HomeMy WebLinkAboutAgenda 05-22-07 SummaryAGENDA
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CITY OF UNIVERSITY PARK
COUNCIL CHAMBER
TUESDAY, MAY 22, 2007
5:00 P.M.
3:00-4:00 PM DISCUSS CHASE BANK PROJECT
4:00-4:15 PM EXECUTIVE SESSION: CONSULTATION WITH CITY ATTORNEY
REGARDING DELIBERATION ON REAL PROPERTY, SECTIONS
551.071 & 551.072, GOVERNMENT CODE
4:15-4:20 PM FIRST PUBLIC HEARING TO ANNEX STRIP OF LAND ALONG
NORTHWEST PARKWAY
4:20-5:00 PM WORK SESSION FOR AGENDA REVIEW
PUBLIC COMMENTS
Questions and comments regarding Main Agenda items should be made when that item is
addressed by the City Council. Please be advised that under the Texas Open Meetings Act, the
council may not discuss or act at this meeting on a matter not listed on the Agenda. Other
questions or private comments for the City Council or Staff should be directed to that individual
immediately following the meeting.
I.CALL TO ORDER
INVOCATION– Councilmember Syd Carter
PLEDGE OF ALLEGIANCE – Councilmember Syd Carter/Boy Scouts
–
INTRODUCTION OF COUNCILMayor James H. Holmes, III
INTRODUCTION OF STAFF– City Manager Bob Livingston
II. AWARDS AND RECOGNITION
DEPARTMENT PINS: Utilities Supervisor Lalo Garcia, 25 years, Purchasing Agent
Christine Green, 15 years and City Secretary Nina Wilson, 15 years for a total of 55 years
of service to the City.
RETIREMENT: Presentation of retirement plaque to City Secretary Nina Wilson.
III.CONSENT AGENDA
A.CONSIDER: Proposal from Alan Plummer & Associates (APAI) to provide
engineering services for development of a water distribution analysis and water
quality study for $81,105
B.CONSIDER: Proposal from R.L. Goodson to provide surveying services for mapping
the city’s stormsewer outfalls for $50,000 plus reimbursables
C.CONSIDER: Purchase of Newsracks at intersection of Preston & Normandy
(YMCA)
D.CONSIDER: Proposal for police/fire radio/telephone recording equipment and
electronic tracking system for bank robberies
E.CONSIDER: Interlocal Cooperation Agreement with the City of Grapevine for
Cooperative Purchasing
F.CONSIDER: Purchase of a sewer inspection van and associated equipment
G.CONSIDER: Resolution to canvass returns and declaration of results of Special
Election, May 12, 2007
H.CONSIDER: Approval of city council meeting minutes for May 1, 2007
IV.MAIN AGENDA
A.CONSIDER: Acceptance of FY2006 Comprehensive Annual Financial Report
B.PRESENTATION: Traffic Impact Analysis of the proposed Chase Bank
Development
C.SECOND PUBLIC HEARING: To annex strip of land along Northwest Parkway
D.PUBLIC HEARING: To amend Comprehensive Zoning Ordinance by amending
Section 26-100, Off-Street Parking Requirements other than in UC-1 and UC-2
Districts to require off-street parking spaces for multi-family residential dwelling
units
E.CONSIDER: Ordinance requiring off-street parking spaces for multi-family
residential dwelling units other than in UC-1 and UC-2 Districts
F.PUBLIC HEARING: To amend Comprehensive Zoning Ordinance by amending
Section 22-101 (3) (a) providing for the maximum number of dwelling units in the
multi-family zoning districts
G.CONSIDER: Ordinance providing for maximum number of dwelling units in multi-
family zoning districts
H.PUBLIC HEARING: To amend site plan for Planned Development District PD-15
for the Highland Park Independent School District for property situated at 3503
Amherst and provide special conditions
I.CONSIDER: Ordinance approving a site plan for a freestanding arbor on the north
side of University Park Elementary School
J.CONSIDER: Ordinance amending building requirements to require concrete paving
between the rear property line and alley pavement
K.CONSIDER: Bids for sidewalk replacement around four Highland Park Independent
School District Campuses
L.CONSIDER: Bids for Barbara Hitzelberger Park project
V. ITEMS FROM THE FLOOR
Anyone wishing to address an item not on the Agenda should do so at this time.
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.