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2018-4186
| 1 | A. | Executive Session | Agenda Item | Discussion regarding real property located south of East Belt Line and east of South Belt Line. | Discussed under Executive Session | |
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2018-4188
| 1 | B. | Executive Session | Agenda Item | Discussion regarding economic development prospects south of Canyon and west of Denton Tap. | Discussed under Executive Session | |
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2018-4187
| 1 | C. | Executive Session | Agenda Item | Discussion regarding the Presiding and Alternate Municipal Judges. | Discussed under Executive Session | |
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2018-4179
| 1 | | Work Session | Agenda Item | A. Report by Living Well in Coppell.
B. Discussion regarding the FY 18-19 Work Plan.
C. Presentation regarding promoting/marketing the use of trails from home to parks and schools & establishing safe routes to school.
D. Discussion regarding the Board of Directors of the DCTA.
E. Discussion of agenda items. | Presented in Work Session | |
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2018-4178
| 2 | 6. | NNO 2018 Proclamation | Agenda Item | Consider approval of a proclamation naming “National Night Out” on Tuesday, October 2, 2018; providing for City Council support and endorsement of National Night Out festivities; and authorizing the Mayor to sign. | Approved | Pass |
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2018-4185
| 1 | 7. | SPAN Report | Presentation | Annual Report by SPAN Transit Services. | | |
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2018-4183
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: September 11, 2018. | Approved on the Consent Agenda | Pass |
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2018-4134
| 1 | B. | DCHHS Mosquito Contract | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2018, through September 30, 2019; in an amount not to exceed, $60,000.00 as budgeted; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2018-4135
| 1 | C. | DCHHS Health Services Contract | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2018, through September 30, 2019; in the amount of $3,131.00 as budgeted; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2018-4136
| 1 | D. | TRA Agreement | Agenda Item | Consider approval of a contract for the renewal of the Trinity River Authority Agreement, effective October 1, 2018, through September 30, 2019, in the amount of $9,500.00 as budgeted; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4155
| 1 | E. | NCTCOG Signal Timing Program | Agenda Item | Consider approval of an Interlocal Agreement with the North Central Texas Council Government; for implementation of the Regional Traffic Signal Retiming Program; and authorizing the Mayor to sign and the City Manager to execute any necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4169
| 1 | F. | Tokio Marine HCC-Stop Loss Group Organ Transplant FY2018-19 | Agenda Item | Consider approval of a renewal proposal for organ transplant coverage from Tokio Marine HCC-Stop Loss Group in the annual amount of $57,138; as budgeted; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4170
| 1 | G. | Holmes Murphy and Associates Benefits Consulting Services FY2018-19 | 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 as budgeted; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4171
| 1 | H. | Prudential Life, AD&D, LTD FY2018-19 | Agenda Item | Consider approval of a renewal proposal for Life, Accidental Death and Dismemberment (AD&D) and Long-Term Disability (LTD) coverage with Prudential in the annual amount of $276,355, as budgeted; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4173
| 1 | I. | UMR, Inc. Administrative Services FY2018-19 | Agenda Item | Consider approval of a renewal proposal with UMR, Inc. for third-party administrative services; completed by amending the existing Administrative Services Agreement in the annual amount of $207,188, as budgeted; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4190
| 1 | J. | Tru Services, a Liberty Mutual Company Medical Stop Loss FY2018-19 | Agenda Item | Consider approval of a renewal contract with Tru Services, a Liberty Mutual Company for medical group excess loss insurance in the annual amount of $331,861.92, as budgeted; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4182
| 1 | K. | SPAN contract renewal | Agenda Item | Consider approval of an agreement renewal between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; in an amount not to exceed $16,000; as budgeted; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2018-4181
| 1 | L. | Judges contracts | Agenda Item | Consider appointment of Terry Landwehr as Presiding Municipal Judge, and Kim Nesbitt and Candace Carlsen as Alternate Municipal Judges of the Coppell Municipal Court #1, effective October 1, 2018, for terms of two (2) years; in accordance with Section 4.06(b) of the Home Rule Charter; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4175
| 1 | M. | Dell San Quote | Agenda Item | Consider approval to purchase data center hardware from Dell Marketing from the DIR contract # DIR TSO-3763 in the amount of $216,386.62; as budgeted; and authorizing the City Manager to execute all necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4180
| 1 | 10. | FY 18-19 Work Plan | Agenda Item | Consider approval of adopting the FY 2018-2019 Council Goals and Staff Work Plan. | Approved | Pass |
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2018-4189
| 1 | 11. | DCTA Board of Directors | Agenda Item | Consider approval of designating a representative to serve on the Denton County Transportation Authority (DCTA) Board of Directors; and authorizing the Mayor to sign. | Approved | Pass |
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2018-4144
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding upcoming events.
B. Report by Councilmember Roden regarding the Trinity Common Vision Steering Committee Meeting. | | |
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2018-4191
| 1 | | Council Committee | Agenda Item | A. North Texas Commission - Councilmember Yingling
B. Historical Society - Mayor Pro Tem Long | | |
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