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AG 2001-10-23 NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 23, 2001 CANDY SHEEHAN, BILL YORK, Place 7 Mayor Mayor Pro Tem GREG GARClA, Place I MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 DOUG STOVER, Place 5 DIANA RAINES, Place 3 DAVE HERRING, Place 6 JIM WITT, City Manager MEETING TIME AND PLACE: Call to Order 5:30 p.m. Council Chambers (Open to the Public) Work Session Immediately Following 1-'t FI. Conf. Room (Open to the Public) Regular Session 7:00 p.m. Council Chambers (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, October 23, 2001, at 5:30 p.m. for Work Session, and Regular Session will begin at 7:00 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 City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. ag102301 Page i of 4 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 2. Convene Work Session A. Review City Emergency Management Plan. B. Discussion regarding Electric Deregulation. C. Discussion regarding Rules of Usage of Sports Fields and Park Facilities. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. 5. Report by Keep Coppell Beautiful Committee. 6. Citizen's Appearances. CONSENT AGENDA 7. Consider approval of the following consent agenda items: A. Consider approval of minutes: October 9, 2001. B. Consider approval of canceling the second City Council Meeting for the months of November and December, being November 27 and December 25. C. Consider approval of the dedication of 3,528 square feet of right-of- way for the future extension of Northpoint Drive and authorizing the mayor to sign the necessary documents. D. Consider approval of awarding Bid Q.0901-03 Uniforms to: RT & Associates (clothing) and Iron Age Corp. (footwear) as budgeted, and authorizing the City Manager to sign. E. Consider approval of awarding Bid number Q*0901-01 for Fertilizer and Chemicals to: BWI Companies, Justin Seed, United Horticultural Supply, Vopak-Turf, Lesco, Inc., and Estes~~ Inc. as budgeted, and authorizing the City Manager to sign. ag102301 Page 2 of 4 ITEM # ITEM DESCRIPTION Resolutions F. Consider a resolution supporting the passage of Constitutional Amendment Proposition 2, and authorizing the Mayor to sign. G. Consider a resolution endorsing, supporting, and encouraging the passage by voters of Texas of Proposition 15 'q'he Texas Mobility Fund" on the November 6th General Election Ballot, and authorizing the Mayor to sign. IFND OF CONSFNT 8. Consider approval of a Professional Services agreement with Schrickei Rollins and Associates to provide Design, Construction Documentation and Contract Administration associated with the design and construction of three additional sections of the Denton Creek Trail System, in an amount not to exceed $92,000.00, and authorizing the City Manager to sign. 9. 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. 10. Necessary action resulting from Work Session. 11. City Manager's Report. A. CEDC Meeting. B. Economic Development. 12. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Red Ribbon Week. B. Report by Councilmember Raines regarding the YMCA. C. Report by Councilmember Raines regarding Wild Flower Planting. D. Report by Councilmember Raines regarding Halloween event. Adjournment. Candy Sheehan, Mayor ag102301 Page 3 of 4 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 , 2001, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY OR THE CITY SECRETARY DEPARTMENT AT TOWN CENTER. 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 !-800-RELAY, TX !-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. ag102301 Page 4 of 4