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City Council

Regular Meeting

Coppell, TX · August 11, 2020

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255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes City Council Tuesday, August 11, 2020 5:30 PM Council Chambers KAREN HUNT MARK HILL Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-SMITH NANCY YINGLING Place 2 Place 5 WES MAYS BIJU MATHEW Place 3 Place 6 MIKE LAND City Manager Present 7 - Karen Hunt;Cliff Long;Brianna Hinojosa-Smith;Wes Mays;Gary Roden;Biju Mathew and Mark Hill Absent 1 - Nancy Yingling Also present were City Manager Mike Land, City Secretary Christel Pettinos, and City Attorney Robert Hager. Deputy City Managers Vicki Chiavetta and Traci Leach were in attendance virtually. The City Council of the City of Coppell met in Regular Session on Tuesday, August 11, 2020 at 5:31 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. 1. Call to Order As a result of recent Declarations of Emergency made by Dallas County and the City of Coppell in regards to the current pandemic, Governor Abbott has permitted for governing bodies to meet remotely and to conduct open meetings virtually. Mayor Karen Hunt called the meeting to order, determined that a quorum was present and convened into the Executive Session at 5:38 p.m. 2. Executive Session (Closed to the Public) 1st Floor Conference Room City of Coppell, Texas Page 1 City Council Minutes August 11, 2020 Section 551.072, Texas Government Code - Deliberation regarding Real Property. Discussion regarding real property located south of East Belt Line Road and east of South Belt Line Road. Discussed under Executive Session 3. Work Session (Open to the Public) Council Chambers Mayor Karen Hunt adjourned the Executive Session at 6:46 p.m. and convened into the Work Session at 6:58 p.m. A. Discussion regarding agenda items. B. Discussion regarding Boards and Commissions process. C. Discussion and update regarding South Belt Line Road reconstruction. D. Review the proposed Agreement for Automatic Assistance between the Dallas Fire-Rescue Department and City of Coppell Fire Department to provide Emergency Medical Services to the Cypress Waters Development. Presented in Work Session Regular Session Mayor Hunt adjourned the Work Session at 7:27 p.m. and reconvened into the Regular Session at 7:31 p.m. 4. Invocation 7:30 p.m. Councilmember Wes Mays gave the invocation. 5. Pledge of Allegiance Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6. Citizens’ Appearance Mayor Hunt advised that no one signed up to speak. Presentations 7. Update on Coppell Arts Center. Alex Hargis, Managing Director of the Arts Center, gave a presentation to the City Council on the construction progress and programming of the Coppell Arts Center. Greg Goyne and Todd Storch, Coppell Arts, Cultural & Heritage Foundation Board Members, gave a presentation on what the Foundation is doing to support the Arts Center. City of Coppell, Texas Page 2 City Council Minutes August 11, 2020 8. Annual report by SPAN Transit Services. Laura Joy, SPAN Mobility Manager, and Diane Beck incoming manager, gave an annual report to the City Council on SPAN's transportation services. They reported that Coppell will not be invoiced for services this upcoming fiscal year due to funding from the CARES Act. They also announced a veterans pick up location is being considered for all Coppell residents. More information will published once it is available. 9. Consent Agenda A. Consider approval of the minutes: July 28, 2020. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. B. Consider approval of an Ordinance for PD-303-H, RVIS Office Expansion, to approve a Detail Site Plan to allow for an approximate 1,782 square foot expansion and additional parking to an existing 1,548 square foot professional office on 0.65 acres of land located at 412 W Bethel Road; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. Enactment No: OR 91500-A-755 C. Consider approval to enter into a contract with BGE, Inc.; for the design of improvements to the Village Parkway Pump Station; in the amount of $244,300.00; as provided for in the 2020 Bond Funds; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. D. Consider approval of the procurement of two replacement vehicles; the first vehicle for Public Works; in the amount of $33,962.96 plus a single $600 HGAC fee for a total of $34,562.96; as budgeted; from Caldwell Country Ford utilizing HGAC contract no. VE11-18; the second vehicle for Code Compliance; in the amount of $30,235.28 plus a single $400 BuyBoard fee for a total of $30,635.28; as budgeted; from Caldwell Country Ford utilizing BuyBoard contract no. 601-19; for a grand total of $65,198.24; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. City of Coppell, Texas Page 3 City Council Minutes August 11, 2020 E. Consider approval to enter into a License Agreement with Haas Rose at Lost Creek LLC; to allow the use of 0.9-feet of the City’s 20-feet water easement for the proposed building at Lot 6, Block 1 of Kyra Court; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. F. Consider approval for the purchase of the Fire Station Alerting System at Fire Station #4 by U.S. Digital Designs, NPPGov Contract #VH11614, in the amount of $72,306.89 as budgeted, and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. G. Consider approval for the purchase of access control and video management system equipment at Fire Station #4 by Knight Security Systems for $76,525.08, as budgeted, and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. H. Consider approval to purchase laptops and accessories from Dell Marketing LP, DIR contract # DIR TSO-3763 in the amount of $81,773.43 as budgeted; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. I. Consider approval to award Bid #Q-0720-01 Emergency Vehicle Equipment and Installation to Defender Supply for an amount not-to-exceed $340,000.00; as budgeted; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The motion passed by an unanimous vote. J. Consider a Resolution of the City of Coppell authorizing an Interlocal Agreement with the Coppell Independent School District (CISD) for School Resource Officer (SRO) protection services for the school year 2020-2021; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that Consent Agenda Items A-J be approved. The City of Coppell, Texas Page 4 City Council Minutes August 11, 2020 motion passed by an unanimous vote. Enactment No: RE 2020-0811.1 End of Consent Agenda 10. PUBLIC HEARING: Consider approval of PD-295R-HC (Sheraton Four Points Hotel), a zoning change request from PD-295-HC to PD-295R-HC, to approve a Detail Site Plan to allow for an approximate 73,190 square foot four-story hotel on 2.675 acres of property located on the northeast corner of SH 121 and Northwestern Drive, as requested by Mike Clark on behalf of Archway 121 Coppell, Ltd. Presentation: Mary Paron-Boswell, Senior Planner, announced the applicant has requested that this Public Hearing be continued until the September 8th City Council meeting. Mayor Karen Hunt opened the Public Hearing. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, to continue the Public Hearing until the September 8th City Council meeting. The motion passed by an unanimous vote. 11. PUBLIC HEARING: Consider approval of PD-133R4R-HC (Deliman’s Grill), a zoning change request from PD-133R4-HC to PD-133R4R-HC, to approve a Detail Site Plan to allow for a digital drive-thru menu board with speaker to an existing restaurant drive-thru on 0.88 acres of land located on the west side of Denton Tap Road approximately 640 feet south of SH 121, as requested by Tyler Washburn on behalf of Deliman’s Grill. Presentation: Mary Paron-Boswell, Senior Planner, made a presentation to the City Council. Jay Khorrami, applicant, was available for questions of the City Council. Mayor Karen Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Mayor Pro Tem Mark Hill, seconded by Councilmember Wes Mays, to close the Public Hearing and approve this Agenda Item subject to the following conditions: 1. There may be additional comments at the time of Building Permit. 2. Hours of operation remain from 6:00 a.m. to 10:00 p.m., Sunday through Saturday. 3. The volume of the speaker shall not exceed 70 dB at 3-ft. 4. The speaker and microphone to face south, away from the adjacent homes. The motion passed by an unanimous vote. City of Coppell, Texas Page 5 City Council Minutes August 11, 2020 12. Consider approval of an Ordinance authorizing the issuance and sale of Combination Tax and Limited Surplus Revenue Certificates of Obligations, Series 2020 in the maximum amount of $28,565,000 for street projects, drainage projects, construction, renovation, equipment, and purchase of land for public safety facilities for the fire department, and water and sewer projects; approving various documents related to such certificates of obligation; and authorizing the Mayor to sign. Presentation: Kim Tiehen, Assistant Director of Finance, introduced Boyd London, Financial Advisor with Hilltop Securities, and Chris Settle, Bond Counsel, who made a presentation to the City Council. A motion was made by Councilmember Cliff Long, seconded by Councilmember Brianna Hinojosa-Smith, to adopt an Ordinance authorizing the issuance and sale of the City of Coppell Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2020 in the amount of $26,390,000 and approving all matters related thereto. The motion passed by an unanimous vote. 13. Consider approval of an Agreement for Automatic Assistance between the City of Dallas and the City of Coppell Fire Department to provide first responder Emergency Medical Services for the Cypress Waters Development; and authorizing the City Manager to sign. Presentation: Fire Chief Kevin Richardson made a presentation to the City Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that this Agenda Item be approved. The motion passed by an unanimous vote. 14. Consider approval for award to enter into a construction contract with McMahon Contractors, L.P.; in the amount of $4,754,084.65; as budgeted in the ¼ cent Infrastructure Maintenance Fund; for the reconstruction of Airline Drive from Freeport Parkway to South Beltline Road; and authorizing the City Manager to sign any necessary documents. Council Agenda Items 14 and 15 were considered simultaneously. Presentation: Jamie Brierton, CIP Administrator, made a presentation to the City Council. A motion was made by Councilmember Biju Mathew, seconded by Mayor Pro Tem Mark Hill, that these Agenda Items be approved. The motions passed by an unanimous vote. 15. Consider approval for award to enter into a contract with Kleinfelder, Inc.; in the amount of $91,105.00; as budgeted in the ¼ cent Infrastructure Maintenance Fund; for the geotechnical materials testing during the reconstruction of Airline Drive from Freeport Parkway to South Beltline Road; and authorizing the City Manager to sign any necessary City of Coppell, Texas Page 6 City Council Minutes August 11, 2020 documents. Council Agenda Items 14 and 15 were considered simultaneously. Presentation: Jamie Brierton, CIP Administrator, made a presentation to the City Council. A motion was made by Councilmember Biju Mathew, seconded by Mayor Pro Tem Mark Hill, that these Agenda Items be approved. The motions passed by an unanimous vote. 16. Consider approval amending Resolution No. 2020-0324.1 postponing the General Municipal Election from May 2, 2020 to November 3, 2020; to authorize the execution of amended contracts between the City of Coppell and Dallas and Denton County Election Departments; to amend the Notice of Election to provide for extended early voting dates and runoff period as provided by state law; to provide for the Coppell Arts Center as an additional polling location for Dallas County; and authorizing the Mayor to sign. Considerar la aprobación enmidenda la Resolución 2020-0324.1 posponiendo las elecciones generals al 3 de noviembre de 2020; autorizar la ejecuión de cualquier enmienda para el contrato de elección conjunta para la elección del 3 de noviembre del 2020 con los condados de dallas y denton; estipular horas extendidas durante la votación adicional; proporcionar el Coppell Arts Center lugar adicionales de votación para votación anticipada y votación del día de elección designado en el condado de dallas; y autorizando al alcalde a firmar Presentation: Christel Pettinos, City Secretary, made a presentation to the City Council. A motion was made by Councilmember Wes Mays, seconded by Mayor Pro Tem Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: RE 2020-0811.2 17. City Manager Reports - Project Updates and Future Agendas City Manager Mike Land reported the HVAC replacement at Town Center is underway and should be completed by the end of September. Regarding project updates, there will be a partial closure of the bridge at Freeport Parkway with one lane of traffic in each direction. 18. Mayor and Council Reports Report by the City Council on recent and upcoming events. Mayor Karen Hunt reported on the following: We received 35 applications for business assistance grants during the first City of Coppell, Texas Page 7 City Council Minutes August 11, 2020 application period. We encourage all eligible businesses to apply during the second round, which opens on August 19th and closes on August 26th. The City is currently seeking passionate individuals to be a part of eight Boards and Commissions that help guide development, future needs, regulations, and more for Coppell. Applications will be accepted online at coppelltx.gov/boards now through September 25, 2020. A community meeting to review the progress of the DART Silver Line Regional Rail Project will be held August 12, 13 and 20, 2020, 6:30-8:30 pm. Due to the current pandemic, all public meetings will take place via video conference (Microsoft Teams). DART and the Design-Build Contractor will be on hand to outline the latest developments and answer questions. The project will provide regional rail service along the 26-mile long Silver Line Corridor from DFW International Airport to Plano. Please check the City’s Calendar of Events for more information. Finally, the City of Coppell will hold its final Budget Workshop on Thursday, August 20. During the workshop, City Council will discuss certified property values, the proposed General Fund and Debt Service budgets, and the proposed tax rate. Council members and City Staff will be following social distancing protocols and conferencing in remotely to the meeting. Therefore, residents and interested parties can watch the livestream or view the recording at your leisure at coppelltx.gov/news-media/live-meetings-archives! Those wishing to speak in the Citizen’s Appearance portion of the meeting should email citysec@coppelltx.gov by 2 pm on Thursday, August 20. 19. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. Mayor Karen Hunt took a moment to thank the Audio/Visual team, Julian Coleman and Kevin Slayter, for all the hard work they've done making the meetings and Zoom calls possible during the pandemic. 20. Necessary Action from Executive Session Nothing to report. 21. Adjournment There being no further business before the City Council, the meeting was adjourned at 9:08 p.m. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary City of Coppell, Texas Page 8

Agenda

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda City Council Tuesday, August 11, 2020 5:30 PM Council Chambers KAREN HUNT MARK HILL Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-SMITH NANCY YINGLING Place 2 Place 5 WES MAYS BIJU MATHEW Place 3 Place 6 MIKE LAND City Manager As authorized by Section 418.016(e) of the Texas Government Code, on March 16, 2020, Governor Greg Abbott suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. The following requirements have been suspended by the governor: 1. A quorum of the city council need not be present at one physical location. Id. § 551.127(b). 2. In light of (1), above, the meeting notice need not specify where the quorum of the city council will be physically present and the intent to have a quorum present. Id. § 551.127(e). 3. In light of (1) above, the meeting held by videoconference call is not required to be open to the public at a location where council is present. Id. § 551.127(f). 4. The audio and video are not required to meet minimum standards established by Texas Department of Information Resources (DIR) rules, the video doesn't have to be sufficient that a member of the public can observe the demeanor of the participants, the members faces don't have to be clearly visible at all times, and the meeting can continue even if a connection is lost, so long as a quorum is still present. Id. § 551.127(a-3); (h); (i); (j). City of Coppell, Texas Page 1 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 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 E. 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. As authorized by Section 551.127, of the Texas Government Code, one or more Councilmembers or employees may attend this meeting remotely using videoconferencing technology. 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 551.072, Texas Government Code - Deliberation regarding Real Property. Discussion regarding real property located south of East Belt Line Road and east of South Belt Line Road. 3. Work Session (Open to the Public) Council Chambers A. Discussion regarding agenda items. B. Discussion regarding Boards and Commissions process. C. Discussion and update regarding South Belt Line Road reconstruction. D. Review the proposed Agreement for Automatic Assistance between the Dallas Fire-Rescue Department and City of Coppell Fire Department to provide Emergency Medical Services to the Cypress Waters Development. Attachments: 20-21 B&C Process Memo for Council.pdf Belt Line Update Memo.pdf Belt Line Rd Reconstruction Exhibit.pdf Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance City of Coppell, Texas Page 2 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 6. Citizens’ Appearance Presentations 7. Update on Coppell Arts Center. Attachments: Memo.pdf 8. Annual report by SPAN Transit Services. 9. Consent Agenda A. Consider approval of the minutes: July 28, 2020. Attachments: CM 2020-07-28.pdf B. Consider approval of an Ordinance for PD-303-H, RVIS Office Expansion, to approve a Detail Site Plan to allow for an approximate 1,782 square foot expansion and additional parking to an existing 1,548 square foot professional office on 0.65 acres of land located at 412 W Bethel Road; and authorizing the Mayor to sign. Attachments: City Council Ordinance Memo.pdf Ordinance.pdf Exhibit A- Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan & Tree Survey.pdf Exhibit D - Elevations.pdf C. Consider approval to enter into a contract with BGE, Inc.; for the design of improvements to the Village Parkway Pump Station; in the amount of $244,300.00; as provided for in the 2020 Bond Funds; and authorizing the City Manager to sign any necessary documents. Attachments: VP Redundancy Memo.pdf VP Redundancy Attachment A.pdf VP Redundancy Attachment B.pdf D. Consider approval of the procurement of two replacement vehicles; the first vehicle for Public Works; in the amount of $33,962.96 plus a single $600 HGAC fee for a total of $34,562.96; as budgeted; from Caldwell Country Ford utilizing HGAC contract no. VE11-18; the second vehicle for Code Compliance; in the amount of $30,235.28 plus a single $400 BuyBoard fee for a total of $30,635.28; as budgeted; from Caldwell Country Ford utilizing BuyBoard contract no. 601-19; for a grand total of $65,198.24; and authorizing the City Manager to sign any necessary documents. Attachments: Vehicle Procurement Memo.pdf Buyboard- 2021 Ford Ranger Supercab.pdf City of Coppell, Texas Page 3 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 HGAC- 2021 Ford F150 XLT X1E Supercab.pdf E. Consider approval to enter into a License Agreement with Haas Rose at Lost Creek LLC; to allow the use of 0.9-feet of the City’s 20-feet water easement for the proposed building at Lot 6, Block 1 of Kyra Court; and authorizing the City Manager to sign any necessary documents. Attachments: Kyra Ct Water Easement License Agreement Memo.pdf Memo Exhibit A.pdf Kyra Ct License Agreement - Coppell and Haas Rose.pdf License Agreement - Exhibit A.pdf License Agreement - Exhibit B.pdf F. Consider approval for the purchase of the Fire Station Alerting System at Fire Station #4 by U.S. Digital Designs, NPPGov Contract #VH11614, in the amount of $72,306.89 as budgeted, and authorizing the City Manager to sign any necessary documents. Attachments: Staff Memo - US Digital Designs.pdf G2 USDD Station Alerting plan.pdf G2 USDD Station Alerting quote.pdf G. Consider approval for the purchase of access control and video management system equipment at Fire Station #4 by Knight Security Systems for $76,525.08, as budgeted, and authorizing the City Manager to sign any necessary documents. Attachments: Staff Memo - Access Control & Video Management.pdf Proposal for Coppell Fire Station #4 Access and Video.pdf H. Consider approval to purchase laptops and accessories from Dell Marketing LP, DIR contract # DIR TSO-3763 in the amount of $81,773.43 as budgeted; and authorizing the City Manager to sign any necessary documents. Attachments: Memo - Dell PC Refresh 2020.pdf DELL Quote.pdf I. Consider approval to award Bid #Q-0720-01 Emergency Vehicle Equipment and Installation to Defender Supply for an amount not-to-exceed $340,000.00; as budgeted; and authorizing the City Manager to sign any necessary documents. Attachments: Defender Supply Memo.pdf Line Item Detail Responses Exhibit.pdf J. Consider a Resolution of the City of Coppell authorizing an Interlocal Agreement with the Coppell Independent School District (CISD) for School Resource Officer (SRO) protection services for the school year 2020-2021; and authorizing the Mayor to sign. City of Coppell, Texas Page 4 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 Attachments: CISD ILA Memo.pdf Resolution - ILA with CISD for SRO services.pdf Interlocal Agreement between CISD and City.pdf End of Consent Agenda 10. PUBLIC HEARING: Consider approval of PD-295R-HC (Sheraton Four Points Hotel), a zoning change request from PD-295-HC to PD-295R-HC, to approve a Detail Site Plan to allow for an approximate 73,190 square foot four-story hotel on 2.675 acres of property located on the northeast corner of SH 121 and Northwestern Drive, as requested by Mike Clark on behalf of Archway 121 Coppell, Ltd. Attachments: City Council Memo.pdf PZ Staff Report.pdf Detail Site Plan.pdf Landscape & Mitigation Plan.pdf Rendering.pdf Elevations.pdf Exterior Courtyard.pdf Material Board.pdf 11. PUBLIC HEARING: Consider approval of PD-133R4R-HC (Deliman’s Grill), a zoning change request from PD-133R4-HC to PD-133R4R-HC, to approve a Detail Site Plan to allow for a digital drive-thru menu board with speaker to an existing restaurant drive-thru on 0.88 acres of land located on the west side of Denton Tap Road approximately 640 feet south of SH 121, as requested by Tyler Washburn on behalf of Deliman’s Grill. Attachments: City Council Memo.pdf PZ Staff Report.pdf Narrative.pdf Site Plan.pdf Landscape Plan.pdf Menu Board Plan.pdf Southern Building Elevation.pdf Letters of Support.pdf 12. Consider approval of an Ordinance authorizing the issuance and sale of Combination Tax and Limited Surplus Revenue Certificates of Obligations, Series 2020 in the maximum amount of $28,565,000 for street projects, drainage projects, construction, renovation, equipment, and purchase of land for public safety facilities for the fire department, and water and sewer City of Coppell, Texas Page 5 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 projects; approving various documents related to such certificates of obligation; and authorizing the Mayor to sign. Attachments: CO Series 2020 Memo to Council.pdf Coppell CO 2020--draft ordinance.pdf Rating Action.pdf Coppell - Moody's Credit Opinion.pdf City of Coppell S&P Rating Rationale.pdf 13. Consider approval of an Agreement for Automatic Assistance between the City of Dallas and the City of Coppell Fire Department to provide first responder Emergency Medical Services for the Cypress Waters Development; and authorizing the City Manager to sign. Attachments: Staff memo CFD DFR Auto Aid Cypress Waters.pdf Cypress Waters Automatic Aid Agreement-Final.pdf Cypress Waters Memorandum of Understanding.pdf 14. Consider approval for award to enter into a construction contract with McMahon Contractors, L.P.; in the amount of $4,754,084.65; as budgeted in the ¼ cent Infrastructure Maintenance Fund; for the reconstruction of Airline Drive from Freeport Parkway to South Beltline Road; and authorizing the City Manager to sign any necessary documents. Attachments: Airline Construction Award Memo.pdf Airline Construction Exhibit.pdf Airline Bidder Review Letter & Bid Tab.pdf Airline Construction - McMahon Contracting.pdf 15. Consider approval for award to enter into a contract with Kleinfelder, Inc.; in the amount of $91,105.00; as budgeted in the ¼ cent Infrastructure Maintenance Fund; for the geotechnical materials testing during the reconstruction of Airline Drive from Freeport Parkway to South Beltline Road; and authorizing the City Manager to sign any necessary documents. Attachments: Airline Drive Geotech Memo.pdf Airline Drive Geotech Exhibit.pdf Airline Drive Geotech Proposal.pdf 16. Consider approval amending Resolution No. 2020-0324.1 postponing the General Municipal Election from May 2, 2020 to November 3, 2020; to authorize the execution of amended contracts between the City of Coppell and Dallas and Denton County Election Departments; to amend the Notice of Election to provide for extended early voting dates and runoff period as provided by state law; to provide for the Coppell Arts Center as an additional polling location for Dallas County; and authorizing the Mayor to sign. Considerar la aprobación enmidenda la Resolución 2020-0324.1 City of Coppell, Texas Page 6 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 posponiendo las elecciones generals al 3 de noviembre de 2020; autorizar la ejecuión de cualquier enmienda para el contrato de elección conjunta para la elección del 3 de noviembre del 2020 con los condados de dallas y denton; estipular horas extendidas durante la votación adicional; proporcionar el Coppell Arts Center lugar adicionales de votación para votación anticipada y votación del día de elección designado en el condado de dallas; y autorizando al alcalde a firmar Attachments: Election Memo.pdf Resolution for November 3rd Election.pdf Denton County Contract.pdf Dallas County Joint Election Services Contract.pdf 17. City Manager Reports - Project Updates and Future Agendas 18. Mayor and Council Reports Report by the City Council on recent and upcoming events. 19. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 20. Necessary Action from Executive Session 21. 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 7th day of August, 2020, at _____________. ______________________________ Ashley Owens, Deputy City Secretary City of Coppell, Texas Page 7 Printed on 8/7/2020 City Council Meeting Agenda August 11, 2020 PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION 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 make requests for these services seventy-two (72) hours – three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Coppell, Texas Page 8 Printed on 8/7/2020

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