AG 1995-04-11 NOTICE OF CITY COUNCIL MEETING AND AGENDA
April 11, 1995
TOM MORTON, RON ROBERTSON, Place 6
Mayor Mayor Pro Tem
NORMAN ALEXANDER, Place 1 MITCH REITMAN, 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, April 11, 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. 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
EXECUTIVE SESSION (Closed to the Public)
2. Convene Executive Session
A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Parks of Coppell Trust Joint Venture Threatened Litigation.
2. Pending Litigation Regarding CED Construction, Inc., et al vs City of
Coppell, et at.
B. Section 551.072, Texas Government Code - Deliberation regarding acquisition of
real property.
1. Discussion of Town Center property.
WORK SESSION (Open to the Public)
3. Convene Work Session
A. Discussion of Innovation Awards Program for Employees
ITEM # ITEM DESCRIPTION
4. Reconvene Regular Session.
5. Invocation.
6. Pledge of Allegiance.
7. A. Swearing in of Telecommunications Board Member Wayne Casa by Mayor Tom
Morton.
B. Consideration and appointment of Council to appoint an alternate to serve on the
Telecommunications Board.
8. Citizen's Appearances.
CONSENT AGENDA
9. Consider approval of the following consent agenda items:
A. Minutes of: March 28, 1995
B. Consideration and approval of an Ordinance for ZC-563(CH), to change the
zoning from R (Retail) and TH-2 (Town House-2) to SF-7 (Single Family-7) on
a 16.208 acre tract of property located at the northeast intersection of Thweat and
Coppell Roads, and authorizing the Mayor to sign.
C. Consideration and approval to amend Article Ill, 3.04 of the Keep Coppell
Beautiful Committee by-laws to state that seven members shall constitute a
quorum for the transaction of business.
D. Authorization to close Bethel School Road for a period of up to 120 days,
between Swan and Hawk for the construction of a box culvert associated with the
Stream G-6 Drainage Improvements (DR 93-06).
END OF CONSENT
10. Consideration and approval of a Texas Waste Management request for a decrease for the
base compactor rental rate, and an increase in the price per pull rate, and grandfathering
all existing commercial compactor accounts that would be negatively affected by the
proposed new rates.
11. Consideration and acceptance of the 1995-96 Keep Coppell Beautiful Committee's
operating budget.
ITEM # ITEM DESCRIPTION
12. Consideration and appointment of Council to appoint citizens to serve on the Tree Board.
13. Consideration of an Amendment with the Parks of Coppell Trust regarding development
of Town Center.
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 7th day of April, 1995, at 5:00 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 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)