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AG 2009-03-31 (special) NOTICE OF SPECIAL CITY COUNCIL MEETING AND AGENDA MARCH 31, 2009 DOUG STOVER, MARVIN FRANKLIN, Place 6 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 BILLY FAUGHT, Place 5 BRIANNA HINOJOSA-FLORES, Place 3 KAREN HUNT, Place 7 CLAY PHILLIPS, City Manager MEETING TIME AND PLACE: Special Session 5:00 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1 Fl. Conf. Room (Closed to the Public) st Work Session Immediately Following 1 Fl. Conf. Room (Open to the Public) st Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Special Called Session on Tuesday, March 31, 2009, at 5:00 p.m. for Speaial Session with Executive Session and Work 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 order. ag033109 Page 1 of 3 ITEM # ITEM DESCRIPTION SPECIAL SESSION (Open to the Public) 2.Convene Regular Session. 3.Invocation. 4.Pledge of Allegiance. 5.Continuation of an evidentiary hearing pursuant to § 212.904 of the Texas Local Government Code and consider the appeal of Mira Mar Development, LLC to apportion the costs of municipal infrastructure improvements in accordance with applicable law for the Alexander Court Subdivision Development; the City Council may convene into closed executive session with the City Attorney to seek legal advice pursuant to § 551.071(2) of the Texas Government Code on a matter that the Code of Professional Responsibility requires to be kept confidential. EXECUTIVE SESSION (Closed to the Public) 6.Convene Executive Session A.Section 551.071, Texas Government Code - Consultation with City Attorney. 1.Discussion regarding Oil & Gas Ordinance. B.Section 551.087, Texas Government Code – Economic Development Negotiations. 1.ED Prospects West of Beltline/Denton Tap and south of Bethel Road and North of Sandy Lake Road and west of Coppell Road. WORK SESSION (Open to the Public) 7.Convene Work Session A.Five-Year Plan Review. B.Discussion regarding Council retreat. SPECIAL SESSION (Open to the Public) 8.Necessary action resulting from Work Session. ag033109 Page 2 of 3 ITEM # ITEM DESCRIPTION 9.Necessary action resulting from Executive Session. 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 27 day of March, 2008, at th __________________. ____________________________________ Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON www.ci.coppell.tx.us THE CITY'S WEBSITE () 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). ag033109 Page 3 of 3