AG 1988-03-22 Notice of Meeting
March 22, 1988
MEETING TIME: 7:30 p.m. (Open to the public)
MEETING PLACE: Town Center
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 called session at 7:30 p.m. on Tuesday,
March 22, 1988 in the Council Chambers of the Town Center, 255 Parkway
Boulevard, Coppell, Texas. The purpose of the meeting is to consider the
following items:
AGENDA
CALL TO ORDER (Open to the public)
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Item 1: Consider approval of minutes - March 1, 1988
March 8, 1988
MAYOR'S REPORT
Item 2: Mayor's Report
Item 3: CITIZEN'S APPEARANCES - Consider citizens who wish to speak
before the City Council.
Item 4: Consider approval of a Resolution designating Easter Sunday,
April 3, 1988 as the "First Annual Coppell/Minyard's Easter
Egg Hunt" in the City of Coppell and authorizing the Mayor to
sign.
Item 5: Discuss and consider approval of a variance from Section
10-4-8 of the sign ordinance which concerns flags (banners) at
the Skaggs Alpha Beta Store.
Item 6: Consider approval of a Resolution adopting an order appointing
Election Judges for the Municipal Election to be held
Saturday, May 7, 1988 and authorizing the Mayor to sign.
Item 7: Discussion and consideration of approval of a variance from
Section 303 (d) of the Uniform Building Code which concerns
building permit fees for the repermitting of five single
family dwellings by Sunbelt Savings.
Item 8: Discussion and consideration of amending the Sales and Use Tax
Article of the Code of Ordinances of the City of Coppell by
adding thereto a new Section 1-7-2 relating to taxation of
telecommunications services and authorizing the Mayor to sign.
Item 9: Discussion and consideration of authorizing City Manager to
negotiate and execute a professional services contract based
upon proposals received for studies of water and sewer rates,
impact fees, absorption of M.U.D. #2, and water and sewer
service to newly annexed areas.
CONSENT AGENDA
Item 10: Discussion and consideration of approval of amending the fee
schedule (attachment 2) of the August 1983 contract with Ginn,
Inc. for engineering services.
Item 11: Consider approval of charges to the City Council budget in the
amount of $185.00.
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.
12C: Article 6252-17, Section 2 (f) discussion concerning purchase,
exchange, lease or value of real property.
1. Discussion of acquisition of right-of-way with Minyards.
12D: Article 6252-17, Section 2 (g) discussion concerning
personnel.
1. Discussion concerning appointment of City Health Officer
as required by Article 4, Section 4.08 of the Home Rule
Charter.
OPEN SESSION (Open to the public)
Item 13: Appointment of City Health Officer as required by Article 4,
Section 4.08 of the Home Rule Charter.
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 18th day of
March, 1988 at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA 032288
AGIII