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AG 1987-07-28 Notice of Meeting July 28, 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, July 28, 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 INVOCATION PLEDGE OF ALLEGIANCE MAYOR'S REPORT Item 1: Mayor's Report CITIZENS APPEARANCES Item 2: Consider citizens who wish to speak before the City Council. BOARD APPOINTMENTS Item 3: Discussion, consideration and approval of the recommendation by the Economic Business and Development Board to fill two (2) vacancies on the Board and request to increase voting members from five to seven. Item 4: Discussion, consideration and approval of a recommendation by the Board of Adjustments to fill one (1) vacancy on the Board and an alternate position. REQUESTS AND PRESENTATIONS Item 5: Discussion concerning the Alarm Ordinance. Item 6: Discussion and consideration of entering into a Telephone Maintenance Agreement with G.T.E. at a cost of $2,229.60 to be paid quarterly and authorizing the Mayor to sign. RESOLUTION Item 7: Discussion and endorsement of the concept for the design for the proposed S.H. 121 Lewisville Bypass and approval of a resolution to cooperate and assist in the securing of donations of Right-Of-Way. BIDS Item 8: Discussion and consideration of bids and awarding of a contract for the construction of the DeForest Road Water Line. CONTRACTS Item 9: Discussion and consideration of a contract with Triland to acquire property in lieu of commitment and authorizing the Mayor to sign. Property being a tract containing 4.95 acres and a second tract 3.6268 acres. ORDINANCE Item 10: Discussion, consideration and approval of an amendment to the Park and Recreation Ordinance regarding the use of alcoholic beverages within City Parks. CONSENT AGENDA Item llA: Consider approval of charges to the City Council budget in the amount of $335.44. B: Discussion and consideration of payment of bill to J.T. Dunkin. C. Discussion and consideration of payment of bill submitted by the Metrocrest Chamber of Commerce for Economic Development Trade Mission in the amount of $6,600.00. EXECUTIVE SESSION (Closed to the public) Item 12: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion regarding litigation. 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 24th day of July, 1987, at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 072887 AGNII