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CP 2017-10-24City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, October 24, 2017 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 551.074, Texas Government Code - Personnel Matters. City Manager’s Evaluation. 3.Work Session (Open to the Public) 1st Floor Conference Room Page 1 City of Coppell, Texas Printed on 10/20/2017 October 24, 2017City Council Meeting Agenda A.Update on the Coppell Arts Center. B.Discussion regarding Board and Commission Process. C.Discussion of Agenda Items. Arts center memo.pdfAttachments: Regular Session (Open to the Public) 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Consider approval of a proclamation naming the week of November 6-10, 2017, as “Municipal Court Week,” and authorizing the Mayor to sign. Municipal Court Proclamation 2017.pdfAttachments: 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the minutes: October 10, 2017. Minutes.pdfAttachments: B.Consider approval of a Crossing Agreement with Fort Worth & Western Railroad Company; to improve an existing crossing on Freeport Parkway; not to exceed $427,728.88; as provided in Capital Improvement Plan funds; and authorizing the Mayor to sign any necessary documents. FWWR Crossing Agreement - Freeport Parkway Memo.pdf FWWR Crossing Agreement Exhibit.pdf FWWR Crossing Rehab Bid.pdf FWWR Agreement Cost Estimate.pdf Attachments: C.Consider approval of an Interlocal Agreement between the City of Coppell and the City of Euless to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Memo for ILA Euless.pdf City of Euless ILA.pdf Attachments: D.Consider approval of an Interlocal Agreement between the City of Coppell and the NCTCOG to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Memo for NCTCOG SHARE Program.pdf NCTCOG SHARE PROGRAM ILA.pdf Attachments: E.Consider approval to sign a new five-year agreement for computer printing equipment rental and maintenance with UBEO Business Services through Page 2 City of Coppell, Texas Printed on 10/20/2017 October 24, 2017City Council Meeting Agenda the U.S. Communities Ricoh Contract #4400003732; and authorizing City Manager to sign. Memo for 2017 UBEO Agreement.pdf 2017 UBEO Agreement.pdf Attachments: End of Consent Agenda 9.Consider approval to enter into a contract with Ark Contracting Services, LLC; for construction of bank stabilization in Grapevine Springs Park; in the amount of $469,750.00; as provided in Designated Fund Balance; and authorizing the City Manager to sign necessary documents. Grapevine Springs Park Bank Stabilization Memo.pdf Grapevine Springs Park Bank Stabilization Exhibit.pdf Grapevine Springs Park Bank Stabilization Bid Tab.pdf Attachments: 10.Consider approval of an Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center, including Preconstruction Services for $18,000; and authorizing the City Manager to sign. Arts Facility Memo to Council.pdf 10.24.17 Arts Facility General Conditions of the Contract for Construction.pdf Attachments: 11.City Manager Reports - Project Updates and Future Agendas 12.Mayor and Council Reports A.Report by City Council on recent Fall activities. B.Report by Mayor Hunt on upcoming events. C.Report by Councilmember Long on the Historical Society. 13.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A.CFBISD/LISD Liaison - Councilmember Hill B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmember Roden and Mayor Pro Tem Yingling 14.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 15.Necessary Action from Executive Session Adjournment Page 3 City of Coppell, Texas Printed on 10/20/2017 October 24, 2017City Council Meeting Agenda ________________________ 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 20th day of October, 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. Page 4 City of Coppell, Texas Printed on 10/20/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3620 File ID: Type: Status: 2017-3620 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 10/16/2017File Created: Final Action: Executive SessionFile Name: Title: City Manager’s Evaluation. Notes: Agenda Date: 10/24/2017 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 10/24/2017City Council Text of Legislative File 2017-3620 Title City Manager’s Evaluation. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3620) Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 10/20/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3619 File ID: Type: Status: 2017-3619 Agenda Item Work Session 1Version: Reference: In Control: City Secretary 10/16/2017File Created: Final Action: Work SessionFile Name: Title: A.Update on the Coppell Arts Center. B.Discussion regarding Board and Commission Process. C.Discussion of Agenda Items. Notes: Agenda Date: 10/24/2017 Agenda Number: Sponsors: Enactment Date: Arts center memo.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 10/24/2017City Council Text of Legislative File 2017-3619 Title A.Update on the Coppell Arts Center. B.Discussion regarding Board and Commission Process. C.Discussion of Agenda Items. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3619) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 10/20/2017 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: October 24, 2017 Reference: Update on the Coppell Arts Center/ Kirk Johnson will be updating the City Council on the Coppell Arts Center by providing an opportunity of viewing the center in 3D. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3610 File ID: Type: Status: 2017-3610 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 10/13/2017File Created: Final Action: Municipal Clerks WeeksFile Name: Title: Consider approval of a proclamation naming the week of November 6-10, 2017, as “Municipal Court Week,” and authorizing the Mayor to sign. Notes: Agenda Date: 10/24/2017 Agenda Number: 6. Sponsors: Enactment Date: Municipal Court Proclamation 2017.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 10/24/2017City Council Text of Legislative File 2017-3610 Title Consider approval of a proclamation naming the week of November 6-10, 2017, as “Municipal Court Week,” and authorizing the Mayor to sign. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3610) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 10/20/2017 PROCLAMATION  WHEREAS, there are 916 municipal courts that handle over 7 million cases and conduct more than 3,800 jury trials every year; and WHEREAS, municipal judges make up over one third of the entire state’s judiciary; and WHEREAS, more people come in personal contact with municipal courts than all other Texas courts combined, and the public perception of the entire Texas judicial system is largely dependent upon the public’s experience in municipal court; and WHEREAS, municipal courts serve as the local justice center for the enforcement of local ordinances and fine- only state offenses that protect the peace and dignity of our community; and WHEREAS, municipal courts are committed to the notion that our legal system is based on the principle that an independent, fair, and competent judiciary will interpret and apply the laws that govern us and that judges and court personnel should comply with the laws and act in a manner that promotes public confidence in the integrity and impartiality of the judiciary; and WHEREAS, municipal judges are not policy makers for the city, but are bound by the laws and the Canons of Judicial Conduct and are required to make decisions independent of the governing body of the city council, city officials, and employees; and WHEREAS, the City Council recognizes that the Constitution and laws of the State of Texas contain procedural safeguards in criminal cases for all defendants, including indigent defendants, and supports the Coppell Municipal Court No. 1 in complying with such legal requirements. NOW, THEREFORE, I, Karen Selbo Hunt, Mayor of the City of Coppell, Texas, do hereby proclaim November 6-10, 2017 as “MUNICIPAL COURT WEEK” and call upon all residents of Coppell to join with the City Council in extending appreciation to the municipal judges, prosecutors, court clerks, and marshals throughout Texas and to our Presiding and Alternate Municipal Judges, prosecutor, and court support personnel for the vital services they perform and their exemplary dedication to our community. IN WITNESS THEREOF, I set my hand and caused the seal of the City of Coppell to be affixed this ______ day of October 2017. _________________________________ ATTEST: Karen Selbo Hunt, Mayor ___________________________ Christel Pettinos, City Secretary  Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3611 File ID: Type: Status: 2017-3611 Agenda Item Consent Agenda 1Version: Reference: In Control: City Secretary 10/13/2017File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: October 10, 2017. Notes: Agenda Date: 10/24/2017 Agenda Number: A. 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 10/24/2017City Council Text of Legislative File 2017-3611 Title Consider approval of the minutes: October 10, 2017. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3611) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 10/20/2017 255 Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, October 10, 2017 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 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 Mike Land, Deputy City Managers Traci Leach and Noel Bernal, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 10, 2017 at 5:30 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 the Executive Session at 5:34 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.072, Texas Government Code - Deliberation regarding Real Property. Discussion regarding real property located south of east Belt Line and east of south Belt Line. After consulting with the City Attorney, it was decided there was no need to meet in Executive Session. Page 1City of Coppell, Texas October 10, 2017City Council Minutes Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt adjourned the Executive Session and convened into the Work Session at 5:50 p.m. A.Discussion regarding possible rescheduling of the 5th Tuesday Work Session. B.Discussion regarding dates for upcoming City Council Retreat. C.Discussion regarding Old Town Coppell Signage. D.Capital Expenditures and Debt Subcommittee Discussion Update. E.Discussion regarding Agenda Items. Presented in Work Session Regular Session (Open to the Public) Mayor Hunt adjourned the Work Session at 6:49 p.m. and reconvened into Regular Session at 7:30 p.m. Invocation 7:30 p.m.4. Gary Cook with GracePoint Church gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6.Consider approval of a proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorize the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Fire Chief Kevin Richardson and Pink Soles in Motion. A motion was made by Brianna Hinojosa-Flores, seconded by Mayor Pro Tem Nancy Yingling, that this agenda item be approved. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Brianna Hinojosa-Flores;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Mayor Pro Tem Nancy Yingling 7 - 7.Consider approval of a proclamation naming the week of October 8-14, 2017 as “Fire Prevention Week,” and authorizing the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Fire Chief Kevin Richardson. A motion was made by Councilmember Wes Mays, seconded by Councilmember Marvin Franklin, that this agenda item be approved. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Brianna Hinojosa-Flores;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Mayor Pro Tem Nancy Yingling 7 - Page 2City of Coppell, Texas October 10, 2017City Council Minutes 8.Report by the Coppell Farmers’ Market and Community Garden. Peggy Rosson and members of the Coppell Farmers' Market and Community Garden gave their annual report to the City Council. Citizens’ Appearance9. Mayor Hunt advised that no on signed up to speak. Consent Agenda10. A.Consider approval of the minutes: September 26, 2017. A motion was made by Councilmember Gary Roden, seconded by Councilmember Marvin Franklin, that Consent Agenda Items A-C be approved. The motion passed by an unanimous vote. B.Consider approval to enter into a contract with City of Dallas for the purchase of wholesale treated water; and authorizing the Mayor to sign any necessary documents. A motion was made by Councilmember Gary Roden, seconded by Councilmember Marvin Franklin, that Consent Agenda Items A-C be approved. The motion passed by an unanimous vote. C.Consider approval of a Resolution approving a letter of support for the creation of a Foreign Trade Zone to be located at 1144 W. Bethel Road in Coppell, Texas, and authorizing the Mayor to sign. A motion was made by Councilmember Gary Roden, seconded by Councilmember Marvin Franklin, that Consent Agenda Items A-C be approved. The motion passed by an unanimous vote. Enactment No: RE 2017-1010.1 End of Consent Agenda 11.PUBLIC HEARING: Consider approval of Case No. PD-157R7-C, Valley Ranch Plaza, a rezoning from PD-157-C (Planned Development 157-Commercial) and PD-157R6-C (Planned Development 157 Revision 6 - Commercial) to PD-157R7-C (Planned Development 157 Revision 7 - Commercial) to allow revisions to the site plan including the addition of a drive-through restaurant and revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd., at the request of John Evans, BLMA LTD and BLMA Phase II LTD, being represented by Donald F. Sopranzi, AIA. Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to the City Council. Page 3City of Coppell, Texas October 10, 2017City Council Minutes Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. The applicant was available for questions of the Council. A motion was made by Councilmember Wes Mays, seconded by Brianna Hinojosa-Flores, to close the Public Hearing and approve this agenda item subject to the following condition: 1) Restaurant uses shall be limited to a maximum of 17,900 square feet of this shopping center. The motion passed by an unanimous vote. 12.PUBLIC HEARING: Consider approval of Case No. PD-206R-H, Conoboy Addition (Pence), a rezoning from PD-206-H (Planned Development 206 - Historic) to PD-206R-H (Planned Development 206 Revised - Historic) to allow the demolition of the existing building and construction of a 3,345-square foot residence on Lot 1R and an 1,877-square foot office on Lot 2R on 14,790-square feet of land located at 717 S. Coppell Road, at the request of JET Financial Group being represented by Michael Adams, Firmitas Design. Presentation: Matt Steer, Economic Development Coordinator, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. Mike Adams, 2735 Villa Creek, Dallas, representing the applicant, was available for questions of the Council. Councilmember Cliff Long left the meeting upon filing a conflict of interest affidavit. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Brianna Hinojosa-Flores, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) Detailed engineering review will be required at time of full engineering plan submittal; 2) Please revise Landscape Plan to indicate the 15’ visibility triangle measured from the proposed property line; 3) An estimated fee of $200 will be due for mitigation at time of tree removal permit; and 4) Add a TAS Review requirement for a handicap space on Houston Street. The motion passed by an unanimous vote. Page 4City of Coppell, Texas October 10, 2017City Council Minutes 13.PUBLIC HEARING: Consider approval of Case No. PD-291-H, 705 S. Coppell Road, a rezoning from H (Historic) to PD-291-H (Planned Development 291 - Historic) to allow the occupancy of the existing 1,038-square foot residential structure for office uses, on 5,444-square feet of land located at 705 S. Coppell Road, at the request of Neda Jaafari, being represented by Technology Building Group. Presentation: Matt Steer, Economic Development Coordinator, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. Oliver Kaeini, 1230 S. Continental, Southlake, representing the applicant, was available for questions of the Council. Councilmember Cliff Long left the meeting upon filing a conflict of interest affidavit. A motion was made by Councilmember Wes Mays, seconded by Councilmember Marvin Franklin, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) There may be additional comments generated upon detailed engineering review; 2) A tree removal permit is required prior to the start of construction; and 3) Minor plat is needed prior to permitting if the zoning is approved. The motion passed by an unanimous vote. 14.Consider approval to award a contract to AVAdek for the construction of a canopy trellis at the Cozby Library and Community Commons in the amount of $49,964.00, as identified in the project design; and authorizing the City Manager to sign all necessary documents. Presentation: Dennis Quinn, Assistant Director of Library Services, made a presentation to the City Council. A motion was made by Councilmember Wes Mays, seconded by Mayor Pro Tem Nancy Yingling, that this agenda item be approved. The motion passed by an unanimous vote. City Manager Reports - Project Updates and Future Agendas15. City Manager Mike Land reported the construction project at Town Center Boulevard has begun. The estimated time of completion is Spring 2018. Regarding future agendas, a work session will be held on October 30th. Mayor and Council Reports16. Page 5City of Coppell, Texas October 10, 2017City Council Minutes A.Report by Mayor Hunt and the City Council on the recent Fall activities. B.Report by Mayor Hunt on upcoming events. A. Mayor Hunt reported on the numerous events occuring around town. From food Truck Frenzy and National Night Out to Mardi Gras in the Fall and Fall Frolic, there is plenty to do in Coppell. Councilmember Franklin reported on a leadership session he attended at the Texas Municipal League Conference in Houston by Ron Hollifield. It discussed the 4th dimension leader and evoking culture in your community. B. Mayor Hunt announced the following events: The Fire Department will host a Life Safety Open House on October 14th from 10am-2pm. There will be demonstrations, popcorn, games and much more! Game Day on the Square will by held on October 14th. Enjoy college football games on a jumbo TV beginning at 2 p.m. There will be an inflatable obstacle course for the kids and plenty of food trucks beginning at 5pm. Bring your tailgating gear to enjoy the Square and the Games! Kaleidoscope: A Celebration of Cultures will be held on October 21st from 5pm-9pm at Andy Brown Park East. This free event is a festival of lights, sounds and color! There will be a variety of foods, cultural performances, children’s activities and a festive firework show. The CORE will be hosting a Flashlight Hunt: A hunt after dark in the park on October 28, from 6-8pm at the Andy Brown Park East Grand Pavilion. The event is free although pre-registration will secure your pumpkin for the Pumpkin Painting event. Come check out The CORE and join the fun! Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17. Nothing to report. Necessary Action from Executive Session18. Nothing to report. Adjournment There being no further business before the City Council, the meeting was adjourned at 8:48 p.m. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 6City of Coppell, Texas October 10, 2017City Council Minutes Page 7City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3581 File ID: Type: Status: 2017-3581 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 09/18/2017File Created: Final Action: Railroad Agreement FreeportFile Name: Title: Consider approval of a Crossing Agreement with Fort Worth & Western Railroad Company; to improve an existing crossing on Freeport Parkway; not to exceed $427,728.88; as provided in Capital Improvement Plan funds; and authorizing the Mayor to sign any necessary documents. Notes: Agenda Date: 10/24/2017 Agenda Number: B. Sponsors: Enactment Date: FWWR Crossing Agreement - Freeport Parkway Memo.pdf, FWWR Crossing Agreement Exhibit.pdf, FWWR Crossing Rehab Bid.pdf, FWWR Agreement Cost Estimate.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 10/24/2017City Council Text of Legislative File 2017-3581 Title Consider approval of a Crossing Agreement with Fort Worth & Western Railroad Company; to improve an existing crossing on Freeport Parkway; not to exceed $427,728.88; as provided in Capital Improvement Plan funds; and authorizing the Mayor to sign any necessary documents. Summary Fiscal Impact: Funds are available in the 2016 Street CIP - Freeport account for this agreement. Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3581) Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 10/20/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: October 24, 2017 Reference: Consider approval of Crossing Agreement with Fort Worth & Western Railroad Company for improvements and signal work on the Freeport Parkway crossing 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information:  The rail crossing on Freeport Parkway south of Bethel Road is in poor condition and needs to be reconstructed.  Changes to the crossing gates and signals will need to be made when Freeport Parkway is reconstructed.  Fort Worth and Western Railroad is the operator of the rail line and will hire a contractor to reconstruct the crossing and reconfigure/improve the crossing gates and signal work.  This Crossing Agreement addresses the administration of the reconstruction and signal work, estimated costs associated with the work, and reimbursement of the work by the City of Coppell.  The crossing is anticipated to be rebuilt during the CISD Fall Break, and the crossing gates and signal work will be completed in conjunction with the Freeport Parkway reconstruction project. Introduction: The crossing on Freeport Parkway needs to be reconstructed. Further, when Freeport Parkway is reconstructed, the crossing gates and signals will be improved and reconfigured. This Rail Crossing Agreement describes the administration of this work as well as the cost reimbursement by the City of Coppell. Analysis: The rail crossing on Freeport Parkway is in poor condition and needs to be reconstructed. When Freeport Parkway is reconstructed, the crossing gate arms and signal will need to be rebuilt to reflect 2 the change in alignment and the addition of a trail. Staff has worked with Fort Worth and Western Railroad (FWWR) to obtain cost estimates for the crossing reconstruction and for the gate and signal work. The reimbursement cost will not exceed $427,728.88.00. The proposed Crossing Agreement is a standard agreement that describes the administration of the project by FWWR, and reimbursement of costs by the City of Coppell. Although it is not part of the agreement, FWWR has advised staff that the crossing reconstruction will take two days to complete if they do not have to work in traffic. Therefore, staff has identified days when traffic is expected to be light and Freeport Parkway can be closed at the crossing. The current plan is to reconstruct the crossing on November 19th and 20th (Sunday & Monday). These dates were selected because they fall during the CISD Fall Break when traffic is relatively light. At least one of the work days must be a weekday because asphalt for the headers is not available on a weekend. During the work, traffic will be detoured via Burns, Coppell Road and Southwestern (see map). Notifications will be sent to businesses in the area, communication will be distributed via normal channels (social media, newsletter, etc.) and message boards will be placed in advance to warn motorists of the closure. Work on the gate arms and crossing signal will coincide with the reconstruction of Freeport Parkway. FWWR will invoice the City after the work is complete. Legal Review: The agreement was reviewed by the City Attorney. Fiscal Impact: The fiscal impact of this contract approval is $427,728.88.00, as provided in Capital Improvement Plan funds. Recommendation: The Engineering Department recommends approval of the Crossing Agreement. Description Qty UOM Unit Price Amount SIGNAL DESIGNER 80 HR 32.69$ $2,615.20 SIGNAL CHECKER, LEVEL 1 24 HR 39.66$ $951.84 SIGNAL CHECKER, LEVEL 2/FIELD ENGINEER 16 HR 36.06$ $576.96 SUBTOTAL $4,144.00 G&A BURDEN FOR LABOR $7,334.88 FIXED FEE $1,607.04 ENGINEERING TOTAL $13,085.92 Description Qty UOM Unit Price Amount SENIOR SIGNAL ENGINEER 8 HR 75.48$ $603.84 PROJECT MANAGER 80 HR 39.66$ $3,172.80 CONSTRUCTION MANAGER 120 HR 39.66$ $4,759.20 ACCOUNTING, LEVEL1 8 HR 39.81$ $318.48 ADMINISTRATIVE 2 HR 25.48$ $50.96 SUBTOTAL $8,905.28 G&A BURDEN FOR LABOR $15,762.35 FIXED FEE $3,453.47 PROJECT MANAGEMENT TOTAL $28,121.09 Description Qty UOM Unit Price Amount EAF MANAGER 8 HR 28.00$ $224.00 EAF LEAD FORMAN 16 HR 20.19$ $323.04 LEAD WIREMAN 40 HR 19.25$ $770.00 WIREMAN 80 HR 15.00$ $1,200.00 TEST 16 HR 36.00$ $576.00 QC 16 HR 28.85$ $461.60 SUBTOTAL $3,554.64 G&A BURDEN FOR LABOR $6,291.71 FIXED FEE $497.65 PROJECT MANAGEMENT TOTAL $10,344.00 Description Qty UOM Unit Price Amount SIGNAL FOREMAN 240 HR 29.04$ $6,969.60 SIGNALMAN 240 HR 23.40$ $5,616.00 SIGNAL HELPER 480 HR 19.00$ $9,120.00 SUBTOTAL $21,705.60 G&A BURDEN FOR LABOR $38,418.91 FIXED FEE $8,417.43 CONSTRUCTION LABOR DOT# 789 746C MP 27.9 - Fort Worth Subdivision Fort Worth & Western Railroad Coppell, TX - Freeport Parkway EAF LABOR PROJECT ESTIMATE ENGINEERING PROJECT MANAGEMENT 1 CONSTRUCTION LABOR TOTAL $68,541.94 Description Qty UOM Unit Price Amount EMPLOYEE MEALS (PER DIEM)96 EA 30.00$ $2,880.00 EMPLOYEE TRAVEL 8 EA 500.00$ $4,000.00 EMPLOYEE LODGING 96 EA 70.00$ $6,720.00 SUBTOTAL $13,600.00 CONSTRUCTION LABOR EXPENSES TOTAL $13,600.00 Description Qty UOM Unit Price Amount TRUCK, PU, 1 TON CREW CAB 240 HR 15.71$ $3,770.40 TRUCK, BOOM, ART, TELESCOPING 120 HR 55.95$ $6,714.00 TRAILER, UTILITY, 4 TIRE, 12,000lbs SC410 240 HR 7.55$ $1,812.00 RENTAL EQUIPMENT (FORK LIFT/BACKHOE/SKYTRAK)2 WK 1,200.00$ $2,400.00 EQUIPMENT DELIVERY/PICKUP 2 LS 150.00$ $300.00 SUBTOTAL $14,996.40 G&A BURDEN FOR LABOR $0.00 FIXED FEE $899.78 CONSTRUCTION EQUIPMENT TOTAL $15,896.18 Description Qty UOM Unit Price Amount FIELD & HOUSE See Breakdown $129,566.20 FILL DIRT 60 TN 7.50$ $450.00 CONCRETE 0 YD 500.00$ $0.00 COVER ROCK 120 TN 26.50$ $3,180.00 BORING 4"300 FT 35.00$ $10,500.00 ELECTRICAL PERMITS 1 EA 3,500.00$ $3,500.00 METER POLE ASSY AND INSTALLATION 1 EA 2,500.00$ $2,500.00 FREIGHT & CONTAINER PRICE 1 LS 6,000.00$ $6,000.00 SUBTOTAL $155,696.20 G&A BURDEN FOR LABOR $0.00 FIXED FEE $9,341.77 MATERIAL TOTAL $165,037.97 TOTAL PROJECT ESTIMATE $ 304,283.11 CONSTRUCTION LABOR EXPENSES CONSTRUCTION EQUIPMENT MATERIAL 2 Part Number Vendor Name Category Description Order Qty Cost Total HX-375-2-WT-2 *Aircraft & Commercial MISC Wire Marker Sleeve E-B-7642 3/8" IDx1.0L-White- 1 0.29$ 0.29$ 70199265 Allied Relay KRPA-11DG-12 12V, 10A-8 Pin 1 15.87$ 15.87$ 70198576 Allied Relay Hold Down Spring for KRPA Relay 1 0.27$ 0.27$ 70198711 Allied Relay KRPA-11AN-240, 240V, 10A-8 Pin 1 20.12$ 20.12$ 59686-019-02 *Alstom Relay Plugboard, Kit includes contacts, 1E, and 3E Test Posts 2 125.00$ 250.00$ P03-0320 Alstom Tool Wrench, 3E Test 1 51.10$ 51.10$ A62-0262 Alstom-Bill Keister Relay 500 ohm, 6FB, Neutral 2 859.00$ 1,718.00$ 4331216801XLTC-00 ARMS Gate *12" Red Led Crossing w/sidelights /USE THIS ONE :)16 74.00$ 1,184.00$ 152-11-3002*Elliot Electric Supply Wire *Okonite 16 AWG CU 19STR Case Wire 1 0.27$ 0.27$ 152-11-3038*Elliot Electric Supply Wire *Wire, House #10 Blue- Okonite P/N 152-11-3038 2.5 0.53$ 1.33$ SBNX1161G Erico Grounding One Shot, 6-8, for 5/8" Ground Rod, 4 Input 13 7.48$ 97.24$ B2700A2C1WH *Erico Terminal Block 4 Post Terminal Block, Kit w/ AAR Hardware 102 21.15$ 2,156.99$ B2700HC36T *Erico Terminal Block Strip, 36" Ground Strip for Erico Terminal 6 36.90$ 221.39$ SB22122 Erico Tool Grinding Wheel, 1" x 6"2 35.87$ 71.74$ SB20136 Erico Bonding Rail Joint Bond Kit, Signal, Tab Style, Normal Rail, 5 11/16"100 5.12$ 512.00$ SBXST6C Erico Bonds & Connectors Joint Bond T6 Complete Welder Pair, Signal, 3/4" XS Bond Terminal Style, 3/16" Bondstrand 2 184.21$ 368.41$ SBXST7D Erico Bonds & Connectors Joint Bond T7 Complete Welder Pair, Signal, 3/4" XS Bond Terminal Style, 3/16" Bondstrand 2 234.64$ 469.28$ TL-AAR-TW GEMS Tool Wrench, AAR Terminal Wrench, 5"1 16.75$ 16.75$ 075046-001 GETS XP4 Cable, XIP 8 ft (cable #1) (need 1 for XP4 Assy)3 102.00$ 306.00$ 075047-001 GETS XP4 Cable, XIP 8 ft (cable #2) (need 1 for XP4 Assy)3 102.00$ 306.00$ 100323-010 GETS XP4 Manual, System Maintenance (need 1)1 75.00$ 75.00$ 227481-000 GETS XP4 Module, XTI personality module normal/standby (need 1)1 526.00$ 526.00$ 227538-000 GETS XP4 Module, 44R personality module (need 1)1 538.00$ 538.00$ 227546-000 GETS XP4 Module, Personality Module IXC-20S (need 1)3 538.00$ 1,614.00$ 227561-000 GETS XP4 XIP-20 w/ Lamp Resistor (1 per IXC-20S) (need 1 for XP4 Assy)3 590.00$ 1,770.00$ 251124-000 GETS XP4 Module, CDU-1 (need 1)1 714.00$ 714.00$ 251328-000 GETS XP4 Module, XCI-1 (need 1)1 471.74$ 471.74$ 251333-000 GETS XP4 Module, Ground Fault Detector GFD-1 1 776.00$ 776.00$ 251346-000 GETS XP4 Module, NSM-1 (need 1)1 1,112.00$ 1,112.00$ 251379-000 GETS XP4 Module, 44R Input Output (need 1)1 2,267.00$ 2,267.00$ 251384-000A GETS XP4 Module, Integrated Crossing Controller Module IXC-20S(need 1)3 2,926.00$ 8,778.00$ 251456-000 GETS XP4 Module, CPS-3 1 704.10$ 704.10$ 300752-000 GETS XP4 Chassis 9 Slot - XP 4 1 3,652.00$ 3,652.00$ 250204-100 GETS 0 Surge, MDSA-1X Arrestor 1 464.00$ 464.00$ 251336-000 GETS 0 XTI-1S Crossing Track Interface Module 1 4,212.00$ 4,212.00$ 251432-200 GETS 0 VPM-3 MODULE-CROSSING 1 2,735.00$ 2,735.00$ 012243-200 GETS Cable Underground, 3C/#6 with Ground for A/C Power Service 150 6.00$ 900.00$ 1023-02 GETS Cable Underground, 7C/#14 Okonite, #206-11-6887 800 2.99$ 2,392.00$ 1077-02 GETS Cable Underground, 7C/#6 Okonite, #206-11-6247 800 8.11$ 6,488.00$ 1094-02 GETS Cable Underground, 2C/#6 Twist, Okonite #150-12-3933/Red&Black Track Wire 400 1.86$ 744.00$ EB-3-360-5 GSI Gate Bell, Electronic 4 165.00$ 660.00$ *Hall Signs 0 15x9 ENS-Standard Mounting-Diamond Grade 2 15.39$ 30.78$ *Hall Signs 0 30" Sq. DEN, DG3 1 65.00$ 65.00$ HAX001BLXW-KT Herzog Technologies Bootleg Bootleg, HAX Bootleg Kit-Crossing Complete, Wood 1 345.00$ 345.00$ 027003-001 J&A Battery Tray, Holds 4, 12" x 27"4 48.00$ 192.00$ 225481-000 J&A Battery T-Posts 4 24.25$ 97.00$ DA6640 L&W WHS Typical Wire, gate lamp, 3C/#16 100 0.62$ 62.00$ 385102GS-2 NEG Gate Gate Saver, 2 Way 2 998.00$ 1,996.00$ 12-2-2-10-0 NRS Battery Charger, HF Max 12/40 2 825.00$ 1,650.00$ ELM 340 NRS Battery Battery, ELM, 340 AH 7 390.00$ 2,730.00$ ELM 425 NRS Battery Battery, ELM, 425 AH 6 415.00$ 2,490.00$ 91000564-C *PTMW Bungalow 6x6 Aluminum Enclosure 1 9,082.00$ 9,082.00$ 9297-0109 Railway Equipment Co Gate 16' Aluminum 1st Section 4 242.00$ 968.00$ 9298-1120 Railway Equipment Co Gate Gate Arm, EZ Gate Light Kit-(Included if you order the 9298-6152 EZ Gate)4 160.00$ 640.00$ 9298-6154 Railway Equipment Co Gate E Z GATE (R) 42' A/F UH LED + W/9298-1120G KIT VERTICAL 2 649.00$ 1,298.00$ 2020-001-01 RDG Gate Bracket, High Wind 6 110.00$ 660.00$ 030-0021 *Rebel Foundation Foundation, Galvanized 48" w/hdwr 8 515.00$ 4,120.00$ 010-9034 Rebel Gate Dual, 4"or 5" Pinnacle 4 17.00$ 68.00$ 090-0050 Rebel Gate 2' Gate Sleeve 2 31.00$ 62.00$ 070-0065 Rebel Sign Crossbuck Sign, No Mtg. Hardware 2 84.00$ 168.00$ 070-5008 Rebel Sign 5" Sign Kit-Sign Mtg. Brackets, Extensions, U-bolts & Hdwr.4 56.70$ 226.80$ 220-0000 Rebel Terminal Block Nut, AAR, Crown 14-24 300 0.18$ 54.00$ 220-0001 Rebel Terminal Block Nut, AAR, Flat 14-24 100 0.14$ 14.00$ 220-0003 Rebel Terminal Block Washer, AAR, Flat 1/4" Nickle Plated 300 0.07$ 21.00$ 220-0008 Rebel Terminal Block Nut, AAR, Gold Test-14-24 100 0.55$ 55.00$ 220-0100 Rebel Terminal Block Terminal Block, 2x6 w/o Hardware 18 7.75$ 139.50$ 220-0301*Rebel Terminal Block Terminal Block, 2-3/8" Center 2 Post w/ Flat Washer and Nut 5 3.95$ 19.75$ 220-0501 Rebel Terminal Block Connector, AAR, 1" Buss 100 0.30$ 30.00$ 220-0507 Rebel Terminal Block Connector, 2-3/8" Straight 4 0.70$ 2.80$ 220-0509 Rebel Terminal Block Link, Test, Straight, no hardware 100 0.75$ 75.00$ 220-0516*Rebel Terminal Block Link, Test, 2-3/8"1 1.25$ 1.25$ XLNK-IO-12-14I-2O Reno x-Link Parts Rail I/O Module with (14) 12VDC Digital Inputs and (2) 12VDC AC coupled outputs 1 250.00$ 250.00$ XLNK-R1-12-F-V128 Reno x-Link Parts Rail unit, 12VDC input, connections on front, Ethernet, high speed system communications, and video 1 4,000.00$ 4,000.00$ BJ11404 Reynolds Battery Cable, SJ Cord 4c/14 for Bungalow 60 0.85$ 51.00$ HBL4570C Reynolds Battery Nema Plug, Locking, 15 amp 250V (NEMA L6-15P)2 14.50$ 29.00$ N6BM Reynolds Cable Wire, House #6 Black, Insulated, THHN, Battery Lead Wire 50 0.35$ 17.50$ N6GNM Reynolds Cable Wire, House #6 Green, Ground 60 0.35$ 21.00$ N6RD Reynolds Cable Wire, House #6 Red, Insulated, THHN, Battery Lead Wire,50 0.35$ 17.50$ PANDC2LG6 Reynolds Cable Panduit, Cover Gray 2"3 1.59$ 4.77$ PANDG2X3LG6 Reynolds Cable Panduit, Duct Gray 2"X3"3 6.99$ 20.97$ BARE6S Reynolds Grounding Bare Copper Wire #6, Solid, Soft Drawn (roll of 315ft)50 0.37$ 18.25$ ERIT/8X8CU Reynolds Grounding Rod, Copper, 5/8" x 8'13 9.50$ 123.50$ 31-601 Reynolds MISC Duct Seal, 1lb Bag 12 3.65$ 43.80$ 3MC088SUPER3/4X66FReynolds MISC 88, 3M, Electrical, 3/4" x 66'2 5.00$ 10.00$ 4000-44615-001X *Siemens Terminal Block Arrestor, Heavy Duty Lightning 106 24.80$ 2,628.80$ 4000-44700-001X *Siemens Terminal Block Equalizer, Heavy Duty 2 23.36$ 46.72$ 032619-25 Siemens Tool Extractor, Terminal Clip 1 10.18$ 10.18$ NC10HDB Vantex Terminal Block Heavy Duty Terminal Ring, 1/4",14-16 Gauge, yellow w/blk stripe 200 0.83$ 166.00$ LTS11-0 Vantex Cable Tie Wrap, 11-1/2", Black Pack of 100 3 20.21$ 60.63$ TYM Vantex Cable Tie Wrap, Mounting pkg 100 0.5 27.44$ 13.72$ SW38-0 Vantex MISC Loom, Spiral Wrap 100'0.5 48.54$ 24.27$ T6-14N Vantex Terminal Block Terminal Ring, 1/4", 6 Gauge, Blue 30 0.67$ 20.05$ T6-38N Vantex Terminal Block Terminal Ring, 3/8", 6 Gauge, Blue 10 0.53$ 5.27$ NB14 Vantex Terminal Block Terminal Ring, 1/4", 14-16 Gauge, Blue (pack of 100)200 29.87$ 5,974.00$ LC2-001WB-WG4 *Velcorp Gems 0 Power indicator,2eye,4wire,wago conn.,white LEDs 1 135.50$ 135.50$ 3590-K-9 WCH Gate Wrench, Torque (Kit)1 191.00$ 191.00$ 975-0804-5 *WCH Gate Crossarm Assy, 5" Mtg., 2 Way Gate Mast , Bracket, Hoods, Backgrounds, Lightheads (no LED inserts)2 697.00$ 1,394.00$ 2147-A-11 WCH Gate Single Sided Junction Box Base For 4" Mast 2 470.00$ 940.00$ 714-50-U-2-GS WCH Gate Flasher Mast, 16' x 4" Mast with Pigtail, Fits Single Sided Jct Box 2 395.00$ 790.00$ 3597-131-P-H-MI WCH Gate Gate Mech 3597, includes all Hardware and Conduit, Fuse Panel & Gate Heater (WLE Spec)6 3,762.00$ 22,572.00$ CTWT-Al-32-SQ WCH Gate Counterweight Pkg, 17'-32'; Stud Plate; Short Weights, L&R Arms 4 1,644.00$ 6,576.00$ CTWT-AL-32 WCH Gate Counterweight Pkg, 17'-32'; Stud Plate; L&R Arms 2 1,356.00$ 2,712.00$ 715-324-2-GS *WCH Gate Mast, 18' x 5" Mast with Pigtail, Fits Single Sided Jct Box/Slot for lights 9'6"6 578.00$ 3,468.00$ 3565-111 WCH Gate Sidewalk Gate Arm Support 4 127.00$ 508.00$ Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3613 File ID: Type: Status: 2017-3613 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 10/16/2017File Created: Final Action: Euless ILAFile Name: Title: Consider approval of an Interlocal Agreement between the City of Coppell and the City of Euless to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Notes: Agenda Date: 10/24/2017 Agenda Number: C. Sponsors: Enactment Date: Memo for ILA Euless.pdf, City of Euless ILA.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 10/24/2017City Council Text of Legislative File 2017-3613 Title Consider approval of an Interlocal Agreement between the City of Coppell and the City of Euless to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Summary See attached memorandum Fiscal Impact: The utilization of the City of Euless’s cooperatively bid contracts in the future will offer cost savings by reducing the cost of the item bid and staff time in procuring the products or services. Staff Recommendation: Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3613) The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 10/20/2017 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: October 16, 2017 Reference: Approval of an Interlocal Agreement with the City of Euless for cooperative purchasing activities 2030: Sustainable City Government Introduction: This item is being presented for approval of an Interlocal Agreement between the City of Coppell and City of Euless. Analysis: Euless initially sought to utilize a vendor’s contract with the City of Coppell. No previous interlocal agreement existed, therefore, the appropriate Contract Purchasing Agreement, referencing Local Government Code 271.102, establishing a cooperative purchasing program between the two cities, was forwarded and signed by the City Manager of Euless. Legal Review: The agenda item has been reviewed by legal during the agenda review process. Fiscal Impact: The utilization of the City of Euless’s cooperatively bid contracts in the future will offer cost savings by reducing Coppell’s staff time in procuring applicable products and services. Recommendation: The Finance Department recommends approval. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3615 File ID: Type: Status: 2017-3615 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 10/16/2017File Created: Final Action: NCTCOG SHARE Program ILAFile Name: Title: Consider approval of an Interlocal Agreement between the City of Coppell and the NCTCOG to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Notes: Agenda Date: 10/24/2017 Agenda Number: D. Sponsors: Enactment Date: Memo for NCTCOG SHARE Program.pdf, NCTCOG SHARE PROGRAM ILA.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 10/24/2017City Council Text of Legislative File 2017-3615 Title Consider approval of an Interlocal Agreement between the City of Coppell and the NCTCOG to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. Summary See attached memorandum. Fiscal Impact: The utilization of the NCTCOG’s cooperatively bid contracts in the future will offer cost savings to the City of Coppell by reducing cost of the item bid and staff time in procuring the products or services. Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3615) Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 10/20/2017 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: October 16, 2017 Reference: Approval of an Interlocal Agreement between the City of Coppell and the NCTCOG for cooperative purchasing activities 2030: Sustainable City Government Introduction: The City of Coppell would like to enter into a formal Interlocal Purchasing Agreement with the NCTCOG, via the North Texas SHARE program, which would expand the resources available to the City for purchasing goods and services. Analysis: The agreement would allow the City of Coppell to use the Cooperative’s contracts for goods and services as it deems to be in the best interest of the City. The legal authority to enter into such as agreement is provided under Chapter 271 V.T.C.A. Local Government Code as well as the Cooperative Purchasing Program and Sections 791.001-791.229 of the Texas Government Code. Legal Review: The agenda item has been reviewed by legal during the agenda review process. Fiscal Impact: The utilization of the NCTCOG’s cooperatively bid contracts in the future will offer cost savings by reducing Coppell’s staff time in procuring applicable products and services. Recommendation: The Finance Department recommends approval. For NCTCOG Use Only ILA No: ______________ MASTER INTERLOCAL PURCHASING AGREEMENT THIS MASTER INTERLOCAL AGREEMENT (“ILA”), made and entered into pursuant to the Texas Interlocal Cooperation Act, Chapter 791, Texas Government Code (the “Act”), by and between the North Central Texas Council of Governments, hereinafter referred to as “NCTCOG,” having its principal place of business at 616 Six Flags Drive, Arlington, TX 76011, and _______________________________________________, a local government, a state agency, or a non-profit corporation created and operated to provide one or more governmental functions and services, hereinafter referred to as “Participant,” having its principal place of business at ____________________________________________________________ WHEREAS, NCTCOG is a regional planning commission and political subdivision of the State of Texas operating under Chapter 391, Texas Local Government Code; and WHEREAS, pursuant to the Act, NCTCOG is authorized to contract with eligible entities to perform governmental functions and services, including the purchase of goods and services; and WHEREAS, in reliance on such authority, NCTCOG has instituted a cooperative purchasing program under which it contracts with eligible entities under the Act; and WHEREAS, Participant has represented that it is an eligible entity under the Act, that it is authorized to enter into this Agreement on ____________________ (Date), and that it desires to contract with NCTCOG on the terms set forth below; NOW, THEREFORE, NCTCOG and the Participant do hereby agree as follows: ARTICLE 1: LEGAL AUTHORITY The Participant represents and warrants to NCTCOG that (1) it is eligible to contract with NCTCOG under the Act for the purposes recited herein because it is one of the following: a local government, as defined in the Act (a county, a municipality, a special district, or other political subdivision of the State of Texas or any other state, or a combination of two or more of those entities, a state agency (an agency of the State of Texas as defined in Section 771.002 of the Texas Government Code, or a similar agency of another state), or a non-profit corporation created and operated to provide one or more governmental functions and services, and (2) it possesses adequate legal authority to enter into this Agreement. ARTICLE 2: SCOPE OF SERVICES The Participant appoints NCTCOG its true and lawful purchasing agent for the purchase of certain products and services (“Products” or “Services”) through the North Texas SHARE program. Participant will access the Program through www.NorthTexasSHARE.org. All purchases under this Agreement shall comply with applicable Texas competitive bidding statutes as well as the specifications, contract terms and pricing applicable to such purchases. NCTCOG may also serve as a coordinating agent to administer the use of eligible Participant contracts to other participants of North Texas SHARE. The eligibility of such contracts will be determined by incorporation of coordinating agent authorization in Participant’s solicitation documents. Title to all products purchased under the North Texas SHARE program shall be held by Participant unless otherwise agreed. Nothing in this Agreement shall preclude the Participant from purchasing Products and/or Services offered in the North Texas SHARE program directly from the vendor/supplier. For NCTCOG Use Only ILA No: ______________ ARTICLE 3: PAYMENTS Upon delivery of goods or services purchased and presentation of a properly documented invoice, the Participant shall promptly, and in any case within thirty (30) days, pay the contracted provider the full amount of the invoice. All payments for goods or services will be made from current revenues available to the paying party. In no event shall NCTCOG have any financial liability to the Participant for any goods or services Participant purchases through the North Texas SHARE program. ARTICLE 4: PERFORMANCE PERIOD This Agreement shall be effective when signed by the last party whose signing makes the Agreement fully executed and will remain in full force and effect for one (1) year. This Agreement shall automatically renew for successive one-year terms unless sooner terminated in accordance with Article 6 below. Any modification of this Agreement must comply with the requirements of Article 5 below. ARTICLE 5: CHANGES AND AMENDMENTS This Agreement may be amended only by a written amendment executed by both parties, except that any alternations, additions, or deletions to the terms of this Agreement which are required by changes in Federal and State law or regulations are automatically incorporated into this Agreement without written amendment hereto and shall become effective on the date designated by such law or regulation. NCTCOG reserves the right from time to time to make changes in the scope of products and services offered through the North Texas SHARE program. ARTICLE 6: TERMINATION PROCEDURES NCTCOG or the Participant may cancel this Agreement for any reason and at any time upon thirty (30) days written notice by certified mail to the other party to this Agreement. The obligation of the Participant to pay for any Service and/or Products purchased under this Agreement, shall survive such cancellation, as well as any other Participant costs incurred prior to the effective date of the cancellation. ARTICLE 7: APPLICABLE LAWS NCTCOG and the Participant agree to conduct all activities under this Agreement in accordance with all applicable rules, regulations, and ordinances and laws in effect or promulgated during the term of this Agreement. ARTICLE 8: DISPUTE RESOLUTION The parties to this Agreement agree to the extent possible and not in contravention of any applicable state or federal law or procedure established for dispute resolution, to attempt to resolve any dispute between them regarding this Agreement informally through voluntary mediation, arbitration or any other local dispute mediation process before resorting to litigation. ARTICLE 9: MISCELLANEOUS a. This Agreement has been made under and shall be governed by the laws of the State of Texas. Venue and jurisdiction of any suit or cause of action arising under, or in connection with, this Agreement shall lie exclusively in Tarrant County, Texas. b. The persons executing this Agreement hereby represent that they have authorization to sign on behalf of their respective entities. c. This Agreement and the rights and obligations contained herein may not be assigned by either party without the prior written approval of the other party to this Agreement. For NCTCOG Use Only ILA No: ______________ d. All parties agree that should any provision of this Agreement be determined to be invalid or unenforceable, such determination shall not affect any other term of this Agreement, which shall continue in full force and effect. e. To the extent that either party to this Agreement shall be wholly or partially prevented from the performance within the term specified of any obligation or duty placed on such party by reason of or through strikes, stoppage of labor, riot, fire, flood, acts of war, insurrection, accident, order of any court, act of God, or specific cause reasonably beyond the party's control and not attributable to its neglect or nonfeasance, in such event, the time for the performance of such obligation or duty shall be suspended until such disability to perform is removed; provided, however, force majeure shall not excuse an obligation solely to pay funds. f. This Agreement and any attachments/addendums, as provided herein, constitute the complete agreement between the parties hereto, and supersede any and all oral and written agreements between the parties relating to matters herein. THIS INSTRUMENT HAS BEEN EXECUTED IN TWO ORIGINALS BY THE PARTIES HERETO AS FOLLOWS: North Central Texas Council of Governments North Texas SHARE 616 Six Flags Drive, Arlington, Texas 76011 ___________________________________ Name of Participant Agency ___________________________________ NCTCOG Executive Director or Designee ___________________________________ Mailing Address ___________________________________ Signature of Executive Director or Designee ___________________________________ City State Zip ___________________________________ Date ___________________________________ Name and Title of Authorized Official or Designee ___________________________________ Signature ___________________________________ Date Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3616 File ID: Type: Status: 2017-3616 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 10/16/2017File Created: Final Action: UBEO Printer and Maintenance AgreementFile Name: Title: Consider approval to sign a new five-year agreement for computer printing equipment rental and maintenance with UBEO Business Services through the U.S. Communities Ricoh Contract #4400003732; and authorizing City Manager to sign. Notes: Agenda Date: 10/24/2017 Agenda Number: E. Sponsors: Enactment Date: Memo for 2017 UBEO Agreement.pdf, 2017 UBEO Agreement.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 10/24/2017City Council Text of Legislative File 2017-3616 Title Consider approval to sign a new five-year agreement for computer printing equipment rental and maintenance with UBEO Business Services through the U.S. Communities Ricoh Contract #4400003732; and authorizing City Manager to sign. Summary See attached memorandum. Fiscal Impact: The fiscal impact of this agenda item is $79,524.00. The funds have been budgeted in the various departmental line item budgets. Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3616) Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 10/20/2017 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: October 16, 2017 Reference: Consider approval to sign a new five-year agreement for desktop and stand-alone multifunction printing equipment rental and servicing with UBEO Business Services through the U.S. Communities Ricoh Contract #4400003732 2030: Sustainable City Government Introduction: The City has contracted with UBEO (formerly Documation) for these services for the past five years, with the current contract ending in November 2017. Analysis: The current proposal calls for the upgrade of existing equipment for newer equipment across all city departments. This upgrade process will include training for the new equipment. By aligning this contract with our past usage quantities, our monthly expenditures are expected to decrease from $6,939.65 to $6,627.00 per month (a 4.7% decrease).. Legal Review: The agenda item has been reviewed by legal during the agenda review process. Fiscal Impact: The fiscal impact of this agenda item is $79,524.00. Recommendation: The Finance Department recommends approval. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3612 File ID: Type: Status: 2017-3612 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 10/16/2017File Created: Final Action: Grapevine Creek ErosionFile Name: Title: Consider approval to enter into a contract with Ark Contracting Services, LLC; for construction of bank stabilization in Grapevine Springs Park; in the amount of $469,750.00; as provided in Designated Fund Balance; and authorizing the City Manager to sign necessary documents. Notes: Agenda Date: 10/24/2017 Agenda Number: 9. Sponsors: Enactment Date: Grapevine Springs Park Bank Stabilization Memo.pdf, Grapevine Springs Park Bank Stabilization Exhibit.pdf, Grapevine Springs Park Bank Stabilization Bid Tab.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 10/24/2017City Council Text of Legislative File 2017-3612 Title Consider approval to enter into a contract with Ark Contracting Services, LLC; for construction of bank stabilization in Grapevine Springs Park; in the amount of $469,750.00; as provided in Designated Fund Balance; and authorizing the City Manager to sign necessary documents. Summary Fiscal Impact: Funds have been set aside in the General Fund Designated Fund Balance for this project. Staff Recommendation: Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3612) The Public Works department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 10/20/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: October 24, 2017 Reference: Construction Contract for Bank Stabilization in Grapevine Springs Park 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General:  Ark Contracting Service, LLC. was the low bidder.  Construction contract amount is $469,750.00.  Unlike other creeks in town, the City has the responsibly to maintain this creek bank via our agreement with Dallas County. Introduction: This agenda item is being presented for approval to enter into a construction contract with Ark Contracting Services in the amount of $469,750.00, for the construction of a retaining wall to provide bank stabilization in Grapevine Springs Park. Analysis: In September of 1994, Dallas County and the City of Coppell approved an open space agreement for this park that was donated to Dallas County. The agreement is for the maintenance of the park to be the responsibility of the City of Coppell for a term of 99 years. Grapevine Creek meanders through this park which is to be maintained by the City. We were notified that a portion of the creek had begun to erode behind the residence of 257 Rosemount Ct. The creek is on City maintained property but is slowly encroaching towards private property. City Council awarded the design contract to Teague, Nall and Perkins in November of 2016. On August 31, 2017, the City received and opened two bids on this project and Ark Contracting Services was the low bidder of the two. The other bid was for $536,038.00. Ark has done several projects in Coppell and are known for their gabion walls. The retaining wall that will be constructed will be a gabion wall with tieback anchors. This project is estimated to last 100 calendar days. 2 Legal Review: The City’s standard construction contract has been reviewed by legal periodically, with changes made as requested. Fiscal Impact: The fiscal impact of this Agenda item is $469,750.00 from the General Fund Designated Fund Balance. Recommendation: The Engineering Department recommends approval of this contract with Ark Contracting Services, LLC. PROPOSED EROSION CONTROLBANK STABILIZATION257 ROSEMOUNT CTCreated in ACAD20151 INCH = 1 MILE0W:\GIS\Projects\Exhibit Location Maps\ACAD\EXHIBITS 2016.dwg\EROSION CONTROLCreated on: November 2, 2016 by Kevin Rubalcaba1/21/2 1 1 INCH = FT.010010050PROPOSED EROSION CONTROLBANK STABILIZATION257 ROSEMOUNT CTCreated in ACAD2015W:\GIS\Projects\Exhibit Location Maps\ACAD\EXHIBITS 2016.dwg\EROSION CONTROLCreated on: November 2, 2016 by Kevin Rubalcaba2/2PROPOSEDBANK STABILIZATION Low Bidder - Ark Contract Service, LLC Low Bidder - Ark Contract Service, LLC Low Bidder - Ark Contract Service, LLC Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3621 File ID: Type: Status: 2017-3621 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 10/17/2017File Created: Final Action: Core ConstructionFile Name: Title: Consider approval of an Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center, including Preconstruction Services for $18,000; and authorizing the City Manager to sign. Notes: Agenda Date: 10/24/2017 Agenda Number: 10. Sponsors: Enactment Date: Arts Facility Memo to Council.pdf, 10.24.17 Arts Facility General Conditions of the Contract for Construction.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 10/24/2017City Council Text of Legislative File 2017-3621 Title Consider approval of an Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center, including Preconstruction Services for $18,000; and authorizing the City Manager to sign. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3621) The funds for this agreement will be provided by the CRDC ½% sales tax. 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 10/20/2017 MEMORANDUM To: Mayor and City Council From: Mike Land, Deputy City Manager Date: October 24, 2017 Reference: Consider approval of an Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center including Preconstruction Services for $18,000 and authorizing the City Manager to Sign. 2030: Community Wellness and Enrichment Strategy – Goal 1: Community Gathering Places and Goal 3: Expand Cultural Arts Amenities and Opportunities. General Information: • The request for proposals for Construction Management Services were advertised August 4th and 11th, 2017. • Five firms submitted their qualifications; CORE, Byrne, EMJ, JE Dunn and Key Construction. • Interviews were conducted in Sept. 7, 2017. • CORE Construction is recommended as Construction Manager at Risk for The Coppell Arts Center. • The same selection process and Agreement was used for the Library, LSP and Andrew Brown Parks redevelopment projects. • The Contract will be amended by a later Council Action Item to reflect the Guaranteed Maximum Price once it is finalized sometime in late February or early March of 2018. Introduction In August, a Request for Proposals was advertised for the eventual selection of a Construction Manager for the Coppell Arts Center. Interviews were held in September with five firms competing for the assignment. Based on these interviews CORE was recommended by staff for eventual approval by the City Council and CRDC. The terms for the contract include Preconstruction Services, Construction Phase, and the Not-To-Exceed General Conditions Costs, based on an estimated construction cost of $10.5 million. This Action Item, the master Agreement with CORE Construction is the next step in the process for them to serve as the Construction Manager for the Coppell Arts Center. Once a Guaranteed Maximum Price is secured, the Council will then consider an amendment to this agreement to authorize the construction of the Coppell Arts Center. Analysis: The agreement puts into place the General Conditions for CORE Construction to engage in the Coppell Arts Center construction project. Included in this master agreement is the pricing for CORE to provide cost analysis and value engineering throughout the design process which they are already performing (4.1.2, Preconstruction Phases Services, $18,000), General Conditions are also included within the contract, which will be implemented at the time the Guaranteed Maximum Price for the construction portion of the project is established and presented to and approved by Council as an Amendment to the contract for both Council and CRDC approval. The CRDC will be considering approval of this Agreement during their scheduled meeting on Wednesday, November 1, 2017. Legal Review: The City’s legal counsel has reviewed this Agreement between Owner and Construction Manager. Fiscal Impact: There is no Fiscal Impact resulting from the approval of this item now. Preconstruction Services are currently being provided under a letter agreement. Funding for the Coppell Arts Center will upon Council and CRDC Board approval be budgeted in the CRDC Fund. Once the GMP is finalized and the CORE contract amended by the City Council and CRDC Board, the total fixed fee for CORE will be a total of Article 5.1.1 Construction Manager’s Fee and 5.1.4 General Conditions, equaling $1,263,038 for a complete Agreement cost of $1,281,838.00 which includes the Preconstruction Services amount of $18,000.00. Recommendation: The City Manager’s Office recommends approval of the Agreement between the City of Coppell (Owner) and CORE Construction Services of Texas, Inc. (Construction Manager) and authorizing the City Manager to sign. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3618 File ID: Type: Status: 2017-3618 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 10/16/2017File Created: Final Action: Mayor and Council ReportsFile Name: Title: A.Report by City Council on recent Fall activities. B.Report by Mayor Hunt on upcoming events. C.Report by Councilmember Long on the Historical Society. Notes: Agenda Date: 10/24/2017 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 10/24/2017City Council Text of Legislative File 2017-3618 Title A.Report by City Council on recent Fall activities. B.Report by Mayor Hunt on upcoming events. C.Report by Councilmember Long on the Historical Society. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3618) Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 10/20/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3617 File ID: Type: Status: 2017-3617 Agenda Item Council Committee Reports 1Version: Reference: In Control: City Secretary 10/16/2017File Created: Final Action: Council Committee ReportsFile Name: Title: A.CFBISD/LISD Liaison - Councilmember Hill B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmember Roden and Mayor Pro Tem Yingling Notes: Agenda Date: 10/24/2017 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 10/24/2017City Council Text of Legislative File 2017-3617 Title A.CFBISD/LISD Liaison - Councilmember Hill B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmember Roden and Mayor Pro Tem Yingling Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 10/20/2017 Master Continued (2017-3617) 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 10/20/2017