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AG 2007-11-12 NOTICE OF CITY COUNCIL MEETING AND AGENDA NOVEMBER 12, 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 Special 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 Special Called Session on Monday, November 12, 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. ag111207 Page 1 of 6 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 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.Streamlined Sales Tax Update. B.Farmers’ Market Update. C.Discussion of Agenda Items. Adjourn Work Session. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. SPECIAL SESSION (Open to the Public) 4.Convene Regular Session. 5.Invocation. 6.Pledge of Allegiance. 7.Presentation by Captain Matthew Trayler of the Salvation Army regarding their annual Red Kettle Campaign. ag111207 Page 2 of 6 ITEM # ITEM DESCRIPTION 8.Citizens' Appearances. CONSENT AGENDA 9.Consider approval of the following consent agenda items: A.Consider approval of minutes: October 23, 2007. B.Consider approval of a Memorandum Of Understanding between the City of Coppell, North Central Texas Council of Governments and Texas Department of Transportation providing for the "de- federalization" of funding for the extension of Freeport Parkway from West Sandy Lake Road to SH 121; and authorizing the City Manager to sign. C.Consider approval of an agreement with Oncor Electric Delivery to provide street lighting in the median of Parkway Boulevard from the intersection of Graham Drive to the intersection of Coppell Road in the amount of $116,758.00; and authorizing the City Manager to sign. D.Consider approval an Ordinance for Case No. PD-108R9-SF-9, The Chateaus of Coppell, zoning change from PD-108R7-SF-9 (Planned Development-108R7-Single Family-9) to PD-108R9-SF-9 (Planned Development-108R9-Single Family-9), to attached a Detail Site Plan, to allow the development of 56 single-family homes and common/open space lots on 20 acres of property located at the southwest corner of Bethel and Denton Tap Roads, and authorizing the Mayor to sign. E.Consider approval of an Ordinance for Case No. PD-108R10-H, Grapevine Springs Community Center, Lot 1, Block A. zoning change request from PD-108-H (Planned Development 108-Historic) and H (Historic) to PD-108-R10-H (Planned Development 108-Revised 10-Historic) to allow the construction of a 13,560-square-foot Recreation/Community Center building on 26.09 acres of property located south of Bethel Road and west of Park Road, and authorizing the Mayor to sign. F.Consider approval of an Ordinance for Case No. PD-230-O, Riverchase Golf Course, zoning change from SF-12 and SUP-1037-A (Single Family-9 and Special Use Permit-1037-A) to PD-230-O ag111207 Page 3 of 6 ITEM # ITEM DESCRIPTION (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, and authorizing the Mayor to sign. END OF CONSENT 10. PUBLIC HEARING: Consider approval of Case No. PD-231-H, Oroza Office Addition, Lots 1 & 2, Block A, a zoning change request from H (Historic) to PD-231-H (Planned Development 231-Historic) to allow the construction of a two-story, 3,620- square-foot office building and the retention of the existing residence on approximately 0.44 acres of property located at 528 and 532 Coppell Road. 11.Consider approval of the Oroza Office Addition, Lots 1 and 2, Block A, Minor Plat to allow the construction of a two-story, 3,620-square-foot office building and retention of the existing residence on approximately 0.44 acres of property located at 528 and 532 Coppell Road. 12. PUBLIC HEARING: Consider approval of Case No. S-1244-LI, Rolling Oaks Memorial Center zoning change request from LI (Light Industrial) to SUP-1244-LI (Special Use Permit-1244-Light Industrial) to allow the development of a Municipal Cemetery and ancillary uses on 33.50 acres of property, including a detail site plan for Phase 1 including; Mortuary, Columbarium, Pavilion and burial areas on 16.27 acres of property located at the northeast corner of Ruby Road and Freeport Parkway. 13.Consider approval of the Arbor Manors Phase II, Final Plat, to allow the development of two (2) single-family homes, one (1) common area lot and street right-of-way on approximately 0.87 acres of property located north of the Whispering Hills Addition and east of the Georgian Place Addition. 14.Consider approval of City of Coppell Change Order #6 to the Bethel Road Project #ST 99-05 in the amount of $270,088.40 as provided for in the Development Agreement with CH Realty IV/Bethel L.P. approved by Council on October 9, 2007; and authorizing the City Manager to sign. ag111207 Page 4 of 6 ITEM # ITEM DESCRIPTION 15.Consider approval of additional funding as provided for in the existing City/County Agreement in the amount of $134,373.55 for construction of an asphalt parking lot for the Farmer's Market and a detour road needed during construction of Bethel Road in the Old Town area. 16.Consider approval of a resolution casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizing the Mayor to sign. 17.Consider approval of a resolution casting two votes for members of the Board of Directors of the Denton Central Appraisal District, and authorizing the Mayor to sign. 18.Mayor and Council Reports. A.Report by Mayor Stover regarding the Sales Tax Election Results. B.Report by Mayor Stover regarding Coppell High School Football. C.Report by Mayor Stover regarding Coppell High School Volleyball. 19.Necessary action resulting from Work Session. 20.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 9th day of November, 2007, at __________________. ____________________________________ Libby Ball, City Secretary ag111207 Page 5 of 6 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON www.ci.coppell.tx.us THE CITY'S WEBSITE () UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. 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). ag111207 Page 6 of 6