The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/14/2019 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2018-4536 1 exec session - eco dev prospects s of gateway, w of freeportAgenda ItemDiscussion regarding economic development prospects south of Gateway Boulevard and west of Freeport Parkway.Discussed under Executive Session  Action details Not available
2018-4537 1 WKS 5/14Agenda ItemA. Discussion regarding agenda items. B. Discussion regarding electronic sign in Old Town. C. Discussion regarding Old Town Pavilion doors. D. Discussion regarding Grapevine Springs dredging and wall repair feasibility. E. Discussion regarding Oncor’s Distribution Cost Recovery Factor (“DCRF”) rate case.Presented in Work Session  Action details Not available
2018-4500 17.2019 EMS Week ProclamationAgenda ItemConsider approval of a proclamation naming the week of May 19-25, 2019, as “Emergency Medical Services Week”; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2018-4502 18.HEART Safe Community RecognitionAgenda ItemRecognition of the City of Coppell for meeting all requirements necessary to be deemed a HEART Safe Community by North Central Texas Trauma Regional Advisory Council.Read and Filed  Action details Not available
2018-4538 1A.Minutes 4/23Agenda ItemConsider approval of the minutes: April 23, 2019.Approved on the Consent Agenda  Action details Not available
2018-4455 3B.ZC Hearthstone RezoneAgenda ItemConsider approval of an Ordinance for ZC-627, a rezoning request from H (Historic) to SF-9 (Single Family-9) on 0.294 acres of property located approximately 120 feet west of Hearthstone Lane and approximately 153 feet north of W. Bethel Road, being the rear portions of 361 and 365 Hearthstone Lane; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-4454 3C.Vista Academy (Coppell Classical Academy)Agenda ItemConsider approval of an Ordinance for S-1033R6-SF-12 (Special Use Permit-1033 Revision 6-Single Family-12) on 4.85 acres of property located at 140 S. Heartz Road; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-4529 1D.Janitorial AwardAgenda ItemConsider approval of awarding Bid #Q-0419-01 for Cleaning and Related Services of Municipal Buildings to Oriental Building Services, Inc.; in the amount of $367,920.00; for a one-year period beginning June 1, 2019; with options to renew four additional one-year periods; as budgeted in the general fund; and authorizing the City Manager to sign any necessary documents.Approved on the Consent Agenda  Action details Not available
2018-4535 1E.Wenger FF&EAgenda ItemConsider approval of funding the purchase of Theater Equipment (Concert Enclosure System, Portable Platform System, and Portable Audience Seating) for the Coppell Arts Center, from Wenger Corporation, in the amount of $399,105.00.Approved on the Consent Agenda  Action details Not available
2018-4542 1F.ONCOR 2019 DCRFAgenda ItemConsider approval of a Resolution regarding Oncor’s filing for their second Distribution Cost Recovery Factor (“DCRF”) rate case on April 8, 2019; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2018-4496 211.Rolling Oaks SUP OrdinanceAgenda ItemConsider approval of an Ordinance for a zoning change to S-1244R-LI (Special Use Permit-1244 Revised -Light Industrial), to approve a revised site and landscape plans and building elevations for the expansion of the Rolling Oaks Memorial Center, including buildings, plots and Mausoleum; and authorizing the Mayor to sign.Close the Public Hearing and ApprovePass Action details Not available
2018-4539 112.P&R Board MembersAgenda ItemConsider acceptance of the resignation of Earl Nesbitt from the Parks and Recreation Board and moving the alternate member, Brian Olsen, into the role of regular member for the remainder of the unexpired term.ApprovedPass Action details Not available
2018-4534 113.Grapevine Springs Dredging & Wall RepairAgenda ItemConsider approval of funding of a professional services agreement with Teague Nall & Perkins, in the amount of $130,000.00, for a feasibility study to determine a course of action for repairs to Grapevine Springs Park canal and wall.ApprovedPass Action details Not available
2018-4461 114.Hunterwood CO #3Agenda ItemConsider approval of funding Change Order #3 to Joel Brown & Co. LLC for the Hunterwood Park bank stabilization and trail project, in the amount of $548,571.70.ApprovedPass Action details Not available
2018-4540 1 CC ReportAgenda ItemReport by the City Council on recent and upcoming events.   Action details Not available