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AG 1998-06-23 NOTICE OF CITY COUNCIL MEETING AND AGENDA June 23, 1998 CANDY SHEEHAN, MARSHA TUNNELL, Place 4 Mayor Mayor Pro Tem GREG GARCIA, Place 1 DOUG STOVER, Place 5 CHUCK STURGES, Place 2 LARRY WHEELER, Place 6 PAT KEENAN, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Work Session 6:00 p.m. 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, June 23, 1998, at 6:00 p.m. for Work 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. WORK SESSION (Open to the Public) 2. Convene Work Session A. Discussion of City Council Procedures. B. Discussion regarding Animal Shelter Design and Bid Process. C. Discussion of formation of Charter Review Commission. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. 5. Citizen's Appearances. ag 062898 Page 1 of 8 ITEM # ITEM DESCRIPTION CONSENT AGENDA 6. Consider approval of the following consent agenda items: A. Consider approval of a contract for the renewal of the Dallas County Health Services Agreement, effective October 1, 1998 to September 30, 1999, in the amount of $3,131.00, and authorizing the Mayor to sign. B. Consider approval of a resolution nnmlng the western section of Andrew Brown Jr. Community Park East, as Andrew Brown Jr. Community Park Central, and authorizing the Mayor to sign. C. Consider approval of an Interlocal Agreement between the City of Coppell and Coppell Independent School District to allow for payment for the reconstruction of the driveway to Coppell Middle School west on Wrangler Drive; and authorizing the Mayor to sign. D. Consider approval of a License Agreement to o]low the encroachment of an existing swimming pool and decking in a utility easement located at Lot 1, Block E Northlake Woodlands Phase 7 Addition; and authorizing the Mayor to sign. END OF CONSENT 7. Consider approval of an Interlocal Agreement with the City of Dallas concerning the relocation of the City of Dallas' 30'water fine in Sandy Lake Road; and authorizing the City Manager to sign. 8. Consider approval of a Municipal Consent agreement with CoServ, L.L.C., an affiliate of Denton County Electric, for the use and occupancy of the public rights-of-way to provide telecommunication services and authorizing the Mayor to sign. 9. Consider approval of a resolution nsming parkland acquired by the City, located North of Mansions on the Lake, as Denten Creek Park, and authorizing the Mayor to sign. 10. Consider approval of CRDC expenditures in the nmount of $437,924 for the following items: 1) Trail connection construction at the new Denton Creek Bridge in the amount of $413,000, 2) Design services for the site Master Plan of Wagon Wheel Park in the amount of $24,924. 11. Presentation by R. G. Hartell. 12. Presentation by Ed Caldwell. ag 062&98 Page 2 of 3 ITEM # ITEM DESCRIPTION 13. City Manager's Report. 14. 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 19th day of June, 1998, at 10:55 am Kathleen Reach, 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 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 062898 Page 3 of 3