AG 1990-09-11 NOTICE OF CITY COUNCIL MEETING AND AGENDA
September 11, 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 11, 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
5. Huel Weaver Lawsuit
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. MacArthur Boulevard Right of Way
3. Agreement road participation
4. Connell Skaggs Drainage
C. Article 6252-17, Section 2 (g) discussion concerning
personnel
1. Boards and Commissions appointments
REGULAR SESSION (Open to the public)
ITEM DESCRIPTION
1. Invocation
2. Pledge of Allegiance
3. Consideration of Approval of
Minutes: August 28, 1990
4. Citizens Appearances
5. Discussion and consideration of appointments to the City's Boards
and Commissions.
6. PUBLIC HEARING: To hear citizen input concerning the Fiscal Year
1990-91 Operating Budget.
7. PUBLIC HEARING: To discuss consideration of setting the tax rate
for Fiscal Year 1990-91 at $.0635 per $100.00.
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. Discussion and consideration of naming the Anderson Road Pocket
Park in accordance to Ordinance 89-455 Naming Park Lands and
Facilities.
10. Status Report on Connell/Skaggs Drainage Improvement Project and
consideration of directing Staff to initiate condemnation
proceedings to secure necessary drainage easements for
construction.
11. Presentation of report to the City Council regarding Texas Waste
Management's request for a 4% increase in rates for solid waste
collection in reaction to increases in fuel prices.
12. PUBLIC HEARING: To consider approval of a zoning change from (C)
Commercial to (C-S.U.P.) Commercial Special Use Permit, Case
#S-1049, for the operation of a grocery store, located
approximately 488 feet west of Samuel Boulevard and Sandy Lake
Road, at the request of Food Lion, represented by Mr. Rice
Willjams.
13. Consider approval of a preliminary plat for the Coppell Church of
Christ, located approximately 443 feet north of the northwest
corner of Sandy Lake Road and Samuel Boulevard, at the request of
Coppell Church of Christ, Joe Fitch, Trustee.
ITEM DESCRIPTION
14. Discussion and consideration of a proposal which would amend the
subdivision ordinance and allow the City of Coppell to enter into
a contract with the developer of property to secure their paving
easement and/or commitment by establishment of a lien against
their property in lieu of escrowing funds.
15. Mayor's Report
16. City Council Liaison Reports
CONSENT AGENDA
17. A. Consideration and approval of the proposed Lewisville Agreed
Judgment.
B. Discussion and consideration of approving a policy for
criteria for school zone traffic control and directing staff
to prepare an ordinance for Council consideration.
C. Consideration of rejecting all bids for purchase of
On-Line-Interactive Police Computer System.
D. Consideration of awarding of bid for sale of proposed City
Logo for sum of $210.00.
E. Consideration of rejecting all bids received for purchase of
Fire Fighter Boots.
Adjournment
Mark Wolfe,
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 7th day of
September, 1990, at 5:00 p.m.
Dorothy Timmons, City Secretary
CCAGNDA. 015