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CP 2016-08-23City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, August 23, 2016 KAREN HUNT WES MAYS Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 GARY RODEN MARK HILL 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 551.087, Texas Government Code - Economic Development Negotiations. A.Discussion regarding economic development prospects east of S. Coppell Road and north of Bethel Road. B.Discussion regarding economic development prospects west of S. Belt Line Road and north of Wrangler Drive. Page 1 City of Coppell, Texas Printed on 8/19/2016 August 23, 2016City Council Meeting Agenda 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding Stormwater Drainage. B.Discussion regarding amending Ordinance Chapter 6-16, “No Smoking.” C.Discussion Regarding SPAN Transit Services for Senior and Para Transit Residents. D.Discussion of Agenda Items. Drainage Prologis Work Session Memo.pdf Coppell Street Map 1987.pdf Smoking Ordinance Memo.pdf Transit Memo to Council.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Consider approval of a Proclamation naming September 1, 2016, as “Autoimmune Disease Awareness Day,” in the City of Coppell; and authorizing the Mayor to sign. Autoimmune Disease Awareness Day 2016.pdfAttachments: 7.Citizens’ Appearance 8.Consider approval of the minutes: August 9, 2016. Minutes.pdfAttachments: 9.PUBLIC HEARING: To receive public comment and consider approval of the proposed 2016 -17 budget for the Coppell Crime Control and Prevention District. Memo CC PH & Approval Crime Control 2016-17.pdf Public Hearing 2nd Notice Crime Control 16-17 (Paper).pdf Crime Prevention Mission Page 2016-17.pdf Crime Prevention Fund Summary 2016-17.pdf Attachments: 10.PUBLIC HEARING: To receive public comment concerning the proposed 2016-17 tax rate of $0.57950. Memo Tax Rate Public Hearing 2016-17.pdf Notice of 2016 Proposed Tax Rate.pdf Public Hearing Tax Rate 16-17 (Paper).pdf Attachments: Page 2 City of Coppell, Texas Printed on 8/19/2016 August 23, 2016City Council Meeting Agenda 11.PUBLIC HEARING: To received public comment concerning the proposed 2016-17 Municipal Budget. Memo PH Budget 2016-17.pdf Public Hearing Budget 16-17 (Paper).pdf Attachments: 12.Consider approval of an Interlocal Agreement with the City of Irving for the development of the Campion Trail Connection which will extend the trail from Valley Ranch in Irving into Coppell; and authorizing the Mayor to sign. Memo.pdf Agreement.pdf Trail Map.pdf Attachments: 13.Consider approval of an amendment to the City of Coppell Code of Ordinances, Chapter 6, Article 6-16, by repealing Article 6-16, “City Facilities” in its entirety, and replacing with a new Article 6-16, “City Facilities” prohibiting the sales, storage possession of alcohol beverages in the park and city property; providing for a special event permit to sell, store possess and consume on a city property; and amending Chapter 9, General Regulations, section 9-11-3 Parks and Recreation Code, Subsection (Q) to provide for prohibition of the possession, sale or consumption of alcoholic beverages in city parks, except as provided in Chapter 6, business regulations, article 6-16 alcoholic beverages, section 6-16-4, city facilities; and authorizing the Mayor to sign. Memo.pdf Ordinance.pdf Attachments: 14.PUBLIC HEARING: Consider approval of a Resolution granting a variance of one hundred (100’) feet to Coppell Senor Locos, LLC., from the 300-foot prohibited requirement for the sale of alcoholic beverages for on-premise consumption, with a business address being 110 W. Sandy Lake Road, Suite 150; and authorizing the Mayor to sign. Senor Locos Memo.pdf Notice of Public Hearing Senor Locos.pdf Prequalification Packet.pdf Variance Application.pdf Variance Resolution(Senor Locos).pdf Attachments: 15.City Manager Reports - Project Updates and Future Agendas 16.Mayor and Council Reports Report by Councilmember Yingling on the NCTCOG Emergency Preparedness Planning Council. Page 3 City of Coppell, Texas Printed on 8/19/2016 August 23, 2016City Council Meeting Agenda 17.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. Dallas Regional Mobility Coalition - Councilmember Roden Metrocrest Community Clinic - Councilmember Hill Metrocrest Services - Councilmembers Hill/Franklin 18.Public Service Announcements concerning items of community interest with no Council action or deliberation 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 19th day of August, 2016, at _____________. ______________________________ Christel Pettinos, City Secretary 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. Page 4 City of Coppell, Texas Printed on 8/19/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2921 File ID: Type: Status: 2016-2921 Agenda Item Executive Session 1Version: Reference: In Control: Administration 08/08/2016File Created: Final Action: exec session - e. of s. coppell, n. of bethelFile Name: Title: Discussion regarding economic development prospects east of S. Coppell Road and north of Bethel Road. Notes: Agenda Date: 08/23/2016 Agenda Number: A. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2921 Title Discussion regarding economic development prospects east of S. Coppell Road and north of Bethel Road. Summary EXECUTIVE SESSION (economic development prospects): Discussion regarding economic development prospects east of S. Coppell Road and north of Bethel Road. Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2921) Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 8/19/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2943 File ID: Type: Status: 2016-2943 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 08/19/2016File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding economic development prospects west of S. Belt Line Road and north of Wrangler Drive. Notes: Agenda Date: 08/23/2016 Agenda Number: B. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2943 Title Discussion regarding economic development prospects west of S. Belt Line Road and north of Wrangler Drive. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Business Prosperity Page 1City of Coppell, Texas Printed on 8/19/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2943 Page 1City of Coppell, Texas Printed on 8/19/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2937 File ID: Type: Status: 2016-2937 Agenda Item Work Session 1Version: Reference: In Control: City Secretary 08/16/2016File Created: Final Action: Work SessionFile Name: Title: A.Discussion regarding Stormwater Drainage. B.Discussion regarding amending Ordinance Chapter 6-16, “No Smoking.” C.Discussion Regarding SPAN Transit Services for Senior and Para Transit Residents. D.Discussion of Agenda Items. Notes: Agenda Date: 08/23/2016 Agenda Number: Sponsors: Enactment Date: Drainage Prologis Work Session Memo.pdf, Coppell Street Map 1987.pdf, Smoking Ordinance Memo.pdf, Transit Memo to Council.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2937 Title A.Discussion regarding Stormwater Drainage. B.Discussion regarding amending Ordinance Chapter 6-16, “No Smoking.” C.Discussion Regarding SPAN Transit Services for Senior and Para Transit Residents. D.Discussion of Agenda Items. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2937) Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Kenneth M. Griffin, P.E., Director of Engineering/Public Works Date: August 23rd, 2016 Reference: Discussion Concerning Drainage Associated with Development North of Sandy Lake and West of Coppell Road (Prologis) 2030: Sustainable City Government Excellent and Well-Maintained City Infrastructure and Facilities General Information:  Discussion will cover all development that has taken place in this drainage basin.  Information will be provided on what the Engineering Department reviews prior to accepting a drainage design for development.  All developments calculated similar drainage runoff, since the initial 1997 development. Introduction: In 1991, the City Council approved the Storm Water Management Study (1991 Study). This study was a comprehensive evaluation of existing drainage problems and a look ahead on how to address future flooding in the City. The study was a follow-up to flooding that took place in Coppell in 1989. During the course of performing the study, flooding again hit this area in 1990. To prepare for future development, the City needed a way to anticipate what future drainage would be. In the early 90’s a large part of west Coppell was vacant land (see attached street map from 1987). Prior to the completion of the 1991 Study, there wasn’t a consistent way to anticipate what future runoff from property would be. Coppell joined the FEMA program in 1975 and the first maps for Coppell were published in 1980. Those maps showed what property could be impacted by runoff during a 100-year storm. The only problem with the FEMA maps is that they are based on existing conditions. To accurately anticipate future runoff, you need to calculate drainage runoff assuming that all the land in the drainage basin has been developed based on its proposed future use. The 1991 Study is based on the ultimate developed conditions. This means that all property was analyzed based 2 on its future use not its undeveloped status. While the FEMA maps provide a drainage runoff based on a static point in time, the 1991 Study provides a runoff based on fully developed land in the future. What does this mean? It means that if you are one of the first properties that develop in a drainage basin you are required to design your drainage facilities based on what the drainage runoff will be in the future once all the upstream land is developed. In essence, a development may be on the ground for years before the upstream area develops. During this time, they may have very little runoff going through their drainage systems. As the upstream properties develop the runoff increases, however, the systems were designed to handle the increase. Analysis: The analysis of the drainage basin involved reviewing each development to determine if they accurately anticipated future runoff from upstream development. The first development was Asbury Manor Subdivision in 1997. On sheet 6 of their plans, a note was added that states “Q100 = 1500 cfs as stated in the City of Coppell Ultimate Development Storm Management Study”. To verify this number, I reviewed the 1991 Study. Plate 4-5 and Plate 5-13 of the 1991 Study show cross section 32+50 at Coppell Road upstream of Asbury Manor. Sheet E-30 of the 1991 Study shows a Q100 at cross section 32+50 of 1500 cfs. So while there was no upstream development in 1997, Asbury Manor was already planning for the ultimate runoff. The next development was Mansions by the Lake in 1998. This development is north of Asbury Manor. Sheet 6 of Mansions by the Lake Phase II shows a Q100 entering their site from Asbury Manor of 1600 cfs. Again, this is consistent with all information in the 1991 Study which shows a Q100 of 1600 cfs at cross section 21+12, which is generally at the north property line of Asbury Manor. So while no upstream development had yet occurred, both developments were designed for the future conditions. The next construction was Coppell Road in 2002. Sheet 6 of the Paving and Drainage Improvements for Coppell Road shows a Q100 at Coppell Road of 1750 cfs. The drainage design for Coppell Road was the first time since 1991 that a design engineer had provided an addition study of the upstream runoff. The next construction was North Freeport Parkway in 2015. Sheet 47 of the plans show a Q100 at Coppell Road of 1700 cfs. Again, this is generally consistent with the anticipated drainage from the 1991 Study. The most recent development is Prologis in 2016. Sheet C3.08 of the plans show a Q100 of 1497 cfs at Coppell Road. Again, this is generally consistent with the 1991 Study and every calculation over the prior 25 years. The above information is provided to show that developments in Coppell are designed based on future conditions and that over time downstream properties will see an increase in the amount of runoff through their property as vacant upstream land develops. Staff will provide additional information at the Work Session. Legal Review: n/a Fiscal Impact: n/a Recommendation: This is information only; no action is requested from Council. 1 MEMORANDUM To: Mayor and City Council From: Kenneth M. Griffin, P.E., Director of Engineering/Public Works Date: August 23rd, 2016 Reference: Smoking Ordinance 2030: Community Wellness & Enrichment General Information:  Amending Chapter 9 ‘General Regulations’, Article 9-14 ‘No Smoking Ordinance’ in its entirety and replacing it with a new Chapter 9, Article 9-14, “No Smoking” by eliminating smoking in common areas, at city-sponsored events and city-owned facilities.  Provide limited areas of smoking in restaurants and on restaurant patios.  The new ordinance will include regulation of electronic nicotine devices.  This ordinance was created based on the Wellness Committee and business community recommendation. Introduction: This item is being presented to the Council to repeal Chapter 9 ‘General Regulations’, Article 9-14 ‘No Smoking Ordinance’ in its entirety and replacing it with a new Chapter 9, Article 9-14, “No Smoking”. The new ordinance will eliminate smoking in common areas, at city-sponsored events, city-owned facilities, places of employment and will allow limited areas of smoking in restaurants and certain outdoors areas. The intent of the ordinance is to reduce general public exposure to secondhand smoking and establish smoke free zones around city buildings and places of employment. Analysis: Staff considered Wellness Committee and business owner recommendations before writing this ordinance. The Wellness Committee requested that we redefine some terms such as smoking to include electronic nicotine devices, and to prohibit smoking at city-sponsored events and city-owned facilities. Business owners wanted to see an ordinance that is similar to surrounding cities and to provide them with the freedom to smoke on patios. Staff surveyed 13 surrounding cities and used their ordinances as a guide to create City of Coppell ordinance. 2 An ‘e-cigarette’ is a device used to simulate the experience of smoking. In our current ordinance there is no mention of e-cigarette, so this ordinance defines e-cigarette and the act of smoking to include any technology that simulates the experience of smoking. Surveying surrounding cities ensures that our ordinance is consistent with their ordinances and makes it easier for our business owners to comply. This ordinance ensures that our residents are protected from the danger of secondhand smoke. Legal Review: Agenda item was reviewed by City Attorney on 8/18/2016. Fiscal Impact: n/a Recommendation: The Engineering Department will bring the Ordinance back for approval at a future Council meeting. 1 MEMORANDUM To: Mayor and City Council From: Mario Canizares, Deputy City Manager Date: August 23, 2016 Reference: Discussion Regarding SPAN Transit Services for Senior and Para Transit Residents 2030: Community Wellness & Enrichment, Sense of Community, and Special Place to Live Introduction: In late April 2016 the City Council approved a contract for services between the City and Span Transit to provide transportation services in the amount of $25,000 for seniors and disabled citizens. The contract was for June 1 – September 30, 2016. The intention was for the contract to be renewed beginning October 1, 2016 through September 30, 2017, in the amount of $75k which also coincides with the City’s fiscal year. Span began taking reservations in early June and its first rider boarded in late June. As expected with any new service there have been a few riders utilizing the service but it has grown over time. To increase awareness, there is a plan in place to target market the service and educate the community by attending the meetings of Coppell civic organizations, presenting at senior/assisted living facilities, organizations and groups that serve the disabled community, and utilize the city’s existing advertising efforts. The purpose of the August 23rd work session is the following: • Discuss observations noticed since inception • Discuss ridership numbers and the City’s education/market efforts • Discuss the service area map • Discuss ideas to improve service delivery to our residents. Legal Review and Financial Impact: Not applicable Recommendation: A recommendation is not applicable. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2935 File ID: Type: Status: 2016-2935 Agenda Item Proclamations 1Version: Reference: In Control: City Secretary 08/15/2016File Created: Final Action: Autoimmune Day ProclamationFile Name: Title: Consider approval of a Proclamation naming September 1, 2016, as “Autoimmune Disease Awareness Day,” in the City of Coppell; and authorizing the Mayor to sign. Notes: Agenda Date: 08/23/2016 Agenda Number: 6. Sponsors: Enactment Date: Autoimmune Disease Awareness Day 2016.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2935 Title Consider approval of a Proclamation naming September 1, 2016, as “Autoimmune Disease Awareness Day,” in the City of Coppell; and authorizing the Mayor to sign. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2935) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 PROCLAMATION WHEREAS, autoimmune disease is one of the top 10 leading causes of death in female children and women in all age groups up to 64 years old; and WHEREAS, the NIH (National Institutes of Health) estimates up to 23.5 million Americans and rising suffer from autoimmune disease; more than cancer and more than heart disease; and WHEREAS, the disease can cause inflammation in vital organs and tissues, and once damaged, the inflammation can be chronic; and WHEREAS, while genetics plays a role, autoimmune diseases are often unpredictable and misunderstood, difficult to diagnose, can affect any part of the body, and are hard to live with and a challenge to treat; and WHEREAS, some of the most common of the 80–100 recognized autoimmune diseases are celiac disease, juvenile diabetes, juvenile arthritis, lupus, multiple sclerosis, psoriasis, rheumatoid arthritis, alopecia, and scleroderma. NOW, THEREFORE, I, Karen Selbo Hunt, Mayor of the City of Coppell, do hereby proclaim September 3, 2016, as “Autoimmune Disease Awareness Day” in the City of Coppell, and encourage citizens to observe this day by educating themselves on the symptoms and impact of autoimmune diseases, and to support programs of research, education and community service, including the second annual fundraiser event entitled “Compete Every Day Fighting Autoimmunity 5k,” hosted by the City of Coppell. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 23rd day of August 2016. ____________________________________ Karen Selbo Hunt, Mayor ATTEST: ________________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2940 File ID: Type: Status: 2016-2940 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 08/16/2016File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: August 9, 2016. Notes: Agenda Date: 08/23/2016 Agenda Number: 8. Sponsors: Enactment Date: Minutes.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2940 Title Consider approval of the minutes: August 9, 2016. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2940) Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersTuesday, August 9, 2016 KAREN HUNT WES MAYS Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 GARY RODEN MARK HILL Place 4 Place 7 CLAY PHILLIPS City Manager Karen Hunt;Cliff Long;Brianna Hinojosa-Flores;Wes Mays;Gary Roden;Marvin Franklin;Mark Hill and Nancy Yingling Present 8 - Also present were City Manager Clay Phillips, Deputy City Managers Mario Canizares and Mike Land, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, August 9, 2016, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Hunt called the meeting to order, determined that a quorum was present and convened into Work Session at 6:00 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.087, Texas Government Code - Economic Development Negotiations. Discussion regarding economic development prospects west of S. Belt Line Road and south of Dividend Boulevard. The Executive Session was cancelled prior to the convening of the meeting. Work Session (Open to the Public) 1st Floor Conference Room3. Page 1City of Coppell, Texas August 9, 2016City Council Minutes A.Discussion regarding Neighborhood Sector Program. B.Discussion regarding the provision of alcohol sales and other matters at City-sponsored special events. C.Discussion of Agenda Items. Presented in Work Session Regular Session (Open to the Public) Mayor Hunt adjourned the Work Session at 7:04 p.m. and convened into the Regular Session at 7:30 p.m. Invocation 7:30 p.m.4. Tom Palmer, Senior Pastor with First United Methodist Church, gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. Citizens’ Appearance6. Mayor Hunt called on those who signed up to speak: 1) Karen Farnum, 515 Westminster Way, spoke in regards to stormwater run-off through Ashbury Manor. 2) Satish Joshi, 701 Westminster Way, spoke in regards the Prologis development and the amount of construction debris and stagnant water. Consent Agenda7. A.Consider approval of the minutes: July 26, 2016. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Agenda Items A-E be approved on the Consent Agenda. The motion passed by an unanimous vote. B.Consider approval of a Resolution to amend the Voluntary Interlocal Cooperation Agreement for Operation and Maintenance of Traffic Signals between the Texas Department of Transportation, City of Lewisville and City of Coppell as approved by City Council on February 9, 1999; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Agenda Items A-E be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 2016-0809.1 C.Consider approval of an Interlocal Agreement between the City of Page 2City of Coppell, Texas August 9, 2016City Council Minutes Coppell and the City of Richardson, to allow the City of Coppell to use the City of Richardson’s Fire Training Center in accordance with the terms and conditions set forth herein; and authorizing the Mayor and/or City Manager to sign any necessary documents. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Agenda Items A-E be approved on the Consent Agenda. The motion passed by an unanimous vote. D.Consider approval of the annual review of the written Investment Policy of the City of Coppell as provided by the Public Funds Investment Act, Chapter 2256, Texas Government Code. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Agenda Items A-E be approved on the Consent Agenda. The motion passed by an unanimous vote. E.Consider approval of the certification of the 2016 anticipated tax collection rate for the period July 1, 2016 through June 30, 2017 and the amount of the excess debt collections during the period July 1, 2015 through June 30, 2016. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Agenda Items A-E be approved on the Consent Agenda. The motion passed by an unanimous vote. End of Consent Agenda 8.Consider approval of a proposed tax rate of $.5795 for the 2016 tax year and to set the Public Hearings on the proposed tax rate for the next regularly scheduled Council meeting on August 23, 2016 at 7:30 p.m. and a Special called meeting on August 30, 2016 at 6:00 p.m. Presentation: Jennifer Miller, Director of Finance, made a presentation to City Council. A motion was made by Mayor Pro Tem Wes Mays, seconded by Councilmember Gary Roden, that this Agenda Item be approved. The motion passed by an unanimous vote. 9.CITIZEN’S AGENDA REQUEST: Requesting the City Council to consider an improved landscaping plan to help mitigate the impact of Prologis on our neighborhood. Coppell resident, Ken Kuehn, 240 Bricknell, made a presentation to the City Council. He believed that the Prologis development was taking priority over the residents. He expressed concern that the next building would be taller than the power lines and would provide an obstruction of view. He asked that the City Council instruct the City to purchase the easement and right-of-way between the development and subdivision to maintain the landscape. Representatives from the development reported that additional landscaping efforts were made as an effort to make concessions with the residents. No further action was taken. Page 3City of Coppell, Texas August 9, 2016City Council Minutes 10.PUBLIC HEARING: Consider approval of CASE NO. PD-272R4-LI, Prologis Park @ Callejo, a zoning change request from PD-272R-LI (Planned Development-272 Revised-Light Industrial), to PD-272R4-LI (Planned Development-272 Revision 4-Light Industrial), to approve a Detail Site Plan for a 144,465-square-foot office/warehouse building on 10.85 acres of land located approximately 450 feet south of SH 121, west of Freeport Parkway. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Casey Dillon, 2501 Harwood Dr., Dallas, representing the applicant, answered questions of the Council. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Earl Shanks, 319 Buttonwood, asked questions about the riprap and landscaping choices. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, to close the Public Hearing and approve this Agenda Item subject to the following conditions: 1) There will be additional comments during detailed engineering plan review for this site; and 2) A replat document shall be filed for record prior to any construction occurring on this site. The motion passed 4-3 with Mayor Pro Tem Wes Mays and Councilmembers Cliff Long, Gary Roden and Marvin Franklin voting in favor of the motion and Councilmembers Brianna Hinojosa-Flores, Nancy Yingling and Mark Hill voting against the item. 11.PUBLIC HEARING: Consider approval of CASE NO. PD-136R2-LI, DFW Trade Center, a zoning change request from A (Agriculture) and PD-136-LI (Planned Development-136-Light Industrial) to PD-136R2-LI (Planned Development-136 Revision 2-Light Industrial), to incorporate 6.45 acres into the existing Planned Development and approve a Concept Plan for an approximate 115,000-square-foot office/warehouse building on 9.08 acres of land located in the City of Coppell and 0.8 acres located in the City of Grapevine, on property located at the north corner of SH 121 and Patriot Drive. Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation. The applicant was available for questions. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, to close the Public Hearing and approve this Agenda Item subject to the following conditions: 1) Detail Site and Landscape Plans, Building Elevations will be required prior to the issuance of a building permit. Page 4City of Coppell, Texas August 9, 2016City Council Minutes 2) Replat/Minor Plat, including utility and engineering plans will be required to be approved in the Cities of Coppell and Grapevine. 3) A complete tree survey and tree removal permit will be required prior to the removal of any trees; and 4) The Overall Concept Plan needs to be refined when the Detail Site Plan is submitted for this lot. The motion passed by an unanimous vote. 12.PUBLIC HEARING: Consider approval of a Resolution granting a variance of ninety feet (90') feet to Mico 21 Club, Inc. from the 300-foot prohibited requirement for the sale of alcoholic beverages for on premise consumption, with a business address being 110 W. Sandy Lake Road, Suite 112; and authorizing the Mayor to sign. Presentation: Christel Pettinos, City Secretary made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Mayor Pro Tem Wes Mays, seconded by Councilmember Cliff Long, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. City Manager Reports - Project Updates and Future Agendas13. Under Project Updates, City Manager Clay Phillips reported that facility projects are coming along as planned. Tours for the City Council will be scheduled soon. As for street projects, the pavement replacement project should be finished by the beginning of school and the median projects are coming along nicely. Regarding the "Sonic Drive" project, the road way will have to be finished by the opening of school. For Future Agendas, budget items will be on the August 23rd Agenda with a special public hearing and 5th Tuesday work session scheduled for August 30th. Mayor and Council Reports14. Report by Mayor Hunt on the Back-to-School Ice Cream Social. Mayor Hunt announced the Back-to-School Ice Cream Social in Old Town will be held on Saturday, August 20th from 6-8 p.m. The City will be collecting school supplies for the "Buy One, Give One" program. Attendees who donate school supplies will receive a free snow cone from Kona Ice. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 15. Nothing to report. Page 5City of Coppell, Texas August 9, 2016City Council Minutes Necessary Action from Executive Session16. Nothing to report. Adjournment There being no further business before the City Council, the meeting was adjourned. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 6City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2927 File ID: Type: Status: 2016-2927 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 08/11/2016File Created: Final Action: PH Crime Control 2016-17 BudgetFile Name: Title: PUBLIC HEARING: To receive public comment and consider approval of the proposed 2016 -17 budget for the Coppell Crime Control and Prevention District. Notes: Agenda Date: 08/23/2016 Agenda Number: 9. Sponsors: Enactment Date: Memo CC PH & Approval Crime Control 2016-17.pdf, Public Hearing 2nd Notice Crime Control 16-17 (Paper).pdf, Crime Prevention Mission Page 2016-17.pdf, Crime Prevention Fund Summary 2016-17.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2927 Title PUBLIC HEARING: To receive public comment and consider approval of the proposed 2016 -17 budget for the Coppell Crime Control and Prevention District. Summary See attached memorandum. Fiscal Impact: Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2927) Staff Recommendation: Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 23, 2016 Reference: Public Hearing and approval of the proposed 2016-17 Budget for the Coppell Crime Control and Prevention District 2030: Sustainable City Government Introduction: Pursuant to Chapter 363 (363.205) of the Local Government Code, the governing body that created the district shall hold a public hearing on the budget adopted by the Board. Any resident of the district is entitled to be present and participate at the hearing. At the conclusion of the public hearing, the governing body is required to take action on the proposed budget. Analysis: The Crime Control Board held a public hearing on July 14, 2016. No citizens were present to speak. The Board closed the public hearing and approved the budget as presented. Once the public hearing is concluded, Council must take action on the proposed budget for the Crime Control and Prevention District. Legal Review: This agenda item was reviewed by legal during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval of the proposed 2016-17 Budget for the Coppell Crime Control and Prevention District. MEMORANDUM Date: August 12, 2016 To: Citizens' Advocate From: Cayce Lay, Budget Officer City of Coppell Subject: Notice of Public Hearing Coppell Crime Control and Prevention District Please publish the following Notice of Public Hearing on August 12, 2016: NOTICE OF PUBLIC HEARING PROPOSED 2016-2017 BUDGET COPPELL CRIME CONTROL AND PREVENTION DISTRICT A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas to receive public comment concerning the Proposed 2016-2017 Budget. The Public Hearing will be held on August 23, 2016 at 7:30 p.m. in Council Chambers at the City Hall, 255 Parkway Boulevard, Coppell, Texas 75019. A copy of the Proposed Budget is on file for public view in the William T. Cozby Public Library. Please include our standard Public Notice for ADA Compliance as well. Feel free to contact me if you have any questions or need additional information. I can be reached at (972) 304 -3690. Thank you. Position/Title Pay Grade 14-15 15-16 16-17 Deputy Police Chief 43 0 0 1 Police Captain PD 6 1 1 0 Police Sergeant PD 4 1 1 1 Police Officer PD 2 10 12 12 Communication Manager 34 1 0 0 Crime Analyst 28 1 1 1 Terminal Agency Coordinator 26 0 1 1 Dispatch Supervisor 28 4 4 0 Police Dispatcher 23 9 9 0 Total 27 29 16 12-13 13-14 14-15 15-16 16-17 911 Calls Received 14,253 16,311 17,343 16,956 18,504 Schools with dedicated SRO 2 2 2 5 5 Schools "Adopted" by Patrol 13 13 13 10 10 Division: Special RevenueDepartment: Crime Prevention District Performance Measures Mission The Crime Prevention District facilitates the Coppell Police Department's efforts to maintain a safe community environment. This is accomplished by providing quality programs and services such as our School Resource Officers and Community Services Crime Prevention Officer programs. The district also provides funding for public safety communications, which is done in collaboration with our partner cities in the North Texas Emergency Communications Center (NTECC). Authorized Personnel FY2017 Key Goals Collaborate with the management staff and personnel of the North Texas Emergency Communications Center to provide public safety services while NTECC moves through its first year of operation. Support the CISD and provide education to the younger citizens of Coppell with the School Resource Officer program, the Police Explorer program, the Junior Police Academy, and various safety education classes, including the Self-Defense for Women course offered to high school senior girls. Continue to engage our citizens through our perennially award-winning National Night Out program. Actual Adopted FY 16 Budget FY 17 Budget Description 2014-15 2015-16 Amended Proposed Sales Tax $4,248,312 $4,350,000 $4,350,000 $4,735,000 Interest Income 3,858 2,500 2,500 7,500 Miscellaneous Income 2,846 0 0 0 Total Revenue $4,255,016 $4,352,500 $4,352,500 $4,742,500 Salary & Benefits $1,902,294 $2,209,119 $2,209,119 $1,664,252 Supplies 40,303 26,990 29,535 36,390 Services 280,309 939,466 985,091 1,558,143 Capital Outlay 1,728,029 199,931 384,128 1,733,742 Fleet Transfer Out 0 34,300 34,300 569,247 Total Expenditure $3,950,935 $3,409,806 $3,642,173 $5,561,774 Net 304,081 942,694 710,327 (819,274) Fund Balance Beginning Balance $6,804,216 $7,108,297 $7,108,297 $7,818,624 Ending Balance $7,108,297 $8,050,991 $7,818,624 $6,999,350 City of Coppell Crime Prevention District Special Revenue Summary The Crime Prevention District special revenue fund is restricted to crime prevention programs and services. Revenues come from the ¼% sales tax. Expenditures in FY2017 include the School Resource Officer program, the neighboorhood/community policing program, and the joint emergency dispatch center. Capital purchases include the scheduled fleet replacement. Sales Tax 99.84% Interest Income 0.16% 2016-17 Revenues Salary & Benefits 29.92% Supplies 0.65%Services 28.02% Capital Outlay 31.17% Fleet Transfer Out 10.24% 2016-17 Expenditures Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2929 File ID: Type: Status: 2016-2929 Agenda Item Agenda Ready 2Version: Reference: In Control: Finance 08/11/2016File Created: Final Action: PH #1 Tax Rate 2016-17File Name: Title: PUBLIC HEARING: To receive public comment concerning the proposed 2016-17 tax rate of $0.57950. Notes: Agenda Date: 08/23/2016 Agenda Number: 10. Sponsors: Enactment Date: Memo Tax Rate Public Hearing 2016-17.pdf, Notice of 2016 Proposed Tax Rate.pdf, Public Hearing Tax Rate 16-17 (Paper).pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 2 08/23/2016City Council Text of Legislative File 2016-2929 Title PUBLIC HEARING: To receive public comment concerning the proposed 2016-17 tax rate of $0.57950. Summary See attached memorandum. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2929) Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 23, 2016 Reference: Public Hearing on the proposed 2016-17 tax rate of $0.57950 2030: Sustainable City Government Introduction: Pursuant to Section 26.06 of the Texas Property Tax Code, when a proposed tax rate exceeds the notice and hearing limit, the taxing unit’s governing body must hold two (2) public hearings on the proposal. At these hearings, taxpayers must have the opportunity to expr ess their views on the proposed increase. The governing body may not adopt the tax rate at these hearings; and must announce the date and time of the meeting at which it will vote on the tax rate. The meeting to adopt the 2016 tax rate must be at least three (3) days but no more that fourteen (14) days after the public hearing. Analysis: As required by Local Government Code, Sec. 140.010, attached is the notice that was published in the newspaper on August 12, 2016. The 1st public hearing will be at the regular Council meeting on August 23, 2016 and the 2nd will be at a Special called meeting on August 30, 2016. The tax rate adoption is scheduled for September 13, 2016. Legal Review: Agenda item did not require legal review. Fiscal Impact: Recommendation: NOTICE OF 2016 TAX YEAR PROPOSED PROPERTY TAX RATE FOR CITY OF COPPELL A tax rate of $0.579500 per $100 valuation has been proposed for adoption by the governing body of City of Coppell. This rate exceeds the lower of the effective or rollback tax rate, and state law requires that two public hearings be held by the governing body before adopting the proposed tax rate. The governing body of City of Coppell proposes to use revenue attributable to the tax rate increase for the purpose of address public safety concerns and the maintenance and operations of new facilities. PROPOSED TAX RATE $0.579500 per $100 PRECEDING YEAR'S TAX RATE $0.584000 per $100 EFFECTIVE TAX RATE $0.556490 per $100 ROLLBACK TAX RATE $0.597105 per $100 The effective tax rate is the total tax rate needed to raise the same amount of property tax revenue for City of Coppell from the same properties in both the 2015 tax year and the 2016 tax year. The rollback tax rate is the highest tax rate that City of Coppell may adopt before voters are entitled to petition for an election to limit the rate that may be approved to the rollback rate. YOUR TAXES OWED UNDER ANY OF THE ABOVE RATES CAN BE CALCULATED AS FOLLOWS: property tax amount= (rate) x (taxable value of your property)/100 For assistance or detailed information about tax calculations, please contact: John R. Ames, PCC, CTA Dallas County Tax Assessor/Collector 1201 Elm Street, Suite 2600, Dallas TX 214.653.7811 TNTHELP@dallascounty.org www.coppelltx.gov You are urged to attend and express your views at the following public hearings on the proposed tax rate: First Hearing: August 23, 2016 at 7:30 pm at 255 Parkway Blvd, Coppell TX. Second Hearing: August 30, 2016 at 6:00 pm at 255 Parkway Blvd, Coppell TX. MEMORANDUM Date: August 12, 2016 To: Citizens' Advocate From: Cayce Lay, Budget Officer City of Coppell Subject: Notice of Public Hearing Proposed Property Tax Rate Please publish the following Notice of Public Hearing on August 12, 2016: NOTICE OF PUBLIC HEARING PROPERTY TAX RATE FOR 2016 TAX YEAR CITY OF COPPELL A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas to receive public comment concerning the Property Tax Rate Proposed for the 2016 Tax Year. The Public Hearing will be held on August 23, 2016 at 7:30 p.m. in Council Chambers at the City Hall, 255 Parkway Boulevard, Coppell, Texas 75019. The City’s Truth in Taxation information is available from the Dallas County Tax Office. Please include our standard Public Notice for ADA Compliance as well. Feel free to contact me if you have any questions or need additional information. I can be reached at (972) 304 -3690. Thank you. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2930 File ID: Type: Status: 2016-2930 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 08/11/2016File Created: Final Action: PH Budget 2016-17File Name: Title: PUBLIC HEARING: To received public comment concerning the proposed 2016-17 Municipal Budget. Notes: Agenda Date: 08/23/2016 Agenda Number: 11. Sponsors: Enactment Date: Memo PH Budget 2016-17.pdf, Public Hearing Budget 16-17 (Paper).pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2930 Title PUBLIC HEARING: To received public comment concerning the proposed 2016-17 Municipal Budget. Summary See attached memorandum. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2930) Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 23, 2016 Reference: Public Hearing on the proposed 2016-17 Municipal Budget 2030: Sustainable City Government Introduction: Pursuant to the City Charter, a public hearing will be conducted by the City Council of the City of Coppell, Texas, to receive public comment concerning the proposed 2016-17 Municipal Budget. At this hearing taxpayers must have the opportunity to express their views on the proposed budget. Analysis: Pursuant to City Charter, the proposed budget was filed with the City Secretary on August 5, 201 6. It is also available for viewing at the William T. Cozby Public Library as well as on the City’s website. This agenda item is holding the required public hearing to receive public input concerning the proposed 2016-17 Municipal budget, which is scheduled to be adopted on September 13, 2016. Legal Review: This agenda item did not require legal review. Fiscal Impact: Recommendation: MEMORANDUM Date: August 12, 2016 To: Citizens' Advocate From: Cayce Lay, Budget Officer City of Coppell Subject: Notice of Public Hearing Proposed Budget Please publish the following Notice of Public Hearing on August 12, 2016: NOTICE OF PUBLIC HEARING PROPOSED 2016-2017 BUDGET CITY OF COPPELL A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas to receive public comment concerning the Proposed 2016-2017 Budget. The Public Hearing will be held on August 23, 2016 at 7:30 p.m. in Council Chambers at the City Hall, 255 Parkway Boulevard, Coppell, Texas 75019. A copy of the Proposed Budget is on file for public view in the William T. Cozby Public Library. This budget will raise more total property taxes than last year’s budget by $2,352,978 or 6.44%, and of that amount, $924,036 is tax revenue to be raised from new property added to the tax roll this year. Please include our standard Public Notice for ADA Compliance as well. Feel free to contact me if you have any questions or need additional information. I can be reached at (972) 304 -3690. Thank you. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2939 File ID: Type: Status: 2016-2939 Agenda Item Agenda Ready 1Version: Reference: In Control: Parks and Recreation 08/16/2016File Created: Final Action: Campion Trail AgreementFile Name: Title: Consider approval of an Interlocal Agreement with the City of Irving for the development of the Campion Trail Connection which will extend the trail from Valley Ranch in Irving into Coppell; and authorizing the Mayor to sign. Notes: Agenda Date: 08/23/2016 Agenda Number: 12. Sponsors: Enactment Date: Memo.pdf, Agreement.pdf, Trail Map.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2939 Title Consider approval of an Interlocal Agreement with the City of Irving for the development of the Campion Trail Connection which will extend the trail from Valley Ranch in Irving into Coppell; and authorizing the Mayor to sign. Summary See attached memo. Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: The Parks and Recreation Department recommends approval. Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2939) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: August 23, 2016 Reference: Consider approval of an Interlocal Agreement with the City of Irving for the development of the Campion Trail Connection, and authorizing the Mayor to sign 2030: Community Wellness and Enrichment Strategy: Multi-Use Trail System Connecting the City Introduction: A primary objective of the Coppell Trail System Implementation Plan of 2009 is making connections to adjacent communities via Coppell’s trail system. A major component of this effort for making connections is the idea of accessing the Irving Campion Trail and opening up areas to the south for Coppell resident’s access to recreation and commerce. The City of Irving, Dallas County and the developers of Cypress Waters share in this vision of making these trail connections to serve the citizens of the region. The Campion Trail system is Irving’s marquee recreational amenity, comprised of concrete, fully accessible trail, bringing access to the Elm Fork and the West Fork of the Trinity River, with connections beyond Irving. Bringing easy access of this major amenity to Coppell residents will be an enhancement to the quality of life for all trail users. Analysis: The Coppell Trail System Master Plan effort included ideas for eventually tying into the Campion Trail system. However, the Campion currently ends in Valley Ranch at a location well south of where Coppell could reach it. With the Cypress Waters development in the planning and construction phases, the developer desired to have access to the Campion Trail and the Coppell Trail system, and set out to determine how this connection might be designed and funded. Dallas County came through with $2,500,000 in funding to extend the trail north through Valley Ranch, west along Grapevine Creek and Beltline Road, eventually coming through areas in Coppell. At this time the trail will likely stop at Beltline and Mockingbird Lane in Coppell as it is projected the funding will run out at that location. This does, however, bring the trail close enough to the streets, sidewalks and proposed trails of Coppell to allow adequate access for Coppell residents. 2 The design of the trail extension is early in the planning process and Coppell staff will be working with the designers at the City of Irving to ensure the trail through Coppell meets the minimum standards established for our trail system. The proposed agreement under consideration will authorize the City of Irving to design and cause the construction of the trail within the boundaries of Coppell, with funding by Dallas County. Legal Review: Legal Counsel reviewed and approved the proposed agreement. Fiscal Impact: There will be no fiscal impact of this Agenda item. Recommendation: The Parks and Recreation Department recommends approval of this item. 1 INTERLOCAL AGREEMENT FOR THE DEVELOPMENT OF THE CAMPION TRAIL CONNECTION INTRODUCTION This Agreement (hereinafter referred to as the “Agreement”), which is authorized under the Interlocal Cooperation Act, Texas Government Code, Chapter 791, is made by and entered into between the City of Irving, Texas (hereinafter referred to as “City of Irving”), the City of Coppell, Texas (hereinafter referred to as “City of Coppell”), for the purpose of constructing a trail (hereinafter referred to as “Trail”) that will provide a Trail in Coppell and connect to the Campion Trail in Irving. NOW THEREFORE, in consideration of the foregoing and other valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties agree to the following: I. TERM OF AGREEMENT The term of this Agreement shall be for a period of twenty-five (25) years commencing on the last day all of the parties have executed this Agreement, unless terminated earlier as provided herein. II. DESIGN/ALIGNMENT OF TRAIL The Trail that will be constructed under this Agreement will extend the City of Irving’s existing Campion Trail, which presently ends in Valley Ranch, by approximately 2.65 miles so that it extends into the City of Coppell. The Trail shall have the general alignment as denoted in the attached map and shall be constructed of reinforced concrete and shall generally have a width of at least ten (10) feet. This Trail shall be known as the Campion Trail Connection for the term of this Agreement. III. TRAIL USE The Trail shall be accessible to all users, free of charge, regardless of residence and shall be used for public recreational activities, including, but not limited to hiking, walking, jogging, biking, and roller-blading and for non-motorized alternative transportation purposes. Each City reserves the right to establish hours of operation that are consistent with other park and recreational facilities in its jurisdiction. IV. TRAIL IMPLEMENTATION RESPONSIBILITIES The City of Irving and the City of Coppell shall be responsible for securing any property needed for the Trail. 2 The City of Irving shall be responsible for proposing the alignment of the Trail, designing the Trail (or selecting a consultant engineer and overseeing the design of the Trail), proposing needed signage, bidding and awarding the construction contract for the Trail (including the installation of signage), administering the construction contract, and overseeing the construction of the Trail. The City of Irving shall also be responsible for funding and installing any amenities within the portion of the Trail that is located within the City of Irving and that are not provided for under the terms of this agreement. The City of Coppell shall also be responsible for reviewing and approving the Trail’s proposed alignment, design plans, safety standards and signage and ensuring that Trail is adequately built to its standards. The City of Coppell shall signify its approval of design, alignment, and signage by execution of the plans. The City of Coppell shall also be responsible for funding any amenities within the portion of the Trail that is located within the City of Coppell and that are not provided for under the terms of this agreement V. FUNDING The Trail is being funded through a Dallas County Reimbursement Grant up to Two-Million- Five-Hundred-Thousand Dollars ($2,500,000) from its FY2017 major capital improvement program. These funds may be used solely for the design, surveying, construction, and signage of the Trail. They may not be used to conduct environmental assessments or to alleviate any environmental hazard or to construct or install any other capital improvement or amenity or for land acquisition. The County will reimburse the City of Irving for the reasonable costs associated with the surveying, construction, and installation of approved signage and trail surfaces within sixty (60) days of having received proof of the satisfactory completion of associated work items, invoices, and supporting documentation. Should sufficient funding not be available or if field conditions present design constraints which prevent the construction of the Trail’s alignment as described in Article II, then the scope of the project may be revised with the mutual consent of the parties, one or more parties may provide additional funding, or the Trail Project may be terminated. VI. OWNERSHIP/OPERATION/MAINTENANCE Each City shall own the Trail and all related amenities and improvements located within its jurisdiction. Each City’s ownership and maintenance responsibility shall commence immediately upon the start of construction within its jurisdiction. Each City shall be responsible for operating the Trail as a public recreational facility for a period of at least twenty-five (25) years after the date this agreement is executed by both parties, unless terminated at an earlier date in accordance with Article XIII of this Agreement. 3 Each City shall also be responsible for adequately maintaining the Trail and its amenities in accordance with its standard trail maintenance practices. VII. TRAIL SYSTEM ACKNOWLEDGEMENT Once opened for public use, signs that acknowledge that the Trail is a City of Irving or a City of Coppell facility shall be posted at the Trail’s various starting and ending points and at key entrances and shall be maintained by each City as long as the Trail is operated under the terms of this Agreement. VIII. AMENDMENTS AND CHANGES IN THE LAW This Agreement may be amended; however, no modification, amendment, novation, renewal or other alteration of this Agreement shall be effective unless mutually agreed upon in writing and executed by the parties hereto. Any alteration, addition, or deletion to the terms of this Agreement which are required by changes in federal or Stat e law are automatically incorporated herein without written amendment to this Agreement and shall be effective on the date designated by said law. IX. AGENCY AND LIABILITY City of Irving and City of Coppell agree that each entity is not an agent of the other entity and that each entity is responsible for its own acts, forbearance, negligence and deeds, and for those of its agents or employees in conjunction with the performance under this Agreement. Each City agrees to be responsible for any liability or damages each City may suffer as a result of claims, demands, costs or judgments against each City, including workers’ compensation claims, arising out of the performance of the work and services under this Agreement, or arising from any accident, injury or damage, whatsoever, to any person or persons, or to the property of any person(s) or corporations in connection with this Agreement and caused by sole negligence of each City, its agents, officers and/or employees. Each City agrees that such liability or damages as stated above occurring during the performance of this Agreement caused by the joint or comparative negligence of their employees, agents and officers shall be determined in accordance with the comparative responsibility laws of the State of Texas. Nothing herein shall be deemed in any manner to constitute a waiver of immunity or defense which may be asserted by County or each City pursuant to law; nor shall this provision be in any manner construed to create a cause of action for the benefi t of any person not a party to this Agreement or to create any rights for the benefit of any person 4 not a person to this Agreement. X. VENUE AND APPLICABLE LAW This Agreement is made subject to and shall be construed under and in accordance with the laws of the State of Texas, and the exclusive venue for any legal action between the parties arising from this Agreement shall be in Dallas County, Texas. XI. SOVEREIGN IMMUNITY The parties expressly agree that no provision of this Agreement is in any way intended to constitute a waiver of any immunities from suit or from liability that the parties ha ve by operation of law. XII. TERMINATION This Agreement shall, if applicable, automatically terminate in accordance with Article V if the funds have not been expended or obligated within three years of the execution of this Agreement. This Agreement may also be terminated before commencement of construction with the mutual written consent of the parties; or by either party providing thirty (30) days prior written notice to the other party or may be terminated during construction by the mutual consent of the parties. XIII. NOTICE Any notice required or permitted to be delivered hereunder shall be deemed received when sent by United States Mail, postage prepaid, certified mail, return receipt requested, addressed to the party at the address set forth below, or by hand-delivery, or upon receipt of facsimile transmission thereof: Director of Parks & Recreation City of Irving Parks & Recreation 825 W. Irving Boulevard Irving, TX 75060 Director of Parks & Recreation City of Coppell Parks & Recreation 255 E. Parkway Blvd. Coppell, TX 75019 XIV. SEVERABILITY In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect the other provisions, and the Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never be en contained in this Agreement. 5 XV. PREVIOUS AGREEMENTS This Agreement embodies the complete understanding of the parties hereto, superseding all oral or written, previous and contemporary, agreements between the parties relating to the matters in this Agreement, and except as otherwise provided herein, cannot be modified without written agreement of the parties. XVI. COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. XVII. EFFECTIVE DATE This Agreement shall not become effective until executed by the authorized representatives of the City of Irving and the City of Coppell. Executed this ______ day of _______________, 2016. FOR THE CITY OF IRVING FOR THE CITY OF COPPELL ___________________________ ___________________________ Beth Van Duyne Karen Selbo Hunt Mayor Mayor Approved as to form: Approved as to form: __________________________ ___________________________ City Attorney City Attorney Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2932 File ID: Type: Status: 2016-2932 Agenda Item Agenda Ready 1Version: Reference: In Control: Parks and Recreation 08/15/2016File Created: Final Action: 6-16 Ordinance RevisionFile Name: Title: Consider approval of an amendment to the City of Coppell Code of Ordinances, Chapter 6, Article 6-16, by repealing Article 6-16, “City Facilities” in its entirety, and replacing with a new Article 6-16, “City Facilities” prohibiting the sales, storage possession of alcohol beverages in the park and city property; providing for a special event permit to sell, store possess and consume on a city property; and amending Chapter 9, General Regulations, section 9-11-3 Parks and Recreation Code, Subsection (Q) to provide for prohibition of the possession, sale or consumption of alcoholic beverages in city parks, except as provided in Chapter 6, business regulations, article 6-16 alcoholic beverages, section 6-16-4, city facilities; and authorizing the Mayor to sign. Notes: Agenda Date: 08/23/2016 Agenda Number: 13. Sponsors: Enactment Date: Memo.pdf, Ordinance.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2932 Title Consider approval of an amendment to the City of Coppell Code of Ordinances, Chapter 6, Article 6-16, by repealing Article 6-16, “City Facilities” in its entirety, and replacing with a new Article 6-16, “City Facilities” prohibiting the sales, storage possession of alcohol beverages in the park and city property; providing for a special event permit to sell, store Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2932) possess and consume on a city property; and amending Chapter 9, General Regulations, section 9-11-3 Parks and Recreation Code, Subsection (Q) to provide for prohibition of the possession, sale or consumption of alcoholic beverages in city parks, except as provided in Chapter 6, business regulations, article 6-16 alcoholic beverages, section 6-16-4, city facilities; and authorizing the Mayor to sign. Summary See attached memo. Fiscal Impact: No fiscal impact will result from this item. Staff Recommendation: The Parks and Recreation Department recommends approval. Goal Icon: Sense of Community Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: August 23, 2016 Reference: Ordinance amending Chapter 6, Article 6-16 (Alcoholic Beverages – City Facilities) and Chapter 9, Article 11-3 (Parks & Recreation – General Regulations) 2030: Successful Community Events and Festivals Introduction: Over the past few years, staff have received feedback from the community regarding the desire for the sale of alcoholic beverages at city events. Amending the current Ordinances relating to alcoholic beverages would allow for flexibility in the ability to sell alcohol at designated city- sponsored special events. This would also allow the city to create and strengthen partnerships with local businesses. Analysis: The Parks and Recreation Department recommends the amendment of Chapter 6, Article 6-16-4 (Alcoholic Beverages - City Facilities) and the amendment of Chapter 9, Article 9-11-3 (Parks & Recreation Code – General Regulations) to allow for the sale of alcoholic beverages by approved vendors at designated city-sponsored special events, with City Manager or designee approval. Legal Review: The Ordinances were reviewed by Bob Hager. Fiscal Impact: No fiscal impact will result from this item. Recommendation: The Parks and Recreation Department recommends approval of this Ordinance. TM 78319 1 ORDINANCE NO. ______________ AN ORDINANCE OF THE CITY COPPELL, TEXAS TO AMEND THE CODE OF ORDINANCES BY REPEALING CHAPTER 6, BUSINESS REGULATIONS, ARTICLE 6-16, ALCOHOLIC BEVERAGES, SECTION 6-16-4, CITY FACILITIES, IN ITS ENTIRETY AND REPLACING WITH A NEW SECTION 6-16-4, CITY FACILITIES TO PROHIBIT THE SALE, STORAGE, POSSESSION OF ALCOHOLIC BEVERAGES IN THE CITY PARKS, FACILITIES OR PROPERTIES; PROVIDING FOR A SPECIAL EVENT PERMIT TO SELL, STORE, POSSESS AND CONSUME ON SAID CITY PROPERTIES FOR REGULATIONS; PROVIDING AN APPROPRIATE FEE FOR PERMIT ISSUANCE; AND AMENDING CHAPTER 9, GENERAL REGULATIONS, SECTION 9-11-3 PARKS AND RECREATION CODE, SUBSECTION (Q) TO PROVIDE FOR PROHIBITION OF THE POSSESSION, SALE OR CONSUMPTION OF ALCOHOLIC BEVERAGES IN CITY PARKS, EXCEPT AS PROVIDED IN CHAPTER 6, BUSINESS REGULATIONS, ARTICLE 6-16 ALCOHOLIC BEVERAGES, SECTION 6-16-4, CITY FACILITIES; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell finds it will benefit to amend the City’s Code of Ordinances to provide for the issuance of a permit for the sale of alcohol at special events; and WHEREAS, the City Manager or designee may grant a special event permit to allow for the consumption, possession and/or sale of alcohol by a state license vendor. WHEREAS, the City Manager or his designee is further authorized to adopt and enforce such other appropriate health, safety and welfare to ensure safe use of the premises and general welfare of the areas adjacent thereto. NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF COPPELL, TEXAS: SECTION 1. The City of Coppell Code of Ordinances, to amend Chapter 6, Business Regulations, Article 6-16, Alcoholic Beverages, Section 6-16-4, City facilities, by repealing said section in its entirety and provide with a new Section 6-16-4, City facilities; to hereinafter read as follows: “CHAPTER 6 – BUSINESS REGULATIONS ….. ARTICLE 6-16 – ALCOHOLIC BEVERAGES TM 78319 2 Sec. 6-16-4. – City facilities A. No person, firm, corporation, or business entity of any land shall sell, store, possess or consume an alcoholic beverage in any city, park, facility or city owned premises, except as provided in this subsection. The term "alcoholic beverage," as that term is used in this article, shall be defined as used in the Texas Alcoholic Beverage Code. B. The City Manager or designee may, notwithstanding the prohibition in subsection A. of this section, issue a permit to a person or entity for the consumption, possession and/or sale of alcoholic beverages for on premises consumption, for a period not to exceed 72 consecutive hours, for city facilities or city owned property. For such event, the city manager or designee may grant a special event permit to allow for the consumption, possession, and/or sale of beer and wine by a state licensed vendor or permit holder under the Texas Alcohol Beverage Code in accordance with state law and reasonable conditions as set forth herein. C. No permit shall be issued until satisfactory proof has been provided for liability insurance and compliance with the Texas Alcoholic Beverage Code, as amended, and rules issued by the appropriate state agency. The City Manager is further authorized to implement such other appropriate safety and control regulations concerning location, hours of operations, security and other appropriate conditions to protect the health, safety and welfare of the general public and event attendees. D. The City by resolution may establish an appropriate fee for issuance of such permit.” SECTION 2. That the City of Coppell Code of Ordinances is hereby amended by amending Chapter 9, Article 9-11, Section 9-11-3 General Regulations, Subsection (Q) by repealing the same and replacing with a new subsections (Q) to read as follows: “CHAPTER 9 – GENERAL REGULATIONS ….. ARTICLE 9-11 - PARKS AND RECREATION CODE ….. Sec. 9-11-3 – General Regulations …. Q. No person, firm corporation or business entity of any kind shall sell, store, possess or consume an alcoholic beverage in any City park except as permitted in Article 6, Section 6-16-4 of the Code of Ordinances.” TM 78319 3 SECTION 3. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Code of Ordinances of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of two hundred dollars ($200.00) for each offense. SECTION 6. This Ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the __________ day of ___________________, 2016. CITY OF COPPELL, TEXAS _________________________________ KAREN SELBO HUNT, MAYOR ATTEST: __________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2933 File ID: Type: Status: 2016-2933 Resolution Public Hearing 1Version: Reference: In Control: City Secretary 08/15/2016File Created: Final Action: Senor Locos VarianceFile Name: Title: PUBLIC HEARING: Consider approval of a Resolution granting a variance of one hundred (100’) feet to Coppell Senor Locos, LLC., from the 300-foot prohibited requirement for the sale of alcoholic beverages for on-premise consumption, with a business address being 110 W. Sandy Lake Road, Suite 150; and authorizing the Mayor to sign. Notes: Agenda Date: 08/23/2016 Agenda Number: 14. Sponsors: Enactment Date: Senor Locos Memo.pdf, Notice of Public Hearing Senor Locos.pdf, Prequalification Packet.pdf, Variance Application.pdf, Variance Resolution(Senor Locos).pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2933 Title PUBLIC HEARING: Consider approval of a Resolution granting a variance of one hundred (100’) feet to Coppell Senor Locos, LLC., from the 300-foot prohibited requirement for the sale of alcoholic beverages for on-premise consumption, with a business address being 110 W. Sandy Lake Road, Suite 150; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2933) Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 1 MEMORANDUM To: Mayor and City Council From: Christel Pettinos, City Secretary Date: August 23, 2016 Reference: Approval of a Resolution granting a variance of one hundred (100') feet to Coppell Senor Locos, LLC, from the 300-foot prohibited requirement for the sale of alcoholic beverages, with a business address being 110 W. Sandy Lake Road, Suite 150; and authorizing the Mayor to sign. 2030: Sustainable City Government Introduction: Coppell Senor Locos, LLC, is opening at the location of 110 W. Sandy Lake Road, Suite 150. This is in the same location as Sprouts and Mi Cocina, which have been granted variances in the past. Analysis: The reason for the variance is the location of the restaurant is 100’ feet from the property line belonging to the Coppell Montessori Academy. Public Hearing notices were placed in the Citizens’ Advocate newspaper on August 12th and August 19th. Legal Review: Agenda item was sent to Bob Hager on 08/17/2016. Recommendation: Approval is recommended. NOTICE OF PUBLIC HEARING The City Council of the City of Coppell will hold a public hearing on Tuesday, August 23, 2016, at 7:30 p.m., in the Coppell Town Center, for the purpose of considering a variance filed by Coppell Senor Locos, LLC d/b/a Senor Locos Tex-Mex Icehouse, with regards to a submitted application for a Mixed Beverage Restaurant Permit with FB, located at 110 W. Sandy Lake Road, Suite 150. This address falls within 300 feet of a public or private school or day care center. Any citizen of the city, or other party of interest, may also express his or her opinion concerning this request by letter addressed to the city of Coppell City Secretary Department, 255 Parkway Boulevard, Coppell, TX 75019. 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 make 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). 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, GRANTING A DISTANCE VARIANCE OF ONE HUNDRED (100’) FEET TO COPPELL SENOR LOCOS, LLC., LOCATED AT 110 WEST SANDY LAKE ROAD, # 150, COPPELL, TEXAS, AS PROVIDED IN SECTION 6-16-2(H) OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Article 6-16 of the Code of Ordinances places certain distance prohibitions from churches, schools, and day cares to businesses that sell or offer to sell alcoholic beverages; and WHEREAS, the City Council may grant a variance to such business upon proof that the best interest of the public are not served by strict compliance with the regulations; and WHEREAS, Coppell Senor Locos, LLC. (hereinafter, “Applicant”) is located within 300 feet of a church, school or day care; and WHEREAS, the Applicant has provided sufficient proof that such regulation constitutes waste or inefficient use of land, or creates an undue hardship and is otherwise not effective or necessary after consideration of the health, safety and welfare of the public; and, WHEREAS, the City Council has determined that the best interest of the community will be served by a grant of such variance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That a variance of one hundred (100’) feet shall be granted to Coppell Senor Locos, LLC., located at 110 West Sandy Lake Road, #150, Coppell, Dallas County, Texas, for on-premise consumption of alcoholic beverages, as provided in Section 6-16-2 (H) of the Code of Ordinances of the City of Coppell. SECTION 2. That the variance granted herein is in personam to the above named Applicant and shall expire upon relinquishment of any permit authorized by the TEXAS ALCOHOLIC BEVERAGE COMMISSION or its successor. 2 SECTION 3. That this Resolution shall take effect immediately from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the 23rd day of August, 2016. APPROVED: ___________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cbp) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2942 File ID: Type: Status: 2016-2942 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 08/18/2016File Created: Final Action: Mayor and Council ReportFile Name: Title: Report by Councilmember Yingling on the NCTCOG Emergency Preparedness Planning Council. Notes: Agenda Date: 08/23/2016 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2942 Title Report by Councilmember Yingling on the NCTCOG Emergency Preparedness Planning Council. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2942) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2938 File ID: Type: Status: 2016-2938 Agenda Item Council Committee Reports 1Version: Reference: In Control: City Secretary 08/16/2016File Created: Final Action: Council CommitteesFile Name: Title: Dallas Regional Mobility Coalition - Councilmember Roden Metrocrest Community Clinic - Councilmember Hill Metrocrest Services - Councilmembers Hill/Franklin Notes: Agenda Date: 08/23/2016 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/23/2016City Council Text of Legislative File 2016-2938 Title Dallas Regional Mobility Coalition - Councilmember Roden Metrocrest Community Clinic - Councilmember Hill Metrocrest Services - Councilmembers Hill/Franklin Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 8/19/2016 Master Continued (2016-2938) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/19/2016