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CM 2022-05-24255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersTuesday, 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 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, May 24, 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 6:00 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.071, Texas Government Code - Consultation with City Attorney. A.Seek Legal Advice from City Attorney regarding special use permits and state law requirements under current provisions of Chapter 12, Code of Ordinances. Discussed under Executive Session Page 1City of Coppell, Texas May 24, 2022City Council Minutes B.Seek Legal Advice from City Attorney regarding drainage improvements on private property and city easements. Discussed under Executive Session Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Wes Mays adjourned the Executive Session at 6:58 p.m. and reconvened into the Work Session at 7:03 p.m. A.Discussion regarding agenda items. B.Discussion regarding Boards and Commissions Attendance Policy and Citizens’ Appearance. C.Discussion regarding City Council Committee Assignments. Presented in Work Session Regular Session Mayor Wes Mays recessed the Work Session at 7:19 p.m. and convened into the Regular Session at 7:32 p.m. Invocation 7:30 p.m.4. Mohamed Elmougy with Allies Interfaith gave the invocation. Pledge of Allegiance5. Mayor Wes Mays and the City Council led those present in the Pledge of Allegiance. Citizens’ Appearance6. Mayor Wes Mays asked for those who signed up to speak: 1) Manojkumar Dobaniya, 831 Preakness Lane, spoke in regards to BAPS Charities Walkathon 2022. 2) Om Waghela, 2308 Stampede Lane, spoke in regards to BAPS Charities Walkathon 2022. Presentations 7.Presentation by New Tech High School Students - Water Sustainability Project. Presentation: New Tech High School student, Drew Nance, presented to the City Council. Consent Agenda8. A.Consider approval of Minutes: May 10, 2022. Page 2City of Coppell, Texas May 24, 2022City Council Minutes A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. 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. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. 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. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. 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. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. E.Consider approval of awarding Bid# Q-0422-01, Pavement Markers contract to Road Master Striping, LLC; to perform annual pavement 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 ¼-cent IMF fund balance; for a total award of $304,558.25; and authorizing the City Manager to sign all necessary documents. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. 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. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. 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. Page 3City of Coppell, Texas May 24, 2022City Council Minutes A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Mark Hill, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. End of Consent Agenda 9.Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. A motion was made by Councilmember John Jun to nominate Councilmember Biju Mathew as Mayor Pro Tem, seconded by Councilmember Mark Hill. The motion passed by an unanimous vote. City Manager Reports - Project Updates and Future Agendas10. Belt Line – we are anticipating concrete paving to begin in the next 7-10 days. The message boards have been down for the last week because it seems someone had accessed the cellular modems and were using them for service. Access has been isolated to our system we are working to get all of them back up and running. The logo paint for the Wagon Wheel elevated storage tank has been received. The weather looks good for this weekend, so the contractor is planning to complete the painting beginning Friday. Staff held a neighborhood meeting with the Bullock and Howell neighborhood Monday evening. The meeting was very productive. Staff presented three basic options. 1. rebuild what is out there now (open ditches, asphalt street) 2. bring all infrastructure up to current design standards (curb and gutter concrete street, underground drainage) 3. hybrid option with open ditches in the neighborhood but underground off-site, asphalt or concrete street, no curb and gutter. Staff will work to address some of the concerns with each option and continue to communicate with the neighborhood to try to reach general consensus. Mayor and Council Reports11. Report by the City Council regarding recent and upcoming events. The City of Coppell seeks residents to serve on Special Counsel and the Ethics Review Panel. Application will be accepted online through June 13th. Applications for Celebrate Coppell: Parade Down Parkway will be available online beginning Monday, May 23. Residents and businesses are encouraged to join in on the parade fun by decorating a vehicle, bicycle, or walking along with the parade! There is no charge to enter, however, applications must be submitted by 5 pm on Friday, June 24 in order to participate. City of Coppell administrative offices will be closed in observance of the Memorial Day holiday, May 30th. Join us at the Cozby Library & Community Commons at 6 p.m. for our annual budget workshops. Learn about the proposed budget and enjoy a fee scoop of Page 4City of Coppell, Texas May 24, 2022City Council Minutes ice cream from Coppell’s own Marble Slab Creamery. Workshop dates are June 16, June 21, June 23 and July 28. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 12. 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 Councilmember Don Carroll reported on Dallas Regional Mobility Coalition: Recent meetings have included special guests: Texas Representative Dade Phelan, Texas Representative Yvonne Davis, and Texas Representative Jeff Leach. All speakers emphasized that transportation will be key in keeping up with growth in Texas. There will be a DART Silver Line Construction Meeting on June 2, 2022, beginning at 9 AM, at George Coffee and Provisions. There is a continued focus on the Infrastructure Bill, with a reminder to have projects ready to go so that as funding becomes available, projects don't lose place in line. Councilmember Mark Hill reported on Woven Health Clinic: Woven Health Clinic will no longer receive federal funding that they have received in the past. The clinic is working on alternative funding methods to meet their needs. The clinic has seen an increase in COVID-19 cases. The clinic will begin holding in person health events such as healthy cooking classes and Walk with a Doc for the fall. Mayor Pro Tem Biju Mathew reported on Metrocrest Services: Coppell YTD Stats 379 residents visited the Food Pantry 807 times (approximately 56,000 pounds equaling 47,500 meals) 219 meals delivered to seniors 56 households utilized our Workforce Development services 75 households received Emergency Rent and Utility Assistance totaling $102,598 The Sack Summer Hunger feeding program for school aged kids will begin in early June. Coppell Cares at FUMC will spearhead this program for Coppell. Metrocrest Services is in the middle of fundraising for the new facility. Of the 15.8M budget, 12.3M has been raised/committed. Dirt work on the site has Page 5City of Coppell, Texas I I I City Council Minutes May 24, 2022 begun with piers being drilled in the next two weeks, a slab poured in June, and tilt walls going up in July and August. The grand opening date will be early 2023. The Metrocrest Services Board conducted the annual Strategic Retreat. Metrocrest is in the midst of creating a "Metrocrest 2030" plan in coordination with the opening of the new facility. The plan is focused on: "Creating Opportunity. Lifting Lives. Building Community". Four Building Blocks have been identified with teams working on each: Housing Stability, Healthcare, Nutritious Food, and Financial Empowerment/Workforce. Councilmember Cliff Long reported on the Historical Society: The Historical Society has been working on relocating the house on S Coppell Road, and relocating it to Heritage Park. The society plans on using the building as a Visitor Center. The Historical Society has also been working on Heritage Park, keeping the grounds more attractive. 13.Public Service Announcements concerni ng item s of comm unity interest with no Council action or deliberation permitted. Earlier this month, many community members joined together to hold a drive-through barbecue fundraiser for Jacqueline Durand at Andy Brown Park. While the City did not host the event, many staff members participated and helped to make it a success. 14.Nece ssary Action from Executive Ses sion 15. Adjournment City of Coppell, Texas There was no action resulting from Executive Session. There being no further business before the City Council, the meeting was adjourned at 8:10 p.m. Page 6