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AG 1992-07-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA JULY 28, 1992 MARK WOLFE, Mayor BILL SMOTHERMON, Mayor Pro Tempore, 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 7:00 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, July 28, 1992, at 6:00 p.m. for Executive Session, 6:30 p.m. for a Work Session, and 7:00 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 DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order 2. Work Session: a. ADA Compliance (Not on Agenda) b. General Discussion of Agenda Items 3. Invocation 4. Pledge of Allegiance EXECUTIVE SESSION (Closed to the Public) 5ES 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. Johnny Thompson (Not on Agenda) 2. Cable Access Programing (Item No. ) 3. Status Report of Pending Lawsuits/Claims REGULAR SESSION (Open to the Public) 6. Approval of minutes: July 14, 1992 7. Citizens Appearances 8. Discussion and consideration of approval of a Proclamation proclaiming "National Night Out" on Tuesday, August 4, 1992, and providing City Council support and endorsement for the "5K/1Mile Fun Run-Walk on August 1, 1992, to be held in conjunction with the August 4th National Night Out festivities, and authorizing the Mayor to sign. 9. Discussion and consideration of possible solutions to Barbara Austin's drainage problem at the noaheast corner of Moore and Sandy Lake Road. 10. Citizen's appearance by Monica Simmons to request improvements to Shadowcrest Road and to present a petition from resident urging immediate action. 11. Presentation, discussion, and considerations of a proposal by Lou Duggan regarding the funding for children's programs within the City of Coppell. 12. Discussion and consideration of approving an ordinance to create the Coppell Cable Television Review Board. 13. Discussion and consideration of withdrawing from the Metrocrest Chamber of Commerce. 14. Mayor's Report 15. Liaison Reports Consent Affenda 16. A. Consideration for approval of proposed Animal Control Appeal Board Bylaws. B. Consideration for approval for final payment to Gregory Equipment Company for the drainage improvements on Howell and Bullock in the amount of $42,725.00 and authorizing the Mayor to sign. THE MEETING WILL ADJOURN AND RE-CONVENE IN THE ROTARY ROOM FOR THE REMAINDER OF THE COUNCIL MEETING 17. Discussion and consideration of determining Capital Improvement Projects. A. General Obligation Bonds issuance of bonds in the amount of approximately 2.5 million from the 1990 Bond Election; Library and other miscellaneous projects. B. Certificates of Obligation - issuance of Certificates of Obligation in the amount of $500,000 for Fire Administration Building and other miscellaneous projects. C. Water & Sewer Revenue Bonds - issuance of bonds; approximately $2,000,000 for Grapevine Sewer Trunk Main and other miscellaneous projects.. 18. Discussion and consideration of a resolution directing staff to prepare an official statement, notice of sale and bidding instructions for the issuance of voted and unissued General Obligation Bonds; Waterworks and Sewer System Revenue Bonds, and Certificates of Obligation for the City of Coppell. 19. Discussion and consideration of approving a resolution directing publication of notice of intention to issue Certificates of Obligation, Series 1992. 20. Discussion and consideration of approving a resolution directing publication of notice of intention to issue Waterworks and Sewer System Revenue Bonds, Series 1992. 21. A. Discussion and consideration of calling a special Council meeting for the purpose of selling bonds September 1, 1992. B. Discussion and consideration of calling a Budget Workshop for Fiscal Year 1992-93 on August 14th and 15th 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 241h day of July, 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 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. 728