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CP 2008-07-08 NOTICE OF CITY COUNCIL MEETING AND AGENDA JULY 8, 2008 DOUG STOVER, MARVIN FRANKLIN, Place 6 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 BILLY FAUGHT, Place 5 BRIANNA HINOJOSA-FLORES, Place 3 KAREN HUNT, 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 1st Fl. Conf. Room (Closed to the Public) Work Session Immediately Following 1st Fl. Conf. Room (Open to the Public) 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, July 8, 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. ag070808 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Purchase of Real Property West of Denton Tap and South of Bethel Road. 2. Discussion regarding sale of mineral rights on City-owned property. 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. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion regarding serving Alcohol at City-sponsored Events. B. Discussion regarding Cemetery Logo. C. Discussion regarding Park Trail Amenities and Park Signage. 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. ag070808 Page 2 of 6 ITEM # ITEM DESCRIPTION 5. Invocation. 6. Pledge of Allegiance. 7. Presentation by Michael Morris, Director of Transportation for the North Central Texas Council of Governments, regarding regional transportation issues. 8. Citizens' Appearances. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 24, 2008 June 26, 2008. B. Consider approval of a resolution authorizing the Mayor and City Manager to execute the appropriate funding of the Development Block Grant Funds Agreement with Dallas County for fiscal years 2009, 2010 and 2011. C. Consider approval of an agreement between the city of Coppell and the Wilson Family, and authorizing the City Manager to sign. D. Consider approval of an Ordinance abandoning two drainage easements and a grade-to-drain easement located in the J.A. Simmons Survey, Abstract No. 1296, southwest corner of Denton Tap and Bethel Road, as described in Exhibits "A", "B" and "C" attached hereto; reserving all existing easement rights of others, if any; and authorizing the Mayor to sign and to execute any necessary documents. END OF CONSENT 10. Consider approval of the Fire Station No. 1, Lot 1 Block 1, Site Plan Amendment, to allow a 4,900-square-foot building with four (4) bay doors for storage and vehicle parking, on 3.64 acres of property located on the existing fire station site at 520 Southwestern Boulevard. 11. PUBLIC HEARING: Consider approval of Case No. PD-221R5-HC, Duke Lesley Addition, zoning change request from PD-221-R3-HC (Planned Development-221 Revision ag070808 Page 3 of 6 ITEM # ITEM DESCRIPTION 3-Highway Commercial) to PD-221R5-HC (Planned Development-221 Revision 5- Highway Commercial) to attach a detail site plan to allow a 5,000-square-foot convenience store with ten gas pumps located along the west side of S. Belt Line Road, approximately 636 feet north of IH 635. 12. PUBLIC HEARING: Consider approval of Case No. PD-209R2-C, TownOaks Centre, a zoning change request from PD-209R-C (Planned Development-209-Revised- Commercial) to PD-209R2-C (Planned Development-209-Revision 2- Commercial) to allow the re-occupancy of an existing vacant restaurant building for two restaurants (Chipotle and Mooyah Burgers and Fries) requiring variances to the Zoning Ordinance including: the incorporation of metal standing seam awnings on three facades; two outdoor patio areas encroaching into the required setback areas, a monument sign to be setback ten feet from the property line, and sign variances on property located at the southeast corner of Sandy Lake Road and Denton Tap Road. 13. PUBLIC HEARING: Consider approval of Case No. PD-229R-LI, Minyard Addition (KTR Capital), a zoning change request from PD-229-LI (Planned Development-229-Light Industrial) to PD-229R-LI (Planned Development-229 Revised-Light Industrial) to allow a revised monument sign plan including revisions to the location, design and size of four (4) monument signs on 79.53 acres of property, located at the southwest corner of Freeport Parkway and Bethel Road. 14. PUBLIC HEARING: Consider approval of Case No. PD–233-R, Coppell Vision Center, a zoning change request from SF-12 (Single Family-12) to PD-233-R (Planned Development-233-Retail) to allow the construction of a 2,600-square-foot medical office on 0.434 acres of property located at the southeast corner of Sandy Lake and Nash Road, 541 East Sandy Lake Road. 15. Consider approval of the CiCi’s Addition No. 1, Site Plan Amendment, to allow the construction of an approximate 6,700-square-foot expansion along the north side of the existing office/warehouse building, on 5.14 acres of property located at 1080 W. Bethel Road. 16. PUBLIC HEARING: Consider approval of the Cici’s Addition No. 1, Lot 1R, Block 1, Replat, to revise the location of the fire lane to allow the expansion of the existing ag070808 Page 4 of 6 ITEM # ITEM DESCRIPTION office/warehouse building on 5.14 acres of property located at 1080 W. Bethel Road. 17. Consider approval of the Freeport Parkway R.O.W. Dedication, Preliminary Plat, to provide the required right-of-way for the extension of Freeport Parkway, north of Sandy Lake Road to S.H. 121. 18. Consider approval of the Freeport Parkway R.O.W. Dedication, Final Plat, to provide the required right-of-way for the extension of Freeport Parkway, north of Sandy Lake Road to S.H. 121. 19. Consider approval of City of Coppell Change Order #9 to the Bethel Road Project #ST 99-05 in the amount of $120,836.68 as provided for in CIP funds; and authorizing the City Manager to sign and execute any necessary documents. 20. Mayor and Council Reports. A. Report by Mayor Stover regarding 4th of July Activities. 21. Necessary action resulting from Work Session. 22. 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 2nd day of July, 2008, at __________________. ____________________________________ Libby Ball, City Secretary ag070808 Page 5 of 6 DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE ON THE CITY'S WEBSITE (www.ci.coppell.tx.us) 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). ag070808 Page 6 of 6 KEY TO COUNCIL GOALS ICONS 2007 — 2012 Maintain Sustainable, Financially Sound City Government with Excellent Services • Maintain quality customer service resulting in 90+% customer satisfaction ratings • Ensure adequate resources to support defined services and service levels • Retain reserves consistent with city policy • Invest in the city’s future: operations & capital • Ensure residents are aware of city vision, goals, services and programs Develop & Revitalize Commercial Areas & Corridors • Continue development: corporate offices and major distribution businesses • Revitalize aged or deteriorating strip centers • Maintain and expand business tax base • Develop a quality hotel serving residents and guests • Retain and support expansion of current businesses located in Coppell Maintain & Upgrade City Infrastructure • Maintain and improve quality of roads, alleys, and sidewalks • Improve quality of storm water management systems • Improve and maintain quality of city facilities • Facilitate efficient traffic flow within and through the city • Improve municipal utilities where necessary and maintain existing Develop an Alive Old Coppell – A Community Destination • Develop a community destination: residents think of Old Coppell as a place to go • Attract small, niche retail businesses • Attract more restaurants • Maintain and expand the Farmers’ Market • Attract non-residents to come and return for dining, shopping and entertainment Maintain Attractive, Livable Neighborhoods with Quality Homes • Protect the integrity and identity of current neighborhoods • Enhance the attractiveness of neighborhood infrastructure (trees, streetscapes) • Maintain and increase property values in older homes • Have infill developments that add value to the neighborhood • Have a high percentage of owner-occupied single-family homes Create a City for a Lifetime • Provide leisure and recreational opportunities for all family generations • Maintain a reputation as a safe community for all • Have all generations and diverse populations feel welcome • Maintain top quality schools in partnership with ISD’s • Rejuvenate community events with a high level of participation AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: ES-2 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. B. Section 551.072, Texas Government Code – Deliberation regarding Real Property. 1. Purchase of Real Property West of Denton Tap and South of Bethel Road. 2. Discussion regarding sale of mineral rights on City-owned property. 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. Agenda Request Form - Revised 02/04 Document Name: %exsessn AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: WS-3 WORK SESSION A. Discussion regarding serving Alcohol at City-sponsored Events. B. Discussion regarding Cemetery Logo. C. Discussion regarding Park Trail Amenities and Park Signage. D. Discussion of Agenda Items. Agenda Request Form - Revised 02/07 Document Name: %wksessn WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ City Manage July 8, 2008 7 ✔ PRESENTATION Presentation by Michael Morris, Director of Transportation for the North Central Texas Council of Governments, regarding regional transportation issues. !NCTCOG AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: 8 CITIZENS' APPEARANCES ORDINANCE NO. 2001-964 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ESTABLISHING RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THE FOLLOWING ARE HEREBY ADOPTED AS THE RULES, TIMES AND PROCEDURES FOR CONDUCTING COUNCIL MEETINGS OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: The City of Coppell Code of Ordinances, Article 1-10 "Rules, Times and Procedures for Conducting City Council Meetings," be, and the same is hereby, amended to read as follows: "ARTICLE 1-10 RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS ". . . 1-10-6.2.1 CITIZENS APPEARANCE Persons wishing to speak on any matter other than an item scheduled for a public hearing on the agenda, must sign a register and list their residence address, provided by the City Secretary on a table outside the Council Chambers, and such persons may be heard only at the "Citizens Appearance" portion of a regular meeting or special meeting. Each speaker must state his or her name and address of residence. Presentations by individuals during the "Citizens Appearance" shall be limited to two (2) minutes each. An individual speaker's time may be extended for an additional two (2) minutes with the approval of a majority of the Council members present. There shall be a cumulative limit of twenty (20) minutes allotted of any regular or special Council meeting. Those persons who signed up to speak at the "Citizens Appearance" shall be called upon in the order that they have signed the provided register. No personal attacks by any speaker shall be made against any member of the Council, Mayor, individual, group or corporation (Charter Article 3, Section 3.12). Agenda Request Form - Revised 09/02 Document Name: %citapp.doc WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: City Secretary July 8, 2008 9/A ✔ PROCEDURAL Consider approval of minutes: June 24 and June 26, 2008. Minutes of the City Council meetings held on June 24 and June 26, 2008. Staff recommends approval. %minutes cm062408 Page 1 of 10 MINUTES OF JUNE 24, 2008 The City Council of the City of Coppell met in Regular Called Session on Tuesday, June 24, 2008 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Doug Stover, Mayor Marvin Franklin, Mayor Pro Tem Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember Marsha Tunnell, Councilmember (late arrival) Billy Faught, Councilmember Karen Hunt, Councilmember Councilmember Brancheau was absent. Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. 1. Call to order. Mayor Stover called the meeting to order, determined that a quorum was present and convened into Executive Session. 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. 2. Concerning Code Enforcement Actions. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. cm062408 Page 2 of 10 1. Purchase of Real Property West of Denton Tap and 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. Councilmember Tunnell arrived prior to convening Executive Session. Mayor Stover convened into Executive Session at 5:43 p.m. as allowed under the above-stated article. Mayor Stover recessed the Executive Session at 6:37 p.m. and opened the Work Session. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion regarding Lighted Holiday Parade – December 6. B. Discussion regarding Board/Commission Interviews. C. Discussion regarding Council Committee Appointments. D. Discussion regarding Coppell 2030 Presentation Dates. E. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Convene Regular Session. 5. Invocation. Councilmember Faught led those present in the Invocation. 6. Pledge of Allegiance. Mayor Stover led those present in the Pledge of Allegiance. cm062408 Page 3 of 10 7. Annual State of the Court address presented by the Honorable Marian Moseley. Judge Moseley gave her annual State of the Court address to Council. 8. Citizens' Appearances. Robert Giltner, 841 Woodmoor, spoke to Council regarding law enforcement regarding a dog attack. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 10, 2008. B. Consider approval of Change Order Number Two to Meridian Commercial LP to the construction contract for the Grapevine Springs Community Center, in the amount of $51,870.00, for the addition of the Grapevine Springs Park Parking Lot, and authorizing the City Manager to sign. C. Consider approval of an ordinance of the City of Coppell, Texas, amending Section 9-1-11 of the Coppell Code of Ordinances by increasing the number of days an animal shall be held from three (3) days to five (5) days before adoption; and authorizing the Mayor to sign. D. Consider approval of an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances to add Article 6-17, Horse-Drawn Carriages; establishing a permit requirement and regulations for horse-drawn carriages; providing for an application for permit; providing for compliance with the permit; providing for amendments to the permit; providing for revocation of operating cm062408 Page 4 of 10 authority; providing for non-transferability; providing for the establishment of fees by resolution; and authorizing the Mayor to sign. E. Consider approval of a ground lease on City-owned, unimproved property behind 196 Southwestern Boulevard for temporary location of training equipment for AMCAT, INC. a local property appraisal training company; authorizing the Mayor to sign. Action: Councilmember Peters moved to approve Consent Agenda Items A, B, C carrying Ordinance No. 2008-1198, D carrying Ordinance No. 2008-1199 and E. Mayor Pro Tem Franklin seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught, Franklin and Hunt voting in favor of the motion. 10. PUBLIC HEARING: Consider approval of Case No. PD-221R5-HC, Duke Lesley Addition, zoning change request from PD-221-R3-HC (Planned Development-221 Revision 3-Highway Commercial) to PD-221R5-HC (Planned Development-221 Revision 5- Highway Commercial) to attach a detail site plan to allow a 5,000-square-foot convenience store with ten gas pumps located along the west side of S. Belt Line Road, approximately 636 feet north of IH 635. Presentation: Gary Sieb, Director of Planning, made a presentation to the Council and advised that the applicant asked for postponement. Public Hearing: Mayor Stover announced the Public Hearing was still open and advised that no one had signed up to speak on this proposal. cm062408 Page 5 of 10 Action: Councilmember Peters moved to continue the Public Hearing to July 8. Councilmember Hunt seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and Hunt voting in favor of the motion. 11. Consider approval of an ordinance of the city of Coppell, Texas, amending Article 9-11, "Parks and Recreation Code", by adding section 9-11-12, providing for the use of roller skates, roller blades, skateboards, coasters, scooters and other similar devices on city owned property; and prohibiting the use of roller skates, roller blades skateboards, coasters, scooters and other similar devices on certain city facilities; and authorizing the Mayor to sign. Presentation: Jim Witt, City Manager, made a presentation to the Council. Action: Councilmember Tunnell moved to approve Ordinance No. 2008- 1200 amending Article 9-11, "Parks and Recreation Code", by adding section 9-11-12, providing for the use of roller skates, roller blades, skateboards, coasters, scooters and other similar devices on city owned property; and prohibiting the use of roller skates, roller blades skateboards, coasters, scooters and other similar devices on certain city facilities; and authorizing the Mayor to sign. Councilmember Hinojosa-Flores seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and Hunt voting in favor of the motion. 12. Consider appointments to Council Committees. Action: Councilmember Hinojosa-Flores moved to approve the following Committee Appointments: cm062408 Page 6 of 10 CFBISD/LISD – Marsha Tunnell CISD – Jayne Peters/Brianna Hinojosa-Flores Coppell Seniors – Billy Faught/ Tim Brancheau Dallas Regional Mobility Coalition – Jayne Peters ICLEI – Tim Brancheau Metrocrest Hospital Authority – Marsha Tunnell Metrocrest Medical Services – Brianna Hinojosa-Flores Metrocrest Medical Foundation – Karen Hunt Metrocrest Social Service Center – Karen Hunt NCTCOG – Jayne Peters NCTCOG-Regional Emer. Mgmt. Plan. Council – Marvin Franklin North Texas Commission – Marvin Franklin Senior Adult Services – Billy Faught Councilmember Faught seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Peters, Hinojosa-Flores, Tunnell, Faught and Hunt voting in favor of the motion. 13. City Manager's Report. A. Goals and Objectives – FY-08. Jim Witt, City Manager, reported on the progress of the City Council’s goals and objectives for FY 2008, discussing specifically the improvements made to the Farmers Market and the sustainable efforts of the city. 14. Mayor and Council Reports. A. Report by Mayor Stover regarding the July 3 Spirit of Coppell Celebration and Fireworks at 7:00 p.m. at Andy Brown East. B. Report by Mayor Stover regarding the July 4 Independence Day Parade at 10:00 a.m. beginning at Samuel and Parkway. A. Mayor Stover reminded the community of the July 3 Spirit of Coppell Celebration and Fireworks show. It will be the only display in the immediate area with the fireworks show beginning at 9:30 pm. B. Mayor Stover also announced the Independence Day Parade on July 4 at 10:00 am. Following the parade will be the Town Center Plaza Dedication at 11:30 am. cm062408 Page 7 of 10 15. Council Committee Reports. A. Carrollton/Farmers Branch ISD/Lewisville ISD – Councilmember Tunnell. B. Coppell ISD – Councilmembers Peters and Faught. C. Coppell Seniors – Councilmembers Brancheau and Faught. D. Dallas Regional Mobility Coalition – Councilmember Peters. E. Economic Development Committee – Councilmember Hinojosa-Flores and Mayor Pro Tem Franklin. F. International Council for Local Environmental Initiatives (ICLEI) – Councilmember Brancheau G. Metrocrest Hospital Authority – Councilmember Tunnell. H. Metrocrest Medical Foundation – Councilmember Tunnell. I. Metrocrest Medical Services – Councilmember Hinojosa-Flores. J. Metrocrest Social Service Center – Councilmember Tunnell. K. North Texas Council of Governments – Councilmember Brancheau. L. NTCOG/Regional Emergency Management – Mayor Pro Tem Franklin. M. North Texas Commission – Vacant. N. Senior Adult Services – Councilmember Faught. A. Councilmember Tunnell announced Texas Monthly magazine named 14 of CFBISD schools as the Best Public Schools in Texas. B. Councilmember Faught said CISD announced their Elementary and Secondary Teachers of the Year. CISD has placed the conceptual master plan online for the Northlake property. Finally, work has begun on the New Tech High School. C. Councilmember Faught reported that a potluck dinner is scheduled for June 25 with blood pressure checks offered by the Fire Department. D. Councilmember Peters informed Council that Mr. Morris has rescheduled the State of the Transportation for July 8. Also, cm062408 Page 8 of 10 the Coalition held a seven hour strategic planning session to go over its vision and work plan and to prepare its agenda for the upcoming legislative session. Finally, there was discussion on advancing the DART Cottonbelt plan from Richardson to Ft. Worth and the future for the Rail Texas Initiative. E. Councilmember Franklin said the Economic Development Committee met June 4 and discussed development activity, business retention, the 2007 Coppell Retail survey report, and how retail sales levels grew over the last five years and what they need to do for the next five years. F. Nothing to report. G. Nothing to report. H. Nothing to report. I. Nothing to report. J. Councilmember Tunnell announced a school supply drive will be held August 1-11. They will also be providing shoes and backpacks to over 1000 children in need. K. Nothing to report. L. Mayor Pro Tem Franklin attended the quarterly meeting held on June 12. Regional training will be offered to fill-in gaps, as well as grant money available to develop plans for communication. M. Nothing to report. N. Councilmember Faught informed Council that the auction site is now online. A Golf Tournament will be held on October 13 at Indian Creek Golf Course sponsored by Town North Bank. Finally, Greg Gerendis is now the Executive Director with over 26 years of experience. At this time, Mayor Stover reconvened into Work Session. WORK SESSION (Open to the Public) Reconvene Work Session D. Discussion regarding Coppell 2030 Presentation Dates. At this time, Mayor Stover reconvened into Executive Session. cm062408 Page 9 of 10 EXECUTIVE SESSION (Closed to the Public) 16. 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 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court. 2. Concerning Code Enforcement Actions. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Purchase of Real Property West of Denton Tap and 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. Mayor Stover reconvened into Executive Session at 9:07 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 9:49 p.m. and opened the Regular Session. REGULAR SESSION (Open to the Public) 17. Necessary action resulting from Work Session. There was no action necessary under this item. 18. Necessary action resulting from Executive Session. There was no action necessary under this item. cm062408 Page 10 of 10 There being no further business to come before the City Council, the meeting was adjourned. ____________________________________ Douglas N. Stover, Mayor ATTEST: ____________________________________ Libby Ball, City Secretary cm062608 Page 1 of 2 MINUTES OF JUNE 26, 2008 The City Council of the City of Coppell met in Budget Work Session on Thursday, June 26, 2008 at 6:00 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Doug Stover, Mayor Marvin Franklin, Mayor Pro Tem Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember Marsha Tunnell, Councilmember Billy Faught, Councilmember Karen Hunt, Councilmember Councilmember Brancheau was absent. Also present was City Manager Jim Witt and Deputy City Manager Clay Phillips. BUDGET WORKSHOP (Open to the Public) 1. Water/Sewer Fund 2. Other Funds. A. Special Revenue Funds. B. Coppell Recreation Development Corporation Fund (CRDC) C. Coppell Education Development Corporation Fund (CEDC) D. Rolling Oaks Memorial Cemetery. EXECUTIVE SESSION (Closed to the Public) 3. 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, cm062608 Page 2 of 2 et al vs. City of Coppell, et al; and City of Dallas vs. Douglas Stover, et al in the 191st District Court; and City of Coppell, et al vs. City of Dallas, et al in the 101st District Court Mayor Stover convened into Executive Session at 7:32 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 8:05 p.m. There being no further business to come before the City Council, the meeting was adjourned. ____________________________________ Douglas N. Stover, Mayor ATTEST: ____________________________________ Libby Ball, City Secretary WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ City Manager July 8, 2008 9/B ✔ RESOLUTION Consider approval of a resolution authorizing the Mayor and City Manager to execute the appropriate funding of the Development Block Grant Funds Agreement with Dallas County for fiscal years 2009, 2010 and 2011. Staff recommends approval. !CDBG RESOLUTION NO. ________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE APPROPRIATE FUNDING TO THE DEVELOPMENT BLOCK GRANT FUNDS AGREEMENT WITH DALLAS COUNTY, TEXAS, FOR FISCAL YEARS 2009, 2010 and 2011; PROVIDING AN EFFECTIVE DATE. WHEREAS, the 93rd Session of the Congress passed, and the President of the United States signed into law, the Housing and Community Development Act of 1974 (PL93-383) which created the Urban Community Development Block Grant (CDBG) program; and WHEREAS, Dallas County, Texas is applying to the U.S. Department of Housing and Urban Development for Urban County CDBG entitlement status; and WHEREAS, in order to qualify for this status, Dallas County must enter into cooperative agreements with local governments and have the collective population of the County’s unincorporated area and the participating local governments total at least 100,000 people; and WHEREAS, Texas cities and counties are authorized under Chapter 771, Government Code, to enter into cooperative agreements with one another. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the City of Coppell, Texas, supports the efforts of Dallas County, Texas to qualify for the Urban County CDBG/HOME Program and asks that its population be included in such a program beginning with Federal Fiscal Years 2006, 2007 and 2008. SECTION 2. The City hereby authorizes the Mayor and City Manager to execute an Agreement of Cooperation for the CDBG/HOME Program between the City of Coppell and Dallas County. SECTION 3. This Resolution shall become effective immediately from and after its passage and it is accordingly so resolved. DULY PASSED by the City Council of the City of Coppell, Texas this ______ day of July, 2008. CITY OF COPPELL, TEXAS ______________________________ Douglas N. Stover, Mayor ATTEST: _______________________________ Libby Ball, City Secretary APPROVED AS TO FORM: _______________________________ Robert E. Hager, City Attorney WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ City Manager July 8, 2008 9/C ✔ CONTRACT/BID or PROPOSAL Consider approval of an agreement between the city of Coppell and the Wilson Family, and authorizing the City Manager to sign. Staff recommends approval. This agreement supersedes the lease agreement approved at the June 10 meeting but never signed. It is necessitated by the acquisition of the Minyards building. !Wilson STATE OF TEXAS § AGREEMENT ________________ § COUNTY OF DALLAS § This Agreement to _____________________ (“Agreement”) is made as of the _____ day of _________, 2008 between the City of Coppell, Texas, (the “City”), having its principal office at 255 Parkway Blvd., Coppell, Texas, 75019, and The Wilson Family of Coppell, Texas, Inc (“Wilson’s”), having their address at ___________________. WITNESSETH: WHEREAS, the City of Coppell, hereinafter, (“Coppell”) and the Wilson Family, hereinafter, ( “Wilson’s”), both desire to preserve the history of Coppell; and WHEREAS, both parties desire to establish historical landmarks and places for educating current and future generations about the history of Coppell; and WHEREAS, both parties realize the need for cooperation from private citizens and the City to achieve these goals. NOW, THEREFORE, PREMISES CONSIDERED, the parties agree to the following for the exchange of agreed and valuable consideration: 1. The Wilson Family shall lease a parcel of land to the city of Coppell for annual payments of $330.53 (Three Hundred Thirty Dollars and Fifty-three Cents). The exact size of the parcel and description are attached and incorporated herein as Exhibit “A”. 2. The parcel shall be utilized to relocate the Kirkland House and the Minyard’s Historic Store with the location of said buildings to be mutually agreed upon by the City and the Wilson Family. 3. The terms of the lease shall be for five (5) years, but may be terminated earlier if the Wilson family and the City reach an agreement on the sale of the balance of the Wilson family parcel. The original lease shall renew automatically for five (5) year terms after the initial five (5) year term. 4. At the expiration of the original lease term or earlier as outlined in No. 3, the City shall purchase the entire Wilson Family property for a sale price equal to the fair market value at the time of the sale. Prior to the sale of the remaining property, the Wilson Family shall notify the City of whether the present Wilson Family home will be relocated from the site, or will be included in the sale. If the Wilson Family home is included in the sale, the City shall pay an additional amount equal to the fair market value of the house at the time of sale. If the City purchases the home, the City shall maintain the home as a historical home. Page 1 of 3 27630 5. The City shall agree to use all proper legal means of deed restrictions, sale agreements, etc. to maintain the entire site as a public site accessible to the citizens of Coppell. 6. The Wilson Family may retain the mineral rights on the site until the final sale of the entire property. At that time, all property rights and mineral rights will be transferred to the City. 7. No amendment, modification, cancellation, or alteration of this Agreement shall be binding on either party hereto unless the same is in writing, dated subsequent to the date hereof, and is duly authorized and executed by the parties hereto. 8. This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes any prior understandings or agreements with respect to the subject matter hereof. 9. This Agreement shall be construed under and governed by, and in accordance with the laws of the State of Texas, and all obligations created by this Agreement are performable in Dallas County, Texas. 10. This Agreement may be executed in counterparts, each of which shall constitute an original and which, when taken together, shall constitute one entire agreement. 11. This Agreement shall take effect on the last date of execution hereof. EXECUTED on this _____ day of _______, 2008. City of Coppell, Texas By: ________________________________ Jim Witt, City Manager Attest: By: ________________________________ Libby Ball, City Secretary Approved as To Form: By: ______________________________ J. David Dodd, III, City Attorney EXECUTED this the ____ day of _________, 2008. Page 2 of 3 27630 The Wilson Family By: ______________________, City’s Acknowledgment STATE OF TEXAS § § COUNTY OF DALLAS § This instrument was acknowledged before me on the _____ day of _________, 2008, by Jim Witt, City Manager of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. ____________________________________ Notary Public, State of Texas My Commission Expires: __________________________ Company’s Acknowledgment STATE OF TEXAS § § COUNTY OF DALLAS § This instrument was acknowledged before me on the ___ day of _______, 2008, by ______________, of the Wilson Family of Coppell, Texas. ____________________________________ Notary Public, State of Texas My Commission Expires: _________________________ Page 3 of 3 27630 WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Engineering July 8, 2008 9/D ✔ ORDINANCE Consider approval of an Ordinance abandoning two drainage easements and a grade-to-drain easement located in the J.A. Simmons Survey, Abstract No. 1296, southwest corner of Denton Tap and Bethel Road, as described in Exhibits "A", "B" and "C" attached hereto; reserving all existing easement rights of others, if any; and authorizing the Mayor to sign and to execute any necessary documents. Approval of the ordinance will abandon easements that developers of the proposed new subdivision will no longer need in order to provide an adequate drainage system. Staff recommends approval of the easement abandonment ordinance. #Abandon Drainage Easements MEMORANDUM TO: Mayor and City Council FROM: Kenneth M. Griffin, P.E., Director of Engineering/Public Works DATE: July 8, 2008 REF: Consider approval of an ordinance abandoning two drainage easements and a grade-to-drain easement located in the J.A. Simmons Survey, Abstract No. 1269, southwest corner of Bethel Road and Denton Tap Road, as described in Exhibits “A”, “B”, and “C” attached hereto; reserving all existing easement rights of others, if any; and authorizing the Mayor to sign and to execute any necessary documents. This ordinance abandons two existing drainage easements and a grade-to-drain easement that currently serve the Summit at the Springs subdivision. These easements were dedicated in 1996 at the time of the development of Summit at the Springs to capture storm water runoff from the First Baptist Church of Coppell property. These easements are being considered for abandonment because the developers of the new subdivision will provide an adequate drainage system that will not require use of these easements. Staff recommends approval of the abandonment ordinance and will be available to answer any questions at the Council meeting. ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ABANDONING TWO DRAINAGE EASEMENTS AND A GRADE- TO-DRAIN EASEMENT LOCATED IN THE J.A. SIMMONS SURVEY, ABSTRACT NO. 1296, AS DESCRIBED IN EXHIBITS "A", “B” AND “C” ATTACHED HERETO; RESERVING ALL EXISTING EASEMENT RIGHTS OF OTHERS IF ANY, WHETHER APPARENT OR NON-APPARENT, AERIAL, SURFACE, UNDERGROUND OR OTHERWISE; PROVIDING FOR THE FURNISHING OF A CERTIFIED COPY OF THIS ORDINANCE FOR RECORDING IN THE REAL PROPERTY RECORDS OF DALLAS COUNTY, TEXAS AS A QUITCLAIM DEED; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell has determined that the easements located on the First Baptist Church property described in Exhibits "A", “B” and “C” hereto, is no longer needed for City services; and WHEREAS, the property owner desires that said drainage easements be abandoned. SECTION 1. That the City Council of the City of Coppell, Texas has determined that the drainage easements described in Exhibits "A”, “B” and “C”, attached hereto and made a part hereof for all purposes, is no longer needed or necessary for public purposes and should be, and is hereby, abandoned in favor of the property owner. SECTION 2. That this abandonment ordinance shall constitute a Quitclaim Deed in favor of the property owner, and a certified copy of the same may be filed in the Deed Records of Dallas County, Texas, to indicate such abandonment. SECTION 3. That the City Manager or his designee shall, at the appropriate time, file this ordinance as provided herein. SECTION 4. That the abandonment provided for herein shall extend only to the public right, title and interest which the City of Coppell, Texas, may have in and to said drainage easements, and shall be construed to extend only to such interests that the governing body of the City of Coppell, Texas, may legally and lawfully abandon. 1 SECTION 5. That this ordinance shall become effective from and after its passage as the law and charter in such case provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _____ day of __________, 2008. APPROVED: __________________________________________ DOUGLAS N. STOVER, MAYOR ATTEST: ______ ____________________________________ LIBBY BALL, CITY SECRETARY APPROVED AS TO FORM: ____________________________________ ROBERT E. HAGER, CITY ATTORNEY 2 DRAIN EASEMENT ABANDONMENT BEING a 25 foot by 25 foot strip of land situated in the J A Simmons Survey Abstract No 1296 in the City of Coppell Dallas County Texas and being part of the First Baptist Church ofCoppell tract as recorded in Volume 95167 Page 5885 of the Deed Records of Dallas County Texas and being more particularly described as follows COMMENCING at a point of intersection of the south line of Bethel Road a 50 foot right of way with the west line of Denton Tap Road a tOO foot right of way said point also being in a curve to the left running in a westerly direction and having a central angle of 02027 30 a radius of 1095 92 feet and a chord bearing ofN 85020 56 W Thence along said curve and along the said south line of Bethel Road 47 02 feet Thence N 88042 24 W 418 05 feet continuing along the said south line of Bethel Road Thence S 01017 37 W 162 50 feet leaving the said south line of Bethel Road to the POINT OF BEGINNING THENCE S 88042 23 E 25 00 Feet to a point for comer THENCE S 01017 37 W 25 00 Feet to apoint for corner THENCE N 88042 23 W 25 00 Feet to apoint for corner THENCE S 01017 37 W 25 00 feet to the Point of Beginning and containing 625 square feet of land EXHIBIT A o III BETHE L ROAD z I Cl w I m Vl I 11 00 x I I N Wo I Z I a 5 Vl I a on wi o I LIN 016IM77E I 12 00 Z l I o I I L a J Zl IgVl fil Vl 0 I g a I I Z j N 4Z Z W 431 05 41 oz 27 30 R IO 5 2 T 23 52 LI 47 02 S 88042 23 E 25 00 FI RST BAPT 1ST CHU RC H OF COPPELL VOL 95167 PG 5885 EXHIBIT A j 100 Cl Z U Z W C 080 11 o I Z o a 0 t I 25 X 25 DRAINAGE EASEMENT ABANDONMENT C I T Y OF COPPELL SIMMONS SURVEY ASST DALLAS COUNTY TEXAS J A 1296 L z o I Z W C DOWDEY ANDERSON ASSOCIATES INC Scal Dat 8 1 96 1 6 250 D ALL ASP ARK WAY SUI TEl 00 Job No 9 6 0 3 I 214 931 0694 DALLAS TEXAS 75248 DRAIN EASEMENT ABANDONMENT BEING a 25 foot by 25 foot strip of land situated in the J A Simmons Survey Abstract No 1296 in the City ofCoppell Dallas County Texas and being part of the First Baptist Church ofCoppell tract as recorded in Volume 95167 Page 5885 ofthe Deed Records of Dallas County Texas and being more particularly described as follows COMMENCING at a point of intersection of the south line of Bethel Road a 50 foot right of way with the west line of Denton Tap Road a 100 foot right of way said point also being in a curve to the left running in a westerly direction and having a central angle of 02027 30 a radius of 1095 92 feet and a chord bearing ofN 85020 56 W Thence along said curve and along the said south line of Bethel Road 47 02 feet Thence N 88042 24 W 418 05 feet continuing along the said south line of Bethel Road Thence S 01017 37 W 320 00 feet leaving the said south line of Bethel Road ThenceS 28051 26 W 535 03 feet to the POINT OF BEGINNING THENCE S 61008 34 E 25 00 Feet to a point for comer THENCE S 28051 26 W 25 00 Feet to apoint for comer THENCE N 61008 34 W 25 00 Feet to a point for comer THENCE S 28051 26 E 25 00 feet to the Point of Beginning and containing 625 square feet ofland oEXHIBITB I I I Ul I III r X Iw I a Ia III I IJ W 1orIIIZIocI I 1 I o IZ J J o III I IJ 0 w Z I A a a I I lUb 40 I N 2S051 2 S 6I00S 34 E 25 00 25 00 o It BETHEL I 5 2805I 26 W 25 00 J 100 L ROAD N 2 24 W 4J OS A 02 27 30 IOIS Z T Z J S 2 L 7 0Z o WI u Z w 1 1 o u IL o 0 o x a I o C o a FIRST BAPTIST CHURCH OF COPPELL YOL 95167 PG 5885 z O I Z W 0 EXHiBIT B 25 x 25 DRAINAGE EASEMENT ABANDONMENT CITY OF COPPELL J A SIMMONS SURVEY ABST 1296 DALLAS COUNTY TEXAS DOWDEY ANDERSON ASSOCIATES INC Scal Dill 8 1 96 I 6 250 0 ALL ASP ARK WAY 5 U I TEl 0 0 Job No 96 03 I 214 931 0694 DALLAS I TEXAS 75248 GRADE TO DRAIN EASEMENT ABANDONMENT BEING a 20 00 foot wide strip of land situated in the J A Simmons Survey Abstract No 1296 in the City of Coppell Dallas County Texas and being part of the First Baptist Church ofCoppell tract as recorded in Volume 95167 Page 5885 of the Deed Records of Dallas County Texas and being more particularly described as follows COMMENCING at a point of intersection of the south line of Bethel Road a 50 foot right of way with the west line of Denton Tap Road a 100 foot right of way said point also being in a curve to the left running in a westerly direction and having a central angle of 02027 30 a radius of 1095 92 feet and a chord bearing ofN 85020 56 W Thence along said curve and along the said south line of Bethel Road 47 02 feet Thence N 88042 24 W 418 05 feet continuing along the said south line ofBethel Road to the POINT OF BEGINNING THENCE S 01 017 37 W 324 91 feet leaving the said south line of Bethel Road to a point for comer THENCE S 28051 27 W 748 39 feet to a point for comer THENCE S 01017 37 W 436 09 feet to a point for comer being on the north line of the Cottonbelt Railroad right of way a100 foot right of way said point also being in a non tangent curve to the right running in a westerly direction and having a central angle of 00020 43 a radius of 3420 07 feet and a chord bearing ofS 77018 30 W THENCE along said curve and along the said north line of the Cottonbelt Railroad 20 61 feet to the end of said curve a point for comer THENCE N 01 017 37 E 445 98 feet leaving the said north line of the Cottonbelt Railroad to a point for comer THENCE N 28051 27 E 74839 feet to a point for corner THENCE N 01017 37 E 320 00 feet to a point for comer on the said south line of Bethel Road THENCE S 88042 24 E 20 00 feet along the said south line of Bethel Road to the Point of Beginning and containing 0 694 acres 30 238 square feet ofland EXHIBIT C I C 8QQQf Q I I I I I I I t 1 1 I I I J 1 g BETHEL 1 I J AD N U042 Z4 W 41 05 POINT OF 6102 2 0 R 1095 2BEGINNINGT2152 LI 4T OZ CIl v o N 0 iii z u Z 1LI Ee Ee80 ll D o I z o Q ICI I 0 I J I 9 I t I o 4J 0 I I I I I 1 i0 1 1IJJ ll Q 0 U li 0 If r CO u CO 0 If J Crllu l I W I ll If en ro l 0 I 0 li 0 I z o I Z W o 100 CD l CIl I to I V V r 1 I I 0 orO EXHIBIT C 20 WIDE GRADE TO DRAIN EASEMENT ABADONMENT C I T Y OF COPPEll J A SIMMONS SURVEY ASST 1296 DAllAS COUNTY TEXAS DOWDEY ANDERSON ASSOCIATES INC 16 250 DALLAS PARKWAY SUI T EIOO 2 I 4 93 I 069 4 D ALL AS T E X AS 7 524 B Scali Dill 8 1 96 Job No 9 6 03 I WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ ȱ PLANNING July 8, 2008 10 ✔ PRESENTATION Consider approval of the Fire Station No. 1, Lot 1 Block 1, Site Plan Amendment, to allow a 4,900-square-foot building with four (4) bay doors for storage and vehicle parking, on 3.64 acres of property located on the existing fire station site at 520 Southwestern Boulevard. There are no outstanding P&Z conditions.. On June 19, 2008, the Planning Commission unanimously recommended approval of this Site Plan Amendment (5-0). Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @02 Fire Station #1, Lot 1, Blk 1, 1-AR ITEM # 7 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Fire Station No. 1, Lot 1, Block 1, Site Plan Amendment P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Matt Steer, City Planner LOCATION: 520 Southwestern Boulevard SIZE OF AREA: 3.64 acres of property CURRENT ZONING: LI (Light-Industrial) REQUEST: A site plan amendment to allow a 4,900-square-foot building with four (4) bay doors for storage and vehicle parking. APPLICANT: Owner: Architect: City of Coppell Fire Dept. Bucher, Willis & Ratliff Corp. Tim Oates Steve Todd, AIA 500 Southwestern Blvd 601 Shelley Drive, Suite 202 Coppell, TX 75019 Tyler, TX 75701 Phone: 972-304-3500 Phone: 903-581-7844 Fax 972-304-3514 Fax 903-581-0178 HISTORY: The property was platted in 1996 and a Site Plan was approved in September 1998, for the Coppell Animal Shelter. TRANSPORTATION: Southwestern Boulevard is currently designated on the Thoroughfare Plan as a four-lane undivided thoroughfare, and is built to standard within a 90-foot right-of-way. ITEM # 7 Page 2 of 2 SURROUNDING LAND USE & ZONING: North - DART right-of-way; LI (Light Industrial) South – Coppell Fire Station No. 1; LI (Light Industrial) East – Coppell Animal Shelter & Adoption Center; LI (Light Industrial) West – electric substation; S-1217-LI (Special Use Permit–1217– Light Industrial) COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan shows this property as suitable for public/institutional uses. DISCUSSION: This request is for a 4,900-square-foot vehicle and storage facility to be located on the northwest portion of the existing fire station site. The existing drive on the west property line is proposed to be extended north to provide access to the facility from Southwestern Boulevard. The building elevations show a brick building with (4) four bay doors to match the existing fire station. Three additional Red Oaks will be added on the west to fulfill the perimeter landscaping requirement calling for one tree per 50 linear feet. Four additional Wax Myrtles (two on the west side and two on the east side of the drive) will be provided in the front to screen the overhead doors from the view from Southwestern Boulevard. The proposed landscaping is shown on the site plan. There are only minor technical issues left to be resolved; therefore, staff is recommending approval. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request, subject to the following conditions: 1) Include Lot # in title block showing “Site Plan Amendment Fire Station No. 1, Lot 1, Block 1” and increase size of text and put in bold. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan/Landscape Plan 2. Floor Plan 3. Elevations WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ PLANNING July 8, 2008 11 ✔ PUBLIC HEARING Consider approval of Case No. PD-221R5-HC, Duke Lesley Addition, zoning change request from PD-221-R3-HC (Planned Development-221 Revision 3-Highway Commercial) to PD-221R5-HC (Planned Development-221 Revision 5- Highway Commercial) to attach a detail site plan to allow a 5,000-square-foot convenience store with ten gas pumps located along the west side of S. Belt Line Road, approximately 636 feet north of IH 635. See attached letter from William Dahlstrom dated June 20, 2008, appealing the Planning Commission's decision to Council. A 3/4 VOTE OF COUNCIL (6 OUT OF 7) IS NECESSARY TO OVERTURN THE PLANNING COMMISSION'S DENIAL OF THIS ZONING CHANGE. On May 15, 2008, the Planning Commission unanimously denied this zoning change (6-0) due to the land use not being compatible with those envisioned for this location. Commissioners Frnka, Shute, Haas, Fox, Sangerhausen, and Shipley voted to deny, none opposed. On June 10, 2008, Council unanimously approved to hold this case under advisement until June 24, 2008. On June 24, 2008, Council unanimously approved to hold this case under advisement until July 8, 2008. Staff recommended DENIAL. @01 PD-221R5-HC, DL Addition, 1-AR ITEM # 6 Page 1 of 8 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD-221R5-HC, Duke Lesley Addition P&Z HEARING DATE: May 15, 2008 C.C. HEARING DATE: June 10, 2008 STAFF REP.: Matt Steer, City Planner LOCATION: The west side of S. Belt Line Road, approximately 636 feet north of IH 635 SIZE OF AREA: 1.67 acres of property CURRENT ZONING: PD-221R3-HC (Planned Development-221 Revision 3-Highway Commercial) REQUEST: A zoning change request to PD-221R5-HC (Planned Development-221 Revision 5- Highway Commercial) to attach a detail site plan to allow a 5,000-square-foot convenience food store with 10 gas pumps. APPLICANT: Applicant: Engineer: Alicia Rhymer Mike Ruelle Race Trac Petroleum Kimley-Horn Associates, Inc. 3225 Cumberland Blvd, Suite 1001 2700 Park Central Dr, Suite 1800 Atlanta, GA 30339 Dallas, TX 75251 Phone: 770.431.7600 ext. 1638 972.770.1300 Fax: 678.503.1348 Fax: 972.239.3820 HISTORY: In February 2007, this property was a part of a larger rezoning from a Highway Commercial District to a Planned Development for Highway Commercial uses to allow tilt-wall construction and additional attached signage on office buildings that are 50,000-square-feet or larger and to allow the development of mixed uses, including retail, office and hotel on a total of 78.5 acres of property. ITEM # 6 Page 2 of 8 In July 2007, a rezoning was approved to revise the Planned Development to attach a Concept Plan for retail and restaurant uses on 17.4 acres of property. TRANSPORTATION: Beltline Road is a P6D, major thoroughfare built to standard in a l20-foot right-of-way. SURROUNDING LAND USE & ZONING: North – vacant; PD-221R3-HC (Planned Development-221-Revision 3- Highway Commercial) South – vacant; PD-221R3-HC (Planned Development-221-Revision 3- Highway Commercial) East – vacant; A (Agriculture) West – vacant; PD-221R3-HC (Planned Development-221-Revision 3- Highway Commercial) COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan shows the property as suitable for freeway commercial uses. DISCUSSION: This is the first detail planned development proposal to be platted out of the larger 17.4 acre tract of land conceptually approved for retail and restaurant uses. The proposed 5,000-square-foot convenience store with an 8,260- square-foot gas canopy on 1.67 acres is proposed to be located on the west side of South Belt Line Road between Dividend and IH 635. There are two access points to South Belt Line Road, both being shared drives on the proposed north and south property lines. There is also a shared drive shown on the proposed west property line. The proposed hours of operation are 24 hours a day, seven days a week. In the establishment of the larger conceptual planned development for this area, only circulation patterns, signage and architectural compatibility were approved. Every other detail, including land use, site layout, parking, landscaping, building materials and color, were left to specifically adhere to the requirements of the base zoning of the HC (Highway Commercial) District. According to the Zoning Ordinance, The “HC” highway commercial district is intended primarily as a high intensity area permitting a mixed-use for office, commercial-retail, and highway oriented uses, such as hotels, restaurants, and low and mid-rise offices, and should be located generally along high-volume thoroughfares. The site characteristics for each area should be designed in a manner to create an attractive appearance from I.H. 635 and S.H. 121, and an impressive gateway into the community. Because these areas are designated as major thoroughfare entry points, emphasis has ITEM # 6 Page 3 of 8 been placed on building arrangement, setbacks, parking, and landscape treatment, which are intended to be elements influencing the character of entrance into the city. It is the intention of the “highway commercial” zoning district to create an attractive and unique entrance into the city. This planned development request was initially reviewed based on the ‘impressive gateway” premise of the HC District, and staff does not feel that this large scale gas station fits in with this vision. The applicant has met several times with the city staff to discuss the issues at hand. They have postponed bringing the case forward to the Planning and Zoning Commission twice in order for them to work through the extensive list of Planning related comments. The most significant of the comments were related to reorienting the proposed convenience store, reducing the size of the gas canopy and reorienting the canopy to not front on Belt Line Road (the side of the canopy would front Belt Line). The applicant has offered little change to their initial proposal, and has actually increased the amount of striping on the canopy, going in the opposite direction of staff’s request to remove it. Staff has reviewed the plans several times, each subsequent time on a technical basis as if the land use and unsightliness weren’t issues, to clear up the majority of the comments and revisions needed. These are included within a list of “unresolved items” under staff’s recommendation. Site Plan: The site plan shows the 5,000-square-foot convenience store dwarfed with an 8,260-square-foot gas canopy in front of it. The circulation on site is impressive, although little unpaved area remains to fulfill the landscaping area requirements. There are multiple unsightly bollards separating the walkway in front of the building from the parking. Typically, a six-foot sidewalk is used to give the storefront a slightly raised (six-inch curb height) entry and to separate the vehicular use from the pedestrian access. Staff has recommended on several occasions that the bollards were cluttering the front of the building should be removed and a standard sidewalk should be used. Parking: Within the HC District, no more than 50% of the required parking can be located in the front of the building. This requirement is specific to the HC District in order to create a better appearance from adjacent thoroughfares. This proposal is not meeting this requirement, as there are a total of 25 parking spaces required, 42 proposed with 35 of those spaces (140% of the required) in the front (including the parking adjacent to the gas pumps). It has been recommended to the applicant that a bermed hedge row be used to screen the parking lot from Belt Line, but the applicant has advised staff that they would not do this as it would decrease the visibility of the gas pumps. If the applicant reconfigures the site as previously recommended by staff (reorienting the building closer to Belt Line Road with the ten gas pumps either to the side or the rear), this would create less of a variance to the requirement ITEM # 6 Page 4 of 8 that calls for no more than 50% of the required parking to be located in the front of a building. Landscaping: The overall landscaping is also a concern. The applicant is not meeting the minimum requirements of the Zoning Ordinance as it relates to the landscaping area being provided. The amount of paving on site is extensive and would be reason enough to require that they meet the landscaping requirement. Although the calculations show that they are providing sufficient landscaping in two of the three categories, staff has recalculated the interior landscaping as shown and comes up substantially short. The nonvehicular landscaping is the one category that might be correct. The HC District calls for a landscape treatment to “influence the character of the entrance into the city.” An expansive amount of pavement with gas pumps and parking is not the influence on the entry character envisioned. The applicant was informed on several occasions that the landscaping calculations were in question and given specific details on how they could spruce up the landscaping in order to make this site more attractive and address the inadequacies. This is considered a primary image zone in the Streetscape Ordinance and this site in particular has been given the unique HC zoning designation specifically for this reason – “to create an attractive and unique entrance into the city.” It was suggested to berm the hedge row on Belt Line Road and to include a landscape island at the end of the gas canopy. Neither of these changes were made. The absence of the landscape island at the end of the canopy on the south end, (required perimeter landscaping) and the shortfall in interior (parking lot area) landscaping are both required to be conditions of the PD. Elevations and Signage: In an attempt to combat the unsightliness of the gas canopy, staff recommended that a standing seam roof be added and the canopy be reduced in size to be smaller in scale and secondary to the main structure. The applicant has offered no solution or compromise to their original proposal. Staff originally had a comment to remove the proposed signage and striping from the canopy. The applicant removed the “Race Trac” signage, but increased the striping signage amount significantly. The striping is considered as “signage” within the definition given in the Zoning Ordinance. This states, a sign is anything that is “visible from outside the premises on which it is located and that is designed, intended or used to inform, to advertise or to attract the attention of persons not on those premises.” Signage is strictly prohibited on gas canopies. The HC District specifically addresses permissible façade colors and states the following: Exterior wall surfaces should consist of no more than three colors; a base color, and/or a trim color, and/or an accent color. The base color may be utilized on up to 100 percent of the surface area of any one facade of a building. Another color, other than a base color, shall be permitted on up to only five percent of the surface area of any one facade, and an accent color on up to only one percent of the surface area of any one ITEM # 6 Page 5 of 8 facade. For calculation purposes, wall surfaces should include eaves, gables and parapets, but should exclude roofs, awnings, or signs. Therefore, either way, if treated as a sign then the red stripes are strictly prohibited, and if treated as part of the architecture, two red stripes, two blue stripes and one white stripe are not permitted, as this would exceed the 95% base color, 4% accent color, and 1% trim color allowances with the HC District. The applicant will need to provide the exact color percentages for each elevation. Based on the elevations submitted, the color breakdown is approximately 59% bright red, 22% brown (earth tone brick), 7% dark blue and 13% bright white on the canopy’s side elevation. The convenience store building façade is attractive, but has a few items that still need to be resolved. It appears from the rendering that was given to staff that there are metal awnings on the front elevation. These are standing seam and if considered an awning would need to be made of fabric. Staff has repeatedly requested a cross section of this portion of the elevation to make the determination, but has never received one. If the applicant intends to proceed with this type of architectural element, then it is recommended that it be listed as another PD condition. All future structures to be built on the remainder of the 17.4 acres will need to be compatible with this one according to the Conceptual PD Ordinance. The multicolored (red, white and blue) attached signage on the building does not meet the signage requirements that call for signs to be white channel letters. This is listed as another PD condition. The monument sign is a basic thin wall with an aluminum face to indicate gas prices. This same brick thin wall monument sign design will need to be carried out on the remainder of sites along Belt Line, according to the approved Conceptual PD. The location of the monument sign is proposed to be in the northeast corner. Monument signs are required to be setback 75 feet from each property line and 15 feet from the right-of-way; therefore, the noncompliant location of the proposed monument sign is required to be yet another PD condition. In the conceptual planned development ordinance, several conditions were placed on the property. The applicable conditions are listed below with a comment in bold relating to this detailed PD: 1. Prior to development on any tract within this Planned Development District, a detailed Site Plan with elevation facades shall be submitted to assure architectural compatibility and compliance with the HC District. This is the first development of the 17.4 acres and will set the architectural tone for the entire development. 2. Traffic and vehicle circulation of the 17.4 acres shall be in accordance with the following development regulations: … (2) Private Street "B" shall: (a) not have any head-in parking, (b) have no intersecting driveways within 150 feet from Belt Line Road, ITEM # 6 Page 6 of 8 The driveway is located approximately 146 feet from Belt Line and would therefore require a minor exception to this requirement and to be listed as a new PD Condition. … 4. Detached signs were permitted as follows: … (d) Four single-tenant monument signs along Denton Tap (maximum one per lot). (1) Monument signs along Belt Line being limited to 40 square-feet, unless the lot exceeds the two acre minimum required for a 60-square- foot sign. This proposal includes a 40 square foot monument sign. 5. The location of all detached signs being in accordance with the Sign Ordinance and all monument signs shall be externally illuminated. This proposal is not in conformance with the location/setback requirements of the Zoning Ordinance that call for the spacing from internal property lines to be at least 75’ and 15’ from the right-of-way. The proposed signage is 32 feet from the north property line and 41 feet from the right-of-way. 6. All detached signs shall be architecturally compatible and consistent through the District. This monument sign will set the architectural tone for all monument signs on Belt Line Road within the 17.4 acres. 7. Landscaping Plans shall be submitted at the time of Detailed Site Plans and shall comply with Article 34 of the Coppell Zoning Ordinance, with the exception that the required ten-foot landscape buffer along internal property lines subject to such otherwise required landscaping to be reallocated in the interior of such lots within the District. The perimeter landscaping adjacent to the south drive is not being provided for within an island at the south end of the gas canopy. This is requested to be an exception from the previously approved conceptual PD Ordinance. … Regarding condition #1 above, Race Trac is setting the architectural tone for the entire 17.4 acres of the Planned Development. This means that each future structure will be required to match this gas station design! Although, the elevations for the convenience store are their new prototype and more attractive than other existing Race Trac’s in the area, staff does not want this to set the architectural tone for the entire 17.4 acres. Another Race Trac is currently being permitted in Irving on the south east side of Belt Line and LBJ at Regent Blvd, cattycorner to this one. According to those plans, it will be a similar prototypical design and a similar site configuration to the one proposed in Coppell. This would definitely contradict the vision of creating a “unique character” for the entrance into Coppell. Repeatedly, the applicant has been informed that staff could not support this particular plan and that we would need a completely different plan with the structures reoriented- the main structure closer to Belt Line Road with the gas canopy to the side or rear of the site for a positive recommendation. In the ITEM # 6 Page 7 of 8 end, staff is unable to support this plan, and recommends that we deny this application. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending DENIAL of this request due to the land use not being compatible with those envisioned for this location. The items not addressed are as follows: 1. Reorient the proposed building to the northeast corner of the site, position the gas canopy south of the structure and perpendicular to S Belt Line Rd. and ensure all mechanical equipment is screened. 2. Recommend construction of a curb in front of parking spaces and elimination of bollards unless otherwise prohibited by the Texas Accessibility Standards. 3. Consider reducing canopy length to keep it more in scale with the proposed building and consider adding a standing seam roof to it. 4. Remove striping from the canopy as this is not permitted. Include a PD condition if requesting an exception to the ordinance. 5. Consider berming landscape area along Belt Line and placing proposed hedge row on top. 6. Include a landscape island at the south end of canopy and include architectural element (i.e. boulder or stone monument) to prevent trucks from driving on it. 7. Submit correct calculations for landscaping areas and ensure this is prepared by a Landscape Architect (stamp and seal required). Include a PD condition for the insufficient interior landscaping area shown. 8. Include north driveway spacing (146’) as a PD Condition. This is a minor deviation from the 150’ requirement established in the conceptual PD. 9. Include percentage of each color on each elevation. 10. Include metal awnings as a PD condition. 11. Ensure the lighting plan meets the glare and lighting standards of the Zoning Ordinance. Drafting items not addressed: 12. Resolve discrepancies between the scale used on the Canopy Elevation Sheet and the dimensions shown and include the height dimension to the top of the canopy. 13. Include all proposed fire hydrants on the Site Plan. 14. Include #5 & #6 from general notes as PD Conditions, as these were already conditions established in the conceptual PD. 15. On the miscellaneous detail sheet, list the color for the bumper posts, include brick color and height of the proposed screening wall and include color of decorative lighting poles and colors of monument sign face. Add a note that states no advertizing will be displayed on any of these items or anywhere outside the convenience store. 16. Include the Architect’s contact information within the title block of the Canopy Elevations, and include Lot 4, Block C, Duke Lesley Addition in all title blocks on all sheets. ITEM # 6 Page 8 of 8 ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date ATTACHMENTS: 1) Site Plan 2) Landscape Plan/Tree Survey 3) Elevations 4) Sign Package 30” x 162” lighted channel letter sign, internally lighted, 33.75 square feet 30” 162” Customer: RaceTrac Petroleum Date: 2/6/08 Location: Coppell, TX File: RaceTrac Coppell Customer Approval Change As Noted THIS IS AN ORIGINAL UNPUBLISHED DRAWING. IT IS NOT TO BE REPRODUCED, COPIED, OR EDITED IN ANY FASHION WITHOUT WRITTEN PERMISSION FROM AN OFFICER OF WHITE SIGN COMPANY. THIS DRAWING MAY CONTAIN COPYRIGHTED DESIGNS FURNISHED TO WHITE SIGN COMPANY BY THE CUSTOMER, ALL OTHER DESIGNS HEREIN ARE THE PROPERTY OF WHITE SIGN COMPANY. COPYRIGHT 2007 whitesign.com (877) 766-1588 (870) 779-1504 fax (870) 772-3286 6420 East Street Texarkana, AR 71854 30” x 162” lighted channel letter sign, internally lighted, 33.75 square feet, individual lighted channel letters 30” 162” 032 aluminum border 24.5 square foot sign, 4’ OAH 15” Wagner Condensed numerals 7’ 15” 14.5” Customer: RaceTrac Petroleum Date: 2/29/08 Location: Coppell, TX File: RaceTrac Coppell Customer Approval Change As Noted THIS IS AN ORIGINAL UNPUBLISHED DRAWING. IT IS NOT TO BE REPRODUCED, COPIED, OR EDITED IN ANY FASHION WITHOUT WRITTEN PERMISSION FROM AN OFFICER OF WHITE SIGN COMPANY. THIS DRAWING MAY CONTAIN COPYRIGHTED DESIGNS FURNISHED TO WHITE SIGN COMPANY BY THE CUSTOMER, ALL OTHER DESIGNS HEREIN ARE THE PROPERTY OF WHITE SIGN COMPANY. COPYRIGHT 2007 whitesign.com (877) 766-1588 (870) 779-1504 fax (870) 772-3286 6420 East Street Texarkana, AR 71854 Brick Base to match building 3’ 6” 4” 2” WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ PLANNING July 8, 2008 12 ✔ PUBLIC HEARING Consider approval of Case No. PD-209R2-C, TownOaks Centre, a zoning change request from PD-209R-C (Planned Development-209-Revised-Commercial) to PD-209R2-C (Planned Development-209-Revision 2-Commercial) to allow the re-occupancy of an existing vacant restaurant building for two restaurants (Chipotle and Mooyah Burgers and Fries) requiring variances to the Zoning Ordinance including: the incorporation of metal standing seam awnings on three facades; two outdoor patio areas encroaching into the required setback areas, a monument sign to be setback ten feet from the property line, and sign variances on property located at the southeast corner of Sandy Lake Road and Denton Tap Road. See attached letter from Alen Hinckley dated June 24, 2008 appealing the Planning Commission's decision to Council. A 3/4 VOTE OF COUNCIL (6 OUT OF 7) IS NECESSARY TO OVERTURN THE PLANNING COMMISSION'S DENIAL OF THIS ZONING CHANGE. On June 19, 2008, the Planning Commission denied this zoning change (4-1). Commissioners Frnka, Shute, Haas and Kittrell voted in favor, Commissioner Shipley opposed. Staff recommended APPROVAL subject to conditions, @04 PD-209R-C, TownOaks Ctr, 1-AR ITEM #5 Page 1 of 6 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD-209R2-C, TownOaks Centre P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Marcie Diamond, Assistant Director of Planning LOCATION: The southeast corner of Sandy Lake Road and Denton Tap Road SIZE OF AREA: 0.57 acres of property CURRENT ZONING: PD-209R-C (Planned Development-209-Revised-Commercial) REQUEST: A zoning change request to PD-209R2-C (Planned Development- 209-Revision 2-Commercial) to allow the re-occupancy of an existing vacant restaurant building for two restaurants (Chipotle and Mooyah Burgers and Fries) requiring variances to the Zoning Ordinance including: the incorporation of metal standing seam awnings on three facades; two outdoor patio areas encroaching into the required setback areas, a monument sign to be setback ten feet from the property line, and sign variances. APPLICANT: Alen Hinckley Coppell Village, LTD. 12201 Merit Drive, Suite 170 Dallas, Texas 75251 (972) 991-4600 FAX: (972) 991-7500 HISTORY: This property was originally platted into four lots in 1984. Lot 1 was platted for a restaurant pad site (current request area), Lots 2 and 4 for “strip” retail and Lot 3 for a Minyards grocery store. In March of that year, the Board of Adjustment granted a variance to the required ten-foot front yard, decreasing the landscape setback to seven feet. The applicant contended that they had already drawn ITEM #5 Page 2 of 6 the plans, etc, prior to the adoption of the ordinance requiring ten feet of landscaping and that providing the ten feet would create a hardship (current ordinances would require a minimum of 15 feet of landscaping along street rights-of-way). In January 2005, Council approved placing this property under a Planned Development District to allow a revised elevation and variances to the sign ordinance including a 150-square-foot attached sign for Express Fitness, and two 63-square feet, externally- lit monument signs with variances to the setback requirements. In April of this year, an additional sign variance was granted through the Planned Development processes, allowing a 51.9-square-foot sign for Tuesday Morning, where a 25.6-square-foot sign would normally be permitted. This restaurant building also has a long zoning/occupancy history. This building was constructed for a restaurant use (Sliders and Blues) in 1992. In 1995, the SUP was amended to permit the patio to be enclosed. To satisfy the parking requirement of this expanded restaurant use, the property owner entered into a parking agreement with the abutting shopping center to allow the use of an additional 14 parking spaces. In 2001 CJ’s Clubhouse occupied this restaurant, and in April 2003 it was Kelly’s. Most recently from 2006 to 2007 Bin555 occupied this building. TRANSPORTATION: Denton Tap Road is a six-lane divided thoroughfare built to standard within a 120-foot right-of-way. SURROUNDING LAND USE & ZONING: North –Frost Bank and Tom Thumb shopping center; TC (Town Center) South –Braewood shopping center; C (Commercial) East–Braewood West subdivision; SF-7 (Single Family-7) West– McDonalds, Exxon gas station; R (Retail) COMPREHENSIVE PLAN: The Comprehensive Plan of May 1996 shows the property as suitable for mixed uses. DISCUSSION: As detailed above, this building has a long history of restaurant tenants. The current request is to divide this building into two, add two outdoor patios, revise the façades by adding new doors, windows and metal awnings, include a monument sign and attached signage. A recent revision to the Zoning Ordinance allows the re-occupancy of a building for a new restaurant use to be administratively approved by staff; however, this application ITEM #5 Page 3 of 6 requires an amendment to the PD (which necessitates a 60-day public hearing process) due to the non-compliance with several regulations of the Zoning Ordinance. Specifically, this proposal will allow the occupancy of the western portion of the building for a 1,981 square foot Chipotle Mexican Grill with a new 550-square-foot patio, to accommodate a total of 83 seats. The remaining 2,474 square feet of the building will be occupied by a Mooyah Burgers and Fries, with a new 200-square- foot patio, and a total of 106 seats. The following is a specific list of variances being requested to accommodate these restaurants into this existing building: Request Ordinance Requirement Outdoor patio setbacks: ƒ 12.72’ - Denton Tap ƒ 20’ – Sandy Lake 30’ setback Monument Sign Setback ƒ 10’ from R.O.W. 15’ setback Standing Seam Metal Panel Awnings: ƒ North, West and South façades Awnings are limited to canvas, or a lusterless, non-metal material that closely resembles canvas Design, location size of attached signs: ƒ Mooyah – includes cabinet sign, logo exceeding 20%, and inconsistency in color, material and font. ƒ Chipotle – logo 39% of area of sign ƒ Maximum logo size 20% ƒ Signs shall be individually mounted channel letters. ƒ All tenant signage be the same color in any individual building”. Setback Variances The first two variances, inclusion of outdoor patios which encroach into the required setbacks and the placement of the monument sign five feet closer to the right-of-way line merits favorable consideration due to the re-developmental nature of this request. Staff has some reservations as to the comfort of the patrons sitting on these patios in such close proximity to a busy intersection, but that is a business decision for the restaurateurs. Both patios will be encircled with a railing. Staff is requesting clarification of the height, color and materials intended for the patio railings. Given that these patios will eliminate the existing landscaping along both streets frontages, a landscape plan has been included. Five-foot sidewalks are required along Denton Tap Road and Sandy Lake ITEM #5 Page 4 of 6 Road. A sidewalk easement will be needed along Sandy Lake Road due to the lack of sufficient right-of-way to accommodate this sidewalk on public property. This sidewalk has been aligned not to disturb the existing mature trees. The second setback variance is to allow the monument sign to be 10 feet from the R.O.W. There is a safety concern with the sign being so close to the street, although, not within visibility triangle, the previous sign at this location was destroyed in a vehicular accident. However, this variance is consistent with variances granted for the other monument signs in this particular shopping center and therefore could be supported. The monument sign meets the size criteria as regulated in the Zoning Ordinance. However, the face of the sign appears to be white aluminum, with red letters. It is recommended that this sign be more compatible the existing monument signs in this shopping center with bronze plates and white letters. Metal Awnings This proposal includes standing seam metal awnings on three facades. Metal Awnings are specifically prohibited by the Zoning Ordinance, in the Commercial District; “Sec. 12-23-5. Type of exterior construction. Awnings are limited to canvas, or a lusterless, non-metal material that closely resembles canvas, at least 98 percent of which is a single deep or neutral solid color. The remaining up to 2 percent, if different, shall be contrasting. Awnings shall not be backlit”. The prohibition of metal awnings was part of the 1997 CIVIC Report which guided the retail developments in Coppell, and was codified as part of the Zoning Ordinance in 2002. Fabric awnings were specifically required to soften the appearance of the facades of the retail buildings. There are no other metal awnings, such as these, in this shopping center, or any other retail areas in Coppell. Staff does not see a justification for their inclusion here. Given that the patios will not be covered, it is staff’s understanding that there will be umbrellas over the tables. The color of the umbrellas will have a significant visual impact. The applicant submitted a color sample for the Chipotle’s umbrellas, which is a deep burgundy, but they have not submitted the color intended for Mooyah. Staff is concerned that they intend to be the bright red like their logo. Consistency in the colors of the umbrellas is recommended (i.e. deep burgundy). No additional advertising (signage) is permitted on these umbrellas. ITEM #5 Page 5 of 6 Sign Variances The final variances being requesting relates to attached signage. This shopping center as well as most of the retail centers in Coppell, are fairly consistent in color and design of the signs. While the font varies in some instances, the 20% logo requirement has been adhered to. A major concern with this request is the variations in the appearance and location of the signs. On the northern and southern façades, the Chipotle portion of the sign is compliant with the sign ordinance, and consistent with other signs in this shopping center (white individually mounted channel letters), although the logo is 39% of the area of the sign. The Mooyah sign is proposed to be black letters outlined in white, with “Burgers & Fries” being a cabinet sign. In addition, a 0.5 square foot red logo is proposed for over the front door on the south elevation and a smaller version of this logo in the window on the north elevation facing the patio. This variety of sign types, colors and placement on one building is contrary to the intent of the Sign Ordinance which requires that all tenant signage be the same color in any individual building. Adding the proposed metal canopies, the umbrellas on the patios, etc, this building will appear both cluttered and chaotic. As stated in the History section of this report there have been several attempts over the past 16 years to support a full-service sit down restaurant in this 4,454 square foot building. Staff would like to welcome this national franchise and new concept into the city of Coppell and feels the two restaurant concept may be workable, however there are certain standards that have been traditionally upheld in this, as well as surrounding retail centers, that should not be ignored. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of PD-209R2-C, TownOaks Centre, allowing setback variances for the patios and the monument signs, subject to the following revisions: 1. Metal awnings being replaced with canvas, or a lusterless, non-metal material that closely resembles canvas, at least 98 percent of which is a single deep or neutral solid color. The same awning color shall be used for both restaurants and the umbrellas shall be the same color materials as the awnings but shall not contain any advertising. 2. Revisions to the placement and design of the attached signs to be consistent along each façade, however allowing for logos exceeding 20% to recognize need for corporate branding. 3. The face of the monument sign to be bronze with white letters. 4. Include the height, color and materials intended for the patio railings. 5. Five foot sidewalks being provided along Denton Tap Road and Sandy Lake Road, and a sidewalk easement to be provided along Sandy Lake Road. ITEM #5 Page 6 of 6 ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan 2. Building Elevations (2 pages) 3. Floor Plans (2 pages) 4. Landscape Plan 5. Mooyah Sign Package (7 pages) EXISTING ZONING COMMERCIAL PD-209CPROPOSED ZONING COMMERCIAL PD/209 R2-CTENANT USE INTERIOR SF PATIO SF TOTAL SFCHIPOTLE MEXICAN GRILL RESTAURANT 1,981 550 2,531 MOOYAH BURGERS & FRIES RESTAURANT 2,473 200 2,673 TOTAL SF 5,204 PARKING REQUIRED 5,204 / 100 = 52PARKING PROVIDED52** PARKING INCLUDES EXISTING CROSS PARKING AGREEMENT WITH ADJACENT LOTSPD CONDITIONS1-Patio Areas on Western and Northern Elevations shall modify setbacks to allow for construction of Patios2-Monument Sign shall have a Ten (10) foot setback3-Standing Seam Metal Canopy Awnings shall be allowed for this building as shown in Elevations.CHIPOTLE MEXICAN GRILLARCHITECT INFORMATIONRED ARCHITECT + PLANNING, LLC855 GRANDVIEW AVE.,SUITE 295COLUMBUS, OHIO 43215PH 614-487-8770Fax: 614-487-8777SITE PLANSITE DATAZONING ALL LOTS = C (COMMERCIALPH 817-737-8014TOWN OAKS CENTER ADDITIONARCHITECT INFORMATIONYORKSHIRE WEST REALTY ADVISORS, LP12201 MERIT DRIVE, SUITE 170FAX 817-737-9536PH 972-720-9300FAX 972-991-7500LOT 1MOOYAH BURGERS & FRIESF.J.L.C AND ASSOCIATES4055 INTERNATIONAL PLAZA, SUITE 510DEVELOPERDALLAS, TEXAS 75251 FORT WORTH, TEXAS 76109 EXISTING ZONING COMMERCIAL PD-209CPROPOSED ZONING COMMERCIAL PD/209 R2-CTENANT USE INTERIOR SF PATIO SF TOTAL SFCHIPOTLE MEXICAN GRILL RESTAURANT 1,981 550 2,531 MOOYAH BURGERS & FRIES RESTAURANT 2,473 200 2,673 TOTAL SF 5,204 PARKING REQUIRED 5,204 / 100 = 52PARKING PROVIDED52** PARKING INCLUDES EXISTING CROSS PARKING AGREEMENT WITH ADJACENT LOTSPD CONDITIONS1-Patio Areas on Western and Northern Elevations shall modify setbacks to allow for construction of Patios2-Monument Sign shall have a Ten (10) foot setback3-Standing Seam Metal Canopy Awnings shall be allowed for this building as shown in Elevations.CHIPOTLE MEXICAN GRILLARCHITECT INFORMATIONRED ARCHITECT + PLANNING, LLC855 GRANDVIEW AVE.,SUITE 295COLUMBUS, OHIO 43215PH 614-487-8770Fax: 614-487-8777SITE PLANSITE DATAZONING ALL LOTS = C (COMMERCIALPH 817-737-8014TOWN OAKS CENTER ADDITIONARCHITECT INFORMATIONYORKSHIRE WEST REALTY ADVISORS, LP12201 MERIT DRIVE, SUITE 170FAX 817-737-9536PH 972-720-9300FAX 972-991-7500LOT 1MOOYAH BURGERS & FRIESF.J.L.C AND ASSOCIATES4055 INTERNATIONAL PLAZA, SUITE 510DEVELOPERDALLAS, TEXAS 75251 FORT WORTH, TEXAS 76109 (1) 20amp 120v circuit required Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code 1/8”= 1’-0” 06/26/08- CHANGED FACE COLOR ON MONUMENT p110.5 + 47.6= 58.16 SOUTH (FRONT) ELEVATION 1SCALE: /8”= 1’-0”21’-0”59’-0” STOREFRONT 19’-0”5’-4”eq9’-0”eq12’-0” TOWER 21’-0” AWNING eqeqEQ EQ Eq Eq 2’-9 ¼”3’-9 ½”17’-4”2’-9”Mooyah Burgers & Fries 104 S. Denton Tap Rd. @ Sandy Lake Coppell, TX Rick Sutton R. Hayner/JCR N/A 0805-081r7 06-26-08 Kristy Crep 4652 5” .063 ALUM. RETURN PREFINISHED DURANODIC BRONZE 1” DK. BRONZE JEWELITE TRIM #22 BLACK VINYL GRAPHICS APPLIED 1st SURFACE 15MM 6500 WHITE NEON w1/8” #7328 WHITE ACRYLIC FACE /APPLIED VINYL WALL SECTION N.T.S. A C D E F G H J K L M O P B I N 30MA TRANSFORMER FLEXIBLE CONDUIT WESTRIM INSULATING END CAP/BOOT STD. GLASS TUBE SUPPORT FLEXIBLE CONDUIT CONNECTOR 3” x 12” ALUM. WIREWAY PTD. SPRAYLAT IND #440 BROWN METAL TRANSFORMER CONTAINMENT BOX LOCATED BEHIND WALL LETTERLOK CHANNEL LETTERS WITH REMOTE TRANSFORMERS HI-FLEX MAX GTO-15 WIRE A C E G K M N O L J H F D B I WEEP HOLES FOR DRAINAGEP 2” ALUM. ANGLE CLIP RAILS TOP & BTM. w/NON-CORROSIVE MOUNTING SCREWS IN ANCHORS .040 ALUM. BACK- INTERIOR PTD. REFLECTIVE WHITE CUSTOM CHANNEL LETTER WALL SIGN- ONE REQUIRED- SOUTH SCALE: ½”= 1’-0”2’-9”17’-4”9”23”26 ¾”9”2’-9” x 17’-4”= 47.66 SQ. FT. As NotedMooyah Burgers & Fries 104 S. Denton Tap Rd. @ Sandy Lake Coppell, TX Rick Sutton R. Hayner/JCR N/A 0805-081r7 06-26-08 Kristy Crep 4652 p8 1 ½”=1'-0” (1) 20amp 120v circuit required Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code (2) ½” CONDUIT PTD. WHITE & MTD. TO CEILING; TRIMMED w/BEAUTY RINGS 15MM 6500 WHITE NEON MTD. TO LEXAN 1/8” CLEAR LEXAN CLIP MTD. AT CENTER #33 RED VINYL APPLIED 2ND SURFACE BACKED w/#02 WHITE 3/16” CLEAR ACRYLIC (BOTH SIDES) 1” RED JEWELITE TRIM 5” .063 ALUM. FILLER P.T.M. RED JEWELITE TRIMA C E G J H F D B I INTERIOR HANGING WINDOW SIGN K PRIMARY ELECTRICAL CORD w/STD. PLUG TO OUTLET (OUTLET BY OTHERS) 30MA SOLID-STATE TRANSFORMER WESTRIM INSULATING END CAP/BOOT HI-FLEX MAX GTO-15 WIRE DFIH-3 INTERIOR DOUBLE-FACE HANGING SIGN SCALE: 1 ½”= 1'-0" 2’-6”1’-10”5” 1”1” END VIEW SCALE: 1 ½”= 1'-0"1’-10”VARIES5’-6” CENTER OF SIGN TO FLOORSECTION SCALE: 1 ½”= 1'-0" A CD E F G H J B I 5” 1”1” K 1’-10” x 2’-6”= 4.58Mooyah Burgers & Fries 104 S. Denton Tap Rd. @ Sandy Lake Coppell, TX Rick Sutton R. Hayner/JCR N/A 0805-081r7 06-26-08 Kristy Crep 4652 p4 (As Shown) (1) 20amp 120v circuit required (shared w/letters) Construct & Install Using Only U.L. Listed Components & In Accordance w/ National Electrical Sign Code 2’-9 ¼” x 3’-0 ½”= 10.5 3’-9 ½”2’-9 ¼”WLC-12-W CHANNEL SCALE: 1”= 1'-0" WALL LOGO SIGN WIREWAY MTD.- ONE REQUIRED- SOUTH LAMPING SCALE: ¾”= 1'-0" F36T12DHO F42T12DHO F36T12DHO F36T12DHO EESB-424-13L F42T12DHO F36T12DHO WALL SECTION N.T.S. A C D F G H J K B I E 8” .063 ALUM. RETURNS PTD. DURANODIC BRONZE #33 RED VINYL GRAPHICS APPLIED 1st SURFACE WEEP HOLES FOR DRAINAGE (4) F48T12DHO, & (1) F36T12DHO LAMPS (HORIZONTAL) (1) F42T12DHO .063 ALUM. BACK - INSIDE PTD. STARBRITE REFLECTIVE A C E G J H F D B I WALL SIGN WITH FLUORESCENT LIGHTING BALLASTS: (1) EESB-8 32-16L @ 1.7 AMPS & (1) EESB-424-13L @ 1.1 AMPS FLEXIBLE CONDUIT FOR PRIMARY WIRING 1” JEWELITE TRIMDK. BRONZE 3” x 12” ALUM. WIREWAY P.T.M. FASCIA 3/16” #7328 WHITE ACRYLIC FACE w/VINYL GRAPHICS 2” ALUM. ANGLE CLIP RAILS TOP & BTM. w/NON-CORROSIVE MOUNTING SCREWS IN ANCHORS K Mooyah Burgers & Fries 104 S. Denton Tap Rd. @ Sandy Lake Coppell, TX Rick Sutton R. Hayner/JCR N/A 0805-081r7 06-26-08 Kristy Crep 4652 p74’-0” x 10’0”=40.0 (As Shown) ( TWO FACES REQUIRED FOR ONE DOUBLE-FACE SIGN ) .090 ALUM. FACES w/ROUTED GRAPHICS; PTD. DURANODIC BRONZE #33 RED VINYL GRAPHICS APPLIED 1st SURFACE A C B ROUTED MONUMENT SIGN WITH EXTERNAL LIGHTING 3/16” #7328 WHITE BACKUP ACRYLIC w/VINYL GRAPHICS DOUBLE-FACE MONUMENT SIGN SCALE: ½”= 1’-0”3’-1”7’-3” FIELD SURVEY REQUIRED PRIOR TO FABRICATION2’-3”eqeq7’-7” 2”2” EXTERNALLY ILLUMINATED (BY OTHERS)4’-0”10’-0” Mooyah Burgers & Fries 104 S. Denton Tap Rd. @ Sandy Lake Coppell, TX Rick Sutton R. Hayner/JCR N/A 0805-081r7 06-26-08 Kristy Crep 4652 WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ PLANNING July 8, 2008 13 ✔ PUBLIC HEARING Consider approval of Case No. PD-229R-LI, Minyard Addition (KTR Capital), a zoning change request from PD-229-LI (Planned Development-229-Light Industrial) to PD-229R-LI (Planned Development-229 Revised-Light Industrial) to allow a revised monument sign plan including revisions to the location, design and size of four (4) monument signs on 79.53 acres of property, located at the southwest corner of Freeport Parkway and Bethel Road. The following P&Z condition remains outstanding: The Industrial Park sign on the north east corner of the property be outside of the drainage easement and away from the ten-inch waterline. (Refer to Bethel Road construction plans). On June 19, 2008, the Planning Commission unanimously recommended approval of this zoning change (5-0), subject to the above-stated condition. Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @03 PD-229R-LI, MA, (KTR Cap), 1-AR ITEM #4 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD-229R-LI Minyard Addition (KTR Capital) P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Marcie Diamond, Assistant Director of Planning LOCATION: The southwest corner of Freeport Parkway and Bethel Road SIZE OF AREA: 79.53 acres of property CURRENT ZONING: PD-229-LI (Planned Development-229-Light Industrial) REQUEST: A zoning change request to PD-229R-LI (Planned Development-229 Revised-Light Industrial) to allow a revised monument sign plan including revisions to the location, design and size of four (4) monument signs. APPLICANT: Owner: Engineer: Mathew Taylor Richard Nordyke KTR Coppell, L.L.C. O’Brien & Associates, Inc. 300 Barr Harbor Drive 5310 Harvest Hill, Suite 136 Conshohocken, PA 19428 Dallas, Texas 75230 484-530-1800 972-392-5907 484-530-1888 972-788-4828 HISTORY: The original warehouse and office buildings were constructed in 1980. In 1996 a site plan and plat were approved to allow the expansion to the existing office/warehouse facility which included the construction of a 240,000-square-foot warehouse. This approval was subject to several conditions: ƒ The Board of Adjustment granting a Special Exception allowing a reduction in the amount of parking to be provided. A 242 parking space variance was granted on September 12, 1996, and, ITEM #4 Page 2 of 3 ƒ Asphalt fire lanes were permitted for a period not to exceed four years. In August of last year, Planned Development-229-Light Industrial was approved allowing the retention and the expansion of the existing office/warehouse and office buildings and the construction of four office/warehouse buildings, totaling approximately 503,250-square- feet. TRANSPORTATION: Bethel Road is under construction to be a four-lane divided thoroughfare within 90 feet of right-of-way. Freeport Parkway is a four-lane divided thoroughfare built within 90 feet of right-of-way. SURROUNDING LAND USE & ZONING: North – vacant land and office/warehouse; PD-185R-LI and PD-186R7- LI, South – vacant land and Haverty’s; LI (Light Industrial) East – Hard-8 BBQ and office/warehouses; PD-211-H and LI (Light Industrial) West - US Post Office Bulk Mail Center; LI (Light Industrial) COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The purpose of this request is to allow a revised monument sign package for this development. When the PD was established last year, the site plan indicated three 60-square-foot monument signs on this 79± acre, four lot development. The current request is three- fold: 1. Revise the existing monument sign on Freeport Parkway, in front of the office building to read “Freeport Crossing” instead of “Minyards Food Store”, in lieu of one of the previously approved multi-tenant signs, 2. Revise the location of the 60 square foot monument sign on Bethel Road from the west to the east side of Lot 2, adjacent to the detention area, and 3. Construct an Industrial Park Identification Sign, exceeding 60 square feet in size. Specifically, the Industrial Park Sign is proposed to be located at the corner of Bethel Road and Freeport Parkway, where the replica grocery store currently exists. This sign is requested to be 160 square feet which will identify Freeport Crossing as the name of the development. This sign is similar to the two 168-square foot park identification signs approved for the 140-acre Freeport North ITEM #4 Page 3 of 3 development located at the northeast and northwest corners of Freeport Parkway and Bethel Road, directly across Bethel from this property. The design of the sign incorporates the materials from the buildings in the development, including tilt-wall, stone and EFIS accents. The two multi-tenant signs (one on Freeport Parkway and one on Bethel Road) will advertize the businesses occupying this development. The granting of this request will result in a total of four monument signs for this project which could potentially contain up to 1.5 million square feet of office, warehouse and related uses which appears reasonable. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of PD-229R-LI Minyard Addition (KTR Capital), subject to the following condition: 1. Industrial Park Industrial sign on the north east corner of the property should be outside of drainage easement and away from 10" waterline. Refer to Bethel Rd. construction plans. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan with Sign Locations 2. Sign Elevations (3 pages) WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ PLANNING July 8, 2008 14 ✔ PUBLIC HEARING Consider approval of Case No. PD–233-R, Coppell Vision Center, a zoning change request from SF-12 (Single Family-12) to PD-233-R (Planned Development-233-Retail) to allow the construction of a 2,600-square-foot medical office on 0.434 acres of property located at the southeast corner of Sandy Lake and Nash Road, 541 East Sandy Lake Road. There are no outstanding P&Z conditions. On June 19, 2008, the Planning Commission unanimously recommended approval of this zoning change (5-0). Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @05 PD-233-R, CVC, 1-AR ITEM # 6 Page 1 of 5 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Case No.: PD–233-R, Coppell Vision Center P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Matt Steer, City Planner LOCATION: 541 East Sandy Lake Road SIZE OF AREA: .434 acres of property CURRENT ZONING: SF-12 (Single Family-12) REQUEST: A zoning change request to PD-233-R (Planned Development-233- Retail) to allow the construction of a 2,600-square-foot medical office. APPLICANT: Applicant: Representative: Dr. Laura Pels Mardy Brown Coppell Vision Dowdey Anderson & Associates 757 S. MacArthur Blvd. 5225 Village Creek Dr., Suite 200 Coppell, Texas 75019 Plano, Texas 75093 HISTORY: This property is currently Lot 9, Block A, of the Stringfellow Addition, a residential subdivision filed in November 1961. Since the initial subdivision, different portions have been replatted. Nash Manor divided one of the original lots into multiple lots, and the Stringfellow Addition Replat amended the lot line between Lots 4 & 5, Block B. The property to the east was replatted in July 2005 to allow for the construction of the Nationwide Insurance Office on Lot 1R, Block A. A Replat for the Ark Church, located on the southwest corner of Holly and Sandy Lake, was approved as Lot 1R, Block B, Stringfellow Addition. The subject property was developed in 1970 as a single family residence, and a replat will be required to be approved prior to obtaining a building permit if the zone change is approved. ITEM # 6 Page 2 of 5 TRANSPORTATION: Sandy Lake Road is a four-lane, divided thoroughfare, built generally within 100-feet of right-of-way. Nash Street is a two-lane, asphalt, undivided local street, built within 60-feet of right-of-way. SURROUNDING LAND USE & ZONING: North – Sandy Lake Road Baptist Church & Medical/Office building; SF-12 (Single Family-12) & C (Commercial) South – Residential; SF-12 (Single Family-12) East – Nationwide Insurance Office; PD-203-R (Planned Development- 203-Retail) West - Residential; SF-12 (Single Family-12) COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan shows neighborhood retail as an appropriate land use. DISCUSSION: This request would allow for the development of a one-story, 2,600- square-foot medical office building (optometrist). As discussed in the HISTORY section of this report, this was originally platted as a residential subdivision. A medical office type development is in accordance with the 1996 Comprehensive Plan, which depicts Neighborhood Retail as an appropriate use. The proposed Site Plan is in compliance with the zoning regulations in terms of number of parking spaces provided (1 parking space per 200 square foot retail and one parking space per 175 sq. ft. medical office). There are 15 parking spaces required and 15 proposed. Staff originally had concern about the parking in the front yard off of Nash. Within a retail district, parking is only allowed in the front yard if the building is setback 60’ from the right-of-way, and even then, the 15’ perimeter landscaping provides a buffer. The proposed parking is within the 30’ building setback from Nash with the handicap staging area encroaching into the required 15’ perimeter landscaping. The applicant is proposing to thoroughly screen the spaces by using shrubs, Maiden Grass, Red Bud trees, and the 6’ screening wall required on the south property line. Heavy landscaping also surrounds the parking space on the northwest corner of the site. Due to the sufficient screening of these spaces, staff can support this exception to the Zoning Ordinance. The standard parking stall depth required by the Zoning Ordinance is 19’ unless a landscaped overhang is provided in place of pavement, then a parking stall can be reduced to 17’ with 2’ of landscaping. The applicant is proposing 18’ as the typical stall ITEM # 6 Page 3 of 5 depth with 1’ of overhang. This reduction is allowed by Ordinance; therefore, will not need to be included as a PD Condition, and can be deleted from the table. All detached signage is required to be setback 15’ from the right-of- way and 75' from each interior property line. The applicant is proposing a 40 sq. ft. monument sign setback approximately 10’ from Sandy Lake and 12’ off of Nash. Staff recommends moving it at least 15’ from the Sandy Lake and Nash property lines and granting an exception to the 75’ requirement. This will be required to be listed as a condition of the PD, if approved. As shown on the Landscape Plan, the perimeter and interior landscaping requirements are not completely met. The perimeter landscape area along Nash Road is being encroached upon by the parking area (15’ is required, 10’ proposed). The interior landscaping requirement calls for a 150 square foot island at the end of each parking row. The applicant is proposing to use the perimeter landscaping to account for four of the six required landscape islands. Both of these exceptions are acceptable to staff and may be approved as conditions of this Planned Development, due to the following unusual circumstances of the lot: 1. The applicant is required to have 15 parking spaces on-site, one of which is a handicap space and requires a staging area. 2. The applicant is preserving ten of the thirteen existing trees and providing a landscape island to save a 30” cal. Oak. (Unfortunately one 30” cal. Oak will be removed, as this is located in the center of the site, and would need to be removed in any typical office or retail type redevelopment). 3. The applicant is providing 48.2% of the lot in landscaping. 4. The applicant is eliminating the private drive on Sandy Lake Road and connecting the sidewalk gap. The sidewalk currently shown adjacent to Nash is required to be located in the right-of-way and extend to the end of the south property line. This will free up some additional area to be landscaped along Nash and is listed as a condition within staff’s recommendation. There is a proposed dead-end fire lane easement shown. This will need to be dedicated on the replat that is required prior to any development on site. There is a proposed fire hydrant located adjacent to the drive off of Nash Road. The hydrant will need to be depicted on the Site Plan. These too are listed as conditions within staff’s recommendation. The height of the building is approximately 21’4”, and fits in with the ITEM # 6 Page 4 of 5 residential scale already established along Nash. The building design uses a residential “feel” similar to the Nationwide Insurance office to the east. The elevations show the majority of the building to be “Claymex Vernon King Size” varying brown brick with the facade along Sandy Lake having “Chopped Rattlesnake” varying brown color limestone at the entry and portion of the bottom. A small, 11 sq. ft. sign is proposed above the main entry with “Coppell Vision Center” in black pin mounted letters. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL subject to the following conditions being met: 1) A sidewalk is required in the city Right-Of-Way along Nash and should extend to the south property line. 2) The replat for this property shall be required prior to issuance of a building permit. 3) Where the existing driveway is to be removed, sidewalk and curb should be replaced. 4) Stamped concrete will be required at the driveway entrance per the City of Coppell standard details. 5) Move the monument sign to be at least 15’ from the Sandy Lake and Nash Road rights-of-way, and include a note stating that the 75’ requirement is not being met. 6) Remove the parking space depth condition from the PD Condition Table. 7) Include a note stating the perimeter landscaping exception along Nash Street (15’ required along Nash and 10’ provided where abutting the handicap space). 8) Include the “minimum required setbacks” and the “proposed actual setbacks” within the site data table. 9) Include additional Dwarf Burford Hollies along the west side of the northwest parking space and along the southwest side of the handicap space. 10) Consider adding two of the larger columns along the screening wall to better break up the expanse. 11) Insure wall specifications are designed and stamped by a registered Texas Professional Engineer. 12) Drainage will be evaluated further during the engineering plan review. 13) Correct the adjacent property information on the east to “Lot 1R, Block A”, as this property was recently replatted. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ITEM # 6 Page 5 of 5 ATTACHMENTS: 1. Site Plan 2. Landscape Plan 3. Tree Survey 4. Elevations DOWDEY, ANDERSON & ASSOCIATES, INC.DOWDEY, ANDERSON & ASSOCIATES, INC. WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ PLANNING July 8, 2008 15 ✔ PRESENTATION Consider approval of the CiCi’s Addition No. 1, Site Plan Amendment, to allow the construction of an approximate 6,700-square-foot expansion along the north side of the existing office/warehouse building, on 5.14 acres of property located at 1080 W. Bethel Road. The following P&Z conditions remain outstanding: 1. All parking shown on the Site Plan and relocation of the fire lane shall be constructed with this phase of development. 2. Contact Larry Redick at (972) 323-8917 to discuss electrical needs. 3. Tree removal permit will be required prior to start of construction. 4. Drainage will be evaluated further during engineering plan review. On June 19, 2008, the Planning Commission unanimously recommended approval of this Site Plan Amendment (5-0), subject to the above-stated conditions. Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @06 CCA #1, SPA, 1-AR ITEM # 8 1of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CiCi’s Addition No. 1, Site Plan Amendment P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: 1080 W. Bethel Road SIZE OF AREA: 5.14 acres of property CURRENT ZONING: LI (Light-Industrial) REQUEST: A site plan amendment to allow the construction of a metal 6,700- square-foot cooler/freezer addition along the north side of the existing office/warehouse building. APPLICANT: Pacheco Koch Engineers (Representing JMC Restaurants) Brian A. Jaffe 8350 N. Central Expressway Suite 1000 Dallas, Texas, 75206 (972) 235-3031 Fax: (972) 235-9544 HISTORY: This property was first developed in 1999 as a CiCi’s Pizza Company warehouse/office. At that time both a plat and site plan were approved. To date, a first phase of that development has been constructed consisting of 36,000 square feet of office/warehouse. In April of 2005, an Administrative Approval was granted which allowed an additional eight truck parking spaces behind the building at the northeast corner of the property. ITEM # 8 1of 3 TRANSPORTATION: Bethel Road is a P4D, four lane divided thoroughfare which extends from our city limits east to Freeport Parkway and is currently under construction. SURROUNDING LAND USE & ZONING: North – warehousing; “LI”, Light Industrial South – vacant and gas well rig; “LI”, Light Industrial (airport property) East – office/warehouse facility: “LI”, Light Industrial West – vacant and proposed gas well rig: “LI”, Light Industrial COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan, as amended, shows this property as suitable for warehousing/light industrial uses. DISCUSSION: A 35,900 square foot office/warehouse was constructed on this property in 1999. Approximately 10,000 square feet was devoted to office use with the remainder allocated for warehousing (approximately 25,000 square feet). The request before you now would allow a 6,700 square foot cooler/freezer to be attached to the north side of the building. Because of its size, and the fact that the freezer is a metal structure, an amendment to the approved site plan is required. Basically, three requests are before you: one, requesting the metal structure as opposed to a masonry one; two, permission to construct a 6,700 square foot addition to the existing building; three, relocation of an existing fire lane. When this project was initially approved in 1999, it was explained that phase one of development would include the 35,000 square foot building currently on-site. At that time, the applicant indicated a second phase of development would occur at a future date, with additional parking and structure expansion to the north, approximately doubling building size. The 6,700 foot cooler requested here will eventually be internal to future building expansion; hence, staff has little concern that the cooler is metal because in time it will be surrounded by a masonry structure. We do believe the east side of the cooler needs to have a masonry façade in that it is exposed to public view and is an east side exterior wall. The applicant has agreed to place a masonry tilt wall façade on the east side approximately 40 feet long by 33 feet high and rap it around the north side of the cooler an additional 35 feet. By duplicating the existing building surface, this wall will eventually be the exterior skin of the building at final expansion. ITEM # 8 1of 3 Construction of the cooler will necessitate removal and relocation of the fire lane. The Site Plan shows the fire lane relocated to north of building expansion. We support that relocation. In addition, the parking lot will be expanded to provide all required parking needed (50-60 additional spaces) with total build-out of the property. Today, approximately 45 parking spaces are on the ground, and the additional parking is sorely needed. With that said, the 6,700 square foot cooler/freezer request can be supported by staff. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with the following conditions: 1. All parking shown on the Site Plan and relocation of the fire lane shall be constructed with this phase of development. 2. Contact Larry Redick at (972) 323-8917 to discuss electrical needs. 3. Tree removal permit will be required prior to start of construction. 4. Drainage will be evaluated further during engineering plan review. ALTERNATIVES: 3. Recommend approval of the request 4. Recommend disapproval of the request 5. Recommend modification of the request 6. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Engineering Site Plan (CO.1) 2. Existing Tree Plan (L1.0) 3. Landscape Plan (L1.1) 4. Exterior Elevations (A3.1) WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ PLANNING July 8, 2008 16 ✔ PUBLIC HEARING Consider approval of the Cici’s Addition No. 1, Lot 1R, Block 1, Replat, to revise the location of the fire lane to allow the expansion of the existing office/warehouse building on 5.14 acres of property located at 1080 W. Bethel Road. There are no outstanding P&Z conditions. On June 19, 2008, the Planning Commission unanimously recommended approval of this Replat (5-0). Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @07 CCA #1, Lot 1R, Blk 1, RP, 1-AR ITEM # 9 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Cici’s Addition No. 1, Lot 1R, Block 1, Replat P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: 1080 W. Bethel Road SIZE OF AREA: 5.14 acres of property CURRENT ZONING: LI (Light-Industrial) REQUEST: A replat to revise the location of the fire lane to allow the expansion of the existing office/warehouse building. APPLICANT: Pacheco Koch Engineers (Representing JMC Restaurants) Brian A. Jaffe 8350 N. Central Expressway Suite 1000 Dallas, Texas 75206 (972) 235-3031 Fax: (972) 235-9544 HISTORY: This property was first developed in 1999 as a CiCi’s Pizza Company warehouse. At that time both a plat and site plan were approved. To date, first phase of that development has been constructed consisting of 36,000 square feet of office/warehouse. In April of 2005, an Administrative approval was granted which allowed an additional eight truck parking spaces behind the building at the north-east corner of the property. ITEM # 9 Page 2 of 2 TRANSPORTATION: Bethel Road is a P4D, four lane divided thoroughfare, from our city limits east to Freeport Parkway and is currently under construction. SURROUNDING LAND USE & ZONING: North – warehousing, “LI”, Light Industrial South – vacant and gas well rig; “LI”, Light Industrial (airport property) East – office/warehouse facility; “LI”, Light Industrial West –vacant and proposed gas well rig; “LI”, Light Industrial COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan, as amended, shows this property as suitable for warehouse/light industrial uses. DISCUSSION: As mentioned in the Zoning Case description, a 35,900 square foot office/warehouse building was constructed on this site in 1999. Approximately 10, 000 square feet was office space, the remainder warehousing. When initially approved, plans called for eventually doubling the size of the building--adding the addition to the north. There was no time-table established for this construction to begin. The replat being requested basically moves a fire lane from its present location to the north. It is being moved to accommodate CiCi’s proposed 6,700 square foot cooler/freezer warehouse expansion. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with the following conditions: 1. Change TXU Electric Delivery signature block to Oncor Electric Delivery. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request ATTACHMENTS: 1. Replat Document (two sheets). WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ PLANNING July 8, 2008 17 ✔ PRESENTATION Consider approval of the Freeport Parkway R.O.W. Dedication, Preliminary Plat, to provide the required right-of-way for the extension of Freeport Parkway, north of Sandy Lake Road to S.H. 121. The following P&Z conditions remain outstanding: 1. Franchise utility easements that are in conflict with the Freeport Parkway right-of-way should be resolved prior to construction. 2. Contact Jeff Curry at (972) 888-1330 for utility easement information. On June 19, 2008, the Planning Commission unanimously recommended approval of this Preliminary Plat (5-0), subject to the above-stated conditions. Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @08 FROW Dedication, PP, 1-AR ITEM # 10 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Freeport Parkway R.O.W. Dedication Preliminary Plat P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: North of Sandy Lake Road extending to S.H. 121 SIZE OF AREA: 8.246 acres of property CURRENT ZONING: LI (Light-Industrial)/HC (Highway Commercial) REQUEST: A Preliminary Plat to provide required right-of-way for the extension of Freeport Parkway APPLICANT: Purchaser: Engineer; Republic Property Co. Pacheco Koch Engrs. Todd Jones C. Jack Evans, P.E. 5605 N. MacArthur Blvd. 8350 N. Cent. Expy. 10th Floor Suite 1000 Irving, TX. 75038 Dallas, TX. 75206 (972) 819-3965 (972) 235-3031 Fax: (972) 819-3644 Fax: (972) 235-9544 HISTORY: This property is currently vacant and has never been platted. The reason for platting this parcel is to provide required right-of-way for the extension of Freeport Parkway from Sandy Lake Road to State Highway 121. TRANSPORTATION: Sandy Lake Road is a C4D, four-lane divided thoroughfare built to standard. State Highway 121 is in process of being upgraded to ITEM # 10 Page 2 of 2 freeway standards. Freeport Parkway is a C4/6 D, four to six lane divided thoroughfare to be constructed within a 110 foot-right-of way. SURROUNDING LAND USE & ZONING: North – warehousing; City of Grapevine South –warehousing, church; “PD-LI”, Light Industrial and “R” Retail East – vacant; ”LI”, Light Industrial West –warehousing; “PD-LI”, Light Industrial COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan, as amended, shows this property as located in a zoning district suitable for office/showroom/warehouse use. DISCUSSION: This is a straight-forward case, proposing the dedication of land for the extension of Freeport Parkway from Sandy Lake Road to State Highway 121. Right-of-way dedication is proposed to be 110 feet, total acreage approaches 8.3 acres, and the road will be initially constructed as a four and six lane divided thoroughfare. There is a cell tower currently located within the proposed right-of-way which will have to be removed and negotiations are progressing to have it relocated. Staff supports this request. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with the following conditions: 1. Franchise utility easements that are in conflict with the Freeport Parkway right-of-way should be resolved prior to construction. 2. Pop out right-of-way information, screen lighter data such as street names, etc. 3. Contact Jeff Curry at (972) 888-1330 for utility easement information 4. TXU Electric is now Oncor Electric in signature block. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request ATTACHMENTS: 1. Preliminary Plat document WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ ȱ PLANNING July 8, 2008 18 ✔ PRESENTATION Consider approval of the Freeport Parkway R.O.W. Dedication, Final Plat, to provide the required right-of-way for the extension of Freeport Parkway, north of Sandy Lake Road to S.H. 121. The following P&Z conditions remain outstanding: 1. Franchise utility easements that are in conflict with the Freeport Parkway right-of-way should be resolved prior to construction. 2. Contact Jeff Curry at (972) 888-1330 for utility easement information. On June 19, 2008, the Planning Commission unanimously recommended approval of this Final Plat (5-0), subject to the above-stated conditions. Commissioners Frnka, Shute, Haas, Shipley and Kittrell voted in favor, none opposed. Staff recommended APPROVAL. @09 FROW Dedication, FP, 1-AR Item 11 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Freeport Parkway R.O.W. Dedication, Final Plat, P&Z HEARING DATE: June 19, 2008 C.C. HEARING DATE: July 8, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: North of Sandy Lake Road extending to S.H. 121 SIZE OF AREA: 8.246 acres of property CURRENT ZONING: LI (Light Industrial)/ HC (Highway Commercial) REQUEST: A Final Plat of approximately 8.3 acres to provide the required right-of-way for the extension of Freeport Parkway, extending from Sandy Lake Road to State Highway 121. APPLICANT: Purchaser: Engineer: Republic Property Co. Pacheco Koch Engrs. Todd Jones C. Jack Evans, P.E. 5605 N. MacArthur Blvd. 8350 N. Cent. Expy. 10th Floor Suite 1000 Irving, TX. 75038 Dallas, TX. 75206 (972) 819-3965 (972) 235-3031 Fax: (972) 819-3644 Fax: (972) 235-9544 HISTORY: This property is currently vacant and has never been platted. The reason for platting this parcel is to provide required right-of-way for the extension of Freeport Parkway from Sandy Lake Road to State Highway 121. TRANSPORTATION: Sandy Lake Road is a C4D, four-lane divided thoroughfare built to standard. State Highway 121 is in process of being upgraded to freeway standards. Freeport Parkway is a C4/6D, four to six lane Item 11 Page 2 of 2 divided thoroughfare to be constructed within a 110 foot right-of- way. SURROUNDING LAND USE & ZONING: North- warehousing; City of Grapevine South – warehousing, church; “PD-LI”, Light Industrial and “R” Retail East- vacant; “LI”, Light Industrial West – warehousing; “PD-LI”; Light Industrial COMPREHENSIVE PLAN: The Coppell Comprehensive Master Plan, as amended, shows this property as located in a zoning district suitable for office/showroom/warehouse use. DISCUSSION: As a companion piece to the Preliminary Plat discussed above, this is a request we support. By dedicating the right-of-way for Freeport Parkway, this road can be connected between Sandy Lake Road and State Highway 121. The resultant highway will allow traffic to flow from 121 to LBJ Freeway on a four to six lane divided street and complete another section of our Thoroughfare Plan. Staff supports this Final Plat. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this Final Plat with the following conditions: 1. Lots of extraneous information on this plat. Please “pop out” street dedication, show all other date in a lighter screen. 2. TXU Electric should be Oncor in signature block. 3. Franchise utility easements that are in conflict with the Freeport Parkway right-of-way should be resolved prior to construction. 4. Contact Jeff Curry at (972) 888-1330 for utility easement information. ALTERNATIVES: 1) Recommend approval of the request 2) Recommend disapproval of the request ATTACHMENTS: 1) Final Plat Document WORK SESSION CONSENT REGULAR DEPT: DATE: ITEM #: AGENDA REQUEST FORM ITEM TYPE: ITEM CAPTION: GOAL(S): EXECUTIVE SUMMARY: FINANCIAL COMMENTS: RECOMMENDED ACTION: ACTION TAKEN BY COUNCIL: ȱ Engineering July 8, 2008 19 ✔ CONTRACT/BID or PROPOSAL Consider approval of City of Coppell Change Order #9 to the Bethel Road Project #ST 99-05 in the amount of $120,836.68 as provided for in CIP funds; and authorizing the City Manager to sign and execute any necessary documents. Approval of the Change Order will provide for retaining walls to preserve existing landscaping and upgraded traffic signal components to provide video detection and improved communication. Funds are available in the Street CIP accounts for this change order. Staff recommends approval of Change Order #9 to Tiseo Paving for the Bethel Road project. #Change Order for Bethel Rd MEMORANDUM TO: Mayor and City Council FROM: Kenneth M. Griffin, P.E., Director of Engineering/Public Works DATE: July 8, 2008 REF: Consider approval of City of Coppell Change Order #9 to the Bethel Road Project #ST 99-05 with Tiseo Paving, in the amount of $120,836.68 as provided for in CIP funds; and authorizing the City Manager to sign and execute any necessary documents. This change order provides for construction of retaining walls adjacent to two properties along the Bethel Road project, and provides for upgraded components for the traffic signals to be constructed at Royal Lane and Freeport Parkway. Upon completion of the eastbound lanes of Bethel Road it became apparent that to properly grade behind the curb we would need to slope the ground back well into the adjacent private property in front of the CiCi’s warehouse at 1080 W. Bethel Road, as well as the two new Duke Realty buildings at 700 and 800 W. Bethel Road. We have negotiated with the contractor to construct retaining walls in these locations in an effort to preserve the landscape and irrigation systems within this area. The proposed retaining walls represent a cost of $84,058.20. The balance of this change order represents an upgrade to the video detection and radio communication at each of the new traffic signals to be constructed at Royal Lane and at Freeport Parkway. The city’s traffic department has been working to upgrade our traffic signal network to better monitor and control the timing and sequencing of the flow of traffic throughout the city. Unfortunately, this project was bid before we selected the type of detection and communication equipment we are currently specifying. Making the change at this time will prevent us from expending more money in the future replacing the original equipment. The traffic signal upgrades represent a change of $44,753.48. We are also deleting an item that was inadvertently placed on two previous change orders at a savings of $3,975.00, and eliminating two radios used for traffic signal communications at a savings of $4,000.00. This creates a total change of $120,836.68 to this contract. This change order, in addition to all previous change orders, brings the total contract amount to $7,786,023.73. Staff recommends approval of this change order in the amount of $120,836.68 and will be available to answer any questions at the council meeting. CITY OF COPPELL CHANGE OR EXTRA WORK ORDER PROJECT: Bethel Road I Project # ST 99-05 CONTRACTOR: Tiseo Paving Company OWNER: City of Coppell CHANGE ORDER NO.: Nine (9) DATE: July 8, 2008 Pg 1 of 2 Item Description Quantity Unit Unit Price Total ADD: 1. Modular block wall with concrete footing 2,278 SF 36.90 $84,058.20 2. Upgraded pedestrian signals 2 EA 475.00 $950.00 3. Upgraded video detection at Royal Lane & Freeport Pkwy Traffic signals 1 LS 22,011.00 $22,011.00 4. Provide Red One wireless connectivity 1 LS 21,792.48 $21,792.48 Net Increase to Contract Amount $128,811.68 DEDUCT: 1. Spread spectrum radio 2 EA 2,000.00 $4,000.00 2. Remove Existing 16” valve (added to contract twice) Net Decrease to Contract Amount Total Change to Contract 1 EA 3,975.00 $3,975.00 $7,975.00 $120,836.68 CHANGE ORDER NO.: Nine (9) DATE: July 8, 2008 Pg 2 of 2 $7,293,659.00 Original contract amount 0 Net increase in contract amount Change Order #1 $8,000.00 Net increase in contract amount Change Order #2 $8,580.00 Net increase in contract amount Change Order #3 $14,247.00 Net increase in contract amount Change Order #4 $57,767.65 Net increase in contract amount Change Order #5 Net increase in contract amount Change Order #6 $270,088.40 $12,845.00Net increase in contract amount Change Order #7 Net increase in contract amount Change Order #8 Net increase in contract amount Change Order #9 0 $120,836.68 Revised contract amount $7,786,023.73 570 Calendar Days Original contract time 68 Days Previously approved additional time 20 Days Additional time requested for this change Revised Contract time of completion 694 Calendar Days The contractor hereby accepts this Contract adjustment as a final and complete adjustment in full accord and satisfaction of all past and future liability originating under any clause in the Contract by reason of this revision to the Contract. ________________________________________ Recommended by City Engineer Date ________________________________________ Agreed to by Contractor Date ________________________________________ Accepted by City Date AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: 20 MAYOR AND COUNCIL REPORTS A. Report by Mayor Stover regarding 4th of July Activities. Agenda Request Form - Revised 09/02 Document Name: %mayorreport AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: 21 NECESSARY ACTION RESULTING FROM WORK SESSION Agenda Request Form - Revised 02/04 Document Name: %necessaryactionwork AGENDA REQUEST FORM DATE: July 8, 2008 ITEM #: 22 NECESSARY ACTION RESULTING FROM EXECUTIVE SESSION Agenda Request Form - Revised 09/02 Document Name: %necessaryactionexec CERTIFICATE OF AGENDA ITEM SUBMISSION Council Meeting Date: July 8, 2008 Department Submissions: Item Nos. 9/D and 19 were placed on the Agenda for the above- referenced City Council meeting by the Engineering Department. I have reviewed the Agenda Requests (and any backup if applicable) and hereby submit these items to the City Council for consideration. ____________________ Engineering Department Item Nos. 10, 11, 12, 13, 14, 15, 16, 17 and 18 were placed on the Agenda for the above-referenced City Council meeting by the Planning Department. I have reviewed the Agenda Requests (and any backup if applicable) and hereby submit these items to the City Council for consideration. ____________________ Planning Department Financial Review: I certify that I have reviewed all the items submitted for consideration on the Agenda for the above-referenced City Council Meeting and have inserted any financial comments where appropriate. ____________________ Finance Department City Manager Review: I certify that I have reviewed the complete Agenda and Packet for the above-referenced City Council Meeting and hereby submit the same to the City Council for consideration. ____________________ City Manager (or Deputy City Manager)