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CM 1989-06-13 Minutes of June 13, 1989 Ths City Council of the City of Coppell mt in a special called Executive Session on Tuesday, June 13, 1989, at 7:16 p.e. in. the Council Executive Chambers of Toys Center. Those ueubers present vets: Nark Wolfe, Nayor Dean Wilkerson, Hayer Pro Tm (late arrival) David M. Nelson, C~uncil~an Ton I~rton, Councilman Bill $mothermon, Councilman Jim Co,man, Councilman Roe RoberCson, Councilnan John A. Nelson, Counctlmm Also present were City lianaaer Alan D. Ratliff, City Attorney Larry Jack. on and City Secretary Dorothy T4~mons. ,KIECUTIV~, SESSION 7:16 p.m. (Closed to the public) ES1 Article 6252-17, Section 2 (f) concernins purchase, exchnnse, lease, or value of real property and (8) concerninS personnel. a. A&H Project ES2 Article 6252-17, Section 2 (g) discussion concernin~ personnel. e. Discussion concerninS appoin~aent to: I. Library Board 2. PlanninS & Zonin8 Commission Item ES1 vas moved to the end of the asenda nnd held in conjunction with Item ES25. liayor Pro Tern l~ilkerson arrived durinS the EXecutive Session. ) Hayer Wolfe declared the public session 'closed for an Executive Session nn Tuesday, June 13, 1989, at 7:16 p,m. 80 alloyed under the above recited articles, hyor Wolfe adjourned the Executive Session at 7:32 p.m. on Tuesday, June 13, 1989, and opened the public cession. Open to the public The City Council of the City of Coppsll ~et in a tabular called session on Tuesday, June 13, 1989, at 7:32 p.m, in the Council Chunbern of Toys Center. Nayor l~olfe called the matin8 to order and asked everyone to stand vhile Council--s Norton Save the invocation. FolloW. the invocation Mayor Wolfe led those present in the Pledge of Allesiance. Item 3: Approval of ltinutee - 14ay 15, 1989 Hay 23, 1989 A correction vas noted in the minutes of Hay 15, 1989 to indicate llayor Pro T-u Wtlk~r~onVs arrival duties d~cuasio~ of Itu NO. I of untd Hay 15, 1989 City CouneJ.l meeting. Comacil~an hothm then moved thnt the minutes of ~ 15, 1989 be approved e~ corrected, end the ~imutss of Hay 23, 1989 be approved as submitted. Couneilsmn Roberteon seconded tb motion; ~otien carried 7-0 with lhyor Pre Tern #tlkermon, Coucilmon l~onne, Herren, fu0thnrmon, Conuan, Nobartson and Half~ reties in f~vor of the ration. PMa I of 11 0001'63 Item 4: Mayor's Report ;~"~ A. //ayor Wolfe renflnded those present of the Dinner and Roast to be held Thursday evenin~ June 15, 1989, honorins four hyor Leu ~ssan ~d infold those preaen~ ~hac ~c~s are still available a~ rese~a~ions ~st be mdc by early ~rsday B. hyor Wolfe r~nded those present of the h~ers Comity N~ht sponsored by the Hetrocrest C~ber ~ill be held T~re~y, ~e 29, 1989. C. hyor ~olfe c~li~nted City staff on the i~lmntation of ~er~ency operetio~ perfo~d dur~ the recent fl~d~ bad weatbr conditions enco~Cered by cit~e~ in the City. City ~ser ~ D. Ratliff infold those present tht he hd be~ noCified at 4:00 p.m. by the Co~ of ~s~eere tht ~ Gra~vine Spilluy ~11 be~in to spill ~er em~ late th~8 evening. ~e Corp of EnE~eer8 est~te8 the ~nt water t~t will fl~ over the spillway ~11 be Ieee thn t~ Corp of ~gineer8 no~l control fl~ also stated Cbt the City of ~ppell the s~tuation ~th the U.S. Co~ residents a~ businesses ~n 1~ areas to be on th alert and be prepared Co take neces~ precautions if fl~di~ occurs. Citizens ere urEed to listen to ~T~ hdio for further weather updates. Item 5: City Council LiaieonV8 Report A. ARCHITECHTURAL REVIEW/ COI~ITTEE FOR TO~ C~TER/OLD T~ - CoitiOn Nelson infold t~se present t~t the first ~eti~ of Old T~ C~tt~ was he~ on ~edneoday, June 7, 1989. ~s ~ttee will study wht 8h~ld be done w~th the Old T~ ares. ~e next Meti~ i8 scheduled ~for Saturday, ~e 17th, at 9:~ a.m. ~e ~ttee ~11 met at Cb Se~or C~tZsons Center and take a c~r of the old t~ a~ park area. B, D~T - ~cZ~ Herren stated tht discumZ~ ~ D~T ~uld be co~ered as mn ~tem later ~ the C, D~ - ~unci~n Nelson indicated there w~ no report at this D, FI~CE CO~I~ - Counc/~ S~t~n infold t~se present Cbt ~ ZC~ h8 been placed on tb asen~ ~d ~11 be diseased later Zn the evenly. ~uncZl~n S~tb~n further infold the Co~cil members o~ the ~n~l Budset ~orhhop scheduled for Fri~y, Au~st 18, ~d Satur~y Au~st 19. Libby - hyor Pro Tam ~lbrson Indicated there was no re~rt at this F. ~ ~SO~TION - Co,clan Ne18~ stated that he hd attend a meet~ earlier in the day. ~e ~ ~ard conoiderinE pr~os~S a bo~ issue w~ch is not anticipated to si~if~cantly raXse t~e8. C. NC~ - ~unc1~ ~ ~d ~ ~ - ~y~ ~ Tea ~XI~n ~ t~t c~a C~ct~ ~1 ~ ~ec~ ~tez ~t ~ek ,. 000 and that Steve Goram~ Director of Public Works, has been c°rrespondin8 vith~'~S'V~'~e concerning the Comets-aCtion of the concession stand in Brown Park. Additionally, the Park Board ia diocuce~ng and coneidarin~ a policy for recommendation to tho City Council concaTD~n$ the na~ of 2ity Parks. I. SCHOOL BOARD - Councilman Nelson indicated there vas no report at this t~ne. Item 6: Cit~zen's Appearances There were no citizens who requested to appear before the Council aC this t~ne. Item 7: Discussion and consideration of appointin8 one applicant to the L~brary Board as stated in the City Charter of the City of Coppell to fill the unexpired term of Ed Sircy. Follow,ns discussion on this item, Mayor Pro Ten Wilkereon moved to appoint Valerie Jarvie to the Library Board for the remainin8 three (3) month term of office which will expire on September 30, 1989. Councilman Robertson seconded the motion; notion carried 7-0 v~th Mayor Pro Tern wtlkeroon, Connctlmen Thomas, Morton, Smothermon, Covmen, Robertson and Nelson voting in favor of the motion. Item 8: Discussiofi and consideration of appointin8 one applicant to the PlanninS and Zoning Conmission as stated in the City Charter of the City of CoppelI to fill the unexpired term of David M. Thomu. Follov~ng diecuns~u on this item Councilmen uflbar~sou moved to appoint Robert Scott to the Planuin$ and Zon~us Com~Lee~on for the three (3) month term of office which w~ll expire un September 30, 1989. Connci]~nen Nelson seconded the motion; motion carzind 7-0 w~th Mayor Pro Tern W~lkerson. Councibmu Thoreau. Morton, Suotharmon, Co, Ban, Rohartson end Nelson votin8 in favor of the motion. Item 9: Consider approval of an Ordinance creoCin~ and appointin$ a DART Education Coumittee and Public Information Board and authorieins the Mayor to s~sn. Mayor Wolfe presented information on this item to the Council. He stated that the first meeting of the DART Education Coue~ttaa has been sec for Thursday, Jane 29, ac 7:30 p.m. in the Executive Conference Roan at Town ~enter. Th ~oumittee viii be charstd with davelopin$ facto necessary to ~n~oru the citizens of the City relative to Coppell's participation in the DART Program and are scheduled to brine their findings back to the City Council at the resular scheduled City Council moetinS of July 25, 1989. Mayor Wolfe had requested that each Council member, alone with himself, appoint a citizens who viii serve on this Coum~ttee. Those persons appointed were** Dolly Cares Phyllis Krupka Randy Lochard Brenda l~r · eith Roberson Tarr~ Van~ James Zuhauckaa Past 3 of ~il Yollov~ns discussion on this item, Councilman Suotheruon moved chat Ordinance 89-439 establish/ns the DART Education Co,mitres be approved and chat the aforementioned citizens be appointed to this Committee and authorize the hyor Co si~n. Councilman Co~umo seconded the motion; motion carried 7-0 ~.Lth hyor Pro Tern l~llkereon, Councllaan Thomas, Herren, SnoChemon, Covman, aoberCson and Nelson voCins in favor of the motion. Item 10: PresantaCion and brinfin$ by DART representative(s) on DART Transit System Plan. DART representatives Julius Gray, Public Info~tiou Officer, and T~ Ryden, D~rec~or of Tra~por~at~on, ~ve ~he presenta~ion ~o ~he C~cll. H~. Craw s~a~ed ~ the D~T Board has a proposed a seven (7) year which include8 liSh~ rail Crans~ o~arCer l~es, 2005 cons~dera~io~, hish occupancy vehicle (HOV) l~es, a~ c~Cer rail vhich ~11 oe~e m~er cities. ~ciona be~ discussed for ~Cly~ns areas include ~norail, mil ~8e8, suided Croll~s, ~ople ~ers od Darcab~C buses. ~e Dare,out buses are available ~on~-four hours a day ~ch requir~nt8 for request for r~dership be~ advice ~ ~nCy-f~r (2~) h~rs pr~or Co requested pic~p c~. ~se bu~s ~11 p~c~p ~d deliver ciC~z~8 co cra~lC system s~8. ~se transit 8ysC~ scope ~ chin ar~ are located ~ CarrollCon and ~ ~1~8. the vote co v~chdraw fr~ the D~T sysC~ is a~r~ed by Cb voters D~T prosr~ is required, by hr, Co cease semites a~ ~iShC ~ the day chac elacCion r~sulCs are canvassed. Ho action vas req~r~ ~ ~his item. Item 11: Presentation and consideration of a resolution expressin$ the concerns and opposition of its ciCizans to a proposed landfill lyins within Cha City of Csrrollcon, but near and adjacent Co the Northeast boundary of the City of Coppell and that the City of CarrollCon consider all e~viEomnCal, economic, and poCenCinl traffic ~mpact upon the citizens of Coppell and authoriz~ns the Hayer to siam. Folloving discussion on this item, Councilman Norton moved to approve Resolution 061389.1 expresSins concern and opposins the requested landfill lying vithin the City of Carrollton, but near and adjacent to the Northeast boundary of the City of Coppell and the Mayor be authorized to sisn. Coancil]Mln Nelson seconded the motioul motion carried 7-0 with Kayor Pro Tern Wilkerson, Councilmen Thomas, Herren, Smochermon, Covnsn, Robsrcaon and Nelson vocins in favor off the motion. Item 12: PUBLIC ~.ARING to consider a zonins chanse request iron (PD-R) Planned DevelopMnt-Retai! to (SP-9) Sinsle Family-9, Cass ~ZC-519 located at the north-vest corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Heetins: 5-18-89 P&Z Decision: Approved (5-0) v~th variances aa submitted. PlanniUS axial Y. oniElS Coordillator Taryon Boumau made the presentation Co the Council. H~. Bouman indicated that a petition v~ch 173 sisnatures had been provided co the PlanntnS and Zouins Coum~seion in onpporC of ckts son,ns chan~a. The Plmmin8 and Zo~! Comatssion unanimously rec~monded approval of cha zo~n~ chan~e v~ch the follov~n~ variances: Pnse 4 of i1 1. The width of the lets shall not be less then six~y-seven (67) feet ak the'~f~l;~i't~eet buildin~ line. 2. The aids yard setback on Lot l& adJacen~ to Plantation Drive, not be less than fifteen (15) feat. 3. The side yard setback on Lot $2 adjacent to Bethel School Road, nog be less than fifteen (15) feet. The fourth variance, requesti ,n8 opacin8 between she end of line cleanout and manhola on the sanitary sbwer line be 250 feet, wes nog race, ended for appeal by tho Planning and Zoning Commission. Hr. agave Stolte, Land Development Project ~hmager/Centex Real Estate Corporation, also spoke go the Council and stated that ghe developer will be escrowing funds with the City for the iuprove~_ents to Bethel School Road. Hayer Wolfe then declared the public hearins open and asked for ghooe persons wishin$ ko speak in favor of the proposed zouinS thanes. Tho~e persons speakin8 were Hrs. Barbara Bailey, 233 Sgeamboat. Mayor l~olfe then asked for those persons who wished go speak against the proposed zoning thanes. There were none. The public hearing we8 then declared closed. F. ollo~n$ discussion on thio igem Councilman Robertson moved that the zoning change be approved as requested including ghe fottr (4) above staged variances. Council~n Norton 8econded the motion~ motion carried 7-0 with Mayor Pro Tern Wilkereon, Councilmen Thomas, Norton, Smothermon, Co, man, Rober~son and Nelson voting in favor of the motion. Item 13: Consideration of a prslininary plat for the Shadovridge Estates Addition, Fourth Increment 1seated at the northwest corner of Bethel School ~sd and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Neetin8: 5-18-89 P&Z Decision: Approved (5-0) with varianoa8 as 8ubuigted. / Planning and Zoning Coordinator Taryon Bm made the presentation go the Council on this item. He. Bowman stated that the Pla~t~$ and Zonin~ Coumission's race,inhalation is go approve this item with the followinS variances: 1. Tho width of the lots shall not be less ghan six~y-oeven (67) feet at the front street building line. 2. The side yard setback on Lot 44 adjacent to Plantation Drive not be less than fifteen (15) feet. 3.The side yard setback on Log 52 adjacent to Bethel School Ro~d, not be less than fifteen (15) feat. The spacing bet~eaen the end of liue cleanout and manhole on ghe sanitary sewer line be 250 feet. FolloFlns discussion on this item, Councilnan Norton moved ~o approve ghe preliminary plat alon~ with the four (4) variances as indicated above. Councilman Smothormon seconded the motion~ motion carried 7-0 with Mayor Pro Tun Wilkersou, CouncilRen Thomas, Norton, Smothermon, Co~man, Rohertson and Nelson voting in favor of the motion. Item 1~: PUBLIC HEARING ~o consider a zo~-- thence request f~ Planned Development-Retail ko (SF-9) SlnSla Family-9, Case ~Z¢-521 located et the north-east corner of Bethel School Rood Pqa S of 11 and Plantation Drive at the request of Centex Real Estate Corporation o Date of P&Z Nest~: 5-18-89 P&Z Decision: ApprOVed (3-2) ~r~th variances as submitted except for Variance A. Plannins and Zoning Coordina~or Taryon Bowman ands the presentation to the Council. Ns. ~nnan stated that the Planning and Zon~nS Comdesinn has recommended, by a 3-2 vote, speroval of this z°~in~$e along VXth the requnsted variances. ThoSe variances are as f~ilows.; · 1.That there would be no alleys provided in association with this development. The Pl~nnin$ and Zonin$ ¢om~Lssion alas determined that the requested variance for the Fldth of Lot 33-R1 at the buildin8 line, beins less than 8inty-five (65) feet vide, vas no longer necessary and should be deleted, hyor Wolfe declared the public hearing open and asked for those persons who wished to speak in favor of the proposed zoning change. Those persons spnskins were Ho. Barbara Bailey, 233 Stmaubnst. Hoyor Wolfe then asked for tho, peroon~ who vinhed to speak asaXmat the proposed zoninB chanse. There were none. The public kearins vas then declared closed. Follow,ns discussion on this item, Councilman Nort°n moved to approve the zonin$ chans~ as requested with the variance for no alleys in the devslopmnt being approved. Councilman Smethernon seconded the motion; motion carried 7-0 with Hayer Pro Tn ~ilkernou, Councilmen Thanes, ~orton, Smotharmm, Covnan, Rohartaon and Nelson votin8 in favor of the motion. Item 15: PUBLIC HEARING to consider a replat for the Shadovridse Estatns Addition, First Increment located at the northeast corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Da~e of P&Z HeetinB: 5-18-89 P&Z Decision: Approved (5-0) w~th the noted provision. PlanninS and ZoninS Coordinator Taryon Bo-dman made the presentation to the Council. N~. Bowman stated that the Plsnn4ng and Zonin$ Cou~ssion has unanimously recommended approval of this replat w~th the provision that the thirty (30) foot side setback aloha Bethel School Road be adjusted to the meet the City Codes and that the w~dth of the lots also be adjusted. Hayer ~olfe than opened the public hearing and asked for those persons who wished to speak aSainst the above stated proposal. There were none. He then asked for those persons who wished to speak in favor of the above 8tared proposal, A~ain, there were nons. Hayer Wolfe then declared the public hearinS closed. Follow~ng dl~u~sion on this item, Council]mn Roher~eon moved to reco~nd approval v~th the provision that the thirty (30) foot side setback alone Bethel School Road be adjusted to meet the City Code and the w~dth of the late also be ad~nsted. Councilman Hereon seconded the metXon; motion carried 7-0 ~Lth Hoyor Pro Ton l~ilkeraan, Councilmen Thom, ~ortan, Smotharmon, Cowman, Rohartsan and Nelson retina in favor of the motion. Item 16: Consideration of a Final Plat for the Hoedown Addition, Section Slx, lonsted at the son~Jbe~ot~Co~_JLT .Of Smilax Pnge 6 of 11 Boulevard and Parkway Boulevard at the request of DT Construction. Data of P&Z Heetins-' 5-18-89 P&Z Decision: Approved (6-0) as submitted. Plannin~ and Zonins Coordinator Taryon Bo~umn made the presentation to the COuucLI, He. Bouuan stated that the Plannins and Zonin8 Commission has unanimously recomm.._ended approval of this final plat and that th 'developer has ssrsed to construct Sannsl Boulevard besinnins at the point north of Sandy Lake Road, vhare the exiotin8 four (&) lanes end and continuins north al,u8 the exlatinS tvs (2) lanes to the point on Samuel ~oulayard vheru the four (4) lanes besin asain. ~r. Gordon Jones, D.~. Construction Coupany, no alas present to dlacons this item pith the Council and iudicstnd the developers intention to finalize construction of Samuel Boulevard prior to the fmll of 1989 ,panini of Lee Elemontary. Foil,vine discussion on this itu, Councilmuu I/stroh moved to approve the final plat pith the stipulation that Samuel Boulevard be conplated prior to the spartans of school for the fall 1989 term. Heyor Pro Tam l~ilharson seconded the mution~ motion carried 7-0 pith Heyor Pro Tern l~ilkerson, Councilinen Th~s, Norton, Sm,thegn, Covnsn, Rohartsou and l~elaon votin8 in favor of the motion. Item 17: Consideration of a Final Plat for Coppell High School located vest of Denton Tap Road and south of the future Parkway Boulevard extension at the request of Coppsll Independent School District. Date of P&Z Heating: 5-18-89 P&Z Decisions Approved (6-0) as submitted. PlA~nin8 and Zoning Coordtnstor Tsryon Bo~uan made the presentation to the Council. Ha. Bovman 8tared Cha~ ~h~ plac la be~ b~ush~ back before ~he C~ncil due to the previous fill plat, v~ch van 8ub~ed ~o ~ha City C~ncil on September 8, 1987, no~ bela~ oub~ed for oi~turas vi~hin the s~ (6) ~h tt~ rrm called for in Secti~ I0 A ~ the C~prehensive Sub-Divlaion ~di~ce. ~. ~ revi~ed the ~nor chanses ~o the revised fiul pht vhich ~lude 1) addition of alley ri8hc~f-vay dedice~ion alon8 the s~ch side of ~he school; 2) the nm of the access drive as 'Hish School Access ~iven; 3) the mppl~ of parcels of proper~y near ~he northeast co,er of 8~Ject p~perCy ~h ~ Dsvelo~nt ~UoraCion; I) ~he additi~ of u~ili~y 8i~ure blockI and 5) ~he i~lcl~ion of LoC 2 as rish~f~y dedicati~. Previmo variance8 requested and appr~ed ~ Sappier 8, 1987 are as 1. ~e buildi~ he~h~ be sr~ced e variance to ~11~ for a propos~ heishc of ~he s~mc~re ~o fifcy-~ (52) feet. ~ variance ~ the l~hc~ be appr~ed with the use of a bli~er ~o ~rb the sidevly8 spilhst of the lish~ ~o edJoini~ property ~ers. 3. Be yeri~ce fr~ ~he required 2,000 park~S s~ce8 be decreased to 1,250. i. Five (~) inches of c~cre~e oua prepared subsrade be ell~d for the entire p~t-~ itu ~ no ~el par~ aruan. ~ M~ ~rees as possible ~11 be lef~ on the mt side ~th e 8~ (6) f~t ~ ~ fete bet~ C~t~ted ~ cb ~toide of tb rrm e~ ~b vast p~r~ 1~. PaSs 7 of 11 Dr. Halrin Gross)vho vas in the eudienue the uXShC the preliuinar~ plst~vaa~&PProvsd by Co~c~l, atat~ thc ~ld b, ~11~ ~o dona~ ~y pro~r~y ~o ~h2 schoo~ thc ~ld be required to ~ his fm ou the outside area of Cb trees. ~is fence ~ld &los he co~cCed alo~ the soutb~ property li~ up to Oak ~ail. ~ co this p~pevty, ~ cb ~uch si~, v~ld ~ for mrs~y traffic 6~ ~ ~ra ~ ,~ s~bbe~ ~ld h roll.ed elo~ tb o~ pr~erty 1~ p~y 6. ~e fees he valved as required, a~ Cb City enter ~nco nesoChCiona ~ ~ I,S.D. ~n for tra~v~n~ of C~Cy e~loyeeo. the f~l p~aC ~ch the vertices as ~icaced princely. ~Che~n e~ded Cb ~C~ou; ~C~ou ~ed 7~ v~ch ~yoF FEe Ten V~l~rson0 ~unc~l~ ~M, aorCou, Smcb~, ~ ~e~sou Dolaou reCtuS ~ favor of the ~c~. Iron 18: Considsrntiou of acceptance of stern drninese dedication easements end · sanitary sever easement on the AB~ Development property and Coppell Indepandenc School District propert~ end authorizins the hyor to eunoute the Certificate of Acceptance. Follov~ns discussion on this iteu, Councibuen Norton movsd that four (4) storm dralunSe ee~emente and the ous (1) eanitar~ sewer easement be approved and the Nayor be authorized to si~n. Councilman Sumthermon seconded the notion; motion carried ?-0 v~th Hayer Pro Tea Wilkerson, Counci~mn Theme, Herren, Suothermon, Cmman, Robertsou and Nelson votin~ in foyer of the motion. Item 19: Reconsideration of a Final Plat for the Coppell Switch,ns S~tion, on a 3.&07 acre site located on the nortlnmst corner of Thwsatt Road and Sandy Lab Reed at the request of TU Electric. Data of P&Z Heetins: 4-20-89 P&Z Decision~ App~o~nd (4-1) stipulations. Date of CC Meetin8: $-9-89 CC Decision: Denied without prejudice (7-0) City Ensineer Rnesell Doyle ueda the pre~outation to the Council. This item hsd been previously denied without prsJndies by the Council on Hay 9, 1989. Hr. Doyle stated that the applicant is request~n_o consideration of approval. Th8 final plat hsd been approved by the Plemflns end ZouiuS Counieeion on April 20, 1989 vith three (3) variances vhich vets as fellers: 1. Usins rock versus concrete for yard surface 2.Al! open ditch drstnoSe on Coppsll Road on the perimter o£ their site 3. Rock luntund of concrete drive for driveveys Hr. Deyle further stat d ghat Ylannins nd Zoniu8 Coumiselou reeeumnded full lmabcepin~ ou Coppell Reed md 'rbreatt Road extend us 20 feet peet PaSs 8 of 11 the present fence on hath the north and the w~et. Hr. Tm Parsons, representing TU Electric vao~.?~af,6 ~'~t~t to diecuno th~e itu v~th the ~uucfl. Fall--S dbcuno~ on t~o ~u, hyor ~o Tn W~rson ~ved to a~rove tb fire1 piat for the Co. all ~tch~ Static. ~ · 3.~07 acre site ~ocated ~ ~he ~rC~ot co.Ir of ~att bad nd S~dy ~ke Road, 8~ ~he reqno8~ of TU Electric v~th ~b va~ean listed on Cb ple~ ~d ~th fha further pr~ia~ thc ~ ~1 be relieved of Cb cost of p~, c~t~t u~n ~'s d~ication of risht~f~y for ~th Co~1l ~nd h~y ~ke hds ~d d~te the ~sht-of~ay for the old Brazes V~r od Lisht mmnt which parallels Sa~y ~b R~d. ~ Electric will pay for relocation of th~s 1~ne at the t~M the C~ty inithtes the upsr~e and ~r~t Of Sandy ~b hd, Couc~ ~rton sacondnd the ~C~ ~cioa ~iad 7-0 ~ch hyor Pro Tea Nels~ ~Cins ~ fav~ of the ~C~. Itu 20: , Discussion and consideration of approval of a variance frou Section 10-§-2 C of the S~n Ordinance which concnrns maximin size set-back requirements and height requirements for monument wXsn~. The var~ncc is requested by bntucky Yciad Chicken for' tha property located at 135 S.Denton Tap. ~hiaf BuiM~ng Official Dele Jackson made the presentation to the Council. Hr. Robert Haunch vas cleo present to diacnoe chis icon v~th the Council. The request for the variance is fFom the max~eum he~ht for a sign of s~x (6) feet to a twelve-and-e-half (12-1/2) foot sip. Additionally, the m~uun square foot is 8evcnty-e~x (76) feet ee opposed to the thirty-e~x (36) feet alloyed under the S~Sn Ordinance. A third variance is a requeet Co locate the eign thirCT-soven (37) feet from the north property l~ne rather then tho seventy-five (75) each side properc~ line as required by Ordinance. Follov~l~ diecueolou on this ieee, ~ouncilnan Nelson uoved to approve the sign variance v~th the three (3) variances ae indicated able. Cooncilnan Robertaon eeconded the m°Cion; motion failed 3-4 v~th CouncilBan Couuan, RobarCson and Neleon voting in favor of the motion end Hayer Fro Tea Wilkereon, Councilmen Thence, Hereon and Smotheruon voting aga~net the motion. Yo].~ov~ns further discussion, Kayor Pro Tern Wilhereon ms, ed to deny the sign vcriance requsoC. Councilman Morton seconded the motion; motion caFriad 4-3 v~th Hayer Pro Tom Vilkeroou, Com~ci~aan Thence, Norton and Saothernon voting ~n fever of the motion to deny end Councilmen Coeuan, Robertsou and Nelson votin~ against the motion to deny. Item 21: Discussion and consideration of approval of an ordinance adopting a Code Advisory and Appeals Boa~d which concerns variaace request to the Uniforu Buildias Code, Un, fern Mechanical Code, Unifo~u Plumbing Code, National Electric Code and the Fire Code and autharizins the Hayer to sign. L~Lef Building Official D~e Jackson presented thio item to the City Council. Hr. Jackson stated that the Board would be made up of people v~th different expertise ~n b~lld~ng construction. In addition to hearin~ appeals fron the rations City Codes, thio Board v~l be utilized to make requisitions to the City Council concern~n~ the variou~ Codas of the City. If the requested ordinance is approved thio Bo~d v~ll not acutally ha appointed and taka effect until October 1, 1989, and v~ll, consist of seven members ineludin~ an interested citizen~ a master electrician or electrical contractor, a Baster plumber or plu~b~u~ contractor, · licensed · hobo contractor and a follo~ Ute four from ~ Coepau~b%aud a represouu~.v~, fr6u L~.I discussion Councilmm ltorton moved that Ordinance 89-440 be approved and cb ~or be auChoflzed Co sl~. ~~ ~m seconded ~b ~tion ~rried ~1 ~th hyor Pro T~: ~ilhr~n, C~nci~n ~rt~, S~tb~n, ~mn ~d ~hart~n vot~ in favor of tha ~tion ~d C~c~m~ bison voti~ ~ainst the ~tion. Item 22: Review, discussion and consideration of approval of City N~ger's recounendation of adJuet~uent to Coupensation Study end approval of budget amendnant to iupleemnt sam. City ~anagar A!AU Do htliffs Deputy City Hansser/Yinsnce Director Prank Trends, Assistnt City Haangsr/Persoonel Director Viv~0n Bo~mn and Fiannee Conmittee/¢oancilmn Bill Snotharuan m~de the presentation to the Council Hr. R~tliff stated that should the Council approve the edluet~ent to the Coupeneetion Study end approval of · budget eBondnent, the required donanonts viii be prepared end presented for Council consideration and approval at :ha Jane 27, 1989 CiCy~Couucil moating. Following discussion on this item, ~o~n~iluan ..S!~hormon uoved to approve the City hanger's recounendation, and the .City Hon~ser be authorized to proceed vith the reco---,~ndetion to accept th ed3usUuent to the Compensation Study and approve~l of & budset auondmont to iuplemnt the o~udy. Coancilmon Thomas seconded the notion~ motion carried 5-2 vith ltayor Pro Tern Wilkeroon, Co~nellin~i Tno~8o, Sitar. herman0 Couuan and Nelson voting in favor of the motion and Coanci~ueu Norton end Robertson voting egetnmt the motion. CONSENT AGKNDA Item 23: Consideration and approval of creation and appointment of Old Town Center Cv-,~,ttee. Item 24: Consideration of approval of an ordin~nce abandouins certain ensemonta in connection rich propert~ located at 153 Header:reek and authorizing the l layer to seen. Coancilmm Smothermon moved to approve Consent Asonde Item 23 vith an additional Committee ltember heine eppuluted to the Old-Torn Center ~miCtee, and Consent A~anda Item 24 carrying Ordinance number and the ~yor be authorized to sl~n. Those nembera appointed to the Old Torn Cancer Committee vets: Council Liaisons: John Helson David N, Thom~e Committee Hembera~ Nartho ~o Cozby Lynda Evens Dave Robert Green Jea~e Heath Regin~ Johnson ~ Evel~nHoble~ Janet Rememeyer C, ar~ Selvy Ltndy Theme ~il Co.eh DE. Rou G~rhor Councilman aorcon seconded the moCion~ motion carried 7-0 vLth hyor Fro Tern Wilkeroon, ~onnciluen ~s~ton, Smothe~uon, Covmm, Robertson end Nelson voting in favor of the motion. ~reCUTIVE .$KSSION (Closed Co the public) Article 6252-17, Section 2 (f) c~cern~ purch~, ~ch~e, l~se, or value of real pE~rty and (~) c~ce~i~ pers~ol.  a. ~ ProJec~ ES25 ~icle 6252-17, Se~e Co~u~en~ ~8oluC~on ~er 83. a. Discussion ~th CitF Aero,ay concerns ~ttez privileged c~icaei~ be~en AC~o~ey nd cli~C. hyor ~olfe closed ~he ~blic session for ~8~y, ~e 13, 1989, et 10:18 p.u. as ailed U~er ~b a~e recited er~icleo, hyor ~olfe adjured ~he ~ecuC~ve Session on Tuas~y, ~une 13, 1989, a~ 11~52 p.u. ~d opened ~he public 8assi~. O~.en Co ~he publi~ There bain8 no further bus~nes8 to come before the City council the meeting vas adjourned. Mark Wolfe Mayor ATTEST: Dorothy Timmons City Secretary 061389