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CM 1998-09-10 MINUTES OF SEPTEMBER 10, 1998 The City Council of the City of Coppell met in Special Called Session on Thursday, September 10, 1998, at 7:00 p.m. in the City Council Chsmbers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Marsha Tunnell, Mayor Pro Tern Greg Garcia, Councilmember Pat Keenan, Councilmember Doug Stover, Councilmember Larry Wheeler, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt and Deputy City Secretary Libby Ball. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order. 2. Presentation by Coppell Recreation Development Corporation: A. Discussion of the Design Development Documents. B. Discussion of Revised Cost Estimates. C. General Discussion. Gary Tanel, representing the Coppell Recreation Development Corporation, made a presentation to Council. Dwayne Brinkley, Architect, introduced Patrick Schoenfeld who made a presentation regarding the proposed design. Mr. Brinlrley then discussed the cost aspects of the project. 3. Public comments. ~ A. Steve Berens, 328 Woodhurst Place, indicated he and his family were excited about the project, but would like to have the Jacuzzi as part of the project. B. Melvin Gross, 152 Cottonwood Drive, asked if the $300,000 was included in -- the $7.794 million and Mr. Brinldey stated that it was. Mr. Gross stated he CM091098 Page 1 of 4 had been against the $9.1 million project but he felt the current proposal was a good plan. C. Sandy Edwards, 241 Whispering Hills, thinks this is a good plan, but would like the running track included. D. Chris Ruska, 233 Chestnut Lane, is pleased with the current plan but is concerned about the revenue and income side of the facility. E. Ruth Archer, 113 Newcastle Court, encouraged Council to look into having more for older children in the project and would llke to see more lanes in the indoor pool. F. Jerry Baker, 215 Salem Court, spoke concerning the fact that food would be served in the facility thereby making it a restaurant and restaurants are required to have Special Use Permits. He also addressed the issue of people outside the City of Coppell utilizing the facility and about funding for the project. G. Bennett Ratliff, 504 Sora Lane, stated his feelings that Council should move forward on the project and discussed contingencies. H. Beatrice D'Amico, 256 Enclaves Court, spoke regarding her feeling that people do not want a Wally World" and she feels people want a ~Town Pool" and not have it open to people outside the City of Coppell. 4. Consider approval of design development plans for Recreation and Aquatic Center and authorize the Architect to proceed with construction documents and bidding of the project. Mayor Sheehan reminded everyone of the motion made by Councilmember Alexander in April calllng for a cap of $7.3 million with a $500,000 contingency and she felt the current proposal fell short of meeting that motion. She stated she wanted Council to be faithfid to the motion made in April. Gary Tanel responded to some of the speakers' questions. Dwayne Brinkley also addressed some of the speakers' comments. City Manager Jim Witt responded to Mr. Baker's comments regarding SUP zoning for the food portion of the facility. Councilmember Stover indicated the community would never be in unanimous agreement as to the aspects of the facility. He inquired as to the cost of adding a walking track to the building, both at the initial construction and after the fact. Mr. Brinkley estimated with initial construction the track would cost approximately CM091098 Page 2 of 4 $200,000 to $240,000 and after the fact he estimated the cost to be 15% to 20% more. Mayor Pro Tem Tunnell inquired as to the recapture rate under the Enterprise Plan. Deputy City Manager Clay Phillips estimated the recapture rate to be 95.7% to 103% with $758,000 expenses per year. Couneilmember Stover commented on the Mayor's statement regarding the April motion. He stated he felt Council needed to move forward and he would rather be criticized for being $159,322 over the $7.3 million than for delaying the project. Couneilmember Keenan discussed financial and construction issues and asked if the City had revenue to cover the costs. Deputy City Manager Clay Phillips stated that more than ample funds were available for the project. Couneilmember Garcia commended the CRDC and stated he understood the Mayor's concerns but he felt if the City delayed longer that costs would continue to rise. He felt it was time to move on and asked Mr. Brinkley how confident he was with the $7.8 million. Mr. Brinkley stated he could not guarantee the es~mate but was comfortable with it. -- Mayor Sheehan stated she did not want to stall the project but cost increases had already caused a lower contingency and she would recommend to have construction come in at $7.3 million with additives of $500,000. Mayor Pro Tern Tunnell stated she felt citizens want to build the pool, the bottom line is still $7.8 million and she wished to move forward with the project. Councilmember Wheeler recognized the present and former CRDC members and stated compromises had been met along the process and he was pleased with the plan even though he understood the Mayor's concerns. Mayor Sheehan reiterated the April motion and stated that motion was a compromise. Couneilmember Keenan moved to approve the plan and authorize the architect to proceed with construction documents for $7.45 million proposed by the CRDC and have deductive alternatives of $150,000 with a contingency of $350,000 or $500,000 to bring the total to $7.8 million. Couneilmember Stover seconded the motion. Councilmember Wheeler stated he was not in favor of deleting any element from the current plan. CM09109S Page a of 4 Councilmember Keenan advised that the spirit of the motion was to approve the CRDC recommendations, but to see which elements would reduce the cost to $7.3 million. Mayor Sheehan asked again for the April motion to be considered. Councilmember York stated he was tired of beating the issue to death and believed everyone was doing their best and they should move forward with the project. Mayor Sheehan asked if deductive bids were more costly than additive bids. Mr. Brinkley stated that some_times this was the case. Councilmember Keenan amended his motion and moved to approve the design as presented. Councilmember Stover amended his second; the motion carried 6-0 with Mayor Pro Tern Tunnell and Councilmembers Garcia, Keenan, Stover, Wheeler and York voting in favor of the motion. There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Libby Ball, Deputy City Secretary CM091095 Page 4 of 4