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AG 2022-09-13City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, September 13, 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 551.071, Texas Government Code - Consultation with City Attorney. Page 1 City of Coppell, Texas Printed on 9/9/2022 September 13, 2022City Council Meeting Agenda Consultation with City Attorney and special legal counsel, regarding City of Coppell, et. al. vs. Glenn Hegar, Texas Comptroller of Public Accounts. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding agenda items. B.Discussion regarding winter-averaging for sewer billing. C.Discussion regarding grant agreement with Coppell Historical Society. D.Discussion regarding political signs. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance Proclamations 6.Consider approval of a Proclamation naming the month of September as “Senior Center Month;” and authorizing the Mayor to sign. 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of Minutes: August 23, 2022, and August 30, 2022. B.Consider approval of an Ordinance for 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, and authorizing the Mayor to sign. C.Consider approval of amendment #2 for the S. Belt Line Road Design Contract with Halff Associates; in the amount of $100,000; and authorizing the City Manager to sign any necessary documents. D.Consider approval of an election services contract with Dallas County to conduct a Joint Election on November 8, 2022; in an amount not to exceed $70,279.53; and authorizing the City Manager to execute any necessary documents. E.Consider accepting the resignation of Seth Phillips from the Ethics Review Panel; and leaving the seat vacant for the remainder of the unexpired term. Page 2 City of Coppell, Texas Printed on 9/9/2022 September 13, 2022City Council Meeting Agenda F.Consider approval of “Policy for Donations to the Parks System”. G.Consider approval of the Third Amended and Restated Interlocal Cooperation Agreement by and between the City of Coppell and Denton County Transportation Authority to provide transportation services for Coppell businesses; and authorizing the Mayor to sign. H.Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement, effective October 1, 2022, through September 30, 2023; in the amount of $3,131.00; as budgeted in FY 22-23; and authorizing the Mayor to sign. I.Consider approval of the renewal of the Dallas County Health and Human Services Interlocal Government Agreement for mosquito spraying; effective October 1, 2022, through September 30, 2023; in an amount not to exceed $60,000.00; as budgeted in FY 22-23; and authorizing the Mayor to sign. J.Consider approval of a contract for the renewal of an Interlocal Agreement with Trinity River Authority, effective October 1, 2022, through September 30, 2023, in the amount of $9,500.00; as budgeted in FY 22-23; and authorizing the Mayor to sign. K.Consider approval and adoption of the FY 2022-23 Council Goals and Staff Work Plan. End of Consent Agenda 9.CONTINUED PUBLIC HEARING: To receive public comment concerning the proposed 2022-23 Municipal Budget. 10.CONTINUED PUBLIC HEARING: To receive public comment concerning the proposed 2022-23 tax rate of $0.518731. 11.Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the fiscal year of October 1, 2022, through September 30, 2023; and authorizing the Mayor to sign. 12.Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the tax year 2022 at $0.518731 on each one hundred dollars ($100) assessed value of taxable property, on which $0.441836 is for operations and maintenance and $0.076895 is for interest and sinking; and authorizing the Mayor to sign. 13.PUBLIC HEARING: Consider approval of PD-301R2-HC a zoning change request from PD-301R-HC (Planned Development 301 Revised- Highway Commercial) to PD-301R2-HC (Planned Development 301-Revision 2- Highway Page 3 City of Coppell, Texas Printed on 9/9/2022 City Council Meeting Agenda September 13,2022 Commercial) to revise the Concept PD for the overall development of the site and allow for a combination of retail, restaurant, offices, medical office, banquet center, and daycare uses; on approximately 10 lots on 16.766 acres of property located at the southeast corner of Belt Line Road and Dividend Drive, at the request of Beltline Properties, LLC, being represented by Kirkman Engineering. 14. PUBLIC HEARING: Consider approval of case PD-181R3-SF-12, Larson Residence & Garage, Bethel Road Estates Addition, Lot 1 R, Block 1, a zoning change request from C (Commercial), R (Retail) and PD-181R2-SF-12 (Planned Development-181-Revision 2 Single-Family- 12) to PD-181R3-SF-12 (Planned Development-181-Revision 3 Single-Family- 12) to approve a Detail Site Plan for an existing single-family residence with a 300 square foot addition and the construction of a 4,000 square foot accessory garage structure, and modification of the front yard fence located on 2.065 acres of land, located on the northside of W. Bethel Road, approximately 325 ft east of Hearthstone Lane, at the request of Raymond and Virginia Larson, being represented by Greg Frnka of GPF Architects, LLC. 15. Consider voting for a candidate to Places 6 - 9 to the Board of Trustees to the Texas Municipal League Intergovernmental Risk Pool (TMLIRP); and authorizing the Mayor to sign and complete the ballot. 16. City Manager Reports - Project Updates and Future Agendas 17. Mayor and Council Reports Report from Mayor and City Council on recent and upcoming events. 18. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 19. Necessary Action from Executive Session 20. A 'ournment Wes Mays, Mayor City of Coppell,Texas Page 4 Printed on 9/9/2022 City Council Meeting Agenda September 13,2022 CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletiA board at the City Hall of the City of Cop.- I,Texas on this 9th day of September, 2022, at • 30 QM #.41 0 Ashley Owen- City Secretary PUBLIC NOTIC -STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses)for participation in or access to the City of Coppell sponsored public programs, services and/or meetings,the City requests that individuals make requests for these services seventy-two (72) hours—three (3) business days ahead of the scheduled program,service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at(972)462-0022, or(TDD 1-800-RELAY, TX 1-800-735-2989). City of Coppell, Texas Page 5 Printed on 9/9/2022