AG 1990-08-28 NOTICE OF CITY COUNCIL MEETING AND AGENDA
August 28, 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, August 28, 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
6. Parks of Coppell Joint Venture 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. MacArthur Boulevard Right of Way
C. Article 6252-17, Section 2 (g) discussion concerning
personnel
1. Board of Adjustments
REGULAR SESSION (Open to the public)
ITEM DESCRIPTION
1. Invocation
2. Pledge of Allegiance
3. Consideration of Approval of
Minutes: August 14, 1990
4. Citizens Appearances
5. Discussion and consideration of newspaper stands located at the
intersection of Parkway Boulevard and Moore Road, as requested by
Mayor Wolfe.
6. Discussion and consideration regarding the North Kaye Street
Drainage and directing staff to take appropriate action.
7. Consider approval of an amendment to the Economic Development
Board Ordinance providing for two additional special members.
8. Consideration and approval of a resolution granting the City of
Coppell Utility District (MUD) approval to annex that portion of
the proposed "Lake Park" development on the west side of MacArthur
Boulevard and a smaller tract immediately across MacArthur
Boulevard on the east side of MacArthur.
9. Discussion and consideration of adopting an ordinance creating a
City Council subcommittee to study the City-Wide Storm Water
Management Plan.
10. Resolution in support of the D/FW International Airport request to
the State Highway Department to conduct feasibility studies
relating to the D/FW East-West connector expressway.
11. Mayor's Report
12. Liaison Reports
Consent Agenda
13. A. Consideration and approval of the certification of the 1990
anticipated collection rate for the period of July 1, 1990
through June 30, 1991; and, the amount of excess debt
collections during the period of July 1, 1989 through June
30, 1990.
ITEM DESCRIPTION
B. Consider approval of appointing Millie Larsen, Keith
Roberson, Linda Carter and Melinda Surbaugh to a special
study committee to determine the City's interest and need
for a YMCA facility in Coppell, requested by Councilman Ron
Robertson.
C. To consider a resolution approving the Dallas County Health
Services Agreement for F.Y. 1990-91, in the the amount of
$2,155.00.
D. Consideration of appointing a City Council Liaison to the
Economic and Business development Board.
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 24th day of
August, 1990, at 5:00 p.m.
Dorothy Timmons
City Secretary
CCAGNDA.015