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HomeMy WebLinkAboutAgenda 08-03-04 Post.doc AGENDA #2419 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. I certify that this agenda was posted at the City of University Park City Hall at 5:00 p.m., Friday, July 30, 2004. Nina Wilson, City Secretary