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2015-2425
| 1 | A. | Executive Session | Agenda Item | Consultation with City Attorney to seek legal advice concerning franchise utility easements. | Discussed under Executive Session | |
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2015-2424
| 1 | B. | exec session - s. of 121, w. of denton tap | Agenda Item | Discussion regarding economic development prospects south of State Highway 121 and west of Denton Tap Road. | Discussed under Executive Session | |
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2015-2426
| 1 | | Work Session | Agenda Item | A. Discussion regarding Employee Benefit Consultant.
B. Update on Council Calendars.
C. Discussion regarding National League of Cities Annual Business Meeting on November 7, 2015.
D. Discussion regarding Election Polling Places.
E. Discussion regarding Agenda Items. | Presented in Work Session | |
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2015-2413
| 1 | 6. | Sales Tax Election | Presentation | Presentation on the November 3, 2015 Special Election on the Sales Tax Proposal. | Presented | |
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2015-2340
| 1 | 7. | Breast Cancer Awareness Month Proclamation 2015 | Agenda Item | Consider approval of a proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorize the Mayor to sign. | Approved | Pass |
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2015-2400
| 2 | 8. | Red Ribbon Week | Agenda Item | Consider approval of a proclamation naming the week of October 23-31, 2015, as “Red Ribbon Week”; and authorizing the Mayor to sign. | Approved | Pass |
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2015-2411
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: September 22, 2015. | Approved on the Consent Agenda | Pass |
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2015-2414
| 1 | B. | Interlocal Agreement DCHHS | Agenda Item | Consider approval of the renewal of the contract with Dallas County Health and Human Services Agreement, effective October 1, 2015 through September 30, 2016; in the fiscal amount of $3,131.00; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2417
| 2 | C. | Automatic Assistance Agreement | Agenda Item | Consider approval of a Resolution approving the terms and conditions for an Interlocal Agreement for Fire Department Automatic Assistance among the Town of Addison, City of Carrollton, City of Coppell and City of Farmers Branch; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2422
| 1 | D. | VIRA Insight - Resolution | Resolution | Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and VIRA Insight, LLC, and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2423
| 1 | E. | Duke Secured Financing - Eco Dev Incentive Agreement | Agenda Item | Consider approval of an Economic Development Incentive Agreement by and between the City of Coppell and Duke Secured Financing 2009 - 1ALZ, LLC, and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2015-2418
| 1 | F. | Holmes Murphy and Associates | Agenda Item | Consider approval of a Consulting Contract with Holmes Murphy and Associates for employee benefits consulting, wellness services and other related benefit programs in the amount of $105,000, for the duration of November 1, 2015 through October 31, 2016; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2015-2374
| 2 | 11. | PD-250R21-H, ORD Old Town Addn (Main St), Roots Coffee House | Ordinance | Consider approval of an Ordinance for Case No. PD-250R21-H, Old Town Addition (Main St), Roots Coffee House, a zoning change from PD-250R18-H & PD-250R19-H (Planned Development-250 Revision 18-Historic & Planned Development-250 Revision 19-Historic) to PD-250R21-H (Planned Development-250 Revision 21-Historic), to amend the Concept Plan and Detail Site Plans to allow the development of a retail/restaurant and a 2nd floor residence totaling 7,818 square feet on approximately 0.24 acres of property located at the northeast corner of Main Street and Houston Street at the request of Christian Hemberger, being represented by William Peck, William Peck & Associates, Inc. and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2015-2375
| 2 | 12. | PD-281-LI, ORD Park West Crossing, Lots 2-5, Blk A | Ordinance | Consider approval of an Ordinance for Case No. PD-281-LI, Park West Crossing, Lots 2-5, Block A, a zoning change from LI (Light Industrial) to PD-281-LI (Planned Development-281-Light Industrial), to allow the development of four (4) office/warehouse buildings containing a total of 304,200 square feet on 24.06 acres of property located on the south side of Southwestern Boulevard, approximately 700 feet east of Freeport Parkway at the request of ML Realty Partners, LLC, being represented by B. David Littleton, Halff Associates and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2015-2377
| 2 | 13. | Park West Crossing, Lots 2-5, Blk A, RP | Agenda Item | PUBLIC HEARING:
Consider approval of the Park West Crossing, Lots 2-5, Block A, Replat, a replat of a portion of Lot 1, Block 3R, of the Park West Commerce Center Addition, to establish necessary easements to allow the development of four (4) office/warehouse buildings containing a total of 304,200 square feet on 24.06 acres of property located on the south side of Southwestern Boulevard, approximately 700 feet east of Freeport Parkway. | Close the Public Hearing and Approve | Pass |
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2015-2420
| 1 | 14. | Founders Crossing - PH & Ordinance | Ordinance | PUBLIC HEARING:
Consider approval of an Ordinance designating Founders’ Crossing, LLC Reinvestment Zone No. 97 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2015-2421
| 1 | 15. | Founders Crossing - Resolution | Resolution | Consider approval of three (3) Resolutions approving Tax Abatement Agreements between the City of Coppell and Founders’ Crossing, LLC, and authorizing the Mayor to sign. | Approved | Pass |
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2015-2410
| 3 | 16. | Self Contained Breathing Apparatus | Agenda Item | Consider approval to purchase Fire Department Self-Contained Breathing Apparatus equipment through Buy Board Quote 432-13 as budgeted in the FY 2015-2016 General Fund in the amount $363,996.00; and authorizing the City Manager to sign. | Approved | Pass |
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2015-2427
| 1 | | Mayor and Council Reports | Agenda Item | A. Report on TML Conference held September 23-25, 2015.
B. Report by Mayor Hunt regarding Oak Fest on October 17, 2015. | | |
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