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AG 1987-10-27 Notice of Meeting October 27, 1987 MEETING TIME: 7:30 pm (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 for a reception with applicants for Boards and Commissions at 6:30 pm on Tuesday, October 27, 1987 in the Rotary Room of the Town Center, and will procede immediately to the Council Chambers of the Town Center, 255 Parkway Boulevard, at 7:30 pm for a regular scheduled meeting of the City Council. 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 CITIZEN'S APPEARANCES Item 2: Consider citizens who wish to speak before the City Council. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS Item 3: Discussion, consideration and approval of a Resolution declaring October 27, 1987 as "Students in Government Day in Coppell" and authorizing the Mayor to sign. Item 4: Discussion, consideration and approval of a Resolution adopting a Floodplain Management Ordinance providing for comprehensive management of the floodplains in the City of Coppell and authorizing the Mayor to sign. Item 5: Discussion, consideration and approval of a Resolution authorizing the appointment of a member to the DART Board of Directors and authorizing the Mayor to sign. Item 6: Discussion, consideration and approval of a Resolution authorizing the appointment of a member of a candidate for the Board of Directors of the Dallas Central Appraisal District and authorizing the Mayor to sign. Item 7: Discussion, consideration and approval of a Proclamation declaring October 10, 1987 as "Republic of China Day in Coppell" and authorizing the Mayor to sign. BOARD RESIGNATIONS Item 8: Consider accepting resignation of Walter Kirkpatrick from the Board of Adjustments. Item 9: Consider accepting resignation of Chairman Troy Williams from the Library Board. VARIANCES Item 10: Discussion, consideration and approval of a request for a variance from Section 10-7-5 A 2 and Section 10-7-5 A 4 of the Sign Ordinance concerning the maximum height and size of real estate signs. CONTRACTS Item 11: Discussion and consideration of a contract with the City of Dallas Water Utilities and authorizing the Mayor to sign. ORDINANCE Item 12: Discussion and consideration to adopt an Ordinance providing for the issuance of City of Coppell, Texas, Combination Tax and Revenue Certificates of Obligation, Series 1987, in the aggregate principal amount of $4,900,000.00 and enacting other provisions related thereto. PLATTING - FINAL PLAT Item 13: Consider approval of a final plat for Creekview Addition at the request of Thompson Properties located on property east of Denton Tap Road, south of Grapevine Creek, and north of the St. Louis and Southwestern Railway. REQUESTS Item 14: Consider approval of charges to the Mayor's mobile phone bill. EXECUTIVE SESSION (Closed to the public) Item 15A: Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or value of real property. 1) Discussion concerning the purchase of land for the ground storage tank. B: Article 6252-17, Section 2 (e) discussion with City Attorney. 1) Updates on lawsuits 2) Boundary lines C: Article 6252-17, Section 2 (g) discussion concerning personnel. 1) Board and Commission appointments. BOARD APPOINTMENTS (Open to the public) Item 16: Discussion and consideration of appointing three (3) applicants to the Economic and Development Board as stated in the City Charter of the City of Coppell for a term of two (2) years which will expire on October 1, 1989. Item 17: Discussion and consideration of appointing four (4) applicants to the Park Board as stated in the City Charter of the City of Coppell for a term of one(1) year which will expire on October I, 1988 and terms of two (2) years which will expire on October 1, 1989. Item 18: Discussion and consideration of appointing four (4) applicants to the Library Board as stated in the City Charter of the City of Coppell for a term of two (2) years which will expire on October 1, 1989. Item 19: Discussion and consideration of appointing four (4) applicants to the Planning and Zoning Commission as stated in the City Charter of the City of Coppell for a term of two (2) years which will expire on October 1, 1989. Item 20: Discussion and consideration of appointing four (4) applicants and one (1) alternate to the Board of Adjustments as stated in the City Charter of the City of Coppell for a term of one (1) year which will expire on October 1, 1988 and terms of two (2) years which will expire on October 1, 1989. PUBLIC HEARINGS Item 21: PUBLIC HEARING - To consider the North Annexation described as 190 acres - Tract 1. Item 22: PUBLIC HEARING - To consider the North Annexation described as 63.454 acres - Tract 2. Item 23: PUBLIC HEARING - To consider the North Annexation described as 39.427 acres - Tract 3. Item 24: PUBLIC HEARING - To consider the North Annexation described as 3.4 acres - Tract 4. Item 25: PUBLIC HEARING - To consider the North Annexation described as 195 acres - Tract 5. Item 26: PUBLIC HEARING - To consider the North Annexation described as 4.4 acres - Tract 6. Item 27: PUBLIC HEARING - To consider the North Annexation described as 8.4 acres - Tract 7. Item 28: PUBLIC HEARING - To consider the North Annexation described as 145 acres - Tract 8. 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 23rd day of October, 1987 at 4:30 pm. Dorothy Timmons, City Secretary AGENDA 102787 AGNII