The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/12/2018 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-3979 1 Executive SessionAgenda ItemSeek legal advice regarding payment of franchise fees under an agreement with Spectrum Cable.Discussed under Executive Session  Action details Not available
2018-3974 1 Work SessionAgenda ItemA. Discussion regarding the Arts Center. B. Discussion regarding debt issuance. C. Discussion regarding Mayor Pro Tem appointment. D. Discussion of Agenda Items.Presented in Work Session  Action details Not available
2018-3944 16.Military AppointmentsAgenda ItemConsider approval of a proclamation honoring Coppell High School students on their appointments to military academies; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3982 17.George Coppell DayAgenda ItemConsider approval of a proclamation naming June 29, 2018, as “George A. Coppell Day;” and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3985 18.Parks and Recreation MonthAgenda ItemConsider approval of a proclamation naming the month of July as “Park and Recreation Month;” and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3968 1A.MinutesAgenda ItemConsider approval of the minutes: May 22 and May 29, 2018.Approved on the Consent AgendaPass Action details Not available
2018-3976 1B.Arts Center - Dirt RemovalAgenda ItemConsider an award of contract with Joel Brown and Company, LLC for the excavation and removal of materials in the amount of $200,000; as provided in the CRDC Fund Balance; and authorizing the City Manager to sign any necessary documents.ApprovedPass Action details Not available
2018-3975 1C.DUD Rate StudyAgenda ItemConsider approval to enter a contract with Halff Associates to complete a Conceptual Drainage Master Plan & Rate Study; in the amount of $268,300.00; as budgeted in General Fund; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3977 1D.WW Falls RenovationsAgenda ItemConsider award of a contract through National Cooperative Purchasing Alliance (NCPA) with CORE Construction for interior renovations to the Wagon Wheel Park Soccer concession stand and restrooms, in the amount of $87,994.14, as budgeted, and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3972 1E.NTECC BylawsAgenda ItemConsider approval of a Resolution adopting the Amended and Restated Bylaws for the North Texas Emergency Communications Center; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-3973 1F.TNMPAgenda ItemConsider approval of a Resolution suspending the July 5, 2018 effective date of Texas-New Mexico Power Company’s (TNMP’s) requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with other TNMP cities; hiring Lloyd Gosselink Attorneys and Consulting Services to negotiate with the company and direct any necessary litigation and appeals; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-3983 1G.Diversity WealthAgenda ItemConsider approval of a Master Agreement between the City of Coppell and ORBYT, Inc., for the development and implementation of the Allies in Community curriculum and training program; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-3841 3H.PD-133R8-HC, Magnolia Office ParkAgenda ItemConsider approval of an Ordinance for PD-133R8-HC, Magnolia Office Park (Savannah Coppell), being a zoning request from PD-133-HC (Planned Development District-133-Highway Commercial) to PD-133R8-HC (Planned Development District-133 Revision 8-Highway Commercial) to attach a Detail Site Plan to allow six, one-story office buildings to be located on the south side of SH 121, approximately 215 feet west of N. Denton Tap Road; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-3937 211.PD-221R3R3-HC, Point West - Sun HoldingsAgenda ItemConsider approval of an Ordinance for PD-221R3R3-HC, Point West - Sun Holdings, being a zoning request from PD-221R3-HC (Planned Development-221 Revision 3-Highway Commercial) to PD-221R3R3-HC (Planned Development-221 Revision 3 Revised 3-Highway Commercial) to attach a Detail Site Plan for an 8,526 square foot retail/restaurant building on 1.9 acres of land (Lot 1R-1), and to amend the Concept Plan on Lot 1R-8 (3.6 acres) and attach a Detail Plan for a parking lot on one (1) acre and retain the Concept Plan for a Hotel on the remaining 2.6 acres of property located at the northwest corner of IH-635 and S. Belt Line Road, and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2018-3984 112.Adoption of STR OrdinanceAgenda ItemConsider approval of an Ordinance amending Chapter 9 adding Article 9-29, Short Term Rentals; providing for regulations for the registration and use of short term rentals; providing for definitions, providing for inspections; providing for restrictions; providing for brochure and safety requirements; providing for neighborhood notification; providing for violations and penalties; providing for a sunset review; providing a repealing clause; providing a savings clause; and providing for an effective date, and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3962 213.WS CO Intent ResolutionAgenda ItemConsider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation for waterworks and sewer system projects; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3963 114.Gen Gov Notice of Intent to Issue COsAgenda ItemConsider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation for general government projects; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3981 115.GMPAgenda ItemConsider approval of a Guaranteed Maximum Price Amendment to the Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center, in the amount of $16,253,089.00, including Alternative 1; and authorizing the City Manager and CRDC President to sign.ApprovedPass Action details Not available
2018-3964 116.Arts Center CO Intent ResolutionAgenda ItemConsider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation for a performing arts center project; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-3967 117.Mayor Pro TemAgenda ItemConsider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter.ApprovedPass Action details Not available
2018-3971 1 Mayor and Council ReportsAgenda ItemReport by City Council regarding recent activities.   Action details Not available
2018-3970 1 Council Committee ReportsAgenda ItemA. North Central Texas Council of Governments - Councilmember Mays B. North Texas Commission - Mayor Pro Tem Yingling C. Historical Society - Councilmember Long   Action details Not available