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AG 1987-11-03 Notice of Meeting November 3, 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 Special Called Session at 7:30 p.m. on Tuesday, November 3, 1987, in the Council Chambers of the Town Center, 255 Parkway Boulevard. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER (Open to the public) INVOCATION PLEDGE OF ALLEGIANCE MAYOR'S REPORT Item 1: Mayor's Report BOARD APPOINTMENTS Item 2: Swearing in ceremony of Board and Commission members. A. Board of Adjustments 1. Ellen Fugett - 2 year term 2. Charles Lambert - 2 year term 3. Lanny Mayo - 2 Year term 4. Bill Hays - 2 year term/Alternate 5. Carl Thompson - 1 year term B. Economic and Business Development Board 1. Don Hodges - 2 year term 2. Lee Richardson - 2 year term 3. Angelo J. Vaccaro - 2 year term C. Library Board 1. Laurie S. Bailey - 2 year term 2. John Hill - 2 year term 3. Jim Shannon - 2 year term 4. Edward W. Sircy - 2 year term D. Park Board 1. John A. Nelson - 2 year term 2. Ron Robertson - 2 year term 3. Larry M. Wheeler - 2 year term 4. Charlene Winegarner - 2 year term 5. Glen E. Nichols - 1 year term E. Planning and Zoning Commission 1. Robert E. Green, Jr. - 2 year term 2. William B. Johnson - 2 year term 3. David M. Thomas - 2 year term 4. Marsha Tunnell - 2 year term PUBLIC HEARINGS Item 3: To consider the North Annexation described as 190 acres - Tract 1. Item 4: To consider the North Annexation described as 63.454 acres - Tract 2. Item 5: To consider the North Annexation described as 39.427 acres - Tract 3. Item 6: To consider the North Annexation described as 3.4 acres - Tract 4. Item 7: To consider the North Annexation described as 195 acres - Tract 5. Item 8: To consider the North Annexation described as 4.4 acres - Tract 6. Item 9: To consider the North Annexation described as 8.4 acres - Tract 7. Item 10: To consider the North Annexation described as 145 acres - Tract 8. CONTRACTS Item 11: Discussion, consideration and approval of a Grant Contract with Texas Traffic Safety Section for selective traffic enforcement program and authorize the City Manager to execute the contract. EXECUTIVE SESSION (Closed to the public) Item 12: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Lawsuits B. Beltline east/west Adjournment. 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 30th day of October, 1987, at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 110387 AGNII