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CM 1984-10-09 Minutes of October 9, 1984 The City Council of the City of Coppell met in regular session on October 9, 1984 at 7:30 p.m. in the Coppell High School Administration Building. The following members were present: Andrew Brown, Jr., Mayor Bunny Thompson, Mayor Pro Tem Dale Ware, Councilman 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, Councilman Pettijohn moved that item 3-B be removed from the consent agenda and considered separately; Councilman Ware seconded and motion carried 5-0. 0 Consent Agenda (Items 3-A and 3-C): Approval of Minutes and Approval of Ordinance No. 297-A-7 granting the zoning change request of Highland Meadows Development, Inc. as approved by Council on July 24, 1984 Councilman Ware moved that the consent agenda be approved; Mayor Pro Tem Thompson seconded and motion carried 5-0. ITEM 3-B: Approval of Bills Following discussion on this item, Councilman Ware moved that the bills be approved for payment; Mayor Pro Tem Thompson seconded and motion carried 4-1 with Councilman Pettijohn voting against the motion. ITEM 4: Consider approval of a request from the Carrollton-Farmer's Branch ISD for a temporary mobile home permit Following a question from Councilman Pettijohn, City Attorney Larry Jackson stated that in his opinion it would not be a conflict of interest for Councilman Pettijohn to vote on this item (due to the fact that Councilman Pettijohn works for the Carrollton-Farmer's Branch ISD). Mr. Bobby Honnicut then made the presentation to the Council. He stated that their request is for a'temporary mobile home permit for a period of five years to be placed on the agriculture property that houses the students agriculture stock. The reason for the request is to cut down on the vandalism that has been experienced and the loss of the students property. The site would be elevated to bring it up out of the flood plain and the mobile home would be tied down and skirted. Following discussion on this item, Councilman Pettijohn moved that the permit be approved for a one-year period of time .with the stipulation that the permit is for the specific trailer and specific individual being requested at this time. Additionally, this permit would be reviewed in a one-year time period and a decision made at that time as to the continuance of the permit. Mayor Pro Tem Thompson seconded the motion which carried 4-1 with Councilman Duggan voting against the motion. ITEM 5: Consider approval of a preliminary plat on Coppell Park Plaza Mr. Russell Grimes made the presentation to the Council. He stated that this retail and office complex, located just north of the Baptist Church on Denton Tap Road, would house approximately 20,000 square feet of retail area and 12,000 square feet of office space. The additional five (5) feet required by the City that fronts this development has been dedicated to the City for future widening of Denton Tap Road. The City's streetscape plan and all ordinance have been adhered to and a masonry wall will be constructed around the trash container to shield it from view. Following discussion, Councilman Duggan moved that this plat be approved; Councilman Bailey seconded and motion carried 5-0. City Council Minutes October 9, 1984 Page 2 I~EM 6: Consider approval of a replat of Southwestern Industrial Addition Mr. Foy Layton made the presentation to the Council. He stated that the abandonment of the property as a result of the realignment of Southwestern Boulevard and Coppell Road was subject to the replat of the two tracts of land being considered tonight; therefore, this request is to fulfill those stipulations. Following discussion, Councilman Pettijohn moved that the replat be approved; Councilman Duggan seconded and motion carried 5-0. ITEM 7: Consider approval of the final plat of the right-of-way dedications of MacArthur Boulevard, Village Parkway, Parkway Boulevard, DeForest Road, Samuel Boulevard, Allen Road, and Warren Drive in The Lakes of Coppell Prior to consideration on this item, Mayor Brown withdrew from participation of discussion on this item due to a possible conflict of interest. Mayor Pro Tem Thompson chaired the meeting at this point. Mr. Lynn Kadleck made the presentation to the Council. He stated that Triland International, Inc. is asking for variance on the width of MacArthur Boulevard from 110 feet to 100 feet, that they have agreed to the right-turn lane from MacArthur Boulevard to Sandy Lake Road and that it will be dedicated at the time that the property is platted, that the dedication of twenty (20) feet of right-of- way along Sandy Lake Road for future widening of that street will be shown when the property is platted, that Parkway Boulevard is being platted as an undivided four-lane road to the west of MacArthur Boulevard with the intersection of Mac- Arthur Boulevard and Parkway Boulevard showing a divided street for one hundred (100) feet to the west of MacArthur Boulevard. Additionally, a streetscape plan will be submitted showing accent pavers, landscape features, and street lighting. The Council was also informed that Triland had held a meeting with land owners along DeForest Road to resolve the matter of construction of this street; however, no conclusion has been made at this time. Following discussion, Councilman Bailey moved that this final plat be approved with the exception of the DeForest Road right-of-way; Councilman Duggan seconded and motion carried 4-1 with Councilman Pettijohn voting against the motion~ Councilman Duggan then moved that the plat for the right-of-way of DeForest Road be disapproved as it was presented during this meeting and that the ~pplicant request submittal for reconsideration for the November 13, 1984 Council agenda; Councilman Bailey seconded the motion which carried 5-0. Mayor Brown rejoined the Council at this point. ITEM 8: Consider approval of an ordinance abandoning that portion of Allen Road adjacent to and north of Beltline Road in the southeastern portion of the City of Coppell in exchange for new right-of-way Mr. Jay Patterson of Terra Properties made the presentation to the Council. He stated that the current property owner, Hattie Mae Lesley, has agreed to a temporary access easement until approval for the new railroad crossing has been obtained as well dedication for right-of-way for the extension of MacArthur Boulevard. Mr. Tim House, representing Triland International, Inc., stated that his company has agreed to construct two lanes of the MacArthur extension from the Woodridge Subdivision south to Beltline Road subject to reimbursement from the future developers of the property that encompasses this road. Following discussion on this item, Councilman Ware moved that the ordinance abandoning the existing South Allen Road be approved; Councilman Duggan seconded and motion carried 5-0. ITEM 9: Consider acceptance of bids for the purchase of fire and police vehicles Fire Chief Jackie Mayfield and Police Chief Tom Griffin made this presentation to the Council. Both departments recommended that the vehicles be purchased from Lee Jarmon Ford. The police department is recommending purchase of three (3) vehicles at $11,559.57 each and the fire department is recommending the purchase of one vehicle at $11,444.76. Following discussion, Councilman Bailey moved that the recommended bids be approved; Mayor Pro Tem Thompson seconded and motion carried 4-1 with Councilman Ware voting against the motion. City Council Minutes October 9, 1984 Page 3 ITEM 10: Consider approval of an ordinance amending water payment procedures City Manager Ron Ragland made the presentation to the Council. Following discussion, Mayor Pro Tem Thompson moved that the City's policy of sending second notices for late payments be continued and that the remainder of the recommendations be approved for inclusion in an ordinance to be considered on the next consent agenda; Council- man Dug9an seconded and motion carried 5-0. ITEM 11: Consider approval of an ordinance regulating metal buildings and buildings with metal roofs Building Official Dean Youngblood made the presentation to the Council. He stated that his recommendation that any construction in any nonresidential district be required to have a one-hour fire resistant roof and that any mansard stile awning with a copper or baked-on enamel roof covering be allowed. Following discussion on this item, Mayor Pro Tem Thompson moved that this ordinance, Number 319, be approved; Councilman Bailey seconded and motion carried 3-1-1 with Councilman Duggan voting against the motion and Councilman Ware abstaining from voting. ITEM 12: Consider approval of an ordinance amending the subdivision ordinance Due to the fact that this ordinance is not ready for Council consideration, Mayor Pro Tem Thompson moved that it be tabled; Councilman Bailey seconded and motion carried 5-0. ITEM 13: Consider awarding a bid for the construction of the Denton Tap water line (tabled from September 25, 1984) Mr. Kevin Pfeiffer of Ginn, Inc., city engineers, made the presentation to the Council. It is their recommendation that the bid be awarded to C. R. Shaw and Sons in the amount of $130,280.00. Following discussion on this item, Councilman Bailey moved that this recommendation be accepted; Councilman Pettijohn seconded and motion carried 5-0. ITEM 14: City Manager's Report City Manager Ron Ragland distributed budgets to the Council for fiscal 1984-85. ITEM 15: Executive Session (Closed to the Public) The meeting was then closed for an executive session allowed under Article 6252-17, Section 2 (el discussion with City Attorney and Article 6252-17, Section 2 (gl discussion concerning personnel. Following the executive session, the meeting was declared open to the public. Mayor Pro Tem Thompson moved that Patricia Ann Bond be hired as a secretary in the Inspections Department; Councilman Bailey seconded and motion carried 5-0. The meeting was then adjourned. ~A ATTEST: