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AG 2006-12-12 NOTICE OF CITY COUNCIL MEETING AND AGENDA DECEMBER 12, 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) Executive Session Immediately Following 1 Fl. Conf. Room (Closed to the Public) st Work Session Immediately Following 1 Fl. Conf. Room (Open to the Public) st Regular Session 7:00 p.m. Council Chambers (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, December 12, 2006, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The 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. ag121206 Page 1 of 8 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) 2.Convene Executive Session A.Section 551.071, Texas Government Code - Consultation with City Attorney. 1.The City of Coppell and Coppell Independent School District opposition to a change of zoning request of the Billingsley Corporation in the City of Dallas, Zoning Case Number Z045- 107; and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No. 3,; and CB Parkway Business Center, et al vs. City of Coppell, et al.; and City of Dallas vs. Douglas Stover, et al in the 191 District Court; and City of st Coppell, et al vs. City of Dallas, et al in the 101 District Court. st B.Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1.Acquisition of property west of Coppell Road and south of Bethel. C.Section 551.087, Texas Government Code – Economic Development Negotiations. 1.Economic Development Prospects on the west side of Coppell. WORK SESSION (Open to the Public) 3.Convene Work Session A.Review of meeting with local businesses on December 4 regarding alcohol provisions. B.Discussion regarding the Nature Park. C.Review and Discussion of proposed Natural Gas Drilling Ordinance and related items. D.Discussion regarding appropriate zoning and land use for the Ardinger Tract. E.Update on Visionary and Strategic Work Effort. F.Discussion of Agenda Items. Adjourn Work Session. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. ag121206 Page 2 of 8 ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 4.Convene Regular Session. 5.Invocation. 6.Pledge of Allegiance. 7.Citizens' Appearances. CONSENT AGENDA 8.Consider approval of the following consent agenda items: A.Consider approval of minutes: November 28, 2006. B.Consider approval of a 911 Public Safety Answering Point Telephone System Upgrade with Verizon Vesta at an approximate cost of $170,584.00, to be paid from the designated fund balance from the E-911 Fund; and authorizing the City Manager to sign. C.Consider approval of an Ordinance for PD-106R-SF-9, Hidden Valley, Lot 6, Block C, zoning change request from PD-106-SF-9 (Planned Development-106 Single Family-9) to PD-106R-SF-9 (Planned Development-106 Revised-Single Family-9), to allow for a pool and deck to be constructed along the rear property line, providing a variance to the required 5-foot setback, at 479 Hidden Valley Drive, and authorizing the Mayor to sign. D.Consider approval of an Ordinance for Case No. S-1170R2, Mariachi Grill with Private Club, zoning change request from S-1170R (Special Use Permit-1170 Revised) to S-1170R2 (Special Use Permit 1170 Revision 2), to allow an approximate 2,200-square-foot restaurant with private club to be located at 761 S. MacArthur, Suite 101, and authorizing the Mayor to sign. E.Consider approval of an Ordinance for text amendments to Chapter 12 Zoning of the Code of Ordinances, Sec. 12-42-1, revising the definitions of Convenience Store and Retail Stores and Shops, Sec. 12-29-3, Sign Regulations, prohibiting neon signs being ag121206 Page 3 of 8 ITEM # ITEM DESCRIPTION visible from outside of the building, except for “open” signs, and various revisions to Sec. 12-30-16, SUP regulations for Restaurants. F.Consider approval of an Ordinance for a text amendment to Chapter 12, Zoning of the Code of Ordinances, amending Sec. 12- 32A-3(K) deleting reference to requiring the mailing of public notices for telecommunication facility beyond the notification required for similar rezonings, as prescribed by state law, reducing the notification area to 200 feet, and authorizing the Mayor to sign. END OF CONSENT 9. PUBLIC HEARING: Consider approval of granting a variance of seventy (70') feet to Tetco Stores from the 300-foot prohibited requirement under Ordinance No. 2006-1143, Article 6-16, Section 6-16-2 of the Code of Ordinances, to a business selling or offering for sale alcoholic beverages, with a business address being 1301 E. Beltline. 10. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is the property owned by Cabot II – TX1L01, LP, described as Block A, Lots 2R of Amberpoint Business Park at Coppell (64.29 acres) and located at the southwest corner of Sandy Lake Road and Freeport Parkway. 11.Consider approval of an Ordinance designating Cabot II – TX1L01, LP, Reinvestment Zone No. 53, and authorizing the Mayor to sign. 12.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Cabot II – TX1L01, LP, and authorizing the Mayor to sign. 13. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is the property owned by Texas Dugan Limited Partnership, described as Lot 4R, Block A, Freeport North Addition (6.405 acres) and located on Royal Lane, approximately 1,200 feet north of Bethel Road. ag121206 Page 4 of 8 ITEM # ITEM DESCRIPTION 14.Consider approval of an Ordinance designating Texas Dugan Limited Partnership, Reinvestment Zone No. 56, and authorizing the Mayor to sign. 15.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan Limited Partnership, and authorizing the Mayor to sign. 16. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is the property owned by Coppell Commerce Center, Ltd. with personal property owned by DaVita Rx, Inc., described as Block D, Lots 1R & 1R1 of the Northlake 635 Business Park Addition(32.83 acres) and located at the southwest corner of Belt Line Road and Wrangler Drive. 17.Consider approval of an Ordinance designating Coppell Commerce Center, Ltd. (DaVita Rx, Inc.), Reinvestment Zone No. 54, and authorizing the Mayor to sign. 18.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and DaVita Rx, Inc., and authorizing the Mayor to sign. 19. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is the property owned by International Business Machines Corporation, described as Block 5, Lots 1 & 2 of the Park West Commerce Center(29.2871 acres) and located at the northwest corner of Belt Line Road and Wrangler Drive. 20.Consider approval of an Ordinance designating International Business Machines Corporation, Reinvestment Zone No. 50, and authorizing the Mayor to sign. 21.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and International Business Machines Corporation, and authorizing the Mayor to sign. ag121206 Page 5 of 8 ITEM # ITEM DESCRIPTION 22. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is the property owned by Industrial Developments International Texas, L.P., described as Lot 1, Block 1 of Belt Line Trade Center (27.072 acres) and located on the north side of Belt Line Road, east of Denton Tap Road. 23.Consider approval of an Ordinance designating Industrial Developments International Texas, L.P., Reinvestment Zone No. 52, and authorizing the Mayor to sign. 24.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Industrial Developments International Texas, L.P., and authorizing the Mayor to sign. 25.Consider approval of an Economic Development Agreement by and between the City of Coppell and Kimberly-Clark Global Sales, Inc. , and authorizing the Mayor to sign. 26. PUBLIC HEARING: Consider approval of Case No. ZC-620 The Duke Lesley Addition, zoning change request from A (Agriculture) to LI (Light Industrial) on Block A, containing 111.6 acres of property and HC (Highway Commercial) on Blocks B and C, containing 72.9 acres of property to allow the development of mixed uses, including retail, office, hotel and light industrial (office/warehouse) on a total of 184.5 acres of property located at the northwest corner of IH-635 and Beltline Road at the request of Duke Realty LP, being represented by Jack Evans, Pacheco Koch Consulting Engineers. 27.Consider approval of the Duke Lesley Addition, Blocks A, B and C, Preliminary Plat, to establish Blocks A, B and C, allowing for the submission of final plats prior to the development on 184.5 acres of property located at the northwest corner of IH-635 and Beltline Road at the request of Duke Realty LP, being represented by Jack Evans, Pacheco Koch Consulting Engineers. 28.Consider approval of the Duke Lesley Addition, Final Plat of Lesley Drive and the Extension of Dividend Drive and two building sites, Lots 1 & 2, Block C, to allow the construction of West Point Blvd. and the extension of Dividend Drive, containing approximately 11.54 acres of property, platting of Lots 1 & 2 containing 17.394 and 5.05 acres respectively, located north ag121206 Page 6 of 8 ITEM # ITEM DESCRIPTION of IH-635 and west of Beltline Road at the request of Duke Realty LP, being represented by Jack Evans, Pacheco Koch Consulting Engineers. 29.Consider approval of an Ordinance for Case No. PD-216-H, Robertson Pools, zoning change request from H and SF-12 (Historic and Single Family- 12) to PD-216-H (Planned Development-216-Historic), to approve a detail Site Plan, to allow a 1,740-square-foot expansion to an existing 3,120- square-foot building, construction of a 4,970-square-foot building, outside storage and additional parking on approximately 2.65 acres of property located at 569 Coppell Road, north of Bethel Road, and authorizing the Mayor to sign. 30.Consider approval of accepting the resignation of Wendy Dunn from the Library Board and appointing a member to fill the unexpired term. 31.Necessary action resulting from Work Session. 32.City Manager's Report. A.Capital Facilities Update. B.Old Town Update. 33.Mayor and Council Reports. A.Report by Mayor Stover regarding the Metroplex Mayors’ Meeting. 34.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 8th day of December, 2006, at __________________. ____________________________________ Libby Ball, City Secretary ag121206 Page 7 of 8 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON www.ci.coppell.tx.us THE CITY'S WEBSITE () UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). ag121206 Page 8 of 8