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2023-7460
| 1 | A. | Consultation with City Attorney regarding contract negotiations with municipal solid waste disposal provider | Agenda Item | Consultation with City Attorney regarding contract negotiations with municipal solid waste disposal provider. | Discussed under Executive Session | |
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2023-7459
| 1 | | Work Session | Agenda Item | A. Discussion regarding agenda items.
B. Discussion regarding Mayor Pro Tem.
C. Discussion regarding City Council Committee Liaisons. | Presented in Work Session | |
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2023-7453
| 1 | 6. | Oaths of Office | Agenda Item | Swearing in of Mayor and Councilmembers for Places 4, 5, and 6. | | |
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2023-7416
| 1 | 7. | 2024 EMS Week Proclamation | Agenda Item | Presentation of a Proclamation designating the week of May 19-25, 2024 as “Emergency Medical Services Week”. | Read and Filed | |
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2023-7471
| 1 | 8. | PW Proclamation 2024 | Agenda Item | Presentation of a Proclamation designating the week of May 19-25, 2024 as “National Public Works Week”. | Read and Filed | |
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2023-7478
| 1 | 9. | National Water Safety Month Proclamation | Agenda Item | Presentation of a Proclamation designating the month of May 2024 as “National Water Safety Month”. | Read and Filed | |
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2023-7450
| 1 | A. | Consider approval of Minutes | Agenda Item | Consider approval of the Minutes: April 23, 2024 and April 30, 2024. | Approved on the Consent Agenda | |
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2023-7457
| 1 | B. | SC Resignation/Appointment | Agenda Item | Consider accepting the resignation of Ramesh Premkumar from the Smart City Board and appointing Michael Cash as a Regular member to fill the unexpired term. | Approved on the Consent Agenda | |
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2023-7439
| 1 | C. | Radio Replacements 05.14.2024 | Agenda Item | Consider approval authorizing the purchase of replacement radios for the Fire Department, through a cooperative program with Houston Galveston Area Council (HGAC), in the amount of $82,318.23, as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7454
| 1 | D. | 2024 Fire Training Room Tables and Chairs | Agenda Item | Consider approval of a purchase of tables and chairs for the Fire Department’s training room, from GL Seaman & Company, through Global TIPS contract #230301, in the amount of $81,655.90, as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7455
| 1 | E. | ORD - Fire Station 5 | Agenda Item | Consider approval of an Ordinance for PD-315-SF-12, a zoning change request from SF-12, to allow for an 11,994-sf fire station and associated parking for Fire Station 5, located at 157 S. Moore Road; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2023-7470
| 1 | F. | FS5 Geotech Contract | Agenda Item | Consider approval of award to enter into a contract with Kleinfelder, for the materials testing services associated with the construction of Fire Station 5, in the amount of $68,175.00, to be funded from fund balance of the General Fund, then reimbursed in accordance with the reimbursement resolution approved on April 12, 2022; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7475
| 1 | G. | Fire Station 5 Guaranteed Max Price | Agenda Item | Consider approval of a Guaranteed Max Price Amendment to the Agreement, between the City of Coppell (Owner) and Byrne Construction Services (Construction Manager), for the construction of Fire Station 5, in the amount of $10,578,710.00, to be funded from fund balance of the General Fund, then reimbursed in accordance with the reimbursement Resolution approved on April 12, 2022; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7472
| 1 | H. | Citywide Striping Contract | Agenda Item | Consider approval of Bid number Q-0424-03, contract to Road Master Striping, for the Citywide Restriping Project, in the amount of $1,000,000.00, as provided for in the General Fund, Fund balance; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7474
| 1 | I. | Northlake Woodlands Drainage Study | Agenda Item | Consider approval to enter into a professional engineering services contract with LJA Engineering, Inc., to provide design services for a drainage study in the Northlake Woodlands subdivision, in the amount of $157,275.00, as budgeted in the Drainage Utility District fund and Drainage Utility District fund balance; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7473
| 1 | J. | No Parking ORD Ruby Road | Agenda Item | 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 any time on the south side of Ruby Road in its entirety; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2023-7468
| 1 | K. | Budget Amendment Enc Carryovers & Council Action | Agenda Item | Consider approval of an Ordinance amending Ordinance No. 2023-1599, the budget for Fiscal Year October 1, 2023, through September 30, 2024; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2023-7476
| 1 | L. | Park Board Member | Agenda Item | Consider accepting the resignation of Mike Ridgley from the Parks & Recreation Board. | Approved on the Consent Agenda | |
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2023-7456
| 1 | 12. | CISD Fine Arts & Tennis Center PD | Agenda Item | Consider approval of an Ordinance for PD-183R2-C, a zoning change request from PD-183R-C (Planned Development-183 Revised- Commercial), to allow for a 46,265 sq. ft. Fine Arts Building, a 4,600 sq. ft. Tennis Building and field equipment/event areas on 63.478 acres of property located at 185 W. Parkway Blvd. and authorizing the Mayor to sign. | Close the Public Hearing and Approve | |
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2023-7469
| 1 | 13. | Intent to Issue 2020 CO Bonds | Agenda Item | Consider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation; and authorizing the Mayor to sign. | Approved | |
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2023-7480
| 1 | 14. | BOA Member | Agenda Item | Consider declaring a vacancy of an Alternate Member place on the Board of Adjustment. | Approved | |
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2023-7477
| 1 | 15. | MPT | Agenda Item | Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. | Approved | |
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2023-7466
| 1 | | Coppell Arts Center Foundation - Councilmember Jim Walker | Agenda Item | A. Coppell Arts Center Foundation - Councilmember Jim Walker | Read and Filed | |
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