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AG 1990-05-22 NOTICE OF CITY COUNCIL MEETING AND AGENDA May 22, 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, Coppall, TX 75019 Notice is hereby given that the City Council of the City of Coppell, Texas, will meet on Tuesday, May 22, 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. Coppall/Grapevine boundary dispute 2. Johnny Thompson annexation question 3. Kaye Street Drainage 4. Mr. Bar-B-Q 5. Lomas & Nettleton Agreement 6. Hue1 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. City'Manager 2. Mayoral appointments to City Council standing and liaison committees and responsibilities 3.Board and Commission Appointments a. Planning and Zoning b. Building and Standards Commission c. Code Advisory Appeals Board 4. Woman of the Year REGULAR SESSION (Open to the public] ITEM DESCRIPTION 1. Invocation 2. Pledge of Allegiance 3. Consideration of Approval of Minutes: May 8, 1990 4. Citizens Appearances 5. Appointment and designation of Coppell's 1990 Woman of the Year. 6. Appointment and swearing in of a Civil Engineer to the Building and Standards Commission to fill the vacancy created by the resignation of board member Jimmy Hensel. 7. Appointment and swearing in of a Civil Engineer to the Code Advisory and Appeals Board to fill the vacancy created by the resignation of board member Jimmy Hansel. 8. Recommendation and appointment of two new members to the Planning and Zoning Commission to fill vacancies created by one resignation and one Council election. 9. Presentation and explanation of the 1990 Coppell Noise Monitoring Study and status report regarding D/FW Airport WITHDRAWN expansion plans, by Jeffery P. Fegan,Director of Planning and Programming, D/FW Airport. 10. Approval of a Park Board recommendation accepting the donation from the Coppell Rotary Club of a picnic pavilion to be located at Andrew Brown Park in the amount of $13,300.00. 11. Presentation and consideration of a request from Mr. Bart Stafford, representing the Lakes of Coppell Homeowner's Association, concerning the following two items: A. The availability of cable television in the Lakes of Coppell area B. A compromise with the City on maintenance of the median on MacArthur north of Sandy Lake Road. 12. Consideration and denial of an Ordinance approving increased rate schedules to be charged by Texas Utilities Electric Company. 13. Consideration of approval of a variance from Section 10-5-3 B 1 of the City's Sign Ordinance which concerns the maximum size for attached signs. The request is made by Mr. Peter Balls for the Custom Cleaners, Inc., located at 820 S. MacArthur #104. 14. Consideration of a request from Don Beverlin, President of Christ Our Savior Lutheran Church, located at 140 Heartz Road, to waive the landscape escrow requirement as required by Section 33.3 1 of the City's Zoning Ordinance. Mr. Beverlin is requesting the City waive the escrow requirement for a period of 60 days. 15. Consideration of approval of a resolution for annexation of property into the City of Coppall Utility District (M.U.D.) requested by Centex Realty Corp. on property located on the southeast comer of Thweatt Road and State Road. 16. Consideration of approval of request from Norman Wilkins, Mr. BBQ Express, to direct that charges pending against him in Dallas County Court of Appeals #1 be dropped. 17. Consideration and approval of staff request for authorization to utilize City equipment in Fourth of July Parade and sponsor decorations. 18. Consideration of "Animal Control Mutual Aid" with other cities adjacent to Coppell to enhance service in emergency situations. 19. Consider approval of an ordinance designating a Records Manager for the City of Coppell, defining City Records, declaring City records as public property, designating duties and responsibilities of the Records Manager and Department Directors for the purpose of developing a Records Management Program and authorizing the Mayor to sign. 20. Presentation by Ginn, Inc., consulting engineer, regarding the status of the Village Parkway Storage Tank and Pumping Facility requested by Councilman Nelson. 21. Consideration of approval of an Ordinance changing the speed limit on Denton Tap Road, from Belt Line Road to Denton Creek, to 40 miles per hour and authorizing the Mayor to sign. 22. Presentation by Mayor Wolfe of draft by Regional Transportation Council for transportation needs by 2010. 23. Mayor's Report 24. City Council Liaison Reports. 25. Discussion and consideration of Mayoral appointments to City Council standing committees and liaison responsibilities. 26. Consideration and appointment of a council member designated to serve as liaison between the Office on Aging and the City of Coppell. Consent Agenda 27. A. Rejection of bid for building materials for concession stand/washroom facility at Andrew Brown Park. B. To consider an ordinance for Case #S-1045 to change the zoning designation from (C) Commercial, to (C.S.U.P.) commercial Special Use Permit, on a parcel of land located at 110 W. Sandy Lake Road, Suite 106, and authorizing the Mayor to sign. C. To consider an ordinance for Case #S-1047, to change the zoning designation from (LI) Light Industrial, to {L.1.S.U.P.) Light Industrial Special Use Permit, on a parcel of land located at 820 S. MacArthur, Suite 112, and authorizing the Mayor to sign. D. To consider an ordinance for Case #ZC-526, to change the zoning designation from (A) Agricultural, to (C,HC,LI & MF-2) Commercial, Highway Commercial, Light industrial and Multi-Family-2, on a parcel of land located at the northeast and southeast corner of Denton Tap Road and Spur 533, and authorizing the Mayor to sign. E. 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 at the southeast corner of Thweatt Road and State Road, and authorizing the Mayor to sign. F. To consider an ordinance for Case #S-1013A, to change the zoning designation from (C) Commercial, to (C.S.U.P.) Commercial Special Use Permit, on a parcel of land located at the northwest corner of Sandy Lake Road and Denton Tap Road, and authorizing the Mayor to sign. G. Consider approval of an Ordinance formally adopting the Mid-Year Budget and authorizing the Mayor to sign. H. Consider approval of an ordinance allowing certain employees of the City of Coppell to buy back previous forfeited service in the TMRS system and authorizing the Mayor to sign. I. Consider adoption of a resolution in support of federal legislation to allow local regulation of cable television. 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 18th day of May, 1990, at 5:00 p.m. Dorothy Timmons City Secretary CCAGNDA. 0 10