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2017-3360
| 1 | A. | exec session - n. northpoint, w. of royal | Agenda Item | Discussion regarding economic development prospects north of Northpoint Drive and west of Royal Lane. | | |
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2017-3375
| 1 | B. | Executive Session | Agenda Item | Discussion regarding economic development prospects south of E. Belt Line Road and east of S. Belt Line Road. | | |
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2017-3373
| 1 | | Work Session | Agenda Item | A. Presentation and discussion related to the Rolling Oaks Memorial Cemetery Master Plan.
B. Discussion regarding the proposed Coppell Art Center.
C. Discussion regarding an interlocal agreement to share Bibliotecha CloudLink eBooks and eAudiobooks.
D. Discussion regarding Agenda Items. | | |
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2017-3354
| 2 | 6. | National Police Officer's Memorial Day | Agenda Item | Consider approval of a Proclamation naming the week of May 15 - 21, 2017 as National Police Week and designating May 15, 2017 as National Police Officer’s Memorial Day; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3358
| 1 | 7. | Building Safety Month Proclamation | Agenda Item | Consider approval of a proclamation recognizing the month of May as “Building Safety Month;” and authorizing the Mayor to sign. | Approved | Pass |
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2017-3379
| 1 | 8. | Mental Health Month Proclamation | Agenda Item | Consider approval of a Proclamation recognizing the month of May as “Mental Health Month;” and authorizing the Mayor to sign. | Approved | Pass |
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2017-3370
| 1 | A. | Approval of Minutes | Agenda Item | Consider approval of the minutes: April 25, 2017. | Approved on the Consent Agenda | Pass |
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2017-3271
| 3 | B. | Case No. S-1261-C | Zoning Ordinance | Consider approval of an Ordinance for S-1261-C, Wing Stop, a zoning change request from C (Commercial) to S-1261-C (Special Use Permit-1261-Commercial), to allow a 1,500-square-foot restaurant with approximately 32 seats and pick-up service located at 150 South Denton Tap Road, Suite 105; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3357
| 1 | C. | Cemetery Master Plan | Agenda Item | Consider approval of the revised Rolling Oaks Memorial Cemetery Master Plan, with Phase II development option that allows for expansion and improvements to the existing developed property, burial options and features. | Approved on the Consent Agenda | Pass |
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2017-3359
| 1 | D. | Tree Contract | Agenda Item | Consider award of Bid Q-0417-02 for a Tree Maintenance Services Annual Contract, by Elite Tree Service, as budgeted; and authorize the City Manager to sign all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3366
| 1 | E. | Manhole Rehab | Agenda Item | Consider approval to award a contract to Fuquay Inc. to perform manhole rehabilitation; in the amount of $200,000.00; through a Buy Board Cooperative Purchasing Program; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3368
| 1 | F. | Crane Truck Procurement | Agenda Item | Consider approval for the purchase of one replacement crane truck for the Public Works Department in the amount of $99,838.00; as budgeted; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3371
| 1 | G. | Park Board | Agenda Item | Consider approval of the resignation of Janet Maccubbin from the Park Board and to recommend alternate board member, Earl Nesbitt, to fill the remaining unexpired term. | Approved on the Consent Agenda | Pass |
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2017-3372
| 1 | H. | BOA Resignation | Agenda Item | Consider approval of the resignation of Harold Copher, Jr. from the Board of Adjustment. | Approved on the Consent Agenda | Pass |
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2017-3355
| 1 | I. | CloudLink Interlocal Agreement | Agenda Item | Consider approval to enter into an interlocal agreement between the municipalities of Lewisville, Burleson, Carrollton, Colleyville, Euless, McKinney, Flower Mound, Southlake, Sachse, Little Elm, and the City of Coppell to allow Coppell citizens to access the Bibliotheca cloudLibrary digital resources in the named cities; and authorizing the Mayor to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3381
| 1 | J. | Library Board Bylaws Update | Agenda Item | Consider approval of changes to the Library Board Bylaws to reflect current practice. | Approved on the Consent Agenda | Pass |
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2017-3374
| 1 | | Mayor and Council Reports | Agenda Item | Report by Mayor Hunt regarding local events. | | |
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2017-3378
| 1 | | Councilmember Yingling Report | Agenda Item | Report by Councilmember Yingling regarding Gatehouse. | | |
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