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AG 2002-10-08NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 8, 2002 CANDY SHEEHAN, Mayor DOUG STOVER, Mayor Pro Tem TIM BRANCHEAU, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHATUNNELL, DAVE HERRING, BILLYORK, JIM WITT, City Manager Place 5 Place 4 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Immediately Following Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room 1st FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, October 8, 2002, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 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. 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: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order, EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. ag 100802 Page 1 of 7 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) Convene Work Session A. Procedures for Responsive Economic Development Appointees. B. Report on Street and Highway Capital Improvements. C. Discussion of Agenda Items. and Council REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Consider approval of a Proclamation naming the week of October 23 through October 31, 2002 as RED RIBBON WEEK, and authorizing the Mayor to sign. 7. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: Consider approval of minutes: September 24, 2002 September 30, 2002. Consider approval of an Interlocal Agreement with the North Central Texas Council of Governments for participation in the Expanded Regional Storm Water Management Program in a cost share amount of $2,900, as budgeted; and authorizing the Mayor to sign. Consider approval of an Ordinance amending the Coppell Code of Ordinances, Chapter 6-2 for Peddlers and Solicitors by providing for exceptions to the permit requirements; and authorizing the Mayor to sign. Consider approval of an Economic Development Incentive Agreement between the City of Coppell and Staples Contract and Commercial, Inc., and authorizing the Mayor to sign. Consider approval of amending and restating the Economic Development Incentive Agreement between the City of Coppell and Quill Corporation dated April 9, 1996, and authorizing the Mayor to sign. Land Use and Development ag 100802 Page 2 of 7 ITEM # ITEM DESCRIPTION Consider approval of an Assignment and Assumption of an Engineering Contract between the City of Coppell, Duke Realty Services Limited Partnership, Texas Dugan Limited Partnership and Pacheco Koch Consulting Engineers; and authorizing the City Manager to sign. Consider approval of a Right-of-way Use Agreement between the City of Coppell and the Coppell First Assembly of God Church to allow the encroachment of an existing parking lot; and authorizing the City Manager to sign. Consider approval of an Ordinance for Case No. S-1145R, Siam Thai Cuisine, zoning change from L1-S-1145 (Light Industrial-Special Use Permit-Il45) to LI-S-1145R (Light Industrial, Special Use Permit-1145R), to allow the operation of an approximately 1,241 square-foot restaurant, with private club, to be located in the Valley Ranch Center, 820 S. MacArthur Boulevard, Suite 108B, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1146R, 416 Bethel Road, zoning change from HO-R-S-II46 (Historic Overlay-Retail-Special Use Permit-Il46) to HO-R-S-1146R (Historic Overlay-Retail-Special Use Permit-Il46 Revised) to allow the relocation, expansion and renovation of an existing storage building into a 256 square-foot office located north of the existing building at 416 Bethel Road, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1188R, Pan Acean Noodle Shop & Grill, zoning change from C-S-1188 (Commercial-Special Use Permit-Il88) to C-S-1188R (Commercial-Special Use Permit-Il88 Revised), to allow an additional attached sign for the restaurant and private club located in the Coppell Crossing IV Shopping Center at 777 S. MacArthur Blvd., and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1198R, Assured Self Storage, zoning change from L1-S-1198 (Light Industrial-Special Use Permit-Il98) to LI-S-1198R (Light Industrial-Special Use Permit-Il98 Revised), to amend the site plan and increase the size of the mini- warehouse facility with on-premise use (caretakers quarters) to approximately 75,000-square feet on 4.83 acres of property located along the south side of Belt Line Road, approximately 4,100 feet east of MacArthur Boulevard, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1202, Gateway Business Park, No. 2, Lot 2R, Block C, zoning change from LI (Light Industrial) to L1-S-1202 (Light Industrial, Special Use Permit-1202), to grant a Special Use Permit to allow for outside petroleum products storage, to increase the size of Lot 2R to allow a generator with a ag 100802 Page 3 of 7 ITEM # ITEM DESCRIPTION screening wall, and to allow construction of 32 additional parking spaces on 7.613 acres of property located at 555 Dividend Drive, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. ZC-610(CH)/PD-198, zoning change from C (Commercial) to PD-198-SF-7 (Planned Development-198-Single-family-7), to recognize existing residential single- family uses on approximately nine acres of property located along Bullock and Howell Drives, and authorizing the Mayor to sign. 10. 11. 12. 13. END OF CONSENT PUBLIC HEARING: Consider approval of Case No. PD-194R AmberPoint Business Park, zoning change request from PD-194-LI (Planned Development-194-Light Industrial) to PD-194R-LI (Planned Development-194 Revised, Light Industrial) to attach a Detail Site Plan to allow the construction of a 228,250 square-foot office/warehouse with future expansion of 161,750-square feet, on approximately 18 acres of property located at the southwest corner of Sandy Lake Road and Northpoint Drive. PUBLIC HEARING: Consider approval of the AmberPoint Business Park, Lots lA and lB, Block A, Replat, to subdivide Lot 1, containing 36.12 acres, into two lots to allow for the construction of a 228,250 square-foot office/warehouse with future expansion of an additional 161,750-square feet, on Lot lA, containing 17.9 acres of property and a 308,000 square-foot office warehouse on Lot 1 B, containing 18.21 acres of property located at the southwest corner of Sandy Lake Road and Northpoint Drive. PUBLIC HEARING: Consider approval of the Stratford Manor, Lot 10, Block B, Replat, to revise the 15-foot building and fence line to a 15-foot building line, allowing the placement of a fence within 15 feet of the side property line on 0.41 acres of property located at 638 Stratford Lane. Consider approval of the Coppell First Assembly of God, Site Plan, request to allow a 1,558 square-foot expansion to the existing 29,488 square-foot church facilities, and the addition of 24 new parking spaces on 6.03 acres of property located at 200 S. Heartz Road. PUBLIC HEARING: Consider approval of the Coppell First Assembly of God, Replat and Minor Plat, request to replat Lot l-A, Block D, of Willowood Addition No. 2 containing approximately 1.9 acres, and a minor plat of approximately 4.13 acres into a 6.03 ag 100802 Page 4 of 7 ITEM # ITEM DESCRIPTION 14. 15. 16. 17. 18. 19. 20. acre tract of land to allow for 1,558-square feet of expansion to the existing church facilities and the addition of 24 new parking spaces at 200 S. Heartz Road. Consider approval of the Angier's Professional Building, Site Plan, request to allow the development of two medical office buildings containing a total of 12,464-square feet, on 1.44 acres of property located along the south side of Belt Line Road, approximately 1,700 feet east of MacArthur Boulevard. Consider approval of the Sherrill Acres, Lot 2B, Block 1, Final Plat, request to allow the development of Angier's Professional Buildings, two medical office buildings containing a total of 12,464-square feet on 1.44 acres of property located along the south side of Belt Line Road, approximately 1,700 feet east of MacArthur Boulevard. Consider approval of the Coppell Pediatric Associates, Site Plan, request to allow the development of a 4,477 square-foot medical office on 0.638 of an acre of property located along the south side of Belt Line Road, 1,870 feet east of MacArthur Boulevard. Consider approval of the Sherrill Acres, Lot 2A, Block 1, Final Plat, request to allow the development of a 4,477 square-foot medical office on 0.638 of an acre of property located along the south side of Belt Line Road, 1,870 feet east of MacArthur Boulevard. Necessary action resulting from Work Session. Mayor and Council Reports. A. Report by Mayor Sheehan regarding meeting with State Senator Florence Shapiro. B. Report by Mayor Sheehan regarding Regional Transportation Task Force. C. Report by Councilmember Tunnell regarding National League of Cities Community and Economic Development Steering Committee. D. Report by Councilmember Peters regarding TX 21 Quarterly Meeting. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor ag 100802 Page 5 of 7 ITEM # ITEM DESCRIPTION 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 day of ,, 2002, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www. ci.coppell.tx, us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag 100802 Page 6 of 7 PUBLIC NOTICES 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 forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag 100802 Page 7 of 7