AG 1988-05-10 Notice of Meeting
May 10, 1988
MEETING TIME: 7:30 p.m. (Open to the public)
MEETING PLACE:Town Center
255 Parkway Boulevard
Coppell, Texas 75019
Notice is hereby given that the City Council of the City of Coppell will
meet in a regular called session at 7:30 p.m. on Tuesday, May 10, 1988
in the Council Chambers of the Town Center, 255 Parkway Boulevard. The
purpose of the meeting is to consider the following items:
AGENDA
CALL TO ORDER (Open to the public)
INVOCATION
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION (Closed to the public)
Item 1: Article 6252-17, Section 2 (g) discussion concerning
personnel.
1. Annual evaluation of City Manager
OPEN TO THE PUBLIC
Item 2: Canvass the returns and declare the results of City Officer's
Election held on Saturday, May 7, 1988.
Item 3: Swearing in of Officials elected at the May 7, 1988 City
Election.
Item 4: Special presentation to Mayor Pro Tem Dan Startton.
Item 5: Appointment of Mayor Pro Tem.
Item 6: Consider approval of minutes - April 26, 1988
Item 7: Mayor's Report
Item 8: CITIZENS APPEARANCES - Consider citizens who wish to speak
before the City Council.
Item 9: PUBLIC HEARING - Consider approval of a Special Use Permit,
Case #S-I032, to allow the modification of a restaurant
located at 120 Denton Tap Road, Suite 490D, at the request of
Pizza Inn.
Date of Planning and Zoning Meeting: April 21, 1988
Decision of Planning and Zoning Commission: Approved (6-0)
PLATTING
Item 10: To consider approval of a resubmittal for final plat of 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)
Item 11: To consider approval of a final plat and variances for Fairway
Drive and approval to vacate the previously filed plat with
the Dallas County Plat Department located south of Riverchase
Drive and north of Beltline Road within the Riverchase
Development at the request of Terra Corporate Joint Venture.
Date of Planning and Zoning Meeting: April 21, 1988
Decision of Planning and Zoning Commission: Approved (4-2)
OTHER BUSINESS
Item 12: Discussion and consideration of approval of a decrease in
the amount of hours library is open to the public as approved
by the Library Board of Trustees.
Item 13: Discussion and consideration of approval of a Resolution of
the City of Coppell approving a policy for the operation of
the Library Meeting Room and authorizing the Mayor to sign.
CONSENT AGENDA
Item 14A: Consideration and approval of setting the amount of bond
requirements for municipal officers and employees per Section
3.16 of the Home Rule Charter.
Item 14B: Approval of reimbursing the City Manager for moving expenses
as outlined in letter dated February 10, 1987.
Item 14C: Discussion and consideration of approval of a Resolution of
the City of Coppell approving an agreement between the City of
Coppell and Dallas County for miscellaneous street maintenance
and authorizing the Mayor to sign.
EXECUTIVE SESSION (Closed to the public)
Item 15A: Article 6252-17, Senate Concurrent Resolution Number 83
1. Discussion with City Attorney concerning matter involving
privileged communications between attorney and client.
15B: Article 6252-17, Section 2 (e) discussion with City Attorney.
I. Discussion regarding Northwest Dallas County Flood
Control District.
2. Discussion concerning litigation in regard to General
Homes.
15C: 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 acquisition of right-of-way with Minyards
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 6th day of
May at 4:30 p .m.
Drotohy Timmons, City Secretary
AGENDA 051088
AGNDA