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AG 1988-06-14 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 DATE: June 14, 1988 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 14, 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 Mayor's Report 4 City Council Liaison's Report 5 Citizen's Appearances 6 Discussion and consideration of appointing a citizen's committee to study and develop a plan for the City of Coppell to the year 2000. 7 Discussion and consideration of installing "Stop Signs" on Plantation Drive at its intersection with Southern Belle Drive. 8 Holding of a second PUBLIC HEARING to consider the annexation of the Thompson Tract/Disannexed by Dallas described as 31,299 acres. 9 Holding of a second PUBLIC HEARING to consider the annexation of Cotton Road described as 1,658 acres. ITEM DESCRIPTION APPROVED DENIED OTHER 10 Conduction of a PUBLIC HEARING to consider approval of a zoning change, Case #S-1033 from (SF-12) Single Family to (SF-12 S.U.P.) Single Family-12 Special Use Permit, to allow the operation of a church, day nursery and school located approximately 450 feet south of the southeast corner of Heartz Road and Sandy Lake Road, at the request of Christ Our Savior Lutheran Church. Date of P&Z Meeting: May 19, 1988 Decision of P&Z Commission: Approved (7-0) 11 Consider approval of a preliminary plat for Christ Our Savior Lutheran Church Addition, located 450 feet south of the southeast corner of Sandy Lake Road and Heartz Road, at the request of the Lutheran Church. Date of P&Z Meeting: May 19, 1988 Decision of P&Z Commission: Approved (7-0) 12 Consider authorizing an on-site management residence as an accessory use, in connection with the Advantage Self- Storage Warehouse facility located at the southeast corner of Denton Tap Road and the St. Louis and South- western Railroad. Date of P&Z Meeting: N/A Decision of P&Z Commission: 13 Consider approval of a final plat for Channel Pointe Addition, located at the southwest corner of Parkway Boulevard and MacArthur Boulevard, at the request of Argus Properties. Date of P&Z Meeting: May 19, 1988 Decision of P&Z Commission: Approval (7-0) 14 Discussion, consideration, and approval of a variance from Section 9-7-1A of the Code of Ordinances which concerns a metal canopy for an Exxon gasoline service station located at the southwest corner of Beltline and MacArthur and an Exxon gasoline service station located at the southwest corner of Sandy Lake and Denton Tap. 15 Discussion, consideration and approval of a variance from Section 10-4-3 of the Sign Ordinance which concerns an off-premise sign at the intersection of Beltline Road and Cowboy Drive that is to be erected by the Coppell Bible Church. 16 Discussion, consideration and approval of an Ordinance adopting the rules and requirements of the 1988 Uniform Plumbing Code and authorizing the Mayor to sign. 17 Discussion, consideration and approval of an Ordinance adopting a new electrical code for the City and providing that in the event that the code is not clear, or silent, the rules and requirements of the National Electrical Code 1987 are adopted and authorizing the Mayor to sign. ITEM DESCRIPTION APPROVED DENIED OTHER 18 Discussion, consideration and approval of an agreement with St. Louis Southwestern Railway Company at Denton Tap for the construction of a new rubberized railroad crossing complete with signals and automatic gate arms and authorizing the Mayor to sign. 19 Consideration of authorizing execution of consultant work order for management coordination of Parkway Boulevard road improvement project. 20 Discussion and briefing on Denton Tap Road construction project by City Engineer Wayne Ginn. CONSENT AGENDA 21A Discussion, consideration and approval of a resolution authorizing the Tax Assessor and Collector to segregate uncollectible delinquent taxes from the basic delinquent tax roll and authorizing the Mayor to sign. B Discussion, consideration and approval of the Council's bills in the amount of $1,073.41. C Discussion and consideration of approval to transfer funds from the City Council budget to the Library budget. ITEM DESCRIPTION 22 Review and discussion of prioritizing City projects. EXECUTIVE SESSION (Closed to the public) 23 Article 6252-17, Section 2 (e) discussion with City Attorney. 1. Discussion concerning possible litigation City of Coppell vs. the Brooks Companies regarding commitments to City Park within the Lakes of Coppell. 24 Article 6252-17, Senate Concurrent Resolution Number 83. 1. Discussion with City Attorney concerning matter involving privileged communications between Attorney and client. Adjournment ~ ~'/ , 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 10th day of June, 1988 at p.m. ' '%~'z~o; o ~ ns City Secretary AGENDA 061488 AGIII