AG 1988-02-16 Notice of Meeting
February 16, 1988
MEETING TIME: 6:00 p.m. - February 16, 1988 (Open to the public)
MEETING PLACE:Town Center - Rotary Room
255 Parkway Boulevard
Coppell, Texas 75019
Notice is hereby given that the City Council of the City of Coppell,
Texas will meet in a work session and special called session on
Tuesday, February 16, 1988 at 6:00 p.m. in the Library Rotary Room of
Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the
meeting is to consider the following items:
AGENDA
OPEN TO THE PUBLIC
Item 1: Call to Order
Item 2: Mayor's Report
Item 3: Discussion and consideration of approval of an Agreement
between the City of Coppell and Crow-Billingsley (a developer)
and authorizing the Mayor to sign.
Item 4: Discussion and consideration of amendment to the Flood Plain
Ordinance defining and clarifying items which are prohibited
within the Flood Plain.
Item 5: Discussion and consideration of approval of the purchase of a
full-page advertisement in the Coppell Gazette Progress Edition
to be published on February 24, 1988 in the amount of $705.00.
Item 6: Manager's Report to Mayor and Council:
A. Review and discussion of first quarter expenditures
operations, and plans for balance of year - FY '87 - '88.
B. Survey of Council - municipal services and programs FY
'88 - '89.
C. Review and discussion of City Manager's 5-Year Capital
Projects Budget.
Item 7: Discussion and review of Economic Development Program and Plan
- Mayor and Council (as required)
A. Targeting Local Strengths
B. Targeting Industrial/Commercial Prospects
C. Economic Development Training
D. State and National Incentives
E. Incubator Program (self-help)
F. Who will be control authority for our efforts and
coordination of those efforts?
G. What are Council's expectations and role of a Staff
Economic Development Director from a realistic view point?
H. Coppell 2000 Task Force From Citizenry - June through
September
Item 8: Discussion of need for future work sessions.
EXECUTIVE SESSION (Closed to the public)
Item 9A. Article 6252-17, Senate Concurrent Resolution Number 83.
1. Discussion with City Attorney concerning matter
involving privileged communications between Attorney
and client.
9B. Article 6252-17, Section 2 (e) discussion with City Attorney.
1. Legal discussions regarding pending lawsuits.
9C. Article 6252-17, Section 2 (g) discussion concerning personnel.
1. Discussion concerning Council liaison appointments.
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 12th day of
February, 1988 at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA/021688
AGNIII