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2017-3579
| 1 | | Work Session | Agenda Item | A. Discussion regarding Old Town Coppell Signage.
B. Discussion regarding Teen Alcohol First Time Offender Program.
C. Discussion regarding the Regional Trail Connections to Rail Stations Project.
D. Discussion regarding the City of Coppell Communication Plan.
E. Discussion regarding Agenda Items. | Presented in Work Session | |
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2017-3578
| 1 | 5. | DCM Oaths | Presentation | Swearing in of Deputy City Managers. | | |
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2017-3573
| 1 | 6. | John Ivey Higher Standards Award | Presentation | Presentation of the John Ivey Higher Standards Award to Mayor Karen Hunt. | | |
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2017-3575
| 1 | 7. | NNO Proclamation | Agenda Item | Consider approval of a proclamation naming Tuesday, October 3, 2017, as "National Night Out" and requesting City Council support and endorsement of National Night Out festivities; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3587
| 1 | 8. | Arbor Day | Agenda Item | Consider approval of a proclamation naming October 7, 2017, as “Arbor Day;” and authorizing the Mayor to sign. | Approved | Pass |
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2017-3577
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: September 12, 2017. | Approved on the Consent Agenda | Pass |
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2017-3576
| 1 | B. | City Council FY 17-18 Work Plan | Agenda Item | Consider approval of adopting the FY 2017-2018 Council Goals and Staff Work Plan. | Approved on the Consent Agenda | Pass |
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2017-3571
| 1 | C. | NEMA CO #1 SCADA | Agenda Item | Consider approval of Change order number one in the amount of $70,947.10 to NEMA 3 Electric, Inc.; for the installation of fiber optic cables and network equipment for the Utility Division SCADA project; for a total award of $93,813.10; as budgeted in the Utility Operations Capital funds; and authorizing the City manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3582
| 1 | D. | Holmes Murphy and Associates - FY2017-18 | Agenda Item | Consider approval of consulting contract with Holmes Murphy and Associates for employee benefits consulting, wellness services and other related benefit programs in the amount of $105,000 annually, which is a continuation of current fees, as budgeted and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3583
| 1 | E. | UMR, Inc.- FY2017-18 | Agenda Item | Consider approval of contract for the renewal for third party claims administration services with UMR, Inc. in the amount of $187,758 as budgeted and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3584
| 1 | F. | AIG-National Union Fire Insurance - FY2017-18 | Agenda Item | Consider approval of a renewal policy for fully insured organ transplant coverage with AIG-National Union Fire Insurance in the amount of $56,252.16 as budgeted and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3585
| 1 | G. | Prudential Financial - FY2017-18 | Agenda Item | Consider approval of the renewal contract for the procurement of Life, Accidental Death and Dismemberment (AD&D) and Long-Term Disability (LTD) with Prudential Financial in the amount of $272,989.18 as budgeted and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3586
| 1 | H. | NTCOG Interlocal | Agenda Item | Consider approval of an Interlocal Cooperation Agreement between the North Central Texas Council of Governments (NCTCOG) and City of Coppell for a Regional Trail Connections to Rail Stations Project; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3501
| 2 | 11. | S-1029R-LI, Mechanical Garage | Agenda Item | Consider approval of an Ordinance for Case No. S-1029R-LI, Mechanical Garage (Northlake 635 Business Center, Lot 3, Block D), a rezoning from S-1029-LI (Special Use Permit 1029-Light Industrial) to S-1029R-LI (Special Use Permit 1029 Revised-Light Industrial) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive; and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2017-3506
| 2 | 12. | PD-240R4R2-HC, North Gateway Center | Agenda Item | Consider approval of an Ordinance for Case No. PD-240R4R2-HC, North Gateway Plaza, a zoning change request from PD-240R4R-HC (Planned Development-240 Revision 4 Revised-Highway Commercial) to PD-240R4R2-HC (Planned Development-240 Revision 4 Revision 2-Highway Commercial), to revise the Concept Plan for an approximate 41,000 square foot commercial development (a fitness center) on 5.3 acres of property located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road; and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2017-3580
| 1 | 13. | Wilson Family Trust | Agenda Item | Consider and authorize City Manager to negotiate and execute a Purchase and Sale Agreement, and any necessary agreements and instruments related thereto, for the purchase of Lot 1R, Block A of the Wilson-Kirkland-Minyard Addition, approximately .72 acres of land; and authorize the Mayor to execute any acknowledgements. | Approved | Pass |
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2017-3574
| 1 | | Mayor and Council Reports | Agenda Item | Report by Mayor Hunt regarding upcoming events. | Read and Filed | |
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2017-3558
| 1 | | Committee Reports | Agenda Item | A. North Texas Council of Governments - Mayor Pro Tem Nancy Yingling
B. North Texas Commission - Councilmember Marvin Franklin
C. Historical Society - Councilmember Cliff Long | Read and Filed | |
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