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AG 1989-02-07 NOTICE OF EMERGENCY AGENDA ITEM TO THE SPECIAL CALLED SESSION OF THE CITY COUNCIL OF THE OF COPPELL, TEXAS February 7, 1989 Notice is hereby given that the following additional items have been added (as emergency items) to the City Council's special called meeting to be held on Tuesday, February 7, 1989 at 7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, TX: EXECUTIVE SESSION (Closed to the public) Item 13: Article 6252-17, Section (g) discussion concerning personnel. a. to advise the City Council of the status of the prospective employment of a Fire Chief for the City of Coppell. (Information to be given to the Council under this item was not available at the time the original agenda was prepared, but is now available and the need to obtain a Fire Chief for the City of Coppell as soon as possible creates an urgent public necessity that requires this item be considered.) (Open to the public) Item 14: Report from the City Manager to City Council on employment of a Fire Chief for the City of Coppell. Adjournme nt Lou Duggan, 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 7th day of February, 1989 at 3:40 p.m. Dorothy Timmons, City Secretary c~tary, EMER.AGN NOTICE OF CITY COUNCIL MEETING AND AGENDA FEBRUARY 7, 1989 LOU DUGGAN, Mayor JIM COWMAN, Place 5 DEAN WILKERSON, Mayor Pro Tem, Place 1 MARK WOLFE, Place 6 WALTER PETTIJOHN, Place 2 JOHN A. NELSON, Place 7 TOM MORTON, Place 3 BILL SMOTHERMON, Place 4 ALAN D. RATLIFF, City Manager MEETING TIME: 7:30 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 in a special called session on Tuesday, February 7 1989, at 7:30 p.m. in the City Council Chambers of the Town Center, 255 Parkray Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM DESCRIPTION APPROVED DENIED OTHE~ 1 Invocation (Open to the public) 2 Pledge of Allegiance 3 Approval of Minutes - January 17, 1989 January 24, 1989 4 Mayor's Report 5 City Council Liaison's Report 6 Citizen's Appearances 7 Discussion and consideration of seeking proposals for a consultant to assist with the evaluation of the proposed D/FW Airport Runway expansion. 8 Discussion and development of a City of Coppell position/policy related to the D/FW Runway #16/34. 9 Discussion and consideration of amendments to the Home Rule Charter and authorizing designated amendments to be placed on the May 6, 1989 City ballot. ITEM DESCRIPTION APPROVED DENIED OTHEI 10 Report on use of volunteers in park - requested by Mayor Pro Tem Wilkerson. EXECUTIVE SESSION (Closed to the public) 11 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or value of real property associated with: a. a current economic development project - requested by Mayor Duggan b. future City facilities - requested by Mayor Duggan c. negotiations with D/FW for property 12 Article 6252-17, Senate Concurrent Resolution Number 83. a. discussion with City Attorney concerning matter involving privileged communication between Attorney and client 1. General Homes Lawsuit 2. boundary dispute 3. Rovillo condemnation suit (Open to the public) Adjournment Lou Duggan, 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 3rd day of February, 1989 at 4:29 p.m. DorothyTimmons, City Secretary AGENDA021489 AGIII