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AG 1996-06-25 NOTICE OF CITY COUNCIL MEETING AND AGENDA June :25, 1996 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. Fl. Conf. Room (Closed to the PubHc) Work Session Immediately Following Council Chambers (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 25, 1996, 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 DES CRIPTION REGULAR SESSION (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 acquisition - West Sandy Lake Road. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Duck Pond development issues and proposals. B. Discussion of Library Planning Guide. C. Review of Bond Sale. D. Discussion of Agenda Items. ag062596 Page 1 of 4 ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Citizen' s Appearances. 7. Presentation to City of Coppell 1996 Woman of the Year. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 11, 1996 B. Consider acceptance of a Victim Assistance Grant for the City of Coppell from the Governor's Criminal Justice Plan for Texas Program. C. Consider approval of awarding Bid/Contract #Q-0596-02 for the construction of Public Improvement District (PID) Storm Drainage Improvements, Lot 1R, Block 2, Gateway Business Park to Tri-Tech Construction, Inc. in the amount of $328,491.40 and authorizing the Mayor to sign. D. Consider approval of awarding bid #Q-0296-02 to Mineola Valve and Hydrant for the calibration of 3" through 8" meters in an amount not to exceed $25,555.00. E. Consider approval of an Ordinance for S-1110, PCS PrimeCo Wireless Communications, zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit), with special conditions, to allow a wireless communications antenna be mounted to an existing T.U. Electric Tower with an accessory cabinet at the base of the tower located on the T.U. easement south of Cotton Road, approximately 1,346 feet east of Royal Lane, and authorizing the Mayor to sign. F. Consider approval of an Ordinance for S-1111, PCS PrimeCo Wireless Communications, zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit), with special conditions, to allow a wireless communications antenna be mounted to an existing T.U. Electric Tower with an accessory cabinet at the base of the tower located on the T.U. easement, approximately 1,349 feet east of SH 121 Frontage Road, along the north side of Sandy Lake Road, and authorizing the Mayor to sign. G. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas Certificates of Obligation, Series 1996, in the principal amount of Page 2 of 4 iTEM # ITEM DESCRIPTION $2,650,000, ordalning other matters relating to the subject and authorizing the Mayor to sign. END OF CONSENT 9. Consider approval of William T. Cozby Public Library Planning Guide and Policy Manual 1997=2001. 10. Consider approval of an Ordinance for Case No. PD-149, Vistas of Coppell, zoning change from HC (Highway Commercial)and MF-2 (Multi Family-2) to PD-SF-7 (Planned Development, Single Family-7), to allow the development of single-family residential uses on 62.231 acres of land, located on the east side of Denton Tap Road, south of the 121 Bypass, and authorizing the Mayor to sign. 11. Consider approval of Ordinance No. 96758 of the City of Coppell amending various chapters, articles and sections of the Code of Ordinances to make minor changes so that the text of Code follows the present Ordinances and Charter of the City of Coppell (e.g. changing City Administrator to City Manager; changing Municipal Court section to comply with Charter amendments, etc.) and authorizing the Mayor to sign. 12. Consider approval of Ordinance No. 96759 authorizing the reprinting of the Code of Ordinances of the City of Coppell to create a new 1996 edition, and authorizing the Mayor to sign. 13. Appoint citizen members to serve on the Economic Development Corporation. 14. Necessary action resulting from Executive Session. 15. City Manager's Report. A. Boards/Commissions/Committees appointment process. 16. Mayor' s Report. Adjournment. Page 3 of 4 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 21st day of June, 1996, at 4:15 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) 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 edi~cio, o en cualquier junta o~cial de politica en la ciudad de Coppell. ag062596 Page 4 of 4