AG 1988-07-12 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: 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, July 12, 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 - June 28, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 Consider approval of a Proclamation designating the
week of July 17, 1988 as "Coppell Community Theater
Week" in the City of Coppell and authorizing the
Mayor to sign.
8 Discussion and consideration of approving an order
calling for an election to consider withdrawal from
DART, setting the date for election and authorizing
the Mayor to sign.
9 Discussion and consideration of approval to reim-
burse sewer tap fees in the amount of $200.00 to Mrs.
Troy Nixon who resides at 312 Southwestern Boulevard
for the dedication of a 15' sanitary sewer easement
across Mrs. Nixon's property.
10 Consider approval of a variance from Section 10-5-3 B 3
and Section 10-5-3 C of the Sign Ordinance which concerns
the maximum allowable size of attached signs and signs
located on canopies for the Chevron station at Beltline
and Beltline.
ITEM DESCRIPTION APPROVED DENIED OTHER
11 Determination of whether variances to the address
ordinance will be considered by the City Council or
the Board of Adjustments.
12 Discussion and consideration of approval of a request
from Grace Liu to allow the address of her home to
be changed from 629 Harrison to 627 Harrison.
13 Discussion, consideration and adoption of a resolution
supporting the proposed "Connector Freeway" which will
connect the intersection of SH 161/I.H. 635 and the
intersection of SH 190/I.H. 35E and authorizing the
Mayor to sign.
14 Discussion and consideration of approval of a Change
Order in the amount of $16,950.00 to the contract for
construction of park facilities at Brown Park and
authorizing the Mayor to sign.
15 Consideration of purchase of table in the amount of
$300.00 for ten city representatives and/or city guests
to attend the 6th Annual Lunchoen of the Women's Charity
Organization of the Metrocrest on Friday, September 9th
at the Grand Kempinski Hotel to honor Coppell's Woman
of the Year.
16 Consideration and clarification of Council's denial
of Salerno's zoning change Case #S-1034 to determine
whether denial is to be with or without prejudice -
requested by Councilman Wolfe.
CONSENT AGENDA
17A Consider approval of an Ordinance annexing Cotton Road
described as 1.658 acres and authorizing the Mayor to
sign.
B Consider approval of an Ordinance annexing the Thompson
Tract/Disannexed by Dallas and described as 31.299 acres ~
and authorizing the Mayor to sign. ~
EXECUTIVE SESSION (Closed to the public)
18 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 Univest land swap - library site.
3. Discussion of Denton Tap and Parkway Boulevard
right-of-way acquisition.
4. Discussion of Minyards right-of-way acquisition.
19 Article 6252-17, Section 2 (g) discussion concerning
personnel.
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 8th day of July, 1988 at 3:35 p.m.
Dorothy Timmons, City Secretary
AGENDA071288
AGIII