2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney to seek legal advice and Section 551.072, Texas Government Code - Deliberation regarding Real Property.
A. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding CISD School Security.
B. Discussion regarding Red Light Cameras in Coppell.
C. Discussion of Agenda Items. Regular Session (Open to the Public)
7. Consent Agenda
A. Consider approval of the minutes: March 26, 2013.
B. Consider approval of awarding Bid No. Q-0313-02 for the HVAC Maintenance contract to Johnson Controls in the amount of $186,443.00, as budgeted, for a one year period beginning May 1, 2013 with options to renew an additional four (4) one year periods; and authorizing the City Manager to sign and execute any necessary documents.
C. Consider approval of an Ordinance of the City of Coppell, Texas amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances; amending the limits of no parking on Dividend Drive from its point of intersection with Freeport Parkway to the east city limits; providing a penalty of fine not to exceed the sum of two hundred dollars ($200.00) for each offense; and providing an effective date; and authorizing the Mayor to sign and execute any necessary documents.
D. Consider approval of awarding RFP #0114, and enter into an agreement with DFW Multimedia, Inc., DFW Video, in the amount of $52,620, as budgeted, for video production services, and authorizing the City Manager to sign.
E. Consider approval of an Ordinance for Case No. ZC-624, Southwestern Industrial Addition, Lot 1, a zoning change from C (Commercial) to LI (Light Industrial), to be consistent with the zoning on the abutting properties on 0.9 acres of property located at the northeast corner of Southwestern Boulevard and South Coppell Road (440 Southwestern Blvd.) and authorizing the Mayor to sign.
F. Consider approval of an Ordinance for Case No. PD-255R-SF, Westhaven, a zoning change from PD-255-SF (Planned Development 255-Single Family) to PD-255R-SF (Planned Development 255-Revised-Single Family), to reduce the rear yard setback from 50 feet from SH 121 O.W. to 45 feet on 11 lots containing 1.6 acres of property located south of S.H. 121, approximately 2,460 feet west of Magnolia Park and authorizing the Mayor to sign.
G. Consider approval of an Ordinance for a text amendment to ARTICLE 27 - ?PD? PLANNED DEVELOPMENT DISTRICT, Section 12, to revise various provisions, including granting the Director of Planning approval authority to approve Detail Plans, after DRC review, if in compliance with the Concept Plan and authorizing the Mayor to sign.
H. Consider approval of an Ordinance for a text amendment to ARTICLE 30 - ?S OR SUP?, SPECIAL USE PERMITS, Section 12-30-16(3), New restaurant in a lease space/building with an existing Special Use Permit for a restaurant, to eliminate the requirement for Administrative Approval of an SUP for a new restaurant occupant and authorizing the Mayor to sign.
I. Consider approval of an Ordinance for a text amendment to ARTICLE 39 - BUILDING SITE CREATION AND SITE PLAN REVIEW, Section 12-39-2, Review of site plans, to allow the Planning & Zoning Commission to be the final authority on site plans and authorizing the Mayor to sign. End of Consent Agenda
Apr 09, 2013 2013 April 9 : Regular Meeting of the Coppell City Council
2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney to seek legal advice and Section 551.072, Texas Government Code - Deliberation regarding Real Property.
A. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding CISD School Security.
B. Discussion regarding Red Light Cameras in Coppell.
C. Discussion of Agenda Items. Regular Session (Open to the Public)
7. Consent Agenda
A. Consider approval of the minutes: March 26, 2013.
B. Consider approval of awarding Bid No. Q-0313-02 for the HVAC Maintenance contract to Johnson Controls in the amount of $186,443.00, as budgeted, for a one year period beginning May 1, 2013 with options to renew an additional four (4) one year periods; and authorizing the City Manager to sign and execute any necessary documents.
C. Consider approval of an Ordinance of the City of Coppell, Texas amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances; amending the limits of no parking on Dividend Drive from its point of intersection with Freeport Parkway to the east city limits; providing a penalty of fine not to exceed the sum of two hundred dollars ($200.00) for each offense; and providing an effective date; and authorizing the Mayor to sign and execute any necessary documents.
D. Consider approval of awarding RFP #0114, and enter into an agreement with DFW Multimedia, Inc., DFW Video, in the amount of $52,620, as budgeted, for video production services, and authorizing the City Manager to sign.
E. Consider approval of an Ordinance for Case No. ZC-624, Southwestern Industrial Addition, Lot 1, a zoning change from C (Commercial) to LI (Light Industrial), to be consistent with the zoning on the abutting properties on 0.9 acres of property located at the northeast corner of Southwestern Boulevard and South Coppell Road (440 Southwestern Blvd.) and authorizing the Mayor to sign.
F. Consider approval of an Ordinance for Case No. PD-255R-SF, Westhaven, a zoning change from PD-255-SF (Planned Development 255-Single Family) to PD-255R-SF (Planned Development 255-Revised-Single Family), to reduce the rear yard setback from 50 feet from SH 121 O.W. to 45 feet on 11 lots containing 1.6 acres of property located south of S.H. 121, approximately 2,460 feet west of Magnolia Park and authorizing the Mayor to sign.
G. Consider approval of an Ordinance for a text amendment to ARTICLE 27 - ?PD? PLANNED DEVELOPMENT DISTRICT, Section 12, to revise various provisions, including granting the Director of Planning approval authority to approve Detail Plans, after DRC review, if in compliance with the Concept Plan and authorizing the Mayor to sign.
H. Consider approval of an Ordinance for a text amendment to ARTICLE 30 - ?S OR SUP?, SPECIAL USE PERMITS, Section 12-30-16(3), New restaurant in a lease space/building with an existing Special Use Permit for a restaurant, to eliminate the requirement for Administrative Approval of an SUP for a new restaurant occupant and authorizing the Mayor to sign.
I. Consider approval of an Ordinance for a text amendment to ARTICLE 39 - BUILDING SITE CREATION AND SITE PLAN REVIEW, Section 12-39-2, Review of site plans, to allow the Planning & Zoning Commission to be the final authority on site plans and authorizing the Mayor to sign. End of Consent Agenda
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