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AG 1997-10-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA October :28. 1997 CANDY SHEEHAN, MARSHA TUNNELL, Place 4 Mayor Mayor Pro Tern NORMAN ALEXANDER, Place 1 LANNY MAYO, Place 5 CHUCK STURGES, Place 2 LARRY WHEELER, Place 6 DANNY WATSON, Place 3 BILL YORK, Place 7 J/M 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 Chamber (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, October 28, 1997, at 6:00 p.m. for Executive LSession, 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 SESSlON (Closed to the Public) 2. Convene Execuyive Session A. Section 551,071, Texas Government Code - Consultation with City Attorney. 1. Sowell, ct al vs. City of Coppell, et al. 2. C.E.D., et al vs. City of Coppell, et al. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion concerning aMending the Corridor Development Certification Process. B. Discussion of appointment of an alternate to the Telecommunications Board. C. Discussion of Agenda Items. ag102897 Page I of 4 ITEM # ITEM DESCRIPTlON REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Presentation of a plaque by the Coppell Fire Department to the Kaskow family, inducting the family into the Coppell Fire Department "Smoke Detector Hall of Fame.' 7. PROCLAMATIONS: A. Consider approval of a Proclamation naming November 1997 Education Mouth, and authorizing the Mayor to sign. B. Consider approval of a Proclamation naming May 30, 1998 as "Project Graduation Day" and authorizing the Mayor to sign. 8. Presentation on the current status of Municipal Court by Judge Marjan MineIcy. 9. Citizen's Appearances. CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: October 14, 1997. B. Consider approval of a Resolution extending the Bank Depository Agreement with Overton Bank for an additional two (2) year period, and authorizing the Mayor to sign. C. Consider approval of an Ordinance for Case No. PD-163, Windsor Estates zoning change for property zoned A (Agriculture) to PD-SF-9 (Planned Development, Single Family-9) to allow a Planned Developmint containing 27 single-family residential lots with common area on a 15.78 acre tract of land located along the north side of DeForest Road, approximately 600 feet east of Allen Road, and authorizing the Mayor to sign. D. Consider approval of an Ordinance for Case No. PD-152R, Upper Image Car Wash, zoning change for property zoned PD-C (Planned Development, Commercial) by amending the Planned Development to permit a 3,498 square foot self-service car wash building and a 1,680 square foot drying shed on property located on the west side of MacArthur Boulevard, approximately 1,014 feet north of Beltline Road, and authorizing the Mayor to sign. ag102897 Page 2 of 4 ITEM# ITEM DESCRIptlON E. Consider approval of an Ordinance for Case No. PD-162, Archon Apartments, zoning change for property zoned LI (Light Industrial) to PD-MF (Planned Development, Multi-Family) to permit a 600-unit apartment complex to be constructed in two phases on 37.77 acres of property located on the south siDE of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard, and authorizing the Mayor to sign. F. Consider approval of an Ordinance amending Article 16-5 of the Code of Ordinances of the City of Coppell, Certification of Trinity River Corridor Development, and authorizing the Mayor to sign. END OF CONSENT 11. Presentatation by CRDC of schematic design for Coppell Aquatic/Recreation Center. 12. PUBLIC HEARING:: To receive citizen comments regarding proposed Coppell Aquatic/Recreation Center. 13. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas Water and Sewer Revenue Refunding and Improvement Bonds, Series 1997, approving an Official Statement, authorizing the execution of a purchase contract, and the execution of an Escrow Agreement, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. 14. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas Combination Tax and Revenue Certificates of Obligation, Series 1997-A in the amount of $3,200,000, approving an Official Staement, authorizing the execution of a purchase contract, and making provisions for the security thereof, and ordaining other matters relating to the subject and authoirizing the Mayor to sign. 15. Consider approval of an Ordinance for Case No. S-1129R, Artisan Lanscape Inc., zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit) to allow the operation of a landscaping contractor's office within an residential structure on commercial property and for an associated open storage area located at 835 Howell Drive, and authorizing the Mayor to sign. 16. Consider appointing a member to serve as Alternate on the Telecommunications Board. 17. Necessary action resulting from Executive Session. 18. City Manager's Report. ag102897 Page 3 of 4 ITEM # ITEM DES CRIPTION 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 24th day of October, 1997, at p.m. Kathleen Roach, City Secretary PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its mqxmsibility m comply with the Americans With services (i.e. sign interpretative services, alternative audio/visual devised, 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 designted official at (972) 462-0022, or (TDD 1-800-RE LAY, 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 lievat consigo un arma de foego oculta, adentro de este edi~cio, o en cuaktuier junta o~cial de politica en la ci~dn4 de Coppell. sg102897 Page 4 of 4