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2015-2247
| 1 | A. | exec session - eco dev - s. of bethel, w. of s. coppell | Agenda Item | Discussion regarding economic development prospects south of Bethel Road and west of S. Coppell Road. | Discussed under Executive Session | |
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2015-2248
| 1 | B. | exec session - eco dev - s. of bethel, w. of royal | Agenda Item | Discussion regarding economic development prospects south of Bethel Road and west of Royal Lane. | Discussed under Executive Session | |
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2015-2249
| 1 | C. | exec session - eco dev - n. of bethel, e. of freeport | Agenda Item | Discussion regarding economic development prospects north of Bethel Road and east of Freeport Parkway. | Discussed under Executive Session | |
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2015-2268
| 1 | D. | Executive Session | Agenda Item | Discussion regarding the purchase of real property north of Hackberry Road and east of Belt Line Road. | Discussed under Executive Session | |
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2015-2254
| 1 | | Work Session | Agenda Item | A. Discussion regarding Council Committees Appointments.
B. Discussion regarding the ¼ cent Sales Tax Election in November.
C. Presentation and discussion related to an optional redesign for Parkway Blvd. to provide for an enhanced non-motorized transportation experience.
D. Discussion regarding Boards and Commission Process.
E. Discussion of Agenda Items. | Presented in Work Session | |
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2015-2269
| 1 | 6. | Flood Report | Presentation | Report on Flood Update. | Presented | |
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2015-2259
| 1 | 7. | Chamber Update | Presentation | Report by the Coppell Chamber of Commerce. | Presented | |
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2015-2256
| 1 | A. | Minutes | Agenda Item | Consider approval of minutes: June 9, 2015. | Approved on the Consent Agenda | Pass |
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2015-2246
| 1 | B. | Resolution-FB Land Easement Agreement | Resolution | Consider approval of a Resolution authorizing the City Manager to sign an Easement Agreement granting the City of Coppell access for the construction, operation and maintenance of the fire and rescue training facility; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2253
| 1 | C. | Core Construction, Wagon Wheel Falls | Agenda Item | Consider award of a bid from Core Construction, in the amount of $58,761, for the replacement of the wooden shade structure at the Wagon Wheel Park soccer concession building, and authorizing the City Manager to sign the necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2257
| 1 | D. | Fire Station Alerting | Agenda Item | Consider approval to purchase and install digital fire station alerting equipment through SHI Government Solutions using BuyBoard contract #409-12, as budgeted for the amount of $94,832.00; and authorizing the City Manager to sign and execute any necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2252
| 1 | E. | Main Street Coppell - 3rd Amendment to Development Agreement | Agenda Item | Discuss and consider approving the Third Amendment to Development Agreement between the City of Coppell and Main Street Coppell, Ltd., and authorize the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2015-2266
| 1 | F. | Main Street - 4th Amendment to CC&Rs | Agenda Item | Consider approval of the Fourth Amendment to the Declaration of Covenants, Conditions and Restrictions for Main Street Coppell. | Approved on the Consent Agenda | Pass |
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2015-2250
| 1 | G. | Water/Wastewater Materials Contract | Agenda Item | Consider approval of a contract for the annual purchase of water and wastewater parts to HD Supply Waterworks, Ltd. as the primary vendor, and Ferguson Waterworks as a secondary Vendor; in the amount of $89,000.00; as budgeted in the Utility Operations Fund; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2258
| 1 | H. | Adobe Enterprise Agreement | Agenda Item | Consider approval of an Enterprise License Agreement for Adobe Acrobat per DIR Contract Number DIR-SDD-2504 to CDW Government for three years, as budgeted, in the amount of $30,000 for year one, $66, 507.86 for years two and three, for a grand total of $163,015.72; and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2015-2228
| 1 | I. | BrightStarr Agreement | Agenda Item | Consider approval to enter into an agreement with BrightStarr US, Inc. for the supply of Access Services on the Unily platform for a term of three years at $33,600 per year, in the amount of $100,800.00; and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2015-2267
| 1 | J. | Laserfiche Licenses | Agenda Item | Consider approval of an Enterprise License Agreement for Laserfiche to MCCi in the amount of $87,062.50; and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2015-2239
| 2 | 10. | Old Town Addition, Lots 1-11 & 1X, Blk H & Lot 5R, Blk D, RP | Agenda Item | PUBLIC HEARING:
Consider approval of the Old Town Addition, Lots 1-11 & 1X, Block H & Lot 5R2, Block D, Replat, being a replat of Lots 5R-9R, Block D, into 11 residential lots, a common area lot and to adjust the lot size of Lot 5R on approximately 1.7 acres of property located at the northeast corner of Hammond Street and Travis Street at the request of Greg Yancey, Main Street Coppell, Ltd. | Close the Public Hearing and Approve | Pass |
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2015-2240
| 2 | 11. | TEXT AMENDMENT Plant Palette, Tree Preservation Reqs & Tree Removal Permit | Zoning Ordinance | Consider approval of an Ordinance for a text amendment, to Chapter 12, of the Comprehensive Zoning Ordinance to revise: Article 34, Division 1, Section 12-34-7 - “General Standards, Table 1”, to revise the Plant Palette & Division 2, “Tree Preservation Requirements”, to revise Section 12-34-2-4, “Definitions”; Section 12-34-2-11, “Tree Removal Permit” & Section 12-34-2-12, “Protected Tree Replacement” and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2015-2241
| 2 | 12. | TEXT AMENDMENT Mixed Use Districts | Zoning Ordinance | Consider approval of an Ordinance for a text amendment to Chapter 12, of the Comprehensive Zoning Ordinance to repeal Article 26 - “Mixed Use District Regulations”, Sections 12-26-0 through 12-26-10, including any and all illustrations or figures in its entirety and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2015-2263
| 1 | 13. | Street Light Pole/ Fixtures | Agenda Item | Consider approval of purchasing 85 poles and 170 fixtures from existing contract #Q-1014-03 Street Light Poles and LED fixtures in two parts: Part A from JB Electric in the amount of $177,905.00 for Roadway Illumination Poles; and Part B from TraStar, Inc. for LED fixtures in the amount of $50,660.00; for a total amount of $228,565.00; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2015-2255
| 1 | 14. | Council Committees | Agenda Item | Consider appointments to Council Committees. | Approved | Pass |
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