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AG 2020-06-09o I'll""' COFFELL Tuesday, June 9, 2020 City of Coppell, Texas Meeting Agenda City Council 5:30 PM 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 255 E. Parkway Boulevard Coppell, Texas 75019-9478 As authorized by Section 418.016(e) of the Texas Government Code, on March 16, 2020, Governor Greg Abbott suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. The following requirements have been suspended by the governor: Council Chambers 1. A quorum of the city council need not be present at one physical location. Id. § 551.127(b). 2. In light of (1), above, the meeting notice need not specify where the quorum of the city council will be physically present and the intent to have a quorum present. Id. § 551.127(e). 3. In light of (1) above, the meeting held by videoconference call is not required to be open to the public at a location where council is present. Id. § 551.127(f). 4. The audio and video are not required to meet minimum standards established by Texas Department of Information Resources (DIR) rules, the video doesn't have to be sufficient that a member of the public can observe the demeanor of the participants, the members faces don't have to be clearly visible at all times, and the meeting can continue even if a connection is lost, so long as a quorum is still present. Id. § 551.127(a-3); (h); (i); Q). City of Coppell, Texas Page 1 Printed on 6/5/2020 City Council Meeting Agenda June 9, 2020 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. As authorized by Section 551.127, of the Texas Government Code, one or more Councilmembers or employees may attend this meeting remotely using videoconferencing technology. 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 551.089, Texas Government Code - Deliberation regarding Security Devices or Security Audits. Discussion regarding internal security audit. 3. Work Session (Open to the Public) Council Chambers A. Discussion regarding agenda items. B. Discussion regarding on -street parking for certain vehicles in residential areas. C. Presentation regarding CARES Act Funding. D. Workforce Transit Update. E. DART Silver Line Rail Update. F. Special Events Update. G. Allies in Community Update and Upcoming Events. Attachments: Qn-Street Parking Memo.pdf CM 2018-10-23.pdf Ser. 8-3-5.Parking Regulations.pdf Business Assistance Memo.pdf CARES City Spreadsheet.pdf CARES Act Grant Funding 2020 Coppell.pdf CARES City Assumptions 6-2-20. df Workforce Transit Update Memo. df DART Memo.pdf City of Coppell, Texas Page 2 Printed on 6/5/2020 City Council Meeting Agenda June 9, 2020 Special Events Update Memo.pdf Regular Session 4. Invocation 7:30 p.m. 5. Pledge mfAllegiance 6. Citizens' Appearance 7. Consent Agenda A. Consider approval of the minutes: May 26, 2020. Attachments: B. Consider approval ofanOrdinance for PO-221R3R4-HC.bzapprove a Detail Site Plan fora five story, approximately 77.500 square -foot hotel on 2.O57acres ofland located between Point West Boulevard and G.Belt Line Road, north of|-O35;and authorizing the Mayor bzsign. Attachments: Council Cover Memo.pd Ordinance.pd� Exhibit B - Detail C. Consider approval ofcontracts for the Presiding Municipal Judge and Alternate Municipal Judges; and authorizing the City Manager tosign. Attachments: 2020-2022 Employment Agreement - Primrose.p f 2020-2022 Employment Agreement - Carisen.pd 2020-2022 Employment Agreement - Graham.pdf 2020-2022 Employment Agreement - Lafferty.pdf D. Consider approval ofaResolution adopting the Dallas County Hazard Mitigation Action Plan Update incompliance with the Federal Emergency Management Administration (FEMA) Hazard Mitigation Action Plan requirements; and authorizing the Mayor tosign. Attachments: Staff memo 06.0 DR4272-005 Dallas Co. APA Nofice.pdf E. Consider approval ofanInterlocal Agreement between the Denton County Commissioners Court and the City ofCoppeUfor the administration and City of Coppell, Texas Page 3 Printed on 61512020 City Council Meeting Agenda June 9, 2020 accordance with the Guidance from the United States Treasury Department; and authorizing the Mayor to sign. Attachments: Denton County ILA Memo.pdf CRF City Funding Package.pdf Denton County ILA Coppell.pdf Denton County Municipality Funding Cover Letter.pdf ILA - Denton County.: CRF Budget of Expenditures Coppell.pdf End of Consent Agenda 8. PUBLIC HEARING: Consider approval of an Ordinance of the City of Coppell, Texas, readopting, ratifying, republishing and extending Chapter 9 of the Code of Ordinances, Article 9-19, Youth Camp Programs Standards of Care; and authorizing the Mayor to sign. Attachments: Memo.pdf Ordinance.pdf Standards of Care.pdf 9. Consider adoption of a Resolution directing publication of notice of intention to issue certificates of obligation; and authorizing the Mayor to sign. Attachments: Council Packet Memo 2020 COs.pdf Coppell CC) 2020--N01 Council meeting.pdf 10. Consider a Resolution extending a Mayoral Declaration of a State of Emergency as a result of the COVID-19 virus; and, providing for interim public safety measures; and providing an effective date; and authorizing the Mayor to sign. Attachments: Coppell.RESO Extending Declaration for COVID-19.pdf Exhibit A - GA-26.odf 12. City Manager Reports - Project Updates and Future Agendas Report by the City Manager regarding COVID-19 virus response. 13. Mayor and Council Reports Report by the City Council on recent and upcoming events. 14. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. Report on North Central Texas Council of Governments - Councilmember Wes Mays City of Coppell, Texas Page 4 Printed on 6/5/2020 City Council Meeting Agenda June 9, 2020 A. Report on North Central Texas Council of Governments - Councilmember Wes Mays B. Report on North Texas Commission - Councilmember Nancy Yingling C. Report on Historical Society - Councilmember Cliff Long 15. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16. Necessary Action from Executive Session 17. Adjournment aren yor 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 5th day of June, 2020, at '5"09 Ashley Owens, rd uty 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 — three (3) business days 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 6/5/2020