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AG 2000-06-27NOTICE OF CITY COUNCIL MEETING AND AGENDA CANDY SHEEHAN, Mayor GREG GARCIA, JAYNE PETERS, PAT KEENAN, Place 1 Place 2 Place 3 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session Work Session Regular Session 6:00 p.m. Immediately Following 7:30 p.m. JUNE 27, 2000 LARRY WHEELER, Mayor Pro Tem MARSHA TUNNELL, DOUG STOVER, BILL YORK, Ist FI. Conf. Room Ist FI. Conf. Room Council Chambers Place 6 Place 4 Place 5 Place 7 (Closed to the Public) (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, June 27, 2000, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, 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. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551,071, Texas Government Attorney. 1. Zoning Case #ZC-605(CH). Code - Consultation with City ag06272000 Page i of 5 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) Convene Work Session A. Discussion of Agenda Items. B. Mayor and Council Budget 1) Discussion of Service Organization Funding Levels 2) Line Item Detail REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Presentation of a plaque honoring Tim Brancheau for being nominated to receive the 2000 Governor's Volunteer Award in recognition of outstanding service to the citizens of Coppell. Consider approval of a Proclamation proclaiming July 24th thru July 29th as "McGruff's 20th Birthday Week", and providing City Council support and endorsement of McGruff's 20th Birthday Week activities and authorizing the Mayor to sign. Presentation of a plaque made from the last Liberty Tree by the Peters Colony Daughters of the American Revolution. 9. Citizen's Appearances. CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 13, 2000. Consider approval of an ordinance establishing the maximum permitted equipment rate charged by Paragon Cable; and authorizing the Mayor to sign. Consider approval of an ordinance setting the maximum permitted basic service tier rates charged by Paragon Cable; and authorizing the Mayor to sign. ag06272000 Page 2 of 5 ITEM # ITEM DESCRIPTION Consider approval of a resolution authorizing Dallas County Commissioners Court to carry forward the current City of Coppell CDBG funding, to fiscal year 2000-2001, and authorizing the Mayor to sign. Consider approval of an Interim Right-of-way Use Agreement between the City of Coppell and Communication Systems Development, Inc. d/b/a Metromedia Fiber Network Services Texas, Inc. for use of the right-of-way to install telecommunications lines and related appurtenances; and authorizing the Mayor to sign. Consider approval of an Interim Right-of-way Use Agreement between the City of Coppell and Caprock Telecommunications Corporation for use of the right-of-way to install telecommunications lines and related appurtenances; and authorizing the Mayor to sign. END OF CONSENT 11. Review and adoption of Council goals as identified as Counci Retreat held on June 9 and 10, 2000. 12. City Manager's Report. A. Update on Wagon Wheel and MacArthur Parks. 13. Mayor and Council Reports. A. Report by Mayor Sheehan regarding the Opening of the Aquatics/Recreation Center. Report by Mayor Sheehan regarding the 4th Of July activities. Report by Councilmember Peters regarding Grapevine Springs Park Commemoration Celebration on September 23, 2000. 14. Necessary Action Resulting from Executive Session. WORK SESSION (Open to the Public) 15. Convene Work Session A. Continuation of Mayor and Council Budget, if necessary 1) Discussion of Service Organization Funding Levels 2) Line Item Detail ag06272000 Page 3 of 5 ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 16. Necessary action resulting from Work Session. Adjournment. Candy Sheehan, Mayor ag06272000 Page 4 of 5 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. 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, o en cualquier junta oficial de politica en la ciudad de Coppell. ag06272000 Page 5 of 5