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AG 1990-04-10 NOTICE OF CITY COUNCIL MEETING AND AGENDA April 10, 1990 MARK WOLFE, Mayor DEAN WILKERSON, Mayor Pro Tempore, Place 1 DAVID THOMAS, Place 2 JIM COWMAN, Place 5 TOM MORTON, Place 3 RON ROBERTSON, Place 6 BILL SMOTHERMON, Place 4 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 Coppall, Texas, will meet on Tuesday, April 10, 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, Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Coppell/Grapevine boundary dispute 2. Pending litigation 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. Discussion of acquiring right-of-way on Mackrthur Boulevard C. Article 6252-17, Section 2 (g), discussion concerning personnel 1. Discussion of City Managers performance evaluation and compensation REGULAR SESSION (Open to the public) ITEM DESCRIPTION 1. Invocation 2. Pledge of Allegiance 3. Consideration of Approval of Minutes: March 27, 1990 4. Mayor's Report 5. Citizens Appearances 6. City Council Liaison Reports. 7. PUBLIC HEARING, To consider a zoning change request, Case #ZC-524, from (R) Retail, to (SF-9) Single-Family-9, located at 316 W. Bethel Road, at the request of Mrs. Julianna Otts. 8. PUBLIC HEARING, Consideration of an amendment to the City of Coppell Master Thoroughfare Plan to reduce right-of-way for Southwestern Drive/Gateway (proposed name change) Boulevard from six-lane divided (110 feet of right-of-way), to four-lane undivided/divided (80-90 feet of right-of-way); realignment of Cotton Road, and elimination of the extension of Southwestern Drive, both west of Freeport Parkway. 9. Consider a preliminary plat for the Mockingbird School Site Addition, located at the northeast corner of Mockingbird Lane and Falcon Lane, at the request of Coppell Independent School District. 10. Consider a final plat for the Mockingbird School Site Addition, located at the northeast corner of Mockingbird Lane and Falcon Lane, at the request of CoppeIl Independent School District. 11. Consider a preliminary plat for Gateway Business Park Addition, along with variances, located at the northwest corner of Freeport Parkway and I.H. 635, at the request of Santa Fe Realty. 12. Consider a final plat for the Meadows Addition, Section 6, Phase II, located at the southeast corner of Parkway Boulevard and Samuel Boulevard, at the request of Meadow Glen Properties. 13. Consider a final plat for Park West Commerce Center, and a request to vacate the previously filed plat for Gateway Park at Coppell, located at the southwest corner of Beltline Road and Southwestern Boulevard, at the request of Prentiss Properties. 14. Consideration of a request from Mr. Andy Johnson to waive the fee required to request a building code variance from the Code Advisory and Appeals Board. 15. Consideration of a request from Debbie Teer to allow work to begin at the Valley Ranch Centre prior to the completion of landscape work or escrowing of funds as required by Section 33.3.1 of the City's Zoning Ordinance. Ms. Teer is requesting the City waive the escrow requirement for a period of 60 days. 16. Request from Mr. Walter Pettijohn to appear before City Council regarding Ordinance #90470 - Review of areas of the City. 17. Consider approval of a resolution authorizing submission of an application to the Governor's Criminal Justice Division for funding of a Crime Prevention Unit; authorizing the City Manager and Chief of Police to execute such documents/agreement necessary and incidental to the application; and providing for the local funds for such program. 18. To consider an ordinance closing the public hearing on the assessments, levying assessments for the payment of a portion of the cost of the improvements to Denton Tap Road from Beltline Road to Sandy Lake Road and fixing a charge and lien against said properties, and the real and true owners thereof. 19. To consider an ordinance closing the public hearing on the assessments, levying assessments for the payment of a portion of the cost of the improvements to Denton Tap Road from Sandy Lake Road to Denton Creek and fixing a charge and lien against said properties, and the real and true owners thereof. Consent Aqenda 20. A. To consider a resolution of the City Council of the City of Coppell, Texas determining the necessity of acquiring a street right-of-way and temporary construction easements for MacArthur Boulevard on, above and in land located within the City of Coppell, Dallas County, Texas. B. Discussion, consideration of abandonment of a portion of an easement located at 257 Alex (lot 11 block 4) and 339 Alex (lot 16 block 4) and authorizing the Mayor to sign. C. Consideration of approval of an informal resolution approving a temporary special use permit for the Coppell Founders Day event on April 27, and 28, 1990. 21. Presentation by Wayne Ginn, Inc. concerning the median opening just to the north of Grapevine Creek bridge on Denton Tap Road. 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 6th day of April, 1990, at 4:00 p.m. Dorothy Timmons City Secretary CCAGNDA. 007