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AG 1986-10-14 Notice of Meeting October 14, 1986 EXECUTIVE SESSION: 7:00 p.m. (Closed to the public) 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 on Tuesday, October 14, 1986 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 EXECUTIVE SESSION (Closed to the public) Item 1: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Review settlement negotiations concerning a legal matter involving the park property. CALL TO ORDER INVOCATION MAYOR'S REPORT Item 2: Mayor's report CITIZENS APPEARANCES Item 3: Consider citizens who wish to speak before the City Council. STAFF REPORTS Item 4: Interim City Manager's Report CONSENT AGENDA Item 5: Consider approval of payment of bills. REQUESTS AND PRESENTATIONS Item 6: Discussion and consideration of hosting of the XI World Games of Pelota in the City of Coppell in 1987. Item 7: Consider approval of a request from the Carrollton-Farmer's Branch Independent School District for an extension on the temporary mobile home permit originally granted October 9, 1984. Item 8: Consider authorization for the Staff to determine the need for overwidth residential driveway approaches at the time of permit application. Item 9: Consider approval of an additional 120 day time extension to the existing 120 day requirement as outlined in Ordinance #297-A-25, that requires each property owner to apply for an "SUP" Special Use Permit, if using a residential structure for business purposes. Item 10: Discussion and consideration of interpretation and definition of "Public use" as listed in the Coppell Subdivision Ordinance Number 341, Appendix A, Subsection J; Page 21. Item 11: Consider request for appeal of Planning and Zoning Department's interpretation of side yard as it applies to Commercial use. BOARD APPOINTMENTS Item 12: Discussion and consideration of filling vacancy on the Economic and Development Board as stated in the City Charter of the City of Coppell and consider applicants submitted by the City Council for a term of one (1) year which will expire on October 1, 1987. ORDINANCES Item 13: Consider approval of an ordinance creating a seven-member Planning and Zoning Commission. Item 14: Consider approval of an ordinance creating the Library Board. Item 15: Consider approval of an ordinance creating the Parks and Recreation Board. PROCLAMATIONS Item 16: Consider approval of a Proclamation declaring October, 1986 as "National Quality Month". CONTRACTS Item 17: Consider approval of entering into a contract with Governmental Service Agency, Inc. for drafting of a Compensation Pay Plan and authorizing the Mayor to sign. PUBLIC HEARING - SIGN VARIANCES Item 18: Sign Variance Application #86-07-17 - PUBLIC HEARING To consider approval of a sign variance for Whiteco-Metrocom from Sections 10-5-18 of the City of Coppell Sign Ordinance on property located on the northeast corner of Thweatt Road and State Highway 121. Date of Planning and Zoning Meeting - August 28, 1986 Recommendation of Planning and Zoning - Approval 3-0 Item 19: Sign Variance Application #86-07-08 - PUBLIC HEARING To consider approval of a sign variance for Connell Development Company from Sections 10-6-I(C.2) and (C.3) of the City of Coppell Sign Ordinance on property located at the intersection of Beltline Road (north and south) and Lake Shore Drive. Date of Planning and Zoning Meeting - August 28, 1986 Recommendation of Planning and Zoning - Approval 3-0 Item 20: Sign Variance Application #86-06-17.5 - PUBLIC HEARING To consider approval of a sign variance for the Southland Corporation from Sections 10-5-16 and 10-6-1(C.2) of the City of Coppell Sign Ordinance; on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the Corners of Coppell Shopping Center. Date of Planning and Zoning Meeting - August 28, 1986 Recommendation of Planning and Zoning - Approval 3-0 PUBLIC HEARING - ANNEXATIONS Item 21: To consider annexation - SECOND PUBLIC HEARING Of land located east of the eastern most City limits and along the Right-Of-Way of the St. Louis and Southwestern Railroad. Item 22: To consider annexation - SECOND PUBLIC HEARING Of 4,983 acres of land located west of the intersection of Beltline Road and Cowboy Drive. PLATTING - PRELIMINARY Item 23: Consider approval of a preliminary plat application #86-09-02 for Woodridge Addition - Section VI, Lichliter/Jameson and Associates, Inc. on property located on the east side of MacArthur Boulevard, approximately 1500 feet south of Sandy Lake Road. Date of Planning and Zoning Meeting - September 25, 1986 Recommendation of Planning and Zoning - Approval 5-0 PLATTING - SITE PLANS Item 24: Consider approval of a conceptual site plan #86-07-21.5 For Vantage Companies/Thomas Cook, AIA on property located on Crestside Drive in the southern section of the Northlake 635 Business Park. Date of Planning and Zoning Meeting - September 25, 1986 Recommendation of Planning and Zoning - Approval 5-0 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 10th day of October, 1986 at 4:00 p.m. Dorothy Timmons, City Secretary AGENDA 101486 AGNDA EMERGENCY AMENDMENT TO THE AGENDA OF THE EXECUTIVE SESSION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS October 14, 1986 EXECUTIVE SESSION: 6:30 p.m. (Closed to the public) MEETING TIME: 7:30 p.m. (Open to the public) MEETING PLACE: Town Center 255 Parkway Boulevard Coppell, Texas 75019 The following item is hereby added to the special called Executive Session of the City Council of the City of Coppell to be held Tuesday at 6:30 p.m. on the 14th day of October, 1986 in the Council Chambers at the Coppell Town Center at 255 Parkway Boulevard. AGENDA EXECUTIVE SESSION (Closed to the public) Item 1: Article 6252-17, Section (e) discussion with City Attorney. B. Discussion with City Attorney concerning City Hall Security. 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 October, 1986 at 4:30 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 City Attorney, such person either being served personally with said notice or such notice left at their ususal place of abode. Dorothy Timmons, City Secretary EM. AGENDA 101486 AGNDA