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AG 2003-03-11NOTICE OF CITY COUNCIL MEETING AND AGENDA MARCH 11, 2003 CANDY SHEEHAN, Mayor DOUG STOVER, Mayor Pro Tem TIM BRANCHEAU, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHATUNNELL, DAVE HERRING, BILLYORK, JIM WITT, City Manager Place 5 Place 4 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Immediately Following Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room 1st FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, March 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. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding Real Property. ag031103 Page 1 of 6 ITEM # ITEM DESCRIPTION 1. Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. 2. Discussion regarding potential sale of land that is presently part of Andy Brown East. Section 551.076, Texas Government Code Deliberation regarding Security Devices. 1. Security for Community Infrastructure. WORK SESSION (Open to the Public) Convene Work Session A. Street Construction Update. B. Senior Citizen Property Tax Bills in State Legislature. C. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Consider a proclamation naming March 20, 2003 as Absolutely Incredible Kid Day, and authorizing the Mayor to sign. Presentation by Waste Management representative, John Klaiber, addressing the rate changes for commercial and residential solid waste services. 8. Citizen's Appearances. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: February 25, 2003. Consider acceptance of resignation of Jay M. Thompson from the Coppell Economic Development Committee. Consider approval of awarding Bid #Q 0103-01 for the purchase of a backhoe for the Utility Operations Division to Future Equipment in the amount of $67,215.46 as budgeted. Consider approval of awarding Bid/Contract #Ql102-01 for the construction of the MacArthur / Samuel Drainage Project to Site Concrete, Inc., in the amount of $132,395, as provided for in IMF Funds; and authorizing the City Manager to sign. ag031103 Page 2 of 6 ITEM # ITEM DESCRIPTION Land Use and Development Consider approval of an Ordinance for Case No. PD-186R5, Duke- Freeport, zoning change from PD-186R2 (Planned Development-186R2) to PD-186R5 (Planned Development-186R5) to attach a Detail Site Plan to Tract 1, to allow the construction of an approximate 1,101,500 square-foot building on approximately 55.07 acres of property located at the southeast corner of Freeport Parkway and Ruby Road, and authorizing the Mayor to sign. END OF CONSENT 10. PUBLIC HEARING: Consider approval of Case No. S-1207, Potter Concrete, zoning change request from PD-186R5-LI (Planned Development District 186R5-Light Industrial) to PD- 186R5-LI-S-1207 ((Planned Development District 186R5-Light Industrial, Special Use Permit-1207), to allow the operation of a temporary concrete batch plant, for a period not to exceed 180 days, on 0.92 of an acre of property located along Freeport Parkway, approximately 325 feet south of the intersection of Ruby Road. 11. PUBLIC HEARING: Consider approval of Case No. S-1206, Kolache Depot Bakery, zoning change request from HC (Highway Commercial) to HC-S-1206 (Highway Commercial, Special Use Permit-1206), to allow the operation of a 1,200 square-foot bakery at 680 N. Denton Tap Road, located at the southeast corner of N. Denton Tap Road and S.H. 121. 12. PUBLIC HEARING: Consider approval of Case No. S-1006R2, Anna's Mexican Restaurant, zoning change request from C-S-1006A (Commercial-Special Use Permit 1006A) to C- S-1006R2 (Commercial, Special Use Permit-1006-Revision-2), to allow the operation of a private club within an existing 2,750 square-foot restaurant located at 150 S. Denton Tap Road, Suite 105. 13. Consider approval of the Gateway Business Park, Lot 1R, Block 2, Site Plan Amendment (Haverty's Furniture), to allow a 245,277 square-foot addition to an existing 213,675 square-foot warehouse and to increase the parking on 31.402 acres of property located at 770 Gateway Blvd. 14. PUBLIC HEARING: Consider approval of the Gateway Business Park, Lots 1R and 3A, Block 2, Replat (Haverty's Furniture), to allow a 245,277 square-foot addition to an existing 213,675 square-foot warehouse and to increase the parking on 43.259 acres of property located at 770 Gateway Blvd. ag031103 Page 3 of 6 ITEM # ITEM DESCRIPTION 15. 16. 17. 18. 19. 20. 21. 22. Consider approval of the Champions School of Real Estate, Lot 1, Block 1, Site Plan, to allow the construction of a 6,293 square-foot office building on 1.3 acres of property located at the southeast corner of N. Denton Tap Road and Natches Trace Drive. Consider approval of the Champions School of Real Estate, Lot 1, Block 1, Minor Plat, to allow the construction of a 6,293 square-foot office building on 1.3 acres of property located at the southeast corner of N. Denton Tap Road and Natches Trace Drive. Consider approval of the First Baptist Church of Coppell, Lot 1, Block A, Site Plan Amendment, to allow a 30,863 square-foot expansion to the existing 32,697 square-foot church facility and to increase the parking by 138 spaces on 5.161 acres of property located at 590 S. Denton Tap Road. Consider approval of the First Baptist Church of Coppell, Lot 1, Block A, Minor Plat, to allow a 30,863 square-foot expansion to the existing 32,697 square-foot church facility and to increase the parking by 138 spaces on 5.161 acres of property located at 590 S. Denton Tap Road. Necessary action resulting from Work Session. City Manager's Report. A. Preview of March 25th Coppell Historical Society Appearance. Mayor A. B. C. D. E. F. G. H. I. J. and Council Reports. Report by Mayor Sheehan regarding City Conservation and Recycling Efforts. Report by Mayor Sheehan announcing Town Hall Meeting for Congressman Pete Sessions. Report by Mayor Sheehan regarding Product Support Services groundbreaking. Report by Mayor Sheehan regarding DFW Real Estate Awards. Report by Mayor Pro Tem Stover regarding Coppell Youth Leadership Run/Walk for Cancer. Report by Mayor Pro Tem Stover regarding March 30th Allison Hendry Memorial 5K. Report by Mayor Pro Tem Stover regarding St. Joseph Village opening. Report by Councilmember Peters regarding Coppell High School Lariettes. Report by Councilmember Raines regarding Earthweek and Environmental Awareness. Report by Councilmember Tunnell regarding National League of Cities. Necessary Action Resulting from Executive Session. ag031103 Page 4 of 6 ITEM # ITEM DESCRIPTION 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 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www. ci.coppell.tx, us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag031103 Page 5 of 6 PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag031103 Page 6 of 6