AG 1990-07-24 NOTICE OF CITY COUNCIL MEETING AND AGENDA
July 24, 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, July 24, 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. Riverchase
8. 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
REGULAR SESSION (Open to the public)
ITEM DESCRIPTION
1. Invocation
2. Pledge of Allegiance
3. Consideration of Approval of
Minutes: July 9, 1990
July 10, 1990
4. Citizens Appearances
5. Discussion, consideration and approval of resolutions supporting
the following business establishments:
A. Gaspar's
B. American Golf Course (Riverchase)
6. Discussion and consideration of appointing a committee to review
the City's Private Club Ordinance.
7. Discussion and approval of Library Services Contract from Dallas
County and authorizing the Mayor to sign.
8. Discussion concerning Kaye Street Drainage Improvement.
9. A. Consideration of a proposal from Ginn Inc. for
professional services for the purpose of developing a water
master plan for a cost not to exceed $15,000.
B. Consideration of a proposal from Ginn Inc. for professional
services for the purpose of developing a wastewater master
plan for a cost not to exceed $40,000.
10. Presentation and recommendation of a plan for the storm water
management in the City of Coppell by Albert H. Halff and
Associates, Inc.
11. Consideration of changing the regular City Council meeting of
Tuesday, September 25, 1990 to Tuesday, September 18, 1990.
12. PUBLIC HEARING: Consideration of amendment to site plan for Case
#PD-109 and clarification of the ordinance which would change the
zoning designation from Light Industrial to (PD-SF-9) Planned
Development Single Family-9, on land located near the southeast
corner of Thweatt Road and State Road.
13. Consider approval of a Final Plat and Concept Landscape Plan for
the Oakbend Addition, located near the southeast corner of Thweatt
Road and State Road, at the request of Centex Corporation.
14. Mayor's Report
15. Liaison Reports
Consent Agenda
16. A. Reconsideration of a resolution No. 052290.1 for annexation
of property into the City of Coppell Utility District
(M.U.D.) requested by Centex Realty Corporation on property
located at the southeast corner of Thweatt Road and State
Road as requested by Councilman Nelson.
B. Approval of a resolution for annexation of property into the
City of Coppell Utility District (M.U.D.) requested by
Centex Realty Corporation on property located at the
southeast corner of Thweatt Road and State Road as requested
by Councilman Nelson.
17. Consideration for awarding of bid for purchase of Monitor
Defibrilator to Physio-Control Corporation of Arlington, Texas for
a total of $9,056.31.
18. Consideration for awarding of bid for purchase of parts for Radio
Combiner to Communication Systems Specialists for a total of
$6,025.50.
19. Consideration for awarding of bid for Group Health, Dental and
Life/AD&D Insurance Coverage.
20. Consideration of authorizing the expenditure of $350.00 for
repairs on the property located at 209 Pinyon.
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 27thday of
July, 1990, at 5:00 p.m.
Dorothy Timmons
City Secretary