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2017-3528
| 1 | | Executive Session | Agenda Item | Discussion regarding property located south of E. Belt Line Road and east of S. Belt Line Road. | Discussed under Executive Session | |
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2017-3527
| 1 | | Work Session | Agenda Item | A. Discussion regarding state law concerning bicycle lanes and signage.
B. Discussion regarding installation of network nodes and node support poles in public right-of-way pursuant to Texas Local Government Code Chapter 284.
C. Discussion regarding Agenda Items. | Presented in Work Session | |
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2017-3524
| 1 | 6. | Autoimmune proclamation | Agenda Item | Consider approval of a Proclamation naming September 2, 2017, as “Autoimmune Disease Awareness Day,” in the City of Coppell; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3525
| 1 | 7. | September Blood Cancer Awareness Month | Agenda Item | Consider approval of a Proclamation naming the month of September 2017, as “Blood Cancer Awareness Month” in the City of Coppell; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3517
| 1 | A. | City Council Minutes - August 8, 2017 | Agenda Item | Consider approval of the Minutes: August 8, 2017. | Approved on the Consent Agenda | Pass |
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2017-3510
| 1 | B. | Purchase of Desktop computers and Laptops from Dell | Agenda Item | Consider approval to purchase desktop computers and laptops from Dell Marketing using State of Texas Department of Information Resources inter local contract #DIR-SDD-1951 in the amount of $93,496.00 as budgeted and authorizing the City Manager to execute all necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3511
| 1 | C. | Extending agreement with Century Link Communications for Internet Services | Agenda Item | Consider approval to amend and extend an existing agreement with CenturyLink Communications for Internet Services, in the amount of $69,000 annually for an additional 3 years, as budgeted; and authorizing the City Manager to sign. | Approved on the Consent Agenda | Pass |
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2017-3513
| 1 | D. | Animal Shelter HVAC | Agenda Item | Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150501-TX-15162 to TDIndustries for replacement of the existing HVAC equipment at the Animal Services Center; in the total amount of $71,400.00; as identified in the Five-Year Plan; and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3518
| 1 | E. | NCTCOG Interlocal | Agenda Item | Consider approval of an Interlocal Cooperation Agreement between the North Central Texas Council of Governments and the City of Coppell for Implementation of the Regional Traffic Signal Retiming Program; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3521
| 1 | F. | Executime Amendment | Agenda Item | Consider approval for an amendment to the contract with Tyler Technologies for the replacement of the City’s current Time and Attendance software with Executime (ATICC Project, a sub project of the PIER Project) for the total amount of $48,650 and authorizing the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2017-3523
| 1 | G. | SPAN contract renewal | Agenda Item | Consider approval of an agreement renewal 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 $16,000; subject to the adoption of the FY 2017-18 budget; and authorizing the Mayor to sign. | Approved on the Consent Agenda | Pass |
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2017-3507
| 1 | 10. | PH Crime Control FY 17-18 | Agenda Item | PUBLIC HEARING:
To receive public comment and consider approval of the proposed 2017-18 budget for the Coppell Crime Control and Prevention District. | Close the Public Hearing | Pass |
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2017-3509
| 1 | 11. | PH #1 Tax Rate 2017-18 | Agenda Item | PUBLIC HEARING:
To receive public comment concerning the proposed 2017-18 tax rate of $0.579500. | Close the Public Hearing | |
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2017-3508
| 1 | 12. | PH Budget 2017-18 | Agenda Item | PUBLIC HEARING:
To receive public comment concerning the proposed 2017-18 Municipal Budget. | Close the Public Hearing | |
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2017-3515
| 1 | 13. | Budget Amendment 08-2017 | Ordinance | Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2016-1446, the budget for the Fiscal year October 1, 2016 through September 30, 2017, and authorizing the Mayor to sign. | Approved | Pass |
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2017-3519
| 1 | 14. | Small Cell ORD | Ordinance | Consider approval of an ordinance amending the Code of Ordinances by amending Chapter 6, “Business Regulations”, Article 6-14, “Certain Uses of the Public Right-of-Way”, to Provide Regulations Consistent with the State Law Related to the Installation of Network Nodes in Public Right-of-Way by Network Providers; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3520
| 1 | 15. | Small Cell Design Manual ORD | Ordinance | Consider approval of an ordinance adopting the City of Coppell Design Manual for the Installation of Nodes and Node Support Poles in the City Rights-of-Way, Pursuant to Texas Local Government Code Chapter 284, and designating districts for the installation of network nodes and node support poles; and authorizing the Mayor to sign. | Approved | Pass |
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2017-3512
| 1 | 16. | Fee Resolution 08-22-17 | Resolution | Consider approval of a Resolution amending Resolution No. 010996.3 as amended, amending the Master Fee Schedule for Cell Antenna Installation/use Fees, Electrical License Fees, and Plumbing License Fees, and authorizing the Mayor to sign. | Approved | Pass |
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2017-3522
| 1 | | Council Committee Reports | Agenda Item | A. Dallas Regional Mobility Coalition - Councilmember Roden
B. Metrocrest Communty Clinic - Councilmember Hill
C. Metrocrest Services - Councilmembers Mays and Franklin | | |
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