The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/24/2019 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
2019-4746 1A.Executive SessionAgenda ItemDiscussion regarding real property located south of East Belt Line Road and east of South Belt Line Road.Discussed under Executive Session  Action details Not available
2019-4755 1B.exec session - eco dev n sandy lake, w denton tapAgenda ItemDiscussion regarding economic development prospects located north of Sandy Lake Road and west of Denton Tap Road.Discussed under Executive Session  Action details Not available
2019-4756 1C.exec session - eco dev s of bethel, w of denton tapAgenda ItemDiscussion regarding economic development prospects located south of Bethel Road and west of Denton Tap Road.Discussed under Executive Session  Action details Not available
2019-4750 1 WKS 9/24/19Agenda ItemA. Discussion regarding agenda items. B. Discussion regarding a contribution to Dallas County for efforts related to the 2020 Census. C. Discussion regarding the Drainage Utility District and Drainage Improvements. D. Discussion regarding Access Management and Traffic Operations. E. Discussion regarding Dallas and Denton Central Appraisal District nominations. F. Continued discussion on Vision 2040 objectives.   Action details Not available
2018-4618 16.SPAN Annual UpdatePresentationAnnual report by SPAN Transit Services.Presented and Filed  Action details Not available
2019-4758 17.Farmers Market PresentationPresentationAnnual report by the Coppell Farmers’ Market and Community Garden.Presented and Filed  Action details Not available
2019-4740 18.Report on the Advanced Water Meter ProjectPresentationReport on the Advanced Water Meter Project.Presented and Filed  Action details Not available
2019-4747 19.NNO ProclamationAgenda ItemConsider approval of a proclamation naming “National Night Out” on Tuesday, October 1, 2019; providing for City Council support and endorsement of National Night Out festivities; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2019-4751 1A.Minutes 9/10/19Agenda ItemConsider approval of the minutes: September 10, 2019.Approved on the Consent AgendaPass Action details Not available
2018-4617 1B.SPAN Contract RenewalAgenda ItemConsider approval of an agreement renewal between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; in an amount not to exceed $16,000; as budgeted FY 19-20; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4754 1C.Atmos OrdinanceAgenda ItemConsider approval of an Ordinance approving a negotiated settlement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy, Mid-Tex Division regarding the company's 2019 Rate Review Mechanism Filing; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4719 1D.Arts Center PianoAgenda ItemConsider funding a purchase of two pianos from Collora Pianos of Dallas, in the amount of $67,565.00, for the Coppell Arts Center.Approved on the Consent AgendaPass Action details Not available
2019-4745 1E.CCG AgreementAgenda ItemConsider approval of reauthorizing the Coppell Community Garden Management Agreement in the amount of $100,000.00; and authorizing the City Manager to execute the necessary documents.Approved on the Consent AgendaPass Action details Not available
2019-4757 1F.Holiday LightingAgenda ItemConsider approval of awarding RFP #0168 for the Holiday Lights Program to Premier Lighting Enterprises, LLC.; in the amount of $147,085.00; as budgeted in the General Fund in FY 19-20; and authorizing the City Manager to sign any necessary documents.Approved on the Consent AgendaPass Action details Not available
2018-4620 3G.Trinity River KayakAgenda ItemConsider approval of an Ordinance for PD-260R2-R, Trinity River Kayak, zoning change request from PD-260R-R (Planned Development-260-Revised-Retail) to PD-260R2-R (Planned Development-260-Revision 2-Retail) to amend the site plan to allow for a canopy and storage building, an accessory structure, and to use the existing building as a live/work residence; by allowing variances to the Zoning Ordinance including: allowable use and encroachment into the required setback on 1.49 acres of property located 1601 E. Sandy Lake Road; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4678 3H.Hat Creek Burger Company PD-240R6R-HCAgenda ItemConsider approval of an Ordinance for PD-240R6R-HC, Hat Creek Burger Company, a zoning change request from PD-240R6-HC (Planned Development-240-Revision 6-Highway Commercial) to PD-240R6R-HC (Planned Development-240-Revision 6-Revised-Highway Commercial) to allow a restaurant (approx. 1900-sf) with a drive-through, patio (approx. 1100-sf) and play area to be constructed on approximately 0.81 acres, at the northwest quadrant of SH 121 and Denton Tap Road, further identified as Lot 4, Block A, of the North Gateway Plaza Addition; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4761 1I.DCHHS Mosquito ContractAgenda ItemConsider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2019, through September 30, 2020; in an amount not to exceed $60,000.00; as budgeted in FY 19-20; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4762 1J.DCHHS Health Services ContractAgenda ItemConsider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2019, through September 30, 2020; in the amount of $3,131.00; as budgeted in FY 19-20; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4763 1K.TRA AgreementAgenda ItemConsider approval of a contract for the renewal of an Interlocal Agreement with Trinity River Authority, effective October 1, 2019, through September 30, 2020, in the amount of $9,500.00; as budgeted in FY 19-20; and authorizing the Mayor to sign.Approved on the Consent AgendaPass Action details Not available
2019-4737 112.Budget Amendment September 2019Agenda ItemConsider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2018-1500, the budget for Fiscal Year October 1, 2018 through September 30, 2019; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2019-4749 113.County Appraisal Board NominationsResolutionConsider approval of a Resolution nominating representative(s) to serve on the Dallas and Denton Central Appraisal Districts Board of Directors; and authorizing the Mayor to sign.Denied  Action details Not available
2019-4767 114.TML ResolutionAgenda ItemConsider approval of a Resolution of the City Council of the City of Coppell, Texas, supporting the candidacy of Mayor Karen Hunt for the position of President-Elect of the Texas Municipal League; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2019-4768 115.FY 19-20 Work PlanAgenda ItemConsider approval of adopting the FY 2019-2020 Council Goals and Staff Work Plan.ApprovedPass Action details Not available
2019-4766 1 CC Upcoming eventsAgenda ItemReport by the City Council on recent and upcoming events.   Action details Not available
2019-4752 1 CC Committee ReportsAgenda ItemA. Report on North Central Texas Council of Goverments - Councilmember Wes Mays B. Report on North Texas Commission - Councilmember Nancy Yingling C. Report on Historical Society - Councilmember Cliff Long   Action details Not available