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CM 1989-03-21 ~lnutcs of Hatch 21~ I989 The Clty Council of the City st Coppell met in special called york session on Tuesday Narch 21, 1989, Jointly with the Econo~c Development Board tn the Rotary Roo~ o£ the Town Center, 255 Par~ay ~levard, Coppell, Text. ~e roll.tn8 C~nctl members were present~ Lou Duggan, N~yor Dean ~tlkerson, ~yor Pro T~ ~alter Pe~iJohn, Counctl~n Bill S~the~, C~cil~n J~ ~n, Councll~,~ ~rk ~olfe, C~nci~n John A. Nelson, Co.cilia ~so present were City ~Ser Alan D. Ratliff, City A~o~ey La~y Jacks~, and City Secre2ary Dorothy Tigons. Pregen~ ffr~ the Ec~omic and D~elo~ent Board vere~ Lee ~chardson, ~aimn ~vid Greet, ~ard ~mber ~elo Vaccaro, Board ~er ~sina Johnson, Board ~ber Board ~ember Don ~odses ~as no~ present. Additional represen~atives presen~ ~ere City Council/School Liaison ~bers Foy Lay~on, and ~ny Jac~. ~yor ~SS~ and Chaimn Lee Richardson called ~he resp~c~ive Council ~e~ and Econ~ic and Develop~en~ Board meeti~ ~o order. ~e~one vas as~d ~o stand while C~i~n Richardson Save the i~ocation. ~o11~ the invocation Hayor ~SSan led those present in ~he Please of AlleSiance. Item 3: Cttlzens Appearances There were no citizens present who wished to speak at this time. Item i: Presentation and discussion regarding the 1989 Econo~ic Development Prosra~ for the Netrocrest Chamber of Co~rce. Hr. C.J. Webster, President of the Hetrocreat Cha~er of Coe~rce, along with T~ Persons and Fred Far.son were present to discuss this item with the ~uncil. Hr. ~ebeter stated that the ~ber ~ticipates reduc~ fees to City's tn the ~x~ fiscal year. Foll~ discussion on this items ~bscer and ocher Hetrocr~s~ represen~atives were requested to sett another session vi~h ~he Econmic ~vtlopma~ Board for de~ailed on ~h~ benefits ~hat the City of Coppell r~c~ivis for ~h~ir annual pa~n~ of fees. ~dl~lo~l i~a ~o b~ addressed conce~ ~he e~e~es in ~e~rocres~ B~dsec resardin$ ~he U~ited liaido~ ~rip ~d ~he percent in ~hs revenues. ~ Board will discuss th~se i~ ia detail ~g r~por~ back ~o ~he Co~cil on thli~ findinp. ~o action ~s required on this Item 5: Presentation by Sam Thompson of Dallas Central Appraisal District concerning reappraisal of property value for th~ 1989 tax roll. D ~r. Sa~ Thompson, Co~aunicattons Officer, and ~. ~en ~lan, Director si T~I~ ~lceo ~ t~ Dallas Dtstr~t, c~1~ ~th etate ~. ~ci~wre cb ~tftcm~ in the City, It vas brought to the district% attention that Coppell has unique and specific characteristics unlike others in the Dallas County area. It was the consensus of the c°U~il'~"~ a~oint a Special Study Committee to work with the Appraisal District in providing information t6 th~ to adequately assess property within the City of Coppell. ~ose C.~-l~tee He. ers will consist off Council~ Joh~ A. Nelson, Chai~n of the C~t~ee, Counci~an Park ~olie, School ~ard H~ber/City Council Liaison roy ~yton, and ~elo Vacca~o, Econ~ic ~d Development Board ~ber. Hr. ~s~ info,ed the C~ncil that a Public hearing on ~he Tax Appraisal District budget viii be held at 7~00 a.m. on April 12, 1989. Hr. ~pson stated that ~y elected officials were welcomed to b~ present in ~pport of thsi~ budget. It vas the consensus of the C~ucil that an it~ ~11 be placed on the next re~lar scheduled City C~ncil meetin! to authorise Council~n Nelson, who the Dallas Appraisal District representative, to attend this meeting in support of their budget. No /oml action vas required on this iteu. Item 6: Discussion ~ consideration of appr~ o~ a T~ Abat~nt Policy aa reco~ended by the Economic Develo~ent Board and directhg the City Attorney to prepare ~he appropriate resolution fOr adOption. ~. Lee ~chards~, Chaimn of the lcon~ic and Develop~nt ~ard, ~ave the presentation to the Council. He stated that t~s policy is a ~eneral policy ~th individ~l abatement policies to b~ developed as the sit~ti~ arises. Deputy City ~er/Finance Directo~ Frank Tr~do Eav~ iufomtion obtained from surrountini cosnl:i~s conceiVE the sia~ st~ctur~ value dete~tninl percent and y~ars of abat~ent. C~i~n ~chardson indicated ~hat ~he Board is proposin~ Coppell's ~in~ to be l~er ~n surr~ndin~ City% because of little or no iudust~ial base in the City of Coppell. Discussion vas held concerni~ iuclutives to all~ an ~xistini buildivi to ~d on to th~i~ facility. It vas detemiued that this clause is already containld within the proposed policy, roll,ini discussion on this it~, Counci~ Nelso~ m~ed that ~he City approv~ the Tax Abat~ent Policy reco~nded by ~he Etonic Development Board ~th the policy to be reviewed ann~lly or as needed. Council~ Norton seconded the motionl ~tion carried 6-1 with Hayor Pro Tern ~ilk~rson, Councilmen North, S~the~on, C~n, ~olfe a~ Nelson votinl t~ f~or of :h~ ~otiou and Councilman voti~t alainst the motif. The icon~ic Develo~e~t Board will prepare avd handle a press release conce~lnl this item. Item 7: Discussion and consideration of the redesign of the Coppell logo. Chairman Lee Richardson ~ade the presentation to the CounCil. Ne indicated this item ia for discussion only at this time and would like Council consensus on whether to proceed with getting infor~ation or spending any funds on this project or to continue with the current logo. It was the consensus of the Council to endorse this concept for the Econo~ic D~velolment Board to review and co~e back with a proposal to the City Council. Councll~ Cmman, along with Public Work~ Director Steve Goram, shoved the Council andinfor~ed them of plane to place the City% logo en signs at major intersections aa a mA~ of identifying Coppell to those who uy be passing through or visiting in our City. Its 8: Revie~ and discussion of Boonoatc Develolment Project Plato. l~ayor Duzgan made the presentation on thio it~. He infold the Echoic D~elo~nt B~rd that the School District and the City ~cll h~e entered ~to a Joint qr~ut for a ~ ~at~ut ~srm to b~ th~ p~ect h cb of He i lcatod CbC addiC lly 1.5 do~r, ~11 be ns~ co be rated to build the first hildhs for project, ~th the nticipaC~n the ~t~ ~tbr five (5) y~rs a ~c~ ~-~ ~ld~ ~ld be ~flt ~tch ~ld be pa~ for b7 the ~iurOi~. h~r ~. Vqe 2 of a DegEan stated chec he anticipates ~e Economic DevelopmanC Board becoming deeply invoIved in chis p~~lC becoues pubIic. IC is anticipated chac· press conference vii! be heId within the next three (3) co four (4) weeks co inform the public of chis project. No action yes required on chis Item 9: Update of Economic Development projects i.e., information center, economic development brochure, bike race, eec. Chairman Richardson made the presentation Co the Council and called upon various Board members for reports on the follovinS economic development projects: A. Info~maCion Center Chairman Richardson indicacsd chac chis building is proposed co be located sc the intersection of Denton Tap and Sandy Lake Road and viii house brochure8 end information concernin~ City of Coppell, Ac chis point, Cannel1 Development aC the northwest corner of Sandy Lake Road and Deacon Tap has liven permission Co locate a buildin~ for chis purpose; however, variances frou City requirements would be needed since Cha huildins would be · portable one end would mast likely meeC si~n Fequiremen~8. The Board is aC the point of lookins for fundins co complete this pro, etC. Economic Development Brochure Board member Aussie Vetoers Save ~ha back~round on the update of the Cicy*s brochure and indicated chat the temporary one (1) pass brochure has been printed and is heins distributed no cost Co the City rich lqinyards Food SCores providins the prin~inS.. A uore permanent brochure is beins prepared end is anticipated Co be ready for distribution in ten (10) days Co Cvs (2) weeks. Fundins for chis brochure came larssly from donations with $1,000 beins con~ribuced from the City. anticipated Chat chis brochure would be provided aC no cone; however, follovins further discussion vich the Council, cha Board viii be revievlns the possibility of charsius a anal1 fee for chess brochures. The ori$inel prinCin$ is anticipated Co be 2,500 brochures. C. Bike hca Board meuber Resins Johnson provided cb Council information on Chis event which vi11 be called the "Coppe11 Classic Cricerium' and vi11 be held on liay 14, 1989, from 8:00 a.m. Co 3:00 p.m. The Board has received verbal apprnvel from the land owner where the b~ke race is anticipated ChaC 4,000 to 5,000 people, includins spectators end visitors, vi11 lookins aC additional space for perkins of vehicles. One side of liacArChur Boulevard would be cloned durin$ the race. AC chis point, a Corporate sponsor has been obtained for cb main race which is the profousional bike racers. This sponsor ltajar Slacks in the --,~unc of $3,500. Additionally, Raleish Cycle teaparty have indicated they viii sponsor cha public race; however, additional sponsors are bein~ soushC. The race viii be advertised via Fmmdatiom. It is the Board's (3) sereics clubs in .Co.ell Clubs) co see if pzoJact an~ ooord~ace it tb~(x~h D. Video Update Chairman Richardson informed the Council that the Board is presently working on an update of the City's video. This work is being performed by volunteers and is anticipated to be at no cost to the City. There wes no action required on this item. EXECUTIV~SESSION (Closed to the public) Item 10~ Article 6252-17, Senate Concurrent Resolution $~mber 83. 1. Discussion with City Attorney concerninS utter involvin~ privileged communication between Attorney and client. The Council did not convene in Executive Session. (Open to t~e public) There being no further business to discuss tl~ meeting vas adjourned. Lou Duggan Mayor Lee Richardson, Chairman Economic Development Board ATTEST: Dorothy Timmons City Secretart H'FIqT)'TKS 032189 HIqITS2 PaS. & of 4