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AG 1986-11-18 Notice of Meeting November 18, 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 on Tuesday, November 18, 1986 at 7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER PUBLIC SESSION (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 - October 28, 1986 STAFF REQUESTS Item 6: Discussion and consideration of amending the Personnel Policy and Procedures for the City of Coppell. WORK SESSION Item 7: Work session with Carl Anderson concerning update on Denton Creek flood plain analysis. REQUESTS AND PRESENTATIONS Item 8: Discussion and consideration of a proposed site for the ground storage tank. EXECUTIVE SESSION (Closed to the public) Item 9: Article 6252-17, Section (e) discussion with City Attorney. A. 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 acquisition of such site. PUBLIC SESSION (Open to the public) Item 10: Consider action taken in regard to acquiring location for a ground storage tank based upon matters discussed in the Executive Session. 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 14th day of November, 1986 at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 111886 AGNDA EMERGENCY AMENDMENT TO THE AGENDA OF A SPECIAL CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS An Emergency Amendment is hereby added to the Special Called Session of the City Council meeting to be held at 7:30 p.m. on the 18th day of November, 1986 in the Council Chambers at the Coppell Town Center, 255 Parkway Boulevard. AGENDA EXECUTIVE SESSION (Closed to the public) Item 2: Article 6252-17, Section (e) discussion with City Attorney. A. Discussion with City Attorney concerning Bethel School Cemetery. Item 9: Article 6252-17, Section (e) discussion with City Attorney. B. Discussion with City Attorney on agreement with Richard Fleming and Gene Dunham concerning easement at service center site. These items are added to the above mentioned agenda as emergency items. This matter came to the attention of the City after posting the original agenda and requires action prior to the next regularly scheduled meeting of the City Council. 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 18th day of November, 1986 at 5:15 p.m. Further, in accordance with Article 1008, V.A.C.S., I have delivered or caused to be delivered a copy of the above notice to each member of the City Council, the City Secretary and the City Attorney, such person either being served personally with said notice or such notice left at their usual place of abode. Dorothy Timmons, City Secretary EM.AGENDA 111886 AGNDA