AG 2013-09-24FEEL
Tuesday, September 24, 2013
KAREN HUNT
Mayor
TIM BRANCHEAU
Place 1
WES MAYS
Place 3
MARVIN FRANKLIN
Place 6
CLAY PHILLIPS
City Manager
City of Coppell, Texas
Meeting Agenda
City Council
6:00 PM
255 Parkway Boulevard
Coppell, Texas 75019-9478
Council Chambers
BILLY FAUGHT
Mayor Pro Tem
BOB MAHALIK
Place 2
GARY RODEN
Place 4
AARON DUNCAN
Place 7
Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular
Called Session at 6:00 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. Work Session (Open to the Public) 1st Floor Conference Room
A. Boards and Commission Update.
B. Discussion regarding Economic Development Incentives.
C. Presentation of Old Coppell Marketing Plan.
D. Discussion regarding the Subdivision Ordinance.
E. Status update on the 2012 International Building Codes.
F. Discussion of Agenda Items.
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Regular Session
3. Invocation 7:30 p.m.
4. Pledge of Allegiance
5. Report by the Coppell Farmers Market.
6. Report by Keep Coppell Beautiful.
7. Consider approval of a proclamation proclaiming "National Night Out" on Tuesday,
October 1, 2013, and providing City Council Support and endorsement of National Night Out
festivities and authorizing the Mayor to sign.
8. Citizens' Appearance
9. Consent Agenda
A. Consider approval of minutes: September 10, 2013.
B. Consider approval of a resolution authorizing the William T. Cozby Public Library to
donate surplus books and circulation materials to the Friends of the Coppell Public
Library, a non-profit organization, that will resell the items as a fundraiser to support the
public library and providing an effective date; and authorizing the Mayor to sign.
C. Consider approval of a contract for the renewal of the Dallas County Health Services
Interlocal Agreement, effective October 1, 2013 through September 30, 2014, in the
amount of $3,131.00; and authorizing the Mayor to sign and execute any necessary
documents.
End of Consent Agenda
10. Consider approval of an Ordinance designating Coppell Restaurant Group, LP., Reinvestment
Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement
Act, and authorizing the Mayor to sign.
11. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of
Coppell and Coppell Restaurant Group, LP, and authorizing the Mayor to sign.
12. Consider approval of an Economic Development Agreement by and between the City of Coppell
and Coppell Restaurant Group, LP, and authorizing the Mayor to sign.
13. Consider approval of an Agreement with Active Network for products and services related to the
upgrade, maintenance and continued support for Recreation Registration Licensed Software,
and authorizing the City Manager to sign.
14. City Manager Reports
Project Updates and Future Agendas.
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15. Mayor and Council Reports
A. Report by Mayor Hunt regarding the Plaza Music Series.
B. Report by Councilmember Mays regarding the TML Regional Meeting.
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
4Adj rnme
Karen elbo Hu ,Mayor
CERTIFICATE
I cern that the above Notice of Meeting was posted on the bulletin board at the City Hall of
th of Coppell, T s on this 20th day of September, 2013, atAV
: O
hristel Pettinos, City Secreta
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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