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CM 2004-01-13MINUTES OF JANUARY 13, 2004 The City Council of the City of Coppell met in Regular Called Session on Tuesday, January 13, 2004, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Doug Stover, Mayor Jayne Peters, Mayor Pro Tem Tim Brancheau, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Billy Faught, Councilmember Thom Suhy, Councilmember 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 Stover called the meeting to order, determined that a quorum was present and convened into Work Session. WORK SESSION (Open to the Public) Convene Work Session A. Discussion regarding a Municipal Drainage Utility System Fee. B. Discussion regarding the design of Bethel Road (from Denton Tap Rd. to Freeport Parkway) and a portion of Coppell Rd. (from Bethel Rd. north to Cooper Lane). C. Comments regarding City of Coppell Bond Rating Procedures. D. Discussion regarding the upcoming Citizen Summit. E. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 3. Invocation. Pastor Ken Hovland, Rejoice Luther Church led those present in the Invocation. CMO 11304 Page 1 of 18 4. Pledge of Allegiance. Mayor Stover led those present in the Pledge of Allegiance. Consider approval of a proclamation naming the month of January, 2004 SCHOOL BOARD RECOGNITION MONTH, and authorizing the Mayor to sign. Presentation: Mayor Stover read the Proclamation for the record and presented the same to representatives from Coppell Independent School District, Carrollton/Farmers Branch Independent School District, and Lewisville Independent School District. Action: Councilmember Raines moved to approve a proclamation naming the month of January, 2004 SCHOOL BOARD RECOGNITION MONTH, and authorizing the Mayor to sign. Councilmember Faught seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 6. Citizens' Appearances. There was no one signed up to speak under this item. CONSENT AGENDA 7. Consider approval of the following consent agenda items: A. Consider approval of minutes: December 9, 2003. Consider accepting resignation of John Valentine from the Keep Coppell Beautiful Committee. Consider approval of revised bylaws for the Coppell Education Development Corporation. CMO 11304 Page 2 of 18 Do Consider approval of payment to Dallas County for the City of Coppell's 20 percent share of the Congestion Mitigation and Air Quality Improvement project at the intersection of MacArthur Blvd. and Belt Line Rd. in the amount of $51,477.98, as provided for in Capital Improvement Funds. Land Use and Development Eo Consider approval of an Ordinance to amend the Land Use Plan of 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, and authorizing the Mayor to sign. Fo Consider approval of an Ordinance to amend the Land Use Plan of the 1996 Comprehensive Master Plan from Regional Retail and Light Industrial/Showroom to Freeway Commercial, and change the zoning of Case No. ZC-611(CH), from LI (Light Industrial) to HC (Highway Commercial) on approximately 58.6 acres of property located east of S.H 121 north and south of Sandy Lake Road, and authorizing the Mayor to sign. Go Consider approval of an Ordinance to amend the Land Use Plan of the 1996 Comprehensive Master Plan from Light Industrial/Showroom and Public/Institutional to Freeway Commercial on approximately 114.7 acres of property south of S.H. 121; between Business S.H. 121 and the Magnolia Park subdivision, and a zoning change for Case No. ZC-613(CH), from LI (Light Industrial) to HC (Highway Commercial) on approximately 93.8 acres of property located south of S.H. 121, between Business S.H. 121 and the existing 23.2 acres of Retail property west of Magnolia Park, and authorizing the Mayor to sign. Ho Consider approval of an Ordinance to amend the Land Use Plan of the 1996 Comprehensive Master Plan from Light Industrial/Showroom to Freeway Commercial, and zoning change for Case No. ZC-614(CH), from LI (Light Industrial) to HC CMO 11304 Page 3 of 18 (Highway Commercial) on approximately 32.6 acres of property located north of S.H. 121, between Business S.H. 121 and Coppell Greens, and authorizing the Mayor to sign. Consider approval of an Ordinance to amend the Land Use Plan of the 1996 Comprehensive Master Plan from Light Industrial/Showroom to Mixed Use, and change the zoning for Case No. ZC-615(CH), from LI (Light Industrial) to HC (Highway Commercial) on 35.5 acres of property located east of MacArthur, south of Lake Vista Drive, and authorizing the Mayor to sign. Consider approval of an Ordinance to amend 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 zoning change for Case No. ZC-616(CH), Old Coppell (HO Designation), to modify the boundaries of the HO (Historic Overlay), including zoning changes on Tract 1 from PD- 119-SF-9 (Planned Development-ll9-Single Family-9) to HO-PD- 119-SF-9 on approximately 3.87 acres; Tract 2 from PD-108-LI and R (Planned Development-108-Light Industrial and Retail) to HO- PD-108-LI and HO-R on approximately 71.46 acres; Tract 3 from R (Retail) to HO-R on approximately 1.97 acres, Tract 4 from LI (Light Industrial) to HO-LI on approximately 3.88 acres, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. PD-185R-LI, Coppell Industrial Addition (Tradepoint), zoning change 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 IR 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, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1198R2, Assured Self Storage, zoning change 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 CMO 11304 Page 4 of 18 located at 1751 E. Belt Line Road, and authorizing the Mayor to sign. Resolutions Mo Consider approval of a resolution authorizing the filing of a project funding application with the North Central Texas Council of Governments for a regional solid waste program local project, and authorizing the Mayor to sign. Action: Councilmember Suhy moved to approve Consent Agenda Items A, B, C, D, E carrying Ordinance No. 91500-A-359, F carrying Ordinance 91500-A-360, G carrying Ordinance No. 91500-A-361, H carrying Ordinance No. 91500-A-362, I carrying Ordinance No. 91500-A-363, J carrying Ordinance No. 91500-A-364, K carrying Ordinance No. 91500-A-365, L carrying Ordinance No. 91500-A-366 and M carrying Resolution No. 2004-0113.1. Councilmember York seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. At this time the Mayor spoke on Item 2lA. See that item for minutes. o Consider approval of award of a bid to Dean Construction for the development of Practice Areas at Wagon Wheel Park in an amount not to exceed $1,294,011.00, and authorizing the City Manager and the President of the Coppell Recreation Development Corporation to sign. Presentation: Brad Reid, Director of Parks and Recreation, made a presentation to Council. Action: Councilmember Tunnell moved to approve awarding a bid to Dean Construction for the development of Practice Areas at Wagon Wheel Park in an amount not to exceed $1,294,011.00, and authorizing the City Manager and the President of the Coppell Recreation Development Corporation to sign. Councilmember Raines seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and CMO 11304 Page 5 of 18 Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. o PUBLIC HEARING: Consider approval of Case No. S-1210-C, Subway Restaurant, zoning change from PD-157R6-C (Planned Development-157 Revision 6- Commercial) to PD-157R6-C-S-1210 (Planned Development-157 Revision 6-Commercial-Special Use Permit-1210), to allow the operation of an approximate 1,500 square-foot restaurant to be located at 809 S. MacArthur (southwest comer of Belt Line Road and MacArthur Boulevard). Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Public Hearing: Mayor Stover opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember York moved to close the Public Hearing and approve Case No. $-1210-C, Subway Restaurant, zoning change from PD-157R6-C (Planned Development-157 Revision 6-Commercial) to PD-157R6-C-S-1210 (Planned Development-157 Revision 6-Commercial-Special Use Permit-1210), to allow the operation of an approximate 1,500 square-foot restaurant to be located at 809 $. MacArthur (southwest corner of Belt Line Road and MacArthur Boulevard) subject to the following conditions: The property shall be developed in accordance with the site plan, floor plan and sign plan; and The hours of operation shall not exceed 10 a.m. to 10 p.m. seven days a week. Councilmember Faught seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. CMO 11304 Page 6 of 18 10. PUBLIC HEARING: Consider approval of Case No. S-1212-LI, Pump it Up, zoning change from LI (Light Industrial) to S-1212-LI (Special Use Permit-1212- Light Industrial), to allow the operation of an approximate 16,800 square-foot indoor recreation/entertainment center to be located at 1405 S. Beltline Road. Presentation: Gary $ieb, Director of Planning, made a presentation to Council. Public Hearing: Mayor Stover opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Faught moved to close the Public Hearing and approve Case No. S-1212-LI, Pump it Up, zoning change from L! (Light Industrial) to $-1212-LI (Special Use Permit-1212 Light Industrial), to allow the operation of an approximate 16,800 square-foot indoor recreation/entertainment center to be located at 1405 $. Beltline Road subject to the following condition: All development will be in accordance with the revised site plan and sign exhibit. Councilmember Suhy seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 11. PUBLIC HEARING: Consider approval of Case No. PD-163R2-SF-9, Windsor Estates, zoning change from PD-163R (Planned Development 163-Revised-Single Family-9) to PD-163R2-SF-9 (Planned Development 163-Revision 2- Single Family-9) to allow: replatting Lots 4&5, Block B, into one lot; reducing the fence/building line on Lot 1, Block B (612 St. James) from 25 to 15 feet along DeForest Road; revising the size of the common areas (Lots 1X and 19X, Block A); revising the size of Lots 1, 2, 14, 16 and 17, Block A; renaming Lot 15 to Lot 15X, and revising the 100-year Flood Plain line. CMO 11304 Page 7 of 18 EXECUTIVE SESSION (Closed to the Public) Convene Executive Session Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Stover convened into Executive Session at 8:23 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 8:37 p.m. and reopened the Regular Session. REGULAR SESSION (CONTINUED) (Open to the Public) Presentation: Gary $ieb, Director of Planning, made a presentation to Council. Kelly Jordon, 929 DeForest Road, Applicant, spoke to Council. Marty Watkins, 612 St. James, addressed Council regarding his portion of this item. Public Hearing: Mayor Stover opened the Public Hearing and called for those signed up to speak in favor of this item. Roger Carlisle, 930 DeForest and Samuel Patel, 932 Brentwood, spoke in favor of this item. There was no one wishing to speak against this item. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Stover convened into Executive Session at 9:02 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 9:10 p.m. and reopened the Regular Session. REGULAR SESSION (CONTINUED) (Open to the Public) CMO 11304 Page 8 of 18 Action: Councilmember Suhy moved to close the Public Hearing and approve Case No. PD-163R2-SF-9, Windsor Estates, zoning change from PD-163R (Planned Development 163-Revised- Single Family-9) to PD-163R2-SF-9 (Planned Development 163-Revision 2-Single Family-9) to allow: replatting Lots 4&5, Block B, into one lot; revising the size of Lots 1, 2, 14, 16 and 17, Block A; renaming Lot 15 50 Lot 15X, and revising the 100-year Flood Plain line subject to the following conditions: Provision of an "as-built" survey of the landscaping in Lot 19X in relation to the existing R.O.W.'s and property lines; A PD condition that specifically states, and graphically illustrates, that the HOA will be maintaining 775-square feet of land within the previously dedicated R.O.W. for DeForest Road, and License Agreement being approved by City Council; and And to follow the Planning and Zoning Commission recommendations to deny reducing the fence/building line on Lot 1, Block B (612 St. James) from 25 to 15 feet along DeForest Road. Councilmember York seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 12. PUBLIC HEARING: Consider approval of the Windsor Estates, Replat, to allow: replatting Lots 4&5, Block B, into one lot; reducing the fence/building line on Lot 1, Block B (612 St. James) from 25 to 15 feet along DeForest Road; revising the size of the common areas (Lots 1X and 19X, Block A); revising the size of Lots 1, 2, 14, 16 and 17, Block A; renaming Lot 15 to Lot 15X, and revising the 100-year Flood Plain line. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. CMO 11304 Page 9 of 18 Public Hearin§: Mayor Stover opened the Public Hearing and called for those signed up to speak in favor of this item. Roger Carlisle, 930 DeForest spoke in favor of this item. There was no one wishing to speak against this item. Action: Councilmember Tunnell moved to close the Public Hearing and approve the Windsor Estates, Replat, to allow: replatting Lots 4&5, Block B, into one lot; revising the size of the common areas (Lots 1X and 19X, Block A); revising the size of Lots 1, 2, 14, 16 and 17, Block A; renaming Lot 15 to Lot 15X, and revising the 100-year Flood Plain line with the Planning and Zoning Commission recommendations to deny reducing the fence/building line on Lot 1, Block B (612 St. James) from 25 to 15 feet along DeForest Road.. Councilmember Faught seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 13. PUBLIC HEARING: Consider approval of Case No. PD-131R5-SF-12, The Estates of Cambridge Manor, Lot 7, Block B, zoning change from PD-131R-SF-12 (Planned Development 131-Revised-Single Family-12) to PD-131R5-SF- 12 (Planned Development 131-Revision 5-Single Family-12), to allow a reduction of the required rear yard from 20 feet to 12 feet to allow the expansion of the existing home located at 829 Kings Canyon Court. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Public Hearing: Mayor Stover opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Faught moved to close the Public Hearing and approve Case No. PD-131R5-SF-12, The Estates of Cambridge Manor, Lot 7, Block B, zoning change from PD-131R-SF-12 (Planned Development 131-Revised-Single Family- 12), to allow a reduction of the required rear yard from 20 feet to 12 feet to allow CMO 11304 Page 10 of 18 the expansion of the existing home located at 829 Kings Canyon Court. Mayor Pro Tem Peters seconded the motion, the motion carried 4-3 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, and Faught voting in favor of the motion and Councilmembers Tunnell, Suhy and York voting against the motion. 14. Consider approval of the St. Andrews Estates, Lots 1 through 24X, Block 2, Final Plat, to allow a 23-1ot single-family subdivision, and one common area lot, on approximately 10 acres of property located along the north side of DeForest Road between Prestwick Court and Stratford Lane. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Pete Hennessey, Engineer on project, addressed questions from Council. Action: Councilmember Brancheau moved to approve the St. Andrews Estates, Lots 1 through 24X, Block 2, Final Plat, to allow a 23-1ot single-family subdivision, and one common area lot, on approximately 10 acres of property located along the north side of DeForest Road between Prestwick Court and Stratford Lane subject to the following conditions: All conditions of the preliminary plat are followed. (See letter to applicant dated September 10, 2003.); Tree mitigation plan will be followed (reference John Elias e- mail) and a reforestation Fee in the amount of $11,800 will be paid; Homeowners Association will be formed to maintain all common property; and Resolve outstanding floodplain and drainage issues with Engineering. CMO 11304 Page 11 of 18 Councilmember York seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 15. Consider approval of the Coppellfl21 Office Park, Preliminary Plat, to allow the development of an office park on 8.38 acres of property located along the north side of S.H. 121, approximately 875 feet west of Denton Tap Road. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Action: Councilmember York moved to approve Items 15, 16 and 17. Item 15: The Coppell/121 Office Park, Preliminary Plat, to allow the development of an office park on 8.38 acres of property located along the north side of $.H. 121, approximately 875 feet west of Denton Tap Road subject to the following conditions: 1. Contact Jeff Curry at 972-570-4126 to discuss electric easement requirements; 2. All work taking place within TxDOT right-of-way must be approved and permitted by TxDOT; 3. All work must be coordinated with the construction of the main lanes of S.H. 121; 4. Drainage issues will continue to be evaluated during engineering review; and 5. Additional easements and/or utilities may be deemed necessary during engineering review. CMO 11304 Page 12 of 18 Item 16: The Coppell/121 Office Park, Lot 2, Site Plan, to allow the development of an approximate 8,288 square-foot one-store office building on 1.1 acres of property located along the north side of S.H. 121, approximately 1,134 feet west of Denton Tap Road subject to the following conditions: All work must be coordinated with the construction of main lanes of S.H. 121; During engineering review, additional easements and/or utilities may be deemed necessary, and drainage issues will continue to be evaluated; o The deceleration lane of S.H. 121 must be constructed with the phase. All work, including this lane, must be permitted by TxDOT and constructed according to their standards; ° The proposed waterline from Denton Tap Road will have to cross an open drainage channel. Provide a profile of this area with the engineering plans; and o Ensure the Landscape Plan reflects the proposed $7,070 in landscaping with the fourteen (14) 30-gallon Austrian Pines in the 10' landscape area on the northern property line. Item 17: The Coppell/121 Office Park, Lot 2, Final Plat, to allow the development of an approximate 8,288 square-foot one-story office building on 1.1 acres of property located along the north side of S.H. 121, approximately 1,134 feet west of Denton Tap Road subject to the following conditions: Contact Jeff Curry at 972-570-4126 to discuss electric easement requirements; ° Additional utility easements and utility requirements may be identified during engineering review; and o Provide separate instruments for all off-site easements prior to plat recordation. CMO 11304 Page 13 of 18 Councilmember Faught seconded the motion, the motion carried 7-0 with Mayor Pro Tem Peters and Councilmembers Brancheau, Raines, Tunnell, Faught, Suhy and York voting in favor of the motion. 16. Consider approval of the Coppellfl21 Office Park, Lot 2, Site Plan, to allow the development of an approximate 8,288 square-foot one-story office building on 1.1 acres of property located along the north side of S.H. 121, approximately 1,134 feet west of Denton Tap Road. This item was considered under Item 15. See Item 15 for minutes. 17. Consider approval of the Coppellfl21 Office Park, Lot 2, Final Plat, to allow the development of an approximate 8,288 square-foot one-story office building on 1.1 acres of property located along the north side of S.H. 121, approximately 1,134 feet west of Denton Tap Road. This item was considered under Item 15. See Item 15 for minutes. 18. Consider approval of an Ordinance for Case No. PD-197R, Old Coppell Townhomes, zoning change from PD-197-HO-TH-1/C (Historic Overlay- Townhouse-1/Commercial) to PD-197R-HO-TH-1/C (Planned Development-197 Revised-Historic Overlay-Townhouse-1/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, and authorizing the Mayor to sign. Councilmember Faught, having filed with the City Secretary a Conflict of Interest Affidavit regarding Item 18, left Council Chambers at this point. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Action: Councilmember York moved to approve Ordinance No. 91500-A-367 for Case No. PD-197R, Old Coppell Townhomes, zoning change from PD-197-HO-TH- 1/C (Historic Overlay-Townhouse-1/Commercial) to PD-197R-HO-TH-1/C CMO 11304 Page 14 of 18 (Planned Development-197 Revised-Historic Overlay-Townhouse-1/ Commerical) 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, and authorizing the Mayor to sign. Councilmember Tunnell seconded the motion, the motion carried 5-1 with Councilmembers Brancheau, Raines, Tunnell, Suhy and York voting in favor of the motion and Mayor Pro Tem Peters voting against the motion. Councilmember Faught reentered Council Chambers and took his place at the dais at this time. 19. Consider approval to reconsider Ordinance No. 2003-1063 amending the Code of Ordinances by amending Chapter 9, Article 902, Fence Regulations, by amending Section 9-2-7, Materials, to allow vinyl fencing and prohibit chain-link fence, in residentially-zoned districts; and authorizing the Mayor to sign. Presentation: Jim Witt, City Manager, made a presentation to Council. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Stover convened into Executive Session at 10:07 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 10:18 p.m. and reopened the Regular Session. REGULAR SESSION (CONTINUED) (Open to the Public) Action: Mayor Pro Tem Peters moved to reconsider Ordinance No. 2003-1063 amending the Code of Ordinances by amending Chapter 9, Article 902, Fence Regulations, by amending Section 9-2-7, Materials, to allow vinyl fencing and prohibit chain- link fence, in residentially-zoned districts; and authorizing the Mayor to sign with the following amendment: CMO 11304 Page 15 of 18 Move to amend this ordinance by removing vinyl from Section B and placing vinyl fences in prohibited materials in Section C and by removing all other references to vinyl fencing and by including the statement that colors for all approved fences shall be limited to black and earth tone colors only for wood fences and black, off-white and earth tones for wrought iron and painted metal and no painted masonry fences. Councilmember Tunnell seconded the motion, the motion carried 5-2 with Mayor Pro Tem Peters and Councilmembers Brancheau, Tunnell, Suhy and York voting in favor of the motion and Councilmembers Raines and Faught voting against the motion. 20. Necessary action resulting from Work Session. There was no action necessary under this item. 21. Mayor and Council Reports. A. Report by Mayor Stover regarding Metroplex Mayors' Meeting. B. Report by Councilmember Faught regarding "Make a Child Smile." C. Report by Councilmember Tunnell regarding National League of Cities. Ao Bo Co Mayor Stover updated Council on the Metroplex Mayors' Meeting he and Jim Witt, City Manager, attended on Tuesday, January 13th and the discussion was regarding Air Quality. Councilmember Faught thanked Allana Lamberth, City Secretary Department, and all staff members who assisted with the Make A Child Smile Program. Councilmember Tunnell reported on the National League of Cities meeting that she attended. 22. Council Committee Reports. A. Carrollton/Farmers Branch ISD/Lewisville ISD - Councilmember Suhy. B. Coppell ISD - Councilmembers Raines and York. C. Coppell Seniors - Councilmember York. D. Dallas Regional Mobility Coalition - Mayor Pro Tem Peters. CMO 11304 Page 16 of 18 Eo Fo G. H. I. J. K. L. Mo Ao Co Do Eo Fo Ho Ko Economic Development Committee - Mayor Pro Tem Peters and 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. There was nothing to report on this item. Councilmember York congratulated and welcomed Mr. John Crawford to Coppell Independent School District as the new Athletic Director. Councilmember York also announced that the consideration to move from trimester to semester has been tabled and will be reconsidered at a future date. Councilmember York reported that the Senior Center had a very nice Christmas party in December. Mayor Pro Tem Peters reported that the Dallas Regional Mobility Coalition met last week and discussed the Mobility Plan; the United Transportation Commission; new roads and toll road feasibility studies; air quality; and quiet zones for train crossings. Councilmember Brancheau reported on the Economic Development meeting he and Mayor Pro Tem Peters attended January 7, 2004. The items discussed were tree mitigation impact on economic development and what type of effect the streamlined sales tax impact would have on the city. There was nothing to report on this item. Councilmember Brancheau reported on the December meeting for the Metrocrest Social Service Center. There was nothing to report on this item There was nothing to report on this item. Councilmember Suhy reported on the Senior Adult Services meeting he had attended. They discussed the Christmas baskets that were distributed to seniors in the Metroplex area and complimented the new director on the direction the Senior Adult Services are headed. There was nothing to report on this item. There was nothing to report on this item. There was nothing to report on this item. CMO 11304 Page 17 of 18 23. Necessary Action Resulting from Executive Session. There was nothing to report on this item. There being no further business to adjourned. ATTEST: come be~ity Council, the meeting ~o~g'r'7'~ '. ~oCe~ ~¥o~ was Libby Ba~ity' S~cre~-a~y - CMO11304 Page 18of18