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AG 2023-08-22City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers6:30 PMTuesday, August 22, 2023 WES MAYS JOHN JUN Mayor Mayor Pro Tem JIM WALKER KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH BIJU MATHEW Place 2 Place 6 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 6:30 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 551.087, Texas Government Code - Economic Development Negotiations. Page 1 City of Coppell, Texas Printed on 8/18/2023 August 22, 2023City Council Meeting Agenda Discussion regarding economic development prospects north of Sandy Lake Road and west of Freeport Parkway. 3.Work Session (Open to the Public) 1st Floor Conference Room Citizen comments will not be heard during the Work Session, but will be heard during the Regular Session under Citizens' Appearance. A.Discussion regarding agenda items. B.Discussion regarding Workforce Transit. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance Presentations 6.Presentation on city-wide water usage and water restrictions. 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the Minutes: July 24, 2023, and August 8, 2023. B.Consider adoption of the Annual Investment Policy. C.Consider approval of revisions to the written Fund Balance Policy of the City of Coppell, Texas, to include undesignated fund balance requirements for the General Fund and adding both the Hotel Occupancy Tax and Drainage Utility District Special Revenue Funds to the policy. D.Consider approval of change order #3 for the S. Belt Line Reconstruction project with McMahon Contracting; in the amount of $1,556,196.30; provided for through proceeds from the Northlake sale; and authorizing the City Manager to sign any necessary documents. End of Consent Agenda 9.PUBLIC HEARING: To receive public comment on the proposed 2023-24 Budget for the Coppell Crime Control and Prevention District. 10.PUBLIC HEARING: To receive public comment concerning the proposed 2023-24 Municipal Budget. Page 2 City of Coppell, Texas Printed on 8/18/2023 City Council Meeting Agenda August 22,2023 11. PUBLIC HEARING: To receive public comment concerning the proposed 2023-24 tax rate of $0.491818. 12. Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the fiscal year of October 1, 2023, through September 30, 2024; and authorizing the Mayor to sign. 13. Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the tax year 2023 at $0.491818 on each one hundred dollars ($100) assessed value of taxable property, on which $0.421666 is for operations and maintenance and $0.070152 is for interest and sinking; and authorizing the Mayor to sign. 14. Consider ratification of the vote on the FY 2023-24 annual budget which results in more revenue from ad valorem taxes than the previous year. 15. City Manager Reports, Project Updates, Future Agendas,and Direction from Work Session 16. Mayor and Council Reports on Recent and Upcoming Events. 17. 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 18. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 19. Necessary Action from Executive Session 0. A. .urnment _ 6/ ► �_ es Mays, ayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of � the City of Coppell, as on this 18th day of August, 2023, at 7 •n /oa/0/t1 . Ashley Owens, Secretary City of Coppell,Texas Page 3 Printed on 8/18/2023 August 22, 2023City Council Meeting Agenda 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 4 City of Coppell, Texas Printed on 8/18/2023