AG 1990-11-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA
November 27, 1990
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 6:30 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, November 27, 1990, at 6:30 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
EXECUTIVE SESSION (Closed to the public)
ES-2 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. Hattie Mae Leslie
B. Article 6252-17, Section 2 (f), discussion with respect
to the purchase, exchange, lease of real property and
City liability
1. Status report on Library Site Acquisition
2. Connell Skaggs Drainage
3. Jones Property Drainage
C. Article 6252-17, Section 2 (g) discussion concerning
personnel
1. Appointment to Economic and Development Board
2. Council appointments
REGULAR SESSION (Open to the public]
3. Invocation
4. Pledge of Allegiance
5. Consider approval of minutes - November 13, 1990
6. Citizens Appearances
7A. Consideration of establishing a Recycling Delegation to work with
Texas Waste Management to provide recommendations to City Council for
a City-wide curbside recycling program.
7B. Designation of individuals to be appointed to the Recycling
Delegation.
8. Discussion and consideration of adopting an ordinance granting the
Texas Utilities Electric Company an electric light, heat and power
franchise and repealing all previous ordinances of the City of
Coppell, Texas, granting a franchise for such purpose.
9. Consider approval of an ordinance setting water and sewer rates.
10. Consideration to contract services to provide planning and landscape
architectural services with Mesa Design Group in the amount of
$14,600.00, which involves the construction of two soccer fields
and the construction and installation of lighting for two
multi-purpose fields, located on the west side of Denton
Tap Road.
11. Discussion and consideration of adopting a resolution giving special
recognition to the Steering Committee for the Coppell YMCA and
supporting their efforts in the formation of the YMCA, and
authorizing the Mayor to sign.
12. Status report on Library Building Program.
13. Consider accepting the resignation of Angelo Vaccaro from the
Economic & Business Development Board.
14. Consider appointment of a member to the Economic and Business
Development Board.
15. PUBLIC HEARING: Consideration and approval of a zoning change
request, Case #PD-114, from (R) Retail and (MF-1)
Multi-Family-l, to a (PD) Planned Development for single-family
detached structures, on 48.08 acres of land, located south of Sandy
Lake Road and west of the T.U. electric easement.
16. Discussion and consideration of designating a Council member to
serve on an evaluation panel for data processing consultant
volunteers.
17. Mayor's Report
18. Liaison Reports
Consent Aqenda
19. A. Consideration for awarding of bid for printing of utility bills
to Lander Business Forms for a total of $5,404.75.
B. Consideration for awarding of bid for purchase of water meters
to various firms not to exceed $61,225.00.
C. Consideration and approval of the annual City/County agreement
with Dallas County and authorizing the Mayor to sign.
D. Consideration and approval of an ordinance authorizing under
the Texas Municipal Retirement System Act, "Updated Service
Credit" for service performed by qualifying members and
providing for increased prior and current service annuities for
retirees and beneficiaries of deceased retirees of the City of
Coppell and authorizing the Mayor to sign.
E. Consideration and approval of an ordinance prohibiting the
scavenging of trash and recyclables set out for collection
and disposal and authorizing the Mayor to sign.
F. Consideration and approval of a City/County Agreement with
Dallas County R & B, District 1, for the purpose of asphalt
overlays of Holly, Nash and Bethel School and authorizing
the Mayor to sign.
G. Discussion, consideration and approval of Change Orders No. 10
and 11; approval of Field Changes No. 1, 2, 3, and 4
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 21st day of
November, 1990, at 5:00 p.m.
Dorothy Timmons
City Secretary
CCAGNDA.020