AG 1990-08-14 NOTICE OF CITY COUNCIL MEETING AND AGENDA
August 14, 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 14, 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. Mr. Bar-B-Q
5. Lomas & Nettleton Agreement
6. Huel Weaver Lawsuit
7. 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
Consideration of Approval of
Minutes: July 24, 1990
Citizens Appearances
5. Appointment of two additional members to the Coppell Historic
Committee, Ms. Joy Onstatt and Ms. Wendy Webster.
6. Recognition of civic groups responsible for the City of Coppell
identification sign along South Beltline Road, and discussion
regarding a commemorative plaque recognizing the same.
7. A. Discussion and consideration of making the proposed logo
available to interested citizens and parties.
B. Discussion and consideration of authorizing the advertisment
to receive bids for the proposed logo.
8. Consideration and discussion of a proposal for the Coppell video,
to be presented by the Economic Development Board.
9. Discussion and consideration to adopt an Ordinance awarding a bid
for the issuance of City of Coppell, Texas, General Obligation
Bonds, Series 1990f in the aggregate principal amount of
$2,100,000.00 and enacting other provisions related thereto.
10. Consideration and approval of a resolution granting the City of
Coppall 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.
11. Presentation and discussion of two (2) stop sign warrant studies
conducted at intersections of Parkway Boulevard/Meadow Glen Circle
and Parkway Boulevard/Meadow Run.
12. Consider approval of an ordinance establishing a Private Club
Ordinance Committee.
13. Consider accepting resignation of Flo McFadden Stahly from the
Private Club Ordinance Committee and confirm appointment of
replacement member Gayle Porter.
14. Discussion and consideration of imposing the penalty clause,
Section 29.15 of the Private Club Ordinance, for violation of
failure to report timely financial information.
15. Discussion and consideration of adopting an ordinance creating a
City Council subcommittee to study the City-Wide Storm Water
Management Plan.
16. Mayor's Report
17. Liaison Reports
Consent Aqenda
18. A. To consider an ordinance for Case #S-1042, to change the
zoning designation from (R) Retail and (C) Commercial, to
(C-SUP) Commercial Special Use Permit, on a parcel of land,
for the operation of a restaurant located at 135 S. Denton
Tap Road, and authorizing the Mayor to sign.
B. To consider an ordinance for Case #PD-109, to change the
zoning designation from (LI) Light Industrial, to (PD-SF-9)
Planned Development Single-Family-9, on a parcel of land
located near the southeast corner of Thweatt Road and State
Road, and authorizing the Mayor to sign.
C. To consider an ordinance for Case #ZC-512, to change the
zoning designation from (A), (R), (MF), (O) and (LI)
Agricultural, Retail, Multi-Family, Office and Light
Industrial, to (LI) and (HC) Light Industrial and Highway
Commercial, on a parcel of land located north of Denton
Creek and west of Denton Tap Road, and authorizing the Mayor
to sign.
D. To consider an ordinance for Case #PD-112, to change the
zoning designation from (TH-2) Townhouse-2, to (PD-SF-0)
Planned Development Single-Family-0, on a parcel of land
located at the southwest corner of Parkway Boulevard and
MacArthur Boulevard, and authorizing the Mayor to sign.
E. To consider an ordinance for Case #S-1037.1, to change the
zoning designation from (SF-12) Single-Family-12, to
(SF-12,SUP) Single-Family-12 Special Use Permit, on a parcel
of land located approximately 1000 feet north of the
northeast corner of MacArthur Boulevard and Riverchase
Drive, to allow the operation of a private club, and
authorizing the Mayor to sign.
F. To consider an ordinance for Case '#S-1041, to change the
zoning designation from (LI) Light Industrial to (LI-SUP)
Light Industrial Special Use Permit, on a parcel of land
located at the northwest corner of Coppell Road and Thweatt
Road, for the operation of an electric substation, and
authorizing the Mayor to sign.
G. Consideration of waiving the $50.00 filing fee for the Code
Advisory and Appeals Board to hear an appeal by the Coppell
Independent School District.
H. Consideration of a request for waiver of Section 9-7-1 A of
the City's Code of Ordinances, by the Coppell Independent
School District, regarding the placement of temporary metal
buildings at the Coppell Middle School for the 1990-1991
school year.
I. Consideration for awarding a bid for purchase of PC
equipment and software to various firms for a total of
$14,007.46.
3. Notification of Final Payment in the amount of $110,747.40
to Preload Construction Company, Inc. and acceptance of the
Village Parkway 4.0 MG Reservoir, including Change Orders
No. 1 and No. 2 and Field Change No. 1.
K. Consideration and approval to grant a credit to Minyards for
water and sewer payments billed by and made to the City for
consumption through meter #9130, in the amount of $15,421.57.
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 10th day of
August, 1990, at 5:00 p.m.
Dorothy Timmons
City Secretary
CCAGNDA. 014