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CP 2002-10-08 NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 8, 2002 CANDY SHEEHAN, DOUG STOVER, Place 5 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 DAVE HERRING, Place 6 DIANA RAINES, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Call to Order 5:30 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1st Fl. Conf. Room (Closed to the Public) Work Session Immediately Following 1st Fl. Conf. Room (Open to the Public) Regular Session 7:00 p.m. Council Chambers (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 reser ves 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. ag100802 Page 1 of 7 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. WORK SESSION (Open to the Public) 3. Convene Work Session A. Procedures for Responsive Economic Development and Council Appointees. B. Repor t on Street and Highway Capital Improvements. C. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. 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: A. Consider approval of minutes: September 24, 2002 September 30, 2002. B. Consider approval of an Interlocal Agreement with the Nor th Central Texas Council of Governments for par ticipation in the Expanded Regional Storm Water Management Program in a cost share amount of $2,900, as budgeted; and authorizing the Mayor to sign. C. Consider approval of an Ordinance amending the Coppell Code of Ordinances, Chapter 6-2 for Peddlers and Solicitors by providing for exceptions to the per mit requirements; and authorizing the Mayor to sign. ag100802 Page 2 of 7 ITEM # ITEM DESCRIPTION D. 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. E. 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 F. Consider approval of an Assignment and Assumption of an Engineering Contract between the City of Coppell, Duke Realty Ser vices Limited Par tnership, Texas Dugan Limited Par tnership and Pacheco Koch Consulting Engineers; and authorizing the City Manager to sign. G. 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. H. Consider approval of an Ordinance for Case No. S-1145R, Siam Thai Cuisine, zoning change from LI-S-1145 (Light Industrial–Special Use Permit-1145) to LI-S-1145R (Light Industrial, Special Use Per mit- 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. MacAr thur Boulevard, Suite 108B, and authorizing the Mayor to sign. I. Consider approval of an Ordinance for Case No. S-1146R, 416 Bethel Road, zoning change from HO-R-S-1146 (Historic Overlay–Retail- Special Use Permit-1146) to HO-R-S-1146R (Historic Overlay–Retail- Special Use Per mit-1146 Revised) to allow the relocation, expansion and renovation of an existing storage building into a 256 square-foot office located nor th of the existing building at 416 Bethel Road, and authorizing the Mayor to sign. J. 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-1188) to C-S-1188R (Commercial-Special Use Permit-1188 Revised), to allow an additional attached sign for the restaurant and private club located in the Coppell Crossing IV ag100802 Page 3 of 7 ITEM # ITEM DESCRIPTION Shopping Center at 777 S. MacAr thur Blvd., and authorizing the Mayor to sign. K. Consider approval of an Ordinance for Case No. S-1198R, Assured Self Storage, zoning change from LI-S-1198 (Light Industrial-Special Use Per mit-1198) to LI-S-1198R (Light Industrial-Special Use Per mit- 1198 Revised), to amend the site plan and increase the size of the mini-warehouse facility with on-premise use (caretakers quar ters) to approximately 75,000-square feet on 4.83 acres of proper ty located along the south side of Belt Line Road, approximately 4,100 feet east of MacAr thur Boulevard, and authorizing the Mayor to sign. L. 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 LI-S-1202 (Light Industrial, Special Use Permit-1202), to grant a Special Use Per mit to allow for outside petroleum products storage, to increase the size of Lot 2R to allow a generator with a screening wall, and to allow construction of 32 additional parking spaces on 7.613 acres of proper ty located at 555 Dividend Drive, and authorizing the Mayor to sign. M. 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 proper ty located along Bullock and Howell Drives, and authorizing the Mayor to sign. END OF CONSENT 9. 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 proper ty located at the southwest corner of Sandy Lake Road and Nor thpoint Drive. 10. PUBLIC HEARING: Consider approval of the AmberPoint Business Park, Lots 1A and 1B, 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 1A, containing 17.9 ag100802 Page 4 of 7 ITEM # ITEM DESCRIPTION acres of proper ty and a 308,000 square-foot office warehouse on Lot 1B, containing 18.21 acres of proper ty located at the southwest corner of Sandy Lake Road and Nor thpoint Drive. 11. 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 proper ty line on 0.41 acres of proper ty located at 638 Stratford Lane. 12. 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 proper ty located at 200 S. Hear tz Road. 13. PUBLIC HEARING: Consider approval of the Coppell First Assembly of God, Replat and Minor Plat, request to replat Lot 1-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 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. Hear tz Road. 14. 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 proper ty located along the south side of Belt Line Road, approximately 1,700 feet east of MacAr thur Boulevard. 15. 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 proper ty located along the south side of Belt Line Road, approximately 1,700 feet east of MacAr thur Boulevard. 16. 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 proper ty located along the south side of Belt Line Road, 1,870 feet east of MacAr thur Boulevard. 17. 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 proper ty located along the south side of Belt Line Road, 1,870 feet east of MacAr thur Boulevard. ag100802 Page 5 of 7 ITEM # ITEM DESCRIPTION 18. Necessary action resulting from Work Session. 19. Mayor and Council Repor ts. A. Repor t by Mayor Sheehan regarding meeting with State Senator Florence Shapiro. B. Repor t by Mayor Sheehan regarding Regional Transpor tation Task Fo r c e . C. Repor t by Councilmember Tunnell regarding National League of Cities Community and Economic Development Steering Committee. D. Repor t by Councilmember Peters regarding TX 21 Quar terly Meeting. 20. Necessary Action Resulting from Executive Session. Adjournment. ____________________________________ Candy Sheehan, Mayor CERTIFICATE I cer tify 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 Secretar y DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www.ci.coppell.tx.us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag100802 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 llevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag100802 Page 7 of 7 KEY TO COUNCIL GOALS ICONS 2002 - 2003 Economic Development Quality Public Facilities & Infrastructure Hometown Feeling Excellent City Services & High Citizen Satisfaction Quality Development Safe Community Effective Transportation Outstanding Leisure & Recreation Amenities & Programs DATE: October 8, 2002 ITEM #: ES-2 AGENDA REQUEST FORM EXECUTIVE SESSION A. Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DATE: October 8, 2002 ITEM #: WS-3 AGENDA REQUEST FORM WORK SESSION A. Procedures for Responsive Economic Development and Council Appointees. B. Report on Street and Highway Capital Improvements. 3. Discussion of Agenda Items. Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DEPT: Coppell Police Department DATE: October 8, 2002 ITEM #: 6 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Along with other Metrocrest Cities, the City of Coppell, through its representatives, participates in the Metrocrest Red Ribbon Campaign Committee’s efforts to combat alcohol & drug abuse in our communities. It is our desire to present a uniformed and visible commitment toward a drug-free community especially during the Texas Red Ribbon Week, October 23 – 31, 2002. The campaign will include all segments of our community: schools, churches, businesses & industry, media, and City government. Various activities are planned to focus the attention toward this effort. Members of the Police Department as well as various school and city officials will attend a Red Ribbon breakfast on October 9th to gear up for the event. McGruff and Coppell Police Officers will make visits to the elementary schools in Coppell. Red Ribbons will be distributed and worn to promote the week and all city owned vehicles will display red ribbons. Therefore, submitted herewith is a proclamation for consideration by City Council to proclaim October 23 – 31, 2002, as RED RIBBON WEEK. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: )rribbon Proclamation WHEREAS, tobacco, alcohol, and other drug use has reached epidemic stages in the United States, with the 15-24 year old age group dying at a rate which is higher than that of any other age group; and WHEREAS, in an effort to combat the continuing demand for drugs in our country, it is imperative that our community launch a visible, unified prevention education effort directed toward both youth and adult age groups; and WHEREAS, Texans’ War on Drugs is sponsoring the Red Ribbon Campaign all across our State during Red Ribbon Week, October 23 through October 31, 2002, to offer Texans the opportunity to demonstrate their commitment to drug-free lifestyles; and WHEREAS, individuals and groups in business, government, law enforcement, education, religious institutions, athletic and service organizations, and others will demonstrate their commitment to drug-free, healthy lifestyles by wearing and displaying Red Ribbons during Red Ribbon Week; and WHEREAS, the Coppell Police Department desires to present a uniformed and visible commitment toward a drug-free community, particularly during the Texas Red Ribbon Week, and plan to involve all segments of our community: schools, churches, businesses and industry, media, and City employees. NOW, THEREFORE, I, Candy Sheehan, Mayor of the City of Coppell, do hereby proclaim the week of October 23 through October 31, 2002 as “Red Ribbon Week” in the City of Coppell, Dallas County, Texas. The Mayor and City Council call on all citizens to join in this worthwhile campaign toward a drug-free community. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this ___________ day of October 2002. ____________________________________ Candy Sheehan, Mayor ATTEST: ____________________________________ Libby Ball, City Secretary DATE: October 8, 2002 ITEM #: 7 AGENDA REQUEST FORM CITIZENS' APPEARANCES ORDINANCE NO. 2001-964 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ESTABLISHING RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THE FOLLOWING ARE HEREBY ADOPTED AS THE RULES, TIMES AND PROCEDURES FOR CONDUCTING COUNCIL MEETINGS OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: The City of Coppell Code of Ordinances, Article 1-10 "Rules, Times and Procedures for Conducting City Council Meetings," be, and the same is hereby, amended to read as follows: "ARTICLE 1-10 RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS ". . . 1-10-6.2.1 CITIZENS APPEARANCE Persons wishing to speak on any matter other than an item scheduled for a public hearing on the agenda, must sign a register and list their residence address, provided by the City Secretary on a table outside the Council Chambers, and such persons may be heard only at the "Citizens Appearance" portion of a regular meeting or special meeting. Each speaker must state his or her name and address of residence. Presentations by individuals during the "Citizens Appearance" shall be limited to two (2) minutes each. An individual speaker's time may be extended for an additional two (2) minutes with the approval of a majority of the Council members present. There shall be a cumulative limit of twenty (20) minutes allotted of any regular or special Council meeting. Those persons who signed up to speak at the "Citizens Appearance" shall be called upon in the order that they have signed the provided register. No personal attacks by any speaker shall be made against any member of the Council, Mayor, individual, group or corporation (Charter Article 3, Section 3.12). Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DEPT: City Secretary DATE: October 8, 2002 ITEM #: 8/A AGENDA REQUEST FORM ITEM CAPTION: Consider approval of minutes: September 24, 2002 September 30, 2002. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %minutes CM092402 Page 1 of 8 MINUTES OF SEPTEMBER 24, 2002 The City Council of the City of Coppell met in Regular Called Session on Tuesday, September 24, 2002, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Doug Stover, Mayor Pro Tem (late arrival) Tim Brancheau, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Dave Herring, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order, determined that a quorum was present and convened into Work Session. WORK SESSION (Open to the Public) 2. Convene Work Session A. Discussion regarding process of City Manager Evaluation. B. Creekview Homeowner concerns regarding Erosion. C. Revisit Council Photos. D. Discussion of Agenda Items. RECEPTION FOR BOARD/COMMISSION/COMMITTEE MEMBERS IN ATRIUM FROM 6:00 PM TO 7:00 PM. Mayor Pro Tem Stover arrived during the Reception. CM092402 Page 2 of 8 REGULAR SESSION (Open to the Public) 3. Invocation. Pastor Rod Collver, First Assembly of God Church, led those present in the Invocation. 4. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 5. Swearing in of newly appointed Board/Commission/Committee members. Mayor Sheehan swore in the newly appointed members of the Boards and Commissions. 6. Presentation of certificates of appreciation to Boy Scouts completing Eagle Scout projects with the city of Coppell Parks and Leisure Services Department. Amanda Vanhoosier, Community Projects Coordinator, and Guy McLain, Parks Operation Manager, conducted a powerpoint presentation of the various Eagle Scout projects while Mayor Sheehan presented Certificates of Appreciation to Jeff Garza, David Harvey, Ryan Harvey, Austin Hill, Derek Janis, Nick Radcliffe, Richard Shyne. 7. PROCLAMATIONS: A. Consider approval of a proclamation naming the week of October 6-12, 2002 as FIRE PREVENTION WEEK, and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the proclamation for the record and presented the same to Fire Chief Bob Kruse. CM092402 Page 3 of 8 Action: Councilmember Tunnell moved to approve a proclamation naming the week of October 6-12, 2002 as FIRE PREVENTION WEEK, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. B. Consider approval of a proclamation naming the week of September 23, 2002 as RACE EQUALITY WEEK, and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the proclamation for the record and presented the same to Kathy Bowling who accepted on behalf of the City of Coppell Diversity Challengers. Action: Mayor Pro Tem Stover moved to approve a proclamation naming the week of September 23, 2002 as RACE EQUALITY WEEK, and authorizing the Mayor to sign. Councilmember Raines seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. 8. Report by Keep Coppell Beautiful Committee. Tom Guidry, Chair, made the committee's semi-annual report to the Council. 9. Citizen's Appearances. No one was signed up to speak under this item. CONSENT AGENDA 10. Consider approval of the following consent agenda items: CM092402 Page 4 of 8 A. Consider approval of minutes: September 10, 2002. B. Consider approval of awarding Bid/Contract #Q-0802-01 for a sign lettering machine to Traffic & Parking Control Company, Inc. (Tapco) in the amount of $51,746.30 as budgeted in the Traffic Control Division budget. C. 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. Resolutions D. Consider approval of a resolution approving the formation of a regional law enforcement mutual aid task force agreement with other area law enforcement agencies for the purposes of providing and receiving law enforcement assistance; and authorizing the Mayor to sign. Budget Items E. Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2001- 959, the budget for Fiscal Year October 1, 2001 through September 30, 2002, and authorizing the Mayor to sign. Presentation: Mayor Sheehan advised that Item C would be pulled and would be brought back to Council at the October 8, 2002 meeting. Action: Councilmember Tunnell moved to approve Consent Agenda Items A, B, carrying Ordinance No. 2002-1010, D carrying Resolution No. 2002-0924.1 and E carrying Ordinance No. 2002-1011. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. CM092402 Page 5 of 8 11. Consider approval of an ordinance amending the gas franchise between the city of Coppell and TXU Gas Company, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to Council. Action: Councilmember Brancheau moved to approve: Item 11: Ordinance No. 2002-1012 amending the gas franchise between the city of Coppell and TXU Gas Company, and authorizing the Mayor to sign; Item 12: Ordinance No. 2002-1013 amending the electric franchise between the city of Coppell and ONCOR, and authorizing the Mayor to sign; and Item 13: A settlement agreement and release with TXU Electric Company and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. 12. Consider approval of an ordinance amending the electric franchise between the city of Coppell and ONCOR, and authorizing the Mayor to sign. This item was covered under Item 11. See Item 11 for minutes. 13. Consider approval of a settlement agreement and release with TXU Electric Company and authorizing the Mayor to sign. This item was covered under Item 11. See Item 11 for minutes. CM092402 Page 6 of 8 14. Consider an ordinance abandoning a portion of the West Ruby Road right of way adjacent to Lot 1, Block A of Duke Freeport Addition, and authorizing the Mayor to sign; and consider a resolution of the city authorizing the City Manager to execute the necessary documents for the sale of an irregular piece of property adjacent to Lot 3, Block A of the Duke Freeport Addition for the sum of $253,000, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Peters moved to approve Ordinance No. 2002-1014 abandoning a portion of the West Ruby Road right of way adjacent to Lot 1, Block A of Duke Freeport Addition, and authorizing the Mayor to sign; and Resolution No. 2002-0924.2 authorizing the City Manager to execute the necessary documents for the sale of an irregular piece of property adjacent to Lot 3, Block A of the Duke Freeport Addition for the sum of $253,000, and authorizing the Mayor to sign. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. 15. Consider approval of an ordinance amending Chapter 3, by adding Section 3-5-12 to provide for the placement of commercial roll-off containers on residential lots; providing for the issuance of a permit; providing for violations; providing for the establishment of a fee; providing a repealing clause; providing a severability clause; providing a savings clause; providing a penalty of fine not to exceed the sum of two thousand dollars ($2,000.00) for each offense; and providing an effective date, and authorizing the Mayor to sign. Action: Councilmember Tunnell moved to approve Ordinance No. 2002-1015 amending Chapter 3, by adding Section 3-5-12 to provide for the placement of commercial roll-off containers on residential lots; providing for the issuance of a permit; providing for violations; providing for the establishment of a fee; providing a repealing clause; providing a CM092402 Page 7 of 8 severability clause; providing a savings clause; providing a penalty of fine not to exceed the sum of two thousand dollars ($2,000.00) for each offense; and providing an effective date, and authorizing the Mayor to sign. Mayor Pro Tem Stover seconded the motion; the motion carried 7-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell, Herring and York voting in favor of the motion. 16. Necessary action resulting from Work Session. There was no action necessary under this item. 17. City Manager's Report. A. Game Field Enforcement. A. City Manager Jim Witt brought Council up to date on the status of enforcement of the game fields and indicated that thirteen citations had been written the preceding weekend. 18. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Grapevine Stompfest. B. Report by Mayor Sheehan regarding Homecoming Parade. C. Report by Mayor Sheehan regarding Red Ribbon Week. D. Report by Mayor Sheehan regarding Remembering 9/11. E. Report by Mayor Sheehan regarding Coppell Family Fish. F. Report by Mayor Sheehan regarding Wildflower Planting. A. Mayor Sheehan reported that she and Mayor Pro Tem Stover had attended the Grapevine Stompfest and they won the award for the "Best Feet." B. Mayor Sheehan reminded everyone about the Homecoming Parade. C. Mayor Sheehan advised that the Red Ribbon Breakfast would be held October 9th at 7:00 a.m. at Brookhaven Country Club and CISD's new superintendent, Jeff Turner, would be the Master of Ceremonies. D. Mayor Sheehan discussed the activities that had been held on September 11th and shared an award presented to the City by Mohamed Elmougy on behalf of the Muslim community commending the City on its proactivity after the September 11, CM092402 Page 8 of 8 2001 events. Mayor Sheehan also read a letter received from Rajinder Singh Gill thanking the City of Coppell for making them feel safe after the events of September 11th and giving a donation of $100 to the city. E. Mayor Sheehan announced that Coppell Family Fish would be held on Saturday, September 28th from 10:00 to 1:00. F. Mayor Sheehan advised there would be a wildflower planting prior to the Family Fish. There being no further business to come before the City Council, the meeting was adjourned. ____________________________________ Candy Sheehan, Mayor ATTEST: ______________________________________ Libby Ball, City Secretary CM093002 Page 1 of 2 MINUTES OF SEPTEMBER 30, 2002 The City Council of the City of Coppell met in Special Called Session on Monday, September 30, 2002, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Doug Stover, Mayor Pro Tem Tim Brancheau, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Dave Herring, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, Deputy City Manager Clay Phillips and City Attorney David Dodd. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order, determined that a quorum was present and convened into Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.074(a)(2), Texas Government Code - Personnel Matters and Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Action of City Councilmember. Mayor Sheehan convened into Executive Session at 5:35 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:34 p.m. and opened the Regular Session. City Attorney Robert Hager arrived during Executive Session. Councilmember Stover exited the meeting after the Executive Session. CM093002 Page 2 of 2 REGULAR SESSION (Open to the Public) 3. Necessary Action Resulting from Executive Session. Action: Councilmember Herring moved to instruct the City Attorney to write a letter of response to Councilmember York to be approved by the Council and executed by the Mayor before Friday, October 4, 2002. Councilmember Brancheau seconded the motion; the motion carried 6-0 with Councilmembers Brancheau, Peters, Raines, Tunnell and Herring voting in favor of the motion and Councilmember York abstaining from the vote. There being no further business to come before the City Council, the meeting was adjourned. ____________________________________ Candy Sheehan, Mayor ATTEST: ______________________________________ Libby Ball, City Secretary DEPT: Engineering DATE: October 8, 2002 ITEM #: 8/B AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Approval of this item will allow the continuation of several Storm Water Management programs initiated under this program such as the Texas SmartScape Program. Staff recommends approval of the interlocal agreement for participation in the Expanded Regional Storm Water Management Program in a cost share amount of $2,900. Staff will be available to answer any questions at the Council meeting. FINANCIAL COMMENTS: Funds have been budgeted in the Engineering, Other Professional Services account. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: #eng1-1AR "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" MEMORANDUM FROM THE DEPARTMENT OF ENGINEERING To: Mayor and City Council From: Kenneth M. Griffin, P.E., Dir. of Engineering/Public Works Date: October 8, 2002 RE: 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. Five years ago the City of Coppell entered into the original Storm Water Management Program with the North Central Texas Council of Government. The Storm Water Management Program is focused on addressing storm water quality issues and in assisting communities in obtaining compliance with Phases I and II permitting requirements. The City of Coppell is required to have its Phase II permitting requirements in place by March 10, 2003. One of the highly successful programs over the last five years is the Texas SmartScape CD project. Attached to this agenda item is a more detailed accounting of accomplishments to date for the Regional Storm Water Management Program. Continuation of this program with the North Central Texas Council of Governments will allow the City of Coppell to obtain available information and assistance from the North Central Texas Council of Government employees as we draft our Storm Water Management Program for compliance with the Phase II requirements. Staff recommends approval of the 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 and will be available to answer questions at the Council meeting. DEPT: City Manager DATE: October 8. 2002 ITEM #: 8/C AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: !Solicitors 1 50712 ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 6, ARTICLE 6-2 FOR PEDDLERS AND SOLICITORS BY AMENDING SECTION 6-2-2, TO DELETE CANVASS; BY AMENDING SECTION 6-2-5 TO PROVIDE FOR EXEMPTIONS TO THE PERMIT REQUIREMENTS PROVIDED IN SECTIONS 6-2-2 THROUGH 6-2-8; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Code of Ordinance of the City of Coppell, Texas be, and the same is hereby amended by amending Chapter 6, Article 6-2, Section 6-2-2 to read as follows: "Sec. 6-2-2. Permit; registration required. No person, directly or through an agent, shall solicit in person from house-to-house in the city to sell or attempt to sell goods, merchandise, wares, services, or anything of value or to take or attempt to take orders for the future delivery of goods, merchandise, wares, or any personal property of any nature whatsoever, or take or attempt to take orders for services to be furnished or performed in the future, without first having obtained a written permit, or to solicit funds for charitable purposes without first having registered with the city." SECTION 2.That the Code of Ordinance of the City of Coppell, Texas be, and the same is hereby amended by amending Chapter 6, Article 6-2, Section 6-2-5 to read as follows: "Sec. 6-2-5. Exemptions. The provisions of Sections 6-2-2 through 6-2-8, of this Article, concerning registration and permitting do not apply to public utility companies . . . and others licensed by the state." 2 50712 SECTION 3.That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4.That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 6.That any person, firm or corporation violating any of the provisions or terms of this ordinance or of the Code of Ordinances, as amended hereby, shall be guilty of a misdemeanor and upon conviction in the Municipal Court of the City of Coppell, Texas, shall be subject to a fine not to exceed the sum of Two Hundred Dollars ($200.00) for each offense, and each and every day such violation is continued shall be deemed to constitute a separate offense. SECTION 7.That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provides. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _________________________________________ CANDY SHEEHAN, MAYOR 3 50712 ATTEST: _________________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 09/30/02) DEPT: Planning DATE: October 8, 2002 ITEM #: 8/D AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: This proposed agreement is part of an economic development incentive package being offered to Staples for constructing and relocating into a new facility within the City of Coppell. This proposed agreement provides Staples with an annual sales tax rebate program, as well as, the waiver of building construction fees not to exceed $100,000. A separate agreement, the property tax abatement agreement, will come forward at the October 22, 2002 City Council meeting, after the legal notification requirements have been satisfied. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: $Staples-1Agenda Request DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 1 43772 STATE OF TEXAS § § ECONOMIC DEVELOPMENT INCENTIVE § AGREEMENT COUNTY OF DALLAS § This Economic Development Incentive Agreement (“Agreement”) is made by and among the City of Coppell, Texas (the “City”), Coppell Mill Limited Partnership (the “Owner”); and Staples Contract & Commercial, Inc. (“Company”), acting by and through their respective authorized officers. WITNESSETH: WHEREAS, Owner is the owner or is under contract to purchase the land described in Exhibit “A” (the “Land”) and to purchase the land and certain improvements to be constructed on the land (“Improvements”) from Amberpoint at Coppell LLC (“Amberpoint”); and WHEREAS, Company is or will be the lessee or is under Contract to lease the Improvements from Owner; and WHEREAS, Company intends to relocate its existing business operations in its existing facility located in Coppell, Texas (the “Fulfillment Center”) and relocate the same to the Improvements; and WHEREAS, the Company has advised the City that a contributing factor that would induce the Company to relocate the Fulfillment Center to the Improvements would be an agreement by the City to provide an economic development grant to the Company to defray a portion of the cost of such renovation; and WHEREAS, the City has adopted programs for promoting economic development; and WHEREAS, the City is authorized by TEX. LOC. GOV’T CODE §380.001 to provide economic development grants to promote local economic development and to stimulate business and commercial activity in the City; and WHEREAS, the City has determined that making an economic development grant to the Company in accordance with this Agreement will further the objectives of the City, will benefit the City and the City’s inhabitants and will promote local economic development and stimulate business and commercial activity in the City; NOW THEREFORE, in consideration of the foregoing, and on the terms and conditions hereinafter set forth, the parties agree as follows: DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 2 43772 ARTICLE I TERM 1. This Agreement shall be effective on the last date of execution hereof (“Effective Date”) and shall continue for a period of twenty (20) years commencing on January 1 of the calendar year immediately following the date a final certificate of occupancy is issued for the Company’s occupancy of the Improvements (the “Commencement Date”), unless sooner terminated as provided herein. ARTICLE II DEFINITIONS 2. Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: (a) “Annual Grant Payment Date” shall mean the date on which the Annual Sales Tax Grants provided herein shall be paid. (b) “Annual Sales Tax Grants” shall mean the Annual Sales Tax Grant to be paid the Company from lawful available funds. (c) “City” shall mean the City of Coppell, Texas. (d) “Commencement of Construction” shall mean that (i) the plans have been prepared and all approvals thereof from the Improvements required by applicable governmental authorities have been obtained; and (ii) all necessary permits for construction of the Improvements pursuant to the respective plans therefore having been issued by all applicable governmental authorities. (e) “Company” shall mean the Staples Contract & Commercial, Inc. (f) “Completion of Construction” shall mean that (i) the Improvements have been substantially completed, (ii) a certificate of substantial completion has been issued by the general contractor(s) and architect(s) for the Improvements, and a copy of such certificate has been delivered to City, (iii) a final, permanent certificate(s) of occupancy for Company’s occupancy of the Improvements has been issued; and (iv) the Improvements are fully operational and open for business to the general public. (g) “State of Texas” shall mean the office of the Texas Comptroller, or its successor. (h) “Event of Bankruptcy or Insolvency” shall mean the dissolution or termination of a party’s existence as a going business, insolvency, appointment of receiver for any part of such party’s property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 3 43772 for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against such party and such proceeding is not dismissed within ninety (90) days after the filing thereof. (i) “Force Majeure” shall mean any contingency or cause beyond the reasonable control of a party including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, government or de facto governmental action (unless caused by the intentionally wrongful acts or omissions of the party), fires, explosions or floods, strikes, slowdowns or work stoppages. (j) “Grant Year” shall mean the first full calendar year immediately following the date of issuance of the final certificate of occupancy for Company’s occupancy of the Improvements, and each successive calendar year thereafter during the term hereof. For example, if the final certificate of occupancy is issued August 1, 2003 then the first Grant Year shall be from January 1, 2004 through and including December 31, 2004. (k) “Improvements” shall mean a office/warehouse/distribution facility on the Land containing initially at least 228,250 square feet of space and other ancillary facilities such as required parking and landscaping more fully described in the submittals filed by Company and/or Amberpoint with the City in order to obtain a building permit(s) from time to time. Thereafter Improvements shall also include any additions, expansions or other improvements constructed on the Land. (l) “Impositions” shall mean all taxes, assessments, use and occupancy taxes, charges, excises, license and permit fees, and other charges by public or governmental authority, general and special, ordinary and extraordinary, foreseen and unforeseen, which are or may be assessed, charged, levied, or imposed by any public or governmental authority on the Company and/or Owner or any property or any business owned by Company and/or Owner within the City. (m) “Land” shall mean the real property described in Exhibit A. (n) “Owner” shall mean Coppell Mill Limited Partnership. (o) “Sales Tax Receipts” shall mean the City’s receipts from the State of Texas from the collection of the City’s one percent (1%) sales and use tax imposed by the City pursuant to Chapter 321 of the Texas Tax Code (it being expressly understood that the City’s sales and use tax receipts are being used only as a measurement for its participation through the use of general funds), attributed to the collection of the City’s one percent (1%) sales and use tax by Company as a result of sale of Taxable Items by Company consummated at the Improvements. Sales Tax Receipts does not include any sales and use tax imposed by City for the benefit of the Coppell Recreation Development Corporation, pursuant to Section 4B of the Development Corporation Act of 1979, article 5190.6 Tex. Dev. Civ. Stat., or sales and use tax imposed by the City for the benefit of DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 4 43772 Coppell Education Development Corporation pursuant to Chapter 379 A of the TEX. LOC. GOV’T CODE. (p) “Sales Tax Certificate” shall mean a certificate or other statement in a form reasonably acceptable to the City setting forth the Company’s collection of the City’s one percent (1%) sales and use tax imposed by the City and received by the City from the State of Texas for the sale of Taxable Items by Company consummated at the Improvements for the previous calendar year which are to be used to determine Company’s eligibility for an Annual Sales Tax Grant, together with such supporting documentation required herein, and as City may reasonably request. (q) “Taxable Items” shall have the same meaning assigned by Chapter 151, TEX. TAX CODE, as amended. (r) “Property” shall collectively mean the Land and the Improvements following Completion of Construction. (s) “Required Use” shall mean the continuous ownership or lease, and continuous operation of the Improvements engaged in the sale of office supplies and equipment and related merchandise to the public. ARTICLE III ECONOMIC DEVELOPMENT GRANT 3.1 Sales Tax Grant. Subject to the Company’s Required Use and continued satisfaction of all the terms and conditions of this Agreement, the City agrees to provide Company with annual economic development grants (“Annual Sales Tax Grants”) from lawfully available funds. The Annual Sales Tax Grants shall be in an amount equal to a percentage of the Sales Tax Receipts in accordance with the following schedule: Grant Year Grant Amount 1-5 75% of Sales Tax Receipts 6-10 60% of Sales Tax Receipts 11-20 60% of Sales Tax Receipts (If Company owns Improvements) In the event Company does not own fee simple title to the Property during term years 11-20 but rather leases the Property from a third party the Annual Sales Tax Grants shall be in accordance with the following schedule: Grant Year Grant Amount 11-20 50% of Sales Tax Receipts DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 5 43772 3.2 Annual Payment Date. The Annual Sales Tax Grants shall be paid on April 1 of each calendar year this Agreement is in effect beginning on April 1, of the calendar year immediately following the first Grant Year (the “Annual Grant Payment Date”). For example, if the final certificate of occupancy for Company’s occupancy of the Improvements is issued August 1, 2003, the first Grant Year shall be from January 1, 2004 through and including December 31, 2004, and the first Annual Sales Tax Grant Payment Date would be April 1, 2005. 3.3 Current Revenue. The City’s obligations each Grant Year shall be payable from current revenue, and under no circumstances shall the City’s obligation hereunder be deemed to create any debt within the meaning of any provision of the Texas Constitution or statute. The Annual Sales Tax Grants shall be paid from lawfully available funds that have been appropriated by the City. Further, City shall not be obligated to pay any commercial bank, lender or similar institution for any loan or credit agreement made by the Company. None of the City’s obligations under this Agreement shall be pledged or otherwise encumbered in favor of any commercial lender and/or similar financial institution. 3.4 Grant Limitation. Under no circumstances shall City be obligated to pay any Annual Sales Tax Grant unless there is available Sales Tax Receipts. City shall not be required to provide any Annual Sales Tax Grant during the term of this Agreement for which City has not received the Sales Tax Receipts from the State of Texas for such Grant Year attributed to sales and are tax paid as a result of the sale of a Taxable Item by Company consummated at the Improvements. 3.5 Building Permit Fees. The City agrees to waive building permit and development permit fees (excluding impact fees) associated with construction of the Improvements by Company not to exceed One Hundred Thousand Dollars ($100,000). ARTICLE IV CONDITIONS TO ANNUAL GRANTS Company shall during the term of this Agreement strictly comply and satisfy each of the following conditions. 4.1 Improvements. The Company Owner agrees to enter into an agreement with Amberpoint for the construction the Improvements, and for the purchase of the Land and Improvements upon Completion of Construction. Company Owner shall cause Commencement of Construction of the Improvements to occur on or before December 31, 2002 and subject to events of Force Majeure to cause Completion of Construction to occur on or before December 31, 2003. Company agrees to lease the Improvements and occupy the Improvements on or before December 31, 2003. 4.2 Sales Tax Certificate. Beginning February 1 of the calendar year immediately following the first Grant Year and continuing on February 1 of each calendar year thereafter during the term of this Agreement, the Company shall provide the City with a Sales Tax Certificate. For example if the final certificate of occupancy for Company’s occupancy of the DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 6 43772 Improvements is issued August 1, 2003 the first Grant Year shall be from January 1, 2004 through and including December 31, 2004, and the Sales Tax Certificate is due February 1, 2005. The City shall have no duty to calculate the Sales Tax Receipts or determine Company’s entitlement to any Annual Sales Tax Grant, or pay any Annual Sales Tax Grant during the term of this Agreement until such time as Company has provided the City a Sales Tax Certificate for the applicable Grant Year. The City may but is not required to provide Company with a form for the Sales Tax Certificate required herein. At the request of the City, the Company shall provide such additional documentation as may be reasonably requested by City to evidence, support and establish the sales and use tax paid and collected (including sales and use tax paid directly to the State of Texas pursuant to a direct payment permit) by Company for the sale of Taxable Items by Company consummated at the Improvements and received by City from the State of Texas. The Sales Tax Certificate shall at a minimum contain, include or be accompanied by the following: a. A schedule detailing the amount of the City’s one percent (1%) sales and use tax collected and paid to the State of Texas as a result of the sale of Taxable Items by Company consummated at the Improvements for the previous calendar year; b. A copy of all sales and use tax returns and reports, sales and use tax prepayment returns, direct payment permits and reports, including amended sales and use tax returns or reports, filed by Company for the previous calendar year showing the City’s one percent (1%) sales and use tax collected (including sales and use tax paid directly to the State of Texas pursuant to a direct payment certificate) by Company for the sale of Taxable Items consummated at the Improvements; c. A copy of all direct payment and self-assessment returns, including amended returns, filed by Company for the previous calendar year showing the City’s one percent (1%) sales and use tax paid for the sale of Taxable Items by Company consummated at the Improvements; d. Information concerning any refund or credit received by Company of the City’s one percent (1%) sales or use taxes paid or collected by Company (including any sales and use tax paid directly to the State of Texas pursuant to a direct payment permit) which has previously been reported by Company as sales and use tax paid or collected; and e. A schedule detailing the total sales of Taxable Items by Company consummated at the Improvements for the previous calendar year. City agrees to the extent allowed by law to maintain the confidentiality of the Sales Tax Certificate. 4.03 As a condition to the payment of any Annual Sales Tax Grant hereunder, City shall have received a Sales Tax Certificate for the Grant Year for which payment of a Sales Tax Grant is requested. DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 7 43772 4.04 During the term of this Agreement following the issuance of a final certificate of occupancy for Company’s occupancy of the Improvements and continuing thereafter until termination of this Agreement the Company agrees to continuously occupy and operate the Improvements and that the Property shall not be used for any purpose other than the Required Use and that that the Company shall not allow the operation of the Improvements in conformance with the Require Use to cease for more than thirty (30) days except in connection with, and to the extent of an Event of Force Majeure or casualty. 4.05 Owner shall cause Commencement of Construction of the Improvements to occur on or before December 31, 2002 and subject to an event of Force Majeure to cause Completion of Construction to occur on or before December 31, 2003. 4.06 Company and/or Owner shall not have an uncured breach or default of this Agreement. 4.07 Company shall continuously own or lease, and continuously occupy the Property. ARTICLE V TERMINATION 5.1 This Agreement shall terminate upon any one of the following: (a) by written agreement of the parties; (b) expiration of the Term; (c) by either party in the event the other party breaches any of the terms or conditions of this Agreement and such breach is not cured within sixty (60) days after written notice thereof; provided however if the breach cannot be cured within a sixty (60) day period, and the breaching party has diligently pursued such remedies as shall be reasonably necessary to cure such breach, the City shall extend the period in which the breach must be cured for an additional thirty (30) days; (d) by City, if Company and/or Owner suffers an Event of Bankruptcy or Insolvency; (e) by City, if any Impositions owed to the City or the State of Texas by Company and/or Owner shall become delinquent (provided, however the Company retains the right to timely and properly protest and contest any such Impositions); and (f) by City, if Company and/or Owner is in default of that certain Tax Abatement Agreement by and among the Owner, Company and City for the Improvements and tangible personal property located therein, of even date herewith. ARTICLE VI MISCELLANEOUS DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 8 43772 6.01 Binding Agreement. The terms and conditions of this Agreement are binding upon the successors and permitted assigns of the parties hereto. This Agreement may not be assigned without the express written consent of the City Manager. 6.02 Limitation on Liability. It is understood and agreed between the parties that the Owner and Company, in satisfying the conditions of this Agreement, have acted independently, and the City assumes no responsibilities or liabilities to third parties in connection with these actions. The Owner and Company agree to indemnify and hold harmless the City from all such claims, suits, and causes of actions, liabilities and expenses, including reasonable attorney’s fees, of any nature whatsoever by a third party arising out of the Owner’s and Company’s performance of the conditions under this Agreement. 6.03 No Joint Venture. It is acknowledged and agreed by the parties that the terms hereof are not intended to and shall not be deemed to create a partnership or joint venture among the parties. 6.04 Authorization. Each party represents that it has full capacity and authority to grant all rights and assume all obligations that are granted and assumed under this Agreement. 6.05 Notice. Any notice required or permitted to be delivered hereunder shall be deemed received three (3) days thereafter sent by United States Mail, postage prepaid, certified mail, return receipt requested, or by nationally recognized overnight delivery service addressed to the party at the address set forth below or on the day actually received if sent by courier or otherwise hand delivered. If intended for City, to: with copy to: Attn: City Manager Peter G. Smith City of Coppell, Texas Nichols, Jackson, Dillard 255 Parkway Boulevard Hager & Smith, L.L.P. P.O. Box 9478 1800 Lincoln Plaza Coppell, Texas 75019 500 North Akard Dallas, Texas 75201 If intended for the Owner: Coppell Mill Limited Partnership c/o Staples Contract & Commercial, Inc. 500 Staples Drive Framingham, MA 01702 Attn: Legal Department Ref: Coppell, Texas (Non-retail) If intended for the Company: DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 9 43772 Staples Contract & Commercial, Inc. 500 Staples Drive Framingham, MA 01702 Attn: Legal Department Ref: Coppell, Texas (Non-retail) 6.06 Entire Agreement. This Agreement is the entire Agreement between the parties with respect to the subject matter covered in this Agreement. There is no other collateral oral or written Agreement between the parties that in any manner relates to the subject matter of this Agreement, except as provided in any Exhibits attached hereto. 6.07 Governing Law. The Agreement shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in the State District Court of Dallas County, Texas. 6.08 Amendment. This Agreement may only be amended by the mutual written agreement of the parties. 6.09 Legal Construction. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect other provisions, and it is the intention of the parties to this Agreement that in lieu of each provision that is found to be illegal, invalid, or unenforceable, a provision shall be added to this Agreement which is legal, valid and enforceable and is as similar in terms as possible to the provision found to be illegal, invalid or unenforceable. 6.10 Recitals. The recitals to this Agreement are incorporated herein. 6.11 Counterparts. This Agreement may be executed in counterparts. Each of the counterparts shall be deemed an original instrument, but all of the counterparts shall constitute one and the same instrument. 6.12 Exhibits. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 6.13 Survival of Covenants. Any of the representations, warranties, covenants, and obligations of the parties, as well as any rights and benefits of the parties, pertaining to a period of time following the termination of this Agreement shall survive termination. 6.14 Successors and Assigns. This Agreement may not be assigned by the Company without the prior written consent of the City Manager. 6.15 This Agreement is expressly subject to each of the following: (i) the Completion of Construction of the Improvements; (ii) Owner closing its purchase of the Improvements and the Land; and (iii) Company leasing the Improvements. Owner shall provide City written evidence reasonably satisfactory to the City that Owner has closed its purchase of the Land and DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 10 43772 Improvements. Company shall provide City written evidence reasonably satisfactory to the City that Company has leased the Improvements. EXECUTED on this _______ day of _____________________, 2002. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: By: CITY SECRETARY APPROVED AS TO FORM: By: CITY ATTORNEY (Ed. 10/02/02) DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 11 43772 EXECUTED this the _________ day of ______________________, 2002. STAPLES CONTRACT & COMMERCIAL, INC. By: _______________________________________ Name: _____________________________________ Title: ______________________________________ EXECUTED this the _________ day of ______________________, 2002. COPPELL MILL LIMITED PARTNERSHIP By: _______________________________________ Name: _____________________________________ Title: ______________________________________ DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 12 43772 CITY’S ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § This instrument was acknowledged before me on the _______ day of ___________, 2002, by Candy Sheehan, being Mayor of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. Notary Public, State of Texas My Commission expires: COMPANY’S ACKNOWLEDGMENT STATE OF MASSACHUSETTS § § COUNTY OF MIDDLESEX § This instrument was acknowledged before me on the _______ day of ___________, 2002, by _____________________ of _____________________, Staples Contract & Commercial, Inc., on behalf of said corporation. Notary Public, State of Massachusetts My Commission expires: DRAFT October 2, 2002 STAPLES ECONOMIC DEVELOPMENT INCENTIVE - Page 13 43772 OWNER’S ACKNOWLEDGMENT STATE OF ______________ § § COUNTY OF _____________ § This instrument was acknowledged before me on the _______ day of ___________, 2002, by _____________________ of _____________________, Coppell Mill Limited Partnership, on behalf of said partnership. Notary Public, State of _________________ My Commission expires: DRAFT October 2, 2002 EXHIBIT “A” LEGAL DESCRIPTION OF LAND DEPT: Planning DATE: October 8, 2002 ITEM #: 8/E AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: This proposed amendment is due to the fact Quill Corporation is owned by Staples, and Quill is scheduled to relocate into the new facility along with Staples. The City currently has a sales tax rebate agreement with Quill Corporation dated April 9, 1996. However, the terms of the existing agreement with Quill conflicts with the sales tax rebate incentive currently being considered for Staples. This proposed amendment would provide the same sales tax rebate terms to Quill Corporation (an affiliated company of Staples) as the proposed Staples incentive agreement. The proposed agreement with Staples must be accepted in order for this amendment to be offered to Quill Corporation. This proposed amendment to the existing Quill Corporation Economic Development Incentive Agreement would only become effective after the completion and final certificate of occupancy of the new facility. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: $Quill-1Agenda Request DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 1 51014 STATE OF TEXAS § § AMENDED & RESTATED ECONOMIC § DEVELOPMENT INCENTIVE AGREEMENT COUNTY OF DALLAS § This Economic Development Incentive Agreement (“Agreement”) is made by and among the City of Coppell, Texas (the “City”), and Quill Corporation (“Company”), acting by and through their respective authorized officers. WITNESSETH: WHEREAS, Company and City previously entered into that certain Economic Development Incentive Agreement dated April 1996, (the “Original Agreement”); and WHEREAS, Company intends to relocate its existing business operations in its Southwest Regional Distribution Center located in Coppell, Texas (the “Existing Facility”) and relocate the same to the Improvements (hereinafter defined); and WHEREAS, the parties desire to amend and restate the Original Agreement contingent on the Company’s relocation of the Existing Facility to the Improvements; and WHEREAS, the Company has advised the City that a contributing factor that would induce the Company to relocate from the Existing Facility to the Improvements would be an agreement by the City to provide an economic development grant to the Company to defray a portion of the cost of such renovation; and WHEREAS, the City has adopted programs for promoting economic development; and WHEREAS, the City is authorized by TEX. LOC. GOV’T CODE §380.001 to provide economic development grants to promote local economic development and to stimulate business and commercial activity in the City; and WHEREAS, the City has determined that making an economic development grant to the Company in accordance with this Agreement will further the objectives of the City, will benefit the City and the City’s inhabitants and will promote local economic development and stimulate business and commercial activity in the City; NOW THEREFORE, in consideration of the foregoing, and on the terms and conditions hereinafter set forth, the parties agree as follows: ARTICLE I TERM 1. This Agreement shall be effective on the last date of execution hereof (“Effective Date”) and shall continue for a period of twenty (20) years commencing on January 1 of the calendar year immediately following the date a final certificate of occupancy is issued for the DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 2 51014 Company’s occupancy of the Improvements (the “Commencement Date”), unless sooner terminated as provided herein. ARTICLE II DEFINITIONS 2. Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: (a) “Annual Grant Payment Date” shall mean the date on which the Annual Sales Tax Grants provided herein shall be paid. (b) “Annual Sales Tax Grants” shall mean the Annual Sales Tax Grant to be paid the Company from lawful available funds. (c) “City” shall mean the City of Coppell, Texas. (d) “Company” shall mean the Quill Corporation. (e) “State of Texas” shall mean the office of the Texas Comptroller, or its successor. (f) “Event of Bankruptcy or Insolvency” shall mean the dissolution or termination of a party’s existence as a going business, insolvency, appointment of receiver for any part of such party’s property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against such party and such proceeding is not dismissed within ninety (90) days after the filing thereof. (g) “Force Majeure” shall mean any contingency or cause beyond the reasonable control of a party including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, government or de facto governmental action (unless caused by the intentionally wrongful acts or omissions of the party), fires, explosions or floods, strikes, slowdowns or work stoppages. (h) “Grant Year” shall mean the first full calendar year immediately following the date of issuance of the final certificate of occupancy for Company’s occupancy of the Improvements, and each successive calendar year thereafter during the term hereof. For example, if the final certificate of occupancy is issued August 1, 2005 then the first Grant Year shall be from January 1, 2006 through and including December 31, 2006. (i) “Improvements” shall mean the office/warehouse/distribution facility to be constructed on the Land containing initially 228,250 square feet of space. DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 3 51014 (j) “Impositions” shall mean all taxes, assessments, use and occupancy taxes, charges, excises, license and permit fees, and other charges by public or governmental authority, general and special, ordinary and extraordinary, foreseen and unforeseen, which are or may be assessed, charged, levied, or imposed by any public or governmental authority on the Company or any property or any business owned by Company within the City. (k) “Land” shall mean the real property described in Exhibit A. (l) “Sales Tax Receipts” shall mean the City’s receipts from the State of Texas from the collection of the City’s one percent (1%) sales and use tax imposed by the City pursuant to Chapter 321 of the Texas Tax Code (it being expressly understood that the City’s sales and use tax receipts are being used only as a measurement for its participation through the use of general funds), attributed to the collection of the City’s one percent (1%) sales and use tax by Company as a result of sale of Taxable Items by Company consummated at the Improvements. Sales Tax Receipts does not include any sales and use tax imposed by City for the benefit of the Coppell Recreation Development Corporation, pursuant to Section 4B of the Development Corporation Act of 1979, article 5190.6 Tex. Dev. Civ. Stat., or sales and use tax imposed by the City for the benefit of Coppell Education Development Corporation pursuant to Chapter 379 A of the TEX. LOC. GOV’T CODE. (m) “Sales Tax Certificate” shall mean a certificate or other statement in a form reasonably acceptable to the City setting forth the Company’s collection of the City’s one percent (1%) sales and use tax imposed by the City and received by the City from the State of Texas for the sale of Taxable Items by Company consummated at the Improvements for the previous calendar year which are to be used to determine Company’s eligibility for an Annual Sales Tax Grant, together with such supporting documentation required herein, and as City may reasonably request. (n) “Taxable Items” shall have the same meaning assigned by Chapter 151, TEX. TAX CODE, as amended. (o) “Property” shall collectively mean the Land and the Improvements following Completion of Construction. (p) “Required Use” shall mean the continuous lease, and continuous operation of the Improvements engaged in the sale of office supplies and equipment and related merchandise to the public. ARTICLE III ECONOMIC DEVELOPMENT GRANT 3.1 Sales Tax Grant. Subject to the Company’s Required Use and continued satisfaction of all the terms and conditions of this Agreement, the City agrees to provide Company with annual economic development grants (“Annual Sales Tax Grants”) from lawfully DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 4 51014 available funds. The Annual Sales Tax Grants shall be in an amount equal to a percentage of the Sales Tax Receipts in accordance with the following schedule: Grant Year Grant Amount 1-5 75% of Sales Tax Receipts 6-10 60% of Sales Tax Receipts 11-20 60% of Sales Tax Receipts (If Company owns Improvements) In the event Company does not own fee simple title to the Property during term years 11-20 but rather leases the Property from a third party the Annual Sales Tax Grants shall be in accordance with the following schedule: Grant Year Grant Amount 11-20 50% of Sales Tax Receipts 3.2 Annual Payment Date. The Annual Sales Tax Grants shall be paid on April 1 of each calendar year this Agreement is in effect beginning on April 1, of the calendar year immediately following the first Grant Year (the “Annual Grant Payment Date”). For example, if the final certificate of occupancy for Company’s occupancy of the Improvements is issued August 1, 2005, the first Grant Year shall be from January 1, 2006 through and including December 31, 2006, and the first Annual Sales Tax Grant Payment Date would be April 1, 2007. 3.3 Current Revenue. The City’s obligations each Grant Year shall be payable from current revenue, and under no circumstances shall the City’s obligation hereunder be deemed to create any debt within the meaning of any provision of the Texas Constitution or statute. The Annual Sales Tax Grants shall be paid from lawfully available funds that have been appropriated by the City. Further, City shall not be obligated to pay any commercial bank, lender or similar institution for any loan or credit agreement made by the Company. None of the City’s obligations under this Agreement shall be pledged or otherwise encumbered in favor of any commercial lender and/or similar financial institution. 3.4 Grant Limitation. Under no circumstances shall City be obligated to pay any Annual Sales Tax Grant unless there is available Sales Tax Receipts. City shall not be required to provide any Annual Sales Tax Grant during the term of this Agreement for which City has not received the Sales Tax Receipts from the State of Texas for such Grant Year attributed to sales and are tax paid as a result of the sale of a Taxable Item by Company consummated at the Improvements. DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 5 51014 ARTICLE IV CONDITIONS TO ANNUAL GRANTS Company shall during the term of this Agreement strictly comply and satisfy each of the following conditions. 4.1 Improvements. The Owner agrees to relocate its existing operations from the Existing Facility to the Improvements on or before ____________, 20____, and lease the Improvements for a period of at least twenty (20) years commencing on the date a final certificate of occupancy is issued to Company’s occupancy of the Improvements. 4.2 Sales Tax Certificate. Beginning February 1 of the calendar year immediately following the first Grant Year and continuing on February 1 of each calendar year thereafter during the term of this Agreement, the Company shall provide the City with a Sales Tax Certificate. For example if the final certificate of occupancy for Company’s occupancy of the Improvements is issued August 1, 2005 the first Grant Year shall be from January 1, 2006 through and including December 31, 2006, and the Sales Tax Certificate is due February 1, 2007. The City shall have no duty to calculate the Sales Tax Receipts or determine Company’s entitlement to any Annual Sales Tax Grant, or pay any Annual Sales Tax Grant during the term of this Agreement until such time as Company has provided the City a Sales Tax Certificate for the applicable Grant Year. The City may but is not required to provide Company with a form for the Sales Tax Certificate required herein. At the request of the City, the Company shall provide such additional documentation as may be reasonably requested by City to evidence, support and establish the sales and use tax paid and collected (including sales and use tax paid directly to the State of Texas pursuant to a direct payment permit) by Company for the sale of Taxable Items by Company consummated at the Improvements and received by City from the State of Texas. The Sales Tax Certificate shall at a minimum contain, include or be accompanied by the following: a. A schedule detailing the amount of the City’s one percent (1%) sales and use tax collected and paid to the State of Texas as a result of the sale of Taxable Items by Company consummated at the Improvements for the previous calendar year; b. A copy of all sales and use tax returns and reports, sales and use tax prepayment returns, direct payment permits and reports, including amended sales and use tax returns or reports, filed by Company for the previous calendar year showing the City’s one percent (1%) sales and use tax collected (including sales and use tax paid directly to the State of Texas pursuant to a direct payment certificate) by Company for the sale of Taxable Items consummated at the Improvements; c. A copy of all direct payment and self-assessment returns, including amended returns, filed by Company for the previous calendar year showing the City’s one percent (1%) sales and use tax paid for the sale of Taxable Items by Company consummated at the Improvements; d. Information concerning any refund or credit received by Company of the City’s one percent (1%) sales or use taxes paid or collected by Company (including any DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 6 51014 sales and use tax paid directly to the State of Texas pursuant to a direct payment permit) which has previously been reported by Company as sales and use tax paid or collected; and e. A schedule detailing the total sales of Taxable Items by Company consummated at the Improvements for the previous calendar year. City agrees to the extent allowed by law to maintain the confidentiality of the Sales Tax Certificate. 4.03 As a condition to the payment of any Annual Sales Tax Grant hereunder, City shall have received a Sales Tax Certificate for the Grant Year for which payment of a Sales Tax Grant is requested. 4.04 During the term of this Agreement following the issuance of a final certificate of occupancy for Company’s occupancy of the Improvements and continuing thereafter until termination of this Agreement the Company agrees to continuously occupy and operate the Improvements and that the Property shall not be used for any purpose other than the Required Use and that that the Company shall not allow the operation of the Improvements in conformance with the Require Use to cease for more than thirty (30) days except in connection with, and to the extent of an Event of Force Majeure or casualty. 4.05 Owner shall occupy at least _______________ square feet of space in the Improvements on or before ___________________, 20___. 4.06 Company shall not have an uncured breach or default of this Agreement. 4.07 Company shall continuously or lease, and continuously occupy the Property. ARTICLE V TERMINATION 5.1 This Agreement shall terminate upon any one of the following: (a) by written agreement of the parties; (b) expiration of the Term; (c) by either party in the event the other party breaches any of the terms or conditions of this Agreement and such breach is not cured within sixty (60) days after written notice thereof; provided however if the breach cannot be cured within a sixty (60) day period, and the breaching party has diligently pursued such remedies as shall be reasonably necessary to cure such breach, the City shall extend the period in which the breach must be cured for an additional thirty (30) days; (d) by City, if Company suffers an Event of Bankruptcy or Insolvency; and DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 7 51014 (e) by City, if any Impositions owed to the City or the State of Texas by Company shall become delinquent (provided, however the Company retains the right to timely and properly protest and contest any such Impositions). ARTICLE VI MISCELLANEOUS 6.01 Binding Agreement. The terms and conditions of this Agreement are binding upon the successors and permitted assigns of the parties hereto. This Agreement may not be assigned without the express written consent of the City Manager. 6.02 Limitation on Liability. It is understood and agreed between the parties that the Company, in satisfying the conditions of this Agreement, have acted independently, and the City assumes no responsibilities or liabilities to third parties in connection with these actions. The Company agrees to indemnify and hold harmless the City from all such claims, suits, and causes of actions, liabilities and expenses, including reasonable attorney’s fees, of any nature whatsoever by a third party arising out of the Company’s performance of the conditions under this Agreement. 6.03 No Joint Venture. It is acknowledged and agreed by the parties that the terms hereof are not intended to and shall not be deemed to create a partnership or joint venture among the parties. 6.04 Authorization. Each party represents that it has full capacity and authority to grant all rights and assume all obligations that are granted and assumed under this Agreement. 6.05 Notice. Any notice required or permitted to be delivered hereunder shall be deemed received three (3) days thereafter sent by United States Mail, postage prepaid, certified mail, return receipt requested, or by nationally recognized overnight delivery service addressed to the party at the address set forth below or on the day actually received if sent by courier or otherwise hand delivered. If intended for City, to: with copy to: Attn: City Manager Peter G. Smith City of Coppell, Texas Nichols, Jackson, Dillard 255 Parkway Boulevard Hager & Smith, L.L.P. P.O. Box 9478 1800 Lincoln Plaza Coppell, Texas 75019 500 North Akard Dallas, Texas 75201 DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 8 51014 If intended for the Company: Quill Corporation 100 Schelter Road Lincolnshire, IL 60069-3621 Attn: __________________ 6.06 Entire Agreement. This Agreement is the entire Agreement between the parties with respect to the subject matter covered in this Agreement. There is no other collateral oral or written Agreement between the parties that in any manner relates to the subject matter of this Agreement, except as provided in any Exhibits attached hereto. 6.07 Governing Law. The Agreement shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in the State District Court of Dallas County, Texas. 6.08 Amendment. This Agreement may only be amended by the mutual written agreement of the parties. 6.09 Legal Construction. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect other provisions, and it is the intention of the parties to this Agreement that in lieu of each provision that is found to be illegal, invalid, or unenforceable, a provision shall be added to this Agreement which is legal, valid and enforceable and is as similar in terms as possible to the provision found to be illegal, invalid or unenforceable. 6.10 Recitals. The recitals to this Agreement are incorporated herein. 6.11 Counterparts. This Agreement may be executed in counterparts. Each of the counterparts shall be deemed an original instrument, but all of the counterparts shall constitute one and the same instrument. 6.12 Exhibits. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 6.13 Survival of Covenants. Any of the representations, warranties, covenants, and obligations of the parties, as well as any rights and benefits of the parties, pertaining to a period of time following the termination of this Agreement shall survive termination. 6.14 Successors and Assigns. This Agreement may not be assigned by the Company without the prior written consent of the City Manager. 6.15 Conditions Precedent. This Agreement is expressly subject to and shall not become effective unless and until the last of each of the following events has occurred: (i) Company relocating the Existing Facility; (ii) Company’s lease and occupancy of the Improvements. Company shall provide City written evidence reasonably satisfactory to the City DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 9 51014 that the Company has leased the Improvements for a period of twenty (20) years. Upon last date that the conditions precedent have occurred the Original Agreement shall automatically terminate and be of no further force and effect. EXECUTED on this _______ day of _____________________, 2002. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: By: CITY SECRETARY APPROVED AS TO FORM: By: CITY ATTORNEY (Ed. 10/02/02) EXECUTED this the _________ day of ______________________, 2002. QUILL CORPORATION By: _______________________________________ Name: _____________________________________ Title: ______________________________________ DRAFT October 2, 2002 AMENDED & RESTATED ECONOMIC DEVELOPMENT INCENTIVE - Page 10 51014 CITY’S ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § This instrument was acknowledged before me on the _______ day of ___________, 2002, by Candy Sheehan, being Mayor of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. Notary Public, State of Texas My Commission expires: COMPANY’S ACKNOWLEDGMENT STATE OF _________________ § § COUNTY OF _______________ § This instrument was acknowledged before me on the _______ day of ___________, 2002, by _____________________ of _____________________, Quill Corporation, on behalf of said corporation. Notary Public, State of _________________ My Commission expires: DRAFT October 2, 2002 EXHIBIT “A” LEGAL DESCRIPTION OF LAND DEPT: Engineering DATE: October 8, 2002 ITEM #: 8/F AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Approval of this item will allow the design of Ruby Road to continue so that Ruby Road can be bid for construction by October 2002, with construction beginning in early 2003. Staff will be available to answer any questions at the Council meeting. FINANCIAL COMMENTS: Funds for Ruby Road has been allocated in the Street CIP and Water CIP accounts. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: #eng2-1AR "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" MEMORANDUM FROM THE DEPARTMENT OF ENGINEERING To: Mayor and City Council From: Kenneth M. Griffin, P.E., Dir. of Engineering/Public Works Date: October 8, 2002 RE: 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. For some time now the City of Coppell has been working with representatives of Duke Realty Services to facilitate the reconstruction of Ruby Road. The interest to Duke Realty Services in the reconstruction of Ruby Road is to better market the northern portion of their property and to provide better and safer access to the property. The interest on the part of the City of Coppell in the reconstruction of Ruby Road is to eliminate the dangerous curve at the west end and to facilitate a safer route to Wagon Wheel Park. During discussions, it was decided that to get an accurate understanding of the cost involved, a design should be initiated. On May 14, 2002, the City agreed to participate in the design of Ruby Road in an amount equal to approximately $38,000. Since that time, numerous agreements were started and revised to better determine how the City of Coppell could work jointly with Duke Realty Services to facilitate the reconstruction of Ruby Road. Duke Realty was willing to participate in the reconstruction of Ruby Road financially, but was also interested in acquiring the irregularly shaped property and the abandoned right-of-way that would be on the south side of the realigned Ruby Road and isolated from the Heatley-Moist tract. Each scenario discussed ran into legal problems on how to best bring about the reconstruction of Ruby Road. The original concept was for Duke Realty to facilitate the design of the project, hire a contractor to construct the road and manage the construction of the road for a fee. The City would just contribute dollars to the project. However, that concept did not meet state law requirements for sealed bids of public projects. After much discussion, it was finally decided that the best approach to the reconstruction of Ruby Road would be for Duke Realty to purchase the land that would be isolated from the Heatley-Moist tract by the realignment of Ruby Road and for the City to take over the design and construction of Ruby Road. The financial contribution by Duke Realty would be the purchase price of the land on the south side of the realigned Ruby Road. On September 24, 2002 City Council approved the abandonment of the right-of-way and the sell of the irregularly shaped piece of property to Duke Realty in the amount of $253,000. That $253,000 will now be assigned to the CIP funds to help offset the cost of the reconstruction of Ruby Road. Because Duke Realty is now stepping out of the design and construction of the project, the City of Coppell needs to pick up the design contract and proceed with the bidding process of Ruby Road for construction. During the course of the past few months in trying to ascertain the correct and legal way to proceed with the reconstruction of Ruby Road, a substantial amount of design work was performed on the "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" project. The project is now approximately 80% to 85% designed and the City of Coppell is anticipating putting the project out to bid on October 11, 2002. Because the City of Coppell is now the lead on this project we need to assume all responsibilities for the design and construction of the project. To that end, the City of Coppell needs to assume the current engineering contract that was originally executed between Duke Realty Services Limited Partnership and Pacheco Koch Consulting Engineers. The design contract between those parties was in an amount of $61,000. To date, Duke Realty has paid $46,047.70 to Pacheco Koch for the design. We were invoiced once for our portion of the agreed upon design; however, because of the ongoing discussions I chose not to process that invoice for payment. Instead, discussions were continued with Duke Realty on how to go about reconstructing Ruby Road. Therefore, the City of Coppell has yet to contribute financially to the design of Ruby Road. This agenda item is brought forth so that the City of Coppell can assume the financial obligations of the design contract for Ruby Road and reimburse Duke Realty for the amounts previously expended for the design of Ruby Road. The estimated cost of the paving and drainage is $700,000. However, in addition to that, the City of Coppell has an opportunity to construct a missing link of our water system. With the reconstruction of Ruby Road, we will be constructing a 12” waterline from Coppell Road to Freeport Parkway. This will tie into a newly constructed 12” water line in Freeport from Bethel to Creekview and a 12” waterline in Creekview from Royal to Freeport. We are also attempting to correct a sewer problem in the area by relaying a portion of the old sewer line in Ruby Road. The additional cost of the water and sewer improvements is estimated at about $150,000. Therefore, the total cost is estimated at $850,000. One major benefit of installing the waterline is that we will be installing several fire hydrants along the north side adjacent to the mobile home park. That mobile home park fronts onto Ruby Road and it is a private mobile home park with private utilities and streets and as such does not have fire protection within the mobile home park. The installation of the 12” waterline with fire hydrants along the north side of Ruby Road will provide some level of fire protection for the mobile home park. Therefore, the total anticipated construction cost is $850,000, which includes both the paving and drainage and the addition of the water and sewer improvements. With the design cost, the entire project cost is about $910,000. We currently have $500,000 in Street CIP funds allocated toward Ruby Road. In addition to that we will have the $253,000 from the sale of the irregular shaped property to Duke Realty. Also, $150,000 has been set aside in Water and Sewer funds to construct the water and sewer lines in Ruby Road. Staff recommends approval of the Assignment and Assumption of an Engineering Contract from Duke Realty Services Limited Partnership to the City of Coppell and authorizing the City Manager to sign. Staff will be available to answer any questions at the Council meeting. u:\pcrocker\ccagenda\oct 8, 2002\0210082agmt.doc 1 ASSIGNMENT AND ASSUMPTION OF ENGINEERING CONTRACT THIS ASSIGNMENT AND ASSUMPTION OF ENGINEERING CONTRACT (this "Assignment") is made and entered into as of this ___ day of _____________, 2002, by and between DUKE REALTY SERVICES LIMITED PARTNERSHIP, an Indiana limited partnership ("DRLP") and TEXAS DUGAN LIMITED PARTNERSHIP, a Delaware limited partnership ("TDLP") (hereinafter collectively referred to as "Assignor"), and the CITY OF COPPELL, TEXAS, a Home Rule City (hereinafter referred to as "Assignee"). W I T N E S S E T H: WHEREAS, DRLP and Pacheco Koch Consulting Engineers ("Engineer") entered into that certain Agreement between Owner and Engineer, dated as of March 4, 2002, as amended by Change Orders dated May 17, 2002 and July 15, 2002 (hereinafter collectively referred to as the "Engineering Contract") for surveying and civil engineering services more particularly described in the Engineering Contract for that certain project identified therein as the Ruby Road Realignment, Coppell TX 75019 (the "Project"). Under the Engineering Contract, Assignor served a dual capacity as (i) the agent for the Owner, TDLP, and (ii) the "Construction Manager"; WHEREAS, subsequent to the execution of the Engineering Contract, it was determined that Assignee would oversee the work to be performed in connection with the Project and therefore assume all of the responsibilities of "Owner" and "Construction Manager" under the Engineering Contract; WHEREAS, TDLP is a party to this Assignment to acknowledge its consent to the assignment of all such responsibilities of "Owner" in and to the Engineering Contract; WHEREAS, Assignor and Assignee have agreed that Assignor shall transfer and assign to Assignee all right, title and interest of Assignor in and to the Engineering Contract; and WHEREAS, Assignor and Assignee have further agreed that Assignee shall expressly assume all of the obligations of Assignor under the Engineering Contract. NOW, THEREFORE, for and in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by each party hereto, Assignor and Assignee hereby agree as follows: 1. Transfer and Assignment. Assignor hereby transfers and assigns to Assignee, its successors and assigns, all right, title and interest of Assignor in, to and under the Engineering Contract, dated March 4, 2002, by and between Duke Realty Services L.P. and Pacheco Koch Consulting Engineer, herein after called “Contract”. 2. Assumption of Obligations. Assignee hereby assumes and agrees to observe and perform all of the obligations and duties of Assignor under the Engineering Contract arising from and after, but not before, the date of this Assignment; and, Assignor shall upon execution deliver to Assignee all designs, drawings, specifications, technical data, and other instruments produced by the Engineer resulting from the “Contract”. u:\pcrocker\ccagenda\oct 8, 2002\0210082agmt.doc 2 3. Payments to Engineer. Assignee hereby acknowledges that, as of the date of this Assignment, Assignor has made payments due Engineer under the Engineering Contract totaling $46,047.70 (the "Payments"). Copies of the relevant invoices are attached hereto as Exhibit A and incorporated herein by this reference. Upon execution of this Assignment by Assignee, Assignee shall refund to TDLP the full amount of the Payments. 4. Governing Law. This Assignment shall be governed by and construed in accordance with the internal laws of the State of Texas, without reference to the conflicts of laws or choice of law provisions thereof. 5. Binding Effect. This Assignment shall be binding upon and shall inure to the benefit of the parties hereto and their respective administrators, legal representatives, successors and assigns. 6. Counterparts. This Assignment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, when taken together, shall constitute but one and the same instrument. IN WITNESS WHEREOF, Assignor and Assignee have each caused this Assignment to be executed by its duly authorized signatory as of the day and year first above written. ASSIGNOR: DUKE REALTY SERVICES LIMITED PARTNERSHIP, an Indiana limited partnership By: DUKE REALTY CORPORATION, an Indiana corporation, sole General Partner By:____________________________ Jeffrey D. Turner Senior Vice President SIGNATURES CONTINUED ON FOLLOWING PAGE u:\pcrocker\ccagenda\oct 8, 2002\0210082agmt.doc 3 ASSIGNOR (cont’d): TEXAS DUGAN LIMITED PARTNERSHIP, a Delaware limited partnership By: DUGAN GENERAL PARTNER LLC, a Delaware limited liability company, its general partner By: DUGAN TEXAS LLC, a Delaware limited liability company, its sole member By: DUKE REALTY LIMITED PARTNERSHIP, an Indiana limited partnership, its Manager By: DUKE REALTY CORPORATION, an Indiana corporation, sole General Partner By:_________________________ Jeffrey D. Turner Senior Vice President SIGNATURES CONTINUED ON FOLLOWING PAGE u:\pcrocker\ccagenda\oct 8, 2002\0210082agmt.doc 4 ASSIGNEE: CITY OF COPPELL, TEXAS By:____________________________ Jim Witt, City Manager Attest:__________________________ Libby Ball, City Secretary Approved as to Form: By:_________________________ Robert E. Hager, City Attorney u:\pcrocker\ccagenda\oct 8, 2002\0210082agmt.doc 5 ACKNOWLEDGEMENT OF ENGINEER The undersigned Engineer hereby joins in the execution of this Assignment of Engineer’s Contract to acknowledge the assignment of the Engineering Contract by Assignor to Assignee. From and after the date of the Assignment, Engineer agrees to look solely to Assignee for the performance of all obligations under the Engineering Contract, including, without limitation, those payment obligations of Owner pursuant to Article 3 of the Engineering Contract. Engineer further agrees, upon request from Assignee, to issue to Assignee such evidence of insurance as required under the Engineering Contract or as required by Assignee. Dated this ___ day of _________________, 2002. ENGINEER: PACHECO KOCH CONSULTING ENGINEERS By: ________________________________ Name: Title: DEPT: Engineering DATE: October 8, 2002 ITEM #: 8/G AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Approval of this right-of-way use agreement will allow a portion of the existing parking lot of Coppell First Assembly of God Church to remain within the right-of-way of Heartz Road. Staff recommends approval of the right-of-way use agreement between the City of Coppell and the Coppell First Assembly of God Church to allow the continued use of the existing parking lot. Staff will be available to answer any questions at the Council meeting. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: #eng4-1AR "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" MEMORANDUM FROM THE DEPARTMENT OF ENGINEERING To: Mayor and City Council From: Teresa Turner, E.I.T., Graduate Engineer Date: October 8, 2002 RE: 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. The Coppell First Assembly of God Church is proposing to construct improvements to their property located at 200 Heartz Road. During the August 29 and September 5, 2002 Development Review Committee meetings, it was discovered that the church had previously dedicated a 7.5 foot wide strip of property to the City of Coppell on March 6, 1985 for right-of-way purposes. At the time of the dedication, the parking lot was already existing and therefore encroached within the dedicated right-of-way. The encroachment was not addressed at that time. Approximately 607.5 square feet of the parking lot is within the right-of-way. Staff recommends approval of the right-of-way use agreement between the City of Coppell and the Coppell First Assembly of God Church to allow the continued use of the existing parking lot. Staff will be available to answer questions at the Council meeting. ____________________________________ Right-of-way Use Agreement - Page 1 STATE OF TEXAS § § RIGHT-OF-WAY USE AGREEMENT COUNTY OF DALLAS § THIS AGREEMENT (“AGREEMENT”) is made by and between the City of Coppell, Texas (“CITY”) and Coppell First Assembly of God Church (“LICENSEE”) acting by and through their authorized representatives. WITNESSETH: WHEREAS, LICENSEE is currently improving Coppell First Assembly of God Church at 200 Heartz Road and more particularly described in Exhibit “A” attached hereto and incorporated herein for all purposes; and WHEREAS, LICENSEE desires to allow the continued use of approximately 607.5 square feet of property (“PROPERTY”), being more particularly shown on the map marked Exhibit “B” attached hereto; and WHEREAS, LICENSEE proposes to provide ongoing maintenance of the area at its own expense; NOW THEREFORE, in consideration of the covenants contained herein and other valuable consideration the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1.Purpose: The CITY hereby grants LICENSEE a revocable license for the purpose of allowing parking (the “PERMITTED USE”) within the right of way of the CITY. In consideration of the granting of this AGREEMENT by the CITY, LICENSEE agrees to provide ongoing maintenance of the area. 2.Term: The term of this Agreement shall be perpetual, subject, however, to termination by the CITY as provided herein. 3. Non-Exclusive: This License is nonexclusive and is subject to the following: a) to any existing utility, drainage or communications facilities located in, on, under or upon the PROPERTY; b) to all vested rights presently owned by any utility or communication company, public or private, for the use of the PROPERTY for facilities presently located within the PROPERTY; and c) to any existing lease, license, or other interest in the PROPERTY granted by the CITY to any individual, corporation or other entity, public or private. 4.Environmental Protection: LICENSEE shall not use or permit the use of the PROPERTY for any purpose that may be in violation of any laws pertaining to the health of the environment, including without limitation, the comprehensive environmental response, ____________________________________ Right-of-way Use Agreement - Page 2 compensation and liability act of 1980 (“CERCLA”), the resource conservation and recovery act of 1976 (“RCRA”), the Texas Water Code, and the Texas Solid Waste Disposal Act. LICENSEE warrants that the use of the PROPERTY will not result in the disposal or other release of any hazardous substance or solid waste on or to the PROPERTY, and that LICENSEE will take all steps necessary to ensure that no such hazardous substance or solid waste will ever be discharged onto the PROPERTY or adjoining property by LICENSEE. The terms “hazardous substance waste” shall have the meaning specified in CERCLA, and the term solid waste and disposal (or dispose) shall have the meaning specified in the RCRA; provided, however, that in the event either CERCLA or RCRA is amended so as to broaden the meaning of any term defined thereby, such broader meaning shall apply subsequent to the effective date of such amendment; and provided further, at the extent that the laws of the State of Texas establish a meaning for hazardous substance, release, solid waste, or disposal which is broader than that specified in the CERCLA or RCRA, such broader meaning shall apply. LICENSEE shall indemnify and hold the CITY harmless against all costs, environmental clean up of the PROPERTY resulting from LICENSEE’S use of the PROPERTY under this License in violation of this AGREEMENT, as proven in a court of competent jurisdiction. 5.Mechanic’s liens not permitted: LICENSEE shall fully pay all labor and materials used in, on or about the PROPERTY, and will not permit or suffer any mechanic’s or material man’s liens of any nature to be affixed against the PROPERTY by reason of any work done or materials furnished to the PROPERTY at LICENSEE’S instance or request. 6.Future CITY use: This License is made expressly subject and subordinate to the right of the CITY to use the PROPERTY for any public purpose whatsoever. In the event that the CITY shall, at any time subsequent to the date of this AGREEMENT, at its sole discretion, determine that the removal of the PERMITTED USE shall be necessary or convenient for CITY’S use of the PROPERTY, LICENSEE shall at its sole cost and expense make or cause to be made such modifications or relocate the PERMITTED USE so as not to interfere with the CITY’S or CITY’S assigns’ use of the PROPERTY. A minimum of thirty (30) days written notice for the exercise of the above action shall be given by the CITY to LICENSEE, and LICENSEE shall promptly commence to make the required changes and complete them as quickly as possible, or reimburse the CITY for the reasonable cost of making such required changes. 7.Compliance with laws: LICENSEE agrees to abide by and be governed by all laws, ordinances and regulations of any and all governmental entities having jurisdiction over the LICENSEE. 8.Indemnification: LICENSEE shall defend, protect and keep CITY forever harmless and indemnified against and from any penalty, or any damage, or charge, imposed for any violation of any law, ordinance, rule or regulation arising out of the use of the parking area by the LICENSEE, whether occasioned by the neglect of LICENSEE, its employees, officers, agents, contractors or assigns or those holding under LICENSEE. LICENSEE shall at all times defend, protect and indemnify and it is the intention of the parties hereto that LICENSEE hold ____________________________________ Right-of-way Use Agreement - Page 3 CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fee, arising out of or from any accident or other occurrence on or about the parking area causing personal injury, death or property damage resulting from use of parking area by LICENSEE, its agents, employees, customers and invitees, except when caused by the willful misconduct or negligence of CITY, its officers, employees or agents, and only then to the extent of the proportion of any fault determined against CITY for its willful misconduct or negligence. LICENSEE shall at all times defend, protect, indemnify and hold CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fees arising out of or from any and all claims or causes of action resulting from any failure of LICENSEE, its officers, employees, agents, contractors or assigns in any respect to comply with and perform all the requirements and provisions hereof. 9.Termination: This Agreement may be terminated in any of the following ways: a. Written agreement of both parties; b. By CITY giving LICENSEE thirty (30) days prior written notice; c. By CITY upon failure of LICENSEE to perform its obligations as set forth in this Agreement, after thirty (30) days prior written notice to LICENSEE and opportunity to cure; d. By CITY abandoning any interest in the PROPERTY; 10.Notice: When notice is permitted or required by this AGREEMENT, it shall be in writing and shall be deemed delivered when delivered in person or when placed, postage prepaid in the United States mail, certified return receipt requested, and addressed to the parties at the address set forth opposite their signature. Either party may designate from time to time another and different address for receipt of notice by giving notice of such change or address. 11.Attorney’s fees: Any signatory to this AGREEMENT, who is the prevailing party in any legal proceeding against any other signatory brought under or with relation to this AGREEMENT shall be entitled to recover court cost and reasonable attorney’s fees from the non-prevailing party. 12.Governing law: This AGREEMENT is governed by the laws of the State of Texas; and venue for any action shall be in Dallas County, Texas. 13.Binding effect: This AGREEMENT shall be binding upon and inure to the benefit of the executing parties and their respective heirs, personal representatives, successors and assigns. 14.Entire Agreement: This AGREEMENT embodies the entire agreement between the parties and supersedes all prior agreements, understandings, if any, relating to the PROPERTY and the matters addressed herein and may be amended or supplemented only by written instrument executed by the party against whom enforcement is sought. 15.Recitals: The recitals to this AGREEMENT are incorporated herein by reference. ____________________________________ Right-of-way Use Agreement - Page 4 16.Legal Construction: The provisions of this AGREEMENT are hereby declared covenants running with the PROPERTY and are fully binding on all successors, heirs, and assigns of LICENSEE who acquire any right, title, or interest in or to the PROPERTY or any part thereof. Any person who acquires any right, title, or interest in or to the PROPERTY, or any part hereof, thereby agrees and covenants to abide by and fully perform the provisions of this AGREEMENT with respect to said right, title or interest in the PROPERTY. 17.Successor Owner Obligations: Notwithstanding the above, if and when LICENSEE assigns all of its right, title or interest in the PROPERTY to a successor owner (“SUCCESSOR OWNER”), LICENSEE will only have obligations hereunder to the CITY relating only to the period of time during which LICENSEE held fee simple title to the PROPERTY, according to the Dallas County real property records. Similarly, each SUCCESSOR OWNER of the PROPERTY will only be responsible for its obligations hereunder to the CITY relating only to the period of time during which the SUCCESSOR OWNER held fee simple title to the PROPERTY, according to the Dallas County real property records. ____________________________________ Right-of-way Use Agreement - Page 5 EXECUTED this ______ day of _________________, 2002. CITY OF COPPELL,TEXAS By: JIM WITT, CITY MANAGER ATTEST: By: LIBBY BALL, CITY SECRETARY COPPELL FIRST ASSEMBLY OF GOD CHURCH By: ____________________________________ Name _______________________ Title ________________________ By: _____________________________________ Name _______________________ Title ________________________ APPROVED AS TO FORM: ____________________________________ ROBERT E. HAGER, CITY ATTORNEY ____________________________________ Right-of-way Use Agreement - Page 6 LICENSEE’S ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared ______________________________________ of _____________________________________ known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the said ____________________________ a corporation, that he was duly authorized to perform the same by appropriate resolution of the board of directors of such corporation and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. Given under my hand and official seal, this _______ day of ______________, 2002. __________________________ Notary Public STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared ______________________________________ of _____________________________________ known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the said ____________________________ a corporation, that he was duly authorized to perform the same by appropriate resolution of the board of directors of such corporation and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. Given under my hand and official seal, this _______ day of ______________, 2002. __________________________ Notary Public ____________________________________ Right-of-way Use Agreement - Page 7 CITY ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared Jim Witt being the City Manager of the City of Coppell, Texas, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said City of Coppell, Texas, and that he executed the same as the act of said City of Coppell, Texas for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the _________ day of _________________, 2002. ___________________________________ Notary Public, State of Texas Proposed Site Plan with ImprovementsParking Area toRemain inROWExhibit ‘A’ Existing ParkingExhibit ‘B’ DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/H AGENDA REQUEST FORM ITEM CAPTION: Consider approval of an Ordinance for Case No. S-1145R, Siam Thai Cuisine, zoning change from LI-S-1145 (Light Industrial–Special Use Permit-1145) 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On July 18, 2002, the Planning and Zoning Commission unanimously approved this change (6-0). On August 13, 2002, Council unanimously approved this change (6-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @1145R Siam Thai ORD 1-AR AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “LI-S-1145” (LIGHT INDUSTRIAL-SPECIAL USE PERMIT-1145) TO “LI-S-1145R” (LIGHT INDUSTRIAL-SPECIAL USE PERMIT-1145 REVISED) TO REVISE THE CURRENT SPECIAL USE PERMIT TO ALLOW FOR THE OPERATION OF A RESTAURANT WITH A PRIVATE CLUB TO BE LOCATED IN VALLEY RANCH CENTER, 820 S. MACARTHUR BOULEVARD, SUITE 108B, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, FLOOR PLAN AND SIGN PLAN, ATTACHED HERETO AS EXHIBITS “B”, "C" AND "D", RESPECTIVELY; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1145R should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “LI-S-1145” (Light Industrial- Special Use Permit-1145) to “LI-S-1145R.” (Light Industrial-Special Use Permit-1145 Revised) to revise the current Special Use Permit to allow for the operation of a restaurant with a private club to be located in the Valley Ranch Center, 820 S. MacArthur Boulevard, Suite 108B, and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to special conditions. 2 SECTION 2.That the Special Use Permit for a restaurant with a private club is hereby approved subject to the following special conditions: (A) That the approved site plan, floor plan, and sign plan, which are attached hereto and incorporated herein as Exhibits "B", "C", and "D", respectively, shall govern the development of the property and shall be regulatory conditions to the permit granted herein. (B) That the hours of operation shall not exceed 11:00 a.m. to 11:00 p.m. Sunday through Saturday. (C) That the sale of alcoholic beverages on the premises is permitted in accordance with all applicable State laws. SECTION 3.That the Site Plan, Floor Plan, and Sign Plan, which are attached hereto as Exhibits “B”, "C" and "D", respectively, and made a part hereof for all purposes, are hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided 3 to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY EXHIBIT ‘A’ LEGAL DESCRIPTION 820 S. MacArthur Blvd., Suite 108B, Coppell Texas DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/I AGENDA REQUEST FORM ITEM CAPTION: Consider approval of an Ordinance for Case No. S-1146R, 416 Bethel Road, zoning change from HO-R-S-1146 (Historic Overlay–Retail-Special Use Permit-1146) to HO-R-S-1146R (Historic Overlay–Retail-Special Use Permit-1146 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On August 15, 2002, the Planning and Zoning Commission unanimously approved this change (5-0). On September 10, 2002, Council unanimously approved this change (7-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @S1146R ORD 1-AR 1 50778 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “HO-R-S-1146” (HISTORIC OVERLAY-RETAIL-SPECIAL USE PERMIT-1146) TO “HO-R-S-1146R” (HISTORIC OVERLAY-RETAIL-SPECIAL USE PERMIT-1146 REVISED) TO REVISE THE CURRENT SPECIAL USE PERMIT TO ALLOW FOR THE RELOCATION, EXPANSION AND RENOVATION OF AN EXISTING STORAGE BUILDING INTO AN OFFICE, LOCATED NORTH OF THE EXISTING BUILDING AT 416 BETHEL ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, ATTACHED HERETO AS EXHIBIT “B”; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1146R should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “HO-R-S-1146” (Historic Overlay-Retail-Special Use Permit- 1146) to “HO-R-S-1146R” (Historic Overlay-Retail-Special Use Permit-1146 Revised) to revise the current Special Use Permit to allow for the relocation, expansion and renovation of an existing storage building into an office located north of the existing building at 416 Bethel Road, and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to special conditions. SECTION 2.That the Special Use Permit for the relocation, expansion and renovation of an existing storage building into an office is hereby approved subject to the following special conditions: (A) That the irrigated landscape area shall be depicted on the approved site plan and shall be specifically as follows: 2 50778 That all vehicular pavement shall be screened from front and side property lines with a hedge at least 30 inches in height at the time of planting and consisting of a minimum of thirty (30) plants. That fifteen (15) plants shall be placed east of the driveway entrance, spaced at 3' on center and the other fifteen (15) plants shall be placed west of the driveway entrance, spaced at 3' on center. That all plants shall be of the same variety and shall be any one of the following: abelia, eleagnus, holly, nandina, or any draught resistant plantings provided on the City of Coppell Plant Palette, Table 1 of Section 12-34-7 of the Coppell Code of Ordinances. In accordance with local ordinances, any plant materials which die shall be replaced with plant material of the same variety and size. (B) That the development of the property shall be in accordance with the Site Plan, which is attached hereto and incorporated herein as Exhibit "B". SECTION 3.That the Site Plan, which is attached hereto as Exhibit “B” and made a part hereof for all purposes, is hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. 3 50778 SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/J AGENDA REQUEST FORM ITEM CAPTION: 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-1188) to C-S-1188R (Commercial-Special Use Permit-1188 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On August 15, 2002, the Planning and Zoning Commission unanimously approved this change (5-0). On September 10, 2002, Council unanimously approved this change (7-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @S1188R ORD 1-AR 1 50808 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “C-S-1188” (COMMERCIAL-SPECIAL USE PERMIT-1188) TO “C-S-1188R” (COMMERCIAL-SPECIAL USE PERMIT– 1188 REVISED) TO REVISE THE SPECIAL USE PERMIT TO ALLOW FOR AN ADDITIONAL ATTACHED SIGN FOR THE RESTAURANT AND PRIVATE CLUB, LOCATED IN THE COPPELL CROSSING IV SHOPPING CENTER, 777 S. MACARTHUR BOULEVARD, PROVIDING FOR THE APPROVAL OF THE REVISED SIGN PLAN, ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1188R should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “C-S-1188” (Commercial - Special Use Permit-1188) to “C-S-1188R” (Commercial - Special Use Permit-1188 Revised) to revise special use permit to allow for an additional attached sign for the restaurant and private club to be located in the Coppell Crossing IV Shopping Center, 777 S. MacArthur Boulevard, subject to special conditions. SECTION 2.That the revised Special Use Permit to allow for an additional sign for the restaurant and private club, is hereby approved subject to the following special conditions: 2 50808 (A) That accept as amended herein, the property shall be developed in accordance with Ordinance 91500-A-302, which is incorporated herein as set forth in full and hereby republished. SECTION 3.That the Revised Sign Plan, attached hereto as Exhibit “A” and made a part hereof for all purposes, is hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning 3 50808 Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 9/27/02) DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/K AGENDA REQUEST FORM ITEM CAPTION: Consider approval of an Ordinance for Case No. S-1198R, Assured Self Storage, zoning change from LI-S-1198 (Light Industrial-Special Use Permit-1198) to LI-S-1198R (Light Industrial-Special Use Permit-1198 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On August 15, 2002, the Planning and Zoning Commission unanimously approved this change (5-0). On September 10, 2002, Council unanimously approved this change (7-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @S1198R ORD 1-AR 1 50806 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING ORDINANCE NO. 91500, THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “LI-S-1198” (LIGHT INDUSTRIAL-SPECIAL USE PERMIT-1198) TO “LI-S-1198R” (LIGHT INDUSTRIAL-SPECIAL USE PERMIT–1198 REVISED) TO REVISE THE SPECIAL USE PERMIT TO ALLOW FOR AMENDMENT TO THE SITE PLAN AND TO INCREASE THE SIZE OF THE MINI-WAREHOUSE FACILITY WITH ON-PREMISE USE (CARETAKER QUARTERS) TO APPROXIMATELY 75,000 SQUARE FEET ON 4.83 ACRES LOCATED ALONG THE SOUTH SIDE OF BELT LINE ROAD, APPROXIMATELY 4,100 FEET EAST OF MACARTHUR BOULEVARD AND BEING MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBIT "A"; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, SITE DETAILS, OFFICE/CARETAKER'S QUARTERS ELEVATIONS, EXTERIOR BUILDING ELEVATIONS, AND ENLARGED PARTIAL ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, "D", "E", "F", AND "G", RESPECTIVELY; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1198R should be approved, and in the exercise of legislative discretion have concluded that Ordinance No. 91500, the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That Ordinance No. 91500, the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “LI-S-1198” (Light Industrial-Special Use Permit - 1198) to “LI-S-1198R” (Light Industrial-Special Use Permit– 1198 Revised) to revise a special use permit to amend the site plan and to increase the size of the mini- warehouse facility with on-premise use (caretakers quarters) to approximately 75,000-square feet on 2 50806 4.83 acres of property located along the south side of Belt Line Road, approximately 4,100 feet east of MacArthur Boulevard, and being particularly described in Exhibit "A", which is attached hereto and incorporated herein by reference, subject to special conditions. SECTION 2.That the Special Use Permit be revised to amend the site plan and to increase the size of the mini-warehouse facility with on-premise use (caretakers quarters) to approximately 75,000-square feet is hereby approved subject to the following special conditions: (A) The site shall be developed in accordance with the Site Plan, Landscape Plan, Site Details, Office/Caretaker's Quarters Elevations, Exterior Building Elevations, and Enlarged Partial Elevations, attached hereto as Exhibits “B”, “C”, "D", "E", "F", and "G", respectively, as a further condition. SECTION 3.That the Site Plan, Landscape Plan, Site Details, Office/Caretaker's Quarters Elevations, Exterior Building Elevations, and Enlarged Partial Elevations, attached hereto as Exhibits “B”, “C”, "D", "E", "F", and "G", respectively, and made a part hereof for all purposes, are hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. 3 50806 SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 9/27/02) DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/L AGENDA REQUEST FORM ITEM CAPTION: 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 LI-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 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On July 18, 2002, the Planning and Zoning Commission unanimously approved these changes (6-0). On August 13, 2002, Council unanimously approved these changes (6-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @S1202 GBP #2 ORD 1-AR 1 50641 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING ORDINANCE NO. 91500, THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “LI” (LIGHT INDUSTRIAL) TO “LI-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 SCREENING WALL, AND TO ALLOW CONSTRUCTION OF THIRTY-TWO (32) ADDITIONAL PARKING SPACES ON APPROXIMATELY 7.613 ACRES LOCATED AT 555 DIVIDEND DRIVE AND BEING MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBIT "A"; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, ENLARGED SITE PLAN, LANDSCAPE PLAN, AND GENERATOR YARD PLAN, ELEVATIONS AND DETAILS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D” AND "E", RESPECTIVELY; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1202 should be approved, and in the exercise of legislative discretion have concluded that Ordinance No. 91500, the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That Ordinance No. 91500, the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “LI” (Light Industrial) to “LI-S-1202” (Light Industrial-Special Use Permit-1202) to grant a special use permit to allow for outside petroleum products storage, to allow for the revision of the site plan to increase the size of Lot 2R to allow for a generator with a screening wall, and to allow for the construction of thirty- 2 50641 two (32) additional parking spaces on approximately 7.613 acres of property located at 555 Dividend Drive, and as depicted and particularly described in Exhibit "A", which is attached hereto and incorporated herein by reference, and which shall be regulatory to the permit granted herein and subject to the special conditions. SECTION 2.That the Special Use Permit for the outside petroleum products storage, revising the site plan to increase the size of Lot 2R, to allow for a generator with a screening wall, and to allow for the construction of additional parking spaces, is hereby approved subject to the following special conditions: (A) The site shall be developed in accordance with the site plan, enlarged site plan, landscape plan, and generator yard plan depicting the elevations and details of the screening wall, which are attached hereto as a further condition. (B) That the site shall adhere to all Fire and Building Code of the City of Coppell. SECTION 3.That the site plan, enlarged site plan, landscape plan, and generator yard plan depicting elevations and details, which are attached hereto as Exhibits “B”, “C”, “D” and "E", respectively, and made a part hereof for all purposes, are hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. 3 50641 SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 9/27/02) DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 8/M AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On August 15 2002, the Planning and Zoning Commission unanimously approved this zoning change (5-0). On September 10, 2002, Council unanimously approved this revision (7-0). Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ZC610(CH)PD198SF7ORD 1-AR 1 50798 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM “C” (COMMERCIAL) TO “PD-198-SF-7” (PLANNED DEVELOPMENT-198-SINGLE FAMILY-7) TO PROVIDE THE APPROPRIATE ZONING FOR EXISTING RESIDENTIAL SINGLE-FAMILY USES ON APPROXIMATELY NINE (9) ACRES LOCATED ALONG BULLOCK DRIVE AND HOWELL DRIVE, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES; PROVIDING FOR DEVELOPMENT CONDITIONS, WHICH ARE ATTACHED HERETO AS EXHIBIT "B"; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, ATTACHED HERETO AS EXHIBIT “C”; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. ZC- 610(CH)/PD-198 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from “C” (Commercial) to “PD-198- SF-7” (Planned Development-198, Single-Family) to provide the appropriate zoning district for existing residential single-family uses on approximately nine (9) acres of property located along 2 50798 Bullock Drive and Howell Drive, and being more particularly described in Exhibit “A”, attached hereto and made a part hereof for all purposes. SECTION 2.That the property shall be developed and used only in accordance with the development conditions, which are attached hereto and incorporated herein as Exhibit "B". SECTION 3.That the Site Plan, attached hereto as Exhibit “C”, and made a part hereof for all purposes, is hereby, approved. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 7. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 8.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning 3 50798 Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 9.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2002. APPROVED: _____________________________________ CANDY SHEEHAN, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 9/27/02) EXHIBIT “A” LEGAL DESCRIPTION FOR PD 198-SF-7 Residential Lots in North Lake Estates 821 Howell Drive 817 Howell Drive 813 Howell Drive 809 Howell Drive 805 Howell Drive 801 Howell Drive 800 Howell Drive 804 Howell Drive 808 Howell Drive 812 Howell Drive 816 Howell Drive 820 Howell Drive 824 Howell Drive 833 Bullock Drive 829 Bullock Drive 825 Bullock Drive 821 Bullock Drive 817 Bullock Drive 813 Bullock Drive 809 Bullock Drive 805 Bullock Drive 801 Bullock Drive 800 Bullock Drive 804 Bullock Drive 808 Bullock Drive 812 Bullock Drive 816 Bullock Drive 820 Bullock Drive 824 Bullock Drive 828 Bullock Drive Exhibit “B” PD-198 CONDITIONS A. Use regulations A building or premise shall be used only for the following purposes: 1. Any use permitted in the SF-ED, SF-18, SF-12, SF-9 or SF-7 districts. 2. Home occupation. 3. Such uses as may be permitted under the provisions of special use permits in the Sections 12-30-5 and 12-30-6 of the Zoning Ordinance. B. Maximum height regulations. The maximum height regulations will be 35 feet nor more than two-stories in height. C. Area regulations. 1. Minimum size of yards: (A) Front yard: 25 feet. (B) Side yard: Eight feet. Adjacent to a side street, 15 feet. Allowable non-residential uses, 25 feet. (C) Rear yard: 20 feet. D. Minimum size of lot: (A) Lot area: 7,000-square feet. (B) Lot width: 65 feet. (C) Lot depth: 100 feet. E. Minimum dwelling size: 1,200-square feet, exclusive of garages, breezeways, and porches. F. Lot coverage: the combined area of the main buildings and accessory buildings may cover 40 percent of the total area. G. Two off-street parking spaces shall be provided per dwelling unit. H. Type of Exterior Construction: (A) All structures in existence at the time of this ordinance shall be considered conforming as to the masonry requirements. (B) Additions to existing homes may be of similar material as the materials of the existing structures, subject to compliance with current building code requirements. (C) All new residential construction shall be as follows: at least 80 percent of the exterior walls of the first floor of all structures shall be of masonry construction exclusive of doors, windows, and the area above the top plate line. Each story above the first floor of a straight wall structure shall be at least 80 percent masonry exclusive of doors, windows and the area above the top plate line I. All residential structures are deemed conforming. Construction of new homes shall adhere to the regulations as set forth herein. Existing Conditions Site PlanPD198-SF-729 single family homesExhibit “C” DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 9 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: (1) This phase of development shall provide 231 parking spaces. In the event that more parking is needed, it shall be provided on-site or within the Phase 2 development area. At the time that the second phase of development is being reviewed, parking analysis shall be based on the parking demand at that time. We acknowledge the September 19, 2002, notice regarding Staples parking requirement data. (See attached letter.) (2) During the second phase of this development, 161,750-square feet, the approximate 1.4-acre tract of property, south of Northpoint Drive, may be used to fulfill the non-vehicular landscape requirements of this second phase of development. (3) A waiver of the 10-foot landscape buffer requirement along the southern property line. (4) No trees shall be planted along the western property line -- the required 18 trees shall be planted along the remainder of the perimeter of the site. (5) The site plan being revised to provide all required parking islands, not allowing for oversized islands to be counted as more than one island. (CONDITION MET) PLEASE SEE ATTACHMENT FOR ADDITIONAL CONDITIONS. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @1PD194R 1-AR AGENDA REQUEST NARRATIVE CONTINUATION OF CONDITIONS FOR PD-194R AmberPoint Business Park 6) The balance due to the Reforestation Fund (after agreed-to incentive package) an amount not less than $8,740, shall be earmarked for the landscaping of the median of Sandy Lake Road, adjacent to and in close proximity to this site. (CONDITION MET UNDER SEPARATE AGREEMENT) 7) Monument signs shall be located and designed as indicated on the Detail Plan. (CONDITION MET) Staff recommends approval. Agenda Narrative Form – Revised 1/99 Dear Mr. Sieb: sep-19-2002 03:54pm Frooi-STAPLES Septernber 19, 2002 Mr. Gary L. Sieb Director of Planning City of Coppell 225 Parkway Blvd. PO Box 478 Coppell, TX 75019 Re:Staples North American Delivery, Inc. Amber Point Business Park 201 S. Northpoint Drive Coppell, Texas +508-253-0400 T-557 P. 001/001 Via: Facsimile 9 72-304- 7092 and U.S. Mail 8 E P 1 9 2002 Please allow this letter to serve as notice that the conceptual site, plan for the expansion of the above referenced building to a maximum of 390,000 square feet contains sufficient parking spaces (300) to accommodate the associates that will bc working at the premises. If you have any questions, please direct Them through Jim Gaspard with Transwestem who will communicate with the appropriate personnel within Staples who can provide direction. Cc. David Ginther Item # 6 Page 1 of 6 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-194R, AmberPoint Business Park P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: Southwest corner of Sandy Lake Road and Northpoint Drive. SIZE OF AREA: Approximately 17.9 acres of property. CURRENT ZONING: PD-194-LI (Planned Development-194-Light Industrial). REQUEST: PD-194R-LI (Planned Development-194 Revised-Light Industrial) approval of a Detail Plan to allow for the development of a 228,250 square-foot office/warehouse with future expansion of approximately 161,750-square feet. APPLICANT: Applicant: Engineer: APBP, LLC Halff Associates c/o AmberJack, Ltd. 8616 Northwest Plaza Dr. Transwestern Commercial Services Dallas, TX 75225 5001 Spring Valley Road 214-346-6200 Suite 600W FAX: 214-739-0095 Dallas, TX 75244 972-774-2544 FAX: 972-991-4247 Architect: Landscape Architect: O’Brien & Associates David C. Baldwin 5310 Harvest Hill Road, Suite 136 5744 Richmond Ave. Dallas, TX 75230 Dallas, TX 75206 972-788-1010 214-821-8100 FAX: 972-788-4828 FAX: 214-824-5562 Item # 6 Page 2 of 6 HISTORY: In November 2001 City Council approved PD-194 to allow for the development of six buildings, totaling approximately 1,775,600-square feet, on 110 acres of property, which would be served by an 8.6-acre detention pond in the southeast corner of the site (adjacent to Wagon Wheel Park and State Road). The following variations to the Zoning Ordinance are approved as part of the Planned Development: Multiple monument signs, including entry features at Royal Lane and Sandy Lake Road, variances to the Tree Mitigation requirements, variances to the Perimeter Landscape Requirements and the provision of a living screen in lieu of a wall. A Detail Plan of the first phase of development containing 108,000-square feet and a final plat on the subject tract were also approved at that time. TRANSPORTATION:Sandy Lake Road is an existing two-lane roadway. The Thoroughfare Plan shows Sandy Lake Road as a C4D/6 four-lane divided thoroughfare in a right-of-way containing 110’ of dedication (adequate for a six- lane divided thoroughfare). Improvements to this roadway are scheduled for completion by the end of 2005. Northpoint Drive has recently been constructed as a two-lane, undivided thoroughfare within a 60’ right-of-way. SURROUNDING LAND USE & ZONING: North -vacant; LI (Light Industrial) South -Existing 108,000 square-foot industrial building (unoccupied); PD- 194-LI (Planned Development-194, Light Industrial) East - vacant, LI (Light Industrial) West - Existing warehouse (Four Seasons), LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant desires detail site plan approval to allow for the construction of a 228,250 square-foot building for Staples Fulfillment Center. Staples intends to consolidate their existing facilities in Coppell into this building. Staples has a very aggressive development schedule, whereas they plan to occupy this building in the spring of next year. Ultimate plans include an expansion within the next several years of an additional 161,750-square feet for a total of 390,000-square feet of office/warehouse space for this user. Architecturally, this building will be similar to the first building in AmberPoint, with stone veneer to accent the main entrance, facing the newly constructed Northpoint Drive. This plan also includes a 192 square-foot security Item # 6 Page 3 of 6 building to be located in close proximity to the northern entrance of this site. To meet the 80% masonry requirement, this building will have a simulated stone veneer to match the architectural feature at the main entrance. There are several issues with this development proposal that will be addressed in virtue of this being a PD. Parking The first issue is the provision of parking. Per Section 12- 31-6.18 of the Zoning Ordinance, parking for warehouse is required as follows: “One parking space for each employee on the maximum working shift plus space to accommodate all trucks and other vehicles used in connection therewith, but not less than one parking space for each 1,000 square feet of floor area.” Parking for office is required at a ratio of one space per 300-square feet. Therefore, under these provisions, 253 spaces would be required. This applicant is requesting to provide 22 spaces less than would be required. Attached to this Staff Report is a letter from Staples stating that in this phase of development, only 231 parking spaces are needed to fill the needs of the employees. If additional parking is needed during this phase, it can easily be accommodated on-site, as an alternative to some of the truck courts and/or in the expansion area to the north. However, when the next phase of expansion is submitted for review, the employee count will again be analyzed to assure that all the needed parking is provided on-site. Landscaping There are also several deviations from the landscaping requirements of the zoning being requested. First, the landscape plan indicates the non-vehicular landscaping will be provided adjacent to the northern end of the building, facing Sandy Lake Road, within a 60-foot wide landscaped area. This area will be landscaped with Bur Oak trees and with the preservation of existing trees. However, once the anticipated expansion is constructed, this landscaped area will be replaced with a 161,000 square-foot building. As part of the original PD negotiations, the alignment of Northpoint Drive was adjusted to preserve a grove of hardwood trees, south of this road. The resultant 1.4-acre tract will perpetually remain an undeveloped/wooded area, and therefore, in virtue of this being a PD, we can allow for Item # 6 Page 4 of 6 this acreage to be used to fulfill the non-vehicular landscape requirements when the second phase of this building is constructed. Perimeter Landscaping The second landscape issue relates to perimeter landscaping. Along the west property line, at the request of the City, there will not be any trees allowed due to the 30 foot wide utility easement containing a 30” water line serving Wagon Wheel Park.. These required trees have been provided along the other three sides of this site. Specifically, along Sandy Lake Road and Northpoint Drive, there will be 20-foot landscape buffer with berms and a combination of 6-caliper inch Live Oak and Red Oak trees planted approximately 25’ on-center. This perimeter landscaping is a continuation of the landscaping provided adjacent to the first phase of this development. Along the southern property line, adjacent to the existing building, the applicant is requesting a waiver of the 10’ buffer requirement on this site. When the site plan was approved for the first building, this property was one lot; however, now that this lot is being subdivided into two, 10 feet of landscaped area is required on both sides of this lot line. This request is to allow for the 10 feet of landscaping to be provided on the adjacent (existing) site to serve both lots. If both buildings were developed on one lot, no buffer would be provided; therefore, this 10 feet with 6-caliper inch Live Oaks will provide a reasonable buffer between these two buildings. As part of this PD, the applicant is also requesting a deviation from the method in which landscaped islands are calculated. Sec. 12-34-8(B).3 Minimum requirements for off-street parking and vehicular use areas states the following: “…Such planting islands shall have a minimum area of 150 square feet and a minimum width of nine feet…”. The applicant is requesting that if the landscape island exceeds the minimum of 150-square feet by sufficient square footage, that this island may be counted for two to three islands, i.e., a 450 square-foot island would account for three islands. The purpose of this request is to save Post Oak trees along the southern property line. While conceptually this appears reasonable, unfortunately in practice, trees, which have been attempted to be preserved by this method, die and the City is left with a deficit in number of parking islands. Item # 6 Page 5 of 6 Staff is recommending that the required landscaped islands be provided on this site. Tree Mitigation The final landscape issue relates to tree mitigation. During the initial approval of this PD, mitigation issues were partially addressed through the planting of additional trees, as well as increasing the caliper of the trees from 3” to 6” for the first building. Similar concessions are included in this phase of development. However, even with these additional plantings and increase in caliper size, given the amount of trees that will be lost through this development, an additional $33,200 is due the Coppell Reforestation and Natural Areas Fund. The City and Staples have entered into an incentive agreement that will partially off-set this mitigation cost. However, it is recommended that the remaining monies, due the Reforestation Fund, which are estimated to be $8,740, be ear-marked for the landscaping of the median of Sandy Lake Road, adjacent to and in close proximity to this site. The scheduled completion date for the improvements to Sandy Lake Road is December 2005. The planting of trees in this location will benefit the City, as well as enhances the entry to this development. The final issues relating to this development are the proposed monument signs. As part of the approved Concept Site Plan for this PD, specific locations and design criteria monument signs were designated. As part of this Detail Plan approval, they are requesting that the permitted sign on Northpoint Road be relocated to be 75 feet from the southern property line. The approved Concept Plan indicated this sign to be approximately midway between Sandy Lake Road and the existing building. The PD also specified the lettering on the sign as black letters, this submittal indicates red letters (Staples logo colors), this would also be a revision to the PD. Staff is in support of new location and proposed color of this sign. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of PD-194R, Detail Plan for Staples subject to the following conditions: (1) This phase of development shall provide 231 parking spaces. In the event that more parking is needed, it shall be provided on-site or within the Phase 2 development area. At the time that the second phase of development is being reviewed, parking analysis shall be based on the parking demand at that time. Item # 6 Page 6 of 6 (2) During the second phase of this development, 161,750-square feet, the approximate 1.4-acre tract of property, south of Northpoint Drive, may be used to fulfill the non-vehicular landscape requirements of this second phase of development. (3) A waiver of the 10-foot landscape buffer requirement along the southern property line. (4) No trees shall be planted along the western property line -- the required 18 trees shall be planted along the remainder of the perimeter of the site. (5) The site plan being revised to provide all required parking islands, not allowing for oversized islands to be counted as more than one island. (6) The balance due to the Reforestation Fund (after agreed-to incentive package) an amount not less than $8,740, shall be earmarked for the landscaping of the median of Sandy Lake Road, adjacent to and in close proximity to this site. (7) Monument signs shall be located and designed as indicated on the Detail Plan. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Letter from Staples dated September 4, 2002 2) Site Plan 3) Concept Plan 4) Elevations 5) Landscape Plan Cc: David Ginther Sep-04-2002 04:38pm From-STAPLES September 4, 2002 Mr. Gary L. Sieb Director of Planning City of Coppell 225 Parkway Blvd. PO Box 479 Coppell, TX 75019 Re.-Staples North American Delivery, Inc. Amber Point Business Park 201 S. Northpoint Drive Coppell, Texas +508-253-0408 T-51 9 p -co I /001 F-449 Yia: Facsimile 972-304-7092 and U.& Mail Dear Mr. Sieb, Please allow this letter to serve as notice that the current site plan presented for approval with the City of Coppell for the above referenced building contains sufficient parking spaces (231) to accommodate the associates that will be working at the premises. If you have any questions, please direct them through Jim Gaspard with Transwestem who will communicate with the appropriate personnel within Staples who can provide direc6on. DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 10 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of the AmberPoint Business Park, Lots 1A and 1B, 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 1A, containing 17.9 acres of property and a 308,000 square-foot office warehouse on Lot 1B, containing 18.21 acres of property located at the southwest corner of Sandy Lake Road and Northpoint Drive. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approval (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following condition: 1) The title block being revised to read as follows: “Being a Replat of Lot 1, Block A of the AmberPoint Business Park into Lots 1A and 1B, Block A”. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @2APBPrpl 1-AR Item # 7 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: AmberPoint Business Park, Lots 1A and 1B, Block A, Replat P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: Southwest corner of Sandy Lake Road and Northpoint Drive. SIZE OF AREA: Approximately 36.12 acres of property. CURRENT ZONING: PD-194-LI (Planned Development-194-Light Industrial). REQUEST: Replat of Lot 1, Block A into Lot 1A, containing 17.91 acres and Lot 1B containing 18.21 acres. APPLICANT: Applicant: Engineer: APBP, LLC Halff Associates c/o AmberJack, Ltd. 8616 Northwest Plaza Dr. Transwestern Commercial Services Dallas, TX 75225 5001 Spring Valley Road 214-346-6200 Suite 600W FAX: 214-739-0095 Dallas, TX 75244 972-774-2544 FAX: 972-991-4247 HISTORY: In November 2001, City Council approved a preliminary plat for Lots 1 and 2, Block A, AmberPoint Business Park and the extension of Northpoint Drive, subdividing approximately 108.90 Item # 7 Page 2 of 3 acres of property into two separate lots on either side of the Northpoint Drive extension. City Council gave the Planning and Zoning Commission the authority to approve the Final Plat for this property, which occurred on November 15, 2001. This approval allowed for the development of a 108,000 square-foot office/warehouse building on this tract. The current request is to subdivide Lot 1 into two lots. TRANSPORTATION:Sandy Lake Road is an existing two-lane roadway. The Thoroughfare Plan shows Sandy Lake Road as a C4D/6 four-lane divided thoroughfare in a right-of-way containing 110’ of dedication (adequate for a six- lane divided thoroughfare). Improvements to this roadway are scheduled for completion by the end of 2005. Northpoint Drive has recently been constructed as a two-lane, undivided thoroughfare within a 60’ right-of-way. SURROUNDING LAND USE & ZONING: North -vacant, LI (Light Industrial) South -Wagon Wheel Park, LI (Light Industrial) East - vacant, R (Retail), PD-109-SF9 (Single Family, Oak Bend Addition), and LI (Light Industrial) West - vacant, existing warehouse (Four Seasons), LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: As mentioned in the History Section, this property was platted last year as a 36.12-acre lot to allow the construction of the first building in this business park. This same lot is now being replatted into two, to allow for the second building to be constructed. The existing building is located on Lot 1B, which contains 18.21 acres. The second building is proposed to be constructed on Lot 1A, which contains 17.91 acres. Staples Fulfillment Center will occupy this proposed 228,250 square-foot building, with a potential expansion area of 161,750-square feet. This plat provides for all needed fire lanes and utility easements; therefore, approval is recommended subject to the title block being revised to read as follows: “Being a Replat of Lot 1, Block A of the Amberpoint Business Park into Lots 1A and 1B, Block A”. Item # 7 Page 3 of 3 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Replat of AmberPoint Business Park, Lots 1A and 1B, Block A, subject to: 1. The title block being revised to read as follows: “Being a Replat of Lot 1, Block A of the Amberpoint Business Park into Lots 1A and 1B, Block A”. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Replat of AmberPoint Business Park, Lot 1A and 1B. DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 11 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approval (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Any fence constructed will possess the same type architectural elements as the fence on the north side of Prince Edward Lane (brick columns with decorative metal inserts). 2) The fence will observe the same general setbacks as the existing north side fence of approximately 7-8 feet behind the existing sidewalk. 3) Signature blocks need to be updated to reflect TXU Gas and Oncor Energy, and AT&T Broadband. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @3StratfordRPL 1-AR Item # 8 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: STRATFORD MANOR, LOT 10, BLOCK B REPLAT P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Gary L. Sieb, Planning Director LOCATION: 638 Stratford Lane. SIZE OF AREA: Approximately 0.41 acres of property. CURRENT ZONING: PD-161-SF-12 (Planned Development-161-Single Family-12). REQUEST: Replat approval to revise the 15-foot building and fence line to a 15- foot building line only. APPLICANT: Brentwood Builders P.O.Box 702468 Dallas, TX. 75370 (972) 248-2250 HISTORY: There has been no recent history on the subject property although the entire subdivision was involved in a development issue related to the 30 foot no fill/build easement along a portion of the east end of this subdivision, including this lot. TRANSPORTATION:All streets are residential roadways built to standard (27 feet wide) in a 50 foot right-of-way. SURROUNDING LAND USE & ZONING: Item # 8 Page 2 of 3 North- single-family structure; PD-161- SF-12 South -single-family structure; PD-161- SF-12 East - single-family structure; PD-161- SF-12 West - single-family structure; PD-161- SF-12 COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for single-family uses. DISCUSSION: When this area of Coppell was initially developed, and the Stratford Manor subdivision was zoned and platted, there was considerable discussion regarding a buffer between this subdivision and Cambridge Manor to the east. Final resolution required a 30 foot no build/fill area on lots immediately adjacent to the rear property line of several Cambridge Manor houses. This lot includes that no build easement on its east side. This applicant does not debate that fact, but requests removal of a plat note requiring a 15 foot building and fence line on the north property boundary. It is our understanding that the applicant wishes to build a fence within this 15 foot area, similar to the fenced property north and across the street from this lot. Because the house on that north property currently has a fence in this same general location, the fact that we have received support for this request from the immediate neighborhood, and the fact that our on-site inspection determined no safety issues are apparent, staff concludes that this request has merit. Coupled with the comment from the applicant that the fence will be decorative metal with brick columns (again, similar to the property across the street) staff supports this request. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends approval of this request with the understanding that any fence constructed will posses the same type architectural elements as the fence on the north side of Prince Edward Lane (brick columns with decorative metal inserts). In addition, the fence will observe the same general setbacks as the existing north side fence of approximately 7-8 feet behind the existing sidewalk. Finally, signature blocks need to be updated to reflect TXU Gas and Oncor Energy, and ATT Broadband. Item # 8 Page 3 of 3 ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: (1) Replat Document DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 12 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approval (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Maximum height of monument sign is 4 feet and additional signage information is needed (lighting, font style and size, etc.). (CONDITION MET) 2) No wall construction will be allowed within City’s right-of-way. 3) Dimension length of all colonnade walls. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @4CoppellFAofGodSP 1-AR Item #9 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: COPPELL FIRST ASSEMBLY OF GOD SITE PLAN P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Gary L. Sieb, Planning Director LOCATION: 200 S. Heartz Road. SIZE OF AREA: Approximately 6.03 acres of property. CURRENT ZONING: SF-12 (Single Family-12). REQUEST: Site Plan approval to expand an existing church by 1,558 square feet and add 24 new parking spaces. APPLICANT: Blake Architects (Architect) and Rodney Collver (church pastor) Skip Blake 1202 S. White Chapel Road, Ste. A Southlake, TX. 76092 (817) 488-9397 Fax: (817) 251-3205 HISTORY: There has been no recent development history on the subject property, although a 35 lot single-family subdivision (Westbury Manor) has been completed north of the subject property over the past three years. Item #9 Page 2 of 3 TRANSPORTATION:Heartz Road is a C2U two-lane undivided roadway built to standard in a 50 foot right of way. SURROUNDING LAND USE & ZONING: North - Single family residential; PD-166-SF-7 South -Single-family residential; SF-7 East - Single-family residential- SF-7 West - Single-family residential; SF-7 COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for a variety of institutional uses including a church. DISCUSSION: This is a pretty straight-forward request in that a church already exists on the subject property. Currently consisting of roughly 30,000 square feet, this application requests an addition of a porte cochere, a new rotunda, a breezeway connecting the main church to an existing 11,000 square foot building to its rear, and colonnade walls for architectural interest. In addition, minor landscaping changes and parking alterations are being proposed for the site. Although we generally discourage painted brick and prefer the natural colors suggested by the CIVIC Report, in this case we support the applicant proposal. Because there are three existing buildings on site composed of brick veneer and tilt wall construction, painting them all the same color will provide unity to the entire site and better define the church itself. Because the applicant has chosen a medium gray for the main color with white trim, staff feels these colors will add character to the buildings and improve the appearance of the church facilities to the surrounding residential neighborhood. Additional information regarding signage is needed. For example, the maximum height for the sign is 4 feet. The sign exhibit suggests a height greater than 4 feet. In addition, lighting source and sign letter details(color, font size, etc.) need to be provided. Presentation exhibits also indicate a variable height tapered brick wall extending into the right of way. Plans need to be altered to remove any wall or structural construction from the public row. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Item #9 Page 3 of 3 Staff recommends approval of this request subject to the following conditions: - maximum height of monument sign is 4 feet and additional signage information is needed (lighting, font style and size, etc.) - no wall construction will be allowed within City’s row. - dimension length of all colonnade walls ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Site Plan 2) Landscape Plan 3) Elevations 4) Irrigation Plan 5) Staff comments (Engineering) DEVELOPMENT REVIEW COMMITTEE ENGINEERING COMMENTS ITEM: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 approximately 6.03 acres of property located at 200 S. Heartz Road, at the request of Rodney Collver, Coppell First Assembly of God. STAFF REP.: Gary Sieb DRC DATE: August 29, 2002 and September 5, 2002 CONTACT: Teresa M. Turner, E.I.T., Graduate Engineer (972)304-3681 COMMENT STATUS:PRELIMINARY 9FINAL REVISED AFTER P&Z 1. The existing waterline along Heartz Road should be shown on the site plan. 2. Revise the right-of-way to show the current limits as discussed in the replat comments. DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 13 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of the Coppell First Assembly of God, Replat and Minor Plat, request to replat Lot 1-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 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Show the full 50 feet of right-of-way on Heartz Road. (CONDITION MET) 2) Procure a right-of-way use agreement to allow the existing head-in parking to infringe upon dedicated City right-of-way along Heartz Road. (NOTE: SCHEDULED FOR OCTOBER 8TH COUNCIL MEETING.) 3) Determine proper acreage after dedication for Heartz Road (on plat and owners certificate). (CONDITION MET) 4) Remove “filed” comment from volume and page notation. 5) Label the fire lane as a 24-foot fire lane easement. (CONDITION MET) 6) Black line prints required. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @5CoppellFAofGodRPLMP 1-AR Item # 10 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: COPPELL FIRST ASSEMBLY OF GOD REPLAT and MINOR PLAT P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Gary L. Sieb, Planning Director LOCATION: 200 S. Heartz Road. SIZE OF AREA: Approximately 6.03 acres of property. CURRENT ZONING: SF-12 (Single Family-12). REQUEST: Approval of 1.9 acre and 4.13 acre parcel into a 6.03 Replat and Minor Plat to expand an existing church by 1,558 square feet and add 24 new parking spaces. APPLICANT: Blake Architects (architect) and Rodney Collver (church pastor) Skip Blake 1202 S. White Chapel Road, Ste. A Southlake, TX. 76092 (817) 488-9397 Fax: (817) 251-3205 HISTORY: There has been no recent development history on the subject property, although a 35 lot single-family subdivision (Westbury Manor) has been completed north of the subject property over the past three years. Item # 10 Page 2 of 3 TRANSPORTATION:Heartz Road is a C2U two-lane undivided roadway built to standard in a 50 foot right-of-way. SURROUNDING LAND USE & ZONING: North - Single family residential; PD-166-SF-7 South -Single-family residential; SF-7 East - Single-family residential- SF-7 West - Single-family residential; SF-7 COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for a variety of uses including a church. DISCUSSION: This plat application is a companion request to the Site Plan submittal for the First Assembly of God, and combines two parcels into one plat. There are technical problems still existing, which must be corrected before it is ready for filing. They are generally addressed in the staff recommendations section. Of more specific concern is the issue of Heartz Road right of way (this plat needs to show a full 50 foot right of way) and the infringement of church parking stalls into it on the west side of the church property. Although existing parking penetrates into the right of way, the church has had parking at this location for a number of years and needs it to meet parking demand. The City is willing to enter into a right of way use agreement that would allow the parking to remain. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends approval of the application subject to the following conditions: -show the full 50 feet of right of way on Heartz Road -procure a right of way use agreement to allow the existing head-in parking to infringe upon dedicated city right of way along Heartz Road. -determine proper acreage after dedication for Heartz Road (on plat and owners certificate) -remove “filed” comment from volume and page notation -label the fire lane as a 24 foot fire lane easement ALTERNATIVES: 1) Recommend approval of the request. Item # 10 Page 3 of 3 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS 1) plat document 2) Right-of-Way dedication instrument of 1984 3) Staff comments (Engineering) DEVELOPMENT REVIEW COMMITTEE ENGINEERING COMMENTS ITEM:Coppell First Assembly of God, Replat and Minor Plat, request to replat Lot 1-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 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, at the request of Peiser Surveying Co. STAFF REP.: Gary Sieb DRC DATE: August 29, 2002 and September 5, 2002 CONTACT: Teresa M. Turner, E.I.T., Graduate Engineer (972)304-3681 COMMENT STATUS:PRELIMINARY 9FINAL REVISED AFTER P&Z Dallas County records indicate that there was a right-of-way dedication in 1985 therefore, Heartz Road has a 50’ right-of-way the entire length of the property. Engineering will be bringing forth a Right-of-Way Use Agreement to City Council on October 8, 2002 to address the portion of the church parking area that is within the dedicated area. DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 14 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): D EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) More clearly delineate the Phase Line on the site plan. (CONDITION MET) 2) Removal of the portion of the shrubs shown along the west side of the buildings located within the 15’ Hike & Bike Trail easement. (CONDITION MET) 3) Provision of the required 10’ landscape buffer east of the southernmost and northernmost row of parking, in accordance with Section 12-34-8.C (Perimeter Landscaping). (CONDITION MET) 4) Compliance with the 10’ side yard setback where the dumpster enclosure is currently proposed to be placed, as required by Section 12-25-3 (1.B) (Light Industrial-Area Regulations). 5) Revisions to the monument sign, eliminating the internal illumination and plastic face as required by Section 12-29-4.2 (A) (Sign Regulations-Monument Signs). (CONDITION MET) PLEASE SEE ATTACHMENT FOR ADDITIONAL CONDITIONS. IR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @6Angier’sProfBldgSP 1-AR AGENDA REQUEST NARRATIVE CONTINUATION OF CONDITIONS FOR Angier’s Professional Building, Site Plan 6) Provision of an alternative low-maintenance monument sign, which will provide an attractive manner in which individual businesses can be added to or removed from the sign with ease. (CONDITION MET) 7) Provision of calculations which ensure the building elevations and carports comply with the 80% masonry requirements as outlined in Section 12-25-5 (Type of Construction). (CONDITION MET) 8) Revisions to the Landscape Calculations which indicate that a total of 35 over-story trees are required; 20 Perimeter Trees, 12 Interior Trees, and 3 Non-Vehicular Open Space Trees. (CONDITION MET) 9) Provision of two (2) additional over-story trees (min. 3-caliper inches) or the substitution of the ornamental trees, such as a Yaupon Holly or Crape Myrtle, with over-story trees. (CONDITION MET) 10) Revision to all planting islands to measure a minimum of 150-square feet and a minimum width of nine (9) feet, in compliance with Section 12-34-8 (B.3) (Minimum Requirements for Off-Street Parking and Vehicular Use Area). (CONDITION MET) 11) Substitution of some of the Cedar Elms and/or Live Oaks located at the extreme front of the property with Chinese Pistache trees, providing a level of consistency among the three contiguous office projects within the Sherrill Acres Addition. (CONDITION MET) 12) Provide the required perimeter landscaping along the south property line in conjunction with the development of Phase I. Staff recommends approval. Agenda Narrative Form - Revised 1/99 Item # 11 Page 1 of 6 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: ANGIER’S PROFESSIONAL BUILDING SITE PLAN P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Andrea Roy, City Planner LOCATION: Along the south side of Belt Line Road, approximately 1,700 feet east of MacArthur Boulevard. SIZE OF AREA: Approximately 1.44 acres of property. CURRENT ZONING: LI (Light Industrial). REQUEST: Site Plan approval for the construction of two medical office buildings, totaling 12,464-square feet. APPLICANT: Developer: Engineer: Jan Angier, D.D.S. Randall P. Pogue, P.E. c/o Fred R. Sutton Pogue Engineering Real Estate Services 2111 Eldorado Pkwy. Suite 101 1512 Danube Lane McKinney, TX 75070 Plano, TX 75075 Phone: (214) 544-8880 Phone: (972) 423-2758 Fax: (214) 544-8882 Fax: (972) 423-9310 HISTORY: On April 11, 2000, City Council approved a preliminary plat for three (3) lots known as Sherrill Acres, totaling 4.5121 acres. Also at this time, site plan approval was granted for the now existing Sherrill Veterinary Clinic situated east of the subject property. Because the layout of the proposed lots within this subdivision has been revised since the approval of the preliminary plat, the subject property will occupy a portion of both Lots 2 and 3, creating Lot 2B. Item # 11 Page 2 of 6 TRANSPORTATION: East Beltline Road is a P6D six-lane divided major thoroughfare built within a 120’ wide right-of-way. SURROUNDING LAND USE & ZONING: North- Railroad, Stoneleigh at Riverchase Apartments; MF-2 (Multi-family) South -Archon Apartments; PD-162-MF-2 (Planned Development Multi-family) East - Vacant (currently proposed for medical office); LI (Light Industrial) West - Blooming Colors Nursery; LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting Site Plan approval for the development of two medical office buildings, totaling 12,464-square feet on 1.4443 acres of property. The project is proposed to be constructed in phases; Phase 1 will include the 6,115 square-foot northernmost building, which will immediately be occupied by Dr. Angier, while Phase II will include the 6,218 square-foot southernmost building. Completion of Phase II will occur once occupancy of the lease space is ensured; an uncertain date at this time. The Phase I building will be served by 44 parking spaces, exceeding the 35 required spaces for a dental/medical office. The remaining proposed 27 spaces will be provided with the construction of Phase II. While the applicant has denoted the parking areas that will be constructed with Phase I or II, staff would request that the applicant more clearly delineate the Phase Line on the site plan. Because the proposed site will be developed in phases, staff should note that a time limit exists on the validity of the site plan. Per Section 12-39- 2.4 (Review of Site Plans-Expiration) of the Zoning Ordinance, “Site Plan approval shall be valid for two years following the most recent date of City Council approval.” The applicant is aware of the time limitations associated with the plan. The undeveloped site itself possesses several obstacles which must be addressed with the design and development of the project. First, the property contains a 15’ hike and bike easement along the entire west property line, which cannot be landscaped or built upon. This increases the required side yard setback from the standard 10’ to 15’, causing the building to be placed further into the site and forcing the required perimeter landscaping to be placed within the already limited site area. The applicant has not placed any trees within this area; however, a portion Item # 11 Page 3 of 6 of shrubs shown along the west side of the buildings remains within the easement and must be removed. Second, the property must provide shared access to both properties to the east, as well as to Blooming Colors Nursery immediately to the west. This requires a significant level of pavement to be constructed beyond that which would typically be necessary to serve the on-site medical offices. To provide shared access to the east, the applicant has designed the site so that the shared driveway runs the entire length of the east property line, again causing the perimeter landscaping to be shifted to the interior of the site. The required 10’ landscape buffer along the east property line has been provided adjacent to the easternmost row of parking. However, where shared access is not present, the 10’ landscape buffer must exist along the east property line. Therefore, a 10’ landscape buffer must be located east of the southernmost and northernmost row of parking where there is currently none. Compliance with the 10’ side yard setback and the provision of a 10’ landscape buffer will also cause the relocation of the dumpster enclosure, which is currently proposed to be placed immediately adjacent to the side property line. If an alternate location cannot be found, staff would encourage the applicant to fully consider the necessity of a dumpster for this use. A dumpster is not required by the Zoning Ordinance and a refuse pick-up can often be managed through different means. A 32 square-foot monument sign is proposed to be located along Belt Line Road. While staff supports the red brick structure and stone base, which is consistent with building materials, the sign does not comply with the Zoning Ordinance, as it is shown to be internally illuminated with a plastic face and raceway mounted channel letters of painted aluminum. Staff has included a condition that requires the sign to comply with Section 12-29-4.2 (A) (Sign Regulations-Monument Signs) of the Zoning Ordinance. Additionally, staff is concerned with the allotment of six names to be shown on the sign. This design would produce a sign which may not appear to be complete for a lengthy time, depending on the timing of Phase II of the project, with no guarantee there would ever be six tenants within the development. Historically, previous monument signs constructed in this manner have become a maintenance issue and eventually an attractive nuisance. In addition, the size of the letters is very small, making the names extremely difficult to read. Staff recommends the applicant provide an alternative low-maintenance monument sign, which will provide an attractive manner in which individual businesses can be added to or removed from the sign with ease. The proposed attached signage will consist of 8” painted aluminum letters placed above the building entrances. Item # 11 Page 4 of 6 Architecture The proposed building will be one-story, measuring approximately 10½’ to the eave and 23’ to the peak. The primary building material will be red brick, with cultured and cast stone accents around windows and doors and at the water table. The roof will be composition shingle with standing seam metal pseudo dormers. Based on staff review, the amount of cultured stone appears to represent more than 20% of the exterior materials on some or all elevations. To ensure compliance with the 80% masonry requirements as outlined in Section 12-25-5 Type of Construction of the Zoning Ordinance, staff has requested that the applicant calculate the percentage of exterior materials proposed per elevation. If the calculations indicate that non-masonry materials exceed 20%, revisions to the elevations must be made to reduce the percentage of non-masonry materials. As determined by the definition of masonry in the Zoning Ordinance and interpreted by the Building Official, cast and cultured stone are not considered masonry materials. While staff supports the building design, which is compatible with and complimentary to the nearby veterinary office, the quantity of accent materials could be decreased, if necessary, without modifying the architectural integrity of the facility. Landscape Plan The landscape plan provides a wide variety of plantings and includes a level of detail that is so often requested by staff. As noted above, both the east and west required perimeter landscaping is placed within the site, creating limited viable area for the number of trees required by this application. While the plan has attempted to meet all landscape requirements, a number of issues remain outstanding. Because of the limited open space on the site, the applicant has proposed to plant numerous ornamental trees along the building perimeter landscape areas, which are the most appropriate choices. However, the overall number of overstory trees (minimum 3-caliper inches) is deficient by two as required by the landscape regulations. The applicant may provide the additional trees or substitute the ornamental trees, such as a Yaupon Holly or Crape Myrtle, with overstory trees. Staff would recommend the additional overstory trees be Elderica Pines or similar conical trees, which are well suited for planting beds. Staff would also recommend that some of the proposed Cedar Elms and/or Live Oaks located at the extreme front of the property be substituted with Chinese Pistache trees, to provide a level of consistency among the three contiguous office projects within the Sherrill Acres Addition. Item # 11 Page 5 of 6 Additionally, the landscape tabulations incorrectly indicate the number of required and provided trees. The plan indicates that the total number of required perimeter, non-vehicular, and interior trees is 31, where staff calculations indicate that 35 trees are actually required. Staff has provided a condition outlining the specific required changes to the calculations. The parking lot contains deficient landscape islands, which must be revised in accordance with Section 12-34-8 (B.3) (Minimum Requirements for Off- Street Parking and Vehicular Use Area) of the Zoning Ordinance, that states “. . . such planting island shall have a minimum area of 150 square feet and a minimum width of nine (9) feet.” RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the proposed site plan for Angier’s Professional Building, subject to the following conditions being met: 1. More clearly delineate the Phase Line on the site plan. 2. Removal of the portion of the shrubs shown along the west side of the buildings located within the 15’ Hike & Bike Trail easement. 3. Provision of the required 10’ landscape buffer east of the southernmost and northernmost row of parking, in accordance with Section 12-34-8.C (Perimeter Landscaping). 4. Compliance with the 10’ side yard setback where the dumpster enclosure is currently proposed to be placed, as required by Section 12-25-3 (1.B) (Light Industrial-Area Regulations). 5. Revisions to the monument sign, eliminating the internal illumination and plastic face as required by Section 12-29-4.2 (A) (Sign Regulations-Monument Signs). 6. Provision of an alternative low-maintenance monument sign, which will provide an attractive manner in which individual businesses can be added to or removed from the sign with ease. 7. Provision of calculations which ensure the building elevations comply with the 80% masonry requirements as outlined in Section 12-25-5 (Type of Construction). 8. Revisions to the Landscape Calculations which indicate that a total of 35 overstory trees are required; 20 Perimeter Trees, 12 Interior Trees, and 3 Non-Vehicular Open Space Trees. 9. Provision of two (2) additional overstory trees (min. 3-caliper inches) or the substitution of the ornamental trees, such as a Yaupon Holly or Crape Myrtle, with overstory trees. 10. Revision to all planting islands to measure a minimum of 150-square feet and a minimum width of nine (9) feet, in compliance with Section 12-34-8 (B.3) (Minimum Requirements for Off-Street Parking and Vehicular Use Area). 11. Substitution of some of the Cedar Elms and/or Live Oaks located at the extreme front of the property with Chinese Pistache trees, providing a level of consistency among the three contiguous office projects within the Sherrill Acres Addition. Item # 11 Page 6 of 6 ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Site Plan 2) Landscape Plan 3) Building Elevations w/ Sign Details Angier Professional Building 1700 Belt Line Rd. Coppell, TX 0209-125p1 9-30-02 G. Owens 4’-0” x 8’-0” = 32 (1) 20amp 120v circuit required (As Shown) DOUBLE-FACE MONUMENT SIGN SCALE: ¾"= 1'-0" Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code N/A08985 Rick Sutton 8’-0”4 ½” 4’-0”2’-0” ANGIERS DENTAL OFFICE Angier Professional Building 1700 Belt Line Rd. Coppell, TX 0209-125p2 9-30-02 G. Owens 4’-0” x 8’-0” = 32 (As Shown) DOUBLE-FACE MONUMENT SIGN SCALE: ½”= 1'-0" N/A08985 Rick Sutton 8’-0”4’-0”2’-0”12”8’-4”2’-0” C D E SPLIT FACE BLOCK BRICK TO MATCH BUILDING 12” x 24” x 8’-4” CONCRETE PAD 1/8” FLAT CUT-OUT ALUMINUM PTD. SPRAYLAT #95-901 BLACK; FLUSH STUD MOUNT CAST STONE CAPA C D E B DOUBLE-FACE MONUMENT SIGN ANGIERS DENTAL OFFICE A B DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 15 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (5-0) with Commissioners Clark, Kittrell, McGahey, Halsey and Stewart voting in favor. None opposed. Approval is recommended, with no conditions. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name:@7SherrillAcresLot2Bfp 1-AR Item # 12 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: SHERRILL ACRES, LOT 2B, BLOCK 1 FINAL PLAT P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Andrea Roy, City Planner LOCATION: Along the south side of Belt Line Road, approximately 1,700 feet east of MacArthur Boulevard. SIZE OF AREA: Approximately 1.44 acres of property. CURRENT ZONING: LI (Light Industrial). REQUEST: Final Plat approval for the construction of two medical office buildings, totaling 12,464-square feet. APPLICANT: Developer: Engineer: Jan Angier, D.D.S. Randall P. Pogue, P.E. c/o Fred R. Sutton Pogue Engineering Real Estate Services 2111 Eldorado Pkwy. Suite 101 1512 Danube Lane McKinney, TX 75070 Plano, TX 75075 Phone: (214) 544-8880 Phone: (972) 423-2758 Fax: (214) 544-8882 Fax: (972) 423-9310 Surveyor: Douglas S. Loomis Survey Consultants, Inc. 811 E. Plano Pkwy., Suite 117 Plano, TX 75074 Phone: (972) 424-7002 Fax: (972) 633-1702 Item # 12 Page 2 of 3 HISTORY: On April 11, 2000, City Council approved a preliminary plat for three (3) lots known as Sherrill Acres, totaling 4.5121 acres. Also at this time, site plan approval was granted for the now existing Sherrill Veterinary Clinic situated east of the subject property. Because the layout of the proposed lots within this subdivision has been revised since the approval of the preliminary plat, the subject property will occupy a portion of both Lots 2 and 3, creating Lot 2B. TRANSPORTATION:East Beltline Road is a P6D six-lane divided major thoroughfare built within a 120’ wide right-of-way. SURROUNDING LAND USE & ZONING: North- Railroad, Stoneleigh at Riverchase Apartments; MF-2 (Multi-family) South -Archon Apartments; PD-162-MF-2 (Planned Development Multi-family) East - Vacant (currently proposed for medical office); LI (Light Industrial) West - Blooming Colors Nursery; LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting Final Plat approval for the development of two medical office buildings, totaling 12,464-square feet on 1.4443 acres of property. The project is proposed to be constructed in phases; Phase 1 will include the 6,115 square-foot northernmost building, which will immediately be occupied by Dr. Angier, while Phase II will include the 6,218 square-foot southernmost building. Completion of Phase II will occur once occupancy of the lease space is ensured; an uncertain date at this time. All fire lane, mutual access, and utility easements will be constructed with Phase I to ensure future access to adjacent lots, regardless of the timing of Phase II construction. The proposed plat establishes all necessary easements, including the 15’ Hike and Bike Trail easement along the entire west and north property line and drainage and water easements. In compliance with conditions of the Sherrill Acres Preliminary Plat, the subject plat has provided shared access to both properties to the east, as well as to Blooming Colors Nursery immediately to the west. The applicant has designed the site so that the shared driveway runs the entire length of the east property line. Because the property line runs through the middle of the shared drive, the off-site portion of the fire lane/access easement will be recorded via the final plat of that property. Item # 12 Page 3 of 3 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Final Plat for Sherrill Acres, Lot 2B, Block 1, subject to the following condition being met: 1. Obtain a letter of intent from the adjacent property owner (4.512-acre tract, The Frances Group) to extend the 8” waterline of the 12” waterline on Beltline Road, once the property is developed. (Engineering) (Note: This condition was met prior to Planning and Zoning Commission consideration of this request) ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Reduced copy of the Sherrill Acres Preliminary Plat 2) Final Plat DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 16 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (5-0) with Commissioners Clark, Kittrell, McGahey, Halsey and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Eliminate reference to Lot 1, Block A, of the Coppell Pediatrics Addition on plan sheets. (CONDITION MET) 2) Substitute four (4) Yaupon Hollies with two (2) over-story trees or provide two (2) additional over-story trees. (CONDITION MET) 3) Indicate the proposed monument sign on the Landscape Plan, to ensure there is not a conflict with the landscape hedge. (CONDITION MET) 4) Indicate the manner in which the proposed monument sign will be externally illuminated. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @8CoppellPedAssocSP 1-AR Item # 13 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: COPPELL PEDIATRIC ASSOCIATES SITE PLAN P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Andrea Roy, City Planner LOCATION: Along the south side of Belt Line Road, 1,870 feet east of MacArthur Boulevard. SIZE OF AREA: Approximately 0.638 acres of property. CURRENT ZONING: LI (Light Industrial). REQUEST: Site Plan approval to allow the development of a 4,477 square-foot medical office. APPLICANT: Developer: Engineer: Tammi Schlichtemeier Dale Ridinger Coppell Pediatric Assoc. Allen & Ridinger Consulting, Inc. 150 S. Denton Tap Road 109 W. Main Street Suite 116 Lewisville, TX 75057 Coppell, TX 75019 Phone: (972) 353-8000 Phone: (972) 393-8687 Fax: (972) 353-8011 Fax: (972) 393-4675 HISTORY: On April 11, 2000, City Council approved a preliminary plat for three (3) lots known as Sherrill Acres, totaling 4.5121 acres. Also at this time, site plan approval was granted for the now existing Sherrill Veterinary Clinic (Lot 1, Block 1) situated east of the subject property. Because the layout of the proposed lots within this Item # 13 Page 2 of 4 subdivision has been revised since the approval of the preliminary plat, the subject property will occupy a portion of the original Lot 2, creating lot 2A. TRANSPORTATION: East Beltline Road is a P6D six-lane divided major thoroughfare built within a 120’ wide right-of-way. SURROUNDING LAND USE & ZONING: North- Railroad, Stoneleigh at Riverchase Apartments; MF-2 (Multi-family) South -Archon Apartments; PD-162-MF-2 (Planned Development Multi-family) East - Sherrill Veterinary Clinic; LI (Light Industrial) West - Blooming Colors Nursery; LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting Site Plan approval for the development of a medical office building containing 4,477-square feet, served by 26 parking spaces as required for a medical office use. Coppell Pediatric Associates will occupy the proposed building. Access to the property will be provided via a shared access easement connecting the properties to the west and east. Architecture The proposed building will be one-story, measuring approximately 25’ in height to the peak. The primary building material will be red brick (crimson), with buff colored split face concrete accents at the corners and main entrance to the building. The roof will be constructed of a moss colored cement shingle, accented with three dormers. The Building Official has approved this alternative “slate” roofing material for use. Eaves, gutters, doors and dormers will be painted a buff color to match the split face accents. The proposed medical building also contains a unique architectural feature: a small covered planting area located at the front of the building, next to the main entrance. This feature provides relief to the building and allows for a variety of additional plantings. An approximate 32 square-foot monument sign is proposed to be located along Belt Line Road. The proposed sign will be constructed of a combination of the same red brick and split face concrete utilized on the building. Recessed black lettering carved into a precast concrete panel will Item # 13 Page 3 of 4 provide the business identification. The sign will sit parallel to Belt Line Road instead of perpendicular, due to limited spacing at the front of the site. Staff has requested that the applicant indicate the manner in which the sign will be illuminated, which is not currently shown. The applicant has indicated that a very small plaque will serve as attached signage and will likely be placed on a column at the entrance to the facility. Landscape Plan The proposed landscape plan fully provides the required interior, perimeter, and non-vehicular landscape area. In order to address perimeter landscaping along the western property line, which falls within the mutual access drive, the applicant has provided the full 10’ landscape buffer between the drive and the west building wall, as well as adjacent to the west end of all parking rows. Similar to the adjacent property, Angier’s Professional Building (presently under consideration), the landscaping is not provided in a traditional manner. However, it is staff’s interpretation that the design meets the spirit and intent of the Zoning Ordinance in providing a buffer and relief between properties. The plan contains minor inaccuracies which staff has recommended be corrected. As discussed above, another nontraditional aspect to the landscape plan is the provision of a small covered planting area located to the east of the building’s main entrance. Site area limitations and the provision of a shared drive along the western property line placed design obstacles on the landscape plan, particularly open space. To address those obstacles, the applicant proposed a covered planting area, satisfying the landscape area requirements and maintaining the architectural continuity of the front facade. The covered area contains a variety of shade-tolerant plantings supported by the City’s Landscape Manager. It is again staff’s interpretation that this area meets the spirit and intent of the Zoning Ordinance. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Coppell Pediatric Associates Site Plan, subject to the following conditions being met: 1. Eliminate reference to Lot 1, Block A, of the Coppell Pediatrics Addition on plan sheets. 2. Substitute four (4) Yaupon Hollies with two (2) overstory trees or provide two (2) additional overstory trees. Item # 13 Page 4 of 4 3. Indicate the proposed monument sign on the Landscape Plan, to ensure there is not a conflict with the landscape hedge. 4. Indicate the manner in which the proposed monument sign will be externally illuminated. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Site Plan 2) Landscape Plan 3) Building Elevations with sign Detail DEPT: Planning & Economic Development DATE: October 8, 2002 ITEM #: 17 AGENDA REQUEST FORM ITEM CAPTION: 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: September 19, 2002 Decision of P&Z Commission: Approved (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Provision of a 15’ drainage easement, ending just east of the fire lane curve. (CONDITION MET) 2) Revision of the label on the access easement shared with the property owner to the west to read “ Utility Easement” instead of “ Drainage Easement”. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @9SherrillAcresLot2Afp 1-AR Item # 14 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: SHERRILL ACRES, LOT 2A, BLOCK 1 FINAL PLAT P & Z HEARING DATE: September 19, 2002 C.C. HEARING DATE: October 8, 2002 STAFF REP.: Andrea Roy, City Planner LOCATION: Along the south side of Belt Line Road, 1,870 feet east of MacArthur Boulevard. SIZE OF AREA: Approximately 0.638 acres of property. CURRENT ZONING: LI (Light Industrial). REQUEST: Final Plat approval to allow the development of a 4,477 square-foot medical office. APPLICANT: Developer: Engineer: Tammi Schlichtemeier Dale Ridinger Coppell Pediatric Assoc. Allen & Ridinger Consulting, Inc. 150 S. Denton Tap Road 109 W. Main Street Suite 116 Lewisville, TX 75057 Coppell, TX 75019 Phone: (972) 353-8000 Phone: (972) 393-8687 Fax: (972) 353-8011 Fax: (972) 393-4675 Surveyor: Douglas L. Arthur Arthur Surveying Co., Inc. 220 Elm Street, Suite 200 Lewisville, TX 75067 Phone: (972) 221-9439 Fax: (972) 221-4675 Item # 14 Page 2 of 3 HISTORY: On April 11, 2000, City Council approved a preliminary plat for three (3) lots known as Sherrill Acres, totaling 4.5121 acres. Also at this time, site plan approval was granted for the now existing Sherrill Veterinary Clinic (Lot 1, Block 1) situated east of the subject property. Because the layout of the proposed lots within this subdivision has been revised since the approval of the preliminary plat, the subject property will occupy a portion of the original Lot 2, creating lot 2A. TRANSPORTATION: East Beltline Road is a P6D six-lane divided major thoroughfare built within a 120’ wide right-of-way. SURROUNDING LAND USE & ZONING: North- Railroad, Stoneleigh at Riverchase Apartments; MF-2 (Multi-family) South -Archon Apartments; PD-162-MF-2 (Planned Development Multi-family) East - Sherrill Veterinary Clinic; LI (Light Industrial) West - Blooming Colors Nursery; LI (Light Industrial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting Final Plat approval for the development of a the medical office building containing 4,477-square feet on .638 acres of property. Coppell Pediatric Associates will occupy the proposed building. The proposed plat establishes all necessary fire lane, mutual access, and utility easements. Additionally, a 15’ Hike & Bike Trail easement has been provided for the continuation of the City’s trail system. Because the west property line runs through the middle of the shared drive, the off-site portion of the fire lane/access easement will be recorded via the final plat of that property. Additionally, the final plat request for the adjacent property, Sherrill Acres, Lot 2B, Block 1, indicates that a 15’ drainage easement extends into the subject property, ending just east of the fire lane curve. Staff would request that this easement be shown on the subject plat. Item # 14 Page 3 of 3 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Final Plat for Sherrill Acres, Lot 2A, Block 1, subject to the following conditions being met: 1. Provision of a 15’ drainage easement, ending just east of the fire lane curve. 2. Revision of the label on the access easement shared with the property owner to the west to read “ Utility Easement” instead of “ Drainage Easement”. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Reduced copy of the Sherrill Acres Preliminary Plat 2) Final Plat DATE: October 8, 2002 ITEM #: 18 AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM WORK SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DATE: October 8, 2002 ITEM #: 19 AGENDA REQUEST FORM MAYOR AND COUNCIL REPORTS A. Repor t by Mayor Sheehan regarding meeting with State Senator Florence Shapiro. B. Repor t by Mayor Sheehan regarding Regional Transpor tation Task Force. C. Repor t by Councilmember Tunnell regarding National League of Cities Community and Economic Development Steering Committee. D. Repor t by Councilmember Peters regarding TX 21 Quar terly Meeting. Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DATE: October 8, 2002 ITEM #: 20 AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM EXECUTIVE SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork