffee, Jr.
George T. Connell
John H. Massey, and
That this resolution declaring the results of the
election called for January 21, 1989, shall become effective
immediately after its passage.
DULY PASSED by the Board of Commissioners of the City
of University Park, Texas, on the 23rd day of January, 1989.
APPROVED
RESOLUTION NO. 89-3
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
ADOPTING THE POSITION STATEMENT OF THE
DALLAS COUNTY-PARK CITIES MUNICIPAL UTILITY DISTRICT
TO APPROVE HOUSE BILL 213.
WHEREAS, the City
treated water from the
Utility District; and
of University Park, Texas, receives
Dallas County-Park Cities Municipal
WHEREAS, the Board of Director of the Dallas County-
Park Cities Municipal Utility District has Position
Statements on both the proposed House Bill 213 and the
proposed Texas Rivers Protection System legislation;
NOW, THEREFORE,
Commissioners of the
adopts:
BE IT RESOLVED that the Board of
City of University Park, Texas, hereby
The Position Statement of the Board of Directors
requesting approval of House Bill 213; and
The Position Statement of the Board of Directors
opposing passage of legislation which would place the
Elm Fork of the Trinity River under restrictions of the
Texas Rivers Protection System.
City
1989.
PASSED AND APPROVED by the Board of Commissioners of the
of University Park, Texas, on this 7th day of February,
APPROVED:
RESOLUTION NO. 89-4
WHEREAS, the City of University Park is charged with the responsi-
bility to provide fire service and emergency medical services for the
benefit of its citizens; and
WHEREAS, these services to certain peripheral areas of the City of
University Park can best be provided by adjoining municipalities due to
nearer proximity of equipment and personnel; and
WHEREAS, such service to peripheral areas of adjoining municipal-
ities can best be provided by the City of University Park due to nearer
proximity of equipment and personnel; and
WHEREAS, such assistance is in the best interests and for the common
good of both the City of University Park and neighboring municipalities
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
CITY OF UNIVERSITY PARK, TEXAS:
SECTION 1. That the City Manager be and is hereby authorized, on
behalf of the City of University Park, to execute Agreements for Automatic
Assistance between the City of University Park and the City of Dallas and
the Town of Highland Park.
SECTION 2. That such agreements will provide, among other things,
that in consideration for each party's automatic assistance to the other
upon the occurrence of any emergency condition in any portion of the
designated area where this Agreement for Automatic Assistance is in effect,
a predetermined number of firefighting and/or emergency medical service
equipment and personnel shall be dispatched to such point where the
emergency condition exists in order to assist in the protection of life and
property.
SECTION 3. That either the City of University Park or other
participating parties may terminate this Agreement without cause with
ninety (90) day written notice of desire to terminate said Agreement.
SECTION 4. That this Resolution shall take effect immediately from
and after its passage in accordance with provisions of the Code of
Ordinances of the City of University Park, and it is accordingly resolved.
PASSED AND APPROVED by the Board of Commissioners of the City of
University Park, Texas, on this the 7th day of March, 1989.
RESOLUTION NO. 89-5
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
URGING THE TEXAS LEGISLATURE TO RAISE THE CAP ON
STREET USE CHARGES FOR ELECTRIC AND GAS UTILITIES.
WHEREAS, Texas cities and towns grant gas and electric
utility companies the privilege of using City property and
rights-of-way as the most effective way to provide services
to end user customers; and
WHEREAS, without such privilege, gas and electric
companies could not provide such services and realize
profits; and
WHEREAS, Texas cities and towns may charge a fee for the
use of their property under the laws of the State of Texas,
and may not constitutionally make a gift or lend its credit
to a private person or entity; and
WHEREAS, in 1941, the Texas Legislature restricted the
amount of street use charge a city or town could charge to an
electric or gas utility within the city, limiting the total
charges to two percent (2%) of gross receipts of the public
utility from the sale of gas or electricity within the city,
absent an agreement with the gas or electric company; and
WHEREAS, since 1941, the cost of providing such
right-of-way by cities and towns has increased such that
through the passage of time the two percent (2%) cap compels
Texas cities and towns to provide valuable property rights to
gas and electric companies contrary to the Texas
constitution, thereby compelling local taxpayers to subsidize
the business operations of the utility companies; and
WHEREAS, the federal Cable Franchise Policy and
Communications Act of 1984 authorizes a franchise fee of up
to five percent (5%) of gross receipts for the operation of a
cable television system within a city; and
WHEREAS, several utility companies have voluntarily
agreed to pay a street use charge in excess of the 1941 cap
for electric and gas utilities; and
WHEREAS, bills have been filed in the House and Senate
(HB 2155 and SB 1040, respectively) which, if passed, would
allow cities to be more fairly compensated for the use of
their properties and rights-of-way;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE CITY OF UNIVERSITY PARK, TEXAS:
That the Board of Commissioners hereby strongly urges
the Texas Legislature to amend Section 182.025(b) of the
Texas Tax Code to allow Texas cities and towns to charge a
fee for the use of city streets, alleys, or public ways by a
public utility up to five percent (5%) of the gross receipts
of the public utility for the sale of gas, electricity or
water within the city.
That the Board of
Legislature to pass either
this issue.
Commissioners urges the Texas
HB 2155 or SB 1040 relating to
That this resolution shall be forwarded to the Governor,
Lieutenant Governor, Speaker of the Texas House of
Representatives, and all members of the local State
Legislative delegation representing the city.
PRESENTED AND PASSED on this the 4th day of April, 1989.
RESOLUTION NO. 89-6
A RESOLUTION OF THE BOARD OF COMMISSIONERS
APPROVING AND AUTHORIZING THE IMPLEMENTATION
OF THE CITY OF UNIVERSITY PARK INVESTMENT POLICY.
WHEREAS, the goal of the City of University Park is to
create an investment policy to insure the safety of all funds
entrusted to the City, while making available those funds for
the payment of all necessary obligations of the City and
providing for the investment of all funds not immediately
required in interest bearing securities; and
WHEREAS, the safety of the principal invested shall
always be the primary concern of the City of University Park;
and
WHEREAS, the management of monies in order to insure
cash availability and maximum yields on a short term
investment is a primary goal of the City of University Park.
NOW, THEREFORE, be it resolved by the Board of
Commissioners of the City of University Park, Texas:
THAT the attached document shall be the investment
policy of the City of University Park, providing for an
active cash management policy to be pursued by the City in
order to maximize investment interest as a viable and
material revenue source while still providing safety of the
principal invested and cash availability.
PASSED AND APPROVED this 4th day of April, 1989.
RESOLUTION NO. 89-7
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AUTHORIZING THE FILING OF AN APPLICATION FOR STATE
GRANT TO HIRE A FULL TIME CRIME PREVENTION OFFICER.
WHEREAS, the Board of Commissioners of the City of
University Park, Texas, recognizes the problems created by
crime within the city and surrounding areas; and
WHEREAS, crime prevention is one of the primary missions
of law enforcement; and
WHEREAS, the City
crime problem through
prevention.
endorses a proactive approach to the
the involvement of citizens in crime
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the Board authorizes and supports the filing of an
application for a Criminal Justice Division Grant, from the
Office of the Governor, for a full time local Crime
Prevention Officer; and
THAT, Thomas Van Doren, Assistant Chief of Police, be
hereby designated as project director of this Grant, to act
in connection with the application and to provide such
additional information as may be required; and
THAT, in advance, the Board approves and appropriates
the amount of $1,903.00 as its commitment to the grant; and
THAT, if the grant is approved, the City will receive
from the State of Texas, the amount of $47,413.00 to fully
fund the crime prevention unit.
PASSED AND APPROVED this the 4th day of April, 1989.
~--'~ MAWR
CITY MANAGER- CLERK
47
RESOLUTION NO. 89-7
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AUTHORIZING THE FILING OF AN APPLICATION FOR STATE
GRANT TO HIRE A FULL TIME CRIME PREVENTION OFFICER.
WHEREAS, the Board of Commissioners of the City of
University Park, Texas, recognizes the problems created by
crime within the city and surrounding areas; and
WHEREAS, crime prevention is one of the primary missions
of law enforcement; and
WHEREAS, the City
crime problem through
prevention.
endorses a proactive approach to the
the involvement of citizens in crime
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the Board authorizes and supports the filing of an
application for a Criminal Justice Division Grant, from the
Office of the Governor, for a full time local Crime
Prevention Officer; and
THAT, Thomas Van Doren, Assistant Chief of Police, be
hereby designated as project director of this Grant, to act
in connection with the application and to provide such
additional information as may be required; and
THAT, in advance, the Board approves and appropriates
the amount of $1,903.00 as its commitment to the grant; and
THAT, if the grant is approved, the City will receive
from the State of Texas, the amount of $47,413.00 to fully
fund the crime prevention unit.
PASSED AND APPROVED this the 4th day of April, 1989.
A ST: ~
CITY MANAGER-CLER
45
RESOLUTION NO. 89-8
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TX,
IN SUPPORT OF DART'S NEGOTIATIONS WITH THE STATE
DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION
ON HIGH-OCCUPANCY VEHICLE LANES.
WHEREAS, the Dallas Area Rapid Transit Authority has
proposed spending up to $150 million on an Intermediate
Action Program to help relieve traffic congestion within the
next five years; and
WHEREAS, as part of its Intermediate Action Program,
DART is currently negotiating with the State Department of
Highways and Public Transportation on the planning, program-
ming, design, and construction of high-occupancy vehicle
(HOV) lanes within the rights-of-way of major freeways in the
Dallas area; and
WHEREAS, the Board of Commissioners of the City of
University Park, as one of DART's member cities, wants to
assist DART in its efforts to plan and construct HOV projects
throughout the area in the most expeditious manner possible
to help relieve short-term traffic congestion.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park that it urges the
State Department of Highways and Public Transportation to
quickly complete its negotiations with DART on the planning,
programming, design, and construction of short-term HOV lane
projects in the Dallas area to allow its citizens to benefit
from those projects as soon as possible.
PASSED AND APPROVED this the 4th day of April, 1989.
RESOLUTION NO. 89-9
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
CITY OF UNIVERSITY PARK, TEXAS, SPECIFYING WHO MAY
AUTHORIZE WIRE TRANSFERS FROM CITY ACCOUNTS.
WHEREAS, from time to time the City of University Park
(herein called "City") requests First National Bank of Park
Cities (herein called "Bank"), by written communication,
telephone, or telegraph, or computer communication device to
transfer funds to other banks or other financial institutions
or to other accounts at Bank for credit to parties designated
by the City;
NOW, THEREFORE, BE IT RESOLVED that the City shall enter
into the Funds Transfer Agreement (and any addenda thereto)
with Bank, and that any one of the following officers of the
City is hereby authorized to execute and deliver to Bank said
Funds Transfer Agreement (and any addenda thereto) on behalf
of the City upon the terms and conditions set forth in said
Agreement and addenda, and to appoint and delegate, from time
to time, such persons who may request such transfers on
behalf of the City in accordance with such Agreement and
addenda:
Leland Nelson, City Manager
Robert'E. Hicks, Jr., Finance Director
Mary Jo Robbins, Assistant Finance Director
Charlotte Rainwater, Accounting Supervisor
BE IT FURTHER RESOLVED that the authority conferred
hereinabove may be exercised singly by any of such officers
and shall continue in full force and effect until written
notice of modification or revocation shall be received by the
Funds Transfer Division of Bank, and that Bank shall be
protected in acting upon any form of such written notice of
modification or revocation which it in good faith believes to
be genuine.
PASSED AND APPROVED this the 6th day of June, 1989.
CITY MANAGER-CLERK/
RESOLUTION 89-10
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
OF APPRECIATION TO WALTER J. HUMANN FOR HIS LEADERSHIP
IN THE DEVELOPMENT OF THE UNIVERSITY PARK MASTER PLAN.
WHEREAS, the Mayor and Commissioners of University Park did in 1987
authorize the development of a Master Plan to prepare the community for the
21st Century; and
WHEREAS, Walter J. Humann, a University Park resident, was recruited
to lead the Master Plan effort by serving as Chairman; and
WHEREAS, Walter J. Humann served as Chairman of a similar effort from
1974 to 1976; and
WHEREAS, the Master Plan project grew to involve more than 400
individuals, including University Park resident volunteers, SMU faculty and
staff, professional consultants, and City staff; and
WHEREAS, Walter J. Humann undertook this challenge with unparalleled
energy and enthusiasm, attended countless meetings at all times of the day
and night, and provided dynamic leadership to the project, all in good
humor, on his own time and at his own expense, without remuneration of any
kind; and
WHEREAS, University Park now possesses a comprehensive Master Plan
which charts a course for the city and its residents; and
WHEREAS, Walter J. Humann is known to all as "Walt;"
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the
City of University Park, Texas:
THAT, Walter J. Humann be officially commended for his incomparable
service to University Park in developing the Master Plan; and
THAT, the Board of Commissioners expresses its gratitude and sincere
appreciation for Mr. Humann's service and recognizes the Master Plan could
not have been developed without his dedication and leadership; and
THAT,
1989 as
"WALT HUMANN DAY"
in the City of University Park.
P~'~'A~S~T~ND APPROVED this the 6th day of July, 1989.
ATTEST:~,~. ~ ~ ,
CI T~A~~~
the Board of Commissioners does hereby proclaim Thursday, July
RESOLUTION NO. 89-11
A RESOLUTION OF THE BOARD OF COMMISSIONERS
THANKING ASSISTANT CITY CLERK AMELIA JOHNSON
WHEREAS, the City of University Park had an employees
picnic on Friday, June 23, 1989; and
WHEREAS, the picnic required the cooperation of many
volunteers and City employees alike; and
WHEREAS,
activities of
the employees
routine;
Amelia Johnson coordinated the various
the persons involved, created enthusiasm among
and worked above and beyond the expected work
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
THAT, Amelia Johnson receive a special
award; and
"atta-girl"
THAT, all employees and
successful City of University
grateful for her helpful service.
individuals involved in the
Park employees picnic are
PASSED AND APPROVED this the 6th day of July, 1989.
MA~fOR
RESOLUTION NO.89-12
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
JOINING THE DALLAS REGIONAL MOBILITY COALITION.
WHEREAS, the 1986 Regional Mobility Plan showed increasing levels of
congestion and a shortage of funds to complete needed transportation
projects in this region; and
WHEREAS, current updates of the Regional Mobility Plan show that
levels of congestion will continue to increase despite current projects
approved or under construction; and
WHEREAS, many major projects in the area affect several cities and
counties and have proven difficult to coordinate through the many levels of
regulation and approval; and
WHEREAS, major projects have been delayed in some cases many years
beyond their scheduled completion due to cumbersome alignment negotiations,
ambiguous right-of-way requirements, changing environmental regulations,
and poor intergovernmental communications; and
WHEREAS, over the past year many entities including the Metropolitan
Transportation Coalition, the North Texas Projects Committee, the Greater
Dallas Mobility Committee and the Regional Transportation Council have
called for improved coordination of major transportation projects and have
identified the need for a central organization to provide advocacy of
projects and oversight of project schedules.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the
City of University Park, Texas, that:
1) The City Manager is authorized to execute the attached interlocal
agreement providing for membership in the Dallas Regional Mobility
Coalition and committing the City to provide funding based on the
City's population until such time as the agreement is cancelled.
2) The following person shall be the official representative or
nominee if not entitled to a permanent seat on the Board of the
DRNC:
COMMISSIONER BARBARA HITZELBERGER
~D APPROVED this the 1st day of August, 1989.
RESOLUTION NO. 89-13
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
CITY OF UNIVERSITY PARK, TEXAS, SPECIFYING WHO MAY
AUTHORIZE WIRE TRANSFERS FROM CITY ACCOUNTS.
WHEREAS, from time to time the City of University Park
(herein called "City") requests First National Bank of Park
Cities (herein called "Bank"), by written communication,
telephone, or telegraph, or computer communication device to
transfer funds to other banks or other financial institutions
or to other accounts at Bank for credit to parties designated
by the City;
NOW, THEREFORE, BE IT RESOLVED that the City shall enter
into the Funds Transfer Agreement (and any addenda thereto)
with Bank, and that any one of the following officers of the
City is hereby authorized to execute and deliver to Bank said
Funds Transfer Agreement (and any addenda thereto) on behalf
of the City upon the terms and conditions set forth in said
Agreement and addenda, and to appoint and delegate, from time
to time, such persons who may request such transfers on
behalf of the City in accordance with such Agreement and
addenda:
Leland Nelson, City Manager
Robert E. Hicks, Jr., Finance Director
Mary Jo Robbins, Assistant Finance Director
BE IT FURTHER RESOLVED that the authority conferred
hereinabove may be exercised singly by any of such officers
and shall continue in full force and effect until written
notice of modification or revocation shall be received by the
Funds Transfer Division of Bank, and that Bank shall be
protected in acting upon any form of such written notice of
modification or revocation which it in good faith believes to
be genuine.
PASSED AND APPROVED this the 1st day of August, 1989.
RESOLUTION NO. 89-14
A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE CITY OF UNIVERSITY PARK, TEXAS
ADOPTING THE 1989 APPRAISAL ROLL
OF THE DALLAS CENTRAL APPRAISAL DISTRICT.
WHEREAS, the City's Assessor and Collector of taxes
submitted to the Board of Commissioners for approval the 1989
tax appraisal roll with the tax amounts shown therein hased
upon the 1989 tax rate adopted by the Board of Commissioners by
Ordinance No. 89/ ; and
WHEREAS, the Board of Commissioners is of the opinion that
the 1989 appraisal roll with the tax amounts shown therein
should be adopted; and
WHEREAS, the City's Assessor and Collector of taxes has
reported to the Board of Commissioners that there was situated
in the City of University Park, as of January 1, 1989, property
with a total appraised value of $2,139,621,610 and a total
taxable value of $1,701,247,704; and
WHEREAS, new property added to the appraisal roll had a
total taxable value of $14,777,156 as of January 1, 1989.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commission-
ers of the City of University Park, Texas:
THAT the 1989 taxable roll in the amount of $1,701,247,704
is hereby adopted.
PASSED AND APPROVED this the 5th day of September, 1989.
CITY M~AGER-CLERK 7
RESOLUTION NO. 89-15
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
ON NORTH CENTRAL EXPRESSWAY SERVICE ROAD TRANSITWAY
WHEREAS, on June 27, 1989, after several joint workshops
with elected officials from the DART Service Area and after
numerous community meetings and public hearings, the DART
Board approved the new Transit System Plan providing a
coordinated system of light rail, commuter rail, and
high-occupancy vehicle lanes for the DART Service Area, and
WHEREAS, the new Transit System Plan includes a proposal
for light rail transit under the service roads of North
Central Expressway between Mockingbfrd Lane and the Dallas
Central Business District (known as the North Central
Expressway Service Road Transitway), and
WHEREAS, the State Department of Highways and Public
Transportation has requested that local jurisdictions in the
DART Service Area, that are affected by the North Central
Expressway Service Road Transitway, pass resolutions of
approval of the proposal.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
Section 1. That the University Park Board of Commis-
sioners approves the DART proposal for the North Central
Expressway Service Road Transitway.
Section 2. That a certified copy of this resolution
shall be forwarded to the SDHPT and DART.
PASSED AND APPROVED this the 5th day of September, 1989.
RESOLUTION NO. 89-16
RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AUTHORIZING THE TRAFFIC LIGHT SYNCHRONIZATION PROGRAM
GRANT APPLICATION
WHEREAS, the City of University Park, Texas, recog-
nizes that it is in the interest of the national economy to
promote the conservation of energy resources and to reduce
our nation's dependence on costly foreign oil; and,
WHEREAS, the retiming of signals by the City of
University Park, Texas, will provide benefits to the local
community in the form of improved traffic flow, reduced fuel
consumption, reduced vehicle operating costs, reduced air
pollutant emissions, and improved safety due to smoother
traffic flow; and,
WHEREAS, funds have been established and are available
through the State Department of Highways and Public Transpor-
tation for grants to local governments for traffic signal
retiming projects;
NOW, THEREFORE, BE IT RESOLVED that the Board of
Commissioners of the City of University Park, Texas, author-
izes the submission of an application to the State Department
of Highways and Public Transportation for a Traffic Light
Synchronization Grant and, if the application is selected for
funding, the Mayor of the City of University Park, Texas, is
hereby authorized and empowered to execute in the name of the
City all necessary applications, contracts, and agreements to
implement and carry out the purposes specified in this
resolution.
1989.
PASSED AND APPROVED this
the 25th day of September,
RESOLUTION NO. 89-17
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
NOMINATING THOMAS B. LANDRUM AS A CANDIDATE
TO SERVE ON THE BOARD OF DIRECTORS
OF THE DALLAS CENTRAL APPRAISAL DISTRICT.
WHEREAS, the Dallas Central Appraisal District will be
governed by a five-member Board of Directors; and
WHEREAS, in November 1989, Directors for the Dallas
Central Appraisal District will be elected for two-year terms
beginning January 1, 1990 and ending December 31, 1991; and
WHEREAS, the City of University Park, Texas, is entitled
to nominate a candidate for the Board of Directors represent-
ing the suburban cities in Dallas County; and
WHEREAS, the
University Park,
position;
Board of Commissioner of the City of
Texas, wishes to make a nomination for such
NOW, THEREFORE, BE IT RESOLVED by the Board of Commis-
sioners of the City of University Park, Texas:
SECTION 1: That by the passage of this Resolution the
City of University Park, Texas nominates Thomas B. Landrum to
serve as a member of the Board of Directors of the Dallas
Central Appraisal District.
SECTION 2: That on or before October 15, 1989, one
copy of this Resolution will be filed with the Chief
Appraiser of the Dallas Central District to fulfill statutory
requirements for presenting timely nominations.
SECTION 3: That
immediately and be in
its passage and approval.
this Resolution shall take effect
full force and effect from and after
PASSED AND APPROVED this the 3rd day of October, 1989.
TTEST: City o~f University Park
CITY ~AGER-CLERK /
58
RESOLUTION NO. 89-18
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
CITY OF UNIVERSITY PARK, TEXAS, COMMENDING
WILLIE "DERBY" FRAZIER.
WHEREAS, Willie "Derby" Frazier of the Plaza Barber
Shop has been a respected member of the local business
community at four different barber shops in Snider Plaza for
the past 57 years; and
WHEREAS, he
and shoeshines to
Park since 1932, and
had delivered an estimated million smiles
the citizens and visitors of University
WHEREAS, Willie ""Derby""
consistently good disposition and
unofficial goodwill ambassador for
Park;
Frazier, with his
diligence, has become an
the City of University
NOW THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT Willie ""Derby"" Frazier he
as a "Distinguished Citizen" of University Park.
commended
1989.
PASSED AND APPROVED this the
9th day of November,
RESOLUTION NO. 89-19
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
CONGRATULATING CITY MANAGER LELAND NELSON
RECEIVING THE 1989 JOY SANSOM MENTOR AWARD.
FOR
WHEREAS, Leland Nelson, City Manager, is the 1989 Joy
Sansom Mentor Award winner; and
WHEREAS, the Urban Management Assistants of North
Texas (UMANT) gives this award annually to recognize an
individual who has offered support and mentorship to
management assistants throughout the North Texas region and
who serves as a role model by demonstrating leadership in
public management; and
WHEREAS,
1989; and
Mr. Nelson received this honor on October 12,
WHEREAS, Nr. Nelson's career in city management began
in I953 and he has been City Manager of University Park since
1970; and
WHEREAS, Mr. Nelson has served as a mentor to numerous
interns and aided their personal and professional development;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, Nr. Nelson be congratulated on his selection
for the Joy Sansom Mentor Award, a fitting tribute to a man
whose entire career has been devoted to local government.
1989.
PASSED AND APPROVED
this the 9th day of November,
ATTEST:
RESOLUTION NO. 89-20
CANVASS OF RETURNS AND DECLARATION OF RESULTS OF
AN ELECTION HELD IN THE CITY OF UNIVERSITY PARK,
TEXAS, ON NOVEMBER 7, 1989, FOR THE ADOPTION OF A
HOME RULE CHARTER OF THE CITY OF UNIVERSITY PARK,
TEXAS.
BE IT REMEMBERED that, heretofore, on the 6th day of
July, 1989, the Board of Commissioners of the City of
University Park, Texas, duly called an election to be held on
the 7th day of November, 1989, for the purpose of submitting
to the qualified voters of the City a proposed Home Rule
Charter for the City of University Park, Texas; and
BE IT REMEMBERED that on the 9th day of November, 1989,
at a meeting of the Board of Commissioners of the City of
University Park, Texas, a quorum being present, the meeting
was called to order and the following business was transacted.
Upon motion duly made and seconded, it was unanimously
ordered that the Board of Commissioners consider the official
returns of an election held in the City on the 7th day of
November, 1989, for the purpose of submitting to the qualified
voters of the City a proposed Home Rule Charter for the City
of University Park.
Whereupon, said official returns were opened, examined,
canvassed, and the results declared as follows:
WHEREAS, the Board of Commissioners of the City of
University Park, Texas, adopted Ordinance No. 89/19 on July 8,
1989, and such ordinance ordered that an election be held in
the City on November 7, 1989, for the purpose of submitting to
the voters a proposed Home Rule Charter, and caused notice of
said election to be given in the manner and for the time
provided by law; and
WHEREAS, November 7, 1989, was the first authorized
uniform election date prescribed by the Election Code that
allowed sufficient time to comply with the requirements of law
and that occurred on or after the 40th day after the date the
Charter Commission completed its work; and
WHEREAS, before the 30th day before the date of the
election, the Board of Commissioners of the City ordered the
City Clerk to mail a copy of the proposed Charter to each
registered voter of the City; and
WHEREAS, the city Clerk did mail a copy of the proposed
Charter to each registered voter of the municipality before
the 30th day before the election; and
WHEREAS, the proposed Charter was submitted to the voters
on a single proposition as directed by the Charter Commission,
it being impracticable to submit each section of the proposed
Charter; and
WHEREAS, immediately after said election, the Presiding
Judge and other election officials holding said election made
their returns and the results thereof to the Board of
Commissioners according to law and duly authenticated that the
written notice of said election was published and posted for
the time and in the manner provided by law and by the
ordinance calling the election, and all proceedings pertaining
to said election having been shown to have been done and
performed at and within the time and within the manner
provided by law, and all papers pertaining thereto having been
returned and filed with the Board of Commissioners, and no
protest or objection being made to or regarding any matter
pertaining to said election; NOW, THEREFORE,
BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE CITY
OF UNIVERSITY PARK, TEXAS:
SECTION 1
That after examining said returns and opening and
canvassing the votes cast at said election, the results of
said election as to the proposition voted on was as follows:
That 1233 "For the Adoption of the Charter" votes were
cast, and 304 "Against the Adoption of the Charter" votes were
cast. It appearing that a majority of the votes cast were for
the adoption of the Charter, the same is hereby adopted.
SECTION 2
That the Board of Commissioners, hereafter to be known as
the City Council of the City of University Park, Texas, hereby
orders that the Home Rule Charter for the City of University
Park is adopted, and the Mayor is ordered to certify to the
Secretary of State of Texas an authenticated copy of this
Charter under the City's seal showing the approval by the
voters of the City. A certified copy of this resolution shall
be attached to the Home Rule Charter and shall serve as the
authentication by the City that such Home Rule Charter won the
approval of the voters of the City.
SECTION 3
The City Secretary shall record in the City Secretary's
office this Home Rule Charter adopted by the voters of the
City. The Home Rule Charter shall be recorded and kept in a
well bound book prepared for that purpose in the office of the
City Secretary. The Home Rule Charter as recorded is a public
act of the City of University Park, Texas, the courts of the
State of Texas are required to take judicial notice of the
Home Rule Charter and its provisions, and no further proof
shall be required of its provisions.
SECTION 4
This resolution, declaring the results of the election
held on November 7, 1989, shall become effective immediately
after its passage.
DULY ADOPTED by the City Council of the City of University
Park, Texas, on the 9th day of November, 1989.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 89-21
A RESOLUTION AUTHORIZING THE PARTICIPATION OF THE CITY
OF UNIVERSITY PARK WITH OTHER SERVICE AREA CITIES OF THE
TX UTILITIES ELECTRIC COMPANY IN A STEERING COMMITTEE
INQUIRING INTO THE REASONABLENESS OF TU ELECTRIC SERVICE
RATES, INCLUDING A REVIEW OF THE ELECTRIC SERVICE RATE
STRUCTURE AND EVALUATION AND MANAGEMENT OF THE PRUDENCY
OF THE COMANCHE PEAK NUCLEAR PLANT; NAMING A
REPRESENTATIVE TO THE STEERING COMMITTEE; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, TU Electric Company had indicated plans to file
a request for a rate increase; and
WHEREAS, the City of University Park has a statutory
duty to investigate and inquire into the reasonableness of
such rate; and
WHEREAS, other cities within the TU Electric service
area expressed interest in coordinating this inquiry;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT the City of University Park agrees to participate
with such other TU Electric service area cities in an inquiry
into the reasonableness of the rates of TU Electric.
Such investigation shall include a review of the electric
service rate structure and evaluation of the management and
prudency of the Comanche Peak Nuclear Plant.
THAT Leland Nelson or his designee may participate on
the Steering Committee of TU Electric service area cities and
is authorized to receive notices concerning Steering
Committee activities at the following address:
Name/Title
Address
Tel. No.
Leland Nelson, City Manager
P. 0. Box 8005, Dallas, TX 75205
(214) 363-1644
THAT the
reasonable and
resolution.
City Manager is authorized to take those steps
necessary to comply with the intent of this
THAT this resolution shall take effect immediately from
and after its passage.
PRESENTED AND
1989, by a vote
meet~n~ ..... .~of the Board of Commis_~sioners
UniversitY'~ark, Texas. y ~ _
CITY M~ NAGER-CLERK
PASSED on this the 9th day of November,
of three ayes and zero nays at a regular
of~~~~,~___e C i t y o f
RESOLUTION NO. 89-22
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, DALLAS
COUNTY, TX, CASTING ITS VOTE FOR THE FOURTH MEMBER OF
THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL
DISTRICT.
WHEREAS, Dallas County eligible taxing entities have
expressed and approved an option which allows for
representation to the Appraisal District Board of Directors
(in accordance with Section 6.03 of the Texas Property Tax
Code) as follows:
the Board.
The City of Dallas shall appoint one (1) member to
2. The Dallas Independent School District
appoint one (1) member to the Board.
shall
3. The Dallas County Commissioners' Court shall
appoint one (1) member to the Board. The member
appointed by the Dallas County Commissioners' Court
shall not be a resident of either the City of
Dallas or the Dallas Independent School District.
4. Each of the incorporated cities and towns, except
for the City of Dallas, shall have the right to
nominate by an official resolution one (1)
candidate as the fourth member of the Board of
Directors. The said cities and towns shall, from
among the nominations received, appoint by a
majority vote, with each city and town being
entitled to one (1) vote, the fourth member of the
Board of Directors.
5. Each of the independent school districts, except
for the Dallas Independent School District, shall
have the right to nominate by an official
resolution one (1] candidate as the fifth member of
the Board of Directors. The said independent school
districts shall, from the nominations received,
appoint by a majority vote, with each independent
school district being entitled to one (1) vote, the
fifth member of the Board of Directors.
The votes required for appointment to the Board of
Directors in 4 and 5 hereof shall be by a majority of
those authorized to vote in 4 and 5 respectively and
not by a majority of the quorum, and
WHEREAS, the City of University Park does hereby cast
its vote by marking the ballot below: (Check one only)
XX
S. Kenneth Bell
L. B. "Bo" Craft
C. A. "Skip" Kiesler
Thomas B. Landrum
John Nelson
Connie E. Pullen
NOW, THEREFORE 8E IT RESOLVED that the Board of
Commissioners of the City of University Park does hereby
confirm its one (1) vote for the election of THOMAS B.
LANDRUM as the suburban cities' representative to the Board
of Directors of the Dallas Central Appraisal District.
PASSED AND APPROVED,
1989.
this the 9th day of November,
RESOLUTION NO. 89-23
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
THANKING CITY EMPLOYEES FOR UNITED WAY CONTRIBUTIONS.
WHEREAS, the City of University Park employees
conducted a fundraising campaign for the United Way; and
WHEREAS, the employees contributed
exceeded the City's challenge goal; and
$9361.28, which
WHEREAS, the Sanitation, Fire, and Finance
Departments achieved one hundred percent participation.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of the City of University Park, Texas:
THAT, the Board of Commissioners expresses
appreciation to all the City employees for their generous
contribution to the United Way, especially noting the
outstanding efforts of the Sanitation, Fire, and Finance
Departments.
1989.
PASSED AND APPROVED this the 9th day of November,
M~OR
CITY MANAGER- CLERK
RESOLUTION NO. 89-24
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
MEMORIALIZING JAMES A. MURPHY
FORMER PUBLIC WORKS DIRECTOR
WHEREAS, James Murphy, the former Public Works Director
worked for the City from 1970 to 1988; and
WHEREAS, James Murphy designed and built the transfer
station which is a model of efficiency as to capital outlay
and operating costs, designed and remodeled the Peek Service
Center for a minor cost, the Center being a multi-million
dollar complex now, and initiated many of the worthwhile
programs in the Public Works departments; and
WHEREAS, James Murphy died November 12, 1989;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the City extends its sympathies to the family of
James Murphy. He will be sorely missed by all who knew him.
PASSED AND APPROVED this 5th day of December, 1989.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 89-25
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
MEMORIALIZING JUNIOR D. DUNLAP
FORMER SANITATION SUPERINTENDENT
WHEREAS, Junior Dunlap, the former Sanitation Superintendent
worked for the City from 1947 to 1987; and
WHEREAS, Junior Dunlap devoted 40 years of his life to serve
the citizens of University Park in several different capacities
in the Public Works departments, aided with the installation of
the transfer center, and helped initiate commercial container
pickup; and
WHEREAS, Junior Dunlap died November 23, 1989;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the City extends its condolences to the family of
Junior Dunlap. He will be sorely missed by all who knew him.
PASSED AND APPROVED this 5th day of December, 1989.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-1
A RESOLUTION AUTHORIZING THE STEERING COMMITTEE OF
TU ELECTRIC SERVICE AREA CITIES TO RETAIN LEGAL
COUNSEL AND RATE CASE CONSULTANTS; AUTHORIZING
THE STEERING COMMITTEE TO INTERVENE ON
BEHALF OF THE CITY OF UNIVERSITY PARK IN THE TEXAS
PUBLIC UTILITY COMMISSION TEXAS UTILITIES ELECTRIC
COMPANY RATE CASE, RURAL RATE CASE, PUC DOCKET NO.
9220 (PRUDENCY INQUIRY) AND RELATED DOCKETS;
SUSPENDING THE PROPOSED TARIFF AND SCHEDULE OF
RATES OF TEXAS UTILITIES ELECTRIC COMPANY
WHEREAS, Texas Utilities Electric Company (TUEC) has filed
with individual cities and the Texas Public Utility
Commission (PUC Docket 9300)("Rural Case") for an increase
in rates, with such new rates to have a proposed effective
date of February 20, 1990; and
WHEREAS, TUEC has under construction a two unit nuclear plant
project known as the Comanche Peak Nuclear Generating
Station ("Comanche Peak"), which project cost is expected
to be approximately $10 billion and potentially a major
component of such rate request; and
WHEREAS, on December 22,1989, the Office of Public Utility
Counsel filed a petition of inquiry (PUC Docket 9220) with
the Public Utility Commission of Texas inquiring into the
prudence, efficiency and management of Comanche Peak; and
WHEREAS, the City of University Park, Texas, ("City") is a
regulatory authority having a statutory duty to
participate in such proceedings and whose citizens will be
substantially affected by the rates established as a
result of such proceedings; and
WHEREAS, the economic development potential and
competitiveness of the electric service area will be
profoundly affected by the rates established;
WHEREAS, the City is entitled to be reimbursed for its
reasonable expenses pursuant to Section 24(a) of the Texas
Public Utility Regulatory Act; and
WHEREAS, the Steering Committee of TU Electric Service Area
Cities has been formed to facilitate and coordinate the
participation of Cities in the service area of TUEC in
these rate proceedings; and
WHEREAS, the Steering Committee is currently negotiating with
TUEC for the periodic reimbursement of the Cities joint
rate case expenses; NOW THEREFORE
7O
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
That the City authorizes the Steering Committee of TU
Electric Service Area Cities of which the City is a
participating member, to retain legal counsel and engage rate
case consultants, and intervene on behalf of the City in PUC
Docket No. 9220, filed by the Office of Public Utility
Counsel, and PUC Docket No. 9300 (TUEC Rural Case) filed by
TUEC, and related dockets.
II.
The City authorizes payment to the Steering Committee of
TU Electric Service Area Cities of ten cents (10¢) per capita
based upon the latest Texas Municipal League population
figures for the City.
III.
In order to allow the City sufficient time to analyze and
prepare for hearing and decision on any requested rate, the
City Council of the City hereby suspends the operation of the
proposed tariffs and schedules of rates which would otherwise
go into effect for a period not to exceed ninety (90) days
beyond the date on which the schedule of rates would
otherwise go into effect, i.e., suspension until Midnight,
May 21, 1990, and for such additional period of time as may
be necessary and authorized by law. During such period of
suspension, the rates in force shall be those rates in effect
when the suspended schedule was first filed, and shall
continue in force until finally approved, modified or denied
by the City Council.
IV.
The City Secretary shall cause copies of this resolution
to be sent to the TUEC representative:
T. Michael Ozymy
Vice President
Texas Utilities Electric company
2001 Bryan Street, Suite 1900
Dallas, Texas 75201
?!
and the Chairman of the Steering Committee:
Jay Doegey
City Attorney
Post Office Box 231
Arlington, Texas 76004-0231.
PRESENTED AND PASSED on this the 6th day of February,
1990, by a vote of three ayes and zero nays at a regular
meeting of the City Council of the City of University Park,
Texas.
,-~ity of ~niversity Park
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
RESOLUTION NO. 90-2
A RESOLUTION OF THE CITY OF UNIVERSITY PARK,
TEXAS, AUTHORIZING THE FILING OF AN APPLICATION
FOR CONTINUATION OF STATE GRANT TO HIRE A FULL
TIME CRIME PREVENTION OFFICER
WHEREAS, the City Council of the City of University
Park, Texas, recognizes the problems created by crime within
the City and surrounding areas; and
WHEREAS, crime prevention is one of the primary missions
of law enforcement; and
WHEREAS, the City endorses a proactive approach to the
crime prevention problem through the involvement of citizens
in crime prevention.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the Council authorizes and supports the filing of
an application for a Criminal Justice Division Grant, from
the Office of the Governor, for a continuation grant for a
full time local Crime Prevention Officer; and
THAT, Thomas Van Doren, Assistant Chief of Police, be
hereby designated as project director of this Grant, to act
in connection with the application and to provide such
additional information as may be required; and
THAT, in
the amount of
grant; and
advance, the Council approves and appropriates
$10,278.00 as its continued commitment to the
THAT, if the continuation grant is approved, the City
will receive from the State of Texas, the amount of
$40,176.00 to complete a fully funded crime prevention unit.
PASSED AND APPROVED this 6th day of March, 1990.
ATTEST:
RESOLUTION NO. 90-3
A RESOLUTION GRANTING APPROVAL TO THE DALLAS COUNTY
HOUSING FINANCE CORPORATION FOR THE USE OF PROCEEDS OF
ITS SERIES 1990 SINGLE FAMILY MORTGAGE REVENUE BONDS FOR
ACQUIRING HOME MORTGAGES RELATED TO HOMES WITHIN THE
CITY AND OTHER MATTERS RELATED THERETO.
WHEREAS, the creation of the Dallas County Housing
Finance Corporation (The "Corporation"), pursuant to the
Texas Housing Finance Corporation Act, was approved by
resolution of the governing body of Dallas County (the
"County") to provide a means of financing the cost of
residential ownership and development that would provide
decent, safe and sanitary housing for residents of the
County at prices they can afford; and
WHEREAS, the Corporation has the power under the Act to
issue its bonds, the aggregate principal amount of which
issued in any calendar year shall not exceed the total of
$30,000,000, which shall include the costs of issuance of
such bonds, any reserved or capitalized interest required by
the resolution or resolutions authorizing the bond, plus any
bond discounts; and
WHEREAS, the Board of Directors of the Corporation has
requested the approval of the governing body of the City of
University Park (the "City") to acquire home mortgages
related to homes within the City with the proceeds of a
Series 1990 Single Family Mortgage Revenue Bond issue
(the"Bonds").
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF UNIVERSITY PARK, TEXAS:
SECTION I.
That the governing body of the City hereby grants its
approval to the Corporation for the use of proceeds of the
Bonds for acquiring home mortgages related to homes within
the City.
SECTION II.
That a copy of this resolution will be forwarded to
Dallas County to indicate the City's desire to participate in
this program.
SECTION III.
That this resolution shall become and be effective from
and after its adoption, and it is so Ordered.
PASSED AND APPROVED this 6th day of March, 1990.
THE CITY OF UNIVERSITY PARK
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-4
A RESOLUTION OF UNIVERSITY PARK, TEXAS,
IN REGARD TO EXEMPT LICENSE PLATES FOR
UNIVERSITY PARK CITY VEHICLES
WHEREAS, in its vehicle registration process, the City of
University Park would like to request the issuance of regular
license plates for its exempt vehicles and unmarked Police
vehicles; and
WHEREAS, Article V.C.S. 6701M-2 of the State Statutes of
Texas provides for an exception to the identification of City
owned vehicles.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the City of University Park declares that unmarked
Police vehicles and other vehicles used by the City are
exempt under V.C.S. 6701M-2 when used in the performance of
official duties; and
THAT, the City of University Park asks the State
Department of Highways and Public Transportation, Division of
Motor Vehicles, to issue regular license plates for these
City vehicles upon proper application; and
THAT, LT. CHARLES D. MALLICOTE, of the University Park
Police Department, be the person hereby authorized to sign
the forms required for this type of registration.
PASSED AND APPROVED this 21st day of March, 1990.
~YOR ~
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-5
A RESOLUTION PROVIDING FOR PARTICIPATION IN THE
CRIME STOPPERS PROGRAM OF THE GREATER DALLAS CRIME
COMMISSION.
WHEREAS, the Greater Dallas Crime Commission has
presented a united front against crime since 1950;
WHEREAS, the Greater Dallas Crime Commission has
implemented the regionalization of the Crime Stoppers in the
greater Dallas area, and
WHEREAS, the Greater Dallas Crime Commission has urged
and encouraged the City of University Park, Texas, to
participate in such regionalization, and
WHEREAS, it is in the best interests of the City to
participate in the Crime Stoppers Regionalization Program;
NOW, THEREFORE, BE IT RESOLVED THAT:
The City of University Park, Texas, shall become a
member of City in the Crime Stoppers Program of the
Greater Dallas Crime Commission. Participation by the
City shall commence upon approval of the Crime Stoppers'
Regionalization Program by the appropriate authorities.
PASSED AND APPROVED this 3rd day of April, 1990.
ATTEST:
CITY SECRETARY
77
RESOLUTION NO. 90-6
A RESOLUTION URGING REINSTATEMENT OF FULL FUNDING
FOR THE V-22 AIRCRAFT PROGRAM INTO THE UNITED
STATES DEFENSE BUDGET FOR THE YEAR 1990.
WHEREAS, the V-22 Osprey tilt-rotor aircraft is a
project with potential for substantial commercial advantages
for the United States, as well as for the communities where
this technology is developed and constructed; and,
WHEREAS, the V-22 represents the tangible results of a
continuing commitment to excellence in the providing of
equipment to our armed forces; and,
WHEREAS, the V-22 program has produced not just a design
but an actual flying aircraft capable of meeting a vital need
to transport troops greater distances at greater speeds than
with helicopters yet with a helicopter's flexibility to land
off airports; and,
WHEREAS, the development of the V-22 by the military
will assist in developing technology which will be vital for
civil aviation as airports and skies become increasingly more
crowded with aircraft which need miles of concrete runways
and long approach paths; and
WHEREAS, an interruption of funding for existing
contracts for the development and construction of the V-22
aircraft may well cost us the acknowledged leadership role
this nation has garnered not only in tilt rotor design
technology but in aviation exports, thus further debilitating
the trade balance with other countries;
NOW, THEREFORE, be it resolved by the City Council of
the City of University Park, Texas:
THAT Congress be urged to reinstate full funding for the
V-22 aircraft program into the Defense budget for the
year 1990; and
THAT a copy of this Resolution be mailed to the
Honorable George W. Bush, President of the United
States, to United States Senators Lloyd Bentsen and Phil
Gramm, and the Honorable Steve Bartlett, U.S.
Congressman, and the entire Texas Congressional
delegation.
?$
PASSED AND APPROVED this 8th day of May 1990.
CITY OF UNIVERSITY PARK
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-7
79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, DETERMINING THE
ADVISABILITY OF THE CREATION OF PUBLIC IMPROVEMENT
DISTRICTS KNOWN AS THE SOUTHWEST TOLLWAY WALL
PUBLIC IMPROVEMENT DISTRICT AND THE NORTHWEST
TOLLWAY WALL PUBLIC IMPROVEMENT DISTRICT;
DETERMINING THE NATURE OF THE IMPROVEMENTS
PROPOSED FOR EACH DISTRICT; DETERMINING THE
ESTIMATED COST OF THE IMPROVEMENTS FOR EACH
DISTRICT; DETERMINING THE BOUNDARIES OF EACH
DISTRICT; DETERMINING THE METHOD OF ASSESSMENT OF
COSTS IN EACH DISTRICT; DETERMINING THE
APPORTIONMENT OF COSTS BETWEEN THE DISTRICT AND
THE CITY AS A WHOLE; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, the City has received petitions complying with
the requirements of Section 372.005 of the Texas Local
Governmental Code; and
WHEREAS, said petitions request formation of two (2)
public improvement districts under the provisions of Chapter
372 of the Texas Local Governmental Code, one (1) to be known
as the Northwest Tollway Wall Public Improvement District and
one (1) to be known as the Southwest Tollway Wall Public
Improvement District; and
WHEREAS, the City Council has obtained a feasibility
report concerning the formation of each district and whether
or not the proposed improvements should be made, and
containing a preliminary estimate of the cost of the
improvements; and
WHEREAS, notice
required by Section
Code; and
of a public hearing was held given as
372.009 of the Texas Local Government
WHEREAS, a public hearing was held pursuant to such
notice and in accordance with such section; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS:
SECTION I.
That the Northwest Tollway Wall Public Improvement
District be, and it is hereby, established for the purposes
set out in Chapter 372 of the Texas Local Government Code and
the petition for the formation of such district on file with
the City Secretary. The boundaries of such district include
a benefit zone extending six hundred fifty (650) feet
eastward perpendicular to the City's boundary with the Dallas
North Tollway, along the length of said boundary from the
north side of Amherst Avenue north to Greenbrier Drive,
provided that if the maximum distance from the tollway does
not include at least fifty percent (50%) of a property or
lot, such property or lot is excluded from the boundaries.
SECTION II.
That the Southwest Tollway Wall Public Improvement
District be, and it is hereby, established for the purposes
set out in Chapter 372 of the Texas Local Government Code and
the petition for the formation of such district on file with
the City Secretary. The boundaries of such district include
a benefit zone extending six hundred fifty (650) feet
perpendicular to the City's boundary with the Dallas North
Tollway, along the length of said boundary from Mockingbird
Lane to the alley north of Emerson Avenue, provided that if
the maximum distance from the Tollway does not include at
least fifty percent (50%) of a property or lot, such property
or lot is excluded from the boundaries.
SECTION III.
The City Council finds that the petitions on file
propose wall improvements to provide visual screening and
noise attenuation and contemplate replacement of the existing
wall with a new concrete wall, ten (10) to twelve (12) feet
tall, with appropriate landscaping in each district and
appropriate modifications to Roland Street in the Southwest
District. The City Council finds that these improvements are
advisable and in the best interest of the public health,
safety and general welfare of the City of University Park.
SECTION IV.
The City Council finds that the estimated cost of the
improvements for the Southwest District is Six Hundred
Fourteen Thousand One Hundred Dollars ($614,100.00)
apportioned among property owners within the district
amounting to One Hundred Thirty-seven Thousand Nine Hundred
Nine Dollars ($137,909.00) for the City of University Park
and Four Hundred Seventy Six Thousand Two Hundred One
Dollars ($476,201.00) for individual property owners. The
City Council finds that the estimated cost of the proposed
improvements for the Northwest District is Three Hundred Ten
Thousand Two Hundred Seventy Dollars ($310,270.00),
apportioned with the entire cost borne by private property
owners within the district and no amount apportioned to the
City of University Park.
$!
SECTION V.
The proposed method of assessment for the Northwest
District is approximately Eighteen (18) Cents per One Hundred
Dollars ($100.00) of City taxable assessed valuation with a
benefit adjustment depending on the distance of an individual
property from the tollway, ranging from two hundred percent
(200%) valuation at zero (0) distance from the tollway to
zero (0) valuation at six hundred fifty feet (650') distance
from the tollway.
The proposed method of assessment for the Southwest
District is approximately Ten Cents (10¢) per One Hundred
Dollars ($100.00) of City taxable assessed valuation, with a
benefit adjustment depending on the distance of an individual
property from the tollway, ranging from two hundred percent
(200%) valuation at zero (0) distance from the tollway to
zero (0) valuation at six hundred fifty feet (650') distance
from the tollway.
SECTION VI.
The City Council finds that it may be necessary to
modify the method of assessment and apportionment of costs
after further investigation and that it will, as required by
Section 372.015 of the Texas Local Government Code, establish
by ordinance reasonable classifications and formulas for the
apportionment of the cost between the City and the area to be
assessed and the methods of assessing the special benefits.
SECTION VII.
The City Secretary is directed to cause a copy of this
resolution to be published one (1) time in a newspaper of
general circulation in the City as required by Section
372.010(b) of the Texas Local Government Code.
DULY RESOLVED by the City Council of the City of
University Park, Texas, on the 8th day of May, 1990.
~/~YOR
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-8
CANVASS OF RETURNS AND DECLARATION OF RESULTS OF AN
ELECTION HELD IN THE CITY OF UNIVERSITY PARK, TEXAS,
ON MAY 5, 1990, FOR THE ELECTION OF CITY OFFICIALS
FOR THE CITY OF UNIVERSITY PARK, TEXAS.
BE IT REMEMBERED that, heretofore, on the 6th day of
February, 1990, the City Council of the City of University
Park, Texas, duly called an election to be held on the 5th
day of May, 1990, for the purpose of electing a Mayor for a
two (2) year term and four (4) Councilmembers for two (2)
year terms.
BE IT REMEMBERED that on the 8th day of May, 1990, at a
meeting of the City Council of the City of University Park,
Texas, a quorum being present, the meeting was called to
order and the following business was transacted.
Upon motion duly made and seconded, it was unanimously
ordered that the City Council consider the official returns
of an election held in the City on the 5th day of May, 1990,
for the purpose of electing a Mayor and four (4)
Councilmembers for the City of University Park.
WHEREAS, immediately after said election, the Presiding
Judge and other election officials holding said election made
their returns and the results thereof to the Board of
Commissioners according to law and duly authenticated that
the written notice of said election was published and posted
for the time and in the manner provided by law and by the
ordinance calling the election, and all proceedings
pertaining to said election having been shown to have been
done and performed at and within the time and within the
manner provided by law, and all papers pertaining thereto
having been returned and filed with the City Council, and no
protest or objection being made to or regarding any matter
pertaining to said election;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF UNIVERSITY PARK, TEXAS:
SECTION 1.
That after examining
canvassing the votes cast
said election are as follows:
said returns and opening and
at said election, the results of
That there were 772 votes cast, according to the
returns; and each of the candidates listed on the ballot in
said election received the following votes:
Name of Candidate
Number of Votes Received
FOR MAYOR:
John G. Roach
691
FOR COUNCILMEMBERS:
Harold Peek
F.B. Pete Goldman
Kimberly Anderson
Barbara Hitzelberger
Ron Case
611
604
179
637
627
That there was 1 write-in vote cast for Randle Biddle
and 1 write-in vote cast for John R. Knott as Mayor.
SECTION 3.
THAT, on May 5, 1990, John G. Roach was elected Mayor of
University Park; and Barbara Hitzelberger, Ron Case, Harold
Peek, and F.B. Pete Goldman were elected Councilmembers of
University Park. The above parties are declared duly elected
to their respective offices subject to taking of oaths and
filing bonds as provided by law.
DULY ADOPTED by the City Council of the City of
University Park, Texas, on the 8th day of May, 1990.
ATTEST:
CITY SECRETARY
A RESOLUTION OF THE CITY OF UNIVERSITY PARK
OF DALLAS COUNTY, TEXAS
RESOLUTION NO. 90-9
WHEREAS, the Dallas Central Appraisal District (DCAD) in
the performance of its duties is required to establish and
maintain office facilities for the use of its staff and
public; and
WHEREAS, said facilities must be sufficient to meet the
needs of the district and the public whom it serves; and
WHEREAS, leases that provide the present facilities of
the DCAD will expire or terminate in 1990-1991; and
WHEREAS, state law requires the approval of three-
fourths of the agencies who are authorized to vote on the
election of members of the Board of Directors to approve the
purchase or lease of facilities; and
WHEREAS, it is clear that opportunities exist in the
current real estate market to negotiate favorable long-term
arrangements for office facilities; and
WHEREAS, said opportunities may not continue
indefinite period of time; NOW, THEREFORE,
for an
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, DALLAS COUNTY, TEXAS:
SECTION I.
That the Board of Directors of the Dallas Central
Appraisal District be authorized to negotiate and enter into
formal agreements for the purchase or lease of necessary
facilities for the offices of the Dallas Central Appraisal
District.
SECTION II.
That, should the Board elect to purchase a
facility(ies), the maximum amount of purchase, including all
costs shall not exceed $5,000,00.
SECTION III.
That, should the
facility(ies), the maximum
shall not exceed 20 years.
Board elect to purchase a
length of contract for financing
SECTION IV.
That, should the Board elect to lease a facility(ies),
no contract shall be entered into until the Board has caused
a thorough study of the existing market to be made, received
all proposals from parties submitting same, and received
recommendations from the staff and agents working on behalf
of the Board.
DULY RESOLVED by the City Council of the City of
University Park, Dallas County, Texas, on the 16th day of
May, 1990.
APPROVED:
~H~.- ROACH; MAYOR -
ATTEST:
BOBBIE SHARP,
RESOLUTION NO. 90-10
RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AGREEING TO COOPERATE WITH THE "PARK CITIES
RECYCLING COALITION" TO PROMOTE RECYCLING AND
RESOURCE RECOVERY.
WHEREAS,
importance of
resources; and,
the City of
recycling
University Park recognizes the
and conservation of natural
WHEREAS, the City of University Park acknowledges the
Texas Health Department's emphasis on recycling as one of the
most effective ways to reduce the volume of solid waste; and,
WHEREAS, the City of University Park recognizes that the
Park Cities Recycling Coalition was formed by concerned
citizens to establish a recycling program based upon
voluntary citizen participation; and,
WHEREAS, the City of University Park recognizes the
efforts of the Park Cities Recycling Coalition to raise the
environmental awareness of the students at each of the
campuses of the Highland Park Independent School District;
and,
WHEREAS, the Park Cities Recycling Coalition proposes to
place recycling containers at each of the campuses of the
Highland Park Independent School District; and,
WHEREAS, the Park Cities Recycling Coalition will
present said request to the Highland Park Independent School
District Board of Trustees on June 12, 1990;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the City of University Park agrees to cooperate
with the efforts of the Park Cities Recycling Coalition and
encourages all citizens of University Park to support this
program for the benefit of all.
PASSED AND
on this 5th day of June, 1990.
ED:
APPROVED by the University Park City Council
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-11
APPOINTING THE 1990-92 BOARD OF ADJUSTMENT,
CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, Article lOll(g) of Vernon's Texas Statutes and
Appendix A, Section 27-100 of the Code of Ordinances of the
City of University Park, Texas, provide for a Board of
Adjustment to make variances and special exceptions to the
terms of the Zoning Ordinance of the City of University Park,
Texas; and
WHEREAS, Appendix A, Section 27-100 of the Code of
Ordinances provides that there shall be five (5) members and
up to four (4) alternate members appointed by the Mayor and
confirmed by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT,
ADJUSTMENT
Council:
the following
are made by the
appointments to the BOARD OF
Mayor and confirmed by the City
MEMBERS
ALTERNATES
Dan W. Stansbury, Chairman
W. Roy Howell, Jr.
Olin B. Lane, Jr.
David Lott
Kel Williard
Blake Tucker
Warren S. Wingert
Syd Carter
THAT, they are each appointed to serve a term ending the
first Saturday in May 1992, or as soon thereafter as their
successors have been appointed; and
PASSED AND APPROVED this 5th day of June, 1990.
ATTEST:
RESOLUTION NO. 90-12
APPOINTING THE PLANNING AND ZONING COMMISSION,
CITY OF UNIVERSITY PARK
1990-92
Codes
and
WHEREAS,
provides
Article lOll(f) of West's Texas Statutes and
for a combined Planning and Zoning Commission;
WHEREAS, the City of University Park has operated under a
combined Planning and Zoning Commission since April of 1976;
and
WHEREAS, the terms of the present members of the Planning
and Zcning Commission have expired.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the following appointments are made
PLANNING AND ZONING COMMISSION:
to the
MEMBERS
ALTERNATES
James H. Holmes III, Chairman
Walter G. Dahlberg
Christopher G. Sharp
William PIack Carr, Jr.
Mrs. E. Wilson Germany (Sis)
Rick Herrscher, DDS
J. Stanley Knight
Gage A. Prichard
THAT, they are each appointed to serve a term ending the
first Saturday in May 1992, or as soon thereafter as their
successors have been appointed; and
THAT, the Planning and Zoning Commission is to hold
regularly scheduled monthly meetings.
ATTEST:
PASSED AND APPROVED this the 5th day of June, 1990.
CITY SECRETARY //
RESOLUTION NO. 90-13
APPOINTING THE EMPLOYEE BENEFITS COMMITTEE,
1990-92, CITY OF UNIVERSITY PARK
WHEREAS, the Employee Benefits Committee advises the
City Council on policy decisions concerning the equity of
various classes of employees' benefits as they apply one to
another, the increasing or decreasing of fringe benefits and
the present and future economic liability of fringe benefits
bestowed upon City employees; and
WHEREAS, the Employee Benefits Committee advises the
City Manager and administrative employees on suggested changes
which will be of benefit to either the employees or the
citizens.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the following persons are appointed to the
EMPLOYEE BENEFITS COMMITTEE of the City of University Park,
Texas:
James E. Roberts, Chairman
Kirk A. Anderson
William R. Johnson
David W. Burgher
James M. Klancnik
William C. Clifton
Howell Harralson
THAT, the Employee Benefits Committee shall meet on call
of the Chairman or Mayor; and
THAT, the appointment is for a term ending the first
Saturday in May 1992, or as soon thereafter as their successors
have been appointed.
ATTEST:
PASSED AND APPROVED this 5th day of June, 1990.
RESOLUTION NO 90~14'
RE-APPOINTING JAMES P. BARKLOW, JR.
AS JUDGE OF THE MUNICIPAL COURT
OF THE CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, Section 21, Chapter 1, of the Code of
Ordinances of the City of University Park, Texas, and
Government Code Judicial Branch, Chapter 29, Municipal Courts,
Texas Codes, provides the manner and term of the municipal
judge; and
WHEREAS, it is the intent to appoint a municipal judge
under the terms of the Code of Ordinances and Texas Codes.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, JAMES P. BARKLOW, JR., is hereby re-appointed
judge of the Municipal Court of the City of University Park,
Texas, to serve a term of two (2) years, coterminous with the
term of the City Council, or until a successor has been
appointed; and
THAT, he shall receive such compensation as determined
in the official annual budget of the City of University Park.
PASSED AND APPROVED this 5th day of June, 1990.
ATTEST:
CITY SECRETARY
~YOR
RESOLUTION NO. 90-15
APPOINTING THREE ACTING JUDGES OF THE MUNICIPAL
COURT IN THE TEMPORARY ABSENCE OF THE DULY
APPOINTED JUDGE OF SAID COURT.
WHEREAS, Chapter 1, Section 21.D. of the Code of
Ordinances of the City of University Park, Texas, provides for
the appointment of a qualified person, or persons, to
discharge the duties of the Judge of the Municipal Court of
the City of University Park, Texas, in case of temporary
absence, sickness, disqualification, inability to act or the
availability of the duly appointed Judge.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the City Council does hereby appoint JOE NATHAN
BOUDREAUX, JOHN WILLARD CLARK, JR., and CHARLES LEE CAPERTON
as Acting Judges of the Municipal Court of the City of
University Park to discharge the duties of the Judge of said
Court in case of temporary absence, sickness,
disqualification, inability to act or the availability of the
duly appointed Judge of said Court; and
THAT, the appointments are effective immediately and
shall continue until a successor (or successors) is appointed
or the appointee(s) resigns; and
THAT,
approved
Texas.
the acting Judges shall receive compensation as
by the governing body of the City of University Park,
PASSED AND APPROVED this 5th day of June, 1990.
ATTEST:
CITY SECRETARY
~OR
RESOLUTION NO. 90-16
APPOINTING THE 1990-92 PARKS ADVISORY COMMITTEE,
CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, it is the desire of the
appoint a Parks Advisory Committee; and
City Council to
WHEREAS, said Committee shall
responsibility of advising the City
decisions in regard to park matters; and
have the duty and
Council on policy
WHEREAS, the Parks Committee, along with the City
staff, is charged with helping formulate and with
recommending to the City Council major park plans,
rejuvenation and maintenance levels; and
WHEREAS, the City Council wants
functional park system; and
an attractive,
WHEREAS, the City Council believes that the expertise
of the residents of University Park should be used.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas, that the following
persons are appointed to the PARKS ADVISORY COMMITTEE:
William H. Pardoe, Chairman
Sam Henry
John W. Bracken
T. C. Hamilton
Mrs. Robert H. Holland, III (Beth)
Gregory S. Root
Mrs. Gregory S. Root (Dawn)
Mrs. Blake C. Tucker (Sandra)
Mrs. David R. Webb, Jr. (Tucean)
THAT, such Parks Committee is advisory only and that
nothing herein shall relieve the City Council of its
responsibility of deciding policy for the parks of the City
of University Park; and
THAT, the Parks Committee is appointed to a term to run
parallel to the City Council term or until the Committee is
terminated, if the latter should occur sooner.
PASSED AND APPROVED this
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-17
APPOINTING THE ZONING ADVISORY COMMITTEE
CITY OF UNIVERSITY PARK
WHEREAS, the City Council feels it is incumbent to appoint
a citizens committee to help advise the city staff and Planning
and Zoning Commission on revisions and updating of the zoning
ordinance; and
WHEREAS, it is the intent of such Committee to represent
not only the various community interests but also lend certain
expertise to the zoning process; and
WHEREAS, such Committee is advisory only and does not
infringe upon the legal prerogatives of the Planning and Zoning
Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the following persons shall serve on the 1990-92
ZONING ADVISORY COMMITTEE of the City of University Park:
Robert H. Clark, Chairman
Charles A. Cooper
W. Crozier Gowan, Jr.
Mrs. Jon L. Mosle, Jr. {Paula)
Mrs. Dee H. Norton, Jr. (JoAnn)
Richard G. Rogers
Robert F. Spies
Robert H. West
THAT, the appointments shall be coterminous with the City
Council or until their successors have been appointed.
PASSED AND APPROVED this 5th day of June, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-18
A RESOLUTION OF THE-CITY COUNCIL
OF THE CITY OF UNIVERSITY PARK, TEXAS,
APPOINTING GEORGE E. HURT, JR.,M.D.,
AS CITY HEALTH OFFICER FOR THE 1990-92 TERM.
WHEREAS, Chapter 6, Section 2 of the Code of
Ordinances, City of University Park, Texas, and Article 4425
of West's Texas Statutes and Codes provide for the
appointment of a City Health Officer.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, DR. GEORGE E. HURT, JR., is appointed by the
Mayor to the position of City Health Officer and is confirmed
by the City Council; and
THAT, after the City Health Officer has taken office,
his appointment shall be filed with the State Board of Health
as required by Article 4425 of West's Texas Statutes; and
THAT, the appointment
1990, and ending July 1992,
successor has been appointed.
is for
or as
a term beginning July
soon thereafter as a
PASSED AND APPROVED this 3rd day of July, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-19
APPOINTING THE 1990-92 FINANCE COMMITTEE,
CITY OF UNIVERSITY PARK
WHEREAS, the Finance Committee advises the City Council
of the City of University Park in two areas:
(1) Makes recommendations on future financing of the
City through current statutory authority or suggesting
passage of enabling legislation by the State; and
(2) Reviews the financial condition of the City on a
monthly basis and makes a quarterly report to the City
Council on the state of finances and accounting
practices in the City of University Park; and
WHEREAS, the City Council wants to keep a strong,
viable, financial condition in the City; and whereas, the
expertise of the residents within the City should be tapped.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas, that the following
persons are appointed to the FINANCE COMMITTEE:
Ray Gressett, Chairman
Frank C. Carter
James B. Gardner
Terry Kelley
S. Louis Moore, Jr.
P. Vann Phillips
Trevor W. Rees-Jones
Terry M. Wilson
THAT, such Finance Committee is advisory only and that
nothing herein relieves the City Council of its ultimate
responsibility over financial policy decisions; and
THAT, the appointment is
Saturday in May 1992, or as
successors have been appointed.
for a term ending the first
soon thereafter as their
PASSED AND APPROVED this 3rd day of July, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-20
APPOINTING A PROPERTY CASUALTY AND LIABILITY
INSURANCE COMMITTEE FOR 1990-92
WHEREAS, the City of University Park has experienced
increasing rates for casualty and liability insurance as well
as increased deductibles; and
WHEREAS, the City has many citizens who are knowledge-
able in insurance matters; and
WHEREAS,
stimulate the
costs.
the City needs to formulate policies that will
adequate risk coverage at the lowest possible
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the following persons are appointed to the
PROPERTY CASUALTY AND LIABILITY INSURANCE COMMITTEE:
J. Robert Carter, III, Chairman
Ronald R. Cathey
Hayden Pittman
Scott Ragland
William E. Strother
THAT, the appointments shall be coterminous with the
City Council or until their successors have been named.
PASSED AND APPROVED this 3rd day of July, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-21
APPOINTING THE PUBLIC SAFETY COMMITTEE,
1990-92, CITY OF UNIVERSITY PARK
WHEREAS, the University Park Police and Fire
Departments have earned the respect of our citizens by
directly responding and contributing to community needs; and
WHEREAS, the needs of our citizens and community are
influenced by different sociological, technological, and
philosophical changes that constantly occur; and
WHEREAS, although our Police and Fire Departments have
responded successfully to many of these new developments,
there still is a need for more citizen input.
NOW,
the City
COMMITTEE
appointed:
THEREFORE, BE IT RESOLVED by the City Council of
of University Park, Texas, that a PUBLIC SAFETY
comprised of the following citizens is hereby
Stan M. Wright, Chairman
Joan Barklow
Ben Brooks
Martha Carlson
Mrs. John H. Cude (Sandra)
Bruce Hardy
John M. Jackson
Beverly Prast
Cal Ramage
Karen Reardon
Winfield Scott
Reed Slaughter
Bobby Smith
Ed A. Wood
THAT, the Committee is to meet periodically with staff
members of the Police and Fire Departments to discuss matters
important to the safety of the community such as potential
dangers, prevalent crime, traffic problems, legislative
concerns, and issues that would directly affect public
safety, thereby serving in a valuable advisory capacity.
THAT, the appointment is for a term ending the first
Saturday in May 1992, or until the Public Safety Committee is
terminated, if the latter should occur sooner.
CITY SECRETARY
RESOLUTION NO. 90-22
APPOINTING THE PUBLIC WORKS COMMITTEE,
1990-92, CITY OF UNIVERSITY PARK
WHEREAS, the City Council of the City of University
Park is desirous of establishing a Public Works Committee to
advise the City Council on technical aspects of
infra-structure problems in the City of University Park; and
WHEREAS, many of our citizens have technical and
administrative knowledge dealing with public works problems;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the following citizens of University Park are
appointed to the PUBLIC WORKS COMMITTEE:
Arthur Z. Barnes, Chairman
James M. Augur
Bill Foose
Harry C. Gear
Dayton C. Macatee
THAT, the Public Works Committee shall have the
responsibility of advising the City Council on the scope and
cost of infra-structure rehabilitation including, but not
restricted to: streets, storm sewers, sanitary sewers and
water distribution; and
THAT, the Committee shall recommend the priorities
which should be considered by the City Council in undertaking
any major capital expenditures for public works projects; and
THAT, the term
Works Committee shall
City Council.
of office of the members of the Public
run concurrent with the term of the
PASSED AND APPROVED this 3rd day of July, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-23
APPOINTING A UNIVERSITY PARK/S.M.U. ADVISORY COMMITTEE
1990-1992
WHEREAS, Southern Methodist University occupies a
major area of the University Park city limits and is a
significant contributor to the overall ambiance of the City,
and,
WHEREAS, the cooperation between SMU and the City of
University Park on many issues is of utmost importance,
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of University Park, Texas:
THAT, the following persons are
UNIVERSITY PARK COMMITTEE:
appointed to the
Mrs. Carr P. Collins, III, Chairman
Robert L. Dillard, III
Robert F. Begert
James Lance McIlhenny
Mrs. James E. Roberts
Mrs. James S. Robertson, Jr.
William B. Stallcup, Jr.
James Cleo Thompson
Mrs. Larry D. Showalter
City
named.
THAT, the appointments run concurrently with the
Council's term or until their successors have been
ATTEST:
PASSED AND APPROVED this 3rd day of July, 1990.
CITY SECRETARY
RESOLUTION NO. 90-24
APPOINTING THE URBAN DESIGN AND DEVELOPMENT ADVISORY
COMMITTEE FOR 1990-92, CITY OF UNIVERSITY PARK.
WHEREAS, it is the desire of the City Council to appoint
an Urban Design and Development Advisory Committee; and its
advisory functions shall be the following:
(1) Review all sign variances as required by the Sign
Ordinance;
(2) Review and make recommendations for all planning
and design decisions of the City;
(3) Review and make recommendations regarding planned
development and other special zoning problems as
requested by the City Council, Planning and Zoning
Commission, and Board of Adjustment;
(4) As requested by the Administrative Staff, review
and make recommendation - prior to presentation to
the City Council - on recommendations by the Master
Plan Task Force, Parks Advisory Committee, and
Zoning Advisory Committee which would result in
conflicting jurisdictional problems.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas, that the following
citizens are appointed to serve on the 1990-92 URBAN DESIGN
AND DEVELOPMENT ADVISORY COMMITTEE:
E. Taylor Armstrong, Chairman
Mrs. William J. Adams (Mollye)
Steven M. Chapman
Michael W. Culwell
Tie D. Davis
Mrs. Walter Humann, Jr. (Bea)
Byron McComas
William H. Pardoe
H. R. Patterson, Jr.
Joel H. Robuck
James M. Walley, Jr.
THAT,
power in
items; and
such Committee is advisory in nature and has no
itself other than to recommend and review requested
THAT, the Committee is appointed to a term to run
parallel to the City Council's term or until the Committee is
terminated, 'if the latter should occur sooner.
PASSED AND APPROVED this 3rd day of July, 1988.
ATTEST:
CITY SECRETARY
101
RESOLUTION NO. 90-25
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
APPOINTING KEN S. GEORGE AS DART BOARD REPRESENTATIVE
WHEREAS, on August 13, 1983, by vote of the electorate,
Dallas Area Rapid Transit ("DART") was confirmed and ratified
Civil Statutes (the "Act") for the purpose of providing
public and general transportation services in the DART
Service Area; and
WHEREAS, pursuant to Sections 6 and 8 of the Act, the
City of University Park (the "City") is eligible to appoint
an individual to jointly represent the Towns of Buckingham
and Highland Park and the Cities of Cockrell Hill, Glenn
Heights, Rowlett, and University Park as a member of the
Board of Directors of DART; and
Whereas,
such member
the City; and
pursuant to Sections 6(g) and 8(a) of the Act,
serves at the pleasure of the governing body of
WHEREAS, the Act provides that the governing body of the
City shall confirm its Board appointment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas, that:
SECTION 1. The Board of Commissioners deems it to be in
the best interest of the City to designate the following
person to serve on the Board of Directors of DART to jointly
represent the Towns of Buckingham and Highland Park and the
Cities of Cockrell Hill, Glenn Heights, Rowlett, and
University Park:
KEN S. GEORGE
SECTION
final date
1990.
2. This resolution shall take effect after its
of passage and shall be effective until September
PASSED AND APPROVED this the 3rd day of July, 1990
MA~O~ ~,vv ~
ATTEST:
CITY SECRETARY
102
RESOLUTION NO. 90-26
A RESOLUTION OF CITY OF UNIVERSITY PARK SUPPORTING
LEGISLATION WHICH PROVIDES CERTAIN AUTHORITY TO
LOCAL GOVERNMENT.
WHEREAS, the City of University Park has franchised
cable service since April 19, 1979; and
WHEREAS, cable rates have increased considerably in such
a time period without adequate competition or regulatory
provisions; and -
WHEREAS, the United States Senate and House, as well as
the Federal Communications Commission, are currently
reviewing the 1984 Cable Act; and
WHEREAS, .numerous Senate and House Bills
prepared for possible action, and
are being
WHEREAS, the Cable Communications Act of 1984 has
substantially and significantly curtailed the City's ability
to respond to citizen's needs; and
WHEREAS, the City of University Park urges consideration
be given to granting certain regulatory authority to local
governments concerning regulation of rates, renewals,
customer service standards, transfer of cable system and
competition with the cable industry; and
WHEREAS, the City of University Park desires to insure
the highest quality service available for its citizens, and
WHEREAS, the City of University Park believes the only
way to insure such quality is through the local regulation of
rates, levels of service, programing and franchise renewal.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF UNIVERSITY PARK THAT:
Section I
The City Council of the City of University Park strongly
supports legislation that provides consumer protection in the
cable industry by granting certain regulatory authority to
local governments.
103
Section II
That this Resolution be sent to the appropriate members
of Congress, the executive branch and the Federal
Communication Commission.
Section III
That the City of University Park urges its congressional
delegation to ensure that the Cable Consumer Protection Act
of 1990 provide for:
- local municipal authority to regulate rates,
including the increase or reduction of current rates;
- exclusive local municipal authority over the use of
public right-of-way;
- local municipal authority to award franchises to
competing technologies;
- local municipal authority over franchise renewal;
technical standards to ensure reasonable local
oversight over the quality of service.
PASSED AND APPROVED this 3rd day of July, 1990.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-27
WHEREAS, the 93rd Session of the Congress passed, and
the President of the United States signed into law, the
Housing and Community Development Act of 1974 (PL93-383)
which created the Urban County Community Development Block
Grant (CDBG) program;
WHEREAS, Dallas County, Texas is applying to the U. S.
Department of Housing and Urban Development for Urban County
CDBG entitlement status;
WHEREAS, in order to qualify for this status, Dallas
County must enter into cooperative agreements with local
governments and have the collective population of the
County's unincorporated area and the participating local
governments total at least 100,000 people;
WHEREAS, Texas cities and counties are authorized under
Chapter 373, Local Government Code, and Section 381.003,
Local Government Code, to conduct essential Housing and
Community Development activities; and
WHEREAS, Texas cities and counties are authorized under
Article 4413 (32c), VTCS, to enter into cooperative
agreements with one another.
NOW, THEREFORE, BE IT RESOLVED THAT:
The City of University Park, supports the efforts of
Dallas County, Texas to qualify for the Urban County
CDBG Program and asks that its population be included in
such a program for three successive years (federal
fiscal years 1991, 1992, and 1993;
Through this and other cooperative agreements, Dallas
County will have the authority to conduct activities
funded from annual Community Development Block Grants
from Federal Fiscal Year 1991, 1992, and 1993
appropriations;
Dallas County and the City of University Park agree to
cooperate to undertake, or assist in undertaking,
community renewal and lower income housing activities,
specifically urban renewal and publicly assisted
housing;
Dallas County and the City of University Park shall take
all actions necessary to assure compliance with the
Urban County's certification required by Section 104 (b)
105
of Title I of the Housing and Community Development Act
of 1974, as amended, including Title VI of the Civil
Rights Act of 1964, Section 109 of Title I of the
Housing and Community development Act of 1974, and Title
VIII of the Civil Rights Act of 1968;
Dallas County and the City of University Park understand
that Urban County funding will not be provided for
activities in or in support of a cooperating local
government that does not affirmatively further fair
housing within its own jurisdiction or that impedes the
County's actions to comply with its fair housing
certifications;
The City of University Park agrees to inform Dallas
County of any income generated by the expenditure of
CDBG funds received, and that any such program income
must be paid to the County to be used for eligible
activities in accordance with all Community Development
Block Grant requirements;
Dallas County is responsible for monitoring and
reporting to the U. S. Department of Housing and Urban
Development on the use of any such program income, and
that in the event of close-out or change in status of
University Park, any program income that is on hand or
received subsequent to the close-out or change in status
shall be paid the County;
The City of University Park agrees to notify Dallas
County of any modification or change in the use of the
real property from that planned at the time of
acquisition or improvement, including disposition, and
further agrees to reimburse the County in an amount
equal to the current fair market value (less any portion
thereof attributable to expenditure of non-CDBG funds)
of property acquired or improved with CDBG funds that is
sold or transferred for a use which does not qualify
under the CDBG regulations;
Any money generated from the disposition or transfer of
property will be treated as program income and returned
to the County prior to, or subsequent to, the close-out,
change of status, or termination of this cooperative
agreement between Dallas County and the City of
University Park;
The City of University Park understands that Dallas
County will have final responsibility for administering
the CDBG program, selecting CDBG projects and filing
annual grant requests; and
106
The Mayor of University Park, Texas is authorized to
sign any additional forms, on behalf of the City of
University Park, that the U. S. Department of Housing
and Urban Development may require.
Accepted and approved, this the 7th day of August, 1990.
ATTEST:
City Secretary
City of University Park, Texas
APPROVED:
City of University Park,
Texas
107
RESOLUTION 90-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, OPPOSING THE REPEAL OF
SECTION 29 OF THE INTERNATIONAL AIR TRANSPORTATION
COMPETITION ACT OF 1979 PL 96-192 KNOWN AS THE
WRIGHT AMENDMENT.
WHEREAS, the City of University Park, Texas, is located
within approximately three miles of Dallas Love Field, a
municipal airport belonging to the City of Dallas; and,
WHEREAS, the City with a population of
approximately 21,700 together with nearby residents of the
City of Dallas are directly affected by the type and
intensity of aircraft operations and associated ground
traffic in and around Dallas Love Field; and,
WHEREAS, Dallas Fort Worth International Airport (D/FW),
one of the world's largest airports in area and size, was
built when it was determined by the Federal Aviation
Association, and airport experts, that air traffic at Dallas
Love Field had become unacceptable as well as dangerous due
to its small size and location in a highly populated area;
and,
WHEREAS, at the present time the air traffic corridors
available for aircraft traffic over North Dallas, especially
within the vicinity of Dallas Love Field, are extremely
congested with many of the aircraft patterns over-lapping.
This situation is caused by the number of planes operating
from D/FW, Addison Airport, Red Bird Airport, Naval Air
Station, and Dallas Love Field; and, such traffic congestion,
which is confined in such a small area, represents a danger
to all the residents and businesses located in this vicinity;
and
WHEREAS, U.S. Representative Dan Glickman, in an effort
to increase airline competition to Wichita, Kansas, is
sponsoring legislation to repeal Section 29 of PL 96-192 and
U.S. Secretary Samuel Knox Skinner has, also, publicly
announced in favor of the repeal of Section 29; and,
WHEREAS, the City Council of the City of Dallas has
reversed its prior commitment for the repeal of Section 29
and now opposes the repeal as a detriment to airline travel
in the Dallas-Fort Worth Metroplex; and
WHEREAS, the negative environmental impact of the repeal
obviously more than negates the competitive aspect.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
1) That the homes and neighborhoods of the citizens of
Dallas and University Park should be protected from any
increase in noise, air pollution, automobile traffic
congestion, and protected from any further deterioration of
air safety;
2) That the City of University does not support the
repeal of Section 29 of the International Air Transportation
Competition Act of 1979, PL 96-192, known as the Wright
Amendment;
3) That this Resolution shall take effect immediately
from and after its passage in accordance with the City's
Charter and that copies of this Resolution he transmitted to
U.S. Representatives Steve Bartlett, John Bryant, Martin
Frost, Dan Glickman; Senators Phil Gramm and Lloyd Bentsen;
to the U.S. Federal Aviation authority and to any other
agency having jurisdiction of this matter, and it is
accordingly so resolved.
PASSED AND APPROVED by the University Park City Council
on this 2nd day of October 1990.
ATTEST:
APPROVED:
CITY SECRETARY/'
109
RESOLUTION NO. 90/29
A RESOLUTION OF THE UNIVERSITY PARK CITY COUNCIL
SUPPORTING THE EXPANSION PROGRAM AT DALLAS-FORT
WORTH INTERNATIONAL AIRPORT
WHEREAS, the next few
success of the expansion
International Airport; and
weeks will
program at
he critical to the
Dallas-Fort Worth
WHEREAS,
International
and
the expansion program at Dallas-Fort Worth
Airport is crucial to the North Texas economy;
WHEREAS, this project will create literally thousands of
new jobs and will have a positive economic impact of
approximately thirty billion dollars ($30,000,000,000) on the
North Texas region over the next twenty (20) years; and
WHEREAS, the construction of two new runways planned for
the east and west sides of Dallas-Fort Worth International
Airport will allow the Airport to nearly double its
operations - from 675,000 takeoffs and landings to 1.2
million takeoffs and landings annually; by 2010 providing a
level of service commensurate with the needs of the North
Texas region;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF UNIVERSITY
PARK CITY COUNCIL, THAT:
The City Council of University Park fully supports the
expansion of Dallas-Fort Worth International Airport in
recognition of the importance of this facility to the
North Texas region.
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK this the 4th~~ _~/~/~ . .~,day of September, 1990./~~~/____./
ATTEST:
CITY SECRETARY
RESOLUTION NO. 90-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, ADOPTING THE 1990
APPRAISAL ROLL OF THE DALLAS CENTRAL APPRAISAL
DISTRICT
WHEREAS, the City's Assessor and Collector of taxes
submitted to the City Council for approval the 1990 tax
appraisal roll with the tax amounts shown therein based upon
the 1990 tax rate adopted by the City Council by Ordinance
No. 90/25; and
WHEREAS, the City Council is of the opinion that the
1990 appraisal roll with the tax amounts shown therein should
be adopted; and
WHEREAS, the City's Assessor and Collector of taxes has
reported to the City Council that there was situated in the
City of University Park, as of January 1, 1990, property with
a total appraised value of $2,131,224,580 and a total taxable
value of $1,697,484,708 and
WHEREAS, new property added to the appraisal roll had a
total taxable value of $17,362,830 as of January 1, 1990.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT the 1990 taxable roll in the amount of
$1,697,484,708 is hereby adopted.
PASSED AND APPROVED this the 4th day of September, 1990~
ATTEST:
CITY SECRETARY /
111
RESOLUTION NO. 90-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, APPROVING THE TERMS AND
CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN THE
CITY OF UNIVERSITY PARK AND THE CITY OF PLANO FOR
THE PURCHASE OF LADDER TESTING SERVICES;
AUTHORIZING THE EXECUTION OF THE INTERLOCAL
AGREEMENT BY THE CITY MANAGER; DESIGNATING THE
CHIEF OF POLICE AND FIRE AS THE OFFICIAL
REPRESENTATIVE OF THE CITY WITH REGARD TO THE
AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, an Interlocal Agreement between the City of
University Park and the City of Plano has been proposed for
the joint purchase of ladder testing services commonly
utilized by the City and other members of the Metroplex Fire
Services Purchasing Group; and
WHEREAS, the City of University Park desires to take
advantage of the Cooperative Purchasing Agreement; and
WHEREAS, the
purpose has been
NOW,
proposed Interlocal Agreement for such
reviewed and approved by the City Council;
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF UNIVERSITY PARK, TEXAS:
SECTION 1.
That the Interlocal Agreement for the Metroplex Fire
Services Purchasing Group by and between the City of Plano
and the City of University Park has been reviewed and
approved by the City Council.
SECTION 2.
That the City Manager be, and he is hereby, authorized
to
execute the Interlocal Agreement attached hereto as Exhibit
"A" and made part hereof for all purposes on behalf of the
City of University Park.
SECTION 3.
That the Chief of Police and Fire of the City of
University Park is hereby designated as the official
representative of the City to act in all matters relating to
the Interlocal Agreement.
SECTION 4.
This
passage.
resolution shall take effect immediately upon its
DULY RESOLVED by the City Council of the City of
University Park, Texas, on the 6th day of November, 1990.
ATTEST:
APPROVED:
MAYOR
CITY SECRETARY
RESOLUTION NO. 90-32
APPOINTING THE LEGISLATIVE COMMITTEE
CITY OF UNIVERSITY PARK
1990-92
WHEREAS, the City Council of the City of University Park
wishes to have a committee to advise it on legislative
matters which involve the City at the State or Federal level;
and
WHEREAS, many citizens are attorneys and have technical
skills vital to the operation of the City of University Park.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT, the following persons
LEGISLATIVE COMMITTEE:
are appointed to the
Richard E. Gray, Chairman
Roy C. Coffee, Jr
Leland E. Nelson (ex officio)
THAT, the appointments
Council or until their
whichever comes first.
run concurrently with the City
successors have been appointed,
PASSED AND APPROVED this 4th day of December, 1990.
ATTEST:
1.14
RESOLUTION NO. 90-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, DETERMINING AND DECLARING
THE EXISTENCE OF A NECESSITY TO AWARD A CONTRACT TO
PRESERVE OR PROTECT THE PUBLIC HEALTH OF THE CITY'S
RESIDENTS; AUTHORIZING EXECUTION OF A CONTRACT FOR
THE REPLACEMENT OF THREE (3) UNDERGROUND STORAGE
TANKS AT THE PEEK SERVICE CENTER; AUTHORIZING
EXPENDITURE OF TWENTY NINE THOUSAND FIVE HUNDRED
EIGHTY DOLLARS ($29,580.00); AND PROVIDING AN
EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS:
SECTION 1.
That unforeseen damage to the underground fuel storage
tanks at the Peek Service Center has resulted in a condition
which is potentially dangerous to the public health and
safety of the residents of the City of University Park.
SECTION 2.
The City Council determines and declares hereby that
there is a necessity to preserve and protect the public
health and safety of the City by entering into a contract
without compliance with the competitive bidding requirements
of Chapter 252 of the Texas Local Government Code.
SECTION 3.
That the City Manager be, and he is hereby, authorized
and directed to enter into a contract for the purchase of
three (3) twelve thousand (12,000) gallon underground fuel
storage tanks from Dallas Pump Service & Supply Company at a
price of Nine Thousand Eight Hundred Sixty Dollars
($9,860.00) each, for a total expenditure of Twenty Nine
Thousand Five Hundred Eighty Dollars ($29,580.00). Funds
are available for this expenditure in an appropriate account
of the 1990-91 City Budget.
SECTION 4.
This resolution shall take effect immediately from and
after its passage, and it is accordingly so resolved.
115
DULY PASSED by the City Council of the City of
University Park, Texas, on the 19th day of December, 1990.
ATTEST:
SECRETARY
RESOLUTION NO. 90-34
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, DETERMINING AND DECLARING
THE EXISTENCE OF A NECESSITY TO AWARD A CONTRACT TO
PRESERVE OR PROTECT THE PUBLIC HEALTH OF THE CITY'S
RESIDENTS; AUTHORIZING EXECUTION OF A CONTRACT FOR
REPLACEMENT OF SANITARY SEWER LINES, WATER LINES,
AND ALLEY PAVING IN THE ALLEY BETWEEN SAN CARLOS
AND NORMANDY FROM PRESTON ROAD TO DOUGLAS;
AUTHORIZING EXPENDITURE OF THREE HUNDRED THIRTY
THOUSAND DOLLARS ($330,000.00); AND PROVIDING AN
EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS:
SECTION 1.
That unforeseen damage to the sanitary sewer lines in
the alley between San Carlos and Normandy from Preston Road
to Douglas has resulted in a condition which is potentially
dangerous to the public health and safety of the residents of
the City of University Park.
SECTION 2.
The City Council determines and declares hereby that
there is a necessity to preserve and protect the public
health and safety of the City by entering into a contract for
the replacement of the sanitary sewer line, together with the
water lines and alley paving at such location without
compliance with the competitive bidding requirements of
Chapter 252 of the Texas Local Code.
SECTION 3.
That the City Manager be, and he is hereby, authorized
and directed to enter into a contract with Tri-Con Services,
Inc., in the sum of Three Hundred Thirty Thousand Dollars
($330,000.00) for the replacement of the sanitary sewer
lines, water lines, and alley paving for the alley between
San Carlos and Normandy from Preston Road to Douglas. Funds
are available for this expenditure in an appropriate account
of the 1990-91 City Budget.
117
SECTION 4.
This resolution shall take effect immediately from and
after its passage, and it is accordingly so resolved.
DULY PASSED by the City Council of the City of
University Park, Texas, on the 19th day of December, 1990.
ATTEST:
APPROVED:
RESOLUTION NO. 91-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, ESTABLISHING CITY POLICY
WITH REGARD TO CHANGE ORDERS; GRANTING AUTHORITY TO
THE CITY MANAGER TO APPROVE CHANGE ORDERS;
PROVIDING CONDITIONS AND LIMITATIONS; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, numerous small Change Orders occur in the
execution of contracts for public works and the purchase of
materials, equipment, and supplies; and
WHEREAS, the City Council does not believe it to be
necessary that each and every Change Order be brought forward
for formal Council action; and
WHEREAS, the City Council desires to grant authority to
the City Manager to approve Change Orders under certain
conditions; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS:
SECTION 1.
If changes in plans or specifications are necessary
after the performance of a contract between the City and a
vendor is begun or if it is necessary to decrease or increase
the quantity of work to be performed or of materials,
equipment, or supplies to be furnished, Change Orders may be
approved by the City Council.
SECTION 2.
If a Change Order involves a decrease or increase of
Fifteen Thousand Dollars ($15,000.00) or less, the City
Manager is hereby granted general authority to approve the
Change Order, subject to the following conditions:
The original contract price may not be increased by
Change Order approved by the City Council or the
City Manager in an amount exceeding twenty-five
percent (25%).
The original contract price may not be decreased by
more than twenty-five percent (25%) without the
consent of the contractor.
Ail
the
Change Orders will be reviewed and approved by
City Council prior to final payment to the
119
contractor, even if previously approved by the City
Manager and fully executed.
The cumulative value of Change Orders which may be
approved by the City Manager may not exceed Thirty
Thousand Dollars ($30,000.00) on any one contract.
Any Change Orders which exceed such amount shall
only be approved by City Council action.
SECTION 3.
That each Change Order shall be approved by a form
substantially in accordance with Exhibit "A" attached hereto
and made a part hereof for all purposes. After each job is
completed and before final payment, a Final Project History
Report shall be submitted to the City Council in a form
substantially in accordance with Exhibit "B" attached hereto
and made a part hereof for all purposes.
SECTION 4.
This resolution shall take effect immediately from and
after its passage.
DULY PASSED by the City Council of the City of
University Park, Texas, on the 5th day of March, 1991.
ATTEST:
CITY SECRETARY
CHANGE ORDER
TO:
FROM:
DATE:
SUBJECT: (PROJECT)
CHANGE ORDER NO. XX
You are directed to make the following changes in this contract:
Robert Livingston, City Manager
Gene Smallwood, Director of Public Works
Add the followinq quantities:
(SPREADSHEET FORMAT)
Delete the following quantities
(SPREADSHEET FORMAT)
CITY COUNCIL APPROVAL DATE
MM/DD/YY
OR
CITY MANAGER APPROVAL DATE
MM/DD/YY
The original contract sum
Amount of previously authorized change orders
The contract sum will be increased/decreased by
The net contract sum including this change order
The contract time will/will not change
The total cumulative value of the contract in
percent of original contract
$ xxxxxxxxxx, xx
$ xxxxxxxxxx, xx
$ xxxxxxxxxx, xx
XX.XX %
AUTHORIZED:
CITY OF UNIVERSITY PARK
DIRECTOR OF PUBLIC WORKS
COMPANY
CONTRACTOR
CITY OF UNIVERSITY PARK
CITY MANAGER
BY:
DATE:
BY:
DATE:
BY:
DATE:
EXHIBIT "A"
Final Project History Report
TO:
FROM:
DATE:
Robert Livingston, City Manager
Gene Smallwood, Director of Public Works
SUBJECT: (PROJECT)
(PROJECT DESCRIPTION)
(PROJECT HISTORY)
Includes change orders/fir
payment.
APPROVED CONTRACT AMOUNT (DATE) SXXXXXXX.XX
CHANGE ORDER 1 (DATE) SXXXXXXX.XX
CHANGE ORDER 2 (DATE) SXXXXXXX.XX
CHANGE ORDER 3 (DATE) SXXXXXXX.XX
CHANGE ORDER 4 (DATE) SXXXXXXX.XX
REVISED CONTRACT AMOUNT SXXXXXXX.XX
The total cumulative value of the contract in
percent of original contract
XX. XX %
(DETAILED ESTIMATE) Spreadsheet format.
EXHIBIT "B"
RESOLUTION NO. 91-1
A RESOLUTION 6F THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS, ESTABLISHING CITY POLICY WITH REGARD TO CHANGE ORDERS;
GRANTING AUTHORITY TO THE CITY MANAGER TO APPROVE CHANGE ORDERS;
PROVIDING CONDITIONS AND LIMITATIONS; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, numerous small Change Orders occur in the execution
of contracts for public works and the purchase of materials,
equipment, and supplies; and
WHEREAS, the City Council does not believe it to be necessary
that each and every Change Order be brought forward for formal
Council action; and
WHEREAS, the City Council desires to grant authority to the
City Manager to approve Change Orders under certain conditions;
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1.
If changes in plans or specifications are necessary after the
performance of a contract between the City and a vendor is begun or
if it is necessary to decrease or increase the quantity of work to
be performed or of materials, equipment, or supplies to be
furnished, Change Orders may be approved by the City Council.
SECTION 2.
If a Change Order involves a decrease or increase of Fifteen
Thousand Dollars ($15,000.00) or less, the City Manager is hereby
granted general authority to approve the Change Order, subject to
the following conditions:
A. The original contract price may not be increased by
Change Order approved by the City Council or the City
Manager in an amount exceeding twenty-five percent (25%).
B. The original contract price may not be decreased by more
than twenty-five percent (25%) without the consent of the
contractor.
C. All Change Orders will be reviewed and approved by the
City Council prior to final payment to the contractor,
even if previously approved by the City Manager and fully
executed.
D. The cumulative value of Change Orders which may be
approved by the City Manager may not exceed Thirty
Thousand Dollars ($30,000.00) on any one contract. Any
Change Orders which exceed such amount shall only be
approved by City Council action.
SECTION 3.
That each Change Order shall be approved by a form
substantially in accordance with Exhibit "A" attached hereto and
made a part hereof for all purposes. After each job is completed
and before final payment, a Final Project History Report shall be
submitted to the City Council in a form substantially in accordance
with Exhibit "B" attached hereto and made a part hereof for all
purposes.
SECTION 4.
This resolution shall take effect immediately from and after
its passage.
DULY PASSED by the City Council of the City of University
Park, Texas, on the 5th day of March , 1991.
ATTEST:
CITY SECRETARY
ROVED AS TO
CITY ATTORNEY
R L D/kmw
3/08/91
CHANGE ORDER
TO:
FROM:
DATE:
SUBJECT: (PROJECT)
CHANGE ORDER NO.
Robert Livingston, City Manager
Gene Smallwood, Director of Public Works
XX
You are directed to make the following changes in this contract:
Add the following quantities:
(SPREADSHEET FORMAT)
Delete the following quantities
(SPREADSHEET FORMAT)
CITY COUNCIL APPROVAL DATE MM/DD/YY
OR
CITY MANAGER APPROVAL DATE MM/DD/YY
The original contract sum
Amount of previously authorized change orders
The contract sum will be increased/decreased by
The net contract sum including this change order
The contract time will/will not change
The total cumulative value of the contract in
percent of original contract
$ .xx
$ .xx
$ xxxxxxxxxx, xx
XX.XX %
AUTHORIZED:
CITY OF UNIVERSITY PARK
DIRECTOR OF PUBLIC WORKS
COMPANY
CONTRACTOR
CITY OF UNIVERSITY PARK
CITY MANAGER
BY: BY: BY:
DATE: DATE: DATE:
EXHIBIT "A"
Final Project History Report
TO:
FROM:
DATE:
Robert Livingston, City Manager
Gene Smallwood, Director of Public Works
SUBJECT: (PROJECT)
(PROJECT DESCRIPTION)
(PROJECT HISTORY)
APPROVED CONTRACT AMOUNT
CHANGE ORDER 1
CHANGE ORDER 2
CHANGE ORDER 3
CHANGE ORDER 4
(DATE)
(DATE)
(DATE)
(DATE)
(DATE)
Includes change orders/final
payment.
SXXXXXXX.XX
SXXXXXXX.XX
SXXXXXXX.XX
SXXXXXXX.XX
REVISED CONTRACT AMOUNT
The total cumulative value of the contract in
percent of original contract
XX. XX%
(DETAILED ESTIMATE) Spreadsheet format.
EXHIBIT "B"
/.Z7
RESOLUTION NO. 91-2
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AUTHORIZING THE FILING OF ANAPPLICATION FOR CONTINUATION
OF STATE GRANT TO HIRE A FULL TIME CRIME PREVENTION
OFFICER.
WHEREAS, the city council of the City of University Park,
Texas, recognizes the problems created by crime within the city and
surrounding areas; and
WHEREAS, crime prevention is one of the primary missions of
law enforcement; and
WHEREAS, the City endorses a proactive approach to the crime
prevention problem through the involvement of citizens in crime
prevention.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT, the council authorizes and supports the filing of an
application for a criminal Justice Division Grant, from the Office
of the Governor, for a continuation grant for a full time local
Crime Prevention Officer; and
THAT, Thomas Van Doren, Assistant Chief of Police, be hereby
designated as project director of this Grant, to act in connection
with the application and to provide such additional information as
may be required; and
THAT, in advance, the Council approves and appropriates the
amount of $20,138.00 as its continued commitment to the grant; and
THAT, if the continuation grant is approved, the City will
receive from the State of Texas, the amount of $31,833 to complete
a fully funded crime prevention unit.
PASSED AND APPROVED this 2nd day of April, 1991.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-3
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, APPROVING PARTICIPATION IN
TELEPHONE FRANCHISE STEERING COMMITTEE; AND
DECLARING AN EFFECTIVE DATE.
WHEREAS, the City has a public responsibility to protect
the public rights-of-way and easements and to require the
telephone company to assume certain duties and
responsibilities regarding such easements and rights-of-way
by means of reasonable terms and conditions in a franchise
ordinance; and
WHEREAS, a steering committee of cities could share
information, develop a model ordinance, obtain special legal
and auditing counsel and provide further assistance to the
member cities in the adoption of franchise ordinances with
the telephone utility company;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas;
Section 1.
That the participation by the City in the Telephone
Franchise Steering Committee is hereby approved and does not
obligate the City to any payment.
Section 2.
It is anticipated that a pro-rata fee shall be assessed
by the Telephone Franchise Steering Committee at a later
date. Such financial obligation shall require the approval
of a separate resolution. Such fee shall be based upon
expected costs for the purposes stated above and be
determined by the population of the City.
Section 3.
That this resolution shall be effective when adopted.
PASSED AND APPROVED this the 2nd day of April, 1991.
~a~or
ATTEST:
City Secretary
RESOLUTION NO. 91-4
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
CITY OF UNIVERSITY PARK, TEXAS, SPECIFYING WHO MAY
AUTHORIZE WIRE TRANSFERS FROM CITY ACCOUNTS.
WHEREAS, from time to time the City of University Park (herein
called "City") requests First National Bank of Park Cities (herein
called "Bank"), by written communication, telephone, or telegraph,
or computer communication device to transfer funds to other banks
or other financial institutions or to other accounts at Bank for
credit to parties designated by the City;
NOW, THEREFORE, BE IT RESOLVED that the City shall enter into
the Funds Transfer Agreement (and any addenda thereto) with Bank,
and that any one of the following officers of the City is hereby
authorized to execute and deliver to Bank said Funds Transfer
Agreement (and any addenda thereto) on behalf of the City upon the
terms and conditions set forth in said Agreement and addenda, and
to appoint and delegate, from time to time, such persons who may
request such transfers on behalf of the City in accordance with
such Agreement and addenda:
Bob Livingston, City Manager
Robert E. Hicks, Jr., Finance Director
Mary Jo Robbins, Assistant Finance Director
BE IT FURTHER RESOLVED that the authority conferred
hereinabove may be exercised singly by any of such officers and
shall continue in full force and effect until written notice of
modification or revocation shall be received by the Funds Transfer
Division of Bank, and that Bank shall be protected in acting upon
any form of such written notice of modification or revocation which
it in goof faith believes to be genuine.
PASSED AND APPROVED this the 4th day of June, 1991.
FOR ~
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, ESTABLISHING A DONATIONS POLICY
FOR GIFTS TO THE CITY BY INDIVIDUALS AND GROUPS.
WHEREAS, individuals and groups are sometimes moved to make
donations to the City of University Park for the betterment of the
community; and
WHEREAS, the City Council desires to handle these gifts in a
consistent and logical fashion which ensures the donor will be
appropriately recognized and the gift put to its intended use;
WHEREAS, adoption of a donations policy will help further
these ends and may stimulate future donations; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1.
That, the City of University Park wishes to convey its sincere
appreciation to donors and recognize their goodwill by establishing
a donor's plaque at City Hall. Donations with a dollar value equal
to or greater than approximately $250 will be eligible for
inclusion on the plaque. Relevant information about the donation
will be inscribed upon the plaque. Establishment of a donor's
plaque will allow the City to maintain a permanent public tribute
to donors.
SECTION 2.
That, the City Council will approve a Certificate of
Appreciation to accompany each donation included on the plaque.
The Certificate will be presented to the donor at a regularly
scheduled City Council meeting.
SECTION 3.
That, some donations may be extraordinary and deserving of
separate treatment appropriate to the magnitude and generosity of
the donation. Such donations will be handled individually, and the
manner of recognition will be considered when the donation is made.
SECTION 4.
That, although all donations are recognized as valuable for
their inherent good intent, the City of University Park reserves
the right to evaluate the practical uses and benefits of a proposed
donation to the City before the donation is made. The City
reserves the right to refuse any proposed gift, on the basis of but
not limited to the following grounds: 1) the donated item would
not be of true benefit to the community or City government; 2) the
donated item is inappropriate or has no practical use to the City's
current or planned operations; 3) the City already possesses a
similar item; or 4) the donated item would require undesirable or
unreasonably high maintenance costs or efforts.
SECTION 5.
That, this resolution shall be known as the City's donations
policy and shall take effect immediately from and after its
passage.
DULY PASSED by the City Council of the City of University
Park, Texas, on the 4th day of June, 1991.
MAYO~-~- - ~ ~
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-6
WHEREAS, in this year of 1991, the valiant troops of the Armed
Forces of these United States of America, along with their Allies,
did decidedly defeat the aggressors from Iraq in the battle for the
country called Kuwait, and;
WHEREAS, this battle was fought for the freedom of Kuwait, and
the ideals of liberty and independence, and;
WHEREAS, this battle was joined by the United States of
America to defend and uphold those ideals in the face of blatant
aggression, and;
WHEREAS, some of the participants in this celebrated and
righteous victory were both residents of the State of Texas and ~he
City of University Park, and;
WHEREAS, on this day, July 4, 1991, we already stand in
patriotic fervor and remember the moment that this great nation won
its own independence. -
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
UNIVERSITY PARK:
THAT, those persons who participated in the battle known as
"Desert Storm", who liberated the country of Kuwait, be recognized
and commended for their selfless and noble endeavor.
THAT, we publicly salute those persons, and thank them for
their sacrifices on our behalf and on behalf of the ideals we hold
in the highest esteem.
BE IT FURTHER RESOLVED, that this Resolution be recorded
permanently in the official book of resolutions of the City of
University Park.
PASSED AND APPROVED this the 2nd day of July, 1991.
O~ ~-v ~
ATTEST:
CITY SECRETARY
/33
RESOLUTION NO. 91-7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, DETERMINING THE NECESSITY OF ACQUIRING A TRACT OF LAND
CONTAINING 6,250 SQUARE FEET LOCATED WITHIN THE CITY OF UNIVERSITY
PARK, DALLAS COUNTY, TEXAS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS:
SECTION 1.
That the City of University Park, Texas hereby determines that
a public necessity exists that a tract of land containing 6,250
square feet of land more or less be acquired within the City of
University Park, Dallas County, Texas for street right-of-way,
screening wall, and open space purposes. That said tract of land
is described as being Lot 23, Block 1, Dan Ro Addition to the City
of University Park, Dallas County, Texas, commonly known as 2800
Fondren Drive, University Park, Texas, and also shown on the plat
which is further attached hereto as "Exhibit A" and being made a
part hereof for all purposes.
SECTION 2.
That for the purpose of acquiring said tract of land and
believing that the sum of money hereinafter set forth represents a
fair cash market value of said tract and full damages legally
allowable under law, it is hereby resolved that the City Manager is
hereby authorized and empowered to offer the property owner the sum
of Seventy Three Thousand and No/100 Dollars ($73,000.00) for such
property.
SECTION 3.
In the event said offer is declined by the owner, the City
Manager and the City Attorney are authorized to comply with the
statutes of the State of Texas with reference to the necessary
legal prerequisites existing in or relating to the exercise of
eminent domain to acquire said tract of land.
SECTION 4.
That the owner or party claiming an interest in said property
is Jack W. Hamilton, et ux, Audrey Hamilton, whose mailing address
is Rural Route Number 4, Wills Point, Texas 75169.
DULY RESOLVED by the City Council of the City of
University Park, Texas on this the 2nd day of July , 1991.
ATTEST:
CITY SECRETARY
Borrower N/A
ADDENDUM
File No, 210g. SKB
Property Address 2800 FONDREN DRIVE
C~y UNIVERSITY PARK
County DALLAS State TEX. Zip Code 75205
Lender/Client CITY OF UNIVERSITY PARK
1
[
RESOLUTION NO. 91-8
A RESOLUTION OF UNIVERSITY PARK, TEXAS, IN REGARD TO EXEMPT LICENSE
PLATES FOR UNIVERSITY PARK CITY VEHICLES.
WHEREAS, in its vehicle registration process, the City of University
Park would like to request the issuance of regular license plates for its
exempt vehicles and unmarked Police vehicles; and
WHEREAS, Article V.C.S. 6701M-2 of the State Statutes of Texas provides
for an exception to the identification of City owned vehicles.
NOW, T~RREFORE, BE IT RESOLVED by the City Council of the City of
University Park, Texas:
THAT, the City of University Park declares that unmarked Police vehicles
and other vehicles used by the city are exempt under V.C.S. 6701M-2 when used
in the performance of official duties; and
THAT, the City of University Park asks the State Department of Highways
and Public Transportation, Division of Motor Vehicles, to issue regular
license plates for these City Vehicles upon proper application; and
THAT, LT. CHARLES D. MALLICOTE, of the University Park Police
Department, be the person hereby authorized to sign the forms required for
this type of registration.
PASSED AND APPROVED this 6th day of August, 1991.
ATTEST:
137
RESOLUTION NO. 91-9
A RESOLUTION OF THE CITY OF UNIVERSITY PARK,
TEXAS, APPOINTING KEN S. GEORGE AS DART BOARD
REPRESENTATIVE
WHEREAS, by vote of the electorate, Dallas Area Rapid Transit
(DART) has been confirmed and ratified pursuant to the provisions
of Article 1118y, Texas Revised Civil Statutes (the "Act") for the
purpose of providing public transportation and general
transportation services in the DART Service Area; and
WHEREAS, pursuant to Sections 6 and 8 of the Act, the City of
University Park (the "City") is eligible to appoint an individual
to jointly represent the City of University Park, Cockrell Hill,
Glenn Heights, Rowlett, and the Towns of Highland Park and
Buckingham as a member of the Board of Directors of DART; and
WHEREAS, pursuant to Section 6(g) and 8(a) of the Act, such
member serves at the pleasure of the governing body of the City;
and
WHEREAS, the Act provides that the governing body of the City
shall confirm its board appointment to begin terms on the first day
of September in every odd-numbering year; and
WHEREAS, the City Council deems it to be in the best interest
of the City to designate the following person to serve on the Board
of Directors of DART to represent the City.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS, THAT:
SECTION 1: The University Park City Council hereby casts its
vote for the following individual to serve on the Board of
Directors of DART to jointly represent the Cities of University
Park, Cockrell Hill, Glenn Heights, and Rowlett, and the Towns of
Highland Park and Buckingham effective September 1, 1991:
KENNETH S. GEORGE
PASSED AND APPROVED by the University Park City Council on/~his 6th
ATTEST:
CITY SECRETARY /
CITY OFUNIVERSITY PARK, TEXAS
RESOLUTION NO. 91-10
RECOGNIZING TOMMY J. VAUGHAN FOR HIS SERVICE
DURING OPERATION DESERT STORM
WHEREAS, in the Spring of 1991, the Armed Forces of the United
States of America, along with their Allies, did engage in warfare
with Iraqi troops in a battle for the freedom of Kuwait; and
WHEREAS, this battle was fought to preserve the ideals of
liberty and independence which are held in such high esteem by this
country and which were threatened by the blatant aggression of
Iraq; and
WHEREAS, Staff Sergeant Tommy J. Vaughan left his job of 6
years with the Public Works Department in University Park, and
joined the battle to defend those ideals and free the country of
Kuwait in the military operation known as Desert Storm; and
WHEREAS, Staff Sergeant Vaughan has returned victorious to the
United States with the other troops that fought in Desert Storm,
and is once again in the employ of the City of University Park.
NOW, THEREFORE BE IT RESOLVED, that the City Council of
University Park, Texas recognizes the patriotism and courage of
Staff Sergeant Vaughan, and commends him for his efforts on behalf
of the United States and all other independent countries throughout
the world.
PASSED AND APPROVED this the 6th day of August, 1991.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-11
RESOLUTION OF THE CITY COUNCIL,
CITY OF UNIVERSITY PARK, TEXAS, SUPPORTING PASSAGE
OF LEGISLATION BY THE TEXAS LEGISLATURE
ALLOWING HOME RULE MUNICIPALITIES TO REGULATE POSSESSION OF
OPEN ALCOHOLIC BEVERAGE CONTAINERS WITHIN THE CITY
WHEREAS, the seventy-second Texas Legislature will adjourn in
called sessions during 1991; and,
WHEREAS, during those sessions many legislative issues affecting
local government will be considered; and,
WHEREAS, Texas Statutes pursuant to the Texas Alcoholic Beverage
Code appear to preempt local regulation of open alcoholic beverage
containers; and,
WHEREAS, the City of University Park
Municipalities should be allowed to regulate this
basis;
believes that
issue on a local
NOW, THEREFORE, be it resolved by the City of University Park:
Section I. That the Council of the City of University Park supports
passage of Legislation which would allow Home Rule Municipalities to
regulate possession of open alcoholic beverage containers within
designated portions of the City.
Section II. That the City Manager is directed to communicate the
purpose of this resolution to the members of the Texas Legislature and
the Governor.
Section III. That the City Council of the City of University Park
requests the Governor add this issue of the Home Rule authority to the
agenda of the called session(s) of the seventy-second Legislature.
Section IV. That this Resolution shall take affect immediately after
its passage in accordance with the provisions of the Charter of the City
of University Park.
PASSED AND APPROVED this t~~day~~/~/of S~er,~
ATTEST:
City Secretary
RESOLUTION NO. 91-12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, ADOPTING THE 1991
APPRAISAL ROLL OF THE DALLAS CENTRAL APPRAISAL
DISTRICT
WHEREAS, the City's Assessor and Collector of taxes
submitted to the City Council for approval the 1991 tax
appraisal roll with the tax amounts shown therein based upon
the 1991 tax rate adopted by the City Council by Ordinance
No. 91/17; and
WHEREAS, the City Council is of the opinion that the
1991 appraisal roll with the tax amounts shown therein should
be adopted; and
WHEREAS, the City's Assessor and Collector of taxes has
reported to the City Council that there was situated in the
City of University Park, as of January 1, 1991, property with
a total appraised value of $2,131,823,640 and a total taxable
value of $1,687,433,958 and
WHEREAS, new property added to the appraisal roll had a
total taxable value of $25,390,210 as of January 1, 1991.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of University Park, Texas:
THAT the 1991 taxable roll
$1,687,433,958 is hereby adopted.
in the amount of
PASSED AND APPROVED this the 3rd day of September, 1991~
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91 - 13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, DETERMINING THE NECESSITY OF ACQUIRING A TRACT OF LAND
CONTAINING 5,168 SQUARE FEET LOCATED WITHIN THE CITY OF UNIVERSITY
PARK, DALLAS COUNTY, TEXAS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS:
SECTION 1.
That the City of University Park, Texas hereby determines that
a public necessity exists that a tract of land containing 5,168
square feet of land more or less be acquired within the City of
University Park, Dallas County, Texas for street right-of-way,
screening wall, and open space purposes. That said tract of land
is described as being a part of Lot 12, Block A, Dan Ro Addition to
the City of University Park, Dallas County, Texas, commonly known
as 2801 University Boulevard, University Park, Texas, and also
shown on the plat which is further attached hereto as "Exhibit A"
and being made a part hereof for all purposes.
SECTION 2.
That for the purpose of acquiring said tract of land and
believing that the sum of money hereinafter set forth represents a
fair cash market value of said tract and full damages legally
allowable under law, it is hereby resolved that the City Manager is
hereby authorized and empowered to offer the property owner the sum
of Forty Three Thousand Two Hundred Thirty Five and No/100 Dollars
($43,235.00) for such property.
SECTION 3.
In the event said offer is declined by the owner, the City
Manager and City Attorney are authorized to comply with the
statutes of the State of Texas with reference to the necessary
legal prerequisites existing in or relating to the exercise of
eminent domain to acquire said tract of land.
SECTION 4.
That the owner or party claiming an interest in said property
is John J. Tomaino, D/B/A J & J Enterprises, whose mailing address
is 1006 S. Carroll, Dallas, Texas, 75223.
DULY RESOLVED by the City Council of the City of
University Park, Texas on this the 1st day of October, 1991.
ATTEST:
~--~A~PROVED AS TO FORM:
CITY ATTORNEY
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2801 HNIVERSITY
VOL. 5, P. 168 OF THE
~P RECORDS OF DALLAS
RESOLUTION NO. 91-14
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
ESTABLISHING FEES, RATES AND CHARGES FOR GOODS AND
SERVICES PROVIDED BY THE CITY.
WHEREAS, the City Council of the City of University Park,
Texas is empowered to impose reasonable fees, rates and charges for
municipal services; and
WHEREAS, the City Council has determined that the fees, rates
and charges should cover the actual costs or a substantial portion
of the actual costs of the goods and services provided by the City;
and
WHEREAS, the fees, rates and charges of the City have
heretofore been established by ordinance and are authorized by in
the University Park City Code; and
WHEREAS, the process of managing and revising those fees,
rates and charges has proven to be inefficient and time-consuming
while they have remained in the Code Book;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the
City of University Park has determined that all those sections of
the City Code which establish fees, rates and charges will by
ordinance be removed from that document and are hereby collected
into this resolution, and along with all other resolutions and
administrative orders that establish fees, rates and charges,
constitute and are adopted as a Master Fee Schedule.
BE IT FURTHER RESOLVED, that when needed, changes to this
resolution will be preceded by a public meeting whereby residents
of University Park will be allowed to comment on proposed changes
to the fees, rates and charges contained herein.
PASSED AND APPROVED this the 5th
day of Novembe/91.
ATTEST:
CITY SECRETARY
CITY OF UNIVERSITY PARK, TEXAS
MASTER FEE SCHEDULE
RESOLUTION NO. 91-14
NOVEMBER 5, 1991
TABLE OF CONTENTS
I. Administrative Services
II.
1. Health permit
2. Council chamber rental
3. Permit to vend frozen dairy food products
4. Permit to paint house numbers on streets
5. License for dogs and cats
6. Returned check charge
7. Birth and death certificates
8. City water customers mailing lists
9. Photocopy charges
Building and Zoning
1. Building permit
2. Mechanical permit
3. Registration of mechanical contractor
4. Plumbing and electrical permits
5. Plumbing contractor registration
6. Sign permits
7. Planning and Zoning Commission and Board of
Adjustment hearings filing fees
8. Real estate and tax inquiries
9. Electrician contractor registration
10. Drainage
11. Registration of license to install automatic
fire-extinguishing systems
12. Registration of irrigator contractor
13. House moving permit
14. Temporary and mobile home moving permit
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III.
Utilities
1. Water meter security
2. Reconnection following cut-off after
non-payment of water bill
3. Emergency water cut-off service
4. Examination and test of meters
5. Meter re-reads
6. Water service
7. Conservation surcharge
8. Sewer service
9. Commercial and business sewer service
10. Service to Southern Methodist University
11. Utility service construction fees
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IV. Public Safety and Judicial
1. Impounded vehicles
2. Wrecker service
3. Ambulance service
4. Solicitor,s license
5. Commission for private guards
6. Impoundment fees for animals
7. Alarm permit
8. False alarm notifications
V. Sanitation
VI.
1. Residential garbage collection
2. Commercial garbage collection
3. Brush and tree limbs removal
4. Appliances and furniture removal
5. Liquid waste transport
Parks and Recreation
1. Tree stumps
2. Park reservations
3. Tennis courts
4. P.A. system for pavilion
5. Parks and playing fields reservations
for filming
6. Playing fields reservations
7. Swimming pool
8. Swimming lessons
9. Sports clinics in the park
10. Park reservation and rental
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SERVICES
1. Health permit (Ch. 6, Sec. 3)
An annual fee of one hundred and seventy-five dollars ($175.00)
will be collected from each food service establishment for a health
permit issued by the City Secretary and thereafter for the renewal
of such permit.
2. Council chamber rental (Ch. 1, Sec. 15)
(1) Community-related qroups which serve the youth or elderly shall
be allowed the use of the premises for ten dollars ($10.00) daytime
use (8:00 a.m. to 5:00 p.m.) and twenty dollars ($20.00) for after
5:00 p.m. to 11:00 p.m. use.
(2) Ail other qroups shall pay twenty-five dollars ($25.00) per
daytime use and fifty dollars ($50.00) for after 5:00 p.m. to 11:00
p.m. use.
3. Permit to vend frozen dairy food product~ (Ch. 4, Sec.l.1)
Applicants for a permit to vend frozen dairy products will be
charged a fee of twenty-five dollars ($25.00) for investigation.
The fee shall not be prorated and shall be paid at the time
application is made and shall not be returned to the applicant
regardless of whether a permit is issued or not.
4. Permit to paint house numbers on streets (Ch. 4, Sec. 1.2)
A fee of twenty-five dollars ($25.00) for investigation shall be
charged to any person applying for a permit to paint house numbers
on streets. The fee shall not be prorated and shall be paid at the
time the application is made and shall not be returned to the
applicant regardless of whether a permit is issued or not.
5. License for doqs and cats (Ch. 2, Sec. 8)
The owner of each dog or cat more than four (4) months old in the
city shall obtain a license for such dog or cat from the city
manager or his designee. At the time of application for such
license, the owner shall present a certificate of vaccination as
specified in the City Code, and pay a licensing fee of three
dollars ($3.00) for each dog and cat.
6. Returned check charqe (Res. 82-20)
A charge of ten dollars ($10.00) will be imposed by the City for
the collection of checks returned by the banks for the lack of
funds when such checks are used in payment to the City for deposits
or obligations legally owed by the issuer of the said returned
checks. The Director of Finance will add the ten dollars ($10.00)
to the other obligations owed to the City by the issuer of the
returned checks.
The Director of Finance, with the approval of the City
Manager, may waive such charge if the City was negligent in the
cashing of the check or if special circumstances deem the waiver as
appropriate; however, in ·
all cases of a waiver complete records
must be made of the reason for the waiver.
7. Birth and death certificates (Res. 81-16)
Pursuant to House Bill No. 292, passed by the 67th Texas State
Legislature, amending Rule 54a, Article 4477 of Vernon's texas
Civil Statutes, the City shall charge five dollars ($5.00) for each
copy of a birth record or part of a birth record, and five dollars
($5.00) for the first copy of a death record and two dollars
($2.00) for each additional copy of the record requested by the
applicant in a single request.
8. Mailinq lists of City water customers (Res. 87-13)
Mailing lists of the City of University Park Water Department
customers may be purchased for one hundred dollars ($100.00).
9. photocopy charqes (Admin. Or. FNC-13)
(1) The charge for photocopies up to 8.5" x 14" will be $1.00
for the first page and $.10 for each additional page.
(2) The charge to reproduce documents larger than 8.5" x 14"
will be the actual cost incurred by the City in obtaining the
reproductions.
(3) The charge to reproduce documents stored on microfilm will
be $2.00 per page.
(4) The charge to retrieve information from mainframe
computer data storage banks will be computed at the rate of $25.00
per hour of operator time for information requested in a standard
City report form and $125.00 per hour for information requested in
a non-standard format.
EXCEPTIONS-
(5) The charges in the above section do not apply to official
publications normally offered to the public free of charge.
(6) Copies of the complete University Park Zoning Ordinance
may be purchased for $10.00.
(7) Address labels printed from the City's mailing list are
available to nonprofit organizations for a fee of $100.00.
ADDITIONAL CHARGES:
(8) Requests requiring more than 1/2 hour of search and preparation
time will be subject to an additional fee to cover processing
costs. The fee will be computed at the rate of $25.00 per hour.
II. BUILDIN~AND ZONIN~
(1) New construction fees:
Residential:
building area sq ft
1000 or less
1001 - 1250
1251 - 1500
1501 - 1750
1751 - 2000
2001 - 2250
2251 - 2500
2501 - 3000
3001 - 3500
3501 - 4000
4001 - 4500
4501 or greater
Buildinq permit (Ch. 3, Sec 1)
permit fee
$ 800.00
1000.00
1200.00
1400.00
1600.00
1800.00
2000.00
2400.00
2800.00
3200.00
3600.00
3600.00 + .80 per sq ft
Nonresidential:
g 0 - 350,000
350,000 - 1,000,000
1,000,000 or greater
1% of value
$ 3500.00 + .75% of value
over $350,000
$ 4875.00 + .5% of value over
1,000,000
(2) Additions, alterations, and repair fees:
Occupancy type
ALL
Valuation
0 - 500
501 - 1000
1001 - 2500
2501 - 5000
5001 or greater
Permit fee
$ 20.00
30.00
40.00
50.00
1% of value
2. Mechanical permit (Ch. 3, Sec. 11)
(1) Fees for new construction:
Type of
occupancy
Building area
in square feet
Residential:
1000 or less
1001 - 1250
1251 - 1500
1501 - 1750
1751 - 2000
2001 - 3500
3501 - 4500
4501 or greater
Mechanical
permit fee
$20.00
35.00
50.00
65.00
80.00
95.00
110.00
120.00
3
Nonresidential:
0 - 250
250 - 500
500 - 100,000
1000,000 or greater
$10.00
20.00
20.00 + .02/sq.ft.
500.00 + .015/sq.ft.(2)
(2) Fees for additions, alterations, and repairs:
Type of Mechanical
occupancy Valuation permit fee
Ail
$ 0 - 500
501 - 1500
1501 - 3000
3001 - 10000
10001 or greater
$10.00
3% of valuation
$15.00 + 2% of valuation
45.00 + 1% of val.
95.00 + .5% of val.
3. Reqistration of mechanical contractor
The registration fee for a mechanical contractor shall be twenty-
five dollars ($25.00).
4. Plumbinq and electrical permits (Ch. 3, Sec. 10, Sec.12)
Cost of permit
The fees for plumbing and electrical permits shall be set forth as
follows:
(1) Fees for new construction:
Type of Building area
occupancy square feet
Residential
1000 - 1250
1251 - 5000
1501 - 1750
1751 - 2000
2001 - 3500
3501 - 4500
4501 or greater
Nonresidential
0 - 250
251 - 500
501 - 100,000
100,001 - or more
Permit
fee
$20.00
35.00
50.00
65.00
95.00
110.00
120.00
10.00
20.00
20.00 + .02/sq.ft.
500.00 + .015/sq.ft.
(2) Fees for additions, alterations and repairs:
Type of
occupancy
Valuation
Permit
fee
Ail
0 - 500
501 - 1500
1501 - 3000
3001 - 10000
10001 or greater
$10.00
3% of valuation
15.00 + 2% of val.
45.00 + 1% of val.
95.00 + .5% of val.
5. Reqistration of plumbinq contrator
It shall be required that all plumbing contrators register with the
City. The registration fee shall be twenty-five dollars ($25.00).
6. Siqn permits (Ch. 12, Sec. 1, I)
(1) A sign permit shall not become valid until the applicant has
paid to the City the appropriate fee according to the following
schedule:
Type siqn
Ail
Valuation Permit fee
$ 0 - 500 $ 20.00
501 - 1000 30.00
1001 - 2500 40.00
2501 - 5000 50.00
5001 or more 1% of value
(2) An investigation fee shall be collected in addition to the
permit fee whenever any sign for which a permit is required has
been installed, replaced or altered without first having obtained
a permit. The investigation fee shall be two (2) times the amount
of the permit fee and shall not exceed two hundred fifty dollars
($250.00). The investigation fee shall be collected even if a
permit is not issued.
7. Filinq fee for the Planninq and Zoninq Commission and Board of
Adjustment hearinqs (Zoning Ordinance/Res. 82-3)
The fees to be paid by applicants who request a hearing before
either the Board of Adjustment or the Planning and Zoning
Commission shall be one hundred fifty dollars ($150.00) per
application.
8. Real estate and tax inquiries (Res. 85-9)
Information relative to real estate description or tax matters
shall not be given out over the telephone to any commercial
establishment by employees of University Park. All inquiries in
regard to real estate descriptions, tax searching status, etc.,
shall be presented in writing to the City and the City shall make
a three dollar ($3.00) charge for each item requested.
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9. Reqistration of electrician's license (Ch. 3, Sec. 10)
The fees for licensing of qualified electricians and electrical
contractors shall be payable to the City of University Park as set
forth in the following table. The period for payment of fees shall
begin on January 1st and end December 31st of the same calendar
year. No inspection permit will be issued, nor work authorized to
permit the applicant thereof to enter into a contract for or do any
installation, maintenance or repair of any electrical work unless
such person has paid his annual registration fee as required by
this subsection.
License Annual Fee
Electrical Contractor
Master Electrician
Journeyman Electrician
$75.00
$20.00
$10.00
10. Drainaqe fee (Ch. 3, Sec. 1)
In lieu of the option available in paragraph (iv) of Chapter 3,
Section 1, Subsection C, Part 18c of the City Code, a monthly
drainage fee may be paid.
If the amount of impervious area exceeds that allowed in paragraph
(i) of the above referenced part of the City Code, the monthly
drainage fee shall be calculated as follows:
Unit or standard lot size
Unit impervious area
Minimum monthly fee (any district)
Maximum monthly fee (any district)
6000 sq. ft.
3600 sq. ft.
$ 4.50
$ 22.50
Drainage Factor (D.F.)
Single family = Basic unit
District
Coefficient
(D.F.)
Single family
SF-A, D-l, D-2,
MF-1, MF-2, MF-3
All others
0.4/0.4 1.0
0.6/0.4 1.5
0.9/0.4 2.25
Formula for monthly fee:
Imp. area (sqft) X Lot size (sqft) X D.F. X $4.50
3600 6000
In all calculations, the fee shall not exceed $22.50 per month.
(vi) All funds collected from drainage fees shall be set aside in
a special fund to be used only for drainage related improvements.
11. Reqistration fee for license to install automatic fire-
extinquishinq systems (Ch.4, Sec. 3.C)
Registration fees. The fee for registration of a license shall be
$25.00 for Fire Sprinkler Contractor.
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12. Irriqation code--reqistration of contractor (Ch. 3, Sec. 22)
It shall be required that any irrigation contractor register with
the City. The registration fee shall be twenty-five dollars
($25.0O).
13. House movinq permit (Ch. 3, Sec. 17)
(1) The applicant shall pay a fee of twenty-five dollars ($25.00)
to the building official for the movinq permit.
(2) The applicant shall pay a fee of forty-five dollars ($45.00)
per hour for each city employee and vehicle that is needed to
escort house out of or to another location in University Park.
There shall be a minimum of four (4) hours, plus one (1) hour of
travel time inclusive before and after structure movement. If
employee(s) has to return at another time or date, mover shall also
pay for additional escort and/or travel time as deemed necessary by
building official.
(3) Ail fees shall be paid to the building official at the time of
application for moving permit. If escort personnel have to return,
all new escort fees will be paid before house, building, or
structure is to be moved.
14. Movinq temporary and mobile homes (Ch. 3, Sec. 17)
The fee for the issuance of a permit for the movement of a mobile
or temporary home within the city limits of the City of University
Park shall be five dollars ($5.00).
III. UTILITIES
1. Water meter security (Ch. 11, Sec 2)
(1) Before water service is furnished to a consumer at any address,
the consumer shall be required, upon making application for such
service, to deposit with the manager of the utility office,
deposits amounting to the following for each meter:
(a) For 5/8" and 1" meter, or smaller,
rental units $65.00
(b) For 5/8" and 1" meter, or smaller,
homeowner occupied
$35.00
(c) For meters larger than 1",
a minimum of
$75.00
(2) In the case of large apartments or business institutions, the
manager of the utility office may require a deposit equal to three
times the average monthly bill on such premises.
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2. Reconnection followinq cut-off for nonpayment of water bills
When water is cut off from any consumer or from any premises on
account of nonpayment for water and sewer services furnished, the
manager of the utility office shall not permit the water or sewer
services to be furnished to said premises or consumer until the
full amount delinquent, the ten (10) percent penalty, and a
collection or reconnection charge of twenty dollars ($20.00) is
paid. Such amount shall be paid at the utility office if
reconnected during normal office hours.
3. Emerqency water cut-off service
Whenever any consumer, owner or occupant of premises shall request
the city to cut off his water service at the meter for his
convenience or due to the fact that his stop and waste or house cut
off is either nonfunctional or cannot be found, then the manager of
the utility office shall add a service fee to his bill of fifteen
dollars ($15.00) for each cut off.
4. Examination and test of meters
(1) Any consumer shall have the right to demand that the meter
through which water is being furnished be examined and tested by
the waterworks for the purpose of ascertaining whether it is or is
not registering correctly, the amount of water which is being
delivered through it to such consumer; provided, that when such
consumer desires to have any meter so examined and tested, such
consumer shall make application therefor in writing to the manager
of the utility office, and shall deposit with such application the
amount charged for various sizes:
(a) For testing any size up to a 1" meter - $10.00
(b) For testing any meter larger than 1" - $15.00.
5. Meter rereads
Any consumer who feels that their measured water consumption is
excessive may request that the meter be reread. Two (2) free re-
reads are allowed within each calendar year and any in excess will
be charged ten dollars ($10.00), unless there has been an error on
the part of the city, or the meter is faulty.
6. Water service (Ch. 11, Sec. 3)
(1) The following water rates are hereby established and shall be
collected by the manager of the waterworks and sewerage department
within the city. The minimum monthly rates for all metered water
service shall be as follows:
1. For 5/8" or 3/4" meter .............. $
2. For a 1" meter ......................
3. For a 1 1/2" meter ..................
4. For a 2" meter ......................
5. For a 3" meter ......................
6.55
7.15
9.30
11.60
13.80
6. For a 4" meter ...................... 22.75
7. For a portable meter ................ 105.00
(2) Each consumer served during the month shall be entitled to the
use of two thousand (2000) gallons of water paid under the minimum
rates hereinabove specified. In any billing period, where the
water consumed is in excess of the minimum, the rate shall be two
dollars and five cents ($2.05) per thousand or any portion thereof,
except the rate to be charged to Southern Methodist University
shall be two dollars and five cents ($2.05) per thousand (1000)
gallons of water used.
(3) Any duplex or multi-family dwelling which is served by a single
water meter shall be billed a minimum charge for each unit,
occupied or vacant. All single family units shall pay a minimum
charge for each meter but such minimum shall provide for a usage of
2000 gallons per meter.
7. Conservation surcharqe (June - November billings)
During the six (6) summer months, each water meter except those for
Southern Methodist University, shall be subject to a monthly
surcharge/conservation charge for all consumption in excess of
11,500 gallons. SMU meters shall be subject collectively to a
monthly surcharge/conservation charge for all consumption in excess
of the average amount of water used during the immediately
preceding October, November, December, January, February and March.
The surcharge rate shall be fifty-five cents ($0.55) per thousand
(1000) gallons for all excess consumption.
8. Sewer service (Ch. 11, Sec. 4)
(A) The following sewer service charges are hereby established:
(1) The sewer charge for each single family, duplex or multi-family
dwelling shall be included in the water bill and calculated as
follows:
(a) Ail sewer charges are based on the use of water passing
through the water meter or meters. All single family units, having
more than one meter, shall have the usage of meters added together
for the purposes of this section; however, if separate bills are
rendered for a lawn sprinkler such consumption shall not be
considered for sewer charges.
(b) Any duplex or multifamily dwelling which is served by a
single water meter shall be billed a minimum charge for each unit,
occupied or vacant, and any usage over the minimum shall be
averaged over each unit of the dwelling as though each unit
consumed the water the average indicates.
(c) Any duplex or multifamily dwelling having individual water
meters for each unit shall be treated, for sewer bulling purposes,
as though each were a single family dwelling.
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(d) There shall be a thirteen dollar ($13.00) minimum sewer
charge per unit which includes two thousand (2000) gallons of water
per unit per month.
(e) Any water used in excess of two thousand (2000) gallons
per month shall be billed at one dollar and ninety-four cents
($1.94) per thousand gallons per month per unit for the sewer fee.
9. For each business or commercial establishment of any nature,
plus public institutions such as schools and churches:
(1) A thirteen dollar ($13.00) minimum up to two thousand
(2000) gallons of water used per month; and
(2) One dollar and ninety-four cents ($1.94) per one thousand
(1000) gallons of water used per month, but that the monthly charge
for the period April through March shall be based on the average
amount of water used during the immediately preceding October,
November, December, January, february, and March adjusted for lawn,
swimming pool and metered cooling tower use.
10. For service to Southern Methodist University, one dollar and
fifty-six cents ($1.94) per one thousand (1,000) gallons of water
used per month, but that the monthly charge for the period April
through March shall be based on the average amount of water used
during the immediately preceding October, November, December,
January, February and March adjusted for lawn, swimming pool and
metered cooling tower use.
11. Schedule of utility service construction fees (Ch. 11, Sec. 5)
For services performed by the city as denoted in this Chapter, the
following charges will be made:
Installation of a one inch (1") water meter
at a depth of five feet (5') of less ........... $ 600.00
Installation of a one inch (1") water meter
at a depth greater than five feet (5') ......... $
950.00
Installation of a sewer tap at a
depth of five feet (5') of less ................ $
600.00
Installation of a sewer tap at a
depth greater than five feet (5') .............. $1,000.00
Installation of a one inch (1") water meter
and sewer tap at a depth of five feet (5')
or less in a single excavation ................. $1,050.00
Installation of a one inch (1") water meter
and sewer tap at a depth greater than five
feet (5') in a single excavation ............... $1,500.00
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Removal of an existing water meter and/or
sewer tap per excavation at a depth of
five feet (5') or less ......................... $
500.00
Removal of an existing water meter and/or
sewer tap per excavation at a depth
greater than five feet (5') .................... $
950.00
The price for the installation of water meters greater than one
inch (1") and excavations in other than the alley will be
determined by the city, based on the size, location, current costs
and specifications.
IV. PUBLIC SAFETY AND JUDICIAL
1. Vehicles impounded by order of Chief of Police (Ch 10, Sec 23)
(1) Actual cost as charged by the designated wrecker service
providing the impoundment plus a $10.00 administration fee.
(2) For storinq a vehicle - $5.00 per vehicle per day, after the
first twenty-four (24) hour period.
(3) For sellinq a vehicle - $10.00.
(4) For preparinq advertisement for sale - $5.00.
(5) For newspaper advertisement - the actual cost as charged by the
designated city publication.
2. Wrecker service fees (Ch. 10, Sec. 24)
(1) A designated wrecker company or another emergency wrecker
company authorized by the chief of police to render specific
service in a specific emergency shall charge the following fees for
towing vehicles with a light-duty wrecker:
(a) Twenty-seven dollars ($27.00) for towing a vehicle from a point
within the city to another point within the city or to a point
inside Highland Park.
(b) Thirty-four dollars ($34.00) for towing a vehicle from a point
within the city to a point inside LBJ Freeway and south of
Interstate 30.
(c) Thirty-nine dollars ($39.00) for towing a vehicle from a point
within the city to a point inside LBJ Freeway and south of
Interstate 30.
(d) Forty-four dollars ($44.00) for towing a vehicle from a point
within the city to a point within Dallas County outside LBJ Freeway
and north of Interstate 30.
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(e) Forty-nine dollars ($49.00) for towing a vehicle from a point
within Dallas County outside of LBJ Freeway and south of Interstate
30.
(f) Fifteen dollars ($15.00) for performing a service which does
not require that a vehicle be towed, including but not limited to
adding fuel, prying a bumper from a tire, or other similar
services.
(g) Twenty dollars ($20.00) for using dollies in addition to other
allowable charge.
(h) For towing a vehicle from a point within the city to a point
not listed in paragraphs (a) through (f) of this subsection, twelve
dollars and fifty cents ($12.50) plus one dollar and fifty cents
($1.50) per mile or fraction thereof.
(i) Forty dollars ($40.00) per hour of recovery time, such time to
begin fifteen (15) minutes after the light-duty wrecker has arrived
on the scene, and to end when the vehicle is ready to be towed.
Rates for fractions of an hour are based on quarter hour
increments.
(2) The rates specified in paragraphs (a) through (i) in this
subsection, shall be doubled for heavy-duty wreckers. In addition
to the specified rates for towing, a designated wrecker company is
authorized to charge eighty dollars ($80.00) per hour for recovery
time, such time to begin when the heavy-duty wrecker arrives on the
scene, and to end when the vehicle is ready to be towed. Rates for
fractions of an hour are based upon quarter hour increments.
3. Ambulance (MICU) (Ch. 1, Sec. 18)
Mobile intensive care service fee
A fee of one hundred and seventy dollars ($170.00) shall be
charged per trip per person for the transportation by Mobile
Intensive Care Unit of a person or persons to a hospital providing
emergency medical attention within the boundaries of Dallas County.
In all cases, whether one (1) person or more than one (1) person is
transported in the same M.I.C.U., the per trip charge applies to
each individual.
4. Solicitors investiqation (Ch. 4, Sec. 1)
A fee of twenty-five dollars ($25.00) for investigation (of persons
wanting to peddle, sell, solicit, canvass, or take orders for any
services, wares, merchandise, or goods) shall be charged which
shall not be prorated and shall be paid at the time application is
made and shall not be returned to the applicant regardless of
whether a permit is issued or not.
5. Commission for Drivate quards (Ch. 4, Sec.2)
Each individual receiving a private guard commission shall pay a
fee of fifty dollars ($50.00).
6. ~mDoundment fees for animals (Ch. 2, Sec. 8)
The city manager or his designee shall collect a fee of thirty
dollars ($30.00) for the impoundment of any animal prior to the
release of such animal, if such animal has been impounded for a
period of less than seventy-two (72) hours. If the animal has been
impounded for observation for rabies and held for ten (10) days,
the city shall collect a fee of one hundred twenty-five dollars
($125.00), and an additional fee of ten dollars ($10.00) per day if
such impoundment is for a period in excess of ten (10) days.
7. Alarm permit (Ch. 4, Sec. 3)
A nonrefundable fee of twenty-five dollars ($25.00) shall be paid
by the applicant prior to the issuance of a permit for the
installation of an alarm system.
8. Fees for false alarm notification (Ch. 4, Sec 3.J)
(1) The permit holder shall pay a fee of twenty-five dollars
($25.00) for each false alarm notification, other than a false
fire alarm notification, except as follows:
For alarm systems in existence and use at the time of the
issuance of a permit, no fee shall be assessed for the first five
(5) false alarm notifications received during any calendar year.
For alarms systems which were not in existence and use at the time
of the issuance of a permit, no fee shall be assessed for false
alarm notifications received during the first thirty .(30) days of
the operation of the system, and the first five (5) false alarm
notifications received during any'calendar year.
(2) The permit holder shall pay a fee of one hundred dollars
($100.00) for each false fire alarm notification, except as
follows:
For alarm systems in existence and use at the time of the
issuance of a permit, no fee shall be assessed for the first three
(3) false fire alarm notifications received during the year. For
alarm systems which were not in existence and use at the time of
the issuance of a permit, no fee shall be assessed for false alarm
notifications received during the first thirty (30) days of the
operation of the system, and the first three (3) false fire alarm
notifications received during any calendar year.
V. SANITATION
1. Residential qarbaqe collection (Ch. 6, Sec. 1)
The city shall charge the following sums per month for its services
in removing garbage and trash from residences, two-family houses,
and apartment houses, as follows:
Single family dwelling
Two-family dwelling, per unit
Apartments, per unit
(on residential route)
Apartments, per unit
(on commercial route)
Carryouts, each unit
$11.55
11.55
11.55
5.78
42.00
2. Commercial qarbaqe collection
(1) The city shall for its services in removing garbage and trash
from all businesses, lodging houses, boarding houses, commercial
institutions, individual businesses, firms or corporations,
churches, schools, office buildings and properties, charge, where
containers have been placed at any of such establishments,
sanitation charges based upon the following schedule:
Collections
per week
# of containers
1 2 3 4
2 $61.61 96.77 114.41 140.74
3 80.96 123.17 154.85 191.79
4 100.30 149.56 197.06 245.45
5 123.17 179.49 237.57 294.78
6 146.03 220.00 267.50 328.23
5 6 7 8
2 167.08 193.41 219.66 246.08
3 228.74 265.68 302.63 344.02
4 293.83 342.22 390.60 438.98
5 351.98 409.19 466.39 523.59
6 388.96 449.69 510.43 571.16
(2) Nothing in this schedule shall prevent the superintendent of
sanitation from calculating rates which are lower or which exceed
the schedule as long as time, volume, and number of pickups are the
basis for such calculation.
l&
3. Brush and tree limbs which are too bulky to be tied in bundles
shall be stacked on the parkway to be picked up. An extra charge
shall be assessed for this service on the regular billing as
follows:
Manual pickup $ 7.50
Mechanical pickup 40.00
(less than one-half truckload)
Mechanical pickup 60.00
(one-half truckload)
Mechanical pickup 80.00
(full truckload)
4. The city shall charge the following sums for the removal of
appliances, furniture and other larqe items:
Range, refrigerator $15.00
Washer, dryer, window air conditioner,
water heater, sofa, bed etc. 10.00
These items shall be placed on the parkway and will be picked up on
a "call-in" basis only.
5. Liquid waste transport (Ch. 6, Sec. 5)
The city shall not issue a liquid waste transport permit (as
specified in Chapter 6, Section 5 of the City Code) to an applicant
until the appropriate established fee is paid. A person shall pay
a fee of $240.00 for the first vehicle and $170.00 for each
additional vehicle operated by the person. Each permit must be
renewed annually.
VI. PARKS AND RECREATION
1. Tree stumps (Ch. 3, Sec. 19)
(1) Tree stump removal service
When trees are cut down on the parkways for any of the reasons
specified in Chapter 3, Section 19D of the City Code, the City of
University Park may remove the tree stumps for the abutting
property owner for the following fees:
Up to 12 inches .................. $25.00
13 to 18 inches .................. $35.00
19 to 24 inches .................. $45.00
25 inches and up ................. $60.00
2. Park reservations (Ch. 1, Sec. 19)
Rental of Goar Park pavilion:
(1) Residents of U.P. may use the pavilion for personal use of
twenty dollars ($20.00) per hour during the daytime (9:00 a.m. to
5:00 p.m.), and for thirty dollars ($30.00) per hour for evening
use (5:00 p.m. to 11:00 p.m.).
(2) Ail other qroups who use the pavilion for personal use,
except those specified in the following section, shall pay forty
dollars ($40.00) per hour for daytime use, and sixty dollars
($60.00) for evening use.
(3) All applicants that desire to use the facility for
business, commercial, or professional qatherinqs may apply for the
use of said pavilion for daytime hours between 9:00 a.m. and 5:00
p.m., and if such application is approved, the applicant shall pay
the city secretary seventy-five dollars ($75.00) per hour, but the
applicant may make no charges nor collect any money of any kind or
character from any person whatsoever.
3. Tennis courts
Ail qualified residents of the City of University Park, upon making
application with the water department, may secure an annual tennis
permit. Such permit shall be numbered and coded as to indicate the
time of its validity. The charge shall be as follows:
Individual permit ................. $20.00
Family permit ..................... 40.00
Children under 12 ................. 7.50
Persons over 65 ................... 7.50
4. P.A. system for pavilion
There shall be a forty-five dollar ($45.00) charge if installation
of a public address system is required by the person renting the
pavilion.
5. Parks and Dlayinq fields reservations for filminq
Commercial use of any and all park facilities (including tennis
courts and Goar Park Pavilion) for filming, photographing, etc.,
shall carry a charge of seventy-five dollars ($75.00) per hour,
plus a damage and clean up deposit of two hundred and fifty dollars
($250.00).
6. Playinq fields reservations
Reservation card: Bona fide residents who are interested in making
playing field reservations shall buy an annual reservation card
from the reservations clerk for a fee of ten dollars ($10.00).
7. Swimminq pool
(1) Ail qualified residents of University Park or nonresident
owners of property, six (6) years of age or older upon making
application, in person or by an authorized representative, to the
office of the business manager of the utility department, may
secure annual permits (taqs) to swim in the pools. The charge for
these permits shall be twenty dollars ($20.00) per person, except
those designated in Chapter 1, Section 19, Subsection 2a-f, shall
16
pay forty dollars ($40.00). If an immediate family of five (5) or
more purchases more than four (4) tags at one time, all tags in
excess of four (4) shall be sold at ten dollars ($10.00) each.
(2) Ail day care centers, located in University Park, may purchase
an annual pass for teachers and students six (6) years and under.
Such annual pass shall be three hundred dollars ($300.00) per
swimming season, incumbent upon the teacher ratio being five (5)
students per teacher and that the time limitation on the students
in limited to the hours between 10:00 a.m. and 3:00 p.m.
(3) A qualified resident of University Park may secure permission
for bona fide quests to use pools by paying attendants of the gate
a cash fee of three dollars fifty cents ($3.50) for each guest each
time each guest uses the pool.
(4) A qualified resident or owner of property in University Park
not owninq an annual permit (tag) may use the swimming pool upon
paying a charge of three dollars fifty cents ($3.50) per person for
each time the pool is used.
(5) Lost taq
If the tag is lost, a duplicate may be secured from the water
office for three dollars fifty cents ($3.50).
(6) Use of pool by children under six years of aqe
Children under six (6) years of age who are qualified residents or
bona fide guests of qualified residents may use any of the pools
without charge when accompanied by a parent or guardian sixteen
(16) years of age or older at all times.
If the parent or guardian desires to enroll such child in one of
the swimming instruction classes, a ten dollar ($10.00) enrollment
fee shall be paid for the child.
(7) Persons who may accompany children to small pools
All adults accompanying small children to small pools in bathing
attire must pay a two dollar fifty cent ($2.50) guest fee or
purchase a swim tag.
8. Swimminq lessons
(b) Enrollment fee of ten dollars ($10.00) shall accompany the
application for admission to a swimming class. The absence of
anyone enrolled in a class three (3) times in succession shall
forfeit the right to continue in the class. In the event that a
person's name is dropped from class roster because of being absent
three (3) times in succession, an additional enrollment fee of five
dollars ($5.00) will be charged when application is made for the
re-enrollment in any other class.
17
9. Park--sports clinics
Any individual or group wishing to use a park or playing field to
conduct a sports clinic as a profit-making venture shall reserve
the park or playing field by filling out the appropriate
application forms in the Park Department office and pay a fee of
twenty dollars ($20.00) per hour for each hour the clinic is
scheduled to be operated in the park or on the playing field
reserved. If, after the conduct of the clinic is completed, the
number of hours during which the park or playing field was actually
in use exceeds the fee paid, the applicant shall be liable and
responsible to pay the additional fee in the Park Department office
within five (5) days after completion of the clinic. If the actual
number of hours is less that the fee paid, the applicant shall
receive a pro rata refund. The application forms and all fees must
be in the park office at least one (1) week before the clinic is
scheduled to begin.
10. Park reservation fees
Any organized group not sponsored by the City and having special
features (i.e., pony rides, petting zoos, bounce machines, port-a-
johns, tents, etc.) that wishes to use a park, must make a
reservation with the Parks Department, must make a two hundred
fifty dollar ($250.00) refundable deposit, and must pay a rental
fee according to the following schedule:
1 - 25 people $ 25.00
26 - 99 people 100.00
100 - 199 people 200.00
200 - 299 people 300.00
300 - and up 500.00
Groups of twenty-five (25) or less that wish to reserve a park
but will not use special features do not have to make a deposit.
Baseball fields may also be reserved for an additional fee of
fifty dollars ($50.00).
18
RESOLUTION NO. 91-15
RESOLUTION OF THE CITY OF UNIVERSITY PARK,
TEXAS, AUTHORIZING PARTICIPATION IN THE
PURCHASING PROGRAMS OF THE STATE PURCHASING
AND GENERAL SERVICES COMMISSION AND
AUTHORIZING THE PURCHASING AGENT TO SIGN AND
DELIVER ALL NECESSARY REQUESTS AND OTHER
DOCUMENTS IN CONNECTION THEREWITH FOR AND ON
BEHALF OF THE CITY.
WHEREAS, the City Council of the City of University Park,
Dallas, Texas, pursuant to the authority granted by Sections
271.081-271.083 Local Government Code, V.T.C.A., as amended,
desires to participate in described purchasing programs of the
State Purchasing and General Services Commission, and in the
opinion that participation in these programs will be highly
beneficial to the taxpayers through the anticipated savings to be
realized;
NOW, THEREFORE, BE IT RESOLVED that we request the State
Purchasing and General Services Commission to include its stated
need for Contract Class Numbers; 070-Al (AUTOMOBILES & LIGHT DUTY
TRUCKS), 430-A1 (GASES), 485-A1 (JANITORIAL SUPPLIES), 600-A3
(PHOTO COPIERS, RENTAL RENEWAL), 600-A8 (PHOTO COPIERS-PURCHASE)
600-A9 (PHOTO COPIERS-RENTAL), 655-A1 (PHOTOGRAPHIC SUPPLIES), 800-
A1 (SHOES & BOOTS), AND 863-A1 (TIRES & TUBES) on the Commission's
annual contracts for those items, whereby CHARLES DENT, PURCHASING
AGENT, is authorized and directed to sign and deliver all
necessary requests and other documents in connection therewith for
and on behalf of the City of University Park.
PASSED AND APPROVED this 5th day of November, 1991.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-16
A RESOLUTION OF THE CITY OF University Park , DALLAS COUNTY, TEXAS,
CASTING ITS VOTE FOR THE FOURTH MEMBER OF THE BOARD OF DIRECTORS OF THE
DALLAS CENTRAL APPRAISAL DISTRICT.
WHEREAS, Dallas Couuty eligible taxing entities have expressed and approved
an option which allows for representation to the Appraisal District Board
of Directors (in accordance with Section 6.03 of the Texas Property Tax
Code) as follows:
The City of Dallas shall appoint one (1) member to the Board.
2. The Dallas Independent School District shall appoint one (1)
member to the Board.
3. The Dallas County Commissioners' Court shall appoint one (I)
member to the Board. The member appointed by the Dallas County
Commissioners' Court shall not be a resident of either the City of
Dallas or the Dallas Independent School District.
4. Each of the incorporated cities and towns, except for the City of
Dallas, shall have the right to nominate by an official resolution
one (I) candidate as the fourth member of the Board of Directors.
The said cities and towns shall, from among the nominations
received, appoint by a majority vote, with each city and town
being entitled to one (1) vote, the fourth member of the Board of
Directors.
5. Each of the independent school districts, except for the Dallas
Independent School District, shall have the right to nominate by
an official resolution one (1) candidate as the fifth member of
the Board of Directors. The said independent school districts
shall, from the nominations received, appoint by a majority vote,
with each independent school district being entitled to one (1)
vote, the fifth member of the Board of Directors.
The votes required for appointment to the Board of Directors in 4 and
5 hereof shall be by a majority of those authorized to vote in 4 and 5
respectively and not by a majority of the quorum, and
WHEREAS, the City of University Park
by marking the ballot below: (Check one only)
does hereby cast its vote
L. B. "Bo" Craft
~,'"Thomas B. Landrum
Connie E. Pullen
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
University Park does hereby confirm its one (1) vote for the
election of Thomas B. Landrum as the suburban cities' representative
to the Board of Directors of the Dallas Central Appraisal District.
PASSED AND APPROVED, this the ~day of~ ~/~/J~F~FN°~. ~.
Mayor
City Secretary
RESOLUTION NO. 91-17
A RESOLUTION OF
UNIVERSITY PARK,
NATHAN BOUDREAUX,
COURT, 1982-1991.
THE CITY COUNCIL OF THE CITY OF
TEXAS, IN APPRECIATION OF JOE
ACTING JUDGE OF THE MUNICIPAL
WHEREAS, on the 22nd day of October, 1982, the Board of
Commissioners of the City of University Park appointed Joe
Nathan Boudreaux as Acting Judge of the Municipal Court to
sit for the regular Municipal Judge on those occasions when
the Municipal Judge was temporarily unable to act for any
reason, including temporary absence, sickness, or
disqualification; and
WHEREAS, in the performance of his duties of Acting
Judge he is firm but warm and compassionate, particularly
with the young; he has a strong sense of duty to justice and
to both the quality and rights of the community, but, at the
same time, treats each individual with respect and concern;
and
WHEREAS, he takes great pride in our community where he
has invested most of his years and where he is a good
neighbor and friend;
NOW, THEREFORE, be it resolved by the City Council of
the City of University Park, Texas:
THAT, we express to Joe Nathan Boudreaux, his wife,
Colleen, his son, Robb, and daughter, Paige, the appreciation
of the City of University Park for the valuable and unselfish
service rendered by Joe Nathan Boudreaux.
BE IT FURTHER RESOLVED that a copy of this resolution be
duly recorded in the official records of the City of
University Park and that a copy be given to Judge Boudreaux.
PASSED AND APPROVED this 3rd day ~f December~ 1991.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 91-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS APPOINTING AN ACTING JUDGE OF THE MUNICIPAL COURT
IN THE TEMPORARY ABSENCE OF THE DULY APPOINTED JUDGE OF SAID
COURT.
WHEREAS, Chapter 1, Section 21.D of the Code of Ordinances of
the City of University Park, Texas provides for the appointment of
a qualified person, or persons, to discharge the duties of the
Judge of the Municipal Court of the City of University Park, Texas,
in case of temporary absence, sickness, disqualification, inability
to act or the availability of the duly appointed Judge.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT the City Council does hereby appoint Winfield W. Scott as
Acting Judge of the Municipal Court of the City of University Park
to discharge the duties of the Judge of said Court in case of the
temporary absence, sickness, disqualification, inability to act or
the availability of the duly appointed Judge of said Court; and
THAT this appointment is effective immediately and shall
continue until a successor is appointed or Mr. Scott resigns; and
THAT Winfield W. Scott shall receive compensation as approved
by the governing body of the City of University Park, Texas.
PASSED AND APPROVED this 3rd day of December, 1991.
ATTEST:
CITY SECRETARY
JOINT RESOLUTION
NO. 91-19
WHEREAS, the City of University Park by City Ordinance No.
83/18, and Dallas County by Commissioners Court Order No. . ,
have established similar programs of comprehensive emergency
management including the mitigation, preparedness, response, and
recovery phase of emergency man&gement; and
WHEREAS, the City and County find that vulnerability to
many potential hazards is shared by residents of University Park
and the unincorporated portions of Dallas County, and
WHEREAS, the City and County further find that the common
goals of emergency management can best be achieved through a
cooperative organization which shares the emergency planning
resources of the cities and county; and
WHEREAS, the contemplated action is specifically authorized
by the aforementioned Ordinance and Court Order;
THEREFORE, BE IT RESOLVED that there is hereby established
the Dallas County Inter-jurisdictional Emergency Management Plan
under the control of the Dallas County Office of Emergency
Management, according to terms which are mutually acceptable to all
parties.
BE IT FURTHER RESOLVED that the Dallas County Judge shall
appoint an Emergency Management Coordinator to coordinate all
aspects of the Dallas County Program of comprehensive emergency
management plan for Dallas County and all participating cities in
accordance with this resolution.
BE IT FURTHER RESOLVED that the Mayor of all participating
cities shall each appoint an Emergency Management Coordinator to
coordinate.with the Dallas-County Emergency Management Coordinator
in the preparation and maintenance of an inter-jurisdictional
emergency management plan.
RESOLVED this 3rd day of December
~.~//~.'./~' (Ma yor Pro Tern)
~Yor, city o'f University Park
Ref. Ord:' No. 83/18
, 1991.
County Judge, Dallas County
Ref. Comm. Court Order
/7/
JOINT RESOLUTION
NO. 91-1 9
WHEREAS, the City of University Park by City Ordinance No.
83/18, and Dallas County by Commissioners Court Order No.
have established similar programs of comprehensive emergency
management including the mitigation, preparedness, response, and
recovery phase of emergency management; and ~
WHEREAS, the City and County find that vulnerability to
many potential hazards is shared by residents of University Park
and the unincorporated portions of Dallas County, and
WHEREAS, the City and County further find that the common
goals of emergency management can best be achieved through a
cooperative organization which shares the emergency planning
resources of the cities and county; and
WHEREAS, the contemplated action is specifically authorized
by the aforementioned Ordinance and COurt Order;
THEREFORE, BE IT RESOLVED that there is hereby established
the Dallas County Inter-jurisdictional Emergency Management Plan
under the control of the Dallas County Office .of Emergency
Management, according to terms which are mutually acceptable to all
parties.
BE IT FURTHER RESOLVED that the Dallas County Judge shall
appoint an Emergency Management Coordinator to coordinate all
aspects of the Dallas County Program of comprehensive emergency
management plan for Dallas County and all participating cities in
accordance with this resolution.
BE IT FURTHER RESOLVED that the Mayor of all participating
cities shall each appoint an Emergency Management Coordinator to
coordinate~with the Dallas.County Emergency Management Coordinator
in the' preparation and maintenance of an inter-jurisdictional
emergency management plan.
RESOLVED this 3rd day of December
· · . (Mayor Pro Tem)
Ord No 83~ersity
Park
, 1991.
~un~s County
Ref. Comm. Court Order 92-842
Order No.
92
COURT ORDER
Date: JUN - lg92
STATE OF TEXAS
COUNTy OF DALLAS
BE IT REMEMBERED at a reoular meetinm of the Commissioners' Court o£ Da.Ltas
County, Texas, on the ~day of June
__. 1992 on motion made bv
Jim Jackson, Cc~ssioner of District #1 . and seconded by Chris V. Semo~,
Co~ra. of District #4,the followinQ order was adoDted:
WHEmREAS,
The Texas Disaster Act of 1975 ART. 6889-7 Section 8(g) requires "each
local and interjurisdictional agency shall prepare and keep current a
local or interjurisdictional emergency management plan for-its area
providing for disaster oreparedness, res.rx)nse, recovery and rehabilita-
tion", and
WHE/REAS,
Executive Order WPC-87-6A, signed by Governor Clements on March 9, 1987
"authorize each .political subdivision of the State to establish in the
county in which they are sited, interjurisdictional agencies by inter-
governmental agreement, supported as needed by local ordinance or
Commissioners' Court Resolution, in cooperation and coordination with
the Division of Emergency Management of the Governor's Office": and
WHEREAS,
SARA TITLE III, a federal law, mandates a hazardous materials plan for
each LEPC Planning District. 7~e Planning District for Dallas County
is the "County"; and
WHEREAS,
Even though SARA TIT[JE III allows for either a "contingency" plan or an
"all hazards" plan. the state of Texas requires an "all hazards" D]an
and requires one for each jurisdiction: and
WH~EAS, Ten cities in Dallas County are presently participating in the County
Emergency Management Plan; and
WHEREAS,
A Joint Resolution (No. 91-19) was passed and signed by the City of
University Park on December 3, 1991 and City Ordinance 83/18 has been
signed by the City of University Park which satisfies the State re-
quirement for participation in the Dallas County Emergency Management
Plan,
/73
RESOLUTION NO. 92-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, IN APPRECIATION OF JAMES
EUGENE BROWN AND HIS THIRTY FOUR YEARS OF SERVICE AS
FINANCE DIRECTOR FOR THE CITY OF UNIVERSITY PARK.
WHEREAS, JAMES EUGENE
Iceland, England and France
during World War II, and
BROWN
while
ably served his country in
a member of the U. S. Army
WHEREAS, he was
Methodist University, and
Park, and
an accounting
a long time
graduate of Southern
resident of University
WHEREAS, he performed distinguished service as Finance
Director for the City of University Park from 1950 to 1984, and
WHEREAS, his work and dedication earned the City of
University Park recognition as one of the first recipients of the
Governmental Finance Officers Association Certificate of
Achievement for its financial statements.
NOW, THEREFORE, be it resolved by the City Council of the
City of University Park, Texas:
THAT, the City Council, acting in behalf of the citizens of
the City of University Park expresses its deep sympathy and
condolences and sincere appreciation to his wife, Denise,
daughters Janine, Anette, and Evelyn, and son, Michael, for the
distinguished service rendered the City by James Eugene Brown.
duly
Park.
BE IT FURTHER RESOLVED that a copy of this resolution be
recorded in the official records of the City of University
PASSED AND APPROVED this 7th day of January,
MA~ZO~'-
ATTEST:
CITY SECRETARY
/75z
RESOLUTION NO. 92-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS IN APPRECIATION OF ALEX BUL
AND HIS CONTRIBUTION TO THE CITY OF UNIVERSITY PARK
IN THE AREAS OF PLANNING, ZONING, FINANCE AND HIGHER
EDUCATION.
WHEREAS, ALEX BUL was a nationally and internationally
recognized expert in real estate management, and
WHEREAS, he had extensive experience in the fields of City
planning and management in the City of Dallas and served as City
Manager of the City of Midland, and
WHEREAS, he unselfishly served the City of University Park
with great distinction from 1972 through 1989 as advisor for the
Master Plan Study Committee, and as a member of the Future Finance
Committee, Future Planning and Capital Improvements Committee,
Commercial Zoning Advisory Committee, and Finance Committee, and
WHEREAS, he was instrumental in the establisP~ent of and
served as Vice President and Assistant Treasurer of both the
Southwest Higher Education Authority and the Texas Higher Education
Authority.
NOW THEREFORE, be it resolved by the City Council of the City
of University Park, Texas:
THAT, the City Council, acting in behalf of the citizens of
the City of University Park expresses its deep sympathy and
condolences and sincere appreciation to his wife, Violet, his
daughter, Lisa, and his son, Stewart, for the distinguished service
contributions of Alex Bulo
BE IT FURTHER RESOLVED that a copy of this resolution be duly
recorded in the official records of the City of University Park.
PASSED AND APPROVED this 7th day of January,
ATTEST:
CITY SECRETARY /
/75-
RESOLUTION NO. 92-3
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
AMENDING THE MASTER FEE SCHEDULE SO AS TO DELETE FROM
THE SCHEDULE SECTIONS SETTING THE AMOUNT OF FEES
FOR FALSE ALARMS AND ALARM PERMITS
WHEREAS, the City Council of the City of University Park,
Texas has set certain fees, rates and charges by resolution and
collected them into a Master Fee Schedule; and
WHEREAS, those fees the City has set relative to burglar alarm
systems are contained in the Master Fee Schedule; and
WHEREAS, it has been determined that according to state
statute, the revision of those alarm system fees must be
accomplished by ordinance; and
WHEREAS, the City Council has determined that it is now
necessary to revise the alarm system fees;
NOW THEREFORE, BE IT RESOLVED, that the City Council of the
City of University Park has determined that sections IV.7 and
IV.8(1) of the Master Fee Schedule, relating to burglar alarm
system fees, shall be removed from the Schedule and returned to the
City Code Book for revision.
PASSED AND APPROVED this the 7~day of January, 19~.
ATTEST:
CITY SECRETARY
S ignatu r~_/
Name Bob Livin~on __- . Title City Manaqer
Signature////6/~ ..... + ~~'. ~./__~
Name Robert E. Hicks, Jr. Title Finance Director
S ignatur e/ '~~ .~ /~
Name Mary Jo Robbins Title Asst. Finance Director
That this Resolution and its authorization shall continue
in force and effect until amended or revoked by the
Participant and until the Trust Company receives a copy
of any such amendment or revocation, until such time
the Trust Company is entitled to rely on same.
PASSED AND APPROVED this
of
Februa .
ATTEST:
City Secretary
/77
RESOLUTION NO. 92-4
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
AUTHORIZING THE INVESTMENT OF CITY FUNDS IN "TEXPOOL",
THE INVESTMENT POOL ESTABLISHED BY THE TREASURER OF THE
STATE OF TEXAS.
WHEREAS, the City of University Park, Texas is a political
subdivision of the State of Texas (the "Participant") and is
empowered to delegate to a public funds investment pool the
authority to invest funds, to act as a custodian of investments
purchased with local investment funds; and
WHEREAS, it is in the best interest of the Participant and its
inhabitants to invest local funds in investments that yield the
highest possible rate of return while providing necessary
safekeeping and protection of the principal; and
WHEREAS, the Treasurer of the State of Texas acting by and
through the Texas Treasury Safekeeping Trust Company (the "Trust
Company") has created "TexPool", a public funds investment pool to
effectuate the goals of providing investments at the highest
possible yield and maintaining complete safety of the funds of the
Participant, and
WHEREAS, the City of University Park desires to have the
ability to utilize "TexPool" if it so chooses as an investment
vehicle when rates and returns from the investment so warrant.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. That the City of University Park, Texas shall establish an
account in its name with Trust Company's Local Government
Investment Pool, "TexPool", for the purpose of transmit-
ting local funds for investment by the Trust Company in
TexPool should rates and returns so warrant.
2. That the following individuals, whose signatures appear on
page 2 of this Resolution, are officers or employees of
the Participant and are each hereby authorized to transmit
funds to the Trust Company for investment in TexPool and
are each further authorized to withdraw funds from time to
time, to issue letters of instruction, and to take all
other actions deemed necessary to appropriate for the
investment of local funds:
RESOLUTION NO. 92-5
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS
AUTHORIZING THE INVESTMENT OF CITY FUNDS IN THE LOCAL
GOVERNMENT INVESTMENT FUND FOR TEXAS ESTABLISHED BY
THE NORTH CENTRAL COUNCIL OF GOVERNMENTS.
WHEREAS, the City of University Park is an agency or political
subdivision of the State of Texas (the "Participant") and is
empowered to delegate to a public funds investment pool the
authority to invest funds and to act as custodian of investments
purchased with local investment funds; and
WHEREAS, it is in the best interest of the Participant and its
inhabitants to invest local funds in investments that yield the
highest possible rate of return while providing necessary
safekeeping and protection of the principal; and
WHEREAS, the North Central Texas Council of Governments has
formed an investment pool for local entities under the Interlocal
Cooperation Act which confirms to the City's investment parameters
and which is under the control of a local Board; and
WHEREAS, the City of University Park desires to have the
ability to utilize the LOCAL GOVERNMENT INVESTMENT FUND FOR ~TEXAS
if it so chooses as an investment vehicle when rates and returns
from the investment so warrant.
NOW THEREFORE, BE IT RESOLVED, as follows:
That the City of University Park, Texas establish an
account in its name with the Local Government Investment
Fund for Texas "the Fund" for the purpose of transmitting
local funds for investment by the Fund.
That the following individuals whose signatures appear
below are officers or employees of the Participant and
are each hereby authorized to transmit funds to the
Fund for investment and are each further authorized to
withdraw funds from time to time, to issue letters of
instruction, and to take all other actions deemed
necessary or appropriate for the investment of local
funds.
/7?
Name_
L~~on ? ~itle
S i gna t u r e__~//~c.F~ ~~~--./~
Name Robert E. Hicks_~ Jr. Title
Si gnature~~~ ~
City Manager
Finance Director
Title Asst. Finance Director
Name Mary Jo Robbins
That this Resolution and its authorization shall
continue in full force and effect until amended or
revoked by the Participant and until the Fund receives
a copy of any such amendment or revocation, until such
time the Fund is entitled to rely on same.
PASSED AND APPROVED this the 4th day of
February
ATTEST:
City Secretary
RESOLUTION NO. 92-6
A RESOLUTION GRANTING APPROVAL TO THE
DALLAS COUNTY HOUSING FINANCE CORPORATION FOR
THE USE OF PROCEEDS OF ITS SERIES 1992 SINGLE FAMILY
MORTGAGE REVIEW BONDS FOR ACQUIRING HOME MORTGAGES RELATED TO
HOMES WITHIN THE CITY AND OTHER MATTERS RELATED THERETO.
WHEREAS, the creation of the Dallas County Housing Finance
Corporation (The "Corporation"), pursuant to the Texas Housing
Finance Corporation, was approved by resolution of the governing
body of Dallas County (the "County") to provide a means of
financing the cost of residential ownership and development that
would provide decent, safe and sanitary housing for residents of
the County at prices they can afford; and
WHEREAS, the Corporation has the power under the act to issue
its bonds, the aggregate principal amount of which issued in any
calendar year shall not exceed the total of $30,000,000, which
shall include the costs of issuance of such bonds, any reserved or
capitalized interest required by the resolution or resolutions
authorizing the bond, plus any bond discounts; and
WHEREAS, the Board of Directors of the Corporation has
requested the approval of the governing body of the City of
University Park (the "City") to acquire home mortgages related to
homes within the City with the proceeds of a Series 1992 Single
Family Mortgage Revenue Bond issue (the "Bonds").
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS:
Section I. That the governing body of the City hereby grants its
approval to the Corporation for the use of proceeds of the Bonds
for acquiring home mortgages related to homes within the City.
Section II. That a copy of this resolution will be forwarded to
Dallas County to indicate the City's desire to participate in this
program.
Section III. That this resolution shall become and be effective
from and after its adoption, and it is so Ordered.
PASSED AND APPROVED this the
ATTEST:
City Secretary
RESOLUTION NO. 92-7
A RESOLUTION OF THE CITY OF UNIVERSITY PARK, TEXAS,
AUTHORIZING THE FILING OF AN APPLICATION FOR
CONTINUATION OF STATE GRANT TO HIRE A
A FULL TIME CRIME PREVENTION OFFICER.
WHEREAS, the City Council of the City of University Park,
Texas, recognizes the problems created by crime within the city and
surrounding areas; and
WHEREAS, crime prevention is one of the primary missions of
law enforcement, and
WHEREAS, the City endorses a proactive approach to the crime
prevention problem through the involvement of citizens in crime
prevention.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of University Park, Texas:
THAT, the council authorizes and supports the filing of an
application for a criminal Justice Division Grant, from the Office
of the Governor, for a continuation grant for a full-time local
Crime Prevention Officer; and
THAT, Thomas Van Doren, Assistant Chief of Police, be hereby
designated as project director of this Grant, to act in connection
with the application and to provide such additional information as
may be required; and
THAT, in advance, the Council approves and appropriates 60%
of the Crime Prevention budget as its continued commitment to the
grant; and
THAT, if the continuation grant is approved, the City will
receive from the State of Texas, 40% of the Crime Prevention budget
to complete a fully funded crime prevention unit.
PASSED AND APPROVED this 3rd day of March, 1992
ATTEST:
CITY SECRETARY
RESOLUTION NO o ~ ~- $
A RESOLUTION OF THE CITY COUNCIL OF THE C~TY OF UNIVERSITY
PARK AUTHORIE~N~ THE INSTALLATION OF A TI~FF~C S~NAL LIGHT AT THE
COI~ER OF H~LLCREST ~ POTOI~C~ AUTHORIZING ~NSTALL~TION BY THE
CITY MANAGER OR HIS DESIGNATED REPRESENTATIVE; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, on the basis of a traffic engineering study, the
Director of Public Works has determined that the intersection of
Hillcrest and Potomac meets the warrants required by the Uniform
Manual on Traffic Control Devices for signalization of such
intersection; and
WHEREAS, the City Council is required by Chapter 10, Section
16, of the Code of Ordinances to designate intersections at which
traffic shall be controlled by electronic traffic control lights or
signals; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEX~S:
SECTION 1. That the intersection of Hillcrest and Potomac
is hereby designated as an intersection at which traffic shall be
controlled by electronic traffic control lights or signals.
SECTION Z. The City Manager or his designated
representative is authorized to secure, by the competitive bidding
process, the necessary electronic traffic control lights or signals
for such intersection and to cause the same to be installed
thereat.
SECTION 3. The Chief of Police is directed to supervise
the erection and maintenance of the traffic control signals or
lights so as to provide for the regulation of traffic at such
intersection in the preservation of the public health, safety and
general welfare.
SECTION 4. This resolution shall take effect
immediately from and after its passage as the law in such cases
provides.
DULY RESOLVED by the City Council of the city of University
Park, Texas on the 3rd day of March , 1992.
APPROVED:
CITY ATTORNEY
(RLD/jd 2-26-92)
ATTEST:
CITY SECRETARY
AGG02203
RESOLUTION NO. 92-9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS, DELEGATING THE ABILITY TO APPROVE MINOR PLATS TO THE
DIRECTOR OF PUBLIC WORKS; AND PROVIDING ~N EFFECTIVE DATE.
WHEREAS, on occasion minor plats involving four or fewer lots
are presented to the Planning and Zoning Commission for review and
approval; and
WHEREAS, on occasion the time delay in approval of such minor
plats is costly and unnecessary; and
WHEREAS, the City Council desires to adopt a more efficient
and quicker method of approval of such minor plats; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1. That pursuant to the authority of § 212.0065 of
the Texas Local Government Code, the City Council hereby delegates
to the Director of Public Works of the City the ability to approve
minor plats involving four (4) or fewer lots fronting on an
existing street and not requiring the creation of any new street or
the extension of municipal facilities. The term "plat" shall
include an original subdivision plat, a replat, and an amending
plat as those terms are defined and used in Chapter 212 of the
Texas Local Government Code.
SECTION 2. The Director may, for any reason, elect to
present the plat to the Planning and Zoning Commission for
approval.
SECTION 3. The Director shall not disapprove the plat and
shall be required to refer any plat which he refuses to approve to
the Planning and Zoning Commission within thirty (30) days after
the date the plat is filed. If presented to the Planning and
Zoning Commission, the Commission shall act on the plat within
thirty (30) days after the date the plat is filed. A plat is
considered approved by the Director and/or the Commission unless it
is disapproved within thirty (30) days after the date it is filed.
SECTION 4. This resolutation shall take effect immediately
from and after its passage as the law in such cases provides.
DULY RESOLVED by the City Council of the city of University
Park, Texas, on the 3rd day of March, 1992.
APPROVED:
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
CITY 'ATTORNEY
(RLD/jd 2-26-92)
AGG02207
CITY OF UNIVERSITY PARK, TEXAS
RESOLUTION NO. 92/10
WHEREAS, the Purchasing Department of the City of University
Park, Texas accepts bids for contracts, purchases and services, and
awards these contracts, purchase orders and services based on the
lowest and best responsible bidder; and
WHEREAS, the City of University Park does not discriminate
against any individual based on race, color, age, religion, sex,
national origin, or disability in any of its practices or policies;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas, that the following statement be the
official policy of the City of University Park for all contract
awards, purchase orders.and services placed with outside vendors:
NOTICE: It is the policy of the City of University Park, Texas
that all Contract Awards, Purchase Orders, and Services placed with
outside vendors be awarded based on the LOWEST AND BEST RESPONSIBLE
BIDDER. The City of University Park DOES NOT discriminate against
any individual based on race, color, age, religion, sex, national
origin or disability. The City maintains a computerized bid list
open to all vendors that submit a written request on company
letterhead for a City Vendor Bid List Application. Upon completion
of the application, each vendor applicant will be added to the bid
list and sent bids according to the commodities selected on the
application form.
BE IT FURTHER RESOLVED that this statement be printed on all
publications pursuant to the bidding process for such contracts,
purchase orders and services.
PASSED AND APPROVED this the 7th day of April, 1992.
CITY SECRETARY
RESOLUTION NO. 92-11
CANVASS OF RETURNS AND DECLARATION OF RESULTS OF AN
ELECTION HELD IN THE CITY OF UNIVERSITY PARK, TEXAS,
ON MAY 2, 1992, FOR THE ELECTION OF CITY OFFICIALS
FOR THE CITY OF UNIVERSITY PARK, TEXAS.
BE IT REMEMBERED that, heretofore, on the 4th day of February,
1992, the City Council of the City of University Park, Texas, duly
called an election to be held on the 2nd day of May, 1992, for the
purpose of electing a Mayor for a two (2) year term and four (4)
Councilmembers for two (2) year terms.
BE IT REMEMBERED that on the 5th day of May, 1992, at a
meeting of the City Council of the City of University Park, Texas,
a quorum being present, the meeting was called to order and the
following business was transacted.
Upon motion duly made and seconded, it was unanimously ordered
that the City Council consider the official returns of an election
held in the City on the 2nd day of May, 1992, for the purpose of
electing a Mayor and four (4) Councilmembers for the City of
University Park.
WHEREAS, immediately after said election, the Presiding Judge
and other election officials holding said election made their
returns and the results thereof to the City Council according to
law and duly authenticated that the written notice of said election
was published and posted for the time and in the manner provided by
law and by the ordinance calling the election, and all proceedings
pertaining to said election having been shown to have been done and
performed at and within the time and within the manner provided by
law, and all papers pertaining thereto having been returned and
filed with the City Council, and no protest or objection being made
to or regarding any matter pertaining to said election;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS:
SECTION 1.
That after examining said returns and opening and canvassing
the votes cast at said election, the results of said election are
as follows:
That there were 268 votes cast, according to the returns; and
each of the candidates listed on the ballot in said election
received the following votes:
Name of Candidate Number of Votes Received
FOR MAYOR:
Barbara Hitzelberger 242
FOR COUNCILMEMBERS:
Dan Stansbury 211
Christopher Sharp 191
F.B. Pete Goldman 216
Harold Peek 207
That there were no write-in votes cast.
SECTION 3.
THAT, on May 2, 1992, Barbara Hitzelberger was elected Mayor
of University Park; and Dan Stansbury, Christopher Sharp, F.B. Pete
Goldman, and Harold Peek were elected Councilmembers of University
Park. The above parties are declared duly elected to their'
respective offices subject to taking of oaths and filing bonds as
provided by law.
DULY ADOPTED by the City Council of the City of University
ATTEST:
Park, Texas, on the 5th day of May, 1992.
CITY SECRETARY
RESOLUTION NO. 92-12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, IN APPRECIATION OF RICHARD E.
GRAY
WHEREAS, Richard (Dick) E. Gray served on the Board of
Adjustment Board from 1972 to 1978 and the Planning and Zoning
Commission from 1978 to 1988, two statutory Boards of the City of
University Park; and
WHEREAS, Richard E. Gray served as Chairman of the Legislative
Committee from 1988 until his death in 1992; and
WHEREAS, Such duty was out of pride in the City of University
Park and a sense of responsibility to the community; and
WHEREAS, Ail citizens of University Park benefitted from such
service.
NOW, THEREFORE, be it resolved by the City Council of the City
of University Park, Texas:
THAT, the City Council, acting in behalf of the Citizens of
the City of University Park, thanks and expresses deep appreciation
for the valuable and unselfish service Richard E. Gray performed.
BE IT FURTHER RESOLVED that a copy of this Resolution be duly
recorded in the official records of the City of University Park.
ATTEST:
PASSED AND APPROVED this 2nd day of June, 1992.
I~YOR y
Page 3
EXHIBIT "A"
ASSISTANT JUDGES OF THE MUNICIPAL COURT
Winfield W. Scott
John Willard Clark, Jr.
Charles Lee Caperton
SOUTHWEST HIGHER EDUCATION AUTHORITYt INC.
Trevor W. Rees-Jones, Pres.
Don Houseman
S. Louis Moore, Jr.
John G. Roach
TEXAS HIGHER EDUCATION AUTHORITYt INC.
Thomas Max Nygaard, President
Trevor W. Rees-Jones, Sec.-Treas.
Lawrence Maxwell
Don Houseman
CITY HEALTH OFFICER
O. Paul Corley
Lawrence Maxwell
Thomas Max Nygaard
O. Paul Corley
John G. Roach
S. Louis Moore, Jr.
George E. Hurt, Jr., M.D.
191
Page 2
EXHIBIT "A"
PROPERTY CASUALTY & LIABILITY INSURANCE COMMITTEE
William Lee Carter, III, Chairman
Ronald R. Cathey
Hayden R. Pittman
William E. Strother
Walker Bateman
Fred F. Ligon, III
Scott Ragland
Frank A. Swingle
PUBLIC SAFETY COMMITTEE
Stan Wright, Chairman
Joan Barklow
William D. (Bill) Brown
Sandra Cude
Connie Flowers
Diane Gossett
James Lance McIlhenny
Steven D. Nelson
Calvin L. (Cal) Ramage
Robert R. Smith, Jr.
John B. Atwood, III
Ben Brooks
Charles W. (Chuck) Carona
Michael G. Flewharty
Paul Gleiser
John M. Jackson
Mardi Myers
Gregory H. Pillsbury
Bonnie Rowsey
Robert Sperry
PUBLIC WORKS COMMITTEE
Arthur Z. Barnes, Chairman
Harry C. Gear
James M. Walley
Bill Foose
William H. Lawson
URBAN DESIGN AND DEVELOPMENT ADVISORY COMMITTEE
E. Taylor Armstrong, Jr., Chairman
Michael Culwell
Bea Humann
Blynn C. (Bud) McIntire
William H. Pardoe
Joel H. Robuck
Mollye Adams
Tie D. Davis
Byron McCommas
Joann Norton
H.R. Patterson, Jr.
ZONING ORDINANCE ADVISORY COMMITTEE
Robert H. Clark, Chairman
Syd Carter
Dayton C. Macatee
Robert A. Rhoads
Mark R. Smith
Mark W. Connell
Charles R. (Randy) Biddle
Charles A. Cooper
Stephen McCord
Jane Rejebian
Robert F. Spies
JUDGE OF THE MUNICIPAL COURT
James P. Barklow, Jr., Judge
EXHIBIT "A"
List of Statutory Boards and Committee members as appointed by the City
of University Park City Council on July 7, 1992.
BOARD OF ADJUSTMENT
Olin B. Lane, Jr., Chairman
W. Crozier Gowan
Kel Williard
Alternate Members
Richard Rogers
Roy Kull
PLANNING AND ZONING COMMISSION
James H. "Blackie" Holmes, III, Chair.
W. Richard Davis
Robert H. West
Alternate Members
Don B. McIlhenny
Rick Herrscher
EMPLOYEE BENEFITS COMMITTEE
James E. Roberts, Chairman
David W. Burgher
Howell Harralson
James M. Klancnik
FINANCE COMMITTEE
Ray Gressett, Chairman
Robert C. Holmes
S. Louis Moore, Jr.
Robert M. Olmsted, Jr.
Rod Sager
LEGISLATIVE COMMITTEE
Leland D. Nelson, Chairman
Ed Drake
Paul A. Pulliam
Robert J. Riek
PARKS ADVISORY COMMITTEE
William H. Pardoe, Chairman
J. Mac Fuller
Sam Henry
Fran Oglesby Keay
Tucean Webb
Steve Chapman
Roy W. Howell, Jr.
Harry Shawver, Jr.
Jerry L. Grable
Walter G. Dahlberg
J. Stanley Knight
Moody Alexander
Kirk A. Anderson
William C. Clifton
William R. Johnson
Frank C. Carter
James O. Langley
William C. Murphy
P. Vann Phillips
Terry M. Wilson
Roy C. Coffee, Jr.
Mark McIntyre
J. Kent Newson
Trevor W. Rees-Jones
John W. Bracken
Marc Hall
T. C. Hamilton
Sandra Tucker
Johnetta Burke
RESOLUTION NO. 92-13
APPOINTING THE 1992-94 BOARDS AND COMMITTEES
CITY OF UNIVERSITY PARK, TEXAS.
WHEREAS, the City Council of the City of University Park
appoints numerous statutory and advisory boards and committees,
and;
WHEREAS, these committees are appointed for two year terms,
and;
WHEREAS, the City Council elected in May of 1992 is now
appointing those committees for the periods of July, 1992 to July,
1994.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT, the City Council of the City of University Park does
hereby formally appoint the following individuals and committees as
outlined on exhibit "A" which is attached.
ATTEST:
PASSED AND APPROVED this 7th day of July, 1992.
CITY SECRETARY
RESOLUTION NO. 92-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK THANKING PAUL AND IRIS GLEISER FOR THEIR
SERVICE AS CO-CHAIRS FOR THE UNIVERSITY PARK/HIGHLAND
PARK JOINT FOURTH OF JULY PARADE.
WHEREAS, Paul and Iris Gleiser are long time residents of the
City of University Park where they have been outstanding and
supportive citizens; and
WHEREAS, in 1988 they saw an opportunity to serve their
community in a very special way and responded by directing as co-
chairpersons the Highland Park/University Park annual community
Fourth of July parade; and
WHEREAS, they are celebrating their fifth Fourth of July
parade as co-chairpersons and have seen the parade grow from
approximately forty to over 100 parade entries with a larger
percentage of Highland Park and University Park citizens
participating; and
WHEREAS, the parade is an all volunteer operation on sound
financial footing; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT the City Council, on behalf of the City and its citizens,
expresses its gratitude to Paul and Iris Gleiser for their time,
talents, and energy in making the Fourth of July parade such a
proud tradition; and
THAT a copy of this Resolution be given to Paul and Iris
Gleiser and a copy be permanently recorded in the book of
Resolutions of the City of University Park.
PASSED AND APPROVED this the 7th day of July, 1992.
ATTEST:
RESOLUTION NO. 92-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS ADOPTING THE 1992
APPRAISAL ROLL OF THE DALLAS CENTRAL APPRAISAL
DISTRICT.
WHEREAS, the City's Assessor and Collector of taxes submitted
to the City Council for approval the 1992 tax appraisal roll with
the tax amounts shown therein based upon the 1992 tax rate adopted
by the City Council by Ordinance No. 92/29; and
WHEREAS, the City Council is of the opinion that the 1992
appraisal roll with the tax amounts shown therein should be
adopted; and
WHEREAS, the City's Assessor and Collector of taxes has
reported to the City Council that there was situated in the City of
University Park, as of January 1, 1992, property with a total
appraised value of $2,160,412,200 and a total taxable value of
$1,696,744,524; and
WHEREAS, new property added to the appraisal roll had a total
taxable value of $23,442,334 as of January 1, 1992.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas, that the 1992 taxable roll in the amount
of $1,696,744,524 is hereby adopted.
PASSED AND APPROVED this 1st day of September, 1992.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 92-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, APPOINTING THE CITY COUNCIL AS THE BUILDING CODE BOARD OF
APPEALS, AND APPROVING A BUILDING PERMIT APPEAL BY SOUTHERN
METHODIST UNIVERSITY FOR RENOVATION OF MOODY COLISEUM.
WHEREAS, Southern Methodist University constructed Moody
Coliseum in 1954; and
WHEREAS, the application for building permit under which the
construction of Moody Coliseum took place stated that the fixed
seating per plans was for 8,000; and
WHEREAS, at the time of the building permit issuance and
during construction, the City of University Park had in force a
building code adopted in 1931; and
WHEREAS, the number of occupants permitted under the 1931 code
based on an exit width as currently constructed is calculated at
6,883 persons; and
WHEREAS, the Moody Coliseum building permit therefore
incorrectly allowed an occupancy rate greater than that permitted
by the building code in force at the time; and
WHEREAS, Southern Methodist University recently submitted a
building permit application to the City of University Park for
renovation of Moody Coliseum in an effort to increase the exit
space for persons in attendance at events at the coliseum and in an
effort to correct the original building permit error; and
WHEREAS, the University Park Building Official denied this
permit request; and
WHEREAS, in a letter dated August 11, 1992, Southern Methodist
University appealed the decision of the Building Official and now
seeks relief through the Building Code Board of Appeals; and
WHEREAS, pursuant to Section 204 (a) of the Uniform Building
Code, the City Council of the City of University Park may appoint
a Board of Appeals in order to hear and decide appeals of orders,
decisions or determinations made by the building official relative
to the application and interpretation of the Uniform Building Code;
and
WHEREAS, determination of a variance requested under the
Uniform Building Code is made by the Building Official under
Chapter 3, Section lB of the Code of Ordinances subject to appeal
of the City Council; and
WHEREAS, the City Council of the City of University Park has
determined that it is required to act as the Building Code Board of
Appeals; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, THAT.'
SECTION 1. Pursuant to Sec. 204 (a) of the Uniform Building Code
and Chapter 3, Section lB of the Code of Ordinances, the City
Council of the City of University Park hereby determines that it
will act as the Building Code Board of Appeals in order that it may
hear and decide appeals of orders, decisions or determinations made
by the building official relative to the application and
interpretation of the Uniform Building Code or denying requested
variances.
SECTION 2. Acting with the authority of the Building Code Board of
Appeals, the City Council hereby approves the appeal of Southern
Methodist University for renovation of Moody Coliseum to allow an
occupancy load of 8998 persons subject to the conditions set out in
the plan attached hereto as Exhibit "A."
SECTION 3. This resolution shall take effect immediately upon its
passage.
DULY RESOLVED by the City Council of the City of University
Park, Texas, on the 19th day of August, 1992.
APPROVED:
ATTEST:
CITY SECRETARY
___APPROVED AS TO FORM:
CITY ATTORNEY
EXHIBIT "A"
APPROVED CONDITIONS FOR RENOVATION OF MOODY COLISEUM AT
SOUTHERN METHODIST UNIVERSITY
SECTION 1. That Moody Coliseum was constructed in 1954 subject
to the Building Code of the City of University Park which permitted
a total occupancy load of 6,883 persons.
SECTION 2. That due to error of both parties, the Building
Permit and Certificate of Occupancy was issued in accordance with
the plans for 8,000 persons.
SECTION 3. That Southern Methodist University has presented
plans for the renovation of Moody Coliseum and a building permit
has been refused by the Building Official due to the application of
the 1988 Uniform Building Code currently in effect.
SECTION 4. That Southern Methodist University has appealed that
determination to the City Council under Chapter 3, Section lB of
the Code of Ordinances and under Section 204(a) of the Uniform
Building Code.
SECTION 5. That the following conditions shall be applied to
the issuance of a building permit and a certificate of occupancy as
approved in this resolution, to-wit:
The University will, within sixty (60) days of the date
of this resolution, replace the metal roll-up door
leading to the exterior from the below-ground level with
outward-opening doors as called for in the original
plans.
Be
That the University will, during the 1992-93 academic
year, expand the space available for exiting the Coliseum
as follows:
Fourteen (14) feet additional to be provided at the
main entrance on the west side.
Eight (8) feet additional to be provided at the
northeast entrance.
Five (5) feet, three (3) inches additional to be
provided at the east side of the Coliseum where no
entrance exists.
Five (5) feet, three (3) inches additional to be
provided at the northeast floor exit by
constructing a six (6) foot door from the floor to
the ramp at that location.
The drawings heretofore provided to the Building
Official in connection with the building permit
application and showing the location and details of
the additional space provided as set forth above
shall be followed in the construction of such
additional exiting areas.
SECTION 6. With such replacement and additions, the building
occupancy is set at 8,998 persons. A temporary occupancy permit
for 8,998 persons will be issued by the Building Official for use
during the 1992-93 academic year, subject to the condition that the
University commence the work necessary to accomplish the proposed
additions upon issuance of the Building Permit. Upon completion of
the additions, a permanent occupancy permit will be granted for
8,998 persons. No further increase of occupancy may be made by the
University without complete compliance with the Building Code then
in effect.
SECTION 7. In addition to the above improvements, the
University has committed to the installation of a fire alarm system
including smoke detectors in the corridors and an emergency
lighting system in Moody Coliseum. Completion of those
improvements is also made a condition of the approval of this
appeal. The fire alarm system will be completed during the 1992-93
academic year. The emergency lighting system will be completed
during the 1993-94 academic year.
SECTION 8. As a further condition, the University agrees that
when an event is held in Moody Coliseum which exceeds an occupancy
of 6,883 persons, it shall provide two fire-watch attendants who
shall be present from one (1) hour before the announced start time
of the event until thirty (30) minutes following the completion of
the event. Said fire-watch attendants shall be fire fighters
assigned by the University Park Fire Department. The Fire
Department shall be contacted seven (7) days before the event to
assure availability of said fire-watch attendants. The University
shall be solely responsible for the expense of providing said fire
watch personnel. This condition will remain in effect until the
fire alarm system, including smoke detectors as outlined in Section
7, is installed.
SECTION 9. The use of downstairs movable seating in the
Coliseum shall be in accordance with current Codes and Ordinances
of the City of University Park.
RESOLUTION NO. 92-15 A
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS, RENUMBERING
RESOLUTION NO. 92-15, ADOPTING THE 1992
APPRAISAL ROLL OF THE DALLAS CENTRAL APPRAISAL
DISTRICT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Resolution No. 92-15 adopted the 1992 tax appraisal
roll submitted by the Dallas Central Appraisal District; and
WHEREAS, at the time, there was a previous Resolution 92-15,
and it is necessary to renumber said appraisal roll Resolution;
NOW THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1. That Resolution No. 92-15, passed and approved
on the first day of September, 1992, and approving the 1992 tax
appraisal roll of the Dallas Central Appraisal District, be, and
the same is hereby, renumbered to be Resolution No. 92-15 A.
SECTION 2. That the approval of the 1992 tax appraisal
roll as of September 1, 1992, is hereby ratified and affirmed in
all respects.
SECTION 3. This Resolution shall take effect immediately
upon its passage, provided that the approval of the 1992 taxable
roll of the Dallas Central Appraisal District in the amount of
$1,696,744,524.00 is approved effective September 1, 1992.
PASSED AND APPROVED this 6th day of October, 1992.
APPROVE D:
ATTEST:
CITY S ECRETARY~~7~
---~PR~OVED AS T° FORM:
CITY ATTORNEY
RESOLUTION NO. 92-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, AMENDING IN PART FEES ESTABLISHED BY RESOLUTION NO. 91-14
FOR SERVICES PROVIDED BY THE CITY.
WHEREAS, the City Council of the City of University Park,
Texas, enacted Resolution No. 91-14 on November 5, 1991, imposing
reasonable fees, rates and charges for municipal services; and
WHEREAS, the City Council has determined that the fees, rates
and charges for sanitary sewer service and for collection of
garbage and trash should be revised to cover the actual cost or a
substantial portion of the actual cost of said services provided by
the City; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1. That sewer service fees established by Section
III, Subsection 8, of Resolution No. 91-14 be, and the same are
hereby, amended to read as follows:
"8. Sewer Service (Chapter 11, Section 4)
(A) The following sewer service charges are hereby
established:
(1) The sewer charge for each single family,
duplex or multi-family dwelling shall be included
in the water bill and calculated as follows:
(a) . . .
(b) . . .
(c) . . .
(d) There shall be a $13.48 minimum sewer
charge per unit which includes 2,000 gallons
of water per unit per month.
(e) Any water used in excess of 2,000 gallons
per month shall be billed at $2.00 per 1,000
gallons per month per unit for the sewer fee."
SECTION Z. That Section V, Subsections 1 and 2 of
Resolution 91-14 be, and the same are hereby, amended to read as
follows:
Residential Garbage Collection (Chapter 6, Section 1)
The City shall charge the following sums per month for
its services in removing garbage and trash from
residences, two-family houses, and apartment houses, as
follows:
TYPE UNIT CHARGE
Single Family Dwelling
Two Family Dwelling,
Per Unit
Apartments, Per Unit
(On Residential Route)
Apartments, Per Unit
(On Commercial Route)
Carry-outs, Each Unit
$12.00
$12.00
$12.00
$ 6.07
$44.00
Commercial Garbaqe Collection
(1) The City shall for its services in removing garbage
and trash from all businesses, lodging houses, boarding
houses, commercial institutions, individual businesses,
firms or corporations, churches, schools, office
buildings and properties, charge, where containers have
been placed at any such establishments, sanitation
charges based upon the following schedule:
COLLECTIONS
NUMBER OF CONTAINERS
2 $ 64.69 $101.61 $120.13 $147.78
3 85.01 129.33 162.59 201.38
4 105.32 157.04 206.91 257.72
5 129.33 188.46 249.45 309.53
6 153.33 231.00 280.88 344.64
1 2 3 4
5 6 7 8
2 $175.43 $203.08 $230.64 $258.38
3 240.18 278.96 317.76 256.22
4 308.52 359.33 410.13 460.93
5 369.58 429.65 489.71 549.77
6 408.41 472.17 535.95 599.72"
SECTION 3. This Resolution shall take effect immediately
from and after its passage and the fees established hereby shall
take effect on the first day of October, 1992.
DULY RESOLVED by the City Council of the City of University
Park, Texas, on the first day of September, 1992.
APPROVED:
MAYOR
ATTEST
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
(RLD/gh 8-27-92)
RESOLUTION NO. 92-~7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEX~S, SUPPORTING THE COUNTY OF DALLAS Pi~TICIPATION IN
HOUSEHOLD H~ZARDOUS WASTE STUDY PRO~ECT; ~qDPROVIDINGANEFFECTIVE
DATE.
WHEREAS, household hazardous waste contributes to air, soil,
stormwater and groundwater contamination that is costly to remedy,
and is addressed in the National Pollutant Discharge Elimination
System (NPDES) permitting requirements; and
WHEREAS, 17% of all U. S. Superfund sites are contaminated
municipal landfills; and
WHEREAS, the average American household produces approximately
fifteen pounds of household hazardous waste annually; and
WHEREAS, Texas Senate Bill 1581 requires that household
hazardous waste collection and recycling be addressed in Solid
Waste Management Plans; and
WHEREAS, Texas Water Commission's Industrial Solid Waste and
Municipal Hazardous Waste Management Regulations, Chapter 335,
Subchapter N, provide regulations and requirements for household
hazardous waste collection programs; and
WHEREAS, local municipalities within the county have a vested
interest in the development at no cost to themselves of an
implementation plan for county-wide household hazardous waste
diversion; and
WHEREAS, CEED (Coalition for the Earth's Environment of
Dallas) has been awarded a grant from EPA (United States
Environmental Protection Agency) which will partially fund the
hiring of an independent consultant to perform a study and develop
an implementation plan for counter-wide household hazardous waste
diversion; and
WHEREAS, the Household Hazardous Waste Task Force of CEED has
over three years' experience working with federal, state and local
officials to research household hazardous waste disposal options
and to provide public education on alternatives; and
WHEREAS, the CEED Household Hazardous Waste Task Force in
November of 1990 successfully conducted a county-wide Household
Hazardous Waste Recycling Roundup in cooperation with officials of
Dallas County, City of Dallas, City of Garland, Texas Water
Commission, and local industry; and
WHEREAS, the resulting implementation plan will be made
available to every municipality of Dallas County for use at its
discretion; and
WHEREAS, this study and implementation plan cannot be
undertaken without additional funding; and
WHEREAS, the Texas Water Commission has allocated funds to the
County of Dallas for household hazardous waste projects; NOW,
THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1. That the City Council of the City of University
Park, Texas finds and determines that the above premises are true
and correct.
SECTION Z. That the City Council of the City of University
Park, Texas, expresses its support of the County of Dallas
participation in the Household Hazardous Waste Study Project, a
feasibility study and county-wide implementation plan for household
hazardous waste collection, to be conducted and provided at no cost
to the City of University Park.
SECTION 3. That the City Council hereby expresses its
interest in this project and delegates Bud Smallwood as its
representative to an Advisory Committee which will consult with the
County task force on selection of a contractor for the study.
SECTION 4. This resolution shall take effect immediately
from and after its passage as the law in such cases provides.
DULY RESOLVED by the City Council of the City of University
Park, Texas, on the 1st day of September, 1992.
APPROVED:
ATTEST:
APPROVED AS TO FORM:
CITY ATTORNEY
CITY SECRETARY
RESOLUTION NO. 92-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF UNIVERSITY PARK, TEXAS CASTING ITS VOTE FOR
O. PAUL CORLEY TO SERVE AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE DALLAS AREA RAPID
TRANSIT.
WHEREAS, on August 13, 1983, by vote of the electorate, Dallas
Area Rapid Transit (DART) was confirmed and ratified pursuant to
the provisions of Article ll18y, Texas Revised Civil Statutes (the
"Act") for the purpose of providing public and general
transportation services in the DART service area; and
WHEREAS, pursuant to Sections 6 and 8 of the Act, the City of
University Park, Texas (the "City") is eligible to cast its vote
for an individual to jointly represent the town of Buckingham and
Highland Park, and the Cities of Cockrell Hill, Glenn Heights,
Rowlett, and University Park as a member of the Board of Directors
of DART; and
WHEREAS, pursuant to Section 56(g) and 8(a) of the Act, such
member shall serve at the pleasure of the coalition of towns and
cities;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas that:
The University Park City Council hereby casts its vote for O.
Paul Corley to serve on the Board of Directors of DART to jointly
represent the Towns of Buckingham and Highland Park, and the Cities
of Cockrell Hill, Glenn Heights, Rowlett, and University Park
effective upon the resignation of Kenneth S. George.
PASSED AND APPROVED by the University Park City Council on this the
6th day of October, 1992.
MAYOR
ATTEST:
CITY SECRETARY
RESOLUTION NO. 92-19
A RESOLUTION APPROVING A SUBURBAN DALLAS AREA
RAPID TRANSIT POSITION STATEMENT REGARDING
VARIOUS LEGISLATIVE PROPOSALS
WHEREAS, some members of the Texas Legislature have proposed
the diversion of a portion of sales tax from DART operation and
capital usage; and
WHEREAS, any fund diversion will continue to erode future
transit system planning for the suburban communities; and
WHEREAS, the suburban communities have been financial partners
in the transit system planning since its inception; and
WHEREAS, the funds retained by DART are escrowed for capital
projects, including building light rail service and bus
replacement; and
WHEREAS, there are serious concerns by the Mayors and City
Councils of the suburban communities of the direction the DART
system planning process is heading; and
WHEREAS, some members of the Texas Legislature have proposed
the election of DART Board members;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas that this Resolution does hereby
summarize our official and unanimous position regarding potential
legislative proposals affecting DART.
SECTION 1. That the diversion of any sales tax funding from
transportation purposes to other purposes is contrary to the
interests of regional mass transit and should be strongly
opposed.
SECTION 2. That the election of DART Board Members will
further fractionalize and damage regional cooperation, and
therefore retention of a Board whose members are appointed by
participating cities should be strongly supported.
SECTION 3. That DART should be governed by its municipal
members and any attempt to place it under the jurisdiction of
any county should be opposed.
SECTION 4. That DART should not adopt any legislative program
contrary to the interests of its member cities. Therefore,
any legislative program adopted by DART without appropriate
member city input and review should be opposed.
PASSED AND APPROVED by the University Park City Council on this the
6th day of October, 1992.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 92-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS IN SUPPORT OF HOUSE BILL 791, THE
71ST LEGISLATION OF THE STATE OF TEXAS, WHICH PROVIDES
FOR THE COORDINATION AND SUPPORT OF A STATEWIDE SYSTEM OF
POISON AND DRUG INFORMATION SERVICES AND THE ALLOCATION
OF FUNDING TO SUPPORT THE CREATION AND STABILIZATION OF
SUCH A SYSTEM.
WHEREAS, in an act relating to emergency medical services, HB
791, the 71st Legislature of the State of Texas passed enabling
legislation for the coordination and support of a statewide system
of poison and drug information services and the allocation of
funding to support the creation and stabilization of such a system,
and
WHEREAS, a Texas State Poison Control Coordinating Committee
was established by the above mentioned legislation and has a stated
mission to establish and maintain a state-wide poison control
network for the purpose of reducing incidence, severity and cost of
poisoning; provide informational services to healthcare
professionals; and maximize available resources, and
WHEREAS, the North Texas Poison Center was established thru a
public/private partnership following a COG study defining poison
control as the missing part of a regional EMS system, and
WHEREAS, the North Texas Poison Center has been receiving an
increased volume of calls following the implementation of 9-1-1
state-wide and the increased awareness of all EMS providers of the
importance of poison control centers offering 800 service, and
WHEREAS, the increased call volume has placed a staffing
burden on the two regional centers in the state offering 800
service, creating a budgetary crisis endangering the continuation
of that service, and
WHEREAS, the North Texas Poison Center, which has since 1984
provided immediate life saving information to the citizens of
University Park, reducing the need for emergency transports and
unnecessary hospital admissions, and
WHEREAS, 63% of the calls involve children under the age of 6
and it is our duty to protect our youngest population;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
University Park, Texas that:
The City Council of University Park join the North Texas
Poison Center, the Texas State Poison Center and the Association of
Poison Centers in encouraging the State Legislature to fund the
provisions of HB 791, the enabling legislation for state support of
a six center system of poison control, providing further economies
for the citizens of Texas by reducing the necessity for higher cost
emergency response and by providing equalized funding across
counties served, by population.
PASSED AND APPROVED by the
6th day of October, 1992.
ATTEST:
University ~ark City CQuncil on this
the
CITY SECRETARY
RESOLUTION NO. 92-21/016-92
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS
AND THE TOWN COUNCIL OF THE TOWN OF HIGHLAND PARK, TEXAS IN APPRECIATION
OF MR. JAMES DAWSON HANCOCK'S YEARS OF SERVICE ON THE BOARD OF DIRECTORS
OF THE DALLAS COUNTY PARK CITIES MUNICIPAL UTILITY DISTRICT.
WHEREAS, James Dawson Hancock has served the City and the Town as Director, Secretary, Vice
President, and President of the Dallas County Park Cities Municipal Utility District from June 21, 1982
through September 8, 1992;
WHEREAS, he has rendered valuable service to the Board through his knowledge and mature judgement
on matters which have impacted the City and the Town, and through his dedication to the interest of the
citizens of the Park Cities; and
WHEREAS, his retirement from the Board will be a great loss not only tO the Board, but to the City and
the Town;
NOW, THEREFORE BE IT RESOLVED that the joint Councils of the City and the Town hereby
express to James Dawson Hancock their sincere appreciation for his fidelity of purpose and long years of
service as a member of the Board of Directors.
BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of the Council meetings,
and that this Resolution be given to James Dawson Hancock for his good health, peace, and contentment
in future years.
IN WITNESS WHEREOF, WE HERETO SET OUR HANDS THIS 6TH DAY OF OCTOBER, 1992
FOR THE CITY OF UNIVERSITY PARK, AND THE 5TH DAY OF OCTOBER, 1992 FOR THE
TOWN OF HIGHLAND PARK.
CITY OF UNIVERSITY PARK
~ei~x B. "Peie" Goldman/--\ -
/ %
Harold F. Peek
C~harp'
Daniel W. Stansl~ry ~
TOWN OF HIGHLAND PARK
mith, Mayor
Robert E. Wilbur
Roy>/~/: Gene Evans~.~._
~hn E. Foster, Jr.
Waldo S. Powell
·
William H. Seay, Jr} /// '
RESOLUTION NO. 92-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, DETERMINING THE NECESSITY OF
ACQUIRING A TRACT OF LAND CONTAINING 9,756 SQUARE FEET
LOCATED WITHIN THE CITY OF UNIVERSITY PARK, DALLAS
COUNTY, TEXAS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS:
SECTION 1.
That the City of University Park, Texas, hereby determines
that a public necessity exists that a tract of land containing
9,756 square feet of land more or less be acquired within the City
of University Park, Dallas Cgunty, Texas, for street right-of-way,
screening wall, and open space purposes. That said tract of land
is described as being a part of Lot 3, Block B, Landrum's
Subdivision to the City of University Park, Dallas County, Texas,
commonly known as 2705 Daniel Avenue, University Park, Texas, and
also shown on the plat which is further attached hereto as "Exhibit
A" and being made a part hereof for all purposes.
SECTION 2.
That for the purpose of acquiring said tract of land and
believing that the sum of money hereinafter set forth represents a
fair cash market value of said tract and full damages legally
allowable under law, it is hereby resolved that the City Manager is
hereby authorized and empowered to offer the property owner the sum
of One Hundred Thousand Five Hundred and No/100 Dollars
($100,500.00) for such property.
SECTION 3.
In the event said offer is declined by the owner, the City
Manager and City Attorney are authorized to comply with the
statutes of the State of Texas with reference to the necessary
legal prerequisites existing in or relating to the exercise of
eminent domain to acquire said tract of land.
SECTION 4.
That the owner or party claiming an interest in said property
is Elizabeth p. Weber, whose mailing address is 3949 Wentwood,
Dallas, Texas, 75225.
DULY RESOLVED by the City Council of the City of University
Park, Texas on this the 2nd day of November, 1992.
APPROVED:
ATTEST:
~OVED AS TO FORM:
CITY ATTORNEY
IIF. L~5
AVEI~"JE
EXHIBIT
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RESOLUTION NO. 92-23
A RESOLUTION OF UNIVERSITY PARK, TEXAS, IN REGARD TO
EXEMPT LICENSE PLATES FOR UNIVERSITY PARK CITY VEHICLES.
WHEREAS, in its vehicle registration process, the City of
University Park would like to request the issuance of regular
license plates for its exempt vehicles and unmarked Police
vehicles; and
WHEREAS, Article V.C.S. 6701M-2 of the State Statutes of Texas
provides for an exception to the identification of City owned
vehicles.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT, the City of University Park declares that unmarked
Police vehicles and other vehicles used by the city are exempt
under V.C.S. 6701M-2 when used in the performance of official
duties; and
THAT, the City of University Park asks the State Department of
Highways and Public Transportation, Division of Motor Vehicles, to
issue regular license plates for these City Vehicles upon proper
application; and
THAT, LT. CHARLES D. MALLICOTE, of the University Park Police
Department, be the person hereby authorized to sign the forms
required for this type of registration.
PASSED AND APPROVED this 1st day of December, 1992.
ATTEST:
CITY SECRETARY
RESOLUTION NO. 92-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UNIVERSITY PARK, TEXAS, AMENDING RESOLUTION NO. 92-13 IN
ORDER TO APPOINT THOMAS MAX NYGAARD AS
SECRETARY/TREASURER OF THE BOARD OF DIRECTORS OF THE
SOUTHWEST HIGHER EDUCATION AUTHORITY, INC.
WHEREAS, the City Council of the City of University Park
appoints numerous statutory and advisory boards and committees,
and;
WHEREAS, these committees are appointed for two year terms.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of University Park, Texas:
THAT the City Council appoints Thomas Max Nygaard as the
Secretary/Treasurer of the Southwest Higher Education Authority,
Inc. The appointment shall be coterminous with the City Council or
until a successor is named.
PASSED AND APPROVED the 1st day of December, 1992.
ATTEST:
CITY SECRETARY