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HomeMy WebLinkAboutAgenda 05-22-07 PostAGENDA #2710 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. I certify this Agenda was posted at the City of University Park City Hall at 5:00 p.m., Friday, May 18, 2007. Nina Wilson, City Secretary