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CM 1984-05-08 Minutes of May 8, 1984 The City Council of the City of Coppell met in regular session at 7:30 p.m. on May 8, 1984 at the Coppell High School Administration Building. The following members were present: Andrew Brown, Jr., Mayor Bunny Thompson, Mayor Pro Tem Dale Ware, Councilman (late arrival) Lou Duggan, Councilman John Bailey, Councilman Walter Pettijohn, Councilman Also present were City Manager Ron Ragland, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. The meeting was called to order and everyone asked to stand while Councilman Bailey gave the invocation. Following the invocation, Mayor Pro Tem Thompson moved that the reading of the minutes be waived and that they be approved as submitted; Councilman Bailey seconded and motion carried 4-0. ITEM NO. 4 Approval of Bills Mayor Pro Tem Thompson moved that the bills be approved for payment as submitted; Councilman Duggan seconded and motion carried 4-0. ITEM NO. 5: Consider approval of an ordinance authorizing the issuance of $5,000,000 City of Coppell, Texas General Obligation Bonds, Series 1984 Mr. Boyd London of First Southwest and Mr. Bob Dransfield of Hutchison, Price Boyle and Brooks made the presentation to the Council. Mr. London informed the Council that all three bidders utilized municipal bond insurance which in effect lowers the cost of the interest rate by approximately one-half of one percent. During a recent trip to New York for rating purposes, the City received a rating of Baal and BBB+ which is an upgrade from previous ratings. Following opening of the bids and review for compliance, Mr. London recommended that the bid be awarded to the low bidder of RepublicBank Dallas N.A. with an effective interest rate of 10.066982% and a net interest cost of $7,439,500.00. Council- man Bailey then moved that the recommendation of the financial advisor be accepted with the bid being awarded to RepublicBank Dallas N.A.; Mayor Pro Tem Thompson seconded and motion carried 4-0. Mayor Pro Tem Thompson then moved that the ordinance awarding the bid and the sale of the bonds be approved; Councilman Bailey seconded and motion carried 4-0. This ordinance will be numbered 307. ITEM NO. 6: Consider approval of The Meadows, Phase IV, final plat Councilman Duggan excused himself from the Council at this point because of a possible conflict of interest involving this plat. Mr. Brian McDaniels then made the presentation to the Council and stated that they are requesting the deletion of Lots 8-19, Block J along Parkway Boulevard as this land has been purchased by another company. During discussion of this item, Mr. McDaniels was informed by the Council that some type of entr~a~ay feature needed to be considered for the entrance to this development. Following discussion, Mayor Pro Tem Thompson moved that this plat be approved subject to the approval of the entryway feature design by City staff and recommendation of approval by the Planning and Zoning Commission on the redesign of the deleted portion of the development; Councilman Bailey seconded the motion which carried 3-0. Councilman Dug§an rejoined the Council at this time. ITEM NO. 7: Consider approval of the final plat of The Park Meadow Addition, Phase I Mr. Mike Allen and Mr. Tom Wise made the presentation to the Council. This addition will consist of 104 lots on approximately 20.4 acres and will be developed by Wiseco Lane Company with Univest Corporation retaining control over architectural designs and builders. Landscaped entryways, a brick wall around the subdivision, and a minimum square foot for homes of 1,650 is planned for the development. Site work is scheduled to begin within two-three weeks following approval of the plat. Councilman Ware arrived during the discussion of this item. Followin9 discussion, Mayor Pro Tem Thompson moved that this plat be approved; Councilman Duggan seconded and motion carried 5-0. Minutes May 8, 1984 Page 2 ITEM NO. 8: Consider approval of a preliminary plat of Sandy Lake Estates (tabled from April 10, 1984) A letter from the applicant requesting approval of this plat subject to the drainage being work out was presented to the Council. Following discussion, Councilman Duggan moved that this plat be denied without prejudice; Councilman Ware seconded and motion carried 5-0. ITEM NO. 9: Consider approval of a preliminary plat of Foxwood Village Mr. Brian McDaniels made the presentation to the Council. He stated that this development will consist of four-plex apartment complexes with a total of 96 units on 6.07 acres or 16 units per acre. This site sits on land that was originally in the flood plain but has been reclaimed. The units will be rental property rather than a condominium development. Again, Mr. McDaniels was informed of the desire of the Council for an entry~ay feature as well as a brick screening wall. These items will be addressed prior to submission for final plat approval. Following discussion, Councilman Pettijohn moved that this preliminary plat be approved; Councilman Ware seconded and motion carried 5-0. ITEM NO. IOA: Public hearing to consider a zoning change request of Gerald Frank for a zoning change from "SF-12", Single Family to "SF-12", Single Family with (SUP) a Specific Use Permit for a daycare center on approximately 1.061 acres of land in Abstract 629, located east of Heartz Road, north of the First United Methodist Church site, and approximately 630.68 feet north of Bethel School Road. Mr. Gerald Frank made the presentation to the Council. Mayor Brown then declared the public hearing open and asked for those persons who wished to speak against the proposed change. Those persons speaking were Mr. Charles Hyman, who presented a petition of adjoining homeowners who were opposed because of increased traffic and Mr. Smokey Widener who questioned the located of the day care center to a residential area. Mayor Brown then asked for those persons who wished to speak in favor of the proposed change. Those persons speaking were Mrs. Vonita White who felt that quality daycare facilities were needed in Coppell and the Assembly of God Church who had presented a letter to the City stating their approval of the zonin9 change. Mayor Brown then declared the public hearing closed. City Manager Ron Ragland informed the Council that traditionally day care centers are located in or near residential areas as are school site in that they generally serve the area to which they are contiguous. Masonry screening requirements, drainage, and architectural design were discussed. Following discussion, Mayor Pro Tem Thompson moved that this zoning change be approved subject to City staff approval of a screening wall separating the Willawood Addition and this property, architectural designs, landscaping plans and entryway signs; Councilman Bailey seconded the motion which failed to carry 2-3 with Councilmen Pettijohn, Duggan and Ware voting against the motion. Councilman Ware then moved that this zoning change be denied without prejudice; Councilman Pettijohn seconded and motion carried 3-2 with Mayor Pro Tem Thompson and Councilman Bailey voting against the motion. ITEN NO. lOB: Consider approval of a preliminary plat of the above daycare center Councilman Duggan moved that this plat be denied; Councilman Ware seconded and motion carried 5-0. ITEM NO. 11: Consider approval of an ordinance regulating fees and inspection of restaurant facilities and a contract with Dallas County for inspections of these factilities Public Works Director Ross Orenduff made the presentation to the Council and stated that permit fees of $100 for a permanent structure and $200 for mobile vendors is being proposed with a minimum of three inspections per year being made by Dallas County on each establishment. Following discussiop, Mayor Pro Tem Thompson moved that this ordinance, No. 308, and the contract with Dallas County be approved; Councilman Ware seconded and motion carried 5-0. Minutes May 8, 1984 Page 3 ITEM NO. 12: Consider approval of awarding a bid for the sale of safes and vaults that are located in the "portable" bank building Following a short recess, this item was considered by the Council. Councilman Ware was not present during discussion on this item. Following discussion by the Council, Councilman Duggan moved that the bid be awarded to Mr. R. E. Bradshaw in the amount of $2,085.00; Councilman Pettijohn seconded the motion which carried 4-0. ITEM NO. 13: Consider approval of awarding a bid for the sale of the "portable" bank building The City received three bids on the sale of this building. Two consisted of cash bids and the third for equipment in exchange for the building. Councilman Ware returned to Council chambers during this discussion. Following discussion, Mayor Pro Tem Thompson moved that the bid from Dallas Stein Holding Company in the amount of $6,000 be accepted; Councilman Duggan seconded and motion carried 4-1 LO with Councilman Pettijohn voting against the motion. ITEM NO. 14: Consider approval of an ordinance regulating parking and/or storage of vehicles on public streets and in residential areas of the City City Attorney Larry Jackson clarified the question that the ordinance would regulate vehicles in residential areas by use and not by zoning. Following further discussion, it was the consensus of the Council that this item will appear on a later Council agenda and that the ordinance will be rewritten to clarify several items brought up by the Council. ITEM NO. 15: Consider approval of an ordinance amending Sections 8-1-3 of the Code of Ordinances to change the speed limit on Thweatt Road from 40 mph to 30mph and on Sandy Lake Road from 45 mph to 35 mph Following discussion on this item, Councilman Ware moved that this ordinance, No. 203-A-1 be approved to change the speed limit on Sandy Lake Road only and that the Thweatt Road speed limit remain as is; Mayor Pro Tem Thompson seconded and motion carried 5-0. ITEM NO. 16: City Manager's Report There was no report at this time. ITEM NO. 17: Executive Session (Closed to the Public as allowed under Article 6252-17, Section 2 (e) discussion with City Attorney and Article 6252-17, Section 2 (g) discussion concerning personnel The meeting was then closed for an executive session as allowed under the above stated articles. Following the executive session, the meeting was opened to the public. ITEM NO. 18: Consider approval and adoption of a Merit Pay and Classification Plan Councilman Ware moved that this plan be approved for implementation July 1, 1984; Mayor Pro Tem Thompson seconded and motion carried 5-0. The meeting was then adjourned. ~ ~/~ ~,, ATTEST: ~ ' /<~)~ Andrew Bm own, Jr , M~a~ r Dorothy Timmq~s, ~ Secretary