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AG 1987-02-10 Notice of Meeting February 10, 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 10, 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 (g) discussion concerning personnel. A. Performance review of Interim City Manager. Item 3: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Review of litigation concerning Beltline Road north/south assessment. PUBLIC SESSION (Open to the public) 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. PLATTING PRELIMINARY Item 7: Consider approval of an extension of MacArthur Boulevard from the northern Right-of-Way line of DeForest Road to the northern City of Coppell City limits. Date of Planning & Zoning Meeting - January 29, 1987 Decision of Planning & Zoning - Approval with recommendation that consideration be given to a more westerly route on the proposed Right-of- Way at the intersection of DeForest Road and MacArthur Boulevard. RESOLUTIONS Item 8: Consider approval of resolutions regarding the addition of land to the Denton County Road Utility District, approval of preliminary plans, and agreeing to accept conveyance of facilities and responsibility of maintenance on the following described property and authorizing the Mayor to sign: 1. Three tracts of land totaling approximately 48 acres located east of Denton Tap Road and adjacent to Denton Creek, (R 021087.1) and 2. A tract of land located west of Denton Creek and more commonly referred to as the Lincoln Properties tract (R 021087.2) REQUESTS AND PRESENTATIONS Item 9: Discussion, consideration and approval of selecting a respresentative for the City of Coppell to attend the Metrocrest Chamber of Commerce trip to Toronto for "Opportunities Canada" conference/convention. Item 10: Discussion, consideration and approval of an Engineering Services Agreement with Anderson Engineers, Inc. for a Master Drainage Plan for the City of Coppell and authorizing the Mayor to sign. PLATTING FINAL Item 11: Consider approval of a final plat application for Woodridge VI Addition, located on the east side of MacArthur Boulevard approximately 1,500 feet south of Sandy Lake Road. Date of Planning & Zoning meeting - January 15, 1987 Decision of Planning & Zoning - Approval 6-0 Item 12: Consider approval of a final plat application for Advantage Self-Storage, located at the southeast intersection of Denton Tap Road and the St. Louis Southwestern Railroad. Date of Planning & Zoning meeting - January 15, 1987 Decision of Planning & Zoning - Approval with the condition that applicant screen the property on the east and south sides of Northlake Drive where RV parking is visible. BIDS Item 13: Consider awarding of a bid for temporary signalization at the intersections of: 1. Bethel School Road and Denton Tap, and 2. Mockingbird and Beltline Road ORDINANCE Item 14: Consider approval of an Ordinance establishing City Council Procedures and authorizing the Mayor to sign. CONSENT AGENDA Item 15: A. Approval of bills. B. Approval of minutes - January 13, 1987 C. Consider approval of a proclamation proclaiming the month of March, 1987 as "National Nutrition Month" and authorizing the Mayor to sign. D. Consider approval of a Resolution adopting an order calling an election for Saturday, April 4, 1987, an order appointing election judges and absentee ballot board judges, and authorizing the Mayor to sign. E. Consider appointment of a representative to the Dallas County Public Health Advisory Committee. F. Consider approval of a Resolution (R 021087.3) supporting and endorsing the 1986 Greater Dallas Mobility Plan. Adjournment. Lou Duggan, Mayor CERTI FI CATE 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 6th day of February, 1987 at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 021087 AGNDA