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CM 1985-04-23 Minutes of April 23, 1985 The City Council of the City of Coppell met in regular session on Tuesday, April 23, 1985 in the Coppell High School Administration Building. The following members were present: Lou Duggan,Mayor Bunny Thompson,Mayor Pro Tem Dale Ware, Councilman John Bailey, Councilman Walter PettiJohn, Councilman William C. Smothermon,Jr., Councilman Also present were City Manager Ron Ragland, City Secretary Dorothy Timmons, City Attorney Bill Hayes, and Administrative Assistant Mark Sweeney. The meeting was called to order and everyone asked to stand while Councilman Smothermon gave the invocation. PLATTING ACTIONS 1. Plat Application ~85-04-04 - to consider approval of a final plat for Coppell Bank N.A. located at the southeast corner of the intersection of Denton Tap Road and Braewood Drive Prior to this presentation, Mayor Duggan questioned the city attorney as to any possible conflict of interest on his part due to the fact that his wife works for this applicant. City Attorney Bill Hayes stated that there would not be a conflict of interest. Mr. Raymond L. Goodson, Jr. made the presentation to the Council. He stated that closed drainage would be provided along Denton Tap Road as well as screening along the back alley of this development. Following discussion by the Council, Councilman Bailey moved that this plat be approved; Mayor Pro Tem Thompson seconded and motion carried 5-0. 2. Plat Application #85-02-13 - to consider approval of a final plat for Northlake Woodlands East, PHase VI located at the northeast corner of Beltline and Moore Roads Mr. Steve Parsons made the presentation to the COUncil. He stated that this development is a 65.5-acre tract. A fence will be constructed around an existing cemetery in the development as well as an access road being provided to the cemetery. The right-of-way dedication along Moore Road will be sixty (60) feet to provide for a 37-foot pavement back to back of curb. Mr. Parsons stated that his firm has received preliminary indication from the railroad company that the crossing at Mockingbird through to Beltline will be approve some time this month. A question was raised concerning the flood plain area in this development and the plans to clean up and maintain it. Mr. Parsons indicated that it is the intention of the applicant to leave this area as is until the City is ready to take it over and maintain it. Following discussion by the Council, Mayor Pro Tem Thompson moved that this plat be approved contingent upon the applicant working with the Park Board on the development of the flood plain area contained within this development; Councilman Bailey seconded and motion carried 5-0. 3. Plat Application #85-02-21 - to consider approval of a final plat for Northlake Woodlands East, Phase VIII located at the northeast cornsr of Beltline Road and Mockingbird Lane Mr. Steve Parsons made this presentation to the Council. His request is for a private, indoor tennis center on a 2.96-acres site. Following discussion by the Council, Councilman Petti]ohn moved that this plat be approved; Councilma.n Ware seconded and motion carried 4-1 with Mayor Pro Tem Thompson voting against the motion. PUBLIC HEARINGS 4. Zoning Application ~85-02-21 - to consider zoning change request of Lincoln Property Company on 129.53 acres located in the Clarinda Squires Survey (Abstract 1327, Dallas County and Abstract 1602, Denton County); being more specifically located on the west side of Denton Tap Road directly north of Denton Creek and including the following zoning classification requests: EXISTING ZONING PROPOSED ZONING 2.86 acres "R", Retail 25.56 acres "MF-2", Multi-Family 2 35,46 acres "TC", Town Center 26.33 acres "MF-i", Multi-Family 1 43.53 acres "2F-9", Two-Family 9 47.20 acres "R", Retail 47.69 acres "MF-2", Multi-Family 2 30.42 acres "PD-F", Planned development-Flood Plain Mr. Marshal Ticher made the presentation to the Council. He stated that this item had been :abled from the previous Council meeting in order to work on some specific requests by the Council concerning the density and the location of the Retail zoning. Their application has been changed to reduce the densi:y from 22 units per acre to 18.8 units per acre as well as changing the configuration of the retail zoning from the original request. Following the presentation by Mr. Ticher, Mayor Duggan declared tha= the public hearing had been left open from the previous meeting. He then asked for those persons who wished to speak for the proposed zoning change. There were none. Mayor Duggan then asked for those persons who wished to speak against the proposed change. Those persons speaking were Mr. Mike Ruiz who did not wish to see any more apartments allowed in the City. The public hearing was then declared closed. D~aring Council discussion, concern was expressed as to the amount of retail zoning being requested and a desire to see a more restrictive zoning, such as Office zoning in place of some of the retail zoning. Following a lengthy discussion by the Council, Mayor Pro Tem Thompson moved that the zoning be approved with the tract to the north of the proposed major east-west thoroughfare being changed to "O", Office zoning and the tract to the south of this same thoroughfare being left at "R", Retail zoning; Councilman Pettijohn seconded and motion carried 4-1 with Councilman Ware voting against the motion. BIDS 5. Consider awarding of a bid for the construction of the Denton Tap/Sandy Lake intersection and Contract Change Order No. 1 City Engineer Wayne Ginn made the presentation to the Council. He stated that it is his recommendation that the bid be awarded to Midwest Bridge in the amount of $645,724.35 and that Contract Change Order No. 1 decreasing the contract amount by $246,279.70 leaving a net contract amount of $399,444.65 be approved.. This change would leave the crosswalks and edge treatment with the brick pavers and would delete the brick pavers from the center, which could be added at a later date if the Council chose to do this. Approximately $112,000 of the deleted amount would be paid for from bond funds for the Sandy Lake Road overlay which have already been budgeted. During discussion by the Council, Mr. Ginn was instructed to contact County Commissioner Jim Jackson to see about the closing of Denton Tap Road and rerouting of traffic to the west during construction of this intersection. Following discussion, Councilman PettiJohn moved that the bid be awarded to Midwest Bridge as recommended by the City Engineer subject to the city engineer working with the County on the closing of Denton Tap Road during construction; Mayor Pro Tem Thompson seconded and motion carried 5-0. Councilman Ware then moved that Change Order No. i be approved subject to the need for the contract to stay within the budgeted amount; Councilman Pettijohn seconded and motion carried 5-0. CONSENT AGENDA 6. Approval of Minutes cf April 9, 1985 - regular City Council meeting 7. Approval of Departmental Bills 8. Approval of an ordinance granting a variance to the Sign Ordinance on reques~ of Univest Real Estate Investments for the Moore Road entry sign Councilman Smothermon moved that the items on the consent agenda be considered separately; Councilman Pettijohn seconded and motion carried 5-0. Councilman Ware then moved that Item No. 6 (minutes) be approved; Mayor Pro Tem Thompson seconded and motion carried 5-0. Mayor Pro Tem Thompson moved that Item No. 7 (bills) be approved; Councilman Smothermon seconded and motion carried 5-0. Councilman Ware moved that Item No. 8, Ordinance No. 287-A-8, be approved; Mayor Pro Tem Thompson seconded and motion carried 5-0.. STAFF REQUESTS AND CITY ~L~NAGER'S REPORT 9. City Manager's Report City Manager Ron Ragland gave each of the Council members an updated Quarterly Project Status report from City Engineer Wayne Ginn'e office; a letter reminding each of the Council of the Founder's Day celebration to be held on Saturday, May 4, 1985; a letter from Mr. Rich Pilone expressing appreciation to Inspector Jim Stiggleman for hie helpfulness; a reminder that Ranger Community night is Wednesday, May g, 1985; an update on the development just north of the existing Ceppell City limits and the extra-territorial Jurisdiction requirements; and requested a consensus from the Council on the disposition of the "portable bank building". The City has received an offer from a firm who wants to move the building, but wants to do it for the move only without paying any additional funds to the City. It was the consensus of the Council that this offer would be accepted. Mayor Duggan then read a proclamation naming the month of May as Senior Citizens Month. EXECUTIVE SESSION (Closed to the Public) 10. Article 6252-17, Section 2 (e) discussion with City Attorney 11. Article 6252-17, Section 2 (g) discussion concerning personnel The meeting was then closed to the public for an executive session allowed under the above stated articles. Following the executive session, Councilman Ware moved that the resignations of Dispatcher Jeffery Couts and Street Laborer Richard Diano be accepted; Mayor Pro Tem Thompson seconded and motion carried 5-0. Councilman Ware moved that Beattie Andrew Taylor be hired as Water Laborer and Mark Graham be hired at Street Laborer; Councilman Bailey seconded and motion carried 5-0. Councilman Ware moved that the resignation of City Manager Ron Ragland be accepted with six months severance pay and vacation pay being included in the final check and that City Secretary Dorothy Timmons be appointed in charge of the Administrative office and that Water Superintendent Steve Goram be appointed in charge of the Field Operations; Councilman Pettijohn seconded and motion carried 3-2 with Mayor Pro Tem Thompson and Councilman Bailey voting against the motion. The meeting was then adjourned. ~an, M~y~r ATTEST: Dorothy Tl~ons,~--C'ity Secretary