2018-3979
| 1 | | Executive Session | Agenda Item | Seek legal advice regarding payment of franchise fees under an agreement with Spectrum Cable. | Discussed under Executive Session | |
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2018-3974
| 1 | | Work Session | Agenda Item | A. 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 | |
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2018-3944
| 1 | 6. | Military Appointments | Agenda Item | Consider approval of a proclamation honoring Coppell High School students on their appointments to military academies; and authorizing the Mayor to sign. | Approved | Pass |
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2018-3982
| 1 | 7. | George Coppell Day | Agenda Item | Consider approval of a proclamation naming June 29, 2018, as “George A. Coppell Day;” and authorizing the Mayor to sign. | Approved | Pass |
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2018-3985
| 1 | 8. | Parks and Recreation Month | Agenda Item | Consider approval of a proclamation naming the month of July as “Park and Recreation Month;” and authorizing the Mayor to sign. | Approved | Pass |
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2018-3968
| 1 | A. | Minutes | Agenda Item | Consider approval of the minutes: May 22 and May 29, 2018. | Approved on the Consent Agenda | Pass |
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2018-3976
| 1 | B. | Arts Center - Dirt Removal | Agenda Item | Consider 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. | Approved | Pass |
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2018-3975
| 1 | C. | DUD Rate Study | Agenda Item | Consider 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 Agenda | Pass |
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2018-3977
| 1 | D. | WW Falls Renovations | Agenda Item | Consider 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 Agenda | Pass |
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2018-3972
| 1 | E. | NTECC Bylaws | Agenda Item | Consider 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 Agenda | Pass |
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2018-3973
| 1 | F. | TNMP | Agenda Item | Consider 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 Agenda | Pass |
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2018-3983
| 1 | G. | Diversity Wealth | Agenda Item | Consider 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 Agenda | Pass |
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2018-3841
| 3 | H. | PD-133R8-HC, Magnolia Office Park | Agenda Item | Consider 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 Agenda | Pass |
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2018-3937
| 2 | 11. | PD-221R3R3-HC, Point West - Sun Holdings | Agenda Item | Consider 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 Approve | Pass |
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2018-3984
| 1 | 12. | Adoption of STR Ordinance | Agenda Item | Consider 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. | Approved | Pass |
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2018-3962
| 2 | 13. | WS CO Intent Resolution | Agenda Item | Consider 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. | Approved | Pass |
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2018-3963
| 1 | 14. | Gen Gov Notice of Intent to Issue COs | Agenda Item | Consider 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. | Approved | Pass |
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2018-3981
| 1 | 15. | GMP | Agenda Item | Consider 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. | Approved | Pass |
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2018-3964
| 1 | 16. | Arts Center CO Intent Resolution | Agenda Item | Consider 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. | Approved | Pass |
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2018-3967
| 1 | 17. | Mayor Pro Tem | Agenda Item | Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. | Approved | Pass |
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2018-3971
| 1 | | Mayor and Council Reports | Agenda Item | Report by City Council regarding recent activities. | | |
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2018-3970
| 1 | | Council Committee Reports | Agenda Item | A. North Central Texas Council of Governments - Councilmember Mays
B. North Texas Commission - Mayor Pro Tem Yingling
C. Historical Society - Councilmember Long | | |
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