AG 1991-03-26 NOTICE OF CITY COUNCIL MEETING AND AGENDA
March 26, 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, March 26, 1991, at 6:00 p.m. for a 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. Invocation
3. Pledge of Allegiance
EXECUTIVE SESSION (Closed to the public)
4-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. North Lake Park/City of Irving
2. Franchise Agreement Texas Waste Management
3. Civil Service
B. Article 6252-17, Section 2 (g) discussion concerning
personnel.
1. City Manager
5. Consider approval of minutes - March 12, 1991
March 16, 1991
6. Citizens Appearances
7. Discussion and consideration of authorizing the City of Coppell City
Manager to enter into and execute an agreement with the Metrocrest
Chamber of Commerce for economic development assistance and related
activities at an annual cost of $3,750.00o
8. A. Reconsideration of action taken by Council regarding zoning
change request from (C) Commercial to (PD-SF-7) Planned
Development Single Family-7, for Case #PD-115 Wynnpage
Addition, located approximately 1000 feet south of Sandy Lake
Road and 200 feet west of Denton Tap Road.
B. Consideration and approval of a zoning change request from (C)
Commercial to (PD-SF-7} Planned Development Single-Family-7)
for Case #PC-115, Wynnpage Addition, located approximately
1000 feet south of Sandy Lake Road and 200 feet west of Denton
Tap Road, at the request of Siepiela Interests.
9. Briefing regarding implementation of the Recycling Program.
10. Consideration of a Resolution regarding the date of the Civil Service
Election.
11. Consideration of a Variance from Section 10-5-4A of the Sign
Ordinance which concerns temporary banner signs. The variance is
requested by Comerica Bank for the property located at 150 S.
Denton Tap Road.
12. Discussion and consideration of approval of staff recommendations for
award of bid for purchase of Police vehicles.
13. A. Discussion and consideration of requesting proposals and
credentials of firms and/or persons who Could conduct an
in-depth management study for the City of Coppell.
B. Discussion and consideration of establishing a budget and plan
for funding of the aforestated study.
14. Mayor's Report
15. Liaison Reports
CONSENT AGENDA
16. A. Consideration and approval of a Resolution for NCNB Capital
Markets, Inc. authorizing the City Manager, Deputy City
Manager/Finance Director, and Assistant Finance Director to
sell, assign and endorse for transfer, certificates
representing stocks, bonds, or other securities now registered
or hereafter registered in the name of the City of Coppell.
B. Discussion and consideration of a resolution directing
publication of notice of intention to issue waterworks and
sewer system revenue bonds and other matters pertaining thereto
and authorizing the Mayor to sign.
C. Discussion and consideration of request for refund of special
expense fee in the total amount of $67.50 (including $17.50
court cost) at the request of Laura Stanfield, 117 S. Holly,
Coppell.
D. Consideration for awarding of bid for the Oak Trail drainage
improvement in the amount of $74,604.53 to M-S Utilities of
Rockwall, Texas.
F. Consideration of awarding bid from Sturdisteel Company to
purchase twelve (12) portable bleachers for the Middle School
Ballfield Improvements in the amount of $7,296.00.
G. Consideration of awarding a bid to Consolidated Traffic Control
in the amount of $74,992.00 to retrofit existing city
signalization with opticom emergency control devices.
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 22nd day of
March, 1991, at p.m.
Dorothy Timmons
City Secretary
CCAGNDA.025