Video index
1. Call to Order
4. Invocation 7:30 p.m.
5. Pledge of Allegiance
6. Report by the Economic Development Committee.
7. Citizens' Appearance
8. Consider approval of the minutes: July 9, 2013.
9. Presentation by Hahn, Texas regarding Branding Initiative Phase I.
10. Consider approval of a development agreement between Hack Belt 27 Partners, L.P. and the City of Coppell to allow for a 50% credit against future roadway impact fees associated with the prior dedication of right-of-way and construction of the portion of Dividend Drive east of South Belt Line; and authorizing the City Manager to execute all necessary documents.
11. Consider approval of a project for new computer virtual desktop infrastructure in the total amount of $295,210.33; by entering the into the following agreements: Flair Data Solutions in the amount of $184,202.40, EST Group in the amount of $63,007.93, and a Professional Services Agreement with Comport in the amount of $48,000.00; and authorizing the City Manager to sign and execute any necessary documents.
12. Consider approval of an Interlocal Agreement between Addison, Carrollton, Farmers Branch and Coppell to equally share the costs of a Consultant Services Agreement with RCC Consultants Inc., not to exceed $63,714.35 for each city, to perform Phase III of the Public Safety Radio replacement project; and authorizing the Mayor to sign; and authorizing the City Manager to execute any and all documents.
13. Consider repeal of Resolution 2013-0611.3 and approval of a revised settlement and release agreement(s) by and between Luminant and Coppell concerning property located at Northlake; and, authorizing the City Manager to sign.
14. Consider repeal of Resolutions 2013-0423.1 and 2013-0611.4; and approval of a revised surface use agreement between Luminant, Trammell Crow No. 43, Ltd., Coppell Independent School District and the City of Coppell covering approximately 1,700 ± acres of land at Northlake; and, authorizing the City Manager to sign and execute all necessary documents.
15. Consider repealing Resolution 2013-0423.3 and approval of a revised Purchase and Sales Agreement by and between Luminant Generation Company, LLC and the City of Coppell for approximately 56.049 acres of land at Northlake and authorizing the City Manager to sign any and all necessary documents.
16. Consider approval of grant of easement to Oncor for transmission and distribution lines over city owned property located at Northlake; and, authorizing the Mayor to sign.
17. Consider approval of an Ordinance ordering a Special Election to be held on November 5, 2013, to consider the reauthorization and adoption of one-half of one percent sales and use tax; and authorizing the Mayor to sign. A considerarse la aprobación de un estatuto con el mandato a convocar a una Elección Especial a llevarse a cabo el 5 de noviembre de 2013, con el fin de tomarse en consideración la reautorización y adopción del medio punto porcentual en el impuesto sobre ventas y uso autorizándose al Alcalde para firmarlo.
18. City Manager Reports Project Updates and Future Agendas.
19. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted.
20. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted.
21. Necessary Action from Executive Session
Adjournment
Jul 23, 2013 2013 July 23 : 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
4. Invocation 7:30 p.m.
5. Pledge of Allegiance
6. Report by the Economic Development Committee.
7. Citizens' Appearance
8. Consider approval of the minutes: July 9, 2013.
9. Presentation by Hahn, Texas regarding Branding Initiative Phase I.
10. Consider approval of a development agreement between Hack Belt 27 Partners, L.P. and the City of Coppell to allow for a 50% credit against future roadway impact fees associated with the prior dedication of right-of-way and construction of the portion of Dividend Drive east of South Belt Line; and authorizing the City Manager to execute all necessary documents.
11. Consider approval of a project for new computer virtual desktop infrastructure in the total amount of $295,210.33; by entering the into the following agreements: Flair Data Solutions in the amount of $184,202.40, EST Group in the amount of $63,007.93, and a Professional Services Agreement with Comport in the amount of $48,000.00; and authorizing the City Manager to sign and execute any necessary documents.
12. Consider approval of an Interlocal Agreement between Addison, Carrollton, Farmers Branch and Coppell to equally share the costs of a Consultant Services Agreement with RCC Consultants Inc., not to exceed $63,714.35 for each city, to perform Phase III of the Public Safety Radio replacement project; and authorizing the Mayor to sign; and authorizing the City Manager to execute any and all documents.
13. Consider repeal of Resolution 2013-0611.3 and approval of a revised settlement and release agreement(s) by and between Luminant and Coppell concerning property located at Northlake; and, authorizing the City Manager to sign.
14. Consider repeal of Resolutions 2013-0423.1 and 2013-0611.4; and approval of a revised surface use agreement between Luminant, Trammell Crow No. 43, Ltd., Coppell Independent School District and the City of Coppell covering approximately 1,700 ± acres of land at Northlake; and, authorizing the City Manager to sign and execute all necessary documents.
15. Consider repealing Resolution 2013-0423.3 and approval of a revised Purchase and Sales Agreement by and between Luminant Generation Company, LLC and the City of Coppell for approximately 56.049 acres of land at Northlake and authorizing the City Manager to sign any and all necessary documents.
16. Consider approval of grant of easement to Oncor for transmission and distribution lines over city owned property located at Northlake; and, authorizing the Mayor to sign.
17. Consider approval of an Ordinance ordering a Special Election to be held on November 5, 2013, to consider the reauthorization and adoption of one-half of one percent sales and use tax; and authorizing the Mayor to sign. A considerarse la aprobación de un estatuto con el mandato a convocar a una Elección Especial a llevarse a cabo el 5 de noviembre de 2013, con el fin de tomarse en consideración la reautorización y adopción del medio punto porcentual en el impuesto sobre ventas y uso autorizándose al Alcalde para firmarlo.
18. City Manager Reports Project Updates and Future Agendas.
19. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted.
20. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted.
21. Necessary Action from Executive Session
Adjournment
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