Video index

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

A. Seek legal advice regarding property south of Sandy Lake and east of MacArthur.

B. Erik Hanley v. City of Coppell, Texas; Cause No. JS13-000254A, Justice of the Peace, Precinct 3-1 of Dallas County, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.

C. 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 City of Coppell's 2013 West Nile Virus Plan.

B. Discussion regarding Council Committee Appointments.

C. Discussion of Agenda Items.

4. Invocation 7:30 p.m.

5. Pledge of Allegiance

6. Consider approval of a proclamation naming Tuesday, May 28, as Coppell Cowboy Appreciation Day, and authorizing the Mayor to sign.

7. Consider approval of a proclamation naming the week of May 19-25, 2013 "Emergency Medical Services Week," and authorizing the Mayor to sign.

8. Report by the Park Board.

9. Citizens' Appearance

10. Consent Agenda

A. Consider approval of minutes: May 14, 2013.

B. Consider approval of an Interlocal Purchasing Agreement between the City of Coppell and the North Central Texas Council of Governments for the cooperative purchasing for actuarial shared services, and authorizing the Mayor to sign it and all appropriate documents.

C. Consider approval of an Interlocal Agreement with Dallas County Health and Human Services from June 1, 2013 through September 30, 2013, to protect the public health through a mosquito abatement program; and authorizing the Mayor to sign.

D. Consider approval of an Ordinance amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances to add a provision; making it unlawful to stop, stand, or park a vehicle on the south portion of Cedar Crest and Deerfield Court; and authorizing the Mayor to sign.

E. Consider approval of an Ordinance of the City of Coppell, Texas, amending Section 8-1-3 of the Code of Ordinances establishing a 25 mph speed limit for Calcot Drive, Chipping Way, Ridgecrest Court and Rosebriar Court; and authorizing the Mayor to sign. End of Consent Agenda Regular Session (Open to the Public)

11. Consider approval of a Resolution directing publication of intention to issue Certificates of Obligation, Series 2013, in an amount not to exceed $9,900,000.00, for the purpose of paying all or a portion of the City's contractual obligations to be incurred in connection with; constructing and improving streets and roads including related drainage, signalization, landscaping, lighting, utility relocation and replacement, on-street parking, bridges and signage, and acquisition of land and interests in land for such projects; and paying legal, fiscal, engineering and architectural fees in connection with these projects, and authorizing the Mayor to sign.

12. Consider approval of a Resolution expressing official intent to reimburse costs of City improvements incurred in connection with the reconstruction of West Sandy Lake Road, similar preliminary costs for road improvements and paying legal and fiscal fees in connection with this project prior to the issuance of the bonds, and authorizing the Mayor to sign.

13. Consider approval to enter into a contract with Tiseo Paving Company, in an amount of $8,633,084.52, for the reconstruction of Sandy Lake Road from Denton Tap Rd. to N. Coppell Rd., providing for a $400,000 early completion incentive clause; and authorizing the City Manager to sign and execute all necessary documents.

14. Consider approval to award a contract for Bid #Q0413-02, Creekview Drive Retaining Wall and Roadway Improvements to the Fain Group in the amount of $1,147,983.20 and approval of an incentive bonus amount of up to an additional $40,000.00 for a total award of $1,187,983.20 for construction of Creekview Drive Retaining Wall and Roadway Improvements; as provided for in IMF Funds, and authorize the City Manager to sign and execute any necessary documents.

15. City Manager Reports Project Updates and Future Agendas.

16. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted.

17. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted.

18. Necessary Action from Executive Session

Adjournment

May 28, 2013 2013 May 28 : Regular Meeting of the Coppell City Council

Full agenda
Share this video

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

A. Seek legal advice regarding property south of Sandy Lake and east of MacArthur.

B. Erik Hanley v. City of Coppell, Texas; Cause No. JS13-000254A, Justice of the Peace, Precinct 3-1 of Dallas County, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.

C. 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 City of Coppell's 2013 West Nile Virus Plan.

B. Discussion regarding Council Committee Appointments.

C. Discussion of Agenda Items.

4. Invocation 7:30 p.m.

5. Pledge of Allegiance

6. Consider approval of a proclamation naming Tuesday, May 28, as Coppell Cowboy Appreciation Day, and authorizing the Mayor to sign.

7. Consider approval of a proclamation naming the week of May 19-25, 2013 "Emergency Medical Services Week," and authorizing the Mayor to sign.

8. Report by the Park Board.

9. Citizens' Appearance

10. Consent Agenda

A. Consider approval of minutes: May 14, 2013.

B. Consider approval of an Interlocal Purchasing Agreement between the City of Coppell and the North Central Texas Council of Governments for the cooperative purchasing for actuarial shared services, and authorizing the Mayor to sign it and all appropriate documents.

C. Consider approval of an Interlocal Agreement with Dallas County Health and Human Services from June 1, 2013 through September 30, 2013, to protect the public health through a mosquito abatement program; and authorizing the Mayor to sign.

D. Consider approval of an Ordinance amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances to add a provision; making it unlawful to stop, stand, or park a vehicle on the south portion of Cedar Crest and Deerfield Court; and authorizing the Mayor to sign.

E. Consider approval of an Ordinance of the City of Coppell, Texas, amending Section 8-1-3 of the Code of Ordinances establishing a 25 mph speed limit for Calcot Drive, Chipping Way, Ridgecrest Court and Rosebriar Court; and authorizing the Mayor to sign. End of Consent Agenda Regular Session (Open to the Public)

11. Consider approval of a Resolution directing publication of intention to issue Certificates of Obligation, Series 2013, in an amount not to exceed $9,900,000.00, for the purpose of paying all or a portion of the City's contractual obligations to be incurred in connection with; constructing and improving streets and roads including related drainage, signalization, landscaping, lighting, utility relocation and replacement, on-street parking, bridges and signage, and acquisition of land and interests in land for such projects; and paying legal, fiscal, engineering and architectural fees in connection with these projects, and authorizing the Mayor to sign.

12. Consider approval of a Resolution expressing official intent to reimburse costs of City improvements incurred in connection with the reconstruction of West Sandy Lake Road, similar preliminary costs for road improvements and paying legal and fiscal fees in connection with this project prior to the issuance of the bonds, and authorizing the Mayor to sign.

13. Consider approval to enter into a contract with Tiseo Paving Company, in an amount of $8,633,084.52, for the reconstruction of Sandy Lake Road from Denton Tap Rd. to N. Coppell Rd., providing for a $400,000 early completion incentive clause; and authorizing the City Manager to sign and execute all necessary documents.

14. Consider approval to award a contract for Bid #Q0413-02, Creekview Drive Retaining Wall and Roadway Improvements to the Fain Group in the amount of $1,147,983.20 and approval of an incentive bonus amount of up to an additional $40,000.00 for a total award of $1,187,983.20 for construction of Creekview Drive Retaining Wall and Roadway Improvements; as provided for in IMF Funds, and authorize the City Manager to sign and execute any necessary documents.

15. City Manager Reports Project Updates and Future Agendas.

16. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted.

17. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted.

18. Necessary Action from Executive Session

Adjournment

A. Seek legal advice regarding property south of Sandy Lake and east of MacArthur.

B. Erik Hanley v. City of Coppell, Texas; Cause No. JS13-000254A, Justice of the Peace, Precinct 3-1 of Dallas County, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.

C. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.

A. Discussion regarding City of Coppell's 2013 West Nile Virus Plan.

B. Discussion regarding Council Committee Appointments.

C. Discussion of Agenda Items.

A. Consider approval of minutes: May 14, 2013.

B. Consider approval of an Interlocal Purchasing Agreement between the City of Coppell and the North Central Texas Council of Governments for the cooperative purchasing for actuarial shared services, and authorizing the Mayor to sign it and all appropriate documents.

C. Consider approval of an Interlocal Agreement with Dallas County Health and Human Services from June 1, 2013 through September 30, 2013, to protect the public health through a mosquito abatement program; and authorizing the Mayor to sign.

D. Consider approval of an Ordinance amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances to add a provision; making it unlawful to stop, stand, or park a vehicle on the south portion of Cedar Crest and Deerfield Court; and authorizing the Mayor to sign.

May 28, 2013 2013 May 28 : Regular Meeting of the Coppell City Council

A. Seek legal advice regarding property south of Sandy Lake and east of MacArthur.

B. Erik Hanley v. City of Coppell, Texas; Cause No. JS13-000254A, Justice of the Peace, Precinct 3-1 of Dallas County, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.

C. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.

A. Discussion regarding City of Coppell's 2013 West Nile Virus Plan.

B. Discussion regarding Council Committee Appointments.

C. Discussion of Agenda Items.

A. Consider approval of minutes: May 14, 2013.

B. Consider approval of an Interlocal Purchasing Agreement between the City of Coppell and the North Central Texas Council of Governments for the cooperative purchasing for actuarial shared services, and authorizing the Mayor to sign it and all appropriate documents.

C. Consider approval of an Interlocal Agreement with Dallas County Health and Human Services from June 1, 2013 through September 30, 2013, to protect the public health through a mosquito abatement program; and authorizing the Mayor to sign.

D. Consider approval of an Ordinance amending the Code of Ordinances by amending Section 8-3-1(A) of the Code of Ordinances to add a provision; making it unlawful to stop, stand, or park a vehicle on the south portion of Cedar Crest and Deerfield Court; and authorizing the Mayor to sign.

Link

Social

Embed

Download

Download Selected Item