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AG 2003-12-09NOTICE OF CITY COUNCIL MEETING AND AGENDA DECEMBER 9, 2003 DOUG STOVER, Mayor JAYNE PETERS, Mayor Pro Tem TIM BRANCHEAU, DIANA RAINES, MARSHATUNNELL, Place 1 Place 3 Place 4 BILLY FAUGHT, THOM SUHY, BILL YORK, JIM WITT, City Manager Place 2 Place 5 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Work Session Regular Session 5:30 p.m. Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room Council Chambers (Open to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, December 9, 2003, at 5:30 p.m. for Work Session and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071 (2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. WORK SESSION (Open to the Public) Convene Work Session A. Discussion regarding a Municipal Drainage Utility System. ag120903 Page 1 of 6 ITEM # ITEM DESCRIPTION C. D. REGULAR SESSION Discussion regarding the Neighborhood Assisted Scooters. Discussion regarding the Council Retreat. Discussion of Agenda Items. Invocation. Pledge of Allegiance. PROCLAMATIONS: Electric Vehicles and Motor (Open to the Public) Consider approval of a proclamation naming December 10, 2003 Tom Sawyer Recognition Day, and authorizing the Mayor to sign. Consider approval of a proclamation naming Coppell a F.I.T. City USA, and authorizing the Mayor to sign. Report by the Library Board. Citizen's Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: November 11, 2003. B. Consider accepting resignation of Douglas Glanz from the Library Board. Consider appointing Soji John as a Regular member to the Library Board - term to expire October, 2004 and David Smith as an Alternate member to the Library Board - term to expire October, 2005. Consider approval of award of Bid No. Q-1003-01 for annual contracts for purchase of fertilizer and chemicals to Estes Inc., Justin Seed and Helena Chemical Co., as provided and highlighted on Bid Tabulation Q-1003-01, and as budgeted, and authorizing the City Manager to sign. Land Use and Development Consider approval of a six-month extension to the expiration date of the Coppell Commerce Center, Lot 1R, Block 3, Replat, to allow the construction of an approximate 106,000 square-foot office/warehouse ag120903 Page 2 of 6 ITEM # ITEM DESCRIPTION Resolutions building on approximately 7.3 acres of property located at the southeast corner of Burns and Freeport Parkway. Consider approval of a License Agreement between the City of Coppell and Curtis and Susan Davenport, the owners of the property at 257 Rosemount Court (Lot 3, Block B, The Reserve), to allow the construction of a wall for erosion protection; and authorizing the City Manager to sign. Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended, with regard to recreational fees, special event fees, trap fees, returned check charge, residential roll-off dumpster fee and water conservation rates, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Somera Communications Sales, Inc., and authorizing the Mayor to sign. END OF CONSENT 10. 11. PUBLIC HEARING: Consider approval of Case No. PD-197R, Old Coppell Townhomes, Detail Site Plan, zoning change request from PD-197-HO-TH-1/C (Historic Overlay- Townhouse-1/Commercial) to PD-197R-HO-TH-11C (Planned Development-197 Revised-Historic Overlay-Townhouse-l/Commercial) to attach a Detail Site Plan to allow the development of 19 townhouses and a recreation area on approximately 2.9 acres of property located along the east side of Coppell Road, north of Bethel Road. Consider approval of the Old Coppell Townhomes, Preliminary Plat, to allow the development of 21 residences, a recreation area and 2 commercial uses on 3.81 acres of property located along the east side of Coppell Road, north of Bethel Road. PUBLIC HEARING: Consider approval of Case No. PD-185R-LI, Coppell Industrial Addition (Tradepoint), zoning change request on 98.84 acres of property from PD-185-LI to PD-185R-LI to attach a Detail Site Plan to allow for an approximate 350,183 square-foot expansion to the existing 600,000 square-foot building on Lot 1R and the development of an approximate 952,094 square-foot office/warehouse building on Lot 2 located 50' east of Royal Lane; north of Bethel Road, at the request of Hillwood Fund No. 1, LP. ag120903 Page 3 of 6 ITEM # ITEM DESCRIPTION 12. 13. 14. 15. 16. 17. 18. 19. PUBLIC HEARING: Consider approval of the Coppell Industrial Addition (Tradepoint), Lots 1R and 2, Block A, Replat and Final Plat, being a replat of Lot 1, Block A, and a Final Plat of Lot 2, Block A, on 98.84 acres of property to allow for an approximate 350,183 square-foot expansion to the existing 600,000 square-foot building on Lot 1R and the development of an approximate 952,094 square-foot office/warehouse building on Lot 2 located 50' east of Royal Lane; north of Bethel Road. PUBLIC HEARING: Consider approval of Case No. S-1198R2, Assured Self Storage, zoning change request from LI-S-1198R (Light Industrial-Special Use Permit-Il98 Revised) to LI-S-1198R2 (Light Industrial-Special Use Permit-Il98 Revision 2), to amend the Site Plan to allow for additional attached signage for an existing 75,000 square- foot mini-warehouse facility on 4.83 acres of property located at 1751 E. Belt Line Road. Consider approval of the Shadow Ridge Addition, 5th Increment, Lots 1 and 2, Block A, Minor Plat, to allow two SF-12 (Single Family-12) lots on approximately 0.87 of an acre of property located at the southeast corner of Coppell Road and Plantation Drive. PUBLIC HEARING: Consider approval of Text amendments to Chapter 12, Zoning, of the Code of Ordinances amending Article 29, Sign Regulations, to delete all references to temporary off- and on-premise signage. Consider approval of an Ordinance amending the Code of Ordinances of the City of Coppell, by amending Article 8-5, General Traffic Regulations, by adding Section 8-5-5 to prohibit the operation of neighborhood electric vehicles and motor assisted scooters on streets, highways, and alleys; by amending Article 8- 6 by providing a new title and by amending Sections 8-6-1 through 8-6-3 to provide a definition and regulations for motor assisted scooters; by amending Chapter 9, Section 9-11-3 by adding subsection (T) to regulate the use of motorized vehicles and motor assisted scooters on park property; providing a repealing clause; providing a severability clause; providing for a penalty; and providing an effective date; and authorizing the Mayor to sign. Necessary action resulting from Work Session. City Manager's Report. A. Council Goals FY 2004. B. C-CERT Training. Mayor and Council Reports. A. Report by Mayor Stover regarding the Christmas Parade and Season. Holiday ag120903 Page 4 of 6 ITEM # ITEM DESCRIPTION 20. 21. Council Committee Reports. B. C. D. E. G. H. I. J. K. L. M. Carrollton/Farmers Branch ISD/Lewisville lSD - Councilmember Suhy. Coppell lSD - Councilmembers Raines and York. Coppell Seniors - Councilmember York. Dallas Regional Mobility Coalition - Mayor Pro Tem Peters. Economic Development Committee - Mayor Pro Tem Peters Councilmember Brancheau. Metrocrest Hospital Authority - Councilmember Tunnell. Metrocrest Social Service Center- Councilmember Brancheau. North Texas Council of Governments - Councilmember Tunnell. North Texas Commission - Councilmember Tunnell. Senior Adult Services - Councilmember Suhy. Town Center/Architectural Committee - Councilmember Faught. Trinity River Common Vision Commission - Councilmember Faught. Trinity Trail Advisory Commission - Councilmember Raines. Necessary Action Resulting from Executive Session. and Adjournment. Douglas N. Stover, Mayor ag120903 Page 5 of 6 CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of ., 2003, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www. ci.coppell.tx, us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag120903 Page 6 of 6