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CM 1992-04-14 MINUTES OF APRIL 14, 1992 The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 14, 1992 at 7:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Mark Wolfe, Mayor Bill Smothermon, Mayor Pro Tem 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. REGULAR SESSION (Open to the Public) Item 1 Call to order Mayor Wolfe called the meeting to order. Item 2 Work Session 1. PID 2. Village of Cottonwood Creek 3. Paragon Cable 4. Water & Sewer Rates-discussion of new water line 5. Waterside Estates 6. City Logo Update 7. Lakewood Estates Item 3 Invocation Councilman Cowman led those present in the Invocation. Item 4 Pledge of Allegiance Den 2, Pack 840, Circle Ten, Boy Scouts of America led those present in the Pledge of Allegiance. EXECUTIVE SESSION Item 5-ES A. Article 6252-17, Section 2 (f), discussion concerning the negotiating position of the City with respect to agreements involving interests in land and the value of real property. 1. Grapevine Trunk Sewer Line B. Article 6252-17, Section 2 (e), Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Longbranch Operations 2. Status of Lawsuits C. Article 6252-17, Section 2 (g), discussion concerning personnel. 1. City Manager's evaluation The City Council convened into Executive Session at 5:03 p.m. as allowed under the above stated articles. Mayor Wolfe adjourned the Executive Session at 5:44 p.m. and opened the public session. REGULAR SESSION (Open to the Public) Item 6 Approval of Minutes: March 24, 1992 March 31, 1992 CM041492 Page 1 of 9 ~i~()~i~ Councilman Morton moved to approve the minutes of March 24 and March 31, 1992 as submitted. Councilman Weaver 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 7 citizen's Appearances There were no citizens who wished to speak at this time. Item 8 Swearing in of the following persons as members of the Coppell Historic Preservation Commission: Michael Cogburn Stanley Keeton Foy Layton Wendy Webster Wheelice Wilson Mayor Wolfe swore in the above members of the Coppell Historic Preservation Commission. Councilman Nelson had to leave during the work session at 6:55 p.m. Item 9 PUBLIC HEARING: To consider approving the Preliminary Assessment/Service Plan and the Proposed Assessment Roll of Coppell Gateway Public Improvement District as the final Assessment/Service Plan and Assessment Roll of the District. Mayor Pro Tem Smothermon moved to approve the Preliminary Assessment/Service Plan and the Proposed Assessment Roll of Coppell Gateway Public Improvement District and the final Assessment/Service Plan as submitted. Councilman Robertson seconded the motion. The motion carried 6-0, with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, and Robertson voting in favor of the motion. Item 10 Consideration of an ordinance approving the Assessment/Service Plan and Assessment Roll of Coppell Gateway Public Improvement District and levying special assessments against property within the district. Mayor Pro Tem Smothermon moved to approve Ordinance Number 92543 and authorizing the Mayor to sign. Councilman Thomas seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, and Robertson voting in favor of the motion. Item 11 Consideration and approval of an ordinance authorizing the issuance of $5,000,000, city of Coppell, Texas Special Assessment Bonds, Series 1992 (Gateway Project) providing for the payment of said bonds by a pledge of revenues derived from special assessments levied against all properties in Coppell Gateway Public Improvement District, in amounts sufficient to pay the principal of an interest on such bonds, to fund a reserve fund to pay capitalized interest on the bonds, and to pay various administrative costs associated with the operation of the public improvement district; providing the terms and conditions of such bond; resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar and trustee agreement; and authorizing the Mayor to sign. Following discussion, motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, and Robertson voting in favor of the motion. Mayor Pro Tem Smothermon moved to approve Ordinance Number 92544 and authorizing the Mayor to sign. Councilman Cowman seconded the motion. Page 2 of 9 Item 12 Consideration and approval of an agreement for the City to acquir~ completed facilities (other infrastructure) in Phase IA and construct facilities (other infrastructure) with Catellus DeveloPment Corporation for Gateway Public Improvement District and City to designate Catellus as construction manager for Phase IB and II. Mayor Pro Tem Smothermon moved to approve Agreement to Acquire and Construct Facilities as submitted. Councilmen Thomas seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, and Robertson voting in favor of the motion. Item 13 Consideration of and approval of a Guaranty Agreement with Catellus Development Corporation for Gateway Public Improvement District. Mayor Pro Tem Smothermon moved to approve a Guaranty Agreement with Catellus Development Corporation for Gateway Public Improvement District. Councilman Cowman seconded the motion. Following discussion, the motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 14 Consideration and approval to amend Chapter 3 of the Code of Ordinances of the City of Coppell by amending Sections 3-1-5 and 3-2-2 adjusting monthly water rates and adjusting monthly sewer rates. Following discussion by Council and Staff, Councilman Robertson moved to approve Ordinance #92545 amending Chapter 3 of the Code of Ordinances by amending Sections 3-1-5 and 3-2-2 adjusting monthly water rates and adjusting monthly sewer rates and authorizing the Mayor to sign. Councilman Cowman seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Mayor Pro Tem Smothermon suggested that the Finance Committee review the city's water and sewer revenues every six months. Item 15 Consideration of an ordinance amending the sign ordinance #91053 by increasing the time that non-profit organizations can erect off-premise directional signs and waiving the permit fee for certain signs erected on properties owned by the Resolution Trust Corporation (RTC) and authorizing the Mayor to sign. Planning and Zoning Director Gary Sieb made the presentation to the Council regarding the sign ordinance #91053. Councilman Morton moved to approve Ordinance 92546 amending the sign ordinance #91053 increasing the time that non-profit organizations can erect off- premise directional signs and waiving the permit fee for certain signs on properties owned by the Resolution Trust Corporation and authorizing the Mayor to sign. Councilman Robertson seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 16 PUBLIC HEARING: To consider approval of a zoning change, Case #PD-124, (Village @ Cottonwood Creek, Phase II) from (MF-1) Multi-Family-1 rand (MF-2) Multi-Family- 2, to (PD-SF-7) Planned Development Single-Family-7, located at the southeast corner of Coppell Road and Parkway Boulevard, at the request of Jim Sowell Construction Company. Planning and Zoning Director Gary Sieb made the presentation to the council and recommended approval with six conditions: 1. that there be a 6' masonry wall along Parkway, according to the site plan. 2. landscaping as proposed be included on all cul-de- sacs 3. landscaping along Parkway as proposed CM041492 Page 3 of 9 4. wood fence be as defined 5. minimum house size of 1800 square feet on area basically zoned..SF-7, 2000 square feet on area basically zoned SF-9, and 2200 square feet on lots abutting the creek, and 6. that a homeowners association be formed to maintain all common areas Craig Curry, representing applicant, also made a presentation to the Council. Option B is being submitted at the applicant's request. Mike Gayler of 210 Winding Hollow representing the Homeowner's Association stated their opposition to the original plan, but are now in favor of the latest proposal. He also stated the Association's main concerns were about traffic and size of lots. Following a lengthy discussion, Councilman Morton moved to approve Item 16 as submitted with the six conditions recommended by the Planning and Zoning Commission and Option B. Mayor Pro Tem Smothermon seconded the motion. The motion was denied 2-4 with Councilman Morton and Mayor Pro Tem Smothermon voting in favor of the motion and Councilmen Weaver, Thomas, Cowman and Robertson voting against the motion. Following additional discussion, Councilman Weaver moved to approve Item 16 with the six conditions recommended by the Planning and Zoning Commission with the original plat as submitted by the applicant. Councilman Thomas seconded the motion. The motion carried 4-2 with Councilmen Weaver, Thomas, Cowman and Robertson voting in favor of the motion and Mayor Pro Tem Smothermon and Councilman Morton voting against the motion. Item 17 PUBLIC HEARING: To consider approval of a partial replat of Village @ Cottonwood Creek, Phase II, located at the southeast corner of Coppell Road and Parkway Boulevard, at the request of Jim Sowell Construction Company. Planning and Zoning Director Gary Sieb made the presentation to the Council. Mr. Sieb stated all fees required to date are paid. Mr. Sieb recommended approval with 11 conditions: 1. that there be a 6' masonry wall along Parkway, according to the site plan 2. landscaping as proposed be included on all cul-de- sacs 3. landscaping along Parkway as proposed 4. wood fence be as defined 5. minimum house size of 1800 square feet on area basically zoned SF-7, 2000 square feet on area basically zoned SF-9, and 2200 square feet on lots abutting the creek 6. that a homeowners association be formed to maintain all common areas 7. minimum street radius be no less than 200' 8. maximum block length not to exceed 1600' 9. that lots 10-16 in Block C be excluded from the alley requirement 10. that a maximum cul-de-sac length of 650' be allowed, and 11. minimum finished floor elevations on lots 11-17 in Block C be shown on the face of the plat Mayor Pro Tem Smothermon moved to approve Item 17 as submitted. Councilman Cowman seconded the motion. The motion carried 5-1 with Mayor Pro Tem Smothermon, Councilmen Weaver, Thomas, Cowman and Robertson voting in favor of the motion and Councilman Morton voting against the motion. Item 18 PUBLIC HEARING: Consideration and approval of a zoning change, Case #ZC-536, Lakewood Estates, from (MF-2) Multi-Family-2, to (SF-7) Single-Family-7, located along the east side of MacArthur, south of Parkway, and along the east and west side of Village Parkway, at the request of LOC Estates, Ltd. CM041492 Page 4 of 9 6i3,,0~ Planning and Zoning Director, Gary Sieb made the presentation to the Council. The Planning and Zoning Commission recommends approval with two conditions: 1. that the fence along Oakwood be improved by a coordinated effort between the developer and the Coppell Independent School District, to result in brick pilasters with wrought-iron fencing, and 2. that there be a minimum of 1800 square foot house size The developer has agreed to above conditions at his own expense. Mr. Wayman LaBelle, applicant, of 6161 Harry Hines, Dallas, Texas made a presentation to the Council and asked Council to approve the above requested zoning change. Discussion concerning Oakwood Lane going all the way through to Village Parkway followed. The developer is aware that a second water storage tank will eventually be built on the City's property to the west of this property. Councilman Weaver moved to approve Item 18 as submitted with the two conditions recommended by the Planning and Zoning Commission. Mayor Pro Tem Smothermon seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 19 Consider approval of a preliminary plat of Lakewood Estates, located along the east side of MacArthur Boulevard, south of Parkway Boulevard, and along the east and west side of Village Parkway, at the request of LOC Estates, Ltd. Planning and Zoning Director Gary Sieb made the presentation to the Council. The Planning and Zoning Commission recommends approval with five conditions: 1. that a Homeowners Association be formed to maintain all common areas 2. the extension of utility lines be bored under existing right-of-ways, easements, etc., rather than cutting through the existing improvements 3. lot 26, Block D, be granted relief from the minimum depth requirement 4. lots 1-17, Block A, and lots a-40, Block D, not be required to provide alley access 5. change of alley location between lots 9 and 1- in Block C Mayor Pro Tem Smothermon moved to approve Item 19 as submitted with five conditions as recommended by the Planning & Zoning Commission. Councilman Cowman seconded the motion. Councilman Morton requested an 8 1/2 x 11 disclaimer be given to each homeowner at the time the earnest money contract is executed stating they are a member of Lakes of Coppell Homeowner's Association and stating the current rate per $100 valuation. Mayor Pro Tem Smothermon amended his motion to include Councilman Morton's suggestion. The motion with amendment carried 6-0 with Mayor Pro Tem Smothermon, Councilmen Weaver, Thomas, Morton Cowman and Robertson voting in favor of the motion. Item 20 Consider approval of a preliminary plat of Country Estates, located at the southeast corner of Bethel School Road and Harris Street, at the request of H. T. Ardinger. Planning and Zoning Director Gary Sieb made the presentation to the Council. He asked for approval of a preliminary plat of Country Estates with two conditions as recommended by the Planning and Zoning Commission: 1. no parking signs be placed along Harris Street from Brooks, north to Bethel School Road, and 2. that the applicant work with the City Engineer to resolve the drainage and floodplain issue before the final plat is approved. CM041492 Page 5 of 9 Councilman Morton moved to approve Item 20 as submitted with two conditions as recommended by the Planning and Zoning Commission. Councilman Cowman seconded thelmotion. The motion carried 6-0 with Mayor Pro Tem Smothermon and CounCilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 21 Consideration of a request to delay the payment of $65,589.23, which is a portion of the development fees associated with Waterside Estates II for a period not to exceed one year. Councilman Cowman moved to deny the delay of payment of $65,589.23. Mayor Pro Tem Smothermon seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 22 Status report regarding Paragon Cable, presented by Chairman of the Cable Committee, Mayor Pro Tem Smothermon. Mayor Pro Tem Smothermon addressed the Council and recognized Bill Coppola, a Coppell citizen, who served on the Cable Committee. Following discussion, Mayor Pro Tem Smothermon requested Council consensus to use information provided by the Cable Committee as a basis to go to Paragon Cable with in renegotiating their contract. Council consensus was to proceed as requested by Mayor Pro Tem Smothermon. Councilman Cowman stated he was in favor of a three- year or five-year contract in lieu of a 15-year contract. Councilman Cowman also stated his concern of Paragon Cable wanting to delete a channel and to raise their rates. No action on this item was required at this time. Item 23 Consider approval of an expenditure in the amount of $160 to Beachler Enterprises for the purchase of twenty "Keys to the City" - requested by Mayor Wolfe Mayor Wolfe stated that he desires keys to be presented to various individuals, groups, or organizations as the appropriate occasion occurs. Mayor Pro Tem Smothermon moved to approve Item 23 as submitted. Councilman Cowman seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Item 24 Mayor's Report A. Mayor Wolfe announced that the Woman of the Year application deadline is May 1, 1992, and appointment is May 5, 1992. B. Mayor Wolfe announced there will be a special-called Council meeting on May 5, 1992 to canvass returns of election. C. Discussion on the permit application on the Carrollton landfill will be presented in the spring of 1993 to the Water Commission. D. Mayor Pro Tem Smothermon will replace Councilman Cowman as the Red Ribbon Campaign representative. E. Mayor Wolfe complimented staff in regard to the two new fire captains. F. Councilman Robertson explained the YMCA did open on April 6, 1992, and that there will be a grand opening on April 25, 1992. The YMCA requested to have a campfire for the opening and to have the $50 fee for a burn permit be waived. Council consensus was to waive the fee. G. Councilman Robertson stated he had a concern on zoning issues, and that recently there are only four members present instead of the seven members of the Planning and Zoning Commission. He would like to see full participation on this board. CM041492 Page 6 of 9 6~0~ H. Councilman Robertson stated that he and Councilman Nelson had selected the second Thursday of every quarter for a Newcomer meeting with the first one being in July. The schools will be handling the food and the Chamber will be distributing business information with the City in charge of the invitations. There is still no budget for this item. I. Councilman Cowman represented the City of Coppell in the golf tournament with the Economic Development group from Canada. J. Councilman Weaver publicly expressed appreciation to the City and the Police Department on their insight and felt the expense concerning the corvette being used by the DARE group was justified. K. City Manager Alan Ratliff and Planning and Zoning Director Gary Sieb discussed a sign that Waterside Estates wants to erect. Staff will put this issue on the agenda of April 28, 1992, but now would like to get the go ahead for his designer to start on this sign. The maximum size of this sign would be up to 36' Council consensus was to proceed on this item. Item 25 Liaison Reports A. ARCHITECTURAL REVIEW COMMITTEE FOR TOWN CENTER There was no report at this time. B. CHAMBER OF COMMERCE COMMITTEE There was no report at this time. C. COPPELL HISTORIC DISTRICT There was no report at this time. D. DCAD There was no report at this time. E. ECONOMIC AND BUSINESS DEVELOPMENT BOARD Councilman Morton reported the Economic and Business Development Board had a meeting and presented a document to the City Manager on the City. He also attended a meeting of the Industrial Task Force. Bill Thompson appeared before this board and complained of sign violations. The Economic and Business Development Board also have completed their survey to businesses. F. FINANCE Mayor Pro Tem Smothermon stated there will be a mid-year budget review May 28, 1992. Also planned tentatively August 14 & 15, is a 1992-1993 budget review. G. LIBRARY There was no report at this time. H. METROCREST RED RIBBON CAMPAIGN COMMITTEE (DRUG AWARENESS) There was no report at this time. I. MUD ABSORPTION There was no report at this time. J. NCTCOG Councilman Morton stated the Office on Aging will have a senior service Department to assist senior citizens and presented City Manager with quarterly reports. He also stated that May is "Older American Month", and he will be asking the City to do a resolution in support of this. K. PARK Councilman Thomas stated there was a change in the anticipated cost relative to Community Park from Carrollton, and that there seems to be a land cost in CM041492 Page 7 of 9 ~ -.. ~...v~,~;~ that number. The Park Board will come before the Council from time to time to inform the Council of the status of their fund raising. Irving implemented a fee structure effective April 15, 1992 for use of North Lake Park. L. RECYCLING COMMITTEE Councilman Weaver reported his half-day session at NTCCOG regarding recycling was very productive on market development and market study. Prices on recyclable goods are decreasing because of the abundance of recyclable materials. CONSENT AGENDA Item 26 A. To consider Case #PD-120, to change the zoning designation from (SF-9) Single Family-9, to (PD-SF- 7) Planned Development Single Family-7, on a parcel of land located along the north side of Parkway Boulevard, and along the west side of MacArthur Boulevard, and authorizing the Mayor to sign. B. Discussion and consideration of awarding a bid #Q- 0292-04 in the amount of $17,391.60 to Graff Chevrolet. C. To consider Case #S-1057, to change the zoning designation from (A) Agricultural, to (LI-SUP) Light Industrial Special Use Permit, on a parcel of land located along the north side of Beltline Road and along the west side of the Elm Fork of the Trinity River, and authorizing the Mayor to sign. D. (A) Approval of Ordinance abandoning Bethel School Road from Bethel Road to the Big Cedar subdivision and authorizing the Mayor to sign. (B) Approval of Ordinance changing the name of Bethel School Road to Harris Street from the Bethel School Road/Harris Street intersection southerly along existing Bethel School Road to its termination in the Big Cedar subdivision. Mayor Pro Tem Smothermon moved to approve Items 26-A through 26-D with Item 26-A carrying Ordinance number 91500-A-17, Item 26-C carrying Ordinance number 91500-A-18, Item 26-D-A carrying Ordinance number 92547 and Item 26-D-B carrying Ordinance number 92548. Councilman Morton seconded the motion. The motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Cowman, and Robertson voting in favor of the motion. EXECUTIVE SESSION (Closed to Public) Item 5-ES A. Article 6252-17, Section 2 (f), discussion concerning the negotiating position of the City with respect to agreements involving interests in land and the value of real property. 1. Grapevine Trunk Sewer Line B. Article 6252-17, Section 2 (e), Senate Concurrent Resolution Number 83, discussion with city Attorney concerning matter involving privileged communications between attorney and client. 1. Longbranch Operations 2. Status of Lawsuits C. Article 6252-17, Section 2 (g), discussion concerning personnel. 1. City Manager's evaluation The city Council convened into Executive Session at 9:10 p.m. as allowed under the above stated articles. Mayor Wolfe adjourned the Executive Session at 9:56 pm. CM041492 Page 8 of 9 REGULAR SESSION (Open to the Public) There being no further business to come before the Council, the meeting was adjourned. Mark Wolfe, Mayor ATTEST: Dorothy Timmons, City Secretary CM041492 Page 9 of 9 (i~i~'~0.~.~