AG 1992-06-09 NOTICE OF CITY COUNCIL MEETING AND AGENDA
June9, 1992
MARK WOLFE, Mayor BILL SMOTHE~MON, 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, June 9, 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. Amendment of Weeds, Brush and Unwholesome Matter articles in
Code of Ordinances (Item #10)
b. Fire Administration Building (Consent B & C)
c. Employee Handbook Policies (Consent D)
d. 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. Status Report of Pending Lawsuits/Claims (Not on agenda)
B. Article 6252-17, Section 2 (g), discussion concerning personnel.
1. Disciplinary Appeal Advisory Board
REGULAR SESSION (Open to the public)
6. Approval of minutes: May 26, 1992
May 27, 1992
June 3, 1992
7. Citizen's Appearances
8. Consider appointing a replacement as Council Liaison to the Park Board.
9. Status report on Kid Country, requested by Danny Watson.
10. Consider an ordinance amending Article 9-8 Weeds, Brush and
Unwholesome Matter and Article 9-9 Anti-Litter of Chapter 9 of the
Code of Ordinances of the City of Coppell and authorizing the Mayor to
sign.
11. PUBLIC HEARING: Consideration and approval of a zoning change
request, Case #S-1059, from (LI) Light Industrial to (LI-SUP)
Light Industrial Special Use Permit, for the operation of a Wendy's
restaurant, located near the southwest corner of MacArthur Boulevard
and Beltline Road, at the request of Prizm Architects.
12. PUBLIC HEARING: Consideration and approval of a replat of Valley
Ranch Plaza, Pads E,F, & G, located near the southwest corner of
MacArthur Boulevard and Beltline Road, at the request of Prizm
Architects.
13. PUBLIC HEARING: Consideration and approval of a zoning change
request, Case #PD-126 (Fountain Park Addition), from (TH-1) Town
House-1 to (PD-SF-7) Planned Development Single-Family-7, located
along the north side of Sandy Lake Road, and approximately 836' west
of MacArthur Boulevard, at the request of Matthews Southwest
Investments.
14. Consideration and approval of a preliminary plat of Fountain Park
Addition, located along the north side of Sandy Lake Road, and
approximately 836' west of MacArthur Boulevard, at the request of
Matthews Southwest Investments.
15. PUBLIC HEARING: Consideration and approval of a zoning change
request, Case #PD-125, (Waters Edge Addition), from (TH-1) Town
House-l, to (PD-SF-7) Planned Development Single-Family-7, located
664' north of Sandy Lake Road along the west side of MacArthur
Boulevard, at the request of Matthews Southwest Investments.
16. Consideration and approval of a preliminary plat of Waters Edge
Addition, located 664' north of Sandy Lake Road along the west side of
MacArthur Boulevard, at the request of Matthews Southwest Investments.
17. PUBLIC HEARING: Consideration and approval of a zoning change
request, Case #ZC-538 (Parks of Coppell, Tracts I-IV), from (TC
& MF-2) Town Center and Multi-Family-2, to (SF-7) Single Family-7,
located at the southeast corner of Parkway Boulevard and Heartz Road
(Tract 1), the northeast corner of Parkway Boulevard and Denton Tap
Road (Tract 2), the southwest corner of Denton Tap and Parkway
Boulevard (Tract 3), and northwest of the High School Access Road and
north of Parkway Boulevard (Tract 4), at the request of Dan Dowdey
and Associates.
18. Consideration and approval of a preliminary plat of Parks of Coppell,
Tract I, located at the southeast corner of Parkway Boulevard and
Heartz Road, at the request of Dan Dowdey and Associates.
19. Consideration and approval of a preliminary plat of Parks of Coppell,
Tract II, located at the northeast corner of Denton Tap Road and
Parkway Boulevard, at the request of Dan Dowdey and Associates.
20. PUBLIC HEARING: To discuss and consider proposed text changes to the
existing zoning ordinance and directing staff to prepare an ordinance
incorporating the approved changes.
21. Discussion and consideration of establishing and submitting a list of
eligible citizens which may be appointed by the City Manager to the
Disciplinary Appeals Advisory Board.
22. Mayor's Report
23. Liaison Reports
Consent Aqenda
24. A. Consideration and approval of a final plat of Gibbs Station
Addition, Phase I, located at the northeast corner of MacArthur
Boulevard and Allen Road, at the request of Gibbs Station, Ltd.
B. Discussion and consideration of approval of a resolution to pay
capital expenditures in connection with the design, planning,
acquisition and construction of the Fire Administration
Building/Capital Equipment (the "Project") prior to the issuance
of obligations to finance the Project.
C. Award of bid for the construction of the Fire Administration
Building to Dal-Tech Construction, Inc for $254,580.00.
D. Consideration and approval of new and revised Employee Handbook
Policies and establishment of effective date.
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 5th day of June,
1992, at 5:10 p.m.
Dorothy Timmons
City Secretary
CCAGNDA.063