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2017-3481
| 1 | | 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. | | |
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2017-3454
| 1 | | Work Session | Agenda Item | A. Business plan presentation by the Coppell Arts Council.
B. Discussion regarding Coppell Arts Center final floor plan.
C. Update on the status of the Vector Control Program.
D. Discussion regarding the Old Town signage and arches.
E. Discussion regarding Library Board, Parks and Recreation Board, and City Council joint meeting topics.
F. Discussion regarding Boards/Commissions Application Process.
G. Discussion regarding Agenda Items. | | |
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2017-3478
| 1 | a. | Minutes | Agenda Item | Consider approval of the minutes: July 11, 2017. | Approved on the Consent Agenda | Pass |
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2017-3473
| 1 | b. | DCHHS Mosquito Services | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2017, through September 30, 2018; in an amount not to exceed, $60,000.00; pending the adoption of the FY 2017-18 budget; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3474
| 1 | c. | DCHHS Health Services | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2017, through September 30, 2018; in the amount of $3,131.00; pending the adoption of the FY 2017-18 budget; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3475
| 1 | d. | Trinity River Authority Agreement | Agenda Item | Consider approval of a contract for the renewal of the Trinity River Authority Agreement, effective October 1, 2017, through September 30, 2018, in the amount of $9,500.00; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3445
| 1 | e. | Emergency Repair Resolution | Agenda Item | Consider approval of a resolution declaring an emergency related to the repair of a 21” sanitary sewer main; authorizing the City Manager to enter into a contract, with Mountain Cascade, for emergency repairs to the 21” sanitary sewer main on Parkway Blvd along Cottonwood Branch Creek; not to exceed $100,000; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3482
| 1 | f. | NCPA Interlocal Agreement 07-25-17 | Agenda Item | Consider approval of an Interlocal Purchasing Agreement between the City of Coppell and the National Cooperative Purchasing Alliance (NCPA) to allow utilization of the purchasing cooperative’s contracts to satisfy any bid requirements; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3446
| 1 | 8. | 2017 Master Plan | Agenda Item | Consider approval of the 2017 Parks and Recreation Master Plan. | Approved | Pass |
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2017-3476
| 1 | 9. | Airline Design | Agenda Item | Consider approval to enter into an engineering services contract with Kimley-Horn and Associates, Inc. for the design of Airline Drive (Freeport Parkway to South Belt Line Road) reconstruction project; in the total amount of $430,800.00; as budgeted in Infrastructure Maintenance Funds; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2017-3479
| 1 | 10. | Tyler Munis Contract 07-2017 | Agenda Item | Consider approval to enter into a contract with Tyler Technologies for the replacement of the City’s current Financial, Human Resources/Payroll, Asset Maintenance, Utility Billing and some System-wide software with the Tyler Munis product for a total amount of $1,049,783 and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2017-3480
| 1 | 11. | OBS Contract 07-25-17 | Agenda Item | Consider approval of a contract with Online Business Systems (OBS) for professional services related to the Enterprise Resource Planning (ERP) Replacement - Implementation project in an amount not to exceed $966,000; and authoring the City Manager to sign any necessary documents. | Approved | Pass |
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2017-3455
| 1 | | Mayor and Council Reports | Agenda Item | Report by Mayor Hunt regarding upcoming events. | | |
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