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CM 1998-03-24 MINUTES OF MARCH 24, 1998 The City Council of the City of Coppell met in Regular Called Session on Tuesday, March 24, 1998, 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, Counci]member Danny L. Watson, Councilmember Lanny Mayo, Councilmember Larry Wheeler, Councilmember Councilmember York was absent from the meeting. Also present were City Manager Jim Witt, City Secretary Kathleen Roach and Bob Hager from the City Attorney's office. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan cslled 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 regarding Wagon Wheel property. 2. Park land acquisition regarding Riverview property. Mayor Sheehan convened into Executive Session at 6:14 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:17 p.m. and opened the Work Session. CM082498 Page 1 of $ WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of Coppell Center for the Arts. B. Discussion of Living Legacy Program. C. Discussion of Agenda Items. Mayor Pro Tern Tunnell arrived during Work Session. REGULAR SESSION (Open to the Public) 4. Invocation. Councilmember Mayo led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. PROCLAMATIONS: A. Consider approval of a Proclamation presented to Mr. and Mrs. Michael Dupey in recognition of planting numerous trees on their property, therefore, enhancing the quality of life in Coppell; and authorizing the Mayor to sign. B. Consider approval of a Proclamation naming April 24, 1998 as Arbor Day in the City of Coppell; and authorizing the Mayor to sign. A. Mayor Sheehan announced that the Dupeys were unable to attend the meeting and this proclamation would be tabled until such time as they could attend. B. Mayor Sheehan read the proclamation for the record and presented the ssme to Gary Sims, Director of Leisure Services, Brad Reid, Staff Liaison to the Tree Board, and Jay Halpin, Chairman of the Tree Board. Councilmember Watson moved to approve a proclsmation nsmlng April 24, 1998 as Arbor Day in the City of Coppell, and authorizing the Mayor to sign. Councilmember Mayo seconded the motion; the motion carded 6-0 with CM032495 Page 2 of $ Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion. 7. Swearing in of Louisa Garcia to the Keep Coppell Beautiful Committee and Ceilia Smith to the Special Events Committee. Mayor Sheehan swore in Louisa Garcia to the Keep Coppell Beautiful Committee. Mayor Sheehan advised that Ceilia Smith was not able to be present. 8. Quarterly presentation to Council by the Telecommunications Board. Peggy Quinn, Chairman of the Telecommunications Board, made the Board's quarterly presentation to Council and covered Internet consideration, Channel 19 considerations, Tele-Works System considerations and future goals and considerations. 9. Presentation by Ray Turco of results of Citizen Survey. Ray Turco made a presentation to Council highlighting the results of this year's citizen survey. (A copy of the survey is on file in the City Secretary Department.) 10. Citizen's Appearances. A. Melvin Gross, 152 Cottonwood Drive, discussed the budgetary issues concerning the recreation center and the animal shelter° CONSENT AGENDA 11. Consider approval of the following consent agenda items: A. Consider approval ofmlnutes: March 10, 1998. B. Consider approval of the proposed Bylaws for the Coppell Tree Board. CM052498 Page 8 of 8 · -- C. Consider approval of an electrical easement as requested from T. U. Electric at the Mac, Arthur Park site; and authorizing the Mayor to sign. D. Consider approval of the Living Legacy Program Guidelines. E. Consider approval of an Ordinance amending Section 2-7-4 of the Code of Ordinances to add subsection E. to allow members of the Telecommunication Board to teleconference into board meetings, and authorizing the Mayor to sign. F. Consider approval of an amendment to the Telecommunication Board bylaws, Article IV, Meetings, Section 8, allowing members of the Telecommunication Board to teleconference into board meetings; and authorizing the Mayor to sign. Items E and F were pulled for further consideration. Items A, B, C, and D -- Couneilmember Mayo moved to approve Consent Agenda Items A, B, C and D. Couneilmember Alexander seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnel] and Couneilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion. Item E -- Mayor Pro Tem Tunnell stated that the people who are chosen to serve on the boards and committees make a commitment to be at the meetings and she does not wish to send a signal that persons can attend and participate at the meetings without physically being present. Councilmember Sturges concurred with Mayor Pro Tem Tunnell. Councilmember Mayo stated the matter had been discussed previously to use this board as a test for teleconferencing and that this would be the appropriate board to perform a test. Mayor Sheehan concurred with Counc. ilmember Mayo. Mayor Pro Tern Tunnell moved to deny Consent Agenda Item E. Councilmember Sturges seconded the motion; the motion to deny carried 4-2 with Mayor Pro Tern Tunnel] and Coune-ilmembers Sturges, Watson, and Wheeler voting in favor of the motion to deny and Councilmembers Alexander and Mayo voting against the motion to deny. CM082498 Page 4 of 8 Item F .... Mayor Pro Tem Tunnell moved to deny Consent Agenda Item F. Councilmember Sturges seconded the motion; the motion to deny carried 4-2 with Mayor Pro Tern Tunnell and Councilmembers Sturges, Watson, and Wheeler voting in favor of the motion to deny; and Councilmembers Alexander and Mayo voting against the motion to deny. 12. Consider approval of an Ordinance of the City of Coppell, Texas, granting to Denton County Electric Cooperative, Inc., d/b/a Coserv Electric, a franchise for the purpose of constructing, maintaining and operating its electric power utility system in the City; and authorizing the Mayor to sign. Councilmember Wheeler advised that he desired to have this item tabled as he had questions to address to the representatives of Denton County Electric. Councilmember Mayo inquired as to the issues. Councilmember Wheeler stated he had some questions to ask of the Denton County Electric and they were not present. City Manager Jim Witt concurred stating that staff had questions which had not been answered. Councilmember Wheeler moved to table this item until the April 14, 1998 City Council meeting. Councilmember Watson seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion. 13. Consider approval of the Coppell Family Y.M.C.A., Lot 1, Block 1, Final Plat and Site Plan, to allow the development of a private fitness center with an indoor gymnasium, swimming pool, weight room and childcare facilities on 5.366 acres of property located at the southwest corner of Town Center Boulevard and Town Center Drive. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember Alexander inquired whether the plans met a 100% masonry structure. Mr. Sieb stated that they did. Mayor Pro Tern Tunnell asked whether Mr. Sieb had recommended brick or tiltwall on the building during the process. Mr. Sieb stated that staff had some concern about tiltwall versus brick and it would be the only tiltwall structure in the Town Center zoning. Mayor Sheehan asked Mr. Sieb to review the future expansion of the project. Councilmember Sturges asked if the plans complied with all of the City's ordinances. Couneilmember Sturges asked the City Attorney ff this item met all the requirements, should it be approved. The City Attorney stated that was correct. Councilmember Wheeler inquired as to whether Mr. Sieb felt the design met the CM052495 Page & of 8 spirit of what the Town Center concept had been as far as architectural design. Mr. Sieb stated in his opinion it did not meet the old world architectural style. Bill Anderson made a presentation to the Council on behalf of the Applicant. Mayor Pro Tern Tunnell voiced her concerns regarding the tiltwall. Councilmember Mayo inquired as to the projected cost on the project. Mr. Anderson stated the cost was projected at $4.4 million including the land. Couneilmember Sturges asked if the sidewalk on the north end would be a six-foot or eight-foot width. Mr. Anderson stated that the sidewalk they are committed to build would be eight feet wide. Councilmember Sturges moved to approve the Coppell Family Y.M.C.,A, Lot 1, Block 1, Final Plat and Site Plan, to allow the development of a private fitness center with an indoor gymnasium, swimming pool, weight room and child care facilities on 5.366 acres of property located at the southwest corner of Town Center Boulevard and Town Center Drive. Councilmember Alexander seconded the motion; the motion carried 5-1 with Counc. ilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion and Mayor Pro Tern Tunnell voting against the motion. 14. Consider approval of an ordinance amending the Code of Ordinances to add a new Article 9-20 "Telecommunications" to establish rules governing the use of City rights-of-way by providers of telecommunications services, establishing a fee structure for the use of City rights-of-way, and authorizing the Mayor to sign. City Manager Jim Witt made a presentation to the Council. Mayor Pro Tern Tunnell inquired as to which cities in the metroplex had passed such an ordinance. Mr. Witt stated that Piano had passed an ordinance and Lewisville and Carrollton would be passing an ordlnsnce soon. Councilmember Mayo moved to approve Ordinance No. 98825 a_mending the Code of Ordinances to add a new Article 9-20 "Telecommunications" to establish rules governing the use of City rights-of-way by providers of telecommunications services, establishing a fee structure for the use of City rights-of-way, and authorizing the Mayor to sign. Councilmember Watson seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion. 15. Consider approval of a Municipal Consent Agreement with Southwestern Bell Telephone; and authorizing the Mayor to sign. City Manager Jim Witt made a presentation to the Council. Councilmember Mayo moved to approve Ordinance No. 98826 granting a Municipal Consent Agreement CM082498 Page 6 of 8 with Southwestern Bell Telephone and authorizing the Mayor to sign. -- Couneilmember Watson seconded the motion; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Alexander, Sturges, Watson, Mayo and Wheeler voting in favor of the motion. 16. Necessary action resulting from Executive Session. There was no action taken under this item. 17. City Manager's Report. A. City Manager Jim Witt advised that bid projects would be coming up on Wrangler Drive in April; Denton Tap in April; Sandy Lake from MacArthur to Denton Tap in late April-early May; and Beltline possibly in April. 18. Mayor's Report. A. Mayor Sheehan discussed the traffic situation at the intersection of Parkway Drive and Cowboy Drive and suggested that this item be discussed in Work Session at the next Council meeting. B. Mayor Sheehan reminded everyone that Trash Off Day would be April 4, 1998. C. Mayor Sheehan announced that the Jaycees had come to Coppell. D. Mayor Sheehan congratulated Mayor Pro Tern Tunnell on being selected to serve on the Community and Economic Development Committee of TML and she has also been asked to chair a subcommittee on planning issues. E. Mayor Sheehan advised that the March 26th Budget Workshop would be delayed until after the neighborhood meetings which are scheduled at Coppell Middle School East Cafeteria on April 1st, Lee Elementary School Cafeteria on April 2nd and Cottonwood Creek Elementary School Library on April 6th. All three neighborhood meetings will begin at 7:00 p.m. F. Mayor Sheehan asked City Manager Jim Witt to update everyone on the Community Garden. Mr. Witt stated that Amanda VsnHoosier had been working on the project and a meeting would be held March 26th in the 1st floor conference room of Town Center. Also the postal service had indicated a CM082498 Page 7 of 8 desire to become involved and donate three acres to the project. Mayor Pro Tern Tunnell complimented Ms. VanHoosier on her previous work. G. Councilmember Mayo addressed the matter of the design of the animal shelter. There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor- ATTEST: ! Kathleen Roach, City Secretary CM082495 Page $ of $