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AG 1988-05-24 Notice of Meeting May 24, 1988 MEETING TIME: 7:30 p.m. (Open to the public) MEETING PLACE:Town Center - City Council Chambers 255 Parkway Boulevard Coppell, Texas 75019 Notice is hereby given that the City Council of the City of Coppell, Texas will meet in a regular called session on Tuesday, May 24, 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: AGENDA OPEN TO THE PUBLIC INVOCATION PLEDGE OF ALLEGIANCE Item 1: Approval of minutes - May 3, 1988 May 10, 1988 Item 2: Mayor's Report Item 3: Recognition of OEA student and part-time clerk/typist Stephanie Truex Item 4: Discussion, consideration and designation of Official NCTCOG Voting Representative for 1988-89. Item 5: Discussion, consideration, and approval of decrease in hours the library is open to the public as approved by the Library Board of Trustees. Tabled from City Council Meeting: May 10, 1988 Item 6: Discussion, consideration and 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 7: Discussion, consideration and approval of a variance request to locate two temporary metal classrooms at the Christ Our Savior Christian School at the intersection of Sandy Lake and Heartz. Item 8: Consideration of approval of authorization to have the updated version of the Comprehensive Zoning Ordinance published. Item 9: To consider approval of a resubmittal for final plat, pro-rata agreement and variance for the St. Ann's Catholic Church Addition located approximately 600 feet from the northeast corner of Sandy Lake Road and Samuel Boulevard. Date of Planning and Zoning Meeting: April 21, 1988 Decision of Planning and Zoning Commission: Approved (6-0) Tabled from City Council Meeting: May 10, 1988 Item 10: Discussion and consideration for approval of expending $500.00 for the City Employee Annual Picnic. Item 11: Discussion to consider approval of contract between the City of Coppell and the North Texas Commission for the purpose of developing regional programs both on a national and international level to market the North Texas Region, which includes Dallas County and the City of Coppell and pay to the Commission the sum of $1,105.00 per annum for such services and authorizing the Mayor to sign. EXECUTIVE SESSION (Closed to the public) Item 12A.Article 6252-17, Senate Concurrent Resolution Number 83. 1. Discussion with City Attorney concerning matter involving privileged communications between Attorney and client. 12B.Article 6252-17, Section 2 (e) discussion with City Attorney. 1. Discussion concerning possible litigation and/or pending litigation: 12C.Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or value of real property. 1. Discussion of acquisition of right-of-way with Minyards OPEN SESSION (Open to the public) Item 13: Discussion to consider authorizing the City to advertise bids using plans and specifications prepared by DeShaza Starek and Tang, consulting engineers, for drainage improvements along Bethel Road west of Freeport intersection, west to United States Postal authority property. 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 20th day of May, 1988 at 3:30 p.m. Dorothy Timmons, City Secretary AGENDA 052488 AGNIII