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AG 2000-05-23NOTICE OF CITY COUNCIL MEETING AND AGENDA MAY 23, 2000 CANDY SHEEHAN, Mayor LARRY WHEELER, Mayor Pro Tem GREG GARCIA, JAYNE PETERS, PAT KEENAN, Place 6 JIM WITT, City Manager Place I MARSHA TUNNELL, Place 4 Place 2 DOUG STOVER, Place 5 Place 3 BILL YORK, Place 7 MEETING TIME AND PLACE: Work Session Regular Session 6:00 p.m. 7:30 p.m. Ist FI. Conf. Room Council Chambers (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, May 23, 2000, at 6:00 p.m. for Work Session and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551,071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. WORK SESSION (Open to the Public) Convene Work Session A. Review of Soft Drink Sponsorship Proposals. B. Introduction of Randy Pennington, Facilitator Council Retreat. for Year 2000 City ag05232000 Page i of 5 ITEM # ITEM DESCRIPTION D. E. F. G. REGULAR S 3. Invocation. 4. 5. 6. 10. 11. 12. Ray Turco Survey. Council Committee Appointments. Boards & Commissions Appointment Schedule. Fund Balance Update. Discussion of Agenda Items. ESSION Pledge of Allegiance. (Open to the Public) Presentation to supporters of Clean Coppell Earthweek. Presentation to supporters of the 12th Annual Easter Egg Hunt and Bunny Brunch. Presentation to Andi Case, Woman of the Year 2000. Quarterly presentation to Council by the Library Board. Presentation regarding Ozone by Jeff Russell, Coppell High School "Project Challenge" student. Presentation by Ray Turco of the year 2000 Citizen Survey. Citizen's Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: May 9, 2000. B. Consider approval of awarding bid Q-0200-05 for Cleaning and Related Services of Municipal Buildings to Members Building Maintenance in the amount of $146,712.00 as budgeted for a one year period beginning June 1, 2000. Consider approval of the revised Parks and Recreation Board bylaws as recommended by the Parks and Recreation Board. ag05232000 Page 2 of 5 ITEM # ITEM DESCRIPTION 13. 14. 15. 16. 17. 18. 19. 20. 21. D. Consider approval of the annual update of the City of Coppell Standards of Care for Youth Programs provided by the Parks and Leisure Services Department. END OF CONSENT PUBLIC HEARING: Public Hearing to receive citizen input on possible projects for fiscal year 2000-2001 CDBG grant funding. Consider approval of a contract between Pepsi-Cola Bottling Group and the City of Coppell, and authorizing the City Manager to sign. Consider approval of a contract for the construction of the MacArthur Park Athletic Complex to Dean Construction in an amount not to exceed $1,437,480.00, and authorizing the City Manager to sign. Consider approval of a Parks and Leisure Services Department Policy requiring criminal and moral turpitude background checks of all coaches, officials and team parents participating in youth sports utilizing City of Coppell athletic facilities. Consider approval of the purchase of an additional E-911 Console for the Coppell Police/Fire Communication Center at an approximate cost of $71,463.00. Consider approval of appointments to Council's Committees. Necessary action resulting from Work Session. City Manager's Report. A. Update on Wagon Wheel and MacArthur Parks. B. Community Foundation Update. Mayor and Council Reports. A. Report from Mayor Sheehan regarding Community Summit. B. Report from Mayor Sheehan regarding Teen Court. C. Report from Mayor Sheehan regarding Chamber of Commerce May Luncheon. D. Report from Mayor Sheehan regarding EMS Fair. E. Report from Mayor Sheehan regarding Enforcement of Landscape Ordinance. F. Report from Mayor Sheehan regarding Budget Workshops G. Report from Mayor Sheehan regarding Project Graduation. ag05232000 Page 3 of 5 ITEM # ITEM DESCRIPTION 22. Report from Councilmember Keenan on Carrollton/Farmers Branch ISD. Report from Councilmember Keenan on Metrocrest Hospital Authority. Report from Councilmember Keenan regarding preliminary official statement dated May 1, 2000 issued last Council meeting. Report from Councilmember Tunnell regarding Texas Municipal League. Report from Councilmember York regarding High School Athletics. Report from Councilmember York regarding Wagon Wheel Park. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, 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 this day of , 2000, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY AND ON THE CITY'S WEBSITE (www. ci.coppell.tx.us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag05232000 Page 4 of 5 PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, 0 en cualquier junta oficial de politica en la ciudad de Coppell. ag05232000 Page 5 of 5