Video index

2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney.

6. Consider approval of a proclamation naming Wednesday, April 25, 2012 as Administrative Professionals Day, and authorizing the Mayor to sign.

7. Consider approval of a Proclamation naming April, 28, 2012 as Arbor Day, and authorizing the Mayor to sign.

8. Consider approval of a proclamation naming the month of May as Motorcycle Safety and Awareness Month and authorizing the Mayor to sign.

10. Citizens' Appearance

11. Consent Agenda

A. Consider approval of the minutes: April 10, 2012.

B. Consider 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; and authorizing the Mayor to sign and execute any necessary documents. End of Consent Agenda

12. Consider award of Bid number Q-0312-01, to Nema 3 Electric, in the amount of $155,978.00, for the Andy Brown Jr. Community Park West Parking Lot Lighting; and authorizing the City Manager to execute Standard Fixed Price Construction Agreement and any other necessary documents.

13. Consider approval of the design modifications to the North Lake Dam contract with Freese and Nichols in the amount of $193,800.00; and authorizing the City Manager to sign and execute any necessary documents.

14. Consider approval to award RFP 0112 Brand Equity Measurement to Hahn, TX in the amount of $50,500.00 and authorize the City Manager to execute the appropriate contract.

15. City Manager Reports Project Updates and Future Agendas.

16. Mayor and Council Reports Report by Mayor Stover regarding Earthfest, Bounce!, Kid Country and the Aquatic and Recreation Center Grand Re-Opening.

17. Council Committee Reports

A. Carrollton/Farmers Branch ISD/Lewisville ISD - Tunnell.

B. Coppell ISD - Mahalik and Hinojosa-Flores.

C. Coppell Seniors - Brancheau and Faught.

D. Dallas Regional Mobility Coalition - Hunt.

E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau

F. Metrocrest Hospital Authority -Tunnell.

G. Metrocrest Medical Foundation - Mahalik.

I. Metrocrest Social Services - Franklin.

J. North Texas Council of Governments - Tunnell.

K. North Texas Commission - Hunt.

L. Senior Adult Services - Franklin.

18. Public Service Announcements concerning items of community interest and no Council action or deliberation is permitted.

19. Necessary Action from Executive Session

Adjournment

Apr 24, 2012 2012 April 24: Regular Meeting of the Coppell City Council

Full agenda
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2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney.

3. Work Session (Open to the Public) 1st Floor Conference Room

4. Invocation 7:30 p.m.

5. Pledge of Allegiance

6. Consider approval of a proclamation naming Wednesday, April 25, 2012 as Administrative Professionals Day, and authorizing the Mayor to sign.

7. Consider approval of a Proclamation naming April, 28, 2012 as Arbor Day, and authorizing the Mayor to sign.

8. Consider approval of a proclamation naming the month of May as Motorcycle Safety and Awareness Month and authorizing the Mayor to sign.

10. Citizens' Appearance

11. Consent Agenda

A. Consider approval of the minutes: April 10, 2012.

B. Consider 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; and authorizing the Mayor to sign and execute any necessary documents. End of Consent Agenda

12. Consider award of Bid number Q-0312-01, to Nema 3 Electric, in the amount of $155,978.00, for the Andy Brown Jr. Community Park West Parking Lot Lighting; and authorizing the City Manager to execute Standard Fixed Price Construction Agreement and any other necessary documents.

13. Consider approval of the design modifications to the North Lake Dam contract with Freese and Nichols in the amount of $193,800.00; and authorizing the City Manager to sign and execute any necessary documents.

14. Consider approval to award RFP 0112 Brand Equity Measurement to Hahn, TX in the amount of $50,500.00 and authorize the City Manager to execute the appropriate contract.

15. City Manager Reports Project Updates and Future Agendas.

16. Mayor and Council Reports Report by Mayor Stover regarding Earthfest, Bounce!, Kid Country and the Aquatic and Recreation Center Grand Re-Opening.

17. Council Committee Reports

A. Carrollton/Farmers Branch ISD/Lewisville ISD - Tunnell.

B. Coppell ISD - Mahalik and Hinojosa-Flores.

C. Coppell Seniors - Brancheau and Faught.

D. Dallas Regional Mobility Coalition - Hunt.

E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau

F. Metrocrest Hospital Authority -Tunnell.

G. Metrocrest Medical Foundation - Mahalik.

I. Metrocrest Social Services - Franklin.

J. North Texas Council of Governments - Tunnell.

K. North Texas Commission - Hunt.

L. Senior Adult Services - Franklin.

18. Public Service Announcements concerning items of community interest and no Council action or deliberation is permitted.

19. Necessary Action from Executive Session

Adjournment

A. Consider approval of the minutes: April 10, 2012.

17. Council Committee Reports

Apr 24, 2012 2012 April 24: Regular Meeting of the Coppell City Council

A. Consider approval of the minutes: April 10, 2012.

17. Council Committee Reports

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