AG 1989-01-24 NOTICE OF CITY COUNCIL MEETING AND AGENDA
JANUARY 24, 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, January 24, 1989, at 7:30 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:
ITEM DESCRIPTION APPROVED DENIED OTHEI
1 Invocation (Open to the public)
2 Pledge of Allegiance
3 Approval of Minutes - January 10, 1989
4 Mayor's Report
5 7:30 p.m. First PUBLIC HEARING to consider
the annexation of the DP&L easement disannexed
by the City of Carrollton, Ordinance #1516,
and further described as 13.0632 acres.
6 City Council Liaison's Report
7 Citizen's Appearances
8 Consider approval of a Resolution declaring
3anuary 24, 1989 as "Students in Government
Day" in Coppell and authorizing the Mayor
to sign.
9 Receive Coppell 2000 report -- Chairperson Linda
Carter et al.
10 Discussion and consideration of approval of a
variance from Section 10-8-3 B of the sign
ordinance which concerns real estate signs.
The variance is requested by Leslie Doggett
for the property located at 501 Bethel School
Road.
11 Discussion and consideration of funding
Economic Development supplies and materials
in the amount of $1,000.00 -- requested by
Chairman Lee Richardson.
ITEM DESCRIPTION APPROVED DENIED OTHE}
12 Discussion and consideration of approval of
a Tax Abatement Policy as recommended by the
Economic Development Board and directing the
City Attorney to prepare the appropriate
resolution for adoption.
13 Discussion and consideration authorizing the
City Manager to provide temporary staffing to
the Planning and Engineering Department during
the maternity leave of the P&Z Coordinator in an
amount not to exceed $10,129.60. .
14 Discussion and consideration of amending the
Water & Sewer Rate Ordinance #88-426 and
authorizing the Mayor to sign.
15 8:30 p.m. Second PUBLIC HEARING to consider
the annexation of the DP&L easement disannexed
by the City of Carrollton, Ordinance #1516,
and further described as 13.0632 acres.
16 Consideration and discussion of possible amendments
to the Coppell Home Rule Charter to be placed on
the May 6, 1989 City ballot.
17 Consideration and discussion concerning appointments
and filling of vacancies on Boards and Commissions.
CONSENT AGENDA
18 Discussion of filing suit on 1984 delinquent
personal property taxes.
EXECUTIVE SESSION (Closed to the public)
19 Article 6252-17, Senate Concurrent Resolution Number 83.
1. Discussion with City Attorney concerning matter
involving privileged communication between
Attorney and client.
a. concerning legal position of the City in
resolving the question of lighting and
concession stand in Brown Park.
b. concerning legal position of the City in
regard to the control of the use of City
streets.
(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 20th day of January, 1989 at 2:00
p.m.
Dorothy Timmons, City Secretary
AGENDA012489
AGIII