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AG 1985-03-12 NOTICE OF MEETING March 12, 1985 Notice is hereby given that the City Council of the City of Coppell will meet in regular session at the Coppell High School Administration Building at 7:30 p.m. on the 12th day of March, 1985, for the purpose of considering the following items: AGENDA CALL TO ORDER INVOCATION BIDS 1. Consider awarding of a bid for the construction of a Municipal Complex(Tabled from February 26, 1985). REQUESTS AND PRESENTATION 2. Presentation by Mr. Norm Milton, Operation Manager, updating the progress and future plans of GTE. PUBLIC HEARINGS 3. To consider the annexation of approximately 72.022 acres of land located East of State Highway 121 and North of the Coppell City Limits on request of Mr. Johnny Weger. 4. Zoning Application #85-10-01 to consider a zoning change request of Triland (Lakes of Coppell) on the following classifications: A. "C" Commercial to "TH-1", Townhouse 1 B. "TH-1", Townhouse 1 to "C" Commerical C. "SF", Single Family 1Z to "C" Commercial The property to be rezoned contains Z.83 11 acres in Abstract 199 (B.B.B. and C.R.R. Survey) located North of Sandy Lake Road and West of MacArthur Boulevard. Date of P & Z Hearing February 21, 1985 Decision of P & Z Commission Approval 5. Zoning Application #85-14-01- to consider a zoning change request of Mr. Duane T. McClurg of Frontier Properties, Inc. (Windance) on the following classifications: A. 'MF-Z" Multi-Family Z to "MF-Z-SUP, Multi-Family 2 with a Specific Use Permit fer 25% Masonry on the second floor. The property to be rezoned contains 3.78 acres in Abstract 18(J.W. Anderson Survey) located West of Harris Street and North of Bethel School Road. Date of P & Z Hearing February 21, 1985 Decision of P & Z Commission Approval PLATTING ACTIONS Plat Application 4-85-22-01 to consider approval of a preliminary plat for Freeport Parkway. Date of P & Z Hearing February 21, 1985 Decision of P & Z Commission Approval 7. Plat Application #84-11-15 to consider approval of a preliminary plat for Summer Place Date of P & Z Hearing February 21, 1985 Decision of P & Z Commission Approval 8. Plat Application #84-08-22- to consider approval of a final plat for Georgetown Plaza. Date of P & Z Hearing February 21, 1985 Decision of P & Z Commission Approval REQUESTS AND PRESENTATIONS 9. Consider approval of Mutual Aid Agreement with the City of Lewisville Fire Department for disaster assistance. CITY COUNCIL AGENDA March 12, 1985 Page 2 BIDS 10. Consider awarding of a bid for the purchase of a concrete saw, compressor, and pavement breaker with accessmy chisels(Tabled from February Z6, 1985) 12. Budget amendment to Park Special Revenue Fund to purchase the fertilizer spreader approved by bid award on February 26, 1985. 13. Minutes of February 26, 1985 - Regular Council Meeting 14. Departmental Bills RESOLUTIONS AND ORDINANCES 15. Consider approval of a resolution urging the railroad to approve a crossing at MacArthur Boulevard and the Southern Pacific Railroad Tracks. CONTRACTS 16. Consider approval of a contract with Dallas County for rental of voting equipment. STAFF REQUESTS AND CITY MANAGER'S REPORT 17. City Manager's Report ADJOURNMENT EXECUTIVE SESSION 18. Article 62S2-17, Section Z (e) discussion with City Attorney 19. Article 62S2-17, Section Z (g) discussion concerning personnel Andrew Brown, Jr., 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 8th day of March, 1985 at 4:00 p.m. 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 7:30 p.m. on the 12th day of March, 1985: AGENDA RESOLUTIONS AND ORDINANCES 15-A. Consider approval of an ordinance amending Ordinance #324 as pertains to the definition of: Net Revenues and Net Earnings. These items are added to the above mentioned agenda as emergency items. These matters came to the attention of the City after posting the original agenda and require action prior to the next regularly scheduled meeting of the City Council. Andrew Brown, Jr., Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulliten board at the City Hall of the City of Coppell, Texas on the llth day of March, 1985 at 10:00 a.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