CP 2015-10-27City Council
City of Coppell, Texas
Meeting Agenda
255 Parkway Boulevard
Coppell, Texas
75019-9478
Council Chambers6:00 PMTuesday, October 27, 2015
KAREN HUNT GARY RODEN
Mayor Mayor Pro Tem
CLIFF LONG NANCY YINGLING
Place 1 Place 5
BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN
Place 2 Place 6
WES MAYS MARK HILL
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 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.Executive Session (Closed to the Public) 1st Floor Conference Room
Section 551.087, Texas Government Code - Economic Development Negotiations.
A.Discussion regarding Economic Development prospects south of E.
Belt Line Road and east of S. Belt Line Road.
Section 551.071, Texas Government Code - Consultation with City Attorney.
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October 27, 2015City Council Meeting Agenda
B.Consultation with City Attorney to seek legal advice concerning
franchise utility easements.
Section 551.074, Texas Government Code - Personnel Matters.
C.City Manager Evaluation.
3.Work Session (Open to the Public) 1st Floor Conference Room
A.Presentation by the Arts Council.
B.Discussion regarding Board/Commission Process.
C.Discussion regarding Council’s Calendar.
D.Discussion regarding Agenda Items.
Regular Session
4.Invocation 7:30 p.m.
5.Pledge of Allegiance
6.Presentations
A.Consider approval of a Proclamation naming October 31, 2015 Arbor
Day; and authorizing the Mayor to sign.
Proclamation.pdfAttachments:
B.Presentation by ATMOS regarding utility easements.
7.Citizens’ Appearance
8.Consent Agenda
A.Consider approval of the minutes: October 13, 2015.
Minutes.pdfAttachments:
End of Consent Agenda
9.Consider approval of a Resolution approving the bank Depository
Agreement and Security Depository Agreement; designating Frost
National Bank as the City Depository, and authorizing the City Manager
to execute such agreement, and authorizing the Mayor to sign.
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October 27, 2015City Council Meeting Agenda
Memo Depository Agreement 2015.pdf
Depository Resolution 2015.pdf
Depository Security Agreement 2015.pdf
Depository Fee Schedule Exhibits 2015.pdf
Depository Charges Comparison 2015.pdf
Depository Agreement 2015.pdf
Attachments:
10.Consider award of a bid through an Interlocal Cooperative Purchasing
Agreement and approval to purchase (4) Fire Department ambulances,
as budgeted in the FY 2015-2016 General Fund, in the amount of
$985,188.00; and authorizing the City Manager to sign and execute any
necessary documents.
Staff Memo-(4) Fire Dept Ambulances.pdf
Quote- Professional Ambulance.pdf
ambulance proposal.pdf
Attachments:
11.City Manager Reports - Project Updates and Future Agendas
12.Mayor and Council Reports
A.Report by Mayor Hunt on Movie in the Square on Friday, October
30th, 7 p.m., The Avengers; free snow cone for those wearing
Halloween costumes.
B.Report by Mayor Hunt regarding Holiday Parade on December 5th at
6:30 p.m.; Parade applications are now available.
13.Council Committee Reports concerning items of community involvement with no
Council action or deliberation permitted.
A.Metrocrest Community Clinic (Hill)
B.Metrocrest Medical Services (Yingling)
C.Metrocrest Services (Hill/Franklin)
14.Public Service Announcements concerning items of community interest with no
Council action or deliberation permitted.
15.Necessary Action from Executive Session
Adjournment
_____________________________
Karen Selbo Hunt, Mayor
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October 27, 2015City Council Meeting Agenda
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 _________ day of ______________, 20_____, at
_____________.
_________________________________
Jean Dwinnell, Deputy City Secretary
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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