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AG 1995-06-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA June 27, 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: Executive Session 6:00 p.m. (Closed to the Public) Work Session Immediately Following (Open to the Public) Regular Session 7:30 p.m. (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 27, 1995, at 6:00 p.m. for a Work Session and Regular Session will begin at 7:30 p.m. in the City Council Chambers of the 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. Review of proposed Library Bylaws. B. Presentation by Telecommunications Board with regard to adult programming. C. Report on Accessibility. D. Review of City's fee schedules. E. Discussion of proposed YMCA Joint Use Agreement, and existing CISD Joint Use Agreement. 3. Reconvene Regular Session. 4. Invocation. 5. Pledge of Allegiance. ITEM # ITEM DESCRIPTION 6. Citizen's Appearances. CONSENT AGENDA 7. Consider approval of the following consent agenda items: A. Minutes of: June 13, 1995 B. Consideration of accepting the resignation of Ms. Amy Spicer Smith from the Park and Recreation Board. C. Consideration to officially request that Paragon Cable work with the City to develop a promotional video as outlined in the Franchise Ordinance, Section 11, F. and authorizing the City Manager to immediately make this request in writing. D. Consideration and approval of the City of Coppell report on accessibility. END OF CONSENT 8. PUBLIC HEARING: Discussion and consideration of proposed amendments to the City of Coppell Home Rule Charter ( to be continued to July 11, 1995 or another date set by the City Council). 9. Consideration and approval to officially adopt the William T. Cozby Public Library Board of Trustees bylaws. 10. Consideration and approval of a recommendation by the Telecommunications Board requesting Council to communicate written objection to Paragon Cable regarding bleedover of transmission programming without subscribers' consent that depicts sexual or excretory activities or organs in a patently offensive manner. 11. Consideration and approval to award Bid # Q-0395-02, for the construction and installation of lighting for five (5) athletic fields located at Pinkerton Elementary School and Coppell Middle School West Campus, to Dean Electric, Inc. in the amount of $160,000.00, and authorizing the Mayor to sign. 12. City Manager's Report. A. Presentation on Coppell Funfest. B. Role of City Manager. 13. Mayor' s Report. 14. Liaison Reports. ITEM # ITEM DESCRIPTION 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 23rd day of June, 1995, at 5:00p.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 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 (214) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989)