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AG 1991-01-22 NOTICE OF CITY COUNCIL MEETING AND AGENDA January 22, 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: Work Session 6:15 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, Coppall, TX 75019 Notice is hereby given that the City Council of the City of Coppell, Texas, will meet on Tuesday, January 22, 1991, at 6:15 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 4. Consider approval of minutes - January 3, 1991 January 8, 1991 5. Citizens Appearances 6. Presentation of a recommendation from the Economic and Business Development Board that the City pursue an amendment to the current State law on sales tax which would allow the City of Coppell to present to the voters an option to impose a one-half percent sales tax which could be used for economic development purposes. 7. Consideration of a request by George Chadick to allow a variance from section D.J. of appendix A (page 21) of the Subdivision Ordinance and to discuss a metal roof variance granted by the City Council on November 22, 1988. 8. Consider approval of a resolution opposing Texas State Civil Service for firefighters and police officers in the City of Coppell, authorizing the Mayor to sign and setting a date for a Town Meeting to discuss issues relating to the proposed Texas State Civil Service referendum as requested by Mayor Wolfe. 9. Further discussion and consideration of approving revisions to the Comprehensive General Zoning Ordinance for the City of Coppell. 10. Discussion of Texas Waste Management rate increase for calendar year 1991. 11. Status report on Kaye Street drainage project. 12. Consideration and approval of a resolution requesting consideration by the State Department of Highways and Public Transportation to authorize construction and dedicate funds for an interchange on Farm-to-Market Highway 2499, and providing an effective date. 13. Consideration of a variance on Section 10-5-3 B of Sign Ordinance which concerns the maximum size of attached sign. The variance is requested by Minyards for property located at 120 S. Denton Tap. 14. PUBLIC HEARING: Consideration and approval of Phase I Development of the Coppell Community Park as recommended by the Park Board. 15. Consideration and approval of a resolution designating certain officials as being responsible for dealing with the Texas Parks and Wildlife Department for the purpose of certifying that the City of Coppell is eligible to receive assistance under such program. 16. Status report on Waiving of Fees Policy for the City of Coppell. 17. Discussion and consideration of setting additional places for the Mayor and Council at the Staff Retreat. 18. Discussion and consideration of transferring $3,000.00 from Contingency Fund to Special Projects in Mayor & Council budget. 19. A. Consideration of setting a date for a City Council Workshop addressing the City-wide Drainage Study as recommended by the Council appointed Subcommittee. B. Consideration of setting a date for a joint City/CISD meeting. 20. Mayor's Report 21. Liaison Reports Consent Aqenda 22. A. Consideration and approval to enter into a contract with Dallas County for the purpose of protecting citizens from diseases transmitted by mosquitos by means of aerial spraying. B. Authorization of an ad-hoc committee to assist in evaluating potential noise from the Airport. EXECUTIVE SESSION (Closed to the public] 23-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. Johnny Thompson annexation question 2. Minyard Agreement 3. Kaye Street 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 18th day of January, 1991, at p.m. · Dorothy Timmons City Secretary CCAGNDA.024