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AG 1987-01-13 Notice of Meeting January 13, 1987 EXECUTIVE SESSION: 7:30 p.m. (Closed to the public) MEETING TIME: Immediately following (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 an Executive Session at 7:30 p.m. and immediately following a regular called session on Tuesday, January 13, 1987 at 7:30 p.m. 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 EXECUTIVE SESSION (Closed to the public) Item 1: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion concerning Royal Lane right-of-way acquisition. PUBLIC SESSION (Open to the public) ORDINANCES Item 2: Consider approval of an ordinance providing for the regulation of railroads operating within the corporate limits of the City, and authorizing the Mayor to sign. MAYOR'S REPORT Item 3: Mayor's report. CITY MANAGER'S REPORT Item 4: Interim City Manager's report. CITIZENS APPEARANCES Item 5: Consider citizens who wish to speak before the City Council. CONSENT AGENDA Item 6: Approval of bills. Item 7: Approvel of minutes - December 9, 1986 December 16, 1986 REQUESTS AND PRESENTATIONS Item 8: Discussion and consideration of drafting a resolution of interest in long-term lease of North Lake Park by the City of Coppell. Item 9: Discussion and consideration of approving interlocal agreement with DART for bus stop signs and authorizing the Mayor to sign. Item 10: Discussion and consideration of the following recommendations of the ad hoc hospital committee: A. That the City Council give the requested approval to the Farmers Branch Hospital Authority to start the necessary studies to develop a time table for construction of medical facilities in Coppell. B. That the City work with the Authority or the Trinity Medical Center in opening their proposed clinic in Coppell. C. That the City Council authorize the Committee to enter into negotiations with the Authority, concerning RHD to be Medical Control for our Paramedic Program. It is understood that the agreement will be no cost to the City of Coppell and will be similar in form and content to the current Paramedic Support Program Agreement with St. Paul Hospital. D. If the Committee is successful in their negotiation with RHD Medical Center and/or the Farmers Branch Hospital Authority, it will bring the agreement back to the Council for approval and request the termination of the Paramedic Support Agreement with St. Paul Medical Center. RESOLUTIONS Item 11: Discussion and consideration of approving a Resolution authorizing the street name change from Meadowood Lane to Parkwood Lane and authorizing the Mayor to sign. CONTRACTS Item 12: Discussion and consideration of approving a contract with Espey, Huston & Associates, Inc. for engineering and surveying services and authorizing the Mayor to sign. Item 13: Consider approval for a rate increase request from Texas Waste Management and discussion concerning contract and authorizing the Mayor to sign. ORDINANCES Item 14: Discussion and consideration of approving an Ordinance authorizing the transfer of Cable TV franchise and authorizing the Mayor to sign. Item 15: Discussion and consideration of approving an Ordinance of the City of Coppell Fire Code with amendments and authorizing the Mayor to sign. Item 16: Discussion and consideration of approving an Ordinance of the City of Coppell Plumbing Code and authorizing the Mayor to sign. Item 17: Discussion and consideration of approving an Ordinance of the City of Coppell Mechanical Code and authorizing the Mayor to sign. Item 18: Discussion and consideration of approving an Ordinance of the City of Coppell Building Code and authorizing the Mayor to sign. Item 19: Discussion and consideration of approving an Ordinance establishing City Council Procedures and authorizing the Mayor to sign. PUBLIC HEARING SPECIAL USE PERMITS Item 20: Special Use Permit Application #S-1003 To consider approval of a zoning change request for Larry Stribling, Deano's Pizza; from "C" Commercial to "C.- S.U.P." Commercial with a Special Use Permit for the operation of a pizza restaurant. Date of Planning & Zoning Commission - December 18, 1986 Decision of Planning & Zoning - Approval (4-1) Item 21: Special Use Permit Application #S-1001 To consider approval of a zoning change request for Ed Bell Construction; from "A" Agricultural to "A.- S.U.P." Agricultural with a Special Use Permit for the operation of an existing concrete batching plant located approximately 1,350 feet from the northwest corner of Hackberry Road and Beltl~ne Road. Date of Planning & Zoning Commission - November 20, 1986 Decision of Planning & Zoning - Approval with the condition that operations cease on December 31, 1988 (7-O) PLATTING PRELIMINARY Item 22: Preliminary Plat Application for Gateway Park at Coppell Located between Beltline Road and Freeport Parkway east and west between Cowboy Drive and Southwestern Drive north and south for a total of 328 acres. Date of Planning & Zoning Commission - December 18, 1986 Decision of Planning & Zoning -Approved 5-0 with the stipulation that Gate- way be increased to a 6 lane divided Road and that greater consideration be given to Southwestern Boulevard. Item 23: Preliminary Plat Application and site plan for Coppell High School located south of Cottonwood Creek, west of Denton Tap Road and north of Sandy Lake Road for approximately 49.9 acres. Date of Planning & Zoning Commission - December 18, 1986 Decision of Planning & Zoning - Approved (4-0) (1 abstained) - with the condition that an alternate route should be shown on plans. FINAL PLATS Item 24: Final Plat Application for Northlake 635 Business Park Located along Crestside Drive in the northwest corner of Block D, Northlake 635 Business Park. Date of Planning & Zoning Commission - December 18, 1986 Decision of Planning & Zoning - Approval 5-0 REPLAT Item 25: Replat of Sandy Lake Plaza, Lot 4R, Block 1, for Children's World - Located approximately 540 feet north of the intersection of Moore Road and Sandy Lake Road. Date of Planning & Zoning Commission - December 18, 1986 Decision of Planning & Zoning - Approval (5-0) EXECUTIVE SESSION (Closed to the public) Item 26: Article 6252-17, Section 2 (g) discussion concerning personnel. A. Discussion of City Manager applications. Adjournment. Lou Duggan, Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the Town Center of the City of Coppell, Texas on the 9th day of January, 1987 at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 011387 AGNDA