AG 1989-01-17January 13, 1989
Mayor and City Council
Park Board Members
255 Parkway Boulevard
Coppell, TX 75019
JOINT WORK SESSION BETWEEN CITY COUNCIL AND PARK BOARD
As requested at the January 10th City Council Meeting, a
joint work session has been scheduled between the City
Council and the Park Board for Tuesday, Janary 17th at 7:30
p.m. in the Rotary Room of the Town Center where the room
will be arranged similar to the budget work shop.
If you have any questions pertaining to the Council packet
or "FYI" packet, please feel free to call me.
ALAN D. RATLIFF, CITY MANAGER, CITY OF COPPELL
ADR/dgc
CC0117.MEM
NOTICE OF CITY COUNCIL/PARK BOARD MEETING AND AGENDA
January 17, 1989
CITY COUNCIL
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
PARK BOARD
EDMUND REEVE, Chairman MICHAEL COOPER, Board Member
LARRY WHEELER, Co-Chairman JAY SHIRLEY, Board Member
CHARLENE WINEGARNER, Secretary GERRY STROM, Board Member
MICHAEL COGBURN, Board Member
MEETING TIME: 7:30 p.m. (Open to the public)
MEETING PLACE: Town Center - Rotary Room/Town Center Meeting Areas
255 Parkway Boulevard
Coppell, TX 75019
Notice is hereby given that the City Council and the Park Board of the
City of Coppell, Texas will meet in a special called Joint work session
on Tuesday, January 17, 1989, at 7:30 p.m. in the Rotary Room/Town
Center Meeting Areas of the Town Center, 255 Parkway Boulevard, Coppell,
Texas. The purpose of the meeting is to consider the following items:
ITEM DESCRIPTION APPROVED DENIED OTHER
1 Invocation (Open to the public)
2 Pledge of Allegiance
3 General discussion of role and authority of Park Board.
4 General discussion and review of Park System, Park Plan
and Park Operations. ...
5 Discussion and consideration of approval of retaining
a City/Park Planner.
6 Discussion and consideration of approval of projects
for Parks.
a. Topographic survey of Coppell Community Park
b. Master Plan Update
7 Discussion and review of approval of a policy fer
naming of parks and park facilities.
8 Discussion and consideration of approval of a Joint Use
Agreement for tennis facilities and other future Joint
use facilities, and authorizing the Mayor to sign.
ITEM DESCRIPTION APPROVED DENIED OTHER
9 Discussion and consideration of appointment of a
Committee to study, negotiate, and recommend action
necessary to resolve concession stand/field lighting
requirements at Brown Park.
10 Discussion of other items of general concern.
EXECUTIVE SESSION (Closed to the public)
11 Article 6252-17, Senate Concurrent Resolution Number 83.
1. Discussion with City Attorney concerning matter involving privileged
communication between Attorney and client.
a. Consultation with City Attorney concerning proposed landfill
12 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or
value of real property associated with a current economic development project
requested by Mayor Duggan.
13 Article 6252-17, Section 2 (g) discussion concerning personnel
1. Briefing on Fire Chief selection process - requested by Councilman Cowman.
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 13th day of January, 1989, at 5:02 p.m.
Dorothy Timmons, City Secretary
AGENDA 011789
AGIII