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2018-4512
| 1 | | exec session - eco dev s of southwestern, west of belt line | Agenda Item | Discussion regarding economic development prospects south of Sandy Lake Road and west of Belt Line Road. | Discussed under Executive Session | |
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2018-4514
| 1 | | WKS 4/23 | Agenda Item | A. Discussion regarding agenda items.
B. Discussion regarding Hunterwood Park bank stabilization and trail project.
C. Demonstration of the new Water Billing customer portal.
D. Update regarding video recording and broadcast of work session meetings. | Presented in Work Session | |
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2018-4515
| 1 | 7. | Metrocrest Presentation | Agenda Item | Presentation by Metrocrest Services. | | |
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2018-4516
| 1 | A. | Minutes 4/9 | Agenda Item | Consider approval of the minutes: April 9, 2019. | Approved on the Consent Agenda | Pass |
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2018-4504
| 1 | B. | Signal Interlocal Agreement | Agenda Item | Consider approval of an amendment to the Voluntary Interlocal Cooperation Agreement for Operation and Maintenance of Traffic Signals, by and between the Texas Department of Transportation and the Cities of Coppell, Lewisville, Corinth, The Colony, Lake Dallas, and the Town of Hickory Creek; and authorize the City Manager to sign any necessary documents. | Approved on the Consent Agenda | Pass |
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2018-4519
| 1 | 10. | Accepting 2040 | Agenda Item | Consider accepting the Vision 2040 Strategic Plan document that was submitted by the Executive Committee, with one amendment as noted. | Approved | Pass |
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2018-4520
| 1 | 11. | 2040 Adoption | Agenda Item | Consider adoption of the pillars and goals outlined in the Vision 2040 Strategic Plan, as submitted by the Executive Committee. | Approved | Pass |
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2018-4497
| 2 | 12. | Old Town Mural Signs | Agenda Item | PUBLIC HEARING:
Consider approval of the Old Town Mural Signs, Ordinance amending Chapter 12, Article 28A, "H" Historic District, Section 12-28A-5, Standards of Construction and, Section 12-28A-7, Signage Requirements; to provide for approval of signage by the Director of Community Development and to allow the display of Mural Signs and provide regulation thereof in the Historic District; providing a repealing clause; providing a severability clause; providing a penalty clause; and providing an effective date.
STAFF REP.: Matt Steer | Close the Public Hearing and Approve | Pass |
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2018-4506
| 1 | 13. | USIC CO#1 | Agenda Item | Consider approval of Change Order #1 to USIC Locating Services, LLC; in the amount of $25,000.00; provided for in the Water/Sewer Fund and Traffic General Fund Budget; and authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2018-4511
| 1 | 14. | Change Order to Performance Contract with Siemens | Agenda Item | Consider approval of an amendment to the Performance Contracting Agreement with Siemens Industry, Inc. to: 1) correct the meter sizes listed in the original scope of work in the amount of $140,643.69; and, 2) increase the scope of work to increase the number of meters to provide complete coverage of water meter accounts in the amount of $61,899.57; and, authorizing the City Manager to sign any necessary documents. | Approved | Pass |
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2018-4518
| 1 | | Mayor & CC Reports | Agenda Item | Report by the City Council on recent and upcoming events. | Read and Filed | |
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2018-4517
| 1 | | CC Com. Reports | Agenda Item | A) C/FBISD/LISD Liaisons - Councilmembers Hill and Hinojosa-Smith
B) CISD Liaison - Councilmember Hinojosa-Smith
C) Coppell Seniors - Councilmember Roden | Read and Filed | |
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