Loading...
CM 1989-02-28 l~[nutes of Pebnmry 28~ ~989 The City Council of the City of Coppell met in s regular called saesion on ~eaday, February 28, 1989, at 7:30 p.m. in the Council Chs=bere of Torn Center, 255 Parkway Boulevard, Coppell, T~x~s. The follo~rln8 members were present: Leu Dusgan, Mayor D~an ~ilkeraon, Hayer Pro Tam Walter Petti3ohn, Cooncil~an Ton Morton, Councilmen Bill Smothermon, Cou~cilman Jim Co~an, Councilmen Hark Wolfe~ Councilmen John I. Nelson, Councilman Also present were City Manager Alan D. Ratliff, City Attorney Larry Jackson, and City Secretary Dorothy The meeting was called to order by H~yor Jeff Kryzak (Duggan) and everyone asked to stand while City ~lanasar Rachael llohr (P~tliff), from Pinkerton Klmnt&ry 5th srade class, save the invocation. Pollo~ing the invocation ~Ayor Jeff Kryzak (Dus~an) led those present in the Pledse of illesiance. Students fro~ Pinkerton Bl~ntary School vere participatinS in the City Council mectinS aa part of the *'Students in Gove~.~ent' prnsram conducted by the N~yor and City Council. Those students and their Council counterparts vere as fellers: Jeff Kryzak, Mayor (Leu Do,San) Lorenzo ~illi!--on, ~ayor Pro Tam (Dean Wilksrson) Chrisay bye, Council ~mber ((Walter Pettijohn) Piper Belleperche, Council m~mbar (Tom Morton) Imura BagSett, Council mt~ber (Bill Smothex~On) ~hau£elle Lindlief, Council~aber (Jim Co.man) Joshua Kryzak, Council member (Mark Wolfe) Sksnuon Behrman, Council member (John A. Nelson) Rachel Mohr, City Manager (Alan D. Ratliff) · =mnda Glasaay was recognized as Student-at-Lares reprea~atinS Pink. rash Elementary School. Hayer Du$san th~n introduced Pinkarton Elementary 5th ~rade teachers Betty ~ash, Laura Gostas, and Janice Branum, the students fro~ Pinksrton Elementary School 5th grade classes, and Lu Ann~ Stevens, Principal of Pinksrton El~ntary. Item 3: Approval of Minutes - February 7, 1989 February ll, 1989 Council member Belleperche (Morton) moved to approve the minutes of February 7, 1989, and February Ii, 1989, as submitted, Council me~ber Behrmn (Nelson) seconded the motion; motion carried 7-0 ~rith Hayor Pro Tam Willia~son (Wilkareon), Council members Mayo (PettiJohn), B~lleperche (Herren), Ba~ett (Smethermon), tindlie£ (Co~U), Kryzak (Wolfe), and Bahrman (Nelson) voting in favor of the motion. P~Se 1 of 11 000080 Item t: Hayorte Report Hayor Dussau save the follovin8 report: A. City H~uaser Rachel Nohr (Ratliff) in~roduc~d [ilcrease the City's new Fire ~lef to t~ Co~cil and tho8e persons present, ~d as~d ~r. Kilcrease Co 8ay a ~ ~rds Co the C~ncil. B, Nayor ~s~an a~ated cha~ 2he H~ ~ers Assoc~tion for the ~s of Coppell ~11 be holgi~ ~heir a~usl ~ee~ins on ~rch ~, 1989 at 7:00 p.~. at ~he S,~t~ Ro~el. Re enc~r~ses all available Council ~ers to at~end. C. ~erican Airlines is, asain ~his year, do. tins s~ (6) ~ic~s to ~he Cl~y for use ~ ~he "S~udents in ~e~en~' pro~ so t~t those s~uden~ representa~ives ~y tr~vel ~o Austin as a par~ of ~he "S~udents in D. ~uncil was inf0md ~hat City ~ser Alan D. ~11 be out of ~o~ for ~he c~i~ week for a vaca~ion. Depu2y City ~Mser/Fi~nce Director Frank ~ando viii be in charse durl~ ~he in~er~. E. ~yor ~ssan once again stressed t~2 ~he citizens and C~ncil need ~o ~ sure ~d v~rify s~a~emen~s ~de conce~ins ~he D/~ ~ort e~ansi~ and veriffy the accuracy of any sCa~em~n~s Cha~ ~ere heard. F. ~ayor Dussan a~ounced that I~em No. 12 would no~ be heard aC chis ~ime and ~11 be co~n~ ~fo~ard for Co~cil's considera~ion a~ a later dace. C~ncil~n ~ bright to the C~nclls a~en~ion a reques~ for City staf~ ~o l~k in~o ~he cle~ins up of a ~railer/~bile ho~ ~ha~ vas bused out located at Bsl~line Road on ~he Leslie proper~y. ~unctl~u Pe~tiJo~ s~ated cha~ be had be~n in con~ac~ ~th ~he ~er of this proper~y and vas ~old ~t ~his would be cloned up ~hin the n~ fey days. Council~n ~olie ex~ended his ~ ~o the City ~naser for process used in ~he recen~ hirins off the Fire Council~ ~ol~e also 8sked t~ C~cil consider appoin~i~ a Special S~udy Cos~it~ee ~o s~udy ~he Crapevin~ Sprin~s area as yell as ~he old t~ area of the City ~h ~he possibili~y off re-r~tinS ~o o~her roads ~chin the Cl~y in order co presets this area as a historical site within the City. J. Council ~mber ~yo (Pet~i~ohn) requested ~ lte~ 19 on ~he asenda be c~sidered earlier In ~he eveni~, ~yor ~ssan infold ~hoee presen~ ~t the n~C flor ~he D/~ Sc~ Heari~s will be h~ld a~ ~he C~pell ~ilh Sc~ol Audi~ori~ on ~rch 8, 198~, a~ 8:00 p.~. PaS· 2 of 11 000081 Item 5: City Council Lialeon'e Report A. DART - Council~an Nort~ ihdicated that there was no report at this tl~, He did state that DART is still workin8 on ~he Park-n-Ride area in ~or8e~o~ Plaza. FIN~CE CO~I~I - Councih~ Smothe~n indicated that the Fi~e Cmitt,e had ~et ~th staff ~d the City Atto~ey. He stated ~h~t financial state~nts 8h~ed thc revenues ~re 8~e~ ~head of last year with expenditures bdinS held check. C. LIBBY BO~ - ~cllun Pettiloh ~ Hayor Pro T~ ~llhrson lndic~ted that they did not atte~ the last Library neetin$. ~ ABSOE!ON - Couuci~ S~themn re,fred thc this C~tttee had met ~th City staff end City Attorney and that plans on this project are befinninK to fall ~ place. E. HCT~G - Co~cil~n C~n indicated there vas no report this ices. F. P~ BOA~ - hyor Pro T~ ~ilhro~ end Co,ciCa indicated that they ~ve been unsuccessful ~ settinS a response fr~ SB$ representatives resardins the c~st~celon of the concessi~ stand in the City p~rk. It vas requested that the hyor pro~tdo input at a hisher level vithin ~he c~pany in an e~iorc to obtain a ronp~oe. In other ~tter8 the Park ~oard is continuint its ~ork in revie~ni a~ brins~S forth ~ rec~endati~ on a con~ltant. Co~cil~n ~olfe ~d ~e18~ indicated thc their ~ictee hid Mt ~th the school recentl~ and reviewed the Coppell 2000 report. In Mki~ note of all the Jolt City/echo1 proJoct8 that ~ere Mutioned ~ the report it wes noted thc Chis nU~er ~as quite hish. Councilm ~olfe requested thac Rick Fost~r, Co~ty Education Directoro be requested to the hrch 13, 1989, ~o~t School B~rd/City Council ueeti~ to discuss several iteu concerns ~oint use of City ~d school facilities · H.DALMS CO~ ~P~IS~ DIS~ICT -Counct~n Nelson indicated ~her~ ~as ~ report at ~s TO~ C~TER ~CHI~ C~I~EE - Co~ctl~ Nelson indicatod tht the C~l~tee has ~t a~ ~s appr~ed the exterior pro~cts for use in the T~ Cen~er developMnt. ~niscapinS ~d interior naterials ~11 be discussed later time. Item 6: Citizen's Appearances Hayor Kryzak (Duggan) then asked for those persons who vished to speak under the above steted ite~. There were none. Itnm 7: Consider approval of a Resolution declaring February 28, 1989 as "Student8 in Government Day in Coppell" and authorizing the Mayor to sign. Mayor Kryzak (Duggan) reed the reaolution into the record. Council mmber B~hrman (Nelson) moved to approve Resolution 022889.1 declarins Pass 3 of 11 000082 February 28, 198g, as "Students in ~overmmnt Day" in the City of Coppel! and authorized the Mayor to sign. Council member Kryzak (Wolfe) seconded the motion; mot~o/l ~a~id 7"0 ~r~th Mayor Pro Tern ~/illiamson (Wllk~rson), Council members Hay, (Fetti~oh~), Belleperche (Morton), Baggett (Smothermon), Lindlief (Comsan), Kryzek (wolfe), and Behrman (Nelson) voting in favor of the motion. Mayor Kryzak (Duggan) presented this Resolution to Lu Anna Stevens, Principal of P~nkerton Elementary School. Item 8: Consider approval of a Resolution designating March 6-10, 1989 as "TeXas hblic Schools ~eek" ~n the City of Coppell and authorizing the Mayor to sisn. Following discussion on this item Council nomber Lindliaf (Co.nan) moved to approve Resolution 022889.2. Council membex Hays (Patti,,ho) seconded the motion; motion carried 7-0 with Mayor Pro Tam gilli;m~on (wilkerson), Council members Mayo (PettiJohn), Belleperche (Horton), Barrett (Sm'thereon), Lindlief (Cowman), Kryzak (Wolfe), and Behrman (Nelson) voting in favor of the motion. Item 9: Discussion and consideration of approval of a variance from Section 10-5-3 B of the Sign Ordinance which concerns the max/mum size Of attached signs. The variance is requested by the Coppell Independent School District for the sign proposed for the new high school located at 185 West Parkway. Mr. Dale Jackson, Chief Building Official, made the presentation to the Council. Mr. Gary Keep, Architect for the School District was also present to the discus9 this item with the Conned1. Council was informed -- that ~thout the incl~eiOn of the lines on the schools logo (a horse and rider), indicating movement, the school sign would be ~n compliance vith City Codes. FolloW~ng discussion on this item, Council member BaS~ett (Smotheruon) moved that the variance for a total of 481.5 squ~re feet for school siSnase be approved. Mayor Fro Tam Willi~,~Jon (Wilkerson) seconded the motion; motion carried 7-0 with Mayor Pro Ten Williemson (wilkerson), COuncil members Mayo (.PettiJohn), Belleperche (Hozton), Barrett (Smotheruon), Llndlief (Co~8n), Kryzak (wolfe), and Behrman /Nelson) voting in favor of the motion. Participation of the "Students in Government" program ended at this point. Item 10: Discussion and consideration of spproval of a variance from Sections 10-~-~ 5, I0-~o~ ~, and 10-9-1 of the St~n Ordinance which centers off-pr~ise si~s, si~s erected In the public right-of-way and the adminisCrat~ve fee for si~ var~nce requests. ~e vari~ce is requested by the St. ~n'8 Cat.lit ~urch ~n ~ · Club. Chief Build,ns Official Dale Jackson ~de the presentaci~ to the Council. ~e request for this sign ~o to a~ SC. ~n'o Cat.lit ~urch Men% Club to p~ce te~ora~ s~ th~shouc the C~ty a~ertisins ~he upc~ns saree 8~le. SiS~ w~id be e~cCed ~ Friday, hzch 31st, and ro~ed by S~day, April 2nd. ~e request is for a to,al of thirty (30) siS~. Foll~nS discussi~, Counci~m-u S~the~n ~od the the variance be appr~ed. Council~n Hort~ seconded the ~ti~; not~ carried 7-0 ~th with hyor Pro Tea Wilkerson, Counci~n Pett~Jo~,'Mort~, S~t~, ~n, Wolfe, ~d Nelson voti~ of the PaKe A of 11 Item 11: Discussion and consideration of approval of a variance fram Section 10-5-2 C Of the Si8n Ordinanc~ mhich concerns the maximum size and heiEht along ~ith setback require~ents for monument si&ne. The variance is required by ~oodyear for the property located at 825 HacArthur. Chief Building Official Dale Jackson made the presentation to the Council. Hr. Joe Decker, representinE the applicant, was also present to discuss this item with the Council. It was indicated to the Council that due to the size of this lot. and the width in the front of the lot, it is i~poseible for the applicant to cmaply with City regulations concern~n8 placement of the sl~n. The second variance, size of the si~n. is requested due to the Erade of the property which site lo. er than the brides, therefore, the applicant feels that s larEar sign is requested in order to be noticed by oncom/ng traffic. Follme/ns discussion on this item. Council~an Horton 2oved that the item be tabled for further reviem by the City Attorney. Hayor Pro Tern Wilkerson seconded the ~otion; ~otion carried 7-0 with Hayor Pro Tern Wilkerson, Councilmen PettiJohn, Norton, S~other~on, Core.n, Wolfe, and Nelson votini in favor of the ~otion. Item 12: ZoninE thanes, Case No. PD-i08 (Sprinss of Coppell): 115 acres from PD Recreation to (PD) for (O) office; (R) retail; (C) co~nercial and (LI) light industrial. PUBLIC H~ARING WILL NOT BE HELD sINCE THIS APPLICATION I$ STILl, UNDER CONS~DNitqTION KY THE PLANNING AND ZONING GOI414ISSION. As indicated at the be$innins of the ~meetinE this item vi1! not be considered by the Council as the Plannine and Zonin~ coumission is still conducting its hearing on the project, Thi item viii be re-advertised and scheduled fo~ a liter date, No action was required on this item. EXECUTIVE SESSION (Closed to the public) Item 25: Article 6252-17, Section 2 (e) and (E) to discuss and obtain lees1 advice in resard to Water and Sewer service to newly annexed property subject of boundary aEreement. Hayer DuEEan declared tbs public session closed end convened into Executive Session on Tuesday, February 28, 1989, at 9:04 p,m. as alloyed the the above recited article. Hayer DuEean adjourned the Executive Session at 9:25 p.m., and opened the public session. (Open to the Public) Item 13: Holding of a FUBLIC HEARING to consider approval of a zoninE chanse Case ~ZC-516 from Retail to (PD-SF-7) located 190 feet south of the southvest corner of Coppell Road and Sandy Lake Road at the request of Thomas and Katherine NcHale. Date of P&Z HastEns: 1-19-89 Decision of P&Z Commission: Approval (i-0) with the provisions that the remaininE Retail Zoned property on the sovthvest corner of Sandy Lake Road and Coppell Read be re-zoned to PD-SF-7 also prior to the final piattinS of this property tbat 13 lots on the Page $ of 11 000084 southern border of the property be restricted to houses with s 1800 square feet. City Engineer Russell Doyle made the presentation to the Council. Also prnsent to discuss this item vas Nathan ltsiar, Engineer, representing the applicant. Nr. liaisr stated that this Sub-Division has no impact on dmm stream drainage on Coppsll Road. Mayor Duggan declared the public hearing open and asked for those parsons vho vishad to speak against the proposed zoning change. Those parsons speaking wars Dr. Nslvin Gross, 152 Cottonwood, Patrioie Guatefeon, 101 Cottonwood, Stsvsn Rimer, 131 Wiudiug ~ollov, Ann Hinson, 150 Winding Hollow, Dele Ware, 105 Hidden Valley, C, ary Anderson, 102 Winding Hollow, Nike Gaylor, 210 Winding Hollow, and Ed Blasingaua, 126 Winding Nollow. These citizens request concerned erosion, floodin~, lack of alleys, size of lots, impact on schools, streets, envtronnent and adjoining zoning. Mayor Duggan then asked for those parsons who wished to speak in favor of the proposed zonin~ change. Those persons speaking were Doug ~hittsnbsrry, t03 Spanish Nose, who also read a letter from Nr. Doug Ste~powski, 133 Plantation, who was unable to be present at tonights meeting, and Nr. Leonard ~hita, 138 Woodhurst. These c~nts indicated citizens preference of residential zoning over retail. The public hearing was then declared closed. Following a lengthy discussion by the Council, Councilman Petti~ohn moved that the zoning request bs approved with a minimum of 1,800 square foot housing in the Sub-Division. Councilman Nelson seconded; motion failed 3-4 with Councilman PsttiJohn, Smothsrmon, and Nelson voting in favor of the motion and Nayor Pro ~ilksrson, Council~en Norton, Cowman and Wolfe voting against the motion. The applicant than requested to table the item for discussion at a later data. Following further discussion Councilman Smathez~on moved that this zoning change request be tabled at the request of the applicant to Narch 14, 1989, for re-hearing by the Council end with a waiver of any additional fees. Councilman Norton seconded the motion; motion carried 7-0 with Nayor Pro Tam ~ilkerson, Councilman Petti~ohn, NortOn, Smothsz~on, Coma, Wolfe, and Nelson voting in favor of the motiou. Item li: Consider approval of a preliminary plat for Shadow Woods Estates Addition located 190 feet south of the soutlnmst of Coppell Road and Sandy Lake Road at the request of Thomas and Katherine NcRale. Date of P&Z Neetingl 1-19-89 Decision of P&Z Comaiesion~ Approval (t-0) with requested variances as noted on plat. This it~ is associated with zoning of Item No. 13. Councilman ~ovad that the item be denied and be brought hack on March 11, 1989~ with no additional fees being assessed. Counci~n Norton seconded the motion; motion carried 7-0 ~ith Mayor Pro Tam ~ilkerson, Councilman PettiJohn, Horton, Smothez~ou, Co,man, Wolfe, and Nelson voting in favor of the motion. Item 15: Consider approval of a Resolution granting consent for the annexation of two tracts of land, to vit~ Tract A containing 265.692 acres of land and T~act B containing 22.593 acres of land by Coppell Huuicipal Utiliu District No, 1 and &uthoriz!~ the Mayor to sign. FollOWing discussi°n on this item, COUncilman smothsrmon mOVed that the Page 6~of 11 000085 item be tabled to March 7, 1989, in a 8peels1 City Council meeting called for consideration sEt hie proJact. Couneilu~n Co~au attended; notion carried 7-Ow~thMayor Pro Tam Wilkerson, Councilmen PettiJohn, Mor~on~ S~the~n) Co~n, go~Ee, and Nelson vo~inS ~n Eavor sE the ~O~, ~C~ 16A: D~scuso~ and appr~al of rec~o~dera~t~ of ~ prel~ plat ~or Heartz Road located s~th of Par~ay B~levard end north of S~dy Lake Road at the request of ~Q D*velo~ent Corporation. ~oll~al giac~sion on It~ 16A, Coun~i~ ~o~ton ~ed t~t the C~il r~conait~r ~h~ above posted itm. Co~ct~-*a ~olf~ s~e~ged gh~ ~tio~l =o~ion carrid 7-0 with Hayer Pro ~ilhrs~, ~cil~ P~ttiJo~, ~orton, ~moth~n, C~n, ~olft and ~.laon votin~ in favor of ~t~ ~tion. Item 16B: Consider approval of a preliminary plat for Hearer Road located south of Parkway Boulevard and north of Sandy Lake Road at the request of ABQ Development Corporation. Date of P&Z Maeti~: 1-19-89 ., Decision of P&Z C°untss$on: Approved (4-0) with requested variances es noted on plat. Date of CC Meeting: 2-14-89 Decision of CC: Denied (5-0) & reacheduled to 2-28-89 with no addi~ional feeeto be paid by applicant refiling. Mr. Jay Chester, representing ABQ Development, was present to discuss this item with the Council. Councilman PettiJoha indicated that he had spoken with property owners in the area that additional right-of-way is needed and they had indicated to him that approval for the dedication of the right-of-way vould be forChcouing, however, us response has been received at this time. Following further discussion by the Council, Councilmen Wolfe moved that ~he plac be approved for a four-lane roadway and that the City draft a pro-rata ordinance to be ¢~uoidered at a later date. Councilmen Morton seconded the notion; notion carried 7-0 with f~yor Pro Tem ~ilkerson, Councilmen PettiJobn, Morton, Snotharnon, Cowman, Wolfe and Nelson voting in favor of the notion. Item 17: Discussion and consideration of Para$on Cable performing ~uality test demonstrating the service presently bainS provided cable TV subscribers in the City of Coppell is meeting and/or e~ceedin$ any operating standaTde.$et by the FCC and those currently used in the cable industry.. Additionally, Para$ou Cable will pay an outside en$iueer selected by the City a reasonable fee to interpret Paragon Cable's "proofs" if the City Council desires and/or deems naceaBdry. Mr. Bur Nesbi't van present to discuss this iCem vith the Council. Hsebit indicated that tests will be taken on the head;in~ half-way and aC the end,line porci~ of the cable system. Additionally, Paragon nov has Split Celephoue'n'~-bere for billing, and for repair, to prOVide further service for Coppell citizens. (~eaCioua oouce~ning testing on the feodar lines v~re directed Co Mr. Nesbit who indicated, thc these teo~acould be conducted ~f the City so desired. Follovinx further PaSt 7 of I1 000086 discussion, Councilu~u lqelson moved that the City a11o~ Parugou to provide the testing as indic~t~d ~w~th coordination of testing to be condua~ed through ~he C~C~ ~hegerJ~ O~ce ~d that the ~est~ng ~nclude feeder ~nes ~n addition to the held-~n, ha~a~o ~d end-l~e tests. Council.s ~o~fe seconded; motion carried ?-0 ~th h~or Pro Tam ~il~reon, ~ci~en ?etCiJo~, Morton, S~t~, ~n, ~ol~e and Ne/son vot~n~ ~n favor of the ~ci~. Item 18: Discussion and consideration of approving an increase in the Paragon Cable franchise fee fram 3Z to 5Z and instructing staff to prepare necessary ordinances end documents to accoh~lieh said increase in franchise fee. Following discussion on this item, Councilman Nalaonmoved that the City increase the franchise fee from 31 to 5I for Paragon Cable TV and instruct the staff to prepare the necessary Ordinances and documents for consideration at a later time. Councilman Co, man seconded the motion; motion carried 4-3 with Hayer Pro Tam Wilkerson, Councilmen Cowman, Wolfe and Nelson voting in favor of the motion, and Councilmen Petti~ohn, Morton, and Smotherlnon voting against the motion. Item 19: Discussion and consideration of waiving the water bills for the Bethel Cemetery property. He. Ann MtN.ar made the presentation to the Council on behalf of the Bethel Cemetery Association. Deputy City Haunter/Finance Director Frank Trando indicated to the Council that it would be in violation of bond covenants to approve free service of water system to any resident within the City. During discussion of this item, Dr. Nelvin Cross asked to be recognized from the audience and indicated that he would like to donate $50 to this cause and would work with the Association to provide funding for future utility bills. Following further discussion, Councilmen Nelson moyed that any penalties and interest be removed from the bill and that~nother moans of funding be found for payment of the bill. COuncilman Petti~ohn seconded; ~otion carried 7-0 with 14ayor Pro Tam Wilkerson, Councilmen PetttJohn, Norton, ~mother~on, Cov~an, Wolfe and Nelson voting in favor of the motion. Item 20: Discussion and consideration of requests by Johony Thompson for the City to: ao place Mr. Thompson's entire property in the floodway; b. 1957 annexation of Hr. Tho~pson's property in the City of Coppa11; c. 1979 zoning request of Mr. Thmapson of 7 ac. of an 8.293 aC, tract; d. allowance of 2 more metal buildings on Nr. Thompson's property annexed in 1986; e. platting and security guard; and f. request for disannexation. Councilman PettiJohn spoke on behalf of the appI!ca~t. Hayer Duggan stated that he felt, that due to the Irish desEee of involvement and emotionalism on the part of ~ouncilman PettiJohn, that Coumcilman PettiJohn should remove himself from the Council on this item. Councilman PettiJohn indicated he would decline to do es. Discussion PaKa 8 of 11 vas then held concerning the six (6) items listed under Item No. 20. Nr. Nathan 14star apok~ on behalf of the applicant. City Attorney Larry Jackson spoke on behalf of the City and re-stated hie opinion that the lend in question ia within the City limits of Coppell and that the entire 8,293 acre tract wan zoned in 1979. Mr. Jackson also stated that validating statute in 1975 erased any questions that might have arisen concerning ~n~ezation of the property into the City. No formal vote wa8 taken on this item; however, consensus of the Council wes Chat in order for Hr. Thompson to receive consideration on his requnet, the proper process would have to be followed. It vas the consensus of the Council that Item A - would necessitate th· Flood Plain issue be addressed, Item B - no question that Mr. Thonpson'8 property was eonexed into the City ~n 1957. Item C - The total 8.293 acres were zoned Light Industrial according to published notices, the agenda, and minutes of the City Council end Plaoningand ZoninsmeetinSo. Item D - edditionsl iafo~uation isroquired concerning the tvs metal bnildings before the City Councii can a~t on thio request. Item E - A variance would be required to allow a security ~uard to live on the pren~ioes; therefore, the proper process mould have to be fell°Wed to allow thio variance request. Item F - It was the consensus of Council thetthe City vus not in favor of disar~exation of this property, ltsyor Dussan reiterated Council's directive that staff is instructed to spend no additional manhours on thin pro3oc~ until the proper papers have been filed with the City. Item 21: Discussion and consideration of a request for expedited process to receive approval for a adnet chanse in floor plan, to relocate the restrooms, due to conditions discOVered during construction. Approved Case ~S-103t for (C-SUP) conemrctal special use peradt for a restaurant with a private club/Gibbs Station. City Engineer l~uesall Doyle and Chief Building Official Dale Sackoon were present to discUsS this item nith the Council. Follovin~ discussion, Council~!~ Norton moved that the request be approved as stated in the cap,SOn. Councila~n Nelson seconded the motion~ ~otion carried 7-0 with Nayor Pro Ten ~ilk~raon, Councilmen Petti~ohn, Norton, Smothernon, Cayman, }lolls and Nelson voting in favor of the motion. Item 22: Discussion and consideration of approval of · S~oking Ordinance and authorizin~ the Ha~or to oiSn- requested by Council~n Morton. Councilman Morton stated thst he would like to withdraw consideration of thio ite~ and place it on a later Council meeting, ltayor Duggan declared this item withdrawn for consideration. Item 23: Discussion and consideration of approving e Budget Amendment Ordinance to the FY 1988-89 Budget end authorizing the liayor to siSn, Following discussion, on this item Council~n Suothera~n moved that Ordinance 89-432 be approved and that the City H~ne~er cost out the financing for a per~nent Co~unity Developer/Urban Planner including a Job description. Connctlz~n Norton seconded the mationl motion carried 7-0 with ! layer Pro Tam ~tlkerson, Council~n PettiJohn, Herren, S~othe~mon, CO~m~n~ Wolfe and ~elann votin~ in favor of tho ~otion. Page 9 of 11 C~NSENT AGENDA Item 24A: Discussion and consideration of approving an amendment to the Water & Sewer Rate Ordinance #88-426 and authorizing the Mayor Co sign. Item 21B: Discussion and consideration of approval of a Change Order (Change Order No. 2) for adding three additional median openings and five additional left Cum lanes; and the west turnout of Parkway Boulevard at Denton Tap; to Denton Tap Road Improvement8 from Sandy Lake Road to Denton Creek es requested by ABQ Development Corporation end Univest Development Corporation and authorizing the Nayor to sign, Item ~tC: Discussion and consideration of approve1 of nee by the Coppe11 Lions Club the old municipal building located on Coppell Road and identified in the agreement executed August 11, 1987 between the City of Coppell and the Coppell Senior Citizens Association. Item 24D: Discussion and consideration of approval of an ordinance amending Chapter 10 of the Code of Ordinances which concerns sign regulations and authorizing the Mayor to ei~n. Item 24E: Discussion and consideration of enCeriu~ into_ an agreement with TU Electric for installation of street lights on Beltlina North/South and authorizing the Mayor to Hayer Duggan indicated thec Item No. 21B had beeu Flthdrave for Council consideration and would be placed on a future Counoil agenda. Item No. 21C and 21D were withdra~n from the Consent Agenda to be discussed separately. Councilmen Smothermon then moved that item 24A and 2&E be approved as s~aCed, Item 24A carries Ordinance No. 89-433 and authorizes the Never to sign. Councilman Norton seconded the motion; motion carried 7-0vithNayor Pro Tam Wilkerson, Councilmen ltorton, Smothermon~ Cowman) Wolfe and Nelson voting in favor of motion. During discussion of Item No. 24C it was noted Chat the use of this buildSng by the Lions Club is to be considered a temporary measure. ~olloving discuselon, Councilman Cowman u owed ~hat the City allow the Senior Citizens to approve ~he use of the Senior Cicisen hnlldinS b~ the Lions Club as stated in the lease agreement. Councilman Wolfe seconded the motionl motion carried 7-0 Flab Never Pro Tam Wilkereon, Councilmen ?etCiJoh~, Norton, SmoCheruons Co.man, Wolfe and Nelson voting in favor of the motion. During discussion on ICamNo. 24D the questionswas raised as to whether or not Section 10-4-3 (L) read correctly that0 · car Chat is being sold and is parked on the public right-of-way, the Ordinance prohibits a "For Sale" sign bein~ placed in the vehicle. Council was informed by Chief Building Official Dale Jackson Chat this is the intent of the Ordinance and under ~he proposed regulations chat chis cannot be done. Following discussion, Councilman Smothermon moved that Ordinance No. 89-434 be approved and cha Never au~horized ~o sign. Councilman Co.man seconded the motionl notion carried 6-1 Mayor Pro Tam ~ilkarson) Coan¢ilmenHorton~ Smochezuon, Covms~, ~olfe and Nelson voting in favor of the motion end Councilmen PetCiJohnvoting against the motion. EXECUTIVE SESSION (Closed to the public) ICes 25: Article 6252-17~ SecCinu 2 (e) and (g) to discuss and obtain legal advice in regard to ~ater and Sever Service to newly annexed property sub, eot of boundarY agreement. Item 26: Article 6152-I?, Section 2 (f) discussion coucar~t~ the purchase, ~xchau~e, lease or value of real proper~y. Page 10 of 11 000089 Item 27: Article 6252-17, Senate Concurrent Resolution Ntmber 83. 1. Discussion mieh City Attorney concerning ~at~er involving privileaad coe~mnication betvaen Attorney and client. liayor Duasan declared the public session closed and convened into ~xacutive Session ouWedneeday, ~arch 1, 1989, at 1:23 a.u. as alloyed undar the above recited articles. ~ayor Duasan adjourned the ~xecuCive Session at 1:t? a.m. OhM arch 1, 1989 and opened ~he public session. Open to the public There bain8 no fur~har business co come before ~he Council ~be meeting was adjourned. Lou Duggan Mayor ATTEST: Dorothy Timmons City Secretary NDiIJTES 022889 Page 11 of 11