The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/10/2017 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2016-3032 1A.Executive SessionAgenda ItemConsultation with City Attorney to seek legal advice regarding enforcement of the City’s Development Code.Discussed under Executive Session  Action details Not available
2017-3140 1B.Executive SessionAgenda ItemConsultation with the City Attorney to seek legal advice concerning the contracts to purchase real property from Tramell Crow 43, Ltd; and, to deliberate the purchase, sale or exchange of real property located South and East of Beltline Rd, and North of Hackberry Rd., located in Dallas County, Texas.Discussed under Executive Session  Action details Not available
2017-3142 1C.Executive SessionAgenda ItemDeliberate the purchase, exchange, lease, or value of real property located south of E. Belt Line Road and east of S. Belt Line Road.Discussed under Executive Session  Action details Not available
2017-3144 1D.Executive SessionAgenda ItemDeliberate regarding the sale of property at the northwest corner of S. Coppell Road and Burns Street.Discussed under Executive Session  Action details Not available
2017-3139 1E.Executive SessionAgenda ItemDiscussion regarding the appointment of Presiding Municipal Judge.Discussed under Executive Session  Action details Not available
2017-3132 1 Work SessionAgenda ItemA. Discussion regarding Red Light Cameras. B. Discussion regarding Temporary Sign Ordinance. C. Discussion regarding City Council Meeting Dates. D. Discussion of Agenda Items.Presented in Work Session  Action details Not available
2017-3138 16.Retirement ProclamationAgenda ItemConsider approval of Proclamation naming January 10, 2017, as “Marian Moseley Appreciation Day;” and authorizing the Mayor to sign.ApprovedPass Action details Not available
2017-3136 17.Community Challenge ProclamationAgenda ItemConsider approval of a Proclamation naming January 9, 2017 through March 31, 2017, as “H-E-B Community Challenge Months;” and authorizing the Mayor to sign.ApprovedPass Action details Not available
2017-3162 1A.MinutesAgenda ItemConsider approval of the minutes: December 13, 2016.Approved on the Consent AgendaPass Action details Not available
2016-3078 1B.Naterra International - ResolutionResolutionConsider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Naterra International, and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2016-3079 1C.SFPLP Holdings Management - ResolutionResolutionConsider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and SFPLP Holdings Management, LLC, and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2016-3080 1D.Caliber Home Loans - Eco Dev AgreementResolutionConsider approval of an Economic Development Incentive Agreement by and between the City of Coppell and Caliber Home Loans, Inc., and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2016-3130 1E.MSC - 4th Amendment to Development AgreementAgenda ItemDiscuss and consider approving the Fourth Amendment to Development Agreement between the City of Coppell and Main Street Coppell, Ltd., and authorize the City Manager to sign.Approved on the Consent AgendaPass Action details Not available
2016-3131 1F.MSC - 3rd Amendment to Option AgreementAgenda ItemDiscuss and consider approving a Third Amendment to Option Agreement between the City of Coppell and Main Street Coppell, Ltd., and authorizing the City Manager to sign.Approved on the Consent AgendaPass Action details Not available
2017-3134 1G.Sign OrdinanceAgenda ItemConsider approval of an Ordinance of the City of Coppell, Texas, amending Chapter 6 “Business Regulations,” Article 6-15 “Temporary Signs”; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2017-3137 1H.Annual Sidewalk, Street & AlleyAgenda ItemConsider approval of award for annual sidewalk, street & alley pavement repair program; in the total amount of $1,250,000.00, split between F&F Concrete, LLC & NPL Construction Company; as budgeted in the Infrastructure Maintenance Fund; and authorize the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2017-3135 1I.Meraki SwitcherAgenda ItemConsider approval to enter into an agreement with Connected Workplace Solutions to provide Cisco Switch Gear and Meraki Access Points, through GSA Schedule#: GS-35F-0563U, in the amount of $102,863.80 as budgeted; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2017-3143 1J.NorthlakeAgenda ItemConsider approval of a Resolution authorizing the sale of approximately 28.938 ± acres of land generally located on the eastern shoreline of Northlake to Billingsley Pin Oak Partners, Ltd; and authorize the Mayor to sign and the City Manager to execute any necessary documents.Approved on the Consent AgendaPass Action details Not available
2017-3141 1K.Main Street - ResolutionResolutionConsider a Resolution authorizing the City Manager and Mayor to negotiate and execute an amendment to the purchase and sale agreement with the Coppell Economic Development Foundation dated November 17, 2010, and any necessary agreements and instruments related thereto, to provide for the conveyance of Lot 1X and Lots 14R through 25R, Block G, Replat Old Town Addition, for the purpose of reselling such property to Main Street Coppell, Ltd. for the purpose of expansion of the development.Approved on the Consent AgendaPass Action details Not available
2017-3145 1L.Legislative AgendaAgenda ItemConsider approval of the Legislative Agenda for the 85th Legislative Session.Approved on the Consent AgendaPass Action details Not available
2016-2979 510.PD-285-C, ORD Connell Skaggs Addition, Lot 1 & Portion of Lot 3 (Woodside Village Exp)Zoning OrdinanceConsider approval of an Ordinance for Case No. PD-285-C, Connell Skaggs Addition, Lot 1 & Portion of Lot 3 (Woodside Village Expansion), a zoning change from C (Commercial) to PD-285-C (Planned Development-285-Commercial), to allow retention of the existing retail building with additional parking on Lot 1 (5.8 acres) and development of a two-building, 30,800-square-foot, retail expansion on a portion of Lot 3 (3.6 acres), containing a total of 9.4 acres of property located at 110 & 214 W. Sandy Lake Road and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2016-3115 211.PD-287-SF-7, Coppell Middle School North & Denton Creek ElementaryAgenda ItemCONTINUED PUBLIC HEARING: Consider approval of CASE. NO. PD-287-SF-7, Coppell Middle School North & Denton Creek Elementary, a zoning change request from SF-7 (Single Family-7) to PD-287-SF-7 (Planned Development-287-Single Family-7), to allow the existing eight-foot-tall chain link fence with barbed wire at the top to remain at Middle School North and to eliminate the masonry requirement for the vertical poles on the existing shade structure at Denton Creek Elementary on 24.77 acres of property located at 120 & 250 Natches Trace, respectively.PostponedPass Action details Not available
2016-3113 212.PD-250R23-H, ORD Old Town Addition (Main St) PH 4Zoning OrdinanceConsider approval of an Ordinance for CASE. NO. PD-250R23-H, Old Town Addition (Main St), PH 4, a zoning change from PD-250R8-H (Planned Development-250 Revision 8-Historic) & PD-250R-H (Planned Development-250 Revised-Historic) to PD-250R23-H (Planned Development-250 Revision 23-Historic), to amend the Concept Plan and attach a Detail Site Plan to allow the development of 12 single-family lots fronting Burns Street, one common area lot and dedication of right-of-way on 1.65 acres of property located at the northwest corner of S. Coppell Road and Burns Street and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2017-3133 113.Arts ContractAgenda ItemConsider and approve an architectural services contract with Corgan Inc. for the design of the Coppell Arts Center, approving Phase I, Schematic Design, in the amount of $167,250.00; and authorizing the City Manager to sign all necessary documents.ApprovedPass Action details Not available
2016-3129 114.Water/Sewer Rate Ordinance 2017OrdinanceConsider approval of an Ordinance amending Chapter 3 of the Code of Ordinances of the City of Coppell, by amending Sections 3-1-5, 3-1-12 and 3-2-2; adjusting monthly water rates, adjusting monthly sewer rates; providing a repealing clause, providing a severability clause and providing an effective date.ApprovedPass Action details Not available
2016-3128 115.Fee Resolution 01-10-17ResolutionConsider approval of a Resolution amending Resolution No. 010996.3 as amended, amending the Master Fee Schedule for Water Rates, Sewer Rates, Mobile Vending Fees, Police Fees, and Solid Waste Collection Fees and authorizing the Mayor to sign.ApprovedPass Action details Not available
2016-3086 116.Amazon - Eco Dev Incentive AgreementsResolutionConsider approval of two Economic Development Agreements by and between the City of Coppell and Amazon.com.kydc LLC, and authorizing the Mayor to sign.ApprovedPass Action details Not available