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CM 1986-08-26 Minutes of August 26, 1986 The City Council of the City of Coppell met in regular called session on Tuesday, August 26, 1986 at 7:00 p.m. at the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dale Ware, Mayor Pro Tem Dean Wilkerson, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman Dan Stanton, Councilman Also present were Interim City Manager Frank Trando, City Secretary Dorothy Timmons and City Attorney Larry Jackson. The meeting was called to oFder by Mayor Duggan. EXECUTIVE SESSION (Closed to the public) Item 1: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion concerning legal options on Parks Grant Application. The meeting immediately went into Executive Session as allowed under the above stated article. Following the Executive Session the meeting was declared open to the public. Mayor Duggan asked everyone to stand while Councilman Smothermon gave the invocation. MAYOR'S REPORT Item 2: Mayor's Report Mayor Duggan advised the Council that Martha Jo Cozby has been selected as Coppell's representative for Woman of the Year to be represented at the Metrocrest Chamber luncheon. He also informed the Council that the Economic Development Tour through the Metrocrest Commerce is coming up shortly and asked City Attorney Larry Jackson to review the legalities as to those expenses that are required to be included in the 1% for advertising purposes. Following discussion on this item Councilman Stanton and Councilman Cowman were appointed to work with City Attorney Larry Jackson to draw up a policy regulating travel requirements for Mayor, Council and Department Heads. It was the consensus of the Council that the expenditures for the Metrocrest Chamber Tour would be subject to approval of this travel expenditure policy. CITIZEN'S APPEARANCES Item 3: Consider citizens who wish to speak before the City Council. There were no citizens who wished to speak before the Council at this time. Page 1 082686 STAFF REPORTS Item 4: Discussion and consideration of outstanding issues concerning Park Grant Application. Councilman Wilkerson gave a review of the status of the Park Grant application and it's denial for funding by the Texas Parks and Wildlife Department. He requested that a consultant be retained to make another effort to try to obtain a reversal on the decision on denial of funding and requested that the City Attorney Larry Jackson be instructed to work ''" with the staff to determine to what extent that Park Consultant Schrickel Rollins and Associates may be held liable for a portion of the expenses to be incurred. Following further discussion Councilman Morton moved that Councilman Wilkerson meet with representatives of the Department of Interior to seek a solution to this problem and that the expenses of any travel incurred by paid from the Mayor and Council travel expenditure account. Councilman Stanton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Councilman Morton then moved that Councilman Wilkerson be instructed to check into the use of a consultant in this appeal process. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Councilman Wilkerson then moved that City Attorney Larry Jackson be instructed to analyze the City's case on the Park Grant application to investigate the culpibility of Schrickel Rollins and Associates and to work with the staff to recoupe any monies possible. Councilman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Councilman Morton then moved that the Interim City Manger Frank Trando begin procedures for obtaining a new Park Consultant. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 5: Consider approval of payment of bills. Following discussion on this item Councilman Morton moved that the bills as listed be approved for payment. Councilman Wilkerson seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 6: Review of proposal to be sent to the Planning and Zoning Commission for consideration of an amendment to the zoning ordinance regulating private clubs. Following review of this item it was the concensus of the Council that the amendment be sent to the Planning and Zoning Commission to begin the Public Hearing process for amendment to the zoning ordinance. No other action was required on this item. Item 7: Discussion and consideration of hosting of the XI World Games of Pelota in the City of Coppell in 1987. Page 2 082686 Mr. W. T. Bill Troth made the presentation to the Council. He informed the Council that he has received an invitation to host the 1990 World Games of Pelota. In order to accept this invitation it would be necessary to construct an additional frontennis court at the present site on Mockingbird Lane. Temporary bleachers and lighting would need to be erected. Additional traffic assistance would be required from the Coppell police department. The third court would be constructed on the south wall of the existing building, approximately 1500 people are anticipated to be present over the 10 day period with the games running no later than I0:00 p.m. each evening. Discussion concerning security, c~owded traffic control and the association of additional expenses were then held by the City Council. Following further discussion on this item Councilman Wilkerson moved that this item be tabled until the October 14, 1986 Council meeting with the issues of the landscaping, the zoning, including the apartment and the third court being discussed. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 8: Presentation SVB Real Property Services on progress on the street assessment program Project Number 1 (Beltliue Road north-south). Mr. Bill Vandivort made the presentation to the Council. He reviewed the procedures for assessing for street improvements and stated that he felt a work session should be held to discuss the procedures to be followed by the Council and requested approval to be a notification of the property o~rners and advertisement procedures. Following discussion on this item Councilman Wolfe moved that SVB Real Property Services be instructed to proceed with the notification of property owners on the street assessment program and to begin advertising requirements for the Public Hearing process. Councilman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item SA: Consider appointment of a City Judge. Following discussion on this item Mayor Pro Tem Ware moved that Don Stevenson be appointed as the City Judge for a 2 year period beginning October 1, 1986. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 8B: Consider approval of compensation for Acting City Manager. Following discussion on this item Councilman Wolfe moved that the Interim City Manager Frank Trando be paid $1000.00 per month on a perdiem basis effective August 13, 1986 and that with the hiring of a new City Manager the additional salary would be dropped. Councilman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 8C: Consider setting a date and time for a Public Hearing on proposed tax rate. Page 3 082686 Following discussion on this item Councilman Morton moved that a Public Hearing be called for ?:00 p.m. on Tuesday, September 9, 1986 for a Public Hearing on the proposed 12% increase in tax revenues. Councilman itanton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman $tanton voted in favor of the motion. ORDINANCES AND RESOLUTIONS Item 9: Consider approval of a Resolution adopting an approval statement, approving preliminary plans, and agreeing to accept conveyance of facilities and responsibilities of maintenance and authorizing the Mayor to sign. Mr. Phil Daton and Mr. Tim Lahey made the presentation to the Council. This agreement gives the City preliminary approval to all road plans and the City agrees to accept the road when it is completed along with the maintenance of the road. Mr. Lahey informed the Council that State requirements are such that the City has to give preliminary approval before a road district can be formed. City Engineer Ed Powell and Consulting Engineer John Karlsruher made comments concerning the proposed road district. Mr. Lahey stated that this does not create any indebtedness for the City. The bonds for the improvements for the roads would be financed by tax payments of tbs property owners within the road district. A small portion which is in the City of Coppell. It is anticipated that the completion date of this road would be late summer of 1987. It is anticipated that 3 lanes of the ultimate 6 lane divided thoroughfare would be built in the beginning. The 3 lanes would have 1 lane of traffic each direction and a turning lane. The City is to provide the right-of-way on the MacArthur extension from Denton Creek south to the existing road with the developer paying the construction of the street. City Engineer Ed Powell stated that he could not recommend approval of this road district at this time due to several factors which included the construction of roads using bonds issued by the district, the delivery of roads that would be free and clear of indebtedness and the fact that property owners in the district would be assessed a tax to retire the bonds. Following lengthy discussion on this item Councilman Wolfe moved that this request be denied. Councilman Cowman seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 9A: Consider approval of a Resolution authorizing publication of Notice of Intent to issue Certificates of Obligation and authorizing the Mayor to sign. Mr. Bob Dransfield of Hutchinson, Price, Boyle and Brooks made the presentation to the Council. He is requesting authorization to begin publication requirements for the issuance of anticipated Certificates of Obligation. Following discussion on this item Councilman Wilkerson moved that the bond attorneys be given approval to begin publication of "Notice of Intent" to issue Certificates of Obligation and that the Mayor be authorized to sign the Resolution No. 082686.1. Councilman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Page 4 082686 PUBLIC HEARINGS Item I0: Sign Variance Application ~86-06-05 - PUBLIC HEARING Consider approval of a sign variance for W~ndance Townhomes from Section 10-5-18 of the City of Coppell Sign Ordinance on property located on the southwest corner of Bethel School Road and Denton Tap Road. Date of Planning and Zoning Commission - July 24, 1986 Decision of Planning and Zoning - Approved for a period of six months (5-0) There was no applicant present to make this presentation to the Council. Mayor Duggan delcared the Public Hearing open and asked for those persons who wished to speak for 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 left open at this point and Councilman Morton moved that this item be tabled to the September 9, 1986 Council meeting. Councilman Cowman seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 11: Sign Variance Application #86-05-19 - PUBLIC HEARING Consider approval of a sign variance for Riverchase Subdivision from Sections 10-8-6(C) and (E) of the City of Coppell Sign Ordinance on property located on the south side of Sandy Lake Road, west of the Elm Fork of the Trinity River and north of Beltline Road. Date of Planning and Zoning Com~ission - July 24, 1986 Decision of Planning and Zoning - Approved (5-0) Mr. Jay Patterson made the presentation to the Council. He stated that his firm is asking for a variance from the sign ordinance, as well as approval on the insulation of certain signs that are not spoken to in the ordinance. Current ordinances would allow approximately thirty-three hundred (3300) to thirty-six hundred (3600) square feet of signs to be constructed. The signa§e to be constructed is for temporary purposes only and would be used to help market the property. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for the proposed variance, there were none. He then asked for those persons who wished to speak against the proposed variance, again there were none. The Public Hearing was then declared closed. Mayor Dug§an commended Mr. Patterson on the detail of application and informed him that it was much more helpful to the Council in making their determination when details Just as been presented is included in the application. Following discussion on this item Councilman Stanton moved that the variance be approved. Councilman Smothermon seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Page 5 082686 3600 Item 12: Zoning Application #86-06-17 - PUBLIC HEARING Consider approval of a zoning change request for Southland Corporation from "PD-R/S.U.P." Planned Development-Retail with a Special Use Permit for a grocery and convenience store on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the Corners of Coppell Retail Center. Date of Planning and Zoning Commission - July 24, 1986 Decision of Planning and Zoning - Approved (5-0) Mrs. Andrea Foreman and Mr. Daryl Lake made the presentation to the Council. Previous questions raised by the Council concerning the location of adjoining building were answered in that the property line on the far west would not have a building located within twenty (20) feet of the building on the middle tract. Additionally, the developer is anticipating saving the 3 large trees that are close to the corner of this development. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for the proposed change, there were none. He then asked for those persons who wished to speak against the proposed change, again there were none. The Public Hearing was declared closed. During discussion by the Council it was determined that the total number of square feet on the 7-Eleven store would be two thousand nine hundred and eight-five (2,985). Following further discussion Councilman Morton moved that this zoning change be approved. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 13: Zoning Application #86-06-17.1 - PUBLIC HEARING Consider approval of a zoning change request for Southland Corporation from "PD-R" Planned Development-Retail to "PD-R/S.U.P." Planned Development Retail with a Special Use Permit for a gasoline-service station on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the Corners of Coppell Retail Center. Date of Planning and Zoning Commission - July 24, 1986 Decision of Planning and Zoning - Approval (5-0) Again Mrs. Andrea Foreman and Mr. Daryl Lake made the presentation to the Council. This request is for a gasoline service station on the same tract of land as in Item Number 12. Mr. Lake stated that the fuel filler caps have been relocated as requested by the Planning and Zoning Commission. The canopy above the gas tanks will be made of panoflex material. The columns will be brick and no signage will be on the canopy. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for 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 declared closed. Following discussion on this item Councilman Wolfe moved that the zoning change be approved as requested. Counclman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Page 6 082686 Item 14: Zoning Application #86-06-17.3 - PUBLIC HEARING Consider approval of a zoning change request for Southland Corporation from "PD-R" Planned Development-Retail to "PD-R/S.U.P." Planned Development Retail with a Special Use Permit for a deli-food service restaurant on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the corners of Coppell Retail Center. Date of Planning and Zoning Commission - July 24, 1986 Decision of Planning and Zoning - Approved (5-0) Mrs. Andrea Foreman and Mr. Daryl Lake also made this presentation to the Council. This request is for a deli food service restaurant on the same tract as in the 2 previous items. Mr. Lake stated that this deli food service restaurant would be typical of the one located in Valley Ranch. It is designed for a take out service rather than sit down service. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for 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 declared closed. Following discussion Councilman Stanton moved that this zoning change for a deli food restaurant be approved. Councilman Morton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 15: Zoning Application #86-07-09 - PUBLIC HEARING Consider approvel of a zoning change request for Pizza Rut of America, Inc., from "PD-R" Planned Development-Retail to "PD-R/S.U.P." Planned Development Retail with a Special Use Permit for a restaurant on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the Corners of Coppell Retail Center. Date of Planning and Zoning Commission - July 24, 1986 Decision of Planning and Zoning - Approved (5-0) Mr. Steven C. Hundley made the presentation to the Council. He presented plans revised from the previous requests and showed that the changes reflected a location site of the building away from the west property line. He also stated that this plan offers the advantage of the east side of the building be next to a fire lane and additional fire hydrant will be located on the southeast corner and five additional existing trees would be saved. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak against the proposed zoning change. Those persons speaking were Mr. Salerno who questioned it because he had to comply with all City codes. He wanted this development to also have to comply. Mayor Duggan then asked for those person who wished to speak for the proposed change, there were none. The Public Hearing was declared closed. The anticipated size of the Pizza Hut is two thousand seven hundred and five (2,705) square feet, however, this does not include the additional patio garden area that would be constructed at a later date. This area is anticipated to be approximately three hundred (300) square feet. Mr. Hundley that his company has been working on a overall design of this tract with an effort to save as many trees as possible but that there is no guarantee. --~ Page 7 082686 One of the trees located on the property line would be able to be saved. Following discussion on this item Councilman Morton moved that this zoning change be approved. Councilman Wolfe seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Counclman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. FINAL PLAT Item 16: Final Plat Application ~86-06-16 Consider approval of a final plat for Fairway Drive in the Riverchase Subdivision on property located north of existing Beltlfne Road, east of MacArthur Boulevard, south of Riverchase Drive, and west of the Golf Course. Date of Planning and Zoning Commission - July 24, 1986 Decison of Planning and Zoning - Approved (5-0) Mr. Jay Patterson made the presentation to the Council. He stated that this street is approximately seven hundred (700) feet long with the right-of-way being sixty (60) feet with a forty-five (45) foot wide pavement of four undivided lanes. Tara Property is paying for the street, railroad crossing and bringing the pavement up to the existing Beltline Road right-of-way. This includes the tie-in to the existing Beltline Road. Brickpavers that are in the Beltline Road right-of-way but are a part of the Fairway Drive would also be included. The City would pay for all curbs in the Beltline Road intersection. The connection of these streets would be at such time as Beltline Road is constructed. This request is to start the process of requesting approval for the railroad crossing. Following discussion on this item Councilman Wilkerson moved that this plat be approved. Councilman Stanton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman ,--- Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. Item 17: Consider approval of an agreement between the City of Coppell General Telephone Company of the Southwest for Enchanced 911 services and authorizing the mayor to sign Mr. John C. Medaille made the presentation to the Council. This agreement would allow the implementation of the Enhanced 911 services for the City of Coppell. Following discussion on this item Mayor Pro Tem Ware moved that this agreement be approved and that the Mayor be authorized to sign. Councilman Stanton seconded; motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voted in favor of the motion. The meeting was adjourned. Lou Duggan, Mayor Page 8 082686 ATTEST: Dorothy Tt~ns~o~'ty Secretary MINUTES 082686 MINITS