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2015-2393
| 1 | A. | Executive Session | Agenda Item | Consultation with the City Attorney regarding the settlement agreements by and between CB Parkway, the City of Coppell and/or Luminant; and to deliberate an exchange of real property with CB Parkway or its affiliates Luminant; and, potential purchase of real property from Luminant for property generally located at Northlake. | Discussed under Executive Session | |
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2015-2381
| 1 | B. | Exec Session - eco dev prospects n. of Wrangler, e. of freeport | Agenda Item | Discussion regarding economic development prospects north of Wrangler Drive and east of Freeport Parkway. | Discussed under Executive Session | |
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2015-2382
| 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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2015-2383
| 1 | D. | exec session - eco dev. 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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2015-2385
| 1 | | Work Session | Agenda Item | A. Discussion regarding the Subdivision Ordinance.
B. Discussion regarding the Budget Amendment.
C. Discussion regarding the Boards and Commissions process.
D. Discussion of Agenda Items. | Presented in Work Session | |
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2015-2330
| 1 | 6. | Fire Prevention Proclamation 2015 | Agenda Item | Consider approval of a proclamation naming the week of October 4-10, 2015 as “Fire Prevention Week” and authorizing the Mayor to sign | Approved | Pass |
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2015-2379
| 1 | 7. | NNO 2015 | Agenda Item | Consider approval of a proclamation naming Tuesday, October 6, 2015, as "National Night Out" and requesting City Council support and endorsement of National Night Out festivities; and authorizing the Mayor to sign. | Approved | Pass |
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2015-2394
| 1 | 8. | Farmers' Market | Presentation | Report by the Coppell Farmers’ Market. | | |
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2015-2384
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: September 8, 2015. | Approved on the Consent Agenda | Pass |
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2015-2388
| 1 | B. | Gerber Life Insurance Company | Agenda Item | Consider approval of awarding Request for Proposal (RFP) #0133 for the procurement of medical group excess loss insurance to the Gerber Life Insurance Company in the amount of $247,085 and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2389
| 1 | C. | UMR, Inc. | Agenda Item | Consider the renewal contract for third party claims administration services with UMR, Inc. in the amount of $171,582 and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2390
| 1 | D. | National Union Fire Insurance | Agenda Item | Consider approval of a renewal policy for fully insured organ transplant coverage from National Union Fire Insurance in the amount of $56,685 and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2395
| 1 | E. | Northlake-Omnibus | Agenda Item | Consider approval of a Resolution approving the terms and conditions of the first amendment to Declaration of Dwelling Unit Restrictions for Cypress Waters Community; and approving the terms and conditions of a petition to amend said unit cap; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2234
| 1 | F. | Northlake | Agenda Item | Consider approval of a Resolution approving an exchange of 108.616± acres of real property by and between Trammell Crow Company No. 43, Ltd. And its related affiliates, and the City of Coppell, for an adjustment to the shoreline of North Lake, wherein each party shall convey and receive 54.808± acres of real property; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2378
| 1 | 11. | Budget Amendment - September 2015 | Agenda Item | Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2014-1394, the budget for the Fiscal Year October 1, 2014 through September 30, 2015, and authorizing the Mayor to sign. | Approved | Pass |
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2015-2331
| 1 | 12. | Subdivision Ordinance | Agenda Item | Consider approval of an Ordinance amending the Coppell Code of Ordinances by amending Chapter 13, Section 13-1-1 through Section 13-1-17, Ordinance No. 94643, as amended, by repealing the same in its entirety and replacing with a new Chapter 13, Subdivision Regulations; and authorizing the Mayor to sign. | Approved | Pass |
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2015-2358
| 1 | 13. | Bethel/Coppell CO#2 | Agenda Item | Consider approval of Change Order number two to the Coppell Road & Bethel Road reconstruction project in the amount of $101,502.09 with Tiseo Paving, Inc.; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2015-2391
| 1 | 14. | Library Contract | Agenda Item | Consider approval of an Agreement between the City of Coppell (Owner) and Thos. S. Byrne, Ltd. (Construction Manager) for the expansion and renovation of the Cozby Library and Community Commons, including Preconstruction Services for $10,000.00; and authorizing the City Manager to sign. | Approved | Pass |
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2015-2392
| 1 | 15. | Library GMP Amendment | Agenda Item | Consider approval of a Guaranteed Maximum Price Amendment to the Agreement between the City of Coppell (Owner) and Thos. S. Byrne Ltd. (Construction Manager) for the expansion and renovation of the Cozby Library and Community Commons, in the amount of $5,898,580.00 and authorizing the City Manager to Sign. | Approved | Pass |
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2015-2387
| 1 | | Council Committee Reports | Agenda Item | A. CFBISD\LISD Report - Hinojosa-Flores
B. CISD Report - Hinojosa-Flores/Mays
C. Coppell Seniors - Roden/Franklin (September)
D. Dallas Regional Mobility Coalition - Roden/Hunt | | |
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