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AG 1995-11-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA November 28, 1995 TOM MORTON, RON ROBERTSON, Place 6 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 MARSHA TUNNELL, Place 4 CHUCK STURGES, Place 2 LANNY MAYO, Place 5 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 Public) Work Session Immediately Following 1st. Fl. 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, November 28, 1995, 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 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. Discussion of Economic Development prospect and acquisition of property. 2. Public Works and Park site. B. Section 551.071, Texas Government Code - Consultation with City Attorney 1. Regarding Economic Development Grant under Section 380 of the Texas Government Code. C. Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager ag 112895 Page 1 of 3 ITEM # ITEM DES CRIPTION WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Agenda Items REGULAR SESSION (Open to the Public) 4. Reconvene Regular Session. 5. Invocation. 6. Pledge of Allegiance. 7. Citizen's Appearances. 8. Proclamations: Consider approval of a proclamation naming Saturday, November 25, 1995 as NATIONAL NIGHT OUT APPRECIATION DAY, presentation of the award to Officer Jason Shanks who spearheaded the campaign, and authorizing the Mayor to sign. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: November 11, 1995 November 14, 1995 B. Consider approval of an Interlocal Cooperative Agreement between the City of Coppell and Dallas County in conjunction with the TxDOT/County Agreement regarding certain CMAQ transportation improvements within the City of Coppell and authorizing the Mayor to sign. C. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and MEPC Quorum Properties II, Inc., for Phase II, and authorizing the Mayor to sign. END OF CONSENT 10. Consider approval of a Resolution supporting the Fort Worth and Western Railroad Company's efforts to secure the abandoned Cotton Belt Railroad line in the City of Coppell, and authorizing the Mayor to sign. ag112895 Page 2 of 3 ITEM # ITEM DESCRIPTION 11. Consider appointment of an alternate Municipal Court Judge and authorizing the City Manager to negotiate an agreement for services to be rendered and compensation. 12. Report on Economic Development Partnership Program and Projects by Chairperson. 13. Discussion and review of speed limit considerations on MacArthur Blvd. 14. Necessary action resulting from Executive Session. 15. City Manager's Report. 16. Mayor's Report. 17. Liaison Reports. 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 22nd day of November, 1995, at 12:15 p.m. Linda Grau, City Secretary PUBLIC NOTICE 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 made 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) ag112895 Page 3 of 3