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AG 2008-05-13 NOTICE OF CITY COUNCIL MEETING AND AGENDA MAY 13, 2008 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, May 13, 2008, 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. ag051308 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 2.Mira Mar vs. City of Coppell. B.Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1.Purchase of real property west of Denton Tap/south of Bethel Road. C.Section 551.087, Texas Government Code – Economic Development Negotiations. 1.ED Prospects East and West of Beltline/Denton Tap and south of Bethel Road and north of Sandy Lake Road/East of Denton Tap. WORK SESSION (Open to the Public) 3.Convene Work Session A.Discussion regarding Appointment of Mayor Pro Tem. B.Discussion regarding Skateboard Ordinance. C.Discussion regarding Council Retreat. D.Discussion of Agenda Items. Adjourn Work Session. A COUNCILMEMBER APPRECIATION RECEPTION WILL BE HELD IN THE ATRIUM FROM 6:15 P.M. UNTIL 7:00 P.M. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. ag051308 Page 2 of 6 ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 4.Convene Regular Session. 5.Invocation. 6.Pledge of Allegiance. 7.Canvass returns of the May 10, 2008 General Municipal Election, approval of an order declaring the results of said election; and authorizing the Mayor to sign. 8.Swearing in of Councilmembers Place 1, 3, 5 & 7. 9.Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. 10.Councilmember appreciation presentation. 11.Consider approval of a proclamation honoring Pete Wilson for his years of service to the Coppell community, and authorizing the Mayor to sign. 12.Consider approval of a proclamation naming May 15 as Coppell Fire Department Day, and authorizing the Mayor to sign. 13.Citizens' Appearances. CONSENT AGENDA 14.Consider approval of the following consent agenda items: A.Consider approval of minutes: April 22. 2008. B.Consider approval of an agreement with Oncor Electric Delivery to provide median lighting for the Bethel Road Project #ST 99-05 in the amount of $69,282.00; as provided for in CIP funds; and authorizing the City Manager to sign. C.Consider approval of an amendment to the "Agreement of Exchange of Property" between the City of Coppell and Chadick Capital L.P. approved March 27, 2007; for the exchange of property to allow the construction of drainage improvements on the Bethel Road Project; and authorizing the City Manager to sign. ag051308 Page 3 of 6 ITEM # ITEM DESCRIPTION D.Consider approval of an Ordinance amending the Code of Ordinances by repealing Article 15-9, Property Maintenance Code, in its entirety and by adding a new Article 15-14 to provide the adoption of the International Property Maintenance Code, 2006 Edition, and the amendments thereto; and authorizing the Mayor to sign. E.Consider approval of an Ordinance amending the Code of Ordinances by readopting and recodifying Article 15-9 providing for the adoption of the Coppell Thoroughfare Plan; and authorizing the Mayor to sign. F.Consider approval of an Ordinance for Case No. PD-209R-C, TownOaks Centre, zoning change from PD-209-C (Planned Development-209-Commercial) to PD-209R-C (Planned Development-209 Revised-Commercial) to allow an increase in the allowable size of a proposed attached sign from 25.6 square feet to 51.9 square feet, for Tuesday Morning, on property located at the southeast corner of Sandy Lake Road and Denton Tap Road and authorizing the Mayor to sign. G.Consider approval of an Ordinance for Case No. PD-214R3-SF-9, Arbor Manors Phase II, zoning change from R (Retail) to PD-214R3- SF-9 (Planned Development-214 Revision-3-Single Family-9) to attach a Detail Site Plan 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 and authorizing the Mayor to sign. H.Consider approval of an Ordinance for Case No. PD-222R2-LI, Duke Lesley Addition Lot 2, Block A, zoning change from PD-222-LI (Planned Development-222-Light Industrial) to PD-222R2-LI (Planned Development-222 Revision 2-Light Industrial) to amend the PD conditions to allow for attached building signage which exceeds the size and number requirements of the Zoning Ordinance for Hemispheres, located along the north side of Dividend Drive, approximately 1,200 feet west of S. Belt Line Road and authorizing the Mayor to sign. END OF CONSENT ag051308 Page 4 of 6 ITEM # ITEM DESCRIPTION 15. PUBLIC HEARING: Consider approval of Case No. PD-200R2-SF-12, Petterson Addition, zoning change request from PD-200R-SF-12 (Planned Development-200 Revised - Single Family-12) to PD-200R2-SF-12 (Planned Development-200 Revision 2- Single Family-12), to allow: realignment of the mutual access/fire lane easement; an exception to the garage access requirement that states garage access must only be accessed off of the alley; revised landscape plan and construction of four single-family homes on 2.27 acres of property, located along the north side of Sandy Lake Road, approximately 130 feet west of Summer Place Drive. 16.Consider approval the Petterson Addition, Lots 1R-4R, & 1XR, Block A, Replat, to establish four single-family residential lots, one common area, easements, and a fire lane on 2.27 acres of property, located along the north side of Sandy Lake Road, approximately 130 feet west of Summer Place Drive. 17.Consider approval of a resolution authorizing the filing of a project funding application with the North Central Texas Council of Governments for a regional solid waste management local project, and authorizing the Mayor to sign. 18.Mayor and Council Reports. A.Report by Mayor Stover regarding the Metroplex Mayors’ Meeting. B.Report by Mayor Stover regarding the Education Foundation Recognition Dinner. 19.Necessary action resulting from Work Session. 20.Necessary action resulting from Executive Session. Adjournment. ____________________________________ Douglas N. Stover, Mayor ag051308 Page 5 of 6 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 9 day of May, 2008, 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. 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). ag051308 Page 6 of 6