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AG 1987-05-12 Notice of Meeting May 12, 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, May 12, 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 MAYOR'S REPORT Item 1: Mayor's Report CITIZENS APPEARANCES Item 2: Consider citizens who wish to speak before the City Council. CONSENT AGENDA Item 3: Approval of charges to City Council budget. Item 4: Approval of Minutes - April 14, 1987 April 28, 1987 MAYOR AND COUNCIL APPOINTMENTS Item 5: Consider appointment of Mayor Pro Tem. BOARD APPOINTMENT Item 6: Consider acceptance of resignation from the Park Board and recommendation from the Park Board to fill this vacancy. REQUESTS AND PRESENTATIONS Item 7: A. Discussion, consideration and authorization for a temporary Park Consultant to design and prepare plans for the development of soccer/football fields at Brown Park. B. Discussion, consideration and authorization to utilize Park Special Revenue Funds for the expansion of the existing parking lot facility. Item 8: Presentation by Mr. Fred Ferguson, representing the Metrocrest Chamber of Commerce, concerning the upcoming Economic Development Trade Mission to Great Britain. Item 9: Consider approval of advertising expenditures for the Economic Development Board in the amount of $1,825.00. ORDINANCES Item 10: Discussion and consideration of an Alarm Ordinance and authorizing the Mayor to sign. PLATTING ZONING - PUBLIC HEARING Item 11: Consider approval of a zoning change application #PD-102, for Forbes Development, located on the east side of Denton Tap Road and north of the St. Louis and Southwestern Railroad. Date of Planning & Zoning Meeting - May 5, 1987 Decision of Planning & Zoning - Denial (5-0) REPLAT Item 12: Consider approval of a replat for Northlake Woodlands East, Phase 6, Lots 4, 5 and 6, Block H, Dorsey Homes, located at the northeast corner of Moore Road and Swan Drive. Date of Planning & Zoning Meeting - April 16, 1987 Decision of Planning & Zoning - Approval (5-0) STAFF REPORTS Item 13: Work session with Consulting Engineer Wayne Ginn on Capitol Improvements Projects. EXECUTIVE SESSION (Closed to the public) Item 14: Article 6252-17, Section 2 (g) discussion concerning personnel. A. Discussion concerning Council Committee liaison appointments and Home Rule Charter Procedures. 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 8th day of May, 1987, at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 05 1287 AGNDA