AG 1987-02-24 Notice of Meeting
February 24, 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, February 24,
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
EXECUTIVE SESSION (Closed to the public)
Item 1: Article 6252-17, Section 2 (f) discussion with respect to the
purchase, exchange, lease or value of real property.
A. Discussion concerning legal matters involving the
acquisition of right-of-way for the Royal Lane extension.
Item 2: Article 6252-17, Section 2 (e) discussion with City Attorney.
A. Discussion of pending litigation with City Attorney.
PUBLIC SESSION (Open to the public)
REQUESTS
Item 3: Discussion by Council with Public Information Officer Mr. Joe
Dealy of D/FW Airport concerning overflights.
MAYOR'S REPORT
Item 4: Mayor's Report
CITY MANAGER'S REPORT
Item 5: Interim City Manager's Report
CITIZENS APPEARANCES
Item 6: Consider citizens who wish to speak before the City Council.
BOARD APPOINTMENTS
Item 7: Consider approval of the following recommendation from the
Board of Adjustments:
A. Accept resignation of Mike Clements
B. Transfer Walter Kirkpatrick from Alternate position on the
Board to fill the unexpired term created by the vacancy in
(A) above - term expires October, 1988.
C. Declare the Alternate position held by Frank Pope to be
vacant as authorized under Section 8.04, Subsection F of
the Home Rule Charter.
D. Appoint two (2) members from the list of names recommended
to fill the Alternate positions of the Board of
Adjustments.
PUBLIC HEARING
Item 8: Public Hearing on a Comprehensive Master Plan for the City of
Coppell and consideration of approval of said plan.
CONSENT AGENDA
Item 9:
A. Approval of bills.
B. Consider approval of a contract with Dallas County for the
rental of voting equipment and authorizing the Mayor to
sign.
C. Consider approval of entering into an agreement with Road
& Bridge District #1 for repair of City streets and
authorizing the Mayor to sign.
D. Consider approval of a Purchasing Manual for the City of
Coppell, effective March 1, 1987.
E. Consider approval of entering into an agreement with
Continental Pipeline Company and authorizing the Mayor to
sign.
F. Consider entering into an agreement with St. Louis
Southwestern Railway Company allowing the extension of a
12" water line across railroad crossing at Mockingbird
Lane and authorizing the Mayor to sign.
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 20th day of
February, 1987 at 4:30 p.m.
AGENDA 022487 Dorothy Timmons, City Secretary
AGNDA