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CM 1996-12-10 MINUTES OF DECEMBER 10, 1996 The City Council of the City of Coppell met in Regular Called Session on Tuesday, December 10, 1996 at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Tom Morton, Mayor Lanny Mayo, Mayor Pro Tem Norm Alexander, Councilmember Chuck Sturges, Councilmember Danny L. Watson, Councilmember Marsha Tunnell, Councilmember Ron Robertson, Councilmember Candy Sheehan, Councilmember Also present were City Manager Jim Witt, City Secretary Kathleen Roach and City Attorney Peter G. Smith. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Morton called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. D/FW Runway Use Plan. B. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Land acquisition - Wagon Wheel Property. C. Section 551.074, Texas Government Code - Personnel Matters. 1. Evaluation of City Manager. Mayor Morton convened into Executive Session at 6:10 p.m. as allowed under the above-stated article. Mayor Morton adjourned the Executive Session at 6:55 p.m. and opened the Work Session. CMI21~J~ WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Town Center Master Plan. B. Discussion of Agenda ltemg. REGULAR SESSION (Open to the Public) 4. Invocation. Mayor Pro Tem Mayo led those present in the Invocation. $. Pledge of Allegiance. Mayor Morton led those present in the Pledge of Allegiance. 6. Citizen's Appearances. Council agreed to extend the 20-minute length of time for Citizens Appearance due to the number of people wishing to speak on the D/FW issue and the bike helmet issue. A. Amanda Roberson, 848 Blue Jay, spoke on behalf of Girl Scout Troop 81 regarding the bike helmet issue and indicated a desire to keep the ordinance in effect. B. Marcia Szerlip, 978 Laguna Drive, requested and received eight minutes and addressed the Council concerning the D/FW Airport issue and the overflight/noise problems. Couneilmember Sheehan recommended that an item be placed on the next City Council agenda to appoint a Citizen's Task Force and that the Task Force and Council hold a joint Work Session to share information. C. Philip Knight, 252 Plantation Road, asked that the airport issue not be dropped and that the City needs to unite on the issue. D. David VonZurmuehlen, 317 Brooks Lane, spoke regarding the D/FW Airport issue and inquired as to the landing procedures. E. Jon Copeland, 321 Matheson Court, addressed the Council concerning the D/FW Airport issue. F. Tom Bresnahan, 607 Oakbend Drive, also spoke regarding the airport issue. CMIII~ l~ge 2 ~ 12 G. Mike McFarlane, 305 Hearthstone Lane, discussed an upcoming meeting with numerous representatives involved in the airport issue. H. Jerry Nisbett, 5571/2 Coppell Road, advised Council of his concerns regarding the airport issue. I. Dennis James, 520 Parish, spoke regarding the airport issue and asked for Council's help in the matter and inquired as to any legal recourse. J. Ron Leone, 401 Cozby Avenue, addressed Council regarding the airport issue. K. Marcia Szerlip addressed the Council a second time on the airport issue. L. Greg Stanford, Chief of Trauma at Parkland Hospital and President of the Dallas Brain Injury Association, addressed the Council concerning the bicycle helmet issue and the medical and cost issues involved in head injuries. M. Jill Blanton, 846 Meadowglen Circle, spoke to Council in support of the bicycle helmet ordinance. N. Jayne Peters, 759 Greenway Drive, advised Council of her support of the bicycle helmet ordinance and expressed her desire to see helmets required for in-line skaters also. O. Steve Houghton, 657 DeForest Road, addressed Council regarding his opposition to the bicycle helmet ordinance. P. Ron Forest, 140 Park Valley Court, spoke to Council regarding his opposition to the bike helmet ordinance. Q. Joe Shirley, 582 Villawood Lane, addressed the Council concerning the fact that the citizens do not have information in sufficient time prior to Council meetings. Councilmember Sturges agreed with the fact that there are times that Councilmembers do not have sufficient time to be fully versed on an issue before they are asked to vote on that issue. R. Michael Raymond, 800 Crane Drive, addressed the Council concerning the bicycle helmet issue. At this time, Mayor Morton introduced the new Fire Chief, Robert Kruse, who will come on board with the City on December 16, 1996. CMIII~J~ 7. Report from the CoppeH Recreation Development Corporation. Tim Higgins, President of the Coppell Recreation Development Corporation, addressed the Council for a monthly report on the activities of the Corporation and discussed the status of the selection process for the site of a pool and recreation center. A video was shown to Council. 8. Discussion of Ordinance #96780 regarding bicycle helmets. Council held a discussion regarding Ordinance #96780 and a request to reconsider the ordinance. Councilmember Robertson advised that he was glad to hear the citizen input on this matter. Councilmember Sturges advised that he had voted against the passage of the ordinance because of the requirement of adults wearing helmets. Councilmember Tunnell stated that she was in favor of the ordinance as it stands. Councilmember Sheehan made comments concerning her support of the ordinance. Police Chief David Miller addressed the Council concerning the enforcement and need for the ordinance. Councilmember Watson advised that he was not in favor of forcing adults to wear helmets. Councilmember Alexander expressed his desire to keep the current ordinance in place. Mayor Pro Tern Mayo stated he was in favor of the ordinance as it stands. After lengthy discussion, Councilmember Robertson moved to place an item on the next agenda amending Ordinance No.. 96780 to apply to citizens age 16 and under and to eliminate adults over the age of 16. Councilmember Sturges seconded the motion; the motion failed 3-4 with Councilmembers Sturges, Watson, and Robertson voting in favor of thc motion and Mayor Pro Tern Mayo and Councilmembers Alexander, Tunnell and Sheehan voting against motion. Ordinance No. 96780 will stand and become effective January 1, 1997. At this time, a short recess was held. Item 11 was considered at this time. See Item 11 for minutes. 9. PROCLAMATIONS: A. Consider approval of a proclamation naming Saturday, December 14, 1996 as NATIONAL NIGHT OUT APPRECIATION DAY, and authorizing the Mayor to sign. Presentation of the award is to the citizens and staff of Coppell who helped make National Night Out an award winning event for the City of Coppell. The award will be accepted by Officer Tracy West who spearheaded the campaign. B. Consider approval of a proclamation naming the month of December 1996 as "National Drunk and Drugged Driving Prevention Month" and December 20, 1996 as "National Lights on for Life Day" and authorizing the Mayor to sign. CM121095 P~e 4 ~d~ ]2 A. Mayor Morton announced that this was the sixth award won by the City of Coppell for National Night Out and read the Proclamation into the record. The award was presented to Police Chief David Miller and Officer Tracy West. Chief Miller advised that the State of Texas had won the state award. Mayor Pro Tem Mayo moved to approve a proclamation naming Saturday, December 14, .1996 as NATIONAL NIGHT OUT APPRECIATION DAY, and authorizing the Mayor to sign. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. B. Mayor Morton read the Proclamation into the record. Mayor Pro Tem Mayo moved to approve a proclamation naming the month of December 1996 as "National Drunk and Drugged Driving Prevention Month" and December 20, 1996 as "National Lights on for Life Day" and authorizing the Mayor to sign. Councilmember Robertson seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: November 12, 1996 November 19, 1996 B. Consider approval of a Resolution amending Resolution#010996.3, as heretofore amended, regarding General and Special Fees as they relate to Animal Control and Public Information, and authorizing the Mayor to sign. C. Consider approval of an agreement with Family Medicine Associates of Texas, P.A. to perform annual medical physicals for ali certified f'we personnel in accordance with various NFPA and OSHA/EPA guidelines and authorizing the City Manager to sign. D. Consider approval of an Ordinance for Case No. S-1114, Papa John's Pizza, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit, with special conditions, to allow the development of a 1.262 s.f. restaurant, located on the east side of MacArthur Boulevard, approx. 130.16 feet north of Sandy Lake Road, and authorizing the Mayor to sign ..... CMI21~J~ _ E. Consider approval of an Ordinance for Case No. S-1109, Bagel Delite, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permi0, with special conditions, to allow the operation of a restaurant at 110 W. Sandy Lake Road, Suite 118 0Noodside Village Shopping Center), and authorizing the Mayor to sign. F. Consider approval of an agreement between the CoppeH Recreation Development Corporation (CRDC) and Brinkley Sargent Architects, Inc., for architectural professional services. G. Consider approval of an agreement between the City of Coppell and Vista Properties, Inc., concerning the use of Vista Ridge Amphitheater, and authorizing the City Manager to sign. H. Consider approval of an Ordinance amending Chapter 17 - Impact Fees by amending Section 1%1-12 to add Subsection E to exempt Coppell Independent School District from impact fees, and authorizing the Mayor to sign. This ordinance reflects the motion acted upon by the Council at their November 12, 1996 regular meeting. __ Item F was pulled for further consideration. Items A, B, C, D, E, G and H -- Councilmember Robertson moved to approve Consent Agenda Items A, B carrying Resolution No. 121096.1, C, D carrying Ordinance No. 91500-A-144, E carrying Ordinance No. 91500-A-146, G and H carrying Ordinance No. 96781. Mayor Pro Tern Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tern Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. Item F -- Mayor Pro Tem Mayo apologized for not being in attendance at the work session concerning this issue and posed some questions regarding site selection. Deputy City Manager Clay Phillips responded to the questions of Mayor Pro Tem Mayo. Mayor Pro Tem Mayo moved to approve Consent Agenda Item F. Councilmember Alexander seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Couneilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 11. Recognition of recipients of the eighth annual Christmas Spirit Awards for individual homeowners and neighborhoods. CMI21~J~ Rene' Lawson, representing the Parks and Recreation Board, announced the following winners of the Christmas Spirit Awards: Individual Homeowners - 1st Place Randy Ewasko 126 Pecan Hollow Drive 2nd Place Tammy Howard 800 Crane Drive 3rd Place Carl & Charlotte Pointek 309 Parkview Neighborhood Winners - 1st Place Don Kearh Street of Oriole Lane 2nd Place Debbie Miller 100 Block of Sand Point Court 3rd Place Dave Miller 200 Block of Bay Circle 12. Consider approval of a Resolution to adopt a policy for the City and staff to notify Carrollton-Farmers ISD with any reference, invitation, or action that is automatically given to Coppell ISD, and authorizing the Mayor to sign. Mayor Morton announced that this item had been pulled and would be re. scheduled to appear on the agenda for the January 14, 1997 City Council meeting. 13. PUBLIC HEARING: Consider approval of Case No. S-1074R, White Glove Express, zoning change from C (Commercial) and C-S.U.P. (Commercial, Special Use Permit), to C- S.U.P. (Commercial, Special Use Permi0, to amend the existing Special Use Permit and to grant a Special Use Permit on land to the south of the existing car wash to allow the construction of an oil lube and car detailing facility, located along the east side of Denton Tap Road, approximately 500 feet south of Braewood Drive. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Morton opened the Public Hearing and asked for those persons wishing to speak regarding this proposal. There were none. Councilmember Watson inquired regarding the new signs. Councilmember Tunnell inquired as to the citizen notification of the zoning change, whether this was a quick lube facility and whether there would be outside storage of automobiles. Councilmember Sturges extended his compliments on this project. Lenny Poulsen, Applicant, made a presentation to the Council regarding the traffic patterns at the facility. Councilmember Sturges moved to close the Public Hearing and approve Case No. S-1074R, White Glove Express, zoning change from C (Commercial) and C-S.U.P. (Commercial, Special - - Use PermiO, to C-S.U.P. (Commercial, Special Use PermiO, to amend the existing Special Use Permit and to grant a Special Use Permit on land to the south of the existing car wash to allow CMI21~ the construction of an oil lube and car detailing facility, located along the east side of Denton Tap Road, approximately 500 feet south of Braewood Drive subject to the following conditions: 1) the screening fence on the south side is allowed to be a landscape screen with plants to be consistent with the Zoning Ordinance; 2) that the site plan be revised to show that all proposed signs are to be backlit; and 3) subject to the six conditions as listed on the Agenda Request Form as submitted. Mayor Pro Tem Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tern Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 14. PUBLIC HEARING: Consider approval of Case No. S-1117, Lone Star Gas Company's Natural Gas Measuring Station, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit), to allow the construction of a natural gas measuring station on a 900 square foot lot, located along the north side of Beltline Road, approximately 700 feet west of MacArthur Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Morton opened the Public Hearing and asked for those persons wishing to speak regarding this proposal. There were none. Councilmember Tunnell inquired regarding the fire department requirements and whether this connects to the line running through the city. Mayor __ Morton inquired as to whether this was the same type monitoring facility as exists in Northlake Woodlands. Councilmember Alexander asked for the exact proposed location. Ron Casey, Operations Manager for Lone Star Gas Company, addressed the Council concerning the proposed zoning change and the need for the facility. Councilmember Robertson moved to close the Public Hearing and approve Case No. S-1117, Lone Star Gas Company's Natural Gas Measuring Station, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit), to allow the construction of a natural gas measuring station on a 900 square foot lot, located along the north side of Beltline Road, approximately 700 feet west of MacArthur Boulevard subject to the conditions as stated on the Agenda Request Form. Mayor Pro Tem Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Nextel Telecommuulcation Tower. -- Mayor Morton convened into Executive Session at 10:40 p.m. as allowed under the above-stated article. Mayor Morton adjourned the Executive Session at 10:52 p.m. and reconvened the Regular Session. CMI~I~J~ REGULAR SESSION (Open to the Public) 1S. PUBLIC HEARING: Consider approval of Case No. S-1118, Nextel Telecommunication Tower, zoning change from C (Commercial) to LI (Light Industrial) and LI- S.U.P.(Light Industrial, Special Use Permit), to establish Light Industrial zoning on 7.2 acres of property consistent with the recommendations of the Comprehensive Master Plan and to allow by Special Use Permit the construction of a 120 foot monopole with three 15 foot omni whip antennae attached and an equipment shelter at the base of the pole on a 2,500 square foot site within the 7.2 acre tract, located along the north side of Coppell Road, approximately 726' east of S.H. 121. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council stating that the Planning and Zoning Commission denied this zoning change and therefore a 3/4 vote of Council would be required to pass this item. Mayor Morton opened the Public Hearing and asked for those persons wishing to speak regarding this proposal. Walter Pettijohn, 525 Oak Grove Lane, addressed the Council indicating his support for this proposal; and Robert H. Staton, 14522 Cypress Point Drive, Farmers Branch, addressed the council as owner of the property and indicated he only wanted the zoning change if the tower is allow to be placed on his property. Alan Haggard, representing Nextel, addressed the Council regarding this proposal and stated that any electric transmission pole is not a good site for their tower due to frequency. Councilmember Tunnell inquired as to any other structures on the property and for an explanation regarding the frequency and electric transmission poles. Bill Callahan, representing Nextel, addressed the frequency question, the noise involved and stated that they had been directed by Motorola, the equipment vender, to avoid power lines. Councilmember Robertson moved to close the Public Hearing and approve Case No. S-1118, Nextel Telecommunication Tower, zoning change from C (Commercial) to LI (Light Industrial) and LI-S.U.P.(Light Industrial, Special Use Permit), to establish Light Industrial zoning on 7.2 acres of property consistent with the recommendations of the Comprehensive Master Plan and to allow by Special Use Permit the construction of a 120 foot monopole with three 15 foot omni whip antennae attached and an equipment shelter at the base of the pole on a 2,500 square foot site within the 7.2 acre tract, located along the north side of Coppell Road, approximately 726' east of S.H. 121. Councilmember Watson seconded the motion; the motion, which required a 3/4 vote, failed 4-3 with Councilmembcrs Alexander, Sturges, Watson, and Robertson voting in favor of the motion and Mayor Pro Tern Mayo and Councilmembers Tunnell and Sheehan voting against the motion. 16. Consider approval of Riverview Estates, Final Plat, to allow the development of a 66-lot residential subdivision on approximately 19.32 acres of property, located south of Sandy Lake Road, approximately 728.42 feet east of Riverchase Drive. CMI21~ __ Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember Robertson moved to approve Riverview Estates, Final Plat, to allow the development of a 60-lot residential subdivision on approximately 19.32 acres of property, located south of Sandy Lake Road, approximately 728.42 feet east of Riverchase Drive, subject to the conditions as stated on the Agenda Request Form. Mayor Pro Tern Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 17. Consider approval of a resolution authorizing the Steering Committee of Lone Star Gas Service Area Cities to retain legal counsel and consultants; authorizing the Steering Committee to intervene on behalf of the City of Coppell in Texas Railroad Commi~ion Gas Utilities Dockets 8647 and 8664 and related dockets and cases inquiring into the rates and services and operations of Lone Star Gas Company, and authorizing the Mayor to sign. City Manager Jim Witt made a presentation to the Council. Councilmember Robertson moved to deny a resolution authorizing the Steering Committee of Lone Star Gas Service Area Cities to retain legal counsel and consultants; authorizing the Steering Committee to intervene on behalf of the City of Coppell in Texas Railroad Commission Gas Utilities Dockets 8647 and 8664 and related dockets and cases inquiring into the rates and services and operations of Lone Star Gas Company. Councilmember Tunnell seconded the motion; the motion to deny carried 7-0 with Mayor Pro Tern Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 18. Consider approval of an interlocal agreement between the City of CoppeH and the Coalition of Cities to support the creation of and participation in a coalition of cities to support and defend the 4A and 4B sales tax, and authorizing the Mayor to sign. City Manager Jim Witt made a presentation to the Council and asked that the City of Coppell become an initiating member of the coalition. Councilmember Tunnell inquired as to what constituted an initiating member and was informed that that term referred to a voting member. Councilmember Sheehan moved to approve an interlocal agreement between the City of Coppell and the Coalition of Cities to support the creation of and participation in a coalition of cities to support and defend the 4A and 4B sales tax, and authorizing the Mayor to sign. Mayor Pro Tem Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 19. Necessary action resulting from Executive Session. CM121~95 Mayor Pro Tem Mayo moved to approve a 5.5 % increase in the salary of City Manager Jim Witt; to increase the ICMA contribution to 5 % of his base pay and for his car allowance to remain the same. Councilmember Robertson seconded the motion; the motion carried 7-0 with Mayor Pro Tem Mayo and Councilmembers Alexander, Sturges, Watson, Tunnell, Robertson, and Sheehan voting in favor of the motion. 20. City Manager's Report. A. City Manager Jim Witt thanked Council for their confidence in his abilities. 21. Mayor's Report. A. Endorsement of Project Graduation. B. Review of Church steeple issue. A. Mayor Morton advised as to what Project Graduation represents and asked for Council's endorsement of the project. Consensus of Council was to donate $250.00 to the project. B. Gary Sieb, Director of Planning and Community Services, stated that the First United Methodist Church filed a request for a variance on their steeple height which was denied by the Board of Adjustment. After reviewing the matter, Mr. Sieb feels a slight variation could be made in the site plan which would rectify the problem wherein the steeple would not be in violation of the current zoning regulations. C. Mayor Morton discussed a document he had received referring to the absorption of the MUD and charges that were made on the Internet without any documentation to substantiate the allegations. D. Mayor Morton also referred to another document on the Internet regarding open records requests and references to the Gestapo. Mayor Morton announced that the Council would adjourn at this time into Executive Session. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Morton convened into Executive Session at 11:30 p.m. as allowed under the above-stated article. Mayor Morton adjourned the Executive Session at 11:49 p.m. and reconvened the Regular Session. CMI21~ REGULAR SESSION (Open to the Public) Mayor Morton reconvened the Regular Session and continued with the Mayor's Report. E. Mayor Morton asked City Manager Jim Witt to make contact with the spokesmen who addressed Council regarding the D/FW issue, and establish their goals and bring that information hack to Council. Mayor Morton announced that a Coppell Noise Forum would be scheduled to exchange ideas and information. Councilmember Tunnell advised of the noise group situated with the National League of Cities. F. Councilmember Sturges stated that he had been meeting with a civic group regarding the historic issue and advised that there was also a separate group which will devote itself specifically to ordinances that would be proposed for the historic district. There being no further business to come before the City Council, the meeting was adjourned. ATTEST : Tom Morton, Mayor Kathleen Roach, City Secretary CM121~$