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HomeMy WebLinkAboutAgenda 08-07-07 SummaryAGENDA #2715 CITY OF UNIVERSITY PARK COUNCIL CHAMBER – CITY HALL MODULAR BUILDING TUESDAY, AUGUST 7, 2007 5:15 P.M. 3:00-3:30 PM EXECUTIVE SESSION: FOR CONSULTATION WITH CITY ATTORNEY UNDER SECTION 551.071 & 551.072, GOVERNMENT CODE. NO ACTION WILL BE TAKEN – City Hall, Fire Department Training Room 3:30-4:00 PM DISCUSS: CHASE BANK DEVELOPMENT PD REQUEST. NO ACTION WILL BE TAKEN – City Hall, Fire Department Training Room 4:00-5:00 PM WORK SESSION FOR AGENDA REVIEW – City Hall, Fire Department Training Room 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– Human Resources Director Luanne Hanford PLEDGE OF ALLEGIANCE – Human Resources Director Luanne Hanford /Boy Scouts – INTRODUCTION OF COUNCILMayor James H. Holmes, III INTRODUCTION OF STAFF– City Manager Bob Livingston II.AWARDS AND RECOGNITION DEPARTMENT PINS: Police Officer Victor Velasquez, 25 years and Maintenance Technician II David Nixon, 20 years PROCLAMATION: Constitution Week September 17-23, 2007 EMPLOYEE RECOGNITION: Jason McCallum, Ken Irvin, Denise Rencher and Lieutenant Keith Burks for their work on the movement of the 9-1-1 Emergency Dispatch Center to the Peek Service Center III.CONSENT AGENDA A.CONSIDER: Approval of Bid #07-05, SCBA Compressor for Fire Department B.CONSIDER: Approval of Bid #07-06, Fire Department Protective Clothing C.CONSIDER: City Manager to sign Air Monitoring Agreement with TCEQ D.CONSIDER: City Manager to Sign Texas Department of Public Safety memorandum of understanding for the use of state interoperable radio frequencies E.CONSIDER: Park Cities Baptist Church Request to use City streets for 5K Run F.CONSIDER: Reservation request from the Park Cities Presbyterian Church G.CONSIDER: Ordinance for Newsrack Regulations at YMCA H.CONSIDER: Resolution resending Resolution 07-10 approving an exemption from the bilingual requirements of the Texas Election Code I.CONSIDER: Ordinance Abandoning Water Line Easement in the 3600 and 3700 Blocks of Villanova J.CONSIDER: Approval of City Council Meeting Minutes for July 3, 2007 IV.MAIN AGENDA A.PUBLIC HEARING: Consider Amending the Comprehensive Zoning Ordinance by amending Section 40 to provide a new definition of family; Amending Section 22-101 (2) (a) to provide for a maximum height of buildings in multiple-family dwelling districts; Amending Section 21-101 (b) to provide a new maximum top plate line height in multiple-family dwelling districts B.CONSIDER: Ordinance to Amend the Comprehensive Zoning Ordinance by Amending Section 40 to provide a new definition of family; Amending Section 22- 101 (2) (a) to provide for a maximum height of buildings in multiple-family dwelling districts; amending Section 21-101 (b) to provide a new maximum top plate line height in multiple-family dwelling districts C.PUBLIC HEARING: Consideration of an Ordinance Approving an Amended detailed site plan for property located at 4301 Lovers Lane D.CONSIDER: Ordinance Approving an Amended detailed site plan for property located at 4301 Lovers Lane E.CONSIDER: Approval of Ordinance authorizing residents of Greenway Park the same usage rights of residents of University Park F.CONSIDER: Proposal from C-P Engineering to provide engineering services associated with the design of an emergency water supply line (Capital Project No. 49000) G.REPORT: Public comments on Water Quality Consumer Confidence H.CONSIDER: Ordinance establishing No Parking on either side of the street on Lovers Lane from Hillcrest to Boedeker I.CONSIDER: Review status of Germany Park Booster Pumping Station (Capital Project No. 48410) J.CONSIDER: Ordinance extending existing electric franchise K.CONSIDER: Ordinance Amending FY2007 Budget L.CONSIDER: Budget transmittal and scheduling of Public Hearings 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.