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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, MARCH 2, 2004 AT 5:00 P.M.
4:00 P.M. WORK SESSION FOR AGENDA REVIEW
I. INVOCATION
– Councilmember Blackie Holmes
II. INTRODUCTION OF STAFF –
Ci ty Manager Bob Livingston
III. AWARDS
DEPARTMENT PINS: Tammy Watson, Park Department, 25 years, Lawrence
Byrd, 20 years and Jim Criswell, Director of Information Services, 10 years
IV. ITEMS FROM THE FLOOR
Anyone wishing to address an item not on the Agenda or having questions about
items on the Consent Agenda should do so at this time. Questions and comments
regarding Main Agenda items may be made when that item is addressed by the City
Council.
V. CONSENT AGENDA
A. CONSIDER: Change Order to Rebcon for Hillcrest p aving repairs
B. CONSIDER: Bid #04 - 05 Annual Contract for Ductile Iron Pipe, Fittings
and Valves
C. CONSIDER: Joint Election Contract with Park Cities Municipal Utilities
District to be administered by Dallas County Elections Department
D. CONSIDER: Addition to Cit y Council Meeting Minutes of January 27,
2004
E. CONSIDER: Approval of City Council Meeting Minutes of February 18,
2004
VI. MAIN AGENDA
A. CONSIDER: Approval of detailed plans for Park Cities Baptist Church
B. CONSIDER: Ordinance for SMU to rezone Lot 3, Block 2, 301 5 Dyer and
Lot 3, Block 1, 3016 Dyer from UC - 3 to UC - 2
C. CONSIDER: D.A.R.E. Interlocal Agreement with The Town of Highland
Park
D. CONSIDER: Purchase of Kawasaki Motorcycle for Police Department
E. CONSIDER: Purchase of in - car digital recording equipment for Polic e
Department patrol cars
F. CONSIDER: Agreement with PC MUD regarding water operations and
delivery of water
VII. GRADUATION AND RECEPTION FOR LEADERSHIP UNIVERSITY
PARK GRADUATES
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.
VIII. INFORMATION AGENDA
REPORTS, BOARD AND COMMITTEE MEETING MINUTES
A. BOARD OF ADJUSTMENT
B. EMPLOYEE BENFITS ADVISORY COMMITTEE
C. FINANCE ADVISORY COMMITTEE
D. PARK ADVISORY COMMITTEE
E. PLANNING & ZONING COMMISSION Minutes for January 19, 2004
F. PROPERTY CASUALTY & LIABILITY INSURANCE ADVISORY
COMMITTEE
G. PUBLIC SAFETY ADVISORY COMMITTEE
H. PUBLIC WORKS ADVISORY COMMITTEE
I. URBAN DESIGN & DEVELOPMENT ADVISORY COMMITTEE
J. ZONING ORDINANCE ADVISORY COMMITTEE
K. CAPITAL PROJECTS REVIEW COMMITTEE
L. CAPITAL PROJECTS UPDATE for Week of March 1, 2004