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2016-3052
| 1 | A. | Executive Session | Agenda Item | Consultation with City Attorney to seek legal advice regarding the institutional uses of property. | | |
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2016-3053
| 1 | B. | Executive Session | Agenda Item | Consultation with City Attorney to seek legal advice regarding city-owned property. | | |
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2016-3032
| 1 | C. | Executive Session | Agenda Item | Consultation with City Attorney to seek legal advice regarding enforcement of the City’s Development Code. | | |
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2016-3034
| 1 | D. | Executive Session | Agenda Item | Discussion regarding personnel and the process for hiring/appointing a new City Manager and a Municipal Judge. | | |
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2016-3046
| 1 | | Work Session | Agenda Item | A. Presentation by the DFW Airport on NexGen.
B. Discussion regarding Denton County’s Transportation Authority Board of Directors.
C. Discussion regarding Board and Commission appointments.
D. Discussion regarding Agenda Items. | | |
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2016-3047
| 1 | | Art Stroll | Presentation | Presentation by the Coppell Arts Committee on the Art Stroll. | | |
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2016-3045
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: October 25, 2016. | Approved on the Consent Agenda | |
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2016-3015
| 1 | B. | Indoor Pool Resurface | Agenda Item | Consider award of a bid Bid No. Q-1117-01 from Star Floors, in the amount of $119,801.71, as budgeted, for the replacement of the indoor pool deck at The CORE; and authorizing the City Manager to sign the necessary documents. | Approved on the Consent Agenda | |
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2016-3038
| 1 | C. | Easement | Agenda Item | Consider approval of the dedication of an Electric and Utility Easement at Andrew Brown Park West and authorizing the Mayor to sign the necessary documents. | Approved on the Consent Agenda | |
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2016-2955
| 1 | D. | License Agreement - Force Main | Agenda Item | Consider approval to enter into an Interlocal/License Agreement with the City of Dallas to allow the construction and maintenance of a 24” wastewater force main pipeline within the City’s right of way; and authorizing the Mayor to sign and the City Manager to execute any necessary documents. | Approved on the Consent Agenda | |
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2016-3054
| 1 | E. | Envirotek Contract | Agenda Item | Consider approval to utilize the City of Richardson’s contract with Envirotek USA LLC, as authorized by the Texas Local Government Code, Section 271.102, to perform our yearly graffiti removal and bridge painting; not to exceed an amount of $82,500.00; as provided by the infrastructure maintenance fund; and authorizing the Mayor to sign necessary documents. | Approved on the Consent Agenda | |
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2016-2959
| 1 | F. | No Parking Highland Meadow | Ordinance | Consider approval of an Ordinance amending Article 8-3, Parking, Section 8-3-1(A) of the Code of Ordinances by adding a subsection to make it unlawful to stop, stand, or park a vehicle at all times on portions of Highland Meadow; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | |
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2016-3023
| 1 | G. | Food Code ORD Amendment | Agenda Item | Consider approval of an Ordinance amending the Code of Ordinances, Chapter 6 - Business Regulation, Article 6-8, Food Service Regulations, Section 6-8-1, et al. by adopting new Food Service Regulations; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | |
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2016-3017
| 2 | 9. | PD-197R3-H, Old Town Coppell THS, Lot 1, Blk A & Lot 1, Blk B (R#3) | Agenda Item | PUBLIC HEARING:
Consider approval of Case No. PD-197R3-H, Old Coppell Townhomes, Lot 1, Block A & Lot 1, Block B, a zoning change request from PD-197R-H (Planned Development-197 Revision-Historic) to PD-197R3-H (Planned Development-197 Revision 3-Historic), to amend the Concept Plan and attach a Detail Site Plan to allow three (3) live/work units on 0.272 acres and three (3) live/work units on 0.255 acres of property located at the northeast and southeast corners of S. Coppell Road and McNear Drive. | Denied | |
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2016-3022
| 1 | 10. | ZS Pharma - public hearing and ordinance | Ordinance | PUBLIC HEARING:
Consider approval of an Ordinance designating ZS Pharma, Inc., Reinvestment Zone No. 107 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. | Approved | |
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2016-3044
| 1 | 11. | Raj Malik- public hearing and ordinance | Ordinance | PUBLIC HEARING:
Consider approval of an Ordinance designating Raj Malik, Reinvestment Zone No. 108 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. | Approved | |
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2016-3055
| 1 | 12. | Grapevine Creek Design Contract | Agenda Item | Consider approval of a design contract with Teague Nall and Perkins, INC. for the design of bank stabilization for the Grapevine Creek in the Grapevine Springs Park; in the amount of $100,500.00; as budgeted in General Fund Designated Fund Balance; and authorizing the City Manager to sign necessary documents. | Approved | |
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2016-3056
| 1 | 13. | NCTCOG Agreement | Agenda Item | Consider approval to enter into a Mutual Aid Agreement with the North Central Texas Council of Governments to become part of the Public Works Emergency Response Team; and authorizing the Mayor to sign necessary documents. | Approved | |
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2016-3059
| 1 | 14. | Denton County Transportation Authority Board of Directors | Agenda Item | Consider approval of a vote for the Board of Directors for Denton County Transportation Authority. | | |
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2016-3058
| 1 | 15. | Board and Commission appointments | Agenda Item | Consider appointments to the City’s Boards and Commissions. | Approved | |
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2016-3051
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding the Metrocrest Mayors’ Meeting.
B. Report by Mayor Hunt regarding the Lighted Parade & Tree Lighting Ceremony.
C. Report by Mayor Hunt regarding the Make a Child Smile Program.
D. Report by Mayor Hunt regarding Letters to Santa.
E. Report by Mayor Hunt regarding the 3rd Annual Angel of Hope Ceremony. | | |
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2016-3050
| 1 | | Council Committee Reports | Agenda Item | Dallas Regional Mobility Coalition - Councilmember Roden
Metrocrest Community Clinic - Councilmember Hill
Metrocrest Services - Councilmembers Hill and Franklin | | |
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