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HomeMy WebLinkAboutAgenda 06-01-04 Summary.doc AGENDA #2414 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.