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AG 1990-02-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA February 27, 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: Regular Session 7:00 p.m. (Open to the public) MEETING PLACE: Town Center - City Coumcil 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, February 27, 1990, in 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: REGULAR SESSION (Open to the public) ITEM DESCRIPTION 1. Invocation 2. Pledge of Allegiance 3. Consideration of Approval of Minutes: February 7, 1990 February 13, 1990 4. Mayor's Report 5. Citizens Appearances 6. City Council Liaison Reports 7. Presentation by Principal Vernon Edin and Eighth Grade Teacher Diane Eberhardt on the Students-in-Government activities by the eighth grade classes of Coppell Middle School. 8. Consider approval of a Resolution declaring February 27, 1990 as "Students in Government Day" in the City of Coppell and authorizing the Mayor to sign. 9. Consider approval of scheduling a special called meeting of the City Council on Thursday, March 8, 1990 at 7:00 p.m. to canvass the returns of the 1990 Bond Election. 10. Discussion, consideration and approving an Ordinance amending Section 8-1-3 of City Code of Ordinances establishing thirty-five (35) mile per hour speed limit on Coppell Road from Sandy Lake Road to Thweatt, and establishing thirty (30) miles per hour on other portions of Coppell Road, and authorizing the Mayor to sign. 11. Discussion, consideration and approval of revisions to Article 9-1 of the City Code of Ordinances to provide for the regnlation and control of animals and authorizing the Mayor to sign. 12. A. Discussion, consideration and approving an ordinance prohibiting parking on Parkway Boulevard from its western terminus (west of Denton Tap Road) to Lodge Road and authorizing the Mayor to sign. B. Discussion, consideration and approving an Ordinance prohibiting parking on MacArthur Boulevard in its entirety and authorizing the Mayor to sign. 13. A. Presentation, review, consideration and acceptance of the "Anderson Drainage Master Plan" completed by Kimley-Horn and Associates, Inc. B. Presentation, review and consideration of a report regarding the drainage ways commonly known as Northlake Woodlands East, north of Bethel School Road between Moore Road and Hawk Lane. 14. Discussion and consideration of a request by the Community Foundation of Texas for a $500.00 donation for a Need Study. CONSENT AGENDA 15. A. Consideration for awarding of bid for purchase of Trench Shoring Equipment to various firms in the amount of 814,710.00. B. Consideration of street assessment ordinance for improving a portion of Denton Tap Road from Beltline Road to Sandy Lake Road, determining and fixing the portion of the project costs to be assessed against abutting property owners and calling a public hearing thereon on 3-27-90. C. Consideration of street assessment ordinance for improving a portion of Denton Tap Road from Sandy Lake Road to Denton Creek, determining and fixing the portion of the project costs to be assessed against property owners and calling a public hearing thereon on 3-27-90. D. Consideration for awarding of bid for purchase of P.C. Computer in the amount of $2,616.02. EXECUTIVE SESSION (Closed to the public] ES-16 A. Article 6252-17, Section 2 (g) discussion concerning personnel. 1. Discussion of appointment of Municipal Court Judge and Alternate Court Judge. B. Article 6252-17, Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Annexation 2. Clarification of SBS Agreement 3. Update on Open Meetings Act 4. Status report - pending litigation C. Article 6252-17, Section 2 (e), discussion with City Attorney 1. Update on Lesley Lawsuit 2. Status report on Library Site Acquisition (Open to the public) 17. Discussion and consideration of the appointments (A) Muni c i pa 1 Court Judge ( B ) A1 ternate Court Judge and authorizing the City Manager to negotiate an agreement for services to be rendered and compensation. 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 Coppoll, Texas on this 23rd day of February, 1990, at 4:07 p.m. Dorothy Timmons City Secretary CCAGNDA. 004