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AG 1998-04-30 NOTICE OF SPECIAL CITY COUNCIL MEETING AND AGENDA April 30, 1998 CANDY SHEEHAN, MARSHA TUNNELL, Place 4 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 LANNY MAYO, Place 5 CHUCK STURGES, Place 2 LARRY WHEELER, Place 6 DANNY WATSON, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session 6:30 p.m. 1st. F1. Conf. Room (Closed 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 Special Called Session on Thursday, April 30, 1998, at 6:30 p.m. for Executive Session, 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, Texas Government Code - Consultation with City Attorney. 1. Denton County Electric Cooperative, Inc., d/b/a Coserv Electric. B.Section 551.074, Texas Government Code - Personnel Matters. 1. Status of Police Chief Search. REGULAR SESSION (Open to the Public) 3.Invocation. 4. Pledge of Allegiance. 5. Swearing in of Stephen Hafer and Gary Tanel to the Coppell Recreation Development Corporation. 6. Citizen's Appearances. CONSENT AGENDA 7. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 14, 1998. B. Consider approval of accepting the resignation of K. C. Mark Conrey from the Library Board. C. Consider approval of a Resolution endorsing May 1998 as Bicycle Transportation Month, and authorizing the Mayor Pro Tem to sign. D. Consider approval of a Resolution approving a representative to represent the City of Irving and the City of Coppell on the Regional Transportation Council, and authorizing the Mayor Pro Tem to sign. E. Consider approval of Ordinances abandoning a drainage easement, located on Lots 17 and 18, Block A Villages of Cottonwood Creek, Section 5 providing that such abandonment shall be in exchange for payment by the abutting property owners of the f~ir market value of the portion of the drainage easement to be abandoned; and authorizing the Mayor Pro Tem to sign. END OF CONSENT 8. PUBLIC HEARING: Public Hearing to receive citizen input on possible projects for a Community Development Block Grant (CDBG) from Dallas County. 9. PUBLIC HEARING: Public Hearing to receive citizen input on the City of Coppell Standards of Care for Youth Recreational Programs operated by the City of Coppell, as required by the State of Texas Human Resources Code. 10. Consider and approval of an ordinance establishing Standards of Care for youth programs operated by the Leisure Services Department as required by the State of Texas amendment to Section 42.041 (b) (14), Human Resource Code, and authorizing the Mayor Pro-Tem to sign. 11. Consider approval of an Ordinance amending Chapter 3, Section 3-1-12 of the Code of Ordinances of the City of Coppell by amending the penalty for a violation of the Daily Water Use Plan; and authorizing the Mayor Pro Tem to sign. 12. Consider approval of a resolution naming park land acquired by the City, located at 366 MacArthur Blvd., as MacArthur Park, and authorizing the Mayor Pro Tem to sign. 13. Consider approval of an Ordinance of the City of Coppert, Texas, granting to Denton County Electric Cooperative, Inc., d/b/a Coserv Electric, a franchise for the purpose of constructing, maintaining and operating its electric power utility system in the City, and authorizing the Mayor Pro Tem to sign. 14. Necessary action resulting from Executive Session. 15. City Manager's Report. 16. 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 27th day of April, 1998, at 6:30 pm 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 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 VVITH 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.