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AG 1993-01-12 NOTICE OF CITY COUNCIL MEETING AND AGENDA JANUARY 12, 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 7:00 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, January 12, 1993, at 6:00 p.m. for Executive Session, 7:00 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. * Catellus - PID 2. Negotiation with D/FW Airport (Item #12) 3. * Sewer Encroachment 4. * Ellison Wrecker Service WORK SESSION(Open to the Public) 3. Convene Work Session A. * Discussion of Concept of Early Release Permits B. Discussion of Audit (Item #8) C. * Library Site 4. Reconvene Regular Session 5. Invocation 6. Pledge of Allegiance 7. Consider approval of minutes: December 8, 1992 December 15, 1992 8. Consideration and acceptance of the audited Comprehensive Annual Financial Report for the year ended September 30, 1992. 9. Consider approval of a final plat of Fairways @ Riverchase, located east of Riverchase Drive and north of Riverchase Club, at the request of Thompson Interests. ITEM# ITEM DESCRIPTION 10. PUBLIC HEARING: To consider approval of a zoning change request, Case #ZC-545, Round Oak Estates, (formerly Oaktree Addition), from (MF-2) Multi- Family-2, and (SF- 12) Single-Family- 12, to (SF-7) Single-Family-7, located along the west side of Harris Street, 450' north of Bethel School Road, at the request of Matthews Southwest. 11. Consideration of accepting the all-way stop sign wan'ant study results for the intersection of Moore Road and Bethel School Road. 12. Report by Mayor Wolfe and Council Airport Negotiating Committee on meeting with airport representatives, relative to D/FW expansion. 13. Consideration and discussion of request by Mr. Walter Pettijohn on the following topics: 1. Longbranch water line for fire protection; 2. Contracts between the City of coppell and former employees; 3. Status of investigation of charges made by former Fire Department Secretary; 14. Citizen's Appearances 15. Mayor' s Report 16. Liaison Reports CONSENT AGENDA 17. A. Consideration and approval for release of final payment to Teague, Nail, and Perkins for the completion of the Topographic/Contour and Base Mapping Project for a total sum of $2,947.00. B. Consideration of a request to allow a variance to Section D. Additional Streets and Alley Requirements, Subsection 1 ;j Appendix A, of the City of Coppell Subdivision Ordinance which specifies a minimum thickness of 6" for parking lots, said variance request to allow 5" of concrete. This variance is requested by Rev. Lee Carey for the First United Methodist Church at 420 Heartz Road. ITEM # ITEM DESCRIPTION C. Approval of an ordinance of the City of Coppell changing the speed limit on Gateway Boulevard and Airline Drive as follows: Amending Section 8- 1-3 of the Code of Ordinances of the City of Coppell establishing 40 miles per hour as the maximum prima facie speed limit on Gateway Boulevard from Freeport Parkway to Denton Tap Road and on Airline Drive from Freeport Parkway to Denton Tap Road, said roads being public streets within the corporate limits of the City; making it unlawful for any person to operate or drive a vehicle on said public streets at a speed greater than said designated speed; providing that any speed in excess of such designated speed shall be prima facie evidence that such speed is not reasonable nor prudent and is unlawful; providing a repealing clause; providing a penalty or fine not to exceed the sum of five hundred dollard ($500.00) for each offense and declaring an effective date and authorizing the Mayor to sign. D. Consideration and approval of awarding Bid #Q~ 1192-04, for repairs to City Hall to Michael K. Painting Company, in the amount of $15,350.00. E. Consideration of a request by the Lions Club to waive signage requirements for publicizing the Lions Club Pancake Breakfast to be held on Saturday, February 6, 1993, as requested by Mayor Pro-Tem Smothermon. F. Consider approval of vacating a plat of the Kimbel Addition, located at the northeast corner of MacArthur Boulevard and Village Parkway, at the request of Unzicker, Schnurbusch and Associates. G. Consider approval of a final plat of Huntington Ridge Addition (forme~y Parks of Coppell - Section III), located at the southwest corner of Denton Tap Road and Parkway Boulevard, at the request of Centex Real Estate Corporation. H. Discussion and consideration of Ordinance No. 93584 of the City of Coppell, Texas, reaffirming the adoption of the City of Coppell employee Policy and Procedures Handbook as amended, attached as Exhibit ~A'; approving and adopting amendments, attached as Exhibit "B~; providing a severability clause; providing a repealing clause; and declaring an effective date. ITEM# ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) 18. 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. * Longbranch 19. Reconvene Regular 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 8th day of January, 1993, at 5:00 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). 010293