AG 1988-02-09 Notice of Meeting
February 9, 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,
Texas, will meet in a regular called session at 7:30 p.m. on Tuesday,
February 9, 1988, in the Council Chambers of the Town Center, 255
Parkway Boulevard, Coppell, Texas. The purpose of the meeting ~s to
consider the following items:
AGENDA
CALL TO ORDER (Open to the public)
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Item 1: Discussion and consideration of approval of minutes-January 26,
1988.
MAYOR'S REPORT
Item 2: Mayor's Report
Item 3: CITIZEN'S APPEARANCES - Consider citizens who wish to speak
before the City Council.
PLATTING
Item 4: Discussion and consideration of approval of a variance from
Section 10-3-4 of the sign ordinance concerning sign permit
fees.
Item 5: Discussion and consideration of approval of a final plat
application with variances, for Villages of Coppell, Phase II,
located adjacent to Allen Road on the west side, and 336 feet
east of MacArthur Boulevard, at the request of The Brooks
Companies.
Date of Planning and Zoning Meeting: January 21, 1988
Decision of Planning and Zoning Commission: Approved (7-0)
Item 6: Discussion and consideration of approval of preliminary plat
for Valley Ranch Plaza, Lots B-I, located at the southwest
corner of MacArthur Blvd. and Beltline Rd., at the request of
Dunning Development.
Date of Planning and Zoning Meeting: January 21, 1988
Decision of Planning & Zoning Commission: Approved (7-0)
OTHER BUSINESS
Item 7: Discussion and consideration of approval of expending surplus
funds of the 1984 Bond Election.
Item 8: Discussion and consideration of approval of the purchase of a
half-page advertisement in the Metrocrest News Progress Edition
to be published on February 25, 1988 in the amount of $659.90.
Item 9: Discussion and consideration of approval of an agreement
between the City of Dallas and the City of Coppell for raw
water purchase from Denton Creek to fill and maintain constant
pool of lake at Brown Park and authorizing the Mayor to sign.
CONSENT
Item 10A:Discussion and consideration of approval of an ordinance
concerning the Texas Waste Management contracted (CPI) increase
of 2.8% on residential and commercial waste collection prepared
by Larry Jackson, City Attorney and authorizing the Mayor to
sign.
10B:Discussion and consideration to accept the Audit Report for the
year ending September 30, 1987.
10C:Discussion and consideration of approval of an Ordinance of the
City of Coppell authorizing the reprinting of the Code of
Ordinances of the City of Coppell.
lOD:Discussion and consideration of approval of City Council bills
in the amount of $2,706.42.
10E:Discussion and consideration of approval of the transfer of
funds from one department to another, per section 7.04 (D).
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. Legal discussions regarding pending lawsuits and boundary
case.
12C:Article 6252-17, Section 2 (g) discussion concerning personnel.
1. Discussion concerning Council liaison appointments.
OPEN SESSION (Open to the public)
Item 13: Appointment of Council liaisons for 1988.
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 5th day of
February, 1988 at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA 020988
AGIII