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AG 2020-02-11CFI LL City of Coppell, Texas Meeting Agenda City Council 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Tuesday, February 11, 2020 5:30 PM Council Chambers KAREN HUNT MARK HILL Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-SMITH NANCY YINGLING Place 2 Place 5 WES MAYS BIJU MATHEW Place 3 Place 6 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 E. Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: 1. Call to Order 2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations. Discussion regarding economic development prospects north of I.H. 635E and west of Denton Tap Boulevard. 3. Work Session (Open to the Public) 1st Floor Conference Room City of Coppell, Texas Page 1 Printed on 2/7/2020 City Council Meeting Agenda February 11, 2020 A. Discussion regarding agenda items. B. Discussion regarding Drainage Utility District rate. C. Update on Impact Fees. Attachments: Memo - DUD and Drainage Imrpvoements.pdf Memo - 2018-28 Impart Fee Amendment Process Update.pdf Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens' Appearance Proclamations 7. Consider approval of a Proclamation naming the month of February 2020 as "American Heart Month;" and authorizing the Mayor to sign. Attachments: American Heart Month 2020.pdf Consent Agenda A. Consider approval of the minutes: January 28, 2020. Attachments: CM 2020-01-28.pdf B. Consider approval of a Resolution amending Resolutions 2020-0128.2 and 2020-0128.2(SP); amending the physical address of the Dallas County Elections Department location; amending the joint runoff date and the absentee ballot by mail deadline; and to comply with Texas Election Code Section 123.001 by officially adopting the ballot cast system and equipment used by the counties during the joint elections; and authorizing the Mayor to sign. Una resolucion de la ciudad de Coppell, Texas que considera la aprobacion de la resolucion que modifica las Resoluciones 2020-0128.2 y 2020-0128.2 (sp); para enmendar la direccion fisica de la ubicacion del departamento de elecciones del condado de dallas; para enmendar le fecha de la segunda vuelta conjunta y la fecha limite para votar en ausencia por correco; y para cumplir con la seccion 123.001 del codigo electoral de Texas adoptando oficialmente el sistema de votacion y el equipo que se utiliza por los condados durante las elecciones conjuntas; y autorizando al alcalde de la ciudad para firmar. Attachments: Order Elections Amendment Memo.pdf Amended Resolution.pdf City of Coppell, Texas Page 2 Printed on 2/7/2020 City Council Meeting Agenda February 11, 2020 9• Consider approval of Change Order #6 to Core Construction for the purchase of audio/visual equipment for the Coppell Arts Center in the amount of $672,894.00; and authorizing the City Manager to sign. 10. Consider approval of a Resolution of the City of Coppell in support of the Dallas Area Rapid Transit Resolution No. 190138 related to the adoption of the Silver Line Light Rail alignment; providing for authorization to exercise eminent domain to acquire right-of-way within the corporate limits; and authorizing the Mayor to sign. 11. City Manager Reports - Project Updates and Future Agendas 12. Mayor and Council Reports Report by the City Council on recent and upcoming events. 13. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14. Necessary Action from Executive Session naren Je1DO muni, mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin, board at the City Hall of theCity of Coppell, T ca on this 7th day of February, 2020, at Ashley Owens, Deg6fi y City Secretary y of Coppell, Texas Page 3 Printed on 2/7/2020 City Council Meeting Agenda February 11, 2020 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 7th day of February, 2020, at Ashley Owens, Deputy 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 make requests for these services seventy-two (72) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1 -800 -RELAY, TX 1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Coppell, Texas Page 4 Printed on 2/7/2020