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 south of Houston Street and west of S. Coppell Road. 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.
B. 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 the Oncor Agreement on Sandy Lake Road.
B. Update on Joint Radio System.
C. Discussion regarding Possible Joint Dispatch Project.
D. Discussion regarding Council Retreat.
E. Discussion of Agenda Items. Regular Session (Open to the Public)
9. Consent Agenda
A. Consider approval of minutes: April 9, 2013.
B. Consider approval of entering into an agreement with TxDOT for maintenance and electric costs associated with lighting along State Highway 121, and acknowledgement that the yearly cost to the City of Coppell will be approximately $13,600.00; and authorizing the City Manager to sign and execute any necessary documents.
C. Consider approval of accepting the resignation of John Boyd from the Library Advisory Board and appointing Adrienne Morton to fill the unexpired term.
D. Consider approval of an ordinance of the City of Coppell, Texas, readopting, ratifying, republishing and extending Chapter 9 of the Code of Ordinances, Article 9-19, Youth Camp Programs Standards of Care; and authorizing the Mayor to sign.
E. Consider approval of the dedication of an easement along West Sandy Lake Road to Oncor Electric Delivery Company, LLC for the future installation of an electric transmission line; and authorizing the Mayor to sign and execute any necessary documents. End of Consent Agenda
Apr 23, 2013 2013 April 23 : 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 south of Houston Street and west of S. Coppell Road. 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.
B. 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 the Oncor Agreement on Sandy Lake Road.
B. Update on Joint Radio System.
C. Discussion regarding Possible Joint Dispatch Project.
D. Discussion regarding Council Retreat.
E. Discussion of Agenda Items. Regular Session (Open to the Public)
9. Consent Agenda
A. Consider approval of minutes: April 9, 2013.
B. Consider approval of entering into an agreement with TxDOT for maintenance and electric costs associated with lighting along State Highway 121, and acknowledgement that the yearly cost to the City of Coppell will be approximately $13,600.00; and authorizing the City Manager to sign and execute any necessary documents.
C. Consider approval of accepting the resignation of John Boyd from the Library Advisory Board and appointing Adrienne Morton to fill the unexpired term.
D. Consider approval of an ordinance of the City of Coppell, Texas, readopting, ratifying, republishing and extending Chapter 9 of the Code of Ordinances, Article 9-19, Youth Camp Programs Standards of Care; and authorizing the Mayor to sign.
E. Consider approval of the dedication of an easement along West Sandy Lake Road to Oncor Electric Delivery Company, LLC for the future installation of an electric transmission line; and authorizing the Mayor to sign and execute any necessary documents. End of Consent Agenda
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