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CM 1993-01-26 MINUTES OF JANUARY 26, 1993 The City Council of the City of Coppell met in Regular Called Session on Tuesday, January 26, 1993 at 6:00 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 Lanny Mayo, Councilman Ron Robertson, Councilman Jim Garrison, Councilman Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons and City Attorney Peter G. Smith. REGULAR SESSION (Open to the Public) 1. Call to order Mayor Wolfe called the meeting to order. Mayor Wolfe adjourned the Regular Session and opened the Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session (Items marked with (*) are not scheduled for "Regular Session" discussion or consideration.) 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.* Ellison Wrecker Service 2. D/FW Negotiations (Item//12) Mayor Wolfe convened into Executive Session at 6:00 p.m. as allowed under the above- stated article. Mayor Wolfe adjourned the Executive Session at 6:33 p.m. and opened the Work Session. WORK SESSION (Open to the Public) 3. Convene Work Session A. One half Cent Sales Tax (Item #11) B. Texas Water Partnership (Item//15) C. Discussion of Agenda Items Mayor Wolfe adjourned the Work Session and opened the Regular Session. CM012693 Page 1 of 8 REGULAR SESSION (Open to the Public) 4. Reconvene Regular Session 5. Invocation Councilman Thomas led those present in the Invocation. 6. Pledge of Allegiance Mayor Wolfe led those present in the Pledge of Allegiance. 7. Consider approval of minutes: January 12, 1993 Mayor Pro Tern Smothermon moved to approve the minutes of January 12, 1993 as submitted and amended. Councilman Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. Consent Agenda was considered at this time. See Item 22 for minutes. 8. Presentation of award of appreciation to Penny Solomon, Executive Director, Coppell Chamber of Commerce. Mayor Wolfe made conunents regarding the fact that Penny Solomon had been with the Coppell Chamber of Commerce almost since its inception. He expressed how much he and the Council appreciated all of her hard work and the fact that she would be missed and would always be a part of the community. Penny expressed her gratitude and was presented with an award of appreciation by Mayor Wolfe. No further action was required. 9. Presentation of plaques to Lead Workers of Kid Country. Mayor Wolfe made comments regarding all the hard work done by the lead workers and volunteers for Kid's Country. Mayor Wolfe and Alan D. Ratliff, City Manager, presented plaques to Danny Watson, Rebecca Watson, Ron Adams, Norman Alexander, Walt Beesley, Chris Brandt, Sandy Curran, Kurt Evans, Pat Evans, Philip Fisher, Martha Goldblatt, Mary Ann Higgins, Sharon Kirby, Mollie Marks, Bob Mathis, Steve Mayer, Tamie Reed, Rick Rogers, Lisa Rowe, Candy Sheehan, Jay Shirley, Jena Simmons, Denise Streitenberger, Michael Walsh, and Mary Williams. Plaques were also awarded to Leslie Fetchen, Jim Still and Shanon Webber who were not in attendance; A plaque was presented to Rick Wieland, Parks and Recreation Manager, for his dedication to the project. Councilman Robertson expressed appreciation on behalf of the Council to all of the people who contributed to this facility. 10. Discussion and consideration of approving selection of language on the Kid Country permanent plaque. Councilman Thomas moved to approve the following language on the Kid Country permanent plaque: "On Sunday, October 25, 1992 the effort of approximately 4,000 individuals was realized with the completion of Kid's Country. This playground was designed and built to provide valuable play experiences for children of all ages. The CM012693 Page 2 of 8 playground before you shows the success of this effort. The City Council of the City of Coppell would like to recognize the efforts made by all involved in construction of this valuable facility." Councilman Morton seconded the motion; the motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. 11. A. Consider approval of an ordinance calling an election for May 1, 1993 to vote for or against a proposition for the adoption of an additional one-half of one percent sales and use tax pursuant to Section B of the Development Corporation Act of 1979 (referred to by City Council as sales tax for park development). Mayor Pro Tem Smothermon moved to postpone this item until after a Public Hearing is conducted and additional information can be obtained from the State Comptroller's Office and that any election on this item not be called any earlier than the August uniform election date. Councilman Robertson seconded the motion; the motion carried 4-3 with Mayor Pro Tem Smothermon and Councilmen Morton, Robertson and Garrison voting in favor of the motion and Councilmen Weaver, Thomas and Mayo voting against the motion. Bo Consider approval of an ordinance calling an election for May 1, 1993 to vote for or against a proposition for the adoption of an additional one-half of one percent sales and use tax pursuant to section 4A of the Development Corporation Act of 1979 (commonly called economic and business development sales tax). Councilman Robertson moved to deny approval of an ordinance calling an election for May 1, 1993 to vote for or against a proposition for the adoption of an additional one-half of one percent sales and use tax pursuant to section 4A of the Development Corporation Act of 1979 (commonly called economic and business development sales tax). Councilman Mayo seconded the motion; the motion carried 6-1 with Mayor Pro Tem Smothermon and Councilmen Weaver, Morton, Mayo, Robertson and Garrison voting in favor of the motion and Councilman Thomas voting against the motion. 12. Discussion and consideration of calling a public hearing regarding D/FW Airport expansion for March 4, 1993, as requested by Mayor Wolfe. Mayor Wolfe made comments regarding a Public Hearing to be scheduled for March 4, 1993. It was stated that airport officials and State representatives will be in attendance to address this issue. Mayor Wolfe stated that the hearing might possibly be held at a school site at 7:30 in the evening and would include comments from the legislators and questions from the audience. Mayor Wolfe also made comments regarding a group consisting of two representatives of each city, representatives from the airport, federal agencies, airport staff, and FAA which will be meeting to discuss the noise issue in and around the airport. This will be a bi-monthly meeting. Mayor Wolfe stated that Karen Robertson, who was in charge of the noise issue at John Wayne Airport in California, has joined D/FW and is looking at the possibility of implementing some of the items that are at John Wayne Airport. Councilman Morton moved to call a public hearing regarding D/FW Airport expansion for March 4, 1993 at 7:30 p.m. Councilman Weaver seconded the motion; the motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Robertson, Garrison and Mayo voting in favor of the motion. A discussion was held regarding hiring a consultant to represent the City of Coppell in Austin on legislative issues, from zoning and issues related to D/FW Airport expansion to other items specific to Coppell. Billy Clayton of Capital Consultants is being considered as a consultant. Mayor Wolfe stated that the City has three options regarding Mr. Clayton' services. (1) The City would pay a fee of $25,000 for representation in this year's CM012693 Page 3 of 8 legislative session or (2) The City would pay an on-going fee of $4,000 a month for all issues which could be discontinued on a thirty (30)-day notice or (3) Do nothing or look at other options. Council discussed which option to follow or whether to postpone the issue. It was decided that Councilmen Weaver and Morton would approach the school board to see about a joint venture between the school board and the City Council and that the results will be brought back February 9, 1993 for Council consideration of both options. The committee will also continue to look at other consultants. 13. Discussion and consideration for the City Council to appoint a negotiating team, consisting of one Councilman, one Staff member and one member of the Cable Review Board (to be determined at a later date), for the renewal of Paragon's franchise. Mayor Pro Tem Smothermon made a presentation regarding the Cable Committee. A public hearing was held on January 18, 1993 where comments were evenly split. The recommendations will be made to the negotiating committee in April. Mayor Pro Tem Smothermon requested that a negotiating team be appointed consisting of one councilman and one staff member and one member of the Cable Review Board. Councilman Robertson moved to appoint a negotiating team, consisting of Mayor Pro Tern Smothermon, as the council member, and a staff member to be appointed by the City Manager and that these two members will appoint the third member from the Cable Review Board to make up the negotiating team. Councilman Morton seconded the motion; the motion carried 6-1 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion, and Councilman Garrison voting against the motion. 14. Discussion and consideration of approval of a "Stalking Ordinance" carrying _ amending Chapter 9 of the Code of Ordinances by adding Article 9-16 creating an offense for stalking another person; providing for a penalty not to exceed $500.00 for each offense; providing a repealing clause; providing a severability clause; and declaring an effective date. Mayor Pro Tem Smothermon moved to approve the "Stalking Ordinance," carrying Ordinance No. 93585 amending Chapter 9 of the Code of Ordinances by adding Article 9- 16 creating an offense for stalking another person; providing for a penalty not to exceed $500.00 for each offense; providing a repealing clause; providing a severability clause; and declaring an effective date. Councilman Morton seconded the motion; the motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. 15. Consideration by the City of Coppell to become a member of the Texas Water Partnership and authorizing the appropriation of the annual fee of $1,500.00. Councilman Thomas moved to approve the expenditure of $1,500.00 by the City of Coppell to become a member of the Texas Water Partnership. Councilman Morton seconded the motion; the motion carried 5-2 with Mayor Pro Tern Smothermon and Councilmen Thomas, Morton, Mayo and Garrison voting in favor of the motion, and Councilmen Weaver and Robertson voting against the motion. 16. Consideration of further discussion involving zoning change request, Case #ZC-545, Round Oak Estates, (formerly Oaktree Addition), from (MF-2) Multi-Family-2, and (SF-12) Single-Family-12, to (SF-7) Single-Family-7, located along the west side of Harris Street, 450' north of Bethel School Road, at the request of Matthews Southwest. CM012693 Page 4 of 8 A. Discussion to reconsider motion of January 12, 1993 regarding disposition of this zoning case. B. Motion to approve, deny or modify zoning Case #ZC-545. Mayor Pro Tem Smothermon moved to reconsider the motion of January 12, 1993 regarding disposition of zoning Case #ZC-545. Councilman Thomas seconded the motion; the motion carried 6-1 with Mayor Pro Tem Smothermon and Councilmen Thomas, Morton, Mayo Robertson and Garrison voting in favor of the motion, and Councilman Weaver voting against the motion. Councilman Mayo moved to deny zoning Case #ZC-545 without prejudice. Councilman Robertson seconded the motion; the motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. 17. Consideration of a variance from Section 10-8-4 of the Coppell Sign Ordinance which addresses temporary construction sign advertising the coming of a new business. The request is made by Riverside Church of Christ for a tract adjacent to their new construction site of approximately 6.5 acres, located east of S. Denton Tap Road on the northwest corner of Beltline Road at North Lake Drive. The sign in question will front on S. Denton Tap Road, just north of the Mobil Service Station. Greg Jones, Acting Building Official, made a presentation to the Council. Jack Connor, 505 Briar Glen, representing the Riverside Church of Christ, also made a presentation to the Council. Mr. Connor indicated that there has been an agreement with the adjacent property owner, Bill Thompson, to provide an ingress/egress easement. Mr. Connor stated that the sign requested at this time is just a temporary sign and that they would like to place it on Denton Tap Road for visibility purposes. Mayor Wolfe stated that in the last ..... year the Council had approved two sign variances and on both of those the Council had given time limits for the sign to be in place. Councilman Weaver expressed concerns about relaxing the sign ordinance to begin allowing more off-premise signs. Mr. Connor indicated that the church was planning to break ground by June for the new church and hopefully a complete construction in one-year. Councilman Weaver made a motion to approve the application of Riverside Church of Christ for a sign to be erected on the property presently owned by the church and that it be a temporary permit for a period of 24 months. Councilman Mayo seconded the motion; the motion carried 6-1 with Mayor Pro Tem Smothermon and Councilmen, Weaver, Thomas, Morton, Mayo and Garrison voting in favor of the motion, and Councilman Robertson voting against the motion. 18. Consideration of a variance from Section 10-8-3 D of the Sign Ordinance concerning subdivision sign and Section 13-1-1 A & B of the Code of Ordinances regulating intersection visibility obstructions. This variance is being requested by Mr. Tim House of Matthews Southwest for the property owned by Mr. Jay C. Thweatt located on the northwest corner of Bethel School Road at S. Denton Tap Road. This item was postponed until February 9, 1993 by request of the applicant. 19. Citizen's Appearance Kent Moore, 436 Dillard, spoke to the Council regarding a possible Community Band and Arts Council. He stated that possibly there could be a task force formed for the express purpose of studying the San Antonio Arts Council. He also spoke about the feasibility of a long-term plan for an arts center. CM012693 Page 5 of 8 20. Mayor's Report A. Irwin Marks, 621 Pheasant Lane, addressed the Council and applauded the efforts the City has made regarding traffic control at Moore and Bethel School Road, but would like to suggest that the roadway be striped and a left-turn only lane be implemented for north/south traffic. Mayor Wolfe indicated that there is a traffic study being conducted at this site. B. Mayor Wolfe announced that a reception will be held for Larry Jackson, former City Attorney, on February 9. 1993 from 7:00 to 7:30 p.m. From 6:00 to 7:00 p.m. will be the executive session and work session; then a break for the reception with the Council meeting beginning at 7:30 p.m. The reception will be held upstairs in the Rotary Room. The Council gave a consensus to spend $600.00 on the reception. C. Mayor Wolfe stated that the Students in Government has been moved to March 9, 1993. D. Mayor Wolfe discussed the rate increase which TU Electric has filed with the City. E. Mayor Wolfe announced that the second annual employee recognition will be held April 24, 1993. Mayor Wolfe expressed a hope that all of the Council will attend. F. Councilman Robertson discussed a Donkey Basketball game between the City Council and the City of Coppell Firefighters slated to beheld on February 6, 1993. G. Councilman Robertson announced that the YMCA in Coppell now has 515 members. The fundraising drive for the 1993 year has begun. The goal has been 55% achieved. H. Mayor Pro Tem Smothermon discussed the forum on the new federal regulations concerning cable in Austin. Mayor Pro Tern Smothermon and Frank Trando, Deputy City Manager/Finance Director, will be attending. The request was made of the Council to fund $600 to send three or four members of the cable board to the forum. There was a consensus by the Council to do so. I. Councilman Thomas attended the performance by the Bulgarian students and reported that the money the council donated was well spent. J. Councilman Weaver stated that he had been contacted by a citizen regarding excessive noise by stereos in cars late at night. Councilman Weaver asked for the opinion of Council as to the possibility of an ordinance. The Council showed no support in pursuing this issue. 21. Liaison Reports Carrollton Youth & Family Services - Councilman Morton stated that a meeting was held recently which he attended. Flood Plain - The committee met at COG and will be bringing some action forward to the Council according to Councilman Morton. Office on Aging - Councilman Morton attending a meeting on aging. CM012693 Page 6 of 8 Neighborhood Integrity Ordinance - Councilman Morton stated that they have met and reviewed a draft. They will have another look at the ordinance in about two weeks. Paragon Cable Franchise - Mayor Pro Tern Smothermon announced that the cable conunittee met on the 18th of January in a Public Hearing. About 15 speakers were present and were split as to whether Paragon was doing a good j ob or a bad job. Finance Committee - Mayor Pro Tem Smothermon stated that the finance committee will meet next Tuesday afternoon. A contingency fund for Mayor and Council and a Capital Replenishment Fund are on the agenda. Consent Agenda 22. A. Discussion and consideration of authorizing the City Attorney to file an appeal in Longbranch Country Club lawsuit. B. Discussion and consideration of rejecting Bid Q-1292-01 for uniforms and authorizing staff to re-bid. C. Approval of an ordinance of the City of Coppell changing the speed limit on Gateway Boulevard and Airline Drive as follows: Amending Section 8-1-3 of the Code of Ordinances of the City of Coppell establishing 40 miles per hour as the maximum prima facie speed limit on Gateway Boulevard from Freeport Parkway to Royal Lane and on Airline Drive from Freeport Parkway to Beltline Road, said roads being public streets within the corporate limits of the City; making it unlawful for any person to operate or drive a vehicle on said public streets at a speed greater than said designated speed; providing that any speed in excess of such designated speed shall be prima facie evidence that such speed is not reasonable nor prudent and is unlawful; providing a repealing clause; providing a penalty or fine not to exceed the sum of five hundred dollars ($500.00) for each offense and declaring an effective date and authorizing the Mayor to sign. D. Consideration and approval of awarding Bid Q-1192-03 for Janitorial Services in the amount of $34,619.00 to General Building Maintenance for a period of one (1) year commencing February 1, 1993 through January 31, 1994 with the option to renew for two (2) additional one-year periods. E. Consideration and approval of payment in the amount of $687.50 to Carlisle Engraving Company, Inc. for plaques and certificates to the principal coordinators who worked on Kid Country. F. Consideration and approval of a $200 contribution in support of the 24 Bulgarian students who will be performing in a production of Shakespeare in Coppell and who are being sponsored by residents of Coppell, as requested by Mayor Wolfe. Item 22A was pulled from the Consent Agenda and discussed following the Executive Session. Mayor Pro Tem Smothermon moved to approve Items 22 B, C carrying Ordinance No. 93586, D, E and F, with Item 22C being amended to show a penalty or fine not to exceed two hundred dollars ($200.00). Councilman Morton seconded the motion; the motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. CM012693 Page 7 of 8 Mayor Wolfe adjourned the Regular Session and opened the Executive Session. EXECUTIVE SESSION (Closed to the Public) 23. Convene executive Session (Items Marked with (*) are not scheduled for "Regular Session" discussion or consideration.) 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. Longbranch (Item//22 A) Mayor Wolfe convened into Executive Session at 9:00 p.m. as allowed under the above- stated article. Mayor Wolfe adjourned the Executive Session at 9:08 p.m. and reconvened the Regular Session. REGULAR SESSION (Open to the Public) 24. Reconvene Regular Session After discussion, Councilman Robertson moved to approve Item 22A. Councilman Morton seconded the motion; the motion carried 7-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. There being no further business to come before the City Council, the meeting was adjourned. Mark Wolfe, Mayor ATTEST: Dorothy Timmons, City Secretary CM012693 Page 8 of 8