AG 1991-04-23 NOTICE OF CITY COUNCIL MEETING AND AGENDA
April 23, 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, April 23, 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 (Open to the public)
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. Civil Service
2. Coppell/Grapevine Boundary
3. J. Thompson Sandy Lake Road Property
B. Article 6252-17, Section 2 (g) discussion concerning
personnel.
1. City Manager
C. 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. Landfill
2. PID and Legislation
6. Consider approval of minutes - April 9, 1991
7. Citizens Appearances
8. Consideration of approval of a resolution for annexation of property
into the City of Coppell Utility District (M.U.D.).
9. Discussion and consideration of the sale of City of Coppell, Texas
Waterworks and Sewer System Revenue Bonds, Series 1991, in the
principal amount of $2,500,000.
10. Consider approval of an agreement regarding the use of concession
facilities at Andrew Brown Park between the Coppell Baseball
Association and the City and authorizing the Mayor to sign.
11. Consider approval of calling special meetings of the City Council as
follows:
A. April 30 (Tuesday) - Bond Sale
B. May 6 or 7 (Monday/Tuesday) - Joint Meeting with Economic
Development, Coppell Chamber
of Commerce, and various
boards.
C. May 6 or 7 (Monday/Tuesday) - Canvass Election Returns
D. May 18 (Saturday) - Mid-year Budget Work Session
E. August 16-17 (Friday-Saturday) - 1991-92 Budget Meeting
12. Consideration and approval of a proclamation naming the week of May
5th as "Drinking Water Week" in the City of Coppell and authorizing
the Mayor to sign.
13. Consider approval of a Proclamation proclaiming May 7, 1991 as
· National Nurses Day" in the City of Coppell and authorizing the
Mayor to sign - requested by Mayor Mark Wolfe.
14. Discussion and consideration of amending the City's Thoroughfare
Plan as it relates to Bethel School Road between Denton Tap and
Bethel Roads and directing staff to prepare an ordinance amending
plan to reflect alteration to Bethel School Road.
15. Discussion and consideration of a resolution expressing opposition
to the proposed landfill application #2139, expressing the City of
Coppell's desire that the Texas Department of Health deny said
application, and authorizing the Mayor to sign.
16. Mayor's Report
17. Liaison Report's
CONSENT AGENDA
18. A. Consideration and approval to reject all bids received for Bid
No. Q 0291-06 "rescue equipment"
B. Consideration of request of Coppell Independent School
District to vary the Subdivision Ordinance requirement of 6"
thick concrete in parking lot and light traffic areas to 5"
thick, at Pinkerton Elementary School.
C. Consideration and approval of a final plat resubmittal for
Park Place Addition Final Plat, located at the northeast
Corner of Sandy Lake Road and Heartz Road, at the request of
Mr. Mike Allen.
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 20th day of
April, 1991, at 11:00a.m.
, Dorothy Timmons
City Secretary
CCAGNDA.032