Loading...
AG 2005-01-25NOTICE OF CITY COUNCIL MEETING AND AGENDA 3ANUARY 25~ 2005 DOUG STOVER, Mayor TIM BRANCHEAU, ]AYNE PETERS, MARSHA TUNNELL, JIM WI-I-F, City Manager DIANA RAINES, Mayor Pro Tern Place 1 Place 2 Place 4 BILLY FAUGHT, THOM SUHY, BILL YORK, Place 3 Place 5 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Tmmediately Following Tmmediately 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 25, 2005, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., with Executive Session immediately following, 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 1. Call to orden ag012505 Page 1 of 5 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government City Attorney. 1. Western Rim v. City of Coppell. 2. CISD/Northlake Property. Code Section 551.087, Texas Government Code regarding Economic Development Negotiations. 1. - Consultation with Deliberation Economic Development Prospect in Old Coppell. WORK SESSTON (Open to the Public) Convene Work Session A. Presentation regarding C. D. E. F. possible locations and uses for the proposed Senior Center. Discussion regarding Youth Advisory Council. Review and Discussion regarding Non-Resident Recreation Fees. Discussion regarding the 2004 Annual Financial Report. Discussion regarding IVlaintenance of IVlacArthur IVledian. Discussion of Agenda Items. Adjourn Work Session. PUBLTC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. REGULAR SESSTON (Open to the Public) 4. Convene Regular Session. 5. Invocation. 6. Pledge of Allegiance. 7. Report by Library Board. 8. Citizens' Appearances. CONSENT AGENDA 9. Consider approval of the following consent agenda items: ag012505 Page 2 of 5 ITEM # ITEM DESCRIPTION A. Consider approval of minutes: January 11, 2005. Consider approval of a Resolution to intervene before the Railroad Commission of Texas regarding the filing of a gas cost prudence review by Atmos Energy Corporation, formerly TXU Gas Company, and authorizing the IVlayor to sign. Consider approval of a Resolution suspending the proposal by Atmos Energy Corporation to implement interim GRIP rate adjustments, providing for notice hereof to said company, and authorizing the IVlayor to sign. Consider approval of an Interlocal Agreement with the Dallas Central Appraisal District for the collection of rendition penalties, and authorizing the IVlayor to sign. END OF CONSENT 10. Consider approval of the Comprehensive Annual Financial Report for the fiscal year ending September 30, 2004. 11. Necessary action resulting from Work Session. 12. City IVlanager's Report. A. Presentation on Refunding for Existing Debt. 13. IVlayor and Council Reports. A. Report by Councilmember Peters regarding Greeting the Troops. 14. Council Committee Reports. A. Carrollton/Farmers Branch C. D. E. G. H. J. K. L. ISD/Lewisville lSD - IVlayor Pro Tern Raines. Coppell lSD - IVlayor Pro Tern Raines and Councilmember Suhy. Coppell Seniors - Councilmember York. Dallas Regional Nobility Coalition - Councilmember Peters. Economic Development Committee - Councilmembers Faught and Tunnell. IVletrocrest Hospital Authority - Councilmember Tunnell. IVletrocrest IVledical Foundation - Councilmember Brancheau IVletrocrest Social Service Center - Councilmember Brancheau. North Texas Council of Governments - Councilmember Tunnell. NTCOG/Regional Emergency IVlanagement - Councilmember Suhy North Texas Commission - Councilmember Peters. Senior Adult Services - Councilmember Faught. ag012505 Page 3 of 5 ITEM # ITEM DESCRIPTION Town Center/Architectural Committee - Councilmember Faught. Trinity River Common Vision Commission - Councilmember Faught. Trinity Trail Advisory Commission - IVlayor Pro Tern Raines. 15. Necessary Action Resulting from Executive Session. Adjournment. Douglas N. Stover, IVlayor CERTIFICATE ! certify that the above Notice of IVleeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of ,2005, at Libby Ball, City Secretary DETATLED TNFORMATTON REGARDTNG THTS AGENDA TS AVAILABLE ON THE CITY'S WEBSITE (www.ci.coppell.tx.us) UNDER PUBL:]:C DOCUMENTS~ COUNC:]:I. PACKETS. PUBLI'C NOTI'CES STATEMENT FOR ADA COMPLI'ANCE 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 ag012505 Page 4 of 5 ITEM # ITEM DESCRIPTION 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-RFLAY, TX 1-800-735-2989). TN 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. ag012505 Page 5 of 5