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AG 1998-09-22 NOTICE OF CITY COUNCIL MEETING AND AGENDA September 22, 1998 CANDY SHEEHAN, MARSHA TUNNET J,, Place 4 Mayor Mayor Pro Tem GREG GARCIA, Place 1 DOUG STOVER, Place 5 VACANT Place 2 LARRY WHEELER, Place 6 PAT KEENAN, Place 3 BIIJ, YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Work Session 6:00 p.m. 1st. FI. Conf. Room(Open to the Public) Reception 6:30 p.m. Atrium Regular Session 7:30 p.m. Council Chambers (Open to the Public) Executive Session Immediately following 1st F1. Conf. Room(Closed to the Public) Notice is hereby given that the City Council of the City of Coppeli, Texas will meet in Regular Called Session on Tuesday, September 22, 1998, at 6:00 p.m. for Executive Session, a reception for Board/Commission/Committee members will follow at 6:30, Regular Session will begin at 7:30 p.m., and an Executive Session will immediately follow to be hdd 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. WORK SESSION (Open to the Public) 2. Convene Work Session A. Review of Telecommunications Board recommendation regarding Cable Franchise. B. Review of Agenda Items. ag 092298 Page 1 of 4 ITEM # ITEM DESCRIPTION RECEPTION FOR BOARD/COMMISSION/COMMITTEE MEMBERS IN ATRIUM FROM 6:30 P.M. TO 7:30 P.M. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. 5. Presentation honoring former Councilmember Sturges. 6. PROCLAMATIONS: A. Consider approval of a Proclamation naming the month of October 1998 as CRIME PREVENTION MONTH, and authorizing the Mayor to sign. B. Consider approval of a Proclamation naming the week of October 23 through October 31, 1998 as RED RIBBON WEEK, and authorizing the Mayor to sign. 7. Swearing in of new Board]Commission]Commlttee Appointees. 8. Presentation to Council by Lynn Lantrip, Regional Public Sector Marketing Manager, Wasto Management of Texas. 9. Citizen's Appearances. CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: September 8, 1998 September 10, 1998. B. Consider approval of signing a Cooperative Purchasing Agreement between the City of Coppell and County of Denton, and authorizing the Mayor to sign. END OF CONSENT ag 092298 Page 2 of 4 ITEM # ITEM DESCRIPTION 11. Consider approval of an Economic Development Incentive Agreement between the City of Coppell and GTE, and authorizing the Mayor to sign. 12. Consider approval of awarding a design contract to Freese and Nichols, Inc. for the design of Coppell Road from S.H. 121 to Sandy Lake Road in the 3mount of $160,650.00; and authorizing the Mayor to sign. 13. Consider approval of a Resolution transferring cable television franchise from Paragon Communications to Texas Cable Partners, and authorizing the Mayor to sign. 14. Consider appointments of a voting delegate and two sitemate voting delegates to cast the City of Coppell's votes at the Annual Business Meeting of the National League of Cities. 15. Consider approval of a Resolution declaring the correct pronunciation of our fair City as COPPELL, and authorizing the Mayor to sign. 16. City Manager's Report. 17. Mayois Report. EXECUTIVE SESSION (Closed to the Public) 18. Convene Executive Session Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Land Acquisition. 19. Necessary action resuslting from Executive Session. Adjournment. Candy Sheehan, Mayor ag 092298 Page 3 of 4 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 18th day of September, 1998, at 12:50 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. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americana With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who requize 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 llevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag 092298 Page 4 of 4