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CP 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 1st Fl. Conf. Room (Open to the Public) Regular Session 7:00 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1st Fl. Conf. Room (Closed 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, 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. 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 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). ag101006 Page 6 of 6 KEY TO COUNCIL GOALS ICONS 2007          Economic Development • Promote highest and best use of Lesley tract • Continue to explore large tract development options • Continue “hot spot” focus • Refine “Old Coppell” vision • Assess use/sale/acquisition of City property • Develop strategy to attract and retain high value office/retail/development          Quality Public Facilities & Infrastructure • Explore funding sources for IMF • Implement ½-cent sales tax reallocation for parks • Continue focus on local/regional transportation efforts • Provide quality park and recreation facilities       Excellent City Services & High Citizen Satisfaction • Continue strategic planning for future costs of service delivery • Timely response with quality service delivery • Optimize citizen communication efforts • Promote citizen involvement • Actively participate in the legislative process            Sense of Community • Develop and support community special events • Encourage and evaluate teen initiatives • Reassess viability of City cemetery • Evaluate services and programs for senior citizen community • Continue support for social services benefiting Coppell citizens • Continue partnership with public entities serving our community         Fiscal Stability • Continue and refine financial planning and forecasting • Continue systematic management of debt and expenditures • Balance expenditures with ability to maintain over time • Perform cost analysis on all approved projects and programs prior to implementation • Minimize potential impact of external factors and developments     Neighborhood Integrity & Code Enforcement • Maintain communication with neighborhoods and the community • Update Master Plan and Zoning as required • Continue proactive neighborhood integrity programs       Safe Community • Maintain and improve existing excellent level of service • Continue focus on Homeland Security • Provide quality public education programs • Continue traffic/speed control efforts   DATE: October 10, 2006 ITEM #:WS-2 AGENDA REQUEST FORM 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. Agenda Request Form - Revised 02/04 Document Name: %worksession WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: Police October 10, 2006 6 ✔ PROCLAMATION 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. Along with other Metrocrest cities, the City of Coppell, through its representatives, has participated in the Metrocrest Red Ribbon Campaign Committee's efforts to combat alcohol & drug abuse in our communities. It is our desire to present a uniformed and visible commitment toward a drug-free community, particularly during the Texas Red Ribbon Week, October 23 - 31, 2006. Various activities are planned to focus the attention toward this effort. Members of the Police department as well as various school and city officials will attend a Red Ribbon breakfast on October 20th to gear up for the event. McGruff and Coppell Police Officers will make visits to the elementary schools in Coppell. Red Ribbons will be distributed and worn to promote the week and all city owned vehicles will display red ribbons. Therefore, submitted herewith is a proclamation for consideration by City Council to proclaim October 23 - 31, 2006 as RED RIBBON WEEK. Staff recommends approval. )RRibbon WK Proclamation WHEREAS, tobacco, alcohol, and other drug use has reached epidemic stages in the United States, with the 15-24 year old age group dying at a rate which is higher than that of any other age group; and WHEREAS, in an effort to combat the continuing demand for drugs in our country, it is imperative that our community launch a visible, unified prevention education effort directed toward both youth and adult age groups; and WHEREAS, Texans’ War on Drugs is sponsoring the Red Ribbon Campaign all across our State during Red Ribbon Week, October 23 through October 31, 2006, to offer Texans the opportunity to demonstrate their commitment to drug-free lifestyles; and WHEREAS, individuals and groups in business, government, law enforcement, education, religious institutions, athletic and service organizations, and others will demonstrate their commitment to drug-free, healthy lifestyles by wearing and displaying Red Ribbons during Red Ribbon Week; and WHEREAS, the Coppell Police Department desires to present a uniformed and visible commitment toward a drug-free community, particularly during the Texas Red Ribbon Week, and plan to involve all segments of our community: schools, churches, businesses and industry, media, and City employees. NOW, THEREFORE, I, Douglas N. Stover, Mayor of the City of Coppell, do hereby proclaim the week of October 23 through October 31, 2006 as “Red Ribbon Week” in the City of Coppell, Dallas County, Texas. The Mayor and City Council call on all citizens to join in this worthwhile campaign toward a drug-free community. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this ___________ day of October 2006. ____________________________________ Douglas N. Stover, Mayor ATTEST: ____________________________________ Libby Ball, City Secretary WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Fire October 10, 2006 7 ✔ PROCLAMATION Consider approval of a proclamation proclaiming the week of October 8th through 14th, 2006, as Fire Prevention Week, and authorizing the Mayor to sign. Staff recommends approval. (Fire Prevention Wk-1AR PROCLAMATION WHEREAS, the City of Coppell is committed to ensuring the safety and security of all those living in and visiting our city and state; and WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire; and WHEREAS, research shows that cooking is the leading cause of home fires. One out of three home fires begins in the kitchen more than any other place in the home; and WHEREAS, the City of Coppell Fire and EMS responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, the City of Coppell residents using lessons learned through public education and proper care when cooking will have a positive effect on the issue of residential fires; and WHEREAS, there were 388,500 reported home fires in the United States resulting in 3,145 deaths, 13,650 injuries, and $5.9 billion dollars in direct property damage; and WHEREAS, approximately 25 percent of these fires were cooking or cooking equipment related fires; and WHEREAS, each cooking fire that is prevented in the City of Coppell is an opportunity to prevent painful injury and costly property damage; and WHEREAS, the 2006 Fire Prevention Week theme, “Prevent Cooking Fires: Watch What You Heat”, effectively serves to remind us all of the simple actions we can take to stay safer from fire during Fire Prevention Week and year-round. NOW, THEREFORE, I, Douglas N. Stover, Mayor of the City of Coppell, do hereby proclaim the week of October 8 through 14, 2006, as FIRE PREVENTION WEEK AND, FURTHER THEREFORE, I urge all the residents of the City of Coppell to heed the important safety messages of Fire Prevention Week 2006, and support the many public safety activities and efforts of the City of Coppell Fire and Emergency Services. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 10th day of October 2006. ___________________________________ Douglas N. Stover, Mayor ATTEST: _______________________________ Libby Ball, City Secretary DATE: October 10, 2006 ITEM #: 8   AGENDA REQUEST FORM CITIZENS' APPEARANCES ORDINANCE NO. 2001-964 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ESTABLISHING RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THE FOLLOWING ARE HEREBY ADOPTED AS THE RULES, TIMES AND PROCEDURES FOR CONDUCTING COUNCIL MEETINGS OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: The City of Coppell Code of Ordinances, Article 1-10 "Rules, Times and Procedures for Conducting City Council Meetings," be, and the same is hereby, amended to read as follows: "ARTICLE 1-10 RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS ". . . 1-10-6.2.1 CITIZENS APPEARANCE Persons wishing to speak on any matter other than an item scheduled for a public hearing on the agenda, must sign a register and list their residence address, provided by the City Secretary on a table outside the Council Chambers, and such persons may be heard only at the "Citizens Appearance" portion of a regular meeting or special meeting. Each speaker must state his or her name and address of residence. Presentations by individuals during the "Citizens Appearance" shall be limited to two (2) minutes each. An individual speaker's time may be extended for an additional two (2) minutes with the approval of a majority of the Council members present. There shall be a cumulative limit of twenty (20) minutes allotted of any regular or special Council meeting. Those persons who signed up to speak at the "Citizens Appearance" shall be called upon in the order that they have signed the provided register. No personal attacks by any speaker shall be made against any member of the Council, Mayor, individual, group or corporation (Charter Article 3, Section 3.12). Agenda Request Form - Revised 09/02 Document Name: %citapp.doc WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: City Secretary October 10, 2006 9/A ✔ PRESENTATION Consider approval of minutes: September 26, 2006 Staff recommends approval. %minutes MINUTES OF SEPTEMBER 26, 2006 The City Council of the City of Coppell met in Regular Called Session on Tuesday, September 26, 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) Billy Faught, Mayor Pro Tem Tim Brancheau, Councilmember Jayne Peters, Councilmember (late arrival) Brianna Hinojosa-Flores, Councilmember Marsha Tunnell, Councilmember (late arrival) Marvin Franklin, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. 1. Call to order. Mayor Pro Tem Faught called the meeting to order, determined that a quorum was present and convened into Work Session. WORK SESSION (Open to the Public) 2. Convene Work Session A. Nomination for NLC Board and NLC Committees. B. Update on 2007 State of Texas Legislative Session. C. Discussion of Agenda Items. Mayor Stover and Councilmember Peters arrived prior to convening Work Session and Councilmember Tunnell arrived during Work Session. RECEPTION FOR BOARD/COMMISSION/COMMITTEE MEMBERS IN ATRIUM FROM 6:00 PM TO 7:00 PM. cm092606 Page 1 of 9 REGULAR SESSION (Open to the Public) 3. Convene Regular Session. 4. Invocation. Msgr. Leon Duesman of St. Ann Catholic Church led those present in the Invocation. 5. Pledge of Allegiance. A Boy Scout member led those present in the Pledge of Allegiance. 6. Swearing in of newly appointed Board/Commission/Committee members. Mayor Stover swore in newly appointed Board/Commission/Committee members who were present. Item 11 was considered at this time. See Item 11 for minutes. 7. Citizens' Appearances. City Manager Jim Witt summarized the history of the property being discussed by the citizens who were signed up to speak under Citizens’ Appearances. A. Tom Garding, 927 Moonlight Cove, spoke regarding the horses in Old Town. B. Joy McCabe, 289 Willingham, spoke regarding the Senior Center. C. Georgealy Morrow, 518 See, spoke regarding the Senior Center. D. William Koopman, 218 Edgewood Drive, spoke regarding the Senior Center. E. Jacquelynn Parrish, 805 Howell Drive, spoke regarding the Senior Center. ag092606 Page 2 of 9 F. Emily Yorke, 333 Woodhurst Place, spoke regarding the horses in Old Town/Senior Center location. G. David Capps, 542 Rolling Hills, spoke regarding the Senior Center. H. Steven Bauer, 261 Rosemount Court, spoke regarding the Senior Center location/cost effective location. I. Jerry Andrews, 702 Penfolds Lane, spoke regarding the proposed Senior Center location. J. Frank Theilen, 275 Benson Lane, spoke regarding the Senior Center. K. Todd Wilcox, 314 Hearthstone, spoke regarding the Senior Center/horses in Old Town. L. Roger Kellett, 283 Benson Lane, spoke regarding the Senior/Community Center and horses in Old Town. M. Debbie Derk, 301 Hearthstone Lane, spoke regarding the Senior Center/horses in Old Town. N. Melvin Gross, 152 Cottonwood Drive, spoke regarding the Senior Center. O. Sue Miller, 124 Kingsridge Drive, spoke regarding the Senior Center location. P. Zelma Plumlee, 304 Willow Springs, spoke regarding the Senior Center. Q. Lou Duggan, 768 Crestview Court, spoke regarding the Senior Center. R. Vivian Fox, 253 Rosemount Court, spoke regarding the Senior Center. S. Tom Fee, 705 Penfolds Lane, spoke regarding the horses in Old Town/Senior Center. T. Mary Porter (and her daughter, Ellie), 448 Leisure, spoke regarding the horses in Old Town/Senior Center. ag092606 Page 3 of 9 CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: September 12, 2006. B. Consider approval of a revision to the city of Coppell Travel Policy for Mayor and Council. C. Consider approval of renewing the service agreement with Motorola, Inc. for the maintenance of all city radios and the communication network in the amount of $54,034.44; and authorizing the City Manager to sign. Action: Councilmember Tunnell moved to approve Consent Agenda Items A, B and C. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores, Tunnell, Franklin and York voting in favor of the motion. 9. Consider approval of a resolution endorsing the joint recommendation for regional rail in North Central Texas as approved by the boards of Dallas Area Rapid Transit (DART), Denton County Transportation Authority (DCTA) and the Fort Worth Transportation Authority (The T) that supports the concept of local option funding of public transit in the region by exempting an amount equal to the locally authorized transit sales tax from the 2% local sales tax cap, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Peters moved to approve Resolution No. 2006-0926.1 endorsing the joint recommendation for regional rail in North Central Texas as approved by the boards of Dallas Area Rapid Transit (DART), Denton County Transportation Authority (DCTA) and the Fort Worth ag092606 Page 4 of 9 Transportation Authority (The T) that supports the concept of local option funding of public transit in the region by exempting an amount equal to the locally authorized transit sales tax from the 2% local sales tax cap, and authorizing the Mayor to sign. Councilmember Brancheau seconded the motion; the motion carried 7-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores, Tunnell, Franklin and York voting in favor of the motion. 10. Consider approval of the Annual Corporate Report for the Coppell Education Development Corporation. Presentation: City Manager Jim Witt gave the annual report of the Coppell Education Development Corporation. Action: Councilmember Franklin moved to approve the Annual Report of the Coppell Education Development Corporation. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores, Tunnell, Franklin and York voting in favor of the motion. 11. Presentation by Gayel Cheng regarding the termination of the horse area lease located on City property. This item was considered prior to Item 7. Presentation: Gayel Cheng, 249 Rosemount Court, addressed Council regarding the horse area in Old Town. 12. Necessary action resulting from Work Session. There was no action necessary under this item. ag092606 Page 5 of 9 13. Mayor and Council Reports. A. Report by Mayor Stover regarding the Drug/Alcohol Community Forum held September 18th. B. Report by Mayor Stover regarding the September 18th Gunman Incident. C. Report by Councilmember Tunnell regarding the NLC Community and Economic Development Meeting Report. A. Mayor Stover thanked the organizers of the Drug/Alcohol Community Forum that was held on September 18th and expressed disappointment that only 75 people attended. B. Mayor Stover discussed an incident which occurred on September 18th wherein a gunman approached a citizen and reminded everyone of the importance of being aware of their surroundings. C. Councilmember Tunnell reported that an Economic Development meeting was held in early September where discussions were held regarding economic development after a disaster, NLC’s role for housing and affordable housing, communities that assist not being forgotten in the aftermath regarding reimbursement and NLC’s resolution regarding immigration. 14. Council Committee Reports. A. Carrollton/Farmers Branch ISD/Lewisville ISD – Councilmember Tunnell. B. Coppell ISD – Mayor Pro Tem Faught and Councilmember York. C. Coppell Seniors – Mayor Pro Tem Faught and Councilmember Brancheau. D. Dallas Regional Mobility Coalition - Councilmember Peters. E. Economic Development Committee - Councilmembers Peters and Franklin. F. Metrocrest Hospital Authority - Councilmember Tunnell. G. Metrocrest Medical Foundation - Councilmember Hinojosa-Flores. H. Metrocrest Medical Services – Councilmember Hinojosa- Flores. ag092606 Page 6 of 9 I. Metrocrest Social Service Center – Councilmember York. J. North Texas Council of Governments - Councilmember Peters. K. NTCOG/Regional Emergency Management - Councilmember Franklin. L. North Texas Commission - Councilmember Brancheau. M. Senior Adult Services – Mayor Pro Tem Faught. A. Councilmember Tunnell reminded everyone of the Ranchview Homecoming. She advised Fair Days would be October 9th and 10th. LISD held a cyber safety night and had an investigator with the cyber crimes unit speak. B. Mayor Pro Tem Faught reported that CISD would hold a Town Hall meeting to receive input regarding the vision of the high school; that the CISD reduced their tax rate; that the high school Homecoming parade and game would be held on September 28th and 29th. He also stated that out of all independent school districts with over 10,000 students CISD had the highest percentage of students passing the TAKS test. Councilmember Tunnell announced that the Metrocrest Red Ribbon week would be October 20th. C. Councilmember Brancheau advised that the seniors had a retirement party for Linda Hayes. Mayor Pro Tem Faught also reported that he had attended a meeting with the focus group for the new Senior Center where they discussed room sizes, programming and location. D. Councilmember Peters stated that The University of Texas at Dallas and the University of North Texas has been conducting a survey to see how the taxing issue should be handled regarding the transit tax. E. Councilmember Franklin advised he had attended an Economic Development Committee meeting on September 6th and Kimberly Clark will occupy a major block of space on Sandy Lake Road and the slab has been poured for the Hard Eight. F. Councilmember Tunnell announced that the Hospital Partners Association has been selected as the operator for the two hospital authorities’ properties of RHD and Trinity. ag092606 Page 7 of 9 G. Councilmember Hinojosa-Flores informed the council that she had attended the Annual Gala on September 23rd at the Bent Tree Country Club. She thanked all who attended. H. There was nothing to report on this item. I. Councilmember York reported that the Metrocrest Social Service Center had their annual retreat last week. J. There was nothing to report on this item. K. There was nothing to report on this item. L. Councilmember Brancheau reported that the North Texas Commission’s annual luncheon meeting was held September 15th. M. Mayor Pro Tem Faught announced that the Senior Adult Services has a new chairman; the golf tournament will be held on October 16th and a book sorting will be held on October 28th in preparation for the Book Worm Bash. EXECUTIVE SESSION (Closed to the Public) 15. 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Sale of property South of Bethel and West of Denton Tap. ag092606 Page 8 of 9 Mayor Stover convened into Executive Session at 9:52 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 11:07 p.m. and re-opened the Regular Session. 16. 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. ____________________________________ Douglas N. Stover, Mayor ATTEST: ____________________________________ Libby Ball, City Secretary ag092606 Page 9 of 9 WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ City Administration October 10, 2006 9/B ✔ ORDINANCE 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. The city of Coppell's corporate image program includes a variety of logo components, as well as a Basic Design Manual providing the building blocks needed for a strong identity. Adherence to the use of the logo and the associated standards is important in maintaining this tool as the City's identity mark. Trade and service marking through the state and federal governments can be a lengthy an expensive process. This ordinance will protect the City's logo by designating it as the official mark for the city of Coppell, thus protecting it from unauthorized use. Staff recommends approval. !Logo Protection Ordinance-1AR.pdf ORDINANCE NO. __________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ESTABLISHING THE CITY SEAL, LOGO AND ASSOCIATED ICONS AS THE OFFICIAL LOGO FOR THE CITY OF COPPELL, ESTABLISHING THE AUTHORIZED AND UNAUTHORIZED USE OF THE CITY LOGO; PROVIDING A PENALTY OF FINE NOT TO EXCEED FIVE HUNDRED DOLLARS ($500.00); PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1. That the City Council of the City of Coppell, Texas has established the City Seal, logo and associated icons as the official logo for the City of Coppell, which is attached hereto and incorporated herein as Exhibit “A.” SECTION 2. A person commits an offense if he uses the official flag, seal, shield, logo, badge, or other insignia of the City or a department of the City or a facsimile of the flag, seal, shield, logo, badge, or other insignia of the city or a department of the City: (1) for commercial purposes; or (2) to signify or imply sponsorship or approval by an agency or department of the City. SECTION 3. An offense under this Article shall be deemed to be a misdemeanor and, upon conviction, is punishable by a fine not to exceed five hundred dollars ($500.00) for each offense. SECTION 4. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 5. Should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances of the City of Coppell, Texas SECTION 6. Should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances of the City of Coppell, Texas SECTION 7. That this ordinance shall take effect immediately from and after its passage and publication as the law and charter in such cases provide. DULY PASSED by the City of Coppell City Council on the ______ day of __________, 2006. APPROVED: ______________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: _______________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: ___________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/als)(69990) EXHIBIT A WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Engineering October 10, 2006 9/C ✔ ORDINANCE 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. Approval of this ordinance will add Lesley Drive as a 2-lane undivided collector street (C2U), from IH 635 northward to the proposed extension of Dividend Drive. Staff will be available to answer any questions at the council meeting. Staff recommends approval of this ordinance revising the Thoroughfare Plan. #Thoroughfare Plan Ord MEMORANDUM TO:Mayor and City Council FROM:Kenneth M. Griffin, P.E., Director of Engineering and Public Works DATE:October 10, 2006 REF: 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. Recently, members of city staff have been meeting with the developer of the 'Lesley' tract at the northwest corner of IH 635 and Belt Line Road. In an effort to provide better ingress and egress to the site, the developer approached representatives of the Texas Department of Transportation (TxDOT) requesting that they allow a connection to the existing westbound ramp onto IH 635 from Belt Line Road. TxDOT does not allow any road to intersect its frontage roads unless the road is contained on a city's Thoroughfare Plan. Also, TxDOT does not allow any road to intersect a ramp providing either entrance on to or exit off of a highway. Because of these requirements, the developer has requested that the city consider revising its Thoroughfare Plan to show a roadway from IH 635 northward to a proposed extension of Dividend Drive. Because a roadway in this general location will improve traffic circulation in and around the proposed development of the 'Lesley' tract, staff is in support of the request from the developer to revise our Thoroughfare Plan. If Council approves this ordinance, the developer will then be required by TxDOT to remove the existing ramp leading from Belt Line Road to westbound IH 635 and reconstruct a new frontage road and ramp. In meetings with TxDOT that I attended with the developer and the developer's engineer last week, it was very clear what TxDOT was trying to accomplish with regard to allowing access from the 'Lesley' tract to IH 635. First and foremost, TxDOT does not allow any access to ramps; therefore, the developer will be required to remove the existing ramp and construct what TxDOT will classify as a frontage road. That frontage road will be in the general alignment and location of the existing ramp. Once TxDOT designates that as a frontage road, the developer will be allowed to connect a thoroughfare i.e., the proposed Lesley Drive, to that frontage road. Proceeding west from Lesley Drive, the developer will then be required to build a new ramp entrance from the frontage road to westbound IH 635. Because of spacing requirements, the new entrance onto IH 635 will be further west than the existing entrance. The end product of the frontage road with the ramp will be very similar to the existing ramp. However, the important thing to TxDOT is that a portion of the rebuilt access to IH 635 will be classified as an access road which allows for the intersection of streets that are on a city's Thoroughfare Plan. The developer's engineer, Pacheco Koch, has provided a preliminary cost estimate for the removal of the existing ramp and the reconstruction of an access road and a new ramp in an amount slightly more than one million dollars. As the 'Lesley' tract development progresses, Council will see additional agenda items concerning agreements between the City of Coppell and TxDOT and potentially the developer to allow for the construction of a new frontage road and ramp and the connection of a thoroughfare street to the new frontage road. Staff recommends approval of the addition to the city's Thoroughfare Plan of a C2U to connect IH 635 with the proposed extension of Dividend Drive. Staff will be available to answer any questions at the council meeting. 1 INCH = FT. 0 800 800 400 Proposed Thoroughfare Plan Revision City of Coppell Created in LDDTS:\CAD\In_Design\MISC EXHIBITS\dwg\EXHIBITS.dwg\THOROUGHFARE PLAN 06 Created on: 27 September 2006 by Scott Latta PROPOSED THOROUGHFARE PLAN REVISIONS Page 1 of 2 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING ORDINANCE NUMBER 95703 THE COPPELL THOROUGHFARE PLAN CODIFIED AT ARTICLE 15-9 OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL, TEXAS TO ADD THE ROADWAY CLASSIFICATION OF THE PROPOSED LESLEY DRIVE IN ITS ENTIRETY TO C2U CLASSIFICATION; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Coppell Thoroughfare Plan as heretofore adopted and codified at Article 15-9 of the Code of Ordinances of the City of Coppell, Texas, be, and the same is hereby amended by adding Lesley Drive with a roadway classification of C2U, from its point of intersection with I.H. 635 northward to its point of intersection with Dividend Drive, as shown on Exhibit 'A' attached hereto, and made apart hereof, for all purposes. SECTION 2. That all ordinances and provisions of the Code of Ordinances of the City of Coppell, Texas in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any word, phrase, paragraph, section or portion of this ordinance, or of the Code of Ordinances, as amended hereby, be held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said ordinance or of the Code of Ordinances, as amended hereby, which shall remain in full force and effect. Page 2 of 2 SECTION 4. That this ordinance shall become effective immediately from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _____ day of __________, 2006. APPROVED: ________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: ________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: __________________________________ ROBERT E. HAGER, CITY ATTORNEY WRANGLER DRIVE AIRLINE DRIVE BELT LINE ROADSOUTHWESTERN BLVD. FRITZ DR.FREEPORT PKWY.BLVD.WETAG AY DART RAILROAD COPPELL RD.ROYALBETHEL RD.ANELRUBY RD.ROYALLANESANDY LAKE ROAD COPPELL ROADP A R K W A YB L V D DENTON TAP ROADPARKW A Y BLVD. SANDY LAKE ROAD ROADSAMUELMOOREBLVD.PARKWAY BLVD.MACAR THURBLV D . S A N D Y AKLE ROADBLVD.RUHTRACAMRVIERCH A S EDR.BELT LINE ROAD DART RAILROAD BETHEL SCHOOL RD.HEARTZ ROADDENTON TAP ROADOMCKINGRIBDLANEBET H E L S C HOOL ROAD ROAD LINE S H .21.1 COPPELL RD.BETHEL RD. I H 6 3 5 I H 6 3 5 CREEKVIEW DR. BELTFREEPORT PKWY.DIVIDEND DRIVE LESLEYDRIVE04000 2000 4000 LEGEND 2 Lane Undivided ( 60' R.O.W. ) 4 Lane Undivided ( 70' R.O.W. ) 4 Lane Divided ( 90' R.O.W. ) 6 Lane Divided ( 110' R.O.W. ) 4 Lane Divided in a 6 Lane Divided Right-of-Way. ( 110' R.O.W. ) Does Not Meet Current Thoroughfare Plan Meets Current Thoroughfare Plan Proposed Thoroughfare DATE: 09/26/06 CITY OF COPPELL MAJOR THOROUGHFARE PLAN Exhibit 'A' WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Fire/Emergency Mgt. October 10, 2006 9/D ✔ CONTRACT/BID or PROPOSAL 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. Funds are being provided by a Homeland Security Grant. Staff recommends approval. (Dispatch Upgrade Grant WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Parks and Recreation October 10, 2006 9/E ✔ CONTRACT/BID or PROPOSAL 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. Award of this Agreement will authorize the City Manager to execute documents to procure the Professional Services of Teague Nall and Perkins (TNP) for design services related to the beautification of the soon to be completed sections of Sandy Lake Road, East of MacArthur Blvd. TNP is currently performing similar services for the city on the medians in Sandy Lake Road, West of Coppell Road. They are familiar with the desires of the city for a sustainable landscape in the medians, requiring minimal maintenance and limited watering, while offering an attractive end product. Funds are available in the Escrow accounts for this contract. Approval of a Letter of Agreement with Teague Nall and Perkins for Professional Services. ^ Sandy Lake Medians 1100 Macon Street • Fort Worth, Texas 76102 • 817.336.5773 phone • 817.336.2813 fax AUTHORIZATION FOR PROFESSIONAL SERVICES PROJECT NAME: East Sandy Lake Road Landscape Improvements TNP PROJECT NUMBER: CPL 06569 CLIENT: City of Coppell ADDRESS: 816 Coppell Road Coppell, Texas 75019 Attn: Mr. John Elias, Park Operation Manager The City of Coppell (the CLIENT) hereby requests and authorizes Teague Nall and Perkins, Inc., (the CONSULTANT) to perform the following services: Article I SCOPE: Provide professional design services for the landscape improvements along East Sandy Lake Road from the intersection of N. MacArthur Boulevard to East City Limit Line, in the City of Coppell, Texas: The purpose of this project is to develop Construction Document Plans, Specifications, and Estimates that will provide guidance to a contractor to bid and install the landscape streetscape along East Sandy Lake road as stated. The Consultant will provide landscape design improvements based on established streetscape planting schemes as developed on the West Sandy Lake road section. The consultant will coordinate his efforts with the client’s representative as necessary. A detailed scope of services is included as Attachment 'A' and is made a part hereto. Article II COMPENSATION to be on a basis of the following: 1. BASIC SERVICES: The CLIENT agrees to pay the CONSULTANT a fixed fee as outlined below for BASIC SERVICES as outlined in Attachment 'A'. BASIC SERVICES shall be billed monthly based on the percentage of work complete. a. Construction Document – Plans, Specifications and Estimates (PS&E). i. Landscape and Irrigation Design ($46,400.00 Forty Six Thousand Four Hundred Dollars). b. Construction Administration (CA) Services. i. CA services ($7,600.00 Seven Thousand Six Hundred Dollars). 2. ADDITIONAL SERVICES: ADDITIONAL SERVICES shall be any service provided by the CONSULTANT, which is not specifically included in BASIC SERVICES as defined above or delineated in Attachment ‘A’. ADDITIONAL SERVICES shall include, but shall not be limited to: a.) Land planning, lot layout and configuration, preliminary plat preparation, final plat preparation, zoning applications, zoning exhibits, preliminary utility plans, drainage studies and preliminary drainage plans; www.tnp-online.com Page 2 b.) Property research and real property surveying for easements, right-of-ways or plats; c.) Preparation of real property transfer documents, exhibits or plats; d.) Participation in real property acquisition; e.) Trips and meetings beyond a 100 mile radius of Fort Worth; f.) Subcontract charges, photocopies, plan reproduction, computer charges, etc. not described in BASIC SERVICES or Attachment ‘A’; g.) Printing, copying, plotting and document reproduction; h.) Construction staking; and/or i.) Construction inspection beyond what is stated in scope. ADDITIONAL SERVICES shall be considered additional work and shall be reimbursed at standard TNP hourly rates or TNP standard rates for items provided in-house, or direct expenses times a multiplier of 1.10 for non-labor, subcontract or mileage items. 3. PAYMENT TERMS: CLIENT shall be billed monthly for services rendered and pay promptly upon receipt of invoice. Delays of transmitting payments to CONSULTANT more than 30 days from invoice date may result in cessation of services until payment is received. Article III SCHEDULE: The proposed services shall begin within 30 working days of authorization to proceed. See Attachment 'B' for project schedule outline. Article IV CONTRACT PROVISIONS: Contract provisions are attached hereto and made a part hereof. Please execute and return a signed copy for our files. Receipt of an executed copy of this contract will serve as notice to proceed. No work shall commence on the project until CONSULTANT receives an executed copy of this contract. By signing below, the signer warrants that he or she is authorized to execute binding contracts for the CLIENT. Approved by CLIENT: Accepted by CONSULTANT: City of Coppell Teague Nall and Perkins, Inc. By: By: Title: Title: Date: Date: Page 3 PROVISIONS 1. AUTHORIZATION TO PROCEED Signing this agreement shall be construed as authorization by CLIENT for TNP, Inc. to proceed with the work, unless otherwise provided for in this agreement. 2. LABOR COSTS TNP, Inc.'s Labor Costs shall be the amount of salaries paid TNP, Inc.'s employees for work performed on CLIENTS Project plus a stipulated percentage of such salaries to cover all payroll-related taxes, payments, premiums, and benefits. 3. DIRECT EXPENSES TNP, Inc.'s Direct Expenses shall be those costs incurred on or directly for the Client’s Project, including but not limited to necessary transportation costs including mileage at TNP, Inc.'s current rate when its, or its employee’s, automobiles are used, meals and lodging, laboratory tests and analyses, computer services, word processing services, telephone, printing and binding charges. Reimbursement for these expenses shall be on the basis of actual charges when furnished by commercial sources and on the basis of usual commercial charges when furnished by TNP, Inc. 4. OUTSIDE SERVICES When technical or professional services are furnished by an outside source, when approved by CLIENT, an additional amount shall be added to the cost of these services for TNP, Inc.'s administrative costs, as provided herein. 5. OPINION OF PROBABLE COST In providing opinions of probable cost, the CLIENT understands that TNP, Inc. has no control over costs or the price of labor, equipment, or materials, or over the Contractor’s method of pricing, and that the opinions of probable cost provided to CLIENT are to be made on the basis of the design professional’s qualifications and experience. TNP, Inc. makes no warranty, expressed or implied, as to the accuracy of such opinions as compared to bid or actual costs. 6. PROFESSIONAL STANDARDS TNP, Inc. shall be responsible, to the level of competency presently maintained by other practicing professional Consultants in the same type of work in the State of Texas, for the professional and technical soundness, accuracy, and adequacy of all design, drawings, specifications, and other work and materials furnished under this Authorization. TNP, Inc. makes no other warranty, expressed or implied. 7. TERMINATION Either CLIENT or TNP, Inc. may terminate this authorization by giving 10 days written notice to the other party. In such event CLIENT shall forthwith pay TNP, Inc. in full for all work previously authorized and performed prior to effective date of termination. If no notice of termination is given, relationships and obligations created by this Authorization shall be terminated upon completion of all applicable requirements of this Authorization. 8. MEDIATION In an effort to resolve any conflicts that arise during the design or construction of the project or following the completion of the project, the CLIENT and the CONSULTANT agree that all disputes between them arising out of or relating to this Agreement shall be submitted to nonbonding mediation unless the parties mutually agree otherwise. The CLIENT and the CONSULTANT further agree to include a similar mediation provision in all agreements with independent contractors and consultants retained for the project and to require all independent contractors and consultants retained also to include a similar mediation provision in all agreements with subcontractors, subconsultants, suppliers or fabricators so retained, thereby providing for mediation as the primary method for dispute resolution between the parties to those agreements. 9. LEGAL EXPENSES In the event legal action is brought by CLIENT or TNP, Inc. against the other to enforce any of the obligations hereunder or arising out of any dispute concerning the terms and conditions hereby created, the losing party shall pay the prevailing party such reasonable amounts for fees, costs and expenses as may be set by the court. 10. PAYMENT TO TNP, INC. Monthly invoices will be issued by TNP, Inc. for all work performed under the terms of this agreement. Invoices are due and payable on receipt. If payment is not received within 30 days of invoice date, all work on Client’s project shall cease and all work products and documents shall be withheld until payment is received by TNP. Time shall be added to the project schedule for any work stoppages resulting from Client’s failure to render payment within 30 days of invoice date. Interest at the rate of 1½% per month will be charged on all past-due amounts, unless not permitted by law, in which case, interest will be charged at the highest amount permitted by law. 11. LIMITATION OF LIABILITY TNP, Inc.'s liability to the CLIENT for any cause or combination of causes is in the aggregate, limited to an amount no greater than the fee earned under this agreement. 12. ADDITIONAL SERVICES Services not specified as Basic Services in Scope and Attachment ‘A’ will be provided by TNP, Inc. as Additional Services when required. The CLIENT agrees upon execution of this contract that no additional authorization is required. Additional services will be paid for by CLIENT as indicated in Article II, Compensation. 13. SALES TAX In accordance with the State Sales Tax Codes, certain surveying services are taxable. Applicable sales tax is not included in the fee set forth and will be added on and collected when required by state law. Sales tax at the applicable rate will be indicated on invoice statements. 14. SURVEYING SERVICES In accordance with the Professional Land Surveying Practices Act of 1989, the CLIENT is informed that any complaints about surveying services may be forwarded to the Texas Board of Professional Land Surveying, 7701 N. Lamar, Suite 400, Austin, Texas 78752, (512) 452-9427. 15. INVALIDITY CLAUSE In case any one or more of the provisions contained in this Agreement shall be held illegal, the enforceability of the remaining provisions contained herein shall not be impaired thereby. 16. PROJECT SITE SAFETY TNP, Inc. has no duty or responsibility for project site safety. 17. DRAINAGE CLAUSE The parties to this Agreement recognize that the development of real property has the potential to increase water runoff on downstream properties, and that such increase in runoff increases the possibility of water damage to downstream properties. The CLIENT agrees to indemnify and hold the CONSULTANT harmless from any and all claims and damages arising, directly or indirectly, from water or drainage damage to downstream properties resulting from the development and construction of the Project. CLIENT shall not be required to reimburse CONSULTANT for any claims or expenses arising out of the Project if it is determined by a court of competent jurisdiction that CONSULTANT was negligent in the performance of its duties and obligations, and that Consultant’s negligence was the direct cause of damage to a property downstream of the Project. 18. CONSTRUCTION MEANS AND METHODS Means and methods of construction are the sole responsibility of the contractor. Page 4 ATTACHMENT 'A' ITEMIZED SCOPE OF SERVICES Teague Nall and Perkins, Inc., (the Consultant) shall render the following professional services (BASIC SERVICES) necessary for the development of the project. Consultant’s Landscape Architecture Services 1. The Scope of services will include the development and preparation of construction documents, Plans, Specifications and Estimates (PS&E) for East Sandy Lake road. a. Coordinate with the Client and its’ representatives to assemble the most accurate information. b. Client to provide all existing CAD data with supporting as built and/or hard copy information for the area. The base will be consistent with existing coordinate system. c. The Owner will pay any filing fees, if applicable. d. Owner will provide or make available all record drawings of existing facilities and utilities. e. Using data collected the Consultant will field-verify existing conditions and study site for proposed landscape conditions, for example: sight lines, visibility triangles, etc... A team of two people will conduct one (1) Field visit. f. One (1) landscape design concept will be prepared in sketch form that conveys the overall design idea that is based on established landscape requirements set for by the City and being implemented on West Sandy Lake road project. The design concept is part of the schematic design phase to present to the owner for input and consensus before proceeding to design development phase. A preliminary opinion of probable construction cost will be developed at the schematic design phase. g. Three (3) review meetings with the Client to review plans are planned for at the schematic design phase, 60% design development and 90% final plan review. h. An Irrigation design schematic to be incorporated will be presented at 60% review with final solution developed for 90% review. 2. The following services will be provided utilizing an approved digital base plan. This plan shall include the existing and proposed improvements and clearly define the limits of work: a. With the landscape design concept approved at schematic review meeting the Consultant will prepare construction documents at 60% completion level for the project area. b. Prepare draft specifications and preliminary opinion of probable construction cost at 60% construction document phase. c. Attend one (1) 60% plan review meeting (as noted in item 1.g.). d. The following lists the drawings to be completed at 60% construction document stage. 1. Cover Sheet 2. Overall Project Layout 3. General Notes Sheet 4. Landscape Planting Plans and Details 5. Hardscape Plan and Details 6. Layout Plan and Details 7. Irrigation Schematic 8. Estimate and Quantity Sheet e. The Client is to submit written comments as per the 60% design review meetings and prior to the Consultant proceeding to 90% plans. f. Upon approval of the construction documents 60%, and response comments addressed, the Page 5 Consultant will proceed to complete 90% PS&E that include the following: 1. Cover Sheet 2. Overall Project Layout 3. General Notes Sheet 4. Landscape Planting Plans and Details 5. Hardscape Plan and Details 6. Layout Plan and Details 7. Irrigation Plan and Details 8. Estimate and Quantity Sheet 9. Specifications g. Attend one (1) 90% plan review meeting (as noted in item 1.g.). h. The Client is to submit written comments as per the 90% design review meetings and prior to the Consultant proceeding to 90% plans. i. Upon approval of the construction documents 90%, and response comments addressed, the Consultant will proceed to complete 100% final PS&E. j. The Consultant will develop and prepare and submit to client 100% Construction Documents (Plans, Specifications, and Estimate) sufficient for permitting, bidding and construction. 3. Construction Administration Services a. The Consultant will assist in the bidding process and selection of contractor. 1. Attend one Pre-Bid conference 2. Provide one bid tab summary 3. Attend one Bid Opening meeting 4. Attend one Pre-Construction meeting b. The Consultant will review the construction process to review and approve based upon the following: 1. Site visits (one per month for six month period) c. To perform one final walkthrough and acceptance of project with contractor and client. 4. Client’s Responsibilities: The Client shall perform and/or provide the following in a timely manner so as not to delay the Services of the Consultant. Unless otherwise provide in this Scope of Services, the Client shall bear all costs incident to compliance with the following: a. Furnish all survey information including all topographic features within the project limits or project site boundaries. b. Furnish hard copy construction plans and documents for all existing and proposed facilities within the project limits. c. This scope of services anticipates that the Client or its representatives will provide all the necessary base information for the project to the Consultant in a timely manner. At a minimum, this information shall be in electronic format that include the proposed additions and adjacent roadway paving data showing curbs, existing and proposed utilities, light poles, drainage structures and any other pertinent data. Page 6 ATTACHMENT 'B' PROJECT SCHEDULE The Consultant shall endeavor to accomplish the work in accordance with the schedule requested by the Client. However, prior to beginning work on this assignment, the Consultant shall be advised of the anticipated schedule for the project, including specific dates for various submittals and reviews by the Client and/or others. Consultant shall inform Client of any conflicts with the proposed schedule within five (5) days of receipt of this information. It is our intent to complete the project in the following stages of work: 1.) Project Kick-off 2.) Schematic Design 3.) Client / City Review 4.) 60% Construction Documents 5.) Client / City Review 6.) 90% Construction Documents 7.) Client / City Review 8.) 100% Construction Documents 9.) Bidding 10.) Construction Administration 11.) 30-day Post Construction Review A defined timeline to accomplish these phases of work will be determined during the review of this scope of services and prior to final approval. It is understood and agreed that the objective of all involved in this project is to produce and provide quality and complete information. The deliverables requires coordination and cooperation. It is also understood that Consultant’s ability to perform our scope of services, in part, is dependent upon information being provided and reviewed by others in a timely manner, and that adjustments in schedule may be required should additional information be developed or project reviews become delayed by unforeseen conditions. WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Library October 10, 2006 9/F ✔ CONTRACT/BID or PROPOSAL 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. See attached Staff memo. Staff recommends approval. +Interlocal-1AR Memorandum To: Mayor and City Council From: Kathleen P. Metz Edwards, Library Director Date: October 10, 2006 Subject: Denton County Library Advisory Board Interlocal Agreement The is the fifth year the City of Coppell was invited to join the fifteen other Denton County Libraries in the Denton County Library Advisory Board. The City accepted and completed the "Minimum Criteria and Request for Funding" application. Applications were sent to the Denton County Commissioners Court for review. The Court approved a base grant of $5,000 plus $.769 per Denton County capita. The Court used the Council of Government figures plus a division of population not served by a library to determine the per capita amount. The Library will receive a total of $5,734. The Court requires the City to sign the attached Interlocal Cooperation Agreement For Library Services. After receiving the signed agreement, it will be returned to the Commissioners Court for action. The Court requires a copy of the library's Texas State Library and Archives Commission's Annual report, which is submitted to the State each year in support of the Texas Library Systems Act, which governs the library's Northeast Texas Library System membership. The City's maintenance of effort contribution to the library is its approved FY 06/07 budget. No additional funding is required. As a condition of accepting the funding, the City agrees to provide library service to any resident of Denton County. The City currently provides service to any resident of Texas as a condition for receiving the maximum funding under the State's Loan Star Libraries Grant. Coppell citizens gain reciprocal access to participating Denton County libraries. By accepting the funding, the library commits to attend 10 meeting per year and to complete the annual application. For this we will receive $5,734 to be used at the discretion of the library. 2006-2007 ICA - LIBRARY AGREEMENT Page 1 of 6 STATE OF TEXAS, § § COUNTY OF DENTON § INTERLOCAL COOPERATION AGREEMENT FOR LIBRARY SERVICES THIS AGREEMENT is made and entered into by and between Denton County, a political subdivision of Texas, hereinafter referred to as "COUNTY," and the City of Coppell, a Municipality of Denton County, Texas, hereinafter referred to as "MUNICIPALITY." WHEREAS, COUNTY is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County; and WHEREAS, the City of Coppell is a duly organized MUNICIPALITY of Denton County, Texas engaged in the provision of library service and related services for the benefit of the citizens of MUNICIPALITY; and WHEREAS, COUNTY has requested and MUNICIPALITY has agreed to provide library services for all residents of COUNTY; and WHEREAS, COUNTY and MUNICIPALITY mutually desire to be subject to the provisions of V.T.C.A., Government Code Chapter 791, the Interlocal Cooperation Act; and V.T.C.A., Local Government Code Chapter 323, County Libraries. NOW, THEREFORE, COUNTY and MUNICIPALITY, for the mutual consideration hereinafter stated, agree and understand as follows: I. The term of this Agreement shall be for the period from October 1, 2006, through September 30, 2007. II. For the purposes and consideration herein stated and contemplated, MUNICIPALITY shall provide library services for the residents of COUNTY without regard to race, religion, color, age, disability and/or national origin. Upon proper proof by individual(s) of residence in COUNTY, Texas, such individual(s) shall be entitled to be issued, at no cost, a library card to be used in connection with said library services. MUNICIPALITY shall develop and maintain through the Library one or more of the following programs of service: Educational and reading incentive programs and materials for youth. 2006-2007 ICA - LIBRARY AGREEMENT Page 2 of 6 Functional literacy materials and/or tutoring programs for adults. Job training/career development programs and/or materials for all ages. Outreach services to eliminate barriers to library services. Educational programs designed to enhance quality of life for adults. III. COUNTY designates the County Judge to act on behalf of COUNTY and serve as liaison officer for COUNTY with and between COUNTY and MUNICIPALITY. The County Judge or his designated substitute shall insure the performance of all duties and obligations of COUNTY herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of COUNTY in full compliance with the terms and conditions of this agreement. The County Judge shall provide immediate and direct supervision of COUNTY's employees, agents, contractors, sub-contractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of COUNTY and MUNICIPALITY. IV. MUNICIPALITY shall designate Kathleen P. Metz Edwards to act on behalf of MUNICIPALITY and to serve as liaison officer of MUNICIPALITY with and between MUNICIPALITY and COUNTY to insure the performance of all duties and obligations of MUNICIPALITY as herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of MUNICIPALITY in full compliance with the terms and conditions of this Agreement. Ms. Edwards shall provide management of MUNICIPALITY's employees, agents, contractors, sub-contractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of MUNICIPALITY and COUNTY. MUNICIPALITY shall provide to COUNTY a copy of the annual report submitted to the Texas State Library and shall respond to COUNTY's annual questionnaire as documentation of MUNICIPALITY’s expenditures and provision of service. V. The MUNICIPALITY shall be solely responsible for all techniques, sequences, procedures, and for the coordination of all work performed under the terms and conditions of this agreement; shall insure, dedicate and devote the full time and attention of those employees necessary for the proper execution and completion of the duties and obligations of the 2006-2007 ICA - LIBRARY AGREEMENT Page 3 of 6 MUNICIPALITY stated in this Agreement; and shall give all attention necessary for such proper supervision and direction. VI. The MUNICIPALITY agrees that its library department shall assume the functions of a COUNTY library and agrees to provide a librarian who holds or secures a County Librarian's certificate from the Texas State Library and Archives Commission pursuant to Local Government Code, Section 323.011(b). VII. COUNTY shall have full responsibility for the acts, and negligence of all COUNTY's employees, agents, sub-contractors, and/or contract laborers, performing work under this Agreement. VIII. MUNICIPALITY shall have responsibility for the acts and, negligence, of all the MUNICIPALITY's employees, agents, sub-contracts, and/or contract laborers performing work under this Agreement. IX. This Agreement is not intended to extend the liability of the parties beyond that provided by law. Neither MUNICIPALITY nor COUNTY waives any immunity or defense that would otherwise be available to it against claims by third parties. X. MUNICIPALITY understands and agrees that the MUNICIPALITY, its employees, servants, agents and representatives shall at no time represent themselves to be employees, servants, agents and/or representatives of COUNTY. XI. COUNTY understands and agrees that COUNTY, its employees, servants, agents and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of MUNICIPALITY. XII. Any notice required by this Agreement shall be delivered in writing by either COUNTY or MUNICIPALITY to the following addresses. 2006-2007 ICA - LIBRARY AGREEMENT Page 4 of 6 The address of County is: County Judge, Denton County 110 West Hickory Denton, Texas 76201 Telephone: 940-349-2820 The address of the Municipality is: William T. Cozby Public Library 177 N. Heartz Coppell, Texas 75019 Attention: Kathleen P. Metz Edwards Telephone: 972-304-3655 XIII. For the full performance of the services above stated, COUNTY agrees to pay MUNICIPALITY fees as described herein. COUNTY shall pay MUNICIPALITY fees in the amount of $.769 per capita, for a total of $ 734.00, based upon North Central Texas Council of Governments population figures provided to COUNTY by the Library Advisory Board, payable in equal quarterly installments to MUNICIPALITY commencing October 1, 2006. In addition, COUNTY agrees to pay MUNICIPALITY an amount not to exceed $5,000 in matching funds upon the following conditions: 1)MUNICIPALITY shall attempt to secure funding from sources other than COUNTY. 2) Upon receipt of additional funding, MUNICIPALITY shall provide proof of the receipt of such funds to the Denton County Auditor on a quarterly basis. 3)COUNTY shall match MUNICIPALITY's additional funding in an amount not to exceed $5,000. 4) Payment by COUNTY to MUNICIPALITY shall be made in accordance with the normal and customary processes and business procedures of COUNTY, and payment shall be satisfied from current revenues of the COUNTY. All funding by COUNTY to MUNICIPALITY is subject to the condition that MUNICIPALITY will have in place technology protection measures (commonly referred to as “filters”) with respect to any computers used by the public that have Internet access which are designed to block access through such computers to visual depictions that are (1) obscene, as defined by Section 43.21 of the Texas Penal Code, or (2) contain pornography. The 2006-2007 ICA - LIBRARY AGREEMENT Page 5 of 6 technology protection measures shall be in compliance with the Children’s Internet Protection Act. MUNICIPALITY hereby certifies that its libraries have either installed and are using the required technology protection measures during use of its computers that have Internet access by the public at the present time or will have such protection measures in place and operational by October 1, 2006. XIV. This agreement may be terminated at any time, by either party giving sixty (60) days advance written notice to the other party. In the event of such termination by either party, MUNICIPALITY shall be compensated pro rata for all services performed to termination date, together with reimbursable expenses then due and as authorized by this agreement. In the event of such termination, should MUNICIPALITY be overcompensated on a pro rata basis for all services performed to termination date or be overcompensated for reimbursable expenses as authorized by this agreement, COUNTY shall be reimbursed pro rata for all such overcompensation. Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this Agreement. XV. This Agreement represents the entire and integrated agreement between MUNICIPALITY and COUNTY and supersedes all prior negotiations, representations and/or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both MUNICIPALITY and COUNTY. XVI. The validity of this Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. Further, this Agreement shall be performable and all compensation payable in Denton County, Texas. XVII. In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. XVIII. The undersigned officers and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties 2006-2007 ICA - LIBRARY AGREEMENT Page 6 of 6 hereto and each party hereby certifies to the other that any necessary orders or resolutions extending said authority have been duly passed and are now in full force and effect. Executed in duplicate originals in Denton County, Texas, by the authorized representatives. COUNTY MUNICIPALITY By ____________________________ By Mary Horn, County Judge Name: Doug Stover Denton County, Texas Title: Mayor Acting on behalf of and by the authority of the Commissioners City Council Meeting Court of Denton County, Texas Dated ATTEST: ATTEST: By By Denton County Clerk City Secretary APPROVED AS TO FORM: APPROVED AS TO FORM: Assistant District Attorney City Attorney APPROVED AS TO CONTENT: Director, Library Services AUDITOR’S CERTIFICATE I hereby certify that funds are available in the amount of $ to accomplish and pay the obligation of Denton County under this contract. James Wells, Denton County Auditor WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Planning October 10, 2006 9/G ✔ ORDINANCE 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. On August 17, 2006, the Planning Commission recommended approval of this zoning request. On September 12, 2006, Council unanimously approved this zoning change (7-0). Staff recommends approval. @1S-1235-TC, HMM, (ORD) 1-AR (con) 1 70290 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING 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 BLVD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE, SITE PLAN, FLOOR PLAN, SIGN PLAN, ATTACHED HERETO AS EXHIBITS “B”, “C”, AND “D”; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1235-TC should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1.That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended by granting a change in zoning 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, restaurant and interactive food preparation or cooking school, to be located in the Town Center 2 70290 Addition, Lot 2, Block 3, along the east side of Denton Tap Road; north of Town Center Blvd, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2.That the Special Use Permit to allow the operation of a 2,995-square-foot grocery and restaurant, which will include interactive food preparation or cooking school, is hereby approved subject to the following special conditions: (A) The development shall be in accordance with the site plan, floor plan and sign plan. (B) The hours of operation shall not exceed 7:00 a.m. to 11:00 p.m., seven days a week. .SECTION 3.That the site plan, floor plan and sign plan shall be attached hereto as Exhibits “B”, “C”, and “D”; and made a part hereof for all purposes, are hereby approved. SECTION 4.That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5.That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. 3 70290 SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9.That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10.That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2006. APPROVED: _____________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cdb) [JDD reviewed only 03/21/06] EXHIBIT ‘A’ LEGAL DESCRIPTION Being an approximate 2,995 square foot lease space, located as indicated on Exhibit “B”, on property being more particularly described as Lot 2, Block 3 of the Town Center Addition, being an Addition to the City of Coppell, Dallas County, Texas and known as 240 North Denton Tap Road, Coppell, Texas. (1) 20amp 120v circuit required per sign Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code FRONT (WEST) ELEVATION N.T.S. 0607-059r1p1 N.T.S. Healthy Me Marketplace 240 N. Denton Tap Ste. 440 Coppell, TX G. Owens 17591 Rick Sutton N/A 40’-0” STOREFRONT 7’-0”EAST REAR ELEVATION N.T.S. 40’-0” STOREFRONT 7’-0”8-7-06 2’-9 ¾” x 14’-3 = 40 5” .040 ALUM. RETURN PREFINISHED BLACK 1” BLACK JEWELITE TRIM NON-CORROSIVE MOUNTING SCREW IN ANCHOR 30MA TRANSFORMER FLEXIBLE CONDUIT WESTRIM INSULATING END CAP/BOOT VINYL GRAPHICS APPLIED 1st SURFACE ON LOGO (SEE LIST FOR COLORS) STD. GLASS TUBE SUPPORT FLEXIBLE CONDUIT CONNECTOR 3” x 10” ALUM. WIREWAY PTD. SPRAYLAT IND. #440 BRICK RED METAL TRANSFORMER CONTAINMENT BOX LOCATED BEHIND WALL 15MM 6500 WHITE NEON 1/8” #7328 WHITE ACRYLIC FACE .063 ALUM. BACK- INTERIOR PTD. REFLECTIVE WHITE LETTERLOK CHANNEL LETTERS WITH REMOTE TRANSFORMERS HI-FLEX MAX GTO-15 WIRE A C E G K M O P L J H F D B I WEEP HOLES FOR DRAINAGEQ WALL A C D E F G H J K L M P Q B O I SECTION N.T.S.LETTERLOK CHANNEL LETTERS SCALE: 3/8”= 1'-0" PLUM GREEN RED VINYL GRAPHICS COLORS 128 26 33 INNER FIELD LEAVES & BORDER APPLE (As Shown) 2’-9 ¾” x 14’-3 = 4012”14’-3” (1) 20amp 120v circuit required Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code0607-059r1p2 8-7-06 Healthy Me Marketplace 240 N. Denton Tap Ste. 440 Coppell, TX G. Owens 17591 Rick Sutton N/A ZapfHumnst Ult BT16”33 ¾”33 ¾”11’-1” WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Planning October 10, 2006 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 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. The following P&Z conditions remain outstanding: 1. Additional attached signs shall be in accordance with the following regulations: • Maximum total square footage of attached Zoning Ordinance signage shall be 100 square feet; • All signs shall be similar fonts; • All letters shall be individually-mounted, channel letters; • Black letters on the cast stone portions of the façade and white letters on the brick portion of the building are allowed. • Once all signs are installed there will be a balanced appearance. 2. The multi-tenant monument sign shall adhere to all provisions of Section 12-29-4.2(A). iii of the Zoning Ordinance. Decision of the P&Z Commission at the September 21st meeting: APPROVAL with Commissioners Borchgardt, Hall, McCaffrey, Foreman, Haas, Kittrell, and Reese voting in favor. Staff recommends approval, subject to the conditions listed above. @1PD-195R-O, Callahan M/O, 1-AR ITEM # 4 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case: PD-195R-O, Callahan Medical/Office Addition P&Z HEARING DATE: September 21, 2006 C.C. HEARING DATE: October 10, 2006 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: 884 S. Denton Tap Road, north of Belt Line Road SIZE OF AREA: 1.95 acres CURRENT ZONING: PD-195-O REQUEST: To allow additional attached signage and a revision to the monument sign to a multi-tenant sign. APPLICANT: SRFNPMCE, L.P. Nina Cahan, M.D. 848 South Denton Tap Road, Suite 100 Coppell, Texas 75019 972-393-5559 FAX: 972-471-1646 HISTORY: In August 1998, City Council approved a site plan to allow the development of three retail/office buildings with limited warehousing on 4.6 acres of property. In August 2000, this site plan expired. In April 2000, City Council approved a minor plat for this property, which was never filed with the county and expired in October 2000. The subject property contains approximately 2 acres of this 4.6-acre tract; the remaining acreage was developed for two office buildings, known as the Mercantile Addition in 2005. ITEM # 4 Page 2 of 3 The PD for the subject property was established in 2002 to allow for the development of the existing two-story, 19,400-square-foot office building. TRANSPORTATION: Denton Tap Road is a P6D, six-lane, divided thoroughfare within a 110-foot right-of-way. SURROUNDING LAND USE & ZONING: North – Colonial Storage; C (Commercial) South – Mercantile Office Complex; C (Commercial) East – Riverside Church of Christ; LI (Light Industrial) West – Retail and vacant; C (Commercial) COMPREHENSIVE PLAN: The Coppell Comprehensive Plan shows the property as suitable for mixed uses. DISCUSSION: When the zoning on this property was established in 2002, the owner/applicant included in the elevations, as a PD condition, that there would be a maximum of 50 square feet of attached signage on this building, indicating the name of the major occupant of the building, Coppell Associates in Family Medicine, P.A. This sign measures 33.75 square feet. Since that time, a Yoga studio relocated from Georgetown Shopping Center, and brought their existing 14.5-square-foot sign with them for a total of 48.25 square footage of existing attached signage. The owner desires to increase the allowable attached signage from 50 square feet to 100 square feet to be more in line with the amount of signage that would typically be allowed on a office building with 100 feet of building width on street frontage. The owner would like to retain the flexibility as to placement and number of signs until all the tenants are known. She has offered to: • Cap the maximum total square footage of attached signage to 100 square feet; • Require that all signs shall be similar fonts; • Limit the signs on the cast stone portions of the building to be individually-mounted black letters, and signs on the red brick portion of the building to individually mounted white letters to match the existing Yoga sign on the second floor; and • Present a balanced appearance to the building with all additional signage. Included in the original site plan was a 40-square-foot monument sign, indicating the name of the building and the address. However, since that ITEM # 4 Page 3 of 3 time, the city-wide sign ordinances have changed to specifically allow for multi-tenant monument signs in accordance with the following provisions: “In the case of multi-tenant office and/or retail buildings, the individual tenant names may be listed subject to: (a) All individual tenant nameplates must be of uniform size, color and font, in accordance with this ordinance. (b) Minimum letter size shall be six inches. (c) If a tenant vacates the lease space, the name plate must be removed within 30 days of such vacancy by the monument sign owner, owner of the property where the sign is located, or other party having control over such sign. No other advertising or promotional information is permitted thereon. Such sign may be single or double-faced. Can signs made of plastic or similar materials are not permitted as detached (monument) signs. Backlit plastic is not permitted within detached (monument) signs.” The applicant, again, would like to retain flexibility in the final design of this multi-tenant monument sign, until such time that all the tenants are known. However, compliance with the provisions of the sign ordinance is assured. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request, subject to the following conditions: 1. Additional attached signs shall be in accordance with the following regulations: • Maximum total square footage of attached signage shall be 100 square feet; • All signs shall be similar fonts; • All letters shall be individually-mounted, channel letters; • Black letters on the cast stone portions of the façade and white letters on the brick portion of the building are allowed. • Once all signs are installed there will be a balanced appearance. 2. The multi-tenant monument sign shall adhere to all provisions of Section 12- 29-4.2(A). iii of the Zoning Ordinance. ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Correspondence from the applicant/owner dated August 8, 2006, with attachments. WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Planning October 10, 2006 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. The following P&Z conditions remain outstanding: 1) Submission of corrected sign exhibits for Firestone indicating individually-mounted, black channel letters with logos not exceeding 20% of the area of the sign. Total signage for this building shall not exceed the total square footage of the previously approved Great American. (Condition partially met - size of sign is compliant, but the applicant is requesting white channel letters on one sign. Also, the resubmitted monument sign includes red letters. Staff is recommending black letters to be consistent with all the signs in Vista Point II). 2) Contact Larry Redick at 972.323.8917 to discuss electric service requirements. Decision of the P&Z Commission at the September 21st meeting: APPROVAL with Commissioners Borchgardt, Hall, McCaffrey, Foreman, Haas, Kittrell and Reese voting in favor. Staff recommends approval, subject to the conditions listed above. @2PD-199R4-HC-S-1211R2, SS, 1-AR ITEM # 5 Page 1 of 5 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD-199R4-HC-S-1211R2, Service Star P&Z HEARING DATE: September 21, 2006 C.C. HEARING DATE: October 10, 2006 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: Southwest corner of S.H. 121 and MacArthur Blvd. SIZE OF AREA: 2.24 acres CURRENT ZONING: PD-199-HC-S-1211R (Planned Development-199-Highway Commercial-Special Use Permit-1211 Revised) REQUEST: PD-199-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 a 9,310- square-foot retail building and to allow revised signage for the previously approved auto repair garage. APPLICANT: Representative: Applicant: Bennett Ratliff Service Star Development Company PO Box 949 5670 Greenwood Plaza Blvd. Coppell, Texas 75019 Greenwood Village, Co 80111 (214) 707-2924 (303) 529-2800 FAX: (972) 462-0020 FAX: (303) 529-2841 HISTORY: The subject property is part of Lot 3, Block G, a 49.20-acre tract within the Vista Ridge Addition. The property lies within Denton County and was originally part of the city of Lewisville when ITEM # 5 Page 2 of 5 recorded in September of 1986. Since that time, the city of Coppell has annexed this and other portions of the Vista Ridge Business Park. On December 16, 1999, the Planning and Zoning Commission recommended denial of a request for a PD for a gas station, convenience store and car wash on 1.5 acres at this corner of S.H. 121 and MacArthur Boulevard. This recommendation was not appealed to City Council. In September 2001, Council approved a Site Plan and Replat to allow for the construction of a one-story, 71,000-square-foot office building on seven acres of this 26-acre parcel of land. The Site Plan would have expired on September 11, 2003; however, on September 9, 2003, Council approved a six-month extension. This extension expired in March 2004. On April 13, 2004, City Council overruled staff’s and Planning and Zoning Commission’s recommendation for denial and approved a Concept Planned Development to allow the construction of 210,000- square feet of office/warehouse/assembly buildings and five retail pad sites. In August 2004, Council approved the Detail Plan for the first phase of this development, consisting of three buildings, totaling 93,550-square feet. This first phase of development has been completed and the second phase is currently under construction. Council also approved a Replat for the entire 25.81- acre tract at the same Public Hearing. Also approved in April was SUP-1211 for a gas station and car repair on Lot 4 of this PD. Per Sec. 12-30-2.5 of the Zoning Ordinance, “A building permit shall be applied for and secured within six months from the time of granting the special use permit provided; however, the city council may authorize an extension of this time upon recommendation by the planning and zoning commission.” The applicant did not seek an extension prior to the expiration of the SUP. A slightly modified SUP for the same uses was again approved in May 2005. On April 12, 2005, Council approved a rezoning request to amend PD-199-HC to allow for the development of the Bank of Texas on Lot 5 of this subdivision. TRANSPORTATION: S.H. 121 has recently been improved to a freeway (toll road) with access roads, within 450 feet of right-of-way. MacArthur Boulevard, abutting this site, is in the city of Lewisville and is built as a six-lane, divided thoroughfare. The city of Lewisville has the approval authority over driveway locations, deceleration lanes, median openings, etc. ITEM # 5 Page 3 of 5 SURROUNDING LAND USE & ZONING: North - S.H. 121, city of Lewisville South - Bank of Texas; PD-199-HC-R2 (Planned Development- Highway Commercial-Revision 2) East - office development, city of Lewisville West - office/warehouse/assembly – phase 2 under construction; PD-199R2-HC (Planned Development-199 Revised- Highway Commercial) COMPREHENSIVE PLAN: The Comprehensive Plan indicates this property suitable for mixed uses. DISCUSSION: As stated in the HISTORY section, this property was zoned to allow a gas station, convenience store and car wash on this portion of the lot and an auto repair facility on the remainder of the lot, as part of an overall PD for mixed uses. The property owner now desires to change the use on the corner from the gas station to an in-line retail center and retain the auto-repair facility with a different tenant. This change in land use is desirable at one of the main gateways into the city. Specifically, the revised site plan includes a 9,310-square-foot retail building on the eastern portion of the lot and the 6,150- square-foot auto repair facility on the western portion. There are 77 parking spaces to serve both uses, based on the retail ratio of one space per 200 square feet of floor area. The redesigned site does not include any revisions to the alignments of the fire lanes or the driveways/access points, and therefore replatting is not required. Landscape Plan The Landscape Plan meets, and actually exceeds several of the requirements of the landscape ordinance. When the PD was established there were a significant number of trees that needed to be removed from this site. This Landscape Plan indicates the preservation of 14 trees along SH 121 and MacArthur (over 185 caliper inches) most of which are Cedar Elms. To address the mitigation issue, instead of providing the minimum of 27 three- inch caliper trees, there will be 57 four-inch caliper trees and 48 ornamental trees. This increase in trees will significantly enhance the appearance of this site. Finally, the PD did allow for a relief to the 10-foot-wide perimeter landscape buffer requirement on internal lot lines, however this deficit is more than off-set by the increase in landscaped area, number and size of trees along the street frontages. However, one over story tree is missing from the ITEM # 5 Page 4 of 5 parking island at the northeast corner of the building. A tree may be relocated from another area on this tract. Elevations As part of the PD that established all the original uses in this development, conceptual elevations and materials were also approved. The office/warehouse/assembly uses were built in accordance with these elevations and materials. However, when this PD was amended to attach a detail plan for the Bank of Texas, staff was fully in support of the revised elevations and the introduction of new materials more compatible with the typical retail developments in Coppell. A mixture of stone and brick with cast stone accents, clock tower, etc. provides an attractive appearance. This applicant has agreed to blend the architectural character and materials as was approved for the balance of this PD with those established with the bank. The elevations as submitted, do replicate several elements of the bank, the rooflines and materials, the wood trellis and stone columns. However, until materials/color board is submitted, it is difficult to ascertain the compatibility of the materials and colors. This color board should be available at the Planning and Zoning Commission meeting. Signage As noted above, the car repair facility will be built as shown on the original SUP, including the site plan, elevations, materials, etc. The only revision will be to the signage. Originally, when it was to be a Great American fast lube, three “fast lube” signs with ga logo and one Great American with the same logo, were approved for a total of 65.8 square footage of total attached signage. Per the PD conditions and reflective of the sign ordinance, all letters were to be black, individually-mounted letters with a matte finish, and the red ga logos were a maximum of 20% of the area of the signs. This will now be a Firestone store. At the time of the preparation of this report, staff received an e-mail from the applicant stating that all the Firestone signage will be either black or white channel letters, logos not to exceed 20% of the area of the sign, and the signs will be no larger that those approved for the Great American. The exhibits submitted do not reflect these conditions. Staff recommends, to be consistent with the remainder of the signage within this PD, all signs should be black letters with a matte finish. Again, the corrected sign exhibits will be presented at the public hearing. Finally, the original PD allowed for two monument signs on this one lot; one on MacArthur and one on SH 121 each advertising both buildings. One-half of the sign will be for the Firestone store, and the remaining half will be a multi-tenant sign, that appears to ITEM # 5 Page 5 of 5 be in accordance with the provisions of the sign ordinance permitting multi-tenant monument signs. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request, subject to the following conditions: 1) Submission of a color board. 2) Revision of the Landscape Plan to include an additional tree in the island at the northeast corner of the building. 3) Submission of corrected sign exhibits for Firestone indicating individually mounted, black channel letters with logos not exceeding 20% of the area of the sign. Total signage for this building shall not exceed the total square footage of the previously approved Great American signage. 4) Removal of sign note indicating location of existing temporary sign. 5) Contact Larry Redick at 972-323-8917 to discuss electric service requirements. ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Revised PD Regulations 2) Color Elevations 3) Firestone Sign Exhibits 4) Detail Site Plan 5) Landscape Plan 6) Existing Tree Plan 7) Monument Sign Exhibit DRAFT COPY With staff revisions Vista Point II/MacArthur Ridge City of Coppell – PD Outline PD-199-HC-S-1211 Amendment August 21, 2006 The following is a request for the modification of the existing planned development, know as a PD-199- HC-S-1211 located on Tract 4, Vista Pointe II/MacArthur Ridge Subdivision located at the southwest corner of MacArthur Boulevard and SH 121 (the Planned Development” or “PD”), currently zoned PD- 199-HC-S-1211 in the City of Coppell, Texas. Therefore, the amendment of the Planned Development as described herein shall deviate from the city of Coppell Zoning Ordinance requirements as follows: I. USE REGULATIONS A. The proposed Planned Development shall comply with the use regulations set forth in Zoning Ordinance No. PD-199-HC-S-1211, and requests approved of the following amended uses which are either not currently defined as of the date of this submittal or permitted per Special Use Permit (SUP): Tract 4 (only) i. Automobile Repair Garage (no outside storage of vehicles) ii. Retail Uses iii. Restaurant Use, which shall not exceed an aggregate total of 4,655 square feet, provided a Special Use Permit is granted and sufficient parking exists for each restaurant tenant iv. Grocery and Convenience Stores provided a Special Use Permit is granted v. Hours of Operation shall not exceed: Automobile Retail Garage – 7:00 AM to 7:00 PM Mon-Fri 7:00 AM to 6:00 PM Sat 9:00 AM to 5:00 PM Sun Retail – 24 hours/Day, 7 Days/Week II. SIGNAGE a. Signage regulations for this proposed Planned Development shall remain as defined in Zoning Ordinance No. PD-199-HC-S-1211, with the following amendments: i. Tract 4 shall be allowed two (2) monument signs, each of which will display the name of both the retail center and automotive service center, the square footage of each above reference sign shall not exceed sixty (60) square-feet. YESCO TO MANUF., CRATE & LOAD ONE (1) PF/PC INT/ILLUM LOGO. W/SET OF PF/PC INT/ILLUM FIRESTONE CAC LETTERS. PF/PC LOGO ( 12.75 SQ/FT ): TOP SECTION TO HAVE 5” RETURNS PAINTED OX BLOOD. 1” TRIM CAP TO BE OX BLOOD. FACE TO BE RED ACRYLIC W/ RED L.E.D. ILLUM. BOTTOM SECTION TO HAVE 5” RETURNS PAINTED 300C BLUE. 1” TRIM CAP TO BE BLUE. FACE TO BE WHITE ACRYLIC W/FIRST SURFACE VINYL 3630-97 BRISTOL BLUE W/WHITE SHOW THROUGH COPY. ILLUMINATION TO BE WHITE L.E.D. PF/PC LOGO ( 12.75 SQ/FT ): (A- OPTION 2) INT/ILLUM PF/PC LOGO & LETTERS (A- OPTION 2) INT/ILLUM PF/PC LOGO & LETTERS FIRESTONE: PF/PC INT/ILLUM LETTERS. 5” RETURNS & 1” TRIM CAPS TO BE WHITE. FACES TO BE WHITE ACRYLIC. ILLUMINATION TO BE WHITE L.E.D. COMPLETE AUTO CARE: TO BE PF/PC INT/ILLUM. LETTERS FACES TO BE WHITE ACRYLIC. 5” RETURNS & 1” TRIM CAPS TO BE WHITE. ILLUMINATION TO BE WHITE L.E.D. TM: TO BE NON/ILLUM. CUT OUT BLACK ACRYLIC LETTERS. ALL INSTALLATION TO BE DONE BY SUB. FIRESTONE: COMPLETE AUTO CARE: TM:2'-10”2'-1 ½" 21'-5 ½" 3'-0 "4'-6 " SCALE 3/8”=1’-0” ( TOTAL SIGN AREA 64.37 SQ/FT ) 9" 1'-5 ½" 5 " PROD. APPROVAL CLIENT ORIG. DES. SALES REVISIONS SALESPERSON FILE DESIGN NUMBER W.O. NUMBER NOTE: COST FOR PROVIDING NECESSARY ELECTRICAL WIRING TO SIGN AREA IS NOT INCLUDED IN SIGN PROPOSAL. DESIGN ESTIMATING ENGINEERING EXPEDITING DATE BY DRAWINGS DESIGN NO.SHEET NO.SCALE DATE BY FIRM NAME/LOCATION ADDRESS 1148 So. 300 W., S.L.C., Utah 84101 (801) 487-8481R THIS DRAWING WAS CREATED TO ASSIST YOU IN VISUALIZING OUR PROPOSAL. THE ORIGINAL IDEAS HEREIN ARE THE PROPERTY OF YOUNG ELECTRIC SIGN COMPANY. PERMISSION TO COPY OR REVISE THIS DRAWING CAN ONLY BE OBTAINED THRU A WRITTEN AGREEMENT WITH YESCO. SEE YOUR SALES REPRESENTATIVE OR CALL THE NEAREST OFFICE OF YOUNG ELECTRIC SIGN COMPANY. UTAH CONTRACTOR LICENSE NO. 22-225497-5501 PATTY HALLPATTY HALL 25072-R325072-R3 FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. 25072-R2 4 OF 4 NOTED 9/15/06 25072-R2 4 OF 4 NOTED 9/15/06 25072-R3 1 OF 3 NOTED 9/27/06 25072-R3 1 OF 3 NOTED 9/27/06 GLERY CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date NOTE: PF/PC LOGO NTE 20% (12.875) OF TOTAL SIGN AREA. YESCO TO MANUFACTURE, CRATE & LOAD THREE (3) SETS OF PC/PF BRIDGESTONE LETTERS. 2157 RED PLEX FACE W/RED L.E.D ILLUM. FOR TRIANGLE PORTION OF LETTER B ONLY. ALL OTHER "BRIDGESTONE" COPY TO BE WHITE PLEX FACE W/FIRST SURFACE BLACK PERFORATED VINYL. ALL LETTERS TO HAVE 1" BLACK TRIM CAP, 5” ALUM. RETURNS PAINTED DS-001. ILLUMINATION TO BE WHITE L.E.D. SUB TO INSTALL FLUSH TO WALL ON EAST, NORTH & WEST ELEVATIONS. (B)-PF/PC INT/ILLUM BRIDGESTONE LETTERS - SCALE: 3/4”=1’-0” (B)-PF/PC INT/ILLUM BRIDGESTONE LETTERS - SCALE: 3/4”=1’-0” 7'-10 "10 "1'-0 ½" 5 "R-3: A Option 1 deletedR-3: A Option 1 deleted PROD. APPROVAL CLIENT ORIG. DES. SALES REVISIONS SALESPERSON FILE DESIGN NUMBER W.O. NUMBER NOTE: COST FOR PROVIDING NECESSARY ELECTRICAL WIRING TO SIGN AREA IS NOT INCLUDED IN SIGN PROPOSAL. DESIGN ESTIMATING ENGINEERING EXPEDITING DATE BY DRAWINGS DESIGN NO.SHEET NO.SCALE DATE BY FIRM NAME/LOCATION ADDRESS 1148 So. 300 W., S.L.C., Utah 84101 (801) 487-8481R THIS DRAWING WAS CREATED TO ASSIST YOU IN VISUALIZING OUR PROPOSAL. THE ORIGINAL IDEAS HEREIN ARE THE PROPERTY OF YOUNG ELECTRIC SIGN COMPANY. PERMISSION TO COPY OR REVISE THIS DRAWING CAN ONLY BE OBTAINED THRU A WRITTEN AGREEMENT WITH YESCO. SEE YOUR SALES REPRESENTATIVE OR CALL THE NEAREST OFFICE OF YOUNG ELECTRIC SIGN COMPANY. UTAH CONTRACTOR LICENSE NO. 22-225497-5501 PATTY HALLPATTY HALL FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. 25072 1 OF 3 1/16”=1’-0” 2/17/06 25072 1 OF 3 1/16”=1’-0” 2/17/06 25072-R1 1 OF 4 1/16”=1’-0” 9/15/06 25072-R1 1 OF 4 1/16”=1’-0” 9/15/06 25072-R3 2 OF 3 1/16”=1’-0” 9/27/06 25072-R3 2 OF 3 1/16”=1’-0” 9/27/06 GLERYGLERY CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date EAST ELEVATION WEST ELEVATION SCALE 1/16”=1’-0” SCALE 1/16”=1’-0” B B S.H. 121 MONUMENT SIGN MacARTHUR MONUMENT SIGN R-3: A Option 1 deletedR-3: A Option 1 deleted 25072-R325072-R3 PROD. APPROVAL CLIENT ORIG. DES. SALES REVISIONS SALESPERSON FILE DESIGN NUMBER W.O. NUMBER NOTE: COST FOR PROVIDING NECESSARY ELECTRICAL WIRING TO SIGN AREA IS NOT INCLUDED IN SIGN PROPOSAL. DESIGN ESTIMATING ENGINEERING EXPEDITING DATE BY DRAWINGS DESIGN NO.SHEET NO.SCALE DATE BY FIRM NAME/LOCATION ADDRESS 1148 So. 300 W., S.L.C., Utah 84101 (801) 487-8481R THIS DRAWING WAS CREATED TO ASSIST YOU IN VISUALIZING OUR PROPOSAL. THE ORIGINAL IDEAS HEREIN ARE THE PROPERTY OF YOUNG ELECTRIC SIGN COMPANY. PERMISSION TO COPY OR REVISE THIS DRAWING CAN ONLY BE OBTAINED THRU A WRITTEN AGREEMENT WITH YESCO. SEE YOUR SALES REPRESENTATIVE OR CALL THE NEAREST OFFICE OF YOUNG ELECTRIC SIGN COMPANY. PATTY HALLPATTY HALL FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. FIRESTONE SR 121 AND MACARTHUR COPPELL, TX. 25072 3 OF 3 NOTED 2/17/06 25072 3 OF 3 NOTED 2/17/06 25072-R2 3 OF 4 NOTED 9/15/06 25072-R2 3 OF 4 NOTED 9/15/06 25072-R3 3 OF 3 NOTED 9/27/06 25072-R3 3 OF 3 NOTED 9/27/06 GLERYGLERY -NTS UTAH CONTRACTOR LICENSE NO. 22-225497-5501 CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date CUSTOMER APPROVAL I have studied the above design drawing and find the following details acceptable. ( ) Copy and Letter styles ( ) Materials ( ) Colors* ( ) Dimensions Customers Signature / Date MONUMENT DISPLAYS LOCATIONSMONUMENT DISPLAYS LOCATIONS R-3: No changes on this page.R-3: No changes on this page. 5'-0 " 8” 8” 8” 8” 8”5'-3 "11'-4 " SCALE 1- ½” =1’-0”SCALE 1- ½” =1’-0” 8 " 2 ½" 5'-2 ½" YESCO TO MANUFACTURE, CRATE & LOAD FOUR (4) SETS OF CUT OUT ALUMINUM LETTERS PAINTED RED TO MATCH VINYL DARK RED 3630-73. SUB TO INSTALL W/1” NON CORROSIVE STAND-OFFS. 2 SETS FOR S.H. 121 MONUMENT SIGN. 2 SETS FOR MacARTHUR MONUMENT SIGN. (C) CUT OUT ALUMINUM LETTERS(C) CUT OUT ALUMINUM LETTERS LETTERS MOUNTED ON MONUMENT DONE BY OTHERS - SCALE 3/8”=1’-0”LETTERS MOUNTED ON MONUMENT DONE BY OTHERS - SCALE 3/8”=1’-0” TENANT SIGN TENANT SIGN TENANT SIGN TENANT SIGN TENANT SIGN 25072-R325072-R3 WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Planning October 10, 2006 12 ✔ PRESENTATION 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 The following P&Z conditions remain outstanding: 1. Meet paving and drainage design criteria of Engineering. 2. Provide additional information regarding water feature—depth, fountain, dimension, etc., if known. 3. Contact Larry Redick at (972) 323-8917 to discuss electric service requirements. Decision of the P&Z Commission at the September 21st meeting: APPROVAL with Commissioners McCaffrey, Haas, Kittrell and Reese voting in favor. Commissioners Borchgardt, Hall and Foreman voting in opposition. Staff recommends approval, subject to the conditions listed above. @3Coppell TC, Site Plan, 1-AR ITEM # 8 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case: Coppell Town Center Plaza, Site Plan P&Z HEARING DATE: September 21, 2006 C.C. HEARING DATE: October 10, 2006 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: South of Coppell Town Center building and east of the Justice Center SIZE OF AREA: 6 acres CURRENT ZONING: TC, Town Center REQUEST: Site Plan approval for the development of a public plaza to include an amphitheater, 65 foot tall tower element, water feature, shade pavilion, walkways, and landscaping APPLICANT: Owner: Engineer: City of Coppell Halff and Assoc. Brad Reid Francois deKock 816 South Coppell Rd. 8616 Northwest Plaza Dr. Coppell, Texas 75019 Dallas, Texas 75225 (972) 462-5100 (214) 346-6200 Fax: (972) 462-5149 Fax: (214) 739-0096 HISTORY: There has been no recent history on the subject tract, although several months ago, Council authorized the expansion of both Fire Station #3 and the Justice Center. Construction is currently underway on both of these projects. ITEM # 8 Page 2 of 3 TRANSPORTATION: Parkway Boulevard is a C4D, 4 lane, concrete, divided thoroughfare contained within a minimum 70 foot right of way. Town Center Boulevard is a local concrete street contained within a variable width right of way. SURROUNDING LAND USE & ZONING: North –Town Center building; TC, Town Center South –YMCA building; TC, Town Center East – Town Center Elementary School; TC, Town Center West – Coppell Justice Center; TC, Town Center COMPREHENSIVE PLAN: The Coppell Comprehensive Plan shows the property as suitable for park and public institutional uses. DISCUSSION: If approved, this request would complete the development plan for the area around Town Center. Composed of approximately 6 acres, this proposal includes an amphitheater, a variety of walking paths, a contemplative garden, a shade pavilion, a 65-foot tall tower structure, 10- foot tall entrance gateways, and abundant landscaping. When completed it is anticipated that this development will provide an important location for community activities. This is a creative request that generated positive response from Council when they were introduced to an earlier version of this same proposal. In addition to respecting existing adjacent development, this plan establishes a variety of design concepts in hopes of drawing citizens to the area. Extensive landscaping, numerous trails, a water element, ten foot high defined entryways with unique structural features, a 65-foot tall identity tower, and a unique lighting plan all add to the goal of creating a common and unique location for a variety of community events. The Plaza is visualized as being the anchoring element in tying together all the Town Center buildings. It creates a pleasant portal when walking between Town Center, the Justice Center and the YMCA. It utilizes regional building materials and plant species in its development. It is a cohesive project in that natural stone materials, well-proportioned elements, and design continuity is present throughout the project. It takes advantage of the rear of Town Center (actually, initially envisioned to be the front of the structure) and creates an exciting second front door to the building. The 65 foot tall tower is the anchor to the plan and an “out of the box” design. Composed of both hard surface (limestone, steel, concrete) and soft textured (the fabric membrane) materials, there is no question that it will generate substantial conversation regarding its form, and become a landmark in its own right. Landscaping materials are varied and drought resistant, and are all listed in our plant palette. ITEM # 8 Page 3 of 3 In sum, the Plaza has the potential to create a symbolic and unifying destination for a variety of community related activities by drawing a number of independent elements into one cohesive whole. It encourages the congregation of people, completes the Town Center development, and creates an exciting open space area for a variety of activities. All in all, staff supports this proposal but needs additional information to comply with our development requirements. They are listed as conditions for approval below. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of this request, subject to the following conditions: 1. Meet paving and drainage design criteria of Engineering. 2. Provide color board of proposed structural development. 3. Submit landscape plan to include plant materials, sizes, quantities, etc. as specified in Section 12-34 of the Zoning Ordinance. 4. It appears overstory plant materials are planted too closely together—please justify. 5. Provide additional information regarding water feature—depth, fountain, dimension, etc., if known. 6. Contact Larry Redick at (972) 323-8917 to discuss electric service requirements. ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Submittal package of 13 sheets (perspective, elevations, site plan, floor plans, landscape plan, computer-generated perspective drawings, etc.). 2) Departmental comments attached (Engineering) id262471609 pdfMachine by Broadgun Software - a great PDF writer! - a great PDF creator! - http://www.pdfmachine.com http://www.broadgun.com id262413265 pdfMachine by Broadgun Software - a great PDF writer! - a great PDF creator! - http://www.pdfmachine.com http://www.broadgun.com id262346593 pdfMachine by Broadgun Software - a great PDF writer! - a great PDF creator! - http://www.pdfmachine.com http://www.broadgun.com id262272703 pdfMachine by Broadgun Software - a great PDF writer! - a great PDF creator! - http://www.pdfmachine.com http://www.broadgun.com WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Planning October 10, 2006 13 ✔ PUBLIC HEARING 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. The following P&Z conditions remain outstanding: 1. Include concept plans for the proposed commercial tracts on Sandy Lake and Denton Tap. 2. Indicate maximum number of townhouses to be 122 units. 3. Directive to staff to not include the illustration indicating 57 single-family lots that could be constructed at this same site. Decision of the P&Z Commission at the August 17th meeting: APPROVAL with Commissioners Borchgardt, Hall, McCaffrey, and Foreman voting in favor. Commissioners Kittrell and Reese voting in opposition. Commissioner Haas was absent. On September 12, 2006, Council TABLED consideration of this request until the October 10th Council meeting. Staff recommends approval, subject to the conditions listed above. @4PD-214-TH-1&2, C&SF-9, Elling, 1-AR Item # 10 Page 1 of 6 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD-214-TH-1, TH-2, C and SF-9, “The Ellington” NOTE: Comments in bold have been added since this case was taken under advisement on July 20, 2006. P&Z HEARING DATE: July 20, 2006 (Continued with the hearing left open to August 17) C.C. HEARING DATE: August 8, 2006 (Estimated reschedule date of Sept. 12) STAFF REP.: Gary L. Sieb, Planning Director LOCATION: South of Sandy Lake Road, and West of Denton Tap Road SIZE OF AREA: 29.05 acres CURRENT ZONING: C (Commercial), R (Retail) and SF-9 (Single Family-9) REQUEST: Zoning change request to PD-214-TH-1, TH-2, C and SF-9 (Planned Development-214-Townhouse-1, Townhouse-2, Commercial and Single Family-9) with a Concept Site Plan to allow the development of 128 townhouse units (67 TH-1 units on approximately 11.6 acres of Tract A.1 and 61 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 along Denton Tap Road (approximately 4.4 acres on Tracts A.4 and A.5); SF-9 zoning on 3.6 acres for park/open space use on Tract B. APPLICANT: JDB Real Estate Invest. Engineer: Dowdey, Anderson Darron Ash Matt Alexander 832 DeForest Road 5225 Village Creek Dr. Coppell, TX 75019 Suite 200 (214) 663-6878 Plano, TX 75093 FAX (972) 393-9292 (972) 931-0694 FAX (972) 931-9538 Item # 10 Page 2 of 6 HISTORY: There has been no recent zoning history on the subject tract although there have been numerous past development proposals that never resulted in a zoning application. TRANSPORTATION: Denton Tap Road is a P6D, improved, concrete, six-lane, divided thoroughfare contained within a 110-foot right-of-way; Sandy Lake Road is an existing asphalt two-lane road to eventually be improved to a C4D, 4-lane, divided thoroughfare contained within a 110-foot right-of-way. SURROUNDING LAND USE & ZONING: North – retail uses; “C”, Commercial South – single-family residential; PD-115 (SF-7) East – retail uses; “C”, Commercial West – residential/commercial uses; SF-12 and “R” Retail COMPREHENSIVE PLAN: The Coppell Comprehensive Plan of May 1966, as amended, shows this property to be developed in medium (generally in the neighborhood of 4-dwelling units per acre or less) density residential uses. DISCUSSION: (Because the Planning Commission continued this case to the August 17th hearing to give the applicant an opportunity to address staff concerns, the statements depicted in bold are responses based on applicants re-submittals) Over the last few years, staff has reviewed a number of land use proposals for this property, locally referred to as the “Ardinger parcel.” Back in 2001-2, staff recommended the property be rezoned to low density residential use of 3-4 dwelling units per acre, to be compatible with the surrounding residential density. Mr. Ardinger vigorously opposed that recommendation and promised a plan that would create an exciting mixed-use development of which the city would be proud. His representative likened it to a smaller Southlake Town Center. That development never materialized. Roughly three years ago, we were presented a plan for a townhouse project with density approaching 9-10 units per acre. That proposal was never formally submitted. In early 2006, staff informally reviewed a development containing all single family detached residences at less than 3 dwelling units per acre for a total of 57 homes which was enthusiastically received. We have attached a copy of that plan for your information and possible comparison purposes with the request before you. That plan did not proceed beyond casual discussion (for whatever reason—price, communication with owner, pending contract, etc.) which brings us to the case before you this evening. As you will recall, at the July 20th hearing a letter was submitted (attached) requesting the Commission and Council to disregard a low-density residential proposal submitted as a possible development scenario for the subject tract. Staff included that plan only to show the subject tract could be developed with much lower residential density. What is being proposed here is a mixed use Planned Development reflecting open space, 128 townhouses, commercial and retail uses. A number of exceptions have been taken with our townhouse development requirements including setbacks, densities, alley widths, circulation Item # 10 Page 3 of 6 patterns, lot coverage, among others. For instance, the northern parcel (Tract A.1) proposes 5- foot rear yard setbacks from garages/structures where 20 feet is required by ordinance. We are extremely concerned with this setback request, even with the 20-foot alleys the developer is proposing. In addition, lot depths are less than code (95 feet rather than 100 feet), lot widths do not comply (24 feet rather than 25 feet), front yard setbacks are less than code (10 feet vs. 20 to 25 feet). Also, the proposal allows 3-foot overhangs in the front yard resulting in only 7 feet of space between a unit and the street R.O.W. Side yard spacing is less than code (10 feet rather than the required 15 feet), and there are a number of “flag” lots that are discouraged from a safety, aesthetic and utility provision perspective. Also of concern is the amount of guest parking this plan proposes. Our ordinance states that .5 guest parking spaces must be provided per unit with a development of this magnitude. Tract A.2 provides this minimum (31 spaces), but Tract A.1 provides none. Following code would require 34 guest parking spaces being provided on this tract. A statement on the Plan requests guest parking for Tract A.1 be provided on street. This is totally unacceptable. Adequate guest parking can not be provided this way what with the narrow lots, the “flag” properties that have only 10 feet of frontage, the minimal front yards throughout the project, and the hazardous maneuvering which results if fire or emergency services are required by residents. The applicant has provided colored elevations of the townhouse product and, at first glance, these are attractive units. The two-story units, if limited to typical 2-story heights (35 feet), is appropriate for this area. We do, however, have concern with the three-story townhouses. When visualized in its true form, these are sizeable buildings, towering above 46 feet in height, and connected up to five in a row. To give a proper perspective to what the product would look like at completion, visit the new Lewisville project at the northwest corner of MacArthur Boulevard and Vista Ridge Mall Drive, Settlers Village. These are for sale townhouses--at a maximum of six units attached--to get a feel for the bulk, height, and massiveness of these buildings. Settlers Village building height (approximately 38 feet) is less than The Ellington’s by at least ten feet, but their appearance conveys buildings that would be out-of-scale with our surrounding residential community on both the south and west. Tree mitigation is another area that warrants careful review. This property is full of trees. Although the applicant has made some effort to recognize them, mitigation fees, reparation plans, and close review by the Parks Department is mandatory if this project proceeds. We take strong objection to the statement that the proposed open space areas of Tract B satisfy all tree mitigation and associated fee payments. Please see an updated response from Parks attached to this staff report dated August 10, 2006. The written PD Regulations exhibit essentially requests the standards we have objected to in the proceeding paragraphs. There are minor changes that need to be made to that document such as this property is located in Dallas not Denton County. Detached garages are not allowed in residential projects, the density figure for Tract A.1 needs to reflect 67 units, not 71. The same holds true for Tract A.2, density should be 61, not 63. As mentioned above, we take objection to the tree mitigation statements. Also, the statement referring to the Director of Development needs to be revised to refer to the Director of Planning. A final comment needs to be stated regarding circulation patterns proposed by this development. The Planning, Engineering and Fire Departments strongly recommend extension of Tealwood Drive into this property. This extension would do at least two things. It would give the Item # 10 Page 4 of 6 Wynnpage residents an alternate way in and out of their subdivision, and it would greatly enhance fire and emergency services access to both properties. In all fairness, and recognizing the applicant’s attempts to address many of our concerns, we have attached as an enclosure, his reply to our staff review labeled “Applicant’s Response Memo.” In parentheses we have summarized the issue at hand with regard to each specific rejoinder. Planned Development districts were established over 40 years ago to provide a means of developing land that could not conform to established building guidelines. It was initially conceived to offer a variety of mixed land uses that, if developed together, could result in a product from conventional standards just would not work; i.e., residential mixed with commercial/office/retail uses in a pattern that blended together. Over the years, the original concept has been modified to the point that today’s PD bears little resemblance to the initial offering. That is the case with this proposal. What we have here is a request to modify our residential guidelines to satisfy a particular land use proposal. There is no “blending” of a variety of land uses, no uniform design statement to bring a variety of land uses into one cohesive whole. The PD addresses only a residential component. As such, it takes a great deal of license with our established development standards with little justification for it other than a dwelling unit count needed to ensure an economic return. We cannot support this request in its present form. The revised plan makes the following changes: Tract A.1 density is decreased by one unit (now 66 du’s). Tract A.2 density is decreased by 5 units (now 56 du’s). Tract A.2 3-story units reduced to 2-story, elevations also modified. Commercial development has been reduced from 4.4 ac. to 3.6, eliminating possible development behind the KFC building preserving .8 ac. of added open space. A street connection has been made to Denton Tap on the south end of the project. A 28-foot access and utility easement reservation has been made at Tealwood. “Flag” or “dog leg” lots have been eliminated. Number of units reduced from 128 to 122 (their density reduced from 5.7 to 5.4 du/ac.—our site density is calculated at 6.4 du/ac.). Also noted is a statement on the Plan suggesting a possible dwelling unit count of 125 structures. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending DENIAL of this request, based upon the points stated above: It is too dense; it ignores most of our development guidelines; it does not provide satisfactory circulation; it creates serious health, safety and public welfare issues; it does not reflect community life style values; and it disregards the adjacent residential development patterns. A substantially lower density product, more closely aligned with our current development standards and respectful of the adjacent residential communities is encouraged for this site. There are still a number of concerns with this case. Density is still problematic, especially with the Plan note that states a possible 125 units. Development code Item # 10 Page 5 of 6 guidelines have not been met (i.e., lot depth should be 100’, they show 95’; minimum lot size should be 2500’, they show 2200’; lot width should be 25’, they show 24’; minimum garage setback should be 20’, they show 5’). Guest parking requirements have not been followed and they still show on-street parking as addressing this concern. There are a number of inconsistencies between the plan and the proposed PD regulations. A landscape plan must still be submitted before accurate tree mitigation fees can be calculated (see attached Parks Department memo). Given these concerns Staff still has serious reservations regarding this development. To gain our support, the following changes must be accomplished: • Reduce density to 5 du/ac. • Abide by Development Code guidelines (lot size, depth, width, etc.) • Specify maximum unit height of two stories or 35 feet • State minimum rear yard setbacks of 20 feet • Provide guest parking at code requirements • Eliminate on-street parking calculations for required parking • Correct tree mitigation calculations and pay fees • Meet City Codes relative to Driveway and circulation plan • Revise PD and Plan to be consistent with one another • Address DRC concerns • Reduce number of bedrooms to no more than two per unit • Remove “…area regulations for Alley Access dwellings…” from PD conditions • Submit conceptual elevations of non-residential uses proposed in PD • Provide color board showing building materials • Abide by departmental comments (Parks, Fire, Engineering) On Friday afternoon additional clarification regarding this case was submitted to staff. It was in the form of e-mail correspondence and is attached under New Attachment below. Because of the late time of submission, staff will be addressing any outstanding issues related to this message at the public hearing. ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) Departmental Comments (Fire, Engineering) 2) Applicant’s Response Memo 3) Suggested Planned Development Regulations 4) Zoning Exhibit (2 items) 5) Landscape Details (2 exhibits) 6) Full-colored Building Elevations (3 examples) Item # 10 Page 6 of 6 7) Colored Concept Plan 8) Floor Plan Set (2 sheets) 9) 57 Single Family Unit Plan NEW ATTACHMENTS: 1) Development package (zoning, concept plan, water/sewer, drainage. landscape exhibits) 2) Proposed Planned Development regulations 3) 25’ and 30’ street access elevations (two sheets, one colored, one b/w) 4) 25’ and 30’ street access floor plan 5) Reduced, colored site plan 6) Tree Mitigation memo (Parks) 7) Departmental comments (Fire, Engineering) 8) Property owner letter dated July 20, 2006 9) E-mail correspondence from applicant dated 8/11/06 Exhibit “A” Planned Development Regulations Development Standards Submitted: June 19, 2006 Revised: August 30, 2006 Owner: H.T. Ardinger 1990 Lake Pointe Drive Lewisville, Texas 75057 Developer/Applicant: JDB Real Estate Investments, LLC or Assigns 832 De Forest Road Coppell, Texas 75019 (214) 663-6878 (972) 393-9292 Fax Planner/Engineer/Surveyor: Dowdey, Anderson and Associates, Inc. 5225 Village Creek Drive Suite 200 Plano, Texas 75093 (972) 931-0694 (972) 931-9538 Fax Planned Development Regulations For a 25.422 acre tract (Tract A) and a 3.633 acre tract (Tract B) out of the Edward A. Crow Survey, Abstract No. 301 in the City of Coppell, Denton Counties, Texas. 1.0 Purpose The purpose of this PD is to create a neighborhood within a unique wooded environment with a blend of residential townhouse products and commercial/retail uses that are appealing and relevant to an exclusive and low-maintenance type life style. 2.0 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. 3.0 General Regulations 1. All regulations for Tracts A and B not redefined by this amendment shall default to the existing regulations set forth in the Coppell Zoning Ordinance, adopted by the City on April 4, 2002. 2. Any future modification to this adopted PD shall be limited to the specific sub-tracts being modified. 3. Two-Family dwellings are permitted and shall conform to the same area regulations described herein. 4. Detached garages are allowed by right and may or may not be connected to the main structure. In addition, all detached garage units may have a one (1) story habitable structure above them, provided it is connected to the main structure. 5. A property owners association shall be established and shall be responsible for the maintenance of all park/open space areas. 6. The building elevations provide in conjunction with this PD are representative of the architectural style and quality of the proposed Formatted: Bullets and Numbering Formatted: Bullets and Numbering Formatted: Bullets and Numbering Formatted: Bullets and Numbering Deleted: <#>For Tract A.1 and A.2, flag lots shall be allowed and the portion of the lot connecting to public right-of-way shall not be less than ten (10) feet.¶ townhome product. The final elevation of each independent townhome building is dependent on the number of townhome units grouped together, the number of stories (1, 2 & 3 stories) and the floor plan selected by the future resident, thus the final location of windows, doors, and building materials shown may vary, but the general quantity of materials grouped together, the quality of the materials represented and the architectural style (windows, doors, roof pitch, and building materials) of the building shall remain the same. 4.0 Use Regulations The permitted uses within Tract A and Tract B shall as follows: Tract A.1 (+/- 12 ac.): The permitted uses shall be those uses permitted by the Coppell Zoning District “TH-1” – Townhouse 1 as described in Article 15 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. Tract A.2 (+/- 8 ac.): The permitted uses shall be those uses permitted by the Coppell Zoning Districts “TH-1 – Townhouse 1 or “TH-2” – Townhouse 2 as described in Article 16 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. Tract A.3 (+/- 1.7 ac.): The permitted uses shall be those uses permitted by the Coppell Zoning District “C” - Commercial as described in Article 23 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. Tract A.4 (+/- 0.8 ac): The permitted uses shall be those uses permitted by the Coppell Zoning District “C” – Commercial as described in Article 23 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. Tract A.5 (+/-3.6 ac.): The permitted uses shall be those uses permitted by the Coppell Zoning District “C” – Commercial District as described in Article 24 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. Tract B (+/- 3.3 ac.): The permitted uses shall be a private park. The zoning classification shall be Coppell Zoning District “SF-9” – Single Family 9 as described in Article 24 of the Section 12 of the Zoning Ordinances for the City of Coppell, Texas. For a visual illustration identifying the general location of the zoning classifications outlined above, see Exhibit “B.” 5.0 Area Regulations The following amended area regulations shall apply: Tract A.1 (Alley Access): Minimum Front Yard - The minimum depth of the front yard shall be fifteen (15) feet for rear-entry or alley served units. Minimum Rear Yard - The minimum depth of the rear yard shall be five (5) feet for rear-entry or alley served units. Maximum Lot Coverage - The maximum lot coverage shall not be greater than eighty (80) percent of the gross lot area. Maximum number of Dwelling Units- The maximum number of dwelling units shall be 67. Maximum building height: The maximum allowable building height shall not be greater than 41 feet, measured at the ridge line. For Tract A.2, brick ledges, 2nd and 3rd floor living areas, balcony’s, chimneys, and other ornamental projections or architectural features may project into the front yard a maximum of 3 feet, into the rear yard a maximum of three (3) feet and/or into the side yard a maximum of three (3) feet. Tract A.2 (Street Access): Minimum Lot Depth - The minimum lot depth shall be ninety-five (95) feet. Minimum Lot Area - The minimum lot area shall be 2,200 square feet. Maximum number of Dwelling Units- The maximum number of dwelling units shall be 58. Maximum building height: The maximum allowable building height shall not be greater than 41 feet, measured at the ridge line. For Tract A.1b, brick ledges, 2nd and 3rd floor living areas, balcony’s, chimneys, and other ornamental projections or architectural features may project into the front yard a maximum of 3 feet, into the rear yard a maximum of seven (7) feet and/or into the side yard a maximum of three (3) feet. Formatted: Indent: Left: 0", First line: 0.5" Deleted: ten (10) feet Deleted: Minimum Corner Side Yard -¶ The minimum side yard for a corner lot shall be ten (10) feet.¶ Minimum Building Separation -¶ The minimum building separation shall be ten (10) feet.¶ Minimum Lot Size-¶ The minimum Lot size shall be 2500 square feet.¶ Deleted: 71 Deleted: ¶ Deleted: Maximum Height Regulations -¶ The maximum allowable height shall not be greater than two¶ and a half stories of habitable structure nor more than¶ forty-six (46) feet, measured at the mid-point between the top¶ plate and the dominate roof ridge.¶ Deleted: ¶ Minimum Corner Side Yard -¶ The minimum side yard for a corner lot shall be ten (10) feet.¶ Minimum Building Separation -¶ The minimum building separation shall be ten (10) feet.¶ Minimum Lot Width -¶ The minimum lot width shall be twenty-four (24) feet.¶ Deleted: 0 Deleted: 63 Deleted: ¶ Maximum Height Regulations -¶ The maximum allowable height shall not be greater than three¶ stories of habitable structure nor more than forty-six (46) feet, ¶ measured at the mid-point between the top plate and the¶ dominate roof ridge.¶ The area regulations for “Alley Access” dwellings outlined above in Tract A.1 are also allowable in Tract A.2, but the maximum number of dwelling units shall not be greater than maximum allowed specified within Tract A.2. 6.0 Landscape and Screening Regulations The preservation of Tract B as a private park or open space, shall satisfy all tree mitigation requirements or monetary penalties associated with the future removal of any existing trees from Tract A. The following landscaping regulations shall apply: · There shall be a minimum of one shade tree for every four residential lots to complement large number of existing and mature trees. · There shall be one ornamental tree planted for every two residential lots. The following screening regulations shall apply: · Masonry screening fences shall be provided along all thoroughfares designated as an arterial or collector street on the city’s master thoroughfare plan. Such fences shall extend into and along the side lot lines, where applicable, of lots abutting the residential entry street(s) extending into the subject subdivision from the designated thoroughfare. They shall also be required along alley right-of-ways or property lines that separate residential from commercial, office or retail uses. All screening walls shall be constructed in conjunction with residential phases. · Screening fences shall be a minimum height of six feet and may be comprised of any of the following: 1. Solid masonry (stone or brick/split-face cmu block) or thin wall 2. Masonry or ornamental metal or a combination thereof. 3. Plans for screening fences and entry monumentation shall be submitted to the Director of Development for approval and for determination of acceptable distance for fence extensions into side lot lines as required in Section II.3.A. Such plans shall be included with the engineering plans at time of final platting. · Any use of metal shall be accompanied by shrubbery in front of such metal. Shrubbery when planted shall be a minimum size of five gallons placed on 36-inch centers. · The rear yards of all Street Access units which back to an open space shall have 4-foot ornamental metal fencing. The side Yard fencing shall be a 6-foot board-on-board wooden fence with a unified stain throughout. 7.0 Subdivision Regulations · Development shall meet the standards as required in the City of Coppell Subdivision Ordinance. 8.0 Legal Description See attached Exhibit “C”. EXHIBIT “C” LEGAL DESCRIPTION TRACT A 25.422 ACRES BEING a tract of land located in the EDWARD A. CROW SURVEY, ABSTRACT NO. 301, City of Coppell, Dallas County, Texas and being a part of those tracts of land described in Deed to Horace Thompson Ardinger, Jr., recorded in Volume 95064, Page 4717 and Volume 95064, Page 4713, Deed Records, Dallas County, Texas and part of a tract of land described in Deed to Horace Thompson Ardinger, Jr. by City of Coppell, Texas Ordinance No. 87383, recorded in Volume 87133, Page 1529, Deed Records, Dallas County, Texas and being more particularly described as follows: BEGINNING at a 1/2 inch iron rod found at the intersection of the West right-of-way line of Denton Tap Road, a 120 foot right-of-way, with the South line of said Ardinger tract recorded in Volume 95064, Page 4717; THENCE South 88 degrees 50 minutes 25 seconds West, along said South line, a distance of 442.21 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” found at the Southeast corner of a tract of land described as Tract 2 in Deed to Lone Star Gas Company, recorded in Volume 5493, Page 9, Deed Records, Dallas County, Texas; THENCE North 58 degrees 50 minutes 33 seconds West, leaving said South line and along the Northeasterly line of said Tract 2, a distance of 722.69 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; THENCE North 56 degrees 05 minutes 33 seconds West, continuing along said Northeasterly line, a distance of 225.47 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set in the West line of said Ardinger tract recorded in Volume 95064, Page 4717, at the most Northerly Northwest corner of said Tract 2 ; THENCE North 00 degrees 26 minutes 54 seconds West, along said West line, a distance of 229.35 feet to a 1” iron rod found at the Northwest corner of said Ardinger tract recorded in Volume 95064, Page 4717 and the Southwest corner of a tract of land described in Deed to General Telephone Company of the Southwest, recorded in Volume 71011, Page 1961, Deed Records, Dallas County, Texas; THENCE North 89 degrees 30 minutes 32 seconds East, along the common line of said Ardinger tract and said General Telephone Company tract, a distance of 206.46 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set at the Southeast corner of said General Telephone Company tract and at the Southwest corner of said Ardinger tract recorded in Volume 95064, Page 4713; THENCE North 00 degrees 23 minutes 17 seconds West, along the common line of said Ardinger tract recorded and said General Telephone Company tract, a distance of 558.04 feet to a PK nail set in the South right-of-way line of Sandy Lake Road, a 110 foot right- of-way, said point being at the beginning of a non-tangent curve to the left having a central angle of 08 degrees 10 minutes 46 seconds, a radius of 2,923.94 feet and a chord bearing and distance of South 86 degrees 24 minutes 06 seconds East, 417.07 feet; THENCE Easterly, along said South right-of-way line and along said curve to the left, an arc distance of 417.42 feet to a 5/8 inch iron rod found; THENCE North 89 degrees 30 minutes 31 seconds East, continuing along said South right-of-way line, a distance of 203.18 feet to a 1” iron rod found at the Northwest corner of Lot 2 of SANDY LAKE CROSSING ADDITION, an Addition to the City of Coppell, according to the Plat thereof recorded in Volume 88037, Page 2602, Map Records, Dallas County, Texas; THENCE South 00 degrees 29 minutes 29 seconds East, leaving said South right-of-way line, a distance of 175.00 feet to a 1” iron rod found at the Southwest corner of said Lot 2; THENCE North 89 degrees 30 minutes 31 seconds East, a distance of 186.81 feet to an X set in concrete in the West line of a tract of land described as Lot 3, Block 1 of SANDY LAKE CROSSING, an Addition to the City of Coppell, according to the Plat thereof recorded in Volume 90012, Page 3601, Map Records, Dallas County, Texas, at the Southeast corner of said Lot 2; THENCE South 02 degrees 43 minutes 14 seconds East, a distance of 224.48 feet to an X set in concrete at the Southwest corner of a tract of land described as M.P. McDONALD’S ADDITION, an Addition to the City of Coppell, according to the Plat thereof recorded in Volume 87233, Page 2925, Map Records, Dallas County, Texas; THENCE North 87 degrees 16 minutes 46 seconds East, along the South line of said M.P. McDONALD’S ADDITION, a distance of 199.96 feet to an X set in concrete in said West right-of-way line of said Denton Tap Road; THENCE South 02 degrees 40 minutes 21 seconds East, along said West right-of-way line, a distance of 97.55 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set at the most Easterly Northeast corner of a tract of land described as Tract A in Deed to KFC National Company, recorded in Volume 89121, Page 2082, Deed Records, Dallas County, Texas; THENCE along the line of said KFC National Company tract, the following seven (7) courses and distances: South 87 degrees 19 minutes 40 seconds West, a distance of 60.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; North 02 degrees 40 minutes 20 seconds West, a distance of 12.68 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; South 87 degrees 19 minutes 40 seconds West, a distance of 63.33 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; South 42 degrees 19 minutes 40 seconds West, a distance of 121.88 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; South 32 degrees 39 minutes 58 seconds East, a distance of 61.03 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; South 02 degrees 40 minutes 20 seconds East, a distance of 37.13 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; North 87 degrees 19 minutes 40 seconds East, a distance of 178.98 feet to an X set in concrete in said West right-of-way line of Denton Tap Road at the Southeast corner of said KFC National Company tract; THENCE along said West right-of-way line, the following three (3) courses and distances: South 02 degrees 37 minutes 34 seconds East, a distance of 181.66 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner at the beginning of a non-tangent curve to the right having a central angle of 02 degrees 14 minutes 55 seconds, a radius of 5,668.85 feet and a chord bearing and distance of South 01 degrees 38 minutes 43 seconds East, 222.46 feet; Southerly, along said curve to the right, an arc distance of 222.48 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; South 00 degrees 31 minutes 15 seconds East, a distance of 202.73 feet to the POINT OF BEGINNING and containing 25.422 acres of land, more or less. LEGAL DESCRIPTION TRACT B 3.633 ACRES BEING a tract of land located in the EDWARD A. CROW SURVEY, ABSTRACT NO. 301, City of Coppell, Dallas County, Texas and being a part of a tract of land described in Deed to Horace Thompson Ardinger, Jr., recorded in Volume 95064, Page 4717 and being more particularly described as follows: COMMENCING at a 1/2 inch iron rod found at the intersection of the West right-of- way line of Denton Tap Road, a 120 foot right-of-way, with the South line of said Ardinger tract recorded in Volume 95064, Page 4717; THENCE South 88 degrees 50 minutes 25 seconds West, along the South line of said Ardinger tract, a distance of 535.74 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for the POINT OF BEGINNING of the tract of land herein described; THENCE South 88 degrees 50 minutes 25 seconds West, continuing along the South line of said Ardinger tract, a distance of 708.16 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set at the Southwest corner of said Ardinger tract and the Southeast corner of WHISPERING HILLS Addition, an Addition to the City of Coppell, according to the Plat thereof recorded in Volume 80016, Page 1736, Map Records, Dallas County, Texas, and the Northeast corner of SHADOW RIDGE ESTATES, an Addition to the City of Coppell, according to the Plat thereof recorded in Volume 84110, Page 6743, Map Records, Dallas County, Texas; THENCE North 00 degrees 26 minutes 54 seconds West, along the common line of said Ardinger tract and said WHISPERING HILLS Addition, a distance of 455.37 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set at the most Southerly Northwest corner of a tract of land described as Tract 2 in Deed to Lone Star Gas Company, recorded in Volume 5493, Page 9, Deed Records, Dallas County, Texas; THENCE South 56 degrees 05 minutes 33 seconds East, along the Southwesterly line of said Tract 2, a distance of 192.49 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; THENCE South 58 degrees 50 minutes 33 seconds East, continuing along said Southwesterly line, a distance of 644.85 feet to the POINT OF BEGINNING and containing 3.633 acres of land, more or less. ENGINEER/PLANNER25' and 30' STREET ACCESS ELEVATION(2-STORY TOWNHOUSE)BRICKBRICKCULTURED STONECULTURED STONETOP OF PLATETOP OF PLATEBRICK ACCENTS BRICK ACCENTSARCHITECTURALCOMP. SHINGLEARCHITECTURALCOMP. SHINGLENOTE:THE EXTERIOR FRONT, SIDE AND REAR ELEVATIONSSHALL BE 80% MASONRY (EXCLUDING DOORS AND WINDOWS)TEXTUREDGARAGE DOORTEXTUREDGARAGE DOORBALCONYBALCONY ENGINEER/PLANNER30' ALLEY ACCESS ELEVATION(COMBINATION 1 and 2-STORY TOWNHOUSE)BRICKBRICKCULTURED STONECULTURED STONETOP OF PLATETOP OF PLATEBRICK ACCENTS BRICK ACCENTSARCHITECTURALCOMP. SHINGLEARCHITECTURALCOMP. SHINGLENOTE:THE EXTERIOR FRONT, SIDE AND REAR ELEVATIONSSHALL BE 80% MASONRY (EXCLUDING DOORS AND WINDOWS) ENGINEER/PLANNER 30' ALLEY ACCESS ELEVATION (COMBINATION 1 and 2-STORY TOWNHOUSE) NOTE: THE EXTERIOR FRONT, SIDE AND REAR ELEVATIONS SHALL BE 80% MASONRY (EXCLUDING DOORS AND WINDOWS) 25' and 30' STREET ACCESS ELEVATION (2-STORY TOWNHOUSE) FLEX BDRM. BDRM. BDRM.BDRM. BDRM. BDRM. BDRM. FLEX MASTER BDRM. FLEX MASTER BDRM. MASTER BDRM. MASTER BDRM. BDRM.DINING DINING DINING KITCHEN KITCHEN KITCHEN KITCHEN DINING FAMILY FAMILY FAMILY GARAGE GARAGE GARAGE GARAGE FAMILY LIVING 25' and 30' STREET ACCESS ELEVATION (2-STORY TOWNHOUSE) FIRST FLOOR PLAN SECOND FLOOR PLAN PROPOSED 20'PROPOSED 20'ACCESS & UTILITYACCESS & UTILITYEASEMENT RESERVATIONEASEMENT RESERVATIONSTREET G REMOVABLEDECORATIVE BOLLARDSREMOVABLEDECORATIVE BOLLARDSREMOVABLEDECORATIVE BOLLARDSREMOVABLEDECORATIVE BOLLARDSNOT TO SCALETEALWOOD DRIVE 12' TRAIL12' TRAIL8' FIRE TRUCK8' FIRE TRUCK8'-6" 8'-6" 16' HORIZONTAL CLEAR ZONE OF TREES16' HORIZONTAL CLEAR ZONE OF TREES3' LADDER 3' LADDER2.5'SAFETY ZONE 2.5'SAFETY ZONE ** WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Engineering October 10, 2006 14 ✔ CONTRACT/BID or PROPOSAL 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. Approval of this contract will allow the reconstruction of Bethel Road to begin in early 2007. Staff will be available to answer any questions at the council meeting. Funds are available in the Street CIP accounts for this contract. Staff recommends approval of this contract for the construction of Bethel Road I. #Bethel Road Bid MEMORANDUM TO:Mayor and City Council FROM:Kenneth M. Griffin, P.E., Director of Engineering and Public Works DATE:October 10, 2006 REF: 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. On September 7, 2006 the City of Coppell received and opened five bids for the reconstruction of Bethel Road I, from Freeport Parkway in the City of Coppell up to S.H. 121 in the City of Grapevine. Council may recall that in February 2006, City Council approved an interlocal agreement between the City of Coppell and the City of Grapevine to provide for the joint bidding of Bethel Road in the City of Coppell and Bass Pro Drive in the City of Grapevine. The total limit of the entire project in both cities is from Freeport Parkway in Coppell to S.H. 121 in Grapevine. The specifications for the project were set up so that all work associated with Bethel Road, from Freeport Parkway to the west city limits of the City of Coppell, was contained in one bid tabulation and that all work pertaining to the City of Grapevine, from the east city limit line of Grapevine up to S.H. 121, was contained in a different bid tabulation. On the enclosed bid tabulation all work associated with the City of Coppell is contained on pages 1-5 and all bid items that pertain to the City of Coppell either end in a 'CA' or a 'CB'. All items associated with the City of Grapevine are contained on pages 6-10 and all bid items that pertain to the City of Grapevine end in 'G'. The agenda item this evening is strictly for the award of Bethel Road within the City of Coppell, from Freeport Parkway to our west city limit line. The City of Grapevine will in the very near future be awarding their section of Bethel Road to the low bidder on the project. Because of the interlocal agreement with the City of Grapevine, the low bidder on the project is determined by the overall low bid for both the Coppell section and the Grapevine section. We were fortunate in the fact that the low bidder for the overall project was also the low bidder for each section of the project. The five overall bids received ranged from $9,432,157.85 up to $11,525,946.85, and the low bidder on the project was Tiseo Paving Company. Tiseo has been the low bidder on several recent projects awarded by the City of Coppell, most notably, East Sandy Lake Road and West Sandy Lake Road. For the bids within the City of Coppell, the total amount ranged from $7,293,659 up to $8,886,008.50. The engineer's estimate for the Coppell portion on the project was 8.3 million. The total days bid for completion of the project range from 570 up to 746. As previously stated, the low overall bidder was also the low bidder for each component and in addition to that the low bidder also submitted the lowest number of calendar days for the completion of the project. Bethel Road today exists as a 2-lane asphalt roadway that is experiencing rapid development along the north side. The proposed reconstruction will provide for a 4-lane divided boulevard with much-needed traffic signals at Bethel and Royal and Bethel and Freeport. There are still some ongoing utility relocations taking place along Bethel Road. Most notably we continue to work with TXU to provide for some underground crossings at Freeport Parkway and Bethel Road as authorized by City Council in February 2006. Because of the time typically associated with getting contracts signed and bonds submitted and with some of the ongoing utility relocations, it is anticipated that the contractor will not mobilize and start on this project until after the first of the year. Staff recommends the award of the City of Coppell section of Bethel Road, from Freeport Parkway to our west city limit line to Tiseo Paving Company in the amount of $7,293,659, with 570 calendar days. Staff will be available to answer any questions at the council meeting. BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 1 of 10BETHEL ROAD SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-1-CA 1 LS Mobilization174,000.00 174,000.00709,000.00 709,000.00 377,000.00 377,000.00 385,000.00 385,000.00 444,000.00 444,000.00 I-2-CA 0.80 LS Right-of-way Preparation167,000.00 133,600.0025,000.00 100,000.00 600.00 480,000.00 376,000.00 300,800.00 53,000.00 42,400.00 I-3-CA 29,652 CY Roadway Excavation8.00 237,216.008.50 252,042.00 5.50 163,086.00 7.00 207,564.00 17.50 518,910.00 I-4-CA 1,395 CY Borrow and Embankment14.30 19,948.504.00 5,580.00 4.30 5,998.50 5.50 7,672.50 28.00 39,060.00 I-5-CA 652 LF Saw Cut Concrete & Asphalt4.15 2,705.804.00 2,608.00 15.00 9,780.00 5.00 3,260.00 4.50 2,934.00 I-6-CA 6,190 SY Rem & Dispose of Concrete Pvmt6.60 40,854.006.00 37,140.00 7.00 43,330.00 8.00 49,520.00 9.75 60,352.50 I-7-CA 17,045 SY Rem & Dispose of Asphalt Pvmt7.15 121,871.754.00 68,180.00 3.00 51,135.00 3.00 51,135.00 2.75 46,873.75 I-8-G 1 LS Tree RemovalN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-9-CA 44,449 SY 9" concrete Pvmt w/6" Monolithic Curb29.00 1,289,021.0042.00 1,866,858.00 43.50 1,933,531.50 38.00 1,689,062.00 37.25 1,655,725.25 I-10-CA 920 TON Lime @ 42#/SY105.00 96,600.00100.00 92,000.00 92.00 84,640.00 110.00 101,200.00 109.00 100,280.00 I-11-CA 45,970 SY 8" Stabilized Subgrade2.95 135,611.502.00 91,940.00 2.00 91,940.00 3.00 137,910.00 2.30 105,731.00 I-12-CA 1,133 SY Asphalt Transitions46.15 52,287.9530.00 33,990.00 30.00 33,990.00 40.00 45,320.00 66.00 74,778.00 I-13-CA 1,400 SY 5" Reinforced concrete Sidewalk36.00 50,400.0055.00 77,000.00 33.00 46,200.00 35.00 49,000.00 37.25 52,150.00 I-14-CA 122 SY 4" Reinforced Concrete Sidewalk35.00 4,270.0053.00 6,466.00 30.00 3,660.00 30.00 3,660.00 35.00 4,270.00 I-15-CA 1,455 SY 6" Concrete Drive46.75 68,021.2551.00 74,205.00 35.00 50,925.00 45.00 65,475.00 39.00 56,745.00 I-16-CA 21 EA Median Nose1,200.00 25,200.001,000.00 21,000.00 800.00 16,800.00 2,000.00 42,000.00 680.00 14,280.00 I-17-CA 1,940 LF Cement Treated Base105.85 205,349.0015.00 29,100.00 98.00 190,120.00 120.00 232,800.00 105.00 203,700.00 I-18-CA 5 EA Barrier Free Ramps800.00 4,000.00800.00 4,000.00 900.00 4,500.00 1,000.00 5,000.00 1,300.00 6,500.00 I-19-CA 0.80 LS Rem Fence (DFW Property)5,000.00 4,000.0025,000.00 20,000.00 12,000.00 9,600.00 6,000.00 4,800.00 8,700.00 6,960.00 I-20-CA 0.80 LS Rep Fence (DFW Property)90,175.00 72,140.0030,000.00 24,000.00 60,000.00 48,000.00 110,000.00 88,000.00 41,000.00 32,800.00 I-21-CA 1,700 SY Stamped Concrete83.00 141,100.0060.00 102,000.00 65.00 110,500.00 65.00 110,500.00 110.00 187,000.00 I-22-CA 250 SY Rep Brick Pavers w/Stamped Concrete89.00 22,250.0060.00 15,000.00 70.00 17,500.00 70.00 17,500.00 107.00 26,750.00 I-23-CA 1,369 EA 4" Round & White Acylic Buttons6.75 9,240.753.00 4,107.00 3.00 4,107.00 6.00 8,214.00 6.00 8,214.00I-24-CA0.80 LS Reflective Pvmt Markings26,500.00 21,200.0010,000.00 8,000.00 10,500.00 8,400.00 13,000.00 10,400.00 14,000.00 11,200.00 I-25-CA 16 EA Road sign Supports & Assemblies425.00 6,800.00700.00 11,200.00 350.00 5,600.00 350.00 5,600.00 975.00 15,600.00 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 2 of 10BETHEL ROAD SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-26-CA 4 EA Road Sign Supports & Assemblies400.00 1,600.00600.00 2,400.00 315.00 1,260.00 350.00 1,400.00 575.00 2,300.00 I-27-CA 45 EA Street Light Foundation725.00 32,625.00600.00 27,000.00 700.00 31,500.00 700.00 31,500.00 740.00 33,300.00 I-28-CA 6,900 LF 2" Conduit Sleeves & Pull Boxes4.75 32,775.006.00 41,400.00 4.50 31,050.00 4.50 31,050.00 4.75 32,775.00 I-29-CA 1 LS Rem & Repl Exist Street Light Assembly3,500.00 3,500.001,500.00 1,500.00 3,300.00 3,300.00 3,200.00 3,200.00 3,600.00 3,600.00 I-30-CA 250 LF Pedestrian Handrails87.50 21,875.0040.00 10,000.00 81.00 20,250.00 70.00 17,500.00 85.00 21,250.00 I-31-G N/A LF 54" RCP Class IIIN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-32-CA 51 LF 36" RCP Class III89.75 4,577.25125.00 6,375.00 100.00 5,100.00 65.00 3,315.00 175.00 8,925.00 I-33-CA 381 LF 33" RCP Class III79.00 30,099.00100.00 38,100.00 90.00 34,290.00 60.00 22,860.00 140.00 53,340.00 I-34-CA 868 LF 30" RCP Class III68.00 59,024.0080.00 69,440.00 75.00 65,100.00 55.00 47,740.00 105.00 91,140.00 I-35-CA 818 LF 27" RCP Class III63.75 52,147.5070.00 57,260.00 66.00 53,988.00 50.00 40,900.00 80.00 65,440.00 I-36-CA 788 LF 24" RCP Class III61.75 48,659.0050.00 39,400.00 57.00 44,916.00 45.00 35,460.00 85.00 66,980.00 I-37-CA 911 LF 21" RCP Class III60.50 55,115.5050.00 45,550.00 50.00 45,550.00 40.00 36,440.00 80.00 72,880.00 I-38-CA 813 LF 18" RCP Class III56.25 45,731.2560.00 48,780.00 42.00 34,146.00 39.00 31,707.00 85.00 69,105.00 I-39-CA 3 EA 6' Recessed Curb Inlet2,500.00 7,500.003,000.00 9,000.00 2,200.00 6,600.00 2,500.00 7,500.00 2,500.00 7,500.00 I-40-CA 1 EA 8' Recessed Curb Inlet3,000.00 3,000.003,300.00 3,300.00 2,300.00 2,300.00 3,000.00 3,000.00 2,650.00 2,650.00 I-41-CA 13 EA 10' Recessed Curb Inlet3,000.00 39,000.003,400.00 44,200.00 2,500.00 32,500.00 3,200.00 41,600.00 3,100.00 40,300.00 I-42-CA 3 EA 12' Recessed Curb Inlet3,300.00 9,900.003,700.00 11,100.00 2,800.00 8,400.00 4,000.00 12,000.00 3,400.00 10,200.00 I-43-CA 2 EA 14' Recessed Curb Inlet3,700.00 7,400.003,900.00 7,800.00 3,200.00 6,400.00 4,500.00 9,000.00 4,000.00 8,000.00 I-44-G N/A EA 15' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I- 45-G N/A EA 20' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-46-CA 2 EA 10' Modified Recessed Curb Inlet2,900.00 5,800.003,400.00 6,800.00 2,900.00 5,800.00 4,200.00 8,400.00 3,000.00 6,000.00 I-47-CA 2 EA 15' TxDOT Curb Inlet at Bethel5,300.00 10,600.006,300.00 12,600.00 4,200.00 8,400.00 5,000.00 10,000.00 5,500.00 11,000.00 I-48-G N/A EA 4' Drop InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/AI-49-GN/A EA 4' X 4' ManholeN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-50-CA 1,950 LF Cast In Place Multiple Box Culverts976.50 1,904,175.001,135.00 2,213,250.00 940.00 1,833,000.00 1,000.00 1,950,000.00 1,040.00 2,028,000.00 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 3 of 10BETHEL ROAD SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-51-CB 70 LF Cast In Place Multiple Box Culverts1,325.00 92,750.002,000.00 140,000.00 1,210.00 84,700.00 3,000.00 210,000.00 2,000.00 140,000.00 I-52-CA 1 LS Wing Wall Modi. @ Bethel Rd.10,000.00 10,000.009,000.00 9,000.00 18,500.00 18,500.00 12,000.00 12,000.00 22,000.00 22,000.00 I-53-CB 2 EA Non Skewed Parallel Wingwall27,000.00 54,000.0011,000.00 22,000.00 9,000.00 18,000.00 15,000.00 30,000.00 12,500.00 25,000.00 I-54-CA 1 LS Rem Portions of Box Culvert Headwall130,000.00 130,000.0011,000.00 11,000.00 79,000.00 79,000.00 70,000.00 70,000.00 83,000.00 83,000.00 I-55-CB 1 LS Rem & Dis of Existing Box Culvert & WW5,000.00 5,000.007,800.00 7,800.00 4,500.00 4,500.00 15,000.00 15,000.00 15,000.00 15,000.00 I-56-CB 1 LS Tie Exist 42" Outfall /Gabion Structure3,000.00 3,000.001,500.00 1,500.00 800.00 800.00 4,000.00 4,000.00 3,500.00 3,500.00 I-57-CB 2 LS Tie Eixst 36" Outfall / Gabion Structure6,000.00 12,000.001,500.00 3,000.00 800.00 1,600.00 3,900.00 7,800.00 3,200.00 6,400.00 I-58-CB 1 LS Tie Exist Flume /Gabion Structure5,000.00 5,000.003,000.00 3,000.00 350.00 350.00 2,500.00 2,500.00 840.00 840.00 I-59-CB 1 LS Tie 48" Storm Pipe under DW on Loch Ln3,025.00 3,025.002,500.00 2,500.00 3,750.00 3,750.00 800.00 800.00 2,700.00 2,700.00 I-60-G N/A LF Rem Exist 54" RCP /Enchanted WayN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-61-G N/A LS Rem 27' of Existing Box Culvert/Bass ProN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-62-G N/A LF Rem 12" DW CulvertsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-63-G N/A LF Rem 18" RCP Storm DrainN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-64-G N/A EA Rem Small Drainage StructureN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-65-CB 960 CY 1.5' x 3' PVC Coated Gabion Structures195.00 187,200.00200.00 192,000.00 190.00 182,400.00 310.00 297,600.00 200.00 192,000.00 I-66-CB 480 CY 3' x 3' PVC Coated Gabion Structures165.00 79,200.00175.00 84,000.00 158.00 75,840.00 310.00 148,800.00 170.00 81,600.00 I-67-CB 80 CY 1' Gabion Mattress Structure195.50 15,640.00200.00 16,000.00 190.00 15,200.00 310.00 24,800.00 200.00 16,000.00 I-68-CA 647 LF 8" PVC SS Line Open Cut63.75 41,246.2550.00 32,350.00 60.00 38,820.00 50.00 32,350.00 100.00 64,700.00 I-69-CA 3 EA 5" Dia SS Manhole7,500.00 22,500.003,600.00 10,800.00 6,100.00 18,300.00 6,000.00 18,000.00 6,800.00 20,400.00 I-70-CA 1 EA 4" Dia SS Manhole4,200.00 4,200.003,300.00 3,300.00 4,000.00 4,000.00 2,500.00 2,500.00 5,000.00 5,000.00 I-71-CA 1 LS 6" PVC SS Line Stubout600.00 600.00650.00 650.00 1,000.00 1,000.00 500.00 500.00 2,200.00 2,200.00 I-72-CA 10 EA Adjust SS Manhole Rims400.00 4,000.00450.00 4,500.00 750.00 7,500.00 1,200.00 12,000.00 800.00 8,000.00 I-73-CA 1 LS Adjust/Relocate SS Clean-Outs600.00 600.003,000.00 3,000.00 1,500.00 1,500.00 200.00 200.00 7,000.00 7,000.00I-74-CB 68 LF Adj Exist 12" SS Main350.00 23,800.00150.00 10,200.00 430.00 29,240.00 350.00 23,800.00 790.00 53,720.00 I-75-CA 1,075 LF 16" PVC WL Open Cut80.00 86,000.0075.00 80,625.00 73.00 78,475.00 80.00 86,000.00 120.00 129,000.00 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 4 of 10BETHEL ROAD SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-76-CA N/A LF 6" PVC WL Open CutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-77-CA 90 LF 12" PVC WL Open Cut92.00 8,280.00100.00 9,000.00 80.00 7,200.00 100.00 9,000.00 145.00 13,050.00 I-78-CA 77 LF 8" PVC WL Open Cut55.25 4,254.2550.00 3,850.00 73.00 5,621.00 95.00 7,315.00 100.00 7,700.00 I-79-CA 4 EA Fire Hydrant Assemblies/New WL4,250.00 17,000.003,500.00 14,000.00 4,800.00 19,200.00 3,800.00 15,200.00 6,500.00 26,000.00 I-80-CA 12 EA Fire Hydrant Assemblies/Exist WL3,250.00 39,000.003,300.00 39,600.00 6,800.00 81,600.00 3,500.00 42,000.00 6,600.00 79,200.00 I-81-CA 4 EA Fire Hydrant Assemblies/Exist WL6,500.00 26,000.005,000.00 20,000.00 10,000.00 40,000.00 7,500.00 30,000.00 13,400.00 53,600.00 I-82-G N/A EA Relocate FH AssembliesN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-83-CA 2 EA 16" Gate Valve11,000.00 22,000.007,800.00 15,600.00 10,000.00 20,000.00 11,000.00 22,000.00 23,200.00 46,400.00 I-84-CA 1 EA 12" Gate Vale2,100.00 2,100.001,500.00 1,500.00 1,500.00 1,500.00 2,000.00 2,000.00 3,500.00 3,500.00 I-85-CA 1 EA 8" Gate Valve1,200.00 1,200.00800.00 800.00 850.00 850.00 1,000.00 1,000.00 1,800.00 1,800.00 I-86-CA 1 EA Connect to Exist 16" WL1,500.00 1,500.003,000.00 3,000.00 3,000.00 3,000.00 4,000.00 4,000.00 2,900.00 2,900.00 I-87-CA 1 LS Type 2 Air Rel Valve5,300.00 5,300.008,500.00 8,500.00 5,800.00 5,800.00 10,000.00 10.,000.00 14,000.00 14,000.00 I-88-CA 23 EA Adjust Water Valve Boxes400.00 9,200.00250.00 5,750.00 500.00 11,500.00 200.00 4,600.00 550.00 12,650.00 I-89-G N/A EA Adjust Water Meter & BoxN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-90-CA 3 EA Abandon/Rem Water Valve Boxes875.00 2,625.00650.00 1,950.00 950.00 2,850.00 1,400.00 4,200.00 800.00 2,400.00 I-91-CA 1 LS Domestic SL Adj & Meter Relocate4,500.00 4,500.002,500.00 2,500.00 9,500.00 9,500.00 9,500.00 9,500.00 20,000.00 20,000.00 I-92-CA 1 LS Rep, Rep/Modify Irri. Sys6,000.00 6,000.0023,000.00 23,000.00 15,750.00 15,750.00 25,000.00 25,000.00 8,600.00 8,600.00 I-93-CA 1 LS 16" Water Main Lowering / 5'9,200.00 9,200.0010,000.00 10,000.00 15,000.00 15,000.00 25,000.00 25,000.00 18,000.00 18,000.00 I-94-CB 1 LS 16" Water Main Lowering / 6'9,500.00 9,500.0010,000.00 10,000.00 15,000.00 15,000.00 28,000.00 28,000.00 22,800.00 22,800.00 I -95-CA 10 EA 16" Water Main Lowering / Drainage Lat7,000.00 70,000.005,000.00 50,000.00 8,500.00 85,000.00 11,000.00 110,000.00 14,500.00 145,000.00 I-96-CA 1 EA 10" Water Main Lowering / 5' Culverts5,000.00 5,000.006,500.00 6,500.00 10,000.00 10,000.00 10,000.00 10,000.00 16,000.00 16,000.00 I-97-CA 5 EA 8" Water Main Lower @ Drainage Lat2,900.00 14,500.002,500.00 12,500.00 6,000.00 30,000.00 8,500.00 42,500.00 7,950.00 39,750.00 I-98-CA 7 EA 6" FH Stub Out Water Line Lowering1,350.00 9,450.001,200.00 8,400.00 4,300.00 30,100.00 2,500.00 17,500.00 7,800.00 54,600.00I-99-CA1 LS Backflow Prev Vault / Water Meter22,000.00 22,000.0030,000.00 30,000.00 23,000.00 23,000.00 30,000.00 30,000.00 35,000.00 35,000.00 I-100-CA 0.80 LS Erosion Control40,500.00 32,400.0030,000.00 24,000.00 45,000.00 36,000.00 60,000.00 48,000.00 65,000.00 52,000.00 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 5 of 10BETHEL ROAD SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-101-CA 0.80 LS Traffic Control151,000.00 120,800.00250,000.00 200,000.00 140,000.00 112,000.00 310,000.00 248,000.00 200,000.00 160,000.00 I-102-CA 1 LS City Entrance/Monument Sign40,000.00 40,000.0015,000.00 15,000.00 28,000.00 28,000.00 30,000.00 30,000.00 41,000.00 41,000.00 I-103-CA 0.80 LS Restore Pkwy & Dist Areas7,800.00 6,240.0042,000.00 33,600.00 15,000.00 12,000.00 125,000.00 100,000.00 88,000.00 70,400.00 I-104-CA 8,250 LF Trench Safety1.75 14,437.501.00 8,250.00 2.00 16,500.00 1.00 8,250.00 2.00 16,500.00 I-105-CA 2 EA Project Signs550.00 1,100.00900.00 1,800.00 1,200.00 2,400.00 500.00 1,000.00 550.00 1,100.00 I-106-CA 0.80 LS Field Office156,400.00 125,120.0050,000.00 40,000.00 90,000.00 72,000.00 84,000.00 67,200.00 100,000.00 80,000.00 I-107-CA 1 LS Landscaping / Irrigation156,500.00 156,500.00130,000.00 130,000.00 180,000.00 180,000.00 185,000.00 185,000.00 185,000.00 185,000.00 I-108-CA 1 EA Service Tap / wet3,900.00 3,900.002,500.00 2,500.00 3,500.00 3,500.00 5,500.00 5,500.00 6,300.00 6,300.00 I-109-CA 1 EA Service Tap / dry3,500.00 3,500.002.500.00 2,500.00 3,000.00 3,000.00 3,700.00 3,700.00 6,400.00 6,400.00 I-110-CA 1 LS Traffic Signal / Royal @ Bethel150,000.00 150,000.00150,000.00 150,000.00 145,000.00 145,000.00 180,000.00 180,000.00 157,000.00 157,000.00 I-111-CA 1 LS Traffic Signal /Freeport @ Bethel164,000.00 164,000.00150,000.00 150,000.00 160,000.00 160,000.00 200,000.00 200,000.00 172,000.00 172,000.00 I-112-G N/A LS Bridge @ Cottonwood CreekN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-113-CB 1 LS NWP 39 Mitigation Plan18,000.00 18,000.0013,000.00 13,000.00 20,000.00 20,000.00 17,000.00 17,000.00 14,000.00 14,000.00 I-114-CB 5,100 CY Channel Excavation15.00 76,500.0010.00 51,000.00 9.00 45,900.00 11.00 56,100.00 14.00 71,400.00I-115-G N/A LF 4" PVC Sch 40 for IrrigationN/A N/AN/A N/AN/A N/AN/A N/AN/A N/ABASE BID I-1-CA THRU I-111-CA$6,727,044.00$8,032,561.00 $7,519,159.00 $7,696,979.50 $8,241,048.50SUPPLEMENTAL BID I-51-CB THRU I-114-CB$566,615.00$53,035.00 $477,280.00 $866,200.00 $644,960.00Calendar Days570730 730 560 660TOTALS $7,293,659.00$8,085,996.00 $7,996,439.00 $8,563,179.50 $8,886,008.50 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 6 of 10BASS PRO DRIVE SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-1-G 1 LS Mobilization43,500.00 43,500.0067,000.00200,000.00 200,000.00 103,000.00 103,000.00 108,000.00 108,000.00 131,000.00 131,000.00 I-2-G 0.20 LS Right-of-way Preparation167,000.00 33,400.00125,000.00 25,000.00 600,000.00 120,000.00 600,000.00 120,000.00 53,000.00 10,600.00 I-3-G 3,234 CY Roadway Excavation8.00 25,872.008.50 27,489.00 5.50 17,787.00 6.00 19,404.00 17.50 56,595.00 I-4-G 22,480 CY Borrow and Embankment14.30 321,464.004.00 89,920.00 4.30 96,664.00 5.00 112,400.00 28.00 629,440.00 I-5-G 179 LF Saw Cut Concrete & Asphalt4.15 742.854.00 716.00 15.00 2,685.00 5.00 895.00 4.50 805.50 I-6-G 1,346 SY Rem & Dispose of Concrete Pvmt6.60 8,883.606.00 8,076.00 7.00 9,422.00 8.00 10,768.00 4.75 13,123.50 I-7-G 5,400 SY Rem & Dispose of Asphalt Pvmt7.15 38,610.004.00 21,600.00 3.00 16,200.00 3.00 16,200.00 2.75 14,850.00 I-8-G 1 LS Tree Removal45,500.00 45,500.001,000.00 1,000.00 50,000.00 50,000.00 15,000.00 15,000.00 17,500.00 17,500.00 I-9-G 9,075 SY 9" concrete Pvmt w/6" Monolithic Curb29.00 263,175.0042.00 381,150.00 43.50 394,762.50 39.00 353,925.00 37.25 338,043.75 I-10-G 215 TON Lime @ 42#/SY105.00 22,575.00100.00 21,500.00 92.00 19,780.00 110.00 23,650.00 109.00 23,435.00 I-11-G 10,842 SY 8" Stabilized Subgrade2.95 31,983.902.00 21,684.00 2.00 21,684.00 3.00 32,526.00 2.30 24,936.60 I-12-G N/A SY Asphalt TransitionsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-13-G N/A SY 5" Reinforced concrete SidewalkN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-14-G 546 SY 4" Reinforced Concrete Sidewalk35.00 19,110.0053.00 28,938.00 30.00 16,380.00 35.00 19,110.00 35.00 19,110.00 I-15-G 358 SY 6" Concrete Drive46.75 16,736.5051.00 18,258.00 35.00 12,530.00 40.00 14,320..00 39.00 13,962.00 I-16-G 2 EA Median Nose1,200.00 2,400.001,000.00 2,000.00 800.00 1,600.00 2,000.00 4,000.00 680.00 1,360.00 I-17-CA N/A LF Cement Treated BaseN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-18-G 8 EA Barrier Free Ramps1,200.00 9,600.00800.00 6,400.00 900.00 7,200.00 1,000.00 8,000.00 1,300.00 10,400.00 I-19-G 0.20 LS Rem Fence (DFW Property)5,000.00 1,000.0025,000.00 5,000.00 12,000.00 2,400.00 31,000.00 6,200.00 8,700.00 1,740.00 I-20-G 0.20 LS Rep Fence (DFW Property)90,175.00 18,035.0030,000.00 6,000.00 60,000.00 12,000.00 472,000.00 94,400.00 41,000.00 8,200.00 I-21-CA N/A SY Stamped ConcreteN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-22-CA N/A SY Rep Brick Pavers w/Stamped ConcreteN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-23-CA N/A EA 4" Round & White Acylic ButtonsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/AI-24-G0.20 LS Reflective Pvmt Markings26,500.00 5,300.0010,000.00 2,000.00 10,500.00 2,100.00 95,000.00 19,000.00 14,000.00 2,800.00 I-25-G N/A EA Road sign Supports & AssembliesN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 7 of 10BASS PRO DRIVE SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-26-G N/A EA Road Sign Supports & AssembliesN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-27-CA N/A EA Street Light FoundationN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-28-G 300 LF 2" Conduit Sleeves & Pull Boxes4.75 1,425.006.00 1,800.00 4.50 1,350.00 20.00 6,000.00 4.75 1,425.00 I-29-CA N/A LS Rem & Repl Exist Street Light AssemblyN/A N/AN/A N/AN/A N/AN./A N/AN/A N/A I-30-CA N/A LF Pedestrian HandrailsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-31-G 197 LF 54" RCP Class III165.00 32,505.00200.00 39,400.00 185.00 36,445.00 170.00 33,490.00 250.00 49,250.00 I-32-CA N/A LF 36" RCP Class IIIN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-33-CA N/A LF 33" RCP Class IIIN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-34-G 364 LF 30" RCP Class III68.00 24,752.0080.00 29,120.00 75.00 27,300.00 60.00 21,840.00 105.00 38,220.00 I-35-G 716 LF 27" RCP Class III63.75 45,645.0070.00 50,120.00 66.00 47,256.00 55.00 39,380.00 92.00 65,872.00 I-36-CA N/A LF 24" RCP Class IIIN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-37-CA N/A LF 21" RCP Class IIIN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-38-G 738 LF 18" RCP Class III56.25 41,512.5060.00 44,280.00 42.00 30,996.00 50.00 36,900.00 80.00 59,040.00 I-39-CA N/A EA 6' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-40-CA N/A EA 8' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-41-G 4 EA 10' Recessed Curb Inlet3,000.00 12,000.003,400.00 13,600.00 2,500.00 10,000.00 3,500.00 14,000.00 3,100.00 12,400.00 I-42-CA N/A EA 12' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-43-CA N/A EA 14' Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-44-G 1 EA 15' Recessed Curb Inlet4,000.00 4,000.004,000.00 4,000.00 3,300.00 3,300.00 5,500.00 5,500.00 4,100.00 4,100.00 I-45-G 1 EA 20' Recessed Curb Inlet5,000.00 5,000.004,500.00 4,500.00 3,700.00 3,700.00 7,000.00 7,000.00 5,000.00 5,000.00 I-46-CA N/A EA 10' Modified Recessed Curb InletN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-47-CA N/A EA 15' TxDOT Curb Inlet at BethelN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-48-G 1 EA 4' Drop Inlet2,600.00 2,600.001,500.00 1,500.00 2,200.00 2,200.00 2,600.00 2,600.00 2,700.00 2,700.00I-49-G2 EA 4' X 4' Manhole3,800.00 7,600.001,000.00 2,000.00 4,500.00 9,000.00 2,700.00 5,400.00 4,000.00 8,000.00 I-50-CA N/A LF Cast In Place Multiple Box CulvertsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 8 of 10BASS PRO DRIVE SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-51-CB N/A LF Cast In Place Multiple Box CulvertsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-52-CA N/A LS Wing Wall Modi. @ Bethel Rd.N/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-53-CB N/A EA Non Skewed Parallel WingwallN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-54-CA N/A LS Rem Portions of Box Culvert HeadwallN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-55-CB N/A LS Rem & Dis of Existing Box Culvert & WWN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-56-CB N/A LS Tie Exist 42" Outfall /Gabion StructureN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-57-CB N/A LS Tie Eixst 36" Outfall / Gabion StructureN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-58-CB N/A LS Tie Exist Flume /Gabion StructureN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-59-CB N/A LS Tie 48" Storm Pipe under DW on Loch LnN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-60-G 32 LF Rem Exist 54" RCP /Enchanted Way55.00 1,760.00100.00 3,200.00 25.00 800.00 40.00 1,280.00 28.00 896.00 I-61G 1 LS Rem 27' of Existing Box Culvert/Bass Pro19,000.00 19,000.00500.00 500.00 20,000.00 20,000.00 14,000.00 14,000.00 25,000.00 25,000.00 I-62-G 73 LF Rem 12" DW Culverts21.75 1,587.7510.00 730.00 15.00 1,095.00 40.00 2,920.00 18.00 1,314.00 I-63-G 127 LF Rem 18" RCP Storm Drain21.75 2,762.2510.00 1,270.00 20.00 2,540.00 40.00 5,080.00 18.00 2,286.00 I-64-G 3 EA Rem Small Drainage Structure500.00 1,500.00100.00 300.00 300.00 900.00 6,500.00 19,500.00 800.00 2,400.00 I-65-CB N/A CY 1.5' x 3' PVC Coated Gabion StructuresN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-66-CB N/A CY 3' x 3' PVC Coated Gabion StructuresN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-67-CB N/A CY 1' Gabion Mattress StructureN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-68-CA N/A LF 8" PVC SS Line Open CutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-69-CA N/A EA 5" Dia SS ManholeN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-70-CA N/A EA 4" Dia SS ManholeN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-71-CA N/A LS 6" PVC SS Line StuboutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-72-CA N/A EA Adjust SS Manhole RimsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-73-CA N/A LS Adjust/Relocate SS Clean-OutsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/AI-74-CB N/A LF Adj Exist 12" SS MainN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-75-CA N/A LF 16" PVC WL Open CutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 9 of 10BASS PRO DRIVE SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-76-G 58 LF 6" PVC WL Open Cut81.00 4,698.0040.00 2,320.00 62.00 3,596.00 115.00 6,670.00 100.00 5,800.00 I-77-CA N/A LF 12" PVC WL Open CutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-78-CA N/A LF 8" PVC WL Open CutN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-79-CA N/A EA Fire Hydrant Assemblies/New WLN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-80-CA N/A EA Fire Hydrant Assemblies/Exist WLN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-81-CA N/A EA Fire Hydrant Assemblies/Exist WLN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-82-G 3 EA Relocate FH Assemblies1,300.00 3,900.002,500.00 7,500.00 4,600.00 13,800.00 4,000.00 12,000.00 5,500.00 16,500.00 I-83-CA N/A EA 16" Gate ValveN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-84-CA N/A EA 12" Gate ValeN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-85-CA N/A EA 8" Gate ValveN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-86-CA N/A EA Connect to Exist 16" WLN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-87-CA N/A LS Type 2 Air Rel ValveN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-88-G 9 EA Adjust Water Valve Boxes400.00 3,600.00250.00 2,250.00 500.00 4,500.00 200.00 1,800.00 550.00 4,950.00 I-89-G 1 EA Adjust Water Meter & BoxN/A N/AN/A N/A1,200.00 1,200.00 N/A N/AN/A N/A I-90-CA N/A EA Abandon/Rem Water Valve BoxesN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-91-CA N/A LS Domestic SL Adj & Meter RelocateN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-92-CA N/A LS Rep, Rep/Modify Irri. SysN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-93-CA N/A LS 16" Water Main Lowering / 5'N/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-94-CB N/A LS 16" Water Main Lowering / 6'N/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I -95-CA N/A EA 16" Water Main Lowering / Drainage LatN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-96-CA N/A EA 10" Water Main Lowering / 5' CulvertsN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-97-CA N/A EA 8" Water Main Lower @ Drainage LatN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-98-CA N/A EA 6" FH Stub Out Water Line LoweringN/A N/AN/A N/AN/A N/AN/A N/AN/A N/AI-99-CAN/A LS Backflow Prev Vault / Water MeterN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-100-G 0.20 LS Erosion Control40,500.00 8,100.0030,000.00 6,000.00 45,000.00 9,000.00 80,000.00 16,000.00 65,000.00 13,000.00 BASE BID TABULATION: Bethel Road / Bass Pro Project ST 99-05 Bid No. Q 0806-01 Page 10 of 10BASS PRO DRIVE SECTIONItem Quantity Unit DescriptionTiseo PavingTexas Sterling Mario Sinacola Jackson AUIUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price I-101-G 0.20 LS Traffic Control151,000.00 30,200.00250,000./00 50,000.00 140,000.00 28,000.00 500,000.00 100,000.00 200,000.00 40,000.00 I-102-CA N/A LS City Entrance/Monument SignN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-103-G 0.20 LS Restore Pkwy & Dist Areas7,800.00 1,560.0042,000.00 8,400.00 15,000.00 3,000.00 280,000.00 56,000.00 88,000.00 17,600.00 I-104-G 2,042 LF Trench Safety1.75 3,573.501.00 2,042.00 2.00 4,084.00 1.00 2,042./00 2.00 4,084.00 I-105-G 1 EA Project Signs550.00 550.00900.00 900.00 1,200.00 1,200.00 500.00 500.00 550.00 550.00 I-106-G 0.20 LS Field Office156,400.00 31,280.0050,000.00 10,000.00 90,000.00 18,000.00 85,000.00 17,000.00 100,000.00 20,000.00 I-107-CA N/A LS Landscaping / IrrigationN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-108-CA N/A EA Service Tap / wetN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-109-CA N/A EA Service Tap / dryN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-110-CA N/A LS Traffic Signal / Royal @ BethelN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-111-CA N/A LS Traffic Signal /Freeport @ BethelN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-112-G 1 LS Bridge @ Cottonwood Creek935,000.00 935,000.001,090,000.00 1,090,000.00 1,300,000.00 1,300,000.00 1,084,000.00 1,084,000.00 917,000.00 917,000.00 I-113-CB N/A LS NWP 39 Mitigation PlanN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-114-CB N/A CY Channel ExcavationN/A N/AN/A N/AN/A N/AN/A N/AN/A N/A I-115.G 600 LF 4" PVC Sch 40 for Irrigation750.00 4,500.0010.00 6,000.00 7.00 4,200.00 8.00 4,800.00 7.75 4,650.00BASE BID I-1-G thru I-112-G Total$2,138,498.85$2,162,698.852,248,463.00 $2,493,656.50 $2,493,500.00 $2,639,938.35Calendar Days570730 730 186 660 1 INCH = FT. 0 800 800 400 Proposed Improvements Bethel Road Re-Construction City of Coppell Project ST99-05 Created in LDDTS:\CAD\In_Design\MISC EXHIBITS\dwg\EXHIBITS.dwg\ST99-05 LIMITS Created on: 02 October 2006 by Scott Latta AREA OF PROPOSED IMPROVEMENTS WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: City Managerr October 10, 2006 15 ✔✔ ORDINANCE 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. The ordinance provides the backbone for operating the Red Light program in accordance with existing laws of the State of Texas. It also restricts the use of funds to traffic safety programs and functions. Fines are $75 dollars per offense unless there are 3 in 1 calendar year than the fine is $200 for the 3rd one. The ordinance must be passed before the installation of the cameras and implementation of the civil fine system. The ordinance also provides 9 affirmative defenses to liability created by this ordinance. Staff recommends approval. !RedLight 1 70221 AN ORDINANCE OF THE CITY OF COPPELL ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, 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; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: WHEREAS, the City Council of the City of Coppell, Texas (“City Council”) under the authority of Article XI, Section 5 of the Texas constitution, investigated and determined that it would be advantageous and beneficial to the City of Coppell, Texas (“Coppell”) and its inhabitants to implement an automated red light enforcement program; and WHEREAS, upon investigation it has been determined that red light running is the cause of approximately 280,000 collisions and 240,000 injuries each year in the United States; and WHEREAS, upon investigation it has been determined that red light running causes the death of approximately 100 people in the State of Texas each year; and WHEREAS, red light enforcement programs have proven to reduce the number of red light runners in that Washington, D.C. has reduced red light running by 68% and Wilmington, Delaware has reduced red light running by 62% with their red light enforcement programs; and WHEREAS, the local community of the City of Garland began its automated red light enforcement program in September 2003 and has already experienced a 13% reduction in violations; and WHEREAS, it is in the interest of the public health, safety and welfare to implement traffic regulation and safety programs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. Automated Red Light Enforcement Regulations Established. Regulations implementing and governing an automated red light enforcement program are established as follows: 2 70221 Article 1. Definitions. In this article: (1) “Department” means the Police Department of the City of Coppell, Texas. (2) “Owner” means the owner of a motor vehicle as shown on the motor vehicle registration records of the Texas Department of Transportation or the analogous department or agency of another state or country. The term “owner” includes (i) a lessee of a motor vehicle under a lease of 6 months or more, or (ii) the lessee of a motor vehicle rented or leased from a motor vehicle rental or leasing company, but does not include the motor vehicle rental or leasing company itself. (3) “Photographic Traffic Monitoring System” means a system that: (A) consists of a camera and vehicle sensor installed to work in conjunction with an electrically operated traffic control signal; and (B) is capable of producing at least two recorded images that depict the license plate attached to the rear of a motor vehicle that is not operated in compliance with the instructions of the traffic control signal. (4) “Recorded Image” means an image recorded by a photographic traffic monitoring system that depicts the rear of a motor vehicle and is automatically recorded on a photograph or digital image. (5) “System Location” means the approach to an intersection toward which a photographic traffic monitoring system is directed an in operation. (6) “Traffic Control Signal” means a traffic control device that displays alternating red, amber and green lights that directs traffic when to stop at or proceed through an intersection. Article 2. Imposition of civil penalty for creating dangerous intersections. (1) The City Council finds and determines that a vehicle that proceeds into an intersection when the traffic control signal for that vehicle’s direction of travel is emitting a steady red signal damages the public endangering vehicle operators and pedestrians alike, by decreasing the efficiency of traffic control and traffic flow efforts, and by increasing the number of serious accidents to which public safety agencies must respond at the expense of the taxpayers. (2) The owner of a motor vehicle is liable for a civil penalty if the vehicle proceeds into an intersection at a system location when the traffic control signal for that vehicle’s direction of travel is emitting a steady red signal. 3 70221 (3) The civil penalty for which the owner is liable is $75.00, provided that for a third or subsequent offense in any 12-month period, the amount of the penalty shall be $200.00. Article 3. Enforcement; procedures, (1) The Department is responsible for the enforcement and administration of this Ordinance. (2) In order to impose a civil penalty under this Ordinance, the Department, or its designee, shall mail or cause to be mailed a notice of violation to the owner of the motor vehicle liable for the civil penalty not later than the 30th day after the date the violation is alleged to have occurred to: (A) the owner’s address as shown on the registration records of the Texas Department of Transportation; or (B) if the vehicle is registered in another state or country, the owner’s address as shown on the motor vehicle registration records of the department or agency of the other state or country analogous to the Texas Department of Transportation. (3) A notice of violation issued under this Ordinance shall contain the following: (A) a description of the violation alleged; (B) the location of the intersection where the violation occurred; (C) the date and time of the violation; (D) the name and address of the owner of the vehicle involved in the violation; (E) the registration number displayed on the license plate of the vehicle involved in the violation; (F) a copy of a recorded image of the vehicle involved in the violation that depicts the registration number displayed on the license plate of that vehicle. (G) the amount of the civil penalty to be imposed for the violation; (H) the date by which the civil penalty must be paid; (I) a statement that a recorded image is evidence in a proceeding for the imposition of a civil penalty; (J) information that informs the person named in the notice of violation; (i) of the person’s right to contest the imposition of the civil penalty against the person in an administrative adjudication; 4 70221 (ii) of the manner and time in which imposition of the civil penalty may be contested; (iii) that failure to pay the civil penalty or to contest liability in a timely manner is an admission of liability and that failure to appear at an administrative adjudication hearing after having requested a hearing is an admission of liability; (iv) that failure to pay the civil penalty within the time allowed shall result in the imposition of a late-payment fee of $25.00; and (K) a statement, if at the time and place of the violation the vehicle was being operated by a person other than the owner; if the owner is a natural person, the owner may transfer liability for the violation to the person who was operating the vehicle at that time and place if the owner submits to the City by affidavit, on a form provided by the City, or under oath at an administrative adjudication hearing the name and current address of the person: (i) operating the vehicle at the time and place of the violation; (ii) who was the lessee of the vehicle at the time of the violation, if the vehicle was rented or leased from a person in the business of renting or leasing motor vehicles at that time; or (iii) who was the subsequent owner of the motor vehicle, if ownership of the vehicle was transferred by the owner before the time of the violation. (4) A notice of violation under this article is presumed to have been received on the fifth (5th) day after the date the notice of violation is mailed. (5) In lieu of issuing a notice of violation, the Department may mail a warning notice to the owner, that, in addition to any other information contained in the warning notice, must contain the Information required by subsection (C) of this Article. Article 4. Administrative adjudication hearing. (1) A person who received a notice of violation under this Ordinance may contest the imposition of the civil penalty by requesting in writing an administrative adjudication of the civil penalty within the time provided in the notice (which period shall not be less than fifteen (15) days following the mailing of the notice). Upon receipt of the request, the Department shall notify the person of the date and time of the hearing on the administrative adjudication. The administrative adjudication hearing shall be held before a hearing officer appointed by the City Manager. 5 70221 (2) Failure to pay a civil penalty or to contest liability within fifteen days (15) following the date of the notice is an admission of liability in the full amount of the civil penalty assessed in the notice of violation and constitutes a waiver of the right to appeal under Article 4, Section (11). (3) Failure to appear at an administrative adjudication hearing after having requested a hearing is an admission of liability for the full amount of the civil penalty assessed in the notice of violation and constitutes a waiver of the right to appeal under Article 4, Section 11. (4) A person who fails to pay a civil penalty within the time allowed by this Ordinance shall be additionally liable for a late payment penalty in the amount of $25.00. (5) The civil penalty shall not be assessed if: (A) After a hearing, the hearing officer enters a finding of no liability; or (B) Within the time prescribed in the notice of violation, the person against whom the civil penalty is to be assessed submits the proof described in Article 3, Section (3)(K). (6) A person who is found liable after an administrative adjudication hearing or who requests an administrative adjudication hearing and thereafter fails to appear at the time and place of the hearing is liable for administrative hearing costs in the amount of $50.00 in addition to the amount of the civil penalty assessed for the violation. A person who is found liable for a civil penalty after an administrative adjudication hearing shall pay the civil penalty and costs within ten (10) days of the hearing. (7) In an administrative adjudication hearing, the issues must be proved at the hearing by a preponderance of the evidence. The reliability of the photographic traffic control signal monitoring system used to produce the recorded image of the violation, originals or copies of the recorded image, and other documentary evidence relating to the violation alleged in a notice of violation may be attested to in an administrative adjudication hearing by affidavit of an officer or employee of the City or the entity with which the City contracts to install or operate the system and who is responsible for inspecting and maintaining the system. A certification of an officer or employee of the City that alleges a violation based on an inspection of the pertinent recorded image is admissible in a proceeding under this Ordinance, is evidence of the facts contained therein, and is prima facie evidence of the violation alleged in the notice of violation. (8) It shall be an affirmative defense to liability under this Ordinance, to be proven by a preponderance of the evidence, that; (A) the traffic-control signal was not in proper position and sufficiently legible to an ordinarily observant person; 6 70221 (B) the operator of the motor vehicle was acting in compliance with the lawful order or direction of a police officer; (C) the operator of the motor vehicle violated the instructions of the traffic- control signal so as to yield the right-of-way to an immediately approaching authorized emergency; vehicle; (D) the motor vehicle was being operated as an authorized emergency vehicle under Chapter 546 of the Texas Transportation Code and that the operator was acting in compliance with that chapter; (E) the motor vehicle was a stolen vehicle and being operated by a person other than the owner of the vehicle without the effective consent of the owner. (F) the license plate depicted in the recorded image of the violation was a stolen plate and being displayed on a motor vehicle other than the motor vehicle for which the plate had been issued; (G) if the owner of the vehicle is a natural person, the vehicle was being operated by a person other than the owner of the vehicle; or (H) the presence of ice, snow, unusual amounts of rain or other unusually hazardous road conditions existed that would make compliance with this Ordinance more dangerous under the circumstances than non-compliance. (9) To demonstrate that at the time of the violation the motor vehicle was a stolen vehicle or the license plate displayed on the motor vehicle was a stolen plate, the owner must submit proof acceptable to the hearing officer that the theft of the vehicle or license plate had been timely reported to the appropriate law enforcement agency. (10) Notwithstanding anything in this Article to the contrary, a person who fails to pay the amount of a civil penalty or to contest liability in a timely manner is entitled to an administrative adjudication hearing on the violation if; (A) the person files an affidavit with the hearing officer stating the date on which the person received the notice of violation that was mailed to the person; and (B) within the same period required by Article 4 Section (1) for a hearing to be timely requested but measured from the date the mailed notice was received as stated in the affidavit filed under Subdivision (A), the person requests an administrative adjudication hearing. (11) A person who is found liable after an administrative adjudication hearing may appeal that finding of liability to the Municipal Court by filing a notice of appeal with the 7 70221 clerk of the Municipal Court. The notice of appeal must be filed not later than the thirty- first (31st) day after the date on which the administrative adjudication hearing officer entered the findings of liability and shall be accompanied by the payment of an appellate filing fee of $50.00 Unless the person, on or before the filing of the notice of appeal, posts a bond in the amount of the civil penalty and any late fees, an appeal does not stay the enforcement of the civil penalty. An appeal shall be determined by the Municipal Court by trial de novo. The affidavits submitted under Article 3, Section (K) shall be admitted by the municipal judge in the trial de novo, and the issues must be proved by a preponderance of the evidence. Article 5. Effect of liability; exclusion of civil remedy; enforcement. (1) The imposition of a civil penalty under this Ordinance is not a conviction and may not be considered a conviction for any purpose. (2) The Department may not impose a civil penalty under this Ordinance on the owner of a motor vehicle if the operator of the vehicle was arrested or was issued a citation and notice to appear by a peace officer for a violation of Section 544.007(d) of the Texas Transportation Code recorded by the traffic control monitoring system. (3) The City Attorney is authorized to file suit to enforce collection of a civil penalty assessed under this Ordinance. Article 6. Use of civil penalty funds. Civil penalties received by Coppell or the Department may only be used as follows: (1) to pay for the expenses of the automated red light enforcement program, including but not limited to, operations, maintenance, improvements, personnel and program management (“Operational Expenses”); and (2) all funds remaining after the payment of Operational Expenses shall be placed in an account to be used solely for expenses and items that are related or can be used in the furtherance of traffic safety, including but not limited to, cameras, traffic control devices, enforcement equipment, such as radars and police vehicles, communication equipment, educational or awareness programs, personnel and training. SECTION 3. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. 8 70221 SECTION 4. That should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjudge or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. An offense committed before the effective date of this ordinance is governed by the prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 6. This ordinance shall take effect from and after its passage and the publication of the caption as the law and charter provide. DULY PASSED by the City Council of the City of Coppell, Texas on the _________ day of _______________________, 2006. APPROVED: ______________________________ DOUGLAS N. STOVER, MAYOR ATTEST: ______________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: ________________________________ ROBERT HAGER, CITY ATTORNEY WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ Fire October 10, 2006 16 ✔ ORDINANCE 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. The revised ordinance focuses on adding block parties and clarifying the inclusion of horses in parades as discussed in a work session late last year with the Mayor and Council. A preliminary review indicates no additional burdens on organizations and many of the changes address subjects which could have been interpreted in various manners. We have attached a clean ordinance plus one that highlights the proposed changes for your review. Staff recommends approval. (Special Event Ord. Revision Revised 9/14/06 1 AN ORDINANCE OF THE CITY OF COPPELL ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, REPEALING ORDINANCE NOS. 2003-1065 93604 AND 97785 AND RESOLUTION NO. 092794.1 AND AMENDING THE CODE OF ORDINANCES OF THE CITY OF COPPELL, TEXAS, BY AMENDING ARTICLE 6-5; PROVIDING FOR THE REGULATION OF BLOCK PARTIES, PARADES AND SPECIAL EVENTS; PROVIDING FOR A PERMIT AND EXEMPTIONS; PROVIDING FOR THE REVOCATION, TERMINATION AND APPEAL OF PERMIT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. This ordinance hereby repeals Ordinance Nos. 2003-1065 93604 and 97785 and Resolution No. 092794.1, each in its entirety; and SECTION 2. That the Code of Ordinances of the City of Coppell, Texas is hereby amended by amending Article 6-5 in part to read as follows: “ARTICLE 6-5 – SPECIAL EVENTS Sec. 6-5-1 DEFINITIONS. The following words and phrases, when used in this Article, shall, for the purpose of this article, have the meanings respectively ascribe to them in this section; Applicant means a person or organization who has filed a written permit application for a block party, parade or special event. Block party means the use of a residential street for a neighborhood function in which traffic control is required. City means the City of Coppell, Texas. Revised 9/14/06 2 Committee Review is required when the Special Event Coordinator determines that the means a parade or special event permit application requires evaluation by the Special Event Review Committee to determine if additional city services, supplementary permits and follow-up inspections will be required. Concession means a facility at a special event where food or drink is offered to the public. Licensee means the applicant/, promoter, or person or organization to whom the parade or special event permit has been issued. Non-Committee Review is determined by the Special Event Coordinator and means a the block party, parade or special event permit application that does not require evaluation by the Special Event Review Committee to determine if city services, permits and follow-up inspections will be required, and may be approved by the Special Event Coordinator. Non-Profit means not maintained or organized for profit, as recognized by the State of Texas and the Federal Tax Code. Parade means the assembly of three or more persons whose gathering is the common design and purpose of traveling or marching in procession from one location to another location on a public thoroughfare or right-of- way to express feelings and beliefs on current political, religious or social issues. Parade shall include runs, walks, relays, marathons, or similar events. Parade Route Notification means signage posted at the affected intersections or along the trail system one week prior to the event. Pavilion Rental is administered by Parks and Recreation. All pavilion rental paperwork is managed and fees collected by Parks and Recreation, and are completely separate from any and all fees associated with the Special Event permit application process. Person means any individual, assumed name entity, partnership, association, corporation or other organization. Permit shall mean the City of Coppell’s agreement giving the applicant/promoter permission to hold the block party, parade or Sspecial Eevent, on the terms and conditions stated in the pPermit and subject to the rules, regulations, and requirements of this Ordinance. The parade or special event should not be considered approved until committee reviewed permit applications are signed off by the Special Event Review Committee and issued to the applicant/promoter or non-committee reviewed Revised 9/14/06 3 applications are signed off by the Special Event Coordinator and issued to the applicant/promoter. Promoter means the person or organization seeking to hold the special event, including the promoter’s employees, agents, affiliates, successors, permitted assigns, and other persons controlled by the promoter. The applicant and the promoter may be the same in some events. Reimbursable Costs means all costs and expenses incurred by the City for activities associated with staging of the event, including, without limitation, the following: - Utilities services provided to the special event, including all of the costs of installation, maintenance, and connection. - Barricades and cones. - Special Event parking. - Food services inspection. - Repair, maintenance and removal of facilities in the event of a failure of applicant/promoter. - Repair of streets, alleys, sidewalks, parks and other public property. - Police protection. - Fire protection. - Emergency medical service. - Garbage disposal and cleanup. - Traffic control. - Other direct costs associated with the special event. Sidewalk means that portion of a street intended for the use of pedestrians that is located between the curb lines, or lateral lines of a roadway, and the adjacent property lines. Special Event means a temporary event or gathering, other than those events defined in this ordinance as a parade, using either private or public Revised 9/14/06 4 property, which involves one or more of the following activities, except when the activity is for construction or house moving purposes only: (a) closing a public street; (b) blocking or restriction of public property, limiting the use of parks by the general public, and streets; (c) offer of merchandise, food, or beverages on public property or on private property where otherwise prohibited by ordinance; (d) erection of a tent on public property, or on private property where otherwise prohibited by ordinance; (e) installation of a stage, band shell, trailer, van, portable building, grandstand or bleachers on public property, or on private property where otherwise prohibited by ordinance; (f) placement of portable toilets on public property, or on private property where otherwise prohibited by ordinance; and (g) placement of temporary no parking signs in a public right-of-way. Special Event Coordinator shall mean the city employee, as designated by the City Manager, responsible for reviewing the initial special event permit application, coordinating meetings between the applicant/promoter and city representatives, and collecting special event permit fees, and enforcing the Special Events Ordinance. The Special Event Coordinator shall chair the Special Event Review Committee. Special event/parade permit means approval from the City or its designated representative for a parade or special event. The parade or special event should not be considered approved until committee reviewed permit applications are signed off by the Special Event Review Committee and issued to the applicant/promoter or non-committee reviewed applications are signed off by the Special Event Coordinator and issued to the applicant/promoter. Special Event Review Committee shall mean a committee consisting of a representative from each of the following city departments: Building Inspections, Emergency Management, Environmental Health, Fire, Human Resources/Risk Management, Parks & Recreation, Police, Streets, and additional city staff as determined by the Special Event Coordinator upon review of the Special Event permit application. The Special Event Review Committee will meet on a monthly basis, or as needed. The Special Event Review Committee shall review the parade or special event permit Revised 9/14/06 5 application and procure from the applicant/promoter such clarifications and additional information necessary for the approval, denial or revocation of the permit using the outlines within this ordinance. The Special Event Review Committee and other related city personnel shall enforce the Special Events Ordinance. Street means the entire width between the boundary lines of every way publicly maintained, when any part is open to the use of the public for purposes of vehicular travel. Sec. 6-5-2 PERMIT REQUIRED; EXEMPTIONS A. A person commits an offense if he engages in, participates in, aids, or commences a parade or special event within the city without first making written application for and receiving a parade or special event permit from the City. B. No parade or special event permits shall be required under this article for the following: 1. the Armed Forces of the United States of America, the military forces of the State of Texas, political subdivisions of the State of Texas, and the forces of the police and fire departments acting within the scope of their duties. 2. a funeral procession proceeding by a vehicle under the most reasonable route from a funeral home, church, or residence to the place of service or place of internment. 3. a peaceful demonstration at a fixed location which is not a street. 4. a sidewalk procession which observes and complies with the traffic regulations and traffic control devices, using that portion of a sidewalk nearest the street, but at no time using more than one-half of the sidewalk. Sec. 6-5-3 PERMIT APPLICATION A. A person desiring to hold a block party, parade or special event shall apply for a permit by filing with the Special Event Coordinator a written permit application upon a form provided for that purpose. Each parade and special event permit application shall be accompanied by an non-refundable application fee in the amount outlined in the City’s Master Fee Schedule approved by City Council for committee and non-committee review. An permit Revised 9/14/06 6 application for a parade or special event shall be made not less than sixty days prior to the date and time of the commencement of the parade or special event. An application for a block party shall be made not less than twenty-one days prior to the date and time of the commencement of the block party. The Special Event Coordinator and/or the Special Event Review Committee may waive the twenty-one or sixty-day filing requirements for a block party, parade or special event if the Special Event Coordinator and/or the Special Event Review Committee determines that the permit application can be processed in less than twenty-one or sixty days, taking into consideration the type of block party, parade or special event. If the parade or special event permit application is submitted later than the required time as stated above, an expedited review fee may be required, the amount shall be outlined in the City’s Master Fee Schedule approved by City Council. B. Parade or special event permit applications will be processed on a first come basis and no parade or special event will be considered an annual event tied to a specific date. Parade or special event permit applications will not be accepted more than a year in advance for a specific date. C. An block party, parade or special event permit application must contain the following information: 1. the name, address, telephone number, email address, date of birth, and driver’s license number of the applicant/promoter, and, of any other persons responsible for the conduct of the block party, parade or special event; 2. a description of the parade or special event and the requested dates and hours of operation of the block party, parade or special event; 3. the estimated number of persons participating in the parade or special event and a set of detailed plans showing the area or route to be used during the parade or special event including proposed structures, tents, fences, barricades, signs, banners, and restroom facilities; 4. the time and location of street closings, if any are requested for the block party, parade or special event; 5. details of the offer of merchandise or serving of food or alcoholic beverages at the parade or special event; Revised 9/14/06 7 6. details of how the applicant/promoter will clean up the area used after the parade or special event; 7. the parade’s commencement and termination time, the starting and termination points, and the specific route to be traveled provided in written format including detailed directions as well as in an illustrated or map format and the starting and termination points; 8. the estimated number of persons to participate in the parade or special event; 9. the estimated number, if any, of animals, animals and riders, animal-drawn vehicles, floats, motor vehicles, motorized displays, and marching units or organizations such as, but not limited to bands, color guards, and drill teams; 10. application fees required by the City. All City of Coppell sponsored events shall be exempt from fees; 11. prior approval by the Parks & Recreation Department to use the trail system or park facilities for a special event, if applicable; 12. proof of non-profit status; and 13. copy of contract, agreement, or details outlining arrangement between applicant and promoter upon request. Sec. 6-5-4 APPROVAL OF PLANS A. When considering approval of an permit application, the Special Event Review Committee may consider (without limitation) the following factors: 1. whether the permit application allows for ample opportunity to properly plan and prepare for the parade or special event; or 2. whether the parade or special event is likely to promote the city in a positive manner; or 3. whether the parade or special event is likely to promote tourism by attracting visitors; or Revised 9/14/06 8 4. whether the parade or special event is likely to benefit Coppell businesses; or 5. whether the parade or special event is likely to promote family entertainment; or 6. whether the parade or special event is likely to enhance a sense of community; or 7. whether, police, fire and other city services will be unduly burdened or adversely affected by the parade or special event; and 8. whether the parade or special event is reasonably likely to cause injury to persons or property, to provoke disorderly conduct or create a disturbance. B. No person shall be discriminated against on the grounds of race, color, national origin or disability. C. A permit shall be subject to the applicant/promoter receiving approval from the Special Event Review Committee The applicant/promoter should consider the parade or special event approved upon receipt of the permit application executed by the Special Event Review Committee or Special Event Coordinator prior to the start of the special event for (without limitations) the plans described below. D. The City, by approving such plans, assumes no liability or responsibility therefor. E. The following plans shall be required or specific procedures or guidelines may be mandated by the city department(s) enforcing specific plan(s) and specifications related to the parade or special event: 1. Facilities: a comprehensive set of plans and specifications relating to all temporary facilities to be constructed or utilized for the special event. A building permit from the Building Inspections Department is required. 2. Fire Protection: a comprehensive plan for prevention of fires and for adequate protection of persons and property in the event of a fire, including, without limitation, adequate exits, fire extinguishers, adequate access for fire trucks and Revised 9/14/06 9 emergency vehicles. The fire protection plan shall be coordinated through the office of the Fire Marshal. 3. Food and Beverage Service: a comprehensive plan to provide food and beverage concessions. The Environmental Health Department shall approve the plan. 4. Emergency Medical Service: a comprehensive plan to provide adequate emergency medical services at the parade or special event. The plan shall be coordinated through the Fire Department. Operations Division. 5. Parking, assembly or disassembly of parade participants: a comprehensive plan to provide adequate parking for the proposed parade or special event, including written permission by all of the owners of land to be used for the parade, special event or off-site parking. 6. Police Protection: a comprehensive plan providing for adequate safety, security, traffic and crowd control in connection with the parade or special event. The plan shall be coordinated through the Coppell Police Department. 7. Promotional: if applicable, comprehensive plan to promote, market, and advertise the parade or special event. Signs and banners shall be permitted through the Building Inspection Department. 8. Sanitation Plan: a comprehensive plan to insure that the highest standards of cleanliness, and sanitation and recycling are maintained at the special event including adequate restroom facilities and appropriate refuse and recycling containers to accommodate refuse generated by its patrons and operations and a plan to empty the containers frequently so as to prevent overflow. 9. Emergency Medical Service, Police Protection, and Fire Protection beyond that level normally provided will be supplied by the appropriate City department as deemed necessary by the Chief of Police, the Fire Chief, or their designee, at the applicant/promoter’s expense. 10. Emergency Operations Plan: The Emergency Management Officer shall develop and distribute an emergency plan intended to provide various options to meet the needs of the patrons and staff in the event of an emergency, given the Revised 9/14/06 10 constraints of the site. It is further intended to function as an addendum to the City of Coppell’s emergency management plan. Sec. 6-5-5 ISSUANCE, DENIAL AND REVOCATION OF A PARADE OR SPECIAL EVENT PERMIT A. Upon receipt of an application for a parade or special event permit, the Special Event Coordinator shall schedule the event on the appropriate Special Event Review Committee monthly agenda, or forward the application to Parks and Recreations for authorization to use a park and/or park trail system on the date(s) requested, or approve the application. B. The Parks and Recreation Director or designated representative will consider authorization of a special event in the park system based on the park/trail use policy, number of events per year and impact on city facilities and resources. C. If it is determined the special event will conflict with events already scheduled in the park system and possibly cause a shortage of parking spaces and pedestrian traffic congestion the Parks and Recreation Director or designated representative may deny or attempt to reschedule the special event. If an alternate date is not viable, the applicant will be refunded one-half of the committee review application fee. D. The Special Event Review Committee shall meet on a monthly basis, or as needed, to review pending sSpecial eEvent pPermit applications. If required, specially called Special Event Review Committee meetings may be scheduled. The Committee shall make findings deemed appropriate and approve or deny the permit application. E. Should the applicant/promoter for a parade or special event permit reveal that the route requested would interfere with the orderly flow of vehicular and pedestrian traffic, the Special Event Review Committee shall have the authority to establish a reasonable alternate route and regulate the width of the event. F. The Special Event Review Committee may deny a parade or special event permit application when said event for which the permit is requested would: 1. cross or use as a route, or as part of a route, any of the following: Revised 9/14/06 11 (a) State Highway 121 (b) Highway 635 (c) East Beltline Road (d) South Beltline Road (e) Denton Tap Road (f) Sandy Lake Road (g) MacArthur Boulevard 2. take place at the same location and/or time as a previously approved parade, or special event, sports activity; or 3. begin during, or within two hours of the start or after the end of a parade or special event for which a permit has been granted and follow a route that passes within one-half mile of any point of the route of the parade or special event for which a permit has been granted; or 4. unreasonably disrupt the orderly flow of traffic and no reasonable means of rerouting traffic or otherwise meeting traffic needs is available; or 5. begin and/or end outside the city limits, unless or until the applicant/promoter receives approval from the adjacent City where the parade or special event begins or ends. G. The Special Event Review Committee may deny a parade or special event permit application if: 1. the applicant/promoter fails to adequately provide for: (a) the protection of event participants; or (b) maintenance of public order in and around the special event location; or (c) crowd security; taking into consideration the size and character of the event; or (d) emergency vehicle access; or Revised 9/14/06 12 (e) safe sanitary conditions for preparation or operation of food concessions. 2. the applicant/promoter fails to provide a Certificate of Liability Insurance naming the City of Coppell as additional insured in the amount designated by the Human Resources/Risk Management representative to the Special Event Review Committee. Applicant/promoter must also provide the Certificate of Liability Insurance and an Endorsement Agreement not less than ten days prior to the date of the parade or special event; 3. the applicant/promoter fails to comply with, or the proposed parade or special event will violate a city ordinance or other applicable law, unless the prohibited conduct or activity would be allowed under this article; 4. the applicant/promoter makes a false statement of material fact on an application for a parade or special event permit; 5. the applicant/promoter fails to provide proof that he possesses or is able to obtain all licenses and/or permits required by this code or other city ordinances or by other applicable law for the conduct of all activities included as part of the parade or special event; 6. the applicant/promoter fails to notify the businesses affected by the parade or special event, in writing, of street closures ten days prior to the event; 7. the applicant/promoter has had a parade or special event permit revoked within the preceding twelve months or the applicant/promoter has committed two or more violations of a condition or provision of a parade or special event permit or of this article within the preceding twelve months; 8. the applicant/promoter fails to pay any outstanding costs owed to the City for past parade or special event permits; 9. the applicant/promoter fails to submit the required fees and agree in writing to reimburse the City for the estimated costs for the proposed parade or special event; Revised 9/14/06 13 10. the proposed parade or special event would unduly burden City services; 11. after evaluation by the Special Event Review Committee, it is determined the City of Coppell, or its citizens, would not benefit from the parade or special event because: (a) the permit application does not allow for ample opportunity to properly plan and prepare for the parade or special event; or (b) the parade or special event is not likely to promote the city in a positive manner; or (c) the parade or special event is not likely to promote tourism by attracting visitors; or (d) the parade or special event is not likely to benefit Coppell businesses; or (e) the parade or special event is not likely to promote family entertainment; or (f) the parade or special event is not likely to enhance a sense of community; or (g) police, fire and other city services will be unduly burdened or adversely affected by the parade or special event; and (h) the parade or special event is reasonably likely to cause injury to persons or property, to provoke disorderly conduct or create a disturbance. H. The City may revoke a parade or special event permit if: 1. the permit holder made a false statement of material fact on an application for a parade or special event permit. 2. the applicant/promoter has had a parade or special event permit revoked within the preceding twelve months or the applicant/promoter/ has committed two or more violations of a condition or provision of a parade or special event permit or of this article within the preceding twelve months. Revised 9/14/06 14 3. the applicant/promoter fails to comply with or the parade or special event is in violation of a condition or a provision of the parade or special event permit, an ordinance of the city, or any other applicable law, or 4. the applicant/promoter failed to provide a Certificate of Liability Insurance and endorsement agreement naming the City of Coppell as additional insured in the amount designated ten days prior to the event; 5. the applicant/promoter failed to pay any outstanding fees or estimated costs owed to the City for the parade or special event permit; 6. the parade fails to begin in a timely manner as determined by the Police Chief, Fire Chief, Special Event Coordinator, or their designates. I. An applicant, promoter or organization shall be limited to no more than two pParades or special events shall be limited to no more than two per location or organization per year. City of Coppell sponsored parades or special events are exempt from this requirement. J. The Special Event Review Committee may prescribe licenses and permits required by other city ordinances, or applicable law, restrictions, regulations, cost for city services, safeguards, and other conditions necessary for the safe and orderly conduct of a parade or special event, to be incorporated into the permit before issuance. K. The Special Event Review Committee shall provide the Special Event Coordinator the estimated cost for city services provided by their respective department to ensure the safe and orderly operation of the parade or special event. The Special Event Coordinator will prepare and provide the applicant/promoter with an invoice detailing these estimated costs. Payment will be required not less than five days prior to the date of the parade or special event. If the actual costs for city services are less than estimated, the City will issue a refund to the special event applicant/promoter no less than two weeks after the special event. L. Block parties and events sponsored by the city of Coppell or school district(s) within the city of Coppell will be exempt from fees associated with this ordinance; however, non-profit Revised 9/14/06 15 organizations will not be exempt from fees associated with this ordinance. Sec. 6-5-6 APPEAL OF DENIAL OR REVOCATION OF PERMIT If the Special Event Review Committee denies the issuance or revokes a permit application, the Special Event Coordinator shall send to the applicant/promoter or permit holder, by certified mail, return receipt requested, written notice of the denial or revocation, and of the right to an appeal. The applicant will be refunded one-half of the committee review application fee only when an alternate date for the parade or special event is not viable. The decision of the Special Event Review Committee is final unless the applicant/promoter or permit holder appeals the decision within three business days to the City Manager, in writing. The City Manager shall, within three business days after the appeal is filed, consider all the evidence in support of or against the action appealed and render a decision either sustaining or reversing the denial or revocation. The decision of the City Manager shall be final. Sec. 6-5-7 CONTENTS OF PERMIT Each block party, parade or special event permit application shall state the date(s), starting time, ending time, location, and other special conditions or requirements necessary for the safe and orderly conduct of the block party, parade or special event. The course of the parade or special event should be provided in written format including detailed directions as well as in an illustrated or map format. Sec. 6-5-8 OPERATING PROCEDURES A. A block party, parade or special event shall not substantially interrupt the safe and orderly movement of traffic near the block party, parade or special event. B. The City has the right (but not the obligation) to postpone, cancel or close early the parade or special event because of hazardous weather or other acts of God or for public safety and welfare. The City shall have no liability for such postponement, cancellation, or closure. Further, the City shall have no liability from the failure to postpone, cancel, or close early the parade or special event under such conditions. C. A parade shall move from its point of origin to its point of termination without unreasonable delays en-route. Revised 9/14/06 16 D. Any child participating in a parade or special event must have adult supervision. E. Each marching unit, organization or entry in the parade will only be allowed to conduct one stationary performance at a specified and approved location during the parade route. F. A block party, parade or special event shall not interfere with proper fire and police protection of, or ambulance service to, areas near the block party, parade or special event or unreasonably require the diversion of police and fire protection and ambulance service from other parts of the City. G. A permit holder shall comply with all directions and conditions contained within the permit and with all city ordinances and other applicable laws. H. The City, when reasonably necessary, may prohibit or restrict the parking of vehicles along a street or highway or part thereof on a parade route or part thereof or on the approach to a parade or special event. The City shall post notice to such effect; and it shall thereafter be unlawful for any person to park, leave, or strand any unattended vehicle in violation thereof. I. The City, when reasonably necessary, may temporarily close or restrict the use of City streets or other public property for a parade or special event. The Director of Engineering is authorized to install temporary traffic control devices for the temporary closure or restriction of City streets and public property for parades or special events. It shall be unlawful for any person to disregard or disobey any such temporary traffic control device. J. The City, when deemed necessary, may require the applicant/promoter of a parade or special event to utilize chip timing. K. The driver of any vehicle or animal shall obey the instruction of any traffic control device applicable thereto placed in accordance with the City of Coppell Code of Ordinances or the Texas Transportation Code, unless otherwise directed by a police officer. L. Speeds greater than 15 miles per hour are not reasonable and prudent. A person operating a parade float or other parade vehicle at a speed greater than 15 miles per hour is subject to removal from the parade by a police officer or other parade official. Revised 9/14/06 17 M. Operators of parade floats and other parade vehicles will make every attempt to keep a maximum of 30 feet between their float and the float operated directly in front of them. Operators of parade floats and other parade vehicles that continually lag behind the steady course of the parade may be removed from the parade by a police officer or other parade official. N. Operators of specialized vehicles or performance-enhanced vehicles in the parade shall be mindful of statutes in the Texas Transportation Code as they relate to the safe operation of motor vehicles. Especially Section 545.401. Reckless Driving; Offense. (a) A person commits an offense if the person drives a vehicle in willful or wanton disregard for the safety of persons or property. 420(a)(5); “a person may not participate in any manner in an exhibition of vehicle speed or acceleration.” Additionally, aAny operator of a vehicle participating in an exhibition of acceleration will be cited by law enforcement officers and immediately removed from the parade. O. Riders of floats must keep all appendages contained within the float and away from any and all wheel wells. P. Decorations, equipment and paraphernalia must be firmly attached to the float or deemed safe by city personnel enforcing the Special Event Ordinance. Q. The throwing, tossing, or distribution of candy, beads, or other material from a parade float or other vehicle is specifically prohibited. Candy, beads, or other material may be distributed to spectators by walkers adjacent to parade floats or other vehicles provided that such distribution does not interfere with the orderly movement of the parade and no spectators are required to move into the parade path to retrieve said material. Any violation of this provision will result in the parade float or vehicle removal from the parade. R. All floats or decorated vehicles utilizing portable generators shall carry a 2A:10BC fire extinguisher with a current inspection tag. S. Float length shall not exceed 55 feet, including the tow vehicle, nor shall the width or height exceed 14 feet. T. The operator of any animal shall obey the instruction of law enforcement personnel as well as any traffic control device set up for the parade. Revised 9/14/06 18 U. All horses and riders participating in a parade or special event must be able to demonstrate to designated representatives for the City an acceptable level of desensitization on the part of the horse(s). Horses must demonstrate they do not have any uncontrollable “fight or flight” mechanism when around crowds, noises, flags and numerous distractions that are possibly around or close by the horses at such events. V. All horse riders who wish to participate in any parade or special event in the City shall attend a pre-parade planning meeting. Failure to attend shall eliminate the rider or group of riders from participating in that particular parade or special event. W. All riders shall sign a standard liability release, which will be collected by city representative(s) at the pre-planning meeting. X. All riders must also show their ability to handle their mount in activities such as a parade or special event where there are crowds and distractions. The actions of any animal entered into a parade or special event are the responsibility of the rider/keeper. If an animal displays behavior that seems to jeopardize the safety of parade entrants or bystanders, the animal will be subject to removal from the parade or special event by parade officials. Y. Riders 12 years of age and up to 16 years of age must show an acceptable ability to handle their mount at such events and under the conditions stated above. There must be a ratio of 2:1 17-year- olds or older for every 12-16 year old rider in the parade. Additionally, horses ridden by 12-16 year olds must have either a “catch rope” assembly or halter and lead rope rigging attached to the horse during the course of the event to aid in gaining control of the horse immediately if the horse were to show signs of becoming uncontrollable. Riders of this age group must have either an experienced horseman/horseperson by them at all times during the parade or special event either on horseback or walking whereas this person can take immediate control of the horse using the catch rope or halter/lead rope device ensuring the safety of the rider and individual(s) that might be in close proximity to the horse(s). Z. Riders under the age of 12 years of age will not be allowed to handle or ride full grown and mature horses at parades or special events. The only exception that would be considered by the designated city representative would be where riders under the age of 12 are paired up and riding very small ponies; i.e., Shetland ponies and where such a rider has an experienced Revised 9/14/06 19 horseman/horseperson by their side at all times and the ponies are equipped with “catch rope” or halter/lead rope assemblies. AA. The equestrian/animal unit shall provide a list of participants and proof of insurance liability that would cover the rider and horses as well as the city from any liability resulting from any incident that might occur during the parade or special event ten days prior to the special event or at the pre-parade planning meeting. BB. Each equestrian/animal unit shall provide their own clean-up crew and equipment. The clean-up crew shall be positioned directly behind the unit. Equestrian riders shall be a minimum of twelve years of age, able to control the animal in crowded situations, and have adult supervision. Any rider or handler showing an inability to control their animal will be deemed unsafe by a law enforcement officer or parade official, and shall be removed from the parade. Sec. 6-5-9 INDEMNIFICATION An applicant/promoter for a parade or special event permit must execute a written agreement to indemnify the City and its officers and employees against all claims of injury or damage to persons or property, whether public or private, arising out of the special event. This indemnification shall include the following statement: “LICENSEE shall defend, protect and keep CITY forever harmless and indemnified against and from any penalty, or any damage, or charge, imposed for any violation of any law, ordinance, rule or regulations arising out of the use of the property by the LICENSEE, whether occasioned by the neglect of LICENSEE, its employees, officers, agents, contractors, or assigns or those holding under LICENSEE. LICENSEE shall at all times defend, protect, and indemnify and it is the intention of the parties hereto that LICENSEE hold CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fees, arising out of or from any accident or other occurrence on or about the property causing personal injury, death or property damage resulting from use of property by LICENSEE, its agents, employees, customers and invitees, except when caused by the negligence or willful misconduct of CITY, its officers, employees or agents, and only then to the extent of the proportion of any fault determined against CITY for its willful misconduct. LICENSEE shall at all times defend, protect, indemnify and hold CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fees arising out of or from any and all claims or causes of action resulting from any failure of LICENSEE, its officers, Revised 9/14/06 20 employees, agents, contractors or assigns in any respect to comply with and perform all the requirements and provisions hereof.” Sec. 6-5-10 OFFENSES A person commits an offense if he knowingly: 1. commences or conducts a parade or special event without the appropriate permits or fails to comply with any requirement or condition of a permit or this article. 2. participates in a parade or special event for which a permit has not been granted.” SECTION 2. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjudge or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by the prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 5. That any person, firm or corporation violation any of the provisions of this ordinance or of the Code of Ordinances, as amended hereby, shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City Revised 9/14/06 21 of Coppell, Texas, shall be subject to a fine not to exceed the sum of Two Thousand ($2,000.00) dollars for each offense, and each and every day said violation is continued shall constitute a separate offense. SECTION 6. This ordinance shall take effect from and after its passage and the publication of the caption as the law and charter provide. DULY PASSED by the City Council of the City of Coppell, Texas on the _________ day of _______________________, 2006. APPROVED: ______________________________ DOUGLAS N. STOVER, MAYOR ATTEST: ______________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: ________________________________ ROBERT HAGER, CITY ATTORNEY 1 70056 AN ORDINANCE OF THE CITY OF COPPELL ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, REPEALING ORDINANCE NO. 2003-1065 AND AMENDING THE CODE OF ORDINANCES OF THE CITY OF COPPELL, TEXAS, BY REPEALING ARTICLE 6-5, SPECIAL EVENTS, IN ITS ENTIRETY AND REPLACING WITH A NEW ARTICLE 6-5; PROVIDING FOR DEFINITIONS; PROVIDING FOR A PERMIT AND EXEMPTIONS; PROVIDING FOR THE REGULATION OF BLOCK PARTIES, PARADES AND SPECIAL EVENTS; PROVIDING FOR APPROVAL OF PLANS; PROVIDING FOR THE ISSUANCE, DENIAL AND REVOCATION OF A PARADE OR SPECIAL EVENT PERMIT; PROVIDING FOR THE APPEAL OF DENIAL OR REVOCATION OF PERMIT; PROVIDING FOR THE CONTENTS OF PERMIT; PROVIDING OPERATING PROCEDURES; PROVIDING FOR AN INDEMNIFICATION STATEMENT; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. This ordinance hereby repeals Ordinance No. 2003-1065 in its entirety; and SECTION 2. The Code of Ordinances of the City of Coppell, Texas is hereby amended by amending Article 6-5 in part to read as follows: “ARTICLE 6-5 – SPECIAL EVENTS Sec. 6-5-1 DEFINITIONS. The following words and phrases, when used in this Article, shall, for the purpose of this article, have the meanings respectively ascribe to them in this section; 2 70056 Applicant means a person or organization who has filed a written permit application for a block party, parade or special event. Block party means the use of a residential street for a neighborhood function in which traffic control is required. City means the City of Coppell, Texas. Committee Review is required when the Special Event Coordinator determines that the parade or special event permit application requires evaluation by the Special Event Review Committee to determine if additional city services, supplementary permits and follow-up inspections will be required. Concession means a facility at a special event where food or drink is offered to the public. Licensee means the applicant, promoter, or organization to whom the parade or special event permit has been issued. Non-Committee Review is determined by the Special Event Coordinator and means the block party, parade or special event permit application does not require evaluation by the Special Event Review Committee and may be approved by the Special Event Coordinator. Non-Profit means not maintained or organized for profit, as recognized by the State of Texas and the Federal Tax Code. Parade means the assembly of three or more persons whose gathering is the common design and purpose of traveling or marching in procession from one location to another location on a public thoroughfare or right-of- way to express feelings and beliefs on current political, religious or social issues. Parade shall include runs, walks, relays, marathons, or similar events. Parade Route Notification means signage posted at the affected intersections or along the trail system one week prior to the event. Pavilion Rental is administered by Parks and Recreation. All pavilion rental paperwork is managed and fees collected by Parks and Recreation, and are completely separate from any and all fees associated with the Special Event permit application process. Person means any individual, assumed name entity, partnership, association, corporation or other organization. 3 70056 Permit shall mean the City of Coppell’s agreement giving the applicant/promoter permission to hold the block party, parade or special event, on the terms and conditions stated in the permit and subject to the rules, regulations, and requirements of this Ordinance. The parade or special event should not be considered approved until committee reviewed permit applications are signed off by the Special Event Review Committee and issued to the applicant/promoter or non-committee reviewed applications are signed off by the Special Event Coordinator and issued to the applicant/promoter. Promoter means the person or organization seeking to hold the special event, including the promoter’s employees, agents, affiliates, successors, permitted assigns, and other persons controlled by the promoter. The applicant and the promoter may be the same in some events. Reimbursable Costs means all costs and expenses incurred by the City for activities associated with staging of the event, including, without limitation, the following: - Utilities services provided to the special event, including all of the costs of installation, maintenance, and connection. - Barricades and cones. - Special Event parking. - Food services inspection. - Repair, maintenance and removal of facilities in the event of a failure of applicant/promoter. - Repair of streets, alleys, sidewalks, parks and other public property. - Police protection. - Fire protection. - Emergency medical service. - Garbage disposal and cleanup. - Traffic control. - Other direct costs associated with the special event. 4 70056 Sidewalk means that portion of a street intended for the use of pedestrians that is located between the curb lines, or lateral lines of a roadway, and the adjacent property lines. Special Event means a temporary event or gathering, other than those events defined in this ordinance as a parade, using either private or public property, which involves one or more of the following activities, except when the activity is for construction or house moving purposes only: (a) closing a public street; (b) blocking or restriction of public property, limiting the use of parks by the general public, and streets; (c) offer of merchandise, food, or beverages on public property or on private property where otherwise prohibited by ordinance; (d) erection of a tent on public property, or on private property where otherwise prohibited by ordinance; (e) installation of a stage, band shell, trailer, van, portable building, grandstand or bleachers on public property, or on private property where otherwise prohibited by ordinance; (f) placement of portable toilets on public property, or on private property where otherwise prohibited by ordinance; and (g) placement of temporary no parking signs in a public right-of-way. Special Event Coordinator shall mean the city employee, as designated by the City Manager, responsible for reviewing the initial special event permit application, coordinating meetings between the applicant/promoter and city representatives, and collecting special event permit fees. The Special Event Coordinator shall chair the Special Event Review Committee. Special event/parade permit means approval from the City or its designated representative for a parade or special event. The parade or special event should not be considered approved until committee reviewed permit applications are signed off by the Special Event Review Committee and issued to the applicant/promoter or non-committee reviewed applications are signed off by the Special Event Coordinator and issued to the applicant/promoter. Special Event Review Committee shall mean a committee consisting of a representative from each of the following city departments: Building 5 70056 Inspections, Emergency Management, Environmental Health, Fire, Human Resources/Risk Management, Parks & Recreation, Police, Streets, and additional city staff as determined by the Special Event Coordinator upon review of the Special Event permit application. The Special Event Review Committee will meet on a monthly basis, or as needed. The Special Event Review Committee shall review the parade or special event permit application and procure from the applicant/promoter such clarifications and additional information necessary for the approval, denial or revocation of the permit using the outlines within this ordinance. The Special Event Review Committee and other related city personnel shall enforce the Special Events Ordinance. Street means the entire width between the boundary lines of every way publicly maintained, when any part is open to the use of the public for purposes of vehicular travel. Sec. 6-5-2 PERMIT REQUIRED; EXEMPTIONS A. A person commits an offense if he engages in, participates in, aids, or commences a parade or special event within the city without first making written application for and receiving a parade or special event permit from the City. B. No parade or special event permits shall be required under this article for the following: 1. the Armed Forces of the United States of America, the military forces of the State of Texas, political subdivisions of the State of Texas, and the forces of the police and fire departments acting within the scope of their duties. 2. a funeral procession proceeding by a vehicle under the most reasonable route from a funeral home, church, or residence to the place of service or place of internment. 3. a peaceful demonstration at a fixed location which is not a street. 4. a sidewalk procession which observes and complies with the traffic regulations and traffic control devices, using that portion of a sidewalk nearest the street, but at no time using more than one-half of the sidewalk. 6 70056 Sec. 6-5-3 PERMIT APPLICATION A. A person desiring to hold a block party, parade or special event shall apply for a permit by filing with the Special Event Coordinator a written permit application upon a form provided for that purpose. Each parade and special event permit application shall be accompanied by an application fee in the amount outlined in the City’s Master Fee Schedule approved by City Council for committee and non-committee review. A permit application for a parade or special event shall be made not less than sixty days prior to the date and time of the commencement of the parade or special event. An application for a block party shall be made not less than twenty-one days prior to the date and time of the commencement of the block party. The Special Event Coordinator and/or the Special Event Review Committee may waive the twenty-one or sixty-day filing requirements for a block party, parade or special event if the Special Event Coordinator and/or the Special Event Review Committee determines that the permit application can be processed in less than twenty-one or sixty days, taking into consideration the type of block party, parade or special event. If the parade or special event permit application is submitted later than the required time as stated above, an expedited review fee may be required, the amount shall be outlined in the City’s Master Fee Schedule approved by City Council. B. Parade or special event permit applications will be processed on a first come basis and no parade or special event will be considered an annual event tied to a specific date. Parade or special event permit applications will not be accepted more than a year in advance for a specific date. C. A block party, parade or special event permit application must contain the following information: 1. the name, address, telephone number, email address, date of birth, and driver’s license number of the applicant/promoter, and, of any other persons responsible for the conduct of the block party, parade or special event; 2. a description of the parade or special event and the requested dates and hours of operation of the block party, parade or special event; 3. a set of detailed plans showing the area to be used during the special event including proposed structures, tents, fences, barricades, signs, banners, and restroom facilities; 7 70056 4. the time and location of street closings, if any are requested for the block party, parade or special event; 5. details of the offer of merchandise or serving of food or alcoholic beverages at the parade or special event; 6. details of how the applicant/promoter will clean up the area used after the parade or special event; 7. the parade’s commencement and termination time, the starting and termination points, and the specific route to be traveled provided in written format including detailed directions as well as in an illustrated or map format; 8. the estimated number of persons to participate in the parade or special event; 9. the estimated number, if any, of animals, animals and riders, animal-drawn vehicles, floats, motor vehicles, motorized displays, and marching units or organizations such as, but not limited to bands, color guards, and drill teams; 10. prior approval by the Parks & Recreation Department to use the trail system or park facilities for a special event, if applicable; 11. proof of non-profit status; and 12. copy of contract, agreement, or details outlining arrangement between applicant and promoter upon request. Sec. 6-5-4 APPROVAL OF PLANS A. When considering approval of a permit application, the Special Event Review Committee may consider (without limitation) the following factors: 1. whether the permit application allows for ample opportunity to properly plan and prepare for the parade or special event; or 2. whether the parade or special event is likely to promote the city in a positive manner; or 8 70056 3. whether the parade or special event is likely to promote tourism by attracting visitors; or 4. whether the parade or special event is likely to benefit Coppell businesses; or 5. whether the parade or special event is likely to promote family entertainment; or 6. whether the parade or special event is likely to enhance a sense of community; or 7. whether, police, fire and other city services will be unduly burdened or adversely affected by the parade or special event; and 8. whether the parade or special event is reasonably likely to cause injury to persons or property, to provoke disorderly conduct or create a disturbance. B. No person shall be discriminated against on the grounds of race, color, national origin or disability. C. The applicant/promoter should consider the parade or special event approved upon receipt of the permit application executed by the Special Event Review Committee or Special Event Coordinator prior to the start of the special event for (without limitations) the plans described below. D. The City, by approving such plans, assumes no liability or responsibility therefor. E. The following plans shall be required or specific procedures or guidelines may be mandated by the city department(s) enforcing specific plan(s) and specifications related to the parade or special event: 1. Facilities: a comprehensive set of plans and specifications relating to all temporary facilities to be constructed or utilized for the special event. A building permit from the Building Inspections Department is required. 2. Fire Protection: a comprehensive plan for prevention of fires and for adequate protection of persons and property in the event of a fire, including, without limitation, adequate exits, fire extinguishers, adequate access for fire trucks and 9 70056 emergency vehicles. The fire protection plan shall be coordinated through the office of the Fire Marshal. 3. Food and Beverage Service: a comprehensive plan to provide food and beverage concessions. The Environmental Health Department shall approve the plan. 4. Emergency Medical Service: a comprehensive plan to provide adequate emergency medical services at the parade or special event. The plan shall be coordinated through the Fire Department. 5. Parking, assembly or disassembly of parade participants: a comprehensive plan to provide adequate parking for the proposed parade or special event, including written permission by all of the owners of land to be used for the parade, special event or off-site parking. 6. Police Protection: a comprehensive plan providing for adequate safety, security, traffic and crowd control in connection with the parade or special event. The plan shall be coordinated through the Coppell Police Department. 7. Promotional: if applicable, comprehensive plan to promote, market, and advertise the parade or special event. Signs and banners shall be permitted through the Building Inspection Department. 8. Sanitation Plan: a comprehensive plan to insure that the highest standards of cleanliness, sanitation and recycling are maintained at the special event including adequate restroom facilities and appropriate refuse and recycling containers to accommodate refuse generated by its patrons and operations and a plan to empty the containers frequently so as to prevent overflow. 9. Emergency Medical Service, Police Protection, and Fire Protection beyond that level normally provided will be supplied by the appropriate City department as deemed necessary by the Chief of Police, the Fire Chief, or their designee, at the applicant/promoter’s expense. 10. Emergency Operations Plan: The Emergency Management Officer shall develop and distribute an emergency plan intended to provide various options to meet the needs of the patrons and staff in the event of an emergency, given the 10 70056 constraints of the site. It is further intended to function as an addendum to the City of Coppell’s emergency management plan. Sec. 6-5-5 ISSUANCE, DENIAL AND REVOCATION OF A PARADE OR SPECIAL EVENT PERMIT A. Upon receipt of an application for a parade or special event permit, the Special Event Coordinator shall schedule the event on the appropriate Special Event Review Committee monthly agenda, or forward the application to Parks and Recreations for authorization to use a park and/or park trail system on the date(s) requested, or approve the application. B. The Parks and Recreation Director or designated representative will consider authorization of a special event in the park system based on the park/trail use policy, number of events per year and impact on city facilities and resources. C. If it is determined the special event will conflict with events already scheduled in the park system and possibly cause a shortage of parking spaces and pedestrian traffic congestion the Parks and Recreation Director or designated representative may deny or attempt to reschedule the special event. If an alternate date is not viable, the applicant will be refunded one-half of the committee review application fee. D. The Special Event Review Committee shall meet on a monthly basis, or as needed, to review pending special event permit applications. If required, specially called Special Event Review Committee meetings may be scheduled. The Committee shall make findings deemed appropriate and approve or deny the permit application. E. Should the applicant/promoter for a parade or special event permit reveal that the route requested would interfere with the orderly flow of vehicular and pedestrian traffic, the Special Event Review Committee shall have the authority to establish a reasonable alternate route and regulate the width of the event. F. The Special Event Review Committee may deny a parade or special event permit application when said event for which the permit is requested would: 1. cross or use as a route, or as part of a route, any of the following: 11 70056 (a) State Highway 121 (b) Highway 635 (c) East Beltline Road (d) South Beltline Road (e) Denton Tap Road (f) Sandy Lake Road (g) MacArthur Boulevard 2. take place at the same location and/or time as a previously approved parade, special event, sports activity; or 3. begin during, or within two hours of the start or after the end of a parade or special event for which a permit has been granted and follow a route that passes within one-half mile of any point of the route of the parade or special event for which a permit has been granted; or 4. unreasonably disrupt the orderly flow of traffic and no reasonable means of rerouting traffic or otherwise meeting traffic needs is available; or 5. begin and/or end outside the city limits, unless or until the applicant/promoter receives approval from the adjacent City where the parade or special event begins or ends. G. The Special Event Review Committee may deny a parade or special event permit application if: 1. the applicant/promoter fails to adequately provide for: (a) the protection of event participants; or (b) maintenance of public order in and around the special event location; or (c) crowd security; taking into consideration the size and character of the event; or (d) emergency vehicle access; or 12 70056 (e) safe sanitary conditions for preparation or operation of food concessions. 2. the applicant/promoter fails to provide a Certificate of Liability Insurance naming the City of Coppell as additional insured in the amount designated by the Human Resources/Risk Management representative to the Special Event Review Committee. Applicant/promoter must also provide the Certificate of Liability Insurance and an Endorsement Agreement not less than ten days prior to the date of the parade or special event; 3. the applicant/promoter fails to comply with, or the proposed parade or special event will violate a city ordinance or other applicable law, unless the prohibited conduct or activity would be allowed under this article; 4. the applicant/promoter makes a false statement of material fact on an application for a parade or special event permit; 5. the applicant/promoter fails to provide proof that he possesses or is able to obtain all licenses and/or permits required by this code or other city ordinances or by other applicable law for the conduct of all activities included as part of the parade or special event; 6. the applicant/promoter fails to notify the businesses affected by the parade or special event, in writing, of street closures ten days prior to the event; 7. the applicant/promoter has had a parade or special event permit revoked within the preceding twelve months or the applicant/promoter has committed two or more violations of a condition or provision of a parade or special event permit or of this article within the preceding twelve months; 8. the applicant/promoter fails to pay any outstanding costs owed to the City for past parade or special event permits; 9. the applicant/promoter fails to submit the required fees and agree in writing to reimburse the City for the estimated costs for the proposed parade or special event; 13 70056 10. the proposed parade or special event would unduly burden City services; 11. after evaluation by the Special Event Review Committee, it is determined the City of Coppell, or its citizens, would not benefit from the parade or special event because: (a) the permit application does not allow for ample opportunity to properly plan and prepare for the parade or special event; or (b) the parade or special event is not likely to promote the city in a positive manner; or (c) the parade or special event is not likely to promote tourism by attracting visitors; or (d) the parade or special event is not likely to benefit Coppell businesses; or (e) the parade or special event is not likely to promote family entertainment; or (f) the parade or special event is not likely to enhance a sense of community; or (g) police, fire and other city services will be unduly burdened or adversely affected by the parade or special event; and (h) the parade or special event is reasonably likely to cause injury to persons or property, to provoke disorderly conduct or create a disturbance. H. The City may revoke a parade or special event permit if: 1. the permit holder made a false statement of material fact on an application for a parade or special event permit. 2. the applicant/promoter has had a parade or special event permit revoked within the preceding twelve months or the applicant/promoter/ has committed two or more violations of a condition or provision of a parade or special event permit or of this article within the preceding twelve months. 14 70056 3. the applicant/promoter fails to comply with or the parade or special event is in violation of a condition or a provision of the parade or special event permit, an ordinance of the city, or any other applicable law, or 4. the applicant/promoter failed to provide a Certificate of Liability Insurance and endorsement agreement naming the City of Coppell as additional insured in the amount designated ten days prior to the event; 5. the applicant/promoter failed to pay any outstanding fees or estimated costs owed to the City for the parade or special event permit; 6. the parade fails to begin in a timely manner as determined by the Police Chief, Fire Chief, Special Event Coordinator, or their designates. I. An applicant, promoter or organization shall be limited to no more than two parades or special events per year. City of Coppell sponsored parades or special events are exempt from this requirement. J. The Special Event Review Committee may prescribe licenses and permits required by other city ordinances, or applicable law, restrictions, regulations, cost for city services, safeguards, and other conditions necessary for the safe and orderly conduct of a parade or special event, to be incorporated into the permit before issuance. K. The Special Event Review Committee shall provide the Special Event Coordinator the estimated cost for city services provided by their respective department to ensure the safe and orderly operation of the parade or special event. The Special Event Coordinator will prepare and provide the applicant/promoter with an invoice detailing these estimated costs. Payment will be required not less than five days prior to the date of the parade or special event. If the actual costs for city services are less than estimated, the City will issue a refund to the special event applicant/promoter no less than two weeks after the special event. L. Block parties and events sponsored by the city of Coppell or school district(s) within the city of Coppell will be exempt from fees associated with this ordinance; however, non-profit organizations will not be exempt from fees associated with this ordinance. 15 70056 Sec. 6-5-6 APPEAL OF DENIAL OR REVOCATION OF PERMIT If the Special Event Review Committee denies the issuance or revokes a permit application, the Special Event Coordinator shall send to the applicant/promoter or permit holder, by certified mail, return receipt requested, written notice of the denial or revocation, and of the right to an appeal. The applicant will be refunded one-half of the committee review application fee only when an alternate date for the parade or special event is not viable. The decision of the Special Event Review Committee is final unless the applicant/promoter or permit holder appeals the decision within three business days to the City Manager, in writing. The City Manager shall, within three business days after the appeal is filed, consider all the evidence in support of or against the action appealed and render a decision either sustaining or reversing the denial or revocation. The decision of the City Manager shall be final. Sec. 6-5-7 CONTENTS OF PERMIT Each block party, parade or special event permit application shall state the date(s), starting time, ending time, location, and other special conditions or requirements necessary for the safe and orderly conduct of the block party, parade or special event. The course of the parade or special event should be provided in written format including detailed directions as well as in an illustrated or map format. Sec. 6-5-8 OPERATING PROCEDURES A. A block party, parade or special event shall not substantially interrupt the safe and orderly movement of traffic near the block party, parade or special event. B. The City has the right (but not the obligation) to postpone, cancel or close early the parade or special event because of hazardous weather or other acts of God or for public safety and welfare. The City shall have no liability for such postponement, cancellation, or closure. Further, the City shall have no liability from the failure to postpone, cancel, or close early the parade or special event under such conditions. C. A parade shall move from its point of origin to its point of termination without unreasonable delays en-route. D. Any child participating in a parade or special event must have adult supervision. 16 70056 E. Each marching unit, organization or entry in the parade will only be allowed to conduct one stationary performance at a specified and approved location during the parade route. F. A block party, parade or special event shall not interfere with proper fire and police protection of, or ambulance service to, areas near the block party, parade or special event or unreasonably require the diversion of police and fire protection and ambulance service from other parts of the City. G. A permit holder shall comply with all directions and conditions contained within the permit and with all city ordinances and other applicable laws. H. The City, when reasonably necessary, may prohibit or restrict the parking of vehicles along a street or highway or part thereof on a parade route or part thereof or on the approach to a parade or special event. The City shall post notice to such effect; and it shall thereafter be unlawful for any person to park, leave, or strand any unattended vehicle in violation thereof. I. The City, when reasonably necessary, may temporarily close or restrict the use of City streets or other public property for a parade or special event. The Director of Engineering is authorized to install temporary traffic control devices for the temporary closure or restriction of City streets and public property for parades or special events. It shall be unlawful for any person to disregard or disobey any such temporary traffic control device. J. The City, when deemed necessary, may require the applicant/promoter of a parade or special event to utilize chip timing. K. The driver of any vehicle shall obey the instruction of any traffic control device applicable thereto placed in accordance with the City of Coppell Code of Ordinances or the Texas Transportation Code, unless otherwise directed by a police officer. L. Speeds greater than 15 miles per hour are not reasonable and prudent. A person operating a parade float or other parade vehicle at a speed greater than 15 miles per hour is subject to removal from the parade by a police officer or other parade official. M. Operators of parade floats and other parade vehicles will make every attempt to keep a maximum of 30 feet between their float and the float operated directly in front of them. Operators of 17 70056 parade floats and other parade vehicles that continually lag behind the steady course of the parade may be removed from the parade by a police officer or other parade official. N. Operators of specialized vehicles or performance-enhanced vehicles in the parade shall be mindful of statutes in the Texas Transportation Code as they relate to the safe operation of motor vehicles. Especially Section 545.401. Reckless Driving; Offense. (a) A person commits an offense if the person drives a vehicle in willful or wanton disregard for the safety of persons or property. Additionally, any operator of a vehicle participating in an exhibition of acceleration will be cited by law enforcement officers and immediately removed from the parade. O. Riders of floats must keep all appendages contained within the float and away from any and all wheel wells. P. Decorations, equipment and paraphernalia must be firmly attached to the float or deemed safe by city personnel enforcing the Special Event Ordinance. Q. The throwing, tossing, or distribution of candy, beads, or other material from a parade float or other vehicle is specifically prohibited. Candy, beads, or other material may be distributed to spectators by walkers adjacent to parade floats or other vehicles provided that such distribution does not interfere with the orderly movement of the parade and no spectators are required to move into the parade path to retrieve said material. Any violation of this provision will result in the parade float or vehicle removal from the parade. R. All floats or decorated vehicles utilizing portable generators shall carry a 2A:10BC fire extinguisher with a current inspection tag. S. Float length shall not exceed 55 feet, including the tow vehicle, nor shall the width or height exceed 14 feet. T. The operator of any animal shall obey the instruction of law enforcement personnel as well as any traffic control device set up for the parade. U. All horses and riders participating in a parade or special event must be able to demonstrate to designated representatives for the City an acceptable level of desensitization on the part of the horse(s). Horses must demonstrate they do not have any uncontrollable “fight or flight” mechanism when around crowds, noises, flags and 18 70056 numerous distractions that are possibly around or close by the horses at such events. V. All horse riders who wish to participate in any parade or special event in the City shall attend a pre-parade planning meeting. Failure to attend shall eliminate the rider or group of riders from participating in that particular parade or special event. W. All riders shall sign a standard liability release, which will be collected by city representative(s) at the pre-planning meeting. X. All riders must also show their ability to handle their mount in activities such as a parade or special event where there are crowds and distractions. The actions of any animal entered into a parade or special event are the responsibility of the rider/keeper. If an animal displays behavior that seems to jeopardize the safety of parade entrants or bystanders, the animal will be subject to removal from the parade or special event by parade officials. Y. Riders 12 years of age and up to 16 years of age must show an acceptable ability to handle their mount at such events and under the conditions stated above. There must be a ratio of 2:1 17-year- olds or older for every 12-16 year old rider in the parade. Additionally, horses ridden by 12-16 year olds must have either a “catch rope” assembly or halter and lead rope rigging attached to the horse during the course of the event to aid in gaining control of the horse immediately if the horse were to show signs of becoming uncontrollable. Riders of this age group must have either an experienced horseman/horseperson by them at all times during the parade or special event either on horseback or walking whereas this person can take immediate control of the horse using the catch rope or halter/lead rope device ensuring the safety of the rider and individual(s) that might be in close proximity to the horse(s). Z. Riders under the age of 12 years of age will not be allowed to handle or ride full grown and mature horses at parades or special events. The only exception that would be considered by the designated city representative would be where riders under the age of 12 are paired up and riding very small ponies; i.e., Shetland ponies and where such a rider has an experienced horseman/horseperson by their side at all times and the ponies are equipped with “catch rope” or halter/lead rope assemblies. AA. The equestrian/animal unit shall provide a list of participants and proof of insurance liability that would cover the rider and horses as well as the city from any liability resulting from any incident that 19 70056 might occur during the parade or special event ten days prior to the special event or at the pre-parade planning meeting. BB. Each equestrian/animal unit shall provide their own clean-up crew and equipment. The clean-up crew shall be positioned directly behind the unit. Sec. 6-5-9 INDEMNIFICATION An applicant/promoter for a parade or special event permit must execute a written agreement to indemnify the City and its officers and employees against all claims of injury or damage to persons or property, whether public or private, arising out of the special event. This indemnification shall include the following statement: “LICENSEE shall defend, protect and keep CITY forever harmless and indemnified against and from any penalty, or any damage, or charge, imposed for any violation of any law, ordinance, rule or regulations arising out of the use of the property by the LICENSEE, whether occasioned by the neglect of LICENSEE, its employees, officers, agents, contractors, or assigns or those holding under LICENSEE. LICENSEE shall at all times defend, protect, and indemnify and it is the intention of the parties hereto that LICENSEE hold CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fees, arising out of or from any accident or other occurrence on or about the property causing personal injury, death or property damage resulting from use of property by LICENSEE, its agents, employees, customers and invitees, except when caused by the negligence or willful misconduct of CITY, its officers, employees or agents, and only then to the extent of the proportion of any fault determined against CITY for its willful misconduct. LICENSEE shall at all times defend, protect, indemnify and hold CITY harmless against and from any and all loss, cost, damage, or expense, including attorney’s fees arising out of or from any and all claims or causes of action resulting from any failure of LICENSEE, its officers, employees, agents, contractors or assigns in any respect to comply with and perform all the requirements and provisions hereof.” Sec. 6-5-10 OFFENSES A person commits an offense if he knowingly: 1. commences or conducts a parade or special event without the appropriate permits or fails to comply with any requirement or condition of a permit or this article. 2. participates in a parade or special event for which a permit has not been granted.” 20 70056 SECTION 2. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjudge or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by the prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 5. That any person, firm or corporation violation any of the provisions of this ordinance or of the Code of Ordinances, as amended hereby, shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of Coppell, Texas, shall be subject to a fine not to exceed the sum of Two Thousand ($2,000.00) dollars for each offense, and each and every day said violation is continued shall constitute a separate offense. SECTION 6. This ordinance shall take effect from and after its passage and the publication of the caption as the law and charter provide. 21 70056 DULY PASSED by the City Council of the City of Coppell, Texas on the _________ day of _______________________, 2006. APPROVED: ______________________________ DOUGLAS N. STOVER, MAYOR ATTEST: ______________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: ________________________________ ROBERT HAGER, CITY ATTORNEY WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ City Manager October 10, 2006 17 ✔ RESOLUTION 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. The City has previously approved participation this effort. Initial fees are $10,000. The City is guaranteed a voting seat on the TCACC and possibly on the steering committee. The Steering Committee will be comprised of 5 individuals including 1 rep each from Dallas and Houston. Staff recommends approval of this resolution in order to promote the continued overall goal of Clean Air for the metroplex counties. We support the organizations goals for unbiased analysis of the proposed TXU power plant construction. !CleanAir RESOLUTION NO. ________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING THE BYLAWS OF THE TEXAS CLEAN AIR CITIES COALITION (THE “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 PROTECT THEIR AIR QUALITY AND THEIR ACCESS TO SUFFICIENT AND 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; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas local governments and local government organizations are dedicated to attaining clean air and reasonably-priced electric energy in sufficient quantities; and WHEREAS, pending plans for the construction of approximately sixteen coal-burning electric power plants in Texas before 2010 may adversely impact air quality in numerous Texas locales; may adversely affect local governments’ ability to attain and maintain federally-mandated clean air standards, may adversely affect the health, morale, and productivity of local government officers and employees and of local governments’ residents, and may adversely affect the attractiveness, usefulness of outdoor venues including parks and other entertainment and recreation facilities, and cause diminution of local government revenue associated with such adverse affects; and WHEREAS, the Coalition is committed to ensuring that said plants use generation methods best calculated to minimize air pollution while still providing sufficient electric generating capacity for Coalition members’ needs at reasonable prices; and WHEREAS, the Coalition seeks to ensure that the federal and state governmental agencies that are responsible for permitting said construction provide full and fair consideration of the Coalition’s concerns, and that appropriate studies, reports, and expert opinions are presented to these agencies in the course of their decision-making process; WHEREAS, the adoption of full and fair procedures and standards by state and federal agencies that adjudicate and adopt rules on environmental matters is of fundamental importance to all members of the Coalition; and WHEREAS, failure to attain and maintain federally-mandated clean air standards, insufficient electric energy, and unreasonably priced electric energy each can substantially and adversely affect, among other important things, the level of economic activities in the Coalition members’ jurisdictions and hence their respective tax, franchise, right-of-way compensation and other sources of funding for their respective general funds including the general fund of the city of Coppell; and WHEREAS, jointly participating in permitting proceedings and related efforts with other local governments and local government organizations will allow the city of Coppell to benefit from the outcome of intervention in these proceedings while minimizing the costs of intervention; and WHEREAS, upon review and consideration of the Bylaws for the Coalition, the city of Coppell is of the opinion that it is in the best interest of Coppell and its residents to become a member of the Coalition, and that an initial membership assessment equal to $10,000 being due and payable on a date yet to be determined should be remitted to said Coalition in accordance with the By-Laws thereof; and WHEREAS, the City Council further finds that ______________________________, (title)___________________________, should be appointed as the official representative for the city of Coppell to the Coalition and should be authorized to act and vote in the city of Coppell’s behalf in all respects in relation to the Coalition including any intervention in permit proceedings and related appeals or, with the consent of this City Council, other litigation that the Coalition may conduct. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT Section I. The recitals contained in the preamble of this Resolution are determined to be true and correct and are hereby adopted as a part of this Resolution. Section II. The Participation Agreement and Bylaws of the Texas Clean Air Cities Coalition attached hereto as Exhibit “A,” are hereby approved. Section III. The Coppell City Council accepts membership in the Coalition. Section IV. The Coppell City Council hereby approves payment to the Coalition in accordance with the Participation Agreement and By-Laws of the Coalition of an initial membership assessment of $10,000 to be due and payable on the dates to be set by the Coalition. Section V. The Coppell City Council hereby appoints ____________________________, (title) ________________________________ to serve as the city of Coppell’s representative to the Coalition and to act on its behalf in all respects in relation to the Coalition including any intervention in permitting proceedings including related appeals, or other litigation that the Coalition may conduct, without diminishing the power and authority of the City Attorney to conduct litigation and of this City Council to approve settlement and matters reserved to the City Council by Charter. It is understood that before the Coalition commences any litigation not directly concerned with the permitting proceedings or related appeals, that the Coalition membership other than associate members will be given reasonable notice and an opportunity to object and that members who did not approve other litigation that the Coalition authorizes may withdraw from the Coalition but without refund of any dues or assessments. Section VI. The Coppell City Council agrees that the Council’s representative is authorized to take those steps that are reasonable and necessary to comply with the intent of this Resolution. Section VII. This Resolution shall become effective immediately upon its passage. DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this the _______ day of _______________, 2006. APPROVED: ____________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: _____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: __________________________________ ROBERT E. HAGER, CITY ATTORNEY THE STATE OF TEXAS § § COUNTY OF __________ § TEXAS CLEAN AIR CITIES COALITION PARTICIPATION AGREEMENT AND BY-LAWS THESE PARTICIPATION AGREEMENT AND BY-LAWS (“Agreement”) are made and effective as of ___ day of _______________, 2006, by, between and among the CITY OF DALLAS, TEXAS ("City”), the CITY OF HOUSTON, TEXAS, and the OTHER MEMBER LOCAL GOVERNMENT UNITS AND ORGANIZATIONS of the TEXAS CLEAN AIR CITIES COALITION (the “Coalition” or “TCACC”). This Agreement is authorized by the Texas Interlocal Cooperation Act (V.T.C.A. Texas Government Code, Chapter 791), and other authorities. W I T N E S S E T H: WHEREAS, the members of the Coalition are dedicated to attaining clean air and reasonably- priced electric energy in sufficient quantities; WHEREAS, the construction of many coal-burning electric power plants in Texas before 2010 may adversely impact air quality in numerous Texas cities and other local government jurisdictions including several of the Coalition members and adversely affect their ability to attain and maintain federally-mandated clean air standards and adversely affect the health, morale, and productivity of their officers and employees and of their’ residents, as well as the attractiveness, usefulness of outdoor venues including parks and other entertainment and recreation facilities, and diminution of their revenue associated with such adverse affects; WHEREAS, the members of the Coalition are committed to ensuring that said plants use technology and operating processes that minimize air pollution while still providing sufficient electric generating capacity for their needs at reasonable prices; WHEREAS, the Coalition members are deeply concerned that the governmental agencies that are responsible for permitting said construction may not be using procedures and standards that provide full and fair consideration TCACC’s concerns, including procedures and standards that adequately consider the potential cumulative impact of numerous additional plants and which require the cleanest practicable available processes and technologies; WHEREAS, the adoption of full and fair procedures and standards by state and federal agencies that adjudicate and adopt rules on environmental matters is of fundamental importance to all members of TCACC; WHEREAS, failure to attain federally-mandated clean air standards, insufficient electric energy, and unreasonably priced electric energy each can substantially and adversely affect, among other important things, the level of economic activities in the the environs of Coalition members and hence their tax, franchise, right-of-way compensation and other sources of funding for their respective general funds including the General Fund of the City; Texas Clean Air Cities Participation Agreement and By-Laws Page 2 of 7 WHEREAS, jointly participating in permitting proceedings and litigation and related efforts with other Coalition members will allow the City to benefit from the outcome of the litigation while minimizing the costs of litigation and of other efforts; and NOW THEREFORE, In consideration of the premises, agreements, covenants and promises set forth herein, it is agreed as follows: 1. TCACC and Standing Steering Committee Membership The CITY and the other TCACC members hereby form the TEXAS CLEAN AIR CITIES COALITION (“TCACC”), a Texas not-for-profit unincorporated association. Each member shall approve its membership in the TCACC and designate its representative to receive notices and participate in and vote at TCACC meetings. The TCACC shall be composed of all cities and other local government units and organizations of Texas paying the current nonrefundable membership fee. The fee for the initial period (approximately one year) is $10,000 for each member. The members shall elect a Steering Committee consisting of no more than five (5) persons, each such member being the designated representative to TCACC of a different member which shall function as the Board of Directors. The Steering Committee shall at least include a representative from the cities of Dallas and Houston. The remainder of the representatives shall be selected by the members as of the time of selection based upon diversity of geographic location and population size. Each member of TCACC and each member on the Steering Committee shall have one vote as to decisions of their respective bodies.. Meetings of the Steering Committee shall be open for observation to each member of TCACC whether or not it has a representative on the Steering Committee. Decisions of TCACC shall be by majority of members participating in any proceeding or meeting at which a vote is taken. Cities may participate and vote via telephone and/or via written proxy in form acceptable to the presiding officer, who shall be the senor officer of the Steering Committee present or otherwise participating in a proceeding, or if there be none, then a person selected by members participating at the proceeding. Members who join after the date hereof shall be bound by this instrument as of the date of their membership after having executed a duplicate counterpart hereof and delivered it to the secretary/treasurer. Any member may at any time substitute any other person for any original designated representative to TCACC or for any Original Steering Committee Member and other Steering Committee member by reasonable notice to the secretary/treasurer or to any Steering Committee member if the substitution would replace the secretary/treasurer. Said substitution may be permanent or temporary in accordance with the notice. The substitution should be described for the minutes of the Steering Committee by the substitute or by another Steering Committee member at the first opportunity. The substitute assumes any offices and duties of the replaced member for the duration of the substitution. 2. Powers of the Steering Committee The CITY and the members delegate to the Steering Committee the power to commence litigation in support of and to intervene in, on behalf of TCACC members, either in their respective individual names or as members of TCACC if TCACC intervenes as an association, permitting proceedings, rulemaking, and related dockets and appeals thereof, represent the interests of cities in matters related to or affecting the construction or permitting of electric generation plants before state and federal legislative, executive, and judicial bodies, and settle, withdraw from, and pay for such activities. The Steering Committee shall fix the amount of the Texas Clean Air Cities Participation Agreement and By-Laws Page 3 of 7 membership fee from time to time, but no more than once within any twelve-month period. A majority of TCACC members may fix a special assessment in addition to any membership fee. Notice of the amount and due date for any fee shall be sent to the designated representative of member. Members may participate and vote via telephone and/or via written proxy in form acceptable to the presiding officer. Any representative or other designee of any class of member is eligible to serve on a subcommittee of the Steering Committee unless otherwise decided by the Steering Committee. Members of any subcommittee may attend any Steering Committee meeting at which the activities or subject of that subcommittee is to be discussed or reported and may speak at the discretion of the chair. 3. Election of Officers The officers of the Steering Committee shall be a chair, one or more co-chairs, and a secretary/treasurer. Subcommittee chairs are not by reason of that office Steering Committee officers. The Steering Committee shall elect a chair and any co-chairs and subcommittee chairs as it deems necessary and form any subcommittees that the Steering Committee deems advisable. The Steering Committee shall also elect a secretary/treasurer who shall, among other duties and powers as may be assigned by the Steering Committee, make, keep current and maintain records of the meetings and transactions of the Steering Committee, of TCACC subject to legal advice, monitor invoices submitted to TCACC by professionals and others, the status of their payment, the reasonableness and necessity of the services represented by said invoices, and of the amounts thereof, and report on such matters and other financial affairs of TCACC to the Steering Committee. 4. Powers of the Officers Each officer elected shall serve at the pleasure of the Steering Committee up to a term of four (4) years. The Steering Committee shall elect or re-elect officers at least every four (4) years. Unless terminated by the Steering Committee or the respective member, the officer shall perform the duties of office until a replacement has been elected. Meetings of the Steering Committee and TCACC shall be upon call of the chair or two (2) members of the Steering Committee. The Steering Committee shall meet at least annually. The chair is authorized by action of the Steering Committee to engage consultants and attorneys and to pay for such services. Any attorneys engaged by the chair to represent the TCACC shall report to the Steering Committee and / or to officers appointed by the Steering Committee for this purpose. The chair or co-chair shall preside at meetings of TCACC and of the Steering Committee. In the absence of a chair or co-chair, participating cities shall select a pro tem presiding officer by majority vote of the cities participating in any meeting or proceeding in person or via telephone. 5. Classes of Membership The Steering Committee may establish one or more classes of associate membership in TCACC for entities with special circumstance such as small size that may allow for lower membership fees, limited or no voting rights, limited or no eligibility to serve on committees, and other qualifications, and limits, in recognition of the size of applicants for membership or other relevant factors. Any entity enjoying any class of membership shall be entitled to attend and be heard orally or in writing as appropriate at any meeting of TCACC and shall have the right to attend meetings of the Steering Committee and to be heard at such meeting orally or in Texas Clean Air Cities Participation Agreement and By-Laws Page 4 of 7 writing if the Steering Committee is entertaining comments from any non-members of the Steering Committee. Any member in any class of membership shall have the right to consult with attorneys representing the Coalition and receive legal advice from such attorneys regarding matters relevant to TCACC to the same extent as full members who are not members of the Steering Committee, and shall be bound by the joint litigation agreement embodied in this instrument. Individuals other than official representatives of local governmental units solely in their respective representative capacities are not eligible for any class of membership in TCACC. 6. Termination of Membership A member may terminate its membership by written notice to the secretary/treasurer effective upon said officer’s actual receipt of said notice. If a member fails to pay its membership fee in full within one-hundred eighty (180) days after notification of fee due, that member’s membership is terminated without further action. A member is considered notified on the day written notice is sent to its last designated representative on file with the secretary/treasurer. In the event of such termination, the member shall return all documents reports or similar materials, including all copies and all electronic files, developed in furtherance of the activities of TCACC to the chair of the Steering Committee or other person designated by the chair for that purpose. 7. Money Held in Trust The officers shall hold and manage all money collected in trust for the benefit of TCACC and its members collectively. Officers may establish prudent fund accounts that accumulate funding for activities and to pay authorized expenses. Officers and others member respresentatives and designees shall serve without pay, but may be reimbursed reasonable out-of- pocket expenses as approved by the Steering Committee. Any member of any class may request and receive a statement of TCACC revenues and expenses each year. Instead of maintaining the accounts of TCACC, the Steering Committee may authorize one or more law firms retained by TCACC to do so in trust for TCACC, but the Steering Committee and the Secretary/Treasurer shall monitor, report on, and be responsible for said account to TCACC by whomever held. 8. Payment for Performance of Governmental Functions and Services Made from Current Revenues By entering into this Agreement, Cityaffirms that it is paying for the performance of governmental functions or services from current revenues available. The payments made under this agreement fairly and adequately compensate the TCACC for the services or functions performed under the contract. 9. Legal Construction In case any one or more of the terms, provisions, phrases or clauses contained in this agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall be construed as if such invalid, illegal or unenforce- able portion had never been contained herein. Texas Clean Air Cities Participation Agreement and By-Laws Page 5 of 7 10. Entire Agreement This instrument embodies the complete agreement of the parties hereto superseding all oral or written previous and contemporary agreements between the parties relating to matters herein and, except as otherwise provided herein, cannot be modified without written agreement of the parties. This instrument may be executed in multiple counterparts, which together shall be deemed a single instrument. Signatures hereon via telephone facsimile or other electronic, magnetic, or chemical means shall are deemed to be original signatures. 11. No Other Obligations By entering into this Agreement, the parties do not create any obligations, express or implied, other than those set forth herein, and this Agreement shall not create any rights in parties not signatories hereto. 12. Immunity It is expressly understood and agreed that in the execution of this Agreement, neither any member nor TCACC waives, nor shall be deemed to waive, any immunity or defense that would otherwise be available to each against claims arising in the exercise of governmental powers and functions. 13. Authority The undersigned officers and/or agents are properly authorized to execute this Agreement on behalf of the parties hereto, and each hereby certifies to the other that any necessary resolutions extending such authority have been duly passed and are now in full force and effect. 14. Original Members, Officers, and Steering Committee Members The Original Members of TCACC are the Cities of Dallas and Houston, Texas. The original designated member of the Original Steering Committee for the City of Dallas is Mayor Laura Miller and for the City of Houston is Elena M. Marks. Until at least three additional cities shall join the Coalition and pay their initial membership fees, and designate representatives to the Coalition, and the five or more member Cities choose a Steering Committee as provided hereunder, said representatives of Dallas and Houston shall serve as co-chairs of the Original Steering Committee and each shall have the power and duty to do all things that the Steering Committee can do hereunder by majority vote, including the power to execute counterparts of this Agreement on behalf of the Coalition, except that the concurrence of both members of the Original Steering Committee or their designees shall be necessary to retain counsel and other professionals and authorize any expenditures. Texas Clean Air Cities Participation Agreement and By-Laws Page 6 of 7 15. Privileged Communications A joint privilege respecting lawyer-client communications is necessary for the effective pursuit of litigation and other legal proceedings contemplated by the Coalition. All communications by and among any members of whatever classes of membership with any attorney who is representing, or discussing whether to represent, any such member or representing or considering whether to represent the Coalition (an “Attorney”) shall be privileged to the fullest extent permitted by law. Each member by joining the Coalition agrees not to disclose any privileged information received after the date hereof from another member or Attorney unless the member wishing to disclose the information first obtains the consent of all other members who may be entitled to claim any privilege or protection with respect to such information, except to the extent explicitly permitted pursuant to a different section of this Agreement or by the Steering Committee. This nondisclosure obligation continues after any member’s membership has terminated for any reason, after the conclusion of any litigation, and after this Coalition may be dissolved. 16. Additional Provisions Related to Legal Representation The members of TCACC acknowledge that it is possible that one or more of the law firms engaged by the Steering Committee may presently, or may in the future, be engaged in factually unrelated litigation or other representation in which the law firm is adverse to one or more of the individual members of TCACC. The members of TCACC agree that the Steering Committee chair shall have the authority subject to paragraph 4 to engage law firm(s) despite the fact that the law firm(s) may be engaged in such representation, so long as the representation involves a factually unrelated matter. The members of the TCACC further acknowledge that at least one of the law firms likely to be engaged by the Steering Committee, Lowerre & Frederick, presently represents Environmental Defense in closely related power plant litigation (i.e., the appeal of the Sandy Creek Energy Associates permit) and is a frequent consultant or counsel for environmental organizations and local governments in opposition to power plant draft permits. The members of the TCACC agree that the Steering Committee chair subject to paragraph 4, nonetheless and subject to such contractual conflicts-of-interest safeguards as the Steering Committee deems adequate, may engage Lowerre & Frederick on behalf of the TCACC. Further, the Steering Committee chair may in the chair’s discretion, subject to paragraph 4, engage additional law firms to represent TCACC where the law firm is or may become engaged in matters factually related to matters for which such firms are to represent TCACC, so long as such firms are not representing clients whose interests or positions are directly adverse to those of TCACC in specific matters in which such firms represent TCACC. 17. Dissolution TCACC may be dissolved in the same manner as any other unincorporated association may be dissolved under the laws of the State of Texas or by the vote of more than two-thirds of its full members. After dissolution, the officers and Steering Committee members retain the power to wind up the affairs of TCACC. If there remain any funds after payment of TCACC’s lawful obligations, the surplus shall be refunded to members of all classes in direct proportion to their respective aggregate payments to TCACC from on and after the date hereof. Texas Clean Air Cities Participation Agreement and By-Laws Page 7 of 7 EXECUTED this the ______ day of ________________, 2006, by City, signing by and through its City Manager, duly authorized to execute same by Resolution No. ______, approved by the Calls City Council on September 13, 2006, and approved as to form by its City Attorney. APPROVED AS TO FORM: THOMAS P. PERKINS, JR. City Attorney BY ______________________________ Assistant City Attorney CITY OF DALLAS MARY K. SUHM City Manager BY ______________________________ Assistant City Manager WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: City Secretary October 10, 2006 18 ✔✔ PRESENTATION Consider approval of accepting the resignation of Lawrence Swicegood from the Board of Adjustment and appointing a new member to fill the unexpired term. Mr. Swicegood is resigning due to job-related conflicts. There is one year remaining on his term which expires October 2007. Staff recommends accepting the resignation and appointing a new member to fill the unexpired term. %boaresign WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: City Secretary October 10, 2006 19 ✔✔ PRESENTATION Consider approval of accepting the resignation of Nancy Yingling from the American Red Cross and appointing a new member to fill the unexpired term. Ms. Yingling is resigning her position do to her relocation to California. There is a year remaining on her term which will expire October, 2007. Staff recommends approving resignation and appointment of a new member to fill the unexpired term. %redcross DATE: October 10, 2006 ITEM #: 20  AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM WORK SESSION Agenda Request Form - Revised 02/04 Document Name: %necessaryactionwork DATE: October 10, 2006 ITEM #: 21   AGENDA REQUEST FORM MAYOR AND COUNCIL REPORTS A. Report by Mayor Stover regarding the Metroplex Mayors’ Meeting. Agenda Request Form - Revised 09/02 Document Name: %mayorreport DATE: October 10, 2006 ITEM #: ES-22   AGENDA REQUEST FORM 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. 2. Discussion regarding Sex Offender Ordinance. 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. Agenda Request Form - Revised 02/04 Document Name: %executivesession DATE: October 10, 2006 ITEM #: 23   AGENDA REQUEST FORM NECESSARY ACTION RESULTING FROM EXECUTIVE SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionexec CERTIFICATE OF AGENDA ITEM SUBMISSION Council Meeting Date: October 10, 2006 Department Submissions: Item No. 6 was placed on the Agenda for the above-referenced City Council meeting by the Police Department. I have reviewed the Agenda Request (and any backup if applicable) and hereby submit this item to the City Council for consideration. ____________________ Police Department Item Nos. 7, 9/D and 16 were placed on the Agenda for the above- referenced City Council meeting by the Fire Department. I have reviewed the Agenda Requests (and any backup if applicable) and hereby submit these items to the City Council for consideration. ____________________ Fire Department Item Nos. 9/G, 10, 11, 12 and 13 were placed on the Agenda for the above-referenced City Council meeting by the Planning Department. I have reviewed the Agenda Requests (and any backup if applicable) and hereby submit these items to the City Council for consideration. ____________________ Planning Department Item Nos. 9/C and 14 were placed on the Agenda for the above- referenced City Council meeting by the Engineering Department. I have reviewed the Agenda Requests (and any backup if applicable) and hereby submit these items to the City Council for consideration. ____________________ Engineering Department Item No. 9/E was placed on the Agenda for the above-referenced City Council meeting by the Parks Department. I have reviewed the Agenda Request (and any backup if applicable) and hereby submit this item to the City Council for consideration. ____________________ Parks Department Item No. 9/F was placed on the Agenda for the above-referenced City Council meeting by the Library Department. I have reviewed the Agenda Request (and any backup if applicable) and hereby submit this item to the City Council for consideration. ____________________ Library Department Financial Review: I certify that I have reviewed all the items submitted for consideration on the Agenda for the above-referenced City Council Meeting and have inserted any financial comments where appropriate. ____________________ Finance Department City Manager Review: I certify that I have reviewed the complete Agenda and Packet for the above-referenced City Council Meeting and hereby submit the same to the City Council for consideration. ____________________ City Manager (or Deputy City Manager)