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AG 1993-03-23 NOTICE OF CITY COUNCIL MEETING AND AGENDA MARCH 23, 1993 MARK WOLFE, BILL SMOTHERMON, Mayor Pro Tem, Mayor Place 4 PEYTON WEAVER, Place 1 LANNY MAYO, Place 5 DAVID THOMAS, Place 2 RON ROBERTSON, Place 6 TOM MORTON, Place 3 JIM GARRISON, Place 7 ALAN D. RATLIFF, City Manager MEETING TIME: Executive Session 6:00 p.m. (Closed to the Public) Work Session 6:30 p. m. (Open to the Public) Regular Session 7:30 p.m. (Open to the Public) MEETING PLACE: Town Center - City Council Chambers, 255 Parkway Boulevard, Coppell, TX 75019 Notice is hereby given that the City Council of the City of Coppell, Texas, will meet in Regular Called Session on Tuesday, March 23, 1993, at 6:00 p.m. for Executive Session, 6:30 p.m. for a Work Session and 7:30 p.m. for Regular Session, 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 ITEM# ITEM DESCRIPTION EXECUTIVE SESSION(Closed to the Public) 2. Convene Executive Session (Items marked with (*) are not scheduled for "Regular Session" discussion or consideration.) A. Article 6252-17, Section 2 (e) , and Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. * D/FW Negotiations 2. * Scott L. Baird etal vs. City of Coppell etal. B. Article 6252-17, Section 2 (g) discussion concerning personnel. 1. * City Manager' s Evaluation WORK SESSION(Open to the Public) 3. Convene Work Session A. Discussion of the Ring Road Concept Around Town Center B. Neighborhood Integrity Ordinance C. Discussion of Agenda Items 4. Reconvene Regular Session 5. Invocation 6. Pledge of Allegiance 7. Consider approval of minutes: March 2, 1993 March 4, 1993 March 9, 1993 8. Discussion and consideration of scheduling a special called City Council meeting to canvass the returns of the May 1, 1993 Municipal Officer's Election. 9. Discussion and consideration of an ordinance authorizing the issuance of General Obligation Refunding Bonds, Series 1993 in the aggregate principal amount of $8,455,000, approving an official statement, authorizing the execution of a purchase contract, and making provisions for the security thereof, and ordaining other matters relating to the subject. ITEM# ITEM DESCRIPTION 10. Consideration and approval to fund the purchase and installation of a recognition plaque at the Kid Country Playground site in Andrew Brown Jr. Community Park in the amount of $1,655. 11. Consideration and approval of an ordinance abandoning unused utility easements located in the Waterside Estates, Phase I Addition, Lot 6, Block B, also known as 136 Spyglass Drive, at the request of David Weekly Homes, and authorizing the Mayor to sign. 12. Citizen' s Appearance 13. Mayor' s Report 14. Liaison Reports CONSENT AGENDA 15. A. Consideration of an ordinance of the City of Coppell, Texas approving an amendment to the budget for the City for the fiscal year October 1, 1992 through September 30, 1993 in the amount of $32,300.00 for the General Fund and authorizing the Mayor to sign. B. Discussion and consideration of approval of a Proclamation proclaiming April 1993, "Sexual Assault Awareness Month" and authorizing the Mayor to sign C. Consideration and approval to cancel bid Q-1092-01, Sale of Water Well Equipment. No bids were received by closing date and time. D. Consideration and approval for awarding of bid for supply of uniforms. All contracts to be awarded for a one year contract with the option to extend for an additional one year. Uniforms will be ordered .by departments as required during the term of the contract and will not exceed the budgeted amount approved for uniforms per department. The purchase of the uniforms would be as follows: Police Department from Cannon Uniforms of Garland, Texas; Fire Department, part 1, items 1-9, and part 2, item 3, from Cannon Uniforms of Garland, Texas; Fire Department, part 2, items 1 and 2, from Casco Uniforms of Ft. Worth; Public Works from Lard Uniforms of Ft. Worth; Environmental Health Department from Casco Uniforms of Ft. Worth. E. Consider approval of a contract with Dallas County for the rental of 10 votomatics, 1 PBC and 5 ballot cans to conduct the May 1,1993 Municipal Officer's Election and authorizing the Mayor to sign. ITEM# ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) (Items marked with (*) are not scheduled for "Regular Session" discussion or consideration.) 16. A. Article 6252-17, Section 2 (e) , and Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1.* City of Coppell vs. Johnny J.E. Thompson eta/. 17. Reconvene Regular Session 18. Consider termination of special counsel to the Police Department. 19. Potential action resulting from Executive Session. Adjournment Mark Wolfe, 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 19th day of March, 1993, at 4:00 p.m. Dorothy Timmons 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 other 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). 032393.AGN