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CM 2022-02-08255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, February 8, 2022 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 Wes Mays;Cliff Long;Brianna Hinojosa-Smith;Don Carroll;Kevin Nevels;John Jun;Biju Mathew and Mark Hill Present 8 - Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, City Attorney Robert Hager and City Secretary Ashley Owens. The City Council of the City of Coppell met in Regular Session on Tuesday, February 8, 2022 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Executive Session at 5:32 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.071, Texas Government Code - Consultation with City Attorney. Seek legal advice from City Attorney concerning appointment and removal of boards and commissions members. Discussed under Executive Session Page 1City of Coppell, Texas February 8, 2022City Council Minutes Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Wes Mays adjourned the Executive Session at 7:10 p.m. and convened into the Work Session at 7:13 p.m. A. Discussion regarding agenda items. B. Discussion regarding cancellation of the March 8 or March 22, 2022, City Council meeting. C. Discussion regarding The Duck Pond Park renovations. D. Discussion regarding proposed changes to the Code of Conduct and update on Social Media guidelines. Presented in Work Session. Regular Session Mayor Wes Mays recessed the Work Session at 7:27 p.m. and reconvened into the Regular Session at 7:35 p.m. Invocation 7:30 p.m.4. Priest Subra Rallabandi with Sri Harihara Peetham gave the Invocation. Pledge of Allegiance5. Mayor Wes Mays and the City Council led those present in the Pledge of Allegiance. Citizens’ Appearance6. David Schauf emailed a letter regarding utility billing equity to the City Secretary's Office. The email was read into the record. Consent Agenda7. A.Consider approval of the minutes: January 21 and 22, 2022, and January 25, 2022. A motion was made by Councilmember Don Carroll, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-C be approved. The motion passed by an unanimous vote. B.Consider approval of awarding Bid #1122-02; Royal and Northpoint traffic signal to Durable Specialties; for the supply and installation of a traffic signal; in the amount of $285,000.00; funded through Bond proceeds; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-C be approved. The motion passed by an unanimous vote. Page 2City of Coppell, Texas February 8, 2022City Council Minutes C.Consider approval of a professional services agreement with Kimley-Horn and Associates, for Engineering & Design Services for renovations to The Duck Pond Park, not to exceed the amount of $85,500.00, as provided for in the CRDC Fund Balance; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-C 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 the Code of Ordinances by amending Chapter 6 ‘Business Regulations’, Article 6-15 ‘Temporary Signs’, Section 6-15-5, ‘Provisions for All Zoning Districts’; by amending the Subsection (8)(C) to amend the time temporary banner signs at a location shall be permitted from five times to twelve; and authorizing the Mayor to sign. Presentation: Mindi Hurley, Director of Community Development, made a presentation to City Council. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: OR 2022-1569 9.Consider approval of awarding Bid # Q-0122-01, Wagon Wheel Elevated Storage Tank Rehabilitation; to O and J Coatings, Inc.; for the rehabilitation of the Wagon Wheel elevated tank; in the amount of $975,500.00; with a potential early completion incentive of $30,000.00; for a total contract amount of $1,005,500.00; funded through Bond proceeds; and authorizing the City Manager to sign any necessary documents. Presentation: Kent Collins, Director of Public Works, made a presentation to City Council. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. 10.Discuss and consider removal of Venky Venkatraman as a member of the Conduct Review Board. As a result of Executive Session, this item was pulled from the agenda. City Manager Reports - Project Updates and Future Agendas11. Due to the winter storm, our contractor was delayed in completing the sewer Page 3City of Coppell, Texas February 8, 2022City Council Minutes relocation work on Belt Line Road, related to the DART Silver Line. Therefore, the traffic switch to the northbound lanes has been delayed to February 21st. PIER Phase IV (UB Billing and Customer Self Service Software Implementation): Staff spent many hours verifying data last week before going live with the new system yesterday. This was a continuation of the numerous data validation runs performed over the last year to prepare for go live yesterday. The process has included lots of testing of various processes. In addition, staff has been very thoughtful regarding the impact on our residents and continue to work to provide a positive customer experience. At the end of the yesterday, we had 325 citizens registered on the CSS portal. This means staff answered 325 calls or emails yesterday as each customer needed to call the City to obtain their customer id. This allowed staff to answer any additional questions. The call-tree allowed calls to be answered by employees throughout the organization, we were able to handle the increased call volume. The kiosk is currently down, but staff and the vendor are working together to resolve the error message. However, staff anticipates the kiosk being available tomorrow. Mayor and Council Reports12. Report by the City Council on recent and upcoming events. After 31 years of service to the City of Coppell, Jennifer Miller, Director of Finance, announced her retirement effective February 4, 2022. Join us for a retirement celebration on Friday, February 11 from 4 - 6 pm at Coppell Town Center. The celebration was originally scheduled for Friday, February 4, but was postponed due to inclement weather. Theatre Coppell Presents: PEROT! American Patriot, born during the Great Depression, Ross Perot Sr. became one of America’s most beloved billionaires. He built the computer services industry, battled General Motors, helped veterans, and ran (twice) for president of the United States. Written by Watchdog Columnist Dave Lieber for The Dallas Morning News, this play will be presented by Theatre Coppell in its world premiere, which examines Perot’s life-long motto: Always pursue world-class excellence. For dates, times and ticket information please go to coppellartscenter.org. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 13. Earl Roger's Memorial Service and Celebration of Life will be on February 20, 2022, at 2:30 p.m. at the Coppell Senior & Community Center, 345 W Bethel Rd, Coppell. Pete Wilson's Memorial Service will be on March 5, 2022, at 3 p.m. at the Coppell Arts Center, 505 Travis Street, Coppell. Necessary Action from Executive Session14. Please see Agenda Item No. 10. Page 4City of Coppell, Texas City Council 15.Adjournment ATTEST: City of Coppell, Texas Minutes February 8, 2022 Mayor Wes Mays recessed the Regular Session at 8:02 p.m. and reconvened into the Work Session at 8:03 p.m. There being no further business before the City Council, the meeting was adjourned at 8:23 p.m. Page5