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AG 2016-03-22CFI LL Tuesday, March 22, 2016 City of Coppell, Texas Meeting Agenda City Council 5:30 PM 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 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers 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 551.087, Texas Government Code - Economic Development Negotiations. A. B. Discussion regarding economic development prospects south of Southwestern Boulevard and east of Freeport Parkway. Discussion regarding economic development prospects north of Sandy Lake Road and west of Denton Tap Road. City of Coppell, Texas Page 1 Printed on 3/18/2016 City Council Meeting Agenda March 22, 2016 Section 551.072, Texas Government Code - Deliberation regarding Real Property. C. Discussion regarding real property south of Bethel Road and east of Freeport Parkway. Section 551.071, Texas Government Code - Consultation with City Attorney. M 3. Work Session Regular Session Consultation with the City Attorney seeking legal advice concerning the expenditure of public funds. (Open to the Public) 1st Floor Conference Room A. Presentation regarding Arts Center Program. B. Discussion regarding a transition plan for events and activities resulting from the construction at the Andrew Brown Park System. C. Presentation and discussion regarding Wagon Wheel storm drainage system. D. Discussion regarding the joint meeting agenda with the CISD School Board. E. Discussion regarding Agenda items. (Open to the Public) 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Presentation of the "Chief Building Official of the Year" Award by the Construction Research Center at the University of Texas at Arlington Department of Civil Engineering to Michael Arellano. 7. Citizens' Appearance 8. Consider approval of the minutes: March 8, 2016. 9. PUBLIC HEARING: Consider approval of an Ordinance of the City of Coppell, Texas, readopting, ratifying, republishing and extending Chapter 9 of the Code of Ordinances, Article 9-19, Youth Camp Programs Standards of Care; and authorizing the Mayor to sign. 10. Consider approval of a professional services agreement with La Terra Studio, in the amount of $115,000.00, as budgeted, to prepare a comprehensive Parks and Recreation Department Master Plan; and authorizing the City manager to sign all necessary documents. 11 Consider approval of a Resolution authorizing the construction of the Farmers Branch, Carrollton, and Coppell Joint Fire Training Facility and City of Coppell, Texas Page 2 Printed on 3/18/2016 City Council Meeting Agenda March 22, 2016 payment of the construction costs in the amount not to exceed $638,845.00, as budgeted; and authorizing the Mayor to sign. 13. Consider approval of change orders to the Denton Tap and Sandy Lake Streetscape Project in the total amount of $269,532.33; $175,306.25 to Pavecon, Ltd., $24,312.08 to Oncor Electric, $54,418.00 to J.B. Electric and $15,496.00 to Trastar; as budgeted; and authorizing the City Manager to sign any necessary documents. 14. City Manager Reports - Project Updates and Future Agendas 15. Mayor and Council Reports Report by Mayor Hunt regarding upcoming events. 16. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. North Texas Council of Governments - Councilmember Mays B. North Texas Commission - Councilmembers Franklin and Yingling 17. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 18. 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 18th day of March, 2016, at Christel Pettinos, City Secretary City of Coppell, Texas Page 3 Printed on 3/18/2016 City Council Meeting Agenda March 22, 2016 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 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). 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 4 Printed on 3/18/2016