AG 1989-01-10 NOTICE OF CITY COUNCIL MEETING AND AGENDA
JANUARY 10, 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 regular session on Tuesday, January 10, 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 OTHER
1 Invocation (Open to the public)
2 Pledge of Allegiance
3 Approval of Minutes - December 13, 1988
December 31, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 Consider approval of a Resolution of appreciation
recognizing the Coppell Business Association for
their efforts in organizing and conducting the Coppell
Bucks and Christmas Program and authorizing the Mayor
to sign - requested by Mayor Pro Tem Wilkerson
8 Discussion and consideration of submitting
an application for a historical marker for the
Bethel Cemetery located off Moore Road on
Christi Lane Circle and authorizing expenditure
of City funds in the amount of $1,310 to fund
this request - requested by Mayor Duggan.
9 Discussion and consideration of appointing and
designating representatives to a Town Center
Architectural Committee - requested by Mayor Duggan.
10 Consider approval of Mayor Duggan's recommendation
for updating Special Council Study Committees.
ITEM DESCRIPTION APPROVED DENIED OTHEt
11 Discussion and consideration to accept the Audit
Report for the year ending September 30, 1988.
12 Discussion and consideration of approval of a
variance from Page 11 of Appendix A of the Subdivision
Ordinance which concerns the prohibition of connecting
residential driveways to major thoroughfares. The
variance is requested by Michael Laukoter for the
property located at 250 West Sandy Lake Road.
13 Discussion and consideration of approval of a
variance request from Section 10-8-3 B of the Sign
Ordinance which concerns placement of real estate
signs on residential zoned property. This variance
is being requested by Texas Advertising for the
property located at 277 Lodge Road.
14 Holding of a PUBLIC HEARING to consider approval
of zoning change Case #ZC-516 from Retail to
PD-SF-7 located near the Southwest corner of
Coppell and Sandy Lake Roads at the request of
Thomas & Katherine McHale.
Date of P&Z Meeting: December 15, 1988
Decision of P&Z Committee: Approved (4-2)
15 Discussion and consideration of approval of a
preliminary plat for Shadow Woods Estates Addition
located at the southwest corner of Coppell Road and
Sandy Lake Road at the request of Thomas and
Ketherine McHale.
Date of P&Z Meeting: December 15, 1988
Decision of P&Z Committee: Approved (4-3)
16 Discussion and consideration of approval of a
final plat for the Sandy Lake Crossing Addition, Lot
3, Block 1, located near the southwest corner of
Denton Tap and Sandy Lake Roads at the request of
Exxon Corporation.
Date of P&Z Meeting: December 15, 1988
Decision of P&Z Committee: Approved (6-1)
17 Discussion and consideration of approval of a
final plat for the Creekview North Addition
Lots 1-4, Block 1, located east of Denton Tap
Road and south of Meadowcreek Road.
Date of P&Z Meeting: December 15, 1988
Decision of P&Z Committee: Approved (7-0)
18 Discussion and approval of an Ordinance amending
the budget to take funds out of retained earnings
to incorporate the addition of Economic Development
to the existing water donation program and authorizing
the Mayor to sign.
ITEM DESCRIPTION APPROVED DENIED OTHE[
19A Reconsideration of approval of honoring the committment
of the Economic Development Board by authorizing payment
to Paul Dishman in the amount of ,500 related to the
Economic Development study.
19B Discussion and consideration of approval of an
expenditure in the amount of $500.00 payable to Paul
Dishman related to Economic Development Survey.
CONSENT AGENDA
20A Consider approval of an escrow agreement between
the City of Coppell and Centex Real Estate
Development for $56,891.00 for their half portion for
the improvements along Coppell Road and authorizing
the Mayor to sign.
20B Consideration and approval to award bid for
water meters.
20C Consideration and approval of awarding bid for
cleaning service contract and authorizing the
Mayor to sign.
20D Discussion, consideration and approval of City
Council bills in the amount of $146.00.
EXECUTIVE SESSION (Closed to the public)
21 Article 6252-17, Section 2 (f) discussion concerning
the purchase, exchange, lease or value of real property.
1. Discussion of Univest land swap - library site -
requested by Mayor Pro Tem Wilkerson.
22 Article 6252-17, Senate Concurrent Resolution Number 83.
1. Discussion with City Attorney concerning matter
involving privileged communication between
Attorney and client.
a. Brown Park Concession Stand - requested by
Mayor Pro Tem Wilkerson
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 day of , 198 at 3:49 p.m.
Dorothy Timmons, City Secretary
AGENDA011089
AGIII