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AG 1999-04-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA April 27, 1999 CANDY SHEEHAN, MARSHA TUNNELL, Place 4 Mayor Mayor Pro Tem GREG GARCIA, Place 1 DOUG STOVER, Place 5 JAYNE PETERS, Place 2 LARRY WHEELER, Place 6 PAT KEENAN, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session 6:00 p.m. 1st. FI. Conf. Room (Closed to the Public) Work Session Immediately Following 1st. FI. Conf. Room (Open to the Public) Regular Session 7:30 p.m. Council Chambers (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, April 27, 1999, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m. to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. 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) 2. Convene Executive Session A. Section 551.071 (1) and (:2), Texas Government Code - Consultation with City Attorney. 1. Sowell, et al vs. City of Coppell, et al. 2. Mavex Coppell Crossing vs. The City of Coppell, Texas. ag042799 Page 1 of 5 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of BB Gun Ordinance. B. Discussion of Noise Ordinance. C. Discussion of Coppell Recreation Development Corporation Bylaw amendments. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. PROCLAMATIONS: A. Consider approval of a Proclamation to honor the Coppell High School Soccer Team, and authorizing the Mayor to sign. B. Consider approval of a Proclamation naming May 6-12, 1999 as National Nurse Appreciation Week, and authorizing the Mayor to sign. C. Consider approval of a proclamation naming the week of May 3-7 as Municipal Clerks' Week, and authorizing the Mayor to sign. 7. Presentation of Scholarship sponsored by Community Credit Union. 8. Presentation of plaques to seven Adopt-a-Location groups who have committed to the program for the past five years. 9. Presentation and annual report by Pat Marek from Senior Adult Services. 10. Quarterly presentation to Council by the Library Board. ag042799 Page 2 of 5 ITEM # ITEM DESCRIPTION 11. A. Presentation of Y2K readiness by Mike Jarboe representing TU Electric. B. Presentation of April status report of Y2K readiness for City of Coppell by Steven G. Goram, Rhonda Brothers and Rick Moore of the Information and Customer Services Department. 12. Presentation by Telecommunication Board of an Electronic Government work plan. 13. Citizen's Appearances. CONSENT AGENDA 14. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 13, 1999. B. Consider approval of accepting the resignation of Linda Rupp from the Keep Coppell Beautiful Committee. C. Consider approval of an Ordinance adopting the Texas Food Establishment Rules, dated October 6, 1998, as well as amending Chapter 6, Article 6-8 of the City's Code of Ordinances, regarding Food Service Regulations, to include the following: Registered Professional Sanitarian requirement; location of grease traps and grease interceptors; elimination of sealed concrete as an acceptable floor surface in areas where a more durable surface is necessary for cleanability; mandatory National Sanitation Foundation approved equipment; mandatory Certified Food Protection Manager on duty at all times; and authorizing the Mayor to sign. D. Consider approval of revisions to the Coppell Recreation Development Corporation Bylaws, purchasing procedures and signature authority conducting CRDC business. END OF CONSENT 15. Consider approval of an ordinance of the City of Coppell, Texas, amending the Code of Ordinances by amending Chapter 9, Section 9-3-1A prohibiting the discharge of BB guns and other devices in the corporate limits of the City and authorizing the Mayor to sign. ag042799 Page 3 of 5 ITEM # ITEM DESCRIPTION 16. Consider approval of an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances of the City of Coppell by amending Chapter 9, Section 9-13-1 regulating loud end raucous noise; providing designated hours for construction activity; providing designated hours for the use of domestic tools; providing guidelines for exceptions thereto; and authorizing the Mayor to sign. 17. Necessary action resulting from Executive Session. 18. City Manager's Report. 19. Mayor's Report. Adjournment. Candy Sheehan, 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 23rd day of April, 1999, at 2:46 p.m. Kathleen Roach, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY OR THE CITY SECRETARY DEPARTMENT AT TOWN CENTER. ag042799 Page 4 of 5 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, adenfro de este edificio, 0 en cualquier junta oficial de politica en la ciudad de Coppell. ag042799 Page 5 of 5