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AG 2024-07-23City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, July 23, 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 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. A.Consultation with City Attorney and special legal counsel, regarding City Page 1 City of Coppell, Texas Printed on 7/19/2024 July 23, 2024City Council Meeting Agenda of Coppell, et. al. vs. Glenn Hegar, Texas Comptroller of Public Accounts. 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 the Community’s Allyship Initiative. C.Discussion regarding Retail Survey results and RFP. D.Discussion regarding Vector Control. Allyship Memo.pdf Survey Memo.pdf Dashboard.pdf Vector Control Memo.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance Proclamations 6.Presentation of a Proclamation designating July 23, 2024, as “Hannah Bilka Appreciation Day.” Proclamation.pdfAttachments: Presentations 7.Presentation from Metrocrest Services regarding Homelessness. 8.Citizens’ Appearance 9.Consent Agenda A.Consider approval of the Minutes: July 9, 2024 and July 15, 2024. CM 2024-07-09.pdf CM 2024-07-15 (Budget WKS).pdf Attachments: B.Consider approval of an amendment to a Memorandum of Understanding (MOU), between the City of Coppell and the Texas A&M Engineering Extension Services, for the purpose of updating the MOU regarding Liability and Workers’ Compensation for Firefighters participating in state activation and training related to Emergency Response deployments; and authorizing the Mayor to sign. Page 2 City of Coppell, Texas Printed on 7/19/2024 July 23, 2024City Council Meeting Agenda Memo.pdf Amendment.pdf Attachments: C.Consider approval to purchase retrofitting technology, for the Fire and Police Department Mobile Command Vehicle, from Comprehensive Communication Service, through Buyboard contract #714-23, in the amount of $63,392.59, as approved for in the American Rescue Plan Act (ARPA) funds; and authorizing the City Manager to sign any necessary documents. Memo.pdf Quote.pdf Attachments: D.Consider approval to purchase three (3) Portable Message Boards from Buyers Barricades, through BuyBoard Contract #703-23, for replacement of two (2) existing message and arrow boards for Streets Department and one (1) additional message board for Traffic Operations Department, in the amount of $54,822.75; funds were previously approved on May 28th, 2024 by City Council and will be utilizing ARPA funds; and authorizing the City Manager to sign any necessary documents. Memo.pdf Quote.pdf Attachments: E.Consider approval of a Resolution nominating City Manager Mike Land as a candidate for the Board of Trustees of the Texas Municipal League Intergovernmental Risk Pool (The Risk Pool), Place 14 for a six-year term, 2024 through 2030; and authorizing the Mayor to sign. Memo.pdf Resolution.pdf Nomination.pdf Attachments: End of Consent Agenda 10.City Manager Reports, Project Updates, Future Agendas, and Direction from Work Session 11.Mayor and Council Reports on Recent and Upcoming Events. 12.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A.Report on Carrollton-Farmers Branch ISD, Lewisville ISD - Councilmember Mark Hill 13.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. Page 3 City of Coppell, Texas Printed on 7/19/2024 July 23, 2024City Council Meeting Agenda 14.Necessary Action from Executive Session 15.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 19th day of July, 2024, at _____________. ______________________________ Phoebe Stell, Deputy City Secretary PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE 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). This publication can be made available in alternative formats, such as Braille or large print, by contacting 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 7/19/2024