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CM 2006-03-09 MINUTES OF MARCH 9, 2006 The City Council of the City of Coppell met in Special Called Session on Thursday, March 9, 2006, 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 (late arrival) Tim Brancheau, Mayor Pro Tern Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember Marsha Tunnell, Councilmember Billy Faught, Councilmember Bill York, Councilmember Councilmember Suhy was absent from the meeting. Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney David Dodd. 1. Call to order. Mayor Pro Tern Brancheau called the meeting to order, determined that a quorum was present and convened into Executive Session. Mayor Stover arrived immediately following the Call to order. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. 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 and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No.3. Mayor Stover convened into Executive Session at 5:46 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 6: 10 p.m. and opened the Regular Session. cm030906 Page 1 of 5 ITEM # ITEM DESCRIPTION (Open to the Public) WORK SESSION 3. Convene Work Session A. Discussion regarding the Citizen Summit. B. Discussion regarding City/Texas Legislative Agenda. C. Discussion regarding formation of Local Government Corporation. D. Discussion regarding Council Goals. E. Discussion regarding Obstruction of Public Rights-of-Way. F. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Convene Regular Session. 5. Invocation. Pastor Dale Patterson of Hackberry Creek Church led those present in the Invocation. 6. Pledge of Allegiance. Members of Camp Fire USA led those present in the Pledge of Allegiance. 7. Consider approval of a proclamation naming March 16, 2006 as ABSOLUTELY INCREDIBLE KID DAY@ and authorizing the Mayor to sign. Presentation: Mayor Stover read the Proclamation for the record and presented to Derek Marshall and members of Camp Fire USA who were present. Action: Councilmember Peters moved to approve a proclamation naming March 16,2006 as ABSOLUTELY INCREDIBLE KID DAY and authorizing the Mayor to sign. Councilmember Tunnell seconded the motion; the motion carried 6-0 with Mayor Pro Tern Brancheau and Councilmembers cm030906 Page 2 of 5 ITEM # ITEM DESCRIPTION Peters, Hinojosa-Flores, Tunnell, Faught and York voting in favor of the motion. 8. Citizens' Appearances. There was no one signed up for this item. 9. Consider approval of minutes: February 28, 2006. February 23, 2006 & Action: Councilmember Tunnell moved to approve the minutes of the February 23 and February 28, 2006 Council meetings. Councilmember Hinojosa- Flores seconded the motion; the motion carried 6-0 with Mayor Pro Tern Brancheau and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and York voting in favor of the motion. 10. PUBLIC HEARING (Continued): Consider approval of Case No. PD-212-LI, Freeport North, northern portion of Lot 1, Block 1, (CitiFinancial), zoning change request from LI (Light Industrial) to PD-212-LI (Planned Development-212-Light Industrial), to amend the approved Site Plan to allow an expansion to the off-street parking areas; to allow deficits in parking and landscaping, and to allow additional site modifications on 12.28 acres of property located at 1111 Northpoint Drive (southwest corner of Northpoint Drive and Royal Lane). Presentation: Gary Sieb, Director of Planning, made a presentation to the Council and indicated the Applicant had requested this item to be postponed until the April 11, 2006 Council meeting. Action: Councilmember Peters moved to continue the Public Hearing and this item until April 11, 2006. Councilmember Faught seconded the motion; the motion carried 6-0 with Mayor Pro Tern Brancheau and cm030906 Page 3 of 5 ITEM # ITEM DESCRIPTION Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and York voting in favor of the motion. 11. PUBLIC HEARING: Consider approval of Case No. S-1094R2-C, Dairy Queen Restaurant, zoning change request from S-1094R-C (Special Use Permit-l094-Revised-Commercial) to S-1094R2-C (Special Use Permit-l094 Revision 2-Commercial), to allow for the renovation of the exterior facade of the existing building on approximately 0.4 of an acre of property located at 110 Southwestern Boulevard (northwest corner of Southwestern Boulevard and Denton Tap Road). Presentation: Gary Sieb, Director of Planning, made a presentation to the Council. Parrish Chapman, Applicant, made a presentation. Public Hearing: Mayor Stover opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. S-1094R2-C, Dairy Queen Restaurant, zoning change request from S-1094R-C (Special Use Permit-l094-Revised-Commercial) to S- 1094R2-C (Special Use Permit-l094 Revision 2-Commercial), to allow for the renovation of the exterior facade of the existing building on approximately 0.4 of an acre of property located at 110 Southwestern Boulevard (northwest corner of Southwestern Boulevard and Denton Tap Road). Councilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tern Brancheau and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and York voting in favor of the motion. 12. Necessary action resulting from Work Session. There was no action necessary under this item. cm030906 Page 4 of 5 ITEM # ITEM DESCRIPTION 13. Mayor and Council Reports. A. Report by Mayor Stover regarding Dallas Christian Leadership Prayer Breakfast. B. Report by Mayor Stover regarding Presentation to Northlake College Government Students. C. Report by Councllmember Faught regarding Clean Coppell Earthfest scheduled for April 1. A. Mayor Stover reported he had attended the Dallas Christian Leadership Prayer Breakfast given by Commissioner Mayfield. Councilmember Peters also attended. B. Mayor Stover gave a report regarding his speaking engagement in Dr. Bach's Government classes at Northlake College. C. Councilmember Faught advised that Clean Coppell Earthfest is scheduled for Saturday, April 1, 2006 from 9am to 12 noon at Town Center. 14. 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. ATTEST: ex. 'L.l~ t3 c, 0 - Libby Ball Ity Secretary cm030906 Page 5 of 5