AG 1988-06-07 NOTICE OF CITY COUNCIL MEETING AND AGENDA
June 7, 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 special called session on Tuesday, June 7, 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 - May 18, 1988
May 24, 1988
4 Mayor's Report
5 City Council Liaison's Report
6 Citizen's Appearances
7 Consider a recommendation for Coppell's Woman of the
Year to be honored by the Women's Charity Organization
of the Metrocrest.
8 Consider appointment of Councilman John A. Nelson to
School Board Liaison position.
9 Conduct a PUBLIC HEARING to consider the annexation of
the Thompson Tract disannexed by Dallas described as
31,299 acres.
10 Conduct a PUBLIC HEARING to consider the annexation of
Cotton Road described as 1,658 acres.
APPROVED DENIED OTHER
11 Discussion and consideration of a Resolution endorsing
the Outline of Legislative Strategy for Clean Air Act,
adopted by the Executive Board of the North Central
Texas Council of Governments and authorizing the Mayor
to sign.
EXECUTIVE SESSION (Closed to the public)
12A: Article 6252-17, Senate Concurrent Resolution Number 83
and Article 6252-17 (e)
1. Discussion with City Attorney concerning matter involving
privileged communications between Attorney and client to
Cit '
apprise the City Council of the y s legal position in
regard to negotiation of a contract between the City and
Coppell Municipal Utility District #1 and contemplated
litigation in the event such negotiation fails to produce
a contract.
12B: Article 6252-17, Senate Concurrent Resolution Number 83
1. Discussion with City Attorney concerning matter involving
privileged communications between Attorney and client to
apprise and discuss with City Council of the City's legal
position in regard to negotiations concerning the Cable TV
Franchise Agreement with Paragon.
12C: Article 6252-17, Section 2 (f) discussion concerning the
purchase, exchange, lease or value of real property.
1. Discussion of Grapevine boundary question.
(Open to the public)
13 Consider and approve Council MUD Absorption Committee's
objectives.
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 3rd day of June, 1988 at 5:00 p.m.
Dorothy Timmons, City Secretary
AGENDA060788
AGIII