Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/22/2012 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2012-0499 1A.Executive SessionAgenda ItemConsultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas.Discussed under Executive Session  Action details Not available
2012-0509 1B.Executive SessionAgenda ItemDiscussion regarding property acquisition concerning the property located at east of Denton Tap Road and north of Sandy Lake Road.Discussed under Executive Session  Action details Not available
2012-0508 1C.Executive SessionAgenda ItemDiscussion regarding Economic Development prospects north of Bethel Road and east of South Coppell Road.Discussed under Executive Session  Action details Not available
2012-0500 1 Work SessionAgenda ItemA. Discussion regarding appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. B. Discussion regarding board vacancies due to recent elections. C. Presentation on the reconsideration of Terry Holmes’ monument sign. D. Discussion regarding appointment to the Regional Transportation Council for a two-year term. E. Discussion regarding the City Council Retreat. F. Discussion of Agenda Items.Presented in Work Session  Action details Not available
2012-0512 16.Roden ResignationAgenda ItemConsider approval of accepting the resignation of Gary Roden from the Economic Development Committee.ApprovedPass Action details Not available
2012-0513 17.Duncan ResignationAgenda ItemConsider approval of accepting the resignation of Aaron Duncan from the Planning and Zoning Commission.ApprovedPass Action details Not available
2012-0504 18.Canvass ElectionAgenda ItemCanvass returns of the May 12, 2012 General and Special Municipal Elections, approval of an order declaring the results of said election; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2012-0505 19.Swearing inAgenda ItemSwearing in of Councilmembers Place 2, 4, 6, 7 & Mayor.   Action details Not available
2012-0488 111.Proclamation - WarnerAgenda ItemConsider approval of a proclamation honoring Cindy Warner for her years of service on the Coppell Independent School District Board of Trustees, and authorizing the Mayor to sign.ApprovedPass Action details Not available
2012-0489 112.Proclamation - RatliffAgenda ItemConsider approval of a proclamation honoring Bennett Ratliff for his years of service on the Coppell Independent School District Board of Trustees, and authorizing the Mayor to sign.ApprovedPass Action details Not available
2012-0507 113.Board ReportAgenda ItemReport by Park and Recreation Board.   Action details Not available
2012-0494 1A.Atmos Gas Rate Denial ResolutionResolutionConsider approval of a Resolution denying the request by Atmos Energy Corp., Mid-Tex Division to increase gas utility rates within the City of Coppell, providing for notice hereof to said company and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2012-0501 1B.MinutesAgenda ItemConsider approval of minutes: May 8, 2012.Approved on the Consent AgendaPass Action details Not available
2012-0495 116.Change order #5 Old TownAgenda ItemConsider approval of Change Order Number 5 to the Old Town Coppell and Bethel Road Infrastructure Improvements (ST10-02) project in the amount of $252,421.09 with JRJ Paving, LP; as provided for in CIP funds; and authorizing the City Manager to sign and execute all necessary documents.ApprovedPass Action details Not available
2012-0497 117.Supplement Agreement No. 3 Cypress Waters/NorthlakeAgenda ItemConsider approval of Supplemental Agreement No. 3 to the Treated Water Contract between City of Coppell and the City of Dallas; and authorizing the City Manager to sign and execute any necessary documents.ApprovedPass Action details Not available
2012-0503 118.Kid Country AgreementAgenda ItemConsider approval of an agreement with the Coppell Kid Country Playground Association, for the improvements of Kid Country Playground, and authorizing the Mayor to sign.ApprovedPass Action details Not available
2012-0502 119.Calling Run-Off ElectionAgenda ItemConsider approval of a Resolution calling for a run-off in the Special Municipal Election for Councilmember Place 3 for Saturday, June 23, 2012; authorizing the City Manager to enter into and sign a Joint Election Agreement and Election Service Contract with Dallas County Elections Department for conducting the Municipal Election; and authorizing the Mayor to sign. A considerarse la aprobación de una resolución para convocar una Elección Municipal Especial en su segunda vuelta para elegir al Concejal que ocupará el escaño 3, a celebrarse el sábado 23 de junio de 2012; autorizar al Regente de la Ciudad a convenir y firmar un Convenio de Elecciones Conjuntas, y un Contrato de Servicios Electorales con el Departamento Electoral del Condado de Dallas para ejercerse la Elección Municipal, así como autorizar a que el Alcalde inscriba su firma.ApprovedPass Action details Not available
2012-0516 1 City Managers ReportAgenda ItemProject Updates and Future Agendas   Action details Not available
2012-0517 1 Mayor and Council ReportsAgenda ItemReport by Mayor Hunt regarding the Coppell Aquatic and Recreation Center Grand Re-Opening Event on May 26th.   Action details Not available
2012-0506 110.Mayor Pro TemAgenda ItemConsider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter.ApprovedPass Action details Not available