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CM 1993-03-09 MINUTES OF MARCH 9, 1993 The City Council of the City of Coppell met in Regular Called Session on Tuesday, March 9, 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 Tern Peyton Weaver, Councilman David Thomas, Councilman Tom Morton, Councilman Lanny Mayo, Councilman Ron Robertson, Councilman Councilman Garrison was absent from the meeting. 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. D/FW Negotiations (Item#15 ) 2. Brazos Electric (Item#13 ) 3. Paragon Cable (Item#8) 4. Ellison Automotive Services (#19 F) B. Article 6252-17, Section 2 (g), discussion concerning personnel. 1.* City Manager Performance Evaluation 2.* Personnel Assignments 3.* City Attorney 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 7:00 p.m. and opened the Work Session. CM030993 Page 1 of 7 WORK SESSION (Open to the Public) 3. Convene Work Session A. Sprinkler System - Round Oak Estates (Item #11 & #12) B. Brief'mg by City Attorney C. Discussion of Agenda Items REGULAR SESSION (Open to the Public) 4. Reconvene Regular Session 5. Invocation Mayor Pro Tem Smothermon 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: February 23, 1993 Councilman Morton moved to approve the minutes of February 23, 1993 as submitted. Mayor Pro Tem Smothermon seconded the motion; the motion carried 6-0 with Mayor Pro Tern Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion. Consent Agenda was considered at this time. See Item 19 for minutes. 8. Discussion and consideration of a request from Paragon Cable to renew their franchise for a period of fifteen (15) years beginning on March 27, 1994 as requested by Buz Nesbit, Vice President of Operations. This item was withdrawn at the request of the Applicant. 9. PUBLIC HEARING: To consider approval of a zoning change request, Case #S-1065 (Salsa Tex-Mex Restaurant), from (C) Commercial to (C-SUP) Commercial Special Use Permit, to allow the operation of a restaurant, located at 110 W. Sandy Lake Road (near Denton Tap Road), Suite #130, at the request of Robert Villa. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Robert Villa, Applicant, also made a presentation to the Council. Mayor Wolfe opened the Public Hearing and asked for those persons wishing to speak against this proposal. There were none. He then asked for those persons wishing to speak in favor of this proposal. Again, there were none. Mayor Wolfe then closed the Public Hearing. Following discussion, Councilman Morton moved to approve a zoning change request, Case #S-1065 (Salsa Tex-Mex Restaurant), from (C) Commercial to (C-SUP) Commercial Special Use Permit, to allow the operation of a restaurant, located at 110 W. Sandy Lake Road (near Denton Tap Road), Suite #130. Councilman Robertson seconded the motion; the CM030993 Page 2 of 7 motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion. 10. PUBLIC HEARING: To consider approval of a zoning change request, Case #S-1063, (CiCi's Pizza), from (C) Commercial to (C-SUP) Commercial Special Use Permit, to allow the operation of a restaurant, located at 700 E. Sandy Lake Road, Suite #101, Georgetown Plaza Shopping Center, at the request of CiCi's Pizza. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mike Talleson, Applicant also made a presentation to the Council. Mayor Wolfe opened the Public Hearing and asked for those persons wishing to speak against this proposal. There were none. He then asked for those persons wishing to speak in favor of this proposal. Again, there were none. Mayor Wolfe then closed the Public Hearing. Following discussion, Councilman Robertson moved to approve a zoning change request, Case #S-1063, (CiCi's Pizza), from (C) Commercial to (C-SUP) Commercial Special Use Permit, to allow the operation of a restaurant, located at 700 E. Sandy Lake Road, Suite #101, Georgetown Plaza Shopping Center with signage to meet all requirements of sign ordinance.. Mayor Pro Tem Smothermon seconded the motion; the motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion. 11. PUBLIC HEARING: To consider approval of a zoning change, Case #ZC-545(A) - (Round Oak Estates), from (SF-12) Single-Family-12 and (MF-2)Multi-Family-2, to (SF-9) Single-Family-9 and (SF-7) Single-Family-7, located north of Bethel School Road, along the west side of Harris Road, at the request of Matthews Southwest. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council and stated that if Staff were to approve this item, there would be four conditions (1) that the turnaround at Kaye Street dead end be acceptable to the Fire Department; (2) that the existing dedication would have to be abandoned; (3) that the houses be sprinklered; and (4) that the Applicant would plan the subdivision so as to avoid drainage problems. Tim House, Applicant, also made a presentation to the Council and stated that all houses will be a minimum of 1,800 square feet. Mayor Wolfe opened the Public Hearing and asked for those persons wishing to speak against this proposal. There were none. He then asked for those persons wishing to speak in favor of this proposal. Again, there were none. Mayor Wolfe then closed the Public Hearing. Following discussion, Councilman Robertson moved to approve zoning change, Case #ZC-545(A) - (Round Oak Estates), from (SF-12) Single-Family-12 and (MF-2) Multi-Family-2, to (SF-9) Single-Family-9, located north of Bethel School Road, along the west side of Harris Road, excluding that all houses of Round Oak Estates be required to be sprinklered, but keeping the first condition that the cul-de-sac be approved by the Fire Department as requested. Councilman Morton seconded the motion; the motion carried 4-2 with Mayor Pro Tem Smothermon and Councilmen Thomas, Morton, and Robertson voting in favor of the motion and Councilmen Weaver and Mayo voting against the motion. 12. Consider approval of a preliminary plat of Round Oak Estates, located approximately 450' north of Bethel School Road, along the west side of Harris Road, at the request of Matthews Southwest. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council stating the conditions that were placed on this item by the Planning and Zoning Commission. (1) no alley requirement; (2) cul-de-sac length exceeding 600 feet; (3) allowance for less than standard minimum street centerline radius and (4) drainage, sanitary sewer, water access, turn-around design, etc. all meet City guidelines. Following discussion, Councilman Robertson moved to approve a preliminary plat of Round Oak CM030993 Page 3 of 7 Estates, located approximately 450' north of Bethel School Road, along the west side of Harris Road with the following conditions (1) no alley requirement; (2) cul-de-sac length exceeding 600 feet; (3) allowance for less than standard minimum street centerline radius and (4) drainage, sanitary sewer, water access, turn-around design, etc. all meet City guidelines. Councilman Morton seconded the motion; the motion carried 4-2 with Mayor Pro Tem Smothermon and Councilmen Thomas, Morton, and Robertson voting in favor of the motion and Councilman Weaver and Mayo voting against the motion. 13. Discussion and consideration of Brazos Electric's request to reconsider denial of zoning Case #S-1041 (A), for an amendment to an SUP site plan for an electrical substation, located at the northwest corner of Thweatt Road, Sandy Lake Road and Coppell Road. Councilman Morton moved to reconsider denial of zoning Case #S-1041 (A). Councilman Robertson seconded the motion; the motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, and Robertson voting in favor of the motion. Philip Segrest, Attorney for Brazos Electric, made a presentation to the Council. Al Petter with Brazos Electric also made a presentation to the Council. Brazos Electric and TU Electric have agreed that they will pay the paving assessment and also relocate the wooden pole that runs from the CoppeH substation down Sandy Lake Road at the time of the widening of Sandy Lake Road. Kirk King, TU Electric District Manger, addressed the council. Mr. King stated that relocation of the pole would preferably be in the median. Mr. Segrest stated that one possibility would be to remove that issue from this SUP, Brazos Electric and TU would be willing to pay the paving assessment and not have that as part of this SUP. Councilman Weaver moved to table this issue until such time as Staff and City Attorney have a chance to work with the Applicants on a resolution of the issues and understandings. Councilman Thomas seconded the motion; the motion tied 3-3 with Councilmen Weaver, Thomas and Mayo voting in favor of the motion and Mayor Pro Tem Smothermon and Councilmen Morton and Robertson voting against of the motion. Mayor Wolfe cast his vote against the motion, resulting in the motion being denied 3-4. Councilman Robertson moved to approve the request for Brazos Electric's zoning Case #S-1041 (A) for an amendment to an SUP site plan for an electrical substation, located at the northwest corner of Thweatt Road, Sandy Lake Road and Coppell Road and request that Staff, Applicant and City Attorney meet to work out any concerns. Councilman Morton seconded the motion; the motion tied 3-3 with Mayor Pro Tem Smothermon and Councilmen Morton and Robertson voting in favor of the motion and Councilmen Weaver, Thomas and Mayo voting against the motion. Mayor Wolfe cast his vote in favor of the motion, resulting in the motion being carried 4-3. 14. A. Consider a request from Morris Salerno that the City Council reconsider a sign variance for Gibb's Station Restaurant. B. Consideration of a request for variance to Sections 10-5-3(A) and 10-5-3(B3) of the Sign Ordinance which concerns allowable areas for attached signs. This variance is being requested by Mr. Morris Salerno, Jr. for the Salerno Gibbs Station Restaurant at 125 Kimbel Court. Councilman Thomas moved to reconsider a sign variance for Gibb's Station Restaurant. Mayor Pro Tem Smothermon seconded the motion; the motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion. Greg Jones, Chief Building Official, made a presentation to the Council. Morris Salerno, Applicant, also made a presentation to Council. Mr. Salerno stated that ali signs on the front of the building and the sign on the rear of the building stating "Restaurant" would be removed. Councilman Robertson moved to approve the variance of Section 10-5-3(A) and 10-5-3(B3) of the Sign Ordinance as requested by Mr. Morris Salerno, Jr. with the condition that the signs stated would be removed and that all CM030993 Page 4 of 7 permits and citations are paid prior to final inspection. Mayor Pro Tem Smothermon seconded the motion; the motion carried 4-2 with Mayor Pro Tem Smothermon and Councilmen Thomas, Morton and Robertson voting in favor of the motion and Councilmen Weaver and Mayo voting against the motion. 15. Presentation of D/FW Airport expansion plans and legislative efforts. Mayor Wolfe made comments regarding the City Council Meeting of March 4, 1993 regarding the airport expansion. Charles Cross, 100 Cross Bend Court, Irving, Texas, made a presentation to the Council regarding the development of a MUD. Councilman Weaver also made comments regarding the recent public hearing and asked for comments and thoughts from Council Members who are not a part of the special study committee. Some of the concerns discussed were (1) noise from overflights; (2) run-up noise; (3) work with the City Manager to identify a staff person to work with special study committee. Councilman Mayo commented regarding the planes not turning before the outer marker. Mayor Wolfe stated that there was a need for staff support on the airport issue. Councilman Morton commented how much closer the planes are flying to the Runway Use Plan since our meeting. No action was required on this item. 16. Citizen's Appearance A. Kent Moore, 436 Dillard, spoke regarding the Arts Board and requested to have that item placed on the agenda. Mr. Moore stated that federal and state grant money was available and also indicated that a portion of the half cent sales tax could be budgeted for this purpose. B. Don Duncan, 489 Sandy Knoll, addressed the Council regarding the airport issue and indicated that he was a pilot for American and could possibly answer some ~, questions concerning this issue. 17. Mayor's Report A. Councilman Robertson reported that the YMCA had received 197% of its projected goal for the sustaining drive. B. Alan D. Ratliff, City Manager, stated that on March 11, 1993 at 7:00 p.m. the Coppell Fire Department amateur radio operators would sponsor a Skywarn Class in the City Hall. C. Councilman Morton stated that two bills have been introduced to the legislature that would affect the City. Both bills are concerning locks in apartment and rental units. Another bill pertains to the vacating of any building found to be in violation of a fire or building code. 18. Liaison Reports Park Board -- Councilman Mayo reported the Board met on March 1, 1993 with the presidents of the different sports groups being in attendance. The sentiment was expressed that there needs to be more lighted fields in Coppell. CM030993 Page 5 of 7 CONSENT AGENDA 19. A. Consider approval of a Resolution adopting an order calling an Election for Municipal Officers to be held Saturday, May 1, 1993 and authorizing the Mayor to sign. B. Consider adoption of a Resolution appointing Election Judge Jeanne Heath and Alternate Judge Martha Jo Cozby for the Municipal Officer's Election to be held Saturday, May 1, 1993. C. To consider approval of an ordinance for Case #PD-124, to change the zoning designation from (MF-1) Multi-Family-1 and (MF-2) Multi-Family-2, to (PD- SF-7) Planned Development Single-Family-7, on a parcel of land located at the southeast corner of Coppell Road and Parkway Boulevard, at the request of Jim Sowell Construction Company, and authorizing the Mayor to sign. D. Consideration and approval to reject and/or accept bids for Bid No. Q-0193-07 for furniture in the total amount of $9,115.92 as follows: 1. Reject all bids received for Desks and Credenzas Item//4. 2. Reject all bids received for Miscellaneous Furniture//8. 3. Award the following items to S.E.S. Contract Furniture for a total amount of $8,538.16: Chairs Items #1,#2,#3,#4, #5 and #6 in the amount of $4,363.28: Desks and Credenzas Items #1, #2, #5 and #6 in the amount of $1,225.68; and Miscellaneous Furniture Items #1, #3,#4,#5,#6,#9,#10 and#11 in the amount of $2,949.20. 4. Award Desks and Credenzas Item #3 in the amount of $195.00 to Miller Business System. 5. Award Miscellaneous Furniture Item#2 in the amount or $214.67 to Business Interiors. 6. Award Miscellaneous Furniture Item #7 in the amount of $168.09 to Texas Furniture Source. E. Consideration and approval of awarding Bid No. Q-1093-03 for fire department protective clothing not to exceed $13,750.00: 1. Award Item#1 in the unit price amount of $399.79, Option 1 not to exceed the unit price of $22.68 and Option 2 not to exceed $1.25 each letter; Award Item#2 in the unit price amount of $285.41; and Award Item #3 in the unit price amount of $72.00 to Firestorm 2. Award Item #4 in the unit price amount of $7.75 to Vallen Safety Supply 3.Award Item #5 in the unit price amount of $22.00; and Award Item#6 in the unit price amount of 13.65 to Halprin Supply. F. Consideration of a settlement in the case of Ellison v. the City of Lewisville v. the City of Coppell, et al. Mayor Pro Tem Smothermon moved to approve Item 19 A carrying Resolution No. 030993.1; 19 B carrying Resolution No. 030993.2; 19 C carrying Ordinance No. 91500-A-27; 19 D; 19 E and 19 F as read. Councilman Morton seconded the motion; the motion carried 6-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo and Robertson voting in favor of the motion. CM030993 Page 6 of 7 EXECUTIVE SESSION (Closed to the Public) 20. 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 Mayor Wolfe convened into Executive Session at 9:47 p.m. as allowed under the above- stated article. Mayor Wolfe adjourned the Executive Session at 10:35 p.m. and opened the Regular Session. 21. Reconvene Regular Session There being no further business to come before the City Council, the meeting was adjourned. Mark Wolfe , Mayor ATTEST: Dorothy Timmons, City Secretary CM030993 Page 7 of 7