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AG 2021-07-27o I'll""' COFFELL Tuesday, July 27, 2021 City of Coppell, Texas Meeting Agenda City Council 5:30 PM WES MAYS BRIANNA HINOJOSA-SMITH Mayor Mayor Pro Tem CLIFF LONG JOHN JUN Place 1 Place 5 DON CARROLL BIJU MATHEW Place 3 Place 6 KEVIN NEVELS MARK HILL Place 4 Place 7 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 7/23/2021 City Council Meeting Agenda July 27, 2021 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 551.074, Texas Government Code - Personnel Matters. Discussion regarding Alternate Municipal Court Judge. 3. Work Session (Open to the Public) 1st Floor Conference Room Regular Session 4. 5. 6. 7. A. A. Discussion regarding agenda items. B. City Council retreat follow-up. C. Discussion regarding workforce transit. D. Discussion regarding memorial installations for placement on city -owned property. E. Update on Open Meetings Act suspensions by Governor Abbott. Invocation 7:30 p.m. Pledge of Allegiance Citizens' Appearance Consent Agenda Consider approval of the minutes: July 13, 2021. B. Consider approval to purchase touchscreen timeclocks with biometric and proximity readers from Tyler Technologies, in the amount of $59,224.00, as budgeted; and authorizing the City Manager to sign all necessary documents. City of Coppell, Texas Page 2 Printed on 7/23/2021 City Council Meeting Agenda July 27, 2021 C. Consider approval to enter into a contract with Texas A&M Transportation Institute for development and deployment of a travel information and communication system for the Belt Line Reconstruction project; at a cost of $116,084.00; and authorizing the Mayor to sign. D. Consider approval of an Ordinance to appoint Alternate Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the Mayor to sign. E. Consider approval of a contract for Alternate Municipal Judge; and authorizing the Mayor to sign. End of Consent Agenda 8. Swearing in of Alternate Municipal Judge. 9. Consider approval of a maximum proposed tax rate of $0.5800 for the 2021 tax year and to set the Public Hearings on the budget and proposed tax rate for the next regularly scheduled Council Meeting on August 10, 2021 at 7:30 p.m. 10. City Manager Reports - Project Updates and Future Agendas 11. Mayor and Council Reports Report by the City Council on recent and upcoming events. 12. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. Report on Carrollton/Farmers Branch ISD/ Lewisville ISD - Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Kevin Nevels C. Report on Coppell Seniors - Councilmember John Jun 13. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14. Necessary Action from Executive Session 41) journment Wes Mays, Mayor City of Coppell, Texas Page 3 Printed on 712312021 City Council Meeting Agenda July 27, 2021 CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City Coppell, Ters gn this 23rd day of July, 2021, at Ashley Owens, City S_4cretary PUBLIC NOTICE - ST4TEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services seventy-two (72) hours — three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1 -800 -RELAY, TX 1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Coppell, Texas Page 4 Printed on 7/23/2021