AG 1991-05-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA
May 28, 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 6:45 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, May 28, 1991, at 6:00 p.m. for Executive
Session, at 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 (O~en to the ~ublic)
1. Call to order
2. Work Session
3. Invocation
4. Pledge of Allegiance
EXECUTIVE SESSION (Closed to the public)
5-ES 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. Coppell/Grapevine Boundary
2. North Lake Park
3. Markey
4. Beltline East/West Engineering
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. Library Architectural Contract
REGULAR SESSION (Open to the public)
6. Approval of minutes: May 14, 1991
May 16, 1991
7. Citizen's Appearances
8. Appearance by Terry Eastman to discuss tax issues.
9. Consider designating or redesignating a voting representative to
the North Central Texas Council of Governments for 1991-92 requested
by Mayor Mark Wolfe.
10. A. Consider approval of an Ordinance amending Sections (6-2-3,
6-2-4, 6-2-5, 6-2-6 and 6-2-8) of Article 6-2 of the Code of
Ordinances more commonly known as the City of Coppell Peddler's
and Solicitor's Permit Ordinance.
B. Appointment of a Council Study Committee to assist staff in
review and development of a revised Peddler's and Solicitor's
Ordinance.
11. Discussion and consideration of directing staff to negotiate a
contract for designing the new Coppell Library facility.
12. A. Presentation on 6th Annual Local Economic Development
Conference.
B. Discussion and consideration of participating in the 6th
Annual Local Economic Development Conference and providing
partial funding of publication for participants.
13. Mayor's Report
14. Liaison Report's
CONSENT AGENDA
15. A. Consideration for awarding of bid for supply of uniforms to
Cannon Uniforms of Garland, Texas and rejecting all bids
pertaining to Nomex Uniforms.
B. Consider approval of an Ordinance transferring school zone
traffic guidelines from Section 8-1-5 of the City Code Book to
Section 8-2-12 of the City Code Book.
C. Consideration of removing from the table the contract with
Jensen-Oldani & Associates, Inc. to conduct an executive
search for a City Engineer.
D. Discussion and consideration of approving a contract with
Jensen-Oldani & Associates, Inc. to conduct an executive
search for a City Engineer.
E. Consideration of approving three (3) Drainage Easements and one
(1) Utility Easement dedication document, regarding Heartz
Road improvements, by the Parks of Coppell Trust, and
authorizing 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 24th day of
May, 1991, at p.m.
Dorothy Timmons
City Secretary
CCAGNDA.035