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CP 2016-01-26City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, January 26, 2016 KAREN HUNT GARY RODEN Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 CLAY PHILLIPS City Manager 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 south of Northpoint Drive and west of Royal Lane. B.Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Page 1 City of Coppell, Texas Printed on 1/22/2016 January 26, 2016City Council Meeting Agenda C.Discussion regarding economic development prospects south of Wrangler Drive and west of Belt Line Road. Section 551.071, Texas Government Code - Consultation with City Attorney. D.Consultation with City Attorney regarding a personal injury claim against the City of Coppell by the Estate of Randall Caldwell. E.Consultation with the City Attorney seeking legal advice concerning: 1.Platting of property; and 2.The expenditure of public funds. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding potential bicycle lane signage. B.Discussion regarding Citizen Summit. C.Discussion regarding agenda items. Memo Bicycle Safety Signage.pdf Bike sign map.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Consider approval of a proclamation naming the month of January as “School Board Appreciation Month,” and authorizing the Mayor to sign. School Board Appreciation Month 2016.pdfAttachments: 7.Presentation by C-FBISD on the new Cumulative Voting Education Program. 8.Citizens’ Appearance 9.Consider approval of the minutes: January 12, 2016. CM 2016-01-12.pdfAttachments: 10.Consider approval of the resignations from Monica Diamond and Kim Kelley from the Economic Development Committee. Memo ED Committee Member Resignations.pdf ED Resignation.pdf Attachments: 11.CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes that took place for the homes along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation. Page 2 City of Coppell, Texas Printed on 1/22/2016 January 26, 2016City Council Meeting Agenda 12.CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes that took place for the public drainage structures along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation, including explanation of the City's Utilities and Water Superintendent's documented concerns about the project being accepted before completion, as well as explanation for reoccurring damages and repairs to the respective drainage structures and total expended in tax payer dollars after development was permitted. 13.CITIZEN’S AGENDA REQUEST: Council action for City to engage Corps of Engineers and FEMA to explore opportunity to collaborate in developing and executing a detailed study of Denton Creek, to ultimately understand and mitigate damage to public and private property in Coppell while leveraging federal funds to offset the burden to Coppell tax payers. 14.CITIZEN’S AGENDA REQUEST: Council action for review of process for adding citizen’s requests to council meeting agenda. 15.City Manager Reports - Project Updates and Future Agendas 16.Mayor and Council Reports Report by Mayor Pro Tem Roden on the Texas Transportation Commission. 17.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A.CFBISD/LISD Liaison- Councilmember Hinojosa-Flores B.CISD Liaison - Councilmembers Hinojosa-Flores and Mays C.Coppell Seniors - Mayor Pro Tem Roden and Councilmember Long D.Dallas Regional Mobility Coalition - Mayor Hunt and Mayor Pro Tem Roden 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 Page 3 City of Coppell, Texas Printed on 1/22/2016 January 26, 2016City Council Meeting Agenda 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 22nd day of January, 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 1/22/2016 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2586 File ID: Type: Status: 2016-2586 Agenda Item Executive Session 1Version: Reference: In Control: Administration 01/15/2016File Created: 01/26/2016Final Action: exec session - w. of royal, s. of northpointFile Name: Title: Discussion regarding economic development prospects south of Northpoint Drive and west of Royal Lane. Notes: Agenda Date: 01/26/2016 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 Discussed under Executive Session 01/26/2016City Council Discussed under Executive Session Action Text: Text of Legislative File 2016-2586 Title Discussion regarding economic development prospects south of Northpoint Drive and west of Royal Lane. Summary EXECUTIVE SESSION (economic development prospects): Discussion regarding economic development prospects south of Northpoint Drive and west of Royal Lane. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2586) Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2587 File ID: Type: Status: 2016-2587 Agenda Item Executive Session 1Version: Reference: In Control: Administration 01/15/2016File Created: 01/26/2016Final Action: exec session - s. of bethel, e. of s. coppellFile Name: Title: Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Notes: Agenda Date: 01/26/2016 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 Discussed under Executive Session 01/26/2016City Council Discussed under Executive Session Action Text: Text of Legislative File 2016-2587 Title Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Summary EXECUTIVE SESSION (economic development prospects): Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Fiscal Impact: Staff Recommendation: Goal Icon: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2587) Business Prosperity Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2588 File ID: Type: Status: 2016-2588 Agenda Item Executive Session 1Version: Reference: In Control: Administration 01/15/2016File Created: 01/26/2016Final Action: exec session - s. of Wrangler, w. of Belt LineFile Name: Title: Discussion regarding economic development prospects south of Wrangler Drive and west of Belt Line Road. Notes: Agenda Date: 01/26/2016 Agenda Number: C. 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 Discussed under Executive Session 01/26/2016City Council Discussed under Executive Session Action Text: Text of Legislative File 2016-2588 Title Discussion regarding economic development prospects south of Wrangler Drive and west of Belt Line Road. Summary EXECUTIVE SESSION (economic development prospects): Discussion regarding economic development prospects south of Wrangler Drive and west of Belt Line Road. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2588) Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2597 File ID: Type: Status: 2016-2597 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 01/20/2016File Created: 01/26/2016Final Action: Executive SessionFile Name: Title: Consultation with City Attorney regarding a personal injury claim against the City of Coppell by the Estate of Randall Caldwell. Notes: Agenda Date: 01/26/2016 Agenda Number: D. 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 Discussed under Executive Session 01/26/2016City Council Discussed under Executive Session Action Text: Text of Legislative File 2016-2597 Title Consultation with City Attorney regarding a personal injury claim against the City of Coppell by the Estate of Randall Caldwell. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2597) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2602 File ID: Type: Status: 2016-2602 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 01/22/2016File Created: 01/26/2016Final Action: Executive SessionFile Name: Title: Consultation with the City Attorney seeking legal advice concerning: 1.Platting of property; and 2.The expenditure of public funds. Notes: Agenda Date: 01/26/2016 Agenda Number: E. 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 Discussed under Executive Session 01/26/2016City Council Discussed under Executive Session Action Text: Text of Legislative File 2016-2602 Title Consultation with the City Attorney seeking legal advice concerning: 1.Platting of property; and 2.The expenditure of public funds. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2602) Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2595 File ID: Type: Status: 2016-2595 Agenda Item Work Session 1Version: Reference: In Control: City Secretary 01/20/2016File Created: 01/26/2016Final Action: Work SessionFile Name: Title: A.Discussion regarding potential bicycle lane signage. B.Discussion regarding Citizen Summit. C.Discussion regarding agenda items. Notes: Agenda Date: 01/26/2016 Agenda Number: Sponsors: Enactment Date: Memo Bicycle Safety Signage.pdf, Bike sign 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 Presented in Work Session 01/26/2016City Council Presented in Work Session Action Text: Text of Legislative File 2016-2595 Title A.Discussion regarding potential bicycle lane signage. B.Discussion regarding Citizen Summit. C.Discussion regarding agenda items. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2595) Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/21/2017 1 MEMORANDUM To: Mayor and Council From: Clay Phillips, City Manager Date: February, 26, 2016 Re: Potential Signage for Bicycle Lanes 2030: Special Place to Live, Community Wellness Introduction: This intent of this agenda item is to seek Council’s direction regarding the possibility of placing signage along certain routes that are used regularly by the cycling public. Analysis: There has been much discussion recently regarding the Hike & Bike Master Plan that is currently under development. The Plan is expected to be considered by the Park Board and City Council over the next two months. Unfortunately, we have also responded to several vehicle/cyclist accidents recently, one of which involved a fatality injury. These accidents have caused us and the cycling community to examine what safeguards could possibly put in place during the interim period while the overall Plan is considered without circumventing the intent of the larger issues included in the Plan. One such safeguard would be the placement of signage along certain routes designed to make the driving public aware of the likelihood that they will encounter cyclists. The signs would also provide some direction to drivers and cyclists alike regarding they should interact on the roadways. A route map is included with this agenda item that depicts all of the routes that the cycling community would like us to consider. Some of the routes lend themselves to one type of sign while other routes most likely need a different type of sign based upon the number of lanes and or room available. We will have examples of the signage at Work Session. We also plan to suggest which routes we believe can be signed at this point. 2 Legal Review: None required Fiscal Impact: Cost of signs Recommendation: Provide staff direction to place signs regarding bicycle safety as discussed. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2591 File ID: Type: Status: 2016-2591 Agenda Item Passed 1Version: Reference: In Control: City Secretary 01/19/2016File Created: 01/26/2016Final Action: ISD ProclamationFile Name: Title: Consider approval of a proclamation naming the month of January as “School Board Appreciation Month,” and authorizing the Mayor to sign. Notes: Agenda Date: 01/26/2016 Agenda Number: 6. Sponsors: Enactment Date: School Board Appreciation Month 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 PassApproved01/26/2016City Council Mayor Hunt read the proclamation for the record and presented the same to members of the school boards for Coppell, Lewisville and Carrollton-Farmers Branch ISD. A motion was made by Councilmember Wes Mays, seconded by Councilmember Brianna Hinojosa-Flores, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2591 Title Consider approval of a proclamation naming the month of January as “School Board Appreciation Month,” and authorizing the Mayor to sign. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2591) 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 12/21/2017 PROCLAMATION WHEREAS, our students benefit every day from the dedicated energies and countless hours devoted by a group of men and women serving as local school board members; and WHEREAS, these public servants are elected to serve by local citizens and receive no compensation for their tireless efforts; and WHEREAS, school board members are extraordinary people who voluntarily tackle the enormous job of governing school districts; and WHEREAS, their actions and decisions affect the present and future lives of all our children and every day trustees demonstrate strength and dedication as they focus on excellence for their district programs, their teachers, and most importantly their students. NOW, THEREFORE, I, Karen Selbo Hunt, Mayor of the City of Coppell, do hereby declare the month of January 2016 as “SCHOOL BOARD APPRECIATION MONTH” and urge all citizens to join me in recognizing the dedication and hard work of the Coppell Independent School Board, the Carrollton-Farmers Branch Independent School Board, and the Lewisville Independent School Board. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 26th day of January 2016. ______________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2596 File ID: Type: Status: 2016-2596 Presentation Presented 1Version: Reference: In Control: City Secretary 01/20/2016File Created: 01/26/2016Final Action: CFBISD PresentationFile Name: Title: Presentation by C-FBISD on the new Cumulative Voting Education Program. Notes: Agenda Date: 01/26/2016 Agenda Number: 7. 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 Presented01/26/2016City Council James Goode, School Board President of the C-FBISD, made a presentation to Council on the new Cumulative Voting Education Program for the May 2016 C-FBISD School Board election. All Place seating have gone away and only the top seats with the most votes will win. This type of voting has been in place for 20 years. May 2016 will be the first time for this and will be in place for three years. Action Text: Text of Legislative File 2016-2596 Title Presentation by C-FBISD on the new Cumulative Voting Education Program. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2596) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2593 File ID: Type: Status: 2016-2593 Agenda Item Passed 1Version: Reference: In Control: City Secretary 01/19/2016File Created: 01/26/2016Final Action: MinutesFile Name: Title: Consider approval of the minutes: January 12, 2016. Notes: Agenda Date: 01/26/2016 Agenda Number: 9. Sponsors: Enactment Date: CM 2016-01-12.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 PassApproved01/26/2016City Council Councilmember Yingling noted a correction was needed in the minutes. The minutes now reflect the following report: "C. Councilmember Nancy Yingling advised that there would be no report regarding the North Texas Council of Governments Emergency Preparedness Planning Council meeting, as the presentor had a flat tire and did not make the meeting. She did, however, report that the Committee discussed the attack on the Dallas Police Headquarters and how cities are using social media to disperse information in these situations. Councilmember Yingling also reported that she sits on an annual break-out committee for the Homeland Security Grant Program from the Office of the Governor, and that they will be requesting $1.8 million for the region, with 25% of the funds to be allocated to law enforcement. Finally, Councilmember Yingling announced the 2016 TESSA Conference, a national storm weather conference open to the public, will be held on March 5th at the Colleyville Center." A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, that this Agenda Item be approved as amended. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2593 Title Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2593) Consider approval of the minutes: January 12, 2016. Summary 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 12/21/2017 255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, January 12, 2016 KAREN HUNT GARY RODEN Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 CLAY PHILLIPS City Manager 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, Deputy City Secretary Jean Dwinnell and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, January 12, 2016, 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 Executive Session at 5:38 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.087, Texas Government Code - Economic Development Negotiations. A.Discussion regarding economic development prospects south of Northpoint Drive and west of Royal Lane. Discussed under Executive Session B.Discussion regarding economic development prospects north of Page 1City of Coppell, Texas January 12, 2016City Council Minutes Canyon Road and west of Coppell Road. Discussed under Executive Session Section 551.072, Texas Government Code - Deliberation regarding Real Property. C.Consideration of acquisition of property south of Bethel Road and east of Freeport Parkway. Discussed under Executive Session Section 551.071, Texas Government Code - Consultation with City Attorney. D.Consultation with City Attorney to seek legal advice pending litigation in cause entitled Mega Contractors, Inc. v. City of Coppell. Discussed under Executive Session E.Consultation with City Attorney regarding reconsideration of Agenda Items. Discussed under Executive Session Mayor Hunt recessed the Executive Session at 6:55 p.m. and convened into Work Session. Section 551.074, Texas Government Code - Personnel Matters. Mayor Hunt reconvened Executive Session at 9:05 p.m. F.Discussion regarding personnel matters. Discussed under Executive Session Mayor Hunt adjourned Executive Session at 9:44 p.m. Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt convened into the Work Session at 6:59 p.m. A.Discussion regarding City-wide Stormwater Management Study. B.Discussion regarding Agenda Items. Presented in Work Session. Mayor Hunt adjourned the Work Session at 7:26 p.m. and convened into the Regular Session at 7:34 p.m. Regular Session Invocation 7:34 p.m.4. Page 2City of Coppell, Texas January 12, 2016City Council Minutes Councilmember Marvin Franklin gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6.Presentation of awards by Imaginuity Interactive. Ms. Naomi Jones, Director of Business Development for Imaginuity Interactive, presented the 2015 Silver W3 for Best Government Website Award and the 2015 Silver Davey for Best Government Website Award for smaller businesses to the City's Community Information Officer, Sharon Logan. Citizens’ Appearance7. The following, Mr. David Bell, 913 Parker Drive; Mr. Tim Scott, 945 Parker Drive; Joe Meagher, 953 Parker Drive; Mr. MVL "Prasad," 628 DeForest; Mr. Zheng "Oliver" Chen, 941 Parker Drive; Mr. Justin Raley, 929 Parker Drive; and Mr. Daniel Jagow, 949 Parker Drive, expressed their concerns for the damage done to their property by the flooding of Denton Creek. They requested help from the City or the City's assistance with available grants from the Federal Government. Consent Agenda8. A.Consider approval of the Minutes: December 8, 2015. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. B.Consider approval of an Ordinance for Case No. ZC-626, Sandy Lake & Lodge, N.W.C., to rezone 0.696 acres of property from SF-12 (Single Family-12) to SF-9 (Single Family-9), located at the northwest corner of Sandy Lake Road and Lodge Road; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 91500-A-0682 C.Consider approval of an Ordinance for Case No. S-1195R4-TC, Verizon Wireless, a zoning change from S-1195R3-TC (Special Use Permit-1195 Revision 3-Town Center) to S-1195R4-TC (Special Use Permit-1195 Revision 4-Town Center), to amend the Special Use Permit to allow a telecommunication tower (being relocated from Andy Brown West) and expansion to the concession/restroom facility to house telecommunication equipment on property located approximately 150 feet east of N. Denton Tap Road and Page 3City of Coppell, Texas January 12, 2016City Council Minutes approximately 1,050 feet north of Parkway Blvd. (Andy Brown Central); and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 91500-A-0683 D.Consider approval of an Ordinance for the Revocation of Ordinances No. 91500-A-393 (S-1220-TC) & No. 91500-A-555 (S-1220R-TC), to rescind these ordinances which currently permit telecommunication facilities in Andy Brown West which are being relocated to Andy Brown Central (S-1195R4-TC); and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 91500-A-0684 E.Consider approval of an Ordinance for Case No. PD-133R7-HC, Liberation Coffee Company, a zoning change from PD-133R2-HC (Planned Development-133 Revision 2-Highway Commercial) to PD-133R7-HC (Planned Development-133 Revision 7-Highway Commercial), to amend the Detail Site Plan to allow a 1,386-square-foot restaurant (coffee shop) with outdoor seating to be located at 651 North Denton Tap Road, Suite 200; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 91500-A-0685 F.Consider approval of a Resolution amending Resolution No. 010996.3 as amended, amending the Master Fee schedule for Water Rates, Sewer Rates and Solid Waste Collection Fees; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 2016-0112.1 G.Consider approval of a Resolution of the City Council of the City of Coppell, Texas, to enter into an Interlocal Cooperation Agreement on behalf of the City of Coppell, Texas with Dallas County for tax assessment and collection services; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Page 4City of Coppell, Texas January 12, 2016City Council Minutes Consent Agenda. The motion passed by an unanimous vote. Enactment No: 2016-0112.2 H.Consider approval to award TCPN (The Cooperative Purchasing Network) proposal Number R5081-2015-16 to Core Construction in the amount of $283,717.33; as budgeted for the remediation of foundation at Fire Station #1 located at 520 Southwestern Blvd; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. I.Consider approval to enter into a License Agreement with Kroger Texas L.P to permit a monument sign within the City’s right-of-way; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. J.Consider approval authorizing a purchase order for two outdoor warning sirens from sole source vendor, Federal Signal Corporation, for the Emergency Management Division of the Fire Department, in the amount of $55,280.00, as budgeted; and authorizing the City Manager to sign all necessary documents. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. K.Consider approval of a Resolution adopting the Dallas County local hazardous mitigation strategic action plan in compliance with the Federal Emergency Management Administration (FEMA) Hazard Mitigation Action Plan requirements; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, that Agenda Items A-K be approved on the Consent Agenda. The motion passed by an unanimous vote. Enactment No: 2016-0112.3 End of Consent Agenda 9.PUBLIC HEARING: Consider approval of Case No. PD-178R3-C/S-1194R6, Zenzero, a zoning change request from PD-178R-C/S-1194R5 (Planned Development-178 Revised-Commercial/Special Use Permit 1194 Revision-5) to PD-178R3-C/S-1194R6 (Planned Development-178 Revision 3-Commercial/Special Use Permit 1194-Revision-6), to amend the Detail Site Plan to allow a 905-square-foot addition to the Page 5City of Coppell, Texas January 12, 2016City Council Minutes existing restaurant located at 171 North Denton Tap Road, Suite 600. Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council and advised that the applicant had requested this case be held open until the February 9th Council Meeting. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Brianna Hinojosa-Flores, seconded by Councilmember Wes Mays, to hold the Public Hearing open and continue it at the February 9th Council meeting. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 10.PUBLIC HEARING: Consider approval of Case No. PD-186R8-LI, Duke Freeport Addition, Lot 1R, Block A, a zoning change request from PD-186R2-LI (Planned Development-186 Revision 2-Light Industrial) to PD-186R8-LI (Planned Development-186 Revision 8-Light Industrial), to attach a Detail Site Plan for a 108,148-square-foot office/warehouse building on 7.36 acres of property located at the northeast corner of Bethel Road and Freeport Parkway, and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from ‘Old Coppell Historic District’ to ‘Industrial Special District’. Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, to close the Public Hearing and approve this item. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 11.Consider approval of an Ordinance for Case No. PD-232R-C, Chicken Express, a zoning change from PD-232-C (Planned Development-232-Commercial) to PD-232R-C (Planned Development-232 Revised-Commercial), to amend the Detail Site Plan for the existing 3,348-square-foot restaurant to change the roof color to ‘Colonial Red’ with a high performance coating on property located at 136 E. Belt Line Road; and authorizing the Mayor to sign. Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council and recommended approval. Page 6City of Coppell, Texas January 12, 2016City Council Minutes A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, to approve this item. The vote on the motion was 5-2, with Councilmembers Brianna Hinojosa-Flores and Wes Mays voting in opposition. The motion carried. Aye:Councilmember Cliff Long;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 5 - Nay:Councilmember Brianna Hinojosa-Flores and Councilmember Wes Mays2 - Enactment No: 91500-A-0686 12.Andrew Brown Community Park East and West - Consider approval of a Guaranteed Maximum Price Amendment to the Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the redevelopment of Andy Brown Park East and West, in the amount of $21,183,850 and authorizing the City Manager to sign any necessary documents. Presentation: Mike Land, Deputy City Manager, made a presentation to Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, to approve this item. The motion passed by an unamimous vote. Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 13.Consider approval to permit the reconsideration of citizen agenda item 21 from the City Council Meeting held on December 8, 2015. Mayor Hunt explained this item to the Council and audience members. A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, to approve the reconsideration of citizen agenda item 21 from the City Council Meeting held on December 8, 2015. The motion failed by an unanimous vote. Nay:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - City Manager Reports - Project Updates and Future Agendas14. City Manager Clay Phillips advised that the equipment is in place and the landscaping project at the intersection of Sandy Lake Road and Denton Tap will begin soon. A date for the construction groundbreaking for Andy Brown Park will be set in the near future. Responses for the upcoming Citizen Summit are coming in as well as from the recent Citizen's Survey. Finally, Mr. Phillips explained that Strategic Planning and Goal Setting would be the subject of the upcoming Council retreat. Page 7City of Coppell, Texas January 12, 2016City Council Minutes Mayor and Council Reports15. A.Report by Mayor Hunt regarding National Night Out recognition. B.Report by Councilmember Mays regarding the Clean Air Initiative Award. C.Report by Councilmember Yingling regarding the NTCOG Emergency Preparedness Planning Council. A. Mayor Hunt advised that the City of Coppell has received First Place in the State and Third Place in the Country for our National Night Out activities. She expressed her excitement for receiving this recognition. B. Councilmember Wes Mays advised that he had attended a Fuel/Emissions Program at the North Central Texas Council of Governments. The City received the Bronze award for the Clean Air Initiative Program. There were two Silver awards given and no Gold awards. He further advised that the City has eliminated twenty-two million pounds of pollutants. C. Councilmember Nancy Yingling advised that there would be no report regarding the North Texas Council of Governments Emergency Preparedness Planning Council meeting, as the presentor had a flat tire and did not make the meeting. She did, however, report that the Council discussed the attack on the Dallas Police Headquarters and how cities are using social media in these situations. Councilmember Yingling also reported that she sits on a break-out Committee for the Homeland Security Committee, and that the recent tornadoes and damage were discussed as well as possible funding that will be available for those who experienced damage. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16. Mayor Hunt announced that the Metroplex Mayor's Council recently met and one item of discussion was the HEB Challenge - It's Time Texas. She advised that by the year 2030, 90% of Texans will be overweight. She also announced that a couple of other cities in the area have been challenged. Mayor Hunt announced that the City of Coppell won 1st Place in our division for this event last year. At this time, Mayor Hunt recessed the Regular Meeting and Council went back into Executive Session at 9:01 p.m. Necessary Action from Executive Session17. Mayor Hunt reconvened the Regular Meeting at 9:46 p.m. and announced there was no action to be taken from Executive Session. Adjournment There being no further business before the City Council, the meeting was adjourned at 9:46 p.m. Page 8City of Coppell, Texas January 12, 2016City Council Minutes _____________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 9City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2594 File ID: Type: Status: 2016-2594 Agenda Item Passed 1Version: Reference: In Control: City Secretary 01/19/2016File Created: 01/26/2016Final Action: Board ResignationFile Name: Title: Consider approval of the resignations from Monica Diamond and Kim Kelley from the Economic Development Committee. Notes: Agenda Date: 01/26/2016 Agenda Number: 10. Sponsors: Enactment Date: Memo ED Committee Member Resignations.pdf, ED Resignation.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 PassApproved01/26/2016City Council A motion was made by Mayor Pro Tem Gary Roden, seconded by Councilmember Nancy Yingling, to accept the resignations of Monica Diamond and Kim Kelley, and to appoint Sue Bird from an Alternate member to a Regular member. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2594 Title Consider approval of the resignations from Monica Diamond and Kim Kelley from the Economic Development Committee. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2594) 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 12/21/2017 1 MEMORANDUM To: Mayor and City Council From: Clay Phillips, City Manager Date: January 26, 2016 Reference: Economic Development Committee Resignations 2030: Business Prosperity Executive Summary: Two Economic Development Committee members have turned in their resignation, which leaves one unexpired term for a voting member and potentially two unexpired terms for the alternate positions. Introduction: Monica Diamond was re-appointed in January 2016 to serve a two-year term as a voting member on the Economic Development Committee. Due to a job offer, Monica’s family will be relocating out of the country, and she has resigned from the committee. Kim Kelley, who currently serves as one of two alternates on the committee, is in the second year of her current two-year appointment. She has also turned in her resignation. Analysis: Sue Bird was appointed to a two-year term for an alternate position in January 2016. She is willing to fulfill Monica’s unexpired term if City Council would like to move her into that position. This will leave both alternate positions vacant. The Economic Development Committee Bylaws state that the committee may have two alternates, but it is not required to have any per the Bylaws. Recommendation: Economic Development recommends appointing Sue Bird to fulfill Monica Diamond’s two-year appointment and leaving the alternate positions vacant. From: Kim Kelley [mailto:kkelley27@hotmail.com] Sent: Wednesday, January 06, 2016 10:29 AM To: Mindi Hurley Subject: RE: Alternate position Happy New Year to you too! My apologies for the confusion on service term. However, I would like to resign. I simply don't fell like I am contributing any value to the conversations or helping the city much as an alternate on the committee. I appreciate the opportunity. If you need something more formal, please let me know and I can draft a letter. Thanks, Kim Kelley From: MHurley@coppelltx.gov To: kkelley27@hotmail.com Subject: Alternate position Date: Mon, 4 Jan 2016 16:18:59 +0000 Hi, Kim. Happy new year. I wanted to let you know that your appointment as an alternate was actually a 2 year appointment so you do still have one year remaining IF you want to fulfill it. If you would like to resign that position, that is completely fine, but I do need a letter from you asking to be removed. Please let me know what you would like to do. I look forward to hearing back from you. Mindi Hurley Economic Development Coordinator City of Coppell 255 Parkway Blvd. Coppell, TX 75019 Office: (972) 304-3677 Fax: (972) 304 – 3673 www.coppelltx.gov Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2601 File ID: Type: Status: 2016-2601 Agenda Item Passed 1Version: Reference: In Control: City Secretary 01/21/2016File Created: 01/26/2016Final Action: Citizen's Agenda RequestFile Name: Title: CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes that took place for the homes along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation. Notes: Agenda Date: 01/26/2016 Agenda Number: 11. 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 FailApproved01/26/2016City Council Presentation: Justin Raley, 929 Parker, made a presentation to Council about the permitting process conducted for the homes along Denton Creek within the Villages of Coppell Phase III. Ken Griffin, Director of Engineering and Public Works, answered questions of City Council. A motion was made by Mayor Pro Tem Roden, seconded by Councilmember Mays, to approve this Agenda Item as presented. The motion failed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Nay: Text of Legislative File 2016-2601 Title CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2601) that took place for the homes along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation. Summary Fiscal Impact: 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 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2600 File ID: Type: Status: 2016-2600 Agenda Item Passed 1Version: Reference: In Control: City Secretary 01/21/2016File Created: 01/26/2016Final Action: Citizen's Agenda RequestFile Name: Title: CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes that took place for the public drainage structures along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation, including explanation of the City's Utilities and Water Superintendent's documented concerns about the project being accepted before completion, as well as explanation for reoccurring damages and repairs to the respective drainage structures and total expended in tax payer dollars after development was permitted. Notes: Agenda Date: 01/26/2016 Agenda Number: 12. 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 FailApproved01/26/2016City Council Presentation: Justin Raley, 929 Parker, made a presentation to Council about the permitting process conducted on the public drainiage structure along Denton Creek within the Villages of Coppell Phase III. Ken Griffin, Director of Engineering and Public Works, answered questions of City Council. A motion was made by Councilmember Yingling, seconded by Councilmember Franklin, to approve this Agenda Item as presented. The motion failed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Nay: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2600) Text of Legislative File 2016-2600 Title CITIZEN’S AGENDA REQUEST: Council action for the City to provide the public a coherent summary of the permitting processes that took place for the public drainage structures along Denton Creek within the Villages of Coppell Phase III development, providing supporting documentation or references to supporting documentation, including explanation of the City's Utilities and Water Superintendent's documented concerns about the project being accepted before completion, as well as explanation for reoccurring damages and repairs to the respective drainage structures and total expended in tax payer dollars after development was permitted. Summary Fiscal Impact: 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 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2598 File ID: Type: Status: 2016-2598 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 01/21/2016File Created: 01/26/2016Final Action: Citizen's Agenda RequestFile Name: Title: CITIZEN’S AGENDA REQUEST: Council action for City to engage Corps of Engineers and FEMA to explore opportunity to collaborate in developing and executing a detailed study of Denton Creek, to ultimately understand and mitigate damage to public and private property in Coppell while leveraging federal funds to offset the burden to Coppell tax payers. Notes: Agenda Date: 01/26/2016 Agenda Number: 13. 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 01/26/2016City Council Presentation: Lisa Meagher, 953 Parker, made a presentation to Council to engage the Corps of Engineers and FEMA to conduct a detailed study of Denton Creek. Ken Griffin, Director of Engineering and Public Works, answered questions of City Council. City Manager Clay Phillips offered for staff to meet with the citizens and their engineer to further explain the process and answer any questions. The Agenda Item failed due to lack of a motion. Action Text: Text of Legislative File 2016-2598 Title CITIZEN’S AGENDA REQUEST: Council action for City to engage Corps of Engineers and FEMA to explore opportunity to Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2598) collaborate in developing and executing a detailed study of Denton Creek, to ultimately understand and mitigate damage to public and private property in Coppell while leveraging federal funds to offset the burden to Coppell tax payers. Summary Fiscal Impact: 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 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2599 File ID: Type: Status: 2016-2599 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 01/21/2016File Created: 01/26/2016Final Action: Citizen's Agenda RequestFile Name: Title: CITIZEN’S AGENDA REQUEST: Council action for review of process for adding citizen’s requests to council meeting agenda. Notes: Agenda Date: 01/26/2016 Agenda Number: 14. 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 01/26/2016City Council Presentation: Justin Raley, 929 Parker, made a presentation to Council on reviewing the process for adding citizen's requests to the Council agenda. The Agenda item failed due to lack of a motion. Action Text: Text of Legislative File 2016-2599 Title CITIZEN’S AGENDA REQUEST: Council action for review of process for adding citizen’s requests to council meeting agenda. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2599) 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 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2590 File ID: Type: Status: 2016-2590 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 01/19/2016File Created: 01/26/2016Final Action: Mayor and Council ReportsFile Name: Title: Report by Mayor Pro Tem Roden on the Texas Transportation Commission. Notes: Agenda Date: 01/26/2016 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 01/26/2016City Council Mayor Pro Tem Roden spoke about the Texas Transportation Commission's study on Texas roads. Large amounts of money have been approved by Propositions 1 and 7. Those funds will be applied to the most congested roadways in the state. Meetings with local officials in the five metroplex areas will be had to pinpoint the most congested areas in those communities. Action Text: Text of Legislative File 2016-2590 Title Report by Mayor Pro Tem Roden on the Texas Transportation Commission. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2590) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/21/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2589 File ID: Type: Status: 2016-2589 Agenda Item Council Committee Reports 1Version: Reference: In Control: City Secretary 01/19/2016File Created: 01/26/2016Final Action: Council Committee ReportsFile Name: Title: A.CFBISD/LISD Liaison- Councilmember Hinojosa-Flores B.CISD Liaison - Councilmembers Hinojosa-Flores and Mays C.Coppell Seniors - Mayor Pro Tem Roden and Councilmember Long D.Dallas Regional Mobility Coalition - Mayor Hunt and Mayor Pro Tem Roden Notes: Agenda Date: 01/26/2016 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 01/26/2016City Council A. Councilmember Hinojosa-Flores touched on the presentation Mr. Goode did on the Cumulative Voting Program C-FBISD is conducting with their elections. There will be Town Hall meetings and good education opportunities before the polls open in May. Visit their website for more information. B. Councilmember Mays reported on the CISD School Board elections. May 7th is Election Day. Candidate filing began on January 20th and closes on February 23rd. Places 1, 2 and 3 are up for election, as well as a school bond measure. Visit the website for dates and times on the informational meetings. C. Mayor Pro Tem Roden reported on the Coppell Seniors. The rotating process with the councilmembers is going well and is appreciated. D. Mayor Pro Tem Roden reported on this item under Mayor and Council Reports. Action Text: Text of Legislative File 2016-2589 Page 1City of Coppell, Texas Printed on 12/21/2017 Master Continued (2016-2589) Title A.CFBISD/LISD Liaison- Councilmember Hinojosa-Flores B.CISD Liaison - Councilmembers Hinojosa-Flores and Mays C.Coppell Seniors - Mayor Pro Tem Roden and Councilmember Long D.Dallas Regional Mobility Coalition - Mayor Hunt and Mayor Pro Tem Roden Summary Fiscal Impact: 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 12/21/2017