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AG 2020-10-13o I'll""' COFFELL Tuesday, October 13, 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 10/9/2020 City Council Meeting Agenda October 13, 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. 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 located north of W. Sandy Lake Road and west of N. Coppell Road. 3. Work Session (Open to the Public) Council Chambers A. Discussion regarding agenda items. B. Review of the Water and Sewer Rate Study results. C. Discussion regarding Rolling Oaks Memorial Cemetery fees. D. Discussion regarding parking ordinances. E. DART Silver Line Rail Update. Attachments: Rate Discussion Memo.pdf ROMC 2020 Council Memo DART Memo.pdf Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens' Appearance Proclamations City of Coppell, Texas Page 2 Printed on 10/9/2020 City Council Meeting Agenda October 13, 2020 7. Consider approval of a Proclamation naming the month of October, "Fire Prevention Month;" and authorizing the Mayor to sign. Attachments: 2020 Fire Prevention Month Proclamation.pdf 8. Consider approval of a Proclamation naming October 13, 2020, as "Arbor Day;" and authorizing the Mayor to sign. Attachments: Arbor DaV Proc 2020.pdf Presentations 9. Coppell Sustainable Food Organization Annual Update. 10. Consent Agenda A. Consider approval of the minutes: September 22, 2020. Attachments: CM 2020-09-22. B. Consider approval of an Ordinance for PD -140R -SF, Deforest Road Fence Section Removal, a zoning change request from PD -140 -SF (Planned Development -140 -Single Family) to PD -140R -SF (Planned Development -140 -Revised -Single Family), to allow for removal of a 490 linear foot portion of the screening fence on the south side of Deforest Road and north side of the alley abutting properties addressed at 802-838 Cheshire Drive, and authorizing the Mayor to sign. Attachments: City Council Ordinance Memo.pdf Final Ordinance.pdf Exhibit A -Legal Description.pdf Exhibit B- Fence Removal Limits.pdf C. Consider approval of Amendment B to the Online Business Systems agreement, dated August 1, 2017, to add an additional 5 months of ERP Implementation - Project Management Services in the amount of $115,000, as budgeted; and authorizing the City Manager to sign any necessary documents. Attachments: OBS Amendment Memo.pdf OBS Amendment B.pdf D. Consider approval of renewing the USIC Line Locating Services contract; in the amount of $85,000.00; as budgeted in the Water/Sewer fund; and authorizing the City Manager to sign any necessary documents. Attachments: USIC Contract Renewal Memo. df USIC Contract.pdf End of Consent Agenda City of Coppell, Texas Page 3 Printed on 10/9/2020 City Council Meeting Agenda October 13, 2020 11. CONTINUED PUBLIC HEARING: Consider approval of PD -295R -HC (Sheraton Four Points Hotel), a zoning change request from PD -295 -HC to PD -295R -HC, to approve a Detail Site Plan to allow for an approximate 73,190 square foot four-story hotel on 2.675 acres of property located on the northeast corner of SH 121 and Northwestern Drive, as requested by Mike Clark on behalf of Archway 121 Coppell, Ltd. Attachments: City Council Memo.pdf 12. PUBLIC HEARING: Consider approval of PD-214R9R-C, 151 Coffee, a zoning change request from PD -214R9 -C (Planned Development -214 -Revision 9- Commercial) to PD-214R9R-C (Planned Development -214 -Revision 9 Revised - Commercial), to revise the Detail Site Plan to allow for a larger building (857-sf), outdoor patio area, revised drive thru configuration, landscaping and elevations on 0.7 acres of land, located on the west side of S. Denton Tap Road, approximately 400 feet south of W. Sandy Lake Road, at the request of 151 Coffee, being represented by Danny Giesbrecht. Attachments: City Council Memo.pdf PZ Staff Report.pdf Site Plan.pdf Landscape Plan & Tree Survey.pdf Elevations & Dumpster Enclosure.pdf Stacking Plan.pdf Sign Plan.pdf 13. City Manager Reports - Project Updates and Future Agendas 14. Mayor and Council Reports Report by the City Council on recent and upcoming events. 15. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16. Necessary Action from Executive Session 17. Adjournment Karen Selbo Hunt, Mayor City of Coppell, Texas Page 4 Printed on 10/9/2020 City Council Meeting Agenda October 13, 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 9th day of October, 2020, at Ashley Owens, 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 5 Printed on 10/9/2020