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AG 2025-05-27City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, May 27, 2025 WES MAYS DON CARROLL Mayor Mayor Pro Tem JIM WALKER RAMESH PREMKUMAR Place 1 Place 5 BRIANNA HINOJOSA-SMITH BIJU MATHEW Place 2 Place 6 KEVIN NEVELS MARK HILL Place 4 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 551.087, Texas Government Code - Economic Development Negotiations. Page 1 City of Coppell, Texas Printed on 5/23/2025 May 27, 2025City Council Meeting Agenda A.Discussion regarding economic development prospects located south of E. Belt Line Road and east of S. MacArthur Boulevard. Section 551.072, Texas Government Code - Deliberation regarding Real Property. B.Discussion regarding property located north of Southwestern Boulevard 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.Council Committee Liaison Assignments. B.Service Organization Discussion. C.DART Silver Line Update. D.Verdunity Presentation. 2025 Council Liaison Rankings.pdf Service Org Council Memo FY26.pdf GF- FY26 Service-Art Org. Funding Requests.pdf HOT Fund- FY26 Service-Art Org. Funding Requests.pdf 2-Service Organizations Funding Management Process Addendum (Updated 2016 Memo).pdf DART Silver Line Memo.pdf Verdunity Memo.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Presentations A.Presentation of the Good Neighbor Award Program and Award Recipients. B.Presentation by Tracy Eubanks and Metrocrest Services for funding request. 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the Minutes: May 13, 2025. Minutes 2025-05-13.pdfAttachments: B.Consider approval of a Resolution of the City of Coppell, Texas approving Page 2 City of Coppell, Texas Printed on 5/23/2025 May 27, 2025City Council Meeting Agenda the terms and conditions of the Advance Funding Agreement for project funds held in the State Highway 121 subaccount between the State of Texas, acting by and through the Texas Department of Transportation and the City of Coppell, which attached hereto and incorporated herein as Exhibit A; authorizing the Mayor to execute such agreement subject to the approval of the City Attorney; and providing an effective date. Advanced Funding Agreement Memo.pdf Exhibit.pdf Advanced Funding Agreement Resolution.pdf Attachments: C.Consider approval to award Bid #Q-0425-01 Wastewater Rehab; to Excel 4 Construction; for the construction/rehabilitation of thirteen wastewater pipeline reaches through the City of Coppell; in the amount of $1,854,590.00; as provided for through Series 2018 Water/Sewer bond funds and Utility Operations WS Division budget; and authorizing the City Manager to sign any necessary documents. Wastewater Rehab Project Memo.pdf Exhibit.pdf Bid Tab.pdf Attachments: D.Consider approval of an Amendment to the Master Agreement with Gallagher Construction Services, for the construction management of the City of Coppell Justice Center Improvements, in the amount of $231,000.00, funded from the Crime Control and Prevention District Fund; and authorizing the City Manager to sign any necessary documents. 1 Memo-Gallagher Justice Center Award Memo.pdf 5-9-2025 Amendment - Justice Center.pdf Attachments: E.Consider approval of a Guaranteed Max Price Agreement between the City of Coppell and MDI General Contractors, for the construction of the City of Coppell Justice Center Improvements, in the amount of $5,399,238.00, to be funded from the Crime Control and Prevention District Fund; and authorizing the City Manager to sign any necessary documents. 1-Memo - Justice CEnter MDI GMP Award.pdf CIty of Coppell A133 - Justice Center Additions.pdf City of Coppell A201 - Justice Center Addition - 10.10.24.pdf Attachments: F.Consider approval to award bid #Q-0525-01 to Knight Erosion Control, Inc.; for the construction of the 1004-1008 Creek Crossing Drainage Outfall Reconstruction Project; in the amount of $416,655.00; utilizing the Drainage Utility District (DUD) Fund, Fund Balance; and authorizing the City Manager to sign any necessary documents. Creek Crossing Drainage Outfall Memo.pdf Creek Crossing Exhibit.pdf Attachments: Page 3 City of Coppell, Texas Printed on 5/23/2025 May 27, 2025City Council Meeting Agenda G.Consider approval of a Resolution of the City of Coppell, Texas approving the First Amendment to the Interlocal Agreement (ILA) between DART and the City of Coppell for the Silver Line Regional Rail Project, which is attached hereto and incorporated herein as Exhibit A; at a cost of $1,008,485 funded with assigned fund balance of the General Fund; and authorizing the Mayor to sign. DART ILA Memo.pdf DART Resolution Approving Amendment.pdf Attachments: H.Consider approval of a Resolution amending Resolution No. 0.10996.3, amending the Master Fee Schedule for the Rolling Oaks Memorial Cemetery fee details, Donation Receptacles, and the Village Collective fees; and authorizing the Mayor to sign. Council Memo - Master Fee Update.pdf Master Fee Resolution.pdf Attachments: End of Consent Agenda 9.PUBLIC HEARING: Consider approval of a Resolution granting a variance of twenty feet (20') feet to The Silk Road Indian Cuisine and Bar from the 300-foot prohibited requirement for the sale of alcoholic beverages for on premise consumption, with a business address being 160 W. Sandy Lake Road, Suite 100; and authorizing the Mayor to sign. Silk Road PH Memo.pdf Distance Requirements Memo-Silk Road.pdf Variance Resolution (Silk Road).pdf Notice for Public Hearing.pdf Silk Road Distance Requirements Map.pdf Attachments: 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. Report on Dallas Regional Mobility Coalition - Councilmember Don Carroll 13.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14.Necessary Action from Executive Session Page 4 City of Coppell, Texas Printed on 5/23/2025 May 27, 2025City Council Meeting Agenda 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 23rd day of May, 2025, at _____________. ______________________________ Phoebe Stell, Interim 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 5 City of Coppell, Texas Printed on 5/23/2025