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2014-1538
| 1 | | Work Session | Agenda Item | A. Discussion regarding water to the Dallas Gun Club in Carrollton for fire protection.
B. Discussion regarding IT infrastructure.
C. Discussion regarding City Council Retreat.
D. Discussion of Agenda Items. | Presented in Work Session | |
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2014-1539
| 2 | 5. | Proclamations Military Appointments - Bush, Hruby, Yi, Farrell | Agenda Item | Consider approval of proclamations congratulating Coppell students on their appointments to military academies, and authorizing the Mayor to sign. | Approved | Pass |
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2014-1540
| 2 | 6. | Aquatic and Recreation Center Award | Presentation | Presentation of an award to the Coppell Aquatic and Recreation Center from Jeff Ellis and Associates as the recipient of the 2013 Gold International Aquatic Safety Award. | Presented | |
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2014-1546
| 1 | A. | Minutes | Agenda Item | Consider approval of minutes: April 22, 2014. | Approved on the Consent Agenda | Pass |
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2014-1543
| 1 | B. | Restated Certicate of Formation | Resolution | Consider approval of a Resolution approving the Restated Certificate of Formation with New Amendments for the Coppell Recreation Development Corporation, and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1533
| 1 | C. | PD-263R-SF-9, ORD The Preserve at Oak Grove | Zoning Ordinance | Consider approval of an Ordinance for Case No. PD-263R-SF-9, The Preserve at Oak Grove, a zoning change from LI (Light Industrial) & SF-12 (Single Family-12) to PD-263R-SF-9 (Planned Development-263 Revised-Single Family-9), to attach a Detail Site Plan on 3.56 acres of property to allow the development of nine (9) single-family homes to be located at the extension of Oak Grove Lane and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1545
| 1 | D. | Resolution - State Funding for Transportation | Resolution | Consider approval of a Resolution approving the City of Coppell to support a constitutional amendment for increased state funding for transportation, and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1523
| 1 | E. | 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. | Approved on the Consent Agenda | Pass |
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2014-1537
| 1 | F. | Sandy Lake project Change Order - Tiseo | Agenda Item | Consider approval of Change Order Number Two to the West Sandy Lake Road reconstruction project in the amount of $49,483.98 with Tiseo Paving Company; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2014-1549
| 2 | G. | Ordinance Amendment - Traffic Regulations | Ordinance | Consider approval of an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances by amending Chapter 8, Traffic Regulations, by adopting a new Article 8-9, “Automated School Bus Stop Sign Enforcement”, creating a civil offense for a school bus stop arm violation involving a camera-enforced school bus; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1550
| 2 | H. | Interlocal Agreement with Dallas County Schools | Agenda Item | Consider approval of an Interlocal Agreement with Dallas County Schools dba Texserve to enforce and administer the automated school bus stop arm enforcement program; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2014-1534
| 1 | 9. | PD-271-SF-9, Oak Grove Lane | Agenda Item | PUBLIC HEARING:
Consider approval of Case No. PD-271-SF-9 (CH), Oak Grove Lane, a called public hearing to consider a zoning change request on 7.87 acres from SF-12 (Single Family-12) to PD-271-SF-9(CH) (Planned Development-271-Single Family-9, Called Hearing), to allow the retention of existing homes, permit the development/redevelopment of homes on existing lots and allow the replatting of lots to a minimum size of 9,000 square feet on property located along the north and south sides of Oak Grove Lane, west of Coppell Road encompassing 26 lots (501-549 Oak Grove Lane). | Close the Public Hearing and Approve | Pass |
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2014-1535
| 1 | 10. | PD-250R14-H, Old Town Addition (Main St) - Frost Cupcakery | Agenda Item | PUBLIC HEARING:
Consider approval of Case No. PD-250R14-H, Old Town Addition (Main Street)-Frost Cupcakery, a zoning change request from PD-250R8-H (Planned Development-250 Revision 8-Historic) to PD-250R14-H (Planned Development-250 Revision 14-Historic), to allow a freestanding sign located at 717 Main Street, approximately 11.2 feet from the southeast corner of the property. | Close the Public Hearing and Approve | Pass |
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2014-1536
| 1 | 11. | Freeport North Addition, Lot 2R, Blk 3, RP/MP | Agenda Item | PUBLIC HEARING:
Consider approval of the Freeport North Addition, Lot 2R, Block 3, Replat/Minor Plat, being a replat of Lot 2, Block 3 (5.7 acres) and a minor plat to incorporate 6.4 acres of unplatted property to allow for the retention of the existing 70,000-square-foot office/warehouse building and the construction of a 100,000-square-foot office/warehouse building with associated improvements on 12.1 acres of property located at the southwest corner of South Royal Lane and Gateview Boulevard. | Close the Public Hearing and Approve | Pass |
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2014-1544
| 1 | 12. | Consider Approval of a Master Agreement with Gallagher Construstruction Company | Agenda Item | Consider approval of a Master Agreement with Gallagher Construction Company, LP, for Program Construction Manager Services related to reauthorized half-cent sales tax projects, including Project Order Number 1 for AB Park Phase I in the amount of $694,400.00 and Project Order Number 2 for W. T. Cozby Library in the amount of $168,640.00, and authorizing the City Manager to sign the necessary documents. | Approved | Pass |
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2014-1541
| 1 | 13. | Data Center Hardware Infrastructure Purchase | Agenda Item | Consider approval to purchase data center hardware from Dell Marketing from the DIR contract # DIR SDD-1951 in the amount of $143,591.64 and purchase additional hardware from Flair Data Systems from the DIR contract # DIR-SDD-1388 in the amount of $61,282.24 and authorizing the City Manager to execute all necessary documents. | Approved | Pass |
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2014-1542
| 1 | 14. | Desktop Computers and Laptops purchase | Agenda Item | Consider approval to purchase desktop computers and laptops from Dell Marketing using state of Texas DIR contract #48ABO in the amount of $318,768.32 and authorizing the city manager to execute all necessary documents. | Approved | Pass |
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2014-1548
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding Metroplex Mayors’ Meeting.
B. Report by Mayor Hunt regarding upcoming community events. | | |
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