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AG 1986-09-23 Notice of Emergency Meeting September 23, 1986 TIME: 10:00 p.m. MEETING PLACE : Town Center, 255 Parkway Boulevard, Coppell, Texas, 75019 AGENDA: 1. Call to Order in Open Session 2. Into Executive Session to discuss with City Attorney the law suit by General Homes Corporation filed this date under authority of Article 6252-17e. 3. Consider Re. Water Storage Property 4. Adjournment Lou Duggan, Mayor 7:55 p.m. 9/23/86 Notice of Meeting September 23, 1986 MEETING TIME: 7:30 p.m. 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, September 23, 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 CALL TO ORDER INVOCATION MAYOR'S REPORT Item 1: Mayor's report. CITIZENS APPEARANCES ' Item 2: Consider citizens who wish to speak before the City Council. STAFF REPORTS Item 3: Interim City Manager's Report Item 4: Consider ratification of designated alternate as recommended by the Interim City Manager. Item 5: Consider approval of a Personnel Policy for the City of Coppell. CONSENT AGENDA Item 6: Consider approval of payment of bills. CONTRACTS Item 7: Consider approval of a contract with Dallas County for library services and authorizing the Mayor to sign. RESOLUTIONS Item 8: Consider a resolution authorizing street and storm drainage improvements on Beltline Road, providing for partial payment of construction costs by assessment of abutting property owners' affirming that an authorization was made for the preparation of the cost of improvements as required by law, and authorizing the Mayor to sign. Item 9: Consider approval of a resolution affirming the necessity for the Beltline Road north-south (from I635 to Beltline Road east-west) improvements, approving the specifications for the improvements on Beltline Road north-south, approving the advertisement for sealed bids, and authorizing the Mayor to sign. Item 10: Consider a resolution to approve the Engineers report filed by the Consulting Engineer for streets and storm drainage improvements on Beltline Road north-south for I635 to Beltline Road east-west, authorizing a benefit assessment hearing to be held on October 21, 1986 and authorizing the Mayor to sign. PUBLIC HEARINGS Item 11: Public hearing to consider annexation of acres of land located east of the eastern most City limits and along the R-O-W of the St. Louis and Southwestern Railroad. Item 12: Public hearing to consider annexation of 4.983 acres of land located west of the intersection of Beltline Road and Cowboy Drive. Item 13: Public hearing on the Proposed 1986-87 Fiscal Budget and including re-allocation of Revenue Sharing Funds. ORDINANCES Item 14: Consider approval of an ordinance adopting a Budget for Fiscal 1986-87 and including the re-allocation of Revenue Sharing Funds. Item 15: Consider approval of an ordinance setting the tax rate for 1986. BOARD APPOINTMENTS Item 16: Consider appointments to the Planning and Zoning Commission. Item 17: Consider appointments to the Coppell Park Board. Item 18: Consider appointments to the Library Board. Item 19: Consider appointments to the Board of Adjustments. Item 20: Consider appointments to the Economic and Business Development Board. Adjournment Lou Duggan, Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on the 19th day of September, 1986 at 4:00 p.m. Dorothy Timmons, City Secretary AGENDA 092386 AGNDA