AG 2012-07-24
255 Parkway Boulevard
City of Coppell, Texas
Coppell, Texas
75019-9478
Meeting Agenda
City Council
Tuesday, July 24, 2012 5:30 PM Council Chambers
KAREN HUNT TIM BRANCHEAU
Mayor Mayor Pro Tem
BOB MAHALIK BILLY FAUGHT
Place 2 Place 5
WES MAYS MARVIN FRANKLIN
Place 3 Place 6
GARY RODEN AARON DUNCAN
Place 4 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, Work Session will follow immediately
thereafter, 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.
The purpose of the meeting is to consider the following items:
1. Call to Order
2. Executive Session (Closed to the Public) 1st Floor Conference Room
Section 551.071, Texas Government Code - Consultation with City Attorney and Section
551.072, Texas Government Code - Deliberation regarding Real Property.
A.Seek legal advice from the City Attorney concerning the settlement and land purchase
agreements with the Billingsleys at Northlake.
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Section 551.087, Texas Government Code - Economic Development Negotiations.
B.Discussion regarding economic development prospects south of Airline and west of Belt
Line.
C.Discussion regarding economic development prospects south of Dividend and west of
Belt Line.
D.Discussion regarding economic development prospects north of Bethel Road and east
of Royal Lane.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion of Economic Incentives.
B. Presentation on Commercial Recycling.
C. Discussion of Agenda Items.
Regular Session (Open to the Public)
4. Invocation 7:30 p.m.
5. Pledge of Allegiance
6.
Presentation of an award to the City of Coppell from Keep Texas Beautiful and the
Texas Department of Transportation as the recipient of the 2012 Governor’s Community
Achievement Award.
7. Citizens’ Appearance
8.
Report by the Economic Development Committee.
9.
Consider approval of minutes: July 3, 2012 and July 10, 2012.
10.
Discuss and consider approving a Resolution to enter into an Interlocal Agreement with
the Dallas/Fort Worth International Airport Board, City of Dallas, City of Fort Worth and
the City of Coppell for the apportionment of revenues generated from the development
of land located within the city limits of Coppell and the geographical boundaries of the
Dallas/Fort Worth International Airport, and authorizing the Mayor to sign.
11.
Consider approval of an Economic Development Agreement by and between the City of
Coppell and West Bethel Properties LLC, and authorizing the Mayor to sign.
12.
Discuss and consider approval of awarding Request for Proposal (RFP) #0113 for the
procurement of medical stop loss insurance and Third Party Administration Services
(TPA); and authorizing the City Manager to sign all necessary documents.
13.
Consider approval of appointing a non-voting Board Member to the DFW Airport Board.
14.
Consider appointments to Council Committees.
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City Manager Reports
15.
Project Updates and Future Agendas
Mayor and Council Reports
16.
Report by Councilmember Duncan regarding Texas High Speed Rail & Transportation
Corporation (THSRTC).
Council Committee Reports
17.
A. Carrollton/Farmers Branch ISD/Lewisville ISD -
B. Coppell ISD - Mahalik.
C. Coppell Seniors - Brancheau and Faught.
D. Dallas Regional Mobility Coalition - Hunt.
E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau
F. Metrocrest Hospital Authority -
G. Metrocrest Medical Foundation - Mahalik.
H. Metrocrest Family Medical Services -
I. Metrocrest Social Services - Franklin.
J. North Central Texas Council of Governments -
K. North Texas Commission - Hunt.
L. Senior Adult Services - Franklin.
18. Public Service Announcements concerning items of community interest and no
Council action or deliberation is permitted.
19. Necessary Action from Executive Session
Adjournment
________________________
Karen Selbo Hunt, Mayor
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the
City of Coppell, Texas on this 20th day of July, 2012, at _____________.
______________________________
Christel Pettinos, City Secretary
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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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