CM 2005-07-12MINUTES OF JULY 12~ 2005
The City Council of the City of Coppell met in Regular Called Session on
Tuesday, July 12, 2005, 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
Tim Brancheau, Mayor Pro Tem
Jayne Peters, Councilmember
Brianna Hinojosa-Flores, Councilmember
Billy Faught, Councilmember
Thom Suhy, Councilmember
Bill York, Councilmember
Councilmember Tunnell was absent from the meeting. Also present were City
Manager Jim Witt, City Secretary Libby Ball and City Attorney Karen Nelson.
ITEM # ITEM DESCRIPTION
1. Call to order.
Mayor Stover called the meeting to order, determined that a quorum was
present and convened into Executive Session.
EXECUTIVE SESSION
(Closed to the Public)
Convene Executive Session
A.
Section 551.071, Texas Government Code - Consultation
with City Attorney.
1. Discussion concerning the City of Coppell and
Coppell Independent School District opposition to a
change of zoning request of the Billingsley
Corporation in the City of Dallas, Zoning Case
Number Z045-107.
Discussion regarding settlement with TXU Electric
Delivery regarding show cause action relating to
electric delivery rates.
Mayor Stover convened into Executive Session at 5:45 p.m. as allowed
under the above-stated article. Mayor Stover adjourned the Executive
Session at 6:29 p.m. and opened the Work Session.
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WORK SESSION (Open to the Public)
Convene Work Session
A.
B.
Discussion regarding Board/Commission Interviews.
Discussion regarding residential streets eligible to
posted at 25 mph.
Discussion regarding Parade Safety.
be
Discussion regarding Electronic Voter and Speaker (~ue
for Council Chambers.
Discussion of Agenda Items.
PUBLIC ANNOUNCEMENTS
Public Service Announcements concerning local civic events and no
Council action is required or permitted.
REGULAR SESSION
4. Convene ReEular Session.
(Open to the Public)
Invocation.
Msgr. Leon Duesman, St. Ann's Catholic Church, led those present in
the Invocation.
Pledge of Allegiance.
Mayor Stover led those present in the Pledge of Allegiance.
Mayor Stover recognized the Boy Scouts in the audience.
Citizens' Appearances.
There was no one signed up to speak under this item.
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CONSENT AGENDA
8. Consider approval of the following consent agenda items:
A. Consider approval of minutes: June 28, 2005.
Be
Consider approval of a resolution approving a License
Agreement between Dallas Area Rapid Transit (DART} and
the City of Coppell for the purpose of constructing,
installing, operating and maintaining a 16" water line
crossing near Denton Tap Road; and authorizing the City
Manager to execute all necessary documents associated
with the License Agreement; and authorizing the Mayor
to sign.
Ce
Consider approval of an Ordinance for Case No. PD-210-
SF-9(CH}, Kaye Street, zoning change from SF-12 (Single
Family-12} to PD-210-SF-9(CH} (Planned Development-
210-Single Family-9, Called Hearing} to allow for the
retention of existing homes and permit the development
and redevelopment of homes on existing lots and to allow
the replatting of lots to a minimum of 9,000-square feet
on property located along the north and south sides of
Kaye Street, east of Coppell Road, encompassing 35 lots
(412 & 420 Coppell Road and 300-426 Kaye Street}, and
authorizing the Mayor to sign.
Action:
Councilmember York moved to approve Consent Agenda Items A, B
carrying Resolution No. 2005-0712.1 and C carrying Ordinance No.
91500-A-413. Councilmember Suhy seconded the motion, the motion
carried 6-0 with Mayor Pro Tem Brancheau and Councilmembers Peters,
Hinojosa-Flores, Faught, Suhy and York voting in favor of the motion.
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 the property owned by BCE
Specialties, Inc. and BBJ & E Ltd., described as Lot 2R, Four
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Seasons Addition (4.095 acres) and located at the southeast
corner of Sandy Lake Road and Royal Lane.
Presentation:
Mindi Hurley, Economic Development Coordinator, made a presentation
to Council.
Public Hearinti:
Mayor Stover 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 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 the property owned by
BCE Specialties, Inc. and BBJ & E Ltd., described as Lot 2R, Four
Seasons Addition (4.095 acres) and located at the southeast corner of
Sandy Lake Road and Royal Lane. Councilmember Faught seconded the
motion, the motion carried 6-0 with Mayor Pro Tem Brancheau and
Councilmembers Peters, Hinojosa-Flores, Faught, Suhy and York voting
in favor of the motion.
10.
Consider approval of an Ordinance designating BCE
Specialties, Inc. and BBJ & E Ltd., Reinvestment Zone No. 46,
and authorizing the Mayor to sign.
Presentation:
Mindi Hurley, Economic Development Coordinator, made a presentation
to Council.
Action:
Councilmember York moved to approve the following:
Item 10:
Carrying Ordinance No. 2005-1101 designating BCE Specialties, Inc. and
BBJ & E Ltd., Reinvestment Zone No. 46, and authorizing the Mayor to
sign; and
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Item 11:
Carrying Resolution No. 2005-0712.2 approving a Tax Abatement
Agreement between the City of Coppell and BCE Specialties, Inc. and
BBJ & E Ltd., and authorizing the Mayor to sign.
Councilmember Hinojosa-Flores seconded the motion, the motion carried
6-0 with Mayor Pro Tem Brancheau and Councilmembers Peters,
Hinojosa-Flores, Faught, Suhy and York voting in favor of the motion.
11.
Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and BCE Specialties,
Inc. and BBJ & E Ltd., and authorizing the Mayor to sign.
This item was approved under Item 10. See Item 10 for minutes.
12.
PUBLIC HEARING:
Consider approval of Case No. S-1036-LI{CH}, Gilford Hill Plant
#4 {Southern Star Concrete}, to consider a change in zoning
from the base zoning of HI {Heavy Industrial} to LI {Light
Industrial} for S-1036 {Special Use Permit-1036} and allowing
for the retention of the existing concrete batch plant on 5.5
acres of property located at 601 S.H. 121, west of Ace Lane.
{Planning and Zoning Commission Called Public Hearing}.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Public Hearinti:
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-1036-LI(CH), Gifford Hill Plant #4 (Southern Star Concrete),
to consider a change in zoning from the base zoning of HI (Heavy
Industrial) to LI (Light Industrial) for S-1036 (Special Use Permit-1036)
and allowing for the retention of the existing concrete batch plant on 5.5
acres of property located at 601 S.H. 121, west of Ace Lane. (Planning
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and Zoning Commission Called Public Hearing) subject to the following
condition:
Appropriate language in the Ordinance allowing for the
retention of the existing concrete batch plant as a
conforming use.
Councilmember Suhy seconded the motion, the motion carried 6-0 with
Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-Flores,
Faught, Suhy and York voting in favor of the motion.
13.
PUBLIC HEARING:
Consider approval of Case No. S-1225-LI, Osburn Contractors,
to consider a change in zoning from LI {Light Industrial} to S-
1225-LI {Special Use Permit-1224-Light Industrial}, to allow the
operation of a temporary concrete batch plant for a time
period not to exceed nine {9) months on 16 acres of property
located at the northwest corner of Beltline and Airline Drive
{Park West Commerce Center, Lot 2R-3, Block 2}.
Presentation:
Matt Steer, City Planner, 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 Suhy moved to close the Public Hearing and approve
Case No. S-1225-LI, Osburn Contractors, to consider a change in zoning
from LI (Light Industrial) to S-1225-LI (Special Use Permit-1224-Light
Industrial), to allow the operation of a temporary concrete batch plant for
a time period not to exceed nine (9) months on 16 acres of property
located at the northwest corner of Beltline and Airline Drive (Park West
Commerce Center, Lot 2R-3, Block 2) subject to the following conditions:
This facility shall be relocated from this property prior to any
vertical wall construction.
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The applicant shall provide copies of applications and
permits from TCEQ.
o
This temporary concrete batch plat shall be permitted to
remain operational for a period not to exceed nine (9) months
from the date of Ordinance adoption, while maintaining the
required permits through the Texas Commission on
Environmental Quality.
Councilmember York seconded the motion, the motion carried 6-0 with
Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-Flores,
Faught, Suhy and York voting in favor of the motion.
14.
PUBLIC HEARING:
Consider approval of the Shadydale Acres, Lots 3R and 4R,
Block C, Replat, beinl/[ a replat of the north half of Tract 3 and
the south half of Tract 4, Block C, to allow the construction of
two sinl/ile-family homes on 1.733 acres of property located at
132 and 136 Shadydale Lane.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Public Hearinti:
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, the
Shadydale Acres, Lots 3R and 4R, Block C, Replat, being a replat of the
north half of Tract 3 and the south half of Tract 4, Block C, to allow the
construction of two single-family homes on 1.733 acres of property
located at 132 and 136 Shadydale Lane subject to the following
conditions:
1. Waiver of alley requirement.
°
A Tree Removal Permit being obtained for each lot prior to
the issuance of a Building Permit.
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Mayor Pro Tem Brancheau seconded the motion, the motion carried 6-0
with Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-
Flores, Faught, Suhy and York voting in favor of the motion.
15.
PUBLIC HEARING:
Consider approval of Case No. PD-205R-HC, Vista Ridge
Addition, Lots 1BR-SX, Block D {The Plaza}, zoning change
request from PD-205-HC {Planned Development-205-Highway
Commercial} to PD-205R-HC {Planned Development-205
Revised-Highway Commercial}, to amend the Planned
Development to revise the Detail Site Plan to allow: a decrease
in the number of buildings from 6 to 5 and number of parking
spaces; an increase in the size of the total square footage from
approximately 62,600-square feet to approximately 74,300-
square feet, a modification of usage and revisions to the
elevations for the proposed one- and two-story general and
medical office buildings on 7.77 acres of property located along
the north side of S.H. 121, approximately 670 feet east of
Denton Tap Road.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Mr. Speanburg, Applicant, 434 Copperstone Trail, Coppell, Texas,
answered questions from Council.
Casey Ross, representing the Applicant, 5225 Village Creek Drive, Suite
200, Piano, Texas, answered questions from Council.
Public Hearinti:
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-205R-HC, Vista Ridge Addition, Lots 1BR-8X, Block D (The
Plaza), zoning change request from PD-205-HC (Planned Development-
205-Highway Commercial) to PD-205R-HC (Planned Development-205
Revised-Highway Commercial), to amend the Planned Development to
revise the Detail Site Plan to allow: a decrease in the number of
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buildings from 6 to 5 and number of parking spaces; an increase in the
size of the total square footage from approximately 62,600-square feet to
approximately 74,300-square feet, a modification of usage and revisions
to the elevations for the proposed one- and two-story general and medical
office buildings on 7.77 acres of property located along the north side of
S.H. 121, approximately 670 feet east of Denton Tap Road subject to the
following conditions:
1. Engineering comments will be generated upon detailed
engineering review.
NOTE: Replat of Lots 3 & 4 will be required before
construction can begin, unless constructed as previously
approved (two separate buildings).
PD Conditions:
Planned Development Regulations
A portion out of the G.C. Woolsey Survey, Abstract No. 1402, and
the G.C. Woolsey Survey, Abstract No. 1792 in the City of Coppell,
Dallas and Denton Counties, Texas.
1.0 Definitions
Definitions used herein shall be the same as those found in
Article 42 of the Chapter 12 Zoning of the Code of
Ordinances of the City of Coppell, Texas.
2.0 Use Regulations
Permitted uses shall be those allowed for the Commercial HC
District found in Article 22 of the Chapter 12 Zoning of the
Code of Ordinances of the City of Coppell, Texas. All
regulations not redefined by this amendment shall default to
the existing regulations set forth under the existing zoning
classification for HC as it is currently defined.
3.0 Area Regulations
The following area regulations shall apply:
3.A
Minimum Front Yard
The minimum depth of the front yard shall be ten (10)
feet.
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4.0
3.B
Minimum Rear Yard
The minimum depth of the rear yard shall be ten (la)
feet.
3.C
Minimum Side Yard
The minimum depth of the side yard shall be ten (la)
feet.
A building separation of twenty (20) feet shall be
observed between structures.
Landscape and Screening Regulations
The following landscape and screening regulations shall
apply:
4.A
Perimeter Landscaping
A perimeter landscape buffer is not required for the
portion of lots abutting Plaza Boulevard.
No perimeter landscaping shall be required for the
following shared property lines:
Lots 1BR & 2
Lots 2 & 3/4
Lots 3/4 & 5
Lots 5 & 6
Note: Lot 3/4 may be developed into 2 lots, Lot 3 and lot
4, and if that occurs, no perimeter landscaping shall
be required for the shared property line between Lots 3
and 4.
4.B
Non-Vehicular Open Space Landscape Requirements
Less than 50% of the required feature landscaping
square footage can be allowed in the front yard.
4.C
Landscape Calculation Requirements
For the required Interior Landscaping and Non-
Vehicular Open Space calculations, it shall not be
computed on a lot by lot basis. It shall be computed
as an overall (Lots 1BR through 8X) landscaping
requirement.
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4.D
Screening Wall Requirements
No portion of any of the lots shall require a screening
wall.
5.0 Right-of-Way Width and Roadway Requirements
The right-of-way and pavement widths shall vary. For
streets located within the right-of-way, the pavement design
shall be 6" - 4000 PSI concrete.
6.0 Subdivision Regulations
Development shall meet the standards as required by the
City of Coppell Subdivision Ordinance.
7.0 Legal Description
See attached Exhibit "C".
EXHIBIT "C"
WHEREAS, JDB COPPELL VILLAGE PLAZA-COMMERCIAL, L.P., A
TEXAS LIMITED PARTNERSHIP, IS THE OWNER OF ALL THAT
CERTAIN LOT, TRACT OR PARCEL OF LAND LOCATED IN THE
G.C. WOOLSEY SURVEY, ABSTRACT NO. 1402, CITY OF
COPPELL, DALLAS AND DENTON COUNTIES, TEXAS AND BEING
A PART OF LOT 1, BLOCK "D", VISTA RIDGE, AN ADDITION TO
THE CITY OF LEWISVILLE, DENTON COUNTY, TEXAS,
ACCORDING TO THE PLAT THEREOF RECORDED IN CABINET
"F", PAGE 271, PLAT RECORDS, DENTON COUNTY, TEXAS AND
BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
BEGINNING AT A 5/8 INCH IRON ROD WITH A YELLOW PLASTIC
CAP STAMPED "CARTER & BURGESS" FOUND FOR CORNER IN
THE SOUTH LINE OF HIGHLAND DRIVE, A 75 FOOT PUBLIC
RIGHT-OF-WAY, AT THE MOST NORTHEAST CORNER OF SAID
LOT 1;
THENCE, SOUTH 00 DEGREES 45 MINUTES 51 SECONDS WEST,
A DISTANCE OF 1,076.96 FEET TO A 1/2 INCH IRON ROD WITH A
YELLOW PLASTIC CAP STAMPED "DAA" FOUND IN THE NORTH
LINE OF STATE HIGHWAY 121 BYPASS (SPUR 553, A VARIABLE
WIDTH PUBLIC RIGHT-OF-WAY) AT THE SOUTHEAST CORNER
OF SAID LOT 1, SAID POINT BEING THE BEGINNING OF A NON-
TANGENT CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF
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6 DEGREES 52 MINUTES 26 SECONDS, A RADIUS OF 2,665.00
FEET, AND A CHORD BEARING AND DISTANCE OF NORTH 83
DEGREES 08 MINUTES 57 SECONDS WEST, 319.53 FEET;
THENCE WESTERLY, ALONG SAID NORTH LINE OF STATE
HIGHWAY 121 BYPASS, AN ARC DISTANCE OF 319.73 FEET TO A
5/8 INCH IRON ROD WITH A YELLOW PLASTIC CAP STAMPED
"CARTER & BURGESS" FOUND FOR CORNER;
THENCE NORTH 00 DEGREES 45 MINUTES 09 SECONDS EAST,
A DISTANCE OF 1,046.12 FEET TO A 5/8 INCH IRON ROD WITH
A YELLOW PLASTIC CAP STAMPED "CARTER & BURGESS"
FOUND FOR CORNER IN THE SOUTH LINE OF HIGHLAND
DRIVE, A 75 FOOT PUBLIC RIGHT-OF-WAY;
THENCE SOUTH 88 DEGREES 41 MINUTES 13 SECONDS EAST,
ALONG THE SOUTH LINE OF SAID HIGHLAND DRIVE, A
DISTANCE OF 317.96 FEET TO A ~/2 INCH IRON ROD WITH A
YELLOW PLASTIC CAP STAMPED "DAA" FOUND FOR CORNER AT
THE NORTHEAST CORNER OF SAID LOT 1, SAME BEING THE
POINT OF BEGINNING AND CONTAINING 7.775 ACRES OF LAND,
MORE OR LESS.
Councilmember Suhy seconded the motion, the motion carried 6-0 with
Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-Flores,
Faught, Suhy and York voting in favor of the motion.
16.
PUBLIC HEARING:
Consider approval of Case No. PD-203R-R, Nationwide
Insurance, zoninl/[ chanl/ie request from PD-203-R (Planned
Development-203-Retail) to PD-203R-R (Planned Development-
203 Revised-Retail) to amend the Planned Development to
allow the construction of a 3,028-square-foot office buildintl on
0.42 of an acre of property located at the southwest corner of
Sandy Lake and Moore Roads.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
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Public Hearinti:
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-203R-R, Nationwide Insurance, zoning change request from
PD-203-R (Planned Development-203-Retail) to PD-203R-R (Planned
Development-203 Revised-Retail) to amend the Planned Development to
allow the construction of a 3,028-square-foot office building on 0.42 of
an acre of property located at the southwest corner of Sandy Lake and
Moore Roads subject to the following conditions:
The size and style of each tenant's lettering will need to
match. Replace "Lease Space Available" with "Additional
Leasee Signage".
2. Show 10' x 20' water easement on Site Plan.
Councilmember Suhy seconded the motion, the motion carried 6-0 with
Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-Flores,
Faught, Suhy and York voting in favor of the motion.
17.
PUBLIC HEARING:
Consider approval of the Strintlfellow Addition, Lot 1R, Block
A, Replat, (Nationwide Insurance), beinE a replat of Tract 1,
Block A, to allow the construction of a 3,028-square-foot office
buildinl/[ on 0.42 of an acre of property located at the
southwest corner of Sandy Lake and Moore Roads.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Jim Dewey, representing the Applicant, addressed Council.
Public Hearinti:
Mayor Stover opened the Public Hearing and advised that no one had
signed up to speak on this proposal.
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Action:
Councilmember Hinojosa-Flores moved to close the Public Hearing and
approve the Stringfellow Addition, Lot iR, Block A, Replat, (Nationwide
Insurance), being a replat of Tract 1, Block A, to allow the construction of
a 3,028-square-foot office building on 0.42 of an acre of property located
at the southwest corner of Sandy Lake and Moore Roads subject to the
following conditions:
1. Contact Larry Redick at 972-333-8917 to discuss electric
requirements.
2. Compliance with the Engineering comments.
Engineerin~ Comments:
Grading and Paving Plan
The surface drainage from drainage areas B1 and C2
should not sheet flow to the street. Pick up this flow
and convey it on site to the storm drain system.
Councilmember York seconded the motion, the motion carried 6-0 with
Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-Flores,
Faught, Suhy and York voting in favor of the motion.
18.
PUBLIC HEARING:
Consider approval of Case No. PD-IOSR6-H, Historic Coppell
Properties, Ltd., zoning change request from PD-IOS-H and H
{Planned Development-lOS-Historic and Historic} to PD-IOSR6-
H {Planned Development-lO6 Revision 6-Historic}, to amend
the Planned Development and attach a Detail Site Plan to allow
the development of two medical and office buildings totaling
33,108-square feet on approximately 3.3 acres of property
located along the south side of Bethel Road, approximately 185
feet east of Coppell Road.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Tony Swaldi, Applicant, 301 Meadowcreek, Coppell, Texas, answered
questions from Council.
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Public Hearinti:
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. PD-108R6-H, Historic Coppell Properties, Ltd., zoning change
request from PD-108-H and H (Planned Development-108-Historic and
Historic) to PD- 108R6-H (Planned Development- 106 Revision 6-Historic),
to amend the Planned Development and attach a Detail Site Plan to allow
the development of two medical and office buildings totaling 33,108-
square feet on approximately 3.3 acres of property located along the
south side of Bethel Road, approximately 185 feet east of Coppell Road
subject to the following conditions:
1. A Tree Removal Permit is required at the time of
construction.
2. Include legend on Site Plan.
3. Re-evaluate trees to be preserved on Landscape Plan.
4. Recalculate landscape areas.
5. Remove vinyl windows (Typ.) and label all colors and
materials on elevations.
6. Include chart on Tree Survey sheet.
Include note under PD Conditions allowing parking in the front
yard for Phase II, a reduction in perimeter and non-vehicular
landscaping and the structure size to be greater than 5,000
square-feet. (This would normally require a Special Use Permit,
but can be covered within the PD Conditions.)
Mayor Pro Tem Brancheau seconded the motion, the motion carried 6-0
with Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-
Flores, Faught, Suhy and York voting in favor of the motion.
19.
Consider approval of the Historic Coppell Properties, Ltd.,
Addition, Lots I and 2, Block 1, Minor Plat, to allow the
development of a 16,687-square-foot medical and office
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buildinE on Lot 1, containinE approximately 1.6 acres of
property, and plattinE Lot 2, containinE approximately 1.6
acres, for development of a future 16,421-square-foot medical
and office buildinE in Phase Two, located alonE the south side
of Bethel Road, approximately 185 feet east of Coppell Road.
Presentation:
Matt Steer, City Planner, made a presentation to Council.
Action:
Councilmember Suhy moved to approve the Historic Coppell Properties,
Ltd., Addition, Lots 1 and 2, Block 1, Minor Plat, to allow the
development of a 16,687-square-foot medical and office building on Lot
1, containing approximately 1.6 acres of property, and platting Lot 2,
containing approximately 1.6 acres, for development of a future 16,421-
square-foot medical and office building in Phase Two, located along the
south side of Bethel Road, approximately 185 feet east of Coppell Road
subject to the following conditions:
Contact Larry Redick at (972) 323-8917 to discuss electric
easement requirements.
2. A Tree Removal Permit is required at time of construction.
Under Developer Contact Information, rename to "Historic
Coppell Properties".
4. Remove all random lines (Lot 2 and Bethel).
Dimension all property line segments (southwest end of Lot
1).
6. Compliance with Engineering Comments.
Engineerint~ Comments:
Preliminary Utility Plan
Provide a manhole or clean-out, as appropriate, where
the private sanitary sewer meets the public system.
Coordinate the future connections to Coppell Road
with the easements dedicated on the plat.
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Councilmember Faught seconded the motion, the motion carried 6-0
with Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-
Flores, Faught, Suhy and York voting in favor of the motion.
20.
Consider approval of a resolution adoptint; the approved
preferred alitinment of Sandy Lake Road (Coppell Road to
Denton Tap Road} as described in the Memorandum of
Atireement, and authorizint; the Mayor to sitin; and consider
approval of the Supplemental Atireement to the Master
Atireement Governint; Transportation Major Capital
Improvement Projects between the County of Dallas and the
City of Coppell, and authorizint; the City Manatier to sitin.
Presentation:
Ken Griffin, Director of Engineering and Public Works, made a
presentation to Council.
Action:
Councilmember Peters moved to approve Resolution No. 2005-0712.3
adopting the approved preferred alignment of Sandy Lake Road (Coppell
Road to Denton Tap Road) as described in the Memorandum of
Agreement, and authorizing the Mayor to sign; and consider approval of
the Supplemental Agreement to the Master Agreement Governing
Transportation Major Capital Improvement Projects between the County
of Dallas and the City of Coppell, and authorizing the City Manager to
sign. Councilmember Faught seconded the motion, the motion carried
6-0 with Mayor Pro Tem Brancheau and Councilmembers Peters,
Hinojosa-Flores, Faught, Suhy and York voting in favor of the motion.
21.
Consider approval of an Ordinance denyint[ the request by
Atmos Enertiy Corporation to implement an annual tias
reliability infrastructure protiram rate increase, providint; for
notice hereof to said company, and authorizint[ the Mayor to
sitin.
Presentation:
Jim Witt, City Manager, made a presentation to Council.
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Action:
Councilmember York moved to approve Ordinance No. 2005-1102
denying the request by Atmos Energy Corporation to implement an
annual gas reliability infrastructure program rate increase, providing for
notice hereof to said company, and authorizing the Mayor to sign.
Councilmember Faught seconded the motion, the motion carried 6-0
with Mayor Pro Tem Brancheau and Councilmembers Peters, Hinojosa-
Flores, Faught, Suhy and York voting in favor of the motion.
22.
Consider approval of a Settlement Agreement between the city
of Coppell and TXU Electric Delivery regarding show cause
action relating to electric delivery rates, and authorizing the
City Manager to sign.
Presentation:
Jim Witt, City Manager, made a presentation to Council.
Action:
Mayor Pro Tem Brancheau moved to approve a Settlement Agreement
between the city of Coppell and TXU Electric Delivery regarding show
cause action relating to electric delivery rates, and authorizing the City
Manager to sign. Councilmember Peters seconded the motion, the
motion carried 6-0 with Mayor Pro Tem Brancheau and Councilmembers
Peters, Hinojosa-Flores, Faught, Suhy and York voting in favor of the
motion.
23.
Necessary action resulting from Work Session.
There was no action necessary under this item.
24.
City Manager's Report.
A. Council Goals FY 2006
ao
City Manager Witt reported on the Council Goals FY 2006 that
were discussed at the Council Retreat.
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25.
Mayor and Council Reports.
A. Report by Mayor Stover
Meeting.
regarding Metroplex Mayors'
Ao
Mayor Stover reported on the Metroplex Mayors' Meeting that he,
Mayor Pro Tem Brancheau, City Manager Witt and Deputy City
Manager Phillips attended on July 12, 2005. The main item of
discussion was the legislative session.
25. Necessary Action Resulting from Executive Session.
There was no action necessary under this item.
There. being no further business~o~ome before~he City Council, the
D~h~gl~s · 8tr~ver, Mayor
ATTEST:
Libby Ball,~y
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