AG 1988-01-26 Notice of Meeting
January 26, 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,
January 26, 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: Approval of minutes - January 5, 1988
January 12, 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: Discussion and consideration of approval of a Resolution
endorsing the alignment of Beltline Road east of MacArthur
Boulevard to the east City Limits of Coppell and authorizing
the Mayor to sign.
Item 5: Discussion and consideration of approval of an Agreement
between the City of Coppell and Crow-Billingsley (a developer)
and authorizing the Mayor to sign.
PUBLIC HEARING
Item 6: Consider approval of a zoning change, Case #ZC-508, located
approximately 400 feet west of the southwest corner of
MacArthur Boulevard and Beltline Road, from (R) Retail to (LI)
Light Industrial.
Date of Planning and Zoning Meeting - December 17, 1987
Decision of Planning and Zoning Commission - Approved (4-3)
With revision of the zoning on Tract 2 and the portion of Tract
1 within 200 feet of the Beltline easement south, to
Commercial, and remaining Tract 1 by Light Industrial.
OTHER BUSINESS
Item 7: Presentation by Texas Waste Management followed by discussion
and consideration of approval of $0.22 rate increase (2.8% CPI)
adjustment for residential and commercial rates for solid waste
collection and disposal in accordance with Ordinance 207A, Item
IV and the extension of the ten-year contract for one (1)
additional year.
Item 8: Discussion, consideration and approval of Bid of December 15,
1987, for the construction of Andrew Brown Community
Park-Soccer/Football Fields, from Main Three Corporation, 2201
Tucker, Dallas, Texas, in the amount of $156,820.00.
Item 9: Discussion, consideration and approval of an Ordinance to
change the Speed Limit from 30 MPH, to 35 MPH, on a portion of
Moore Road; from its intersection with Sandy Lake Road, to
Beltline Road; and authorizing the Mayor to sign.
Item 10: Discussion, consideration and approval of an Ordinance amending
the Building Code to regulate the construction of retaining
walls within the City and authorizing the Mayor to sign.
CONSENT AGENDA
Item llA:Discussion, consideration and approval to transfer funds from
Combined Services Department to the Police Department to
purchase two (2) police vehicles and equipment, total request
to transfer $27,684.00 and authorizing the Mayor to sign.
B:Consider approval of charges to the City Council Budget in the
amount of $204.00.
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.
B:Article 6252-17, Section 2 (e) discussion with City Attorney.
1. Legal discussions regarding pending lawsuits.
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 22nd day of
January, 1988 at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA 012688
AGNII