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AG 1985-10-22 NOTICE OF MEETING October 22, 1985 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 regular called session on Tuesday, October 22, 1985 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 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. PUBLIC HEARINGS Item 3: Case #85-09-13 to consider a zoning change at the request of Sandy Lake/MacArthur Joint Venture from "C" Commercial to "C-SUP" Commercial with a specific use permit. The applicant is also requesting variances to the setback requirements required under Section 23 for Commercial Zoning on the Zoning Ordinance. Date of P&Z - October 17, 1985 Recommendation of P&Z - Approval 3-2 · Item 4: Public hearing to consider the annexation of 20,644 acres of roadway and right-of-way known as South Beltline Road. Item 5: Plat Application #85-07-29 - request of Willard R. Baker and Mark W.Connell for preliminary plat approval and variance of the right-of-way for the Royal Lane extension located directly north of its present terminus and continuing north to its intersection with Thweatt Road. (Tabled from October 8, 1985) Date of P&Z - September 26, 1985 Recommendation of P&Z - Approval Item 6: Plat Application #85-08-02 - Consider approval of final plat for Nikor Con~nerce Center on property located at Southwest corner of Cowboy Drive and Crestside Drive in the Northlake 635 Project. Date of P&Z - September 26, 1985 Recommendation of P&Z - Approval Item 7: Plat Application #85-07-30 - Consider approval of final plat for Landings at Cottonwood Creek, Lot 4, Block 2 of Villages at Cottonwood Creek Section II on property located north of Misty Haven Drive, east of Coppell Road, and south of Parkway. Date of P&Z - September 26, 1985 Recommendation of P&Z - Approval Item 8: Plat Application #85-08-19 - Consider approval of a final plat of Villages of Coppell, Phase I on property located north of the proposed MacArthur Boulevard, east of Raintree Village and west of the proposed Allen Road in the Lakes of Coppell. Date of P&Z - September 26, 1985 Recommendation of P&Z - Approval Item 9: Plat Application #85-10-01 - Consider approval of a preliminary and final plat for the Parks Apartments. Date of P&Z - October 17, 1985 Recommendation of P&Z - Approval OTHER BUSINESS Item 10: Discussion on recommendation of Amendments to the Sign Ordinance. Item 11: Status report on the Municipal Complex. Item 12: Consider approval of bill to Metrocrest Chamber of Commerce for 1986 Economic Development Funds. Item 13: Approval of departmental bills. BIDS Item 14: Consider awarding of a bid for Life, Health, and Dental Insurance for city employees. Item 15: Recommendation of bid award Telephone/Paging/Intercom System for #2 Fire Station. Bids will not be opened until Monday, October 7, 1985; therefore; the bid tabulation and recommendation for acceptance will be presented to Council at the meeting. Recommended by Jackie R. Mayfield - Fire Chief (Tabled from October 8, 1985 Council Meeting) Item 16: Consider awarding of a bid on construction of Moore Road. Item 17: Consider approval of awarding bids for the purchase of 4 vehicles in the Inspection Department, one (1) vehicle in the Streets Department, one (1) vehicle in the Parks Department and two (2) vehicles in the Water Utilities Department. Recommended by Steve Goram - Director of Public Works EXECUTIVE SESSION (Closed to the Public) Item 18: Article 6252-17, Section 2 (e) discussion with City Attorney. Item 19: Article 6252-17, Section 2 (g) discussion concerning personnel. PUBLIC SESSION (Open to the Public) PERSONNEL Item 20: Consider appointments to fill vacancies on the Park Board. Adjournment Lou Duggan, Mayor I certify that the above notice of meeting was posted on the bulletin board at the Coppell City Hall in the City of Coppell, Texas on the 18th day of October, 1985 at 12:00 p.m. Dorothy Timmons, City Secretary 102285 EMERGENCY AMENDMENT TO THE AGENDA OF THE REGULAR CALLED SESSION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS The following item is hereby added to the regular called session of the City Council of the City of Coppell to be held at 7:30 p.m. on the 22nd.day of October, 1985: AGENDA PUBLIC SESSION: Item 20: Consider action in regard to Construction Contract for Fire Station No. 1 and approval of new contract for completion of the project. This item is added to the above mentioned agenda as an emergency item. These matters came to the attention of the City after posting and original agenda and required action at this regular session of the City Council of the City of Coppell, Texas. Lou Duggan, Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall o£ the City of Coppell, Texas on the 2lst. day of October, 1985 at 11:30 a.m. Further, in accordance with Article 1008, V.A.C.S., I have deliverered 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. DorothyTimmons, City Secretary