The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/26/2019 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2018-4422 1 Exec 2/26/19Agenda ItemDiscussion regarding potential land acquisition south of Parkway Boulevard, west of Denton Tap Road.Discussed under Executive Session  Action details Not available
2018-4412 1 WKS 2/26/19Agenda ItemA. Discussion of Agenda Items. B. Discussion regarding the 86th Regular Legislative Agenda. C. Presentation on FY 17-18 Comprehensive Annual Financial Report (CAFR). D. Discussion regarding Bond Issuance Calendar. E. Discussion regarding collocation license agreement for small cell installations. F. Discussion regarding Old Town murals. G. Discussion regarding a proposed Nature Explore Classroom at the Biodiversity Education Center.Presented in Work Session  Action details Not available
2018-4414 16.Proclamation - Girls Cross Country 2/26/19Agenda ItemConsider approval of a Proclamation honoring the Coppell Girls Cross Country Team for winning the 6A UIL State Championship.ApprovedPass Action details Not available
2018-4420 18.NCTCOG Disaster PreparednessAgenda ItemAnnual update on North Central Texas Council of Governments (NCTCOG) Emergency Preparedness Activities.Read and Filed  Action details Not available
2018-4423 1A.Minutes 2/12Agenda ItemConsider approval of the minutes: February 12, 2019.Approved on the Consent AgendaPass Action details Not available
2018-4409 1B.Playground Shade StructuresAgenda ItemConsider approval of a purchase from Playground Solutions of Texas, through Sourcewell Contract No. 030117-LTS, for Playground Shade Systems at Old Town Square, Allen Road, Hunterwood and Andrew Brown West Parks in the amount of $181,683.47, as budgeted; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-4400 1C.Replacement Dump TruckAgenda ItemConsider approval for the purchase of one replacement dump truck from Houston Freightliner, via the Houston-Galveston Area Council (H-GAC) Contract No. HT06-18, for the Public Works Department; in the amount of $123,732.00; as budgeted; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-4419 1D.Small Cell AgreementAgenda ItemConsider approval of a Resolution adopting a Chapter 284 Service Pole Collocation Attachment License Agreement Form; providing authorization for use and execution of said agreement by the City Manager; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-4417 1E.Resolution authoring CDA with TRAAgenda ItemConsider approval of a Resolution authorizing the execution and delivery of a continuing disclosure agreement with Trinity River Authority of Texas; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-4416 110.FY 18 Audit PresentationAgenda ItemConsider approval of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ending September 30, 2018.ApprovedPass Action details Not available
2018-4413 111.Vision 2040 Strategic PlanAgenda ItemReceive Vision 2040 Strategic Plan, as delivered by the 2040 Executive Committee.Read and Filed  Action details Not available
2018-4358 112.121 and Freeport ArchwayAgenda ItemConsider approval of an Ordinance for PD-295-HC, Archway 121, a zoning change request from HC (Highway Commercial) to PD-295-HC to establish a Concept Site Plan for gas station, hotel, retail, restaurants and office uses on 8.7 acres of property and a Detail Site Plan for a convenience food store with gas pumps on 2.2 acres located at the southeast corner of SH 121 and Freeport Parkway; and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2018-4410 113.Camp Standards of CareAgenda ItemPUBLIC HEARING: Consider approval of an ordinance of the City of Coppell, Texas, readopting, ratifying, republishing and extending Chapter 9 of the Code of Ordinances, Article 9-19, Youth Camp Programs Standards of Care; and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2018-4424 114.CBT 3Agenda ItemConsider approval of a Resolution in support of the CBT Segment 3 Transportation Alternatives Set-Aside Program Project for the Cotton Belt Trail; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-4425 115.CBT 6Agenda ItemConsider approval of a Resolution in support of a partial segment of CBT 6 Transportation Alternatives Set-Aside Program Project for the Cotton Belt Trail; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-4404 116.Parkway Blvd ReconstructionAgenda ItemConsider approval to enter into a contract with Quality Excavation, LTD; for the reconstruction of Parkway Boulevard from Heartz Road to Lodge Road, and other specific repairs and improvements between Denton Tap and MacArthur Boulevard; in the amount of $6,515,332.45, plus $300,000.00 for milestone incentives; for a total of $6,815,332.45; as provided by ΒΌ Sales Tax, IMF & CRDC funds; and authorizing the City Manager to execute any necessary documents.ApprovedPass Action details Not available
2018-4418 1 CC Reports on Upcoming EventsAgenda ItemReport by the City Council on recent and upcoming events.   Action details Not available
2018-4415 1 CC ReportsAgenda ItemA) Dallas Regional Mobility Coalition - Councilmember Gary Roden B) Woven Health Clinic - Councilmember Mark Hill C) Metrocrest Services - Councilmembers Wes Mays   Action details Not available