The City of Coppell
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/28/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2020-5064 1 WKS 4/28Agenda ItemA. Discussion regarding agenda items. B. Update on City’s website.Presented in Work Session  Action details Not available
2020-5059 1A.Minutes 4/14Agenda ItemConsider approval of the minutes: April 14, 2020Approved  Action details Not available
2020-5057 1B.TNMP Franchise OrdinanceAgenda ItemConsider approval of an Ordinance granting Texas-New Mexico Power Company the non-exclusive right, privilege, and franchise for a term not to exceed ten (10) years to erect, maintain, operate, and remove electric lines and pertinent facilities in, over, under, across, upon, and along the present and future public streets, alleys, and other public property within the City; and prescribing compensation for the rights, privileges, and franchise conferred hereunder; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2020-5054 1C.TNMP Rate DenialAgenda ItemConsider approval of a Resolution denying Texas New-Mexico Power’s rate application filed on April 6, 2020; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2020-5067 1D.Oncor DCRFAgenda ItemConsider approval of a Resolution denying a proposed application filed on April 3, 2020 by Oncor Electric Delivery Company to amend its Distribution Cost Recovery Factor (“DCRF”) to increase distribution rates within the city; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2020-5070 1E.Lloyd Gosselink servicesAgenda ItemConsider approval of an agreement for legal services regarding utility franchise agreements with Lloyd Gosselink, Chris L. Brewster, Principal; and authorizing the City Manager to sign the necessary documents.Approved  Action details Not available
2020-5058 1F.Impact Fee ORDAgenda ItemConsider approval of an Ordinance to amend the Land Use Assumptions and the Capital Improvements Plan for Water, Wastewater, and Roadway Facilities; by amending the City of Coppell Code of Ordinances, Chapter 17, Impact fees; Article 17-2 Water Facilities Fees, Article 17-3 Sewer Facilities Fees, Article 17-4 Roadway Facilities Fees; Schedule 1 Maximum Fee Rate and Schedule 2 Assessed Fee Rate; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2020-5066 1G.ElectronicSig ORDAgenda ItemConsider approval of an Ordinance amending Chapter 1 “Administration”, Article 1-9 “Records Management Program” of the City of Coppell Code of Ordinances by adopting a new Section 1-9-14 “Electronic Signatures”, authorizing the usage of electronic signatures for city documents; and authorizing the Mayor to sign.ApprovedPass Action details Not available
2020-5055 1H.HVAC Services RenewalAgenda ItemConsider approval of awarding a one-year renewal of citywide HVAC Maintenance Services to TD Industries, Inc.; for a period beginning May 1, 2020; in the amount of $273,981.00; as budgeted; and authorizing the City Manager to sign any necessary documents.Approved  Action details Not available
2020-5068 17.COVID ResolutionAgenda ItemConsider a Resolution extending a Mayoral Declaration of a State of Emergency as a result of the COVID-19 virus; and, providing for interim public safety measures; and providing an effective date; and authorizing the Mayor to sign.Adopted As AmendedPass Action details Not available
2020-5061 1 Mayor and CC Reports 4/28Agenda ItemReport by the City Council on recent and upcoming events.   Action details Not available
2020-5060 1 CC Committee 4/28Agenda ItemA. Report on C/FBISD/LISD - Mayor Pro Tem Mark Hill and Councilmember Brianna Hinojosa-Smith B. Report on CISD - Councilmembers Brianna Hinojosa-Smith and Biju Mathew C. Report on Northlake College - Councilmember Nancy Yingling D. Report on Metrocrest Services - Councilmember Wes Mays   Action details Not available