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AG 1985-07-09 NOTICE OF MEETING July 9, 1985 MEETING TIME: 7:00 p.m. - Executive Session 7:30 p.m. - Regular Session Meeting Place: Executive Session: High School Administration Bldg. Regular Session: High School Administration Bldg. Notice is hereby given that the City Council of the City of Coppell will meet in regular called session on Tuesday, July 9, 1985. The executive session will convene at 7:00 p.m. in the Coppell High School Administra- tion Building with the Open Session convening at 7:30 p.m. at the same location. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER EXECUTIVE SESSION: (Closed to the Public) 7:00 p.m. ITEM 1: Article 6252-17, Section 2 (e) discussion with City Attorney ITEM 2: Article 6252-17, Section 2 (g) discussion concerning personnel PUBLIC SESSION: (Open to the Public) 7:30 p.m. INVOCATION PERSONNEL ITEM 3: Consider action based on matters discussed in the executive session CITIZEN'S APPEARANCES ITEM 4: Consideration of citizens who wish to speak to the City Council REQUESTS AND PRESENTATIONS ITEM 5: Consider approval of an application for a grant from Wells Fargo Bank and St. Paul Hospital for the construction of a Fitness Court, Jogging Course or a Walking Court ITEM 6: Consideration of a joint venture between the City of Coppell and the Coppell Independent School District for the construction of a ball field to be located on a site northwest of the existing multi-purpose field in the Coppell Community Park ITEM 7: Consideration of deferring payment of the principal on Option for Phase III of the Park Land Acquisition Project ITEM 8: Consider recommendation from Arthur Andersen and Company to prepare "Request for Proposal" for local and area banks for a bank depository agreement ITEM 9: Consideration of requests for reimbursement of Developer Impact Fees PUBLIC HEARINGS ITEM 10: Zoning Application #85-03-27 - to request approval of a zoning change by Gulf Oil Products Company from "C", Commercial to "C-SUP, Service Station", Commercial with a Specific Use Permit for a Service Station on property located on the southeast corner of Beltline Road and Denton Tap Road (tabled from June 25, 1985) Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval PLATTING ACTIONS ITEM 11: Plat Application #85-03-23 - to consider approval of a preliminary plat by Gulf Oil Products Company on property located on the southeast corner of Beltline Road and Denton Tap Road Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 12: Plat Application #85-06-03-A/B - to consider approval of a preliminary and final plat of the easterly one-half of MacArthur Boulevard (Riverchase) on request of Terra Land Development Company Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval OTHER BUSINESS ITEM 13: Approval of Departmental Bills CONSENT AGENDA ITEM 14: Approval of Minutes - June 25, 1985 - regular Council meeting - July 2, 1985 - special Council meeting STAFF REQUESTS AND MAYOR'S REPORT ITEM 15: Consideration of a taxi company franchise ITEM 16: Discussion with City Attorney regarding Zoning Ordinance (tabled from June 25, 1985) ITEM 17: Recommendation for replacement of 2" water lines ITEM 18: Mayor's Report Adjournment Lou Duggan, Mayor I certify that the above notice of meeting was posted on the bulletin board at the City Hall in the City of Coppell, Texas on the 5th day of July, 1985 at 12:00 noon Dorothy Timmons, City Secretary EMERGENCY AMENDMENT TO THE AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS The Following items are hereby added to the regular agenda of the regular City Council meeting to be held at 7:00 p.m. on the 9th day of July, 1985: AGENDA REQUESTS AND PRESENTATIONS 7-A. Consider awarding of bid for the construction of Coppe].l Community Park, Phase II PLATTING ACTIONS 12-A: Plat Application #85-05-21 - to consider approval of a preliminary plat and site plan of the Corners of Coppell on request of Beeson/Stone/ Highley - Coppell Joint Venture on property located at the southeast corner of Sandy Lake Road and McArthur Boulevard Date of Planning and Zoning Hearing June 20, 1985 Recommendation of Planning & Zoning Approval Lou Duggan, Mayor I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the Cityof Coppell, Texas on the 9th day of July, 1985 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 the City Attorney, such persons either being served personally with said notice or such notice left at their usual place of abode. Dorothy Timmons, City Secretary