AG 2011-10-25City of Coppell Texas 255 Parkway Boulevard
� Coppell, Texas
75019 -9478
COPPELL 11
a Meeting Agenda
City Council
Tuesday, October 25, 2011 5:30 PM Council Chambers
DOUG STOVER MARSHA TUNNELL
Mayor Mayor Pro Tern
TIM BRANCHEAU BILLY FAUGHT
Place 1 Place 5
BOB MAHALIK MARVIN FRANKLIN
Place 2 Place 6
BRIANNA HINOJOSA- FLORES KAREN HUNT
Place 3 Place 7
CLAY PHILLIPS
City Manager
Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular
Called Session at 5:30 p.m. for Executive Session and Regular Session will begin at 7:30 p.m.,
to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be
convened into closed Executive Session for the purpose of seeking confidential legal advice
from the City Attorney on any agenda item listed herein.
The City of Coppell reserves the right to reconvene, recess or realign the Work Session or
called Executive Session or order of business at any time prior to adjournment.
1. Call to Order
2. Executive Session Closed to the Public 1st Floor Conference Room
Section 551.074, Texas Government Code - Personnel Matters.
A.
City Manager Evaluation.
Section 551.072, Texas Government Code - Deliberation regarding Real Property and Section
551.087, Texas Government Code - Economic Development Negotiations.
B. Economic Development Prospects south of Bethel Road and west of S. Coppell Road.
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City Council Meeting Agenda October 25, 2011
Section 551.071, Texas Government Code - Consultation with City Attorney and Section
551.072, Texas Government Code - Deliberation regarding Real Property.
C. Seek legal advice from the City Attorney concerning the settlement and land purchase
agreements with the Billingsleys at Northlake.
3. Work Session Open to the Public 1st Floor Conference Room
Presentation by Sandy Swanson of OrangeBoy, Inc. regarding Library Survey.
Presentation by Greg Yancey with CSE Commercial Real Estate, L.P. regarding Old
Town Coppell.
Discussion of Agenda Items.
Regular Session Open to the Public 7:30 p.m.
4. Invocation
5. Pledge of Allegiance
6. Consider approval of a proclamation naming the week of October 23 through October
31, 2011 as RED RIBBON WEEK, and authorizing the Mayor to sign.
7. Consider approval of a proclamation naming the month of November Coppell ISD
Education Foundation Month, and authorizing the Mayor to sign.
8. Consider approval of a proclamation naming the week of November 7, 2011 -
November 11, 2011 as Municipal Courts Week, and authorizing the Mayor to sign.
9. Annual State of the Court Address presented by the Honorable Marian Moseley.
10. Presentation by Lou Duggan regarding the Coppell Nature Park.
11. Report by the Park Board.
12. Citizens' Appearance
13. Consider approval of the minutes for October 11, 2011.
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City Council Meeting Agenda October 25, 2011
14. PUBLIC HEARING: To consider establishing the City's participation in the Texas
Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303,
Texas Government Code, providing incentives, designating a liaison for communication
with interested parties and nominating Barcel USA, L.L.C. to the Office of the Governor
Economic Development & Tourism (EDT) through an Economic Development Bank
(Bank) as an enterprise project.
15. Consider approval of a Resolution approving a Tax Abatement Agreement between the
City of Coppell and Shaw Industries, Inc., and authorizing the Mayor to sign.
City Manager Reports
16. Project Updates and Future Agendas.
Mayor and Council Reports
17. Report by Mayor Stover regarding Make a Child Smile.
18. Public Service Announcements concerning items of community interest and no Council
action or deliberation is permitted.
19. Necessary Action from Executive Session
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulleti b
o rd at the City Hall of
f the City of Coppell, Texas on this 21st day of October, 2011, at
e hrtel Pettinos, City Secrete
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City Council Meeting Agenda October 25, 2011
PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE
The City of Coppell acknowledges its responsibility to comply with the Americans With
Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require
special services (i.e. sign interpretative services, alternative audio /visual devices, and
amanuenses) for participation in or access to the City of Coppell sponsored public programs,
services and /or meetings, the City requests that individuals makes requests for these services
forty-eight (48) hours ahead of the scheduled program, service, and /or meeting. To make
arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at
(972) 462 -0022, or (TDD 1- 800 - RELAY, TX 1-800- 735 - 2989).
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