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CP 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 C',P FE L File ID: 2020-5346 Version: 1 City of Coppell, Texas Master File Number: 2020-5346 Type: Agenda Item Reference: File Name: exec - eco dev n of sandy lake, w of coppell rd. 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Executive Session In Control: City Council File Created: 10/05/2020 Final Action: Title: Discussion regarding economic development prospects located north of W. Sandy Lake Road and west of N. Coppell Road. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5346 Title Discussion regarding economic development prospects located north of W. Sandy Lake Road and west of N. Coppell Road. Summary City of Coppell, Texas Page 1 Printed on 10/9/2020 City of Coppell, Texas C',P FE L File ID: 2020-5345 Version: 1 File Name: WS2020RateStudyResults Master File Number: 2020-5345 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Work Session In Control: Finance File Created: 10/05/2020 Final Action: Title: 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. Notes: Sponsors: Attachments: Rate Discussion Memo.pdf, ROMC 2020 Council Memo.pdf, Parking Ordinance Memo.pdf, Proposed Parking Ordinance.pdf, DART Memo.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5345 Title 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. Summary City of Coppell, Texas Page 1 Printed on 10/9/2020 COFFELL q � a MEMORANDUM To: Mayor and City Council From: Kim Tiehen, Assistant Director of Finance Via: Jennifer Miller, Director of Finance Date: October 13, 2020 Reference: Water Sewer Rate Discussion 2040: Foundation: Sustainable Government Introduction: The Finance Department requested WILLDAN Financial Services (WILLDAN) to perform a rate study for the Water Sewer Fund. The rate study was requested to evaluate the impact of additional infrastructure maintenance and capital improvement projects on rates and to recommend a new water and sewer rate structure that encourages water conservation as a means of slowing the City's need to increase its demand level from Dallas Water Utilities (DWU). Analysis: An Asset Management Study was performed by the City's Public Works department that identifies infrastructure maintenance and capital improvement projects not included in the 2017 rate study. In addition, changes to Rule 3.334 has required the City to re-examine how street projects that include water and sewer lines are funded. The study also analyzed whether the current rates are adequate to cover charges from DWU, charges from the Trinity River Authority (TRA), and current and projected debt service payments. During the Work Session, Dan Jackson, Vice President of WILLDAN will present the results of the Rate Study performed by his team. Mr. Jackson's presentation will show no water and sewer rate increase is necessary in fiscal year 2020/2021. His presentation will include: • Background on rates • Historical and Forecasted Account & Volume Information • Revenue Requirements • Two rate plan scenarios that project rates over the next five years. o Proposed rates under the current rate structure. o Proposed rates under a tiered water rate structure with an annual reduction in the wastewater cap currently set at 14,000 gallons. o Comparison of the two rate structures and the impact each has on the average residential utility bill. Legal Review: N/A Fiscal Impact: To be determined based on the discussion Recommendation: City staff recommends consideration of a new tiered rate structure to encourage water conservation and slow the increase in demand for water from DWU by the City. T H K CC 1 T W 0 F COPPELL . . �.,. A a, W MEMORANDUM To: Mayor and City Council From: Gary Decker, Cemetery Manager Via Brad Reid, Parks and Recreation Director Date: October 13, 2020 Reference: Discussion concerning the initial pricing of burial options, pre -sales of mausoleum spaces, discontinuing the 15 limit on properties (spaces) purchases and adding of a $500 per space resale fee paid to the City when the property rights are sold/transferred to another individual for Phase 11 and the remaining properties at Phase I of the Rolling Oaks Memorial Center cemetery. 2040: Foster An Inclusive Community Fabric, Enhance The Unique 'Community Oasis" Experience Introduction: Phase 11 of the Rolling Oaks Memorial Cemetery (ROMC) is nearing completion and some of the ground burial gardens are ready to open for property sales within the next several weeks. The Cemetery Manager would like to begin pre -sales of mausoleum spaces. An analysis of the current pricing of properties and other products and the approach to limiting the number of ground spaces an individual can purchase are part of this discussion. Additional features have been incorporated into this phase and recommendations for pricing were presented at the June 30, 2020 Council meeting. Analysis: The current capacity of Phase I is 3,937 adult single depth burials, 268 infant spaces and 485 niches for a total phase one capacity of approximately 4,700 (double depth burials were approved as an option in a 2015 Council Work Session). Seventy five percent of the total available burial rights is sold to date. The current prices for Phase I cemetery spaces are as follows: Rolling Oaks Memorial Center Fees 1) Gardens Pricing per space* Garden of Serenity $1,495 Garden of Honor $1,395 Heritage Garden $1,495 Garden of Hope $1,095 * Residents receive a 20% discount per space Infant Burial Spaces* $500 * No charge for residents 2) Niches* Tier 10 $995 Tier 9 $995 Tier 8 $2,395 Tier 7 $2,395 Tier 6 $2,695 Tier 5 $2,695 Tier 4 $2,695 Tier 3 $2,695 Tier 2 $2,395 Tier 1 $2,395 3) Mausoleum Fees* Market Price * Residents receive a 20% discount. The Resident discount applies to current residents of the City of Coppell, former residents who resided in the City of Coppell for ten (10) years or more, employees and former employees of the City with ten (10) years of service or more to the City. If required, proof of residency is the responsibility of the Purchaser. 4) Fees for products and services (spaces, niches, mausoleums, memorials, urns, openings and closings, foundation fees, inscription fees, installation fees) will be determined based on actual cost to provide said products and services and special circumstances. The specific cost of said products and services are variable costs that could fluctuate year over year. The determination of fees for these specific products and services would be determined by the Director of Parks and Recreation. Phase II includes the following variety of current amenities: • Private family estates • Community mausoleums • Cultural garden • Committal chapels • Outdoor cremation niches, cremation benches/pedestals 2 The proposed initial pricing for Phase II burial options is as follows: Columbarium Niches Phase II $2695 Honor Niches $3500 Serenity Niches $3500 Love Hedge $2195 Peace Hedge $2195 Legacy $5000 Love $1895 Mausoleum Estates $10,000 Memories $5000 Peace $1895 Sunrise $1495 Lake Estates $300,000 Community Mausoleum Single Average $10,000 Community Mausoleum Companion Average $16,000 Lake Shelter Niche $5,500 Mausoleum Niche $3,500 Cremation Bench $8,000 Phase II Second Rights Same cost of Burial Space Total Estimated Revenue of Burial Options $30,101,800 Estimated Revenue of Marker and Other $7,933,000 Council directed staff to limit individual sales of properties (spaces) to a total of 15 in the December 9, 2008 work session. The limit of 15 was discussed again in the February 10, 2015 work session and left in place by Council. We are recommending that this practice be discontinued and be replaced with a $500 per space resale fee paid to the City/ROMC when the property rights are sold/transferred to another individual. This approach would deter someone from buying a large number of spaces for resale especially when the cemetery has more land for future expansion that would not make it attractive for a future investment. There is the potential for a purchase of several hundred spaces by one group in Phase 11 when the gardens are available. Once the initial pricing is in place the request is to allow future pricing to be determined by market conditions as described in 4) above from the Master Fee Schedule. Legal Review: None required at this time. Fiscal Impact: No direct fiscal impact at this time. Recommendation: The Parks and Recreation Department recommends the proposed Phase 11 pricing, pre -sales of mausoleum spaces, discontinuing the 15 property (space) limit per individual and adopting a $500 fee per space for the sale or transfer of purchased properties to another buyer. COFFELL q � a MEMORANDUM To: Mayor and City Council From: Danny Barton, Chief of Police Date: October 13, 2020 Reference: Ordinances Regulating Parking on Public Roadways Introduction: A review of the City's parking ordinances has revealed irregularities in definitions and times related to recreational vehicles and campers in the City of Coppell. Coppell City Ordinances 8- 3-5, 9-5-1, and 9-2-5 A were discussed during work session at the July 13, 2020 City Council Meeting. Council agreed to further discuss changes to the ordinance once the discrepancies and outdated language were modernized and made clearer. It was discussed that the two-hour time limit for some vehicles, including recreational vehicles and boats, may be unreasonable in today's times. Preparation and return cleaning and storage are often more laborious for today's modern recreational vehicles and boats. Parking concerns related to all other vehicles are also more complex and more time limit relief may be needed in certain circumstances. Proposal: Legal Staff has drafted a proposed city ordinance that increases the time limit of various vehicles parked on public streets in residential areas to 48 hours. Proposed Ordinance 8-3-5 B change states: B. It shall be unlawful for any person to park on any public street within any residential area of the city, for a period longer than forty-eight (48) hours, any trailer, boat trailer, stock trailer, camper trailer with or without self -contain sanitation and water system, semitrailer, mobile home, motor coach, truck tractor or bus, farm tractor, house trailer, multi -function school bus, pole trailer, road tractor, special activity bus, special mobile equipment, school bus, recreational vehicle truck trailer. The added vehicles define the numerous vehicles that are defined in Chapter 541 of the Texas Transportation Code that were not previously specified in the Ordinance. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 8 `T FIC REGULATIONS', ARTICLE 8-3 "PAREING", SECTION 8-3-5 "PARUNG REGULATIONS OF BOATS AND CERTAIN VEHICLES IN RESIDEIN TL4,L AREAS" OF THE CODE OF ORDINANCES BY REPEALING IT M ITS ENTIRETY AND REPLACING IT WITH A NEW SECTION 8-3-5 "PARKING REGULATIONS OF RECREATIONAL VEHICLES, BOATS BUSES, TRAILERS IN RESIDENTIAL AREAS"; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF rwo HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinances of the City of Coppell be hereby amended by repealing Chapter 8 "Traffic Regulations" Article 8-3 "Parking", Section 8-3-5 "Parking regulations of boats and certain vehicles in residential areas" in its entirety and replacing it with a n w Section 8- 3-5 "Parking regulations of recreational vehicles, boats buses, trailers in residential areas" to read as follows: "CHAPTER 8 — TRAFFIC REGULATIONS ARTICLE 8-3. — PARKING Sec. 8-3-1....... Sec. 8-3-5. — Parking on public street regulations for recreational vehicles, boats buses, trailers in residential areas A. Definitions. Residential area as used in this article shall mean any area, lot or real property zoned as single family, residential, multifamily or planned development with residential uses occupied or eligible to be occupied by residential dwellings purposes. TM 117064 Side yard shall mean the area of a residential lot on either side of the dwelling which is between the front building line and the rear building line. The vehicles named herein which do not have a common meaning or defiiiition shall have the meaning ascribed to them in Chapter 541 of the Texas Transportatiolu Code. B. It shall be unlawful for any person to park on any public street Within any residential area of the city, for a period longer than forty eight (48) hours, any trailer, boat trailer, stock trailer, camper trailer with or without self -contain sanitation and water system, semitrailer, mobile home, motor coach, truck tractor or bus, farm tractor, house trailer, multi -function school bus, pole trailer, road tractor, school activity bus, special mobile equipment, chool bus, recreational vehicle truck trailer. This section shall not apply to the above mentioned commercial vehicles used by public service utility companies engaged in repairing or extending public service utilities or to such vehicles used during construction at a construction site, or any commercial moving vehicle actively engaged in a moving operation. This section shall also not apply to any vehicle engaged in street construction, maintenance or repair. Sec. 8-3-6. - Truck parking (excess of one and one-half tons). A. A person commits an offense if he stops, parks, or stands a truck-tra tor, road tractor, semi -trailer, bus, trailer, or truck with a rated capacity in excess of one and one-half tons, according to the manufacturer's classification, apon any street or alley within any non-residential area of the city for a period longer than four hours. B. A person commits an offense if he stops, parks or stands a vehicle with a rated capacity over one and one-half tons according to the manufacturer's classification on the following streets: 1. Bethel Road— From its point of intersection with Coppell R ad North side eastward to its point of intersection with N itc ell Street 2. Burns Road In its entirety 3. Hammonds In its entirety Road 2 TM 117064 4. Northpoint From its point of intersection with Sandy Drive Road south and westward to its point of inte with Royal Lane Sec. 8-3-7. - Truck parking—Residential area. A person commits an offense if he leaves standing or parked, upon any public or other public place within any residential area of the city, an unattended: a. Truck -tractor; b. Road tractor; C. Semi -trailer; d. Bus; e. Trailer; f. Truck with a rated capacity in excess of one and one-half according to the manufacturer's classifications; or g. Any other private property. Sec. 8-3-8. – Parking on Private Property A. Definitions alley Front yard shall mean the areas of a residential lot which is forward of the front building line. Rear yard shall mean the area of a residential lot between the rear buildin line and the rear of the lot. B. Certain parking or storage prohibited in front, side and rear yards of residential lots. 1. The parking, standing or storage of any truck, trailer, bus or other re reational that has a rated capacity in excess of one and one-half tons according to the manufacturer's classification, or is over 33 feet in length, is not permitted on any portion of a residential lot within the city. 2. The parking, standing or storage of any motor vehicle, trailer or boa a rated capacity of one and one-half tons or less or is less than forty t that has five (45) 3 TM 117064 feet in length shall be permitted only in the rear yard of any residential lot except as follows: a. An operable motor vehicle with valid state registration and inspection maybe parked in the front yard or side yard if parked on a surface that meets the standards for parking surfaces contained in the city's regulations for off street parking. This exception is not available if the vehicle is a truck tractor, truck, bus or other recreational vehicle that h s a rated capacity in excess of one and one-half tons according to the man acturer's classification, or if the vehicle is over 32 feet in length. b. A boat, trailer or recreational vehicle may be parked in the front yard if parked on a surface that meets the standards for parking surfaces contained in the city's off street panting regulations, and the vehicle cannot be reasonably placed in either the rear or side yard. c. A boat, trailer or recreational vehicle may be parked in the si e yard if parked on a surface that meets the standards for parking surfacesontained in the city's off street parking regulations. d. A vehicle displaying a registration insignia or identification card issued by the state to a permanently or temporarily disabled person for the purposes of Article 6675a -5e.1, Vernon's Texas Civil StatuteE shall be exempt from the provisions of this article. D. Special exceptions. The board of adjustment may grant a special exception not to exceed 30 days to the provisions of this article when, in the opinion of the board, the special exception will not adversely affect neighboring property. SECTION 2. That all provisions of the Code of Ordinances of the City of Cc ppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any word, phrase, paragraph, section or phrase of fliis ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or pro ision thereof 4 TM 117064 other than the part so decided to be unconstitutional, illegal or invalid, and shall not ect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 6. That any person, firm or corporation violating any of the prov sions or terms of this ordinance or of the Code of Ordinances, as amended hereby, shall be guilty of z misdemeanor and upon conviction in the Municipal Court of the City of Coppell, Texas, shall be sub ected to a fine not to exceed the sum of Two Hundred Dollars ($200.00) for each offense; and each d every day such violation is continued shall be deemed to constitute a separate offense. SECTION 7. That this ordinance shall take effect immediately from and er its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of 2020. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRE ARY APPROVED AS TO FORM: XUBERY E. HAVER, CITY ATTORNEY z TM 117064 COFFELL q � a MEMORANDUM To: Mayor and City Council From: Traci E. Leach, Deputy City Manager Date: October 13, 2020 Reference: DART Silver Line Rail Update 2040: Pillar 6: Implement Innovative Transportation Networks Goal 4: Build Coppell's transportation system to connect with regional systems Introduction: The purpose of this agenda item is to allow staff an opportunity to update the City Council on the maintenance responsibilities for enhancements desired along the Silver Line Corridor in Coppell. Background: The Silver Line will connect the DFW Airport to the cities of Dallas, Carrollton, Addison, Richardson, and Plano. Along that route, only the City of Coppell is not a member of DART. In 2017, we saw the advancement of the Silver Line regional rail service from its potential construction and activation well beyond the year 2030 in the regional mobility plan, to actual approval, funding and scheduling for revenue service at the end of calendar year 2022. The discussion of potential enhancements has been on-going since at least 2017. Since that time, staff has been in consistent communication with the DART and Archer Western staff to work through details for the proposed enhancements. In June 2020, the City Council directed staff to move forward with an addendum to the existing Master ILA that incorporated a list of specific enhancement items for our community. Legal: None. Fiscal Impact: At this time, there final fiscal impact is unknown. Staff is continuing to coordinate with the DART staff, as well as with City staff, to identify the costs associated with maintenance of the enhancements. Recommendation: No action is requested. 1 C',P FE L File ID: 2020-5243 Version: 1 City of Coppell, Texas Master File Number: 2020-5243 Type: Agenda Item Reference: File Name: 2020 Fire Prevention Month Proclamation Title: Notes: Sponsors: Attachments: 2020 Fire Prevention Month Proclamation.pdf Contact: Drafter: Related Files: History of Legislative File 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Proclamations In Control: Fire File Created: 10/13/2020 Final Action: Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5243 Summary Although fire prevention is a year around initiative, the Coppell Fire Department uses Fire Prevention Week as an opportunity to highlight and promote additional programs. This year's Fire Prevention Month theme is: "Serve Up Fire Safety in the Kitchen!" effectively serves to remind us to stay alert and use caution when cooking to reduce the risk of kitchen fires. Fiscal Impact: There is no fiscal impact of this agenda item. Staff Recommendation: The Fire Department recommends approval. ; 3%11 C4", Coirnirnuurmiiiity Welliness m~ i d IIC inir°iiiclhi mein' Sense of Community City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5243) SI,,,.mcJM F�Iacetci [J),fe City of Coppell, Texas Page 2 Printed on 101912020 C9 , PPELL PROCLAMATION WHEREAS, the city of Coppell, Texas is committed to ensuring the safety and security of all those living in and visiting Coppell; and WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire; and WHEREAS, cooking is the leading cause of home fires in the United States where fire departments responded to more than 173,000 annually between 2013 and 2017; and WHEREAS, almost half of home fires start in the kitchen with 31% of these fires resulting from unattended cooking; and WHEREAS, more than half of reported non-fatal home cooking fire injuries occurred when the victims tried to fight the fire themselves; and WHEREAS, Coppell residents should stay in the kitchen when frying food on the stovetop, keep a three-foot kid -free zone around cooking areas, and keep anything that can catch fire away from stove tops; and WHEREAS, the 2020 Fire Prevention Month theme, "Serve Up Fire Safety in the Kitchen!" effectively serves to remind us to stay alert and use caution when cooking to reduce the risk of kitchen fires. NOW THEREFORE, I Karen Selbo Hunt, Mayor of the City of Coppell, do hereby proclaim the month of October 2020 as "Fire Prevention Month" throughout the city, and I urge all the people of Coppell to check their kitchens for fire hazards and use safe cooking practices during Fire Prevention Month 2020, and to support the many public safety activities and efforts of the Coppell Fire Department. IN WITNESS, THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 131h day of October 2020. Karen Selbo Hunt, Mayor ATTEST: Ashley Owens, City Secretary City of Coppell, Texas C',P FE L File ID: 2020-5352 Version: 1 File Name: Arbor Day Proclamation Master File Number: 2020-5352 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Proclamations In Control: Parks and Recreation File Created: 10/05/2020 Final Action: Title: Consider approval of a Proclamation naming October 13, 2020, as "Arbor Day;" and authorizing the Mayor to sign. Notes: Sponsors: Attachments: Arbor Day Proc 2020.pdf Contact: Drafter: Related Files: Enactment Date: Enactment Number: Hearing Date: Effective Date: History of Legislative File ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5352 Title Consider approval of a Proclamation naming October 13, 2020, as "Arbor Day;" and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: The Parks and Recreation Department recommends approval. Strategic Pillar Icon: Perpetuate a Learning Environment City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5352) Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Future Oriented Approach to Residential Development Create Business and Innovation Nodes Implement Innovative Transportation Networks Apply 'Smart City' Approach to Resource Management Sustainable Government City of Coppell, Texas Page 2 Printed on 10/9/2020 PROCLAMATION WHEREAS, Arbor Day, was first observed in 1872 with the planting of more than a million trees in Nebraska; and WHEREAS, 2020 is the 148th anniversary of the holiday and Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees beautify our community, provide habitat for wildlife, and are a source of joy and spiritual renewal wherever they are planted. NOW, THEREFORE, I, Karen Selbo Hunt, Mayor of the City of Coppell, do hereby proclaim October 13, 2020 as "ARBOR DAY" in the City of Coppell, and I urge all citizens to celebrate Arbor Day and support efforts to protect our trees and woodlands, thereby promoting the well-being of the future generations. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 131h day of October 2020. Karen Selbo Hunt, Mayor ATTEST: Ashley Owens, City Secretary City of Coppell, Texas C',P FE L File ID: 2020-5353 Version: 1 File Name: Food Organization Update Master File Number: 2020-5353 Type: Agenda Item Reference: Title: Coppell Sustainable Food Organization Annual Update. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Presentations In Control: Parks and Recreation File Created: 10/05/2020 Final Action: Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5353 Title Coppell Sustainable Food Organization Annual Update. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5353) Enhance the Unique 'Community Oasis' Experience Future Oriented Approach to Residential Development Create Business and Innovation Nodes Implement Innovative Transportation Networks Apply 'Smart City' Approach to Resource Management Sustainable Government City of Coppell, Texas Page 2 Printed on 10/9/2020 C',P FE L File ID: 2020-5354 Version: 1 File Name: Minutes 9/22/20 City of Coppell, Texas Master File Number: 2020-5354 Type: Agenda Item Reference: Title: Consider approval of the minutes: September 22, 2020. Notes: Sponsors: Attachments: CM 2020-09-22.pdf Contact: Drafter: Related Files: History of Legislative File 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: City Council File Created: 10/06/2020 Final Action: Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5354 Title Consider approval of the minutes: September 22, 2020. Summary City of Coppell, Texas Page 1 Printed on 10/9/2020 CFFELL Tuesday, September 22, 2020 KAREN HUNT Mayor CLIFF LONG Place 1 BRIANNA HINOJOSA-SMITH Place 2 WES MAYS Place 3 MIKE LAND City Manager City of Coppell, Texas Minutes City Council 5:30 PM MARK HILL Mayor Pro Tem GARY RODEN Place 4 NANCY YINGLING Place 5 BIJU MATHEW Place 6 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Present 8 - Karen Hunt -,Cliff Long;Brianna Hinojosa-Smith;Wes Mays;Gary Roden -,Nancy Yingling;Biju Mathew and Mark Hill Council Chambers Also present were City Manager Mike Land, Deputy City Secretary Ashley Owens, and City Attorney Robert Hager. Deputy City Managers Vicki Chiavetta and Traci Leach were in attendance virtually. The City Council of the City of Coppell met in Regular Session on Tuesday, September 22, 2020 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. 1. Call to Order As a result of recent Declarations of Emergency made by Dallas County and the City of Coppell in regards to the current pandemic, Governor Abbott has permitted for governing bodies to meet remotely and to conduct open meetings virtually. Mayor Karen Hunt called the meeting to order, determined that a quorum was present and convened into the Work Session at 5:32 p.m. 2. Work Session (Open to the Public) Council Chambers A. Discussion regarding agenda items. B. Discussion regarding the City's allocation of CARES Act funds. City of Coppell, Texas Page 1 City Council Minutes September 22, 2020 C. Discussion regarding field use. D. Discussion regarding a renewal contract with Republic Services. E. Report from Library on extended -hours access systems. F. Discussion regarding Boards & Commissions process. G. COVID-19 facilities update. Presented in Work Session Regular Session Mayor Hunt adjourned the Work Session at 7:43 p.m. and reconvened into the Regular Session at 7:50 p.m. 3. Invocation 7:30 p.m. Councilmember Wes Mays gave the invocation. 4. Pledge of Allegiance Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 5. Citizens' Appearance Thomas Burrows, 138 Wynnpage Drive, spoke in regards to paint in the alleyway and his driveway. Proclamations 6. Consider approval of a proclamation naming the month of October, "National Breast Cancer Awareness Month," and authorizing the Mayor to sign. Mayor Karen Hunt read the proclamation into the record and presented the same to Chief Kevin Richardson and members of Pink Soles in Motion. A motion was made by Councilmember Brianna Hinojosa-Smith, seconded by Councilmember Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. 7. Consent Agenda A. Consider approval of the minutes: September 8, 2020 and September 15, 2020. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. B. Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2020, through September 30, 2021; in an amount City of Coppell, Texas Page 2 City Council Minutes September 22, 2020 not to exceed $60,000.00; as budgeted in FY 20-21; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. C. Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2020, through September 30, 2021; in the amount of $3,131.00; as budgeted in FY 20-21; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. D. Consider approval of a contract for the renewal of an Interlocal Agreement with Trinity River Authority, effective October 1, 2020, through September 30, 2021, in the amount of $9,500.00; as budgeted in FY 20-21; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. E. Consider approval of awarding a Request for Proposal (RFP #176) for Medical Stop Loss Insurance to Tru Services in the amount of $448,553.00, as budgeted in FY 20-21; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. F. Consider approval of a renewal policy for fully insured organ transplant coverage with Tokio Marine HCC; in the amount of $79,731.00, as budgeted in FY 20-21; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. G. Consider approval of a Consulting Contract with Holmes Murphy and Associates for employee benefits consulting, wellness services and other related benefit programs in the amount of $105,000.00 as budgeted in FY 20-21; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. City of Coppell, Texas Page 3 City Council Minutes September 22, 2020 H. Consider approval of a contract addendum for the renewal for third -party claims administration services with UMR, Inc.; in the amount of $206,609.00, as budgeted in FY 20-21; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. Consider approval to purchase server hardware from Dell Marketing LP Texas DI contract # DI TSO -3763 in the amount of $72,388.59 as budgeted; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. J. Consider approval of the Fourth Amendment to the Voluntary Interlocal Cooperation Agreement for Operation and Maintenance of Traffic Signals; by and between the Texas Department of Transportation and the Cities of Coppell, Lewisville, Corinth, The Colony, Lake Dallas, and the Town of Hickory Creek; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. K. Consider approval of an agreement renewal between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; in an amount not to exceed $16,000.00; as budgeted in FY 20-21; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that Consent Agenda Items A -K be approved. The motion passed by an unanimous vote. End of Consent Agenda 8. Consider approval of an Ordinance of the City of Coppell, Texas, amending Ordinance No. 2019-1520, the budget for Fiscal Year October 1, 2019 through September 30, 2020, and authorizing the Mayor to sign. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Biju Mathew, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: OR 2020-1544 City of Coppell, Texas Page 4 City Council Minutes September 22, 2020 9. Consider approval of two Resolutions amending and approving the City of Coppell's allocation of funds from the CARES Act for local businesses and social services; and authorizing the Mayor to sign. Presentation: Mindi Hurley, Director of Community Development, Vicki Chiavetta, Deputy City Manager, and Kevin Richardson, Fire Chief, made a presentation to the City Council. Mayor Hunt announced that Items 9 and 10 would be considered together since the items are concerning CARES Act funds. A motion was made by Councilmember Nancy Yingling, seconded by Mayor Pro Tem Mark Hill, that Agenda Items 9 and 10 be approved. The motion passed by an unanimous vote. Enactment No: RE 2020-0922.1 and RE 2020-0922.2 10. Consider approval authorizing the purchase of four Lucas CPR Chest Compression Systems for the Fire Department from Stryker Medical in the amount of $77,162.32 through CARES Act funds: and authorizing the City Manager to sign any necessary documents. Please see Item 9. 11. Consider approval to renew the contract with Allied Waste Services of Fort Worth, LLC, Republic Services Company (Republic Services), to provide Waste, Recycling and Household Hazardous Waste Collection for a five year term ending in 2026; and authorizing the City Manager to sign any necessary documents. Presentation: Luay Rahil, Assistant Director of Community Development, made a presentation to the City Council. A motion was made by Councilmember Cliff Long, seconded by Councilmember Wes Mays, that this Agenda Item be approved. The motion passed by an unanimous vote. 12. Consider approval of funding bid #Q-0920-01 with Cam -Crete Contracting, Inc., in the amount of $54,850.00, for trail intersection improvements near Asbury Manor Presentation: John Elias, Parks Project Manager, made a presentation to the City Council. A motion was made by Councilmember Nancy Yingling, seconded by Councilmember Cliff Long, that this Agenda Item be approved. The motion passed by an unanimous vote. 13. Consider approval and adoption of the FY 2020-2021 Council Goals and Staff Work Plan. Presentation: Traci Leach, Deputy City Manager, made a presentation to the City Council. City of Coppell, Texas Page 5 City Council Minutes September 22, 2020 A motion was made by Councilmember Wes Mays, seconded by Mayor Pro Tem Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. 14. City Manager Reports - Project Updates and Future Agendas City Manager Mike Land reported Allies in Community applications closed Friday. We have over 40 applicants. Interviews for the public will start soon. First Zoom meeting for the program is October 20. The Airline Drive Reconstruction pre -construction meeting was held last week, and the contractor will mobilize the first week of October. They plan to replace the south side first, generally working from Freeport toward Belt Line. As a reminder, traffic will be reduced to one lane in the westbound direction for the duration of construction. 15. Mayor and Council Reports Report by the City Council on recent and upcoming events. A. The 5th Tuesday Work Session originally scheduled for September 29th has been cancelled. October 13th is the next regularly scheduled City Council Meeting. B. October 5th is the last day to register to vote in the November 3rd Election. Early Voting begins October 13th and ends on October 30th. Please visit the city's Election page at coppelltx.gov/election on how to register and to also find polling locations and times. C. Join Coppell Parks and Recreation for Sunset Social Distancing: Virtual Trivia Nights on Friday nights in September. Registration is free. Participants will be able to register as individuals or families for any of four dates in September for a game of trivia. Each trivia night will begin at 7 p.m. Registering participants are encouraged to be ages 16 and older, but the whole family can join in the fun including kids! All teams will compete for a variety of gift cards from more than 200 retailers! Learn more at coppelltx.gov/events. D. Participate in local government and give back to the community by serving on one of the City of Coppell's Boards or Commissions. The City is currently seeking passionate individuals to be a part of Boards and Commissions that help guide development, future needs, regulations, and more for Coppell. Applications will be accepted online at coppelltx.gov/boards now through September 25, 2020. 16. 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 B. Report on North Texas Commission - Councilmember Nancy Yingling Councilmember Wes Mays reported the North Central Texas Council of City of Coppell, Texas Page 6 City Council Minutes September 22, 2020 Governments has been meeting with subcommittees in a virtual environment. NCTCOG Executive Board meeting will be held on September 24th at 1 p.m. in an audio/video format. More information can be found on their website. Councilmember Nancy Yingling reported the newest issue of the NTX Magazine will showcase how the North Texas area is well on its way to becoming a mega region, even in the time of COVID-19. The most Advocacy meeting held via Zoom, approved priorities for the 87th Legislative Session. NTC will continue to support local control, infrastructure, and education. Councilmember Nancy Yingling also announced that DCCCD has debuted a new unified name - Dallas College. The Northlake College North Campus, located in Coppell, will now be Dallas College Coppell Center. 17. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. Councilmember Wes Mays wished his wife, Linda, a Happy 36th Anniversary. 18. Necessary Action from Executive Session 19. Adjournment There was no action resulting from Executive Session. There being no further business before the City Council, the meeting was adjourned at 8:55 p.m. Karen Selbo Hunt, Mayor ATTEST: Ashley Owens, City Secretary City of Coppell, Texas Page 7 City of Coppell, Texas C',P FE L File ID: 2020-5217 Version: 3 File Name: Deforest Rd. Fence Removal Master File Number: 2020-5217 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: City Council File Created: 08/03/2020 Final Action: Title: 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. Notes: Sponsors: Enactment Date: Attachments: City Council Ordinance Memo.pdf, Final Enactment Number: Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B- Fence Removal Limits.pdf Contact: Hearing Date: Drafter: Effective Date: Related Files: History of Legislative File Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: 1 Planning & Zoning 08/20/2020 Approved Pass Commission 2 City Council 09/08/2020 Close the Public Hearing and Approve Text of Legislative File 2020-5217 Title 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 City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5217) the alley abutting properties addressed at 802-838 Cheshire Drive, and authorizing the Mayor to sign. Summary Goal Icon: usliiuiss III'°'uimosll4uimlii'y City of Coppell, Texas Page 2 Printed on 10/9/2020 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: October 13, 2020 Reference: 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. 2030: Business Prosperity Executive Summary: On September 8, 2020, City Council approved the recommendation of the Planning and Zoning Commission 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 subject to two conditions which have been addressed in the Ordinance. Analysis: On September 8, 2020, the City Council (5-0) approved this request subject to: 1. The fence removal shall be limited to the segment from the southeast corner of the alley right-of-way at Deforest Road to the section of fence that is approximately 75 feet from the eastern end of the white railing. 2. The vegetation that is growing between the bridge and fencing be removed with the removal of the fence. Legal Review: The city attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Planning & Zoning Commission and Planning Department recommended Approval. Attachments: 1. Ordinance 2. Exhibit A — Legal Description 3. Exhibit B — Fence Removal Limits AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD -140 -SF TO PD -140R -SF (PLANNED DEVELOPMENT -140 REVISED -SINGLE FAMILY) TO ALLOW THE REMOVAL OF APPROXIMATELY 490' OF WOODEN FENCING ON THE SOUTH SIDE OF DEFOREST ROAD AND NORTH SIDE OF THE ALLEY ON 40.98 ACRES OF LAND LOCATED ON THE SOUTH SIDE OF DEFOREST ROAD BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF A FENCE REMOVAL LIMITS EXHIBIT ATTACHED HERETO AS EXHIBIT `B"; PROVIDING DEVELOPMENT REGULATIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD -140R -SF should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from PD -140 -SF to PD -140R -SF (Planned Development -140 Revised -Single Family) to amend the screening requirements adjacent to Deforest Road on the south side of Deforest Road and north side of the alley on 40.98 acres of land located on the south of Deforest Road east of Allen Road and being more particularly described in 1 TM 117933 Exhibit "A" attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD -140R -SF is hereby subject to the following development regulations: A. Except as amended herein, the property shall be developed in accordance with Ordinance 91500-A-99 that is incorporated herein as set forth in full and hereby republished. B. All screening required, consisting of wood fencing and vegetation, shall be removed beginning at 140 feet east of Lake Forest Drive and extending eastward for 490 feet, 465 feet west of Allen Road; the remainder of the wood fence and Photinia screening on Deforest Road shall remain in accordance with the original subdivision approval, zoning, Planned Development regulations approved for PD 140 -SF and subsequent approvals, except as amended herein. C. The Villages of Coppell HOA/Lakes of Coppell HOA shall maintain such area listed under Section 2(B) hereof in accordance with the Code of Ordinances and this Ordinance. SECTION 3. That the Fence Removal Limits Exhibit attached hereto as Exhibits `B", is made a part hereof for all purposes, and hereby approved as a development regulation of the Development within the Planned Development and revision authorized herein. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. 2 TM 117933 SECTION 5. That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of 2020. 3 TM 117933 APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: ROBERT E. HAGER, CITY ATTORNEY TM 117933 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD -140 -SF TO PD -140R -SF (PLANNED DEVELOPMENT -140 REVISED -SINGLE FAMILY) TO ALLOW THE REMOVAL OF APPROXIMATELY 490' OF WOODEN FENCING ON THE SOUTH SIDE OF DEFOREST ROAD AND NORTH SIDE OF THE ALLEY ON 40.98 ACRES OF LAND LOCATED ON THE SOUTH SIDE OF DEFOREST ROAD BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF A FENCE REMOVAL EXHIBIT ATTACHED HERETO AS EXHIBIT `B"; PROVIDING DEVELOPMENT REGULATIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of 2020. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: ASHLEY OWENS, CITY SECRETARY EXHIBIT "A" radius of 415.00 feet, and a chord bearing of South 7411 40' 59" West, an arc distance of 227.10 feet to a %2 -inch iron rod set for corner at the end of said curve; THENCE, North 890 38' 25" West a distance of 450.00 feet to a %2 -inch iron rod set for corner; THENCE, South 810 26' 49" West a distance of 87.05 feet to a %2 -inch iron rod found at the Northeast corner of the Villages of Coppell Phase I, an addition to the City of Coppell as recorded in Volume 86118, Page 1828, of the Map Records of Dallas County, Texas; THENCE, along the Northerly line of the said Villages of Coppell Phase I, the following: North 61 ° 55' 13" West a distance of 82.04 feet to a Y2 -inch iron rod with cap stamped NDM found for corner; South 820 52' 32" West a distance of 78.49 feet to a %2 -inch iron rod found for corner; South 780 37' 40" West a distance of 194.81 feet to a %2 -inch iron rod found for corner; North 64° 44' 35" West a distance of 63.86 feet to a %2 -inch iron rod with cap stamped NDM found for corner; North 781 34' 45" West a distance of 135.71 feet to an "x" cut in concrete in the Easterly line of the previously mentioned Raintree Village Addition and at the beginning of a curve to the left; THENCE, along the said Raintree Village Addition Easterly line and around said curve to the left, said curve having a central angle of 111 09' 20", a radius of 962.51 feet, and a chord bearing of North 050 50' 35" East, an arc distance of 187.40 feet to a PK nail in concrete found for corner at the end of said curve; THENCE, continuing along the said Raintree Village Addition Easterly line, North 000 15' 55" East a distance of 427.20 feet to the POINT OF BEGINNING; and containing 40.9814 acres of land. C',P FE L File ID: 2020-5343 Version: 1 File Name: OBS Amendment B City of Coppell, Texas Master File Number: 2020-5343 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: Finance File Created: 10/03/2020 Final Action: Title: 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. Notes: Sponsors: Attachments: OBS Amendment Memo.pdf, OBS Amendment B.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5343 Title 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. Summary See attached memorandum. Fiscal Impact: The funds have been budgeted in the Combined Services Department for this contract amendment. City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5343) Staff Recommendation: The Finance Department recommends approval. Goal Icon: I1::::b indatliiourt, Sustaliiinallbllle Goveurini meint City of Coppell, Texas Page 2 Printed on 10/9/2020 I H lea° e: V "r °C SCP COPPEL'Lp Af /O i 1410F V6,14, ,�m brae MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: October 13, 2020 Reference: Approval of an amendment to the Online Business Systems (OBS) agreement dated August 1, 2017 to add an additional 5 months of Enterprise -wide Resource Planning (ERP) — Project Management Services 2040: Foundation: Sustainable Government Introduction: The purpose of this agenda item is to award an amendment to the contract with Online Business Systems for an additional five months of project management services related to the Enterprise -wide Resource Planning project. The Discovery phase of the ERP project began in May 2016, when a contract with Online Business Systems (OBS) for Project Management Services was approved by Council. The following is a brief history of the City-wide Tyler/Energov/Mums proj ect: • On March 31, 2015, the Engineering Department presented to Council the Ist phase of the City-wide software review and replacement program. In August 2015, Council awarded the project management contract and authorized the purchase of the Tyler Technology software. Engineering/Community Development went "live" in October 2016. • A brief history of the New World system: o In 1995, converted from USTI to New World AS400 system (Green Screens) o After 16 years, in 2011, converted to New World.net (Internet -based platform) o Tyler Technologies purchased New World Systems in 2015. • The discovery contract with OBS had three phases: Planning & Needs Analysis, Solution Definition, and Contracting & Planning, which began in May 2016 and was completed in July 2017. Key Goals of the ERP project are: o To retire the New World System o To minimize the impact of change o Implement and embrace a new technology solution o Explore opportunities ■ Best practices ■ One solution vs. many different solutions Analysis: The original project timeline was developed in 2017 after the contract with Tyler had been approved. Phase 4 is the replacement of the Utility Billing System. Due to COVID 19 requiring all training and implementation to be completed in a virtual environment, this has created the need for additional time to complete Phase 4. This added time will allow additional downloads and parallel runs of the Utility Billing system. The additional costs required with the new Phase 4 timeline is $115,000 for Project Management services. Legal Review: This agenda item has been reviewed by legal as part of the agenda review process. Fiscal Impact: The funds for this amendment have been budgeted in the Combined Services Department. Recommendation: The Finance Department would recommend approval of this contract amendment. Elm Amendment B to Agreement for Professional Services Between City of Coppell and Online Business Systems Amendment Effective Date: July 31, 2020 This letter serves as Amendment B to "Exhibit A" Scope of Services between City of Coppell ("Customer") and Online Enterprises Inc., doing business as Online Business Systems ("Online") with the effective date of July 31, 2020 and, together with the terms and conditions of the Agreement for Professional Services between the parties effective August 1, 2017 incorporated by this reference as part of Exhibit A and subsequent Amendments, constitutes the entire agreement between the parties hereto for the performance of the Services and the provisions of the Deliverables of the Scope of Services. Please sign this letter of amendment confirming that the changes specified below to the above referenced Exhibit A- Scope of Services, are acceptable. Section 5 - Term: The amended term of this contract is 55 months from the Award of Bid. This will bring the end date from October 25, 2021 to March 31, 2022. Section 3 — Budget: The total value of this amendment is $115,000, added to the initial Firm Fixed Price budget of $966,000 and Firm Fixed Price Amendment A budget of $184,000. Section 4— Payment Schedule: The amended total will continue to be invoiced in monthly incremental payments of $23,000 (invoiced at month end). Thank you for the opportunity to continue to be of service to City of Coppell through this initiative. Sincerely, Online Enterprises Inc. d.b.a Online Business Systems Authorized signature Name: Dana Todd Title: Account Representative Date: City of Coppell Authorized signature Name: Jennifer Miller Title: Director of Finance Date: Page 1 of 1 Budget Terms PIER Implementation Project Management Services — Amendment B $115,000 Firm Fixed Price PIER Implementation Project Management Services — Amendment A $184,000 Firm Fixed Price PIER Implementation Project Management Services — Original Contract $966,000 Firm Fixed Price Total Contract Value: $1,265,000 Firm Fixed Price Section 4— Payment Schedule: The amended total will continue to be invoiced in monthly incremental payments of $23,000 (invoiced at month end). Thank you for the opportunity to continue to be of service to City of Coppell through this initiative. Sincerely, Online Enterprises Inc. d.b.a Online Business Systems Authorized signature Name: Dana Todd Title: Account Representative Date: City of Coppell Authorized signature Name: Jennifer Miller Title: Director of Finance Date: Page 1 of 1 City of Coppell, Texas C',P FE L File ID: 2020-5351 Version: 1 File Name: USIC Contract Renewal Master File Number: 2020-5351 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: Engineering File Created: 10/05/2020 Final Action: Title: 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. Notes: Sponsors: Enactment Date: Attachments: USIC Contract Renewal Memo.pdf, USIC Contract.pdf Enactment Number: Contact: Hearing Date: Drafter: Effective Date: Related Files: History of Legislative File Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5351 Title 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. Summary Fiscal Impact: Funds have been budgeted in the Utility Operations Department, Other Services account for this contract. Staff Recommendation: The Public Works Department recommends approval. Strategic Pillar Icon: City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5351) Sustainable Government City of Coppell, Texas Page 2 Printed on 10/9/2020 MEMORANDUM To: Mayor and City Council From: Mike Garza, P.E., Assistant Director of Public Works Kent Collins, P.E., Director of Public Works Date: October 13, 2020 Reference: USIC Line Locating Service Contract Renewal 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information: • This is the second renewal of the contract approved in 2018. • The original contract was a 1 -year renewable contract for up to 5 years. • USIC locates our underground water, sewer, fiber and storm drain systems for us. • This renewal contract will be for $85,000. • Funds provided through the Water/Sewer Fund and General Fund. Introduction: This agenda item is being presented to consider approval of renewing the USIC Line Locating Services contract in the amount of $85,000. Analysis: This contract was originally bid in 2018 as a renewable contract. USIC was the low bidder and began this contract in summer of 2018. Prior to hiring USIC, staff would locate city utilities when requested. Constant requests for utility locates became a hindrance to efficiency and productivity. State law requires that anytime someone is going to dig, they need to call the state one -call number (811) to locate cable, gas, electric fiber, etc., and call the City's Public Works department to locate water, sewer, storm and fiber. This is required so that the buried utilities can be identified and marked prior to anybody digging. In many instances, the requestor (contractor, homeowner, etc.) would only call the state number and not the city for locates, which could result in damage to the city's utilities. The city decided to include our utilities (water, sewer, storm, fiber) to the 811 system so that it becomes a true one -call, including city -owned utilities. 1 The cost of the service is on a per ticket basis. In other words, when someone calls the 811 number for locates and if the area requested falls within our geographical right of way area, that is considered a ticket. Legal Review: This contract renewal did not require legal review. Fiscal Impact: The fiscal impact of this agenda is $85,000.00, as budgeted in Water/Sewer and General Funds. Recommendation: The Public Works Department recommends approval of this contract with USIC. lillilliql1ill City of Cr "I' 215 Parkway, Bou D. Box 'o 'PrI4 Tn"' IS419 hv're"Aa famod W", tvfwtvd to as On saw of mAy demn"d lft(604 W16040, lad, 049 wwtr *W UY*r' sviku ddrCw (city. 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WH hv W �of tjg pAf11W t4,4k UP% or"t d4r,"v"au"', , and t"NAs 1he Out I oft NIAM curc IN Cd ITH'AlW111 of *oAx"l, 'alki 4xvw!� cmccedong ko thc 44mvW& cif t4c C4,�VOwfti palt) M, pall't, 'At'lvt wch SrOk"IrW1,11 18 unfa�otabfc w 0vcpA',jjmccd o0he pvl� h,avolt Ox" diffivol"4 DELTGATION� No vis)u (W nen clobi in Ibl"S ctovit bhl stall bc usigAcd co ddepucol of of tjSult's An Aftcalpte'd cK b) Sviler without the wiriawn pvrfi1vAvKWt SdIrr %hall tv Whr"01 y vwd AW tcK&H* irw1yetuvr f0f I'll unlrl% irjuwjc ub conforfrovy of V, w1di thi"i psta,aph Thil Contf",, (,pA tv, jw4AW, or mcklmibd 061Y id wtits S "V*d 'hy kxo(h pvl�")r thtir dul), mtthurized Ago" be djs�Wtod in Wh* Or &a Oft bytie a WAIVER., No clamv or right arising out *(S'bfvN* ib COVYWA col wsvvt ('" refturwiallon ()( dic, C124n or tight unk" dw "'Vor of ret"K �#rjkj is in A,rwjijwg sipjetj by the o"rkvcd porty. 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In the event trew, this (Sihut is a bmiciptokwy ropwigion of ow cow, ut, pony'rnly 24� pjt0tjj8j'TJf)N AGAINST pEPSONAL WTEREST IN, CO3NTRACT& No CRUM Or 0010" sMit indkoct in, any M403 wiLh the Chy, or be, fira"Wly jawesud, "mow T' �tjwt or W400K, rn the Sale to the City orsay WW,,. oukrials. Suppur's. Of x1vites, txctpt an bdislf of tbe, C,4Y orr I , 41 viokW'# 0(thiS SW60n, ShS11'cWWk*'0 mwftajaw in as an officrf'Of VMpWycc Any knowing vad wflif don r0661 his Ot *f1im, AAY "Ok a' r gjTic and any afficer WMP 10),ct Suilry dwwf ",,' 00kc - P"Um (gr c=PXWj0",c4~iag WA with the knowF, OPMSS Of W*I aid*at,, stsvat* ,Wc,tian the 04Y ShAll'"ndw the W"'A 'av*tvW v*W&t by dw cky men", or tk city counco. bOW of 25� jxfwd M9 tutc WNL% V 't wtw FNTIRE AGREEMENT: This, CO044 All Sliccif,"t'"is vW Ad&md* ' agmmmt bttwm tbo BuYef 40d SdUtr m t* tk" GOO& 'SPedlically, Au t 0'jjjjr,,t alw4l txcl opmats my 1iW 4XWMU VW 041 PrimoWtW0 cw OW bul wilhout 4046011, this CW,'1r*ct, M" ft Buyer 04 Setler not aprwly Moe it MY, bdv mprowtations otad ntVXWk41* a part hemr, 16, INDEMNITY AND OISCLAIMEW, BUYER SHALL NOT SC LIABLE (A RESPONSIBLE FOR, AND HE HARMLESS AND REIYEASED BY SELLER FROM AND AWNST SjjALj, , ANY AND ALL SUTTS, ACTIONS* UDSSE'S. DAMAGES, CLAWS, OR LIAM Of ANY OR DESCBj,,pTl0N,, INCLUDtNo A1.1. 1EXPENSeS OF LITIGAWN. COURT TypE, CIJARACTER Oft DEATH TO ANY KAWN, OR fN =— "Y OR COSTSA AND A,'ff0ANF-YS FEES FOR INJURY LOSS To ANy p1topERTy. gEMjVED, OR SUSTAINFA), aY ANY PER" OR PERSONS, SEWw.R, 04 PROPFXTY, ARK1,NG' OUT OF, Olt ()CCAS'10NED By, DIXECTLY fSCLUDINGn4S 6 27. 0 H2 OR 1ND1Rr',c'rt,y. HIL, PEU004ANCE, OF SELLER, UNDE'R, T141S CONMA C"r, INCIA) DISC, Ct-AIMS IN Wl"*E OR IN PART TWM T1WL ()' B' "ER" W11-HOUT, WAIVING ANy, G0VLj(NML,,KT'AtIMMt)NUTY AVAILABLE TO 114E B11YER LINDER, TEXAS LAW AND WIT14OUT %�AIVING ANY 01iXENSLS OF T11E PAX'TIES )E NINWICA110N ARE %OL ELY iovnit, UNDER, TEXASLAW TRE PI(()VlStGNq; OF T"""S 'N' , - LEATE OR, GRAN,r ANY RIG ittSi- RENC4,111, ('01,111v PART IES HERETO AND W)'r INTr.N""OTOC' K S , T(,) ANy OTHER ptgSON OK rNJ�'t'TY. ff 13THE EXP �)Nj'KACTUAL OR OTHERWISE ITy PROVIDED FOR IN C'( ENT T HAT THE I NDEMN INTE,Nl OF'rK PAKTIUSTO Tj-JjS AGREEM 'D BYSELLETO INDENtNtry AND PROTT.'Cl, IT IS, AN INDEWXY t"E bUYEIR's THIS CCINTKAC"I.QUENCES Or. TjjE S'MUR'SRA,S WELL AS 1'1,jfff,Tjyj�K MT,"„ J 1"FIE ONS C stS THESOLE, (),R, PAK'T'1ALCAUSFCW A" Stj" Kea, UGENCr StjC,,H Cit.1GENCE, W1,11",,_1 INJURY, OR DAMAGE, F;()VERNIN G LAW. 11W C'MIUUt ""b* 80vowd by ow, f'sw* of tk swe of Tt'%*$" wouc for any Cause's of Action, arising undcr dw mms at provisiom of thj# Comr4a or do 0006 to be ddiverod h""Od"r ,�hall be in �he,cotjjrt,� 0rj,>3Ijax C"iyJam. jhother tvu, their wocwws� *Mips and 'ev, SjJCCF-1j1S()R8 tAND ASSIGNS4 ThO Su>vt OW St"'a lisw reprwataim Of such Other (,w e her parly t hcrW WTriWOMMM "sips od , — Pa"y in rcipect k) covtf , to", agmtnmumd obliodous C*0UiiW In thig Cor&WA, The Selict ShIlt n04 assip) this ("ontruct wilboul wr'Itteft conumt ofthe buyer, SEVEkA0(L1T'V- '1'bt proviSiOns of 01, Coutrut Uv hada dteWMA to bo Werobk; in Ow 9vtut t"at &ny 1',crm' previsioll (w part bcmof is dkiermined to be Inval+id. voidat w*4fi"co"Uac, ll W*- awb *w'"'tAX6041 t offal thr valf"diry Of' enfigevability of tm remsiningwv*wofts Aw Pw% ad Ws $ha no bc read as ift1 invifid, v*W or rsoMforetabk pot%jov W no bom Wu4W h"O" Nanct s, All w4m requiTed by, jhj$ CommishAll be, prt"34 "*4"d wbm 40""W in the mail propcily ad,dmr P44M it the, *ulna Ad (w* harcift or' Sd f0m in it wrim de4p, Won Of chmitc Of Addr4rj delive nd to all Parl"WL 2018 EXECU,"FED WA _.30th day . . ........ Darin Stalbaurn, VP - Sales & Marketin (Type)'Print Nxmc W 9045 N. River Road, Suite 300 (Address) Indianapolis, IN 46240 'i�7 PROTECTING INFRASTRuc,rURE USIC will be available 24x7x365 to receive and respond to 100% of the City's locate tickets frorn the Texas 811 (Lonestar) one call center. USIC will respond to 100% of the tickets received from the one call to determine if a conflict exists between your facility's and the proposed excavation. The management and servicing of a locate request is a fully automated process that provides immediate access to field personnel. This results in timely and accurate locating by designated Technicians. The request is initiated by the Texas One Call (Lonestar 811) service. Once a locate request is generated our wireless ticket management system accepts the request and records it for archival purposes. Within seconds of receipt, the locate request is routed automatically to the appropriate field Technician based on the geographic location for the excavation request. Upon receipt, the Technician sees a new request in their ticket list that is set- up with a status of new. The field Technician completes the ticket and updates the tickets status. When all work has been completed, including the uploading of digital photographs, the ticket status is changed to "closed" and any positive response requirements are sent to the One Call web based database. This real-time visibility allows for load balancing and staff augmentation to ensure all requests are handled in a timely manner. The above process, and below diagram show ]low this process is conducted 24x7x365. USU...L.C.corn %4h ',1nfth Fhvw I �(,wl SwM� �300 nd(mopnhr- IN 16„'40 PROTECTING INFRASTRUCTLIRE Because of the efficient routing and workflow within our wireless ticket management system, time is not lost for the printing and/or distribution of locate requests. Once the work is completed, the back office billing system is automatically updated and accurate billing is generated from the work completed. The purpose of the USIC Locate Process is to standardize the way each technician performs their work in certain areas determined to impact quality, while providing a measure of flexibility. The USIC Locate Process acts as an instruction guide to our employees in the proper routine to perform a locate. The USIC Locate Process Stages cover every aspect of a locate and if practiced consistently, will prevent damage to our customer's facilities due to our error. This process has been validated and fully integrated into the training all new technicians receive. The stages are listed below: USIC Locate Process -Stage 1: Evaluate the Job - This stage ensures the technician is at the proper address, understands the ticket scope, refers to proper prints and records and does a thorough visual scan of the job site. -Stage 2.- ldentift High -Prole Facilities - Stage 2 specifically addresses the identification of high profile facilities and directs the technician to use appropriate extra measures. -Stage 3: Prepare. for the Locate - The tasks in stage 3 deal with properly setting up safety equipment, selecting correct tools to eliminate extra steps, and identification of the best access points. -Stage 4: Perforin the Locate - Steps include direct connecting unless that method is not available, grounding and un -bonding properly, use of lowest power and frequency to produce a detectable signal, proper troubleshooting and applying paint and flags properly. -Stage 5: Verify and Do(�.•innent the Locate - Stage 5 covers review of prints and ticket scope to verify all facilities in conflict were located, proper billing and notations entered into the US IC ticket management system, attaching post locate photographs and restoring the job site to its original condition. USCLI.C.corn 1)04�1North Hlv(-:] 1 kjml 'MO hidjnriapuhI1`4 -,V,240 PROTECTING INFRASTRUcrURE Managing the Fundamentals of Locating Better Than Anyone Else One way to think about the basics of our business is to imagine a stool with four legs. This is how we look at the four fundamentals of locating. Each 'leg' is as important as the other. If one is missing, then the entire system simply doesn't perform like it should. Every day, with every locate, we concentrate on making the four fundamentals work together flawlessly. As a result, we're more efficient—and you're better assured of both cost effectiveness and superior service. The four fundamentals are: 1. Safety Management: `Safety First' is one of the most critical fundamentals. Our Locators are continuously trained on new and better ways to be both safe and productive. The result: a strong record of safe performance, day in and day out. 2. Quality Assurance and Damage Protection: What does it take to be a leader in the locating industry? At the center is a commitment to quality and damage protection that is, quite simply, unprecedented. That's why we lead our industry in infrastructure protection, with as few as one damage per 30,000 locates. 3. On-time Performance: Our goal is to be 100% on-time all day, every day. It is what you would expect from a professional locating company; and it is what we strive for on every locate. 4. Productivity: Through our density model (multiple customers at one 'job site mean the lowest total cost of infrastructure protection for you) we spend less time driving and more time locating. That makes everything we do on your behalf more efficient and cost effect, ve. Z. QualitN% AssurancelOualitv Control Plan - TicketPro (Ticket Management System): After Our 2011 acquisition of Consolidated Utility Services (CUS), USIC owned and operated two proprietary ticket management systems that were designed for receiving and managing locating and marking tickets. Based on ease of use for field Technicians that deliver damage prevention services, USIC opted to utilize CUS's Ticket Rx ticket management system as our uniform system going forward. All USIC districts migrated to an enhanced version of Ticket Rx in early 2012. Now named TicketPro, USIC continues to develop our ticket management systern and integrate it with other USIC technologies. Our proprietary USIGLA C -Corn sK)l I"Jr)i 01 1iiv:r Hod, `,mifc 300 IN 4(),,,A0 PVA OTEC-riNG INFRASTRI.JuL)RE ticket management system manages more underground utility locates than any other ticket managernent system in the United States. - Universal Photo Management (UPM): UPM is a proprietary USIC technology that autornatically uploads and catalogs digital photographs after every ticket is serviced. This system makes time - date stamped photos available near real-time after field services are completed. UPM also monitors technician laptops to ensure that all software is up-to-date while monitoring for unauthorized software. This keeps USIC field technicians working in an efficient manner while streamlining the potentially confusing work of organizing hundreds of digital photographs taken daily to document a technician's work. - Custorner Portal: USIC's web -based customer portal provides access to ticket data, damage investigation data, and various reports and documents. Customer portal pulls data from TicketPro and makes it available to custorners through user friendly ticket search engines. Customer portal also pulls data from USIC's claims management systern to provide data on damage investigations completed by USIC. Our "generate report" feature provides selectable portions of damage investigations and the applicable locate ticket that preceded the damage. This report, that directly compares post -locate photos to post -damage photos, is proving to be invaluable to custorners in resolving underground utility damage responsibility. - GPS Logistics Tool: USIC monitors all field vehicles via GPS technology. This enables us to know the current location of every technician for safety and dispatching logistics. USIC also developed technology that compares GPS travel points to TicketPro data to validate that technicians operated in an efficient manner. Exception reporting enables USIC management to quickly identify rare cases of logistical and fleet abuse keeping our operations efficient and cost effective. USIC also monitors idling via our GPS technology. In 2010, USIC was able to reduce fuel consumption by 16%, a level that we have since maintained, through GPS monitoring and management. This was a significant environment and cost benefit. The next phase of USIC's GPS system is dynamic ticket routing, which is in final developmental phases. - Print Update Management Process (PUMP): PUMP is USIC's unique technology used to send customer print, record, or mapping information to multiple technicians seamlessly via air card access. We have the ability to accept one digital update record at our central office and then identify the applicable technicians in the appropriate service area that required the customer's information. PUMP compares the customer files stored on every applicable laptop to the new record. Every file that is new or change is updated and every change is tracked and auditable. We have the ability to push out updates quickly, which is a clear damage prevention benefit. The automated distribution avoids time spent manually updating laptops which is a significant operational efficiency, - Future Technology: Beyond the base technologies noted that are fully deployed, USIC is testing and developing a variety of future damage prevention technologies. More information is available if additional interest remains. USCLIC.corn ',,M4�) P\�oOh Rvei 1 head `,l W(,, 300 11",j V)�,40 t, I "Aw"m PROI'EC"rINGINF'RAS'r�RLJC1"URE 11 Cost 11 Locating and Marking during normal working hours $16.50 per ticket Tickets taking one hour or less to complete Locating and Marking during normal working hours $16.50 + $14 per quarter hour after 60 Tickets exceeding I hour Minutes Locating and Marking Emergencies during normal $21.50 per ticket Working hours Locating and Marking After Hours Emergencies $26.50 per ticket Onsite Excavation Surveillance $14.00 per 1/4 hour Pricing Definitions Per One Call Ticket — All tickets received from State One Call. Each ticket granted 60 minutes of locating time. Project Rate — If locating the utility exceeds sixty minutes, the ticket will then be billed the proposed per 1/a hour Project Rate starting after the first sixty minutes of locating tirne. After Hour Emergencies -- This service will be for After Hour Emergency Tickets that are called in between the hours 5:00 RM - 7:00 A.M, Monday - Friday and all day Saturday & Sunday including Holidays. The fee is a flat fee and total billed for this type of ticket will only be After Hour Emergencies fee identified above. NOTE: We do not charge for travel time. In addition to saving money on locating expense, the City of Coppell will experience the added value of using our Professional Damage Prevention Services. OUR VALUE PROPOSITION INCLUDES: Basic Economic Value Summary Risk Management Summary Advanced Technology Summary Professional Services Summary USICLLCcom 14(1'1') 1`4(Wh '�Jnd Sulic" 'W Mdrmapohs IN 46240 City of Coppell, Texas C',P FE L File ID: 2020-5176 Version: 3 File Name: Sheraton Four Points Hotel Master File Number: 2020-5176 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Public Hearing In Control: City Council File Created: 06/20/2020 Final Action: Title: 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. Notes: Sponsors: Attachments: City Council Memo.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- sion: Acting Body: Date: Action: Sent To: Due Date: Return Result: Date: 1 Planning & Zoning 07/16/2020 Approved Pass Commission 2 City Council 08/11/2020 Postponed City Council 09/08/2020 Pass 2 City Council 09/08/2020 Postponed City Council 10/13/2020 Text of Legislative File 2020-5176 Title 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. Summary City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5176) Goal Icon: sliiuiss III'°'uimsll4uimlii' City of Coppell, Texas Page 2 Printed on 10/9/2020 I i 4 � Ilhd MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: October 13, 2020 Reference: 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. 2030: Business Prosperity The Public Hearing for this item was continued at the August 11th and September 8th, 2020 City Council meetings to allow the applicant to work through some items. Staff and the City Attorney met with the property owner last week to discuss the PD Conditions and are working on memorializing the verbal agreement. This work is in process and the property owner is requesting to continue the public hearing to the November 10th City Council meeting. Staff is in favor of this request to continue the public hearing. C',P FE L File ID: 2020-5298 Version: 2 City of Coppell, Texas Master File Number: 2020-5298 Type: Agenda Item Reference: File Name: 151 Coffee Detail Site Plan Revision 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Public Hearing In Control: City Council File Created: 09/06/2020 Final Action: Title: 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. Notes: Sponsors: 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 Contact: Drafter: Related Files: History of Legislative File Ver- Acting Body: sion: Enactment Date: Enactment Number: Hearing Date: Effective Date: Date: Action: Sent To: Due Date: Return Result: Date: 1 Planning & Zoning 09/17/2020 Approved Commission Text of Legislative File 2020-5298 Title 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 City of Coppell, Texas Page 1 Printed on 10/9/2020 Master Continued (2020-5298) 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. Summary Goal Icon: usliiuicss III'°'uimcsll4uimlii'y City of Coppell, Texas Page 2 Printed on 10/9/2020 I i 4 � Ilhd MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: October 13, 2020 Reference: 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. 2030: Business Prosperity Executive Summary: This is a modified request to the already approved 151 Coffee request made in 2019. This proposal is to construct an 858 -square foot coffee shop, with a dual drive-thru and outdoor patio area on property that sits between the McDonalds and the Schlotzsky parcels on Denton Tap Road. Introduction: A portion of the lot is developed, with existing parking along the Denton Tap Road frontage. This infill lot has some challenges. It is rather narrow, irregularly shaped, partially developed and approximately half of it is covered with existing access easements. Since the original application was approved in 2019, 151 Coffee has opened up several other locations around the Metroplex and are using information gleaned from those experiences to make some operational changes to this location. These changes are proposed to provide better customer service, queuing, address customer preferences and also some pivoting due to changes caused by Covid-19. This request increases the coffee shop building to approximately 858 - square feet and includes a covered patio area, restroom for customers and a dual drive-thru. The proposed store hours are from 5 am to 10 pm daily, as was previously approved. The typical peak time is from 7:45 a.m. to 10:00 a.m. The PD Conditions being requested were previously granted with the original request and related to perimeter and overall landscape areas, sign area, masonry requirements for the menu board, hours of operation and hours for speakers to be on. The PD Conditions requested by the applicant are recommended by staff. Analysis: On September 17, 2020, the Planning and Zoning Commission recommended APPROVAL of PD- 214R9R-C, 151 Coffee, subject to the following conditions: 1. There may be additional comments at the time of Building Permit and Detail Engineering Review. 2. Tree Removal Permit required prior to start of construction. 3. Ensure that all lights are shielded from the residential properties to the west and all onsite lighting meets the glare and lighting standards within Article 36 of the Zoning Ordinance. 4. Allow two 60 -square -foot building signs as depicted on the Sign Plan. 5. Allow an exception to the interior (parking lot), perimeter and overall 30% landscape area requirements as shown on the Landscape Plan. 6. Change the dumpster gate material to solid metal and paint the same grey color as the brick. 7. Allow four menu boards without masonry construction. 8. Hours of operation 5 a.m. to 10 p.m. Sunday -Saturday 9. Speakers must face east towards Denton Tap Road and volume not to disturb the neighbors 10. Lighting on channel letters to be white and not red. 11. Music to only be played between 7:30 a.m. to 8 p.m. Legal Review: This did not require city attorney review Fiscal Impact: None Recommendation: The Planning Commission recommended APPROVAL of the PD request subject to staff conditions listed above. Attachments: 1. PZ Staff Report 2. Site Plan 3. Landscape Plan & Tree Survey 4. Elevations & Dumpster Enclosure 5. Stacking Plan 6. Sign Plan CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT PD-214RW-C, Lot 1, Block A, 151 Coffee Addition P&Z HEARING DATE: September 17, 2020 C.C. HEARING DATE: October 13, 2020 STAFF REP.: Mary Paron-Boswell, Sr. Planner LOCATION: 131 S Denton Tap SIZE OF AREA: 0.7 acres of property CURRENT ZONING: PD -214R9 -C (Planned Development 214 -Revision 9 -Commercial) REQUEST: 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. APPLICANT: Owner: Engineer: 151 Coffee Triangle Engineering 6242 Rufe Snow Dr. 4226 1784 W. Mc Dermott Dr. 4110 North Richland Hills, TX Allen, TX 75013 DannyGiesbrechtL&151Coffee.com lkpatelL&trian lg e en rg com Phone: 208-449-8821 Phone: 469-331-8566 HISTORY: This property was part of a larger 29 -acre development located at the southwest quadrant of Sandy Lake Road and Denton Tap Road. The original Planned Development contained both a residential and commercial component. On the interior portion of the property, Arbor Manors, a single-family subdivision was approved in 2007. This allowed for the construction of 73 single-family homes and all tree mitigation for this area was accounted for with this Planned Development. The properties located along Sandy Lake Road and Denton Tap Road were reserved for commercial development. Two of the lots along Denton Tap Road have since developed — a medical office building (Vision Source/Elliot Eye) in 2010 and retail strip center in 2012 (Coppell Manors). This property was rezoned to PD -214R8 -C in 2018 to allow for an office development, which was never constructed. In 2019 this property was rezoned to PD -214R9 -C to allow for 151 Coffee with a double drive thru in a slightly different configuration but was not constructed. The property ITEM # 6 Page 1 of 4 along Sandy Lake Road and this lot are the last vacant parcels of this Planned Development. HISTORIC COMMENT: There is no historic significance related to the subject property. TRANSPORTATION: Denton Tap is a P6D, six lane divided thoroughfare (120 -foot right-of-way). SURROUNDING LAND USE & ZONING: North — Restaurant (McDonalds) & Retail; R (Retail) South — Restaurant (Schlotzskys/Cinnabon); C (Commercial) East - Retail Center (Coppell Town Oak Center); PD -209-C West — Residential (Arbor Manors); PD -214R2 -SF -9 COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, indicates this property as Mixed Use Community Center — Without Residential. DISCUSSION: This property sits between the McDonald's and the Schlotzsky's/Cinnabon parcels on Denton Tap Road. A portion of the lot is developed, with existing parking along the Denton Tap Road frontage. This infill lot has some challenges. It is rather narrow, irregularly shaped, partially developed and approximately half of it is covered with existing access easements. This is a modified request to the already approved 151 Coffee request made in 2019. Since this application was approved in 2019, 151 Coffee has opened up several other locations around the Metroplex and are using information gleaned from those experiences to make some operational changes to this location. These changes are proposed to provide better customer service, queuing, address customer preferences and also some pivoting due to changes caused by Covid-19. This request increases the coffee shop building to approximately 858 -square feet and includes a covered patio area, restroom for customers and a dual drive-thru. The proposed store hours are from 5 am to 10 pm daily, as was previously approved. The typical peak time is from 7:45 a.m. to 10:00 a.m. The PD Conditions being requested were previously granted with the original request and related to perimeter and overall landscape areas, sign area, masonry requirements for the menu board, hours of operation and hours for speakers to be on. Site Plan: This proposal is to construct a 858 -square foot coffee shop, which is larger than the original 581 -square foot coffee shop. Part of this increase is to accommodate a restroom for patrons which is required with the addition of the covered canopy area. The canopy area will contain some tables and chairs for people to sit outside and enjoy their beverage. The site will still have a dual drive thru queuing area, but they will be side by side versus on both sides of the building; and will merge just before the pick-up window. There are 16 parking spaces proposed for the site (five parking spaces in front and 11 in the rear), which would provide sufficient parking for the employees and walk up customers. One of the existing parking spaces at the northern drive from Denton Tap is proposed to be eliminated replaced with landscaping. Access to this site is provided from two existing driveways, one on ITEM # 6 Page 2 of 4 Denton Tap Road, and the other on Sandy Lake Road. According to the applicant, the orders will be taken in person at the car by one of the employees (similar to some of the Chick-Fil-A restaurants). No speaker box will be installed on any of the four menu boards. There will be speakers on the building that will be playing music for customers and staff to enjoy. Landscaping & Screening Due to the irregular shape of the lot, and roughly half the lot consisting of easements, the location of the landscaping had to be adjusted on-site to accommodate the existing parking and access easements. There are two variances requested to the landscape ordinance. a) To allow the existing parking adjacent to Denton Tap within the required 15' landscape setback. b) To have 24% landscape area as opposed to the 30% landscape area required. Of the 30% requirement, 5% is allowed to be enhanced paving. The applicant is proposing to use colored enhanced paving on the sidewalks adjacent to the building. This will bring their total area to 29%, which can be supported by staff. There are five 4" caliper overstory trees proposed to be planted throughout (4 Cedar Elm and one Live Oak). These coupled with the existing trees will sufficiently landscape the site. The parking area is sufficiently screened with Needle Point Hollies along Denton Tap and a variety of other shrubs and grasses in the other areas. Building Elevations & Si2nne: The building is proposed to be constructed primarily of a Coronado Stone thin veneer, with a Galvalume Finish standing seam metal roof. Metal siding is proposed to project from the front facade above the covered canopy area. This will provide an area appropriate for their signage. The facia and soffits are proposed to be painted black, keeping with the black color from their logo. There are red accent colors on the poles that support the canopies. The applicant is requesting two 60 -square -foot attached signs (one on the north and south elevations). Staff is comfortable recommending an exception to the size requirement. Typically, the sign area would only be allowed to be one square foot per linear foot width of the building fronting a dedicated street (14 square feet). Because this is not practical and would not be visible, staff is recommending that the length of the building be used for this measurement. (61 -feet). We would also recommend that both the north and south sides be granted this exception. The applicant is requesting a variance to the masonry requirement for the four menu boards. Because this has not been consistently required in the past, and because the two proposed for this site will be a greyish silver color, staff is comfortable recommending a variance to this requirement. The dumpster and monument sign will have the same color brick as the building. The location of the monument sign is required to be setback a minimum 10 -feet from the right-of-way and is listed as a condition of staff's recommendation. Operations: Because staff is familiar with the Flower Mound Location, staff asked the applicant if there is any music proposed to be played on outdoor speakers. If so, how loud and if there were specific hours the music will be played. The applicant said that music is played on speakers that are placed on the north and south side of the building next to the drive thru lanes. There ITEM # 6 Page 3 of 4 will be no speakers facing the residences to the West. The sound will be kept at a level that is non-offensive and played between 7:30 a.m. and 8:00 p.m. This was approved with the previous request. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of PD-214R9R-C, subject to the following conditions: 1. There may be additional comments at the time of Building Permit and Detail Engineering Review. 2. Tree Removal Permit required prior to start of construction. 3. Ensure that all lights are shielded from the residential properties to the west and all onsite lighting meets the glare and lighting standards within Article 36 of the Zoning Ordinance. 4. Allow two 60 -square -foot building signs as depicted on the Sign Plan. 5. Allow an exception to the interior (parking lot), perimeter and overall 30% landscape area requirements as shown on the Landscape Plan. 6. Change the dumpster gate material to solid metal and paint the same grey color as the brick. 7. Allow four menu boards without masonry construction. 8. Hours of operation 5 a.m. to 10 p.m. Sunday -Saturday 9. Speakers must face east towards Denton Tap Road and volume not to disturb the neighbors ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan 2. Landscape Plan & Tree Survey (3 pages) 3. Elevations & Dumpster Enclosure (2 pages) 4. Sign Plans 5. 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Parkway Boulevard Coppell, Texas 75019-9478 Status: Mayor and Council Re po its In Control: City Council File Created: 10/06/2020 Final Action: Title: Report by the City Council on recent and upcoming events. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2020-5355 Title Report by the City Council on recent and upcoming events. Summary City of Coppell, Texas Page 1 Printed on 10/9/2020