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AG 2003-06-10NOTICE OF CITY COUNCIL MEETING AND AGENDA JUNE 10, 2001 DOUG STOVER, Mayor JAYNE PETERS, Mayor Pro Tem TIM BRANCHEAU, DIANA RAINES, MARSHATUNNELL, Place 1 Place 3 Place 4 BILLY FAUGHT, THOM SUHY, BILL YORK, JIM WITT, City Manager Place 2 Place 5 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, June 10, 2003, at 5:30 p.m. for Executive Session, Work Session will immediately follow, 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) ag061003 Page 1 of 7 ITEM # ITEM DESCRIPTION Section 551.071, Texas Government Code Consultation with City Attorney. 1. Concerning Abatement of Dangerous Conditions at 316 Leisure Lane. WORK SESSION (Open to the Public) Convene Work Session A. Discussion and Review of Citizen Summit. B. Review of Open Meetings, Open Records Requirements. C. Discussion regarding Council Meeting Times. D. Discussion of Agenda Items. and Code of Conduct REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Report and final recommendation by the Regional Transportation Task Force. 7. Presentation by Yanling Tang regarding sewer fees. 8. Citizen's Appearances. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: May 27, 2003. Consider approval of amending the contract with Turner Collie and Braden, Inc. for the design of Deforest Road and Sandy Lake Road Lift Stations and Force Main Improvements in an amount of $70,365 as provided for in water/sewer CIP funds; and authorizing the City Manager to sign. Consider approval of a Development Agreement between the City of Coppell and the United States Postal Service for the construction of ingress and egress to USPS property from Bethel School Road generally consisting of new driveways and the removal of existing driveways; and consider approval of a Resolution authorizing the City Manager to execute the Development Agreement and authorizing the Mayor to sign the Resolution. ag061003 Page 2 of 7 ITEM # ITEM DESCRIPTION 10. 11. 12. 13. 14. 15. Consider approval of an Ordinance changing the street name of State Road to Freeport Parkway between Ruby and Sandy Lake Roads, effective January 1,2005, and authorizing the Mayor to sign. Consider approval of a resolution accepting the bid of THBGP, Inc. for the purchase of 10+ acres of property from the city of Coppell as depicted on Exhibit A, authorizing the City Manager and Mayor to execute the necessary documents to consummate the sale, and providing an effective date. END OF CONSENT Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas Combination Tax and Revenue Certificates of Obligation, Series 2003 in the amount of $1,700,000 for purchasing of public land, approving an Official Statement, authorizing the execution of a purchase agreement, making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas General Obligation Refunding Bonds, Series 2003, approving an Official Statement, authorizing the execution of a purchase agreement and an Escrow Agreement, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of Case No. S-1195B, Voice Stream, zoning change request from TC (Town Center) to TC-S-1195B (Town Center, Special Use Permit-1195B), to allow the replacement of an existing 70-foot light pole with an 80-foot light pole, including the placement of 3 flush-mounted telecommunication antennae and equipment building on property located in Andrew Brown Park Central. PUBLIC HEARING: Consider approval of the Nash Manor, Lot 2R, Block A, Replat, being a replat of Lots 2 and 3, Block A, into one lot to allow for the construction of a home and a water feature on 0.69 of an acre of property located at 128 Nash Street. Consider approval of the Coppell Commerce Center, Lot 1R, Block 3, Site Plan, to allow the construction of an approximate 106,000 square-foot office/warehouse building on approximately 7.3 acres of property located at the southeast corner of Burns and Freeport Parkway. PUBLIC HEARING: Consider approval of the revised Coppell Commerce Center, Lot 1R, Block 3, Replat, to allow the construction of an approximate 106,000 square-foot ag061003 Page 3 of 7 ITEM # ITEM DESCRIPTION office/warehouse building on approximately 7.3 acres of property located at the southeast corner of Burns and Freeport Parkway. 16. 17. 18. 19. 20. 21. 22. PUBLIC HEARING (CONTINUED): Consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan from Light Industrial/Showroom to Freeway Commercial, and consider approval of Case No. ZC-614(CH), zoning change from LI (Light Industrial) to HC (Highway Commercial) on approximately 36.11 acres of property located north of S.H. 121, between Business S.H. 121 and Coppell Greens. PUBLIC HEARING: Consider approval of Case No. ZC-608R(CH), zoning change from C (Commercial) to SF-9 (Single Family-9) on approximately 11 acres of property located south of Sandy Lake; west of Denton Tap Roads. PUBLIC HEARING: Consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan from Regional Retail and Light Industrial/Showroom to Freeway Commercial, and consider approval of Case No. ZC-611(CH), zoning change from LI (Light Industrial) to HC (Highway Commercial) on approximately 56.5 acres of property located east of S.H 121 north and south of Sandy Lake Road. PUBLIC HEARING: Consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan from Light Industrial/Showroom to Mixed Use, and consider approval of Case No. ZC-615(CH), zoning change from LI (Light Industrial) to HC (Highway Commercial) on approximately 35 acres of property located east of MacArthur, south of Lake Vista Drive. Consider approval of a one-year extension to the expiration date of the Site Plan for Town Center Addition, Lot 2, Block 3, to allow the development of an approximately 12,975 square-foot retail/office building on 1.7 acres of property located along the east side of Denton Tap Road, approximately 475 feet south of Parkway Boulevard. Consider approval of a Resolution suspending the proposed rate schedules of TXU Gas Distribution Company, providing that the rate schedules of said company shall remain unchanged during the period of suspension, providing for notice hereof to said company, and authorizing the Mayor to sign. Consider approval of a Resolution to designate Bethel School Road from Denton Tap Road eastward to Heartz Rd. as a one-way street during construction; and authorizing the Mayor to sign. ag061003 Page 4 of 7 ITEM # ITEM DESCRIPTION 23. 24. 25. 26. Necessary action resulting from Work Session. Mayor A. B. Report by C. Report by D. Report by E. Report by F. Report by G. Report by H. Report by and Council Reports. Report by Mayor Stover regarding Citizen Summit. Mayor Stover regarding Budget Work Sessions. Mayor Stover regarding Boards and Commissions Volunteers. Mayor Stover regarding American Cancer Society Relay for Life. Mayor Stover and Councilmember York regarding Graduation. Mayor Stover regarding Metroplex Mayors' Meeting. Councilmember York regarding City Employees. Councilmember York regarding Traffic Safety. Council Committee Reports. A. Carrollton/Farmers Branch ISD/Lewisville lSD - Councilmember Suhy. B. Coppell lSD - Councilmembers Raines and York. C. Coppell Seniors - Councilmember York. D. Dallas Regional Mobility Coalition - Mayor Pro Tern Peters. E. Economic Development Committee - Mayor Pro Tern Peters and Councilmember Brancheau. F. Metrocrest Hospital Authority - Councilmember Tunnell. G. Metrocrest Social Service Center- Councilmember Brancheau. H. North Texas Council of Governments - Councilmember Tunnell. I. NCTCOG - Emergency Management Planning Council- Councilmember Suhy. J. North Texas Commission - Councilmember Tunnell. K. Senior Adult Services - Councilmember Suhy. L. Town Center/Architectural Committee - Councilmember Faught. M. Trinity River Common Vision Commission - Councilmember Faught. N. Trinity Trail Advisory Commission - Councilmember Raines. Necessary Action Resulting from Executive Session. Adjournment. Douglas N. Stover, Mayor CERTIFICATE ag061003 Page 5 of 7 ITEM # ITEM DESCRIPTION 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. ag061003 Page 6 of 7 PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag061003 Page 7 of 7