AG 1989-07-25 NOTICE OF CITY COUNCIL MEETING AND AGENDA
JULY 25, 1989
MARK WOLFE, Mayor JIM COWMAN, Place 5
DEAN WILKERSON, Mayor Pro Tem, Place 1 RON ROBERTSON, Place 6
DAVID THOMAS, Place 2 JOHN A. NELSON, Place 7
TOM MORTON, Place 3
BILL SMOTHERMON, Place 4 ALAN D. RATLIFF, City Manager
MEETING TIME: 7:15 p.m. (Closed to the public)
7:30 p.m. (Open to the public)
MEETING PLACE: Town Center - Executive/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 in a special called executive session at 7:15 p.m. in
the Council Executive Chambers and in regular session at 7:30 p.m. on
Tuesday, July 25, 1989 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 (e) discussion with City Attorney and review of
pending litigation matters by City Attorney.
a. Hattie Mac Lesley v. City of Coppell
ES2 Article 6252-17, Section 2 (f) concerning purchase, exchange, lease, or
value of real property.
a. A&M ProJect
ITEM DESCRIPTION APPROVED DENIED OTHE
1 Invocation (Open to the public)
2 Pledge of Allegiance
3 Approval of Minutes - July 11, 1989
July 17, 1989
July 18, 1989
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
ITEM DESCRIPTION APPROVED DENIED OTH~
7 Presentation by DART Education Committee on DART
study and the Committee's findings and recommendations.
8 Discussion and consideration of endorsing the DART
Education Committee's recommendation(s).
9 Consideration for a local Chamber of Commerce to incIude:
A. Presentation by the Coppall Business Association
(CBA);
B.Appointment of a Committee to study the need for a
local Chamber; and
C. Request for budgeting for FY 89/90 in the amount of
$15,000
10 The Coppall ISD is requesting name changes of the
following streets:
A. "Cowboy Drive" be given to the access road that
links Parbay Boulevard and the new Coppall High
School facilities;
B. Existing "Cowboy Drive" renamed "Wrangler Drive"; and
C. Existing "Wrangler Drive" renamed "Wrangler Circle".
11 Discussion and consideration of approval of a
variance request from Section 10-5-4 B of the
Sign Ordinance which concerns time periods for
banner signs. This variance is requested by
Metropolitan National Bank for the properties
located at 600 E. Sandy Lake Road and 200 S.
Denton Tap Road.
12 Presentation by Councilman Morton of legislative
changes affecting cities resulting from the
Seventy-First Regular Session of the Texas Legislature.
13 Consideration of appointing a City Council Study
Committee consisting of three (3) Councilmen to
investigate advantages and disadvantages and/or concerns
with economic/development Project Mercury - requested
by Mayor Wolfe.
14 Appointment of one (1) citizen to the Natatorium/
Swimming Pool Study Committee.
15 Presentation and consideration of directing
a course of action to secure improvements to
soccer fields at Andrew Brown Park in compliance
with agreement awarded 12-13-88 to Main Three
and Associates.
16 Consideration of an Agreement between the City
of Coppall and SBS regarding the construction
of a concession stand/field lighting at Andrew
Brown Park and further discussion of such matter.
]7 Status report and schedule of library land swap by
Frank Trando.
18 Presentation on the use of a portable concession stand
at the Andrew Brown Park by Frank Trando.
19 Discussion and consideration of approval to hold
the Budget Work Session at an alternate location.
CONSENT AGENDA
20A Consideration and approval of an ordinance providing
for pro-rata reimbursement in regard to construction
of Heartz Road in the area north of Sandy Lake Road
and authorizing the Mayor to sign.
20B Consideration and granting of an easement for the power
service to the Village Parkway Pump Station.
EXECUTIVE SESSION (Closed to the public)
ES21 Article 6252-17, Section 2 (e) discussion with City Attorney and review
of pending litigation matters by City Attorney.
ES22 Article 6252-17, Section 2 (g) discussion concerning personnel
a. Wrecker Service Agreement
ES23 Article 6252-17, Senate Concurrent Resolution Number 83.
a. Discussion with City Attorney concerning matter
involving privileged communication between
Attorney and client.
1. Riverchase - requested by Mayor Wolfe
(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 the 21st day of July, 1989 at 4:00 p.m.
Dorothy Timmons, City Secretary
AGENDA072589
AGIII