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AG 1986-11-04 Notice of Meeting November 4, 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 4, 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. WORK SESSION Item 4: Discussion and consideration of adopting a budget for the Economic Development Board. Item 5: Discussion and consideration of developing a marketing plan for the City of Coppell. STAFF REQUESTS Item 6: Review and consider fees for professional services for the Denton Tap Road Paving Improvement Project from Beltline Road to Sandy Lake Road (Ginn, Inc.) and approval of payment. CONSENT AGENDA Item 7: Approval of bills. Item 8: Approval of minutes - August 21 - 23, 1986 August 26, 1986 September 2, 1986 September 9, 1986 September 9, 1986 September 23, 1986 October 7, 1986 EXECUTIVE SESSION (Closed to the public) Item 9: Article 6252-17, Section (e) discussion with City Attorney. A. Review settlement negotiations concerning a legal matter involving the Park property. Item 10: Article 6252-17, Section (g) discussion concerning personnel. A. Discussion on 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 31st day of October, 1986 at 4:30 p.m. Dorothy Timmons, City Secretary AGENDA 110486 AGNDA EMERGENCY AMENDMENT TO THE AGENDA OF A REGULAR CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS An Emergency Amendment is hereby added to the Regular Called Session of the City Council meeting to be held at 7:30 p.m. on the 4th day of November, 1986 in the Council Chambers at the Coppell Town Center, 255 Parkway Boulevard. AGENDA EXECUTIVE SESSION (Closed to the public) Item 9: Article 6252-17, Section (e) discussion with City Attorney. B. Discussion concerning proposed agreement with the City of Carrollton concerning animal shelter. CONTRACTS (Open to the public) Item 11: Discussion and consideration of a proposed agreement with the City of Carrollton for use of their animal shelter and authorizing the Mayor to sign. This item is added to the above mentioned agenda as an emergency item. 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 4th day of November, 1986 at 5:30 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 EMG. AGENDA AGNDA