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AG 2004-06-22NOTICE OF CITY COUNCIL MEETING AND AGENDA JUNE 22, 2004 DOUG STOVER, Mayor TIM BRANCHEAU, JAYNE PETERS, MARSHA TUNNELL, JIM WITT, City Manager Place 1 Place 2 Place 4 DIANA RAINES, Mayor Pro Tern BILLY FAUGHT, THOM SUHY, BILL YORK, Place 3 Place 5 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Work Session Regular Session 5:30 p.m. Immediately Following 7:00 p.m. Council Chambers Ist FI. Conf. Room Council Chambers (Open 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, June 22, 2004, at 5:30 p.m. for Work Session 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. ag062204 Page i of 4 ITEM # ITEM DESCRIPTION WORK SESSION Convene Work Session A. B. C. D. (Open to the Public) Presentation by Police Department regarding New Equipment. Discussion of Animal Control Ordinance. Discussion of CDBG Program. Discussion of Agenda Items. REGULAR SESSION Invocation. Pledge of Allegiance. Presentation of Certificate of (Open to the Public) Recognition from Texas Comptroller Carole Keeton Strayhorn to the city of Coppell for our efforts and commitment to energy efficiency and improving the air quality in the state of Texas. Citizens' Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: June 8, 2004. Consider approval of a grant to the Coppell Independent School District in the amount of $127,000.00 for quality library print collections on 13 campuses, and authorizing the City Manager to sign. Consider approval of a grant for The North Hills School in the amount of $17,756.26 for computer equipment and textbooks for sixth and seventh grades, and authorizing the City Manager to sign. END OF CONSENT Consider approval of an Ordinance for Case No. PD-199-HC, Vista Point II, MacArthur Ridge, zoning change from HC (Highway Commercial) to PD- 199-HC (Planned Development-199-Highway Commercial) with a Concept Plan to allow the development six office/assembly/warehouse buildings, ag062204 Page 2 of 4 ITEM # ITEM DESCRIPTION 10. 11. 12. 13. totaling approximately 200,O00-square feet, and five retail/restaurant pad sites on approximately 26 acres of property located at the southwest corner of S.H. 121 and MacArthur Blvd., and authorizing the Mayor to sign. Consider approval of an Agreement of Cooperation for an Urban County Community Development Block Grant program, and authorizing the Mayor to sign. Necessary action resulting from Work Session. City Manager's Report. A. Move-Over Law. Mayor A. B. C. D. and Council Reports. Report by Mayor Stover regarding 4th of July festivities. Report by Mayor Stover regarding change in July Council date. Report by Mayor Stover regarding PAC comments from Florence Shapiro. Meeting Senator Report by Mayor Stover regarding Town Hall comments Commissioner Ken Mayfield. Report by Mayor Stover regarding Copperhead Baseball. from Council Committee Reports. A. Carrollton/Farmers Branch C. D. E. G. H. J. K. L. M. ISD/Lewisville lSD Suhy. Coppell lSD - Councilmembers Raines and York. Coppell Seniors - Councilmember York. Dallas Regional Mobility Coalition - Mayor Pro Tern Peters. Economic Development Committee Mayor Pro Tern Peters Councilmember Brancheau. Metrocrest Hospital Authority- Councilmember Tunnell. Metrocrest Social Service Center - Councilmember Brancheau. North Texas Council of Governments - Councilmember Tunnell. North Texas Commission - Councilmember Tunnell. Senior Adult Services - Councilmember Suhy. Town Center/Architectural Committee - Councilmember Faught. Councilmember and Trinity River Common Vision Commission - Councilmember Faught. Trinity Trail Advisory Commission - Councilmember Raines. ag062204 Page 3 of 4 Adjournment. Douglas N. Stover, Mayor 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 , 2004, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSlTE (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. ag062204 Page 4 of 4