AG 1986-12-16 Notice of Meeting
December 16, 1986
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 Special Called Session at 7:30 p.m. on Tuesday, December 16,
1986 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.
CITY MANAGER'S REPORT
Item 2: Interim City Manager's report.
CITIZENS APPEARANCES
Item 3: Consider citizens who wish to speak before the City Council.
CONSENT AGENDA
Item 4: Approval of bills.
Item 5: Approval of minutes - November 25, 1986
ORDINANCES
Item 6: Discussion and consideration of approval of an ordinance
regulating private clubs (Ordinance No. 297-A-28) and
authorizing the Mayor to sign.
REQUESTS AND PRESENTATIONS
Item 7: Discussion and consideration of an appointing an elected
official to serve on COG Steering Committee and a senior staff
person to serve on Staff Task Force.
Item 8: Discussion, consideration and acceptance to review a floor
plan design for the proposed concession stand at Andrew Brown
Park to be constructed with funds donated by S.B.S.
CONTRACTS
Item 9: Discussion and consideration of amending a contract with SVB
Real Property Services.
Item 10: Discussion and consideration of approval for a rate increase
request from Texas Waste Management and discussion concerning
contract and authorizing the Mayor to sign.
Item 11: Discussion and consideration of awarding of a contract for
janitorial services for the Coppell Town Center, Inspections
Building and Tax Building and authorizing the Mayor to sign.
PUBLIC HEARINGS
Item 12: Discussion and consideration of the State Department of
Highways and Public Transportation to reconsider denial of a
sign variance request of Whitco Metrocom, by the City Council
on October 14, 1986.
Item 13: Special Use 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 northeast corner of Hackberry and Beltline Roads.
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Approval with the
condition that
operation cease
on Dec. 31, 1988.
Vote 7-0
Item 14: Special Use Application #S-1002
To consider approval of a zoning change request for Roy Evans
from "C" Commercial to "C-S.U.P." Commercial with a Special
Use Permit for the operation of a barbeque restaurant, located
in the Braewood Center, 1050 Denton Tap Road, Suite 116.
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Vote 6-0
abstain - 1
PLATTING
PRELIMINARY
Item 15: Preliminary Plat Application
To consider approval of a preliminary plat application for
Northlake 635 Business Park located along Crestside Drive in
the northwest corner of Lot 2, Block D of Northlake 635
Business Park, for a total of 4.8861 acres.
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Vote 7-0
Item 16: Preliminary Plat Application
To consider approval of a preliminary plat application for
Advantage Self-Storage located at the southeast corner of
Denton Tap Road and the St. Louis Southwestern Railroad.
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Vote 7-0
FINAL
Item 17: Final Plat Application
To consider approval of a final plat application for Northlake
Woodlands East #10 - Phase A located at Bethel School Road and
MacArthur Boulevard
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Vote 7-0
Item 18: Final Plat Application
To consider approval of a final plat application for Northlake
Woodlands East #10 - Phase B located at Mockingbird and Falcon
Roads.
Date of Planning and Zoning Meeting - November 20, 1986
Decision of Planning and Zoning Commission - Vote 7-0
EXECUTIVE SESSION (Closed to the public)
Item 19: Article 6252-17, Section 2 (g) discussion concerning
personnel.
A. Discussion with consultant on recruitment of City Manager.
Item 20: Article 6252-17, Section 2 (e) discussion with City Attorney.
A. Review of settlement negotiations concerning the City's
park property.
B. Discussion concerning legal options regarding committments
made by Triland Development, Inc.
C. Discussion concerning location of ground storage tank as
subject is related to negotiations for acquisition of such
site and discussion with City Attorney concerning legal
matters involving the acquisition of such site.
Item 21: Article 6252-17, Section 2 (f) discussion with respect to the
purchase, exchange, lease or value of real property.
A. Discussion concerning the acquisition of a 2.2-acre tract
of land for a future library site.
B. Discussion concerning legal matters involving the
acquisition of right-of-way for the Royal Lane extension.
PUBLIC SESSION (Open to the public)
REQUESTS AND PRESENTATIONS
Item 22: Consider approval and authorization to proceed with
condemnation of land for the construction of a ground storage
facility.
Item 23: Status report on DeForest Road paving improvements and Warren
Court construction.
CONTRACTS
Item 24: Consider approval of a contract with Threadgill-Dowdy to
survey a 2.2-acre tract of land for a future library site
and authorizing the Mayor to sign.
RESOLUTIONS
Item 25: Discussion and consideration of a resolution calling for the
condemnation of railway land for right-of-way for the Royal
Lane extension and authorizing the Mayor to sign.
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 12th day
of December, 1986 at 4:30 p.m.
Dorothy Timmons, City Secretary
AGENDA 121686
AGNDA