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CM 2024-07-09255 E. Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, July 9, 2024 WES MAYS KEVIN NEVELS Mayor Mayor Pro Tem JIM WALKER RAMESH PREMKUMAR Place 1 Place 5 BRIANNA HINOJOSA-SMITH BIJU MATHEW Place 2 Place 6 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Wes Mays;Jim Walker;Don Carroll;Kevin Nevels;Ramesh Premkumar and Biju Mathew Present 6 - Mark HillAbsent1 - Brianna Hinojosa-SmithVirtual1 - Also present were Deputy City Manager Traci Leach, City Attorney Bob Hager, and City Secretary Ashley Owens. The City Council of the City of Coppell met in Regular Session on Tuesday, July 9, 2024, 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 Work Session at 5:34 p.m. 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. 2. A.Discussion regarding agenda items. B.Presentation by Coppell Chamber of Commerce regarding the Discover Coppell campaign. C.Budget Primer Presentation. Page 1City of Coppell, Texas July 9, 2024City Council Minutes D.Discussion regarding donation bins. Presented in Work Session Regular Session Mayor Wes Mays adjourned the Work Session at 7:26 p.m. and convened into the Regular Session at 7:32 p.m. Invocation 7:30 p.m.3. Wadud Hassan with Allies Interfaith Group gave the Invocation. Pledge of Allegiance4. Mayor Wes Mays led the audience in the Pledge of Allegiance. Proclamations 5.Presentation of a Proclamation designating the month of July 2024 as “Park and Recreation Month.” Mayor Wes Mays read the Proclamation into the record and presented the same to Meagan Wolfe and representatives from the Community Experiences Department. Citizens’ Appearance6. Mayor Wes Mays asked for those who signed up to speak: 1) Thomas Burrows, 138 Wynnpage, spoke regarding code compliance issues. Consent Agenda7. A.Consider approval of the Minutes: June 7-8, 2024, June 11, 2024, June 18, 2024. A motion was made by Mayor Pro Tem Kevin Nevels, seconded by Councilmember Jim Walker, that Consent Agenda Items A, B and D through F be approved. The motion passed by an unanimous vote. B.Consider approval of an Ordinance for PD-297R2-LI, a zoning change request from PD-297R-LI, for a new Detail Site Plan to add a canopy structure with an attached sign within the required front yard setback and to add a monument sign, a canopy at the northern entry, and mechanical equipment for an office warehouse building, on 9.01 acres of property, located at 1010 W. Sandy Lake Rd, and authorizing the Mayor to sign. A motion was made by Mayor Pro Tem Kevin Nevels, seconded by Councilmember Jim Walker, that Consent Agenda Items A, B and D through F be approved. The motion passed by an unanimous vote. Page 2City of Coppell, Texas July 9, 2024City Council Minutes Enactment No: OR 91500-A-817 C.Consider approval of an Ordinance of the City of Coppell, amending Chapter 3, Section 3-1-12 of the Code of Ordinances, by amending the daily Water Conservation and Drought Contingency Plans; and authorizing the Mayor to sign. Councilmember Jim Walker requested Consent Agenda Item C be pulled from the Consent Agenda and to be considered separately. Director of Public Works Mike Garza was present to answer questions from City Council. A motion was made by Councilmember Don Carroll, seconded by Mayor Pro Tem Kevin Nevels, that Consent Agenda Items C be approved. The motion passed by the following vote (5-1): Aye - 5: Mayor Pro Tem Kevin Nevels, Councilmember Brianna Hinojosa-Smith, Councilmember Don Carroll, Councilmember Ramesh Premkumar, Councilmember Biju Mathew Nay - 1: Councilmember Jim Walker Enactment No: OR 2024-1609 D.Consider approval of awarding Bid #Q-0424-01 to Road Solutions, LLC; for the purchase and installation of a traffic signal at the intersection of North Freeport Parkway and Northwestern Drive; in the amount of $583,871.65; as provided for in bond funds; and authorizing the City Manager to sign any necessary documents. A motion was made by Mayor Pro Tem Kevin Nevels, seconded by Councilmember Jim Walker, that Consent Agenda Items A, B and D through F be approved. The motion passed by an unanimous vote. E.Consider approval of award for Bid #Q-0424-04 to J.B. & Co. LLC; for the construction of the Wagon Wheel Water Tower & Deforest Lift Station Site Improvements project; in the amount of $454,205.00; funding available in Series 2018 bond funds and retained earnings from the Water Sewer Fund; and authorizing the City Manager to sign any necessary documents A motion was made by Mayor Pro Tem Kevin Nevels, seconded by Councilmember Jim Walker, that Consent Agenda Items A, B and D through F be approved. The motion passed by an unanimous vote. F.Consider award of Bid No. Q-0624-02 to Fully Involved Firefighter Landscaping LLC. for mowing and landscape services at Rolling Oaks Memorial Center, not to exceed $131,352.00, as proposed in the FY 24-25 budget, and authorizing the City Manager to sign any necessary documents. A motion was made by Mayor Pro Tem Kevin Nevels, seconded by Page 3City of Coppell, Texas July 9, 2024City Council Minutes Councilmember Jim Walker, that Consent Agenda Items A, B and D through F be approved. The motion passed by an unanimous vote. End of Consent Agenda 8.PUBLIC HEARING: To receive public comment concerning the City of Coppell’s guidelines, criteria and procedures for tax abatement agreements effective 2024 - 2026, and to consider a Resolution adopting the guidelines, criteria and procedure for tax abatement agreements; and authorizing the Mayor to sign. Director of Community Development Mindi Hurley gave a presentation to 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 Kevin Nevels, seconded by Councilmember Ramesh Premkumar, to close the Public Hearing and approve this agenda item. The motion passed by an unanimous vote. Enactment No: RE 2024-0709.1 9.Consider approval of an Ordinance authorizing the issuance and sale of City of Coppell, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligations, Series 2024; approving various documents related to such certificates of obligation; and authorizing the Mayor to sign. Director of Strategic Financial Engagement Kim Tiehen and Jason Hughes with Hilltop Securities gave a presentation to City Council. A motion was made by Councilmember Jim Walker, seconded by Councilmember Don Carroll, to approve this agenda item. The motion passed by an unanimous vote. Enactment No: OR 2024-1610 City Manager Reports, Project Updates, Future Agendas, and Direction from Work Session 10. City Manager Mike Land gave the following updates: S Belt Line – Just about complete with the punch list items. Working on getting the digital sign installed. Woodhurst -  The sanitary sewer installation is complete, 98% of the water line is installed, storm drain installation to begin within a week or two. Street paving from Cul De Sac to Hillhaven is complete and sidewalks are being constructed. Fire Station #5 – The contractor will start the installation of the storm drain on Thursday, with lane closures on Moore Road. Page 4City of Coppell, Texas July 9, 2024City Council Minutes DART – will have a full closure of Freeport Parkway to install the tracks from July 26 - 29. 635/Belt Line – TXDOT will begin construction on the 635/Belt Line interchange on 8/12/2024. This project will consist of a westbound to eastbound U-turn and bridge improvements. Expected completion is summer 2025. This is your last opportunity to participate in the Community Experiences Master Plan Survey. Visit engage.coppelltx.gov to take the survey and provide feedback on the interactive map before July 14th. What we do depends on you! Mayor and Council Reports on Recent and Upcoming Events.11. Mayor Wes Mays gave the following reports: Mayor Wes Mays attended the most recent US Conference of Mayors in Kansas City. Items discussed included cyber-security, Fentanyl and opoid crisis, and the issue of homelessness was discussed at the conference as it relates to municipalities. We encourage residents and business owners to join us and participate in the following budget workshops. If you can’t attend, no worries because all workshops are recorded and archived, so you can watch them at any time via the city’s website. Monday, July 15 Council will hear presentations from local non-profit arts and service organizations seeking financial assistance from the City. Council will also hear from staff and discuss the Water and Sewer Enterprise Fund and Special Revenue Funds. Monday, July 22 Council will hear from staff and discuss the City's general operating fund and Debt Service Fund. Monday, July 29 Council will perform a final review of the proposed budget and discuss the proposed tax rate. The budget workshops are open to the public and begin at 6 p.m. in the 2nd Floor Conference Room located at Town Center, 255 Parkway Blvd. Details about each fund are available on our Budget Process webpage at coppelltx.gov/budgetprocess. Councilmember Jim Walker complimented the Arts Center staff and the Arts Center Foundation regarding the recent article in the Dallas Morning News. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 12. Nothing to report. Page 5City of Coppell, Texas City Council Minutes 13. Necessary Action from Executive Session 14. Adjournment City of Coppell, Texas There was no Executive Session. There being no further business before this Council, the meeting adjourned at 8:32 p.m. Page 6 July 9, 2024