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CM 1985-10-22 Minutes of October 22, 1985 The City Council of the City of Coppell met in regular called session on Tuesday, October 22, 1985 at 7:30 p.m. in the Coppell High School Administration Building. The following members were present: Lou Duggan, Mayor Bunny Thompson, Mayor Pro Tem John Bailey, Councilman Bill Smothermon, Councilman Walter Pettijohn, Councilman CounciLman Dale Ware was not present. Also present were City Attorney Larry Jackson, and Vivyon Bowman Administrative Assistant. The meeting was called to order and everyone asked to stand while Councilman Walter PettiJohn led the invocation. MAYOR'S REPORT Item 1: Mayor's Report Mayor Lou Duggan began the Mayor's report by sharing a letter he has written to Bob McClanahan, Superintendent of the St. Louis Southwestern Railway Company regarding the grade crossing at MacArthur Boulevard north of Beltline. The letter was written encouraging the expedition of the process for the approval of the MacArthur railroad crossing. Item 2: Councilman John Bailey explained that every year.Rotary International sponsors a worldwide student exchange program. He announced that the Coppell Rotary Club had been selected as a recipient of a foreign exchange student for 1985-86. Councilman John Bailey introduced Ulrike Willner from Engelstat Germany. The student is now attending Coppell High School as a senior and residing in the home of Dr. Royce Lively and family. Councilman Bailey proceeded to read a letter from the Mayor of the exchange student's hometown sending greetings and words of encouragement for further future contact between American and German students. CITIZEN'S APPEARANCES Item 2: Consider citizens who wish to speak before the City Council. Dr. Royce Lively encouraged everyone present to get out to vote on the Coppell School Bond election Saturday, October 26, 1985 at Pinkerton Elementary School. The bond election is in the amount of twenty-five million dollars for future expansion and improvements to Coppell. Independent School District for facilities to house the projected growth in Coppell. (2) Jerry and Lyla Malzahn residents want to relocate a business to Coppell and asked questions regarding zoning of his property on Ruby Road. He wanted to know whether a landscape contracting firm could be located in Light Industrial Zoning. The citizen maintained that Mr. Bowman had suggested he address the Council regarding this concern. Mayor Duggan d~rected Mr. Bowman to refer this gentleman's question to Ginn Engineering the City's Engineering firm and acting Planning and Zoning coordinator. (3) Councilman PettiJobn mentioned a family that was burned out of their trailer last Friday night and a fund was set up at the First Security Bank and Trust Co. Councilman Bailey added that the family had a daughter that was eight (8) years old and a son that is four (4) years old. Anyone wanting to contribute could call Rosie Kurtz, Coppell's Red Cross Coordinator. PUBLIC HEARINGS ,--- Item 3: Case #85-09-13 - to consider a zoning change at the request of Sandy Lake/MacArtbur Joint Venture from "C" Com~ercial to "C-S.U.P." Commercial with a Specific Use Permit. The applicant is also requesting variances to the setback requirements required under Section 23 for Commercial Zoning of the Zoning Ordinance. Date of Planning and Zoning - October 17, 1985 Recommendation of Planning and Zoning - Approval 3-2 Barbara Mandell made the presentation of the project. She addressed the various setback variances that the applicant was requesting. The applicant was requesting a specific use permit for an eleven thousand (11,000) square foot retail center, with an enclosed restaurant a fast food restaurant and a car wash. Mandell commented on the items listed in the City Engineer's report for this application. The applicant passed out renderings of how the proposed center would look. Mayor Duggan opened the public hearing. Mayor asked for people against project- 0 - in favor of project - 0. Ray Warren, landowner north of the project, had no objection to building a commercial project but sited a problem with the project containing a car wash. At this time the Mayor asked if there was anyone else against project? Public Hearing was closed. Councilman Bailey questioned the distance of curb to where the parking spaces begin. Mandell introduced the architect Mt.Reeves to address Councilman Bailey's question. The architect said that the distance was between fifteen to twenty feet and that they have agreed to place additional landscaping in that area. Councilman Bailey also questioned if screening was going to be placed behind the car wash. He also questioned whether there would be inside seating in the fast food restaurant proposed. The applicant said yes. Mayor Duggan questioned a representative from Ginn, Inc. of their review of the project. Ginn representative stated that applicant had covered all items in engineer's report. Councilman PettiJohn voiced discontent with the car wash. He also asked what the roof construction would be. The applicant expalined. Mayor Duggan asked whether the applicant was aware of the metal roof ordinance. The applicant said yes and that they had checked and the building with proposed metal roof will be constructed 500 feet from Sandy Lake Road. Motion was made by Councilman Bailey to approve with variances Mayor Pro Tem Thompson seconded vote 3 for and Councilman Walter PettiJohn voting against. Item 4: Public hearing to consider the annexation of 20.644 acres of roadway and right-of-way known as South Beltline Road. Representatives from Wayne Ginn's office explained the need for road improvements for South Beltline Road to 635. There will two hearings on this item. Public hearing was then closed. This area will be part of the City of Coppell. Coppetl will acquire the roadway for a 4 land thoroughfare to 635. This item requires no action at this time. Item 20: Mayor Duggan presented item to appoint new members to the Park Board and officially accept resignations of Jerry Don Ballard, Travis Barton and Bud Ferguson. Accordingly to state statute 989 the vacancies will be filled by Dick Doerr, Paula Lavell, Brian Modic and Rex Carpenter as nominated by Councilman Pettijohn. Councilman Smothermon made motion to approve new Park Board members nominating Dick Doerr, Paula Lavell, and Rex Carpenter motion was seconded by Councilman PettiJohn motion carried 4-0. Councilman Pettijohn made motion to accept resignations of Jerry Don Ballard, Travis Barton and Bud Ferguson motion seconded by Councilman Smothermon motion carried 4-0. PLATTING ACTION Item 5: Plat Application #85-07-29 - request of Willard R. Baker and Mark W. Connell for preliminary plat approval and variance of the right-of-way for the Royal Lane extension located directly north of its present terminus and continuing north to its intersection with Thweatt Road. Date of Planning and Zoning - (tabled from October 8, 1985 September 26, 1985 Recommendation of Planning & Zoning - Approval David Pearson made presentation and would like to expand right-of-way from Royal Lane to Freeport Parkway to Thweatt Road. This will include storm sewer and water sewers with right-of-way and with approval by Wayne Ginn's office. Mayor Pro Tam Thompson made the motion to approve the preliminary plat with variance. This motion was seconded by Councilman Smothermon motion carried 4-0. Item 6: Plat Application #85-08-02 - Consider approval of final plat for Nikor Commerce Center on property located at Southwest corner of Cowboy Drive and Crestside Drive in the Northlake 635 Project. Date of Planning and Zoning - September 26, 1985 Recommendation of Planning & Zoning - Approval Russell Grimes made presentation. Wayne Ginn's office has approved this application. After discussion with Mayor Pro Tam Thompson concerning truck entrance, parking and turn radius Councilman PettiJohn made motion for approval, seconded by Councilman Bailey motion carried 4-0. Item 7: Plat Application ~85-07-30 - Consider approval of final plat for Landings at Cottonwood Creek, Lot 4, Block 2 of Villages at Cottonwood Creek Section II on property located north of Misty Haven Drive, east of Coppell Road, and south of Parkway. Date of Planning and Zoning - September 26, 1985 Recommendation of Planning & Zoning - Approval This presentation was made by Uyless Lane from Wiere and Associates. Minutes will show that this application was not for a final plat but to approve landscape plan and site plan. Doug Dailey, landscape architect explained requirements. Enhanced 13 to 32 Trees per Streetscape plan. 15 to 31 parking spaces. 15% of Landscaping along fencing. Motion was made by Councilman Bailey for approval of plans and seconded by Mayor Pro Tem Thompson. Motion carried 4-0. Item 8: Plat Application ~85-08-19 - Consider approval of a final plat of Villages of Coppell, Phase I on property located north of the proposed MacArthur Boulevard, east of Raintree Village and west of the proposed Allen Road in the Lakes of Coppell. Date of Planning & Zoning - September 26, 1985 Recommendation of Planning & Zoning - Approval This presentation was made by Nathan B. Meyer, Consultant Engineers of Dallas. Councilman PettiJohn questioned the problems of wall caving in and Nathan Meyer stated that once the lakes are filled hydro static pressure will equalize. Question was raised if there i~ a maintenance contract-from Triland or Dimension Brooks for lake walls. Mayor Pro Tem Thompson q~estioned if ~he City will be able to assess owners in case of neglience by homeowners association - per streetscape plan. Answer: yes by Councilman Bailey. Councilman PettiJohn question was - since parcel is under litigation where would the City stand as far as liability. Question answered by City Attorney Larry Jackson, "The City should treat item as any other item and will not be involed personally in litigation." Property owner Ray Warren explained legal situat~on pending dealing with Triland vs. Lomes Nettleton. Applicant addressed legal situation. Mayor Pro TemThompson made motion for further discussion beir~ discussed in Council Chambers of this plat approval. Motion was made'by Mayor Pro Tem Thompson to approve final plat with stipulation of approval by Wayne Gtnn's office approving Lakes construction before any construction ~m done in this area. Motion seconded by Councilman Bailey motion carr~ 3-1 with Councilman Pettijohn voting against. Ite~9:~Plat Application ~85-10-01 - Consider approval of a preliminary and~inaI:pl~ for the Parks Apartments. Date of Plannimg & Zoning - October 17, 1985 Recommendation of Planning & Zoning - Approval Jim Boston made presentation on item. Reference was made to complying with Engineering Report, Councilman Bailey questioned Ginn, Inc. if the problems were resolved. Ginn, Inc. still has minor problems. Motion was made by Councilman Bailey for approval subject to Ginn, Inc. final approval. Motion seconded by Councilman PettiJohn motion carried 4-0. OTHER BUSINESS ItemtO: Discussion on recommendation of Amendments to the Sign Ordinance. Mayor Pro Tem Thompson will be meeting with City Staff member Steve Goram, Dale Jackson, builders and Real Estate people in Coppell to derive resolutions to sign problems in community. Request to approve amendment to Sign Ordinance to delete any small signs being allowed and revert back to original Sign Ordiance. Section to correct: 10-5-3. Would like to add to allow non profit organizations to do this with permit and no fees. Change time limit from 30 days to 7 days per permit. 10-8-6 A(2) should be maximum of 20 feet instead of minimum. Motion made by Mayor Pro Tem Thompson to approve to delete amendment to Sign Ordiance and all off-premise directional real estate signs by prohibited. Motion seconded by Councilman Bailey motion carried 3-1 with Councilman Petti~ohn voting against. This would include garage sale signs. Item 11: Status report on the Municipal Complex. Mike HenJum made presentation on item. Councilman Bailey addressed problems with space requirements. Mike HenJum address Administration 13,000 square feet for 43 employees, excluding, Library, Police, and Court system. Courts - 750 square feet, Police - excluding patrolmen 5910, Library 7500 square feet, 5, 7, 8, 5890. Councilman Bailey summarized square footage listed in document provided by O'brien/O'brien Nyfeler and Callaway. Judge Stevenson had two problems, placement of Court Clerk and space for Court. Item 12: Consider approval of bill to Metrocrest Chamber of Commerce for 1986 Economic Development Funds. Discussion was held on item of $10,000 for Chamber. Councilman Bailey felt there was no problem with this if the money was available and if amount is what other cities are paying. Mayor Pro Tem Thompson suggested they should stay at $5,000, also agreeing was Councilman Smothermon and Councilman Pettijohn. Motion was made by Councilman Pettijohn to approval of budge at $5,000. Seconded by Mayor Pro Tem Thompson motion carried 2-2 with Mayor voting to break tie and voting against. Councilman Smothermon made motion to approve $10,000 providing that we know that every City is paying that amount. Seconded by Councilman Bailey motion carried 2-2 with Mayor voting to break tie and voting in favor. Item 13: Approval of departmental bills. Motion was made by Councilman Smothermon and seconded by Councilman Bailey motion carried 4-0. BIDS Item 14: Consider awarding of a bid for Life, Health, and Dental Insurance for City employees. - Tabled to next meeting October 29, 1985. Item 15: Recommendation of bid award Telephone/Paging/Intercom System for ~2 Fire Station. This item was tabled from October 8, 1985 Gouncil meeting. Representative from United Technologies Communications made presentation on system. Brad Hammond of GTE made presentation on item as far as GTE dependability. Chief Mayfield will get a letter stating that GTE will handle any problems that may arize in that area of responsibility. Motion was made by Councilman Smothermon to award bid to United Technologies Communications, seconded by Councilman PettiJohn motion carried 4-0. Item 16: Consider awarding of a bid on construction of Moore Road. This item was postponed until City Council meeting October 29, 1985. Item 17: Consider approval of awarding bids for the purchase of 4 vehicles in the Inspection Department, one (1) vehicle in the Streets Department, one (1) vehicle in the Parks Department and two (2) vehicles in the Water Utilities Department. Steve Goram made presentation 4 1/2 ton Building Inspection Dept. 2 3/4 ton Water Dept. 1 3/4 Streets Dept. 1 3/4 Parks Dept. Recommend lowest bid in both 1/2 ton and 3/4 ton bids. Councilman Smothermon questioned the maintenance cost on vehicles - Isuzu. Steve Goram's answer was no. Color will be white instead of Gray with Isuzu. Councilman Bailey - distance with Henry Butts for warranty service. Mayor Pro Tem Thompson - Nuffines 1/4 ton. Councilman Smothermon- Huffines 1/4 ton. Councilman PettiJohn - Huffines 1/4 ton. Councilman Bailey - Butts Isuzu. Motion made by Mayor Pro T~m Thompson to award iow bid to Huffines for 3/4 ton trucks and 2nd. Iow bid to Huffines for 1/2 ton trucks. Will retain service with one dealer. Motion seconded by Councilman Pettijohn Motion carried 4-0. EXECUTIVE SESSION (Closed to the public) Item 18: Article 6252-17, Section 2 (e) discussion with City Attorney. Item 19: Article 6252-17, Section 2 (g) discussion concerning personnel. The meeting was then closed to the public for an executive session allowed under the two above stated articles. Following the executive session, the meeting was declared open to the public. Item 20: Consider action based on matters discussed in the executive session. Motion was made by Council to hire a Utility Serviceman Nathan Jacobs and Building Inspection Secretary, Susie Cotter. The meeting was then adjourned. ~o7 .- ATTE7: Vivyon ~n, Acting City Secretary MINUTES 102285