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AG 1992-10-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 27, 1992 MARK WOLFE, Mayor BILL SMOTHERMON, Mayor ProTem, 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 on Tuesday, October 27, 1992, 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, Coppelt, 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) 2ES. 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 (Not on Agenda) 2. Lonestar (Not on Agenda) 3. Negotiation with D/FW Airport (Mayor Wolfe) 4. Status Report of Pending Lawsuits/Claims B. Article 6252-17, Section 2 (g) discussion concerning personnel. 1. Review of City Attorney (Mayor Wolfe) WORK SESSION (Open to the Public) 3. Work Session: A. Orphan Roads ( Item REGULAR SESSION (Open to the Public) 4. Reconvene Regular Session 5. Invocation 6. Pledge of Allegiance 7. Approval of minutes: October 13, 1992 8. Presentation by Robert McMahan, representative from the Metrocrest Nonprofits Forum, regarding information about the organization and a community-wide needs assessment, as requested by Councilman Morton. 9. Discussion regarding Orphan Roads and directing staff accordingly. ITEM # ITEM DESCRIPTION 10. Discussion and consideration of authorizing the Mayor to sign a Release of Development Agreement involving Parks of Coppell Joint Venture H and ABQ Development Corporation. 11. Consideration of a request for a variance to section 10-5-3 of the Sign Ordinance which concerns allowable areas for attached signs. This variance is being requested by Mr. Tom Chapman for the Subway store at 820 S. MacArthur, suite 124. 12. Consideration of a request for variance to Section 10-5-2(C) of the Sign Ordinance which concerns setback requirements for monument signs. This variance is being requested by Ms. Teresa Buckner on behalf of the Parks Apartments, 625 Parkway BIrd. 13. Citizens Appearances 14. Mayor's Report 15. Liaison Reports CONSENT AGENDA 16. A. Consideration and approval of awarding Bid No. Q-0992-01 for fire department remote high pressure compressor, purification and filling station to Casco Industries, Inc. in the total amount of $25,469.00. B. Discussion and consideration of awarding Bid #Q-0992-02, for Traffic Light 3ynchronization H (TLS-II), to Arjang Electric Systems, in the amount of $37,620.00, and authorizing the Mayor to sign. C. Discussion and consideration of awarding Bid #Q-0992-03 for the Phase-I Drainage Improvements, Sandy Knoll/Shndowcrest and Sandy Knoll/Woodhurst drainage and pavement improvements in Willowood Subdivision to Gibson & Associates, Inc. in the amount of $87,571.00, authorizing the Mayor to sign. ITEM # ITEM DESCRIFIION D. Discussion and consideration of approving the City of CoppeH's FY 1993 Funding Share for the Upper Trinity Feasibility Study in the amount of $6,485.00. E. Consideration and approval of authorizing final payment to Precise Results, Inc. in the amount of $245.55 for renovations to City Hall. F. Ratification of City Council' s action to exempt the Coppell Kid Country Project group from the City of Coppell's Peddlers And Solicitors Ordinance No. 92538, for the purpose of operating a vehicle with a public address system on the dates of October 17-18, 1992. 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 23rd day of October, 1992, 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 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.X27