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AG 2024-02-13City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, February 13, 2024 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 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 2/9/2024 February 13, 2024City Council Meeting Agenda A.Seek legal advice from City Attorney on temporary and transitional housing. Section 551.072, Texas Government Code - Deliberation regarding Real Property. B.Discussion regarding real property located south of 121 and west of Denton Tap Road. 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 residential rehabilitation program. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Citizens’ Appearance 7.Consent Agenda A.Consider approval of the Minutes: January 23, 2024, and January 26-27, 2024. B.Consider approval of an Ordinance for PD-210R3-SF-9, Lot 45, Block 1, Anderson Addition, to allow a 54.3% lot coverage in lieu of the 35% allowed on 0.21 acres, located on Lot 45, Block 1, Anderson Addition (309 Kaye Street); and authorizing the Mayor to sign. C.Consider approval of awarding Bid # Q-0124-02; to N.G. Painting, LP; for Village Parkway Pump Station Ground Storage Tank Rehabilitation; in the amount of $557,700.00; funded from undesignated fund balance of Water Sewer fund; reimbursed in accordance with the reimbursement resolution approved on April 12, 2022; and authorizing the City Manager to sign any necessary documents. D.Consider approval of an award to Custard Construction Services for the construction and installation of a perimeter fence around the Wagon Wheel Park soccer practice fields, in the amount of $176,790.20 as budgeted in the Coppell Recreation Development Corporation (CRDC) fund, with contract pricing through the TIPS, Contract No. 211001; and authorizing the City Manager to sign any necessary documents. E.Consider approval of Coppell Recreation Development Corporation appointment of officers. Page 2 City of Coppell, Texas Printed on 2/9/2024 City Council Meeting Agenda February 13 , 2024 End of Consent Agenda 8. City Manager Reports , Project Updates, Future Agendas , and Direction from Work Session 9. Mayor and Council Reports on Recent and Upcoming Events. 10. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 11. Necessary Action from Executive Session CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell , T son this 9th day of February, 2024 , at 5 : 00~. PUBLIC NOTICE -S MENT 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-RELA Y , TX 1-800-735-2989). City of Copp ell, Texas Pag e 3 Pr inted o n 219/2024