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2016-2971
| 1 | A. | exec session - s. of northpoint, w. of royal | Agenda Item | Discussion regarding economic development prospects south of Northpoint Drive and west of Royal Lane. | Discussed under Executive Session | |
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2016-2972
| 1 | B. | exec session - s. of bethel, w. of s. coppell | Agenda Item | Discussion regarding property located south of Bethel Road and west of S. Coppell Road. | Discussed under Executive Session | |
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2016-2982
| 1 | C. | Executive Session | Agenda Item | Discussion regarding real property along portions south of E. Belt Line Road and east of S. Belt Line Road. | Discussed under Executive Session | |
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2016-2975
| 1 | D. | Executive Session | Agenda Item | Consultation with the City Attorney regarding Cause Number DC-14-05839 filed in 101st Judicial District Court, Dallas County, styled Hackbelt 27 Partners, L.P. v. City of Coppell. | Discussed under Executive Session | |
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2016-2960
| 1 | | WKS | Agenda Item | A. Discussion regarding the ADA Transition Plan Findings.
B. Discussion of Agenda Items. | Presented in Work Session | |
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2016-2946
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: August 23, 2016 and August 30, 2016. | Approved on the Consent Agenda | Pass |
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2016-2958
| 1 | B. | No Smoking Ordinance | Ordinance | Consider approval of an Ordinance amending Chapter 9-14, “No Smoking.” of the Code of Ordinance to repeal and replace with new regulations regarding Smoking; and authorizing the Mayor to sign. | Approved | Pass |
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2016-2954
| 1 | C. | Deforest Generator | Agenda Item | Consider approval to award of bid and agreement to Nema 3 Electric, Inc. for the purchase and installation of generator equipment for emergency backup power for the Deforest Lift Station; in the amount of $151,325.06; as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2016-2881
| 3 | D. | PD-136R2-LI, ORD DFW Trade Center | Zoning Ordinance | Consider approval of an Ordinance for CASE NO. PD-136R2-LI, DFW Trade Center, a zoning change from A (Agriculture) and PD-136-LI (Planned Development-136-Light Industrial), to PD-136R2-LI (Planned Development-136 Revision 2-Light Industrial), to incorporate 6.45 acres into the existing Planned Development and approve a Concept Plan for an approximate 115,000-square-foot office/warehouse building on 9.08 acres of land located in the City of Coppell and 0.8 acres located in the City of Grapevine, on property located at the north corner of SH 121 and Patriot Drive, authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2016-2880
| 3 | E. | PD-272R4-LI, ORD Prologis Park @ Callejo | Zoning Ordinance | Consider approval of an Ordinance for CASE NO. PD-272R4-LI, Prologis Park @ Callejo, a zoning change from PD-272R-LI (Planned Development-272 Revised-Light Industrial), to PD-272R4-LI (Planned Development-272 Revision 4-Light Industrial), to approve a Detail Site Plan for a 144,465-square-foot office/warehouse building on 10.85 acres of land located approximately 450 feet south of SH 121, west of Freeport Parkway, authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2016-2973
| 1 | F. | SPAN | Agenda Item | Consider approval of a Resolution approving the terms and conditions of the agreement between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; in an amount not to exceed $75,000; pending the adoption of the FY 2016-17 budget; and authorizing the Mayor to sign. | Approved | Pass |
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2016-2950
| 1 | G. | Fund Balance Policy - September 2016 | Agenda Item | Consider approval of revisions to the written Fund Balance Policy of the City of Coppell, Texas, to include changes for best practices and fund balance requirements associated with the Water/Sewer Fund. | Approved on the Consent Agenda | Pass |
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2016-2965
| 1 | H. | Cemetery Master Plan | Agenda Item | Consider approval of a professional services agreement with Tim Hansen, ASLA, Landscape Architect/Prime Consultant, in the amount of $98,780.00 as budgeted, to prepare a comprehensive Rolling Oaks Memorial Center cemetery conceptual Master Plan and Phase II expansion plan; and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2016-2945
| 2 | I. | PC and Laptop Purchase | Agenda Item | Consider approval for the purchase of desktop computers and laptops from Dell Marketing through the State of Texas DIR Interlocal contract #DIR-SDD-1951, in the amount of $111,579.50; and authorizing the City Manager to execute all necessary documents. | Approved on the Consent Agenda | Pass |
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2016-2952
| 1 | J. | DCHHS Agreement | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2016 through September 30, 2017; in the amount of $3,131.00; pending the adoption of the FY 2016-17 budget; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2016-2953
| 1 | K. | DCHHS Mosquito Spraying Interlocal | Agenda Item | Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2016 through September 30, 2017; in an amount not to exceed, $60,000.00; pending the adoption of the FY 2016-17 budget; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2016-2947
| 1 | 8. | Budget Adoption FY 16-17 | Ordinance | Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the Fiscal Year of October 1, 2016 through September 30, 2017, and authorizing the Mayor to sign. | Approved | Pass |
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2016-2948
| 1 | 9. | Tax Revenue Ratification FY 16-17 | Agenda Item | Consider ratification of the vote on the FY 2016-17 annual budget which results in more revenues from ad valorem taxes than the previous year. | Approved | Pass |
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2016-2949
| 1 | 10. | Tax Rate Adoption FY 16-17 | Ordinance | Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the year 2016 at $.57950 on each One Hundred Dollars ($100) assessed value of taxable property on which $.44333 is for operations and maintenance and $.13617 is for interest and sinking, and authorizing the Mayor to sign. | Approved | Pass |
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2016-2924
| 2 | 11. | PD-284-LI, ORD SFS Security Fire Sysems | Zoning Ordinance | Consider approval of an Ordinance for CASE NO. PD-284-LI, SFS Security Fire Systems, a zoning change from LI (Light Industrial) to PD-284-LI (Planned Development-284-Light Industrial), to allow the development of an approximate 16,000-square-foot office/warehouse building on 3.148 acres of property located at 196 S. Freeport Parkway and to amend the Future Land Use Map of the Comprehensive Plan from “Residential Neighborhood” to “Industrial Special District” and authorizing the Mayor to sign. | Close the Public Hearing and Approve | Pass |
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2016-2983
| 1 | 12. | Council Goals | Agenda Item | Consider approval of adopting the FY 2016-2017 Council Goals and Staff Work Plan. | Approved | Pass |
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2016-2974
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding Music in the Plaza Series.
B. Report by Councilmember Long regarding the Historical Society’s Meeting.
C. Report by Mayor Pro Tem Mays regarding the TML Region 13 Annual Meeting. | | |
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