HomeMy WebLinkAboutAgenda 06-01-04 Web.doc AGENDA
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, JUNE 1, 2004 AT 5:00 P.M.
4:00- 5:00 P.M. WORK SESSION FOR AGENDA REVIEW
I. INVOCATION - City Attorney Rob Dillard
II. INTRODUCTION OF STAFF - City Manager Bob Livingston
III.
AWARDS & RECOGNITION:
COMMENDATION: To resident who alerted police department to
burglary of neighbor' s home
RETIREMENT PLAQUE: Agustin B. Carbajal, Gardener II, Park
Department, 18 years of service to the City of University Park
DEPARTMENT PINS: Robert Rogers, Utilities Superintendent, 15 years
of service and Jacob Speer, Assistant to Director of Public Works, 5 years
of service to the city
RECOGNITION: Texas Higher Education Authority Board Members for
their service to the city
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.
Vo
CONSENT AGENDA
A. CONFIRMATION: Jim Roberts as Mayor Pro Tempore
B. CONSIDER: Resolution authorizing Purchasing Agent to execute
an agreement with Bank One for travel cards
C. CONSIDER: Approval of city council meeting minutes for May 19
& 24, 2005
VI.
MAIN
A.
B.
C.
AGENDA
CONSIDER: Ordinance abandoning Dyer right-of-way from
Airline to Dublin to Southern Methodist University
CONSIDER: Request to waive fee for use of Curtis Park by
University Park Elementary School PTA
CONSIDER: Ordinance abandoning excess right-of-way at 7901
Turtle Creek Boulevard
H.
J.
CONSIDER: Ordinance to amend PD-2-R, 4520 Lovers Lane,
Park Cities Animal Hospital, to allow a 16' addition
CONSIDER: Ordinance to rezone 5801 Hillcrest from MF-2 to
MF-3
CONSIDER: Ordinance amending FY2004 budget to transfer $2.2
million from General Fund and $1.25 million from Utility Fund to
Capital Projects Fund
DISCUSS: Establishment of cable TV franchise renewal advisory
group
CONSIDER: Approval of nominations for boards and committees
CONSIDER: Changing the Wednesday June 16th city council
meeting to Friday, June 18th
CONSIDER: Change Order No. 1 to SYB Construction for utility
improvements along Lovers Lane in the amount of $148,033.50.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting
may be convened into Closed Executive Session for the purpose of seeking
confidential legal advice from the City Attorney on any agenda items listed herein.
VII.
B.
C.
D.
E.
F.
H.
I.
J.
K.
L.
INFORMATION AGENDA
REPORTS, BOARD AND COMMITTEE MEETING MINUTES
BOARD OF ADJUSTMENT
EMPLOYEE BENFITS ADVISORY COMMITTEE
FINANCE ADVISORY COMMITTEE Minutes for May 18, 2004
PARK ADVISORY COMMITTEE
PLANNING & ZONING COMMISSION Minutes for April 19, 2004
PROPERTY CASUALTY & LIABILITY INSURANCE ADVISORY
COMMITTEE
PUBLIC SAFETY ADVISORY COMMITTEE
PUBLIC WORKS ADVISORY COMMITTEE
URBAN DESIGN & DEVELOPMENT ADVISORY COMMITTEE
ZONING ORDINANCE ADVISORY COMMITTEE
CAPITAL PROJECTS REVIEW COMMITTEE
CAPITAL PROJECTS UPDATE for Week of June 1, 2004