AG 1991-08-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA
August 27, 1991
MARK WOLFE, Mayor BILL SMOTHERMON, Mayor Pro Tempore,
Place 4
PEYTON WEAVER, Place 1 JIM COWMAN, Place 5
DAVID THOMAS, Place 2 RON ROBERTSON, Place 6
TOM MORTON, Place 3 JOHN A NELSON, Place 7
ALAN D. RATLIFF, City Manager
MEETING TIME: Executive Session 6:15 p.m. (Closed to the Public)
Work Session 6:45 (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, August 27, 1991, at 6:15 p.m. for Executive Session,
6:45 p.m. for a Work Session and at 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:
1. General discussion of agenda items
3. Invocation
4. Pledge of Allegiance
EXECUTIVE SESSION (Closed to the public)
5-ES A. Article 6252-17, Section 2 (f), discussion concerning
the negotiating position of the City with respect to
agreements involving interests in land and the value of
real property.
1. Contract for Real Estate
2. Easements - Grapevine Springs Sewer Line, Fire
Station Site
B. Article 6252-17, Section 2 (g), discussion concerning
personnel.
1. Personnel
C. Article 6252-17, Section 2 (e), Senate Concurrent
Resolution Number 83, discussion with City Attorney
concerning matter involving privileged communications
between attorney and client
REGULAR SESSION (Open to the public)
6. Approval of minutes: August 13, 1991
August 16 & 17, 1991
7. Citizen's Appearances
8. Request by Mr. Walter Pettijohn to address Council regarding the Fire
Department.
9. Consideration and approval of contract for purchase of fire station
site.
10. Consider approval of a resolution requesting the Governor and the
legislature to adopt legislation allowing cities to prohibit open
alcoholic beverage containers in certain designated areas of a city -
requested by Mayor Wolfe.
11. Consideration of an Ordinance regulating the placement of newsracks
within the public rights of way of the City, providing for permitting
of newsracks within the City and authorizing the Mayor to sign.
12. Mayor's Report
13. Liaison Report's
CONSENT AGENDA
14. A. Consideration and approval of awarding of bid for purchase of
four (4) P.C. Computers and assorted software from Sears
Business Center.
B. Consideration for awarding a bid for the payment of water system
large meter test and repair service to Hersey Total Service
Company for a cost not to exceed $4,400.00.
C. Consideration for awarding a bid for the purchase of
Water/Wastewater System Materials to Metro Valve and Pipe, for a
cost not to exceed $23,006.65.
D. Consideration for awarding bid from Gary Pittman Construction,
to provide construction and installation of a concrete sidewalk
at Parkwood Park in the amount of $6,648.00.
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 August,
1991, at p.m.
Dorothy Timmons
City Secretary
CCAGNDA.042