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2023-7344
| 1 | A. | Discussion regarding cyber security measures | Agenda Item | Discussion regarding cyber security measures for municipal information system and infrastructure. | Discussed under Executive Session | |
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2023-7335
| 1 | B. | exec session - CISD building fees | Agenda Item | Seek legal advice from the City Attorney regarding waiver and/or exemptions from the Master Fee Schedule. | Discussed under Executive Session | |
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2023-7342
| 1 | | Work Session | Agenda Item | A. Discussion regarding agenda items.
B. Discussion regarding audit review. | Presented in Work Session | |
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2023-7346
| 1 | 6. | Presentation of a Proclamation designating the month of February 2024, as “Career and Technical Education Month”. | Agenda Item | Presentation of a Proclamation designating the month of February 2024, as “Career and Technical Education Month”. | | |
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2023-7348
| 1 | A. | Consider approval of the Minutes: February 13, 2024. | Agenda Item | Consider approval of the Minutes: February 13, 2024. | Approved on the Consent Agenda | |
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2023-7334
| 1 | B. | Citywide Electrical Contract | Agenda Item | Consider approval of awarding Bid #Q-0124-01; Citywide Fiber/Network and Electrical services to Nema 3 Electric, Inc.; for a one-year period beginning February 28, 2024, with option to renew, four additional one-year terms; funds are budgeted in various departmental budgets for this service; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7338
| 1 | C. | FS5 Early Release Package | Agenda Item | Consider approval of Fire Station No. 5 Early Release Package with Byrne Construction Services; in the amount of $604,895.00; funded from 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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2023-7339
| 1 | D. | Lead & Copper Inventory Program | Agenda Item | Consider approval to enter into a Professional Services contract with Freese and Nichols Inc.; for the development of a lead and copper inventory program; in the amount of $89,791.00; funded from the Water/Sewer fund; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7340
| 1 | E. | Entech | Agenda Item | Consider approval to enter into a Security Services Agreement with Entech, LLC, through BuyBoard Contract # 654-21, in the amount of $111,963.00 as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | |
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2023-7312
| 1 | F. | Purchase and Sale Agrmt - water tank property | Agenda Item | Consider approval of a Resolution approving the Purchase and Sale Agreement for the sale of land described as Lot 2, Block A, Old Town Water Tank/Office Addition to RSC Investment Management, LLC; and authorizing the Mayor to sign and the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2023-7347
| 1 | G. | Endo International Opioid Settlement | Agenda Item | Consider a Resolution approving the Second Amended Joint Chapter 11 Plan of Reorganization of Endo International PLC and its affiliated debtors. | Approved on the Consent Agenda | Pass |
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2023-7314
| 1 | 9. | Presentation | Presentation | Consider acceptance of the Annual Comprehensive Financial Report (ACFR) for the fiscal year ending September 30, 2023. | Presented and Filed | Pass |
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2023-7341
| 1 | 10. | Cancellation of G.Election | Agenda Item | Consider approval of a Resolution ordering a cancellation of the General Municipal Election on May 4, 2024, and declaring the election of unopposed candidates for Mayor and Place 2, Place 4, and Place 6 of the City Council of the City of Coppell; and authorizing the Mayor to sign.
Una resolución del ciudad de Coppell, Texas ordenando la cancelación de las elecciones generales del 4 de mayo del 2024 y declarando una elección sin oposición de los candidatos para alcalde y para miembros del consejo del lugar 2, lugar 4 y lugar 6 de la ciudad de Coppell, Texas; proporcionando la emisión de los certificados de las elecciones; proporcionando la publicación de esta resolución; proporcionando la cláusula de reserva; y proporcionando una fecha de entrada en vigor.
ngh? quy?t c?a thành ph? Coppell, Texas, ra l?nh h?y cu?c t?ng tuy?n c? vào ngày 4 tháng 5 nam 2024 và tuyên b? b?u các ?ng c? viên không có d?i th? cho ch?c th? tru?ng, v? trí th? 2, th? 4 và th? 6 trong h?i d?ng thành ph? Coppell, Texas; quy d?nh ban hành gi?y ch?ng nh?n b?u c?; quy d?nh công b? ngh? quy?t này; quy d?nh v? di?u | Approved | Pass |
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2023-7349
| 1 | | Report on Woven Health Clinic - Councilmember Mark Hill | Agenda Item | A. Report on Woven Health Clinic - Councilmember Mark Hill
B. Report on Dallas Regional Mobility Coalition - Councilmember Don Carroll | Read and Filed | |
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