Video index
1. Call to Order
2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
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 declaring September as "Blood Cancer Awareness Month;" and authorizing the Mayor to sign.
7. Consider approval of a proclamation naming the month of September as "National Recovery Month;" and authorizing the Mayor to sign.
8. Consider approval of a proclamation proclaiming "National Night Out" on Tuesday, October 2, 2012, and providing City Council support and endorsement of National Night Out Festivities, authorizing the Mayor to sign.
9. Consider approval of a proclamation naming the month of October "National Breast Cancer Awareness Month;" and authorizing the Mayor to sign.
10. Presentation by the Coppell Farmers Market.
11. Report by Keep Coppell Beautiful.
12. Citizens' Appearance
13. Consider approval of the minutes: September 11, 2012.
14. PUBLIC HEARING: Consider approval of an Ordinance designating Glazier Foods Company, Reinvestment Zone No. 73 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign.
15. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Glazier Foods Company, and authorizing the Mayor to sign.
16. Consider approval of an Economic Development Agreement by and between the City of Coppell and Glazier Foods Company, and authorizing the Mayor to sign.
17. PUBLIC HEARING: Consider approval of an Ordinance designating Tradepoint Bldg 2, LP, Reinvestment Zone No. 74 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign.
18. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Tradepoint Bldg 2, LP, and authorizing the Mayor to sign.
20. Consider approval of a Resolution authorizing the City Manager to negotiate one or more Tax Abatement Agreements pursuant to Chapter 312 of the Texas Tax Code and/or Economic Development Agreements pursuant to Chapter 380 of the Texas Local Government Code on behalf of the City of Coppell with Amazon.com.kydc LLC and/or its related or affiliated companies in accordance with the terms set forth; authorizing the Mayor to execute such agreements on behalf of the City of Coppell; and providing an effective date.
19. Consider approval of an Ordinance of the City of Coppell, Texas approving an amendment to Ordinance No. 2011-1290, the budget for the Fiscal Year October 1, 2011 through September 30, 2012, and authorizing the Mayor to sign.
21. Consider approval of an Ordinance amending the Code of Ordinances, Chapter 1, Article 1-4, Section 1-4-2 entitled "Street Name Changes" by adding paragraph "T" to rename Hackberry Road to Chartwell Drive, from its intersection with Belt Line Road eastbound to the east city limits of Coppell; and authorizing the Mayor to sign and execute any necessary documents.
22. Consider approval of award of a Professional Services Agreement with Teague Nall and Perkins, in the amount of $113,200.00, to provide engineering and surveying services related to the planning and design of erosion mitigation and trail protection at Andrew Brown Park East, and authorizing the President of the CRDC and the City Manager to sign.
23. Consider approval of a contract with Flair Data Systems in the amount of $306, 750 to replace the city's entire existing telephone system with a Cisco VoIP system and authorizing the City Manager to sign.
24. Consider approval of adopting the 2012-2013 Council Goals & Staff Work Plan.
25. City Manager Reports Project Updates and Future Agendas.
26. Mayor and Council Reports
A. Report by Mayor Hunt regarding the Texas SmartScape Tour on September 29, 2012.
B. Report by Mayor Hunt on Kid Country 2012.
C. Report by Mayor Hunt on the Plaza Music Series and upcoming Fall Events.
27. 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
28. Public Service Announcements concerning items of community interest and no Council action or deliberation is permitted.
29. Necessary Action from Executive Session
Adjournment
Sep 25, 2012 2012 September 25: Regular Meeting of the Coppell City Council
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
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 declaring September as "Blood Cancer Awareness Month;" and authorizing the Mayor to sign.
7. Consider approval of a proclamation naming the month of September as "National Recovery Month;" and authorizing the Mayor to sign.
8. Consider approval of a proclamation proclaiming "National Night Out" on Tuesday, October 2, 2012, and providing City Council support and endorsement of National Night Out Festivities, authorizing the Mayor to sign.
9. Consider approval of a proclamation naming the month of October "National Breast Cancer Awareness Month;" and authorizing the Mayor to sign.
10. Presentation by the Coppell Farmers Market.
11. Report by Keep Coppell Beautiful.
12. Citizens' Appearance
13. Consider approval of the minutes: September 11, 2012.
14. PUBLIC HEARING: Consider approval of an Ordinance designating Glazier Foods Company, Reinvestment Zone No. 73 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign.
15. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Glazier Foods Company, and authorizing the Mayor to sign.
16. Consider approval of an Economic Development Agreement by and between the City of Coppell and Glazier Foods Company, and authorizing the Mayor to sign.
17. PUBLIC HEARING: Consider approval of an Ordinance designating Tradepoint Bldg 2, LP, Reinvestment Zone No. 74 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign.
18. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Tradepoint Bldg 2, LP, and authorizing the Mayor to sign.
20. Consider approval of a Resolution authorizing the City Manager to negotiate one or more Tax Abatement Agreements pursuant to Chapter 312 of the Texas Tax Code and/or Economic Development Agreements pursuant to Chapter 380 of the Texas Local Government Code on behalf of the City of Coppell with Amazon.com.kydc LLC and/or its related or affiliated companies in accordance with the terms set forth; authorizing the Mayor to execute such agreements on behalf of the City of Coppell; and providing an effective date.
19. Consider approval of an Ordinance of the City of Coppell, Texas approving an amendment to Ordinance No. 2011-1290, the budget for the Fiscal Year October 1, 2011 through September 30, 2012, and authorizing the Mayor to sign.
21. Consider approval of an Ordinance amending the Code of Ordinances, Chapter 1, Article 1-4, Section 1-4-2 entitled "Street Name Changes" by adding paragraph "T" to rename Hackberry Road to Chartwell Drive, from its intersection with Belt Line Road eastbound to the east city limits of Coppell; and authorizing the Mayor to sign and execute any necessary documents.
22. Consider approval of award of a Professional Services Agreement with Teague Nall and Perkins, in the amount of $113,200.00, to provide engineering and surveying services related to the planning and design of erosion mitigation and trail protection at Andrew Brown Park East, and authorizing the President of the CRDC and the City Manager to sign.
23. Consider approval of a contract with Flair Data Systems in the amount of $306, 750 to replace the city's entire existing telephone system with a Cisco VoIP system and authorizing the City Manager to sign.
24. Consider approval of adopting the 2012-2013 Council Goals & Staff Work Plan.
25. City Manager Reports Project Updates and Future Agendas.
26. Mayor and Council Reports
A. Report by Mayor Hunt regarding the Texas SmartScape Tour on September 29, 2012.
B. Report by Mayor Hunt on Kid Country 2012.
C. Report by Mayor Hunt on the Plaza Music Series and upcoming Fall Events.
27. 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
28. Public Service Announcements concerning items of community interest and no Council action or deliberation is permitted.
29. Necessary Action from Executive Session
Adjournment
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