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CP 2022-08-09City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, August 9, 2022 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 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 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 551.074, Texas Government Code - Personnel Matters. Page 1 City of Coppell, Texas Printed on 8/5/2022 1 August 9, 2022City Council Meeting Agenda A.To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Presiding Municipal Judge. Section 551.071, Texas Government Code - Consultation with City Attorney. B.Seek legal advice from City Attorney regarding public facility corporation financing for multi-family housing as authorized by Section 303.042(f) of the Texas Local Government Code. Section 551.072, Texas Government Code - Deliberation regarding Real Property. C.Deliberate the purchase, exchange, lease, or value of real property located in Old Town Coppell. 3. Work Session (Open to the Public) 1st Floor Conference Room A. Discussion regarding agenda items. B. Presentation from the Chamber of Commerce regarding Discover Coppell marketing program. C. Discussion regarding jail services agreement with the City of Grapevine. D. Discussion regarding legal notices for Planning and Zoning public hearings. Discover Coppell Memo.pdf Jail Services Memo.pdf Legal Notices Memo.pdf Attachments: Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens’ Appearance 7. Consent Agenda A.Consider approval of minutes: July 26, 2022, and July 28, 2022. CM 2022-07-26.pdf CM 2022-07-28.pdf Attachments: B.Consider approval of an Ordinance for PD-259R2-SF-7&9, Blackberry Farm, a zoning change request from PD-259R-SF-7&9 (Planned Development-259 Revised - Single-Family - 7 & 9), to PD-259R2-SF-7&9 (Planned Development-259 Revision 2- Single-Family - 7 & 9), to reduce Page 2 City of Coppell, Texas Printed on 8/5/2022 2 August 9, 2022City Council Meeting Agenda the number of developable lots; revise the Concept Plan, Site Plan and Development Regulations, to permit the development of 63 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northwest of Starleaf Road (extended), and authorizing the Mayor to sign. City Council Ordinance Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Revised Concept Plan.11x17.pdf Exhibit C - Lot 5R Study Exhibit.11x17.pdf Attachments: C.Consider accepting the resignation of Presiding Judge Kristine Primrose of the Coppell Municipal Court of Record No. 1, effective August 9, 2022. Primrose Resignation.pdfAttachments: D.Consider accepting the resignation of Chaitnya (Chaitu) Jayanti from the Parks and Recreation Board, effective immediately. Memo.pdf Resignation Email.pdf Attachments: E.Consider approval of awarding a contract with Custard Construction for the general maintenance, repairs, and Americans with Disabilities Act (ADA) compliance to Fire Station #1 under TIPS contract #211001; in the amount of $73,392.57, utilizing American Rescue Plan Act (ARPA) funds as designated; and authorizing the City Manager to sign any necessary documents. Memo.pdf Quote.pdf Attachments: F.Consider approval of a professional services engineering design contract with BGE, Inc., to design the Emergency Water System Interconnects with the City of Lewisville and City of Grapevine; as part of the water system redundancy plan; in the amount of $425,960.00; as provided by 2020 Bond Proceeds; and authorizing the City Manager to sign any necessary documents. Memo.pdf Exhibit Grapevine Interconnects.pdf Exhibit Lewisville Interconnects.pdf BGE Interconnects PSA.pdf Attachments: G.Consider approval of a Resolution nominating City Manager Mike Land as a candidate for the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool (The Risk Pool), Place 8 for a six-year term, 2022 through 2028, and authorizing the Mayor to sign. Memo.pdfAttachments: Page 3 City of Coppell, Texas Printed on 8/5/2022 3 August 9, 2022City Council Meeting Agenda Resolution.pdf TMLIRP Letter.pdf End of Consent Agenda 8.Consider approval of an Ordinance appointing a Presiding Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the Mayor to sign. Memo.pdf Ordinance.pdf Attachments: 9.Swearing in of Presiding Municipal Judge. 10.Consider approval of a maximum proposed tax rate of $.518731 for the 2022 tax year and to set the Public Hearings on the budget and proposed tax rate for the regularly scheduled City Council Meeting on August 23, 2022, at 7:30 p.m. Memo.pdf 7-30-publishNotice of Vote to Consider Rate 22-23 (Rambler).pdf Attachments: 11.PUBLIC HEARING: Consider approval of case PD-250R26-H, Old Town Addition, Lot 4R, Block D, a zoning change request from PD-250R8-H (Planned Development- 250 Revision 8- Historic) to PD-250R26-H (Planned Development-250-Revision 26 - Historic), to approve a Detail Site Plan for a 10,215-square-foot, two-story mixed-use building with retail on the first floor and two residential units on the second floor on 0.25 acres of land located on the west side of West Main Street between Houston Street and Travis Street, at 767 W. Main Street, at the request of Diana Ahmad being represented by Bill Peck, William Peck & Associates, Inc. City Council Memo.pdf Staff Report.pdf Site Plan.pdf Floor Plan.pdf Elevations.pdf Renderings.pdf Attachments: 12.PUBLIC HEARING: Consider approval of a Resolution granting a distance variance of two hundred and forty-one (241') feet to St. Ann’s Catholic Parish for a temporary event, from the 300-foot prohibited requirement, for the on-premise sale of alcoholic beverages, with an address being 180 Samuel Boulevard; and authorizing the Mayor to sign. Memo.pdf Resolution.pdf Attachments: Page 4 City of Coppell, Texas Printed on 8/5/2022 4 August 9, 2022City Council Meeting Agenda Exhibit.pdf Carnival Site Plan.pdf 13. City Manager Reports - Project Updates and Future Agendas 14. Mayor and Council Reports Report by Mayor and City Council on recent and upcoming events. 15.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16. Necessary Action from Executive Session 17. Adjournment ________________________ Wes Mays, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 5th day of August, 2022, at _____________. ______________________________ Ashley Owens, City Secretary PUBLIC NOTICE - 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). Page 5 City of Coppell, Texas Printed on 8/5/2022 5 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6420 File ID: Type: Status: 2022-6420 Agenda Item Executive Session 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: PJ discussionFile Name: Title: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Presiding Municipal Judge. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6420 Title To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Presiding Municipal Judge. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 6 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6421 File ID: Type: Status: 2022-6421 Agenda Item Executive Session 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: Legal advice from CAFile Name: Title: Seek legal advice from City Attorney regarding public facility corporation financing for multi-family housing as authorized by Section 303.042(f) of the Texas Local Government Code. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6421 Title Seek legal advice from City Attorney regarding public facility corporation financing for multi-family housing as authorized by Section 303.042(f) of the Texas Local Government Code. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 7 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6423 File ID: Type: Status: 2022-6423 Agenda Item Executive Session 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: Eco DevoFile Name: Title: Deliberate the purchase, exchange, lease, or value of real property located in Old Town Coppell. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6423 Title Deliberate the purchase, exchange, lease, or value of real property located in Old Town Coppell. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 8 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6417 File ID: Type: Status: 2022-6417 Agenda Item Work Session 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: WKS 8/9/22File Name: Title: A. Discussion regarding agenda items. B. Presentation from the Chamber of Commerce regarding Discover Coppell marketing program. C. Discussion regarding jail services agreement with the City of Grapevine. D. Discussion regarding legal notices for Planning and Zoning public hearings. Notes: Sponsors: Enactment Date: Discover Coppell Memo.pdf, Jail Services Memo.pdf, Legal Notices Memo.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6417 Title A. Discussion regarding agenda items. B. Presentation from the Chamber of Commerce regarding Discover Coppell marketing program. C. Discussion regarding jail services agreement with the City of Grapevine. D. Discussion regarding legal notices for Planning and Zoning public hearings. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 9 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: August 9, 2022 Reference: Presentation from the Chamber of Commerce regarding Discover Coppell marketing program. Chamber of Commerce President/CEO Ellie Braxton will present to City Council regarding the Discover Coppell marketing program per the consulting services agreement. 10 Month Date Description Amount Balance March 3/3/2022 Deposit from the City of Coppell into Visit Coppell Account - Frost Bank $82,500.00 $ 82,500.00 3/30/2022Belmont Icehouse - City of Coppell Marketing Campaign Discovery and Planning: Client input briefing, Kickoff Workshop, Research gap analysis, Scope planning ($2,250.00)$ 80,250.00 April 4/5/2022 Chamber Maintenance Fee - 3.31.22 ($1,250.00)$ 79,000.00 4/20/2022 Belmont Icehouse - City of Coppell In-depth Interviews (75% installment). Includes discussion guide development, coordinating and conducting interviews, analysis and reporting, 9 interviews completed. ($5,062.50)$ 73,937.50 May 5/18/2022 Belmont Icehouse - City of Coppell In-depth Interviews (final 25% installment) ($1,687.50)$ 72,250.00 June 6/7/2022 Chamber Maintenance Fee - 4.30.22 ($1,250.00)$ 71,000.00 6/7/2022 Chamber Maintenance Fee - 5-31.22 ($1,250.00)$ 69,750.00 6/10/2022 Belmont Icehouse - City of Coppell Strategy and Brand Identity. Message Hierarchy: strategic development, design, and presentation. Brand Identity (intial 50%): Creative brief, Name exploration (3 - 5 options), 1 presentation, Logo design (3-5 options), 1 presentation. ($7,087.50)$ 62,662.50 6/30/2022Chamber Maintenance Fee - 6/30/22 ($1,250.00)$ 63,912.50 July 7/29/2022Campaign Development ($11,475.00)$ 52,437.50 7/29/2022Final Installment of Brand Identity Project ($4,387.50)$ 48,050.00 7/29/2022Second 1/2 of City Funding Deposited $ 82,500.00 $ 130,550.00 Discover Coppell Spending 3.1.22 – 8.1.22 11 1 MEMORANDUM To: Mayor and City Council From: Danny Barton, Chief of Police Date: August 9, 2022 Reference: Discussion regarding jail services agreement with the City of Grapevine. Introduction: The City of Carrollton notified The City of Coppell in December of 2021 that they were terminating the interlocal agreement concerning use of the Carrollton Jail. The interlocal agreement is officially terminated at midnight on September 30, 2022. The Coppell Police Department began searching for a new jail services partner. The City of Grapevine has agreed to enter into an interlocal agreement with the City of Coppell for use of its jail. Background: In 2012, the City of Coppell entered into an interlocal agreement with the City of Carrollton for jail services. The City of Coppell ceased its own jail operations and began utilizing the Carrollton Police Department’s. Costs related to the use of the Carrollton jail were a mixture of fixed costs and per use costs. The City of Coppell paid an annual fee of $25,000 for transport fees and an additional $21,000 for medical fees. Coppell paid $100 per day per prisoner. Upon notification of the agreement cancellation by Carrollton, Coppell PD began reaching out to area jails. The Grapevine Police Department offered its new jail facilities to Coppell. The two agencies began working out pricing and logistics. The Coppell Municipal Court was also involved in the creation of the upcoming agreement. Grapevine City Council is aware of the upcoming interlocal agreement but has not been presented with the final draft. The City of Grapevine will bill the City of Coppell an annual fee of $121,000 the first year. This annual fee is below our currently budgeted jail costs. Both cities agreed to re- evaluate the annual fee paid by Coppell each year. Once The City of Grapevine has approved the interlocal agreement, the Coppell Police Department will return to City Council for approval. Legal: City Attorney Bob Hager is finalizing the interlocal agreement with City of Grapevine legal counsel. Fiscal Impact: $121,000 fiscal year 2022/2023. 12 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: August 9, 2022 Reference: Discussion regarding legal notices for Planning and Zoning public hearings. At the request of Councilmember John Jun, this item has been placed on Work Session. 13 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6415 File ID: Type: Status: 2022-6415 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: MinutesFile Name: Title: Consider approval of minutes: July 26, 2022, and July 28, 2022. Notes: Sponsors: Enactment Date: CM 2022-07-26.pdf, CM 2022-07-28.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6415 Title Consider approval of minutes: July 26, 2022, and July 28, 2022. Summary Fiscal Impact: None. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 8/5/2022 14 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, July 26, 2022 Amended WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 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, Deputy City Secretary Sara Egan, and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Session on Tuesday, July 26, 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 5:30 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 regarding Texas Administrative Code Rule 3.334, concerning local sales and use taxes. Discussed under Executive Session. Page 1City of Coppell, Texas 15 July 26, 2022City Council Minutes Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Wes Mays adjourned the Executive Session at 6:08 p.m. and reconvened into the Work Session at 6:09 p.m. A. Discussion regarding agenda items. B. Discussion regarding the citizen survey. C. Discussion regarding the ADA Transition Plan and Accessible Ramp designs. D. Discussion regarding the Water Conservation Plan, the treated water system, and related projects. E. Discussion regarding the Workforce Transit update. Item D was presented during Consent. Item E was rescheduled to the August 9, 2022 City Council meeting. All other items were presented. Regular Session Mayor Wes Mays recessed the Work Session at 7:30 p.m. and convened into the Regular Session at 7:35 p.m. Invocation 7:30 p.m.4. Councilmember Don Carroll 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) Barbara Bailey, 232 Plantation, spoke in regards to curbs and sidewalks in her neighborhood. Presentations 7.Presentation regarding the ADA Transition Plan and Accessible Curb Ramp designs. Kori Allen, ADA and Capital Programs Coordinator, made a presentation to City Council. Consent Agenda8. Kent Collins, Director of Public Works, presented Work Session Item D. regarding the Water Conservation Plan, the treated water system, and related projects. A.Consider approval of minutes: July 12, 2022 Page 2City of Coppell, Texas 16 July 26, 2022City Council Minutes A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. The motion passed by an unanimous vote. B.Consider approval of an Ordinance amending the Code of Ordinances by amending Chapter 2 “Boards and Commissions” by adding a new Article 2-11 “Attendance” to establish an attendance procedure; and authorize the Mayor to sign. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. The motion passed by an unanimous vote. Enactment No: OR 2022-1581 C.Consider approval of an Ordinance amending the Code of Ordinances, by amending Chapter 3, “City Departments”, Article 3-1-12, “Drought Contingency and Water Conservation Plan”, to amend regulations and policies related to treated water use during drought weather conditions; adopting an “odd-even” address scheme for drought watering response; and authorize the Mayor to sign all necessary documents. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. The motion passed by an unanimous vote. Enactment No: OR 2022-1582 D.Consider approval to award bid and authorize a contract for paving repairs on the E. Bethel (Creek View) Bridge; to C&J’s Design Solutions of East Texas, LLC; utilizing ARPA funds; in the amount of $223,820.85; and authorizing the City Manager to sign. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. The motion passed by an unanimous vote. E.Consider approval for the additional purchase of Street Light Poles for the S. Belt Line Road Reconstruction project: from an existing contract with JB Electric for Roadway Illumination Poles; in the amount of $164,340.00; and authorizing the City Manager to sign. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. The motion passed by an unanimous vote. F.Consider approval of Contract Amendment #1 with BGE, Inc.; to finalize the detailed redundancy project design for the Village Parkway Pump Station; in the amount of $172,555.00; as provided by 2020 Bond proceeds; and authorize the City Manager to sign. A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that Consent Agenda Items A - F be approved. Page 3City of Coppell, Texas 17 July 26, 2022City Council Minutes The motion passed by an unanimous vote. End of Consent Agenda 9.Consider approval of a maximum proposed tax rate of $.525079 for the 2022 tax year and to set the Public Hearings on the budget and proposed tax rate for the regularly scheduled Council Meeting on August 23, 2022 at 7:30 p.m. (The tax rate for publication of this agenda item may be higher or lower depending on the final certified tax roll from Dallas and Denton Central Appraisal Districts which was unavailable at the time of publication of this agenda.) A motion was made by Councilmember Kevin Nevels, seconded by Councilmember Don Carroll, that this agenda item be postponed to the August 9, 2022 City Council meeting. The motion passed by an unanimous vote. 10.Consider approval of a Resolution ordering a Special Election to be held on November 8, 2022, to reauthorize the local sales and use tax at a rate of one-fourth (1/4) of one percent to continue providing revenue for maintenance and repair of municipal streets or sidewalks for a four (4) year period; and to reauthorize the local sales and use tax at a rate of one-fourth (1/4) of one percent to continue providing crime reduction programs for a ten (10) year period; and authorizing the Mayor to sign and execute a Joint Election Agreement with Dallas and Denton counties. Considerar la aprobación de una Resolución que ordene una Elección Especial para el 8 de noviembre de 2022, para reautorizar el impuesto local sobre ventas y uso a una tasa de un cuarto (1/4) del uno por ciento para continuar proporcionando ingresos para el mantenimiento y reparación de calles o aceras municipales por un período de cuatro (4) años; y reautorizar el impuesto local sobre ventas y uso a una tasa de un cuarto (1/4) del uno por ciento para continuar brindando programas de reducción de delitos por un período de diez (10) años; y autorizar al Alcalde a firmar y ejecutar un Acuerdo de Elección Conjunta con los condados de Dallas y Denton. Xem xét phê duyệt Nghị quyết yêu cầu một cuộc Bầu cử đặc biệt được tổ chức vào ngày 8 tháng 11 năm 2022, để ủy quyền lại thuế bán hàng và sử dụng địa phương ở mức một phần tư (1/4) của một phần trăm để tiếp tục cung cấp doanh thu cho việc bảo trì và sửa chữa đường phố hoặc vỉa hè thành phố trong thời hạn bốn (4) năm; và ủy quyền lại thuế bán hàng và sử dụng địa phương ở mức một phần tư (1/4) của một phần trăm để tiếp tục cung cấp các chương trình giảm tội phạm trong khoảng thời gian mười (10) năm; và ủy quyền cho Thị trưởng ký và thực hiện Thỏa thuận bầu cử chung với các quận Dallas và Denton. A motion was made by Councilmember Don Carroll, seconded by Page 4City of Coppell, Texas 18 July 26, 2022City Council Minutes Councilmember Mark Hill, that this agenda item be approved. The motion passed by an unanimous vote. Enactment No: 2022-0726.1 City Manager Reports - Project Updates and Future Agendas11. We continue to urge everyone to continue their conservation efforts on watering. As mentioned during the presentations this evening, we want to avoid incurring additional costs to request more water from Dallas Water Utilities for as long as possible. We have seen a pattern emerge over the last two weeks, with usage levels going right up to the edge of triggering additional watering restrictions during the week and then tapering back down to sustainable levels on the weekends. While the City and the ISD are doing our part (we’re 2 of the largest water users in the community), we still need your help to be aware of your water usage and reduce irrigation by one day per week. Every little bit helps and together we can beat this heat and keep our water usage at sustainable levels. Concrete panel repair work is ongoing on Moore, Falcon and Mockingbird. Work will either be completed or paused when school starts back in August. Daytime work may continue as long as it does not significantly impact school traffic. Concrete supply is an ongoing issue with this work. The schedule as it stands now and weather permitting, Falcon/Mockingbird/Dividend and Sandy Lake should be finished in October. Moore will likely be finished early 2023 unless we can determine that we can work during school traffic without too much impact. Work is starting on the Royal Lane partial asphalt overlay. Dallas County is performing this work and the City covers the cost of the material. Spectrum is scheduled to begin relocating service lines next week at Bethel School. Relocations are ongoing at 121/Denton Tap for the right turn lane and signals. Pavement striping is underway along North Denton Tap. As a reminder, we plan to re-stripe Denton Tap, MacArthur, E. Belt Line, Sandy Lake, and the bike lanes on Moore and Riverchase. Business Support Programs: Belt Line Bingo: This new business support effort launched last week. And, while some believe that we are mixing up our messaging, we know that the businesses impacted by the construction desperately need the community to continue supporting them. We’re excited about this initiative to continue supporting our businesses, while trying to minimize the impact of the construction for all. The Grand Prize winner will be able to select gift card/cards of their choice from Coppell businesses with a total value of $200. Revenue Recovery Grant: As indicated at the July 12, 2022 update during Work Session, the timeline for activating this program was pushed back as we finalized the eligibility list and discussion with the Council. Letters to eligible businesses went out yesterday and the businesses within the construction zone from Southwestern to IH 635 will be the first ones that can apply. Program timeline is as follows: Page 5City of Coppell, Texas 19 July 26, 2022City Council Minutes Letters to eligible businesses: July 25, 2022 Group 1 Construction Zone Applications: August 25th Group 2 All eligible business Applications: September 8th Mayor and Council Reports12. Report by Mayor and City Council on recent and upcoming events. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 13. A. Report on Carrollton/Farmers Branch ISD and Lewisville ISD - Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Kevin Nevels C. Report on Coppell Seniors - Councilmember John Jun D. Report on the Historical Society - Councilmember Cliff Long Councilmember Mark Hill reported the following: CFBISD: Applications are being accepted for anyone interested in participating in the Bond Planning Committee. The District was the recipient of a grant issued by Metrocrest Hopital Authority which provides an additional counselor and substance abuse counselor, district crisis team, registered nurse to teach at the Biomed Academy. First day of school is August 10th. LISD: Applications for free/reduced meals are available online. Back to school resources on are on the website including enrollment information. A supply drive will be available based on registration to receive or donate/sponsor online. First day of school is August 10th. Councilmember Kevin Nevels reported the following: CISD: A salary raise for employees and increased contribution plans has been implemented to ensure a quality workforce. The District is currently hiring and welcomes new teachers and principals. Note, meet the teacher night for elementary is August 15th. Meal applications for free/reduced meals are now available, meal prices will increase. First day of school is August 17th. Councilmember John Jun reported the following: Meet the new Manager, Calie Willis, and the new Coordinator, Leslie Hodge at the Senior Center. Senior Advisory Committee is working with city staff regarding future budgeting allocations for existing facilities and continue to advocate for a pickleball facility. Councilmember Cliff Long reported the following: The Historical Society does not meet June- August; however, they continue to plan facility maintenance repairs at Heritage Park. The Minyard store is open to the public. As a reminder, fall events such as Pioneer Days are underway. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14. There were no announcements. Page 6City of Coppell, Texas 20 July 26, 2022City Council Minutes Necessary Action from Executive Session15. There was no action resulting from Executive Session. Adjournment16. There being no further business before the City Council, the meeting was adjourned at 8:57 p.m. _________________________ Wes Mays, Mayor Attest: __________________________ Sara Egan, Deputy City Secretary Page 7City of Coppell, Texas 21 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersThursday, July 28, 2022 Budget Workshop WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 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 Manager Vicki Chiavetta, City Secretary Ashley Owens, Director of Finance Kim Tiehen, and Budget Officer Tamara Smith. The City Council of the City of Coppell met in Work Session on Thursday, July 28, 2022 at 6:00 p.m. in the 2nd Floor Conference Room located at 255 E Parkway Blvd, Coppell, Texas 75019. Work Session (Open to the Public) 2nd Floor Conference Room Call to OrderI. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Work Session at 6:00 p.m. Citizens’ AppearanceII. Mayor Wes Mays asked for those who signed up to speak: 1) George Piroumoff, 1721 E Belt Line Road, #626, Coppell, TX 75019, spoke in regards to the initial proposed budget and the addition of an indoor pickleball Page 1City of Coppell, Texas 22 July 28, 2022City Council Minutes facility. III.Presentation and discussion regarding the final budget review: A. Assessed Valuation B. Debt Service C. General Fund D. Water/Sewer Fund E. Other Funds Presentation: Kim Tiehen, Director of Finance, provided a presentation and answered questions from Mayor and City Council. IV.Discussion regarding the final budget review. Discussion ensued between members of City Council. Citizens' AppearanceV. Mayor Wes Mays stated that no one signed up to speak. AdjournmentVI. There being no further business before the City Council, the meeting was adjourned at 7:00 p.m. ________________________ Wes Mays, Mayor ATTEST: ________________________ Ashley Owens, City Secretary Page 2City of Coppell, Texas 23 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6344 File ID: Type: Status: 2022-6344 Agenda Item Consent Agenda 3Version: Reference: In Control: City Council 06/05/2022File Created: Final Action: PD-259R-SF-7/SF-9, Blackberry FarmFile Name: Title: Consider approval of an Ordinance for PD-259R2-SF-7&9, Blackberry Farm, a zoning change request from PD-259R-SF-7&9 (Planned Development-259 Revised - Single-Family - 7 & 9), to PD-259R2-SF-7&9 (Planned Development-259 Revision 2- Single-Family - 7 & 9), to reduce the number of developable lots; revise the Concept Plan, Site Plan and Development Regulations, to permit the development of 63 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northwest of Starleaf Road (extended), and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: City Council Ordinance Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Revised Concept Plan.11x17.pdf, Exhibit C - Lot 5R Study Exhibit.11x17.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved06/16/2022Planning & Zoning Commission 2 Close the Public Hearing and Approve 07/12/2022City Council Text of Legislative File 2022-6344 Title Consider approval of an Ordinance for PD-259R2-SF-7&9, Blackberry Farm, a zoning change Page 1City of Coppell, Texas Printed on 8/5/2022 24 Master Continued (2022-6344) request from PD-259R-SF-7&9 (Planned Development-259 Revised - Single-Family - 7 & 9), to PD-259R2-SF-7&9 (Planned Development-259 Revision 2- Single-Family - 7 & 9), to reduce the number of developable lots; revise the Concept Plan, Site Plan and Development Regulations, to permit the development of 63 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northwest of Starleaf Road (extended), and authorizing the Mayor to sign. Summary Fiscal Impact: None Staff Recommendation: The Planning Department recommends approval. Strategic Pillar Icon: Enhance the Unique 'Community Oasis' Experience Page 2City of Coppell, Texas Printed on 8/5/2022 25 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 9, 2022 Reference: Consider approval of an Ordinance for PD-259R2-SF-7&9, Blackberry Farm, a zoning change request from PD-259R-SF-7&9 (Planned Development-259 Revised - Single-Family – 7 & 9), to PD-259R2-SF-7&9 (Planned Development-259 Revision 2- Single-Family – 7 & 9), to reduce the number of developable lots; revise the Concept Plan, Site Plan and Development Regulations, to permit the development of 63 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 northwest of Starleaf Road (extended), and authorizing the Mayor to sign. 2040: Enhance the “Community Oasis” Experience Executive Summary: This ordinance is for the Blackberry Farm Planned Development, which was amended from 74 residential lots and nine common area lots, originally approved by City Council in 2018, to now having 63 residential lots and nine common area lots. Two phases have been approved for this development. Phase 1 includes 54 residential lots, while Phase 2 now has nine (9) residential lots. Primary residence sizes for the entire development were amended to reflect a minimum of 2,800 square feet of livable area. Development regulations for proposed Lot 5R, Block D, were approved to allow for up to six accessory structures and regulations related to any livestock proposed. This subdivision must comply with the American Bald Eagle and Golden Eagle Act of 1940 and regulations promulgated thereunder due to the discovery of American Bald Eagles on the site. Analysis: On June 16, 2022, the Planning and Zoning Commission unanimously recommended approval of PD-259R2-SF- 7&9. On July 12, 2022, City Council approved the request, subject to the following conditions: 1. To require a minimum 2,800-sf house, for both phases of development. 2. To allow early start building permits for up to 10 homes may be issued after infrastructure acceptance by the City, in advance of landscape acceptance by the City. No Certificates of Occupancy will be allowed prior to landscaping being accepted. 3. This subdivision must comply with the American Bald Eagle and Golden Eagle Act of 1940 and regulations promulgated thereunder. 4. Lots with permitted swimming pools may have a pool cabana with a restroom. The following PD conditions pertain directly to Lot 5R, Block D: 1. Up to six (6) accessory structures with a combined sized not to exceed the square footage of the main residence. 2. The accessory structures include: a. One (1) detached accessory dwelling unit with a secondary kitchen and bathroom, not to exceed 1,700-sf of living area, 500-sf garage and 300-sf of patio area. b. One (1) shop/barn not to exceed 2,600-sf. c. One (1) barn not to exceed 2,000-sf. 26 2 d. One (1) aviary not to exceed 600-sf. e. One (1) decorative windmill. f. One (1) pool cabana not to exceed 800-sf. 3. Maximum accessory building height 25-ft to the peak. 4. Each accessory structure may be allowed to have a restroom and/or sink. 5. Any horse, cattle, sheep or goat or any other livestock may be allowed within 100-ft of any residence or occupied building on Lot 5R, Block D. 6. Any enclosure, pen, corral or other restrictive area for livestock may be located within 10 ft of any property used for residential purposes on Lot 5R, Block D. 7. Must meet all other livestock requirements. 8. If the Accessory Dwelling Unit were to be subdivided from the main lot, it must meet all residential requirements of the ordinance. Legal Review: The City Attorney reviewed the ordinance. Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2. Exhibit A – Legal Description 3. Exhibit B – Detail Site Plan 4. Exhibit C – Lot 5R Study Exhibit 27 City of Coppell Ordinance Pg 1 TM130754 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD-259R-SF-7&9 (PLANNED DEVELOPMENT 259 REVISED-SINGLE FAMILY-7 & 9) TO PD-259R2- SF-7&9 (PLANNED DEVELOPMENT 259 REVISION 2-SINGLE FAMILY- 7 & 9), TO REDUCE THE NUMBER OF DEVELOPABLE LOTS; PROVIDING THE REVISED CONCEPT PLAN, SITE PLAN AND REGULATIONS, ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT “B”, TO PERMIT THE DEVELOPMENT OF 63 SINGLE- FAMILY LOTS AND NINE (9) COMMON AREA LOTS ON 54.8 ACRES OF LAND LOCATED ON THE NORTH SIDE OF SANDY LAKE ROAD, APPROXIMATELY 750 FEET NORTHWEST OF STARLEAF ROAD (EXTENDED), AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; AND PROVIDING FOR DEVELOPMENT REGULATIONS ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT C; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD-259R2-SF-7/9 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended by granting a change in zoning from , a zoning change request from PD-259R-SF-7&9 (Planned Development 259 Revised-Single Family-7 & 9) to PD-259R2-SF- 28 City of Coppell Ordinance Pg 2 TM130754 7&9 (Planned Development 259 Revision 2 -Single Family-7 & 9), to reduce the number of developable lots, revise the Concept Plan and Conditions, to permit the development of 63 single- family lots and nine (9) common area lots on 54.8 acres of land as set forth herein located on the north side of Sandy Lake Road, approximately 750 feet northeast of Starleaf Road (extended), for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Single Family purposes as provided in the Code of Ordinances, and previous ordinances for PD 259 and PD259R and this Ordinance is hereby approved subject to the following development regulations: A. Except as amended herein, the property shall be developed in accordance with the previous Ordinances 91500-A-761 which is incorporated herein as set forth in full and hereby republished. B. Primary residences on all lots within the PD shall have a minimum livable area of 2,800 square feet. C. The following development regulations shall govern to Lot 5R, Block D, as set forth in Exhibits B and C: 1. Construct and maintain up to six (6) accessory structures with combined aggregate area not to exceed the square footage of the main residence. 2. The accessory structures may include: a. One (1) detached accessory dwelling unit with a secondary kitchen and bathroom, not to exceed 1,700-sf of living area, 500-sf garage and 300- sf of patio area. b. One (1) shop/barn not to exceed 2,600-sf. c. One (1) barn not to exceed 2,000-sf. d. One (1) aviary not to exceed 600-sf. e. One (1) decorative windmill which shall not exceed 25 feet in height as measured from natural grade. f. One (1) pool cabana not to exceed 800-sf. 29 City of Coppell Ordinance Pg 3 TM130754 3. Maximum accessory building height 25-ft to the peak. 4. Each accessory structure may be allowed to have a restroom and/or sink. 5. Any horse, cattle, sheep or goat or any other livestock may be allowed within 100-ft of any residence or occupied building on Lot 5R, Block D. 6. Any enclosure, pen, corral or other restrictive area for livestock may be located within 10 ft of any property used for residential purposes on Lot 5R, Block D. 7. Must meet all other livestock and/or animal control ordinances and requirements. 8. If the Accessory Dwelling Unit were to be subdivided from the main lot, it must meet all residential requirements. D. This subdivision shall be in strict comply the American Bald Eagle and Golden Eagle Act of 1940, 16 USCA § 668 and regulations promulgated thereunder in order to protect the habitat of such Wildlife. E. Lots with permitted swimming pools may have a pool cabana with a restroom. F. To allow early start building permits for up to 10 homes may be issued after infrastructure acceptance by the City, in advance of landscape acceptance by the City. No Certificates of Occupancy will be allowed prior to landscaping being accepted. G. In the event, that accessory dwelling unit is sold, conveyed or offered for sale by the owner of Lot 5R, Block D, said accessory dwelling unit shall be converted to a minimum of 2800 square living area and replat the site as a separate lot meeting the minimum lot size and applicable regulations of the Planned Development. SECTION 3. That the Revised Concept Plan and Lot 5R and Study Exhibit attached hereto 30 City of Coppell Ordinance Pg 4 TM130754 as Exhibits “B” and “C”; respectively shall be deemed as development regulations for the development use and maintenance to this development. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and 31 City of Coppell Ordinance Pg 5 TM130754 every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of , 2022. APPROVED: WES MAYS, MAYOR ATTEST: ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: ROBERT E. HAGER, CITY ATTORNEY 32 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD-259R-SF-7&9 (PLANNED DEVELOPMENT 259 REVISED-SINGLE FAMILY-7 & 9) TO PD-259R2-SF-7&9 (PLANNED DEVELOPMENT 259 REVISION 2-SINGLE FAMILY-7 & 9), TO REDUCE THE NUMBER OF DEVELOPABLE LOTS; PROVIDING THE REVISED CONCEPT PLAN, SITE PLAN AND REGULATIONS, ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT “B”, TO PERMIT THE DEVELOPMENT OF 63 SINGLE-FAMILY LOTS AND NINE (9) COMMON AREA LOTS ON 54.8 ACRES OF LAND LOCATED ON THE NORTH SIDE OF SANDY LAKE ROAD, APPROXIMATELY 750 FEET NORTHWEST OF STARLEAF ROAD (EXTENDED), AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; AND PROVIDING FOR DEVELOPMENT REGULATIONS ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT C; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of , 2022 APPROVED: WES MAYS, MAYOR ATTEST: ASHLEY OWENS, CITY SECRETARY 33 Page 1 of 3 34 Page 2 of 3 35 Page 3 of 3 36 Exhibit "B"1 of 237 Exhibit "B"2 of 238 Exhibit "C" 1 of 1 39 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6436 File ID: Type: Status: 2022-6436 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 08/05/2022File Created: Final Action: ResignationFile Name: Title: Consider accepting the resignation of Presiding Judge Kristine Primrose of the Coppell Municipal Court of Record No. 1, effective August 9, 2022. Notes: Sponsors: Enactment Date: Primrose Resignation.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6436 Title Consider accepting the resignation of Presiding Judge Kristine Primrose of the Coppell Municipal Court of Record No. 1, effective August 9, 2022. Summary Fiscal Impact: None Staff Recommendation: Staff recommends accepting the resignation. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 8/5/2022 40 From: Kristine Primrose <KPrimrose@coppelltx.gov> Sent: Monday, July 11, 2022 9:29 AM To: Mike Land <MLand@coppelltx.gov> Cc: Traci Leach <TLeach@coppelltx.gov>; Vicki Chiavetta <Vchiavetta@coppelltx.gov>; Kristine Primrose <KPrimrose@coppelltx.gov> Subject: Primrose Resignation Letter as Presiding Judge Dear Mike, Please accept this as my formal resignation from my position as the Presiding Judge for the Coppell Municipal Court No. 1 effective thirty (30) days from today. Thank you for the opportunity to serve as your Presiding Judge these past three years. I will forever be grateful to you and the City of Coppell for this opportunity. Please let me know if you need anything or have any questions regarding this matter. I wish you and the City the very best going forward. Sincerely, Kristine Primrose Kristine Primrose Presiding Judge Coppell Municipal Court No. 1 (972) 304-3650 www.coppelltx.gov 41 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6414 File ID: Type: Status: 2022-6414 Agenda Item Consent Agenda 1Version: Reference: In Control: City Secretary 08/01/2022File Created: Final Action: P&R Member ResignationFile Name: Title: Consider accepting the resignation of Chaitnya (Chaitu) Jayanti from the Parks and Recreation Board, effective immediately. Notes: Sponsors: Enactment Date: Memo.pdf, Resignation Email.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6414 Title Consider accepting the resignation of Chaitnya (Chaitu) Jayanti from the Parks and Recreation Board, effective immediately. Summary Fiscal Impact: None. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 8/5/2022 42 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6414 Page 1City of Coppell, Texas Printed on 8/5/2022 43 MEMORANDUM To: Mayor and City Council From: Ashley Owens, City Secretary Date: August 9, 2022 Reference: Consider accepting the resignation of Chaitnya (Chaitu) Jayanti from the Parks and Recreation Board. Chaitu Jayanti submitted his resignation from the Parks and Recreation Board on Monday, August 1, 2022. Mr. Jayanti served as an Alternate member to the board. At this time the seat will remain vacant and will be filled during the upcoming application process this fall. 44 From:Chaitanya Jayanti To:Ashley Owens; Jessica Carpenter Cc:eguignon Subject:Resignation from Parks & Recreation Board Date:Monday, August 1, 2022 8:04:18 AM Hi Ashley and Jessica, I write to regrettably inform you that I am no longer able to serve as a member of the Parks & Recreation Board. I have been working through major life changes which have required me to travel out of Coppell on a regular basis and I can no longer provide the attendance and presence to Board matters that are expected of me. I want to thank you all and the City of Coppell for the opportunity to serve on the Board and I wish you the best in the future as you work for the community. Please accept my resignation effective immediately. Kind regards, Chaitu 45 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6413 File ID: Type: Status: 2022-6413 Agenda Item Consent Agenda 1Version: Reference: In Control: Fire 08/01/2022File Created: Final Action: Fire Station 1 Standards and Compliance UpgradeFile Name: Title: Consider approval of awarding a contract with Custard Construction for the general maintenance, repairs, and Americans with Disabilities Act (ADA) compliance to Fire Station #1 under TIPS contract #211001; in the amount of $73,392.57, utilizing American Rescue Plan Act (ARPA) funds as designated; and authorizing the City Manager to sign any necessary documents. Notes: Sponsors: Enactment Date: Memo.pdf, Quote.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6413 Title Consider approval of awarding a contract with Custard Construction for the general maintenance, repairs, and Americans with Disabilities Act (ADA) compliance to Fire Station #1 under TIPS contract #211001; in the amount of $73,392.57, utilizing American Rescue Plan Act (ARPA) funds as designated; and authorizing the City Manager to sign any necessary documents. Summary See attached staff memo Fiscal Impact: The fiscal impact of the agenda item is $73,392.57 and qualifies for TIPS (Texas Interlocal Page 1City of Coppell, Texas Printed on 8/5/2022 46 Master Continued (2022-6413) Purchasing Program) that offers competitively procured purchasing contracts. The Fire Department recommends utilization of American Rescue Plan Act (ARPA) funds. Staff Recommendation: The Fire Department and Facilities recommend approval. Strategic Pillar Icon: Sustainable Government Page 2City of Coppell, Texas Printed on 8/5/2022 47 1 MEMORANDUM To: Mayor and City Council From: Fire Chief Kevin Richardson Date: August 9, 2022 Reference: Consider approval of awarding a contract with Custard Construction for the general maintenance, repairs, and Americans with Disabilities Act (ADA) compliance to Fire Station #1 under TIPS contract #211001; in the amount of $73,392.57; and authorizing the City Manager to sign any necessary documents. 2040: Pillar 0: Sustainable City Government, Goal 3 Well-maintained City Infrastructure and Facilities Introduction: Fire Station #1 has general maintenance, facility repairs and various ADA compliance needs. Analysis: In 2016, the City of Coppell requested an Americans with Disabilities Act inspection be completed. The inspection included several deficiencies in and around the fire station that were required to comply with ADA. Additionally, the Fire Station is needing general maintenance, and repairs throughout the facility. Legal Review: Agenda item did not require legal review. Fiscal Impact: The fiscal impact of the agenda item is $73,392.57 and qualifies for TIPS (Texas Interlocal Purchasing Program) that offers competitively procured purchasing contracts. The Fire Department recommends utilization of American Rescue Plan Act (ARPA) funds. Recommendation: The Fire Department and Facilities recommend approval. 48 CUSTARD CON S TRUCTION SERVICES PO BOX 271080 FLOWER MOUND, TEXAS 75027-1080 214-415-2383 TEX TIFICATION # 145 932931700 TIP CONTRACT 21100 C I TY OF COPPELL Fi re Station #1 Remodel II July 12 , 2022 1 OVERVIEW Andrew Moore City of Coppell 469-418-0090 Amoore@coppelltx .gov 1. Project Background and escription Plumbing , flooring , paint and standards of cover Scope based on site walk w ith Andrew 2. Project Scope • Demo wing wall in d ining area • Patch back tile in dining area (supplied by Coppell) • Remove bi/level drinking f ountain and rework plumbing • Install single drinking founta in with bottle service • Install w ing wall per ADA for drinking fountain (SOC) • Demo wall and plumbing in restroom • Cap plumbing at floor level , install cleanout over capped drain • Connect to existing drain at lavatory , extend over to accept and add itional lavatory • Connect to existing hot and cold water in wall to feed new lavatory • Mat ch f aucet as close as possible 49 • Install new studs and drywall • Install countertop and cab inet (countertop and cabinet may differ in color from ex isting) • Patch in tile in restroom (supplied by Coppell) • Install m irror to match other existing mirrors • Convert shower heads to new style combo with fixed and hand held • Demo 3 shower doors and frames • Install 3 frameless shower glass doors 3/8 thick with shower guard • Demo carpet at 4 locations • Prep f loors • Install Cork Pad L VT at 4 locations • Remove existing double gate by dumpster • Replace double gate at dumpster (SOC) • Double gate will constructed with 4" square tubing, 1-1-2" frame and 1x6" pickets • Concrete patching at kitchen door (SOC) • Patch painting by ceiling vent (SOC) • Seal backsplash at countertop (SOC) • Supply dumpster • Work to be done during normal business hours • Continuous clean during project • Final clean 3. Specific Exclusions fro m Scope • Anything not specifically stated in scope of work • Aluminum doors and frames • Plumbing in wing wall for ice machine • Moving of furniture • Electrical work • Any Engineering or Design associated w ith project • Permits or any fees associated with permits • Sales Tax Total $73,392.57 2 50 Invoice to be paid in full within 30 days of completion and acceptance of work ?-12 -,2.2 Approved By Date Approved By Date Custard Construction Service s/ 214-415-2383 / chris@custardconstructionsvcs.com · 3 51 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6426 File ID: Type: Status: 2022-6426 Agenda Item Consent Agenda 1Version: Reference: In Control: Engineering 08/02/2022File Created: Final Action: BGE Interconnect ContractFile Name: Title: Consider approval of a professional services engineering design contract with BGE, Inc., to design the Emergency Water System Interconnects with the City of Lewisville and City of Grapevine; as part of the water system redundancy plan; in the amount of $425,960.00; as provided by 2020 Bond Proceeds; and authorizing the City Manager to sign any necessary documents. Notes: Sponsors: Enactment Date: Memo.pdf, Exhibit Grapevine Interconnects.pdf, Exhibit Lewisville Interconnects.pdf, BGE Interconnects PSA.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6426 Title Consider approval of a professional services engineering design contract with BGE, Inc., to design the Emergency Water System Interconnects with the City of Lewisville and City of Grapevine; as part of the water system redundancy plan; in the amount of $425,960.00; as provided by 2020 Bond Proceeds; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: The fiscal impact of this item is not to exceed $425,960.00, as provided by 2020 Bond Page 1City of Coppell, Texas Printed on 8/5/2022 52 Master Continued (2022-6426) proceeds. Staff Recommendation: The Public Works Department recommends approval. Strategic Pillar Icon: Sustainable Government Page 2City of Coppell, Texas Printed on 8/5/2022 53 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Public Works Jamie Brierton, Capital Program Administrator Date: August 9, 2022 Reference: Consider approval of a professional services engineering design contract with BGE, Inc. to design the Emergency Water System Interconnects with the City of Lewisville and City of Grapevine, as part of the water system redundancy plan, in the amount of $425,960.00, as provided by 2020 Bond proceeds and authorizing the City Manager to sign all necessary documents. 2040: Pillar 0: Sustainable City Government Goal 3: Well-maintained City Infrastructure General Information: •This contract is for the design of emergency water line interconnects to the City of Lewisville and the City of Grapevine. •This design effort is to provide emergency water system supply redundancy by securing emergency connections on the west side and north side of the city. •There will be four connection locations, two at each city. •This project will provide an estimated 9,950 GMP of water in an emergency scenario. •Total design contract is $425,960.00. •The total estimated cost of the interconnect improvements is $2M. Introduction: This agenda item is to consider approval of a professional services engineering design contract with BGE, Inc. to design the emergency water system interconnects with the City of Lewisville and City of Grapevine, as part of the Water System Redundancy Project, in the amount of $425,960.00. Analysis: The City of Coppell is a wholesale water customer of Dallas Water Utilities (DWU) and DWU is our sole provider. Treated drinking water is delivered to Coppell ready for distribution to our residents and business customers. Our distribution system includes two elevated storage tanks, 200 miles of 54 2 water main, two ground storage tanks, and the Village Parkway Pump Station. Using these facilities, we purchase and pump more than 3 billion gallons of water annually. The Village Parkway Pump Station has a design capacity of 42 million gallons per day (MGD), however we are currently purchasing no more than 18.5 million gallons per day from DWU. The Village Parkway Pump Station was constructed in 1990 with four pumps and a single ground storage tank. In 1995 the facility was expanded with two additional pumps and an additional ground storage tank. Total ground storage capacity is 10 million gallons. All the water purchased by the City of Coppell from DWU is delivered to the Village Parkway Pump Station and passes through these two ground storage tanks, then is pumped into our pressurized distribution system. City staff and contract vendors perform annual preventative maintenance and periodic pump overhaul. However, we are reliant on DWU as our single source of water delivery. In 1999, the city began planning for the construction of an additional pump station and ground storage tank on city-owned land on Starleaf Drive. Preliminary design schematics for the Starleaf project were started in late 2015. This effort included site evaluation, pumping and electrical needs assessment, and related facility evaluation. Based upon this initial effort, the estimated cost of Starleaf in 2018 was approximately $17 million. Given this estimate, staff felt that it would be prudent to pause the design and evaluate if other, less costly alternatives exist that would meet the project goals of providing emergency water supply and alter Village Parkway so that it can be taken off-line for major renovation or repair. The city engaged with BGE to assist with the alternative evaluations, which included: •Evaluating the feasibility of emergency interconnections for treated water with the Cities of Irving, Grapevine and Lewisville, to include facilitation and consultation of meetings, distribution system modeling, and opinions of probable cost for connection facilities. •Evaluate and make recommendations for redundancy improvements at the existing pump station, including both yard piping and interior pump station gallery piping. Based on the outcome of the feasibility and modeling meetings with City of Grapevine and City of Lewisville, it was determined that the Grapevine and Lewisville distribution interconnections would provide partial water supply redundancy during an emergency interruption in water supply. In the event of a failure at the Village Parkway Pump Station or some other water emergency, emergency water interconnections between the City of Coppell would be able to provide water under pressure to allow the normal water supply to be restored. Interlocal agreements with both cities will be presented for approval as separate agenda items. The proposed contract will allow the city to begin design of interconnects at the following locations: City of Lewisville: 1. Denton Tap Rd./Highlands Dr. 2.MacArthur Blvd./Lake Vista Dr. City of Grapevine: 1. W. Bethel Rd./Creekview Dr. 2. Hwy 121/Northpoint Dr. Each location will include tying in the water mains and any associated valves, meters and other appurtenances. The connections at the City of Lewisville will require approximately 1,000 LF of 12” water line, boring under street crossings and a flow control valve & vault at each location. The 55 3 connections at the City of Grapevine will require approximately 2,600 LF of 12” water line, bores under street crossings and a flow control valve & vault at each location. Historical demand has been approximately 15,500 GPM. The Lewisville interconnects are anticipated to provide approximately 5,750 GMP and the Grapevine interconnects are anticipated to provide approximately 4,100 GMP, for a total of 9,950 GPM. Based on historical flows, this would provide emergency water supply for most of the year (8-9 months) excluding high demand or extreme dry weather months. It should be noted that in an emergency supply interruption such as this, the City Manager would be authorized to implement Stage 5 water conservation response, which allows for essential water use only. The city has sold bonds to cover the cost of all water line redundancy project efforts. The contract for professional services design will allow BGE to move forward on the detailed design of the interconnects at the 4 locations outlined above. The special services outlined in the contract will only be utilized when absolutely necessary as the design progresses. Interlocal Agreements with both cities, as well as coordination efforts with an Irving/DWU potential redundant supply line will be presented in future meetings. Legal Review: The contract has been reviewed by the City Attorney. Fiscal Impact: The fiscal impact of this item is not to exceed $425,960.00, as provided by 2020 Bond proceeds. Recommendation: The Public Works Department recommends approval of this item. 56 !< !<201686 10 128 1281 2 16610121 2 686 12 168 8 121216 66 6 8 6612 812 12812812 12126 86 6 128126 8 12 8 61212121212 8 1286 1212 12 12 1212 8 8 16 121281266861212 820 812128 8816 1288 128 20122012 6 1286 6 128 1288 8 8 128 8 66888 8 16812128 8886 8688 6 126 6 81286812 128 88 612128 8 8616 888 8 8 8 8812 8 1288 1612812121212126812888 12126 868 12 8 8 128128 816121212 88 812 1212812 8 6 12 8 8 8 6 128 8 68 12 1088 88 128 812 88126888 12 1212126 16 12 128168 128 88 88128 128 8 1281212 8 1 2 12128 121212 81212 86121212812 88 6 128816 126 88 6128 88812121281212 126 126 8 88 1212 16 12 12888121212 8 8161286 6 81212 8 888 681616888 8 12 8 12128 81 2 81212 8 6 1216 88 8 8 N SH 121FM 2499GRAPEVINE MILLS PKWYN SH 26PARK LN SH 26 N B T O S H 12 1 N B TIMBERVIEW SH 121 SB EXIT BASS PRON SH 121N SH 121FM 2499N SH 1218""16"1" 4"12"24"3"10"6"2"24" 12"12"8"16"16" 8" 8"12"6"12"12"8"16"8"12"8"8"6"8"12"6"12"12"8"16" 8" 6"8"8"12"8"8"8"8"8" 8" 8"12"8"6"8"8"8"16" 8" 8"8"8"6" 1 6 " " 8" 8"12"12"8" 8"8"8"12"8"6"8"8"16" 8" 8"8"12" 8"8"8"12"12"12"16"8"8" 12" 8"8"12"10"8"8"8"8" 8" 12" 8" 8"12"8"8"12"6"8"8"8"12" 8" 8" 8"8"12"8"8"16" 24" 12"8"12" 8"8"8" 8" 8" 12" 8" 8"8"8" 16" 8"8"8"12"24"12"8"8"8"8"12"8"8"12"8"8" 8" 4" 8"8"16"8"12"8" 8" 8" 8"8"8"8"8"8"8" 12"12"8" 8"8"8" 8"12"8"8"16" 8"8"16"12"12"6"8"8"24"12"12" 24"8"12"8"8"12"8"12"8"10"8"8"8"8" 12" 8"8"8"24"8"8"8"12"8"12" 8"8"8"8" 8" 8"12"6"6"8"8"8"12"8"8" 8"8" 8" 8"6"12"8"8"6"8"8"8"6"12"8" 8" 8" 12"8"8"12"8"8"8"6"8"8"8"8"12"8" 8" 10" 8" 8"8"8"12"8"16" 8" 8" 6"8"8" 16" 8" 8"12"12" 6 "8"12"8" 16"12"12"8"8"8"8" 8"12"8"6"8"8"8"8"8"8"8"8"16"12"8" 8" 8" 12" 8"4"12"8"8"8"8"12"8"8"8" 16" 6" 8" 12"8"8"8"12"12"8"8"8" 8"8"8"8" 6"8"12" 12 "8"8"12"8" 8"8"12" 8" 16" 8" 12"12"12"8"8"8"8"8"8"8"8"8"12"8"8"8"8" 8" 6" 8"8"8"8"12"8"12"8" 16" 8"8"8"8"8"8"8"8"8"8"8"8"8" 24"8"8" 24" 1 2 " 12"8"16 " 8" 8" 8" 8" 8" 12" 16" 8"8"12" 12"8"16"12"6"8" 8" 16" 6"8"8" 8"12"8"6"8"8"16 "12"8"16"8"12" 6"12"12"12"8"8"8"8"12"8"12" 8"8"8" 8" 6"12"12"12"8"12 "8"8"8"8"8"8"12"12"6"8"8"12"8"8"8"16"8"12"8"8"8" 16" 8" 24"8"6"8"12"8"12"8"8"8"8"8"8" 6" 24" 8"12"8"12"8"8"8"6"8"8"8"12" 8" 12" 1 2 " 8"8"8"8" 1 2 " 12"8"8"8"8" 12"8"8" 8"24" 24"8"8"12"16"8"12"24 " 6"12"12"16"8"12"4"6" 16" 6" Grapevine - Coppell Interconnect Options Overall 0 1,000500 Feet p Disclaimer: Every effort has been made to ensure the accuracy of the basemap data. BGE, Inc. assumes no liability or damages due to errors or omissions. Date:Job No:April 2022 7898-02 EXHIBIT G:\TXN\Projects\City_Coppell\3451-03_RedundancyStudy\10_GIS\Exhibits\7898_02_Grapevine_Coppell\7898_02_Grapevine_Coppell.aprxBGE, Inc. Tel: 972-464-4800 www.bgeinc.com LOCATION 2 Connect Coppell 12" WL to Grapevine 12" WL at TX-121 & Northpoint Dr Interconnect Vault and Approx. 1,300 LF 12" Water line in Easement Adjacent to TX-121 ROW. LOCATION 1 Connect Coppell 16" WL to Grapevine 12" WL at W. Bethel Rd. & Creekview Dr. Interconnect Vault and Approx. 1,300 LF 12" Water line in W. Bethel Rd. ROW (Parkway) Proposed Interconnect Coppell Waterlines Grapevine Waterlines !<Flow Control Valve Northpoint Dr. 57 S H 1 2 1 MAC ARTHUR BLVDL A K E V I S T A D R F O R E S T H I L L D R S H 121MAC ARTHUR BLVDCoppell Lewisville Lewisville 8 "12"10"6"12"12"8 " 8 "12"12"8"8"8"12"8"8 " 1 2 " 8" 8 "12"8"12"1 2 " 1 2 " Location 1 0 10050 Feet p Disclaimer: Every effort has been made to ensure the accuracy of the basemap data. BGE, Inc. assumes no liability or damages due to errors or omissions. Date:Job No:Dec 2018 3451-00 Exhibit 2 G:\TXN\Projects\City_Coppell\3451-00_RedundancyStudy\10_GIS\Exhibits\02_Location1.mxdProposed Interconnect Coppell Waterlines Lewisville Waterlines City Limits BGE, Inc. Tel: 817-887-6130 www.bgeinc.com LOCATION 1 Connect Coppell 12" WL to Lewisville 12" WL at SW corner of MacArthur Blvd and Lake Vista Dr 58 HIGHLAND DRDENTON TAP RDKILBRIDGE LNT U R N B E R R Y L N N DENTON TAP RDDENTON TAP RDDENTON TAP RDCoppell Lewisville12"8"6" 8"12"8 "8"6"6" 8"8"12"8"6"8"8"6" 8"8 "6"8"30"12"8"6"14" 12"30"14"12"30"14"12"12"30"Location 2 0 10050 Feet p Disclaimer: Every effort has been made to ensure the accuracy of the basemap data. BGE, Inc. assumes no liability or damages due to errors or omissions. Date:Job No:Dec 2018 3451-00 Exhibit 3 G:\TXN\Projects\City_Coppell\3451-00_RedundancyStudy\10_GIS\Exhibits\03_Location2.mxdProposed Interconnect Coppell Waterlines Lewisville Waterlines City Limits BGE, Inc. Tel: 817-887-6130 www.bgeinc.com LOCATION 2 Connect Coppell 12" WL to Lewisville 14" WL at Denton Tap Rd and Highland Dr 150 LF 12" WL by bore 59 PROFESSIONAL SERVICES AGREEMENT PAGE 1 OF 4 PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF COPPELL, TEXAS, AND BGE, INC. FOR THE EMERGENCY WATER SYSTEM INTERCONNECTS WITH THE CITY OF LEWISVILLE AND CITY OF GRAPEVINE This Agreement for Professional Services, hereinafter called “Agreement,” is entered into by the City of Coppell, Texas, a municipal corporation, duly authorized to act by the City Council of said City, hereinafter called “City,” and BGE, Inc., a Texas corporation, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional services to City. City and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, City desires to obtain professional engineering services in connection with the EMERGENCY WATER SYSTEM INTERCONNECTS WITH THE CITY OF LEWISVILLE AND CITY OF GRAPEVINE, hereinafter called “Project”; For the mutual promises and benefits herein described, City and Consultant agree as follows: 1. Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2. Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under the same or similar circumstances by competent members of their profession in the locality. In case of conflict in the language of Exhibit A and this Agreement, this Agreement shall govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3. Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the City understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4. Compensation of Consultant. City agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of Four hundred and twenty five thousand, nine hundred and sixty dollars ($425,960) for the Project as set forth and described in Exhibit B – Compensation/Pricing Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub-consultants, and similar costs are included in fees and shall be billed as completed. 60 PROFESSIONAL SERVICES AGREEMENT PAGE 2 OF 4 Consultant agrees to submit statements to City for professional services no more than once per month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and City shall endeavor to make prompt payments. Each statement submitted by Consultant to City shall be reasonably itemized to show the amount of work performed during that period. If City fails to pay Consultant within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written notice to City, suspend professional services until paid. Nothing contained in this Agreement shall require City to pay for any work that is unsatisfactory as reasonably determined by City or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. City shall not be required to pay any amount in excess of the original proposed amount unless City shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5. City’s Obligations. City agrees that it will (i) designate a specific person as City’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special City requirements, or other pertinent information known to City, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for City, (iv) make prompt payments in response to Consultant’s statements, and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by City or City’s representatives. 6. Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide City with copies of all materials and documents prepared or assembled by Consultant under this Agreement and City may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at City's risk. Consultant may retain in its files copies of all reports, drawings, specifications and all other pertinent information for the work it performs for City. 7. City Objection to Personnel. If at any time after entering into this Agreement, City has any reasonable objection to any of Consultant’s personnel, or any personnel, professionals and/or consultants retained by Consultant, Consultant shall promptly propose substitutes to whom City has no reasonable objection, and Consultant’s compensation shall be equitably adjusted to reflect any difference in Consultant’s costs occasioned by such substitution. 8. Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies. Consultant shall submit to City proof of such insurance prior to commencing any work for City. 9. Indemnification. CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS CITY AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, 61 PROFESSIONAL SERVICES AGREEMENT PAGE 3 OF 4 INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT CITY AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. 10. Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: BGE, Inc. William D. Dillon, PE Executive Vice President 2595 Dallas Parkway, Suite 101 Frisco, TX 75034 City of Coppell Kent Collins, P.E. 265 Parkway Blvd Coppell, TX 75019 11. Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days’ notice. In the event of termination by City, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12. Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except City and Consultant, and contains the entire agreement between the Parties. Oral modifications to this Agreement shall have no force or effect. 13. Assignment and Delegation. Neither City nor Consultant may assign their rights or delegate their duties without the written consent of the other Party. This Agreement is binding on City and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any City officer, employee or agent. 14. Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15. Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirements of the City Charter and the City’s Code of Ordinances and will abide by the same. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chapter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ. 16. Venue. The Parties herein agree that this Agreement shall be enforceable in Coppell, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Dallas County, Texas. 62 PROFESSIONAL SERVICES AGREEMENT PAGE 4 OF 4 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18. Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 19. Signatories. City warrants and represents that the individual executing this Agreement on behalf of City has full authority to execute this Agreement and bind City to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the _______ day of _______________________, 20____. BGE, Inc. By: Signature D. Bryant Caswell_______ Printed Name Director __________ Title August 3, 2022 Date CITY OF COPPELL, TEXAS By: Signature Printed Name Title Date 63 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services EXHIBIT A – Scope of Services Emergency System Interconnects to the City of Lewisville & Grapevine Professional Services and support for the City of Coppell (Coppell) for the design of water distribution system interconnections for the following: • Water supply pipeline interconnections at 2 locations between the City of Lewisville (CoL) and Coppell for water distribution redundancy: o Interconnect 1 (Denton Tap Dr. at Highlands Dr.) – Connection between a CoL 12-inch main and a Coppell 12-inch main (approx. 500 LF), including bored street crossing and Flow Control Valve (FCV) vault. o Interconnect 2 (MacArthur Dr. at Lake Vista Dr.) – Connection between a CoL 12-inch main and a Coppell 12-inch main (approx. 500 LF), including bored street crossing and Flow Control Valve (FCV) vault. • Water supply pipeline interconnections at 2 locations between the City of Grapevine (CoG) and Coppell for water distribution redundancy: o Interconnect 1 (W. Bethel Rd. and Creekview Dr.) – Extension and Connection between a CoG 12-inch main and a Coppell 12-inch main (approx. 1,300 LF), including street crossing and Flow Control Valve (FCV) vault. o Interconnect 2 (Hwy 121 to Northpoint Dr.) – Extension and Connection between a CoG 12- inch main and a Coppell 12-inch main (approx. 1,300 LF), including Flow Control Valve (FCV) vault. ARTICLE I SCOPE OF SERVICES The ENGINEER agrees to furnish the OWNER the following specific services on a lump sum basis: BASIC ENGINEERING SERVICES A. Task 1 – Project Management BGE will perform the functions to manage the project in a manner that fulfills the contractual requirements. Specific management tasks include: A.1. Prepare monthly summary reports and invoices. A.2. Develop Project Management Plan (PMP) that include a project specific QA/QC Plan. A.3. Develop and update, on a monthly basis, a design schedule that encompasses preliminary design phase through construction. A.4. Meetings: monthly progress meetings via video conferencing with the Owner (Assume a total of 8 meetings) A.5. Coordinate with City of CoL & CoG operations and Engineering staff. B. Task 2 – Development of Preliminary (30%) Design The Preliminary Design will be reviewed and developed for Coppell and CoL & CoG review and include the following tasks: B.1. Perform site visit for Preliminary Design, and assess conflicts. 64 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services B.2. Develop detailed project layout for each location including water main connections and site vault layouts. B.3. Update Opinion of probable construction cost (OPCC). B.4. Perform internal QC review and address QC comments. B.5. Address comments provided by Owner Deliverables • 30% Plan Layout Plots C. Task 3 – 60% Design Phase C.1. Perform site visits as needed for 60% design, up to 1 site visits included. C.2. Construction Drawings C.2.1. Finalize analyses and calculations to support the design as follows: C.2.1.1. Meter type and size selection C.2.1.2. Rate of flow controller type and size selection C.2.1.3. Structural design calculations: Two valve vaults at each location for meter and rate of low controller. C.2.2. Develop 60% Plan Set C.2.2.1. Cover & Index of Drawings C.2.2.2. Legend, Abbrev, Gen notes C.2.2.3. Gen notes and construction sequence notes C.2.2.4. Project Control and proposed layout C.2.2.5. Plan and Profile sheets C.2.2.6. Vault plan and sections C.2.2.7. Mechanical details with schedules (Piping, Valves, Coatings) C.2.2.8. Structural plan and sections C.2.2.9. Miscellaneous Details Sheets C.2.2.10. Traffic Control (if needed, 2 sheets) C.2.2.11. City Std Details C.3. Develop Project Manual C.3.1. Development of Table of Contents C.4. 60% OPCC (20% contingency) C.5. Perform internal QC review and address QC comments. C.6. Submit to City of CoL & CoG for review and comment 65 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services C.7. 60% Design Workshop C.7.1. Conduct 60% Design workshop to review the 60% Design Submittal C.7.2. Prepare and distribute meeting notes C.7.3. Address comments provided by the Owner Deliverables • 60% Design Deliverables (plans and specifications) (three half-size copies and one PDF) • 60% OPCC • 60% Design Review Workshop and meeting notes D. Task 4 – 100% Design Phase D.1. Construction Drawings – Develop 100% Plan Set D.2. Final Project Manual D.3. Final Opinion of Probable Construction Cost D.4. Submittal to TCEQ for approval D.5. Perform internal QC review and address QC comments Deliverables • Final design deliverables (plans and specifications) (three half-size copies and one PDF) • 100% OPCC E. Task 5 – Bidding Phase Services E.1. Prepare and submit Advertisement for Bids to OWNER for OWNER publication. The OWNER will pay advertising costs outside of this contract. E.2. Support the contract documents by preparing and issuing addenda (assume 2 Addenda). E.3. Participate in pre-bid meeting. E.4. Attend the bid opening. E.5. Prepare bid tabulation. E.6. Evaluate bids and recommend award. E.7. Prepare conformed contract documents (i.e. integrate addenda items). E.8. Prepare construction contracts Deliverables: • Conformed contract documents (Four half-size copies and one PDF) SPECIAL SERVICES 66 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services F. Task 6 – Design Survey F.1. Establish a horizontal and vertical control network and project control baseline for the project areas. The network and baseline are to be tied into the existing City of Coppell control network. F.2. Establish horizontal and vertical project control monuments for use during construction. F.3. Survey existing right-of -ways, property boundary lines, and existing monuments for properties within and abutting the project limits. F.4. Tie-in existing buildings, screen walls, fence lines, trees 4-inches in diameter and larger, edges of pavements, landscape areas, utility surface appurtenances and all other visible surface features to the project control baseline. Existing utility structures shall be located and referenced by utility name (i.e. Oncor Electric, Atmos Gas, Frontier Fiber Optic, etc.). F.5. Map existing underground utilities based on available public record plans from the City of Coppell and field locates provided by 811 Texas or other one-call subsurface utility locator services. F.6. Collect topographic information including: pavement, top of curb, drives, sidewalks, walls, bridges, culverts, water lines, manholes (rim and inverts), storm drain inlets (rim and inverts), and other improvements as needed within the project limits. F.7. Collect topographic surveying of sufficient detail to produce cross sections at fifty-foot (50’) intervals and all other areas of significance, all relative to the project baseline. F.8. Tie in exposed underground utilities to project control baseline. F.9. Identify the street address and property ownership for all adjacent properties within project limits. Place the addresses and ownership on the plans. Provide City with the resident (owner) name and address database, to be used for sending project related communication. F.10. Prepare a preliminary list of right-of-way parcels and easements necessary to construct to construct the project (if any). Submit to the City of Coppell as soon as possible and prior to the preliminary plan submittal. F.11. Prepare metes and bounds legal description (field notes) and 8 ½” x 11” exhibit for right-of -way acquisitions on a per tract basis. Provide right-of-way documents for two (2) tracts. F.12. Prepare metes and bounds legal description (field notes) and 8 ½” x 11” exhibit for drainage easements on a per tract basis. Provide easement documents for two (2) tracts. F.13. Prepare metes and bounds legal description (field notes) and 8 ½” x 11” exhibit for temporary construction easements on a per tract basis. Provide easement documents for ten (10) tracts. F.14. Set new iron pins at all new property corners, P.C.’s and P.T.’s of new right-of-ways and easements. G. Task 7 – SUE Services G.1. Quality Level “A” Services G.2. Provide Quality Level “A” SUE Services for the purposes of vertically and horizontally locating existing utility lines. G.3. Provide Quality Level “A” SUE Services as defined in CI/ASCE 38-02. Quality Level “A” (QL - “A”) – Generally, QL - “A” indicates precise horizontal and vertical location of utilities obtained by the actual exposure (or verification of previously exposed and surveyed utilities) and subsequent measurement of subsurface utilities, usually at a specific point. Minimally intrusive excavation 67 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services equipment is typically used to minimize the potential for utility damage. A precise horizontal and vertical location, as well as other utility attributes, shown on plan documents. G.4. Provide all necessary personnel, equipment, supplies, management and supervision needed for the test hole excavation, backfill and restoration. G.5. Coordinate with City and property owner as needed to assist City in obtaining any required permits, permission or rights-of-entry. G.6. Contact the appropriate one-call system to request utilities to be marked on-the-ground prior to beginning excavation of test holes. G.7. Provide and utilize appropriate traffic control devices, as necessary, in conformance with the MUTCD, including any state or locally adopted supplements. G.8. Excavate by air -vacuum or other minimally invasive methods at locations yet to be determined within the project limits in order to identify the exact horizontal and vertical locations of crucial utilities. For the purpose of the scope, For the purpose of the scope, eighteen (18) test holes are assumed. Furthermore, it is assumed that the test holes will be eight (8) up to 4 feet deep, and ten (10) up to 8 feet deep. G.9. Prepare documentation for each test hole attempted. This documentation will include horizontal and vertical position of the targeted utility or structure, a general description of the target utility, with condition, material and general orientation noted a generalized description of the material encountered in the test hole, and any other field observations noted during the excavation. G.10. Quality Level “B” Services G.11. Provide Level “B” SUE services to determine the horizontal location of franchise and City utilities for each project location. The Quality Level “B” also includes Quality Level “C” and “D” SUE services. G.12. Provide Quality Level “B” SUE services as defined in CI/ASCE 38-02. Quality Level “B” (QL – “B”) – Generally, QL – “B” indicates information obtained through the application of appropriate surface geophysical methods to determine the existence and approximate horizontal position of subsurface utilities. Quality level “B” data should be reproducible by surface geophysics at any point of their depiction. This information is surveyed to applicable tolerances defined by the project and reduced onto plan documents. G.13. Create and call in locate tickets for Texas811 for the project corridor. Timing of locates will be coordinated to help ensure that locates are performed in conjunction with surveying operations. G.14. As part of the services provide in the Design Survey Phase, visibly investigate surface features and appurtenances or all utility systems shown on the record drawings that are included within the project site, including but not limited to: Sanitary sewer manholes and cleanouts (rim and flow line elevations), Forcemain air-vacuum release valves – vents, Storm drain manholes, junction boxes and inlets (rim and flow line elevations), Water valves, Water meters, Fire hydrants, Water blow-offs, Water vaults (rim and floor elevations), Water air-vacuum release valves – vents, Communications manholes (rim and floor elevations), Handholes & Manholes, Pull boxes, Pedestals, Gas Meters, Gas Valves, Electric poles, towers, drops, luminaires, Electrical Transformers (pole and ground mounted), Light poles, Utility signs. G.15. Investigate all utility systems shown on the record drawings that are included within the project site. Visible sure face features and appurtenances of the subsurface utilities found within the project site shall be evaluated. Using the appropriate surface geophysical methods, the Engineer shall search for detectible indications of the horizontal location of anticipated subsurface utilities. 68 Water System Redundancy Emergency Interconnects Exhibit A-Scope of Services G.16. Mark all locations that can be validated, using paint, flags or other devices. G.17. These services are for the purpose of aiding the design of the project by providing information related to subsurface utilities in order to allow potential utility conflicts to be minimized or eliminated. G.18. Prepare documentation of the utilities encountered and marked, including their general location, orientation, type & size. G.19. Deliverables: None, incorporation of SUE into drawings H. Task 6 - Construction Administration During the construction administration phase of the project, Engineer will: H.1. Attend Pre-Construction Conference and Issue a Notice to Proceed letter to the Contractor. H.2. Attend up to 4 bi-monthly progress/coordination meetings, through the anticipated duration of construction. H.3. Perform up to 6 site visits to determine the overall progress of construction and conformance with plans and specifications H.4. Review all shop drawings for the Project and respond to contractor with acceptance or rejection as appropriate. When requested, review laboratory testing reports, field change requests and change orders and provide comments to the Owner. Provide written responses to requests for information or clarification to Owner and / or contractor. Provide and maintain an accurate Submittal Log to track submittals, Requests for Information (RFI) and change orders and field orders. H.5. Upon substantial completion of construction will participate in a final walk-through with the Owner and the contractor and prepare a punch list on behalf of the Owner. H.6. Prepare record drawings utilizing Owner and contractor field redline information. ADDITIONAL SERVICES Any additional services that may be required by the OWNER for completion of the project that are not included in the Basic or Special Services. Compensation by the OWNER to the ENGINEER for all Additional Services, which may be required by the OWNER will be paid on an hourly basis per the attached rate schedule. No work will be undertaken on this item without specific written authorization from the OWNER. 69 Engineering Fee Summary Basic Services Task 1 Project Management 10,970$ Task 2 Preliminary Engineering (30%)22,790$ Task 3 Preliminary Design (60%)77,780$ Task 4 Final Design (90% and Final) 62,890$ Task 5 Bid Phase services 10,450$ Basic Services Total 184,880$ Special Services (Time & Materials) Task 6 Design Survey & Easement Documents Design Survey (4 locations) 36,000$ Easement Documents 31,000$ Task 7 Subsurface Utility Engineering Level B (4 locations) 52,000$ Level A (20 testholes) 40,000$ Task 8 Construction Phase Services 25,580$ Task 9 Electrical Engineering 56,500$ Special Services Total 241,080$ Sub-Total 425,960$ City of Coppell Water System Redundancy Projects Emergency Water System Interconnects - Lewisville & Grapevine 8/3/2022 Exhibit B - Compensation Pricing Schedule 70 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6427 File ID: Type: Status: 2022-6427 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 08/04/2022File Created: Final Action: TMLIRP ResolutionFile Name: Title: Consider approval of a Resolution nominating City Manager Mike Land as a candidate for the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool (The Risk Pool), Place 8 for a six-year term, 2022 through 2028, and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Memo.pdf, Resolution.pdf, TMLIRP Letter.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6427 Title Consider approval of a Resolution nominating City Manager Mike Land as a candidate for the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool (The Risk Pool), Place 8 for a six-year term, 2022 through 2028, and authorizing the Mayor to sign. Summary Fiscal Impact: None Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Page 1City of Coppell, Texas Printed on 8/5/2022 71 Master Continued (2022-6427) Sustainable Government Page 2City of Coppell, Texas Printed on 8/5/2022 72 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: August 9, 2022 Reference: Consider approval of a Resolution nominating City Manager Mike Land as a candidate for the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool (The Risk Pool), Place 8 for a six-year term, 2022 through 2028, and authorizing the Mayor to sign. Introduction: The Risk Pool provides a stable and economic source of risk financing and loss prevention services to almost 2,800 governmental entities throughout the state of Texas. The Risk Pool was created in 1973 by the Texas Legislature. The primary service of the pool is to provide workers’ compensation liability, property and cyber coverage for cities, regardless of the size of the city. The City of Coppell first became a member of The Risk Pool – Workers’ Compensation in 1977, Liability and Property in 1986, and Cyber Liability in 2016. The Risk Pool is governed by a Board of Directors consisting of 15 members who are either elected or appointed officials from municipalities throughout the state of Texas. Twelve of the Board positions are elected to the Board by its membership. Board members serve six-year staggered terms. This being an even-numbered year, Places 6-9 expire October 1, 2022. Based on my conversations with representatives of The Risk Pool, to be considered, a Resolution of Support from the Coppell City Council must be submitted to the Board Secretary by August 12, 2022. I am seeking nomination for Place 8 on the Board of Trustees. Once all nominations have been received, a ballot to all members will be sent out by August 12, 2022. 73 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, NOMINATING CITY MANAGER MIKE LAND AS A CANDIDATE FOR THE BOARD OF TRUSTEES OF THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL, PLACE 8 FOR A SIX-YEAR TERM, 2022 THROUGH 2028. WHEREAS, Mike Land has served as the City Manager of the City of Coppell since April 1, 2017; and WHEREAS, Mike Land has served as past President of the Texas City Management Association and recently served as the Mountain Plains Regional Vice President of the International City/County Management Association; and WHEREAS, Mike Land has worked in local government for over 30 years; and WHEREAS, nominations are being accepted for the Texas Municipal League Intergovernmental Risk Pool in Place 8; and WHEREAS, the City Council supports his nomination for this position for a six-year term through October 1, 2028. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: The City Council nominates Mike Land for Place 8 of the Texas Municipal League Intergovernmental Risk Pool Board of Trustees. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2022. APPROVED: ___________________________________ WES MAYS, MAYOR ATTEST: ______________________________________ ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY 74 June 27, 2022 TO: All TML Intergovernmental Risk Pool Members David Reagan -TMLIRP Board Secretary FROM: RE: Nominations to the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool It's time for nominations to fill four positions on the TML Intergovernmental Risk Pool Board of Trustees. The Board is comprised of fifteen voting members, twelve of whom are elected by the ~-----Pool's-mernbershifrto-serve staggered, Kix-yearlenns. ------------------------------------- • WHO/WHAT: Every even-numbered year, the term of office for one-third of the elected Trustees expires, and an election is held to fill those designated Places. Terms for Trustees in Places 6-9 expire October 1, 2022. (Place 10 is an appointed, rather than elected, public member.) Those places are currently held by the following individuals: o Place 6 -Mary Gauer, Executive Board, Central Texas Council of Governments o Place 7 -Mary M. Dennis, Mayor, Live Oak o Place 8 -Harlan Jefferson, Town Manager, Town of Prosper o Place 9 -Opal Mauldin-Jones, City Manager, Lancaster The composition of the entire Board is on the back of this notice. Eligibility requirements for Places 6-9 are as follows: o Place 6 -Elected official or employee of any Pool Member o Place 7-9 -Only elected officials or employees of a municipality that is a Pool Member ----___ ___,,,,_ --WHEN-;---Nominations-nmst--be reeei-ved-by-the-Board-Seeretary at-the-address-bele-\v-by----~- 11 :59 p.m. on Friday, August 12, 2022. • WHERE/HOW: Each Board member is elected to a designated Place on the Board, and all nominations must show WHICH of the Places -6, 7, 8, or 9 -for which the nomination is made. (No residency or other requirement applies.) Nominations must be mailed to the Board Secretary, with a short biographical sketch of the nominee and showing the designated Place for which the nomination is made, to the following address: Trustee Nomination Board Secretary P. 0. Box 149194 Austin, Texas 78714-9194 The Board Secretary will distribute a ballot to each Pool Member by August 17, 2022. Questions? Contact David Reagan, Board Secretary, at 512-491-2300. 75 Current Tex.as Municipal League Intergovernmental Risk Pool Board of Trustee Members and the date their terms expire include: Place 11 (Oct. 1, 2024) Randy Criswell, Chair City Manager, City of Wolfforth Place 7 (Oct. 1, 2022) Mary M. Dennis, Vice Chair Mayor, City of Live Oak Place 1 (Oct. 1, 2026) Noel Bernal City Manager, Ci_ty of Brownsville Place 2 J.W. (Buzz) Fullen Mayor, City of Henderson Place 3 (Oct. 1, 2026) Jeffrey Snyder City Manager, City of Plainview Place 4 (Oct 1, 2026) Austin Bleess City Manager, City of Jersey Village Place 5 (Oct. 1, 2026) Bert Lumbreras -----------Appointed Public Member Place 6 (Oct. 1, 2022) Mary Gauer Executive Board, Central Texas Council of Governments Former Mayor, City of Harker Heights Place 8 (Oct. 1, 2022) Harlan Jefferson Town Manager, Town of Prosper Place 9 (Oct. 1, 2022) Opal Mauldin-Jones City Manager, City of Lancaster Place 10 (Oct. 1, 2022) Carol Loughlin Appointed Public Member Former Executive Director, TMLIRP Place 12 Vacant Place 13 Byron Black (Oct. 1, 2024) (Oct. 1, 2024) Chair, Central Appraisal District of Johnson County Former Mayor, City of Burleson Place 14 (Oct. 1, 2024) David J. Harris City Administrator, City of Balcones Heights Place 15 (Oct. 1, 2024) Rickey Childers Appointed Public Member Former City Manager, City of Lancaster TML Representative -- Allison Heyward Councilmember, City of Schertz TML Representative Bennett Sandlin Executive Director, Texas Municipal League TML Health Benefits Pool Representative Mike Smith City Manager, City of Jacksboro 76 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6424 File ID: Type: Status: 2022-6424 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 08/02/2022File Created: Final Action: Appt of PJFile Name: Title: Consider approval of an Ordinance appointing a Presiding Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Memo.pdf, Ordinance.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6424 Title Consider approval of an Ordinance appointing a Presiding Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 8/5/2022 77 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6424 Page 1City of Coppell, Texas Printed on 8/5/2022 78 MEMORANDUM To: Mayor and City Council From: Vicki Chiavetta, Deputy City Manager Date: August 9, 2022 Reference: Consider approval of an Ordinance appointing a Presiding Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the Mayor to sign. 2040: Sustainable City Government: The City will maintain a quality work force to serve the community. Introduction: Judge Kristine Primrose submitted her resignation to the City of Coppell effective August 10, 2022. Staff interviewed several candidates for the position and are recommending the Honorable Judge Sandra White to serve as the City of Coppell’s Municipal Court Presiding Judge. The Hon. Judge White is highly qualified to fill this role. She is currently serving as an Associate Judge in Coppell and in Dallas, teaches for the Center for Legal Studies at Adam’s State University, and has previously served as the Chief Municipal Court Judge in the City of Denton. She has over thirteen years of litigation and appellate experience, and twenty years of municipal experience. If appointed as the Presiding Judge, the Coppell Municipal Court would be her top priority. Analysis: Beginning on August 10, 2022, Judge Sandra White would be employed by the City to serve the remainder of the current term of Presiding Judge of the Coppell Municipal Court No. 1, ending September 30, 2022. In addition, beginning October 1, 2022, Judge White would serve as the Presiding Municipal Court Judge of the Coppell Municipal Court No. 1 for a full two-year term pursuant to Section 4.06 of the City’s Home Rule Charter and applicable City ordinances. All terms of the existing agreement remain the same as they were under Judge Primrose. Legal: The City Attorney has reviewed the Ordinance. Fiscal Impact: None. Recommendation: Staff recommends approval of the Ordinance to appoint Hon. Sandra White as the Presiding Municipal Court Judge of the Coppell Municipal Court No. 1. 1 79 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, APPOINTING A PRESIDING MUNICIPAL JUDGE OF THE COPPELL MUNICIPAL COURT OF RECORD NO. 1 OF THE CITY OF COPPELL, TEXAS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the former Presiding Judge, Hon. Kristine Primrose, resigned effective August 10, 2022, and WHEREAS, the continuity of judicial operations at the Coppell Municipal Court of Record is critical to serving all customers of the court; and WHEREAS, the City Council desires to appoint the Hon. Sandra White as the new Presiding Municipal Court Judge; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That in accordance with the provisions of the City Charter and State law, the City Council hereby appoints Hon. Sandra White to serve as the Presiding Judge. The Municipal Judge appointed herein shall have and possess the authority, powers, rights, duties, and jurisdiction granted to and imposed on municipal judges of the Courts of Record of the State of Texas by the provisions of State law, City Charter and the ordinances of the City of Coppell. SECTION 2. That the Municipal Judge appointed hereunder shall serve the remainder of the current term of Presiding Judge ending September 30, 2022, and that, beginning October 1, 2022, Judge White will serve as the Presiding Municipal Court Judge of the Coppell Municipal Court No. 1 for a full term of two (2) years, set to conclude September 30, 2024, unless sooner terminated according to the provisions of law. 80 SECTION 3. That the City Manager shall negotiate with the foregoing persons such contracts and agreements as may be deemed necessary and appropriate and shall execute such contracts as the act and deed of the City. SECTION 4. That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. That this ordinance shall take effect immediately from and after its passage and the publication, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _____ day of _____________________________, 2022. APPROVED: ___________________________________________ WES MAYS, MAYOR ATTEST: ___________________________________________ ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: _________________________________________ ROBERT E. HAGER, CITY ATTORNEY 81 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6435 File ID: Type: Status: 2022-6435 Agenda Item Presentations 1Version: Reference: In Control: City Council 08/05/2022File Created: Final Action: PJ Swearing InFile Name: Title: Swearing in of Presiding Municipal Judge. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6435 Title Swearing in of Presiding Municipal Judge. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 82 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6402 File ID: Type: Status: 2022-6402 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 07/19/2022File Created: Final Action: Max Proposed Tax RateFile Name: Title: Consider approval of a maximum proposed tax rate of $.518731 for the 2022 tax year and to set the Public Hearings on the budget and proposed tax rate for the regularly scheduled City Council Meeting on August 23, 2022, at 7:30 p.m. Notes: Sponsors: Enactment Date: Memo.pdf, 7-30-publishNotice of Vote to Consider Rate 22-23 (Rambler).pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 FinancePostponed07/26/2022City Council Text of Legislative File 2022-6402 Title Consider approval of a maximum proposed tax rate of $.518731 for the 2022 tax year and to set the Public Hearings on the budget and proposed tax rate for the regularly scheduled City Council Meeting on August 23, 2022, at 7:30 p.m. Summary See attached memorandum. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Strategic Pillar Icon: Page 1City of Coppell, Texas Printed on 8/5/2022 83 Master Continued (2022-6402) Sustainable Government Page 2City of Coppell, Texas Printed on 8/5/2022 84 1 MEMORANDUM To: Mayor and City Council From: Kim Tiehen, Director of Finance Date: August 3, 2022 Reference: Consider approval of a maximum proposed tax rate of $.518731 for the 2022 tax year and set the Public Hearings on the budget and proposed tax rate for the regularly scheduled Council Meeting on August 23, 2022 at 7:30 p.m. 2040: Sustainable Government Introduction: Senate Bill 2 requires a record vote on the maximum proposed tax rate be included on the Notice of Meeting to Vote on Tax Rate. Analysis: The purpose of this agenda item is to obtain the record vote on the maximum proposed rate, and it announces the date, time and place of the public hearing to be held on the proposed tax rate. Attached to this agenda item is the notice that was published in the newspaper on July 30, 2022, regarding this evening’s vote to consider the maximum proposed property tax rate and providing notice concerning the date the vote on the tax rate will occur. Next, the Notice of Meeting to Vote on the Property Tax Rate will be published on August 13th in the newspaper. That notice will provide the results of the vote this evening and state that the public hearing and vote on the tax rate will be held at the regular Council meeting on August 23, 2022. Legal Review: This agenda item was reviewed by legal counsel during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval. 85 MEMORANDUM Date: July 26, 2022 To: Rambler From: Tamara Smith, Budget Officer City of Coppell Subject: Notice of Vote on Maximum Rate Please publish the following Notice of Public Hearing on July 30, 2022: NOTICE OF VOTE TO CONSIDER MAXIMUM RATE A vote to consider a maximum ad valorem rate will be held by the City Council of the City of Coppell, Texas. The vote will be held during the regularly scheduled City Council meeting on August 9, 2022, at 7:30 p.m. in the Council Chambers at the City Hall, 255 Parkway Boulevard, Coppell, Texas 75019. This vote is NOT to adopt a property tax rate; that vote is currently scheduled for August 23, 2022. The vote to consider a maximum ad valorem rate is a statutory requirement, per Texas Tax Code §26.06, and may not be the vote considered for adoption. 86 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6392 File ID: Type: Status: 2022-6392 Agenda Item Public Hearing 2Version: Reference: In Control: City Council 07/12/2022File Created: Final Action: Old Town Addition ReplatFile Name: Title: PUBLIC HEARING: Consider approval of case PD-250R26-H, Old Town Addition, Lot 4R, Block D, a zoning change request from PD-250R8-H (Planned Development- 250 Revision 8- Historic) to PD-250R26-H (Planned Development-250-Revision 26 - Historic), to approve a Detail Site Plan for a 10,215-square-foot, two-story mixed-use building with retail on the first floor and two residential units on the second floor on 0.25 acres of land located on the west side of West Main Street between Houston Street and Travis Street, at 767 W. Main Street, at the request of Diana Ahmad being represented by Bill Peck, William Peck & Associates, Inc. Notes: Sponsors: Enactment Date: City Council Memo.pdf, Staff Report.pdf, Site Plan.pdf, Floor Plan.pdf, Elevations.pdf, Renderings.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6392 Title PUBLIC HEARING: Consider approval of case PD-250R26-H, Old Town Addition, Lot 4R, Block D, a zoning change request from PD-250R8-H (Planned Development- 250 Revision 8- Historic) to PD-250R26-H (Planned Development-250-Revision 26 - Historic), to approve a Detail Site Plan for a 10,215-square-foot, two-story mixed-use building with retail on the first floor and two residential units on the second floor on 0.25 acres of land located on the west side of West Main Street between Houston Street and Travis Street, at 767 W. Main Street, at the request of Page 1City of Coppell, Texas Printed on 8/5/2022 87 Master Continued (2022-6392) Diana Ahmad being represented by Bill Peck, William Peck & Associates, Inc. Summary Fiscal Impact: None Staff Recommendation: The Planning & Zoning Commission recommended approval of the PD request and staff is also recommending approval. Strategic Pillar Icon: Enhance the Unique 'Community Oasis' Experience Page 2City of Coppell, Texas Printed on 8/5/2022 88 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 9, 2022 Reference: PUBLIC HEARING: Consider approval of case PD-250R26-H, Old Town Addition, Lot 4R, Block D, a zoning change request from PD-250R8-H (Planned Development- 250 Revision 8- Historic) to PD- 250R26-H (Planned Development-250-Revision 26 – Historic), to approve a Detail Site Plan for a 10,215-square-foot, two-story mixed-use building with retail on the first floor and two residential units on the second floor on 0.25 acres of land located on the west side of West Main St. between Houston St. and Travis St., at 767 W. Main St, at the request of Diana Ahmad being represented by Bill Peck, William Peck & Associates, Inc. 2040: Enhance the Unique “Community Oasis” Experience & Create Business and Innovation Nodes Executive Summary: The applicant is proposing to construct a two-story building with retail on the ground level and two residential units above. This is a mixed-use project similar to the project under construction to the north but larger in size. Introduction: The first floor of the building is proposed to contain 3,347 square feet of speculative retail space with a covered storefront facing West Main Street. To the rear of the building are two separate stairwells and garages, one for each of the residential units. The second floor is proposed to contain two residential units approximately 2,300 square foot each for a total of 4,612 square feet. Each unit contains three bedrooms, three bathrooms, a kitchen, dining area, living room, utility room and two doors that open out onto balconies facing Main Street. Analysis: There are 889 parking spaces required for the overall master planned development and 1,014 have been provided, meeting the parking needs for this development. The applicant is providing two two-car garages in their proposal to sufficiently accommodate two 2,300 square foot residential units per the recommendation of the Planning and Zoning Commission. The architecture is very similar to the project under construction to the north; although, a brown brick is proposed instead of a cream-color brick and this will have a wider storefront facing to the east. 89 2 On July 21, 2022, the Planning and Zoning Commission recommended APPROVAL (6-0) of PD- 250R26-H, subject to the following conditions: 1. Detailed engineering review to take place with engineering permit submittal. 2. Include additional garage area to accommodate two vehicles for each of the residential units. 3. The Director of Community Development shall have the authority to administratively approve the proposed signage for this development in accordance with planned development regulations for PD-250R8-H and the Historic District. 4. The second-floor residences shall be developed in accordance with local ordinance and building codes; and shall be used for residential purposes only. As mentioned above, the applicant included a two-car garage for both residences; therefore, has addressed condition #2. This is reflected on the attached Site Plan and Floor Plan. Legal Review: N/A Fiscal Impact: None Recommendation: The Planning and Zoning Commission recommended APPROVAL of the PD request. Staff recommends approval subject to the following outstanding conditions: 1. Detailed engineering review to take place with engineering permit submittal. 2. The Director of Community Development shall have the authority to administratively approve the proposed signage for this development in accordance with planned development regulations for PD-250R8-H and the Historic District. 3. The second-floor residences shall be developed in accordance with local ordinance and building codes; and shall be used for residential purposes only. Attachments: 1. Staff Report 2. Site Plan 3. Floor Plan 4. Elevations 5. Renderings 90 ITEM # 7 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-250R26-H, Old Town Addition, Lot 4R, Block D P&Z HEARING DATE: July 21, 2022 C.C. HEARING DATE: August 9, 2022 STAFF REP.: Matthew Steer, AICP, Development Services Administrator LOCATION: 767 W. Main Street SIZE OF AREA: Approximately 0.25 acres of property CURRENT ZONING: PD-250R8-H (Historic) REQUEST: A zoning change request from PD-250R8-H (Planned Development – 250-Revision 8-Historic) to PD-250R26-H (Planned Development–250-Revision 26 – Historic), to approve a Detail Site Plan for a 10,215-square-foot, two-story mixed-use building with retail on the first floor and two residential units on the second floor. APPLICANT: Owner: Architect: Diana Ahmad William Peck 137 Kingsridge Dr. William Peck & Associates, Inc. Coppell, TX 75019 105 W. Main St. 817-939-3379 Lewisville, TX 75057 dobbainc@yahoo.com 972-221-1424 bill@peckarchitects.com HISTORY: Old Town Coppell: In January 2007, approximately 17 acres of what was known as the “Carter Crowley” tract were rezoned to Historic and the future land use plan was amended to allow for a continuation of the targeted uses outlined in the Old Coppell Master Plan - retail, offices, restaurants and similar uses. In August 2010, a final plat of the entire property was approved. This subdivided the larger tract of property for the purpose of establishing street rights-of-way and easements for necessary infrastructure to support development. This resulted in a total of seven blocks containing nine lots and seven different street segments. In April 2011, the zoning for the conceptual planned development was approved. This depicted the overall plan and presented the general regulations each detailed planned development use should follow. In April 2012, the first of the Detail Plans was approved for 44 patio- home lots. In May 2012, the Old Town Square was approved as was the entry feature of the subject property and an 80-space parking lot. In August 2012, three retail/office cottages, a replica service station for a retail/restaurant site (formerly Dodie’s, now Tangerine Salon) and a neon “Main Street Coppell” sign were 91 ITEM # 7 Page 2 of 4 approved. The sign was recently changed to reflect the “Old Town Coppell” logo. In October 2012, the Local Diner site was approved at the southeast corner of Bethel Road and Main Street, east of the entry tower. In February 2013, a planned development amendment was approved which allowed for administrative review and approval of Detail Plans when in general conformance with the Concept Plan and conditions. Subsequently, ten additional Site Plans were administratively approved. In April 2015, Council approved a Conceptual Plan Amendment for development of 11 single-family lots fronting Hammond Street. In October 2015, Council approved a 7,818-square-foot first floor coffee house with residential above for the George Coffee Shop. In late 2016, a 4,900-square-foot office was administratively approved on the northwest corner of Travis and W Main Street. In January 2017, Council approved a Detail Plan to allow the development of 12 single-family lots fronting Burns Street. Each of these have since been constructed and are now occupied. In October 2017, Council approved a Planned Development for an office cottage and a residence at the northwest corner of Houston Street and South Coppell Road. In September 2018, a Detail Planned Development to allow an approximate 32,370 square-foot Coppell Arts Center was approved and has since been constructed. A two-lot residential subdivision located on the west side of S Coppell Road just 175 feet south of W Bethel, was approved by Council on December 8, 2020. This is in the final stage of inspections. In January of 2021, Council approved a PD Amendment for George Coffee and Provisions mixed use site allowing the coffee shop/retail to remain on the 1st floor and to convert one of the residential units (Apt. 202) into an office space on the 2nd floor. Most recently, a PD amendment allowing a mixed-use project very similar to this request was approved for the lot to the north. This is currently in the framing stage of construction. HISTORIC SIGNIFICANCE: There is no historic significance associated with this property. TRANSPORTATION: West Main Street is a 21-foot one-way street with on-street angled parking SURROUNDING LAND USE & ZONING: North – Mixed Use Retail/Residential; PD-250R25-H (Historic) South – Office; PD-250R22-H East – Old Town Square; PD-250R8-H West – Residential; PD-250R20-H COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows the property as suitable for development in accordance with the Old Coppell Historic District Special Area Plan. DISCUSSION: The applicant is proposing to construct a two-story building with retail on the ground level and two residential units above, a mixed-use project similar to the George Coffee and Provisions shop to the north. Site Plan The first floor of the building is proposed to contain 3,347 square feet of retail space. This is proposed to have a covered storefront facing West Main Street. To 92 ITEM # 7 Page 3 of 4 the rear of the building are two separate stairwells and garages, one for each of the residential units. One of the garages is proposed to be sized for one-car and the other for two cars. Staff is recommending that they both contain sufficient room for two vehicles. This is listed as a condition of approval. The second floor is proposed to contain a total of 4,612 square feet for two residential units. In each unit, there are three bedrooms, three bathrooms, a kitchen, dining area, living room, utility room and two doors that open out onto balconies facing Main Street. Parking: One of the residences will have two enclosed parking spaces that will be accessed from the alley at the rear of the property. The other is proposed to have one enclosed space accessed from the alley. As mentioned above, this is recommended to be increased in size to accommodate two vehicles. In addition, they will be constructing three driveway spaces and six additional spaces in the alley and a sidewalk that will align with the other parking spaces and a sidewalk on the north and south sides. On West Main Street there already exists nine on-street parking spaces that were constructed with the Old Town infrastructure. A parking chart can be found on the bottom left of the Site Plan for the overall master planned area. This shows that overall for the area, there are 889 parking spaces required and 1014 provided. Landscaping: The plant materials will match those used throughout Old Town. On the north side of the property, Bermuda grass and a mix of shrubs and perennials will be planted. On the east side, along the street in front of the parking area will be three tree wells Savannah Holly trees and Liriope groundcover, continuing the landscaping and trees provided already along Main Street. Along the south of the property, various shrub, grasses and perennials are proposed. Elevations: The main proposed material for this building is brick. The main color will be brown, and will have grey brickwork banding accents, separating the retail from the residential. This banding is also found along the top parapet portion of the building. Each of the second-floor residences will have a balcony area that extends along the front of the building over the ground floor porch area. There are five black metal awnings proposed on the front elevation matching the railings of the balconies. Wall sconces will provide some light to the balcony, porch, garages and side entrance. The front, east elevation of the ground floor will have storefront windows. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request subject to the following conditions: 1. Detailed engineering review to take place with engineering permit submittal. 2. Include additional garage area to accommodate two vehicles for each of the residential units. 93 ITEM # 7 Page 4 of 4 3. The Director of Community Development shall have the authority to administratively approve the proposed signage for this development in accordance with planned development regulations for PD- 250R8-H and the Historic District. 4. The second-floor residences shall be developed in accordance with local ordinance and building codes; and shall be used for residential purposes only. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan 2. Floor Plan (2 Pages) 3. Landscape Plan (2 Pages) 4. Elevations (2 Pages) 5. Renderings (5 Pages) 94 A-001THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERMIN REVIEW UNDER THE AUTHORITY OF WILLIAM PECK & ASSOCIATES, ON THIS PLOT DATE AND IS NOT TO BE USED BY AUTHORITIES HAVING JURSDICTION FOR THE PURPOSE OF ISSUING CONSTRUCTION PERMITSDETAILED SITE PLANSheet Number: Scale: Drawn: Job: REVISIONSThese plans are intended to provide the basic construction information necessary tosubstantially complete this structure. These construction documents must be verified andchecked by the builder or person in authority of this project. Any discrepancy, error, and/or omissions, if any, are to be brought to the attention of the Designer prior to anyconstruction or purchases being made. It is recommended that the owner or builder obtaincomplete engineering services for: foundation, HVAC, and structural, prior to constructionof any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions takeprecedence over any part of these construction documents which may conflict with same,and must be strictly obeyed and followed before and during construction.THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OFWILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED ORREPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSEDWRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTSRESERVEDISSUE DATE:WILLIAM PECK &A S S O C I A T E S I N C.A R C H I T E C T SLewisville, Tx 972) 221-1424MIXED-USE767 WEST MAIN STREETCOPPELL, TEXAS 75019REF. PLAN M.W. 2022-07-22 FOR P&Z REVIEW 22-172-001 1 2 3 4 5 6 7 8 9 10 111213UP22R(0'-7 5/8")21R(0'-11")1 2 3 4 5 6 7 8 9 10 111213UP22R(0'-7 5/8")21R(0'-11")N 12'-1 1/2"3'-0"4'-0"3'-0"10'-0"15'-0"19'-0"11'-0"5'-0"5'-0"5'-0" 8'-8"9'-0"3'-0"20'-6"2'-10"9'-0"9'-0"9'-0"2'-10"20'-6"3'-0"9'-0"8'-8" 37'-2 3/8"9'-0"22'-2 1/8"9'-0"21'-11"9'-0"6'-8 1/2"10'-0"18'-0"24'-0"COMMON ACCESS AND DRAINAGE EASEMENT4'-0"5'-6"7'-0"TRAFFIC RATED BOX FDC 5' UTILITY EASEMENT EXISTING FIRE HYDRANT WATER EASEMENT FDC EXISTING LIGHT POLE EXISTING LIGHT POLEEXISTING LIGHT POLE NEW CONCRETE PAVING VAULT FDC 8,550 SQ.FT. (0.196 ACRES) EXISTING BUILDING RETAIL 20 PARKING SPACES OR 10 DOUBLE PARKING SPACES LOT R3 BLOCK D GRASS PAVERS GRASS PAVERS COMMON AREA LOT 17R-X ALLEY N 01˚47' 53" W 89.89' S 01˚47' 53" E 89.89'N 88˚12' 07" E 95.00'N 01˚47' 53" W 90.00'N 88˚12' 07" E 95.00'S 88˚12' 07" W 95.00'S 01˚47' 53" E 90.00' WEST MAIN STREET FIRE RISER ROOM 2-CAR GARAGE 2-CAR GARAGE FRONT PORCH RESIDENTIAL ENTRY LOT R4 BLOCK D RETAIL/ RESTAURANT LOT R2 BLOCK D N 01˚47' 53" W 80.00' S 01˚47' 53" E 80.00' N 01˚47' 53" E 115.00' S 01˚47' 53" E 115.00' W RETAIL RESIDENTIAL ENTRY 10,925 SQ.FT. (0.251 ACRES)123456789101112131415UPCustom Text NEW LANDSCAPING 1 PARKING SPACE 3 PARKING SPACES NEW SIDEWALKNEW SIDEWALK NEW SIDEWALKNEW LANDSCAPINGPROPOSED LOCATION OF A/C COMP.NEW SIDEWALK3 PARKING SPACES 1 PARKING SPACE NEW LANDSCAPING LADDER TO ROOF ABOVE NEW SIDEWALK NEW LANDSCAPING NEW LANDSCAPING NEW LANDSCAPING 9 PARKING SPACES NEW SIDEWALK 2 RESIDENCE PARKING SPACE 2 RESIDENCE PARKING SPACE TYPE AREA FACTOR REQUIRED PROVIDED ON-SITE PROVIDED ON-STREET SHARED TOTAL PROVIDED RESIDENTIAL 99 TOWNHOUSE PH I - IV }+ George Unit 96 UNITS 2.5 240 212 22 234 RETAIL R3, APARTMENT 1 2.5 3 4 4 RETAIL RETAIL R1 (Tangerine Salon)5039 200 25 2 13 15 RETAIL R3 2577 200 13 5 8 13 RETAIL R4 3347 200 17 5 9 14 COTTAGE 11 (f ormer Frost Cupcakery)3826 200 19 2 3 5 COTTAGE 13 (Remainder Retail )964 200 5 SERVICE S1 2288 200 11 6 7 13 OFFICE SERVICE 25301 COTTAGE 05 1430 300 5 2 0 2 COTTAGE 06 1857 300 6 2 0 2 COTTAGE 09 1565 300 5 3 4 7 COTTAGE 10 1606 300 5 2 4 6 COTTAGE 12 2848 300 9 2 5 7 COTTAGE 14 (Pence Of f i ce)1448 300 5 2 3 5 RETAIL R2 3000 300 10 9 5 14 SERVICE S2 5531 300 18 7 6 13 RETAIL R5 3974 300 13 4 8 12 GEORGE - OFFICE 2042 300 7 2 5 7 RESTAURANT 22786 LOCAL DINER 3574 100 36 35 11 46 GEORGE 3186 100 32 0 10 10 TWISTED 8026 100 80 0 13 13 RESTAURANT F2 8000 100 80 0 9 9 MEDICAL 2144 COTTAGE 13 2144 175 12 3 6 9 PAVILLION THEATER HALL 445 SEATS 1:3 149 90 53 143 BLACK BOX 175 SEATS 1:3 59 MULTI-PURPOSE-EVENT 1966 20 SHARED ON-STREET 404 404 TOTAL ALL 889 407 608 1015 TOTAL RESIDENTIAL ONLY 248 224 22 246 TOTAL COMMERCIAL ONLY 641 183 586 769 Old Town Shared Parking Tabulation EXCLUDED FROM PARKING REQUIREMENTS RETAIL R4, APARTMENTS 2 2.5 5 8 8 18041 N SCALE: 1" = 10'1 DETAILED SITE PLAN SUBJECT PROPERTY LOCATION MAP CODE SUMMARY USE AND OCCUPANCY CLASSIFICATION: MERCANTILE - 3,347/60 = 56 OCCUPANTS TOTAL OCCUPANCY - 56 OCCUPANTS CONSTRUCTION TYPE: V-B FIRE SPRINKLER SYSTEM: REQUIRED MINIMUM EXITS REQUIRED: 2 PROVIDED: 2 SITE DATA TABLE LOT-4R BLK-D 767 WEST MAIN ST. EXISTING ZONING - PD-250R8-H PROPOSED ZONING - PD-250R25-H PROPOSED USE - MIXED USE: RETAIL RESIDENTIAL AREA OF PROPOSED USE - 0.251 ACRES BUILDING AREA CALCULATIONS A/C SPACE: RETAIL - 3,347 SQ. FT. RESIDENCE - 1ST FLOOR (ENTRY) - 410 SQ. FT. 2ND FLOOR - 4,612 SQ. FT. FRONT PORCH - 665 SQ. FT. GARAGES - 747 SQ. FT. BALCONY - 378 SQ. FT. FIRE RISER ROOM - 56 SQ. FT. TOTAL BUILDING FOOTAGE -10,215 SQ. FT. BUILDING HEIGHTS (T.O. PARAPET) : 33'-11" PARKING CALCULATIONS: RESIDENCE REQUIRED - 5 SPACES PROVIDED - 4 SPACES (GARAGE) + 4 SPACE= 8 TOTAL SPACES RETAIL REQUIRED - 3,347/ 200 = 17 SPACES PROVIDED PARKING - SHARED PARKING + 14 SPACES REQUIRED TOTAL - 22 SPACES PROVIDED TOTAL - SHARED PARKING + 21 SPACES ( NOTE: SQUARE FOOTAGE FOR PARKING CALCULATIONS DOES NOT INCLUDE GARAGES OR PORCHES) PROPOSED LOT COVERAGE - 48% PD CONDITIONS: 1. THE DIRECTOR OF COMMUNITY DEVELOPMENT SHALL HAVE THE AUTHORITY TO ADMINISTRATIVELY APROVE THE PROPOSED SIGNAGE FOR THIS DEVELOPMENT IN ACCORDANCE WITH PLANNED DEVELOPMENT REGULATIONS FOR PD-250R8-H AND THE HISTORIC DISTRICT. 2. THE SECOND FLOOR RESIDENCE SHALL BE DEVELOPED IN ACCORDANCE WITH LOCAL ORDINANCE AND BUILDING CODES; AMD SHALL BE USED FOR RESIDENTIAL PURPOSES ONLY. OWNER & PROFESSIONAL INFORMATION DEVELOPER DIANA AHMAD 767 WEST MAIN ST. COPPELL, TEXAS 75019 P: 817-939-3379 ARCHITECT BILL PECK WILLIAM PECK AND ASSOC., INC. 105 WEST MAIN ST. LEWISVILLE, TX 75057 P: 972-221-1424 LANDSCAPE ARCHITECT CAROL FELDMAN FELDMAN DESIGN STUDIOS P.O. BOX 832346 RICHARDSON, TEXAS 75083 T: (972) 980-1730 CIVIL ENGINEER MIKE GLENN GLENN ENGINEERING 105 DECKER COURT, SUITE 910 IRVING, TEXAS 75062 P: (972) 717-5151 F: (972) 717-2176 95 A-101THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERMIN REVIEW UNDER THE AUTHORITY OF WILLIAM PECK & ASSOCIATES, ON THIS PLOT DATE AND IS NOT TO BE USED BY AUTHORITIES HAVING JURSDICTION FOR THE PURPOSE OF ISSUING CONSTRUCTION PERMITS1ST FLOOR PLANSheet Number: Scale: Drawn: Job: REVISIONSThese plans are intended to provide the basic construction information necessary tosubstantially complete this structure. These construction documents must be verified andchecked by the builder or person in authority of this project. Any discrepancy, error, and/or omissions, if any, are to be brought to the attention of the Designer prior to anyconstruction or purchases being made. It is recommended that the owner or builder obtaincomplete engineering services for: foundation, HVAC, and structural, prior to constructionof any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions takeprecedence over any part of these construction documents which may conflict with same,and must be strictly obeyed and followed before and during construction.THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OFWILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED ORREPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSEDWRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTSRESERVEDISSUE DATE:WILLIAM PECK &A S S O C I A T E S I N C.A R C H I T E C T SLewisville, Tx 972) 221-1424MIXED-USE767 WEST MAIN STREETCOPPELL, TEXAS 75019REF. PLAN M.W. 2022-07-22 FOR P&Z REVIEW 22-172-001 1A-201 2A-202 2A-201 1A-202 1 2 3 4 5 6 7 8 9 10 111213UP22R(0'-7 5/8")21R(0'-11")1 2 3 4 5 6 7 8 9 10 111213UP22R(0'-7 5/8")21R(0'-11")31'-5 1/2"30'-1"24'-11 1/2"25'-5 1/2"20'-6 1/2"46'-0"7'-2 1/2"5'-11 1/2"5'-6 1/2"7'-0"93'-0" FIRE RISER ROOM FRONT PORCH 12'-0" CLG. R1-101 ENTRY 12'-0" CLG. R2-101 ENTRY 12'-0" CLG. R2-102 2-CAR GARAGE 12'-0" CLG. R1-102 2-CAR GARAGE 12'-0" CLG. 101 SALE AREA 12'-0" CLG. 1A-104 2A-104 N SCALE: 1/4" = 1'-0"1 1ST FLOOR PLAN 96 A-102THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERMIN REVIEW UNDER THE AUTHORITY OF WILLIAM PECK & ASSOCIATES, ON THIS PLOT DATE AND IS NOT TO BE USED BY AUTHORITIES HAVING JURSDICTION FOR THE PURPOSE OF ISSUING CONSTRUCTION PERMITS2ND FLOOR PLANSheet Number: Scale: Drawn: Job: REVISIONSThese plans are intended to provide the basic construction information necessary tosubstantially complete this structure. These construction documents must be verified andchecked by the builder or person in authority of this project. Any discrepancy, error, and/or omissions, if any, are to be brought to the attention of the Designer prior to anyconstruction or purchases being made. It is recommended that the owner or builder obtaincomplete engineering services for: foundation, HVAC, and structural, prior to constructionof any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions takeprecedence over any part of these construction documents which may conflict with same,and must be strictly obeyed and followed before and during construction.THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OFWILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED ORREPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSEDWRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTSRESERVEDISSUE DATE:WILLIAM PECK &A S S O C I A T E S I N C.A R C H I T E C T SLewisville, Tx 972) 221-1424MIXED-USE767 WEST MAIN STREETCOPPELL, TEXAS 75019REF. PLAN M.W. 2022-07-22 FOR P&Z REVIEW 22-172-001 1A-201 2A-202 2A-201 1A-202 DOWN22R(0'-7 5/8")21R(0'-11")DOWN 22R(0'-7 5/8")21R(0'-11")W205 W205 W207 W205 W205 W205 W202W201 W201 DE201 W208W208W208W208W208 W208W208 W208 W208W208W208W208W208W208 DE202 W205 W205 W206 W205 W205 W205 W202 W201W201 DE204 DE203 W204 W204W203W204 W204 W203 DI205 DI201 DI203 DI203DI202 DI203 DI204 DI203 DI202 DI204 DI203 DI207 DI209 DI205 DI212 DI205 DI206 DI201 DI202 DI202 DI203DI202 DI204 DI202 DI203 DI204 DI202 DI208 DI210 DI206 DI211 DI206 REF.RG REF.RG W W DW DW DR DR 2'-8 3/4"4'-0"2'-6 1/4"3'-3 1/2"4'-0"3'-3 1/2" 9'-3"10'-7"5'-0"4'-3"11'-0 1/2"6'-7"3 1/2"1" 3 1/2" 6'-7"11'-0 1/2"4'-3"5'-0"10'-7"9'-3" 2'-11 1/2"4'-0"4'-1"2'-6 1/4"4'-0 3/4"3'-3 1/2"4'-0"3'-3 1/2"2'-6 1/4"4'-0"2'-8 3/4"4'-0 3/4"2'-6 1/4"4'-1"4'-0"2'-11 1/2" 46'-8 1/2"8"46'-8 1/2"5 1/2" 94'-1" 5 1/2" 95'-0"3'-3 1/2"4'-0"4'-0"6'-9 3/4"4'-0"8'-0 3/4"2'-1 1/2"1'-0"5'-2 1/2"9 1/2"32'-3 1/2"14'-9 1/2"5 1/2"6'-2 1/2"47'-10 1/2"5 1/2"6'-8"48'-4"55'-0"3'-3 1/2"4'-0"4'-0"6'-9 3/4"4'-0"8'-0 3/4"2'-1 1/2"1'-0"5'-2 1/2"9 1/2"32'-3 1/2"14'-9 1/2"5 1/2"6'-2 1/2"47'-10 1/2"5 1/2"6'-8"48'-4"55'-0"7'-0 1/2"9'-4"4'-0"4'-0"2'-7 1/2" 27'-0"9 1/2"4'-6 1/4"2'-8 1/4"4'-5 1/2"4'-6"8'-10"1'-11" 19'-8 1/2"8"10'-9"8'-11 1/2" 1'-11"8'-10"4'-6"4'-5 1/2" 40'-1"27'-0"5 1/2" 94'-1" 5 1/2" 95'-0" 1'-8"11'-8"1'-8"11'-8" 9 1/2" 2'-7 1/2"4'-0"4'-0"9'-4"7'-0 1/2"9 1/2"4'-6 1/4"2'-1 3/4"9 1/2" 11'-8"1'-8"11'-8"1'-8" 5 1/2" 9" 5 1/2" 14'-7 1/2"5'-1"3'-7"14'-0"10'-8"3'-8"2'-0"10'-1"2'-8"7'-1"13'-2"8'-0"4'-0 1/2"2'-0"4'-8"7'-9"7'-1" 4'-11"4'-4"3'-7"26'-9 1/2"7'-1"19'-9"6'-1"2'-3 1/2"4'-1"14'-10 1/2"32'-3 1/2"10'-3"4'-6 1/2"16'-8 1/2"11'-5"6'-10"8'-0 1/2"2'-8"2'-7"3'-6"2'-8"17'-2 1/2"3'-4 1/2"3'-8 1/2" 6'-4"3'-4 1/2"4'-4"2'-6"5'-4 1/2"1'-2 1/2" 7'-9"4'-8"14'-4 1/2"12'-10" 5'-1"14'-7 1/2"3'-7"14'-0"10'-8"3'-8"2'-0"10'-1"2'-8"7'-1"7'-1"7'-9"4'-8"2'-0"4'-0 1/2"8'-0"13'-2"32'-2 1/2"1"10'-3"4'-6 1/2"1'-2 1/2"5'-4 1/2" 7'-1"26'-9 1/2"3'-7"4'-4"4'-11" 3'-8 1/2"3'-4 1/2"7'-9"4'-8"14'-4 1/2"12'-10"8'-0 1/2"6'-10"3'-4 1/2"6'-4"2'-6"4'-4"11'-5"16'-8 1/2"2'-8"3'-6"2'-7"2'-8"17'-2 1/2"42" HT. RAILING CAB. ABOVE CAB. ABOVE 42" HT. RAILING CAB. ABOVE CAB. ABOVE MICRO ABOVE R2-208 UTILITY ROOM 9'-0" CLG. PULL OUT PANTRY LINEN STORAGE LINEN MICRO ABOVE PULL OUT PANTRYLINEN STORAGE LINEN R2-201 DINING AREA OPEN CLG. R2-202 KITCHEN OPEN CLG. R2-203 LIVING AREA OPEN CLG. R2-204 MASTER BEDROOM OPEN CLG. R2-209 HALLWAY 9'-0" CLG. R2-205 MASTER CLOSET 10'-0" CLG. R2-206 MASTER BATHROOM 10'-0" CLG. R2-207 W.C. 9'-0" CLG. R2-210 BEDROOM 1 10'-0" CLG. R2-211 CLOSET 1 9'-0" CLG. R2-212 CLOSET 2 9'-0" CLG. R2-213 BATHROOM 1 9'-0" CLG. R2-214 BEDROOM 1 10'-0" CLG. R2-215 BATHROOM 2 9'-0" CLG. 8'-0" CLG. R2-216 BALCONY R1-216 BALCONY 8'-0" CLG. R1-208 UTILITY ROOM 9'-0" CLG. R1-201 DINING AREA OPEN CLG. R1-202 KITCHEN OPEN CLG. R1-203 LIVING AREA OPEN CLG. R1-204 MASTER BEDROOM OPEN CLG. R1-209 HALLWAY 9'-0" CLG. R1-205 MASTER CLOSET 10'-0" CLG. R1-206 MASTER BATHROOM 10'-0" CLG. R1-207 W.C. 9'-0" CLG. R1-210 BEDROOM 1 10'-0" CLG. R1-211 CLOSET 1 9'-0" CLG. R1-212 CLOSET 2 9'-0" CLG. R1-213 BATHROOM 1 9'-0" CLG. R1-214 BEDROOM 1 10'-0" CLG. R1-215 BATHROOM 2 9'-0" CLG. 1A-104 2A-104 14'-10 1/2"4'-1"2'-3 1/2"6'-1"19'-9"W-3 W-2 W-2 W-2 W-2 W-3 W-3 W-3 W-3 W-3 W-3 W-3 W-3 W-3 NICHEBENCH SHOWER SHOWERNICHEBENCH NICHEBENCH SHOWER SHOWER NICHEBENCH INTERIOR 2X6 WOOD STUD WALL INTERIOR WALL TYPES LEGEND W-3 - ALL INTERIOR WALLS @ 2ND FLOOR TO BE 2X4 WOOD STUDS, U.N.O. - ALL PLUMBING WALLS / WALLS WITH POCKET DOORS TO BE 2X6 WOOD STUDS (W-5), U.N.O INSTALL BATT INSULATION, SEE PLAN A-102 FOR LOCATION. EXTERIOR WALLS TO HAVE R-19 BATT INSULATION, INTERIOR WALLS TO HAVE SOUND INSULATION. RESIDENTIAL DEMISING WALL 1/2" GYP. BOARD / 2X4 WOOD STUD WALL / 1" AIR GAP / 2X4 WOOD STUD WALL / 1/2" GYP. BOARD INSTALL SOUND INSULATION IN EACH STUD WALL W-2 N SCALE: 1/4" = 1'-0"1 2ND FLOOR PLAN 97 A-201THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERMIN REVIEW UNDER THE AUTHORITY OF WILLIAM PECK & ASSOCIATES, ON THIS PLOT DATE AND IS NOT TO BE USED BY AUTHORITIES HAVING JURSDICTION FOR THE PURPOSE OF ISSUING CONSTRUCTION PERMITSEAST & NORTH ELEVATIONSSheet Number: Scale: Drawn: Job: REVISIONSThese plans are intended to provide the basic construction information necessary tosubstantially complete this structure. These construction documents must be verified andchecked by the builder or person in authority of this project. Any discrepancy, error, and/or omissions, if any, are to be brought to the attention of the Designer prior to anyconstruction or purchases being made. It is recommended that the owner or builder obtaincomplete engineering services for: foundation, HVAC, and structural, prior to constructionof any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions takeprecedence over any part of these construction documents which may conflict with same,and must be strictly obeyed and followed before and during construction.THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OFWILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED ORREPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSEDWRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTSRESERVEDISSUE DATE:WILLIAM PECK &A S S O C I A T E S I N C.A R C H I T E C T SLewisville, Tx 972) 221-1424MIXED-USE767 WEST MAIN STREETCOPPELL, TEXAS 75019REF. PLAN M.W. 2022-07-22 FOR P&Z REVIEW 22-172-001 30'-10 3/8" 32'-3 3/8" 33'-11 1/4"33'-7 1/4" 10'-0" FROM 2ND F.F. 14'-0" 10'-0" 18'-1/2" 10'-6"10'-6"10'-6" 10'-0" AWNINIG PLATE HT. T.O. 2ND F.F. B.O. CORNICE DETAIL T.O. PARAPET T.O. CORNICE DETAIL T.O. PARAPET B.O. FLAT AWNING T.O. BRICK POST B.O. HEADER AWNINIG PLATE HT. SEE NOTE #2 SEE NOTE #1.4 SEE NOTE #1.1 SEE NOTE #2 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #14 SEE NOTE #7 SEE NOTE #6 SEE NOTE #3 SEE NOTE #4 SEE NOTE #1.3 SEE NOTE #1.2 SEE NOTE #5 ALIGN HEADERS ALIGN HEADERS SEE NOTE #1.2 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #2 SEE NOTE #13 SEE NOTE #13 10'-6" 13'-11 3/4" 10'-0" FROM 2ND F.F. 30'-10 3/8" 32'-3 3/8" 33'-11 1/4" 28'-0" 18'-1/2" 14'-0" 33'-7 1/4" 9'-0" 10'-0" AWNINIG PLATE HT. B.O. HEADER T.O. DETAIL T.O. BRICK POST ROOF PLATE HT. B.O. CORNICE DETAIL T.O. PARAPET T.O. PARAPET T.O. CORNICE DETAIL T.O. 2ND F.F. AWNINIG PLATE HT. AWNINIG PLATE HT. SEE NOTE #2 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #3 SEE NOTE #5 SEE NOTE #6 SEE NOTE #15 SEE NOTE #1.3 SEE NOTE #1.1 SEE NOTE #14 SEE NOTE #1.2 SEE NOTE #1.1 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #2 SEE NOTE #14 SEE NOTE #1.2 SEE NOTE #12 SEE NOTE #7 SEE NOTE #1.3 SEE NOTE #1.2 SEE NOTE #11 SEE NOTE #9 SEE NOTE #1.2 ALIGN WINDOW HEADERS W/ THE EXTERIOR DOOR HEADER IN THE SAME ROOM SEE NOTE #13 ELEVATION NOTES (cont.): 7. RESIDENTIAL DOORS - MANUF.: MARVIN - COLLECTION: ELEVATE, WOOD-ULTREX - EXTERIOR FINISH: EBONY - GLASS: CLEAR 8. MAIN ROOF - EPDM ROOFING SYSTEM 9. SERVICE DOOR - DOOR & FRAME TO BE PAINTED - PAINT, SHERWIN WILLIAMS - COLOR : TO MATCH BRICK 10. GARAGE DOOR - CLOPAY / MODERN STEEL COLLECTION - DOOR DESIGN: MODERN GROOVED/SOLID - COLOR: BLACK 11. FRONT DOORS WITH SIDELIGHTS & TRANSOM - THERMA TRU - FIBER CLASIC - COLOR: TBD 12. GUTTERS & DOWNSPOUTS BOX-STYLE GALVALUME GUTTERS W/ GALVALUME DOWNSPOUTS - COLOR: BLACK 13. OUTDOOR LIGHT SCONE - MANUF.: DESIGNERS FOUNTAIN - SERIES: TIVERTON 16.25" - COLOR: BLACK W/ CLEAR GLASS SHADE 14. METAL WALL COPING - GAF - COLOR: SANDSTONE / A-06 15. METAL LADDER TO ROOF - COLOR: BLACK 16. HARDIEPANEL® VERTICAL SIDING - COLOR: TO MATCH BRICK NOTES: REQUIRED PER P&Z: CORNICE, 3% OF TOTAL HEIGHT OF THE BUILDING: 12 1/4" PROVIDED: CORNICE: 17"- 32 7/8" ELEVATION NOTES: 1.1. BRICK RUNNING BOND - ACME BRICK - DENTON PLANT - BLAND NAME: CEDAR VALLEY - DTP121 - TEXTURE: HERITAGE - SIZE NAME: KING SIZE 1.2. BRICK ROWLOCK BOND - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: DOVE GRAY - PEP030 - TEXTURE: VELOUR - SIZE NAME: MODULAR 1.3. BRICK SOLDIER BOND - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: GLACIER WHITE - PEP050 - TEXTURE: VELOUR - SIZE NAME: MODULAR 1.4. BRICK DETAILS - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: GLACIER WHITE - PEP050 - TEXTURE: VELOUR - SIZE NAME: MODULAR 2. FLAT AWNING & TENSION RODS - COLOR : BLACK 3. STOREFRONT WINDOW - THERMAL BRAKE ALUMINUM - COLOR : BLACK ANODIZED/ CLEAR GLASS 4. STOREFRONT DOOR - THERMAL BRAKE ALUMINUM - COLOR : BLACK ANODIZED/ CLEAR GLASS 5. RESIDENTIAL WINDOW - MANUF.: MARVIN - COLLECTION: ELEVATE, WOOD-ULTREX - FIXED & CASEMENT - EXTERIOR FINISH: EBONY - GLASS: CLEAR 6. 3'-6" WROUGHT IRON RAILING - COLOR : BLACK SCALE: 1/4" = 1'-0"1 EAST ELEVATION SCALE: 1/4" = 1'-0"2 NORTH ELEVATION 98 A-202THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERMIN REVIEW UNDER THE AUTHORITY OF WILLIAM PECK & ASSOCIATES, ON THIS PLOT DATE AND IS NOT TO BE USED BY AUTHORITIES HAVING JURSDICTION FOR THE PURPOSE OF ISSUING CONSTRUCTION PERMITSSOUTH & WEST ELEVATIONSSheet Number: Scale: Drawn: Job: REVISIONSThese plans are intended to provide the basic construction information necessary tosubstantially complete this structure. These construction documents must be verified andchecked by the builder or person in authority of this project. Any discrepancy, error, and/or omissions, if any, are to be brought to the attention of the Designer prior to anyconstruction or purchases being made. It is recommended that the owner or builder obtaincomplete engineering services for: foundation, HVAC, and structural, prior to constructionof any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions takeprecedence over any part of these construction documents which may conflict with same,and must be strictly obeyed and followed before and during construction.THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OFWILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED ORREPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSEDWRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTSRESERVEDISSUE DATE:WILLIAM PECK &A S S O C I A T E S I N C.A R C H I T E C T SLewisville, Tx 972) 221-1424MIXED-USE767 WEST MAIN STREETCOPPELL, TEXAS 75019REF. PLAN M.W. 2022-07-22 FOR P&Z REVIEW 22-172-001 10'-0" 28'-0" 14'-0" 32'-3 3/8" 10'-0" 9'-0" 32'-3 3/8" 33'-11 1/4"33'-7 1/4" T.O. 2ND FLOOR ROOF PLATE HT. AWNINIG PLATE HT.AWNINIG PLATE HT. T.O. PARAPET AWNINIG PLATE HT. T.O. PARAPET T.O. PARAPET T.O. PARAPET SEE NOTE #2 SEE NOTE #2 SEE NOTE #14 SEE NOTE #10 SEE NOTE #14 SEE NOTE #12 SEE NOTE #5 SEE NOTE #1.3 SEE NOTE #1.2 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #8 SEE NOTE #1.1 SEE NOTE #10 SEE NOTE #9 SEE NOTE #15 SEE NOTE #16 SEE NOTE #13 SEE NOTE #13 28'-0" 14'-0" 9'-0" 10'-0" 10'-6" 13'-11 3/4" 18'-1/2" 24'-0" 30'-10 3/8" 32'-3 3/8" 33'-11 1/4"33'-7 1/4" AWNINIG PLATE HT. B.O. HEADER T.O. DETAIL T.O. BRICK POST ROOF PLATE HT. B.O. CORNICE DETAIL T.O. PARAPET T.O. PARAPET T.O. CORNICE DETAIL T.O. 2ND F.F. AWNINIG PLATE HT. AWNINIG PLATE HT. ALIGN WINDOW HEADERS W/ THE EXTERIOR DOOR HEADER IN THE SAME ROOM SEE NOTE #2 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #3 SEE NOTE #5 SEE NOTE #6 SEE NOTE #15 SEE NOTE #1.3 SEE NOTE #1.1 SEE NOTE #14 SEE NOTE #1.2 SEE NOTE #1.1 SEE NOTE #1.2 SEE NOTE #1.3 SEE NOTE #2 SEE NOTE #14 SEE NOTE #1.2 SEE NOTE #13 SEE NOTE #7 SEE NOTE #1.3SEE NOTE #1.2 SEE NOTE #11 SEE NOTE #1.2 SEE NOTE #13 SEE NOTE #12 ELEVATION NOTES (cont.): 7. RESIDENTIAL DOORS - MANUF.: MARVIN - COLLECTION: ELEVATE, WOOD-ULTREX - EXTERIOR FINISH: EBONY - GLASS: CLEAR 8. MAIN ROOF - EPDM ROOFING SYSTEM 9. SERVICE DOOR - DOOR & FRAME TO BE PAINTED - PAINT, SHERWIN WILLIAMS - COLOR : TO MATCH BRICK 10. GARAGE DOOR - CLOPAY / MODERN STEEL COLLECTION - DOOR DESIGN: MODERN GROOVED/SOLID - COLOR: BLACK 11. FRONT DOORS WITH SIDELIGHTS & TRANSOM - THERMA TRU - FIBER CLASIC - COLOR: TBD 12. GUTTERS & DOWNSPOUTS BOX-STYLE GALVALUME GUTTERS W/ GALVALUME DOWNSPOUTS - COLOR: BLACK 13. OUTDOOR LIGHT SCONE - MANUF.: DESIGNERS FOUNTAIN - SERIES: TIVERTON 16.25" - COLOR: BLACK W/ CLEAR GLASS SHADE 14. METAL WALL COPING - GAF - COLOR: SANDSTONE / A-06 15. METAL LADDER TO ROOF - COLOR: BLACK 16. HARDIEPANEL® VERTICAL SIDING - COLOR: TO MATCH BRICK NOTES: REQUIRED PER P&Z: CORNICE, 3% OF TOTAL HEIGHT OF THE BUILDING: 12 1/4" PROVIDED: CORNICE: 17"- 32 7/8" ELEVATION NOTES: 1.1. BRICK RUNNING BOND - ACME BRICK - DENTON PLANT - BLAND NAME: CEDAR VALLEY - DTP121 - TEXTURE: HERITAGE - SIZE NAME: KING SIZE 1.2. BRICK ROWLOCK BOND - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: DOVE GRAY - PEP030 - TEXTURE: VELOUR - SIZE NAME: MODULAR 1.3. BRICK SOLDIER BOND - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: GLACIER WHITE - PEP050 - TEXTURE: VELOUR - SIZE NAME: MODULAR 1.4. BRICK DETAILS - ACME BRICK - PERLA EAST GATE PLANT - BLAND NAME: GLACIER WHITE - PEP050 - TEXTURE: VELOUR - SIZE NAME: MODULAR 2. FLAT AWNING & TENSION RODS - COLOR : BLACK 3. STOREFRONT WINDOW - THERMAL BRAKE ALUMINUM - COLOR : BLACK ANODIZED/ CLEAR GLASS 4. STOREFRONT DOOR - THERMAL BRAKE ALUMINUM - COLOR : BLACK ANODIZED/ CLEAR GLASS 5. RESIDENTIAL WINDOW - MANUF.: MARVIN - COLLECTION: ELEVATE, WOOD-ULTREX - FIXED & CASEMENT - EXTERIOR FINISH: EBONY - GLASS: CLEAR 6. 3'-6" WROUGHT IRON RAILING - COLOR : BLACK SCALE: 1/4" = 1'-0"1 WEST ELEVATION SCALE: 1/4" = 1'-0"2 SOUTH ELEVATION 99 These plans are intended to provide the basic construction information necessary to substantially complete this structure. These construction documents must be verified and checked by the builder or person in authority of this project. Any discrepancy, error, and/ or omissions, if any, are to be brought to the attention of the Designer prior to any construction or purchases being made. It is recommended that the owner or builder obtain complete engineering services for: foundation, HVAC, and structural, prior to construction of any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions take precedence over any part of these construction documents which may conflict with same, and must be strictly obeyed and followed before and during construction. THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OF WILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED OR REPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSED WRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTS RESERVED WILLIAM PECK & A S S O C I A T E S I N C. A R C H I T E C T S Lewisville, Tx (972) 221-1424 DATE : 2022-07-22 MIXED-USE 767 WEST MAIN STREET, COPPELL, TEXAS 75019 OLD TOWN ADDITION LOT 4R, BLOCK D / PD-250R25-H / O,251 AC. 100 These plans are intended to provide the basic construction information necessary to substantially complete this structure. These construction documents must be verified and checked by the builder or person in authority of this project. Any discrepancy, error, and/ or omissions, if any, are to be brought to the attention of the Designer prior to any construction or purchases being made. It is recommended that the owner or builder obtain complete engineering services for: foundation, HVAC, and structural, prior to construction of any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions take precedence over any part of these construction documents which may conflict with same, and must be strictly obeyed and followed before and during construction. THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OF WILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED OR REPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSED WRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTS RESERVED WILLIAM PECK & A S S O C I A T E S I N C. A R C H I T E C T S Lewisville, Tx (972) 221-1424 DATE : 2022-07-22 MIXED-USE 767 WEST MAIN STREET, COPPELL, TEXAS 75019 OLD TOWN ADDITION LOT 4R, BLOCK D / PD-250R25-H / O,251 AC. 101 These plans are intended to provide the basic construction information necessary to substantially complete this structure. These construction documents must be verified and checked by the builder or person in authority of this project. Any discrepancy, error, and/ or omissions, if any, are to be brought to the attention of the Designer prior to any construction or purchases being made. It is recommended that the owner or builder obtain complete engineering services for: foundation, HVAC, and structural, prior to construction of any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions take precedence over any part of these construction documents which may conflict with same, and must be strictly obeyed and followed before and during construction. THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OF WILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED OR REPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSED WRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTS RESERVED WILLIAM PECK & A S S O C I A T E S I N C. A R C H I T E C T S Lewisville, Tx (972) 221-1424 DATE : 2022-07-22 MIXED-USE 767 WEST MAIN STREET, COPPELL, TEXAS 75019 OLD TOWN ADDITION LOT 4R, BLOCK D / PD-250R25-H / O,251 AC. 102 These plans are intended to provide the basic construction information necessary to substantially complete this structure. These construction documents must be verified and checked by the builder or person in authority of this project. Any discrepancy, error, and/ or omissions, if any, are to be brought to the attention of the Designer prior to any construction or purchases being made. It is recommended that the owner or builder obtain complete engineering services for: foundation, HVAC, and structural, prior to construction of any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions take precedence over any part of these construction documents which may conflict with same, and must be strictly obeyed and followed before and during construction. THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OF WILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED OR REPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSED WRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTS RESERVED WILLIAM PECK & A S S O C I A T E S I N C. A R C H I T E C T S Lewisville, Tx (972) 221-1424 DATE : 2022-07-22 MIXED-USE 767 WEST MAIN STREET, COPPELL, TEXAS 75019 OLD TOWN ADDITION LOT 4R, BLOCK D / PD-250R25-H / O,251 AC. 103 These plans are intended to provide the basic construction information necessary to substantially complete this structure. These construction documents must be verified and checked by the builder or person in authority of this project. Any discrepancy, error, and/ or omissions, if any, are to be brought to the attention of the Designer prior to any construction or purchases being made. It is recommended that the owner or builder obtain complete engineering services for: foundation, HVAC, and structural, prior to construction of any kind. NOTE: All Federal, state, and Local codes, ordinances, and restrictions take precedence over any part of these construction documents which may conflict with same, and must be strictly obeyed and followed before and during construction. THESE CONSTRUCTION DOCUMENTS AND THERE USE, ARE THE PROPERTY OF WILLIAM PECK & ASSOCIATES, INC. AND ARE NOT TO BE TRACED, REUSED OR REPRODUCED IN ANY WAY, BY ANY MEANS, WITHOUT THE EXPRESSED WRITTEN PERMISSION OF WILLIAM PECK & ASSOCIATES, INC.. ALL RIGHTS RESERVED WILLIAM PECK & A S S O C I A T E S I N C. A R C H I T E C T S Lewisville, Tx (972) 221-1424 DATE : 2022-07-22 MIXED-USE 767 WEST MAIN STREET, COPPELL, TEXAS 75019 OLD TOWN ADDITION LOT 4R, BLOCK D / PD-250R25-H / O,251 AC. 104 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6419 File ID: Type: Status: 2022-6419 Agenda Item Public Hearing 1Version: Reference: In Control: City Secretary 08/01/2022File Created: Final Action: PH - St. Ann'sFile Name: Title: PUBLIC HEARING: Consider approval of a Resolution granting a distance variance of two hundred and forty-one (241') feet to St. Ann’s Catholic Parish for a temporary event, from the 300-foot prohibited requirement, for the on-premise sale of alcoholic beverages, with an address being 180 Samuel Boulevard; and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Memo.pdf, Resolution.pdf, Exhibit.pdf, Carnival Site Plan.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6419 Title PUBLIC HEARING: Consider approval of a Resolution granting a distance variance of two hundred and forty-one (241') feet to St. Ann’s Catholic Parish for a temporary event, from the 300-foot prohibited requirement, for the on-premise sale of alcoholic beverages, with an address being 180 Samuel Boulevard; and authorizing the Mayor to sign. Summary Fiscal Impact: None. Page 1City of Coppell, Texas Printed on 8/5/2022 105 Master Continued (2022-6419) Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 2City of Coppell, Texas Printed on 8/5/2022 106 1 MEMORANDUM To: Mayor and City Council From: Ashley Owens, City Secretary Date: August 9, 2022 Reference: PUBLIC HEARING: Consider approval of a Resolution granting a distance variance of two hundred and forty-one (241') feet to St. Ann’s Catholic Parish for a temporary event, from the 300- foot prohibited requirement, for the on-premise sale of alcoholic beverages, with an address being 180 Samuel Boulevard; and authorizing the Mayor to sign. 2040: Sustainable City Government Introduction: St. Ann’s Catholic Parish is holding their annual carnival on the dates and times listed below: • Friday, September 9, 2022 – 6 to 11 p.m. • Saturday, September 10, 2022 – 10 a.m. to 6 p.m. • Sunday, September 11, 2022 – 1 to 6 p.m. St. Ann’s is planning to introduce a beer garden for this year’s upcoming 30th carnival anniversary. The beer garden would allow the sale of alcoholic beverages for consumption at 180 Samuel Boulevard. Texas Alcoholic Beverage Commission (TABC) requires non-profit entities to obtain a temporary event permit for the sale of alcoholic beverages at an event sponsored by the permit holder. Along with obtaining the permit from TABC, the non-profit entity must have approval from local officials. The request before you tonight is one step in a process that St. Ann’s must complete to receive their TABC permit. Analysis: Again, the variance is requested for the location at 180 Samuel Boulevard. The property line of the church is within 300’ feet of Coppell Early Care and Education. Staff contacted the school in regard to their hours of operation. The school closes on Fridays at 6:30 p.m., this will be the only time that the school and carnival will be in operation at the same time. The school is closed on Saturdays and Sundays. 107 2 If granted, the distance variance will begin at 12:01 a.m., Thursday, September 8, 2022, through 12:01 a.m., Monday, September 12, 2022. Notice of Public Hearing was placed in the Irving Rambler on July 30th. As of the posting of this agenda, the City Secretary’s Office has not received any feedback. Legal Review: Agenda item was reviewed by City Attorney Bob Hager. Recommendation: Approval is recommended. 108 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, GRANTING A DISTANCE VARIANCE OF TWO HUNDRED AND FORTY-ONE (241') FEET TO ST. ANN’S CATHOLIC PARISH FOR A TEMPORARY EVENT, LOCATED AT 180 SAMUEL BOULEVARD, COPPELL, TEXAS, AS PROVIDED IN SECTION 6-16-2(H) OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Article 6-16 of the Code of Ordinances places certain distance prohibitions from churches, schools, and day cares to businesses that sell or offer to sell alcoholic beverages; and WHEREAS, the City Council may grant a variance to such business upon proof that the best interest of the public are not served by strict compliance with the regulations; and WHEREAS, St. Ann’s Catholic Parish (hereinafter, “Applicant”) is located within 300 feet of a church, school or day care; and WHEREAS, the Applicant has provided sufficient proof that such regulation constitutes waste or inefficient use of land, or create an undue hardship and is otherwise not effective or necessary after consideration of the health, safety and welfare of the public; and, WHEREAS, the City Council has determined that the best interest of the community will be served by a grant of such variance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That a variance of two hundred and forty-one (241') feet shall be granted to St. Ann’s Catholic Parish, located at 180 Samuel Boulevard, Coppell, Dallas County, Texas, as provided in Section 6-16-2 (H) of the Code of Ordinances of the City of Coppell. SECTION 2. That the variance granted herein from 12:01 am, Thursday, September 8, 2022, through 12:01 a.m., Monday, September 12, 2022, is in personam to the above-named Applicant and shall expire as provided herein or upon relinquishment of any permit authorized by the TEXAS ALCOHOLIC BEVERAGE COMMISSION or its successor. 109 2 SECTION 3. That this Resolution shall take effect immediately from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2022. APPROVED: ___________________________________ WES MAYS, MAYOR ATTEST: ______________________________________ ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY 110 "E SANDY LAKE RDSANDY LAKE EAGLE WOODMOOR MEADOWLESLIE DEANNMEADOWGLENLANSDOWNE SUGARBERRY RAVENAUSTIN INDIAN ROCKHOMEWOODHILLMAPLELEAFQUAIL:300' Buffer 180 Samuel2000200400100 Feet 111 112 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6416 File ID: Type: Status: 2022-6416 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Council 08/01/2022File Created: Final Action: Mayor and CC ReportsFile Name: Title: Report by Mayor and City Council on recent and upcoming events. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6416 Title Report by Mayor and City Council on recent and upcoming events. Summary Page 1City of Coppell, Texas Printed on 8/5/2022 113