AG 1989-01-04 NOTICE OF CITY COUNCIL MEETING AND AGENDA
October 24, 1989
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 Coppell, Texas,
will meet on Tuesday, October 24, 1989, in executive session at 6:30 p.m. and
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:
EXECUTIVE SESSION (Closed to the public)
ES1 Article 6252-17, Section 2(g) concerning personnel appointments
to the City's Board.
REGULAR SESSION (Open to the public)
ITEM DESCRIPTION
1 Invocation
2 Pledge of Allegiance
3 Consideration of Approval
of Minutes: October 10, 1989
4 Mayor's Report
5 City Council Liaison Reports
6 Citizens' Appearances
7 Discussion, consideration of rescheduling and/or cancelling the
City Council meetings on November 28, 1989 and December 26, 1989
8 Discussion, consideration of supporting and approving a "Shop
Coppell" parade to be held on December 3rd, at 2:00 p.m. from
MacArthur to Lawn Center on Parkway Boulevard - requested by
Councilman Ron Robinson
9 Discussion, consideration of appointing two (2) applicants to the
Code Advisory and Appeals Board for a term of one (1) year which
will expire September 30, 1990
10 Swearing in of two (2) members to the Code Advisory and Appeals
Board-
Bryce Penland - 1 year term
Gregory Smith - 1 year term
11 Discussion, consideration of appointing a general chairperson and
Steering Committee members who will study the General Government
Capital needs and present their recommendations to the City Council
- Mayor Wolfe
12 Discussion, consideration of an ordinance of the City of Coppell,
Texas amending Article 9-11 (Parks and Recreation Code) of the
Code of Ordinances of the City of Coppell, Texas, by adding a
Section 9-11-9 thereto establishing a procedure for naming of park
lands and facilities; containing a saving clause; repealing all
ordinances in conflict with this ordinance, and providing that this
ordinance become effective upon its passage
13 Discussion, consideration of a request from the Park Board to
expend $11,000.00 from the Park's Special Revenue Fund for the
design of trails as outlined in the July 3, 1989 proposal from Mesa
Design Group
14 Discussion, consideration by the City Council of a Park Board
recommendation to expend $1,500.00 of Park Special Revenue Funds
for preliminary design of park signage by Mesa Design
15 Consideration to accept improvements at Anderson Avenue and Bethel
School pocket parks and payment to the contractor of $33,345.49
16 Discussion, consideration of acceptance of the Consultant's report
on the study to determine the need of a four (4)-way stop sign
installation at the intersection of Parkway Boulevard and Moore
Road and approve the installation
17 Discussion, consideration of approval of a City/County agreement
to asphalt overlay Southwestern Boulevard, Coppell Road, West Sandy
Lake Road, Lodge, Oak Trail, Shadydale and authorizing the Mayor
to sign
18 Discussion, consideration of approval of a resolution suspending
the operation of proposed rate schedules filed by Texas-New Mexico
Power Company for an additional thirty (30) day period, for a total
of 120 days or the maximum as permitted by law, and authorizing the
Mayor to sign
CONSENT AGENDA
19 Discussion, consideration of awarding a bid for purchase of
printed utility bills and delinquent utility bills in the
amount of $5,101.60
EXECUTIVE SESSION (Closed to the public)
ES20 Article 6252-17, Senate Concurrent Resolution Number 83.
a. Discussion with City Attorney concerning matter
involving privileged communication between Attorney
and client.
REGULAR SESSION (Open to the public)
21 Council action, as may be required, in connection with Executive
Session item ES20 as set forth above.
2
(Open to the public)
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 20th day of October,
1989, at 4;50 p.m.
Dorothy Timmons, City Secretary