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AG 2007-10-09 NOTICE OF CITY COUNCIL MEETING AND AGENDA OCTOBER 9, 2007 DOUG STOVER, BRIANNA HINOJOSA-FLORES, Place 3 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 BILLY FAUGHT, Place 5 JAYNE PETERS, Place 2 MARVIN FRANKLIN, Place 6 MARSHA TUNNELL, Place 4 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Call to Order 5:30 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1 Fl. Conf. Room (Closed to the Public) st Work Session Immediately Following 1 Fl. Conf. Room (Open to the Public) st Regular Session 7:00 p.m. Council Chambers (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, October 9, 2007, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION 1.Call to order. ag100907 Page 1 of 7 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) 2.Convene Executive Session A.Section 551.071, Texas Government Code - Consultation with City Attorney. 1.The City of Coppell and Coppell Independent School District opposition to a change of zoning request of the Billingsley Corporation in the City of Dallas, Zoning Case Number Z045- 107; and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No. 3; and CB Parkway Business Center, et al vs. City of Coppell, et al; and City of Dallas vs. Douglas Stover, et al in the 191 District Court; and City of st Coppell, et al vs. City of Dallas, et al in the 101 District Court. st 2.Mira Mar Development Corp. vs City of Coppell B.Section 551.087, Texas Government Code – Economic Development Negotiations. 1.ED Prospects West of Beltline/Denton Tap and south of Bethel Road. WORK SESSION (Open to the Public) 3.Convene Work Session A.Presentation regarding Natural Gas Exploration. B.Discussion regarding proposed revisions to Section 6-15-6 Temporary On-Premise Signs. C.Discussion regarding appointments to the Economic Development Foundation. D.Discussion of Agenda Items. Adjourn Work Session. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. REGULAR SESSION (Open to the Public) 4.Convene Regular Session. 5.Invocation. 6.Pledge of Allegiance. ag100907 Page 2 of 7 ITEM # ITEM DESCRIPTION 7.Consider approval of a proclamation proclaiming the week of October 7th through 13th, 2007, as Fire Prevention Week, and authorizing the Mayor to sign. 8.Consider approval of a proclamation naming the week of October 15-19, 2007 as Chamber of Commerce Week, and authorizing the Mayor to sign. 9.Citizens' Appearances. CONSENT AGENDA 10.Consider approval of the following consent agenda items: A.Consider approval of minutes: September 25, 2007. B.Consider approval of a Resolution suspending the proposed rate change of Atmos Energy Corporation, Mid-Tex Division, providing that the rates of said company shall remain unchanged during the period of suspension, providing for notice hereof to said company and authorizing the Mayor to sign. C.Consider approval of City of Coppell Change Order #5 to the Bethel Road Project #ST 99-05 in the amount of $57,767.65 paid for by KTR Coppell Holdings, LLC; and authorizing the City Manager to sign. D.Consider approval of a contract for the renewal of the Dallas County Health Services Agreement, effective October 1, 2007 through September 30, 2008, in the amount of $3,131.00 and authorizing the Mayor to sign. E.Consider approval of an Ordinance for Case No. PD-108R8-H, The Village at Old Coppell, zoning change from H (Historic), PD-108-H (Planned Development-108-Historic) and PD-108R5-H (Planned Development-108-Revised-5-Historic) to PD-108R8-H (Planned Development-108-Revised-8-Historic) to attach a concept plan for seven lots on approximately 10.4 acres and a detail plan for two 21,050-square- foot two-story retail/hotel buildings on two 1.15 acre lots, a 25,141-square-foot two-story event/conference center on a 2.8 acre lot, and a 7,812-square-foot pet bed/breakfast on a 1.04 acre lot, located along the east side of Coppell Road, ag100907 Page 3 of 7 ITEM # ITEM DESCRIPTION approximately 250 feet south of Bethel Road, and authorizing the Mayor to sign. END OF CONSENT 11.Consider appointments to the Coppell Economic Development Foundation for a one year term. 12. PUBLIC HEARING: Consider approval of Case No. PD-230-O, Riverchase Golf Course, a zoning change request from SF-12 and SUP-1037-A (Single Family-9 and Special Use Permit-1037-A) to PD-230-O (Planned Development-230- Office, for golf course and related uses, and to amend Ordinance 297-A- 83 (S-1037.1) to delete condition 2., on approximately 95.5 acres of property located east and west of Riverchase Drive, north Belt Line Road. 13.Consider approval of the Grapevine Springs Community Center, Lots 1 & 2, Block A, Minor Plat, to establish a building site, various easements and fire lane to allow for the development of a 13,560-square-foot Recreation/Community Center on 22.4 acres of property located south of Bethel Road and west of Park Road. 14.Consider approval of the Coppell Commerce Center, Phase I, Block 1R2, Site Plan Amendment, to allow the development of a fourth office warehouse building, containing 37,800 square-feet on 18.92 acres of property, located along the west side of Hammond Drive, 400 feet south of Bethel Road. 15. PUBLIC HEARING: Consider approval of the Coppell Commerce Center, Phase I, Block 1R2, Replat, being a replat of Block 1R of the Coppell Commerce Center Phase I, to establish fire lanes and easements to allow for the fourth office warehouse on 18.92 acres of property, located along the west side of Hammond Drive, 400 feet south of Bethel Road. 16.Consider approval of the Freeport North, Lot 5R2, Site Plan Amendment, to allow the construction of a 60,600-square-foot building addition to the rear of the existing 101,000-square-foot office/warehouse building, providing for the reconfiguration of a previously approved expansion on 11.42 acres of property located on the northeast corner of Creekview Drive and Royal Lane at 586 S. Royal Lane. ag100907 Page 4 of 7 ITEM # ITEM DESCRIPTION 17. PUBLIC HEARING: Consider approval of the Freeport North, Lot 5R2, Replat, to establish property boundaries and fire lane and utility easements to allow the construction of a 60,600-square-foot building addition to the rear of the existing 101,000-square-foot office/warehouse building, on 11.42 acres of property, located on the northeast corner of Creekview Drive and Royal Lane at 586 S. Royal Lane. 18. PUBLIC HEARING: Consider approval of The Villages of Old Coppell, Lots 1-7, Block A, Final Plat and Replat, being a replat of a portion of Lot 1, Block 1, Coppell Service Center and a final plat of the Village at Old Coppell to establish final property boundaries of the Village at Old Coppell, dedicate right-of- way for Coppell Road and establish fire lane and utility easements to allow for service and retail uses, resulting in the relocation of the Service Center Drive, on approximately ten acres of property located along the east side of Coppell Road. 19. PUBLIC HEARING: Consider approval of Coppell Service Center, Lot 1R, Block 1, Final Plat and Replat, to relocate the Service Center Drive approximately 340 feet to the south of the current location and to expand the Coppell Service Center boundaries to allow for expansion of service center uses, on 10.87 acres of property located along the east side of Coppell Road, just north of the Dallas Area Rapid Transit right-of-way. 20.Consider approval of the Gateway Business Park, Lot 3C-R, Block 2, Site Plan, to allow the development of one office warehouse building, containing 151,825 square-feet on 8.8 acres of property, located on the northeast corner of Gateway Boulevard and Exchange Circle. 21. PUBLIC HEARING: Consider approval of the Gateway Business Park, Lot 3C-R, Block 2, Replat, being a replat of Lot 3C, Block 2, of the Gateway Business Park, to establish fire lanes and easements to allow for the development of one office warehouse building on 8.8 acres of property, located on the northeast corner of Gateway Boulevard and Exchange Circle. 22.Consider approval of a Development Agreement between City of Coppell and CH Realty IV/Bethel, L.P. to construct Creekview Drive from Bethel Road north a distance of 1000 feet (+/-) in conjunction with the construction of Bethel Road and Bethel Business Park, Lot 1 Block A; and authorizing the City Manager to sign. ag100907 Page 5 of 7 ITEM # ITEM DESCRIPTION 23.Consider approval of entering into an Engineering Design contract with GSWW, Inc. for the design of Deforest Road Improvements, Project #ST 05- 01, from MacArthur Boulevard to Windsor Estates; for a total maximum fee of $188,106.00; as provided for in CIP Funds; and authorizing the City Manager to sign. 24.Mayor and Council Reports. A.Report by Mayor Stover regarding Metroplex Mayors’ Meeting. B.Report by Mayor Stover regarding the Old Town Coppell Fall Harvest Festival. 25.Necessary action resulting from Work Session. 26.Necessary Action Resulting from Executive Session. Adjournment. ____________________________________ Douglas N. Stover, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 5day of October, 2007, at th __________________. ____________________________________ Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON www.ci.coppell.tx.us THE CITY'S WEBSITE () UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. ag100907 Page 6 of 7 PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). ag100907 Page 7 of 7