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CM 1997-10-14 MINUTES OF OCTOBER 14, 1997 The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 14, 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 (late arrival) Norm Alexander, Councilmember Chuck Sturges, Councilmember (early departure) 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 and Bob Hager from the City Attorney's office. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Park land acquisition. Mayor Sheehan convened into Executive Session at 6:10 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:20 p.m. and opened the Work Session. WORK SESSION (Open to the Public) CM101497 3. Convene Work Session A. Presentation by Coppeli Park Board on overlapping seasons. B. Discussion concerning status of Keep Coppell Beautiful. C. Discussion of Board vacancies. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) Mayor Pro Tem Tunncll arrived before the reconvening of the Regular Session. 4. Invocation. Councilmember Mayo led those present in the Invocation. S. Pledge of Anegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. Consider establishment of a Special Events Board. Presentation by members of Copper Celebrates, Chamber of Commerce and City Staff. City Manager Jim Witt made a presentation to the Council and recommended that the Board should be structured similar to the Economic Development Partnership wherein the City would appoint four members and the Chamber of Commerce would appoint four members. The makeup of the City's appointees was recommended to be two citizens, a member of the City Council and a designee by the City Manager. After discussion, Councilmember Mayo moved to approve the establishment of a Special Events Board consisting of eight members, four to be appointed by the Chamber of Commerce and four to be appointed by the City, with the City's appointees being two citizens, one Councilmernber and one designee by the City Manager. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmcmbers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. 7. Citizen's Appearances. There were no citizens signed up to speak under this item. CONSENT AGENDA CMI014~/ F~fe2e~13 ._ 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: September 23, 1997. B. Consider appointment of Doug Pearce to the Coppell Airport Advisory Committee. C. Consider approval of a Development Agreement with W.H.R.B. Real Estate for cost sharing of traffic signalization, and authorizing the Mayor to sign. D. Consider approval of an Ordinance for 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 Beitline Road, approximately 2,100 feet east of MacArthur Blvd., and authorizing the Mayor to sign. E. Consider approval of a Resolution celebrating the Texas Department of Transportation's 80th Anniversary and authorizing the Mayor to sign. F. Consider approval of an Ordinance for 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 Permi0 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, and authorizing the Mayor to sign. G. Consider approval of an Ordinance for 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, and authorizing the Mayor to sign. H. Consider approval of Telecommunication Board proposal to allow clubs, organizations, churches and homeowner associations to post organizational information on Government Access Channel 19 in the manner the same information is posted on the City of Coppell web page CM101497 I. 1. Consider approval of aw.arding Bid Q0997-01 for Town Center roof replacement and exterior improvements to Moisture Shield, Inc. in the mount of $139,600.00. 2. Consideration and approval to retnin Price Consulting, InC. to · provide professional services at a cost not to exceed $14,080.00. J. Consider approval of easements associated with the Vistas of Coppeli Subdivision and authorizing the Mayor to sign. K. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Derse Associates Dallas, L.L.C., and authorizing the Mayor to sign. L. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and the DFW Trade Center I Limited Partnership, and authorizing the Mayor to sign. Items 8 D and E were pulled for further consideration. Items 8 A, B, C, F, G, H, I, J, K, and L -- Councilmember Mayo moved to approve Consent Agenda Items A, B, C, F carrying Ordinance No. 91500-A-178, G carrying Ordinance No. 91500-A-179, H, I, J, K carrying Resolution No. 101497.1 and L carrying Resolution No. 101497.2. 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. 9. Consideration of an Ordinance authorizing the issuance of City of Coppell, Texas Combination Tax and Revenue Certificates of Obligation, Series 1997-A in the amount of $3,200,000.00, approving an Official Statement, authorizing the execution of a purchase contract, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Mayor Sheehan called Items 9 and 10 together. City Manager Jim Witt advised that the hearings and notices for the two items were accomplished in previous meetings, but that due to volatility in the bond markets, the bonds have not been sold and requested a continuation until October 28, 1997. Councilmember Wheeler moved to table Items 9 and 10 until the October 28, 1997 City Council meeting. Councilmember Mayo seconded the motion; the motion carried 7-0 with CMI014~ P~e 4 ~ 1~ Mayor Pro Tem Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo, Wheeler, and York voting in favor of the motion. ~ 10. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas Water and Sewer Revenue Refunding and Improvement Bonds, Series 1997, approving an Official Statement, authorizing the execution of a purchase contract, and the execution of an Escrow Agreement, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. This item was considered under Item 9. See Item 9 for minutes. 11. PUBLIC HEARING: Consider approval of Case No. S-1084R, Kwik Kar, zoning change for property zoned C-S.U.P. (Commercial, Special Use Permit), by amending the Site Plan for an automotive service center to permit a 900 square foot building expansion for two additional service bays on property located approximately 300 feet south of Bethel School Road, along the west side of Denton Tap Road. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council and read the following conditions into the record as proposed by the Planning and Zoning Commission: 1) restriction of the removal of existing trees to the 2 post oak trees located closest to the existing building; 2) removal of all attached signs except for the letters which read Kwik Kar Lube & Tune, the Official Inspection Station sign, and 6 customer directional signs, limited to 3 on each side of the building located on every other space between bay doors; 3) removal of all portable signs, since they are not now and never have been permitted by Coppell sign regulations; 4) relocate the overhead power line a minimum of 80' from the Denton Tap right-of-way line; 5) there will be no additional fall beyond the retaining wall to the west side of the property; 6) placement of temporary protective fencing along the eastern edge of the wooded area to prevent construction and construction equipment from disturbing more than 25 % of the area under the drip line of the 5 trees shown to be preserved cast of the City sewer easement; 7) construction of a screening wall on top of the retaining wall to comply with Section 33 of the Zoning Ordinance; 8) additional light fixtures on the rear of the building addition shall be shielded; and 9) the west end of the property be maintained in accordance with City standards. Sid Hollingsworth, Applicant, indicated he would like to hear the concerns of citizens and try to respond to them. Mayor Sheehan opened the Public Hearing and asked for those persons wishing to speak in favor of this proposal. There were none. Mayor Sheehan asked for those persons wishing to speak against this proposal. Terry Freeman, 473 Wales Court; Lisa Titensor, 474 Wales Court, and Roger Rhine, 470 Wales Court spoke in opposition to this proposal. Petitions signed by citizens against the proposal were presented to Council. Mr. Sieb discussed the petition and the 20% rule for passing the item. Sid Hollingsworth, Applicant, made a presentation to Council and addressed the concerns of the citizens who spoke. CM101497 Councilmember Wheeler inquired as to whether the trees to be removed numbered two or three. Mr. Sieb stated that two trees would be removed. Mayor Pro Tem Tunnell discussed the trees and signage. City Manager Jim Witt clarified SOme of the signage issues. Mayor Pro Tern Tunnell continued with inquiries regarding signage, trees and the hike and bike trail stating her desire to have the hike and bike trail shown. Mr. Sieb stated that the subject property was platted before the hike and bike trail was adopted. Councilmember Sturges discussed the trees and the retaining wall and signage. Mr. Sieb stated that one of the reasons for wanting the retaining wall would be to eliminate the need to fill in the area to the west and disturb the existing post oaks. The Applicant brought to Council's attention that the bike trail is shown as an easement on the recorded plat. The Applicant stated that if the City can obtain the permission of the Dry Cleaners for the power lines, the Applicant would have no problem in changing the power line. Mayor Sheehan clarified that the front of the building was the side facing north and not the side facing Denton Tap. Mr. Sieb verified that this is correct. Mayor Sheehan expressed her displeasure in discussing signs which have already been permitted. Councilmember Wheeler agreed with the Mayor regarding signs that are already permitted and erected. Councilmember Alexander discussed the signage, the power pole, the landscaping and screening wall. Mr. Sieb discussed the plants which would be best suited for use on this property. The Applicant expressed a willingness to plant some of the suggested plants. Mayor Sheehan suggested that Council review each condition and see if there is agreement. Condition #1 -- Councilmember Watson discussed the two trees in question. Mayor Pro Tem Tunnell asked about other trees which might be at risk and suggested hiring an arborist. Councilmember Watson moved to table Item 11 and continue the Public Hearing until November 11, 1997. Mayor Pro Tem Tunnell seconded the motion. Councilmember Wheeler asked for the specific reasons to table the item. Mayor Sheehan stated that staff and the Applicant were asked to get together to resolve the conditions regarding the trees, screening wall, the power line and the neighboring property. 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. A short recess was held at this time. Councilmember Sturges left the meeting and went home during the break due to illness. 12. PUBLIC I-IEARING: Consider approval of Case No. S-1133, AFE Oil and Gas Consultants, a zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permi0, to allow for the drilling and production of a natural gas well on 1 acre of property located approximately 2,150 feet west of Ledbetter Road, and 150 feet south of Beltline Road. 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 regarding this proposal. Jason Dvorin, representing the Applicant, made a presentation to CM101497 Council. Councilmember Watson inquired regarding the retention system and earthen pits. Mayor Pro Tem Tunnell inquired about the gravel drive and the ingress and egress of the property. ' 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 9:40 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 9:47 p.m. and reopened the Regular Session. REGULAR SESSION (Open to the Public) Mayor Pro Tem Tunnell questioned as to how the gas would be transported and if additional wells were planned on the subject property. The Applicant stated that all gas would be transported via pipeline and no additional wells were planned for this property. Councilmember Alexander questioned the condition regarding the shielding of artificial lighting and Mr. Sieb indicated that the reference of 'single family' should be stricken and replaced with "residential.' Councilmember Watson moved to close the Public Hearing and approve Case No. S-1133, AFB Oil and Gas Consultants, a zoning change from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit to allow for the drilling and production of a natural gas well on 1 acre of property located approximately 2,150 feet west of Ledbetter Road, and 150 feet south of Beltline Road subject to the following conditions: 1) site plan, 2) drilling shall be limited to gas exploration only, 3) if the well is dry at any time in the future, the applicant shall return the site to pre-well conditions (restricted to equipment on the lease hold), 4) there shall be on-site supervision of "gatherers" of liquids, 5) route of ingress and egress to the facility shall be limited to Beltline Road east of the wellsite driveway, 6) artificial light sources shall be shielded from residential neighborhoods both on the north and on the south, 7) change of ownership of the property, change of operator of the facilities or violations of the Special Use Permit or other ordinances of the City shall be cause for review by the Planning and Zoning Commission, which may call a public hearing to consider revocation of the Special Use Permit and/or other appropriate zoning, or cause for review by the City Council, which may direct the Planning and Zoning Commission to call a public hearing to revoke the Special Use Permit, and/or recommend other appropriate zoning, 8) prior to the start of drilling or construction, applicant shall provide an emergency preparedness plan which complies with applicable state and federal regulations, 9) a variance of City paving standards shall be permitted to allow construction of a gravel access drive, 10) a fire lane shall be provided within 150 feet of all portions of structures, in accordance with City specifications, capable of supporting a minimum of 40,000 CM101497 P~e 7 or ~3 pounds, 11)a fire lane shall be installed and accepted by the City prior to drilling equipment being brought on the site, 12) a fire hydrant installed and approved by the City prior to commencement of drilling operations shall be required, 13) applicant shall provide the City a retention system plan prior to commencement of drilling operations, 14) applicant shall install fixed fire suppression monitors on the property prior to commencement of drilling operations, 15) applicant shall provide compatible on-site foam and equipment, 16) applicant shall obtain Fire Department approval of fire suppression systems prior to the commencement of any drilling or construction, 1'7) prior to selling gas, applicant shall screen the northeast and northwest comers of the 1-acre lease with a minimum of 40 five-gallon or larger Nellie R. Stevens Holly shrubs, or equivalent, no more than 5 feet apart and a minimum of 5 three-inch caliper or larger live oak trees no more than 50 feet apart, providing visual screening across a total distance of no less than 180 continuous linear feet. Applicant shall submit a Landscape Plan that provides a more natural formation than that shown on the current wellhead screening exhibit. Applicant shall maintain the plants in a healthy and growing condition for as long as the wellhead is visible above ground, 18) prior to constructing a tank battery facility on any part of the 254 acre property, applicant shall implement the City's Streetscape Plan by planting trees along the south right-of-way line of Beltline Road (the north property line). These trees shall consist of a minimum of 26 three-inch caliper or larger cedar elms and a minimum of 39 three-inch caliper or larger accent trees selected from the plant palette shown in Table 1 of Section 34 of the Zoning Ordinance. Applicant shall maintain the plants in a healthy and growing condition for as long as the tank battery facility remains in place, 19) a flood study must be submitted and approved prior to any development in the floodplain; 20) show location of driveway connection to Beltline Road and/or Ledbetter Road, and 21) show and label floodplain and floodway. Councilmember Wheeler seconded the motion; the motion carried 5-1 with Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion and Mayor Pro Tern Tunnell voting against the motion. 13. PUBLIC HEARING: Consider approval of Case No. S-1134, AFE Oil and Gas Consultants, a zoning change from A (Agriculture) to A-S.U.P. (Agriculture, Special Use Permit), to allow the drilling and production of a natural gas well and placement of a tank battery on 2 acres of property located approximately 250 feet west of Ledbetter Road, and 1,300 feet south of Beltline Road. 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 on this proposal. Couneilmember Watson moved to close the Public Hearing and approve Case No. S-1134, AFE Oil and Gas Consultants, a zoning change from A (Agriculture) to A-S.U.P. (Agriculture, Special Use Permi0, to allow the drilling and production of a natural gas well and placement of a tank battery on 2 acres of property located approximately 250 feet west of Ledbetter Road, and 1,300 feet south of Beltline Road subject to the following conditions: 1) site plan, 2) drilling shah be limited to gas exploration only, 3) if the well is dry at any time in the future, the applicant shah return the site to pre-well conditions (restricted to equipment on the CMIO14Y/ Page 8 or 13 lease hold), 4) there shall be on-site supervision of "gatherers" of liquids, 5) route of ingress and egress to the facility shall be limited to Beltline Road east of the wellsite driveway, 6) artificial light sources shall be shielded from residential neighborhoods both on the north and on the south, 7) change of ownership of the property, change of operator of the facilities or violations of the Special Use Permit or other ordinances of the City shall be cause for review by the Planning and Zoning Commission, which may call a public hearing to consider revocation of the Special Use Permit and/or other appropriate zoning, or cause for review by the City Council, which may direct the Planning and Zoning Commission to call a public hearing to revoke the Special Use Permit, and/or recommend other appropriate zoning, 8) prior to the start of drilling or construction, applicant shall provide an emergency preparedness plan which complies with applicable state and federal regulations, 9) a variance of City paving standards shall be permitted to allow construction of a gravel access drive, 10) a fire lane shall be provided within 150 feet of all portions of structures, in accordance with City specifications, capable of supporting a minimum of 40,000 pounds, 11) a fire lane shall be installed and accepted by the City prior to drilling equipment being brought on the site, 12) a fire hydrant installed and approved by the City prior to commencement of drilling operations shall be required, 13) applicant shall provide the City a retention system plan prior to commencement of drilling operations, 14) applicant shall install fixed fire suppression monitors on the property prior to commencement of drilling operations, 15) applicant shall provide compatible on-site foam and equipment, 16) applicant shall obtain Fire Department approval of fire suppression systems prior to the commencement of any drilling or construction, 17) prior to constructing a tank battery facility on any part of the 254 acre property, applicant shall implement the City's Street.scape Plan by planting trees on the property south of and within 15 feet of the south right-of-way line of Beltline Road (north property line). These trees shall consist of a minimum of 26 three-inch caliper or larger cedar elms and a minimum of 39 three-inch caliper or larger accent trees selected from the plant palette shown in Table I of Section 34 of the Zoning Ordinance. Applicant shall maintain the plants in a healthy and growing condition for as long as the tank battery facility remains in place, 18) a flood study must be submitted and approved prior to any development in the floodplain; 19) show location of driveway connection to Beltline Road and/or Ledbetter Road; and (20) show and label floodplain and floodway. Councilmember Alexander seconded the motion; the motion carried 5-1 with Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion and Mayor Pro Tern Tunnell voting against the motion. 14. PUBLIC HEARING: Consider approval of Replat and Site Plan of a Portion of Northlake 635 Business Park, to create a single lot that will allow the development of four warehouse/distribution facilities on 33.2 acres of property located at the southwest corner of Lakeshore Drive and Beltline Road. 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 on this proposal. Councilmember Watson moved to close the Public Hearing and approve the Replat and Site Plan of a Portion of Northlake 635 Business Park, to create a single lot that will CM101497 Page 9 og 13 allow the development of four warehouse/distribution facilities on 33.2 acres of property located at the southwest corner of Lake, shore Drive and Beltline Road subject to modifying the percentages of office space indicated for each building to match the provided parking spaces. Councilmember Mayo seconded the motion; the motion carried 6-0 with Mayor Pro Tem Tunnell and C0uncilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 15. Consider approval of Town Center Addition, Lot 1, Block 3, Preliminary Plat and Site Plan, to allow the development of a 24,620 square foot retail facility on a 2.S4 acre tract of property located at the northeast corner of Denton Tap Road and Town Center Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. After discussion, Councilmember Mayo moved to approve Town Center Addition~ Lot 1, Block 3, Preliminary Plat and Site Plan, to allow the development of a 24,620 square foot retail facility on a 2.54 acre tract of property located at the northeast corner of Denton Tap Road and Town Center Boulevard, provided that the landscape plan will be revised to remove photinia and replace with an approved plant, and subject to the following conditions: 1) revision of the Landscape Plan to show either Leyland cypress or Austrian pine in place of eastern red cedar. If Austrian pine is chosen, the spacing shall be a minimum of 8 feet, 2) revision of the landscape plan to show the space to each side of the service doors on the east and north sides of the building, as well as the eastern end of the east/west wing, fully landscaped between the building and the parking lot curb. Landscaping shall consist of a sufficient number of plants capable of achieving heights in excess of 6 feet to provide a minimum of 20% coverage of the east building elevation, and 20% coverage of all that part of the north building elevation not on the property line. Landscaping of the eastern end of the east/west wing may be eliminated if the eastern end of that wing is redesigned to match the south and west elevations, 3) delineation of the location of electrical service meters on the building elevations, in inconspicuous groupings, 4) Town Center Architectural Review Board approval of the building plans, 5) the color of brick to be used will be the same or similar to that used on the Overton Bank, 6) provision of attached signs all of a uniform color and consisting only of channel letters in a shade of light grey, light brown, beige, cream or white. A logo/symbol could be shown consisting of the same material and color, 7) screening of all rooftop mechanical equipment so as not to be visible from any street. Councilmember Alexander seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Couneilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 16. Consider providing that the Planning and Zoning Commi.qsion be the authority responsible for the approval of the Final Plat of Town Center Addition, Lot 1, Block 3, to allow the development of a 24,620 squore foot retail facility on a 2.54 acre tract of property located at the northeast corner of Denton Tap Road and Town Center Boulevard. CM101457 Page 10 or 13 Councilmember Mayo moved to deny that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat.of Town Center Addition, Lot 1, Block 3, to allow the development of a 24,620 square foot retail:~facility on a 2.54 acre tract of property located at the northeast corner of Denton Tap Road and Town Center Boulevard. Mayor Pro Tern TunneH seconded the motion; the motion to deny carried 6-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 17. Consider appointing a member to serve on the Library Board to fill the unexpired term of Dale Griffiths, which term expires October 1998. Mayor Pro Tem Tunnell moved to appoint Karen Rodriguez as a regular member of the Library Board to fill the unexpired term of Dale Griffiths, which term expires October 1998. Councilmember Wheeler seconded the motion; the motion carried 6.0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 18. A. Consider the request of Michael Seifert to move from a regular member to an alternate position on the Board of Adjustment. _ B. Consider appointment of a regular member to the Board of Adjustment. A. Councilmember Watson moved to deny the request of Michael Seifert to move from a regular member to an alternate position on the Board of Adjustment. Mayor Pro Tem Tunnell seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. B. There was no action needed on this item. 19. A. Consider accepting the resignation of Mike Ridgley as Alternate to the Telecommunications Board. B. Consider appointing a member to serve as Alternate on the Telecommunications Board. A. Councilmember Wheeler moved to accept the resignation of Mike Ridgley as Alternate to the Telecommunications Board. Councilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. CM101497 Page 11 ~ 13 B. Councilmember Wheeler moved postpone this item until the November 11, 1997 Council meeting. Couneilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 20. Consider approval of public forum dates to receive citizen input regarding the CoppeH Recreation Aquatic Center. City Manager Jim Witt made a presentation to Council. Mayor Pro Tem Tunnell expressed a desire to sec a Public Hearing at more than one Council meeting to give citizens more opportunity to speak. Councilmember Mayo stated he would like to sec the mass mailing include the dates that the forums would be televised. After discussion, Councilmember Mayo moved to allow the City Manager to set the dates for public forums for citizen input regarding the Coppcll Recreation Aquatic Center and to send out a mass mailing in a timely manner. Councilmember York seconded the motion; the motion carried 6-0 with Mayor Pro Tem Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 21. Consider cancelling the second City Council meeting in November and December, being November 25 and December 23. Councilmember Watson moved to approve cancelling the second City Council meeting in November and December, being November 25 and December 23. Mayor Pro Tern Tunnell seconded the motion; the motion carded 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Watson, Mayo, Wheeler, and York voting in favor of the motion. 22. Necessary action resulting from Executive Session. There was no action necessary under this item. 23. City Manager's Report. A. Review of traffic flow at Coppell High School. A. City Manager Jim Witt introduced Ken Griffin, Assistant City Manager/City Engineer, who made a presentation to the Council. Council discussed the safety matters involved. (~i1014Y7 l)~e 12 or 13 24. Mayor's Report. A. Mayor Sheehan advised that the applications for Leadership Coppell are available at the library, at Town Center and at the Chamber of Commerce. There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Kathleen Roach, City Secretary CM101497