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AG 1990-10-09 NOTICE OF CITY COUNCIL MEETING AND AGENDA October 9, 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 MaETING 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, October 9, 1990, at 6:30 p.m. for Executive Session and Regular Session at 7:00 p.m., 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 1. Call to order EXECUTIVE SESSION (Closed to the public) ES-2 A. Article 6252-17, Senate Concurrent Resolution Number 83, discussion with City Attorney concerning privileged communications between attorney and client. 1. Phillips Claim B. 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. Lomas & Nettleton Agreement/MacArthur Boulevard Right-Of-Way 3. Huel Weaver Lawsuit C. 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. Cormell Skaggs Drainage 3. Report from Attorney Alex Bickley REGULAR SESSION (Open to the public) 3. Invocation 4. Pledge of Allegiance 5. Consider approval of minutes - August 24, 1990 September 10, 1990 September 11, 1990 September 18, 1990 6. Citizens Appearances 7. Discussion, consideration of approval of a Proclamation proclaiming "Red Ribbon Week" from October 21-28, 1990, and authorizing the Mayor to sign. 8. A. A presentation of a report by the Coppell Recycling Task Force on the results of the study of curbside recycling program study in the City of Coppell. B. Discussion and consideration of initiating a pilot curbside recycling program in two target neighborhoods within the City of Coppell as recommended by the Coppell Recycling Task Force. 9. Preliminary report on the Private Club Committee by Councilman Smothermon. 10. 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. 11. Report to the City Council regarding Texas Waste Management's request for a 4% rate increase in reaction to an increase in fuel costs. 12. Discussion and consideration of approval of a payment of Phillips claim in the amount of $250. 13. To consider approval of a zoning change, Case #ZC,528, from (2F9) Two Family-9 to (SF-7) Single Family-7, located along the east side of Coppall Road, approximately 1/4 mile south of Sandy Lake Road, at the request of Gee Development Company. 14. Mayor's Report 15. Liaison Reports Consent Aqenda 16. A. Consideration of approving an ordinance regarding School Zone Traffic Control Guidelines, and authorizing the Mayor to sign. B. Consideration of approval of a resolution establishing a City of Coppell Cafeteria Plan as permitted under Section 125 of the 1986 Internal Revenue Code. C. Consideration of approval of a new Performance Appraisal System for City employees. D. Consideration and approval of a resolution amending the June 12, 1990 resolution regarding a three-year Dallas County Community Development Block Grant Program. 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 5th day of October, 1990, at 5:00 p.m. Dorothy Timmons City Secretary CCAGNDA.017