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AG 1988-08-02 NOTICE OF CITY COUNCIL MEETING AND AGENDA 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: Rotary Room - 2nd Floor of Town Center 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, August 2, 1988, at 7:30 p.m. in the Rotary Room on the 2nd floor 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 Mayor's Report 4 City Council Liaison's Report 5 Citizen's Appearances 6 Discussion, consideration and award of a contract to Preload Construction Company for the construction of the Village Parkway Reservoir and authorizing the Mayor to sign. EXECUTIVE SESSION (Closed to the public) 7 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or value of real property. 1. Discussion of Minyards right-of-way acquisition. 8 Article 6252-17, Section 2 (g) discussion concerning personnel. 9 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 29th day of July, 1988 at 4:00 p.m. Dorothy Timmons, City Secretary NOTICE OF EMERGENCY AMENDMENT TO THE SPECIAL AGENDA OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS August 2, 1988 An Emergency Amendment is hereby added to the special called session of the City Council of the City of Coppell to be held on Tuesday, August 2, 1988 at 7:30 p.m. in the Rotary Room of the Town Center, 255 Parkway Boulevard, Coppell, Texas. AGENDA ITEM DESCRIPTION APPROVED DENIED OTHER Item 6A: Consider an ordinance amending Section 3-I-12 of the City Code to provide for the adoption of mandatory water conservation-management plans providing that such plans shall be given public notice and providing that it shall be unlawful to violate such plan and authorizing the Mayor to sign. Item 6B: Establishing a water conservation-management plan for the immediate future to commence August 5, 1988 and continue until rescinded by Order of the Mayor or City Council. Provid- ing that such plan shall be given public notice and authorizing the City Manager to place such plan into effect. This item is added to the specially scheduled meeting as an emergency item because the matter came to the attention of the City after posting the original agenda, the immediate attention of the City is needed, and action is required prior to the next regularly scheduled meeting of the City Council. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the Town Center of the City of Coppell, Texas on the 1st day of August, 1988 at 4:05 p.m. Further, in accordance with Article 1008, V.A.C.S., I have delivered or caused to be delivered a copy of the above notice to each member of the City Council, the City Secretary and the City Attorney, such person either being served personally with said notice or such notice left at their usual place of abode. Dorothy Timmons, City Secretary AGENDA080288 EM. AMEND AGIII