The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/27/2016 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2016-2999 1A.exec session - s. of bethel, w. of s. coppellAgenda ItemDiscussion regarding property located south of Bethel Road and west of S. Coppell Road.Discussed under Executive Session  Action details Not available
2016-3000 1B.exec sess - s. of bethel, e. of s coppellAgenda ItemDiscussion regarding property located south of Bethel Road and east of S. Coppell Road.Discussed under Executive Session  Action details Not available
2016-3001 1C.Executive SessionAgenda ItemDeliberate the sale, exchange or purchase of real property located west of MacArthur Blvd., southeast of Beltline Road and north of Hwy 635.Discussed under Executive Session  Action details Not available
2016-2993 1 Work SessionAgenda ItemA. Update on the Old Town Master Plan. B. Update regarding Marketing Initiatives. C. Discussion regarding the upcoming 85th Regular Legislative Agenda. D. Discussion regarding the Boards and Commission Process. E. Discussion of Agenda Items.Presented in Work Session  Action details Not available
2016-2994 16.NNO ProclamationAgenda ItemConsider approval of a proclamation naming Tuesday, October 4, 2016, as "National Night Out" and requesting City Council support and endorsement of National Night Out festivities; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2016-2995 17.Farmer's MarketPresentationReport by the Coppell Farmers’ Market.Presented  Action details Not available
2016-2996 1A.MinutesAgenda ItemConsider approval of the minutes: September 13, 2016 and September 20, 2016.Approved on the Consent AgendaPass Action details Not available
2016-2986 1B.Holiday Lights ContractAgenda ItemConsider approval of awarding RFP #0142 for the Holiday Lights Program to Christmas By Zenith, LLC. in the amount of $122,450.00; as budgeted; and authorizing the City Manager to sign any necessary documentation.Approved on the Consent AgendaPass Action details Not available
2016-2989 1C.AIG Organ Transplant FY2016-17Agenda ItemConsider approval of the renewal proposal for organ transplant coverage from AIG-National Union Fire Insurance in the amount of $57,317.00, as budgeted; and authorizing the City Manager to sign all necessary documents.Approved on the Consent AgendaPass Action details Not available
2016-2990 1D.Gerber Stop Loss FY2016-17Agenda ItemConsider approval of the renewal policy for stop loss insurance with Gerber Life Insurance Company in the amount of $240,885; as budgeted; and authorizing the City Manager to sign all necessary documents.Approved on the Consent AgendaPass Action details Not available
2016-2991 1E.Guardian Dental FY2016-17Agenda ItemConsider approval of the renewal proposal for dental coverage from Guardian in the amount of $202,665.00, as budgeted; and authorizing the City Manager to sign all necessary documents.Approved on the Consent AgendaPass Action details Not available
2016-2992 1F.UMR Medical & RX FY2016-17Agenda ItemConsider approval of the renewal agreement with UMR for third party administrative services to our medical and RX plan in the amount of $183,383.00, as budgeted; and authorizing the City Manager to sign all necessary documents.Approved on the Consent AgendaPass Action details Not available
2016-2984 110.Budget Amendment 15-16 September 2016Agenda ItemConsider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2015-1418, the budget for the Fiscal Year October 1, 2015 through September 30, 2016, and authorizing the Mayor to sign.ApprovedPass Action details Not available
2016-2956 111.CO #1 Burns St.Agenda ItemConsider approval of Change Order #1 with RKM Utility Services, Inc., for revisions to Burns Street in the amount of $314,355.00; utilizing ¼ Cent Sales Tax Funds; and authorizing the City Manager to sign any necessary documents.ApprovedPass Action details Not available
2016-2998 1 Mayor and Council ReportsAgenda ItemA. Report by Mayor Hunt regarding upcoming Special Events. B. Report by Councilmember Roden on the NTCOG Trinity Vision Committee.   Action details Not available
2016-2997 1 Council Commmittee ReportsAgenda ItemA. North Central Texas Council of Governments - Mayor Pro Tem Mays B. North Texas Commission - Councilmembers Franklin/Yingling C. Historical Society - Councilmember Long   Action details Not available