AG 1986-02-18 Notice of Meeting
February 18, 1986
MEETING TIME: 7:30 p.m.
MEETING PLACE: High School Administration Building
Notice is hereby given that the City Council of the City of Coppell will
meet in a special called session on Tuesday, February 18, 1986 at 7:30
p.m. in the Coppell High School Administration Building. 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
CITIZEN'S APPEARANCES
Item 2: Consider citizens who wish to speak before the City Council.
ORDINANCES AND RESOLUTIONS
Item 3: Consider approval of a resolution supporting the construction
of rail lines under the Dallas Area Rapid Transit (DART) Program and
authorizing the mayor to sign.
REQUESTS AND PRESENTATIONS
Item 4: Discussion and consideration of a request from Mortar Masters
for a concrete crusher and expanded operation to be located near the
southern boundary of the City of Coppell.
Item 5: Discussion and consideration of changing the designated date of
Coppell Founder's Day on request of the Coppell Rotary Club.
Item 6: Work session, discussion, and consideration of goals and
directions for the Economic Development Board and approval of a budget T A B L E D
amendment to finance a study to determine hotel facility needs for
Coppell (tabled from February 3, 1986).
Item 7: Discussion and consideration of the City's sign ordinance as it
pertains to special purpose political signs.
CONTRACTS AND AGREEMENTS
Item 8: Consider approval of Change Order Number 1 on the Moore Road
Projects which decreases the contract $72,038.48 (the change order is
for the construction of the alternate bridge design) and authorizing the
mayor to sign.
Item 9: Consider approval of a Solid Waste Disposal Agreement with DFW
Airport and authorizing the mayor to sign.
OTHER BUSINESS
Item 10: Consider changing the official newspaper from the weekly
edition (Community Close-up) of the Dallas Times Herald to the daily
edition of the Dallas Times Herald.
Item I1: Discussion and review of Home Rule Charter procedures.
EXECUTIVE SESSION (Closed to the public)
Item 12: Article 6252-17, Section 2 (e) discussion with City Attorney.
Item 13: Article 6252-17, Section 2 (g) discussion concerning personnel.
PUBLIC SESSION
Item 14: Consider action based on items 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 City Hall of the City of Coppell, Texas on the 13th day of
February, 1986 at 4:00 p.m.
Dorothy Timmons, City Secretary
AGNDA 021886
EMERGENCY AMENDMENT TO THE AGENDA
OF THE SPECIAL CALLED SESSION
OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS
The following items are hereby added to the special called session of
the City Council of the City of Coppell to be held at 7:30 p.m. on the
18th day of February, 1986.
AGENDA
Item 15: Discussion and consideration for approval of easements
required for the construction of MacArthur Boulevard across
the St. Louis Southwestern Railway Company's right-of-way.
Item 16: Discussion and consideration of status report on:
Phase II - Land acquisition
Phase III- Grant application
Phase I - Parking lot
Item 17: Clarification of Plat for Villages at Cottonwood Creek.
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 18th day of
February, 1986 at 12:00 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
AGNDA 021886