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CM 1988-06-14 Minutes of June 14, 1988 The City Council of the City of Coppell met in a regular called session on Tuesday, June 14, 1988 at ?:30 p.m. in the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dean Wilkarson, Mayor Pro Tem Tom Morton, Councilman Bill Smothermon, Councilman Mark Wol£e, Councilman John A. Nelson, Councilman Councilmen Walter PettiJohn and Jim Cowman were absent from the meeting. Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. The meetin8 was called to order and everyone asked to stand while Councilman Nelson gave the invocation. Mayor Duggan then led those present in the Pledge of Allegiance. Item 3: Mayor's Report Mayor Duggan reported on the following items: A. Mayor Duggan informed the Council and citizens present of the upcoming 4th of July parade. This will be an all day event with arts and crafts, chili cook off, country and western band, and a barbecue. B. Mayor Duggan requested the consensus of the Council to establish a Council CommAittee comprised of Councilmen Tom Morton and John A. Nelson in pursuit of an academic institution for this area. C. Chief Tom Griffin presented the Council with the new E911 bumper stickers made available by GTE. Mayor Dusgan requested staff to write a note to GTE thanking them. D. Mayor Duggan reminded Council and citizens present that the deadline for nominations of "Woman of the Year" is 5:00 p.m., June 20, 1988. Item 4: City Council Liaieon's Report A. Councilman Smothermon informed those present that the Council Finance Committee met and are reviewing the water rate study report and will have more information to report during the next two to three weeks. The budget process is still being studied and reviewed by staff. Councilman Smothermon further stated that the budget will be tight and Council needs to be prepared to make some decisions when presented by staff for Council's review and approval. B. Councilman Morton informed the Council that reports will be forthcoming on the Metrocrest Youth and Family Service, Dallas County Public Advisory Committee and the Office on Aging. Mayor Duggan stated that he has been requested to re-appoint a member to the Office on Aging and advised Council that Councilman Morton would like to continue to serve on this Committee. Item 5: Citizen*s Appearances Mayor Duggan then asked for those persons wishing to speak before the Council. There were none. Item 6: Discussion and consideration of appointing a citizen's committee to study and develop a plan for the City of Coppell to the year 2000. Mayor Duggan presented this item to the Council. Mayor Duggan mede comments concerning this program. He stated that every Board Chairman should be a member of the committee, and as many citizens as are iuterested will be appointed to the Committee. Dr. Paul Giesel mede a brief statement concerning the program. Following further discussion Councilmen Smothermon moved to direct the City Attorney to draft an Ordinance establishing the Coppell 2000 Committee. The membership of the Committee will consist of citizens appointed by the Council, and the Board Chairman of each of the Boards or the ChairmanVe designee, in the event that the Board Chairman cannot serve. Councilmen Morton seconded the motion. Councilman Smothermon amended his motion to include Committee requirements. Councilman Smothermon moved to direct the City Attorney to draft an Ordinance establishing the Coppell 2000 Committee. The membership of the Committee will consist of citizens appointed by each member of the Council, and the Board Chairman of each of the Boards or the Chairmant8 designee, in the event that the Board Chairman cannot serve. In addition the Committee would require a member to fill out an application, be a resident of the City of Coppell for a period of one (1) year, and a registered voter. Councilmen Morton seconded the amended motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Melson voting in favor of the motion. Item 7: Discussion and consideration of installing "Stop Signs" on Plantation Drive at its intersection with Southern Belle Drive. Mr. Mike Walsh was present and acted as spokesmen for the residents in attendance. Mr. Walsh mede the presentation to the Council and presented a petition to the Council requesting the City to place 3-way s~op signs at the intersection of Plantation Drive and Southern Belle Drive. Civil Engineer Shohree Daneshmand made a presentation on the City's perspective. City Manager Alan D. Ratliff mede a statement concerning the time and effort spent by both citizens and staff in working together to try to resolve this problem. Following fnrther discussion Councilman Smothermon moved to deny the request of the installation of "Stop" signs on Plantation Drive at its intersection with Southern Belle Drive, direct staff to meet with the residents in the area to discuss whether or not they would like to put "No Parking" signs along Plantation to improve visibility or some other solution to meke that a safer intersection, direct the City Manager to have the Street Department examine the sinkhole at the intersection for corrective action, and request the school (CISD) to move the location of the bus stop to another area. Councilman Morton seconded the motion; motion carried 4-1 with Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion and Mayor Pro Tam Wilkerson voting against the motion. Item 8: Holding of a second PUBLIC HEARING to consider the annexation of the Thompson Tract/Disannsxed by Dallas described as 31.299 acres. Mayor Duggan declared the public hearing open and asked for those persons who wished to speak against the proposed annexation. There were none. He then asked for those persons wishing to speak in favor of the proposed annexation. Again, there were none. Mayor Duggan then declared the public hearing closed. No action was required on this item. Service plans on this property are available for public inspection. Item 9: Holding of a second PUBLIC HEARING to consider the annexation of Cotton Road described as 1.658 acres. Mayor Duggan declared the public hearing open and asked for those persons who wished to speak against the proposed annexation. There were none. He then asked for those persons wishing to speak in favor of the proposed annexation. Again, there were none. Mayor Duggan then declared the public hearing closed. No action was required on this item. Service plans on this property are available for public inspection. Item 10: Conduction of a PUBLIC HEARING to consider approval of a zoning change, Case ~8-1033 from (SF-12) Single Family to (SF-12 S.U.P.) Single Family-12 Special Use Permit, to allow the operation of a church, day nursery and school located approximately 450 feet south of the southeast corner of Heartz Road and Sandy Lake Road, at the request of Christ Our Savior Lutheran Church. Date of P&Z Meeting: May 19, 1988 Decision of P&Z Comission: Approved (7-0) Planning and Zoning Coordinator Taryon Bowman made the presentation to the Council. Following discussion and a presentation by the applicant Clifton Owens, Mayor Duggan declared the public hearing open and asked for those persons who wished to speak in favor of the proposed zoning change. There were none. He then asked for those persons who wished to speak against the proposed zoning change. Again, there were none. The public hearing was then declared closed. Councilman Morton moved to approve the zoning change, Case #S-1033 from (SF-12) Single Family to (SF-12 S.U.P.) Single Family-12 Special Use Permit, to allow the operation of a church, day nursery and school located approximately 450 feet south of the southeast corner of Heartz Road and Sandy Lake Road, at the request of Christ Our Savior Lutheran Church. Councilman Smothermon seconded the motion; motion carried 5-0 w/th Mayor Pro Tem Wilkerson, Councilmen Horton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 11: Consider approval of a preliminary plat for Christ Our Savior Lutheran Church Addition, located 450 feet south of the southeast corner of Sandy Lake Road and Heartz Road, at the request of the Lutheran Church. Date of P&Z Meeting: May 19, 1988 ~ Decision of P&Z Commission: Approved (7-0) Following discussion Councilman Smothermon moved to approve the preliminary plat for Christ Our Savior Lutheran Church Addition, located 450 feet south of the southeast corner of Sandy Lake Road and Heartz Road, at the request of the Lutheran Church. Councilman Morton seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 12: Consider authorizing an on-site management residence as an accessory use, in connection with the Advantage Self- Storage Warehouse facility located at the southeast corner of Denton Tap Road and the St. Louis and Southwestern Railroad. Date of P&Z Meeting: N/A Decision of P&Z Commission: Following discussion City Attorney Larry Jackson stated this is a finding of the Council in this specific case only. Tom Yarbrough, representing the applicant, answered questions of the Council. Mayor Duggan requested staff to check into the legality of rental trucks. Following further discussion Councilman Wolfe moved to approve an on-site management residence as an accessory use, in connection with the Advantage Self-Storage Warehouse facility located at the southeast corner of Denton Tap Road and the St. Louis and Southwestern Railroad. Councilman Nelson seconded the motion; motion failed 3-2 with Mayor Pro Tem wilkerson, Councilmen Wolfe and Nelson voting in favor of the motion and Councilmen Morton and Smothermon voting against the motion. The applicant was informed that he could re-apply before the full Council. Item 13: Consider approval of a final plat for Channel Pointe Addition, located at the southwest corner of Parkway Boulevard and MacArthur Boulevard, at the request of Argus Properties. Date of P&Z Meeting: May 19, 1988 Decision of P&Z Commission: Approval (7-0) Planning and Zoning Coordinator Taryon Bowman made the presentation to the Council. Don Peebles, representing the applicant, was also present to answer questions of the Council. Following discussion Councilman Wolfe moved to approve the final plat for Channel Points Addition, located at the southwest corner of Parkway Boulevard and MacArthur Boulevard, at the request of Argus Properties with variances as indicated on the plat. (Variance requested on 20~ building line to 157 building line as shown on plat. ~here 15~ building line is shown on blocks 1 and 3 On plat, all garages shall be 20' from the front property line. Lot 1, Block 2, front entry access requested. Lot 14, Block 2 - 18" RCP lies under drive approach located within 15' drainage easement). Councilman Morton seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 14: Discussion, consideration, and approval of a variance from Section 9-7-1 A of the Code of Ordinances which concerns a metal canopy for an Exxon gasoline service station located st the southwest corner of Beltline and MacArthur and an Exxon gasoline service station located at the southwest corner of Sandy Lake and Denton Tap. Chief Building Official Dale Jackson made the presentation to the Council. Rodger Finholt, representing the applicant, also made a presentation to the Council. tollowing discussion Councilman Morton moved to deny without prejudice the request for a variance from Section 9-7-1 A of the Code of Ordinances which concerns a metal canopy for an Exxon gasoline service station located at the southwest corner of Beltline and NacArthur and an Exxon gasoline service station located at the southwest corner of Sandy Lake and Denton Tap. Councilman Smothermon seconded the motion; motion carried 5-0 with Nayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 15: Discussion, consideration and approval of a variance from ~'~ Section 10-4-3 of the Sign Ordinance which concerns an ~ off-premise sign at the intersection of Beltline Road and Cowboy Drive that is to be erected by the Coppell Bible Church. Following discus~ion on this item Councilman Morton moved to approve a variance from Section 10-4-3 of the Sisn Ordinance which concerns an off-premise sign at the intersection of Beltline Road and Cowboy Drive that is to be erected by the Coppell Bible Church. Councilman Wolfe seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion, Item 16: Discussion, consideration and approval of an Ordinance adopting the rules and requirements of the 1988 Uniform Plumbing Code and authorizing the Mayor to sign. Following discussion on this item Councilman Morton moved to approve Ordinance 88-407 adopting the rules and requirements of the 1988 Uniform Plumbing Code and authorizing the Mayor to sign. Mayor Pro Tem Wilkerson seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 17: Discussion, consideration and approval of an Ordinance adopting a new electrical code for the City and providing that in the event that the code is not clear, or silent, the rules and requirements of the National Electrical Code 1987 are adopted and authorizing the Mayor to sign. Following discussiOn on this item Councilman Morton moved to approve Ordinance 88-408 adopting a new electrical code for the City and providing that in the event that the code is not clear, or silent, the rules and requirements of the National Electrical Code 1987 are adopted and authorizing the Hayor to sign. Council Smothermon seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 18: Discussion, consideration and approval of an agreement with St. Louis Southwestern Railway Company at Denton Tap for the construction of a new rubberized railroad crossing complete with signals and automatic gate arms and authorizing the Mayor to sign. Following discussion Councilman Smothermon moved to approve an agreement with St. Louis Southwestern Railway Company at Denton Tap for the construction of a new rubberized railroad crossing complete with signals and automatic gate arms and authorizing the Mayor 'to sign. Councilman Wolfe seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smathermon, Wolfe and Nelson voting in favor of the motion. Item 19: Consideration of authorizing execution of consultant work order for management coordiuation of Parkway Boulevard road improvement project. City Manager Alan D. Ratliff made the presentation to the Council. Consulting Engineer Wayne Cinn was also present and addressed the Council. Following discussion Councilman Horton moved to not execute the agreement based upon information provided by Councilman Wtlkerson that access across the park land would not be approved by the State and would facilitate engineering through regular channels. Councilman Nelson seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 20: Discussion and briefing on Denton Tap Road construction project by City Engineer Wayne Ginn. Consulting Engineer Wayne Ginn made the presentation to the Council. No action was required by Council on this item. CONSENT AGENDA Item 2lA: Discussion, consideration and approval of a resolution authorizing the Tax Assessor and Collector to segregate uncollectible delinquent taxes from the basic delinquent tax roll and authorizing the Mayor to sign. B: Discussion, consideration and approval of the Council's bills in the amount of $1,073.41. C: Discussion and consideration of approval to transfer funds from the City Council budget to the Library budget. Councilman Smothermon moved to approve Consent Agenda Items 2lA Resolution 061488.1, 2lB and 21C as submitted. Councilman Morton seconded the motion; motion carried 5-0 with Mayor Pro Tem Wilkerson, Councilmen Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 22: Review and discussion of prioritizing City projects. City Manager Alan D. Ratliff presented this item to the Council and requested to have Council send their projects to him in ~iting. No action was required on this item. EXECUTIVE SESSION (Closed to the public) Item 23: Article 6252-17, Section 2 (e) discussion with City Attorney. 1. Discussion concerning possible litigation City of Coppell vs. the Brooks Companies regarding commitments to City Park within the Lakes of Coppell. Item 24: Article 6252-17, Senate Concurrent Resolution Number 83. 1. Discussion with City Attorney concerning matter involving privileged communications between Attorney and client. Mayor Duggan declared the public session closed on Tuesday, June 14, 1988 for an Executive Session aa allowed under the above recited article. The Council convened into Executive Session at 11:03 p.m. Mayor Duggan adjourned the Executive Session at 11:31 p.m. There being no further business to discuss the meeting was adjourned. ATTEST: MINUTES 061488 MNITSI