HomeMy WebLinkAboutAgenda 08-03-04 Web.doc AGENDA
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBERS
TUESDAY, AUGUST 3, 2004 AT 5:00 P.M.
3:30-4:15 P.M.
EXECUTIVE SESSION FOR CONSULTATION WITH CITY
ATTORNEY REGARDING PARK PETITION AND CITY HALL
PROJECT UNDER SECTION 551.071 OF THE TEXAS
GOVERNMENT CODE
4:15- 5:00 P.M. WORK SESSION FOR AGENDA REVIEW
i. INVOCATION - Mayor Pro Tempore Jim Roberts
ii. INTRODUCTION OF STAFF - Finance Director Kent Austin
iii. AWARDS & RECOGNITION:
PRESENTATION: Plaque to Widow ofLindsay Branton
EMPLOYEE RECOGNITION AWARDS TO PARK DIVISION STAFF:
For willingness to "go the extra mile" following the recent storm
concurrent with the removal of trees along the Lovers Lane corridor: Luis
Alba, Agustin Chavez, Tony Cruz, Simon Gonzalez, Mario Montoya, Jose
Munoz, Jeremy Oates, Robert Ramon, George Romo and Ricardo Sarabia
PROCLAMATION: Constitution Week September 17-23, 2004
IV.
ITEMS FROM THE FLOOR
A. WATER QUALITY: Taking public comment regarding water quality
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. CONSIDER: Approval of minutes for city council meetings on July 21,
2004
VI.
MAIN AGENDA
A. FINAL REPORT: Chase Bank Building Task Force
B. PUBLIC HEARING: Abatement of nuisances at 4305 Greenbrier
C. PUBLIC HEARING: Specific Use Permit for Canterbury House/St.
Alban's Chapel, 3308 Daniel
F.
G.
H.
I.
CONSIDER: Ordinance to change zoning on property at Canterbury
House/St. Alban's Chapel, 3308 Daniel, from Multi-Family District 3
(MF-3) to Multi-Family District (MF-3) subject to Specific Use Permit
CONSIDER: Resolution of appointment for members of Cable TV
Franchise Review Advisory Group
REVIEW: City Manager's proposed FY2005 Budget
CONSIDER: Proposal from CarteGraph Systems for asset management
software and consulting services
CONSIDER: Amendment to agreement with GSWW Engineering to
extend the flow monitoring of sanitary sewer collection system
CONSIDER: Appointment of city council representative as liaison to meet
with various school PTA representatives
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 Minutes for June 28 & July 8, 2004
EMPLOYEE BENFITS ADVISORY COMMITTEE
FINANCE ADVISORY COMMITTEE Minutes for May 18, 2004
PARK ADVISORY COMMITTEE
PLANNING & ZONING COMMISSION
PROPERTY CASUALTY & LIABILITY INSURANCE
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 August 1, 2004
ADVISORY