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AG 1986-08-12 NOTICE OF MEETING August 12, 1986 Notice is hereby given that the City Council of the City of Coppell will meet in regular session at the Coppell Town Center at 255 Parkway Blvd. at 7:00 p.m. for executive session and at 8:00 p.m. for open session on the 12th day of August, 1986 for the purpose of considering the following items: AGENDA CALL TO ORDER INVOCATION EXECUTIVE SESSION (Closed to the Public) 7:00 p.m. 1. Article 6252-17, Section 2 (f) discussion with respect to the purchase of real property A. Discussion concerning City right-of-way acquisition and contractual committments regarding real estate for the southern extension of Royal Lane B. Dicsussion of land purchase for a pump station/ground storage tank Article 6252-17, Section 2 (e) discussion with City Attorney concerning possible litigation C. Discussion concerning resolution of the drainage ditch adjoining Parkwood II and Parkwood III REGULAR SESSION (Open to the Public) 8:00 p.m. 2. Mayor's Report 3. Citizen's Appearances RESOLUTIONS AND ORDINANCES 4. Discussion and approval of a resolution in support of the southern extension of Royal Lane OTHER BUSINESS 5. Consider appointment of a Council sub-committee to pursue and encourage development of a hospital within the City of Coppell STAFF REPORTS 6. Discussion and consideration of designation of "No Smoking" areas within the town center 7. Discussion and authorization for bond counsel to pursue the issuance of Certificates of Obligation for the construction of Beltline Road east-west, Beltline Road north-south and Denton Tap Road 8. Discussion and authorization for Ginn, Inc. to begin engineering plans for Denton Tap Road and Beltline Road east-west BIDS 9. Consider awarding bids received for the construction of the New Municipal Service Center REQUESTS AND PRESENTATIONS 10. Discussion and consideration of use of Council chambers for meetings by clubs and organizations within the City 11. Discussion and action based on drainage ditch resolution among the City of Coppell, Coppell Municipal Utility District (CMUD), General Homes and Wiseco Development (adjoining Parkwood II and III subdivision) RESOLUTIONS AND ORDINANCES 12. Consider approval of a Resolution adopting an approval statement, approving preliminary plans, and agreeing to accept conveyance of facilities and responsibilities of maintenance OTHER BUSINESS 13. Discussion and action by the City Council based on land purchase for a pump station/ground storage tank REQUESTS AMD PRESENTATIONS 14. Consider request from General Homes for resolution of homebuilding fee refunds STAFF REPORTS 15. Report from the Mayor's Sub-committee on the park grant investigation and consideration of action to be taken concerning the park funding 16. Consider approval of adoption of Personnel Policies and Procedures Manual PLATS 17. Plat Application #86-05-19 - Consider approval of a preliminary plat for Sandy Lake Road/Moore Road Joint Venture on property located on the northwest corner of Sandy Lake Road and Moore Road CONTRACTS 18. Consider approval of a contract with SVB Real Property Services for consulting services on street assessment program and authorizing the mayor to sign ADJOURNMENT Lou Duggan, Mayor I certify that the above notice of meeting was posted on the front door of the City, Hall in the City of Coppell, Texas on the 8th day of August, 1986 at 4:45 p.m. D orothy Timmons, City Secretary