AG 1991-02-12 NOTICE OF CITY COUNCIL MEETING AND AGENDA
February 12, 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)
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, February 12, 1991, at 6:00 p.m. for Executive
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. Minyard Agreement
2. City of Dallas Agreement
3. Reyes vs. County of Dallas
4. North Lake Park/City of Irving
5. Dallas Agreement/Belt Line
6. Van Zandt claim
7. Franchise Agreement Texas Waste Management
B. Article 6252-17, Section 2 (g) discussion concerning
personnel.
1. Judge Moseley
2. Civil Service
5. Consider approval of minutes - January 22, 1991
January 29, 1991
6. Citizens Appearances
7. Presentation by Coppell Humane Society.
8. Discussion and presentation by Judy Parsons and Donna Knox of a
check in the amount of $6,355.31 to be specifically designated for
the future construction of a swimming pool.
9. A. Discussion and consideration of request for refund of special
expense fee in the total amount of $37.50 (including court cost
of $12.50) at the request of Jay and Vicky Van Zandt -
requested by Mayor Wolfe.
B. Discussion and consideration of request for payment of medical
bills in the amount of $40.51 - requested by Mayor Wolfe.
10. A. Presentation by representatives of the Greater Dallas Crime
Commission reviewing legislative proposals they are
recommending.
B. Discussion and consideration of approving a resolution
supporting the legislative proposals recommended by the Dallas
Crime Commission and the Texas Department of Criminal Justice
FY 1992-93 request for legislative appropriations.
11. A. Status report and review of negotiations with Texas Waste
Management regarding recycling.
B. Discussion and consideration of calling a public hearing to
determine sufficiency of Texas Waste Management's solid waste
collection service in the community at the request of Peyton
Weaver.
12. Discussion and consideration of appointing a negotiating committee
for solid waste collection rates/Texas Waste Management at the
request of the Mayor.
13. Discussion, consideration and approval of designating a
representative to attend bi-monthly meetings of the Dallas County
Solid Waste Coordinating Council - requested by Mayor Wolfe.
14. Discussion and consideration of supporting and participating in the
proposed IH35E Corridor Task Force.
15. Discussion and consideration of establishing a recommendation for
establishing boundaries of air quality nonattainment area.
16. Discussion and consideration of approving the employment of a
facilitator for the City Council/Staff retreat to be held on March
16, 1991, and authorizing the City Manager to execute a contract for
said services.
17. PUBLIC HEARING: To consider an amendment to zoning designation
PD-105, commonly referred to as Lot 20, Block A, at 741 Woodmoor
Drive, to allow the construction of a 1 1/2 story house with roof
line not to exceed 31 feet above grade.
18. Mayor's Report
19. Liaison Reports
Consent Aqenda
20. A. Consideration of amending the existing subdivision ordinance
to permit the City Council to allow the Planning Commission and
Director of Planning to approve subdivision plats in certain
instances.
B. Adoption of ordinance pertaining to the revised Comprehensive
Zoning Ordinance.
C. To consider an ordinance for Case #PD-110 to change the zoning
designation from SF-12 to PD-SF-SF-9, on a parcel of land
located approximately 450 feet south of Parkway Boulevard,
along the west side of Lodge Road, and authorizing the Mayor to
sign.
D. Discussion and consideration of approving an ordinance
authorizing the City Manager or his designee to sign road
assessment lien releases.
E. Consideration of approval of an ordinance amending article 16-3
of Chapter 16 of the Code of Ordinances, known as the Emergency
Management Plan of the City of Coppell, and adopting a new
Emergency Plan with attachments and annexes, and authorizing
the Mayor to sign.
F. Consideration of accepting bid from Artisan Landscape, Inc., to
construct and install the sprinkler irrigation system at the
Middle School, per project Bid #Q-0191-04, Ballfield
Improvements, for the amount of $17,975.00.
G. Consideration of accepting bid from Basicomputer Corp. in the
amount of $2,297.00 for the purchase of one IBM 30/286 computer
for the fire department.
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 8th day of
February, 1991, at p.m.
Dorothy Timmons
City Secretary
CCAGNDA.025