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2024-7659
| 1 | 4. | Proclamation | Agenda Item | Presentation of a Proclamation designating September 24, 2024, as “Chiaka Ogbogu Day”. | Read and Filed | |
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2024-7668
| 1 | A. | Minutes 9/10/24 | Agenda Item | Consider approval of the Minutes: September 10, 2024. | Approved on the Consent Agenda | |
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2024-7675
| 1 | B. | 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 | Pass |
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2024-7681
| 1 | C. | FY 25 Mosquito ILA Renewal | Agenda Item | Consider approval of the renewal of an Interlocal Agreement with Dallas County Health and Human Services for mosquito spraying; in an amount not to exceed $54,000.00, as budgeted; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2024-7686
| 1 | D. | DCHHS ILA Renewal - FY25 | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2024, through September 30, 2025; in the amount of $3,131.00; as budgeted in FY 24-25; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2024-7674
| 1 | E. | Trinity River Authority Contract Renewal FY 25 | Agenda Item | Consider approval of renewal of a Regulatory Services Agreement with Trinity River Authority, for services related to monitoring industrial uses of the City Sanitary Sewer System, in the amount of $9,500.00; and authorizing the Mayor to sign. | Approved on the Consent Agenda | |
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2024-7676
| 2 | F. | Ordinance Re-Appointing Municipal Court Judges | Agenda Item | Consider approval of an Ordinance of the City of Coppell, Texas, reappointing a Presiding Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell, Texas; and authorizing the City Manager to execute an engagement agreement. | Approved on the Consent Agenda | Pass |
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2024-7683
| 1 | G. | Ordinance Re-Appointing Alternate Judges | Agenda Item | Consider approval of an Ordinance of the City of Coppell, Texas, reappointing Alternate Municipal Judges of the Municipal Court of Record No. 1 of the City of Coppell; authorizing the City Manager to execute an engagement agreement. | Approved on the Consent Agenda | Pass |
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2024-7677
| 1 | H. | FY25Work Plan | Agenda Item | Consider approval of the Work Plan for Fiscal Year 2025. | Approved on the Consent Agenda | |
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2024-7648
| 1 | I. | Interlocal Government Agreement with Dallas College | Agenda Item | Consider approval of an Interlocal Agreement with Dallas College, to facilitate “Growing in Cultural Agility” Learning Sessions for all City employees, in the amount of $48,000, as budgeted in the General Fund Employee Experience Department; and authorizing the Mayor to sign. | Adopted As Amended | |
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2024-7663
| 1 | J. | UMR Renewal 2024-2025 | Agenda Item | Consider approval of renewing with United Medical Resources (UMR), for third party administrative services to administer the City’s medical and prescription drug plans, in the amount of $190,339.00, as budgeted in the Self-funded Health Fund; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2024-7679
| 1 | K. | Tokio Marine Renewal 2024-2025 | Agenda Item | Consider approval of renewing with Tokio Marine HCC, for Organ and Tissue Transplant coverage for eligible City of Coppell employees and retirees, in the amount of $74,081.00, as budgeted in the Self-funded Health Fund; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2024-7680
| 1 | L. | Mutual of Omaha Renewal | Agenda Item | Consider approval of the renewal contract with Mutual of Omaha, for Life, Accidental Death and Dismemberment (AD&D), Short Term Disability and Long-Term Disability (LTD) insurance, in the amount of $264,821 as budgeted in FY 2024-2025 General Fund budget; and authorizing the City Manager to sign. | Approved on the Consent Agenda | |
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2024-7678
| 1 | M. | SA Benefit Services Stop Loss Insurance Renewal | Agenda Item | Consider approval of renewing with Liberty Mutual Insurance Company through SA Benefit Services for medical stop loss insurance, in the amount of $462,479.00, as budgeted in the Self-funded Health Fund; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2024-7660
| 1 | 7. | TMLIRP Ballot | Agenda Item | Consider voting for a candidate to Places 11 - 14 to the Board of Trustees to the Texas Municipal League Intergovernmental Risk Pool (TMLIRP); and authorizing the Mayor to sign and complete the ballot. | Approved | |
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2024-7684
| 1 | A. | Consult with CA Exec | Agenda Item | Consultation with City Attorney and special legal counsel, regarding City of Coppell, et. al. vs. Glenn Hegar, Texas Comptroller of Public Accounts. | Discussed under Executive Session | |
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2024-7670
| 1 | B. | Exec Session 9/24/24 | Agenda Item | Seek legal advice from City Attorney regarding administrative matters at city facilities. | Discussed under Executive Session | |
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2024-7669
| 1 | | WKS 9/24/24 | Agenda Item | A. Discussion of Code of Ordinances Sec. 1-10-6.2.1 - Order of business, Citizens Appearance.
B. Discussion regarding ordinance updates: Chapter 12, Section 31-3 (Off-street loading space, all districts); Chapter 12, Section 31-6 (Parking requirements based on use); Chapter 12, Section 12-31-7 (Rules for computing number of parking spaces); Chapter 12, Section 12-29-6 (Nonconforming Signs). | Presented in Work Session | |
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