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AG 2022-04-26City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, April 26, 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 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., and Executive Session will follow immediately thereafter, 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. As authorized by Section 551.127, of the Texas Government Code, one or more Councilmembers or employees may attend this meeting remotely using videoconferencing technology. 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. Page 1 City of Coppell, Texas Printed on 4/22/2022 April 26, 2022City Council Meeting Agenda To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: City Manager 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding agenda items. B.American Rescue Plan (ARP) Funds Update. C.Discussion regarding Homestead Exemption. D.Discussion regarding the Resolution for Social Media Guidelines. E.Discussion regarding the Attendance Policy and Citizen’s Appearance. F.Discussion regarding Extended Hours for Cozby Library. G.Discussion regarding Arbor Brook Channel Restoration Project. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Citizens’ Appearance Proclamations 7.Consider approval of the Proclamation celebrating the month of May as “Pickleball Month”, and authorizing the Mayor to sign. 8.Consider approval of the Proclamation celebrating the month of May as “Asian Pacific American Heritage Month”, and authorizing the Mayor to sign. 9.Consider approval of the Proclamation celebrating the month of May as “South Asian American Heritage Month”, and authorizing the Mayor to sign. 10.Consent Agenda A.Consider approval of Minutes: April 12, 2022. B.Consider approval of an Ordinance for PD-113R-SF-9, Pecan Valley, Lot 5, Block A, a zoning change request from PD-113-SF-9 (Planned Development-113-Single Family-9) to PD-113R-SF-9 (Planned Development-113 Revised- Single Family-9), reduce the rear yard setback to eighteen (18) feet eight (8) inches to allow for a building addition to support special accommodations for a disabled resident on 8,400 square feet lot of real property located at 416 Pecan Hollow Drive, and authorizing the Mayor to sign. Page 2 City of Coppell, Texas Printed on 4/22/2022 April 26, 2022City Council Meeting Agenda C.Consider approval of a Resolution adopting Social Media Best Practices & Guidelines for Elected and Appointed Officials; and authorizing the Mayor to sign. D.Consider approval of a Resolution amending the Authorized Representatives with the public funds investment pool known as Texas Short Term Asset Reserve (TexSTAR) Fund; and authorizing the Mayor to sign. E.Consider approval of a Resolution amending the Authorized Representatives with the Texas Local Government Investment Pool (TexPool); and authorizing the Mayor to sign. F.Consider adoption of the Annual Investment Policy. G.Consider approval of a Resolution authorizing approval of a Project Specific Agreement (PSA); supplemental to the Master Interlocal Agreement between Dallas County and the City of Coppell; for Road and Bridge maintenance, repairs and improvements along Sandy Lake Road and Moore Road; and authorizing the Mayor to sign any documents. H.Consider approval of awarding Bid #Q-0322-03 to Entrust One Facility Services for cleaning and related services of 17 municipal buildings; for a four-month period beginning June 1, 2022; for $157,158.24 as budgeted; and a 12-month period beginning October 1, 2022 for $471,474.71; if budgeted; with options to renew an additional four (4), one-year terms; and authorizing the City Manager to sign any necessary documents. I.Consider approval of awarding a contract with Custard Construction for the standards and compliance upgrade to the Animal Services exterior kennel; in the amount of $106,675.28; as budgeted in the Animal Services General Fund; and authorizing the City Manager to sign any necessary documents. End of Consent Agenda 11.PUBLIC HEARING: To receive public comment concerning the City of Coppell’s guidelines, criteria and procedures for tax abatement agreements effective 2022 - 2024. 12.Consider approval of a Resolution adopting the guidelines and criteria for tax abatement agreements; and authorizing the Mayor to sign. 13.City Manager Reports - Project Updates and Future Agendas 14.Mayor and Council Reports Report by the City Council on recent and upcoming events. Page 3 City of Coppell, Texas Printed on 4/22/2022