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AG 2022-11-08City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, November 8, 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 11/4/2022 November 8, 2022City Council Meeting Agenda A.Discussion regarding Alternate Municipal Judge. Section 551.071, Texas Government Code - Consultation with City Attorney. B.Consultation with City Attorney for legal advice regarding enforcement of Building and Maintenance Code for substandard buildings and structures for Riverchase Apartments. C.Consultation with City Attorney for legal advice and updates concerning legal authority to regulate short term rentals. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding agenda items. B.Discussion regarding staffing at the Coppell Arts Center. C.Discussion regarding proposed Heritage Museum and other structures/buildings in Old Town. D.Discussion regarding the Legislative Agenda. E.Discussion regarding the Board and Commission Appointments. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance Proclamations 6.Consider approval of a Proclamation naming the week of November 7-11, 2022, as “Municipal Court Week”; and authorizing the Mayor to sign. 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the Minutes: October 25, 2022. B.Consider approval of appointments with terms beginning January 1, 2023 to the City’s Boards and Commissions. C.Consider award of a bid and for contract with Nortex Concrete Lifting and Stabilization, Inc.; annual street repair/mud jacking program in the amount of $120,000.00; as budgeted in Infrastructure Maintenance Fund; and authorizing the City Manager to sign all necessary documents. Page 2 City of Coppell, Texas Printed on 11/4/2022 November 8, 2022City Council Meeting Agenda D.Consider approval to enter into an engineering design contract with Pacheco Koch Consulting Engineers, LLC.; for the reconstruction of Bullock Drive and Howell Drive; in the amount of $213,777.50; funded from fund balance of the Infrastructure Maintenance Fund; and authorizing the City Manager to sign necessary documents. E.Consider approval to enter into a contract with Ubeo for printing services, DIR contract# DIR CPO-4435, in the amount of $102,228.00 as budgeted; and authorizing the City Manager to sign all necessary documents. F.Consider approval of the purchase of an Outdoor Warning System (OWS), from Perry Weather, in the amount of $150,173.00 as budgeted in the CRDC Fund, through the Buyboard, Contract No. 647-21, and authorizing the City Manager to sign all necessary documents. G.Consider approval to enter into an agreement between the City of Coppell and Metrocrest Services, Inc., to provide a grant in the amount of $375,000 over a three-year period using American Rescue Plan Act (ARPA) funds; and authorizing the City Manager to sign all necessary documents. End of Consent Agenda 9.Consider approval of a contract for an Alternate Municipal Judge of the Coppell Municipal Court of Record No. 1 of the City of Coppell; and authorizing the City Manager to sign all necessary documents. 10.Swearing in of Alternate Municipal Judge. 11.Consider award of a bid to Rebcon, LLC. for the construction of the Moore Road Boardwalk Project (MRBP), in the amount of $1,952,477.31 available through the American Recovery Plan Act; and authorizing the City Manager to sign all necessary documents. 12.City Manager Reports - Project Updates and Future Agendas 13.Mayor and Council Reports Report by Mayor and City Council on recent and upcoming events. 14.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A.Report on Dallas Regional Mobility Coalition - Councilmember Don Carroll B.Report on Woven Clinic - Councilmember Mark Hill C.Report on Metrocrest Services - Councilmember Biju Mathew Page 3 City of Coppell, Texas Printed on 11/4/2022