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AG 2006-10-10 NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 10, 2006 DOUG STOVER, BILLY FAUGHT, Place 5 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 MARVIN FRANKLIN, Place 6 BRIANNA HINOJOSA-FLORES, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Call to Order 5:30 p.m. Council Chambers (Open to the Public) Work Session Immediately Following 1 Fl. Conf. Room (Open to the Public) st Regular Session 7:00 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1 Fl. Conf. Room (Closed to the Public) st Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, October 10, 2006, at 5:30 p.m. for Work Session, and Regular Session will begin at 7:00 p.m., followed by Executive Session, 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 1.Call to order. ag1010-6 Page 1 of 6 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 2.Convene Work Session A.Discussion regarding upcoming Legislative Session. B.Discussion regarding Red Light Camera installation. C.Discussion regarding appointments to Board of Adjustment and American Red Cross. D.Discussion regarding proposed Programming of Spaces at the Senior Recreation Center building. E.Discussion of Agenda Items. Adjourn Work Session. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. REGULAR SESSION (Open to the Public) 3.Convene Regular Session. 4.Invocation. 5.Pledge of Allegiance. 6.Consider approval of a Proclamation naming the week of October 23 through October 31, 2006 as Red Ribbon Week, and authorizing the Mayor to sign. 7.Consider approval of a proclamation proclaiming the week of October 8th through 14th, 2006, as Fire Prevention Week, and authorizing the Mayor to sign. 8.Citizens' Appearances. CONSENT AGENDA 9.Consider approval of the following consent agenda items: A.Consider approval of minutes: September 26, 2006. ag101006 Page 2 of 6 ITEM # ITEM DESCRIPTION B.Consider approval of an ordinance establishing the City Seal, Logo and Associated Icons as the official Logo for the City of Coppell; and authorizing the Mayor to sign. C.Consider approval of an ordinance revising the Thoroughfare Plan to add the proposed Lesley Drive as a two-lane undivided collector street (C2U), in its entirety from IH 635 to Dividend Drive; and authorizing the Mayor to sign. D.Consider approval to purchase a Dispatch Radio Control Upgrade from Motorola in the amount of $61,865.43, which is being funded by the Homeland Security Grant Program (HSGP) Sub-Recipient Agreement; and authorizing the City Manager to sign. E.Consider approval of a Letter of Agreement with Teague Nall and Perkins for Professional Services related to the design, bidding and construction administration of Beautification of Medians on East Sandy Lake Road, in the amount of $54,000.00, and authorizing the City Manager to sign. F.Consider approval of an Interlocal Cooperation Agreement with Denton County to receive compensation in the amount of $5,734 for library services for fiscal year 06/07; and authorizing the Mayor to sign. G.Consider approval of an Ordinance for Case No. S-1235-TC, Healthy Me Marketplace, zoning change request from TC (Town Center) to S-1235-TC (Special Use Permit-1235-Town Center), to allow the operation of a 2,995-square-foot grocery and restaurant, which will include interactive food preparation or cooking school, to be located in the Town Center Addition, Lot 2, Block 3, along the east side of Denton Tap Road; north of Town Center Boulevard, and authorizing the Mayor to sign. END OF CONSENT 10. PUBLIC HEARING: Consider approval of Case No. PD-195R-O, Callahan Medical/Office Addition, zoning change request from PD-195-O (Planned Development- 195-Office) to PD-195R-O (Planned Development–195 Revised-Office) to allow additional attached signage and a revision to the monument sign ag101006 Page 3 of 6 ITEM # ITEM DESCRIPTION to allow for a multi-tenant sign on 1.95 acres of property located at 848 S. Denton Tap Road, north of Belt Line Road. 11. PUBLIC HEARING: Consider approval of Case No. PD-199R4-HC-S-1211R2 Service Star, zoning change request from PD-199-HC-S-1211R (Planned Development-199- Highway Commercial-Special Use Permit-1211 Revised) to PD-199R4-HC-S- 1211R2 (Planned Development 199-Highway Commercial-Special Use Permit-1211 Revision 2), to revise the detail site plan for Tract 4 to allow the development of 9,310-square-foot retail building and to allow revised signage for the previously approved auto repair garage on 2.24 acres of property located at the southwest corner of S.H. 121 and MacArthur Blvd. 12.Consider approval of the Coppell Town Center Plaza, Site Plan, to allow the development of plaza area to include an amphitheater, 65-foot tall tower element, water feature, shade pavilion, walkways, seating areas and landscaping on approximately 6 acres of property located south of Coppell Town Center and east of the Justice Center. 13. PUBLIC HEARING (continued): Consider approval of Case No. PD-214-TH-1, TH-2, C and SF-9, The Ellington, zoning change request from C (Commercial), R (Retail) and SF-9 (Single Family–9) to PD-214-TH-1, TH-2, C and SF-9 (Planned Development- 214-Townhouse-1, Townhouse-2, Commercial and Single-Family), with a Concept Site Plan to allow the development of 125 townhouse units (67 TH-1 units on approximately 11.6 acres of Tract A.1 and 58 TH-2 units on approximately 7.5 acres of Tract A.2); Commercial uses on Tract A.3 (approximately 2 acres) along Sandy Lake Road; and on Tracts A.4 and A.5 (4.4 acres) along Denton Tap Road; SF-9 on 3.3 acres for park/open space, on Tract B for a total of approximately 29.05 acres of property located south of Sandy Lake Road, and west of Denton Tap Road. 14.Consider approval of awarding Bid/Contract # Q-0806-01 to Tiseo Paving Company for the construction of the Bethel Road I project, from Freeport Parkway to the west city limit line, in an amount of $7,293,659, as provided for in CIP funds; and authorizing the City Manager to sign. 15.Consider approval of an ordinance providing for the implementation of an automated red light enforcement program in the city of Coppell, Texas; imposing a civil penalty; providing a repealing clause; providing a severability clause; providing a savings clause; providing an effective date; and authorizing the Mayor to sign. ag101006 Page 4 of 6 ITEM # ITEM DESCRIPTION 16.Consider approval of an ordinance amending Chapter 6-5 Special Events and repealing Ordinance No. 2003-1065 in its entirety and authorizing the Mayor to sign. 17.Consider approval of a Resolution approving the bylaws of the Texas Clean Air cities coalition or coalition of cities and other local government entities and organizations formed to pursue mutual interests in respect of certain coal-burning electric power plants proposed for construction in Texas, and to preserve the rights of Texas local governments to reasonably priced electric energy; accepting membership in said coalition; appointing a representative to serve on behalf of the city of Coppell; approving payment of a membership assessment; providing an effective date, and authorizing the Mayor to sign. 18.Consider approval of accepting the resignation of Lawrence Swicegood from the Board of Adjustment and appointing a new member to fill the unexpired term. 19.Consider approval of accepting the resignation of Nancy Yingling from the American Red Cross and appointing a new member to fill the unexpired term. 20.Necessary action resulting from Work Session. 21.Mayor and Council Reports. A.Report by Mayor Stover regarding Metroplex Mayors’ Meeting. EXECUTIVE SESSION (Closed to the Public) 22.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,; and CB Parkway Business Center, et al vs. City of Coppell, et al.; and City of Dallas vs. Douglas Stover, et al in the 191 District Court; and City of st Coppell, et al vs. City of Dallas, et al in the 101 District Court. st 2.Discussion regarding Sex Offender Ordinance. ag101006 Page 5 of 6 ITEM # ITEM DESCRIPTION B.Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1.Sale of property South of Bethel and West of Denton Tap. C.Section 551.087, Texas Government Code – Economic Development Negotiations. 1.Economic Development Prospects on the west side of Coppell. 23.Necessary Action Resulting from Executive Session. Adjournment. ____________________________________ Douglas N. Stover, 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 _________________, 2006, at __________________. ____________________________________ Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON www.ci.coppell.tx.us THE CITY'S WEBSITE () 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). ag101006 Page 6 of 6