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2015-2316
| 1 | A. | exec session - 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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2015-2317
| 1 | B. | exec session - s. of southwestern, e. of freeport | Agenda Item | Discussion regarding economic development prospects south of Southwestern Boulevard and east of Freeport Parkway. | Discussed under Executive Session | |
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2015-2320
| 1 | | Work Session | Agenda Item | A. Discussion regarding the 84th Legislative Regular Session.
B. Discussion related to an optional redesign for Parkway Blvd. to provide for an enhanced non-motorized transportation experience.
C. Discussion regarding software for Development Services departments.
D. Discussion of Agenda Items. | Presented in Work Session | |
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2015-2287
| 1 | 6. | 2015 Leadership Circle Presentation | Presentation | Presentation of an award to the City of Coppell from the Texas Comptroller of Public Accounts as a recipient of the 2015 Texas Comptroller Leadership Circle Platinum Member. | | |
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2015-2321
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: July 28, 2015. | Approved on the Consent Agenda | Pass |
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2015-2240
| 3 | B. | 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. | Approved on the Consent Agenda | Pass |
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2015-2241
| 3 | C. | 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. | Approved on the Consent Agenda | Pass |
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2015-2289
| 1 | D. | 2015 Investment Policy Review | Agenda Item | Consider approval of the annual review of the written Investment Policy of the City of Coppell as provided by the Public Funds Investment Act, Chapter 2256, Texas Government Code. | Approved on the Consent Agenda | Pass |
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2015-2305
| 1 | E. | TexPool Amending Authorized Reps | Resolution | Consider approval of a Resolution amending the Authorized Representatives with the Texas Local Government Investment Pool, (TexPool) and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2288
| 1 | F. | Collection Rate/Excess 2015 | Agenda Item | Consider approval of the certification of the 2015 anticipated collection rate for the period July 1, 2015 through June 30, 2016 and the amount of excess debt collections during the period July 1, 2014 through June 30, 2015. | Approved on the Consent Agenda | Pass |
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2015-2296
| 1 | G. | Oncor Franchise Extension 08-11-15 | Ordinance | Consider approval of an Ordinance amending the existing Franchise Ordinance between the City of Coppell and Oncor Electric Delivery Company LLC, by extending the term an additional five (5) year period. | Approved on the Consent Agenda | Pass |
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2015-2302
| 1 | H. | Water Reimbursement Resolution 08-2015 | Resolution | Consider approval of a Resolution expressing official intent to reimburse expenses associated with constructing, installing and equipping improvements, additions and extensions to the City’s water and sewer system, prior to the issuance of bonds, and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2273
| 2 | 9. | PD-108R5-H, ORD Coppell Service Center | Zoning Ordinance | PUBLIC HEARING:
Consider approval of Case No. PD-108R5R-H, Coppell Service Center, a zoning change request from PD-108R5-LI (Planned Development-108 Revision 5-Historic) to PD-108R5R-H (Planned Development-108 Revision 5 Revised-Historic), to attach a Concept Plan to allow the construction of an structure for Equipment Vehicle Storage, a Bulk Storage Enclosure, an Auction Storage Building and various additions to existing buildings and to approve a Revised Detail Site Plan to allow additional paving, parking, screening and landscaping on 11.52 acres of property located at 816 S. Coppell Road, north of the DART R.O.W., at the request of Keith Marvin, City of Coppell, being represented by Tom Pickering, Jaster Quintanilla, Dallas L.L.P.
STAFF REP.: Marcie Diamond | Close the Public Hearing and Approve | Pass |
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2015-2304
| 1 | 10. | Proposed Rate FY 15-16 | Agenda Item | Consider approval of a proposed tax rate of $.58400 for the 2015 tax year and to set the Public Hearings on the proposed tax rate for the next regularly scheduled Council meeting on August 25, 2015 at 7:30 p.m. and a Special called meeting on September 1, 2015 at 6:00 p.m. | Approved | Pass |
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2015-2251
| 1 | 11. | BEAM Contract | Agenda Item | Consider approval of a professional services contract with Tyler Technologies, Inc., in an amount of $751,901.00, for the purchase of software for development services departments; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2015-2297
| 1 | 12. | OBS Contract | Agenda Item | Consider approval of an award to enter into contract with Online Business Systems for the project management and solution discovery preparation work of the Tyler Technologies software implementation; for a total amount of $450,000.00; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2015-2322
| 1 | 13. | Order of Election | Ordinance | Consider approval of an Ordinance ordering a Special Election to be held on November 3, 2015, to consider the reauthorization and adoption of one-quarter of one percent sales and use tax to provide revenue for the maintenance and repair of municipal streets or sidewalks; and authorizing the Mayor to sign.
Considerar la aprobación de un estatuto con el mandato de convocar una Elección Especial a llevarse a cabo el 3 de Noviembre de 2015, con el fin de tomarse en consideración la reautorización y adopción del cuarto de uno por ciento en el impuesto sobre ventas y uso con el fin de contemplarse un ingreso para el mantenimiento y reparación de las calles municipales o aceras; y autorizándose al Alcalde para firmarlo. | Approved | Pass |
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