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AG 2003-02-11NOTICE OF CITY COUNCIL MEETING AND AGENDA FEBRUARY 11, 2003 CANDY SHEEHAN, Mayor DOUG STOVER, Mayor Pro Tern TIM BRANCHEAU, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DAVE HERRING, BILL YORK, JIM WlTT, City Manager Place 5 Place 4 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Immediately Following Immediately Following 7:00 p.m. Council Chambers Ist FI. Conf. Room Ist FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, February 11, 2003, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. ag021103 Page i of 5 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION 2. Convene Executive Session A. Section 551.072, Texas Real Property. 1. WORK SESSION REGULAR S 7. 8. 9. 10. (Closed to the Public) Government Code - Deliberation regarding Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. (Open to the Public) Convene Work Session A. Review New City Web Page. B. Review of Election Procedures. C. Discussion of Old Coppell Master Plan. D. Discussion regarding July Celebration. E. Discussion of Agenda Items. ESSION (Open to the Public) Invocation. Observe a moment of reflection for the Columbia Astronauts and their families. Pledge of Allegiance. Report by the Coppell Economic Development Corporation. Report by the Regional Transportation Task Force. Citizen's Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: January 28, 2003. Resolutions Consider approval of a Resolution calling the Regular Municipal Election for Mayor and Councilmembers Place 2, Place 4 and Place 6 and a Special Election to fill the unexpired term for Place 5 for Saturday, May 3, 2003; authorizing the City Manager to enter into ag021103 Page 2 of 5 ITEM # ITEM DESCRIPTION and sign a Joint Election Agreement and Election Service Contract with Dallas County Elections Department for conducting the Municipal Election; and authorizing the Mayor to sign. END OF CONSENT 11. Consider approval of the Riverview Office Development, Lot 1, Block A, Site Plan, to allow the development of four office buildings totaling 19,800- square feet on 2.17 acres of property located at the southwest corner of Sandy Lake Road and Riverview Drive. 12. Consider approval of the Riverview Office Development, Lot 1, Block A, Minor Plat, to allow the development of four office buildings totaling 19,800-square feet on 2.17 acres of property located at the southwest corner of Sandy Lake Road and Riverview Drive. 13. Consider approval of The Mercantile Addition, Lots I and 2, Block A, Site Plan, to allow the development of two office buildings totaling approximately 21,940 square feet on 2.658 acres of property located along the east side of Denton Tap Road, north of Belt Line Road. 14. Consider approval of The Mercantile Addition, Lots I and 2 Block A, Minor Plat, to allow the development of two office buildings totaling approximately 21,940 square feet on 2.658 acres of property located along the east side of Denton Tap Road, north of Belt Line Road. 15. Consider approval of Case No. S-1205, Marble Slab Creamery, zoning change request from TC (Town Center) to TC-S-1205 (Town Center, Special Use Permit-1205), to allow a 1,100 square-foot ice cream shop at 130 Denton Tap Road. 16. Consider approval of Case No. PD-194R2, Amberpoint Business Park, zoning change request from PD-194 (Planned Development-194) to PD- 194R2 (Planned Development-194Revision-2) to expand the Planned Development District to incorporate an additional 9.102 acres increasing the acreage of the PD to 113.96 acres and to modify the industrial park identification sign location and design on property ocated east & west of Northpoint Drive, south of Sandy Lake Road. 17. Consider approval of the Product Support Services, Lot 2, Block 3, Freeport North, Site Plan~ to allow the development of a 70,000 square- foot office/warehouse building on approximately 5.66 acres of property located at the southwest corner of Royal Lane and Gateview Blvd. ag021103 Page 3 of 5 ITEM # ITEM DESCRIPTION 18. 19. 20. 21. 22. Consider approval of the Product Support Services, Lot 2, Block 3, Freeport North, Replat, to allow the development of a 70,000 square foot office/warehouse building on approximately 5.66 acres of property located at the southwest corner of Royal Lane and Gateview Blvd. Consider directing staff to submit the Old Coppell Master Plan to the Planning and Zoning Commission for revisions to ensure consistency with the Zoning Ordinance and the adopted Comprehensive Plan, and recommend appropriate action. Necessary action resulting from Work Session. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Regional Transportation Task Force Public Forums. Report by Mayor Sheehan regarding Actis Ribbon-Cutting. Report by Mayor Sheehan regarding Leadership Coppell. Report by Councilmember Peters regarding TEX-21 Caucus. Legislative Report by Councilmember Peters regarding the NAIOP Meeting. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of , 2003, at Libby Ball, City Secretary ag021103 Page 4 of 5 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSlTE (www. ci.coppell.tx.us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag021103 Page 5 of 5