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AG 2022-05-24City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers6:00 PMTuesday, May 24, 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 6:00 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. 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 551.071, Texas Government Code - Consultation with City Attorney. Page 1 City of Coppell, Texas Printed on 5/20/2022 May 24, 2022City Council Meeting Agenda A.Seek Legal Advice from City Attorney regarding special use permits and state law requirements under current provisions of Chapter 12, Code of Ordinances. B.Seek Legal Advice from City Attorney regarding drainage improvements on private property and city easements. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding agenda items. B.Discussion regarding Boards and Commissions Attendance Policy and Citizens’ Appearance. C.Discussion regarding City Council Committee Assignments. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Citizens’ Appearance Presentations 7.Presentation by New Tech High School Students - Water Sustainability Project. 8.Consent Agenda A.Consider approval of Minutes: May 10, 2022. B.Consider approval of awarding an annual contract with Rodriguez Graveside Services, for Interment Services at Rolling Oaks Memorial Center, as budgeted; and authorizing the City Manager to sign all necessary documents. C.Consider award of Bid Q-0522-01 for a Tree Maintenance Services Annual Contract, by Elite Tree Service, not to exceed $65,000.00, as budgeted; and authorizing the City Manager to sign all necessary documents. D.Consider approval to enter into a contract with Teague Nall and Perkins; for the design of drainage improvements to the Arbor Brook Channel (Stream G-3); in the amount of $100,000.00; as budgeted in the DUD funds; and authorizing the City Manager to sign all necessary documents. E.Consider approval of awarding Bid# Q-0422-01, Pavement Markers contract to Road Master Striping, LLC; to perform annual pavement Page 2 City of Coppell, Texas Printed on 5/20/2022 City Council Meeting Agenda May 24,2022 striping in the amount of$100,000.00; as budgeted in the Infrastructure Maintenance Fund; and approval for an additional $204,558.25; funded from '/4-cent IMF fund balance; for a total award of$304,558.25; and authorizing the City Manager to sign all necessary documents. F. Consider approval of a Civic Center Agreement by and between the City of Coppell and Dividend Hospitality, Ltd. for a Homewood Suites, and authorizing the Mayor to sign. G. Consider approval of a Civic Center Agreement by and between the City of Coppell and Dividend Hospitality, Ltd. for a Hilton Garden Inn, and authorizing the Mayor to sign. End of Consent Agenda 9. Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. 10. City Manager Reports -Project Updates and Future Agendas 11. Mayor and Council Reports Report by the City Council regarding recent and upcoming events. 12. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. Report on Dallas Regional Mobility Coalition -Councilmember Don Carroll B. Report on Woven Health Clinic-Councilmember Mark Hill C. Report on Metrocrest Services- Councilmember Biju Mathew D. Report on Historical Society-Councilmember Cliff Long 13. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14. Necessary Action from Executive Session 15, A.journment 'es 'a or 4 City of Coppell,Texas Page 3 Printed on 5/20/2022 City Council Meeting Agenda May 24,2022 CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin boardat the City Hall of the City of Coppell,Texas on this 20th day of May,2022,at4 bar . Ashley Owen ty Secretary PUBLIC NOTIC -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). City of Coppell,Texas Page 4 Printed on 5/20/2022