Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/23/2018 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-3760 1 Work SessionAgenda ItemA. North Texas Emergency Communications Center Presentation. B. Discussion regarding Allies in Community. C. Discussion regarding Agenda items.   Action details Not available
2018-3752 1 Plaque Presentation to Bill RohloffAgenda ItemPresentation of a Plaque to William “Bill” Rohloff for his years of service to the City of Coppell.   Action details Not available
2018-3751 1 Proclamation - Eagle Scout - Justin DoddAgenda ItemConsider approval of a Proclamation recognizing Justin Dodd for receiving the designation of Eagle Scout and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3764 19.NTECC PresentationAgenda ItemNorth Texas Emergency Communications Center Presentation.   Action details Not available
2018-3756 1a.Approval of Minutes - January 9, 2018Agenda ItemConsider approval of minutes: January 9, 2018Approved on the Consent AgendaPass Action details Not available
2017-3706 1b.Pool FenceAgenda ItemConsider approval of an award of bid No. Q-11118-01 from B & S Fence Company, in the amount of $67,318.00, for the replacement of the outdoor pool fence at The CORE, as budgeted, and authorizing the City Manager to sign the necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3754 1c.UV SystemAgenda ItemConsider approval of award of a proposal from Sunbelt Pools, in an amount of $90,000, for the replacement of three (3) Ultraviolet Disinfection Systems at The CORE, utilizing Buyboard Cooperative Purchasing Contract No. 451-14, as budgeted; and authorizing the City Manager to execute the necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3755 1d.CCG AgreementAgenda ItemConsider approval of the Coppell Community Garden Management Agreement, as budgeted; and authorizing the City Manager to sign the necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3757 1e.Engineering Agreement with Birkhoff, Hendricks & Carter, LLPAgenda ItemConsider approval of a professional engineering services agreement with Birkhoff, Hendricks & Carter, L.L.P., to review water, wastewater and roadway system plans, and update impact fees and the impact fee ordinance; for a total amount of $221,600.00; as provided in Roadway Impact fees; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3758 1f.Installation of Water Mixing SystemAgenda ItemConsider approval for the purchase and installation of a water mixing system in our ground storage reservoirs and elevated water tower; in the amount of $200,546.00; as budgeted in the Water Utility Fund; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3759 1g.Acquisition of Public Works EquipmentAgenda ItemConsider approval of the purchase of a Hydro Excavation skid mount for the Infrastructure Maintenance Division; in the amount of $149,867.45; utilizing contract pricing through BuyBoard No. 513-16; as budgeted; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3765 1h.CRDC appointment of OfficersAgenda ItemConsider approval of CRDC appointment of Officers.Approved on the Consent AgendaPass Action details Not available
2018-3750 1i.Ordinance Ordering May ElectionOrdinanceConsider approval of a Resolution ordering the General Municipal Election to be held on May 5, 2018, to elect a Mayor and Councilmembers to Places 2, 4, and 6; and authorizing the Mayor to sign any necessary documents. A considerarse la aprobación de una resolución para convocar a Elecciones Municipales Generales con el fin de elegir a los Concejales que ocuparán los escaños 2, 4, 6 y a un Concejal para fungir como alcalde; el día sábado 5 de mayo de 2018, autorizar al Alcalde a firmar, y ejecutar un Convenio de Elecciones Conjuntas con el Condado de Dallas.Approved on the Consent AgendaPass Action details Not available
2018-3761 1 Council Liaison ReportsAgenda ItemA. Report on Carrollton/Farmers Branch ISD & LISD - Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Brianna Hinojosa-Flores C. Report on Coppell Seniors - Councilmember Gary Roden/Mayor Pro Tem Nancy Yingling   Action details Not available