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CM 1991-01-22 MINUTES OF JANUARY 22, 1991 The City Council of the City of Coppell met in regular called session on Tuesday, January 22, 1991 at 6:15 p.m. for Work Session and at 6:55 p.m. for Regular Session in the City Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Mark Wolfe, Mayor Bill Smothermon, Mayor Pro Tern Peyton Weaver, Councilman David Thomas, Councilman Tom Morton, Councilman Jim Cowman, Councilman Ron Robertson, Councilman John Nelson, Councilman Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons and City Attorney Lawrence W. Jackson. WORK SESSION (Open to the Public) The City Council of the City of Coppell met in a work session for the purpose of discussing the following items: 1) Zoning Ordinance presented by Gary Sieb 2) Solid Waste Management - Peyton Weaver presented the rate proposals of Texas Waste Management 3) Mayor Wolfe presented for discussion the Town Meeting for Civil Service discussion on January 25, 1991. 4) Mike Cooper and Rick Weiland presented the cost for improvements for park facilities and questions on the grant application. 5) Council discussed the aerial spraying for insects and spoke of the need to notify the citizens of Coppell prior to the spraying. 6) Council was informed that there is a packet for them at their Council stations regarding the Chaddick request. 7) Council had no questions regarding the items on the Consent Agenda. REGULAR SESSION (Open to the Public) Item 1 Call to Order Mayor Wolfe called the meeting to order; Item 2 Invocation Mayor Wolfe led those present in the invocation. Item 3 Pledge of Allegiance Mayor Wolfe led those present in the Pledge of Allegiance. Item 4 Consider approval of minutes - January 3, 1991 January 8, 1991 Councilman Morton moved to approve the minutes of January 3, 1991 and January 8, 1991. Mayor Pro Tern Smothermon seconded the motion. The motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. 60001.5 Item 5 Citizen's appearances There were no citizens who wished to speak at this meeting. Item 6 Presentation of a recommendation from the Economic and Business Development Board that the City pursue an amendment to the current State law on sales tax which would allow the City of Coppell to present to the voters an option to impose a one-half percent sales tax which could be used for economic development purposes. Chairman of the Economic Development Board Richard Johnson made the presentation to Council. He came seeking the approval of Council to pursue an amendment to the current State sales tax law. The amendment would be for the puq~ose of allowing Coppell citizens to vote on whether a one-half percent sales tax should be levied for economic development purposes. The current State sales tax law prevents a vote on this issue. Based on current sales tax revenue, Staff projects that $250,000 would be generated in the first year. Funds generated from this source would be used to hire an economic development director and for additional staff to head up economic development activities for this community. To judge what is achievable through use of the sales tax, the following goals have been adopted and met by a pioneer of the economic and development sales tax. These goals include: 1) Making the City competitive in the attraction of business and industry in order to create new jobs. 2) Provide financial assistance to existing and emerging businesses through a development fmance plan. 3) Strengthen and revise the community as a whole. 4) Diversify the local economy. The process for being able to consider the option of taking the issue to voters is as follows: 1) With approval of the amendment by the Legislature, the City would create an Industrial Development Corporation before calling an election. This Corporation would be charged with collecting and overseeing the use of the sales tax and generating economic development activities. 2) An election would then be called proposing a one-half percent sales tax. Councilman Morton has already spoken with Representative Marchant, who has stated that he feels it could be put through under what is called the "Local Calendar" (similar to Council's Consent Agenda). Concern was voiced that the economic development be done by the Corporation rather than Staff. Councilman Morton moved that the City Council of the City of Coppell sign and develop a letter, signed by all of the Council members, stating their affirmative support for the Economic and Business Development Board to pursue an amendment to the current State law on sales tax which would allow the City of Coppell to present to the voters an option to impose a one-half percent sales tax which could be used for economic development purposes. Mayor Pro Tern Smothermon seconded the motion. The motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 7 Consideration of a request by George Chaddick to allow a variance from section D. j. of appendix A (page 21) of the Subdivision Ordinance and to discuss a metal roof variance granted by the City Council on November 22, 1988. Building Official Dale Jackson made the presentation. He clarified the point that the request received from Mr. Chaddick contained five items, three of which do not apply in this situation, as they have already been resolved. The only two items which do need some type of resolution are the gravel parking lot, which Mr. Chaddick wishes to extend for the purpose of adding more parking space. He wishes it to be gravel, rather than concrete as required in the subdivision Ordinance for that area. The second item deals with the metal roof variance which was created at the November 22, 1988 Council meeting. Mr. George Chaddick was present to discuss his requests with Council. He felt that, in order to preserve the historic value of the building, the roof should not be painted. Along the same vein, he desires to keep the gravel in the parking lot rather than concrete. There is research under way for special zoning in the Historic District. Lindy Thomas, President of the Coppell Historic District Committee, of 513 Parkview was present to answer questions of the Council. She stated that an Ordinance is being worked on which could be put into place for builders prior to making changes in the historic district. She further stated that the Historic Committee supports the gravel parking lot which Mr. Chaddick is requesting. Councilman Nelson moved that enforcement of the roof being painted be delayed, with further enforcement depending on the zoning recommendations of the Historic Committee. Councilman Robertson seconded the motion. The motion carried 5-2, with Councilmen Weaver, Thomas, Cowman, Robertson and Nelson voting in favor of the motion and Mayor Pro Tern Smothermon and Councilman Morton voting against the motion. Councilman Morton moved for delay of enforcement of the concrete portion of the subdivision ordinance requiting a paved parking for the period of time 'Me .~r:t '~n~t Rejoice Lutheran Church occupies the property located at 509 W. Bethel, with the new expansion to be gravel. Councilman Thomas seconded the motion. The motion carried 6-1 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Robertson and Nelson voting in favor of the motion and Councilman Cowman voting against the motion. Item 8 Consider approval of a resolution opposing Texas State Civil Service for fire fighters and police officers in the City of Coppell, authorizing the Mayor to sign and setting a date for a Town Meeting to discuss issues relating to the proposed Texas State Civil Service referendum - as requested by Mayor Wolfe. Mayor Pro Tem Smotbermon moved to approve Resolution 012291.1 opposing Texas State Civil Service for fire fighters and police officers in the City of Coppell and designating February 25, 1991 at 7:30 p.m. at the High School auditorium as the date for a Town Meeting to discuss issues relating to the proposed Texas State Civil Service referendum. Councilman Thomas seconded the motion. The motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 9 Further discussion and consideration of approving revisions to the Comprehensive General Zoning Ordinance of the City of Coppell. Planning and Community Services Director Gary Sieb made the presentation to the Council. The Planning and Zoning Commission recommends that the Zoning Ordinance be passed. It was recommended that the following changes be considered as part of the final approval of this ordinance. 1) Section 18 have the word "net" taken out of the phrase which reads, "...maximum development of 16 dwelling units per net acre" 2) In similar fashion, in Section 19, "...22 dwelling units p,*r acre" 3) Section 25 - it is recommended that it be left as it is in the current zoning ordinance at the present time. 4) Section 30 - the new Restaurant Section, approved on January 8, 1991, be part of this ordinance. 5) Section 36-4 - it is proposed that the sentence which reads "...provided however, no commercial advertisement or signage is permitted unless utilized as a residential use" be struck. 6) Section 42, definition 37 A - that the word "usually" be taken out, so that the definition reads identically to the revision which was made in the restaurant ordinance on January 8, 1991. Councilman Morton requested consensus of Council that not more than 30% of combined Tracts 3, 4, 5, 6, 9 and 10 of the existing Town Center be utilized for residential purposes. Councilman Weaver moved to approve the comprehensive general Zoning Ordinance of the City of Coppell, with the six (6) revision as noted above. Mayor Pro Tern Smothermon seconded the motion. The motion carded 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 10 Discussion of Texas Waste Management rate increase for calendar year 1991. Councilman Weaver requested consensus of Council that if an answer were not forthcoming from Texas Waste Management regarding the rates, that he be permitted to work with the City Attorney on getting a definition of the current agreement in relation to the options of the City for opening the bid up to other companies. The consensus of Council was to grant this request. No further action was required on this item. Item 11 Status report on Kaye Street drainage project. City Manager Alan D. Ratliff made the presentation to Council. He stated that attempts to reach the residents involved in the Kaye Street drainage project have been partially successful. A 66 017 A survey will be started and following completion of this, further meetings are anticipated to attain the easements necessary to solve the drainage problem. No further action was required on this item. Item 12 Consideration and approval of a resolution requesting consideration by the State Department of Highways and Public Transportation to authorize construction and dedicate funds for an interchange on Farm-to-Market Highway 2499, and providing an effective date. Mayor Wolfe stated that this is something which will go before the State on January 29, 1991. Grapevine and Flower Mound have approved this and requested that the City approve it also, even though it is not in the city limits of Coppell. Mayor Pro Tern Smothermon moved to approve Resolution 012291.2 requesting consideration by the State Department of Highways and Public Transportation to authorize construction and dedicate funds for an interchange on Farm- to-Market Highway 2499. Councilman Morton seconded the motion. The motion carded 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 13 Consideration of a variance on Section 10-5-3 B of Sign Ordinance which concerns the maximum size of attached signs. The variance is requested by Minyards for property located at 120 S. Denton Tap. Building Official Dale Jackson made the presentation to Council. Councilman Nelson moved to approve a variance on Section 10-5-3 of the Sign Ordinance which concerns the maximum size of attached signs for the Minyards property located at 120 S. Denton Tap. Councilman Robertson seconded the motion. The motion carried 6-1 with Mayor Pro Tern Smothermon and Councilmen Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion and Councilman Weaver voting against the motion. Item 14 PUBLIC HEARING: Consideration and approval of Phase I Development of the Coppell Community Park as recommended by the Park Board. Chairman of the Park Board Mike Cooper of 201 River Road made the presentation to Council. Mayor Wolfe declared the Public Hearing open and asked if there were any persons who wished to speak regarding this proposal. There were no citizens who wished to speak at this time. Mayor Wolfe declared the Public Hearing closed. Following discussion of this item, Councilman Morton moved to approve Phase I Development of the Coppell Community Park as recommended by the Park Board. Mayor Pro Tern Smothermon seconded the motion. The motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 15 Consideration and approval of a resolution designating certain officials as being responsible for dealing with the Texas Parks and Wildlife Department for the purpose of certifying that the City of Coppell is eligible to receive assistance under such program. Following discussion of this item, Councilman Morton moved to approve Resolution 012291.3 designating the City Manager and the Finance Director as the persons who will be responsible for dealing with the Texas Parks and Wildlife Department for the purpose of certifying that the City of Coppell is eligible to receive assistance under such a program. Councilman Robertson seconded the motion. The motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 16 Status report on Waiving of Fees Policy for the City of Coppell. Mayor Pro Tern Smothermon made the presentation to Counc'fl. The Finance Committee recommended that the existing policy of the City Counc'fl regarding waiving of fees not be changed and no policy of waiving fees be instituted. There were some citizens who wished to speak regarding this issue. John Smith of 243 Moore Road stated that he feels the cost of the fees is excessive, stating that a church structure has a relatively small consumption. There was discussion by the Council regarding the pros and cons of waiving fees. No further action was required on this item. Item 17 Discussion and consideration of setting additional places for the Mayor and Council at the Staff Retreat. Consensus of Council had been that a one day local retreat would be best, to be held Saturday, March 16, 1991. No further action was required on this item. Item 18 Discussion and consideration of transferring $3,000.00 from Contingency Fund to Special Projects in Mayor & Council budget. Following discussion of this item, Councilman Morton moved to approve transferring $3,000 from the Contingency Fund to Special Projects in Mayor & Council budget. Councilman Thomas seconded the motion. The motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 19A Consideration of setting a date for a City Council workshop addressing the city- wide drainage study as recommended by the Council appointed subcommittee. Councilman Nelson moved to set the date of January 29, 1991 at 7:30 p.m. for a City Council workshop addressing the city-wide drainage study. Councilman Robertson seconded the motion. The motion carried %0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 19B Consideration of setting a date for a joint City/CISD meeting. The location of this meeting will be determined at a later date, with the City of Coppell as the host of the meeting. The Park Board requested that they be included in this meeting and it was determined that this could be worked out. Councilman Robertson moved to set the date of February 4, 1991 at 7:30 p.m. for the joint City/CISD meeting. Councilman Nelson seconded the motion. The motion carried %0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. Item 20 Mayor's report. A) Mayor Wolfe stated that the Dallas Regional Mobility Coalition has formed two committees, the Motorist's Assistance Committee and the High Occupancy VehicledTraffic Demand Management (I-IOV/TDM) Committee. The Coalition has requested a representative for each of these committees from the City. Mayor Wolfe asked if any of the Council members could volunteer for these committees. Councilman Tom Morton will serve on the Motorist's Assistance Committee and Councilman Ron Robertson will serve on the HOV/TDM Committee. B) Mayor Wolfe reported on the letting of funds from regional transportation for the first phase of the 161 freeway. C) Councilman John Nelson reported that there has been a request from a church to locate in the Georgetown Plaza. He requested help from Council in speeding the process of getting the church into the facility by writing a letter of support. Consensus of Council was to support this project in the way of a letter. D) Mayor Wolfe reminded Council that the next Student in Government Day is February 26, 1991 for the eighth grade students. E) Mayor Wolfe asked if there was a status report on the Emergency Operation Procedure Manual which Chief Terry had been working on. F) Councilman Thomas asked if there had been anything to come up with respect to the D/FW Airport in regards to an EPA report he had seen mentioned in a newspaper article. G) Councilman Thomas requested a status on the homeowners involved in the citations being issued for failure to control weeds around their properties. H) Councilman Thomas commented on the Texas Municipal League legislative briefing, asking if there were council members who planned to attend. Councilman Morton is planning to attend and stated he will bring hack information. I) Councilman Thomas reviewed the information regarding the Civil Service workshop in San Antonio on February 28 through March 1, asking if any of Council have plans to attend. Mayor Wolfe commented that he plans to attend this. J) Councilman Weaver stated that he has been attendance at the last two Chamber of Commerce meetings held regarding their economic development task force. At both meetings, the issue of simplifying the platting process has come up. It was pointed out that action had been approved several Council meetings ago to revise the subdivision ordinance. He asked Staff to look into this and give a status report to Council. K) Councilman Morton reper~t that the railroad crossing at Freeport Parkway has not been repaired. L) Councilman Morton stated there was still culvert pipe which has not been removed at the corner of Freeport Parkway and Bethel Road. M) Councilman Morton reported that on the west side of Coppell Road, there was a drainage ditch which has styrofoam cups and other things collecting in it. N) Councilman Morton suggested that Staff might want to look into the fact that EPA is contemplating a new regulation which would prohibit styrofoam from all government offices and facilities. O) Councilman Cowman asked Public Works Director Steve Goram if there has been any word on the strip'mg of Beltline from Denton Tap to McArthur. Steve Goram stated that he had been told this should be completed in the next five to six working days. Item 21 City Council Liaison Reports There were no reports from the regular City Council Liaison Reports. Councilman Morton reported that a revision to the flood plain ordinance will be forthcoming from the Trinity River Corridor. CONSENT AGENDA ITEM 22 A Consideration and approval to enter into a contract with Dallas County for the purpose of protecting citizens from diseases transmitted by mosquitoes by means of aerial spraying. B Authorization of an ad-hoc committee to assist in evaluating potential noise from the Airport. Following discussion of these items, Councilman Morton moved to approve Consent Agenda Items A and B. Mayor Pro Tern Smothermon seconded the motion. The motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, Robertson and Nelson voting in favor of the motion. EXECUTIVE SESSION (Closed to the Public) Item 28-ES A. Article 6252-17, Section 2 (e) and Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Johnny Thompson annexation question 2. Minyard Agreement 3. Hattie Mae Lesley Council convened in Executive Session at 8:49 p.m. on Tuesday, January 22, 1991 as allowed under the above stated articles and adjourned into Open Session at 9:42 p.m. REGULAR SESSION (Open to the Public) There being no further business to come before Council, the meeting was adjourned. / lfe, Mayor ATTEST: Dorothy Ti~mt~s, City Secretary