AG 1988-11-22 NOTICE OF CITY COUNCIL MEETING AND AGENDA
NOVEMBER 22, 1988
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, November 22, 1988, at 7:30 p.m. ~n
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 OTHEF
1 Invocation (Open to the public)
2 Pledge of Allegiance
3 Approval of Minutes - November 1, 1988
November 8, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 7:30 p.m. First PUBLIC HEARING to consider the
annexation of the property located north of the
Coppell City limits.
8 Discussion and consideration of approval of entering
into an agreement with General Telephone Exchanges of
the Southwest for installation of a pay phone and
authorizing the Mayor to sign and approve dedicating
any operating profits in the Park Special Revenue
Fund
9 Discussion of the current status of the donation
of a concession stand and field lighting.
ITEM DESCRIPTION APPROVED DENIED OTHER
10 Discussion and consideration for filing
notification to Texas Waste Management not
to continue the automatic one-year renewal
and extension provision and receive notice
of the rate increase of 3.3I in accordance
with the agreement based on the consumer
price index beginning January 1, 1989.
11 Discussion and consideration of approval of a
variance from Section 9-7-1 of the Code of
Ordinances which concerns metal roofs located
within the City. The variance is requested
by George Chadick for the property located at
509 W. Bethel Road.
12 Discussion and consideration of approval of an
ordinance adopting the 1988 Uniform Building
Code as the City of Coppell Building Code
and authorizing the Mayor to sign.
13 Discussion and consideration of approval of an
ordinance adopting the 1988 Uniform Mechanical
Code as the City of Coppell Mechanical Code
and authorizing the Mayor to sign. _
14 Discussion and consideration of approval of
amending the City of Coppell's Planning and
Zoning process - requested by Councilman
PettiJohn.
15 Discussion and consideration of approval of
a proposal to the DART Board allowing the City
of Coppell to use 25% of its DART sales taxes
for local mobility projects for a period of
seven years after which time the city's full
1% sales tax reverts to DART for its capital
program.
16 8:30 p.m. Second PUBLIC HEARING to consider
the annexation of the property located north of
the CoppelI City limits.
CONSENT AGE~A
17A Discussion and recommendation for award of
Bid 0034, Office Enclosures
17B Discussion and recommendation for award of
proposal 0037, Boarding Facility/Kennel-
Animal Control
17C Discussion and consideration of approval of
contracts between the City of Coppell and
Metrocrest Medical Services for Medical Control
and Paramedic Continuing Education and authorizing
the Mayor to sign.
17D Discussion and consideration of approval of
City Council bills in the amount of $197.00.
17E Discussion and consideration of approval of
a variance request from Section 10-4-3 J
and 10-4-3 K of the Sign Ordinance which
concerns placement of off-premise signs in
the City and placement of any sign within the
public right-of-way. This variance is being
requested by Lee Elementary PTA.
EXECUTIVE SESSION (Closed to the public)
18 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange,
lease or value of real property associated with a current economic development
project.
19 Article 6252-17, Section 2 (e) discussion with City Attorney concerning
Lewisville Boundary Settlement Agreement.
20 Article 6252-17, Senate Concurrent Resolution Number 83.
1. Discussion with City Attorney concerning matter involving privileged
communication between Attorney and client.
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 18th day of November, 1988 at 2:45 p.m.
Dorothy Timmons, City Secretary
AGENDAl12288
AGIII