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CM 1997-09-09 MINUTES OF SEPTEMBER 9, 1997 The City Council of the City of Coppell met in Regular Called Session on Tuesday, September 9, 1997 at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Marsha Tunnell, Mayor Pro Tem Norm Alexander, Councilmember Chuck Sturges, Councilmember Danny L. Watson, Councilmember Lanny Mayo, Councilmember Larry Wheeler, Councilmember Bill York, 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 Sheehan called the meeting to order and announced that the Executive Session would be cancelled and convened into Work Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Oil and Gas Well Lease for Wagon Wheel Ranch Property. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Water Use Plan. B. Discussion of Appointments to Boards/Commissions/Committees. C. Discussion of Agenda Items. CM090997 Page 1 of 17 REGULAR SESSION (Open to the Public) 4. Invocation. Councilmember Mayo led those present in the Invocation. 5. Hedge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. PROCLAMATIONS: A. Consider approval of a proclamation naming Friday, September 12, 1997 as COPPELL THUNDER APPRECIATION DAY, and authorizing the Mayor to sign. Mayor Sheehan read the proclamation for the record and presented the same to Ashley Thompson, Pam Brown, Kevin Brown and Rick Thompson. Councilmember Mayo moved to approve a proclamation naming Friday, September 12, 1997 as Coppell Thunder Appreciation Day, and authorizing the Mayor to sign. Mayor Pro Tem Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 7. Annual Report on Senior Adult Services. Kirk King, President of Senior Adult Services, made a presentation to Council and played a video regarding Senior Adult Services. Mr. King also introduced Andrea Rufledge, the Executive Director of Senior Adult Services, and premier volunteers, Jeanne and Frank Heath. 8. Citizen's Appearances. Norman Kressmann, 131 Clover Meadow, addressed the Council regarding the bicycle helmet issue. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: August 26, 1997. CM090997 Page 2 of 17 ~_ B. Consider approval of an Ordinance amending Chapter 8-3-1B of the Code of Ordinances by prohibiting stopping, standing or parking of motor vehicles on the east and west side of Samuel Boulevard between Sandy Lake Road and Alendale Road and on the south side of Woodmoor Drive between Samuel Boulevard and Marlee Circle on school days between the hours of 7:30 a.m. to 8:30 a.m. and from 2:15 p.m. to 3:45 p.m.; and authorizing the Mayor to sign. C. Consider approval of awarding bid Q-0897-03 for construction of the Accessible Restroom Building at Coppell Middle School West to Landmark Interiors, Builders in the amount of $116,000.00. D. Consider approval of an Ordinance for Case No. PD-157RR, Valley Ranch Plaza, zoning change for property zoned PD-C (Planned Development, Commercial) by amending the site plan of the 3,278 square foot drive-through restaurant to permit additional signage on the eastern elevation of the building, located at the southwest corner of Beltline Road and MacArthur Blvd., and authorizing the Mayor to sign. __ E. Consider approval of an Ordinance for Case No. PD-160, The Mansions by the Lake, zoning change from SF-7 (Single Family-7), MF-2 (Multi- Family-2) and A (Agriculture) to PD-MF-2, SF-7 and Open Space (Planned Development, Multi-Family 2, Single Family-7 and Open Space) to allow a mixed-use development containing 315 multi-family units and 14 single family residential homes on a 49.899 acre tract of land located along the east side of Coppell Road, approximately 967 feet north of Parkway Blvd., and authorizing the Mayor to sign. F. Consider approval of an Ordinance for Case No. S-1125R, House of Style, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit), to allow a business within a residential structure on commercial property and on-site asphalt paving in the HO (Historic Overlay) District located at 520 S. Coppell Road, and authorizing the Mayor to sign. G. Consider approval of an Ordinance for Case No. S-1128, Nextel of Texas, Communications Antenna, zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit), to allow the construction of a 120' monopole with three (3) omni whip antennae attached and a 200 square foot equipment cabinet at the base of the monopole on a 2,500 square foot site, located approximately 1,320' west CM090997 Page 3 of 17 of Coppell Road and 1,390' north of Sandy Lake Road, and authorizing the Mayor to sign. H. Consider approval of an Ordinance for Case No. S-1130, Conf'med Space Rescue and Training Center, zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permi0, to allow a 16,800 square foot conf'med space rescue and training center on property behind Fire Station #1 located at the northwest corner of Coppell Road and Southwestern Boulevard, and authorizing the Mayor to sign. I. Consider approval of a resolution directing publication of notice of intention to issue City of Coppell, Texas Waterworks and Sewer System Revenue Refunding and Improvement Bonds, Series 1997, and authorizing the Mayor to sign. J. Consider approval of a resolution directing publication of notice of intention to issue City of Coppell, Texas Combination Tax and Revenue Certificates of Obligation, Series 1997-A, and authorizing the Mayor to sign. Councilmember Mayo moved to approve Consent Agenda Items A, B carrying Ordinance No. 97807, C, D carrying Ordinance No. 91500-A-172, E carrying Ordinance No. 91500-A-173, F carrying Ordinance No. 91500-A-174, G carrying Ordinance No. 91500-A-175, H carrying Ordinance No. 91500-A-176, I carrying Resolution No. 090997.1 and J carrying Resolution No. 090997.2. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 10. Consider approval of an Ordinance approving and adopting the budget for the City of Coppell for the Fiscal Year October 1, 1997 through September 30, 1998 and authorizing the Mayor to sign. City Manager Jim Witt made a short presentation to Council. Councilmember Sturges made inquiries regarding the revenue from sales tax. Jennifer Armstrong, Finance Director clarified some of the sales tax questions. Councilmember Mayo stated that in the past mid-year adjustment had been made. Councilmember Mayo moved to approve Ordinance No. 97808 approving and adopting the budget for the City of Coppell for the Fiscal Year October 1, 1997 through September 30, 1998 and authorizing the Mayor to sign. Mayor Pro Tem Tunnell seconded the motion; the motion carded 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. (A copy ..... of the budget is filed for permanent record in the City Secretary Department.) CM090997 Page 4 of 17 _ 11. Consider approval of an Ordinance of the City of Coppell, levying the Ad Valorem Taxes for the year 1997 at .6686/$100 taxable valuation, and authorizing the Mayor to sign, Councilmember Mayo moved to approve Ordinance No. 97809. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 12. Consider appointments to the City's Boards, Commissions and Committees. American Red Cross Representative Councilmember Watson moved to appoint Bruce Holman as the City's American Red Cross Representative to serve a one-year term; and to appoint Lynne Hubbard as the City's Alternate Red Cross Representative to serve a one-year term. Councilmember Alexander seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Animal Services Appeals Board Councilmember Sturges moved to appoint George Marczuk to serve as the Citizen Board Member on the Animal Services Appeals Board to serve a two-year term; and to appoint Christopher Haefner to serve as the Alternate Citizen Board Member on the Animal Services Appeals Board to serve a two-year tenn. Mayor Pro Tem Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Board of Adjustment Councilmember Wheeler moved to appoint Cletus Glasener and Michael Seifert to serve on the Board of Adjustment for two-year terms; to appoint Norman Kressmann and Charles Armstrong, Jr. to serve as Alternates on the Board of Adjustment for two-year terms; and to appoint Jamshed Jamadar to serve as an Alternate on the Board of Adjustment for a one-year term to fill the unexpired term of Ernest Auerbach. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Building and Standards Commission Councilmember Watson moved to appoint Mark LeGros, David Lucero and Tracy Johnson to serve on the Building and Standards Commission for two-year terms; to appoint Steven Solka and George Redford to serve as Alternates to the Building and Standards Commission for two- year terms; to appoint Charles Armstrong, Jr. and Norman Kressmann to serve as Alternates CM09~)97 Page5 of 17 to the Building and Standards Commission for one-year terms to fill the unexpired terms of Jon Nesbit and David Lucero. Councilmember Alexander seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Conduct Review Board Councilmember Watson moved to appoint Stephen Shelton, Katherine Wehunt and David Bishop to serve on the Conduct Review Board for one-year terms. Councilmember York seconded the motion; the motion carded 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Disciplinary Appeals Advisory Board Councilmember Sturges moved to appoint Laney Sherburne, Douglas Shaw and Terry Turner to serve on the Disciplinary Appeals Advisory Board for one-year terms. Councilmember Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Economic Development Partnership Committee Mayor Pro Tem Tunnell moved to appoint Carl Patrick Murphy and Pamela Kurtzman to serve on the Economic Development Parmership Committee for two-year terms. Councilmember Sturges seconded the motion; the motion carded 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Keep Coppell Beautiful Committee Due to lack of applicants to fill this committee, an item will be placed on the Work Session on the October 14, 1997 meeting to discuss the committee. Library Board Councilmember Wheeler moved to appoint Lex Anne Seifert, Katherine Wehunt, Carol Myers and Franki Surratt to serve on the Library Board for two-year terms; and to appoint K. C. Mark Conrey, II to serve as an Alternate to the Library Board for a two-year term. Mayor Pro Tem Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Parks and Recreation Board Councilmember Mayo moved to appoint Billy Faught, James Switzer, Rene' Lawson and Diana Raines to serve on the Parks and Recreation Board for two-year terms; and to appoint James CM090997 Page 6 of 17 Myers to serve as Alternate to the Parks and Recreation Board for a two-year term. Councilmember Sturges seconded the motion; the motion carded 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Planning and Zoning Commission Mayor Pro Tern Tunnell moved to appoint Richard McCaffrey, Stan Lowry, Jori Nesbit and Karen Turner to serve on the Planning and Zoning Committee for two-year terms; and to appoint Anna Kittrell to serve on the Planning and Zoning Commission for a one-year term to fill the unexpired term of Jack Jones. Councilmember Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Special Counsel Councilmember Alexander moved to appoint Saul Friedman and Kenneth Hill to serve as Special Counsel for one-year terms. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Telecommunications Board Councilmember Mayo moved to appoint Andrew Bardach and Kerrin Garrick-Foltyn to serve on the Telecommunications Board for two-year terms; to appoint Donald McGuire to serve on the Telecommunication Board for a one-year term to fill the unexpired term of Edwin Towell; and to appoint Mike Ridgley to serve as Alternate to the Telecommunications Board for a two- year term. Councilmember York seconded the motion; the motion carded 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Tree Board Councilmember Watson moved to appoint Patricia Lambert and Mack McCurry to serve on the Tree Board for two-year terms; and to appoint Coleta Scott to serve as an Alternate to the Tree Board for a two-year term. Mayor Pro Tern Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. Staff was directed to bring back to Council an amended ordinance providing for one alternate to serve on the Tree Board. 13. PIJBLII7 HEARING: Consider approval of Case No. PD-152R, Upper Image Car Wash, zoning change for property zoned PD-C (Planned Development, Commercial) by P~e 7 of 17 amending the Planned Development to permit a 3,498 square foot self-service car wash building and a 1,680 square foot drying shed on property located on the west side of MacArthur Boulevard, approximately 1,014 feet north of Beltline Road. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Ray Oppel, 2104 Willow Bend Drive, Piano, Applicant, addressed the Council. Discussion was held regarding the maintenance of the landscaping, signage, hours of manned supervision, emergency situations and the setbacks regarding the landscaping. Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak. Councilmember Alexander moved to close the Public Hearing and approve Case No. PD-152R, Upper Image Car Wash, zoning change for property zoned PD-C (Planned Development, Commercial) by amending the Planned Development to permit a 3,498 square foot self-service car wash building and a 1,680 square foot drying shed on property located on the west side of MacArthur Boulevard, approximately 1,014 feet north of Beltline Road, subject to the following conditions: approval subject to Engineering comments and the following recommended conditions: 1) submittal of an irrigation plan; 2) hours of operation be limited to 6 a.m. - 11 p.m. Sunday through Saturday; 3) lighting to match existing facilities on site -- minimum lighting for landscaping and security of facility after hours; and 4) the facility be manned by a uniformed, identifiable employee a minimum of eight hours per day. Councilmember Sturges seconded the motion; the motion carded 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 14. PUBLIC HEARING: Consider approval of Case No. PD-162, Archon Apartments, zoning change for property zoned LI (Light Industrial) to PD-MF (Planned Development, Multi-Family) to permit a 600-unit apartment complex to be constructed in two phases on 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember Mayo had questions regarding the waiver of development fees; the signalization of the intersection and the maintenance and location of the hike and bike trail. City Manager Jim Witt advised that the link of the hike and bike trail on this property is not on the Master Plan. Mark Walcott, 12440 Broken Bow, Houston, Texas, representing the Applicant, addressed the Council regarding color and material selections, overhead power lines down Beltline, hike and bike trail, and building height requirements. Mayor Pro Tern Tunnell asked to convene into Executive Session. CM090997 Page 8 of 17 EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Sheehan convened into Executive Session at 8:50 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 9:23 p.m. and reopened the Regular Session. REGULAR SESSION (Open to the Public) Mayor Sheehan announced that a short recess would be taken. Continuing with Item 14 -- City Manager Jim Witt inquired whether the Applicant would consider extending the 20-foot utility easement that runs along Beltline Road along the Light Industrial site through the property and to extend the hike and bike trail to the entrance. The Applicant responded that they would consider the proposal. The Applicant was asked to describe the access to the hike and bike trail on the south portion at the levee. Councilmember Mayo inquired regarding the building height requirement and the three-story units. Councilmember Mayo also suggested that the word "similar" be substituted for the word "equal" in the paragraph referring to brick and paint colors. Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak. Councilmember Mayo moved to close the Public Heating and approve Case No. PD- 162, Archon Apartments, zoning change for property zoned LI (Light Industrial) to PD-MF (Planned Development, Multi-Family) to permit a 600-unit apartment complex to be constructed in two phases on 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard subject to the following conditions: approval subject to the Site Plan, building elevations and landscape plan; also, subject to Engineering comments relative to the Site Plan and the following recommended conditions: 1) exterior brick for Phase One to be Acme Sandpiper Heritage or similar as the majority material with Acme Silver Kings or similar as the accent brick; roof material for Phase One to be Elk Antique Slate or similar; exterior paints for Phase One to be Sandbar Sherwin Williams 2073 or similar for siding, Copper Nail Sherwin Williams 2315 or similar for accent, and Rocky Coast Sherwin Williams 2001 or similar for fascia trim. Exterior brick for Phase Two to be Acme Quorum or similar; roof material for Phase Two to be Weathered Wood Composition Shingle or similar; exterior paints for Phase Two to be Sandbar Sherwin Williams 2073 or similar for siding, Dense Forest Sherwin Williams 2259 or similar for accent, and Rocky Coast Sherwin Williams 2001 or similar for fascia trim; 2) the 20' utility easement shall be extended across the LI (Light Industrial) tract of land and the 10' hike and bike trail to the west of the development, extending from Beltline Road south to the Levee area, shall be extended in the 20' CM090997 Page 9 of 17 utility easement to the entrance of the development across Fairway Drive in lieu of the required 5' sidewalk along the northern property line, parallel to Beltline Road. This notation needs to be shown on the Plat, as well as the Site Plan. The 10' wide hike and bike trail shall be built to City specifications as enumerated in the applicant's September 4, 1997 letter, and if decorative brick pavers are used, their quality shall be to City specifications; and 3) building heights shall be consistent with the table shown on the Elevation Plan as submitted. Buildings 2 and 27 will be two-story; Buildings 5 and 38 will be three-story. Councilmember Sturges seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 15. Consider approval of the Gunner Subdivision, Lots l&2, Block A, Preliminary Plat, to permit construction of a 600-unit apartment complex to be constructed in two phases on separate tracts of land totaling 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember Mayo moved to approve the Gunner Subdivision, Lots l&2, Block A, Preliminary Plat, to permit construction of a 600-unit apartment complex to be constructed in two phases on separate tracts of land totaling 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard, subject to the condition that the accommodation of a hike and bike trail to provide a pedestrian link between the Riverchase development and nearby school facilities and subject to engineering comments. Councilmember Alexander seconded the motion; the motion carded 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 16. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Gunner Subdivision, Lots l&2, Block A, to permit construction of a 600-unit apartment complex to be constructed in two phases on separate tracts of land totaling 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard. Mayor Pro Tem Tunnell moved to approve that the City Council be the authority responsible for the approval of the Final Plat of Gunner Subdivision, Lots l&2, Block A, to permit construction of a 600-unit apartment complex to be constructed in two phases on separate tracts of land totaling 37.77 acres of property located on the south side of Beltline Road, approximately 2,100 feet east of MacArthur Boulevard. Councilmember Wheeler seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. CM090997 Page 10 of 17 17. PUBLIC HEARING: Consider approval of Case No. PD-163, Windsor Estates, zoning change and Site Plan for property zoned A (Agriculture) to PD-SF-9 (Planned Development, Single Family-9) to allow a Planned Development containing 27 single-family residential lots with common area on a 15.78 acre tract of land located along the north side of DeForest Road, approximately 600 feet east of Allen Road. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Sheehan opened the Public Hearing and announced that no citizens had signed up to speak. Kelly Jordan, 308 Park Meadow Way, Applicant, addressed the Council and introduced Greg Bums, engineer, and Helen Liebman, planner. Helen Liebman, 854 Cheshire Drive, planner, addressed the Council. Councilmember Mayo inquired as to the builder of the bridge across Denton Creek. Ms. Liebman stated that the trail and the bridge would not be constructed at this time and instead they would pay the park land dedication fee. Councilmember Alexander inquired regarding engineering comments and who would make the determination on the slope protection and about the buildability of Lot 18. Ken Griffin, Assistant City Manager/City Engineer, addressed the slope protection questions and question concerning Lot 18. Councilmember Watson had questions regarding the flood plain which were addressed by Mr. Griffin. Councilmember Mayo inquired as to the stabilization of the site for the hike and bike trail and the method of designation of the hike and bike trail as far as fences. Mr. Griffin addressed the concerns of Councilmember Mayo. Councilmember Mayo asked the developer if they were willing to develop the base for the hike and bike trail at this time. Ms. Liebman stated they would be willing to assist based on costs associated and fee requirements. Ms. Liebman stated the cost of a trail would be between $35 and $40 a linear foot and that exceeds their fee requirements. Mayor Pro Tern Tunnell asked if a tree survey had been done and was told that it had. Councilmember Sturges moved to close the Public Hearing and approve Case No. PD-163, Windsor Estates, zoning change and Site Plan for property zoned A (Agriculture) to PD-SF-9 (Planned Development, Single Family-9) to allow a Planned Development containing 27 single-family residential lots with common area on a 15.78 acre tract of land located along the north side of DeForest Road, approximately 600 feet east of Allen Road, subject to the engineering comments and the condition that the buildability of Lot 18, Block A, will have a determination made prior to Final Plat approval. Councilmember Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 18. PUBLIC HEARING: Consider approval of Case No. S-1131, Chadick Art Annex, zoning change for property zoned HO-R (Historic Overlay, Retail) to HO-R-S.U.P. (Historic Overlay, Retail, Special Use Permit) to allow asphalt pavement on-site for driveways and parking for the art annex complex located along the south side of Bethel Road, approximately 60 feet west of Coppell Road. CM090997 Page 11 of 17 Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. ~ Mayor Sheehan opened the Public Hearing and advised that no citizens had signed up to speak. After discussion, Councilmember Mayo moved to close the Public Hearing and approve Case No. S-1131, Chadick Art Annex, zoning change for property zoned HO-R (Historic Overlay, Retail) to HO-R-S.U.P. (Historic Overlay, Retail, Special Use Permit) to allow asphalt pavement on-site for driveways and parking for the art annex complex located along the south side of Bethel Road, approximately 60 feet west of Coppell Road with the condition that the Engineer approve the pavement surface and the fire lane portion of the pavement be capable of supporting a 40,000 pound vehicle. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 19. PUBLIC HEARING: Consider approval of Case No. S-1132, Afford Media, zoning change for property zoned LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit) to permit the use of an existing residential structure as a company conference center and lodge on 1 acre out of 14.76 acres of industrial property located at 296 S. State Road. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Sheehan opened the Public Heating and advised that no citizens had signed up to speak. Councilmember Sturges asked the Applicant if it was true that he planned to leave the bulk of the property in a natural state. The Applicant stated that it was tree for the foreseeable future. Councilmember Sturges moved to close the Public Heating and approve Case No. S-1132, Alford Media, zoning change for property zoned LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit) to permit the use of an existing residential structure as a company conference center and lodge on 1 acre out of 14.76 acres of industrial property located at 296 S. State Road subject to the site plan. Mayor Pro Tem Tunnell seconded the motion; the motion carded 7-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 20. Consider approval of Alford Media Addition, Preliminary Plat and Site Plan, to allow the development of a 41,231 square foot office/warehouse facility on 14.76 acres of property located along the east side of State Road, approximately 2,400 feet south of Sandy Lake Road. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Pro Tern Tunnell inquired as to the placement of the monument sign. The Applicant stated that the sign would be behind the 60' setback line. Councilmember Wheeler asked about the placement of air conditioning units as they relate to the noise factor. Ron Pierson, Project Foreman, stated the air conditioning units would be set far back on the roof. Councilmember Sturges made an inquiry as to the electrical service. Councilmember Sturges moved to approve CM090997 Page 1~ of 17 Alford Media Addition, Preliminary Plat and Site Plan, to allow the development of a 41,231 square foot office/warehouse facility on 14.76 acres of property located along the east side of State Road, approximately 2,400 feet south of Sandy Lake Road, subject to the engineering comments with the exception that condition#5 on engineering comments include that the monument sign be shown moved back behind the Freeport Parkway right-of-way, and subject to the following conditions: 1) provision of underground electrical service to all on-site facilities from a point east of the warehouse/office building; north of the residential area; 2) show width of existing State Road right-of-way; 3) correct spelling errors in signature blocks; 4) show Fennell property zoned LI; 5) show Bray Brothers property zoned 2F-9; 6) show eastern portion of site and Irby Addition zoned SF-12; and to approve that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat. Mayor Pro Tem Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 21. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Alford Media Addition, and Site Plan, to allow the development of a 41,231 square foot office/warehouse facility on 14.76 acres of property located along the east side of State Road, approximately 2,400 feet south of Sandy Lake Road. This item was considered under Item 20. See Item 20 for minutes. 22. Consider approval of the Coppell Greens, Phase One, Final Plat and Site Plan, to allow the development of 120 lots of the proposed 217-1ot residential subdivision located along the west side of Denton Tap Road, approximately 800 feet north of the 121 Bypass. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember York inquired as to the selection of the utility provider. Councilmember Watson asked to have the disclosures regarding Highway 121 and the airport moved to the first page of the plat where the lots are located. City Attorney Peter G. Smith had questions regarding the dedication of the Denton Tap right-of-way. Councilmember Wheeler inquired regarding the entryway signage. Bill Anderson, Applicant, addressed the Council and answered the questions regarding the utility lines. Councilmember Mayo requested adjournment into Executive Session. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. IA~e 13 ~' 17 Mayor Sheehan convened into Executive Session at 10:43 p.m. as allowed under the above- stated article. Mayor Sheehan adjourned the Executive Session at 10:47 p.m. and reopened the Regular Session. REGULAR SESSION (Open to the Public) Councilmember Mayo moved to deny Coppell Greens, Phase One, Final Plat and Site Plan, to allow the development of 120 lots of the proposed 217-1ot residential subdivision located along the west side of Denton Tap Road, approximately 800 feet north of the 121 Bypass. Mayor Pro Tem Tunnell seconded the motion; the motion carded 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. After Item 28, Gary Sieb, Director of Planning and Community Services, requested that Council hear some additional information regarding this item. Ken Griffin, Assistant City Manager/City Engineer, discussed the right-of-way on Denton Tap Road and improvements on the property. After discussion and questions of Council, Councilmember Mayo moved to reconsider Item 22. Councilmember York seconded the motion; the motion carried 6-1 with Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion and Mayor Pro Tem Tunnell voting against the motion. Councilmember Mayo moved to approve Coppell Greens, Phase One, Final Plat and Site Plan, to allow the development of 120 lots of the proposed 217-1ot residential subdivision located along the west side of Denton Tap Road, approximately 800 feet north of the 121 Bypass subject to Engineering comments and subject to the following conditions: 1) the property owner must resolve which electric company will serve the subdivision; 2) the City will not accept the infrastructure for the subdivision until after the Texas/New Mexico power lines have been either removed or placed underground. No building permits will be issued and the Final Plat cannot be recorded until this is accomplished; 3) the TU Electric power lines must be placed underground; 4) eliminate the use of the term zero side of a home from the homeowners association document; 5) the homeowners association document must be approved by the City Attorney; 6) substitute plant materials listed on the City's approved plant palette for the soft-leaf yucca, red yucca, Virginia creeper and blue rug juniper; and 7) the Highway 121 and D/FW Airport disclosure statement which appears on Page 2 of the Final Plat should also be placed on Page 1. Councilmember Alexander seconded the motion; the motion carried 6-1 with Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion and Mayor Pro Tem Tunnell voting against the motion. 23. Consider approval of the Mansions by the Lake, Preliminary Plat and Site Plan, to allow a mixed-use development containing 315 multi-family units, 14 single-family lots and park area on a 49.89 acre tract of land located along the east side of CoppeH Road, approximately 967 feet north of Parkway Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Discussion was held regarding park land and fees. After motion which died for lack of second, Councilmember Sturges moved to approve Mansions by the Lake, Preliminary Plat and Site Plan, to allow a mixed-use development containing 315 multi-family units, 14 single-family lots and park area on a 49.89 acre tract of land located along the east side of Coppell Road, approximately 967 feet north of Parkway Boulevard subject to the following conditions: 1) substitute all planting material not on the City's Plant Palette with ones that are approved in the Plant Palette listing and 2) the City will purchase 10.85 acres of property for park land for the amount of $236,275 and will collect $186,490 in remaining park development fees. Councilmember Mayo seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 24. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Mansions by the Lake, and Site Plan, to allow a mixed-use development containing 315 multi-family units, 14 single-family lots and park area on a 49.89 acre tract of land located along the east side of CoppeH Road, approximately 967 feet north of Parkway Boulevard. Councilmember Mayo moved to deny that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Mansions by the Lake, and Site Plan, to allow a mixed-use development containing 315 multi-family units, 14 single-family lots and park area on a 49.89 acre tract of land located along the east side of Coppell Road, approximately 967 feet north of Parkway Boulevard. Mayor Pro Tern Tunnell seconded the motion; the motion to deny carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 25. Consider approval of an Ordinance for Case No. PD-161, Stratford Manor, zoning change from A (Agriculture) to PD-SF-12 (Planned Development, Single Family-12) to allow the development of a 31-lot residential subdivision on 15.1257 acres of property located on the north side of DeForest Road, approximately 1,000 feet east of MacArthur Boulevard, and authorizing the Mayor to sign. Mayor Pro Tem Tunnell moved to approve Ordinance No. 91500-A-177 for Case No. PD-161, Stratford Manor, zoning change from A (Agriculture) to PD-SF-12 (Planned Development, Single Family-12) to allow the development of a 31-lot residential subdivision on 15.1257 acres of property located on the north side of DeForest Road, approximately 1,000 feet east of MacArthur Boulevard, and authorizing the Mayor to sign. . Councilmember Wheeler seconded the motion; the motion carried 6-1 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Mayo, Wheeler, and York voting in favor of the motion and Councilmember Watson voting against the motion. 26. Consider approval of an ordinance amending Bicycle Helmet Ordinance No. 96780, and authorizing the Mayor to sign. Mayor Pro Tem Tunnell moved to approve Ordinance No. 97810 amending Bicycle Helmet Ordinance No. 96780, and authorizing the Mayor to sign. Councilmember Watson seconded the motion; the motion carried 5-2 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, and York voting in favor of the motion and Councilmembers Mayo and Wheeler voting against the motion. Councilmember Sturges confirmed with the City Manager that a resolution would be coming forth regarding the bicycle safety education issue. 27. Necessary action resulting from Executive Session. There was no action necessary under this item. 28. City Manager's Report. A. Review of Boards/Commissions/Committees attendance requirements. A. City Manager Jim Witt discussed with Council the attendance requirements for the Boards, Commissions and Committees. B. City Manager Jim Witt indicated he would be meeting with the Chamber of Commerce on the Leadership Coppell overview and asked if Council had any comments. Gary Sieb, Director of Planning and Community Services, requested that Council reconsider Item 22 at this time. Please see Item 22 for minutes. 29. Mayor's Report. A. Mayor Sheehan advised in regard to the bicycle safety issue that PTO's from the schools were contacting the Police Department to host bicycle rodeos. B. Mayor Sheehan announced that the Coppell Community Theater would have upcoming performances of "Snot Stew." CM090997 Page 16 og 17 C. Mayor Sheehan stated that the new Planning and Zoning Commission wished to have a joint meeting with City Council to share visions and goals. Jim Witt and Gary Sieb were asked to set a date in November for the joint meeting. D. Councilmember Sturges advised that the YMCA has plans for a six-lane, 25-yard swimming pool and a 12-meter diving facility that may expand to eight lanes. E. Councilmember Sturges announced that the Youth in Government program through the YMCA would commence September 11, 1997 and encouraged high school students to attend. There being no further business to come before the~,City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Kathleen Roach, City Secretary CM090997 Page 17 of 17