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AG 1990-06-26 NOTICE OF CITY COUNCIL MEETING AND AGENDA June 26, 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, June 26, 1990, at 6:30 p.m. for Executive Session and Regular Session at 7:00 p.m., in the City Council Chambers of Towu Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: EXECUTIVE SESSION: (Closed to the public) ES-1A. Article 6252-17, Section 2 (e) 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 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 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 - June 12, 1990 June 19, 1990 4 Citizens Appearances 5 A. Staff presentation regarding the study performed reviewing possible parking restrictions on MacArthur Boulevard. B. Staff presentation regarding the study performed reviewing possible parking restrictions on Parkway Boulevard. 6 Presentation by staff addressing the petition submitted by the Hunterwood Subdivision residents to the City of Coppell requesting the reduction of speed limits and/or installation of three-way stop signs at the intersections of Brooks Lane/Anderson Avenue and Brooks Lane/Dillard Lane. 7 Presentation by Ron Morrison of Kimley-Horn and Associates, Inc. regarding their review of the Kaye Street Drainage issue (north side). 8 PUBLIC HEARING - Consider approval of an amendment to the site plan for Case #PD-109, Oakbend Addition on property located near the southeast corner of Thweatt and State Roads. 9 To consider an ordinance for Case #PD-110 to change the zoning designation from (SF-12) Single-Family-12, to (PD-SF-9) Planned Development Single-Family-9, on a parcel of land located approximately 550' south of the southwest corner of Parkway Boulevard and Lodge Road (frontage on Lodge Road) and authorizing the Mayor to sign. 10 PUBLIC HEARING - Presentation, discussion and consideration concerning the proposed changes to the Coppell Thoroughfare Plan as recommended by Barton-Aschman and Associates. 11 Consideration and approval of an ordinance amending the current Thoroughfare Plan to reflect the changes as submitted by Barton-Aschman and Associates and authorizing the Mayor to sign. 12 Consideration of a resolution endorsing the Trinity River Corridor Interlocal Agreement in pursuit of Common Vision, and approval of funds in the amount of ,383.00 for FY-1990, and $5,500.00 for FY-1991 for local shares of the Feasibility Study and authorizing the Mayor to sign. 13 Mayor's Report 14 Liaison Reports 15 A. Remove from the table the discussion, consideration and approval of an ordinance amending Section 8-1-3 of the City Code of Ordinances establishing 35 m.p.h. speed limit on Coppell Road from Sandy Lake Road to Thweatt Road and authorizing the Mayor to sign. B. Consideration of an ordinance amending Section 8-1-3 of the City Code of Ordinances establishing 35 m.p.h. speed limit on Coppell Road from Sandy Lake Road to Thweatt Road and authorizing the Mayor to sign. Consent Agenda 16 A. To approve payment to TU Electric in the amount of $85,760.00, for street lighting on Denton Tap. B. Consider approval of funds in the amount of $450.00 for the 25th Institute for Mayor and Council members sponsored by the Texas Municipal League. C. Discussion and consideration of approving funds for a reception for Board and Commission applicants and setting a date of September 10, 1990 for the reception. D. Consideration of a request to extend the normal nine month approval limitation on a preliminary plat (known as Park Place Addition) until December 31, 1990. E. Consideration of an agreement with Dallas County for the overlay of Loche Lane, Sanders Loop and/Wrangler Drive for an estimated total of $57,367.64 and authorizing the Mayor to sign. F. Discussion and consideration of Change Order #1 - City-wide Flood Plain Management Study. G. Consideration for awarding of a bid for supply of fire protective clothing to various firms for a total of $11,268.00. H. Discussion and consideration of the sale of approximately 35 square feet of property located at Lot 31 Block K of tge Willowood Number One Subdivision to P.H.H. Home WITHDRAWN Equity, Inc. for the sum of $140.00. Adjournmen t Mark Wolfe, Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at City Hall of the City of Coppell, Texas on the 22nd day of June, 1990, at p.m. Dorothy Timmons, City Secretary AGENDA 062690 AGIII