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AG 2001-06-12NOTICE OF CITY COUNCIL MEETING AND AGENDA JUNE 12, 2001 CANDY SHEEHAN, Mayor BILLYORK, Mayor Pro Tem GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHATUNNELL, DOUG STOVER, DAVE HERRING, JIM WITT, City Manager Place 7 Place 4 Place 5 Place 6 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 6:00 p.m. Immediately Following Immediately Following 7:30 p.m. Council Chambers 1st FI. Conf. Room 1st FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, June 12, 2001, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 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 purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION 1. Call to order. (Open to the Public) EXECUTIVE SESSION 2. Convene Executive Session (Closed to the Public) ag061201 Page 1 of 5 ITEM # ITEM DESCRIPTION Section 551.071, Texas Government Code Consultation Attorney. 1. Proposed litigation regarding Animal Shelter. WORK SESSION (Open to the Public) Convene Work Session A. Presentation by James Williams regarding Fiberfence. B. Discussion of Coppell Health Facilities Board of Directors. C. Discussion of Special Election. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. with City Pledge of Allegiance. Consider approval of a Proclamation honoring the Coppell Softball Team as Class 5A State Champions, and authorizing the Mayor to sign. Annual State of the Court Address presented by the Honorable Marian Moseley. Citizen's Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: May 22, 2001. Consider approval of a License Agreement between the City of Coppell and Carrollton Farmers Branch Independent School District for the use of right-of-way to have telecommunication lines installed and related appurtenances; and authorizing the City Manager to sign. Land Use and Development Consider approval of an Ordinance abandoning a 15-foot drainage easement along the front of Lot 1, Block 1 of a Replat of a Part of Freeport North (proposed to be Lot 1, Block 1 of Northpoint Addition), and authorizing the Mayor to sign. ag061201 Page 2 of 5 ITEM # ITEM DESCRIPTION Consider approval of an Ordinance for Case No. S-1137R, First United Methodist Church, zoning change request from SF-7 and SF-12, SUP 1137 and SUP 1052 (Single Family-7 and Single Family-12, Special Use Permits) to SF-7 and SF-12, SUP 1137R and SUP 1052 (Single Family-7 and Single Family-12, Special Use Permits) to allow a revision to the west parking lot, on approximately 11.84 acres of property located at the northwest and northeast corners of Bethel School Road and Heartz Road, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1182R, CC's Coffee House, zoning change request from PD-178R (Planned Development- 178R) S-1182 to PD-178R-S.U.P 1182R (Planned Development-178R, Special Use Permit), to allow a revision of the signage for the coffee shop located in the Town Center West Retail Center at 171 N. Denton Tap Road, and authorizing the Mayor to sign. END OF CONSENT 10. 11. 12. 13. 14. Consider approval of a Resolution establishing the Fiscal Policy of the City of Coppell in reference to creating corporations that are eligible to issue tax exempt debt, and authorizing the Mayor to sign. Consider approval of a Resolution authorizing and approving the creation of a health facilities development corporation on behalf of the City of Coppell, Texas; approving articles of incorporation, appointment of Directors, and approving by laws, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of Case No. S-1186-Potter Concrete, zoning change request from LI (Light Industrial) to LI-SUP (Industrial, Special Use Permit), to allow for the operation of a concrete batch plant, for a period not to exceed one year, on approximately 1.16 acres of property located approximately 900 feet west of the intersection of Creekview & Royal, on the west side of Creekview Drive. PUBLIC HEARING: Consider approval of Case No. PD-190 Trinity Shores, zoning change request from R (Retail) to PD- SF-9 (Planned Development - Single-Family-9) to allow the development of 19 single-family homes on approximately 7.31 acres of property located on the south side of Sandy Lake Road, west of the Trinity River. PUBLIC HEARING: Consider approval of Trinity Shores, Preliminary Plat, to allow the platting of 19 single-family lots on approximately 7.31 acres of property located on the south side of Sandy Lake Road, west of the Trinity River. ag061201 Page 3 of 5 ITEM # ITEM DESCRIPTION 15. Consider approval of Coppell Middle School West, Site Plan and Final Plat, to allow the construction of a service center with bus/maintenance vehicle parking, several building additions, reconstruction of the concession building, and re- paving of the parking lot on approximately 51.7 acres of property located approximately 250 feet west of the intersection of Wrangler and Crestside Drives (1301 Wrangler Drive). 16. Consider denial of an Ordinance for Case No. S-1185, Sergio's Market, Inc./Mangia! Market & Bakery, zoning change request from C (Commercial) to C- SUP (Commercial, Special Use Permit), to allow the operation of an approximately 1,800 square foot market and bakery to be located in Coppell Crossing IV Shopping Center at 777 S. MacArthur Boulevard. 17. Discussion of August Special Election and authorizing staff to proceed with the preparation documents for said election. 18. Necessary action resulting from Work Session. 19. Mayor A. and Council Reports. Report by Mayor Sheehan regarding Council Goals as developed at Council Retreat. Report by Mayor Sheehan regarding President George Bush Turnpike, Segment IV. Report by Mayor Sheehan regarding dates for Budget Meetings. Report by Mayor Sheehan regarding Old Town Coppell Flea Market. Report by Mayor Sheehan regarding Joint Meeting with CISD Board of Trustees. Report by Councilmember Garcia regarding Coppell Baseball Association. Report by Councilmember Stover regarding Project Graduation. 20. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of ., 2001, at Libby Ball, City Secretary ag061201 Page 4 of 5 ITEM # ITEM DESCRIPTION DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY AND 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 aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag061201 Page 5 of 5