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2017-3276
| 1 | A. | exec session - e. of S. Belt Line, s. of e. belt line | Agenda Item | Discussion regarding economic development prospects south of E. Belt Line Road and east of S. Belt Line Road. | Discussed under Executive Session | |
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2017-3277
| 1 | B. | exec session | 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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2017-3282
| 1 | C. | exec session | Agenda Item | Discussion regarding economic development prospects north of Bethel Road and east of Royal Lane. | Discussed under Executive Session | |
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2017-3284
| 1 | D. | Executive Session | Agenda Item | Deliberate 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 | |
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2017-3247
| 1 | E. | Executive Session | Agenda Item | City Manager’s Evaluation. | Discussed under Executive Session | |
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2017-3278
| 1 | | Work Session | Agenda Item | A. Discussion regarding the adoption of the 2015 International Codes and Amendments.
B. Discussion regarding “Celebrate Coppell” Event at Andy Brown Park.
C. Discussion regarding road repairs at Airline Drive and S. Belt Line Road.
D. Discussion regarding agenda items. | Presented in Work Session | |
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2017-3261
| 1 | 6. | Accreditation Presentation | Presentation | Recognition of the Coppell Fire Department for achieving the Insurance Service Office’s highest honor and classification “ISO Class 1.” | Presented | |
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2017-3286
| 1 | 7. | proclamation | Agenda Item | Consider approval of a proclamation naming March 30, 2017, as “Clay Phillips Appreciation Day,” and authorizing the Mayor to sign. | Approved | Pass |
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2017-3267
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: February 28, 2017 and March 7, 2017. | Approved on the Consent Agenda | Pass |
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2017-3274
| 1 | B. | TEXPOOL Authorized Representatives Resolution | Agenda Item | Consider approval of a Resolution amending the Authorized Representatives with the Texas Local Government Investment Pool (TEXPOOL), and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3275
| 1 | C. | TEXSTAR Authorized Representative Resolution | Agenda Item | Consider approval of a Resolution amending the Authorized Representatives with the public funds investment pool known as Texas Short Term Asset Reserve (TexSTAR) Fund; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3281
| 1 | D. | Oncor | Resolution | Consider approval of a Resolution of the City of Coppell, Texas, suspending the April 21, 2017, effective date of Oncor Electric Delivery Company’s requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the Steering Committee of Cities served by Oncor to hire legal and consulting services to negotiate with Oncor and direct any necessary litigation and appeals; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3288
| 1 | E. | PW Backhoe Procurement | Agenda Item | Consider approval for the purchase of a replacement Case Backhoe for the Public Works Department; in the amount of $106,962.41; as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3289
| 1 | F. | PW Forklift Procurement | Agenda Item | Consider approval for the purchase of a replacement Forklift for the Public Works Department; in the amount of $83,263.00; as budgeted; and authorizing the City Manager to sign any necessary documents | Approved on the Consent Agenda | Pass |
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2017-3290
| 1 | G. | PW Vactor Procurement | Agenda Item | Consider approval for the purchase of a replacement Sewer Vacuum Truck for the Public Works Department; in the amount of $402,893.00; as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3293
| 1 | H. | Rodriguez | Agenda Item | Consider award of an annual contract for Rolling Oaks Memorial Center, for Interment Services to Rodriguez Graveside Services, as budgeted, and authorizing the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3279
| 2 | I. | Noptic Thermal Cameras | Agenda Item | Consider approving the purchase of fifteen replacement Noptic thermal cameras for the Police Department Patrol Fleet, in the amount of $55,650.00 from Decatur Electronics utilizing contract pricing through Buyboard No. 432-13, as budgeted from the Crime Control District, and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3273
| 2 | J. | Police Fleet Equipment | Agenda Item | Consider approving the acquisition of replacement interior and exterior equipment for the Police Department’s 2017 Police Fleet, in the amount of $425,433.85 from Defender Supply utilizing contract pricing through The Tarrant County Contract Cooperative Agreement #2015-157, as budgeted from the Crime Control District, and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3259
| 1 | K. | Rugged Laptops and Accessories | Agenda Item | Consider approval to award Bid # Q-0217-03 for rugged laptops and accessories to TelRepco in the amount of $181,137.50; and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2017-3266
| 2 | L. | Utility 120 | Agenda Item | Consider approval to purchase and replace existing CFD vehicle, 2005 Ford F250 Diesel 4x4 unit #2050160 (Utility 120), as budgeted in the FY 2016-2017 General Fund for the amount of $52,185.00; and authorizing the City Manager to sign and execute any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3287
| 1 | 10. | Belt Line/635 ROW | Agenda Item | Consider approval of a Developers Agreement with Frisco 5 Ventures, L.P. and the City of Coppell for the purchase of right of way along S. Belt Line Road; in a total amount of $405,580.00; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2017-3168
| 1 | 11. | Prologis Agreement North Freeport | Agenda Item | Consider approval to enter into a Developer’s Agreement between the City of Coppell and Prologis, L.P. for the necessary work to complete the drainage channel associated with North Freeport Parkway; not to exceed a total amount of $500,000.00; to be funded from Roadway Impact Fee Escrow; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2017-3292
| 1 | 12. | Dallas County PSA - Airline | Agenda Item | Consider approval of a project specific agreement with Dallas County, to repair Airline Drive; in the amount of $36,245.60; as budgeted in the Infrastructure Maintenance Fund; and authorizing the Mayor to sign any necessary documents. | Approved | Pass |
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2017-3280
| 1 | | Mayor and Council Reports | Agenda Item | A. Report by Mayor Hunt regarding events at the Cozby Library and Community Commons.
B. Report by Mayor Hunt on upcoming Spring Events. | | |
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2017-3294
| 1 | | Council Committee Reports | Agenda Item | A. North Central Texas Council of Governments - Mayor Pro Tem Mays
B. Dallas Regional Mobility Coalition - Mayor Hunt/Councilmember Roden
C. Metrocrest Community Clinic - Councilmember Hill
D. Metrocrest Services - Councilmembers Franklin and Hill | | |
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