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AG 2020-11-10o I'll""' COFFELL Tuesday, November 10, 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. Council Chambers The following requirements have been suspended by the governor: 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 11/6/2020 City Council Meeting Agenda November 10, 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 Work Session, 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. Work Session (Open to the Public) 1st Floor Conference Room A. Discussion regarding agenda items. B. Discussion regarding Advanced Scenario Planning contracts. C. Discussion regarding the 2018 International Swimming Pool and Spa Code with local amendments. D. Discussion regarding Fence Regulations in Article 9-2 of the Code of Ordinances. E. Discussion regarding the roof replacement of 265 Parkway. F. Discussion regarding priorities for the Legislative Agenda. G. Discussion regarding Boards & Commissions appointments. Attachments: Advanced Scenario Planning Memo.pdf ISPSC Code Adoption Memo.pdf 265 Roof Replacement Memo.pdf Legislative Agenda Memo.pdf 2021 Legislative Priorities.pdf Regular Session 3. Invocation 7:30 p.m. 4. Pledge of Allegiance 5. Citizens' Appearance 6. Consent Agenda City of Coppell, Texas Page 2 Printed on 11/6/2020 City Council Meeting Agenda November 10, 2020 A. Consider approval of the minutes: October 27, 2020. Attachments: CM 2020-10-27.pdf B. Consider approval of an Ordinance for 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 attach a Detail Site Plan for a 857 -square foot building with drive-thru 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; and authorizing the Mayor to sign. Attachments: Cover Memo.pdf Ordinance - 151 Coffee.pdf Exhibit A - Legal Description.pdf Exhibit B - Detail SitePlan.pdf Exhibit C - Landscape Plan _& Tree Survey.pdf Exhibit D - Elevations & Dempster Enclosure.pdf Exhibit E - Sign Plan.pdf C. Consider approval of award for the contract to two separate contractors; each performing a share of the ADA sidewalk repairs and annual street and alley pavement repair program; in the amounts of $540,000.00 to F&F Construction and $360,000.00 to New World Contracting; for a total of $900,000.00; as budgeted in the Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. Attachments: Annual Street and Alley Memo.pdf Annual Street, Alley and Sidewalk Bid Tab.pdf Contract Award Split Calculations.pdf New World Bidder Review Letter.Ddf D. Consider approval for a second renewal of the contract with Scodeller Construction, Inc. to include crack and joint sealing work along major thoroughfares in the amount of $100,000.00; as budgeted in the Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. Attachments: Scodeller Crack Seal Memo.pdf Scodeller Spec for Cracks and Joints.pdf Scodeller Bid.pdf E. Consider approval to utilize the City of Grand Prairie's contract with Nortex Concrete Lifting and Stabilization, Inc., as authorized by Texas Local Government Code, Section 271.102, to perform annual street repair/mud jacking program; in the amount of $100,000.00; as budgeted in Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. City of Coppell, Texas Page 3 Printed on 11/6/2020 City Council Meeting Agenda November 10, 2020 Attachments: Nortex Mudiacking Renewal Memo.pdf Pavement Leveling Services - Renewal.pdf F. Consider approval to extend the contract term for an additional year with Barco Pump; for On -Call Temporary River Pumping based on the specification associated with the Northlake Untreated Water System; as part of the design solution for an untreated water pumping solution to deliver water from the Elm Fork of the Trinity River into North Lake; in the amount of $127,524.00; as designated in CIP funds; and authorizing the City Manager to sign any necessary documents. Attachments: Barco On Call Pumping Northlake Memo.pdf Barco Pricing Exhibit.pdf Barco Cin -Call Pump Bid Tab.pdf CSP Recommendation - Cin -Call Pumping.pdf Barco Northlake Contract 082418.pdf G. Consider to award a bid and enter into a design contract with Westra Consultants, LLC; for the reconstruction of Woodhurst Drive; as budgeted $96,382.00 from Water Sewer Fund and $263,118.00 from '/4 Cent Sales Tax Fund; in the total amount of $359,500.00; and authorizing the City Manager to sign any necessary documents. Attachments: Woodhurst Design Memo.pdf TAX 20190 Exhibit.pdf Woodhurst Drive OPCC- RNR.pdf Woodhurst Engineering Contract. df Woodhurst Exhibit A - Scope.pdf Woodhurst Exhibit B - Compensation.pdf H. Consider approval to enter into a design contract with Kirkman Engineering; for the reconstruction of a portion of Southwestern Boulevard; from the intersection of Freeport Parkway to the intersection of South Coppell Road; as budgeted $60,810.00 out of Water/Sewer Fund and $141,890.00 from'/4 cent Sales Tax Fund; in the total amount of $202,700.00; and authorizing the City Manager to sign any necessary documents. Attachments: Southwestern Design Memo.pdf Southwestern TAX 2019B Exhibit.pdf Southwestern OP 201020.pdf Southwestern Professional Services Agreement.pdf Southwestern - Attachment A -Scope Basic.pdf Southwestern - Attachment B - Scope Special.pdf Southwestern - Attachment C - Fee Summary.pdf City of Coppell, Texas Page 4 Printed on 11/6/2020 City Council Meeting Agenda November 10, 2020 End of Consent Agenda 7. CONTINUED PUBLIC HEARING: Consider approval of PD -295R -HC (Sheraton Four Points Hotel) and an Ordinance for PO-295R-HC.azoning change request from PO-295-HCbz PO -295R -HC, to establish a Detail Site Plan to allow for an approximate 73.190 square foot four-story hotel on 2.675-aorea of property located on the northeast corner ofGH 121 and Northwestern Drive and amending the development regulations in Subsection ''O^ under Section 1 of Ordinance No. 915OO-A-739.aarequested byMike Clark onbehalf ofArchway 121 Coppe||.Ltd.;and authorizing the Mayor tosign. Attachments: 8. Consider approval ofanEconomic Development Incentive Agreement bv and between the City ofCoppeUand Archway 121COPPELLLTD Properties; and authorizing the Mayor tosign. Attachments: Archway Utility R location Memo.pdf Archway Utilitj Relocation Agreement_pdf 9. Consider approval of awarding a contract to Custer Construction in the amount of $122,059.16; for the reconfiguration of the lobby and Community Services counter area at2O5Parkway Boulevard; provided for byCARES Act Funds; and authorizing the City Manager tosign any necessary documents. Attachments: 265 Lobby Reconfiguration Memo.pdf 265 Lobby Safety Configurations. pdf Quote and Scope. df 10. Consider approval ofaward bzenter into acontract with The Garland Company for the emergency replacement ofthe roof ed2O5Parkway Boulevard, inthe amount of$3OO.00O.00.aaprovided from the fund balance ofthe Infrastructure Maintenance Fund; and authorizing the City City of Coppell, Texas Page 5 Printed on 111612020 City Council Meeting Agenda November 10, 2020 Manager to sign any necessary documents. Attachments: 265 Roof Replacement Memo.pdf 265 Emergency Roof Replacement Package.pdf 265 Roof Replacement Summary of Work.pdf 11. Consider a Resolution of the City of Coppell approving the placement of a plaque commemorating the contribution of Lou Duggan at Coppell BioDiversity Center in the City of Coppell, Texas; and authorizing the Mayor to sign. Attachments: Memo.pdf Resolution - Lou Duggan.pdf 12. Consider approval of appointments to the City's Boards and Commissions. 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. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. Report on Dallas Regional Mobility Coalition - Councilmember Gary Roden B. Report on Woven Health Clinic - Mayor Pro Tem Mark Hill C. Report on Metrocrest Services - Councilmembers Biju Mathew and Wes Mays 16. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17. Necessary Action from Executive Session 18. Adjournment Karen Selbo Hunt, Mayor City of Coppell, Texas Page 6 Printed on 11/6/2020 City Council Meeting Agenda November 10,2020 18. Ad.. ent .I A ,...:40 Karen '.:lt o Hunt, i:yor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin boar at the City Hall of the City of Coppell, Texa -n this 6th day of November, 2020, at d1 444.4. / oAshley Owens, Cit ecretary PUBLIC NOTICE - f ATEMENT 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 11/6/2020