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CP 2022-10-25City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, October 25, 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 10/21/2022 1 October 25, 2022City Council Meeting Agenda Consultation with City Attorney for legal advice regarding enforcement of Building and Maintenance Code for substandard buildings and structures for Riverchase Apartments. 3. Work Session (Open to the Public) 1st Floor Conference Room A. Discussion regarding agenda items. B. Moore Road Boardwalk discussion. Moore Road Boardwalk Memo.pdfAttachments: Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance Proclamations 6.Consider approval of a Proclamation designating October 21, 2022, as “Korean Hanbok Day;” and authorizing the Mayor to sign. Korean Hanbok Day 2022.pdfAttachments: 7.Consider approval of a Proclamation designating October as “Arbor Day Celebration Month;” and authorizing the Mayor to sign. Arbor Day Proclamation.pdfAttachments: Presentations 8.Coppell Sustainable Food Organization Annual Update. 9.Public Works’ project updates. Memo.pdfAttachments: 10. Citizens’ Appearance 11.Consider approval of the Minutes: October 11, 2022. CM 2022-10-11.pdfAttachments: 12.Consider approval of a Resolution that denies Oncor Electric Delivery Company’s requested rate increase and authorizing the Mayor to sign. Memo.pdf Resolution.pdf Attachments: 13. City Manager Reports - Project Updates and Future Agendas Page 2 City of Coppell, Texas Printed on 10/21/2022 2 October 25, 2022City Council Meeting Agenda 14. Mayor and Council Reports Report by Mayor and City Council on recent and upcoming events. 15.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 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 Historical Society - Councilmember Cliff Long 16.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17. Necessary Action from Executive Session 18. 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 21st day of October, 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 3 City of Coppell, Texas Printed on 10/21/2022 3 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6579 File ID: Type: Status: 2022-6579 Agenda Item Executive Session 1Version: Reference: In Control: City Council 10/17/2022File Created: Final Action: ES 10/25File Name: Title: Consultation with City Attorney for legal advice regarding enforcement of Building and Maintenance Code for substandard buildings and structures for Riverchase Apartments. 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 2022-6579 Title Consultation with City Attorney for legal advice regarding enforcement of Building and Maintenance Code for substandard buildings and structures for Riverchase Apartments. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 4 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6581 File ID: Type: Status: 2022-6581 Agenda Item Work Session 1Version: Reference: In Control: City Council 10/17/2022File Created: Final Action: WKS 10/25File Name: Title: A. Discussion regarding agenda items. B. Moore Road Boardwalk discussion. Notes: Sponsors: Enactment Date: Moore Road Boardwalk Memo.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 2022-6581 Title A. Discussion regarding agenda items. B. Moore Road Boardwalk discussion. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 5 MEMORANDUM To: Mayor and City Council From: Adam Richter, Assistant Director of Parks and Recreation Via:Jessica Carpenter, Director of Parks and Recreation Date: October 25, 2022 Reference: Presentation and discussion regarding Moore Road Boardwalk Project 2040: Implement Innovative Transportation Networks Introduction: The purpose of this agenda item is to provide an update on the Moore Road Boardwalk Project (MRBP). Specifically, staff will provide an update on how the project originated and progressed from its infancy in 2019 to present day. City Council will also be presented with what the next steps are in order to move forward with the project. Background: Moore Road Park, which is located in a flood plain, is prone to rising water levels during large rain events. Approximately ten years ago, the city was forced to remove the former wooden boardwalk that existed in the park due to too many large rain events over the years. Shortly thereafter, the citizens of Coppell presented strong community input and urged city leaders to make bringing a new and improved boardwalk to the park a top priority. In January 2019, a contract was executed between the City of Coppell and Halff & Associates for the MRBP that included a design of an elevated boardwalk that could be engineered to withstand large flooding events. In July 2019, Halff & Associates presented the City with a preliminary finding report that provided details on boardwalk alignments as well as a preliminary cost estimate of $1.03M. At the beginning of 2020, the boardwalk project was put on hold while the City evaluated the impact of the proposed rules that would change how sales taxes were collected in Texas. In January of 2021, City Council provided direction to move forward with the design phase for the MRBP. During the site survey element of the design, erosion concerns were identified along the south shoreline of the pond at the park. At that time, estimates for this erosion work was $160,000, which was to be funded via ARP, bringing the ARP allocation for MRBP to $1.260M. 6 In 2022, the design phase was completed for both the boardwalk and the erosion projects and the City bid both components out as one bid advertisement. One bid, in the amount of $1,952,477.31, was submitted by Rebcon, LLC. The cost drivers pushing this project over the original construction estimate are directly related to the market and the rising costs for supplies and materials. This situation has surfaced on other City projects and staff have sought more information from various vendors and contractors. The current market is inflationary, with rising costs for fuel, steel, concrete, and labor. Fifty-five percent of the Rebcon, LLC bid cost rests in two bid items: installing the 486’ of concrete boardwalk and drilling 66 piers at depths that range from 20’- 40'. An additional $300,000 of the bid is directly related to the Public Works’ erosion control component. It shall be noted that this bid cost is taking into consideration worst case scenario, and it is possible that if the piers don’t need to be driven down to a depth of 40’ this could result in savings for the City. Throughout the entire project the City has continuously looked for ways to help with cost savings. In addition to combining the MRBP and the erosion control components, the City also combined all three of its elevated boardwalk projects (Asbury Manor, Magnolia, Moore Road) into one design process with Halff & Associates. Staff plans to bring this project back to City Council for award at the November 8, 2022, meeting. Benefit to the Community: This project will improve the City’s parks and trail system at Moore Road Park, promoting health and wellness, and satisfying a community desire for replacement of this boardwalk. Legal Review: N/A Fiscal Impact: The fiscal impact of this agenda item is $1,952,477.31 and these funds are currently available through the American Recovery Plan Act (ARPA). Recommendation: This is an informational update only. No City Council action is required on this item at this time. 7 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6580 File ID: Type: Status: 2022-6580 Agenda Item Proclamations 1Version: Reference: In Control: City Council 10/17/2022File Created: Final Action: Korean Hanbok Day ProclamationFile Name: Title: Consider approval of a Proclamation designating October 21, 2022, as “Korean Hanbok Day;” and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Korean Hanbok Day 2022.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 2022-6580 Title Consider approval of a Proclamation designating October 21, 2022, as “Korean Hanbok Day;” and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 8 PROCLAMATION WHEREAS, the Hanbok is the traditional attire of the Korean people; and WHEREAS, the origin of the Hanbok can be traced back to 2333 B.C. when the legendary god- king, Dangun, founded the first Korean kingdom, Gojoseon. Portraits of Dangun depict him dressed in a garb resembling a Hanbok; and WHEREAS, the Hanbok consists of three main components, the jeogiri (upper garment), baji (pants) and chima (skirt) and was created during the early years of the Three Kingdoms of Korea period. The purpose of the Hanbok was to represent beauty and to facilitate the ease of movement; and WHEREAS, mural paintings dating back to the Three Kingdoms of Korea period show that there was no distinct difference in men’s and women’s Hanbok; and WHEREAS, the Hanbok has been a continuous part of traditional Korean culture, society, and history for over two thousand years; and WHEREAS, the Hanbok is representative of the important ancient traditions that benefit all of society by demonstrating beauty, stability, and respect for our ancestors; WHEREAS, in 1996 the Republic of Korea declared October 21st as Hanbok Day; and WHEREAS, we celebrate the contributions of the Korean community since 1903, when the first Korean immigrants arrived in Hawaii. NOW THEREFORE, I, Wes Mays, Mayor of the City of Coppell, do hereby declare October 21, 2022, as “KOREAN HANBOK DAY” and I urge all citizens to participate and celebrate the beauty of Korean culture. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 25th day of October 2022. _______________________ Wes Mays, Mayor ATTEST: _________________________ Ashley Owens, City Secretary 9 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6584 File ID: Type: Status: 2022-6584 Agenda Item Proclamations 1Version: Reference: In Control: Parks and Recreation 10/18/2022File Created: Final Action: Arbor Day ProclamationFile Name: Title: Consider approval of a Proclamation designating October as “Arbor Day Celebration Month;” and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Arbor Day Proclamation.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 2022-6584 Title Consider approval of a Proclamation designating October as “Arbor Day Celebration Month;” and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Strategic Pillar Icon: Perpetuate a Learning Environment Page 1City of Coppell, Texas Printed on 10/21/2022 10 Master Continued (2022-6584) Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Future Oriented Approach to Residential Development Create Business and Innovation Nodes Implement Innovative Transportation Networks Apply 'Smart City' Approach to Resource Management Sustainable Government Page 2City of Coppell, Texas Printed on 10/21/2022 11 PROCLAMATION WHEREAS, Arbor Day, was first observed in 1872 with the planting of more than a million trees in Nebraska; and WHEREAS, 2022 is the 150th anniversary of the holiday and Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees beautify our community, provide habitat for wildlife, and are a source of joy and spiritual renewal wherever they are planted. NOW, THEREFORE, I, Wes Mays, Mayor of the City of Coppell, do hereby proclaim the month of November as "ARBOR DAY CELEBRATION MONTH" in the City of Coppell, and I urge all citizens to celebrate Arbor Day and support efforts to protect our trees and woodlands, thereby promoting the well-being of the future generations. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 25th day of October 2022. ________________________ Wes Mays, Mayor ATTEST: ____________________________ Ashley Owens, City Secretary 12 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6585 File ID: Type: Status: 2022-6585 Agenda Item Presentations 1Version: Reference: In Control: City Council 10/18/2022File Created: Final Action: Coppell Sustainable Food Organization Annual Update. File Name: Title: Coppell Sustainable Food Organization Annual Update. 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 2022-6585 Title Coppell Sustainable Food Organization Annual Update. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Future Oriented Approach to Residential Development Page 1City of Coppell, Texas Printed on 10/21/2022 13 Master Continued (2022-6585) Create Business and Innovation Nodes Implement Innovative Transportation Networks Apply 'Smart City' Approach to Resource Management Sustainable Government Page 2City of Coppell, Texas Printed on 10/21/2022 14 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6587 File ID: Type: Status: 2022-6587 Agenda Item Presentations 1Version: Reference: In Control: City Council 10/19/2022File Created: Final Action: Public Works project updates.File Name: Title: Public Works’ project updates. Notes: Sponsors: Enactment Date: Memo.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 2022-6587 Title Public Works’ project updates. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 15 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: October 25, 2022 Reference: Public Works’ project updates. Director of Public Works Kent Collins will give an update on projects that are currently in process for the department. 16 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6583 File ID: Type: Status: 2022-6583 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 10/17/2022File Created: Final Action: Minutes 10/11/22File Name: Title: Consider approval of the Minutes: October 11, 2022. Notes: Sponsors: Enactment Date: CM 2022-10-11.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 2022-6583 Title Consider approval of the Minutes: October 11, 2022. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 17 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, October 11, 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 Wes Mays;Cliff Long;Brianna Hinojosa-Smith;Don Carroll;John Jun;Biju Mathew and Mark Hill Present 7 - Kevin NevelsAbsent1 - Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, City Attorney Robert Hager and City Secretary Ashley Owens. The City Council of the City of Coppell met in Regular Session on Tuesday, October 11, 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. A.Consultation with City Attorney for legal advice regarding enforcement of Building and Maintenance Code for substandard buildings and structures for Riverchase Apartments. Page 1City of Coppell, Texas 18 October 11, 2022City Council Minutes Discussed under Executive Session B.Consultation with City Attorney for legal advice and updates concerning legal authority to regulate short term rentals. Discussed under Executive Session Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Wes Mays adjourned the Executive Session at 6:38 p.m. and convened into the Work Session at 6:43 p.m. A. Discussion regarding agenda items. B. Discussion regarding adding a Deceleration Lane at SH 121 Frontage Road and East Lake Drive. C. American Rescue Plan Act (ARPA) funding update. D. Discussion regarding electioneering at polling locations. Work Session Item D was presented and discussed at the start of the Consent Agenda. All other items were presented as listed. Regular Session Mayor Wes Mays adjourned the Work Session at 7:38 p.m. and reconvened into the Regular Session at 7:42 p.m. Invocation 7:30 p.m.4. Dr. Bishop Theodosius Mar Thoma gave the invocation. Pledge of Allegiance5. Coppell Fire Department Honor Guard posted the colors and led the audience in the Pledge of Allegiance. Proclamations 6.Consider approval of a Proclamation naming the month of October as “Fire Prevention Month,” and authorizing the Mayor to sign. Mayor Wes Mays read the proclamation into the record and presented the same to Fire Chief Kevin Richardson and Life Safety Park Manager Bethany Everett. A motion was made by Councilmember Don Carroll, seconded by Councilmember Brianna Hinojosa-Smith, that this Agenda Item be approved. The motion passed by an unanimous vote. 7.Consider approval of a Proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorizing the Mayor to Page 2City of Coppell, Texas 19 October 11, 2022City Council Minutes sign. Mayor Wes Mays read the proclamation into the record and presented the same to members of Pink Soles in Motion. A motion was made by Councilmember Brianna Hinojosa-Smith, seconded by Mayor Pro Tem Biju Mathew, that this Agenda Item be approved. The motion passed by an unanimous vote. 8.Consider approval of a Proclamation designating October 11, 2022, as “Bishop Dr. Theodosius Mar Thoma Day;” and authorizing the Mayor to sign. Mayor Wes Mays read the proclamation into the record and presented the same to Bishop Dr. Theodosius Mar Thoma. A motion was made by Mayor Pro Tem Biju Mathew, seconded by Councilmember John Jun, that this Agenda Item be approved. The motion passed by an unanimous vote. Citizens’ Appearance9. Mayor Wes Mays asked for those who signed up to speak: 1) Barbara Bailey, 232 Plantation Drive, spoke in regards to curbs and sidewalks in her neighborhood. 2) Hamid Ansary, 337 Woodhurst Place, spoke in regards to problems with neighbors. 3) Kristi Valentine, 701 Dove Circle, spoke in regards to business grants. 4) Madelynn Anderson, 140 Sandy Lake Road, Suite 120, spoke in regards to business grants. Presentation 10.Citizen Survey Results Presentation. Presentation: Ron Gailey, with OnPointe Insights, presented the results of the recent Citizen Survey. Consent Agenda11. Consent Agenda Item B was pulled and presented separately. Presentation: Ashley Owens, City Secretary, made a presentation to the City Council. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, to approve this Agenda Item. The motion passed by the following vote (4-2): Aye: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Smith, Councilmember Don Carroll, Councilmember Mark Hill Nay: Mayor Pro Tem Biju Mathew, Councilmember John Jun Page 3City of Coppell, Texas 20 October 11, 2022City Council Minutes Consent Agenda Item H was pulled and voted on separately. A motion was made by Councilmember Mark Hill, seconded by Councilmember Cliff Long, to approve this Agenda Item. The motion passed by an unanimous vote. A.Consider approval of the Minutes: September 27, 2022. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. B.Consider approval of an Ordinance of the City Council of the City of Coppell, Texas, by amending the Code of Ordinances, by amending Chapter 6 “Business Regulations’, Article 6-15 ‘Temporary signs’ by repealing Section 6-15-7 ‘Political signs and polling places’ in its entirety and replacing it with a new Section 6-15-7 ‘Political signs and polling places’, providing a severability clause; and providing an effective date; and authorizing the Mayor to sign. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, to approve this Agenda Item. The motion passed by the following vote (4-2): Aye: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Smith, Councilmember Don Carroll, Councilmember Mark Hill Nay: Mayor Pro Tem Biju Mathew, Councilmember John Jun Enactment No: OR 2022-1589 C.Consider approval of an Ordinance for 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 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; on approximately 10 lots on 16.766 acres of property located at the on the southeast corner of Belt Line Road and Dividend Drive; and authorizing the Mayor to sign. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. D.Consider approval of an Ordinance for case PD-181R3-SF-12, Bethel Road Estates Addition, Lot 1R, 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 Page 4City of Coppell, Texas 21 October 11, 2022City Council Minutes foot addition and the construction of a 4,000 sf 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, and authorizing the Mayor to sign. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. E.Consider approval of two agreements for disaster debris monitoring and consulting services to be provided by DebrisTech, LLC as the primary vendor, and True North Emergency Management, LLC as the secondary vendor; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. F.Consider approval of three contracts for disaster debris removal, reduction, disposal, and other emergency debris related services to be provided by CrowderGulf, LLC. as the primary vendor and with T.F.R Enterprises, Inc., and DRC Emergency Services, LLC. as alternate vendors; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. G.Consider approval to purchase replacement of Fire Personal Protective Ensembles, Bunker Gear, for Structural Fire Fighting (coat, pants, escape belt/harness, and suspenders) from North American Fire Equipment Company though Buy Board contract #603-20 in the amount of $67,200.00 as budgeted; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. H.Consider approval of and awarding RFP #190 for the annual Holiday Lights Program to Premier Lighting Enterprises, LLC.; in the amount of $240,608.00 as budgeted; and authorizing the City Manager to sign any necessary documents. Consent Agenda Item H was pulled and voted on separately. A motion was made by Councilmember Mark Hill, seconded by Councilmember Cliff Long, to approve this Agenda Item. The motion passed by an unanimous vote. Page 5City of Coppell, Texas 22 October 11, 2022City Council Minutes I.Consider approval to purchase Granicus Software from Carahsoft, DIR contract# DIR TSO-4288 in the amount of $72,805.95 as budgeted; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, that Consent Agenda Items A, C through G, and I be approved. The motion passed by an unanimous vote. End of Consent Agenda 12.PUBLIC HEARING: Consider approval of an Ordinance designating Rochester Sensors Reinvestment Zone No. 114 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act; and authorizing the Mayor to sign. Presentation: Mindi Hurley, Director of Community Development, made a presentation to the City Council. Mayor Wes Mays opened the Public Hearing and stated that no one had signed up to speak. A motion was made by Mayor Pro Tem Biju Mathew, seconded by Councilmember Don Carroll, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Enactment No: OR 2022-1590 City Manager Reports - Project Updates and Future Agendas13. Deputy City Manager Traci Leach gave the following report: If you’re looking for a new career, we have a great opportunity coming up. The City will host its semi-annual Work in Coppell Virtual Job Fair from 10 am – 1 pm on Tuesday, October 25. This event allows job seekers to check out several companies and positions in one place, connect with recruiters, and take control of their future all from the comfort of home or on the go with their mobile device. Just update your resume and register at Coppell.EasyVirtualFair.com by October 24. Mayor and Council Reports14. Report by Mayor and City Council on recent and upcoming events. Councilmember Mark Hill gave a report on the VariSpace Coppell Grand Opening. The City of Coppell will hold a special election on Tuesday, November 8, 2022, asking voters whether or not to reauthorize two propositions concerning the allocation of sales and use taxes paid on goods and services purchased within city limits. Reauthorization of the sales tax collection will NOT result in an increase to the sales tax rate. Early voting for both Dallas and Denton Counties begins Monday, October 24, 2022, and goes through November 4, 2022. For Page 6City of Coppell, Texas 23 October 11, 2022City Council Minutes additional information, please visit coppelltx.gov/election. Get a jump on your holiday shopping while helping those in need by stopping by The General Store at the Coppell Senior and Community Center! Find handcrafted jewelry, homemade goodies and more. The store will be open from 10 am – 3pm, Wednesday, October 12. Proceeds benefit the Knit Wits group, which supports the Love Thy Baby organization by donating knitted items to hospitals for babies in need. For more information, please call 972-462-5136. Mark your calendar for a petting farm, free snow cones, early Coppell activities and demonstrations, and shopping at the vintage Minyard Store at Coppell's Pioneer Day, on Saturday, October 15th from 9 am to 1 pm! Heritage Park is located in Old Town Coppell, at 700 S. Coppell Road, under the old windmill. Contact the Coppell Historical Society at coppellhistoricalsociety.org for more information. Join the Coppell Arts Council for Art, Sip, & Stroll on October 15 from 6 to 9 pm! The event celebrates the installation of several new sculptures throughout Andrew Brown Park East and will feature performances by the Coppell Community Orchestra, The Ballet Ensemble of Texas and the Coppell Community Chorale. The evening will conclude with an interactive performance by Dueling Pianos. This year's event offers VIP, General Admission, and a combination ticketing package that includes VIP Admission to Art, Sip & Stroll and the Coppell Arts Center Foundation Gala on back-to-back weekends. Visit coppellartscouncil.org for more information. Tickets are available for the Coppell Farmers Market Farm to Table Dinner at 5 pm, Saturday, October 22! For this year’s dinner we have an amazing lineup of food. Some items will be prepared by our talented vendors and others by professional chefs. All ingredients will be sourced from the Coppell Farmers Market! Proceeds benefit market operations and our Supplemental Nutritional Assistance Program (SNAP) where customers receive $10 per visit when shopping with SNAP. On Saturday, October 22nd, beginning at 7 pm, join us for a night of Rat Pack-inspired glitz and glamour at the Coppell Arts Center, as we celebrate and support the arts. Enjoy bites and sips, explore the Center, experience live performances, bid on festive auction packages – and know that your support for the inaugural ArtsGala is the foundation for amazing programs, cultural activities, events, and performances in the coming year. Tickets are $125 per person and are, visit coppellartscenter.org for more information. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 15. Nothing to report. Necessary Action from Executive Session16. There was no action resulting from Executive Session. Adjournment17. Page 7City of Coppell, Texas 24 October 11, 2022City Council Minutes There being no further business before the City Council, the meeting was adjourned at 9:23 p.m. ________________________ Wes Mays, Mayor ATTEST: ________________________ Ashley Owens, City Secretary Page 8City of Coppell, Texas 25 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6588 File ID: Type: Status: 2022-6588 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 10/19/2022File Created: Final Action: ONCORFile Name: Title: Consider approval of a Resolution that denies Oncor Electric Delivery Company’s requested rate increase and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Memo.pdf, Resolution.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 2022-6588 Title Consider approval of a Resolution that denies Oncor Electric Delivery Company’s requested rate increase and authorizing the Mayor to sign. Summary Fiscal Impact: None Staff Recommendation: Approval recommended. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 10/21/2022 26 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6588 Page 1City of Coppell, Texas Printed on 10/21/2022 27 1 MEMORANDUM To: Mayor and City Council From: Jerod Anderson, Director of Enterprise Solutions Date: October 25, 2022 Reference: Consider approval of a Resolution that denies Oncor Electric Delivery Company's requested rate increase; and authorizing the Mayor to sign. 2040: Vision 2040 Foundation Introduction: The purpose of the Resolution is to deny the rate change application proposed by Oncor. Once the Resolution is adopted, Oncor will have 30 days to appeal the decision to the Public Utility Commission of Texas where the appeal will be consolidated with Oncor’s filing (i.e. PUC Docket No. 53601) currently pending at the Commission. On May 13, 2022, Oncor Electric Delivery Company LLC (“Oncor” or “Company”) filed an application with cities retaining original jurisdiction seeking to increase system-wide transmission and distribution rates by about $251 million or approximately 4.5% over present revenues. The Company asks the City to approve an 11.2% increase in residential rates and a 1.6% increase in street lighting rates. The impact of this requested increase on an average residential customer using 1,300 kWh/month would be about $6.02 per month. In a prior City action, Oncor’s rate request was suspended from taking effect for 90 days, the fullest extent permissible under the law. This time period has permitted the City, through its participation with the Steering Committee of Cities Served by Oncor (“Steering Committee”), to determine that the proposed rate increase is unreasonable. Consistent with the recommendations of the experts engaged by the Steering Committee, Oncor’s request for a rate increase should be denied. All cities with original jurisdiction will need to adopt the Resolution prior to October 30, 2022. Benefit to the Community: The benefit of denying the proposed rate increase by Oncor is that the City, via its consultant, can ensure that any increases to consumer rates reflect reasonable and legally recoverable costs. These costs are ultimately passed through to all end-user customers. The regulatory process to review Oncor’s requests typically results in a lower increase than the company originally requested, which saves consumers money on the rates. 28 2 History of OCSC: Under state law, city governments and the Texas Public Utility Commission share regulatory authority over monopoly electric utilities. Cities typically band together in coalitions to exercise their portion of this shared authority. The largest and most significant of these coalitions is the Steering Committee of Cities Served by Oncor. Comprised of more than 140 cities in north and central Texas, the OCSC has spent decades protecting ratepayer interests in complex and far-reaching regulatory proceedings. The Steering Committee of Cities Served by Oncor (and its predecessor organization, the Steering Committee of Cities Served by TXU Electric) has been representing the interests of electric consumers for more than two decades. Formed in 1989 to provide cities a united front at the Public Utility Commission, the Steering Committee over the years has helped save Texans more than $1 billion. The organization began its work with the representation of consumers during the PUC’s regulatory review of construction costs of the Comanche Peak Nuclear Plant. It later negotiated a sweeping deal with the North Texas electric utility relating to certain costs associated with electric deregulation and has represented consumer interests in rate cases. The non-profit coalition also represents the interests of municipalities and their citizens at the Electric Reliability Council of Texas, which oversees the state’s power grid. Legal Review: The agenda item was submitted by Thomas Brocato, Attorney with Lloyd Gosselink Rochelle & Townsend, P.C. with review by Bob Hager. Fiscal Impact: None. Recommendation: Staff recommends approval of the Resolution to deny Oncor Electric Delivery Company’s requested rate increase. 29 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY OF COPPELL, TEXAS FINDING THAT ONCOR ELECTRIC DELIVERY COMPANY LLC’S (“ONCOR” OR “COMPANY”) APPLICATION TO CHANGE RATES WITHIN THE CITY SHOULD BE DENIED; FINDING THAT THE CITY’S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL. WHEREAS, the City of Coppell, Texas (“City”) is an electric utility customer of Oncor Electric Delivery Company LLC (“Oncor” or “Company”), and a regulatory authority with an interest in the rates and charges of Oncor; and WHEREAS, the City is a member of the Steering Committee of Cities Served by Oncor (“Steering Committee”), a coalition of similarly situated cities served by Oncor that have joined together to efficiently and cost effectively review and respond to electric issues affecting rates charged in Oncor’s service area; and WHEREAS, on or about May 13, 2022, Oncor filed with the City an application to increase system-wide transmission and distribution rates by $251 million or approximately 4.5% over present revenues. The Company asks the City to approve an 11.2% increase in residential rates and a 1.6% increase in street lighting rates; and WHEREAS, the Steering Committee is coordinating its review of Oncor’s application and working with the designated attorneys and consultants to resolve issues in the Company’s filing; and WHEREAS, through review of the application, the Steering Committee’s consultants determined that Oncor’s proposed rates are excessive; and WHEREAS, the Steering Committee’s members and attorneys recommend that members deny the Application; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. That the rates proposed by Oncor to be recovered through its electric rates charged to customers located within the City limits, are hereby found to be unreasonable and shall be denied. 30 2 Section 2. That the Company shall continue to charge its existing rates to customers within the City. Section 3. That the City’s reasonable rate case expenses shall be reimbursed in full by Oncor within 30 days of the adoption of this Resolution. Section 4. That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. Section 5. That a copy of this Resolution shall be sent to Oncor, Care of Howard Fisher, Oncor Electric Delivery Company, LLC, 1616 Woodall Rodgers Freeway, Dallas, Texas 75202 and to Thomas Brocato, Counsel to the Steering Committee, at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Ave., Suite 1900, Austin, TX 78701. PASSED AND APPROVED this __________ day of ___________________, 2022. _________________________________ Wes Mays, Mayor ATTEST: __________________________________ Ashley Owens, City Secretary APPROVED AS TO FORM: ___________________________________ Robert E. Hager, City Attorney 31 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6582 File ID: Type: Status: 2022-6582 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Council 10/17/2022File Created: Final Action: Mayor 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 2022-6582 Title Report by Mayor and City Council on recent and upcoming events. Summary Page 1City of Coppell, Texas Printed on 10/21/2022 32 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6088 File ID: Type: Status: 2022-6088 Agenda Item Council Committee Reports 1Version: Reference: In Control: City Council 01/18/2022File Created: Final Action: ReportsFile Name: Title: 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 Historical Society - Councilmember Cliff Long 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 2022-6088 Title 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 Historical Society - Councilmember Cliff Long Summary Page 1City of Coppell, Texas Printed on 10/21/2022 33