AG 1988-06-28 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, June 28, 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 7, 1988
June 14, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 Consider approval of an Ordinance creating and
establishing Coppell 2000 Committee and authorizing
the Mayor to sign.
Consider nominations received and designation of
Coppell's Woman of the Year to be honored by the
Women's Charity Organization of the Metrocrest.
Discussion and consideration of formally accepting the
resignation of John A. Nelson from the Park Board and
appointing a replacement.
10 Discussion and consideration of appointment of a
City Councilmember to serve as liaison between the
Office on Aging and the City of Coppell. ,
ITEM DESCRIPTION APPROVED DENIED OTHER
I1 Consideration and approval of an ordinance providing
for the adjustment and establishment of a mutual boundary
line between the City of Coppell and the City of
Lewisville by providing for disannexation and release
of extra-territorial jurisdiction pursuant to the
boundary agreement between the City of Coppell and the
City of Lewisville dated April 15, 1988 and authorizing
the Mayor to sign.
12 Holding a PUBLIC HEARING to consider approval of a
zoning change, Case #S-1034, at the request of Mr.
Morris Salerno, from (C) Commercial, to (C.SUP)
Commercial Special Use Permit, to allow the operation
of a private club and restaurant at 125 Kimbel Kourt.
Date of P&Z Meeting: June 16, 1988
Decision of P&Z Commission: Approved (4-0)
13 Holding of a PUBLIC HEARING to consider approval of a
zoning change, Case #S-1035, at the request of Mr.
Steve Bratton, from (C) Commercial, to (C.SUP) Commercial
Special Use Permit, to allow the operation of a
restaurant at 110 W. Sandy Lake Road, Suite 112.
Date of P&Z Meeting: June 16, 1988
Decision of P&Z Commission: Approved (4-0)
14 Consider approval of a FINAL PLAT for Westfork
Addition located 704 feet west of the southwest
corner of Bethel School and Moore Roads at the
request of Ms. Leslie Doggett.
Date of P&Z Meeting: June 16, 1988
Decision of P&Z Commission: Approved (3-1) with
conditions (see
attached)
15 Consider approval of a FINAL PLAT for Christ Our
Savior Lutheran Church located 450 feet south of
the southeast corner of Sandy Lake and Heartz
Roads at the request of the Lutheran Church.
Date of P&Z Meeting: June 16, 1988
Decision of P&Z Commission: Approved (4-0) with
the condition that the
easement for the fire
lane be added to the
plat.
16 To consider a request of the Advantage Self-Storage
Companies to reconsider denial of a permit to allow an
on-site management residence as an accessory use, in
connection with Advantage Self-Storage Warehouse
facility, located at the southeast corner of Denton
Tap Road and the St. Louis and Southwestern Railroad.
ITEM DESCRIPTION APPROVED DENIED OTHER
17 Discussion and consideration of approval of a permit
to allow an on-site management residence as an accessory
use, in connection with the Advantage Self-Storage
Warehouse facility located at the southeast corner of
of Denton Tap Road and the St. Louis and Southwestern
Railroad.
CONSENT AGENDA
18A Consider recommendation to award Bid #0018 for
repair of Freeport Roadway bridge railing to
Gordon Specialties, Inc. in the amount of $14,892.00.
B Discussion, consideration and approval of payment
for the Economic Development Board of $3,580
for one survey and two studies. These are to aid
the Economic Development Board in methods to use
in promoting the City of Coppell. The survey and
studies are to be done by the University of North
Texas.
C Discussion, consideration and approval of City
Council bills in the amount of $300.00.
EXECUTIVE SESSION (Closed to the public)
19 Article 6252-17, Section 2 (g) discussion concerning personnel.
*1) Discussion concerning Coppell Woman of the Year.
*2) Discussion concerning appointment to Park Board
20 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange,
lease or value of real property.
1) Discussion of Grapevine boundary question.
21 Article 6252-17, Senate Concurrent Resolution Number 83 and Article 6252-17 (e)
1) Discussion with City Attorney concerning matter involving priviledged
communications between Attorney and client to apprise the City
Council of the City's legal position in regard to negotiation of
a contract between the City and Coppell Municipal Utility District #1.
22 Article 6252-17, Senate Concurrent Resolution Number 83
1) Discussion with City Attorney concerning matter involving privileged
communications 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 24th day of June, 1988 at 5:00 p.m.
Dorothy Timmons, City Secretary
AGENDA 062888
AGIII