2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
A. Discussion regarding economic development prospects north of Hackberry and east of Belt Line.
B. Discussion regarding economic development prospects north of Bethel Road and east of Royal Lane. Section 551.072, Texas Government Code - Deliberation regarding Real Property.
C. Discussion regarding property purchases and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding the Jail Consolidation Initiative.
B. Presentation on Retail and Restaurant Recruitment.
C. Update regarding the Sign Ordinance Project.
D. Update on the Residential Redevelopment and Housing Inventory.
E. Discussion of Agenda Items. Regular Session (Open to the Public)
9. Consent Agenda
A. Consider approval of minutes: August 14, 2012.
B. Consider approval of a contract for the renewal of the Dallas County Health Services Interlocal Agreement, effective October 1, 2012 through September 30, 2013, in the amount of $3,131.00; and authorizing the Mayor to sign and execute any necessary documents.
C. Consider approval of an Ordinance appointing a Presiding Municipal Judge and Alternate Municipal Judges of the Coppell Municipal Court of Record No. 1 of the City of Coppell; authorizing the Mayor to sign; and consider approval of contracts for the Presiding Judges and Alternate Municipal Judges; and authorizing the City Manager to sign.
D. Consider approval of an Economic Development Agreement by and between the City of Coppell and Shannon & Andree Limited Partnership, and authorizing the Mayor to sign.
E. Consider approval of awarding a contract to Brinson Benefits, Inc. for benefits consulting and other related services in the amount of $80,514.00 and authorizing the City Manager to sign all necessary documents.
F. Consider approval of awarding the renewal Organ Transplant Coverage to National Union Fire Insurance in the amount of $53,477.00 and authorizing the City Manager to sign all necessary documents.
G. Consider approval of accepting the resignation of Eric Dillie from Keep Coppell Beautiful. End of Consent Agenda
18. Council Committee Reports
A. Carrollton/Farmers Branch ISD/Lewisville ISD - Faught and Roden
B. Coppell ISD - Mahalik and Mays
C. Coppell Seniors - Brancheau and Faught
D. Dallas Regional Mobility Coalition - Hunt
E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau
F. Metrocrest Medical Foundation - Mahalik
G. Metrocrest Family Medical Services - Mays
H. Metrocrest Social Service Center - Franklin
I. North Central Texas Council of Governments - Duncan
J. North Texas Commission - Roden
K. Senior Adult Services - Franklin
Aug 28, 2012 2012 August 28: Regular Meeting of the Coppell City Council
2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
A. Discussion regarding economic development prospects north of Hackberry and east of Belt Line.
B. Discussion regarding economic development prospects north of Bethel Road and east of Royal Lane. Section 551.072, Texas Government Code - Deliberation regarding Real Property.
C. Discussion regarding property purchases and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding the Jail Consolidation Initiative.
B. Presentation on Retail and Restaurant Recruitment.
C. Update regarding the Sign Ordinance Project.
D. Update on the Residential Redevelopment and Housing Inventory.
E. Discussion of Agenda Items. Regular Session (Open to the Public)
9. Consent Agenda
A. Consider approval of minutes: August 14, 2012.
B. Consider approval of a contract for the renewal of the Dallas County Health Services Interlocal Agreement, effective October 1, 2012 through September 30, 2013, in the amount of $3,131.00; and authorizing the Mayor to sign and execute any necessary documents.
C. Consider approval of an Ordinance appointing a Presiding Municipal Judge and Alternate Municipal Judges of the Coppell Municipal Court of Record No. 1 of the City of Coppell; authorizing the Mayor to sign; and consider approval of contracts for the Presiding Judges and Alternate Municipal Judges; and authorizing the City Manager to sign.
D. Consider approval of an Economic Development Agreement by and between the City of Coppell and Shannon & Andree Limited Partnership, and authorizing the Mayor to sign.
E. Consider approval of awarding a contract to Brinson Benefits, Inc. for benefits consulting and other related services in the amount of $80,514.00 and authorizing the City Manager to sign all necessary documents.
F. Consider approval of awarding the renewal Organ Transplant Coverage to National Union Fire Insurance in the amount of $53,477.00 and authorizing the City Manager to sign all necessary documents.
G. Consider approval of accepting the resignation of Eric Dillie from Keep Coppell Beautiful. End of Consent Agenda
18. Council Committee Reports
A. Carrollton/Farmers Branch ISD/Lewisville ISD - Faught and Roden
B. Coppell ISD - Mahalik and Mays
C. Coppell Seniors - Brancheau and Faught
D. Dallas Regional Mobility Coalition - Hunt
E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau
F. Metrocrest Medical Foundation - Mahalik
G. Metrocrest Family Medical Services - Mays
H. Metrocrest Social Service Center - Franklin
I. North Central Texas Council of Governments - Duncan
J. North Texas Commission - Roden
K. Senior Adult Services - Franklin
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