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AG 1997-01-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA January 28, 1997 TOM MORTON, LANNY MAYO, Place 5 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 MARSHA TUNNELL, Place 4 CHUCK STURGES, Place 2 RON ROBERTSON, Place 6 DANNY WATSON, Place 3 CANDY SHEEHAN, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session 6:00 p.m. 1st. F1. Conf. Room (Closed to the Public) Work Session Immediately Following 1st. F1. 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, January 28, 1997, 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 DESCRIFFION 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 Cede - Consultation with City Attorney. 1. Teel, et al vs. City of Coppell, et at. 2. Waltman, et al vs. City of Coppell, et at. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. ag012897 Page 1 of 4 ITEM # ITEM DESCRFrION 5. Pledge of Allegiance. 6. Citizen's Appearances. 7. Report from the Coppell Recreation Development Corporation. 8. PROCLAMATION: A. Consider approval of a proclamation in support of the SHOP COPPELL CAMPAIGN, and authorizing the Mayor to sign. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: January 14, 1997. B. Consider awarding Bid/Contract #Q-1196-02 for the construction of the Copperstone Trail to Pavement Construction & Maintenance, Inc. in the amount of $48,842.45 and authorizing the Mayor to sign. END OF CONSENT 10. Presentation by Wheelice Wilson, Jr. and Robert Batson regarding possible use of Fire Station No. 2 on Moore Road as a Center for the Performing Arts. 11. Consider acceptance of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 1996. 12. Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 1995 to Jennifer Armstrong, Director of Finance. 13. Consider approval of placing a Resolution of Support on the February 11, 1997 City Council Agenda for any legislation brought before the Texas Legislature that provides municipalities the ability to regulate the carrying of a firearm by any person at a public park. 14. Consider approval of a variance to alleviate alleys in proposed subdivision at the southeast comer Sandy Lake Road and Whispering Hills. Presentation by Tim House and Michael Beste. 15. PUBLIC HEARING: Consider approval of a street name change from Cotton Road between Freeport Parkway and Gateway Boulevard to Fritz Drive in its entirety. ag012897 Page 2 of 4 ITEM # ITEM DESCRIPTION 16. Consider approval of an Ordinance changing the name of Cotton Road between Freeport Parkway and Gateway Boulevard to Fritz Drive in its entirety, and authorizing the Mayor to sign. 17. Necessary action resulting from Executive Session. 18. City Manager' s Report. 19. Mayor' s Report. Adjournment. Tom Morton, 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 January, 1997, at 3:15 p.m. 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 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 designated official at (214) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989) ag012897 Page 3 of 4 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. ag012897 Page 4 of 4