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AG 1987-06-09 Notice of Meeting June 9, 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 will meet in a regular called session at 7:30 p.m. on Tuesday, June 9, 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 APPROVAL OF MINUTES Item 1: Approval of minutes - May 26, 1987 MAYOR'S REPORT Item 2: Mayor's Report CITIZENS APPEARANCES Item 3: Consider citizens who wish to speak before the City Council. PERSONNEL APPOINTMENTS Item 4: Consider appointments of the City Council to liaison positions. Item 5: Consider a joint recommendation from the Coppell Women's Club and the Professional Women's Club of Coppell for Coppell's Woman of the Year to be honored by the Women's Charity Organization of the Metrocrest. Item 6: Consider accepting resignation of Jim King, Chairman of the Board of Adjustments. Item 7: Consider accepting resignation of the Red Cross Community Chairperson for Coppell and an appointment to fill this vacancy. REQUESTS AND PRESENTATIONS Item 8: Presentation by Mr. Fred Ferguson, representing the Metrocrest Chamber of Commerce, concerning the upcoming Economic Development Trade Mission to Great Britain. ORDINANCES AND RESOLUTIONS Item 9: Consider approval of an ordinance amending Section 9 of the Ordinance No. 206, the Coppell Cable Television Franchise Ordinance and authorizing the Mayor to sign. Item 10: Consider approval of a resolution granting consent for the annexation of land into the Coppell Municipal Utility District No. 1 and authorizing the Mayor to sign. PLATTING PRELIMINARY Item 11: Consider approval of a preliminary plat for Parkview Addition, located at the southwest corner of Parkway Boulevard and Lodge Road. Date of Planning & Zoning Commission Meeting: May 21, 1987 Decision of Planning & Zoning Commission : Approval 6-0 FINAL Item 12: Consider approval of a final plat for Frank Addition located 630 feet from the northeast corner of Bethel School Road and Heartz Road. Date of Planning & Zoning Commission Meeting: May 21, 1987 Decision of Planning & Zoning Commission : Approval 6-0 CONSENT AGENDA Item 13A: Consider approval of charges to the City Council budget. 13B: Confirm appointment of Ron Robertson to the Park Board. Adjournment. Lou Duggan, 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 5th day of June, 1987 at 4:30 p.m. DorothyTimmons,City Secretary AGENDA 060987 AGNDA EMERGENCY AMENDMENT TO THE AGENDA OF A REGULAR CALLED MEETING 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 meeting to be held at 7:30 p.m. on the 9th day of June, 1987, in the Council Chambers at the Coppell Town Center, 255 Parkway Boulevard. AGENDA EXECUTIVE SESSION (Closed to the public) Item 14: 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 Tom Center of the City of Coppell, Texas on the 8th day of June, 1987, at 11:30 a.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 EM.AGENDA 060987 AGNDA