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  • 7/27/2019 University Park Agenda

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    City Council

    City of University Park

    Meeting Agenda

    City Hall

    3800 University Blvd.

    University Park, TX 75205

    Council Chamber5:00 PMTuesday, October 1, 2013

    PRE-MEETING WORK SESSION(S)

    3:45 - 4:00 P.M. The City Council will meet with Director of Parks Gerry Bradley in

    open work session for a review of upcoming Parks Department Capital Projects

    requests. Council Conference Room, 2nd Floor City Hall. No action will be taken.

    4:00 - 5:00 P.M. The City Council will meet in open work session to receive agenda

    item briefings from staff. Council Conference Room, 2nd floor, City Hall. No action will

    be taken.

    TO SPEAK ON AN AGENDA ITEM

    Anyone wishing to address the Council on any item must fill out a green Request to

    Speak form and return it to the City Secretary. When called forward by the Mayor,

    before beginning their remarks, speakers are asked to go to the podium and state their

    name and address for the record.

    I. CALL TO ORDER

    A. INVOCATION: Fire Chief Randy Howell

    B. PLEDGE OF ALLEGIANCE: Fire Chief Howell / Boy Scouts

    C. INTRODUCTION OF COUNCIL: Mayor W. Richard Davis

    D. INTRODUCTION OF STAFF: City Manager Bob Livingston

    II. AWARDS AND RECOGNITION

    None

    III. CONSENT AGENDA

    A. 13-221 Consider and act on a contract for provision of coordinated health

    services with Dallas County Department of Health and Human Services

    for FY14

    Agenda Memo

    Health Services ILA DCDHHS FR

    Attachments:

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    October 1, 2013City Council Meeting Agenda

    B. 13-243 Consider and act on minutes of the September 17, 2013 City Council

    Meeting with or without corrections

    Agenda Memo

    2013.09.17 City Council Meeting Minutes

    Attachments:

    IV. MAIN AGENDA

    A. 13-239 Provide direction to staff to draft an ordinance amending PD-25 to

    provide for lights at the HPISD tennis courts and softball field

    Agenda Memo

    Staff Summary of PD Conditions

    HPISD proposed PD Conditions

    Neighborhood proposed PD Conditions

    Attachments:

    B. 13-241 Provide direction to staff on a request from SMU for the City to abandon

    certain street and alley rights-of-way between Airline and Dublin

    Agenda Memo

    Appraisal Summary

    Attachments:

    C. 13-240 Consider and act to approve Parks Department FY14 CIP Program

    Agenda Memo

    2013-14 CIP memo.docx

    Attachments:

    V. PUBLIC COMMENTS

    Anyone wishing to address an item not on the Agenda should do so at this time. Pleasebe advised that under the Texas Open Meetings Act, the Council cannot discuss or act

    at this meeting on a matter that is not listed on the Agenda. However, in response to an

    inquiry, a Council member may respond with a statement of specific factual information

    or a recitation of existing policy. Other questions or private comments for the City

    Council or Staff should be directed to that individual immediately following the meeting.

    VI. ADJOURNMENT

    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.

    Page 2City of University Park Printed on 9/27/2013

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    October 1, 2013City Council Meeting Agenda

    CERTIFICATE:

    I, Elizabeth Spector, City Secretary, do hereby certify that a copy of this Agenda was posted on the

    City Hall bulletin board, a place convenient and readily accessible to the general public at all times,

    and on the City's website, www.uptexas.org, in compliance with Chapter 551, Texas Government

    Code.

    DATE OF POSTING:____________________________

    TIME OF POSTING:_____________________________

    ________________________________

    Elizabeth Spector, City Secretary

    Page 3City of University Park Printed on 9/27/2013