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AG 2003-01-28NOTICE OF CITY COUNCIL MEETING AND AGENDA JANUARY 28, 2003 CANDY SHEEHAN, Mayor DOUG STOVER, Mayor Pro Tem TIM BRANCHEAU, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHATUNNELL, DAVE HERRING, BILLYORK, JIM WITT, City Manager Place 5 Place 4 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Immediately Following Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room 1st FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, January 28, 2003, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. 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 item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding Real Property. ag012803 Page 1 of 4 ITEM # ITEM DESCRIPTION Discussion regarding the sale of city property east of MacArthur Boulevard and north of DeForest. Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. WORK SESSION (Open to the Public) Convene Work Session B. C. D. E. F. Discussion Discussion Discussion Discussion Discussion Discussion regarding Financial Audit. regarding Practice Fields. regarding Storm Water. regarding Council Goals. regarding 4th of July. of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Consider approval of a proclamation naming January 31, 2003 JUNIOR ACHIEVEMENT DAY in the city of Coppell, and authorizing the Mayor to sign. 7. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: January 14, 2003. Consider appointment of Tony Dickensheets to the Coppell Education Development Corporation to fill the unexpired term of Diane Ebersberger, which expires September 30, 2004. Consider approval of an ordinance amending Article 8-3 Parking, Section 8-3-1(A) of the Code of Ordinances for the City of Coppell to prohibit parking, stopping or standing at all times on the north and south branches of Natches Trace Drive in its entirety from its point of intersection on the west side of Denton Tap Road westward to the common property line between Lot 20, Block A and Lot 20x, Block A of the Magnolia Park Subdivision; and authorizing the Mayor to sign. ag012803 Page 2 of 4 ITEM # ITEM DESCRIPTION Consider approval of a Memorandum of Understanding for Bioterrorism or Health Emergency Assistance between Dallas County and the City of Coppell and authorizing the Mayor to sign. Resolutions Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended, with regard to ambulance service fees, and authorizing the Mayor to sign. END OF CONSENT Consider acceptance of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2002. 10. Presentation by Bill Bunting of the National Weather Bureau recognizing the City of Coppell as one of four north Texas communities achieving "StormReady" status because of its commitment to hazardous weather preparedness. 11. Consider approval of a Resolution to designate Coppell Road from Sandy Lake Road south to Cooper Lane as a one way street during construction. 12. Consider approval of a Resolution urging the Texas Congressional delegation to support providing funding for President Bush's $3.5 billion first responder initiative during the 108th session of Congress and authorizing the Mayor to sign. 13. Necessary action resulting from Work Session. 14. City Manager's Report. A. Presentation of Economic Video. 15. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Regional Transportation Task Force. 16. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor ag012803 Page 3 of 4 ITEM # ITEM DESCRIPTION CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of ., 2003, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www. ci.coppell.tx, us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag012803 Page 4 of 4