AG 1992-12-15 NOTICE OF CITY COUNCIL MEETING AND AGENDA
DECEMBER 15, 1992
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: Special Called Session 7:30 p.m.
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
Special Called Session on Tuesday, December 15, 1992, 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. 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. Negotiation .with D/FW Airport (Items//8,//9, #10)
2. Sewer Encroachment (Item #11)
3. Reconvene Regular Session
4. Invocation
ITE1VI# ITEM DESCRIPTION
5. Pledge of Allegiance
6. Discussion and consideration of approving a contract with the Chamber of
Commerce and the Economic and Business Development Board, authorizing the
Mayor to sign the contract in the amount of $25,700.00.
7. Discussion and consideration of calling a Work Session on 1/2 cent sales tax for
Economic and Business Development and 1/2 cent sales tax for parks and park
improvements.
8. Consider approval of a resolution to be forwarded to the State Legislature
recommending no action be taken to affirm additional authority to airports through
the Texas Municipal Airport Act, or any other legislative means.
9. Consider appro(,al of a resolution recommending that the North Central Texas
Council of Governments' Application Review Committee require more study be
done by the Dallas/Ft. Worth Airport Board before the Committee acts favorably
on a permanent Noise Monitoring Grant application submitted by Dallas/Ft. Worth
Airport.
10. Consideration and approval for adding a telephone line and answering device for
Citizen calls regarding Dallas/Ft. Worth Airport Overflights and other related
matters.
11. Discussion and consideration of possible solutions to the encroachment of
improvements in the City easements and direction on how to address future
encroachments.
EXECUTIVE SESSION (Closed to the Public)
12. Convene Executive Session
(Items marked with (*) are not scheduled for "Regular Session" discussion or
consideration.)
EXECUTIVE SESSION (Closed to the Public)
A. Article 6252-17, Section 2 (g), discussion concerning personnel.
1. City Attorney (Item//14)
ITEM# ITEM DESCRIPTION
B. 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
13. Reconvene Regular Session
14. Discussion and consideration of designating a City Attorney to assume the
responsibility upon resignation of Mr. Larry Jackson, effective 1/1/93 .
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 11th day of December, 1992, at
p.m.
Dorothy Timmons
City Secretary
PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE
The City of Coppell acknowledges its responsibility to comply with the American 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).
AGENDA. 128