HomeMy WebLinkAboutAgenda 08-22-06 PostA G E N D A
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, AUGUST 22, 2006 AT 5:00 P.M.
9:00 A.M. MAYOR AND CITY COUNCILMEMBERS WILL ATTEND PARK
CITIES MUNICIPAL UTILITIES DISTRICT PRESENTATION
AND TOUR TREATMENT FACILITIES. NO OFFICIAL CITY
ACTION WILL BE TAKEN.
3:00-3:30 P.M. EXECUTIVE SESSION UNDER SECTION 551.074 OF THE TEXAS
GOVERNMENT CODE, PERSONNEL MATTER, DISCUSS
DUTIES, RESPONSIBILITIES AND SALARY OF CITY MANAGER
3:30-5:00 P.M. WORK SESSION FOR AGENDA REVIEW
I.INVOCATION
– Councilmember Kelly Walker
II.PLEDGE OF ALLEGIANCE –
Councilmember Kelly Walker/Boy Scouts
III.INTRODUCTION OF COUNCIL
– Mayor James H. Holmes, III
IV.INTRODUCTION OF STAFF
– City Manager Bob Livingston
V.AWARDS AND RECOGNITION
APPOINTMENT: Judge James W. Kerr, Jr. as Alternate Judge for the City of
University Park Municipal Court
RETIREMENT: Court Administrator Linda Williams, 28 years of service to the
City of University Park
DEPARTMENT PIN: Police Detective Tim Spillman, 25 years of service to the
City of University Park
VI. CONSENT AGENDA
A.CONSIDER: Addendum to Development and Exchange Agreement with Prescott
Realty for City-owned property at 4419 Worcola
B.CONSIDER: Addendum to contract with Alan Plummer & Associates for booster
pumping station design
C.CONSIDER: Resolution and Agreement authorizing Max-A-Million Carriage Rides
D.CONSIDER: Right-of-Way License Agreement for 3429 Rankin
E.CONSIDER: Purchase of four pick-up trucks
F.CONSIDER: Purchase of turf sweeper for Park Department
G.CONSIDER: Purchase of backhoe
H.CONSIDER: Approval of Annual Contract for Type “D” Hot Mix Asphalt,
Bid #06-0
I. CONSIDER: Approval of City Council Meeting Minutes for July 18, 2006
VII.MAIN AGENDA
A.CONSIDER: Ordinance regulating features in front yard of single family districts
B.DISCUSS: Funding options to underground TXU 138 kV Transmission Line
C.PUBLIC HEARING: Budget and Tax Rate
D.PUBLIC HEARING: Grant a change of zoning from Multi-Family to Planned
Development District 33
E.CONSIDER: Ordinance granting a change of zoning from Multi-Family to Planned
Development District 33
F.CONSIDER: Ordinance abandonment of alley right-of-way in connection with Park
Lane Condominiums
G.PUBLIC HEARING: Discuss reconstruction, ownership and operation of Germany
Park Booster Pumping Station
H.CONSIDER: Highland Park Independent School District’s request for Joint Use
Agreement Amendments involving Germany Park
I.CONSIDER: Date for public hearing to discuss issues relating to increasing size of
single family construction
J.CONSIDER: Approval of Agreement with Redflex Traffic Systems, Inc. for Photo
Red Light Enforcement Program
K.CONSIDER: City Hall Landscape Contract Amendment
L.CONSIDER: Ordinance for Site Plan improvements at 4520 W. Lovers Lane
M.CONSIDER: Addendum to contract with HDR Engineering for work on Stormwater
Management Plan
N.CONSIDER: Bids for water line, Hillcrest & Northwest Parkway
O.CONSIDER: Proposal from C&P Engineering for design of water/sanitary sewer
improvements
P.CONSIDER: Award of bids for City Hall renovation and reconstruction
VIII.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.
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.
I certify this Agenda was posted at the City of University Park City Hall by 5:00 p.m., Friday, August
18, 2006.
Nina Wilson, City Secretary