AG 1987-12-08 Notice of Meeting
December 8, 1987
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,
December 8, 1987, 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
INVOCATION
PLEDGE OF ALLEGIANCE
MAYOR'S REPORT
Item 1: Mayor's Report
Item 2: CITIZEN'S APPEARANCES - Consider citizens who wish to speak
before the City Council.
Item 3: Discussion and presentation by City Attorney regarding legal
process available and required for adjournment and Executive
Session for legal advice and consultation.
Item 4: Discussion and consideration of approving an investment policy
for the City.
Item 5: Discussion and consideration of approving an agreement with
First Southwest Company.
Item 6: 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 7: PUBLIC HEARING - Consider approval of a zoning change, Case
#S-1027, at the request of Goodyear Tire and Rubber Company,
from (LI) Light Industrial to (LI.S.U.P.) Light Industrial with
a Special Use Permit, on property located approximately 618
feet south of the southwest corner of MacArthur Boulevard and
Beltline Road; to allow the operation of an automobile service
center, for a total of 0.64 acres.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (7-0)
Item 8: PUBLIC HEARING - Consider approval of a zoning change, Case
#S-1028, at the request of Mr. Barry Thomas from (LI) Light
Industrial, to (LI.S.U.P.) Light Industrial with a Special Use
Permit, on property located west of a tract situated
approximately 600 feet south of the southwest corner of
MacArthur Boulevard and Beltline Road, to allow the operation
of a car wash on a total of 0.44 acres.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (5-2)
Item 9: PUBLIC HEARING - Consider approval of a zoning change, Case
#S-1029, at the request of William Dunaway, on property located
at 1203 Crestside Drive, to allow the expansion of an
automobile repair garage.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (7-0)
Item 10: Consider approval of a Preliminary Plat for St. Ann's Catholic
Church, at the request of Paul Unzicker, Inc., on property
located approximately 600 feet north of Sandy Lake Road and
Samuel Boulevard, fronting along Samuel.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (7-0)
Item 11: Consider approval of an application to vacate an existing plat,
and a new preliminary plat for Villages of Coppell, Phase II,
at the request of Brooks Companies, on property located near
the northeast corner of MacArthur Boulevard and Allen Road.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (6-0)
Item 12: Consider approval of a replat and variance for Northlake
Woodlands, #10, Phase A, at the request of Northlake Woodlands
Joint Venture, Inc. on property located at the southeast corner
of Falcon and Mockingbird Lane.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (6-0)
Item 13: Consider approval of a Final Plat for North Texas Mail
Processing Center, at the request of the United States Postal
Service, on property located at the southeast corner of Royal
Lane and Bethel Road.
Date of Planning and Zoning Meeting - November 19, 1987
Decision of Planning and Zoning Commission - Approved (7-0)
Item 14: Discussion, consideration and adoption of an Ordinance to
change the name of the north/south segment of Cotton Road to
Royal Lane and authorizing the Mayor to sign.
Item 15: Discussion, consideration and adoption of an Ordinance
regulating residential structures in a commercial (C) zoning,
and authorizing the Mayor to sign.
Item 16: Discussion, consideration and approval of a Resolution
providing a 33.06 acre site for park and recreational purposes
and authorizing the Mayor to sign.
Item 17: Presentation and discussion of east/west alignment of Beltline
Road and time table for development.
Item 18: Discussion, consideration and approval of an Interlocal
Cooperation Agreement between Collin County and the City of
Coppell for the designation and construction of State Highway
121 into a controlled access freeway from D/FW Airport to U.S.
75 in the City of McKinney.
Item 19: Discussion and consideration of final acceptance of 1.5 MG
Elevated Tank and approval of Final Pay Application.
Item 20: Discussion and consideration of awarding Bid #0006 for the
purchase of a sewer vacuum/jet rodding machine for use in the
Public Works Department and authorizing the Mayor to sign.
Item 21: Consider approval of a revision to Chapter IX, Section 1 of the
Personnel Policy regarding Holidays.
Item 22: Consider approval of charges to the City Council budget in the
amount of $8.61.
EXECUTIVE SESSION (Closed to the public)
Item 23: A. Article 6252-17, Section 2 (e) discussion with City
Attorney.
1) Discussion concerning litigation in regard to
lawsuits.
2) Discussion of contracts and agreements with the City
in regard to Economic and Development leads.
B. Article 6252-17, Section 2 (f) discussion concerning the
purchase, exchange, lease or value of real property.
1) 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 4th day of
December, 1987, at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA 120887
AGN I I
EMERGENCY AMENDMENT TO THE AGENDA
OF A REGULAR SESSION
OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS
An Emergency Amendment is hereby added to the regular called session of
the City Council of the City of Coppell on Tuesday, December 8, 1987 at
7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway
Boulevard, Coppell, Texas.
AGENDA
Item 22A: Discussion and consideration of cancelling the regular
scheduled meeting of the City Council on December 22, 1987.
These items are added to the above mentioned agenda as emergency items.
This matter came to the attention of the City after posting the original
agenda and requires action prior to the next regularly scheduled meeting
of the City Council.
Lou Duggan, Mayor
CERTIFICATE
I certify that the above notice of meeting was posted on the bulletin
board at the Town Center of the City of Coppell, Texas on the 8th day of
December, 1987, at 3 p.m. Further, in accordance with Article 1008,
V.A.C.S., I have delivered or caused to be delivered a copy of the above
notice to each member of the City Council, the City Secretary and the
City Attorney, such person either being served personally with said
notice or such notice left at their usual place of abode.
Dorothy Timmons, City Secretary
EMG.AMD. 120887
AGNII