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2014-1509
| 1 | A. | Exec Session: eco dev prospects s. of bethel, w. of s. coppell | Agenda Item | Discussion regarding economic development prospects south of Bethel Road and west of S. Coppell Road. | Discussed under Executive Session | |
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2014-1529
| 1 | B. | Executive Session | Agenda Item | Seek legal consultation regarding pending litigation. | Discussed under Executive Session | |
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2014-1511
| 1 | 3. | Work Session | Agenda Item | A. Discussion regarding the Building Remodel of the Police Department.
B. Discussion regarding Retail Recruitment Strategy.
C. Discussion regarding Fund Balance Guideline for Economic Development.
D. Update on the Old Town Marketing Plan.
E. Discussion of Agenda Items. | Presented in Work Session | |
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2014-1516
| 3 | 6. | Proclamation - Houston Campsite Oak Appreciation Day | Agenda Item | Consider approval of a proclamation naming April 22, 2014, as Sam Houston Campsite Oak Appreciation Day in the City of Coppell; and authorizing the Mayor to sign. | Approved | Pass |
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2014-1515
| 3 | 7. | Proclamation - Lupus Awareness Month in Coppell | Agenda Item | Consider approval of a proclamation naming the month of May 2014, as Lupus Awareness Month in Coppell; and authorizing the Mayor to sign. | Pulled | |
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2014-1517
| 2 | 8. | Proclamation - Wilson Elementary Day in Coppell | Agenda Item | Consider approval of a proclamation naming May 2, 2014, as Wilson Elementary Day in Coppell; and authorizing the Mayor to sign. | Approved | Pass |
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2014-1530
| 1 | 9. | Board Report | Agenda Item | Report by the Library Board. | Read and Filed | |
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2014-1512
| 1 | A. | Minutes | Agenda Item | Consider approval of minutes: April 8, 2014. | Approved on the Consent Agenda | Pass |
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2014-1527
| 1 | B. | CyrusOne | Agenda Item | Consider approval of a Resolution approving an Interlocal Agreement between the City of Coppell, the City of Carrollton, the Town of Addison, the City of Farmers Branch and the North Texas Emergency Communications Center, Inc., relating to payment of rent and other obligations in the Lease Agreement for the NTECC Communications Center; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1508
| 1 | C. | Wilson Family Lease | Agenda Item | Consider approval of a Lease Agreement between the City of Coppell and the Wilson Family for land located at the southeast corner of Bethel Road and S. Coppell Road, and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2014-1526
| 1 | D. | Water Conservation & Drought Contingency Plan | Agenda Item | Consider approval of an Ordinance of the City of Coppell amending Chapter 3, Section 3-1-12 of the Code of Ordinances by amending the daily Water Conservation and Drought Contingency Plans; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1525
| 1 | E. | Change Order for Village Parkway Pump Station | Agenda Item | Consider approval of Change Order 1 in the amount of $23,496.00 to Smith Pump Company. Inc.; for the procurement of water pumps for the Village Parkway Pump Station; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2014-1523
| 1 | F. | Development Agreement for City Improvements | Agenda Item | Consider approval of a Development Agreement between the City of Coppell and Main Street Coppell 2, Ltd., providing funding in the amount of $87,608.00 for city improvements; and authorizing the City Manager to sign all necessary documents. | Postponed | |
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2014-1522
| 1 | G. | Materials Testing Contract for Freeport Parkway | Agenda Item | Consider approval of entering into a contract with GEE Consultants, Inc. for Materials Engineering and Testing for the reconstruction of Freeport Parkway from Ruby Rd. to West Sandy Lake Rd; in the amount of $100,953.00; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2014-1518
| 1 | 12. | Approval to Changes in Bylaws of Coppell Recreation Development Corporation | Agenda Item | Consider approval of a Resolution approving the Bylaws and Restated Certificate of Formation with New Amendments for the Coppell Recreation Development Corporation; and authorizing the Mayor to sign. | Approved | Pass |
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2014-1520
| 1 | 13. | Hidell Architects Design Contract | Agenda Item | Consider approval of an agreement with Hidell Associates Architects for design services related to the expansion and renovation of the William T. Cozby Public Library in the amount of 9.5% of the construction and furnishings cost not to exceed $477,185.00, and authorizing the City Manager to sign. | Approved | Pass |
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2014-1524
| 1 | 14. | Development Agreement for Chartwell Drive | Agenda Item | Consider approval of a Development Agreement between the City of Coppell and the Billingsley Company, providing funding in the amount of $347,503.83 for roadway and related improvements to Chartwell Drive within the City of Coppell; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2014-1521
| 1 | 15. | Justice Center HVAC Upgrade | Agenda Item | Consider approval to award a TXMAS Agreement to Johnson Controls in the amount of $405,289.00 for HVAC upgrades to the Justice Center facility located at 130 Town Center Boulevard; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2014-1528
| 1 | 16. | Police Department Remodel | Agenda Item | Consider award of bid and approve an Agreement with Core Construction in the amount of $676,476.00 for the construction and remodeling of the Police Department facility located at 130 Town Center Boulevard; and authorizing the City Manager to sign and execute any necessary documents. | Approved | Pass |
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2014-1513
| 1 | 17. | City Manager's Report | Agenda Item | Project Updates and Future Agendas. | | |
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2014-1514
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding upcoming Spring events.
B. Report by Councilmember Mays regarding the Biodiversity Center Opening. | | |
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