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Creekview North-CS 901113 J} NCTCOG There was no report at this time. K) PARK BOARD Council Member Watkins (Robertson) reported that at the regularly scheduled November 5 meeting, a series of meetings were scheduled to study community parks. The first of these special meetings was held Monday, November 12. At this meeting, 25 citizens requested an audience with the Council and over 35 citizens were present. The next special sessions are scheduled for November 12 and December 3. Citizens are encouraged to come and voice their opinions. L) RECYCLING COMMITTEE There was no report at this time. M) SCHOOL BOARD There was no report at this time. N) DRAINAGE COMMITTEE There was no report at this time. O) PLANNING AND ZONING STUDY COMMITTEE There was no report at this time. P) PRIVATE CLUB ORDINANCE COMMITTEE Councilman Thomason (Smothermon) reported that there was a good turn out at the meeting of Thursday, November 8, 1990. Item 27 A. Consideration and approval of changing certain ad hoc members of the Recycling Task Force to regular members and certain regular members to ad hoc members at the request of the Task Force. Consideration and approval of the release of (Street Assessment) Lien for Certificate $90-118 (Independent Bank) and to be executed by the Mayor. To consider an ordinance for Case $ZC-524, to change the zoning designation from (R) Retail to (SF-9) Single-Family-9, on a parcel of land located at 316 W. Bethel Road, and authorizing the Mayor to sign. To consider a resolution approving the Trinity River Authority contract for a period of October 1, 1990 to September 30, 1991 in the amount of $3,000.00. Receipt of acknowledgement form executed by the homeowners at 252 Bethel Road acknowledging retaining wall encroachment into a City sanitary sewer easement and authorizing the City Manager to sign. Discuuuion, conuider&tion of ap~rova~ of a variance to the City's Sign Ordinance for the installation of a temporary sign on Denton Tap Road for use in advertising the "Shop Coppell First" campaign and waiver of fees. Discussion, consideration of supporting and approving a "Shop Coppell" parade to be held on December 2, 1990 at 2:00 p.m. from Coppell Post Office to Denton Tap, north on Denton Tap to the parking lot at Town Center. Discussion and consideration of approval of an ordinance amending Ordinance No. 314 to allow one- way traffic on Rocky Branch Lane and Rolling Hills Road from December 1, 1990 through January 1, 1991 and authorizing the Mayor to sign. Reconsideration and approval of a proclamation for "Books, Bluegrass, and Barbecue" event. Councilman Robertson moved to approve Consent Agenda Items 27 A through 27 I, with Item 27 C carrying Ordinance 297-A-85, Item 27D carrying Resolution #111390.2 and Item 27 H carrying Ordinance 90490. Councilman Thomas seconded the motion. The motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. EXECUTIVE SESSION (Close to the Public) ES-28 A. Article 6252-17, Section 2 (e) and Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Johnny Thompson annexation question. 2. Lomas & Nettleton Agreement/MacArthur Boulevard Right of Way 3. Huel Weaver Lawsuit 4. Minyard Agreement. Article 6252-17, Section 2 (f), discussion with respect to the purchase, exchange, lease of real property and City liability. 1. Status report on Library Site Acquisition 2. Connell Skaggs Drainage 3. T.U. Electric Franchise Council convened in Executive Session at 9:47 p.m. on Tuesday November 13, 1990 as allowed under the above stated articles and adjourned into Open Session at 10:54 p.m. OPEN SESSION (Open to the Public) There being no further business to come before the Council, the meeting was adjourned. ATTEST: Mark Wolfe, Mayor Linda Grau, Assistant City Secretary