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AG 1990-09-18 NOTICE OF CITY COUNCIL MEETING AND AGENDA September 18, 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, September 18, 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: EXECUTIVE SESSION (Closed to the public) ES-1 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. Coppell/Grapevine boundary dispute 2. Johnny Thompson annexation question 3. Kaye Street Drainage 4. Lomas & Nettleton Agreement/MacArthur Boulevard Right-Of-Way 5. Huel Weaver Lawsuit 6. Parks of Coppell Contract 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. Acquiring R.O.W.-Northlake Nursery & Landscaping REGULAR SESSION (Open to the public) ITEM DESCRIPTION 1. Invocation 2. Pledge of Allegiance 3. Citizens Appearances 4. Swearing in of new members to the City's Boards, Commissions and American Red Cross Community Chairperson. 5. Presentation to Flo McFadden-Stahly in recognition of her service and contribution to the community - requested by Mayor Wolfe. 6. Discussion and consideration of a resolution of the City of Coppell, Texas, denying the operation of proposed schedule of rates filed by the Texas-New Mexico Power Company on April 11, 1990, and suspended by the City Council for ninety (90) days from May 18, 1990. 7. Consideration of approval of an ordinance setting the tax rate for Fiscal Year 1990-91 at $.635 per $100 and authorizing the Mayor to sign. 8. Consideration of approval of an ordinance adopting the budget for Fiscal Year 1990-91 and authorizing the Mayor to sign. 9. Consideration of an ordinance adopting the new Fee Schedule for the City of Coppell and an effective date of October 1, 1990 and authorizing the Mayor to sign. 10. Consideration of an ordinance adopting the 1990 National Electrical Code with Amendments and an effective date of October 1, 1990 and authorizing the Mayor to sign. 11. Discussion and consideration of the consultants findings regarding the D/FW Draft Environmental Impact Statement and designating the Mayor and/or City Council member(s) to present the City of Coppell's official position and statement at the September 24 public hearing regarding proposed runways 16/34 East and 16/34 West. 12. Approval of settlement of the condemnation case with Mr. Kimbrel to acquire right-of-way for MacArthur Boulevard and approval of an agreement with Lomas Realty U.S.A. to reimburse City for all cost expended by the City in settling the case and acquiring the necessary right-of-way. 13. PUBLIC HEARING: To consider approval of a zoning change, Case #PD-113, from (SF-12) Single-Family-12 to (PD-SF-9) Planned Development Single-Family-9, located north of Sandy Lake Road; ITEM DESCRIPTION 14. PUBLIC HEARING: To consider approval of a zoning change from (O) Office, (R) Retail, (MF-1) Multi-Family-l, (MF-2) Multi-Family-2, and (SF-0) Single-Family-0, to (MF-2) Multi-Family-2, (SF-7) Single-Family-7, and (SF-9) Single-Family-9, located east of MacArthur Boulevard and north of Beltline Road (commonly referred to as the "Riverchase Development"), at the request of Mr. Bill Thompson. 15. PUBLIC HEARING: To consider approval of a zoning change, Case #ZC-528, from (2F-9) 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 G. Development Company. 16. PUBLIC HEARING: To consider approval of a replat of lots 3 and 4 of Cartar Addition, located at 501 and 509 Christi Lane, at the request of Mr. Scotty Nicholson. 17. PUBLIC HEARING: To consider approval of a replat of Channel Pointe Addition, located at the southwest corner of Parkway Boulevard and MacArthur Boulevard, at the request of Mr. Larry Taylor. 18. PUBLIC HEARING: To consider approval of a replat of Northlake Woodlands East, Phase 6, Block F, Lot 20, located at 820 Pelican Lane, at the request of Mr. Donald E. Brewer. 19. PUBLIC HEARING: To consider approval of a replat of Northlake Woodlands East, Phase 12, Block F, Lot 5, located at 780 Crestview, at the request of Mr. W.T. Troth. 20. Discussion and consideration of directing staff to begin search for alternative sites for the proposed Library. 21. Mayor's Report 22. City Council Liaison Reports Consent Aqenda 23. A. Discussion and consideration for the approval of a joint use agreement with the Coppell Independent School District for a summer recreation program. B. Consider approval of a preliminary plat for Four Seasons Addition, located at the southeast corner of Thweatt Road (Sandy Lake) and Royal Lane, at the request of Mr. James Koch. ITEM DESCRIPTION C. Consider approval of a preliminary plat for Fairways @ Riverchase, located west of the extension of Riverchase Drive and south of Sandy Lake Road; adjacent to the Riverchase Golf Course on the west and south property line, at the request of Mr. Bill Thompson. D. Consider approval of a final plat for Park Place Addition, located near the northeast corner of Sandy Lake Road and Heartz Road, at the request of Mr. Mike Allen of Univest Development. 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 14th day of September, 1990, at 5:00 p.m. Dorothy Timmons City Secretary CCAGNDA.015