Summit P1-CS 890328BILL SMOTHERMON, Place 4 ALAN D. RATLIFF, City Manager
MEETING TIME:
7:30 p.m.
(Open to the public)
MEETING PLACE:
Town Center - City Council Chambers
255 Parkway Boulevard
Coppell, TX 75019
Notice is hereby given that the City Council of Coppell, Texas will meet
in regular session on Tuesday, March 28, 1989, at 7:30 p.m. in the City
Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell,
Texas. The purpose of the meeting is to consider the following items:
ITEM
DESCklPTIOI:
Invocation
(Open to the public)
Pledge of Allegiance
Approval of Minutes - March 7, 1989
March 13, 1989
M~rch 14, 1989
Mayor's Report
City Council Liaison's Report
6
Citizen's Appearances
Consider approval of a Proclamation
designating the week of April 9-15,
1989 as "Texas Archaeology Awareness
Week" and authorizing the Mayor to
sign.
8
Discussion & consideration of
'approving and authorizing the Mayor
to sign a resolution urging the Texas
legislature to raise the cap on
Street Use Charges for Electric and
Gas utilities.
Discussion and consideration of
determining a plan of action to provide
alternative uses for Coppell's DART
sales tax to be included in the
forthco~i~ DART ~ice Plan.
APPROVED DENIED OTHE~
Co o%
O -
ITEM
10A
10B
DESCRi~TYON
APPROVED DENIED OTHI/:R
Consider removal of item tabled
at the 3-14 City Council meeting.
Discussion a~d~con~~alisa of
approval of l~~Ordinance and
authorizing the Mayor to sign -
requested by Councilman Morton.
Holding of a PUBLIC HEARING to
consid~rappr~val of a zoning change,
~g~' ~PD-108, ~rom (PD) Recreation
Cen~e~o (PD~I) Planned Development
Light In--rial, for the development
of institutional, office, retail,
coannercial and light industrial
facilities, located on the west side of
Denton Tap Road, on the north side of
Cottonbelt Railroad, on the south side
of Bethel Road, and along the east side
of Coppell Road, with the southern line
being approximately 3,500 feet along
the Cottonbelt Railroad.
Date of P&Z Meeting: 3/16/89
Decision of P&Z Commission: Approved
(7-0) NOTE: Applicant understands that
all the SUP's will be considered on a
case-by-case baslg.
Discussion and consideration of
approval of a preliminary plat for
the Springs of Coppell Addition,
located on the west side of Denton
Tap Road, on the north side of
Cottonbelt Railroad, on the south
side of Bethel Road, with the southern
line being approximately 3,500 feet
along the Cottonbelt Railroad.
Date of P&Z Meeting: 3/16/89
Decision of P&Z Commission: Approved
(7-0) with two provisions; questions
regarding cul-de-sac atthe end of
Park Road be resolved prior to final
platting, and question of right-
of-way and/or 15 foot utility easement
be resolved prior to final platting.
Discussion and consideration of
approval of a request for extension
of a Preliminary Plat for a period of
nine (9) months on Meadows Section VI,
located on the Southeast corner of
Parkway Boulevard and Samuel Boulevard
at the request of Ms. Jodie Kelly with
Paul S. Unzicker, Inc.
Dtscussiou end couoidarat~om of
approval of a request 'for azteualou of
a Preliulu~ry Plat for Ceutury Park,
located uorth of buts ~k and vest
of Denton Tap Road, at cb request of
Tm Cr~v~us vith Llchlitar/J~m~ou
end
~TFM
~5
DESCRIPTION
Discussion and consideration of
approval of a Resolution abandoning
certain easements in exchange for
additional easements in connection with
property located at 153 Meadovcreek
and authorizing the Mayor to sign.
16
Discussion concerning the City's
use of of brick pavers - requested
by William Hardy.
17
Discussion and consideration of
supporting the DCAD budget request
to be held April 12, 1989 at the
Texas Comerce Bank on Mockingbird
- requested by Councilman Nelson.
18
Discussion and consideration of
authorizing the Finance Co~ittee
to approve bond refinancing for the
City of Coppell when dete~ined to
be financially in the best interest
of the City and establishing those
criteria for refinancing.
19
Consideration and approval of a
City/County Agreement to asphalt
overlay DeForest Road, Bethel Road,
Thveatt Road, and Southwestern
Boulevard and authorizing the Mayor
to sign.
Presentation, discussion and
consideration of authorizing the
~i~v~3iaa~-t-e-F~qceed ~ith work
An ~apitai projeCt'funded from the
balanC~Q~~/Funds previously
allocated for asphalt overlays by the
City Council on December 15, 1988 for
engineering services to investigate
a solution to reduce residential
~~illey behind 141 and
·~ith Phase A and Phase
t to $14,300.00.
exceed
Discussion, consideration and
approval of~s~--~N~'m~al Services
.ark orda t Ci _, nc.7or the design
and preparatibv~~_T~ct docu=ents
for bidding the construction of Parkway
Boulevard, the remainin~ half street to
the east of Town Center not to exceed
$19,000 and authorizing the Mayor to
sign.
22
Discussion and consideration of
waiving the inspection fee, in the
ammmt of $17.&70.79 au the
Df~cuaiou aud couaideratiou of
Cban~e Order !Io. Seven (7) for the
Beltltne Road (~outh) Improvement
pro:Jeer end 8utbortsiug tt~ lqayor
to aJ4n.
APPROVED
DENIED
OTHER
ITEH
DESCRIPTION
CONSENT AGENDA
24A
Censider approval of an ordinance
adopting an order calling an Election
for Saturday, May 6, 1989 for proposed
amendments to the Home Rule Charter and
authorizing the Hayor to sign.
24B
Discussion, consideration and
approval of a professional services
contract with Mesa Design Group to
act as the City's Park Consultant
and authorize the Mayor or sign.
24C
Discussion and consideration of
entering into a contract and agreement
with the North Texas Commission in the
amount of $1,309.00 for Economic
Development and authorizin~ the Mayor
to sign.
APPROVIng,, p,ENIED ~
EXECUTIVE SESSION (Closed to the public)
25 Article 6252-17, Senate Concurrent Resolution Number 83.
a. Discussion with City Attorney concerning matter involving privileged
co~unication between Attorney and client.
(Open to the public)
Adjournment
Lou Duggan, 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 the 24th day of l/arch, 1989 at
Dorothy Tt~mo~s, Cit~ ~eeet~x~ ' -'
AGEm)A032889