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CP 2008-11-11 NOTICE OF CITY COUNCIL MEETING AND AGENDA NOVEMBER 11, 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 5:45 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, November 11, 2008, at 5:45 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. ag111108 Page 1 of 5 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. Northlake Settlement Agreement between Crow-Billingsley, et al and City of Coppell. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Sale and acquisition of real property south of Bethel Road and west of Denton Tap. WORK SESSION (Open to the Public) 3. Convene Work Session A. Legislative Update – Dan & Jennifer Shelley. B. Cemetery Update. C. Non-Profit Funding. D. 2030 Budget Impacts. E. Southwestern Boulevard Construction. F. Discussion of Agenda Items. Adjourn Work Session. PUBLIC ANNOUNCEMENTS Public Service Announcements concerning local civic events and no Council action is required or permitted. REGULAR SESSION (Open to the Public) 4. Convene Regular Session. 5. Invocation. 6. Pledge of Allegiance. 7. Citizens' Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: ag111108 Page 2 of 5 ITEM # ITEM DESCRIPTION A. Consider approval of minutes: October 28, 2008. B. Consider approval of an Economic Development Agreement by and between the City of Coppell and Coppell Crossing, LP , and authorizing the Mayor to sign. C. Consider approval for the procurement of five John Deere 997 Z- Turn Mowers through Buy Board Contract Number 292-08 from John Deere for the amount not to exceed $61,934.95, as budgeted; and authorizing the City Manager to sign all required documents relative to the purchase. D. Consider approval of an Ordinance for Case No. PD-162R-MF-2, Gunner Subdivision, Lots 1 & 2, Block A, a zoning change from PD- 162-MF-2 (Planned Development District 162 – Multifamily-2) to PD- 162R-MF-2 (Planned Development District 162- Revised – Multi- family-2), to allow the conversion of a portion of the existing leasing office/amenity area into three residential units, to add garages/storage areas, and to reconfigure parking spaces on 37.8 acres of property located 1717 and 1721 Belt Line Road and authorizing the Mayor to sign. E. Consider approval of an Ordinance for Case No. PD-235-O, Denton Creek @ Sandy Lake Addition, Lot 2, Block A, a zoning change from SF-12 (Single Family-12) to PD-235-O (Planned Development District 235-Office), to allow the construction of a two-story, 11,632-square- foot office building on 0.83 acres of property located on the north side of Sandy Lake Road, approximately 600 feet west of Starleaf Road and authorizing the Mayor to sign. F. Consider approval of an Ordinance for Case No. S-1248-C, Papa Murphy’s, a zoning change from C (Commercial) to S-1248-C (Special Use Permit-1248-Commercial), to allow a 1,226-square-foot grocery take-out to be located at 612 E. Sandy Lake Road and authorizing the Mayor to sign. END OF CONSENT 9. PUBLIC HEARING: Consider approval of Case No. PD-161R2-SF-12, Stratford Manor, zoning change request from PD-161-SF-12 (Planned Development District-161- ag111108 Page 3 of 5 ITEM # ITEM DESCRIPTION Single Family-12) to PD-161R2-SF-12 (Planned Development District-161 Revision 2-Single Family-12) to allow a concrete block wall within and a gazebo roof to overhang the 20-foot buffer area, as specified in Section 2(D) of Ordinance #91500-A-177, along the rear of Lot 12, Block A, property known as 709 Stratford Lane. 10. PUBLIC HEARING: Consider approval of Case No. PD-236-SF-12, Bethel Road Manor, a zoning change request from C (Commercial) and SF-12 (Single Family-12) to PD-236-SF-12 (Planned Development-236-Single Family-12) to allow the construction of a single-family home with an eight-foot side yard on property located on the north side of Bethel Road, known as 234 W. Bethel Road. 11. Consider approval of the Bethel Road Manor, Lot 1, Block A, Minor Plat, to establish a building site and setback lines to allow the construction of a single-family home on 2.78 acres of property located on the north side of Bethel Road, known as 234 W. Bethel Road. 12. Consider approval of the Magnolia Fisheries, Site Plan Amendment, to allow the construction of two storage structures totaling 5,975 square feet to the rear (east) of the existing 3,750-square-foot building on the additional 0.65 acres of property being incorporated into this tract for a total of 1.424 acres of property located at 217 N. Coppell Road. 13. PUBLIC HEARING: Consider approval of the Old Coppell Estates Addition, Lots 3R, 4R & 5R, Block 1, Replat, being a replat of Lots 3, 4 and 5, Block 1, to allow the incorporation of 4,490 square feet of property in the Vaughan Addition into three residential lots located at 357, 361, and 365 Hearthstone Lane. 14. Consider approval of awarding bid to Concord Commercial Services in the amount of $187,926.00 for the trail amenities/park signage; and authorizing the City Manager and Coppell Recreation Development Corporation Development President to sign. 15. Mayor and Council Reports. A. Report by Mayor Stover regarding the Metroplex Mayors’ Meeting. 16. Necessary action resulting from Work Session. 17. Necessary action resulting from Executive Session. ag111108 Page 4 of 5 ITEM # ITEM DESCRIPTION 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 7th day of November, 2008, at __________________. ____________________________________ Libby Ball, City Secretary 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). ag111108 Page 5 of 5 KEY TO COUNCIL GOALS ICONS COPPELL VISION 2030 Sustainable City Government • Excellent City Services with high level of Customer Satisfaction • “Green” City Operations and Facilities • Excellent and Well-maintained City Infrastructure and Facilities • Top Quality City Workforce • Financial Resources to Support City Services Business Prosperity • Retention and Attraction of Businesses that generate revenues for the City • Major Retail and Top Quality Business Office Park along I-635 and SH 121 • Old Coppell as a Small Town Village • Community Commercial Centers • House Offices and Home-Based Businesses Community Wellness and Enrichment • Community Gathering Places • Recreation Programs and Services for all Generations • Expand Cultural Arts Amenities and Opportunities • Residents’ Wellness and Longevity • Community Education Programs and Support of Top Quality Schools • Multi-Use Trail Systems Connecting the City Sense of Community • Residents and Businesses Engaging and Contributing to the Coppell Community • Strong Community Events and Festivals • New Residents Welcome and Involved • Effective Community Partnerships • Future Civic Community Leaders’ Development Special Place to Live • Quality Housing for Family Generations • Beautiful Green City • Revitalizing Neighborhoods • Mobility within Coppell • Easy Access to Dallas-Fort Worth Regions AGENDA REQUEST FORM DATE: November 11, 2008 ITEM #: ES-2 EXECUTIVE SESSION A. Section 551.071, Texas Government Code – Consultation with City Attorney. 1. Northlake Settlement Agreement between Crow-Billingsley, et al and City of Coppell. B. Section 551.072, Texas Government Code – Deliberation regarding Real Property. 1. Sale and acquisition of real property south of Bethel Road and west of Denton Tap. Agenda Request Form - Revised 02/04 Document Name: %exsessn AGENDA REQUEST FORM DATE: November 11, 2008 ITEM #: WS-3 WORK SESSION A. Legislative Update – Dan & Jennifer Shelley. B. Cemetery Update. C. Non-Profit Funding. D. 2030 Budget Impacts. E. Southwestern Boulevard Construction. F. Discussion of Agenda Items. Agenda Request Form - Revised 02/07 Document Name: %wksessn AGENDA REQUEST FORM DATE: November 11, 2008 ITEM #: 7 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 November 11, 2008 8/A ✔ PROCEDURAL Consider approval of minutes: October 28, 2008 Minutes of the City Council meetings held on October 28, 2008. Staff recommends approval. %minutes Cm102808 Page 1 of 11 MINUTES OF OCTOBER 28, 2008 The City Council of the City of Coppell met in Regular Called Session on Tuesday, September 23, 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 Tim Brancheau, Councilmember Jayne Peters, Councilmember Marsha Tunnell, Councilmember Billy Faught, Councilmember Karen Hunt, Councilmember Councilmember Hinojosa-Flores 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. B. Section 551.072, Texas Government Code - Deliberation regarding Real Property. Cm102808 Page 2 of 11 1. Sale and acquisition of real property south of Bethel Road and west of Denton Tap. Mayor Stover convened into Executive Session at 5:48 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 6:38 p.m. and opened the Work Session. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion regarding appointments to the Crime Control and Prevention District. B. Discussion regarding Coppell 2030. C. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Convene Regular Session. 5. Invocation. Pastor Dennis Wilkinson of Living Hope Church led those present in the Invocation. 6. Pledge of Allegiance. Mayor Stover led those present in the Pledge of Allegiance. 7. Consider approval of a proclamation naming the month of November Coppell ISD Education Foundation Month, and authorizing the Mayor to sign. Presentation: Mayor Stover read the Proclamation for the record and presented the same to Shawnee Ingram, President of the CISD Foundation. Action: Councilmember Peters moved to approve a proclamation naming the month of November Coppell ISD Education Foundation Month, and authorizing the Mayor to sign. Councilmember Tunnell Cm102808 Page 3 of 11 seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 8. Citizens' Appearances 1) Katy Keierleber, 345 Westwood, spoke regarding Parkway and Cowboy intersection. 2) Scott Schwob, 716 Castlecreek, spoke regarding recycling. 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: October 14, 2008. B. Consider approval of a grant agreement between the City of Coppell, the Coppell Education Development Corporation, and the Coppell Independent School District in the amount of $1,131,132 for 88 ESOL teachers and 2 aides, and authorizing the City Manager to sign. C. Consider approval of a grant agreement between the City of Coppell, the Coppell Education Development Corporation, and the Coppell Independent School District in the amount of $126,000 for library materials and authorizing the City Manager to sign. D. Consider approval of a grant agreement between the City of Coppell, the Coppell Education Development Corporation, and the Coppell Independent School District in the amount of $724,614 for 12 literacy teachers, and authorizing the City Manager to sign. E. Consider approval of a grant agreement between the City of Coppell, the Coppell Education Development Corporation, and the Coppell Independent School District in the amount of $1,064,326 for 18 Spanish teachers, and authorizing the City Manager to sign. Cm102808 Page 4 of 11 F. Consider approval of an Ordinance amending the Code of Ordinances of the City of Coppell, Texas by amending Section 8-3-1 (A) of the Code of Ordinances; making it unlawful to park, stand or stop a vehicle at all times at the following locations: Both sides of Village Drive within 30 feet of its intersection with Raintree Circle; Both sides of Village Drive within 30 feet of its intersection with MacArthur Blvd; The west side of Raintree Circle within 30 feet of both the north and south side of its intersection with Village Drive; and within 15 feet of both sides of the fire hydrant near the intersection of Raintree and Village Drive; and authorizing the Mayor to sign and execute any necessary documents. G. Consider approval of a TCPN 5-year Roof Asset Management Contract for City facilities with TREMCO/Weatherproofing Technologies, Inc.; to include expenditures of $118,340.00 for 2008 as budgeted in the IMF; and authorizing the City Manager to sign and execute any necessary documents. H. Consider approval of an Amendment to the Agreement for Professional Services with Halff and Associates for the Design, Construction Documentation and Contract Administration for the Coppell Town Center Plaza, in the amount of $46,927.55, and authorizing the City Manager to sign. I. Consider approval of Change Order Number 3 in the amount of $25,750.00, to the contract with Northstar Construction, Inc., for the construction of the Town Center Plaza; and the collection of Liquidated Damages from Northstar for 103 days, totaling $25,750.00, finalizing the contract, and authorizing the City Manager to sign. J. Consider approval of renewing the service agreement with Motorola, Inc. for the maintenance Cm102808 Page 5 of 11 of all city radios and the communication network in the amount of $55,890.96; and authorizing the City Manager to sign. K. Consider approval of an ordinance of the City of Coppell, Texas, amending Chapter 6, "Business Regulations," Article 6-9, "Tow Truck Regulations," by amending Section 6-9-1, "Definitions," by repealing the definition for Licensee and replacing the same with a definition for permit holder; by amending the definition for towing company and by amending the definition for vehicle storage facility; by amending Section 6-9-2, "Registration, License" by amending Subsections A, B, and C, to comply with state law and by repealing Subsections D,E and F, in its entirety; by repealing Section 6-9-3, "Registration; License Denial; Revocation", in its entirety and reserving the same for future use; and authorizing the Mayor to sign. Action: Councilmember Tunnell moved to approve Consent Agenda Items A, B, C, D, E, F carrying Ordinance No. 2008-1212, G, H, I, J and K carrying Ordinance No. 2008-1213. Councilmember Hunt seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 10. Consider approval of an Interlocal Agreement between Dallas County Community College District and the City of Coppell to conduct law enforcement services; and authorizing the Mayor to sign. Presentation: Jim Witt, City Manager, made a presentation to the Council. Action: Councilmember Peters moved to approve an Interlocal Agreement between Dallas County Community College District and the City of Cm102808 Page 6 of 11 Coppell to conduct law enforcement services; and authorizing the Mayor to sign. Mayor Pro Tem Franklin seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 11. Consider approval to award Quote# 001r to Caldwell Country Chevrolet for the purchase of fourteen (14) 2009 Chevrolet Tahoe PPV's in the amount of $345,548 as approved in the FY 08/09 budget; and authorizing the City Manager to sign. Presentation: Jim Witt, City Manager, made a presentation to the Council. Roy Osborne, Police Chief, answered questions from the Council. Action: Mayor Pro Tem Franklin moved to approve Quote# 001r to Caldwell Country Chevrolet for the purchase of fourteen (14) 2009 Chevrolet Tahoe PPV's in the amount of $345,548 as approved in the FY 08/09 budget; and authorizing the City Manager to sign. Councilmember Brancheau seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 12. Consider renewal and extension of Solid Waste Collection and Recycling Agreement with Waste Management until October 31, 2014, maintaining twice a week waste pickup, and once per week recycling, and authorizing the City Manager to sign. Presentation: Jim Witt, City Manager, made a presentation to the Council. Cm102808 Page 7 of 11 Action: Councilmember Tunnell moved to approve renewal and extension of Solid Waste Collection and Recycling Agreement with Waste Management until October 31, 2014, maintaining twice a week waste pickup, and once per week recycling, with the addition of a clause that Waste Management present to Council & Staff a plan by 11/1/09 providing for household recycling rebates using the latest technology & for rebating those funds so they are applied & used as a reduction in monthly costs and authorizing the City Manager to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 13. Consider approval of an Ordinance repealing Ordinance No. 2008-1189 in its entirety and amending the Code of Ordinances by amending Chapter 9, "General Regulations," by adding Article 9-27, "Crime Control and Prevention District;" providing for the establishment of the district; providing for appointment, meetings, term and vacancies, providing a bond requirement; providing for the officers of the Board of Directors; providing for voting; providing for the responsibility of the district; providing for the fiscal year; providing a sunset provision; and authorizing the Mayor to sign. Presentation: Robert Hager, City Attorney, made a presentation to the Council. Action: Councilmember Faught moved to approve Ordinance No. 2008-1214 repealing Ordinance No. 2008-1189 in its entirety and amending the Code of Ordinances by amending Chapter 9, "General Regulations," by adding Article 9-27, "Crime Control and Prevention District;" providing for the establishment of the district; providing for appointment, meetings, term and vacancies, providing a bond requirement; providing for the officers of the Board of Directors; providing for voting; providing for the responsibility of the district; providing for the fiscal year; providing a sunset provision; and authorizing the Mayor to sign. Cm102808 Page 8 of 11 Councilmember Hunt seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 14. Consider approval of appointments to the Crime Control and Prevention District. Action: Councilmember Tunnell moved to appoint Councilmembers Brancheau, Hinojosa-Flores, Faught and Hunt to a two-year term and Councilmembers Peters, Tunnell and Mayor Pro Tem Franklin to a one-year term. Mayor Pro Tem Franklin seconded the motion; the motion carried 5-1 with Mayor Pro Tem Franklin and Councilmembers Peters, Tunnell, Faught, and Hunt voting in favor of the motion and Councilmember Brancheau voting against the motion. 15. Consider approval of Coppell 2030 Council Goals. Presentation: Jim Witt, City Manager, made a presentation to the Council. Action: Councilmember Hunt moved to approve the Coppell 2030 Council Goals. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Tunnell, Faught, and Hunt voting in favor of the motion. 16. Mayor and Council Reports. A. Report by Mayor Stover regarding Oaktoberfest. B. Report by Mayor Stover regarding the Halloween Fair at the Coppell Aquatics and Recreation Center. C. Report by Mayor Stover regarding October 21 State Legislative Candidate Forum. D. Report by Councilmember Tunnell regarding National League of Cities Community and Economic Development Steering Committee Meeting. Cm102808 Page 9 of 11 A. Mayor Stover spoke on Oaktoberfest. He stated it was well attended and thanked the Parks Department for the great event. B. Mayor Stover announced the Halloween Scare Fair will be held on October 31 from 5:30-8:00 pm. All ages are welcome. C. Mayor Stover and Councilmember Peters attended the Legislative Candidate Forum on October 21. He stated it was a great opportunity to listen to the candidates and thanked the PTOs and Education Foundation for coordinating the event. D. Councilmember Tunnell attended the National League of Cities Community and Economic Development Steering Committee Meeting where they discussed the economy. 17. Council Committee Reports. A. Carrollton/Farmers Branch ISD/Lewisville ISD – Tunnell B. Coppell ISD – Peters and Hinojosa-Flores. C. Coppell Seniors – Brancheau and Faught. D. Dallas Regional Mobility Coalition – Peters. E. DFW Airport Board – Peters. F. International Council for Local Environmental Initiatives (ICLEI) – Brancheau G. Metrocrest Hospital Authority – Tunnell. H. Metrocrest Medical Foundation – Hunt. I. Metrocrest Medical Services – Hinojosa-Flores. J. Metrocrest Social Service Center – Hunt. K. North Texas Council of Governments – Peters. L. NTCOG/Regional Emergency Management – Franklin. M. North Texas Commission – Franklin. N. Senior Adult Services – Faught. A. Councilmember Tunnell announced CFBISD Board of Trustees appointed Bobby Burns as the new Superintendent following Dr. Griffin’s leave of absence. CFBISD Night with the Dallas Stars is scheduled for 11/22. CFBISD/LISD Education Foundation Fundraiser is scheduled for 11/13 at the Hilton Garden Inn. LISD 10th Annual Veterans Breakfast is scheduled for 11/11. Finally, Coppell and Marcus High Schools raised funds for the Invisible Children’s Charity by selling t-shirts. Proceeds went to the children in Uganda. Cm102808 Page 10 of 11 B. Councilmember Peters said CISD is forming a bond committee in anticipation of a bond election in May 2009. The Marching Band won the area competition and will be heading to the state finals in San Antonio 11/3. The Education Foundation will be hosting a Casino Party and Silent Auction 11/1 at the Cowboys Golf Club in Grapevine. Proceeds will go to the CISD teacher grants. Finally, Councilmember Peters congratulated the football team on their victory over Southlake Carroll. C. Councilmember Faught informed Council of the Senior Center’s Adopt-A-Senior Program. Contact the Senior Center to donate or nominate a senior for the tree. The Veterans Day Breakfast Salute is scheduled for 11/7 at 8:30 am, Canton in the City is scheduled for 11/8, shopping at the Allen Premium Outlet Mall is scheduled for 11/10, the Thanksgiving Luncheon is scheduled for 11/12 at 11:30 am, and the field trip to Winstar is scheduled for 11/4. D. Councilmember Peters stated the Texas Transportation Committee’s monthly meeting will be held on 10/30 at the MLK Center in Dallas. SH 121 (non-toll portion) is making progress, but should be completed closer to January, rather than December. Finally, Councilmember Peters thanked the parents and citizens for their patience with the construction projects near Wilson Elementary and Pinkerton Elementary. E. Nothing to report. F. Nothing to report. G. Councilmember Tunnell said Metrocrest Hospital Authority will now partner Trinity with Baylor. Their syndication process will be completed by the end of the year. H. Nothing to report. I. Nothing to report. J. Councilmember Hunt stated Metrocrest Social Service Center completed their annual board retreat where they worked on their mission statement and visioning. K. Nothing to report. L. Mayor Pro Tem Franklin attended the meeting on 11/9 and said the next meeting will be held on 12/11. M. Nothing to report. N. Councilmember Faught announced the Bookworm Bash is scheduled for 11/7-8 at the Pavilion in Addison. The Holiday Basket Program is starting and is seeking volunteers to assemble and deliver. 18. Necessary action resulting from Work Session. Cm102808 Page 11 of 11 There was no action necessary under this item. 19. Necessary action resulting from Executive Session. There was no action necessary under this item. 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's Office November 11, 2008 8/B ✔ CONTRACT/BID or PROPOSAL Consider approval of an Economic Development Agreement by and between the City of Coppell and Coppell Crossing, LP , and authorizing the Mayor to sign. This agreement authorizes the city to reimburse United Commercial Development for the installation of a traffic signal at the intersection of Denton Tap Rd. and Highland Drive. A traffic study shows the traffic signal is warranted to handle the increased traffic from Market Street patrons as well as patrons of other retail tenants in Coppell Market. An Interlocal Agreement between the City of Coppell and the City of Lewisville for the maintenance and operation of the signal was presented to Council on August 26, 2008. This agreement authorizes a reimbursement amount not to exceed $185,802.30. Funds are available in Roadway Escrows/Impact Fees for this reimbursement. Approve the Economic Development Agreement by and between the City of Coppell and Coppell Crossing, LP , and authorize the Mayor to sign. !Coppell Crossing Eco Dev Agrmt-1AR Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 1 24351 STATE OF TEXAS § § Economic Development Incentive Agreement § COUNTY OF DALLAS § This Economic Development Incentive Agreement (this “Agreement”) is made by and among the City of Coppell, Texas (the “City”), and Coppell Crossing, LP (the “Company”), acting by and through their respective authorized officers. WITNESSETH: WHEREAS, the Company is the owner of real property at the north east intersection of Denton Tap Road and State Highway 121, Coppell, Texas described in Exhibit “A”, (the “Land”), and intends to develop the Property for a retail grocery store and other uses; and WHEREAS, the Company is required to erect a traffic signal at the intersection of Denton Tap Road and Highland Drive, Lewisville, Texas which is necessary for the development of the Property (hereinafter defined as the “Traffic Signal”); and WHEREAS, the Company has advised the City that a contributing factor that would induce the Company to develop the Property would be an agreement by the City to provide an economic development grant to the Company to offset a portion of the costs of the Traffic Signal; and WHEREAS, the City has adopted programs for promoting economic development; and WHEREAS, the City is authorized by TEX. LOC. GOV’T. CODE § 380.001 to provide economic development grants to promote local economic development and to stimulate business and commercial activity in the City; and NOW THEREFORE, in consideration of the foregoing, and other valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: Article I Term The term of this Agreement shall begin on the last date of execution hereof (“Effective Date”) and continue until the Expiration Date, unless sooner terminated as provided herein. Article II Definitions Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 2 24351 “Commencement of Construction” shall mean that: (i) the plans have been prepared and all approvals thereof required by applicable governmental authorities have been obtained for the Traffic Signal; (ii) all necessary permits for installation of the Traffic Signal pursuant to the respective plans therefore having been issued by all applicable governmental authorities; and (iii) installation of the Traffic Signal has commenced. “Company” shall mean Coppell Crossing, LP, a Texas Limited Partnership. “Completion of Construction” shall mean that: (i) the Traffic Signal has been completed, and (ii) the City and applicable governmental authorities have accepted the Traffic Signal. “Effective Date” shall mean the last date of execution hereof. “Event of Bankruptcy or Insolvency” shall mean the dissolution or termination of a party’s existence as a going business, insolvency, appointment of receiver for any significant part of such party’s property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against such party and such proceeding is not dismissed within ninety (90) days after the filing thereof. “Expiration Date” shall mean the date on which all parties have fully satisfied their respective obligation herein. “Force Majeure” means any contingency or cause beyond the reasonable control of a party including, without limitation, acts of God or the public enemy, war, terrorism, riot, civil commotion, insurrection, criminal acts by unrelated third parties, government or de facto governmental action (unless caused by acts or omissions of the party) adverse weather, fires, explosions or floods, strikes, slowdowns or work stoppages. “Grant” shall mean an economic development grant to offset the cost for the design and installation of the Traffic Signal incurred and paid by Company not to exceed $185,802.30. “Land” shall mean the real property described in Exhibit “A”. “Payment Request” shall mean a written request from Company to the City for payment of a Grant accompanied by copies of invoices, bills, receipts and such other information as may be reasonably requested by City to document Company expenditures for the Warrant Study, Traffic Impact Analysis, and the cost to design and install the Traffic Signal. “Traffic Signal” shall mean a traffic control signal to be installed at the intersection of Denton Tap Road and Highland Drive in accordance with plans to be approved by the City and applicable governmental authorities. Article III Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 3 24351 Economic Development Grants 3.1 Grant. Subject to the Company’s continued satisfaction of all the terms and conditions of this Agreement, and the Company’s obligation to repay the Grant pursuant to Section 5.2 hereof, City agrees to provide the Company with Grant as set forth herein. The City shall provide the Grant to the Company within sixty (60) business days after City’s receipt of a Payment Request following the Completion of Construction of the Traffic Signal. 3.2 Current Revenue. The Grant made hereunder shall be provided solely from lawfully available funds that have been appropriated by the City. Under no circumstances shall the obligations of the City hereunder be deemed to create any debt within the meaning of any constitutional or statutory provision. Consequently, notwithstanding any other provision of this Agreement, the City shall have no obligation or liability to pay the Grant unless the City appropriates funds to make such payment during the budget year in which such Grant is payable. Further, the City shall not be obligated to pay any commercial bank, lender or similar institution for any loan or credit agreement made by the Company. None of the obligations of the City under this Agreement shall be pledged or otherwise encumbered in favor of any commercial lender and/or similar financial institution 3.3 Market Street. The Company agrees to enter into an agreement with United Supermarkets, LLC for the lease and occupancy of a portion of the Land for a “Market Street” grocery store. Article IV Conditions to Grants The obligation for the City to provide the Grant hereunder shall be conditioned upon the Company’s continued compliance with the terms and conditions of this Agreement, and each of the conditions set forth below: 4.1 The Company shall, as a condition precedent to the payment of a Grant, provide the City with the respective Payment Request for the Grant. 4.2 The Company shall not have an uncured breach or default of this Agreement. 4.3 The Company shall, subject to events of Force Majeure, cause Commencement of Construction to occur on or before November 30, 2008 after the Effective Date, and subject to events of Force Majeure to cause Completion of Construction to occur on or before February 28, 2009 thereafter. 4.4 The Company shall have entered into the Lease. Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 4 24351 Article V Termination 5.1 Termination. This Agreement shall terminate upon the occurrence of any one or more of the following: (a) the execution by all parties of a written agreement terminating this Agreement; (b) the Expiration Date; (c) by either party by written notice of termination to the other party, in the event other party breaches any of the terms or conditions of this Agreement and such breach is not cured within thirty (30) days after written notice thereof; or (d) by the City, upon written notice of termination if the Company suffers an Event of Bankruptcy or Insolvency; (e) by the City, upon written notice of termination if any Impositions owed to the City or the State of Texas by the Company and/or Company shall become delinquent (provided, however the Company retains the right to timely and properly protest and contest any such Impositions) and such delinquent Impositions are not paid within thirty (30) days after written notice thereof; or (f) by the City, upon written notice of termination, if any subsequent Federal or State legislation or any decision by a court of competent jurisdiction declares or renders this Agreement invalid, illegal or unenforceable; 5.2 In the event the Agreement is terminated by the City pursuant to Section 5.1(c) for a breach of Section 3.3 hereof, the Company shall immediately pay to the City an amount equal to the sum of the Grant paid by the City to the Company immediately proceeding the date of such termination, plus interest at the rate periodically announced by the Wall Street Journal as the prime or base commercial lending rate, or if the Wall Street Journal shall ever cease to exist or cease to announce a prime or base lending rate, then at the annual rate of interest from time to time announced by Citibank, N.A. (or by any other New York money center bank selected by the City) as its prime or base commercial lending rate, from the date of termination until paid. Article VI Miscellaneous 6.1 Binding Agreement; Assignment. The terms and conditions of this Agreement are binding upon the successors and permitted assigns of the parties hereto. This Agreement may not be assigned without the prior written consent of the City Manager. 6.2 Limitation on Liability. It is understood and agreed among the parties that the Company and the City, in satisfying the conditions of this Agreement, have acted independently, and assume no responsibilities or liabilities to third parties in connection with these actions. Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 5 24351 6.3 No Joint Venture. It is acknowledged and agreed by the parties that the terms hereof are not intended to and shall not be deemed to create a partnership or joint venture among the parties. 6.4 Authorization. Each party represents that it has full capacity and authority to grant all rights and assume all obligations that are granted and assumed under this Agreement. 6.5 Notice. Any notice required or permitted to be delivered hereunder shall be deemed received (i) three (3) days after deposit into the United States Mail, postage prepaid, certified mail, return receipt requested, addressed to the party at the address set forth below or (ii) on the day actually received if sent by courier or otherwise hand delivered. If intended for City, to: Attn: City Manager City of Coppell, Texas P.O. Box 478 Coppell, Texas 75019 With a copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager & Smith, L.L.P. 1800 Lincoln Plaza 500 North Akard Dallas, Texas 75201 If intended for Company, to: Coppell Crossing, L.P. 7001 Preston Road, Suite 500 Dallas, Texas 75205 Attn: Robert V. Dorazil Telephone: 214-224-4600 Telecopy: 214-219-2080 Any party shall have the right to change its address for notice by sending notice of change of address to each other party, in the manner described above. 6.6 Entire Agreement. This Agreement is the entire agreement between the parties with respect to the subject matter covered in this Agreement. There is no other collateral oral or written Agreement among the parties that in any manner relates to the subject matter of this Agreement, except as provided or referred to in this Agreement or as provided in any Exhibits attached hereto. Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 6 24351 6.7 Governing Law. This Agreement shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in the State District Court of Dallas County, Texas. The parties agree to submit to the personal and subject matter jurisdiction of said court. 6.8 Amendment. This Agreement may only be amended by a written agreement executed by all parties. 6.9 Legal Construction. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect other provisions, and it is the intention of the parties to this Agreement that in lieu of each provision that is found to be illegal, invalid, or unenforceable, a provision shall be added to this Agreement which is legal, valid and enforceable and is as similar in terms as possible to the provision found to be illegal, invalid or unenforceable. 6.10 Recitals. The recitals to this Agreement are incorporated herein. 6.11 Counterparts. This Agreement may be executed in counterparts. Each of the counterparts shall be deemed an original instrument, but all of the counterparts shall constitute one and the same instrument. 6.12 Exhibits. The exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 6.13 Survival of Covenants. Any of the representations, warranties, covenants, and obligations of the parties, as well as any rights and benefits of the parties, pertaining to a period of time following the termination of this Agreement shall survive termination. 6.14 Employment of Undocumented Workers. During the term of this Agreement the Company agrees not to knowingly employ any undocumented workers and if convicted of a violation under 8 U.S.C. Section 1324a (f), the Company shall repay the amount of the Grants and any other funds received by the Company from the City as of the date of such violation within 120 business days after the date the Company is notified by the City of such violation, plus interest at the rate of 6% compounded annually from the date of violation until paid. The Company is not liable for a violation of this section by a subsidiary, affiliate, or franchisee of the Company or by a person with whom the Company contracts. [Signatures Appear on the Following Pages] Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 7 24351 EXECUTED in duplicate originals this the ___ day of, _______ 2008. City of Coppell, Texas By: Douglas N. Stover, Mayor Attest: By: Libby Ball, City Secretary Agreed as to Form: By:__________________________ City Attorney EXECUTED in duplicate originals this the day of, 2008. Developer: COPPELL CROSSING, L.P., a Texas Limited Partnership BY: UCD Coppell, G.P., L.P., a Texas limited partnership, its general partner BY: UNITED COMMERCIAL DEVELOPMENT CORP., a Texas corporation, its general partner By: Robert V. Dorazil Vice President Coppell: Coppell Crossing, LP Economic Development Incentive Agreement Page 8 24351 Exhibit “A” Legal Description of Property 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: Parks and Recreation November 11, 2008 8/C ✔ CONTRACT/BID or PROPOSAL Consider approval for the procurement of five John Deere 997 Z-Turn Mowers through Buy Board Contract Number 292-08 from John Deere for the amount not to exceed $61,934.95; and authorizing the City Manager to sign all required documents relative to the purchase. See attached memo. Funds are budgeted in the Parks & Recreation Division for the purchase of five (5) replacement mowers. Staff recommends approval. ^John Deere 1-AR PARKS AND LEISURE SERVICES DEPARTMENT INTEROFFICE MEMO DATE: October 21, 2008 TO: Mayor and City Council FROM: Brad Reid, Director of Parks and Recreation RE: 2008-09 Equipment Recommendation Background: The 2008-09 Budget contains line items for the purchase of replacement equipment for Parks and Athletic Fields maintenance. Staff recommends the following (5) pieces of equipment to be purchased through the BuyBoard Vendor Contract. Bidding is not required if equipment is purchased through this Contract. Equipment Unit Price (1)John Deere 997 rear discharge $12,350.03 (4)John Deere 997 side discharge $49,584.92 TOTAL $61,934.95 The Parks and Recreation Department has budgeted this year for the purchase of the (5) pieces of equipment listed above. All (5) purchases will fall within the monies budgeted. 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: PLANNING November 11, 2008 8/D ✔✔ ORDINANCE Consider approval of an Ordinance for Case No. PD-162R-MF-2, Gunner Subdivision, Lots 1 & 2, Block A, a zoning change from PD-162-MF-2 (Planned Development District 162 – Multifamily-2) to PD-162R-MF-2 (Planned Development District 162- Revised – Multi-family-2), to allow the conversion of a portion of the existing leasing office/amenity area into three residential units, to add garages/storage areas, and to reconfigure parking spaces on 37.8 acres of property located 1717 and 1721 Belt Line Road and authorizing the Mayor to sign. On September 18, 2008, the Planning Commission unanimously recommended approval of this zoning change (5-0). Commissioners Frnka, Shute, Haas, Sangerhausen, and Kittrell voted in favor, none opposed. On October 14, 2008, Council unanimously approved this zoning change (7-0). Staff recommended APPROVAL. @PD-162R-MF-2, GS ORD,1-AR (con) 1 TM 32587.2.000 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD-162- MF-2 (PLANNED DEVELOPMENT DISTRICT 162 – MULTIFAMILY-2) TO PD-162R-MF-2 (PLANNED DEVELOPMENT DISTRICT 162- REVISED – MULTI-FAMILY-2) TO ALLOW THE CONVERSION OF A PORTION OF THE EXISTING LEASING OFFICE/AMENITY AREA INTO THREE RESIDENTIAL UNITS, TO ADD GARAGES/STORAGE AREAS, AND TO RECONFIGURE PARKING SPACES, ON 37.8 ACRES OF PROPERTY LOCATED 1717 AND 1721 BELT LINE ROAD AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES; PROVIDING FOR THE APPROVAL OF THE REVISED SITE PLAN, FLOOR PLANS, AND ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C” AND “D”, RESPECTIVELY; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD-162R-MF-2 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: 2 TM 32587.2.000 SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from PD-162-MF-2 (Planned Development District 162 – Multifamily-2) to PD-162R-MF-2 (Planned Development District 162- Revised – Multi-family-2) to allow the conversion of a portion of the existing leasing office/amenity area into three residential units, to add garages/storage areas, and to reconfigure parking spaces, on 37.8 acres of property located 1717 and 1721 Belt Line Road and being more particularly described in Exhibit “A”, attached hereto and made a part hereof for all purposes. SECTION 2. That the property shall be developed and used only in accordance with the following development conditions as set forth herein below; A) Except as amended herein, the property shall be developed and used in accordance with Planned Development Ordinance, Ordinance 91500-A-182 which is incorporated herein as set forth in full and hereby republished. B) All trees affected by the parking lot revisions shall be replaced in accordance with the ordinances of the City of Coppell. C) A tree shall be provided in a landscape island at the end of each parking row. SECTION 3. That Revised Site Plan, Floor Plan and Elevations attached hereto as Exhibits “B”, “C”, and “D,” respectively, and made a part hereof for all purposes as special conditions, are hereby approved. 3 TM 32587.2.000 SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended and as amended herein. SECTION 5. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 7. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 8. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars 4 TM 32587.2.000 ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 9. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases 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 (REH/cdb Reviewed & Revised 11/5/08) 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: PLANNING November 11, 2008 8/E ✔ ORDINANCE Consider approval of an Ordinance for Case No. PD-235-O, Denton Creek @ Sandy Lake Addition, Lot 2, Block A, a zoning change from SF-12 (Single Family-12) to PD-235-O (Planned Development District 235-Office), to allow the construction of a two-story, 11,632-square-foot office building on 0.83 acres of property located on the north side of Sandy Lake Road, approximately 600 feet west of Starleaf Road and authorizing the Mayor to sign. . On September 18, 2008, the Planning Commission unanimously recommended approval of this zoning change (5-0). Commissioners Frnka, Shute, Haas, Sangerhausen, and Kittrell voted in favor, none opposed. On October 14, 2008, Council unanimously approved this zoning change (7-0). Staff recommended APPROVAL. @PD-235-0,DC-SLORD,L2,BA,1-AR(con) 1 TM 32588.2.000 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM SF-12 (SINGLE FAMILY-12) TO PD-235-O (PLANNED DEVELOPMENT DISTRICT 235-OFFICE), TO ALLOW THE CONSTRUCTION OF A TWO-STORY, 11,632-SQUARE-FOOT OFFICE BUILDING ON 0.83 ACRES OF PROPERTY LOCATED ON THE NORTH SIDE OF SANDY LAKE ROAD, APPROXIMATELY 600 FEET WEST OF STARLEAF ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, TREE SURVEY, LANDSCAPE PLAN, AND ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D” AND “E”, RESPECTIVELY; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD-235-O should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from SF-12 (Single 2 TM 32588.2.000 Family-12) to PD-235-O (Planned Development District 235-Office), to allow the construction of a two-story, 11,632-square-foot office building on 0.83 acres of property located on the north side of Sandy Lake Road, approximately 600 feet west of Starleaf Road, and being more particularly described in Exhibit “A”, attached hereto and made a part hereof for all purposes. SECTION 2. That the property shall be developed and used only in accordance with following development conditions as set forth herein below; A) Tree removal permit required prior to start of construction. B) Developer shall be required to construct a left turn lane for west bound Sandy Lake Road, reestablish landscaping and reconfigure irrigation; and, any such reestablished landscaping and irrigation alteration shall be coordinated with the appropriate City department. C) The property owners shall construct a six-foot (6’) masonry screening wall along the west and north property lines, which shall be deferred until the residential property adjacent thereto is conveyed from common ownership with the owner of this office building, as established at the date of passage of this ordinance. SECTION 3. That Site Plan, Tree Survey, Landscape Plan, and Elevations, Attached hereto as Exhibits “B”, “C”, “D” and “E” respectively, and made a part hereof for all purposes as special conditions, are hereby approved. 3 TM 32588.2.000 SECTION 4. That the above property shall be developed and used only in the manner and for the purpose provided for by the O (Office) District regulations, Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended and as amended herein. SECTION 5. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 7. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 8. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. 4 TM 32588.2.000 SECTION 9. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases 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 (REH/cdb Reviewed & Revised 11/5/08) Location Diameter Species Canopy Crown % Live Notes Protected Tree to be(Tree #) (DBH)(in) Points (ft) Class Crown Removed3862 40 Elm 35 35 Dominate 80 Yes36963 12 Hackberry 12 0 CoDominate 50 Yes61264 14 Hackberry 2 4 CoDominate 50 Yes141265 10 Hackberry 7 6 CoDominate 50 Yes131266 10 Hackberry 5 6 CoDominate 50 Yes131167 8 Hackberry 6 6 CoDominate 50 No121168 Hackberry 0 0 CoDominate 50 5-7 Trees No12 1-7" Dia15 Declining69 30 Mulberry 18 20 Dominate 30 Weak/ Yes Yes9 Watersprout 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: PLANNING November 11, 2008 8/F ✔ ORDINANCE Consider approval of an Ordinance for Case No. S-1248-C, Papa Murphy’s, a zoning change from C (Commercial) to S-1248-C (Special Use Permit-1248-Commercial), to allow a 1,226-square-foot grocery take-out to be located at 612 E. Sandy Lake Road and authorizing the Mayor to sign. On September 18, 2008, the Planning Commission unanimously recommended approval of this zoning change (5-0). Commissioners Frnka, Shute, Haas, Sangerhausen, and Kittrell voted in favor, none opposed. On October 14, 2008, Council unanimously approved this zoning change (7-0). Staff recommended APPROVAL. @S-1248-C, PM's ORD, 1-AR (con) 1 TM 32590.2.000 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM C (COMMERCIAL) TO S-1248-C (SPECIAL USE PERMIT-1248-COMMERCIAL), TO ALLOW A 1,226-SQUARE-FOOT CONVENIENCE STORE FOR RETAIL FOOD PREPARATION LOCATED AT 612 E. SANDY LAKE ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, FLOOR PLAN AND SIGN PLAN ATTACHED HERETO AS EXHIBITS “B”, “C”, AND “D”, RESPECTIVELY; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1248-C should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from C (Commercial) to S-1248-C (Special Use Permit-1248-Commercial), to allow a 1,226-square-foot convenience store for retail food preparation located at 612 E. Sandy Lake Road and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to special conditions. SECTION 2. That the Special Use Permit for a take out grocery is hereby approved subject to the following special conditions: 2 TM 32590.2.000 A. The development shall be in accordance with the site plan, floor plan and sign plan. B. Install and maintain a grease trap as required for the preparation and disposal of food preparation in accordance with applicable building and health codes of the City. C. Signage for this building (color, size font, etc.) will be in accordance with Exhibit D, which is incorporated in Section 3, Elevation and Signage. SECTION 3. That the Site Plan, Floor Plan and Sign Plan, attached hereto as Exhibits “B”, “C”, and “D”, respectively, and made a part hereof for all purposes, are hereby approved. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. 3 TM 32590.2.000 SECTION 9. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases 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 (REH/cdb [reviewed only] 11/5/08) 1 CONCEPTUAL DRAWING ONLY: ALL RIGHTS RESERVED: SALES: DATE: DESIGNER:TJV FILENAME: 03-0311r1 Revision Date Description SALES APPROVAL CUSTOMER APPROVAL LANDLORD APPROVAL Dimensions are approximate & may change due to Construction factors or exact field conditions. Colors Shown areas close as printing will a l l o w ; a l w a y s F o l l o w w r i t t e n s p e c i f i c a t i o n s . This design has been created for you in connection With a project being planned for you by ADART. It may not be shown to anyone outside your Organization, and may not be reproduced In any manner without prior consent. 2609 SAGEBRUSH DRIVE SUITE 204 FLOWER MOUND, TEXAS 75028 T.800.675.6353 F.469.322.1915 612 E SANDY LAKE RD COPPELL, TX Doug Head 7/28/08 PAGE OF 2 R1/TJV/9-5-08/chg letter style 17'-0" store front PROPOSED SOUTH ELEVATION SCALE: 3/8”=1’-0” 12'-4"11"LETTER LAYOUT SCALE: 1”=1’-0”12'-0"8"CONSTRUCTION RETURN DEPTH RETURN COLOR TRIM CAP FACES ILLUMINATION ACRYLIC COLOR ELECTRICAL ALUMINUM - .40 RETURNS AND .63 BACKS 5” WHITE 1” WHITE JEWLITE TRIM CAP LEXAN WHITE LED WHITE REMOTE LETTER SECTION N.T.S. MINIMUM (2) ¼" DIAMETER WEEP HOLES IN LOW POINTS OF EACH LETTER. INSTALL IN ACCORDANCE W/NEC POWER CABLE THROUGH ½" DIAMETER FLEXIBLE METALLIC CONDUIT. ACRYLIC FACES. 5" 1" JEWELITE FACE RETAINERS .050" THICK ALUMINUM RETURNS LIGHT-EMITTING DIODE STRIP PS3 POWER SUPPLY INSIDE GAL. METAL BOX BEHIND WALL AS REQUIRED 17 SQUARE FT TOTAL ALL WHITE LETTER CONSTRUCTION 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: PLANNING November 11, 2008 9 ✔ PUBLIC HEARING Consider approval of Case No. PD-161R2-SF-12, Stratford Manor, zoning change request from PD-161-SF-12 (Planned Development District-161-Single Family-12) to PD-161R2-SF-12 (Planned Development District-161 Revision 2-Single Family-12) to allow a concrete block wall within and a gazebo roof to overhang the 20-foot buffer area, as specified in Section 2(D) of Ordinance #91500-A-177, along the rear of Lot 12, Block A, property known as 709 Stratford Lane. The following P&Z conditions remain outstanding: 1. Amend the PD to allow this CMU screening fence on this lot. 2. Owner will procure a building permit for the fence, and arbor. 3. It is established the arbor is not infringing on the 20-foot rear setback. On October 16, 2008, the Planning Commission unanimously recommended approval of this zoning change (7-0), subject to the above-stated conditions. Commissioners Frnka, Shute, Jett, Haas, Sangerhausen, Kittrell and Shipley voted in favor, none opposed. Staff recommended APPROVAL. @01 PD-161R2-SF-12, SM, 1-AR ITEM #5 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-161R2-SF-12, Stratford Manor P&Z HEARING DATE: October 16, 2008 C.C. HEARING DATE: November 11, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: 709 Stratford Lane SIZE OF AREA: 18,981 square feet lot CURRENT ZONING: PD-161-SF-12 (Planned Development District-161-Single Family-12) REQUEST: A zoning change to PD-161R2-SF-12 (Planned Development District-161 Revision 2-Single Family-12) to allow a concrete block wall within, and a gazebo (arbor) roof to overhang the 20-foot buffer area, as specified in Section 2(D) of Ordinance #91500-A- 177. APPLICANT: Mr. Tony Pack 709 Stratford Lane Coppell, TX. 75019 (972) 471-0524 Fax: (972) 471-0705 HISTORY: There has been no zoning history on the subject lot although a Planned Development district for a 31 lot single family residential subdivision was approved by City Council in June of 1997 TRANSPORTATION: DeForest Road is a two-lane undivided asphalt road contained within a variable width street right-of-way ranging from 40 to 50 feet. ITEM #5 Page 2 of 3 SURROUNDING LAND USE & ZONING: North: Single-family residential structure; PD-161-SF-12 South: Single-family residential structure; PD-161-SF-12 East: Single-family residential structure; PD-161-SF-12 West : Developing single-family structure; SF-12 COMPREHENSIVE PLAN: The Comprehensive Plan shows the property suitable for single- family residential uses. DISCUSSION: This is a request to allow an already constructed CMU screening wall to remain on a single family lot in the Stratford Manor subdivision. As explained to staff, this wall has been in existence for over five years, and was only recently brought to the attention of the property owner that it was illegal. Unknown to the property owner, no building permit was obtained from the contractor for construction of the wall. In addition, there is a lattice-work arbor that may or may not be in violation of code. On examination of documents provide by the property owner, this arbor appears to be outside the 20 foot rear yard setback, but is included here to remove any question of its validity. Regarding the screening wall, as mentioned above, the applicant states he was unaware that a building permit was not procured by his contractor when the wall was built over five years ago. When he was recently advised that a permit was not obtained, he contacted our office and requested guidance to retain this existing fence. We advised him that an amendment to the PD would be required to retain it, which initiated this request. Every property owner on this side of Stratford Lane has a rear privacy fence. Some are wood, others are masonry. There are two elements that make this request unique. One, a building permit was never issued to allow the fence to be constructed. Two, CMU is not defined as a masonry building material in Coppell, so the PD would need to specifically allow it here. Since the fence is already up, has been here for over five years with no complaints, the owner has stated he did not know a building permit was not issued, the fence was constructed inside the property line to preserve all trees within the fence construction area, and the fact that every other home owner on this side of Stratford Lane has a fence, it would seem prudent to allow the existing fence to remain. ITEM #5 Page 3 of 3 Regarding the arbor structure, the applicant has provided staff with documentation that indicates the arbor is at least 22 feet behind the rear property line, hence; only a building permit would be needed to make the structure legal. Staff supports the applicant’s requests. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with the following conditions: 1. Amend the PD to allow this CMU screening fence on this lot. 2. Owner will procure a building permit for the fence, and arbor. 3. It is established the arbor is not infringing on the 20 foot rear setback. 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. Applicant’s brochure containing various exhibits 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: PLANNING November 11, 2008 10 ✔ PUBLIC HEARING Consider approval of Case No. PD-236-SF-12, Bethel Road Manor, a zoning change request from C (Commercial) and SF-12 (Single Family-12) to PD-236-SF-12 (Planned Development-236-Single Family-12) to allow the construction of a single-family home with an eight-foot side yard on property located on the north side of Bethel Road, known as 234 W. Bethel Road. The following P&Z conditions remain outstanding: 1. Approve the elimination of the alley requirement. 2. Residence will be required to be equipped with an automatic fire sprinkler system based on square footage of structure and distance from a public street. On October 16, 2008, the Planning Commission unanimously recommended approval of this zoning change (7-0), subject to the above-stated conditions. Commissioners Frnka, Shute, Jett, Haas, Sangerhausen, Kittrell and Shipley voted in favor, none opposed. Staff recommended APPROVAL. @02 PD-236-SF-12, BRM, 1-AR ITEM #6 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT PD-236-SF-12, Bethel Road Manor P&Z HEARING DATE: October 16, 2008 C.C. HEARING DATE: November 11, 2008 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: North side of Bethel Road, west of the Alexander Court Subdivision SIZE OF AREA: 2.78 acres CURRENT ZONING: C (Commercial) and SF-12 (Single Family-12) REQUEST: PD-236-SF-12 (Planned Development-236-Single Family-12) to allow the construction of a single-family home with an eight- foot side yard. APPLICANT: Philip A. Berkebile Robert Richardson 752 Lexington Avenue Doug Connally and Assoc. Coppell, Texas 75019 11545 Pagemill #200 972-304-5833 Dallas, Texas, 75243 FAX: 972-462-7530 214-349-9485 FAX: 214-349-2216 HISTORY: In June 2003 Council amended the Land Use Map of the 1996 Comprehensive Master Plan on approximately 16.5 acres of property, from Neighborhood Retail to Residential Low Density which included this property, and the property to the east (now Alexander Court). Also considered at that public hearing was a Planning and Zoning Commission initiated rezoning of this area from C (Commercial) to SF-12 (Single Family-12). The former owner of the western portion of this property (Ruby McDowell) agreed to the rezoning, however, the previous owner of the eastern property requested that her property not be rezoned to residential at that time, and retain it’s C (Commercial) zoning designation. That property was ITEM #6 Page 2 of 4 recently purchased and rezoned to PD-220R-SF-12, (Alexander Court). The ownership of the ¾ acre leave-out tract (a portion of the current request area) between PD-220R-SF-12 and the former McDowell property had been in question and was not part of either rezoning actions, therefore retained it’s Commercial designation. TRANSPORTATION: Bethel Road is currently a two lane, asphalt road. It is projected to have a variable width right-of-way containing a 28 foot wide concrete roadway. Based upon current projections, the road is scheduled for construction no sooner than the third quarter of 2009. SURROUNDING LAND USE & ZONING: North–vacant residential lots - PD-220R-SF-12 (Alexander Court) South – single family homes – PD-108R2 (The Reserve) East – vacant residential lots - PD-220R-SF-12 (Alexander Court) West – undeveloped – SF-12 COMPREHENSIVE PLAN: The Comprehensive Master Plan, as amended in 2003, shows this property suitable for Residential Low Density. DISCUSSION: As discussed in the HISTORY section, this (C) Commercial zoned 3/4 acre tract was a leave-out parcel when the abutting properties were rezoned to residential uses under separate zoning actions. By rezoning this parcel from a Commercial to a residential classification, the entire zoning pattern will make more sense in that consistent zoning will occur across the board on the north side of Bethel Road. In addition, by rezoning to one classification, the property becomes more developable as a complete parcel, making ultimate development on the 2.5 acres more easily accommodated. Also, the property would then retain identical zoning requirements such as setbacks, coverage, land use, height restrictions, construction materials, etc. on the entire parcel. In observing that derivatives of SF-12 zoning are located on each side of this parcel, SF-12 zoning makes the most sense here. Because development of this property is envisioned to accommodate an 11,000 square foot house on a 2.5 acre parcel, large lot single family zoning is appropriate. By definition, SF-12 zoning is large lot zoning. ITEM #6 Page 3 of 4 The Site Plan shows the house on a 2.5 acre tract. The main entry is from a bridge which used to be the extension of Bethel School Road from Denton Tap to Bethel Road. In the early 90’s this road was eliminated from the thoroughfare plan and reverted to private ownership. Circulation through the property shows a private, secondary entrance to this property from Brock Street. In conversations with the applicant, electronic gates would provide selective entry into Brock from this property. Regarding the zoning case, because of a desire to eliminate the alley requirement, and a request to reduce a required side yard, Planned Development zoning is requested for the existing SF-12 parcel as well as the C zoned tract. From the standpoint of requesting one zoning classification on the entire tract, this request makes sense, However, what’s troubling to staff is the fact that the applicant appears to have designed a house for this property without properly addressing zoning requirements, especially as zoning relates to side yards. Specifically, the application shows an 8 foot side yard on the west side of this property ignoring the required 10% lot width requirement of approximately 45 feet mandated by SF-12 zoning. It appears that the house was designed first, then forced on this parcel resulting in a bad fit. Granted this proposal would save several large trees on site, and it is recognized that the west side yard setback (even if reduced to 8 feet) would be some distance from the neighbor on the west. However, it would seem an 11,000 square foot house with two 3-car garages and an interior courtyard on 2.5 acres of land could be designed to meet all SF-12 zoning requirements. It could be argued that this is a self created hardship, and by redesigning a portion of the house, all zoning requirements (with the exception of the alley) could be met. We have had extensive conversations with the applicant and his architect regarding this topic, and they insist that this plan is best for development of the property. Although we could argue both the pros and cons of that point, in the final analysis we do feel there is some merit to the applicant’s position that, as a practical matter, there is substantial distance between this property and potential development to the west. In addition, the floodplain and some tree cover help to define the distance between the two properties. Technically, with 427 feet of frontage on a dedicated street, the required side yard setback would be 43 feet. However, based upon the comments made above, staff could support the Planned Development request with conditions ITEM #6 Page 4 of 4 that would require slight modification to the design of the house while allowing for some reduction in the side yard setback. Because the original site had frontage on Bethel Road of approximately 250 feet we could support a side yard setback of 10% of the lot width (25 feet) as required in the zoning ordinance and not penalize the property owner for the additional land added to the site and currently zoned C. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with the following conditions: 1. Enlarge the west side setback from 8 feet to 25 feet. 2. Approve the elimination of the alley requirement. 3. Indicate (in feet and inches) total height of structure from grade to top of roofs/chimneys on all elevation exhibits. 4. Residence will be required to be equipped with an automatic fire sprinkler system based on square footage of structure and distance from a public street. 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. Zoning Exhibit 2. Site Plan (Sheet A1.1) 3. Generalized Landscape Plan (Sheet A1.1A) 4. Floor Plans (Sheets A4.1 and A4.2) 5. Elevations (Sheets A4.3 and A4.4)