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CM 1998-11-17 MINUTES OF NOVEMBER 17, 1998 The City Council of the City of Coppell met in Special Called Session on Tuesday, November 17, 1998, at 5:30 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 Tern Greg Garcia, Councilmember Jayne Peters, Councilmember Doug Stover, Councilmember Larry Wheeler, Councilmember Bill York, Councilmember Councilmember Keenan was absent from the meeting. Also present were City Manager Jim Witt, Deputy City Secretary Libby Ball 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. 2. Consider approval of The Hollows at Northlake Woodlands, Final Plat, to allow the development of 71 residential lots on approximately 32.3 acres of property located along the north side of the DART right-of-way, between Mockingbird Lane and S. MacArthur Blvd. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council indicating the revised plat shows the development of 70 lots and the Applicant had a letter from TU giving consent to use of the easement for emergency access. Mr. Sieb advised that Note 2 on the face of the plat would have a correction under (1) which should read "Lots 1 and 2, Blk. C adjacent to Mockingbird Lane, Crestview Drive and Sora Drive." Councilmember York moved to approve The Hollows at Northlake Woodlands, Final Plat, to allow the development of 70 residential lots on approximately 32.3 acres of property located along the north side of the DART right-of- way, between Mockingbird Lane and S. MacArthur Blvd. subject to the corrections as pointed out by Mr. Sieb. Councilmember Garcia seconded the motion; the motion carried 5-1 with Mayor Pro Tern Tunnell and Councilmembers Garcia, Peters, Stover and York voting in favor of the motion and Councilmember Wheeler voting against the motion. $Ml11798 Page I of 2 There being no further business to come before the City Council, the regular session was adjourned and Council convened into a Joint Work Session with the Parks and Recreation Board. WORK SESSION (Open to the Public) 3. Convene Joint Work Session with Parks and Recreation Board. A. Presentation of the 5 yr. Park and Recreation Open Space Master Plan Task Force recommendations: 1. Recreation Needs Assessment Process. 2. Inventory of Park and Recreation Facilities. 3. Recommended Park and Recreation Facilities Standards. 4. Recommended Prioritization of Park and Recreation Development for the next 5 years. 5. Recommended Site Masterplan for Wagon Wheel Park Athletic Complex. 6. Recommended Masterplan for MacArthur Park. 7. Recommended Trail configuration for Phase I of the Hike/ Bike Trails System Masterplan. 8. Discussion of Draft Joint Usage Agreement between the City of Coppell and C.I.S.D. Candy Sheehan, Mayor ATTEST: Libby Ball, Deputy City Secretary SMl11798 Page 2 of 2