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HomeMy WebLinkAboutAgenda 2-3-04 Summary.doc A G E N D A #2404 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, FEBRUARY 3, 2004 AT 5:00 P.M. 3:30 P.M. EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS AND RECEIVE ADVICE FROM CITY ATTORNEY UNDER SECTIO NS 551.071 & 551.074 OF THE TEXAS GOVERNMENT CODE. 4:15 P.M. WORK SESSION FOR AGENDA REVIEW I. INVOCATION – Mayor Pro Tem Dick Davis II. INTRODUCTION OF STAFF – City Manager Bob Livingston III. AWARDS A. AWARDS: Police Department: Officer Jackie Rymer, Purple Hea rt and Officer Kevin Clark, Life Saving B. RETIREMENT RECOGNITION: Building Department: Mr. Mike Hanson, Building Inspector, has served the City of University Park for 18 years from June 10, 1985 until January 30, 2004. IV. ITEMS FROM THE FLOOR Anyone wishi ng to address an item not on the Agenda or having questions about items on the Consent Agenda should do so at this time. Questions and comments regarding Main Agenda items may be made when that item is addressed by the City Council. V. CONSENT AGENDA A. CONSID ER: Proposal in the amount of $12,000 from Chiang, Patel & Yerby, Inc. to provide professional engineering services associated with the evaluation of the City’s solid waste transfer station located at 2525 University Blvd. B. CONSIDER: Resolution calling a City Council Election on Saturday, May 15, 2004 for the purpose of electing a mayor and four Councilmembers C. DISCUSS: Approve changing the May 26 meeting to May 24, 5:00 p.m. in order to canvass the election and have a reception for new Councilmembers VI. MAIN AGENDA A. PUBLIC HEARING: PowerPoint presentation regarding City Hall expansion and the proposed use of a portion of Goar Park B. DISCUSS/CONSIDER ORDINANCE: Approving the use of a portion of Goar Park for City Hall expansion C. CONSIDER ORDINANCE: Amendment to sign ordinance regarding real estate sign regulations As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into Closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda items listed herein.