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AG 2003-04-08NOTICE OF CITY COUNCIL MEETING AND AGENDA APRIL 8, 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 Work Session Regular Session 5:30 p.m. Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room Council Chambers (Open 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, April 8, 2003, at 5:30 p.m. for Work Session, 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 2. Convene Executive Session (Closed to the Public) ag040803 Page 1 of 5 ITEM # ITEM DESCRIPTION Section 551.071(1), Texas Government Code - Consultation with City Attorney. 1. Seek Legal Advice on Executive Session Procedures. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Discussion regarding the sale of city property east of MacArthur Boulevard and north of DeForest. WORK SESSION (Open to the Public) Convene Work Session B. C. D. E. Presentation by Library Consultant Florence Mason. Legislative Issues Regarding Transportation. Update regarding 4th of July Celebration. Discuss appointment to Regional Rail Corridor Study Policy Committee. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Consider approval of a proclamation naming Friday, April 11, 2003 as LARIETTE DRILL TEAM APPRECIATION DAY, 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: March 25, 2003. Consider approval of extending Bid/Contract #Q-0101-03 for the FY 2002/03 Sidewalk Replacement Program to Quantum Contracting, Inc. in an amount not to exceed $95,000 as budgeted. Land Use and Development Consider approval of an Ordinance for Case No. S-1006R2, Anna's Mexican Restaurant, zoning change 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, and authorizing the Mayor to sign. ag040803 Page 2 of 5 ITEM # ITEM DESCRIPTION Consider approval of an Ordinance for Case No. S-1206, Kolache Depot Bakery, zoning change 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, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1207, Potter Concrete, zoning change 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, and authorizing the Mayor to sign. 10. 11. 12. END OF CONSENT Consider acceptance of resignation of Norman M. Kressmann from the Board of Adjustment and Conduct Review; and Consider appointment of David Terry from Alternate to Regular Member on the Board of Adjustment to fill the position vacated by Norman M. Kressmann expiring October 2003. PUBLIC HEARING: Consider approval of Case No. S-1204, Securlock Self Storage, zoning change request from LI and C (Light Industrial and Commercial) to LI/C-S-1204 (Light Industrial/Commercial, Special Use Permit-1204), to allow the construction of a 49,380 square-foot mini-warehouse use, with a 1,900 square-foot caretakers quarters and office, and 5,520-square feet of office/warehouse on 3.751 acres of property located at the northeast corner of S.H. 121 and Northpoint Drive. Necessary action resulting from Work Session. Mayor A. B. C. D. and Council Reports. Report by Mayor Sheehan regarding Austin trip for Partners on Mobility. Report by Mayor Sheehan regarding meeting with Leadership Dallas. Report by Councilmember Tunnell regarding Clean Coppell Earthweek. Report by Councilmember Peters regarding Dallas Regional Mobility Coalition. Report by Mayor Pro Tem Stover regarding upcoming Municipal Election. ag040803 Page 3 of 5 ITEM # ITEM DESCRIPTION 13. 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 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www. ci.coppell.tx, us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag040803 Page 4 of 5 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. ag040803 Page 5 of 5