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AG 2001-04-30NOTICE OF SPECIAL CITY COUNCIL MEETING AND AGENDA APRIL 30, 2001 CANDY SHEEHAN, Mayor LARRY WHEELER, Mayor Pro Tem GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 6 JIM WITT, City Manager Place 1 MARSHA TUNNELL, Place 4 Place 2 DOUG STOVER, Place 5 Place 3 BILL YORK, Place 7 MEETING TIME AND PLACE: Regular Session Executive Session 7:00 p.m. Immediately following Council Chambers 1st FI. Conf. Room (Open to the Public) (Closed to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Special Called Session on Monday, April 30, 2001, at 7:00 p.m. for Regular Session with Executive Session immediately following, 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. Consider approval of a resolution of the City of Coppell stating the city's negative position on proposed NFPA Standard # 1710, and authorizing the Mayor to sign. Consider approval of a variance to the Subdivision Ordinance No. 94643 Appendix C, Section I, paragraph F. 2. entitled "Intersection Treatment", paragraph F. 4. entitled "Pavers", Appendix D, Section VI, paragraph B entitled "Intersection Design", and Section VIII, paragraph A entitled "Pavers" to allow the use of paving materials other than "Brick Pavers" for the Sandy Lake Road/MacArthur Blvd. intersection. ag043001 Page 1 of 3 ITEM # ITEM DESCRIPTION Consider approval of Change Order #7 to the Sandy Lake Road Project #ST 93- 02 for the installation of "stamped concrete" at the Sandy Lake/MacArthur Blvd. intersection in the amount of $27,909.00 to Ed Bell Construction Company; and authorizing the City Manager to sign. 5. Discussion regarding establishment of an E-Gov Task Force. EXECUTIVE SESSION (Open to the Public) Convene Executive Session A. Section 551.071, Texas Government Code Attorney. 1. D/FW Revenue Sharing Agreement. Consultation with City REGULAR SESSION (Open to the Public) 7. 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 ,2001, at Libby Ball, City Secretary ag043001 Page 2 of 3 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 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 aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag043001 Page 3 of 3