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CP 2003-05-13 NOTICE OF CITY COUNCIL MEETING AND AGENDA MAY 13, 2003 CANDY SHEEHAN, DOUG STOVER, Place 5 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 VACANT 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) Work Session Immediately Following 1st Fl. Conf. Room (Open to the Public) Reception 6:15 p.m. Town Center Atrium (Open to the Public) Regular Session 7:00 p.m. Council Chambers (Open to the Public) Work Session Immediately Following 1st Fl. Conf. Room (Open to the Public) Executive Session Immediately Following 1st Fl. Conf. Room (Closed 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, May 13, 2003, at 5:30 p.m. for Work Session, with a reception beginning at 6:15 p.m., and Regular Session will begin at 7:00 p.m., with Work Session and Executive Session immediately following, 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. ag051303 Page 1 of 6 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 2. Convene Work Session A. Discussion regarding the Citizen Summit. B. Dis cussio n re g arding Co de Enforcement. C. Discussion of Agenda Items. A RECEPTION WILL BE HELD IN THE ATRIUM HONORING MAYOR CANDY SHEEHAN FROM 6:15 P.M. UNTIL 7:00 P.M. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. 5. Presentation to former Councilmember Dave Herring. 6. Swearing-in of Mayor and Councilmembers Place 2, 4, 6 and 5. 7. Presentation and remarks regarding former Mayor Candy Sheehan. 8. Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Char ter. 9. Consider selection of Coppell Woman of the Year for 2003. 10. Presentation of survey results regarding Regional Transpor tation Task Fo r c e . 11. Presentation and consider approval of the 2003 – 2004 Project Development Plan for Coppell Recreation Development Corporation. 12. Citizen's Appearances. CONSENT AGENDA 13. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 22, 2003 May 6, 2003. ag051303 Page 2 of 6 ITEM # ITEM DESCRIPTION B. Consider approval of a resolution suppor ting the coalition for appropriate sales tax law enactment, and authorizing the Mayor to sign. END OF CONSENT 14. Consider approval of the Natches Trace Addition (Bank One), Site Plan, to allow the construction of a one-story, 4,200 square-foot bank facility with a 1,500 square-foot drive-through on 1.217 acres of proper ty located at the nor theast corner of Natches Trace and N. Denton Tap Road. 15. Consider approval of the Natches Trace Addition (Bank One), Lot 1, Block A, Minor Plat, to allow the construction of a one-stor y, 4,200 square-foot bank facility with a 1,500 square-foot drive-through on 1.217 acres of proper ty located at the nor theast corner of Natches Trace and N. Denton Ta p R o a d . 16. Consider approval of the TexasBank Addition, Site Plan, to allow the construction of a one-story, 6,700 square-foot bank facility, plus a 2,200 square-foot office on 1.74 acres of proper ty located at the nor theast corner of Vanbebber and S. Denton Tap Road. 17. Consider approval of the TexasBank Addition, Lots 1 and 2, Block A, Minor Plat, to allow the construction of a one-story, 6,700 square-foot bank facility, plus a 2,200 square-foot office on Lot 1, containing 1.74 acres, and reserving Lot 2, containing 3.61 acres, for future development on proper ty located at the nor theast corner of Vanbebber and S. Denton Tap Road. 18. PUBLIC HEARING: Consider approval of a street name change from State Road to Freepor t Parkway between Ruby and Sandy Lake Roads. 19. PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan to enlarge the Historic Overlay district to reflect the recommendation in the Old Coppell Master Plan, and consider approval of Case No. ZC-616(CH), Old Coppell (HO Designation), to modify the boundaries of the HO (Historic Overlay), including zoning changes from PD-119-SF-9 (Planned Development-119-Single Family-9) to HO-PD-119-SF- 9; PD-108-LI (Planned Development-108-Light Industrial) to HO-PD-108-LI; R (Retail) to HO-R, and LI (Light Industrial) to HO-LI. ag051303 Page 3 of 6 ITEM # ITEM DESCRIPTION 20. PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of Land Use Amendments to the 1996 Comprehensive Master Plan to reflect existing zoning/land uses on the following proper ties: a por tion of Nor thlake Estates (Howell and Bullock Drives) from Mixed Use to Medium Density Residential and the east side of Denton Tap, nor th of Belt Line Road from Light Industrial/Showroom to Mixed Use. 21. PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan from Neighborhood Retail to Residential Low Density, and consider approval of Case No. ZC-612(CH), zoning change from C (Commercial) to SF-12 (Single Family-12) on approximately 1.9 acres of proper ty located on proper ty nor th of Bethel, west of Denton Ta p R o a d s . 22. PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to 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 proper ty located nor th of S.H. 121, between Business S.H. 121 and Coppell Greens. 23. Consider approval of an Ordinance for Case No. S-1204, Securlock Self Storage, zoning change from LI and C (Light Industrial and Commercial) to LI/C-S-1204 (Light Industrial/Commercial, Special Use Per mit-1204), to allow the construction of a 49,380 square-foot mini-warehouse use, with a 1,900 square-foot caretakers quar ters and office, and 5,520-square feet of office/warehouse on 3.751 acres of proper ty located at the nor theast corner of S.H. 121 and Nor thpoint Drive, and authorizing the Mayor to sign. 24. Public input regarding the sale of old City service center on DeForest Road. 25. Public input on possible City acquisition of Car ter-Crowley proper ty. 26. City Manager's Repor t. A. Legislative Update. ag051303 Page 4 of 6 ITEM # ITEM DESCRIPTION 27. Mayor and Council Repor ts. A. Comments by Mayor Stover regarding the election. B. Repor t by Councilmember Peters regarding Leadership Coppell Class 2003 Graduation. WORK SESSION (Open to the Public) 28. Convene Work Session A. Discussion regarding Council Committees. EXECUTIVE SESSION (Closed to the Public) 29. Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding Real Proper ty. 1. Discussion regarding the sale of city proper ty east of MacAr thur Boulevard and nor th of DeForest. 2. Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. 30. Necessary Action Resulting from Work Session. 31. Necessary Action Resulting from Executive Session. 32. Consider approval of a Resolution expressing official intent to receive reimbursement for costs incurred in connection with the acquisition of approximately 24.9 acres for municipal uses prior to the issuance of the bonds, and authorizing the Mayor to sign. 33. Consider approval of a resolution directing publication of notice of intention to issue Cer tificates of Obligation, Series 2003, in an amount not to exceed $3,000,000.00, for purchasing land for municipal uses, and authorizing the Mayor to sign. Adjournment. ____________________________________ Candy Sheehan, Mayor ag051303 Page 5 of 6 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 _________________, 2003, 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. 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. ag051303 Page 6 of 6 KEY TO COUNCIL GOALS ICONS 2002-2003 Economic Development • Ensure Competitiveness in industrial/commercial growth • Emphasize strategically identified properties • Implement Old Town development strategy • Retain excellent commercial/industrial uses • Increase visibility of commercial/industrial development opportunities w/development community Quality Public Facilities & Infrastructure • Maintained with adequate funding • Environmentally sound and appealing landscaping • Anticipate and plan for future needs • User friendly Excellent City Services & High Citizen Satisfaction • Provide timely and accurate information • Rapid Response and resolution • Identify, implement and measure service levels Hometown Feeling • Well-informed citizenry • Participation on boards and commissions, task forces and committees • Foster a family atmosphere • Active citizen involvement as partners • Strong sense of civic pride and identity as Coppell, TX • Encourage inclusiveness Quality Development • Preserve property values • Attract and retain development tenants • Emphasize code enforcement • Maintain community master plan with consideration of impact on city services and infrastructure • Maintain visual appeal Outstanding Leisure & Recreation Amenities & Programs • Maintain quality and safe parks • Inclusive opportunities, activities and facilities • Collaboration w/community groups • Promote and facilitate community events Effective Transportation • Responsive to neighborhood and regional needs and demands • Safe neighborhood streets • Effective traffic movement throughout the community • Evaluate need for regional transportation and determine city's role Safe Community • Safe neighborhoods • Visible and responsive police presence • Public safety education programs • Emphasize and educate for emergency preparedness • Participate in regional security preparation • Provide safe environment for recreation/leisure activities • Partner in school safety DATE: May 13, 2003 ITEM #: WS-2 AGENDA REQUEST FORM WORK SESSION A. Discussion regarding Citizen Summit. B. Discussion regarding Code Enforcement. C. Discussion of Agenda Items. CM REVIEW: Agenda Request Form - Revised 10/02 Document Name: %worksession DEPT: City Secretary DATE: May 13, 2003 ITEM #: 5 AGENDA REQUEST FORM ITEM CAPTION: Presentation to former Councilmember Dave Herring. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %herring DEPT: City Secretary DATE: May 13, 2003 ITEM #: 6 AGENDA REQUEST FORM ITEM CAPTION: Swearing-in of Mayor and Councilmembers Place 2, 4, 6 and 5. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %swearin DEPT: City Secretary DATE: May 13, 2003 ITEM #: 7 AGENDA REQUEST FORM ITEM CAPTION: Presentation and remarks regarding former Mayor Candy Sheehan. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %sheehan DEPT: City Secretary DATE: May 13, 2003 ITEM #: 8 AGENDA REQUEST FORM ITEM CAPTION: Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %protem DEPT: City Secretary DATE: May 13, 2003 ITEM #: 9 AGENDA REQUEST FORM ITEM CAPTION: Consider selection of Coppell Woman of the Year for 2003. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %womanofyear DEPT: Jim Witt DATE: May 13, 2003 ITEM #: 10 AGENDA REQUEST FORM ITEM CAPTION: Presentation of survey results regarding Regional Transportation Task Force. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: !RTTF DEPT: Parks and Recreation DATE: May 13, 2003 ITEM #: 11 AGENDA REQUEST FORM ITEM CAPTION: Presentation and consider approval of the 2003 – 2004 Project Development Plan for the Coppell Recreation Development Corporation. GOAL(S): EXECUTIVE SUMMARY: The Coppell Recreation Development Corporation (CRDC), being governed by the bylaws of the corporation and in accordance with these bylaws, hereby submits for approval of the Coppell City Council, the attached annual Project Development Plan (PDP). This PDP is created to inform the City Council, and ask approval of, measurable goals and objectives of the corporation for fiscal year 2003/2004. The PDP is also required to include proposed methods and the expected costs of implementation for these authorized development projects. This PDP is the annual report to the City Council. This report includes a review of the accomplishments/activities of the Corporation with any proposed changes in these activities and review of the policies, strategies, procedures and directives followed by the Corporation together with any new or proposed changes in the policies and strategies. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: ^PDP1-AR COPPELL RECREATION DEVELOPMENT CORPORATION May 13, 2003 To: Mayor and City Council From: Brad Reid, Director Parks & Recreation Re: Annual Project Development Plan The Coppell Recreation Development Corporation (CRDC), being governed by the bylaws of the corporation and in accordance with these bylaws, hereby submits for approval of the Coppell CRDC, the following annual Project Development Plan (PDP). This PDP is created to inform the City Council of, and ask approval of, measurable goals and objectives of the corporation for fiscal year 2003/2004. The PDP is also required to include proposed methods and the expected costs of implementation for these authorized development projects. This PDP is the annual report to the City Council. This report includes a review of the accomplishments/activities of the Corporation with any proposed changes in these activities and review of the policies, strategies, procedures and directives followed by the Corporation together with any new or proposed changes in the policies and strategies. Review of Accomplishments/Activities from 10/31/02 to 04/06/03 • In the final stages of the construction of Phase III Wagon Wheel Park Athletic Complex, Tennis Center. Project should be complete by April 2003. • Continuing to work with TBG Partners to design and develop construction documents for two sections of the Denton Creek Hike & Bike Trail. These two sections are the Asbury Manor section and the section connecting Glen Lakes Drive, to Moore Road Park, along the north side of the most eastern pond. • Started the construction phase of the Wagon Wheel Park Creek Crossing project. This trail extension project will connect the western portion of Wagon Wheel Park to the main athletic complex on the eastern side of the park, across the Cottonwood Creek. Proposed Activities for 04/08/03to 03/31/04: • Two sections of trail will be designed, and ready to bid out for construction. The first section will connect the Coppelll Road Trail to the existing trail leading to Andrew Brown Park West, through Asbury Manor. The second will complete the loop around the pond at Glen Lakes Road back to Moore Road Park. The goal is to start construction of the project by July 2003. The proposed budget for this project is $600,000. • Continue the construction phase of the Creek Crossing at Wagon Wheel Park. The goal is to complete the project by June 2003. • Design and develop construction documents for Athletics Practice Facilities at Wagon Wheel Park. The proposed budget for this project is approximately $1,500,000. • The CRDC has and continues to work closely with our interested citizens, the Coppell Sports Council, our consultants and city staff in developing plans and strategies to best serve the long-term recreation needs of Coppell, utilizing the ½ Cent Sales Tax Revenues. DATE: May 13, 2003 ITEM #: 12 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: May 13, 2003 ITEM #: 13/A AGENDA REQUEST FORM ITEM CAPTION: Consider approval of minutes: April 22, 2003. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: %minutes CM042203 Page 1 of 10 MINUTES OF APRIL 22, 2003 The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 22, 2003, 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 (late arrival) 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 Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071(2), Texas Government Code - Consultation with City Attorney. 1. Update on Hester vs. City of Coppell. B. 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. Mayor Sheehan convened into Executive Session at 5:43 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:43 p.m. and opened the Work Session. CM042203 Page 2 of 10 WORK SESSION (Open to the Public) 3. Convene Work Session A. Review of Code Enforcement Program. B. Legislative Review. C. Discussion of Agenda Items. Councilmember Tunnell arrived at the start of Work Session. A. City Attorney Robert Hager addressed Council regarding the Neighborhood Integrity Ordinance and possible revisions to the ordinance. Temporary permits are to be considered. B. This item was postponed until the May 13th meeting. C. No discussion was held under this item. REGULAR SESSION (Open to the Public) 4. Invocation. Councilmember York led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. Consider approval of a proclamation naming April 25, 2003 as ARBOR DAY, and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the Proclamation for the record and presented the same to Brad Reid, Director of Parks and Recreation. Action: Councilmember Raines moved to approve a proclamation naming April 25, 2003 as ARBOR DAY, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. CM042203 Page 3 of 10 7. Consider approval of a proclamation naming Wednesday, April 23, 2003 as National Secretary’s/Office Professional’s Day, and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the Proclamation for the record and presented the same to Allana Lamberth, Administrative Secretary in the City Secretary Department. Action: Councilmember Tunnell moved to approve a proclamation naming Wednesday, April 23, 2003 as National Secretary’s/Office Professional’s Day, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 8. Consider approval of a proclamation naming April 27- May 3, 2003 as "Municipal Clerk’s Week," and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the Proclamation for the record and presented the same to Kathy Wilkerson, Deputy City Secretary. Action: Councilmember Peters moved to approve a proclamation naming April 27- May 3, 2003 as "Municipal Clerk’s Week," and authorizing the Mayor to sign. Councilmember Raines seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 9. Citizen's Appearances. A. Vonita White, 745 Sparrow, addressed Council concerning the National Day of Prayer and invited Council to the Kiwanis breakfast. CM042203 Page 4 of 10 CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 8, 2003. B. Consider approval of calling a Special Council Meeting on May 6, 2003 at 8:00 a.m. to canvass the results of the May 3, 2003 General and Special Elections. C. Consider approval of an ordinance amending Article 8-3 Parking, Section 8-3-1(A) of the Code of Ordinances for the City of Coppell to prohibit parking, stopping or standing at all times on both sides of Creekview Drive from its point of intersection with Freeport Parkway westward to its point of intersection with Royal Lane; and authorizing the Mayor to sign. D. Consider approval of awarding Bid # Q 0303-02 for Cornice and Gutter Renovations at Town Center to Phoenix I Restoration and Construction, Ltd. in an amount of $80,592 as budgeted in Infrastructure Maintenance Funds; and authorizing the City Manager to sign. E. Consider approval of awarding Bid # Q 0802-02 for Traffic Signal UPS to ACM Highway Products Corporation in an amount of $54,530 as budgeted. Resolutions F. Consider approval of a resolution to temporarily allocate the voluntary monthly utility donation to the Coppell Historical Society, a non-profit organization, to assist in the restoration of the Old Red Fire Truck; and authorizing the Mayor to sign. Mayor Sheehan pulled Item B for discussion. Items A, C, D, E & F -- Action: Councilmember Tunnell moved to approve Consent Agenda Items A, C carrying Ordinance No. 2003-1033; D, E and F carrying Resolution No. 2003-0422.1. Councilmember Raines seconded the motion; the motion CM042203 Page 5 of 10 carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. Item B -- Councilmember Tunnell moved to approve calling a Special Council Meeting on May 6, 2003 at 8:00 a.m., with a minimum of two councilmembers as provided by state law, to canvass the results of the May 3, 2003 General and Special Elections. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 11. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by DACM Properties LP and Product Support Services, Inc., described as Freeport North Addition, Lot 2, Block 3 (5.66 acres) and located at the Southwest corner of Gateview Boulevard and Royal Lane, Coppell, Texas. Presentation: City Manager Jim Witt made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Peters moved to close the Public Hearing and approve the following: Item 11: The designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by DACM Properties LP and Product Support Services, Inc., described as CM042203 Page 6 of 10 Freeport North Addition, Lot 2, Block 3 (5.66 acres) and located at the Southwest corner of Gateview Boulevard and Royal Lane, Coppell, Texas; Item 12: Ordinance No. 2003-1034 designating DACM Properties LP and Product Support Services, Inc., Reinvestment Zone No. 42 and authorizing the Mayor to sign; and Item 13: Resolution No. 2003-0422.2 approving a Tax Abatement Agreement between the City of Coppell and DACM Properties LP and Product Support Services, Inc.; and authorizing the Mayor to sign Councilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 12. Consider approval of an Ordinance designating DACM Properties LP and Product Support Services, Inc., Reinvestment Zone No. 42 and authorizing the Mayor to sign. This item was considered under Item 11. See Item 11 for minutes. 13. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and DACM Properties LP and Product Support Services, Inc.; and authorizing the Mayor to sign. This item was considered under Item 11. See Item 11 for minutes. 14. Consider approval of an Economic Development Incentive Agreement between the City of Coppell and Washington Mutual Bank, FA, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. CM042203 Page 7 of 10 Action: Councilmember Tunnell moved to approve an Economic Development Incentive Agreement between the City of Coppell and Washington Mutual Bank, FA, and authorizing the Mayor to sign. Councilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 15. CONTINUATION OF 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. Presentation: Gary Sieb, Director of Planning, made a presentation to the Council. Steve Houghton, Applicant, addressed Council in support of his proposal. (At this time, due to technical difficulties, Items 16, 17, 18 and 19/A&B were considered. See Items 16, 17, 18 and 19/A&B for minutes.) Item 15 - continued Public Hearing: Mayor Sheehan advised that the Public Hearing remained open from the April 8th meeting and asked for those persons wishing to speak. Rick Decker, 477 Wales Court; Terry Kendrick, 210 Willingham; Ron Hansen, 220 Plantation; Jennifer Yantis, 651 Glen Lakes Drive; Kathryn Anderson, 521 Anderson Avenue; Brian Stark, 639 Glen Lakes; Roark Janis, 570 Villawood Lane; Dilip Pranav, 512 Berkshire Lane; Jay Grgan, 6351 Descoe, Dallas; Dixon Rich, 236 Willow Springs Drive all spoke in favor of the proposal. CM042203 Page 8 of 10 EXECUTIVE SESSION (Closed to the Public) Section 551.071(2), Texas Government Code - Consultation with City Attorney. Mayor Sheehan convened into Executive Session at 9:11 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 9:16 p.m. and re-opened the Regular Session. REGULAR SESSION (Open to the Public) Item 15 - continued Action: Councilmember York moved to approve 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, subject to a landscape plan that complies with the minimum ordinance approved by staff; the elevation and site plan on 3.751 acres of property. Mayor Pro Tem Stover seconded the motion; the motion carried 5-1 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines and York voting in favor of the motion and Councilmember Tunnell voting against the motion. 16. Consider approval of a Professional Services Agreement with Schrickel Rollins and Associates for Design, Construction Documentation and Contract Administration related to the development of Practice Fields at Wagon Wheel Park, in an amount not to exceed $170,500.00, and authorizing the President of the Coppell Recreation Development Corporation and the City Manager to sign. Action: Councilmember York moved to approve a Professional Services Agreement with Schrickel Rollins and Associates for Design, Construction Documentation and Contract Administration related to the CM042203 Page 9 of 10 development of Practice Fields at Wagon Wheel Park, in an amount not to exceed $170,500.00, and authorizing the President of the Coppell Recreation Development Corporation and the City Manager to sign. Councilmember Raines seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 17. Consider approval of a resolution expressing satisfaction with the current central appraisal district system and dissatisfaction with House Bill 2120 of the 78th Texas Legislature, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember York moved to approve Resolution No. 2003-0422.3 expressing satisfaction with the current central appraisal district system and dissatisfaction with House Bill 2120 of the 78th Texas Legislature, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Stover and Councilmembers Brancheau, Peters, Raines, Tunnell and York voting in favor of the motion. 18. Necessary action resulting from Work Session. There was no action necessary under this item. 19. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Shattered Dreams. B. Report by Mayor Sheehan regarding Congressman Pete Sessions' Town Hall Meeting. C. Report Councilmember Peters regarding the TML Legislative Update Report. A. Mayor Sheehan reported on the Shattered Dreams project and thanked all those involved for their participation. Councilmember York commended Officers Smith and West and City Manager Jim Witt who portrayed the Grim Reaper. Councilmember York CM042203 Page 10 of 10 congratulated the Coppell High School hockey team for winning state. B. Mayor Sheehan advised that there would be a Town Hall meeting with Congressman Pete Session on Thursday, April 24th at 7:30 p.m. at Town Center. (At this time the remainder of Item 15 was considered) C. Councilmember Peters advised that she and Councilmember Brancheau, City Manager Jim Witt and Deputy City Manager Clay Phillips had attended the TML Legislative Update. Several zoning platting bills were presented; one bill had to do with cities and counties ability to post signage regarding handguns and that bill has been amended to allow cities and counties to retain their authority to regulate handguns. Mr. Witt discussed sales tax HB 3143; SB 823; 1088 regarding sales tax data; the new mega Freeport Bill; and pending property tax bills. Mr. Phillips discussed bills regarding collective bargaining affecting police and fire; heart-lung presumptions involving public safety personnel; civil service staffing; bills regarding public information and homeland security and HB 1780 involving public work contracts. Councilmember Peters advised there had been over 5500 bills introduced to this legislative session. 20. Necessary Action Resulting from Executive Session. There was no action necessary under this item. There being no further business to come before the City Council, the meeting was adjourned. ____________________________________ Candy Sheehan, Mayor ATTEST: ______________________________________ Libby Ball, City Secretary MINUTES OF MAY 6, 2003 The City Council of the City of Coppell met in Special Called Session on Tuesday, May 6, 2003, at 8:00 a.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Tim Brancheau, Councilmember Jayne Peters, Councilmember Doug Stover, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. SPECIAL SESSION (Open to the Public) 1. Canvass returns of the May 3, 2003 Municipal Election, approval of an order declaring the results of said election; and authorizing the Mayor to sign. Presentation: City Attorney Robert E. Hager established that according to Section 67.004 of the Texas Election Code two members of the City Council constitute a quorum for purposes of canvassing an election and read the Canvass of Returns and Declaration of Results of election into the record showing the following number of votes: Mayor Doug Stover 1202 Place 2 Jayne Peters 1129 Place 4 Jerry Baker 415 Marsha Tunnell 1021 Place 6 Tom Suhy 1040 Ron Khan 267 CM050603 Page 1 of 2 Place 5 MVL. Prasad 468 Billy Faught 959 Action: Councilmember Brancheau moved to accept the Canvass of Returns and Declaration of Election. Councilmember Peters seconded the motion; the motion carried 3-0 with Councilmembers Brancheau, Peters and Stover voting in favor of the motion. There being no further business to come before the City Council, the meeting was adjourned. _____________________________________ Candy Sheehan, Mayor ATTEST: _________________________________ Libby Ball, City Secretary CM050603 Page 2 of 2 DEPT: City Manager DATE: May 13, 2003 ITEM #: 13/B AGENDA REQUEST FORM ITEM CAPTION: Consider approval of a resolution supporting the coalition for appropriate sales tax law enactment, 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: !Sales Tax-1AgendaReq A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF COPPELL, TEXAS, SUPPORTING THE COALITION FOR APPROPRIATE SALES TAX LAW ENACTMENT. WHEREAS, the Texas Legislature is considering passage of legislation that would enact the Streamlined Sales Tax Agreement; and WHEREAS, the Streamlined Sales Tax Agreement radically changes the manner in which sales and use taxes are collected and remitted to local governments; and WHEREAS, the change in sales tax collection required under the Streamlined Sales Tax Agreement will have a detrimental effect on the city of Coppell. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS is opposed to the Streamlined Sales Tax Agreement in its current form and be it further resolved that the city of Coppell is authorized to join the Coalition for Appropriate Sales Tax Law Enactment and the Mayor is authorized to act on behalf of the City with regard to this issue. DULY PASSED by the City Council of the city of Coppell, Texas, this the _______ day of ___________________, 2003. APPROVED: _________________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: _________________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: __________________________________ ROBERT E. HAGER, CITY ATTORNEY DEPT: Planning DATE: May 13, 2003 ITEM #: 14 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of the Natches Trace Addition (Bank One), Site Plan, to allow the construction of a one-story, 4,200 square-foot bank facility with a 1,500 square-foot drive-through on 1.217 acres of property located at the northeast corner of Natches Trace and N. Denton Tap Road. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Ensure that all fire lane curve radii meet minimum requirements, specifically the connection to Natches Trace, which does not appear to meet the turning radius requirements. (CONDITION MET) 2) The paver bands should be constructed one foot behind the property line. (Engineering) (CONDITION MET) 3) The sidewalk ADA ramps need to align with the paver bands. Therefore, additional sidewalk easements may be necessary. (Engineering) (CONDITION MET) 4) The metal on the stone entryway shall match the standing-seam roof of the main building. (CONDITION MET) 5) The fill-in on the brick wall shall match the details of the wall at the Jack-in-the-Box. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 1Natches Tr (BO) SP 1-AR Item # 4 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: NATCHES TRACE ADDITION (BANK ONE) SITE PLAN P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Andrea Roy, Economic Development Coordinator LOCATION: Northeast corner of Natches Trace and N. Denton Tap Road. SIZE OF AREA: 1.217 acres of property. CURRENT ZONING: C (Commercial) REQUEST: Site Plan approval to allow the construction of a one-story, 4,200 square-foot bank facility with a 1,500 square-foot drive-through. APPLICANT: Developer: Applicant: Danny Buckner Lilia Gonzales Bank One Corp. Merriman Associates 8111 Preston Road, Suite 250 300 N. Field Street Dallas, TX 75225 Dallas, TX 75202 Fax: (972) 285-0480 Phone: (214) 987-1299 Phone: (214) 360-4925 Fax: (214) 987-2138 Engineer: Michael Marx Brockette-Davis-Drake, Inc. 4144 N. Central Expressway, suite 1100 Dallas, TX 75204 Phone: (214) 824-3647 Fax: (214) 824-7064 Item # 4 Page 2 of 4 HISTORY: There is no site plan or platting history on the subject site. TRANSPORTATION: Denton Tap Road is a six-lane divided roadway, within an approximate 130’ of right-of-way in front of the subject property, with a varied width along the length of the roadway. SURROUNDING LAND USE & ZONING: North- vacant; HC (Highway Commercial) South -vacant; C (Commercial) future site of Champions School of Real Estate East - Coppell Middle School North & Denton Creek Elementary; SF-7 (Single Family) West - Magnolia Park Subdivision; PD-133-SF (Planned Development 133, Single Family) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for regional retail, which includes banking facilities. DISCUSSION: The applicant is requesting site plan approval for the development of a one-story, 4,200 square-foot Bank One facility on approximately 1.2 acres of property, served by 33 parking spaces. The site is situated at the northeast corner of Denton Tap Road and Natches Trace Drive, immediately in front of Coppell Middle School North. Site Plan The site has been designed to place the main entry along Denton Tap Road with four drive-through lanes and an ATM lane at the rear of the property. Because the property is located along Denton Tap Road, which is identified as a Primary Image Zone, the applicant has provided increased setbacks along Denton Tap Road, allowing for a significant landscaped area along both Denton Tap and Natches Trace. The applicant will appropriately screen this commercial use from the adjacent residential district as required by Article 33 Screening Standards of the Zoning Ordinance. The existing wall along the rear of the subject property will be modified with the wrought iron portions being removed and replaced with solid brick screening. Staff supports the proposed alterations to the existing wall. A fire lane/mutual access drive will be constructed along the north property line, which will assist in providing access to future developments to the north of the subject site. The fire lane complies with all required curve radii with the exception of the connection to Natches Trace, which staff has recommended that the applicant revise accordingly. Item # 4 Page 3 of 4 Architecture The proposed building will be one-story, measuring approximately 26’ in height to the peak. The primary building material will be a reddish/brown brick (acme 150 “red sunset”), with a buff colored limestone veneer (“blanco w/color”) and matching stucco accents. The roof will be gray/silver standing seam metal. A 36 square-foot monument sign will be located near the Denton Tap/Natches Trace intersection. The proposed sign will be constructed of limestone veneer to match the building with blue pin mounted lettering. Additionally, staff would like to commend the applicant’s efforts on the facility’s architecture, signage and landscaping, which have been modified to conform to the standards of the Coppell Zoning Ordinance. While staff is aware that the proposed architecture and signage is not the standard design utilized by Bank One, the modified result compliments the architecture of surrounding buildings and enhances the Denton Tap corridor. Landscape Plan The proposed landscape plan fully provides the required perimeter, interior and non-vehicular landscaping. In order to address perimeter landscaping along the northern property line, which falls within the proposed mutual access drive, the applicant has provided the full 10’ landscape buffer between the drive and the north building wall, as well as adjacent to the north end of all parking rows. While the perimeter landscaping is not shown in the traditional manner, this design is typical and acceptable when a shared drive is being constructed for mutual access purposes. 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. Furthermore, the applicant has shown the proposed location of the electric transformer and has fully screened it with shrubs. All other mechanical equipment shall be located within a mechanical yard that is fully screened by a solid wall extending from the main building. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the Bank One Site Plan, subject to the following conditions being met: 1) Ensure that all fire lane curve radii meet minimum requirements, specifically the connection to Natches Trace, which does not appear to meet the turning radius requirements. 2) The paver bands should be constructed one foot behind the property line. (Engineering) 3) The sidewalk ADA ramps need to align with the paver bands. Therefore, additional sidewalk easements may be necessary. (Engineering) ALTERNATIVES: Item # 4 Page 4 of 4 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) Monument & Attached Sign elevations 2) Site Plan 3) Landscape Plan 4) Building Elevations DEPT: Planning DATE: May 13, 2003 ITEM #: 15 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of the Natches Trace Addition (Bank One), Lot 1, Block A, Minor Plat, to allow the construction of a one-story, 4,200 square-foot bank facility with a 1,500 square-foot drive-through on 1.217 acres of property located at the northeast corner of Natches Trace and N. Denton Tap Road. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Provision of curve radii data on all fire lane curves, including portions that are located off-site. (CONDITION MET) 2) Provision of a legal description of the 20’ sanitary sewer easement. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 2Natches Tr (BO) MP 1-AR Item # 5 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: NATCHES TRACE ADDITION (BANK ONE), LOT 1, BLOCK A MINOR PLAT P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Andrea Roy, Economic Development Coordinator LOCATION: Northeast corner of Natches Trace and N. Denton Tap Road. SIZE OF AREA: 1.217 acres of property. CURRENT ZONING: C (Commercial) REQUEST: Minor Plat approval to allow the construction of a 4,200 square-foot banking facility with a 1,500 square-foot drive-through. APPLICANT: Developer: Applicant: Danny Buckner Lilia Gonzales Bank One Corp. Merriman Associates 8111 Preston Road, Suite 250 300 N. Field Street Dallas, TX 75225 Dallas, TX 75202 Fax: (972) 285-0480 Phone: (214) 987-1299 Phone: (214) 360-4925 Fax: (214) 987-2138 Engineer: Michael Marx Brockette-Davis-Drake, Inc. 4144 N. Central Expressway, suite 1100 Dallas, TX 75204 Phone: (214) 824-3647 Fax: (214) 824-7064 Item # 5 Page 2 of 3 HISTORY: There is no site plan or platting history on the subject site. TRANSPORTATION: Denton Tap Road is a six-lane divided roadway, within an approximate 130’ of right-of-way in front of the subject property, with a varied width along the length of the roadway. SURROUNDING LAND USE & ZONING: North- vacant; HC (Highway Commercial) South -vacant; C (Commercial) future site of Champions School of Real Estate East - Coppell Middle School North & Denton Creek Elementary; SF-7 (Single Family) West - Magnolia Park Subdivision; PD-133-SF (Planned Development 133, Single Family) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for regional retail, which includes banking facilities. DISCUSSION: The applicant is requesting Minor Plat approval for the development of a 4,200 square-foot banking facility with a 1,500 square-foot drive-through on 1.2 acres of property. Bank One will occupy the proposed facility. The proposed plat establishes all necessary fire lane, mutual access, and utility easements. Because the north property line runs through the middle of a shared drive, the off-site portion of the fire lane/access easement will be recorded via separate instrument. Staff has only minor drafting comments that need to be addressed. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the proposed Minor Plat for Bank One, subject to the following conditions: 1) Provision of curve radii data on all fire lane curves, including portions that are located off-site. (Fire) 2) Provision of a legal description of the 20’ sanitary sewer easement. (Engineering) ALTERNATIVES: Item # 5 Page 3 of 3 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Minor Plat DEPT: Planning DATE: May 13, 2003 ITEM #: 16 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of the TexasBank Addition, Site Plan, to allow the construction of a one-story, 6,700 square- foot bank facility, plus a 2,200 square-foot office on 1.74 acres of property located at the northeast corner of Vanbebber and S. Denton Tap Road. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) The addition of a landscaped island with an overstory tree in the parking row adjacent to the building, parallel to Denton Tap Road. (CONDITION MET) 2) Revision to the materials of the proposed screening wall along the east property line from off-white stone to red brick, similar to the existing wall north of this property. At the bank’s discretion, stone accents to enhance the brick wall shall be allowed. (CONDITION MET) 3) Revision of the canopies over the windows to be compliant with Sec. 12-23-5 of the Zoning Ordinance. (CONDITION MET) 4) Submission of a letter from the property owner to the north granting permission to construct the mutual access/fire lane. (CONDITION MET) 5) Deleting the word “pulse” from the monument sign. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 3TexasBank SP 1-AR Item # 6 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: TexasBank ADDITION SITE PLAN P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: Northeast corner of Vanbebber and S. Denton Tap Road. SIZE OF AREA: 1.74 acres of property. CURRENT ZONING: C (Commercial) REQUEST: Site Plan approval to allow the construction of a one-story, 6,700 square-foot bank facility plus a 2,200 square-foot office. APPLICANT: Applicant: Engineer: Tom Purvis Todd Blackwell TexasBank Dunaway Associates, Inc. 2222 W. Exchange St, Ste 205 1501 Merrimac Cir, Ste 100 Fort Worth, Texas 76106 Fort Worth, Texas 76107 (817) 624-7266 (817) 335-1121 (817) 738-1449 (817) 335-7437 HISTORY: There has been no zoning or platting activity on this property. TRANSPORTATION:Denton Tap Road is a six-lane divided roadway, within 100’ of right-of-way. Item # 6 Page 2 of 4 SURROUNDING LAND USE & ZONING: North-Undeveloped; C (Commercial) South -Gas Station/convenience store and Day Care; C (Commercial) East - Braewood West subdivision; SF-7 (Single Family-7) West - Undeveloped; O (Office) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for mixed use development. DISCUSSION: TexasBank desires to construct a 8,900 square-foot facility at this location, 6,700-square feet will be devoted to banking and the remaining 2,200-square feet will be office space for lease. There will be seven drive-through lanes at the rear of the building, which will not be visible from Denton Tap Road. Access will be provided to this site by a driveway on Denton Tap and one on Vanbebber. The driveway on Denton Tap has been designed to be a mutual access driveway connecting this property with the property to the north. The northern portion of this mutual driveway will ultimately be provided during the platting process as an easement. However, until that time staff requests a letter from the property owner granting permission to construct the mutual access/fire lane. Provisions have also been made to allow for the future extension of a mutual driveway parallel to Denton Tap, when deemed necessary in the future. This proposed bank will abut a single- family subdivision to the east; therefore, the plans include a 6-foot masonry screening wall in the same materials as the main building along the east property line. The same wall will be utilized to screen the dumpster on the property. Staff is recommending that the instead of utilizing the off-white stone for the screening wall, that a standard redbrick wall, similar to that used for the to buffer the retail uses from the residential to the north of this property be used. As the remaining properties develop within this retail area this will result in a consistent wall adjacent to the residential. The site plan is generally in compliance with all regulations of the Zoning Ordinance, except for two. First, the parking row adjacent to the building, parallel to Denton Tap Road, has 17 parking spaces without a landscaped island and a required tree. There is a break in the parking row to provide a walkway into the main doorway; however, per Section 12-34-8(B)3 of the Zoning Ordinance, a landscaped island is required. The parking exceeds the parking required for office (30 spaces) by 22 parking spaces; therefore, compliance can be achieved without violating the code. The second issue relates to the use of metal canopies over the windows. The façade of the building will have an off-white stone veneer, with cast stone accents and a dark brown, standing seam metal roof. The applicant desires to Item # 6 Page 3 of 4 include metal canopies over the windows along Denton Tap with the same color metal. However, Sec. 12-23-5 of the Zoning Ordinance requires the following: “Awnings are limited to canvas, or a lusterless, non-metal material that closely resembles canvas, at least 98 percent of which is a single deep or neutral solid color”. Staff recommends adherence to this provision of the ordinance. Canvas or a similar material will give the building a softer appearance in contrast to the stone veneer. If the applicant desires to retain the metal awnings, an appeal will have to be made to the Board of Adjustment. However, a hardship will have to be demonstrated. The landscaping is generally in compliance with the Ordinance, whereas 31% of the site is devoted to landscaping. The only exception is an additional tree/island in the parking row adjacent to the Denton Tap, as discussed above. The corner of Denton Tap and Vanbebber will be enhanced with ground cover, shrubs and ornamental trees, and Cedar Elms will be the predominate perimeter tree. Oaks and Chinese Pistache trees will fulfill the requirements for overstory trees internal to the site. The applicant has made substantial modifications to their prototypical sign package to be compliant with the City of Coppell sign standards. TexasBank will be in black channel letters and their red and blue logo will not exceed 20% of the area of the sign. Even their directional signage required modifications to be in compliance with our Ordinances. The monument sign which was originally a brightly colored can sign has been modified to be a 24 square-foot stone sign with the words “TexasBank” and their logo, which is in compliance with the sign regulation. However, the word “pulse” is included under TexasBank, which is in conflict with Section 12-29-4.2.(A) of the Zoning Ordinance which in part states: ….. A monument sign shall contain only the name, logo, address, product or service of the establishment…… This regulation has been consistently been interpreted so as not to not allow for additional verbiage on monument signs, and therefore the word “pulse” needs to be removed from the monument sign. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the TexasBank Site Plan, subject to the following conditions: 1) The addition of a landscaped island with an overstory tree in the parking row adjacent to the building, parallel to Denton Tap Road. 2) Revision to the materials of the proposed screening wall along the east property line from off-white stone to red brick, similar to the existing wall north of this property. 3) Revision of the canopies over the windows to be compliant with Sec. 12-23-5 of the Zoning Ordinance. Item # 6 Page 4 of 4 4) Submission of a letter from the property owner to the north granting permission to construct the mutual access/fire lane. 5) Deleting the word “pulse” from the monument sign. 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) Sign Package DEPT: Planning DATE: May 13, 2003 ITEM #: 17 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of the TexasBank Addition, Lots 1 and 2, Block A, Minor Plat, to allow the construction of a one-story, 6,700 square-foot bank facility, plus a 2,200 square-foot office on Lot 1, containing 1.74 acres, and reserving Lot 2, containing 3.61 acres, for future development on property located at the northeast corner of Vanbebber and S. Denton Tap Road. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended, subject to the following conditions: 1) Inclusion of a note stating that “Prior to the development of Lot 2, Lot 2 shall be replatted.” (CONDITION MET) 2) Inclusion of the City Secretary’s Signature Block. (CONDITION MET) Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 4TexasBank MP 1-AR Item # 7 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: TexasBank ADDITION, LOTS 1&2, BLOCK A MINOR PLAT P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: Northeast corner of Vanbebber and S. Denton Tap Road. SIZE OF AREA: Lot 1: 1.74 acres of property. Lot 2: 3.61 acres of property (future development) CURRENT ZONING: C (Commercial) REQUEST: Minor Plat approval to allow the construction of a one-story, 6,700 square-foot bank facility plus a 2,200 square-foot office. APPLICANT: Applicant: Engineer: Tom Purvis Todd Blackwell TexasBank Dunaway Associates, Inc. 2222 W. Exchange St, Ste 205 1501 Merrimac Cir, Ste 100 Fort Worth, Texas 76106 Fort Worth, Texas 76107 817.624.7266 817.335.1121 817.738.1449 817.335.7437 HISTORY: There has been no zoning or platting activity on this property. TRANSPORTATION:Denton Tap Road is a six-lane divided roadway, within 100’ of right-of-way. Item # 7 Page 2 of 2 SURROUNDING LAND USE & ZONING: North-Undeveloped; C (Commercial) South -Gas Station/convenience store and Day Care; C (Commercial) East - Braewood West subdivision; SF-7 (Single Family-7) West - Undeveloped; O (Office) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for mixed use development. DISCUSSION: This is the companion case to the Site Plan approval for TexasBank. This request is to plat two lots. Lot 1 will accommodate the bank/office, and Lot 2 will be reserved for future development. This plat provides for all necessary easements for utilities, sidewalks and fire lane/mutual access driveways as needed for the development of Lot 1. Lot 2, at this time contains several existing easements, as well as the provision of the northern portion of the mutual access/fire lane easement serving the driveway on Denton Tap Road. Prior to the development of Lot 2, this lot will have to be replatted to provide necessary easements and fire lanes to serve that development. Staff is recommending that a note to this effect be placed on the plat. The only deficiency on this plat is the lack of the City Secretary’s Signature Block, which needs to be included. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the Minor Plat for Lots 1 and 2, Block A of the TexasBank Addition subject to the following conditions: 1) Inclusion of a note stating that “Prior to the development of Lot 2, Lot 2 shall be replatted.” 2) Inclusion of the City Secretary’s Signature Block. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Minor Plat DEPT: Planning DATE: May 13, 2003 ITEM #: 18 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of a street name change from State Road to Freeport Parkway between Ruby and Sandy Lake Roads. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 5State to Freeport Pkwy 1-AR Item # 11 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: STREET NAME CHANGE OF STATE ROAD TO FREEPORT PARKWAY P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Gary L. Sieb, Planning Director LOCATION: Between Ruby and Sandy Lake Roads. SIZE OF AREA: Approximately 4000 feet distance from Ruby Road to Sandy Lake Road. CURRENT ZONING: LI, Light Industrial and PD-194-LI, Planned Development 194-Light Industrial on the west side of State Road; LI, Light Industrial, PD-109 SF-9 Planned Development 109, Single Family 9, and R, Retail on the east side of State Road. REQUEST: Initiated by a City Council request to change the name of State Road to Freeport Parkway to be consistent with existing alignments and the Thoroughfare Plan APPLICANT: Not applicable, this is a Council directed street name change proposal. HISTORY: No name change history. TRANSPORTATION: State Road (Freeport Parkway) is shown on the Thoroughfare Plan as a C4D/6, a four-lane divided street contained within a 90-110 foot right of way. Item # 11 Page 2 of 2 SURROUNDING LAND USE & ZONING: North- vacant, LI, Light Industrial South -developing warehousing/distribution, PD-LI Planned Development for Light Industrial East - see current zoning above, land use is residential, commercial, and institutional (church) West - Wagon Wheel Park and developing warehouse distribution; LI and PD-194-LI, Planned Development 194-Light Industrial COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for expansion and extension of Freeport Parkway. DISCUSSION: With the extension of Freeport Parkway through the Duke property to the south intercepting Ruby Road at State Road, an awkward situation has resulted. One travels from a concrete, improved four lane divided Freeport Parkway directly into a two lane unimproved hogback State Road. Although alignment of the two roads is identical the name change is confusing to citizens and needs to be addressed. State Road is planned to be an extension of Freeport, and since Freeport now directly connects to State Road changing the name at this time is prudent. It appears a maximum of four existing structures (out of 12 adjacent property owners) will be affected by the proposed street name change. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends approval of changing the name of STATE ROAD to FREEPORT PARKWAY. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS 1) Name change Map 2) Land owners notified (12) Proposed extension of Freeport Parkway Existing Freeport Parkway State Road to Freeport Parkway ALEXANDER JOSEPH MICHAEL& LINDA J 255 WINDING HOLLOW LN COPPELL TX 75019-2227ALFORD COPPELL REAL EST HOLDINGS LLC 296 STATE STREET COPPELL TX 00007-5019AMBERPOINT AT COPPELL LLC & TRANSWESTERN COMM. SERV 5001 SPRING VALLY RD IRVING TX 00007-5038COPPELL BIBLE FELLOWSHIP PO BOX 2352 COPPELL TX 75019-8352FENNELL FREDERICA R T & PATRICK W FENNELL 288 S STATE RD COPPELL TX 75019-3801GILCHRIST, DORIS H 296 STATE ROAD COPPELL TX 75019-0478HARDMAN JOE CHARLES & DELORES KAY BURROW 192 STATE RD COPPELL TX 75019-0000Malzahn Landscape Co. 1911 RHOME ST DALLAS TX 75229-3125OAK BEND HOA PO BOX 2703 COPPELL TX 75019-8703STEWART JAMES STANLEY 300 S STATE RD COPPELL TX 75019-3803TES VIRGIL AVE LTD ET AL 5539 YALE BLVD DALLAS TX 75206-5015TEXAS DUGAN LP 5495 BELT LINE RD STE 360 DALLAS TX 00007-5240 DEPT: Planning DATE: May 13, 2003 ITEM #: 19 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan to enlarge the Historic Overlay district to reflect the recommendation in the Old Coppell Master Plan, and consider approval of Case No. ZC-616(CH), Old Coppell (HO Designation), to modify the boundaries of the HO (Historic Overlay), including zoning changes from PD-119-SF-9 (Planned Development-119-Single Family-9) to HO-PD-119-SF-9; PD-108-LI (Planned Development-108-Light Industrial) to HO-PD-108-LI; R (Retail) to HO-R, and LI (Light Industrial) to HO-LI. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 6LUP&ZC-616(CH) 1-AR Page 1 of 8 REVIEW OF OLD COPPELL MASTER PLAN, ZONING MAP, AND COMPREHENSIVE PLAN INTRODUCTION At its February 11, 2003 public meeting, City Council: “…directed 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.” On February 25, Council further clarified their request and asked the Planning Commission to “review inconsistencies between the Comprehensive Plan and the Zoning Ordinance and bring forward any recommended zoning changes to Council.” Council also requested historic information regarding comments Dallas/Ft. Worth International Airport personnel may have offered on past residential zoning cases in the general area of the historic district. HISTORY The consulting firm of Hellmuth, Obata and Kassabaum, Inc. (HOK) authored our most recent Comprehensive Plan. HOK is a nationally recognized planning, architecture and engineering firm selected from a field of several agencies that responded to our request for proposal. The company was charged with updating the 1987 Plan and reviewed a long line of community comprehensive plans dating back to at least l972. In addition to updating the 1987 Master Plan, an important responsibility of the consultant was to outline an area in Coppell that might be considered for historic designation. We also asked HOK to provide redevelopment guidelines which recommended street design, landscape materials, building scale, setback dimensions, land uses, etc., within the district. These guidelines, covering approximately 60 acres, were included in an appendix to the Comprehensive Plan and were adopted along with the contents of the Plan document in May of 1996. Fundamental to the 1996 document were several illustrations outlining future development patterns for the City. Map #1 depicted Scenario 1—maximum growth potential. Map #2, Scenario 2 showed a conservative growth model. Map #3 and the plan adopted by Council showed ultimate future land use that was a blend of Scenarios 1 and 2. More importantly, all three of these illustrations recommended residential development for the Old Coppell area. In the spring of 2000 staff performed an extensive review of the Plan and suggested several areas where the plan and zoning were in conflict. When the Commission made its recommendations to the Council, Council generally followed the recommendations of the Planning Commission, changing zoning on several land parcels resulting in more Scenario 1 Future Land Use Map 1996 Map # 1 Scenario 2 Future Land Use Map 1996 Map # 2 AdoptedFuture Land Use Map 1996 Map # 3 Page 2 of 8 compatibility with the Plan. There were no changes proposed nor made to the Historic District. Subsequent to the Council’s action, and because of increasing interest in the proposed Historic District, in September of 2001 Council authorized an independent study of the historic area designated by HOK. The consulting firm of Looney, Ricks, Kiss (LRK) performed that study and redefined and enlarged the boundaries of the historic area to total approximately 100 acres. See Map #4. In addition to evaluating the area designated by HOK in the earlier Plan, LRK reviewed land uses, analyzed circulation plans, conducted a survey of citizen aspirations for Old Coppell and supervised a charrette to assist them in formulating a detailed plan for the Historic District. They also conducted a Vision Survey to gain additional knowledge from citizens regarding desires for the physical appearance of the District. The resultant Plan placed importance on a residential component that will be explained in the Old Coppell Master Plan section of this report. The consultant presented his findings to Council in April of 2002, and Council unanimously accepted the Plan on April 9. The Concept plan is shown on Map #5. In late 2002, the Planning Department received an application to rezone 3.8 acres of land in Old Coppell. The request was to change the zoning from HO-C to PD to allow residential development as reflected by the Old Coppell Master Plan. When the Council was advised of this pending zoning case, there was some concern expressed about the residential component of the Old Coppell Plan and a joint meeting was called on December 10 between the City Council and Planning Commission to discuss this issue. At that meeting some Council members again expressed concerns with the recommended residential land use component of the Plan. Although not unanimously supportive, the majority of Commission members accepted the conclusion of the consultant and felt residential use was supported by the LRK study. When the zoning applicant heard of the potential conflict between the Plan and our political bodies, he asked to continue the case until this issue was resolved. As mentioned in the Introduction, in February of this year Council directed staff to revisit both our 1996 Comprehensive Plan and the 2002 Old Coppell Master Plan and review compatibility between both documents. That brings us to our re-analysis of the Old Coppell Master Plan and its relationship to the Comprehensive Plan. What follows is a narrative outlining the pertinent sections of the 1996 Comprehensive Plan applicable to Old Coppell. That discussion is followed with a review of the Old Coppell Master Plan and how it “fits” with the Comprehensive Plan. Finally, staff will analyze both plans, review the zoning map, recommend alterations to either the plans or the zoning map to resolve any outstanding conflicts, and present our findings to the Planning Commission. Once the Commission has acted, a recommendation will be forwarded to City Council for its deliberations. Because of Council’s concern with consistency between the Plans and zoning, specifically as this concern relates to residential development and airport noise concerns, the remainder of this paper will address those specific issues. Study Area Map # 4 Concept Plan Map # 5 Page 3 of 8 HOW TO READ THE COMPREHENSIVE PLAN OF 1996 One must read several sections of the Comprehensive Plan of 1996 to gain a thorough understanding of how the proposed Historic District relates to the Old Coppell Master Plan. We will start with the noise issue. Noise In developing the Plan, HOK recognized the importance of D/FW International Airport, and provided a number of goals and objectives directed to that facility. Under the general heading of Quality of Life, Goal #13 (page 11), stated that the city needed to work with the airport to maximize development opportunities. In addition, Objective 13.2 (page 11), mentioned reducing noise impacts associated with any development. In the section labeled Economic Development, Goal #3 (page 12), the consultants stated the need to work with D/FW regarding proposed future plans. In Section 3.07-Aviation Activity (page 34), the Plan discussed minimizing adverse noise impacts within the noise contours established for the airport. It further expanded upon the noise issue and pointed out the difference between single event noise (SEL) and the Ldn average based upon a 24 hour time frame (Note: today “Ldn” is referred to as “DNL”). In developing the recommended Land Use Plan, Section 3.11 (page 47), HOK recognized that any plan needed to be “…cognizant of and sensitive to aircraft activity from Dallas/Fort Worth International Airport.” In reviewing past history of zoning and residential development in the vicinity of Old Coppell, and the Airport’s response to these developments, Table 1 is attached for your review. Finally, although there has been (and continues to be) considerable discussion regarding residential development comparing SEL and DNL noise values, we are legally bound by U. S. Federal Aviation Regulations, Part 150, which states that noise sensitive uses below DNL 65 dB are considered to be compatible without restrictions. Map #6 traces the boundary of the DNL 65 dB noise contour in Coppell. As listed in Table 1, all residential subdivisions shown are outside the 65 DNL line. Land Use The second point in understanding the Comprehensive Plan relates to land use. The 1996 Plan recommends an additional 1,182 acres of residential land use (page 50) and displays general locations in Figure #12 on page 49 (Map #3 of this report), along with an area designated for Historic District. Section 5.02 (page 75) specifically proposes a Historic District, and, among other uses, recommends a small scale village retail center at Coppell and Bethel Roads designed to encourage pedestrian access and to “…serve nearby residential areas.” This section goes on to describe what a Historic Area should contain, and refers to Appendix B for detailed uses. It is very important to understand that the District outlined in Section 5 of the Plan and Appendix B must be used together to grasp the consultants recommendations for a Historic District. When one refers to quotes in the Plan and Appendix B, it is clear that residential development was meant to be an important part of the District as residential and mixed use development (which includes Table 1D/FW INTERNATIONAL AIRPORT RESPONSE TO RESIDENTIAL DEVELOPMENTYEARAPPROVEDSUBDIVISIONNAMEZONING# OFUNITSSTAFFREC.P&Z REC.COUNCILACTIONAIRPORTRESPONSED/FW NOTEON PLAT1990SHADOWWOODPD-100(SF-9)67APPROVEAPPROVE4-0APPROVE7-0NONO1990OAKBENDPD-109(SF-9)146DENIALDENIAL3-2APPROVE6-1NOYES1994OLD COPPELLESTATESSF-932APPROVEAPPROVE6-0APPROVE6-0NOYES1995THEWOODLANDSPD-135(SF-12)38APPROVEAPPROVE4-0APPROVE7-0NOYES1998WESTCHASEPD-LI102APPROVEAPPROVE7-0DENIAL5-2YESDENIED1999DEER RUN2F-957APPROVEAPPROVE7-0APPROVE5-2YESYES DNL 65dB in1996 Comprehensive Plan DNL 65d B Map # 6 Table 1 =Subdivision Page 4 of 8 residential uses) is specifically listed as two desirable land uses proposed for the area (page B-8). In Section 6.02 (page 96), while describing the Historic District, the consultant lists components of the Historic District with the quote: “Residential, retail, and office…may be built very close to the right-of-way line.” Summary of Comprehensive Plan To summarize the above referenced portions of the Comprehensive Master Plan, the Land Use Plan shown on page 49 (Map #3 of this report) outlines an area designated as “Historic District”. In reading the Plan, Section 5 is devoted to an Urban Design Plan (pages 71-88). Included with the Design Plan is a narrative dealing with a Historic District (pages 75-76), along with a description of what should be included within it. The description references an Appendix “B” at the back of the Plan included as an example of the type of guidelines Coppell could consider to preserve and enhance the Coppell Historic District. When one turns to this appendix (pages B-1 to B-15), the Land Use section refers to a number of uses appropriate for the District including residential development. Thus, one would conclude that the Historic District in Coppell should be composed of many uses, including residential development. It is important to analyze the Master Plan with this view in mind, as the Appendices are vital to the overall understanding of the Master Plan and what it proposes. To repeat statements regarding the noise issue, as spelled out in part 150 of the Federal Aviation Regulations, any residential building outside the DNL 65-dB boundary does not warrant noise abatement. Finally, since 1972 and in each comprehensive plan prepared for the City since that time, every plan has shown residential development as being appropriate for the area we now call Old Coppell. In short, the Comprehensive Master Plan was consistent with earlier land use plans by recommending residential uses in the area now known as the Historic District. Based on part 150 of the Federal Aviation Regulations, noise is not an issue that would preclude construction of residential buildings because all proposed structures are outside the 65 DNL. THE OLD COPPELL MASTER PLAN As presented by the Old Coppell Plan consultants, the importance of a residential element in the Plan cannot be over emphasized. Under the Character Defining Buildings portion of the Plan, the consultant states the preservation of existing residential buildings is “…strongly encouraged.” (Sheet 4). In the Public Input Results chapter, when citizen participants were asked what desirable characteristics applied to Old Coppell, they responded: “townhouses and live/work units”. (Sheet 7). That desire was repeated during the Charrette Workshop (Sheet 9) with the suggestion of an “eclectic residential area” and living units above retail being allowed in the District. An outgrowth of the charrette exercise recommended residential development east of Coppell Road and expanded upon residential units being allowed above first floor retail/office/commercial use. (Sheet 10). Page 5 of 8 To further express the importance of residential development in Old Coppell, the consultant quotes: “…housing is critical…”. (Sheet 11). Recognizing the D/FW Airport noise issue, this Section of the Plan goes on to state all residential units should be built east of Coppell Road (also recommended in the charrette, as stated above) and should include “…both townhouse and single-family homes. Apartments over ground floor retail and office should also be encouraged throughout the district.” (Sheet 11). Map #7 graphically illustrates this land use principle. LRK’s recommendation is further expressed in the Design portion of the study which states: “Townhouses should front directly onto the sidewalk” (Sheet 16). There is also a pictorial example of residential development with the caption: “…single family homes relate strongly to the street while allowing for a small front yard and porch.” (Sheet 16). Public Policy Recommendations (Sheet 19) addresses consistency of the Old Coppell Plan with the earlier Comprehensive Plan. Again quoting from the Old Coppell Study: “Most of the recommendations of the Comprehensive Plan, as they relate to Old Coppell, are consistent with this plan.” There were only three inconsistencies pointed out by the consultant. One, building height—the Comprehensive Plan suggested a one-story maximum height; the Old Coppell Plan suggests two-and one-half stories. Two, Retail Center—was more related to scale, placement, design, and parking than proposed use. Three, land use—Grapevine Springs Park was recommended for medium density residential use before the City purchased this parcel, the Old Coppell plan recommends park use. Further, when addressing mixed use in the Study, it is defined to include “upper floor residential units”. (Sheet 19). Expanding on residential use, the Old Coppell Plan calls out single family at 6-7 dwelling units per acre; duplex, triplex, and townhouse uses as desirable. This section goes on to state: “…apartment buildings are not recommended within the study area.” (Sheet 19). Map #8 proposes zoning in the District, again, supporting residential development. Additionally, a Housing Incentives Program (Sheet 23) that would encourage new housing in the area mentioned on sheets 10, 11, and 19 supports the need for residential development in Old Coppell. To quote from this section: “Not only does housing…help the retail and service sectors…it also reinforces a more live-in atmosphere that will…attract more residents living outside…Old Coppell…” Sheet 24 recommends specific residential uses (single-family, townhouse, and upstairs apartments) with a potential 170 people housed in these units. The study goes on to state an estimated $14.8 million value would be added to the community if these units were constructed. Taking an estimated average value of housing being constructed in the area and applying it to Old Coppell arrived at the monetary figure. In the Implementation section of the Plan (Sheet 25), the consultant encourages in-fill residential development occurring in a short-term time frame defined here as a one-year period. Optimal Ground Floor Land Use Plan Map # 7 Proposed Zoning Map # 8 Page 6 of 8 Summary of Old Coppell Master Plan To review what has been presented above, one is struck by how closely the Old Coppell Master Plan follows the tenants of the Historic District outlined in the Comprehensive Plan. One of the first tasks undertaken by the Old Coppell consultant was to review the Comprehensive Plan of 1996. In examining that document, LRK concluded that the Master Plan encouraged a historic district, including residential development. The consultant reached that conclusion by undertaking a review of the Master Plan similar to the one described above. To expand upon the Comprehensive Plan’s recommendations, he emphasized the importance of a residential component being included in any plan for development of the area. In reading the Old Coppell Master Plan not only does the consultant acknowledge the presence of residences in the area (Sheet 4), but he also recognizes the importance of a townhouse element (Sheet 7), and the value of introducing living units above businesses (Sheet 9). In discussing airplane noise, the consultant states that residential development should be limited in numbers and primarily placed east of Coppell Road (Sheet 11). He elaborates on that subject by stating a residential presence is “critical” to the development of Old Coppell and offers the introduction of single- family and townhouse units as compatible with the overall Plan, but only east of Coppell Road. He also states that living units above retail should be allowed throughout the Historic District (Sheet 11). As stated earlier, Map #5 illustrates development for Old Coppell, and that development has a substantial residential component attached to it. Subsequent to approval of the Old Coppell Plan, there have been discussions regarding the southern portion of the Study Area and policy changes have occurred which merit mention here. First, the land at the southern edge of the area and west of Coppell Road is under contract to the City for purchase. If that contract closes, we will market that land for industrial/warehouse development. Consequently, the Old Coppell Master Plan needs to reflect an industrial use rather than the commercial/mixed use/office proposal as presented in the Plan document, although the zoning can remain as is (LI). Secondly, and again if the property purchase closes, the east side of Coppell Road may not be as desirable for mixed use. Again, since the zoning on that property is PD-LI no zoning change is necessary. As a side bar, we have recently marketed a 4-acre parcel on the east side of Coppell Road and have received only minimal interest in its purchase. Those who did show an interest were primarily proposing residential development which was not recommended by the Old Coppell Master Plan. HOW THE PLANS INTERACT To compare the two plans, one must first look at the 1996 Comprehensive Master Plan. With an understanding of what that Plan says, particularly with regard to the recommended Historic District, one can make a judgement regarding the compatibility between the 1996 Comprehensive Plan and the 2002 Old Coppell Master Plan. As outlined under “How to Read the 1996 Comprehensive Plan”, the Historic District was envisioned to have a variety of land uses including office, retail and residential. The expanded area included in the Old Coppell Plan recommended the same uses and Page 7 of 8 enlarged the boundaries of the Historic District to include Grapevine Springs Park and eliminated some existing residential neighborhoods—primarily Old Coppell Estates since it was relatively new. With the City negotiating to buy the Carter-Crawley parcel, some modification to the Old Coppell Plan is in order. We would now recommend the Old Coppell Plan be modified to remove any notation for office/retail on the west side of Coppell Road, south of Bethel Road. In like fashion, we would also recommend the office/retail proposal on the east side of Coppell Road be removed from the Old Coppell Master Plan. With regard to the residential recommendation in the Old Coppell Plan, staff has reviewed master plans that go back as far as 1972, and find that residential use has been shown for the area consistently since that time and on every master plan done subsequent to that date. The Old Coppell Plan has devoted more detail to this use, suggesting residential type, number of units, density breakdowns, and dealing with the noise issue, but reflects the same use as proposed by all earlier master plans including the 1996 Comprehensive Plan. Staff concludes the 1996 Comprehensive Plan and the 2002 Old Coppell Master Plan are compatible and consistent. Because we have concluded that the plans are compatible, we would welcome residential rezoning that reflects that use. RECOMMENDED REZONING TO RESOLVE ZONING INCONSISTENCIES Zoning is basically a static regulation. It does not change unless an application is submitted. Planning, on the other hand, is dynamic. It is a continuing process and plans are updated on a timely basis. Such is the case with the 1996 Comprehensive Plan and our more recent Old Coppell Master Plan. The Old Coppell Plan refined and presented a more detailed analysis of a portion of the 1996 Plan—the Old Coppell area of the City. That being the case and having reached the conclusion that the Comprehensive Plan and the Old Coppell Plan are not inconsistent regarding residential land use, our task is to recommend zoning that reflects our most recent planning efforts. The area proposed for residential development in the Old Coppell Master Plan is currently zoned HO-C. As mentioned above, over the last thirty years every master plan done for the City of Coppell has shown a residential land use in that area, and to be consistent with planning, two areas of Old Coppell warrant rezoning to a residential classification. The first is the area at the end of Mitchell Street. Currently zoned HO-R, staff could support a rezoning to a residential classification, perhaps TH-1. The Old Coppell Plan recommends townhouses in this general area, and the Comprehensive Master Plan outlined a townhouse use as desirable in the Historic District Appendix included with that Plan. The second area is east of Coppell Road, south of Cooper, west behind the residences that front Anderson and north of the tributary running across Coppell Road. It includes approximately 8 acres and staff could support changing that zoning from HO-C to a residential classification, perhaps SF-7. Staff research has concluded that the current HO zoning designation was intended to allow residential development, especially in light of the explanation offered for each Plan Page 8 of 8 described above. Technically and legally, however, a zoning change would have to be initiated to specifically delineate the boundaries of any residential area. Because of private sector interest in developing some of this land for residential purposes, it would be staff’s recommendation to leave the current zoning as is; let the private market determine where appropriate residential zoning might be procured. We would then review each zoning application as it comes forward—to deny those that don’t fit the Plan, to endorse those that do. In that manner we would encourage an applicant to request appropriate zoning when the market dictated. With regard to alteration of the Old Coppell Master Plan on the south end of Coppell Road, we would recommend that the zoning remain LI and LI-PD respectively on both parcels, that the land use component of the Plan be modified to reflect same. Retaining Light Industrial zoning on the west side of Coppell Road would encourage industrial development as suggested by Council. Because the east side of Coppell Road is owned by the City, is currently undeveloped park property and any proposed use recommended by the Old Coppell Master Plan is allowed with modification to that zoning classification, we recommend the land use plan be left as is. OVERALL SUMMARY In short, staff research has concluded residential development has historically and consistently been shown in the area we now identify as Old Coppell (Maps #1, 2, and 3). The DNL 65 dB (Map #6) is at least 1000 feet west of any proposed redevelopment and should not be a factor in residential development shown on the Old Coppell Master Plan. Therefore, it would be safe to conclude that residential construction east of Coppell Road and in the general areas shown on the Old Coppell Master Plan Land Use Map (sheet 10 and Map #5) could be supported by planning staff. We would further recommend that the development community apply for specific residential and some mixed use zoning as suggested in the Master Plan (Map #8). We do not recommend Commission call a public hearing to change the zoning because of the variety of mixed use, housing type and generalized densities outlined by the consultant’s report which should be specifically defined by potential developers of the land. Staff would be receptive to any change reflective of the Plan. Regarding LRK’s recommended boundary for the Historic District, we would further recommend that the Planning Commission call a public hearing to consider modifying the boundaries of the current District to coincide with those shown in the updated Old Coppell Master Plan. By legally defining these recently defined boundaries of the Historic District, there would be no question as to what land area is and is not subject to our historic guidelines. March, 2003 Page 1 of 3 Item # 12 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: ZC-616, OLD COPPELL (HISTORIC OVERLAY (HO) DESIGNATION) P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Gary L. Sieb, Planning Director LOCATION: Old Coppell Road and Bethel Road area SIZE OF AREA: Approximately 100 acres PROPOSED AMENDMENT TO THE 1996 COMPREHENSIVE LAND USE PLAN: From PD-119 SF-9 to HO-PD-119 SF-9 From PD-108 LI to HO-PD-108 LI From R to HO-R From LI to HO-LI CURRENT ZONING: HO-C, Historic Overlay Commercial; HO-R Historic Overlay Retail: HO-SF-7, Historic Overlay Single Family 7; PD-119 SF-9, Planned Development 119, Single Family 9; PD-108 LI, Planned Development 108, Light Industrial; HO-SF-7, Historic Overlay, Single Family 7; R, Retail REQUEST: Place HO, Historic Overlay designation on the above referenced zoning districts, resulting in an enlarged Historic District. APPLICANT: Coppell Planning Commission initiated zoning hearing HISTORY: The Historic District Overlay (HO) was first established with approval of the 1996 Comprehensive Plan, authored by Hellmuth, Obata, Kassabaum, Inc. (HOK). Further refinement and enlargement of the Historic Designation boundary was suggested by the consultant who created the Old Coppell Master Plan, Looney, Ricks, Kiss (LRK) in 2002. City Council accepted the recommendation of LRK in May of 2002. Page 2 of 3 Item # 12 TRANSPORTATION: The major streets in the area are Coppell Road, a two lane asphalt roadway which will eventually be an improved two-lane concrete street within 50 feet of right of way. The other major street is Bethel Road, also a two lane unimproved asphalt road eventually to be improved as a two lane roadway with 50 feet of right of way through the Old Coppell area. SURROUNDING LAND USE & ZONING: The area is basically adjacent to single family development on the north and east, warehousing and distribution on the west (with one small residential pocket along Loch Lane) and vacant, and non- conforming residential on the south covered by LI, Light Industrial and C, Commercial zoning. COMPREHENSIVE PLAN: The Comprehensive Plan shows part of the property as suitable for a historic overlay zoning classification. DISCUSSION: There are two aspects to this case. One, we need to amend the 1996 Coppell Comprehensive Plan to reflect the recommendations of the 2002 Old Coppell Master Plan. Two, we need to place zoning on the land that reflects the changes made to the plan. This is a Planning Commission authorized public hearing to determine the boundaries of the Historic District in Old Coppell. In May of 2002 City Council accepted the Old Coppell Master Plan which was authored by our planning consultant, Looney, Ricks, Kiss (LRK). The consultant looked at the 1996 Comprehensive Plan and concluded that the Historic District needed to be enlarged. To that end, LRK recommended expanding the district from approximately 60 to over 100 acres. In a discussion between staff and the Planning Commission in March 2003, the Commission agreed with the consultant’s recommendation and further directed staff to add an additional 3.8 acres of city owned land commonly referred to as Hunterwood Park. We have done that, and the public hearing regarding this issue includes all land shown on the attachment. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends the 1996 Coppell Comprehensive Plan be amended to enlarge the Historic Overlay district as shown on the attached map. We further recommend approval of the Historic Overlay District being enlarged to include all land shown on the attachment. By enlarging the Page 3 of 3 Item # 12 District, more of a “critical mass” results. In addition, the entire area of Grapevine Springs Park and the remainder of Hunterwood Park would be covered by the overlay district, bringing zoning consistency to our parkland. 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) Historic Overlay (HO) Map 2) Suggested Historic District Boundary PD119SF9 to HO-PD119SF9 LI to HO-LI PD108LI to HO-PD108LI R to HO-R Historic Overlay (HO) ZC-616(CH) PROPOSED HO DISTRICT DEPT: Planning DATE: May 13, 2003 ITEM #: 20 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of Land Use Amendments to the 1996 Comprehensive Master Plan to reflect existing zoning/land uses on the following properties: a portion of Northlake Estates (Howell and Bullock Drives) from Mixed Use to Medium Density Residential and the east side of Denton Tap, north of Belt Line Road from Light Industrial/Showroom to Mixed Use. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 7LUPon Howell&Bull, etc. 1-AR Item # 13 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT SUMMARY OF CALLED PUBLIC HEARINGS TO AMEND THE LAND USE PLAN OF THE COMPREHENSIVE PLAN AND TO DETERMINE PROPER ZONING P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Marcie Diamond, Assistant Planning Director HISTORY City Council has requested that staff review the inconsistencies between the Land Use Plan of the Comprehensive Plan, adopted in 1996, the current zoning and development patterns. This study identified six areas in the City where established zoning and/or future land use is not in accordance with the adopted Land Use Plan and six tracts of land where existing zoning is not appropriate due to established developments and/or recommended future land uses. To ensure that the Land Use Plan and the Zoning Map are reflective of the existing developments and the future envisioned for the City of Coppell, staff is recommending various amendments to the Land Use Plan, as well as changes in zoning. This process is similar to that undertaken in the spring of 2000 where 14 amendments to the Land Use Plan were approved and five of the seven tracts of property proposed were rezoned. One of the tracts that was not rezoned, the Ardinger tract, is being brought forward again. The second tract, which was denied by Council, on the east side of MacArthur Blvd., across from Glen Lakes Drive (the Hinckley tract), has since received site plan approval for an office/retail project, and, therefore, the previous recommendation for residential zoning is no longer appropriate. PROPOSED AMENDMENTS TO THE LAND USE PLAN: Land Use Amendments to Reflect Existing Zoning/Land Uses The two areas being recommended for Land Use Amendments to reflect existing zoning and land uses are Howell and Bullock Drives and the east side of Denton Tap, north of Belt Line Road. These areas are summarized on the attached table and illustrated on the attached maps. The first encompasses Howell and Bullock Drives, which have recently been rezoned to a PD for residential uses to reflect the existing land uses. While the Comprehensive Plan originally designated this area as Mixed Use, staff is recommending Residential Medium Density. The second area is located along the east side of Denton Tap, north of Belt Line Road. Although this area was Item # 13 Page 2 of 3 designated for Light Industrial/Showroom uses, it is developed for a church, gas station, mini- warehouses and site plans have recently been approved for three office buildings. Therefore, Mixed Use designation is being proposed. These Land Use Amendments must be approved at a public hearing, however, individual notices were not sent to individual property owners. This discussion will serve as the Staff Report on these two Land Use Amendments. Land Use Amendments and Recommended Called Public Hearings The second part of the proposed amendments to the Land Use Plan address areas which are currently undeveloped, but the land use designations are no longer appropriate. To allow for the implementation of these land use recommendations, the Planning and Zoning Commission on March 20, 2003, authorized staff to call public hearings to determine proper zoning on these tracts of land. The following six Staff Reports address both the Land Use Amendments, as well as the Called Public Hearings, which are Items 14 though 19 of this agenda. Notices to property owners, as well as property owners within 200 feet, were sent notifying them of the recommended rezonings. These items will require individual consideration and motions. To summarize, three of the areas are located along S.H. 121, which was formerly a bypass but has since been designated as the main route for S.H. 121. These areas were originally envisioned for Light Industrial/Showroom uses. Given the surrounding development patterns and the City’s desire to focus the industrial development within our existing industrial areas on the west side of the City, staff is recommending Freeway Commercial designation on areas west of Denton Tap Road and Mixed Uses on the area east of MacArthur. All four areas are being recommended for Highway Commercial zoning. Also proposed is a revision to the area along the north side of Bethel Road, west of Denton Tap, which was previously designated for Neighborhood Retail. Again, considering the recent development patterns in this area and to establish a reasonable depth to accommodate retail development, staff is recommending Low Density Residential Land Use (SF-12 zoning) from a point 300 feet west of Denton Tap Road to a point where Bethel School Road once met Bethel Road. Finally, a rezoning is recommended, based on the 1996 Comprehensive Plan, on the 11-acre tract west of Denton Tap, south of Sandy Lake, owned by H.T. Ardinger, Jr. This area is designated as Residential Medium Density on the Land Use Plan but is currently zoned Commercial. As recommended in 2000, staff is again recommending Single Family-9 zoning for this tract of land. Again, these six Land Use Amendments and Rezonings are discussed in detail in the following agenda items. Action is only required on the two Land Use Amendments that do not involve rezoning. Item # 13 Page 3 of 3 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION Staff recommends APPROVAL of the change in Land Use on Howell and Bullock Drives from Mixed Use to Medium Density Residential and from Light Industrial/Showroom to Mixed Use on the east side on Denton Tap, north of Belt Line Road. ATTACHMENTS: 1) Table of Proposed Amendments to the Land Use Map of the Comprehensive Plan to reflect existing zoning and land uses 2) Proposed Amendment to the 1996 Comprehensive Land Use Plan Exhibit, Howell and Bullock 3) Proposed Amendment to the 1996 Comprehensive Land Use Plan Exhibit, Denton Tap and Belt Line Item 5PROPOSED AMENDMENTS TO THE LAND USE MAP OFTHE COMPREHENSIVE PLAN TO REFLECT EXISTING ZONING AND LAND USESNo.LOCATIONACRES ±OWNER/SUBDIVISIONEXISTINGDESIGNATIONPROPOSEDAMENDMENTCOMMENTS1Howell and Bullock9 acres,31 SF lotsVarious OwnersNorthlake EstatesMixed UseMediumDensityResidentialThese properties wererecently rezoned toPD198-SF-7 to reflect theexisting land uses;therefore, MediumDensity Residential ismore appropriate. 2East side of Denton Tapbetween Belt Line and theRailroad (DART R.O.W.)19.5Various OwnersLight Industrial/ShowroomMixed UseThese properties aredeveloped for varioususes including: RiversideChurch of Christ; a gasstation; mini-warehouse;and three office buildingswere recently approved.The Mixed Use land usecategory more accuratelydescribes these usesthan the existing LightIndustrial/Showroomindicated on the LandUse Plan c i t y o f c o p p e l l Planning Department Mixed Use to Residential Medium Density N c i t y o f c o p p e l l Planning Department Light Industrial/ Showroom to Mixed Use N DEPT: Planning DATE: May 13, 2003 ITEM #: 21 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to consider approval of an amendment to the Land Use Plan of the 1996 Comprehensive Master Plan from Neighborhood Retail to Residential Low Density, and consider approval of Case No. ZC-612(CH), zoning change from C (Commercial) to SF-12 (Single Family-12) on approximately 1.9 acres of property located on property north of Bethel, west of Denton Tap Roads. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (6-0) with Commissioners McCaffrey, Reese, Kittrell, McGahey, Dragon and Foreman voting in favor. None opposed. Approval is recommended. This proposed Land Use Plan change and rezoning originally included 16.5 acres. At the request of the property owner, consideration of the Public Hearing changes for 14.6 acres were held open and under advisement until the Commission’s June 16, 2003, meeting. With the consent of the affected property owner of the 1.9-acre parcel, a Land Use change from Neighborhood Retail to Residential Low Density and a zoning change from C (Commercial) to SF-12 (Single Family-12) were recommended for approval. Staff recommends approval of both the Land Use Plan change and zoning change on 1.9 acres of property. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 8LUP&ZC-612(CH) 1-AR Item # 16 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: ZC-612(CH) P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: North of Bethel; west of Denton Tap Roads. SIZE OF AREA: Approximately 16.5 acres of property. PROPOSED AMENDMENT TO THE 1996 COMPREHENSIVE LAND USE PLAN: From: Neighborhood Retail To: Residential Low Density CURRENT ZONING: C (Commercial) PROPOSED ZONING: SF-12 (Single Family-12) for single-family homes. APPLICANT: Owners: Alexander Trust % Ruth Alexander 4820 E. Lee Street Tucson, Arizona 85712-4023 Ruby McDowell 239 W. Bethel Road Coppell, Texas 75019 HISTORY: This property has been zoned for commercial uses for at least 20 years. Since 1983, properties to the north and south have been rezoned for residential uses and have been platted and developed for Item # 16 Page 2 of 3 single-family homes. There has been no zoning or platting requests approved on the subject property. TRANSPORTATION:Bethel Road is currently a two-lane asphalt road within 50 of right-of-way. Improvement of this road to concrete is scheduled for completion by the end of 2006. SURROUNDING LAND USE & ZONING: North- Country Estates, Grand Cove Estates, Big Cedar Addition; SF-12 and PD-119-SF-9 South - Vacant, Summit at the Springs and The Reserve; PD-108-LI, PD- 108R-SF-9, PD-108R2 East - vacant; C (Commercial) West - vacant; PD-181-SF-12 COMPREHENSIVE PLAN: The Comprehensive Plan originally showed the property as suitable for Neighborhood Retail uses; however, currently consideration is being given to a Land Use Amendment to Low Density Residential. DISCUSSION: This property has been zoned and planned for commercial uses since the 1970’s. The 1972 Comprehensive Plan envisioned this area as the future Central Business District of Coppell, given that a majority of the development was existing in this general area. In 1989, the area to the south was rezoned as a Planned Development for office/retail/university and industrial area (PD-108). The uses envisioned in this master plan never became reality and since that time, the areas abutting a portion of Grapevine Springs Park to the east and west have been rezoned, platted and developed for single-family construction (The Reserve and Summit at the Springs). The tract which retains this PD-108-LI zoning, south of Bethel Road, abutting Denton Tap Road is owned by the Baptist Foundation and contains a sign which states that it is the future home of a church. The property to the north of the subject tract has also been developed with single family subdivisions, including Country Estates and Grand Cove Estates. The property to the west has been recently rezoned for residential, but has yet to be developed. Therefore, establishing low-density residential on this tract is consistent with the development patterns to the north, south and west. This property also contains flood plain and is heavily wooded. The development of this property for residential instead of commercial uses should result in more trees being preserved. Item # 16 Page 3 of 3 The frontage along Denton Tap Road, with a depth of approximately 300 feet, will retain its existing commercial zoning. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the amendment to the Land Use Plan from Neighborhood Retail to Low Density Residential; and further, staff recommends approval of a change in zoning from C (Commercial) to SF- 12 (Single Family-12). 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) Proposed Amendment to the 1996 Comprehensive Land Use Plan 2) Zoning Location Map c i t y o f c o p p e l l Neighborhood Retail to Residential Low Density N Planning and Zoning Commission recommended approval of 1.9 acres. Consideration of the remaining 14.6 acre tract was held under advisement until June 19th, at the request of the property owner. Planning and Zoning Commission recommended approval of 1.9 acres. Consideration of the remaining 14.6 acre tract was held under advisement until June 19th, at the request of the property owner. ZC-612(CH) C - Commercial to SF12 Single Family12 DEPT: Planning DATE: May 13, 2003 ITEM #: 22 AGENDA REQUEST FORM ITEM CAPTION: PUBLIC HEARING: Consider approval of a Planning and Zoning Commission initiated Public Hearing to 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. GOAL(S): EXECUTIVE SUMMARY: Date of P&Z Meeting: April 17, 2003 Decision of P&Z Commission: Approval (5-1) with Commissioners McCaffrey, Reese, Kittrell, McGahey and Dragon voting in favor. Commissioner Foreman opposed. Approval is recommended. PLEASE NOTE: Written opposition was received from all affected property owners; therefore, a ¾ vote of City Council is required to approve this Land Use Plan change and zoning change. Staff recommends approval. DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @ 9LUP&ZC-614(CH) 1-AR Item # 18 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: ZC-614(CH) P & Z HEARING DATE: April 17, 2003 C.C. HEARING DATE: May 13, 2003 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: North of S.H. 121; between Business S.H. 121 and Coppell Greens. SIZE OF AREA: Approximately 36.11 acres of property. PROPOSED AMENDMENT TO THE 1996 COMPREHENSIVE LAND USE PLAN: From: Light Industrial/Showroom To: Freeway Commercial CURRENT ZONING: LI (Light Industrial) PROPOSED ZONING: HC (Highway Commercial) APPLICANT: Owners: Greens West Development, L.C. P.O. Box 129 Lewisville, Texas 75067-0129 Flournoy, Mary Sue Et Al 516 Main St W Mount Vernon, TX 75457-2210 FRWM Inc. PO Box 6173 San Antonio, TX 78209-0173 Texas Industries Inc. Item # 18 Page 2 of 4 1341 W Mockingbird Ln, Suite 700 Dallas, TX 75247-6913 Turner, Dot V 148 Cedar Dr Lewisville, TX 75077-6902 Payne, Robert B 5400 Renaissance Tower 1201 Elm St Dallas, TX 75270-2102 Howsley, Carol Ann & Andrea Lane Howsley PO Box 700056 Dallas, TX 75370-0056 HISTORY: This property has been zoned Light Industrial since the 1980’s, prior to the alignment of S.H. 121. TRANSPORTATION:This property fronts S.H. 121. The contract to construct the main lanes of this freeway from east of MacArthur to Business 121 was let in February 2003 and is scheduled for completion in March 2007. SURROUNDING LAND USE & ZONING: North-Undeveloped; Light Industrial in the City of Lewisville South -S.H. 121 and Zoning Case ZC-613(CH) East - Coppell Greens; PD-134R-SF-7 West - Undeveloped; City of Grapevine COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for Light Industrial and Showroom Uses. An amendment to the Land Use Plan is being recommended for Freeway Commercial. DISCUSSION: Since the early 1980’s, this area was zoned for industrial development. It is assumed Light Industrial was deemed appropriate at that time given it was located along the northern edge of the city, separated from the remainder of the City by a flood plain area and finally, to be compatible with the industrial zoning in Lewisville. However, since that time, S.H. 121 has bisected this property, giving the City of Coppell frontage (exposure) on both sides of this freeway. In the 1996 Comprehensive Item # 18 Page 3 of 4 Plan, this land was designated for Industrial/Showroom uses. An amendment to the Land Use Plan is currently being recommended that this entire tract be designated Freeway Commercial. The appropriate zoning to implement the land use category of Freeway Commercial is Highway Commercial zoning. The existing Light Industrial district zoning permits uses such as: distribution, bulk warehouse, a variety of manufacturing and industrial activities and similar uses that are not the highest and best use for this highly visible corridor. Rezoning to Highway Commercial will encourage the development of more freeway dependant uses such as office/retail/hotel/commercial than would be constructed under retail/commercial development standards (facades of brick and stone, controlled signage, etc.), versus industrial standards (tilt-wall). It must also be noted that the existing Light Industrial zoning also permits up to 20% of the lot or tract to contain outside or open storage. Again, this would not be appropriate along S.H. 121. Also to be considered, this property abuts Coppell Greens, a single-family development. The elimination of the options for open storage and bulk warehouse will also make the development of this property more compatible with the existing residential. The rationale for the Highway Commercial zoning, versus Light Industrial along our major, high-visibility corridors is summarized in the purpose statement of the Highway Commercial district as defined in the Zoning Ordinance as follows: “The ‘HC’ highway commercial district is intended primarily as a high intensity area permitting a mixed-use for office, commercial- retail, and highway oriented uses, such as hotels, restaurants, and low and mid-rise offices, and should be located generally along high- volume thoroughfares. The site characteristics for each area should be designed in a manner to create an attractive appearance from I.H. 635 and S.H. 121, and an impressive gateway into the community. Because these areas are designated as major thoroughfare entry points, emphasis has been placed on building arrangement, setbacks, parking, and landscape treatment, which are intended to be elements influencing the character of entrance into the city. It is the intention of the ‘highway commercial’ zoning district to create an attractive and unique entrance into the city.” In sum, the rezoning of these properties from Light Industrial to Highway Commercial will allow the land owner significant flexibility in development options while assuring compliance with the vision for the City’s most visible corridors. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Item # 18 Page 4 of 4 Staff recommends APPROVAL of the amendment to the Land Use Plan from Light Industrial/Showroom to Freeway Commercial, and further, staff recommends approval of a change in zoning from Light Industrial to Highway Commercial. 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) Proposed Amendment to the 1996 Comprehensive Land Use Plan 2) Zoning Location Map, with Property Ownership 3) Comparison of the Highway Commercial and Light Industrial Districts c i t y o f c o p p e l l Planning Department Light Industrial/ Showroom to Freeway Commercial S.H. 1 2 1 S.H. 121D e n t o n T a p N c i t y o f c o p p e l l Existing Zoning Acres Light Industrial: 33.11 N LI -Light Industrial to HC- Highway Commercial HC c i t y o f c o p p e l l N Ownership Acres Robert Payne: 4.20 Housey: 0.69 Flounery: 1.96 FRWM , Inc: 3.46 Turner, DOT V: 15.35 Greens West Dev. 2.45 Texas Industries: 8.00 TOTAL: 36.11 Page 1 of 2COMPARISON OF THE HIGHWAY COMMERCIAL DISTRICT AND THE LIGHT INDUSTRIAL DISTRICTHIGHWAY COMMERCIALLIGHT INDUSTRIALPURPOSEThe "HC" highway commercial district is intended primarily as a high intensityarea permitting a mixed-use for office, commercial-retail, and highwayoriented uses, such as hotels, restaurants, and low and mid-rise offices, andshould be located generally along high-volume thoroughfares. The sitecharacteristics for each area should be designed in a manner to create anattractive appearance from I.H. 635 and S.H. 121, and an impressive gatewayinto the community. Because these areas are designated as major thoroughfareentry points, emphasis has been placed on building arrangement, setbacks,parking, and landscape treatment, which are intended to be elementsinfluencing the character of entrance into the city. It is the intention of the"highway commercial" zoning district to create an attractive and uniqueentrance into the city.Uses Permitted by Right• Any use permitted in the "O" office district. • Any use permitted in the "R" retail district.• Temporary amusement activity (approved by city council resolution).• Exhibition hall.• Equipment sales.• Hotel or motel.• Newspaper printing.• Radio, television or microwave receiving dish (subject to screeningregulations).• University, college, or parochial school and related facilities.• Manufacturing and industrial plants including the processing or assemblyof parts for production of finished equipment, where the process ofmanufacturing or treatment of materials is such that only a minimumamount of dust, odor, gas, smoke, or noise is emitted and no portion of thelot or tract is used for the open storage of products, materials orequipment.For clarity, the following uses, though not limited to the following, arespecifically not permitted uses within the "HC" district even with a special usepermit.• Airport.PURPOSEThe “LI” light industrial district is intended to provide for commercial andlight manufacturing uses.Uses Permitted by RightThe following uses are permitted in the "LI" district, provided that suchmanufacturing or industrial operation shall not disseminate dust, fumes, gas,noxious odor, smoke, glare, or other atmospheric influence beyond theboundaries of the property on which such use is located and which produces nonoise exceeding in intensity at the boundary of the property the averageintensity of noise of street traffic at that point and provided that such use doesnot create fire hazards on surrounding property.• Any use permitted in any of the "O" office, "R" retail, and "C" commercialdistricts.• Apparel and other products assembled from finished textiles.• Bottling works.• Carting, express, hauling or storage yard.• Contractor's yard.• Cosmetic manufacturer.• Drugs and pharmaceutical products manufacturing.• Electronic products manufacturing.• Fur goods manufacture, but not including tanning or dyeing.• Glass products from previously manufactured glass.• Household appliance products assembly and manufacture fromprefabricated parts.• Industrial and manufacturing plants including the processing orassembling of parts for production of finished equipment where theprocess of manufacturing or treatment of materials is such that only anominal amount of dust, odor, gas, smoke or noise is emitted and not morethan 20 percent of the lot or tract is used for the open storage of products,materials, or equipment.• Musical instruments assembly and manufacture.• Plastic products manufacture, but not including the processing of rawmaterials.• Sporting and athletic equipment manufacture.• Testing and research laboratories. Page 2 of 2• Crop production.• Kennels.• Any use requiring outside storage.• Pawn shops.• Seed store.• Used automobile sales or display, repair garages, tire and seat cover shops,or auto laundries unless incidental to a service station. • Housing prefabrication.• General warehousing activities • Veterinarian clinic (outside kennels).• Technology equipment facility.Uses Permitted by SUP• Airport, (public or private).• Automobile sales or rental.• Automobile repair garage.• Amusement activity (indoor or outdoor).• Bus terminal.• Electric substation, transmission line or other public use utilities.• Fair grounds.• Gasoline service station.• Grocery and convenience stores.• Indoor sports; recreation and entertainment.• Institution for care of alcoholic, narcotic, or psychiatric patients.• Laboratory.• Motorcycle sales and service.• Office warehouse.• Convenience storage or "mini-warehouse".• Private club.• Radio broadcasting towers.• Television studio.• Rodeo or other sports arena.• Trailer rental.• Zoo. (public)• Any permitted uses allowed within the "O" office and "R" retail • Uses Permitted by SUP• Airport, (public or private).• Arsenal.• Cemetery.• Electric substation, transmission line and other public use utility.• Gravel, sand stone or petroleum extraction.• Gun club or shooting range.• Lumber mill.• Other mining activities.• Petroleum products storage.• Planing mill.• Printing plant.• Rooming house.• Coal, coke or wood yard.• Concrete or asphalt batching plant on temporary basis for any period inexcess of 90 days.• Drive-in theater (outdoor).• Adult uses. (Adult bookstores, adult motion pictures, massage parlors andnude modeling or photography studios).• Gasoline service stations.• Convenience storage or "mini-warehouse".Design Standards similar to retail, i.e., brick/stone,controlled signage, etc.Design Standards allow for tilt-wall construction. DEPT: Planning DATE: May 13, 2003 ITEM #: 23 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of an Ordinance for Case No. S-1204, Securlock Self Storage, zoning change 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, 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 February 20, 2003, the Planning & Zoning Commission recommended denial of this Special Use Permit request (4-2). On April 22, 2003, City Council approved this Special Use Permit (5-1). DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: @10S-1204 SSS ORD 1-AR 1 55815 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" 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 FACILITY WITH A 1,900 SQUARE FOOT CARETAKER 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 AND BEING MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBIT "A"; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, MANAGER'S OFFICE/APARTMENT ELEVATIONS, STORAGE UNIT AND SIGN ELEVATIONS, AND LANDSCAPE PLAN, ATTACHED HERETO AS EXHIBITS “B”, “C”, "D-1", "D-2", "D-3", 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-1204 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" 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 facility with a 1,900 square foot caretaker quarters and office, and 5,520 square feet of office/warehouse on 3.751 acres of property 2 55815 located at the northeast corner of S.H. 121 and Northpoint Drive, 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 is hereby approved subject to the following special conditions: (A) The site shall be developed in accordance with the Site Plan, Manager's Office/Apartment Elevations, Storage Unit and Sign Elevations, Landscape Plan, attached hereto as Exhibits “B”, “C”, "D-1", "D-2", "D-3", and "E", respectively, as a further condition. SECTION 3.That the Site Plan, Manager's Office/Apartment Elevations, Storage Unit and Sign Elevations, and Landscape Plan, attached hereto as Exhibits “B”, “C”, "D-1", "D-2", "D-3", 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. 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 3 55815 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 ___________________, 2003. APPROVED: _____________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 5/2/03) DEPT: City Manager DATE: May 13, 2003 ITEM #: 24 AGENDA REQUEST FORM ITEM CAPTION: Public input regarding the sale of old City service center on DeForest Road. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name!DeForest DEPT: City Manager DATE: May 13, 2003 ITEM #: 25 AGENDA REQUEST FORM ITEM CAPTION: Public input on possible City acquisition of Carter-Crowley property. GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name: !CarterCrowley DATE: May 13, 2003 ITEM #: 26 AGENDA REQUEST FORM CITY MANAGER'S REPORT A. Legislative Update. Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DATE: May 13, 2003 ITEM #: 27 AGENDA REQUEST FORM MAYOR AND COUNCIL REPORTS A. Comments by Mayor Stover regarding the election. B. Repor t by Councilmember Peters regarding Leadership Coppell Class 2003 Graduation. Agenda Request Form - Revised 09/02 Document Name: %mayorreport DATE: May 13, 2003 ITEM #: WS-28 AGENDA REQUEST FORM WORK SESSION A. Discussion regarding Council Committees. CM REVIEW: Agenda Request Form - Revised 10/02 Document Name: %worksession DATE: May 13, 2003 ITEM #: ES-29 AGENDA REQUEST FORM EXECUTIVE SESSION A. 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. 2. Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. CM REVIEW: Agenda Request Form - Revised 10/02 Document Name: %executivesession DATE: May 13, 2003 ITEM #: 30 AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM WORK SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionwork DATE: May 13, 2003 ITEM #: 31 AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM EXECUTIVE SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionexec DEPT: FINANCE DATE: May 13, 2003 ITEM #: 32 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of a Resolution expressing official intent to receive reimbursement for costs incurred in connection with the acquisition of approximately 24.9 acres for municipal uses prior to the issuance of the bonds, and authorizing the Mayor to sign. GOAL(S): EXECUTIVE SUMMARY: This resolution allows the City to receive reimbursement from the proceeds of the bond issue for costs that the City incurs related to the “Project” as outlined in the resolution. FINANCIAL COMMENTS: DIR. REVIEW: FIN. REVIEW: CM REVIEW: Agenda Request Form - Revised 09/02 Document Name:$1land-1AR.doc CERTIFICATE FOR RESOLUTION NO. 2003-_____ THE STATE OF TEXAS § COUNTIES OF DALLAS AND DENTON § CITY OF COPPELL § We, the undersigned officers of said City, hereby certify as follows: 1.The City Council of said City convened in REGULAR MEETING ON THE 13TH DAY OF MAY, 2003, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to-wit: Doug Stover, Mayor Tim Brancheau Jayne Peters Diana Raines Marsha Tunnell Thom Suhy Bill York Billy Faught Libby Ball, City Secretary and all of said persons were present, except the following absentees: _________________________, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF CITY IMPROVEMENTS was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: None. 2.That a true, full and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. 3.That the Mayor of said City has approved and hereby approves the aforesaid Resolution; that the Mayor and the City Secretary of said City have duly signed said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED THE 13TH DAY OF MAY, 2003. City Secretary Mayor (CITY SEAL) RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF CITY IMPROVEMENTS THE STATE OF TEXAS § COUNTIES OF DALLAS AND DENTON § CITY OF COPPELL § WHEREAS , the City of Coppell, Texas (the "Issuer") is a municipality of the State of Texas; and WHEREAS , the Issuer expects to pay expenditures in connection with the purpose of paying all or a portion of the City's contractual obligations for the purpose of the acquisition of approximately up to 24.9 acres for municipal uses and purposes located in the vicinity of the intersection of Coppell Road and Bethel Road for paying legal and fiscal fees in connection with these projects (the "Project"); and WHEREAS , the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment of such expenditures will be appropriate and consistent with the lawful objectives of the Issuer and, as such, chooses to declare its intention, in accordance with the provisions of Section 1.150-2 of the Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Project. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, THAT: Section 1.The Issuer reasonably expects to incur debt, as one or more series of obligations, with an aggregate maximum principal amount not to exceed $3,000,000 to pay for the Project. Section 2.All costs to be reimbursed pursuant hereto will be capital expenditures. No tax- exempt obligations will be issued by the Issuer in furtherance of this Resolution after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made, is placed in service. Section 3.The foregoing notwithstanding, no tax-exempt obligation will be issued pursuant to this Resolution more than three years after the date any expenditure which is to be reimbursed is paid. Section 4.This Resolution shall become effective immediately. PASSED, APPROVED AND EFFECTIVE this 13th day of May, 2003. Mayor ATTEST: City Secretary APPROVED AS TO LEGALITY: City Attorney (CITY SEAL) DEPT: FINANCE DATE: May 13, 2003 ITEM #: 33 AGENDA REQUEST FORM ITEM CAPTION: Consider approval of a Resolution directing publication of notice of intention to issue Certificates of Obligations, Series 2003, in an amount not to exceed $3,000,000.00, for purchasing land for municipal uses, 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:$2land-1AR.doc CERTIFICATE FOR RESOLUTION NO. 2003-_____ THE STATE OF TEXAS § COUNTIES OF DALLAS AND DENTON § CITY OF COPPELL § We, the undersigned officers of said City, hereby certify as follows: 1.The City Council of said City convened in REGULAR MEETING ON THE 13TH DAY OF MAY, 2003, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to-wit: Doug Stover, Mayor Tim Brancheau Jayne Peters Diana Raines Marsha Tunnell Thom Suhy Bill York Billy Faught Libby Ball, City Secretary and all of said persons were present, except the following absentees: _________________________, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE OF CERTIFICATES OF OBLIGATION, SERIES 2003 was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: None. 2.That a true, full and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. 3.That the Mayor of said City has approved and hereby approves the aforesaid Resolution; that the Mayor and the City Secretary of said City have duly signed said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED THE 13TH DAY OF MAY, 2003. City Secretary Mayor (CITY SEAL) RESOLUTION NO. 2003-_____ DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF COPPELL, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2003 THE STATE OF TEXAS § COUNTIES OF DALLAS AND DENTON § CITY OF COPPELL § WHEREAS, the City deems it advisable to give notice of intention to issue Combination Tax and Revenue Certificates of Obligation ("Certificates of Obligation") in the amount of $3,000,000 for the purpose of paying, in whole or in part, contractual obligations for the acquisition of approximately 24.9 acres for municipal uses and purposes located in the vicinity of the intersection of Coppell Road and Bethel Road, and for paying legal and fiscal fees in connection with this project; and WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was passed, was open to the public and public notice of the time, place, and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: 1.That attached hereto is a form of the Notice of Intention to issue Certificates of Obligation, the form and substance of which is hereby adopted and approved. 2.That the City Secretary shall cause said notice to be published in substantially the form attached hereto, in a newspaper of general circulation in said City, and published in said City, on the same day in each of two consecutive weeks, the date of the first publication thereof to be at least 14 days prior to the time set for the issuance of such certificates of obligation as shown in said notice. 3.That this Resolution shall become effective immediately upon adoption. APPROVED THIS THE 13TH DAY OF MAY, 2003. City Secretary Mayor APPROVED AS TO FORM: City Attorney CITY OF COPPELL, TEXAS NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2003 IN THE PRINCIPAL AMOUNT OF $3,000,000 The City of Coppell does hereby give notice of intention to issue Combination Tax and Revenue Certificates of Obligation, Series 2003 ("Certificates of Obligation"), in the maximum principal amount not to exceed $3,000,000 for the purpose of paying, in whole or in part, contractual obligations for the acquisition of approximately 24.9 acres for municipal uses and purposes located in the vicinity of the intersection of Coppell Road and Bethel Road, and for paying legal and fiscal fees in connection with this project. The City proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as provided by law, and from limited surplus revenues of the City's combined Waterworks and Sewer System, remaining after payment of all operation and maintenance expenses thereof, and all debt service, reserve, and other requirements in connection with all of the City's revenue bonds or other obligations (now or hereafter outstanding), which are payable from all or any part of the Net Revenues of the City's combined Waterworks and Sewer System. The City Council intends to consider for passage, at a Regular Meeting to be held at 7:30 P.M. on June 10, 2003, an Ordinance authorizing the issuance of Combination Tax and Revenue Certificates of Obligation, Series 2003, at the City Hall, Coppell, Texas. Doug Stover, Mayor