AG 1988-08-23 NOTICE OF CITY COUNCIL MEETING AND AGENDA
AUGUST 23, 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 a regular session on Tuesday, August 23, 1988, 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 - July 26, 1988
August 2, 1988
August 8, 1988
August 9, 1988
August 12, 1988
August 16, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 Announcement of vacancies on the City's Boards
and Commissions and review of applications for
said vacancies.
8 Acceptance of resignation of Mayor Pro Tem Dean
Wilkerson as Chairman and member of the Council MUD
Absorption Committee and discussion and consideration
of appointing a replacement.
9 Presentation of status report on water management
conservation program by Public Works and consideration
of modifying Ordinance No. 88-413.
10 Consideration of a request for a variance to the
Water Rationing Ordinance for Mrs. C.D. Moohey who
resides at 203 Woodburst - requested by Councilman
Wolfe.
ITEM DESCRIPTION APPROVED DENIED OTHER
11 Presentation by Jim Fellhauer, V.P. Marketing/General
Manager, Paragon Cable and consideration of setting a
date for a public hearing related to Paragon Cable.
12 Discussion, consideration and approval of expenditures
for an Engineering Analysis and remedial work to
remove silt and dirt from the culvert at 632 Bethel
School Road for a total cost not to exceed $5,600.
13 Consideration appropriating funds for Coppell 2000 -
requested by Councilman Nelson.
14 Consideration and discussion of directing Park Board
to begin study of cooperative use of tennis courts
with CISD and securing funds for this project -
requested by Councilman Nelson.
15 Presentation and discussion of landscaping, irrigation
and guardrail plans for the Beltline Road (South)
project.
CONSENT
16A Discussion and consideration of a Resolution authoriz-
ing the reappotntment of Mr. Berry R. Grubbs to the
DART Board of Directors and authorizing the Mayor to
sign.
16B Consideration and approval of a Resolution appointing
the City Engineer as the Floodplain Administrator
and authorizing the Mayor to sign.
16C Discussion and approval of Library Services Contract
from Dallas County and authorizing the Mayor to sign.
16D Discussion and consideration for reimbursement in
the amount of $1,505 to citizens along Bethel
School Road for repair of sprinkler systems.
16E Discussion, consideration and approval for award
of Bid 0016, Vehicle Wrecker Service Contract and
authorizing the Mayor to sign.
16F Discussion, consideration and approval of City Council
bills in the amount of $21.40.
EXECUTIVE SESSION (Closed to the public)
17 Article 6252-17, Section 2 (f) discussion concerning
the purchase, exchange, lease or value of real property.
1. Discussion of Grapevine boundary question.
2. Discussion of Minyards right-of-way acquisition.
18 Article 6252-17, Section 2 (e) discussion with City Attorney.
1. Review of all litigation matters by City Attorney.
19 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 19th day of August, 1988 at 5:10 pm
Dorothy Timmons, City Secretary
AGENDA060788
AGIII