AG 1991-06-25 NOTICE OF CITY COUNCIL MEETING AND AGENDA
June 25, 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 6:00 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 25, 1991, at 6:00 p.m. for Executive Session, at
6:30 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
A. PID (Public Improvement District) Catella
B. General discussion related to posted agenda
3. Invocation
4. Pledge of Allegiance
EXECUTIVE SESSION (Closed to the Public)
5-ES A. Article 6252-17, Section 2 (e), Senate Concurrent
Resolution Number 83, discussion with City Attorney
concerning matter involving privileged communications
between attorney and client.
1. Town Center Agreement
2. Potential claim against City
B. Article 6252-17, Section (f), discussion concerning the
negotiating position of the City with respect to agreements
involving interests in land and the value of real
property.
1. House Bill 916
2. Tax Abatement Agreement
3. Mardevco (4 Seasons)
4. Kaye Street Drainage
C. Article 6252-17, Section 2(g), discussion concerning
personnel.
1. Boards and Commissions appointments
2. Discussion with City Manager related to personnel
REGULAR SESSION (Open to the public}
6. Approval of minutes: June 10, 1991
June 11, 1991
7. Citizen's Appearances
8. Consider appointments to Boards and Commissions to fill vacancies as
declared under Section 8.05 F of the Home Rule Charter:
A. Library Board - regular term to expire October, 1992
B. Building and Standards Commission - alternate term to
expire October, 1991
C. Board of Adjustments - alternate term to expire October,
1992
9. Briefing by Larry Jackson, City Attorney, on one-half cent sales tax
(House Bill 916).
10. Consider approval of a letter expressing appreciation to
Representative Ken Marchant for his efforts in securing passage of
H.B. 916 (Municipal Sales & Use Tax for Economic Development) -
requested by Councilman Morton.
11. A. Presentation of request for investment in the Coppell Chamber of
Commerce by Bill Stearman.
B. Discussion and consideration of referring this matter to the
Economic and Business Development Board and/or the Finance
Committee.
12. Discussion and consideration of calling a Public Hearing for July 9,
1991, to consider designation of the Rediform Tax Abatement Areas as a
Reinvestment Zone pursuant to Section 312.201 of the Property
Redevelopment and Tax Abatement Act.
13. Consider appropriation of funds for a reception for Board and
Commission applicants to be held at Town Center and setting a date.
14. Consideration and approval of a joint use agreement between the City
of Coppell and the Coppell Independent School District regarding the
baseball fields located at the Coppell Middle School and authorizing
the City Manager to sign.
15. Consideration of a request from Superior Concrete Fence of Texas, Inc.
to allow a non-brick screening wall to be constructed on the Food Lion
property located at 635 East Sandy Lake Road.
16. PUBLIC HEARING: Consideration and approval of a zoning change request
for Case #PD-116, Northridge Addition, from (TC) Town Center, to
(PD-SF-7) Planned Development Single-Family-7, located at the
northwest corner of Sandy Lake Road and Heartz Road, at the request of
D.R. Horton, applicant.
17. Consideration and approval of a preliminary plat request for
Northridge Addition, located at the northwest corner of Sandy Lake
Road and Heartz Road, at the request of D.R. Hotton, applicant.
18. Mayor's Report
19. Liaison Report's
CONSENT AGENDA
20. A. Consideration of awarding bid from American Grass Company, to
provide construction of two (2) soccer fields at Andrew Brown
Park in the amount of $55,427.38.
B. Discussion and approval of an Escrow Agreement between the City
of Coppell and Mardevco Credit Corporation (the owner of the
proposed Four Seasons Addition) regarding property at the
southeast corner of Royal Lane and Thweatt Road.
C. Consideration of a Resolution granting Coppell Municipal Utility
District (CMUD) consent to annex a 35.914 acre tract and
repealing Resolution NO. 042391.1.
D. Consideration for a variance from Section 10-4-3B and 10-4-3D of
the sign ordinance which concerns banners and signs attached to
Public utility poles. The variance is requested by the Coppell
Exchange Club to advertise the 4th of July parade.
E. Consideration and approval of a resolution designating the City
Manager or his appointed designee to execute certain concession
agreements relating to public parks in the City of Coppell and
directing the Mayor to sign.
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 21st day of June,
1991, at 12:30 p.m.
Dorothy Timmos
City Secretary
CCAGNDA.036