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AG 1998-03-24 NOTICE OF CITY COUNCIL MEETING AND AGENDA March 24, 1998 CANDY SHEHAN, 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 6:00 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 Coppelt, Texas will meet in Regular Called Session on Tuesday, March 24, 1998, 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. DESCRIPTION REGULAR SESSIGN (Open to the Public) 1. Call to order. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Park land acquisition regarding Wagon Wheel property. 2. Park land acquisition regarding Riverview property. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Coppell Center for the Arts. B. Discussion of Living Legacy Program. C. Discussion of Agenda Items. ag032498 Page 1 of 4 ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. PROCLAMATIONS: A. Consider approval of a Proclamation presented to Mr. and Mrs. Michael Dupey in recognition of planting numerous trees on their property, therefore, enhancing the quality of life in Coppell; and authorizing the Mayor to sign. B. Consider approval of a Proclamation naming April 24, 1998 as Arbor Day in the City of Coppell; and authorizing the Mayor to sign. 7. Swearing in of Louisa Garcia to the Keep Coppell Beautiful Committee and Ceilia Smith to the Special Events Committee. 8. Quarterly presentation to Council by the Telecommunications Board. 9. Presentation by Ray 'Furco of results of Citizen Survey. 10. Citizen' s Appearances. CONSENT AGENDA 11. Consider approval of the following consent agenda items: A. Consider approval of minutes: March 10, 1998. B. Consider approval of the proposed Bylaws for the Coppell Tree Board. C. Consider approval of an electrical easement as requested from T.U. Electric at the MacArthur Park site; and authorizing the Mayor to sign. D. Consider approval of the Living Legacy Program Guidelines. E. Consider approval of an Ordinance amending Section 2-7-4 of the Cede of Ordinances to add subsection E. to allow members of the Telecommum'cation Board to teleconference into board meetings, and authorizing the Mayor to sign. ag032498 Page 2 of 4 ITEM # ITEM DESCRIPTION F. Consider approval of an amendment to the Telecommunication Board bylaws, Article IV, Meetings, Section 8, allowing members of the Telecommum'cation Board to teleconference into board meetings; and authorizing the Mayor to sign. END OF CONSENT 12. Consider approval of an Ordinance of the City of Coppell, 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 to sign. 13. Consider approval of the Coppell Family Y.M.C.A., Lot 1, Block 1, Final Plat and Site Plan, to allow the development of a private fitness center with an indoor gymnasium, swimming pool, weight room and child care facilities on 5.366 acres of property located at the southwest comer of Town Center Boulevard and Town Center Drive. 14. Consider approval of an ordinance amending the Code of Ordinances to add a new Article 9-20 "Telecommunications" to establish rules governing the use of City rights-of-way by proriders of telecommunications services, establishing a fee structure for the use of City rights-of-way, and authorizing the Mayor to sign. 15. Consider approval of a Municipal Consent Agreement with Southwestern Bell Telephone; and authorizing the Mayor to sign. 16. Necessary action resulting from Executive Session. 17. City Manager's Report. 18. 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 20th day of March, 1998, at 3:50 p.m. Kathleen Roach, City Secretary ag032498 Page 3 of 4 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 devised, and amanuenses) for parti(~pation 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. ag032498 Page 4 of 4