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AG 2017-06-13CFI LL City of Coppell, Texas Meeting Agenda City Council 255 Parkway Boulevard Coppell, Texas 75019-9478 Tuesday, June 13, 2017 5:30 PM Council Chambers KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND 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. Discussion regarding economic development prospects north of Sandy Lake Road and west of N. Coppell Road. 3. Work Session (Open to the Public) 1st Floor Conference Room City of Coppell, Texas Page 1 Printed on 6/9/2017 City Council Meeting Agenda June 13, 2017 A. Discussion regarding Traffic Signal Controllers. B. Discussion regarding Council Committee assignments. C. Discussion regarding 20NEXT - Community Vision Process. D. Discussion regarding the proposed Arts Center. E. Discussion regarding Agenda Items. Regular Session (Open to the Public) 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens' Appearance 7. Update and discussion related to the "Celebrate Coppell" Event at Andy Brown Park. Consent Agenda A. Consider approval of the minutes: May 23, 2017, and May 30, 2017. B. Consider entering into a three-year cooperative agreement with Dallas County for participation in the Community Development Block Grant (CDBG) program, and authorizing the Mayor to sign. C. Consideration of a Resolution regarding the approval of the City of Coppell's cooperation with the cities served by Texas New Mexico Power (TNMP) to review TNMP's application for approval of an adjustment to its Energy Efficiency Cost Recovery Factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this Resolution is passed is open to the public as required by law; requiring notice of this Resolution to legal counsel; and authorizing the Mayor to sign. D. Consider approval of an Ordinance amending Chapter 1, Article 1-10 relating to City Council Agenda Process and Procedures; and authorizing the Mayor to sign. End of Consent Agenda 41 PUBLIC HEARING: Consider approval of Case No. PD -286-R, Pecan Creek Shopping Center (Pecan Creek Addition), a zoning change request from R (Retail) to PD -286R (Planned Development -286 -Retail), to allow the development of office, retail and restaurant uses on 2.5 acres of property located at the northeast corner of S. Denton Tap Road and the DART R.O.W., at the request of Biladi Investments, LLC, being City of Coppell, Texas Page 2 Printed on 6/9/2017 City Council Meeting Agenda June 13, 2017 represented by Mori Akhavan, Mori's Engineering, Inc., and to amend the Future Land Use Plan of the Comprehensive Plan from "Urban Residential Neighborhood" to "Neighborhood Center Retail" on property located along the east side of S. Denton Tap Road, between E. Bethel Road and the DART R.O.W., west of the centerline of the creek, containing approximately 8 acres of land. 10. Consider approval of a professional service contract for audit services of the Fiscal Year 2017, Fiscal Year 2018, and Fiscal Year 2019 and authorizing the City Manager to sign 11. Consider approval to enter into a contract with I IPL USA, LLC, for the reconstruction of various alleyways; in an amount of $847,300.00; as budgeted; and authorizing the City Manager to sign any necessary documents. 12. Consider approval of authorizing Engineering Department to proceed with the design of Parkway Boulevard. 13. Consider approval of a Resolution supporting the DART Board design and realignment of the Cotton Belt Rail Line to support a southern reconfiguration into Northlake; and to provide for grade separation, quiet zones, sound walls and trails; and authorizing the Mayor to sign. 14. Consider approval of a Resolution authorizing Phase 2 of the existing architectural services contract with Corgan Associates, Inc. for Design Development and Construction Documents services for the proposed Coppell Arts Center totaling $643,750; and authorizing the Mayor to sign. 15. City Manager Reports - Project Updates and Future Agendas 16. Mayor and Council Reports Report by Mayor Hunt regarding upcoming events. 17. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. North Central Texas Council of Governments - Councilmember Mays B. North Texas Commission - Mayor Pro Tem Yingling and Councilmember Franklin C. Historical Society - Councilmember Long 18. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 19. Necessary Action from Executive Session Adjournment City of Coppell, Texas Page 3 Printed on 6/9/2017 City Council Meeting Agenda June 13, 2017 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 9th day of June, 2017, 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. City of Coppell, Texas Page 4 Printed on 6/9/2017