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CM 1999-10-12 MINUTES OF OCTOBER 12, 1999 The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 12, 1999, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Marsha Tunnell, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Pat Keenan, Councilmember (late arrival) Doug Stover, Councilmember (late arrival} Larry Wheeler, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, Interim City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION {Open to the Public} 1. Call to order. ' Mayor Sheehan called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION (Closed to the Public) (Concerning items not on the agenda) 2. Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Legal Advice on Pending Open Records Act Matters. 2. Sowell, et alvs. City of Coppell, et al. Mayor Sheehan convened into Executive Session at 6:10 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:55 p.m. and opened the Work Session. Councilmembers Keenan and Stover both arrived during Executive Session. __ CM101299 Page 1 ofll WORK SESSION (Open to the Public} 3. Convene Work Session A, Discussion with Liz Sully regarding Hassle-Free Communities. B. Discussion regarding date to Canvass the Novembe 2nd Election. C. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. Steve Gibbs of the First Baptist Church led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. Mayor Sheehan welcomed Troop 840 from Sandy Lake Road Baptist Church to the meeting. ' 6. Presentation of Y2K readiness by a representive from the Trinity River Authority. Warren Brewer, Regional Manager of the Northern Region of the Trinity River Authority, made a presentation to the Council. Don Tucker, General Services Manager of the Trinity River Authority, made a presentation to Council. Mayor Sheehan advised that Item 12 would be continued at the request of the Applicant. 7. PROCLAMATIONS: A. Consider approval of a Proclamation naming the week of October 22 through October 30, 1999 as RED RIBBON --- WEEK; and authorizing the Mayor to sign. C1VI101299 Pa~e 2 ofll B, Consider approval of a Proclamation proclaiming October --~ 1999 as VOTER AWARENESS MONTH; and authorizing the Mayor to sign. A. Mayor Sheehan read the proclamation for the record and presented the same to Officer Mary Seck. Mayor Pro Tem Tunnell moved to approve a Proclamation naming the week of October 22 through October 30, 1999 as Red Ribbon Week, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. B. Mayor Sheehan read the proclamation for the record. Mayor Pro Tem Tunnell moved to approve a Proclamation proclaiming October 1999 as Voter Awareness Month, and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 8. Citizen's Appearances. A. Kim Wagner, 1028 Village Parkway, addressed Council. regarding Public Information Requests. B. Michael Leonard, 1445 Pebble Creek Drive, expressed his concerns regarding the outdoor concerts at the bars on Beltline Road and the associated noise. C. Tim Brancheau, 106 Dobecka, complimented the members of the City Staff and commended City Manager Jim Witt and Deputy City Manager Clay Phillips on leading the staff. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: September :28, 1999. B. Consider approval of canceling the second City Councfi meeting for the months of November and December, being November 23 and December 28. CM101299 Page 3 ofll ~' C. Consider approval of entering into a contract with TXU Electric in the amount of $160,000 for the design and installation of street lights along Sandy Lake Road from MacArthur Blvd. to Denton Tap Road; and authorizing the Mayor to sign. D. Consider approval of Change Order #3 to the Sandy Lake Road Project #ST93-02 in the amount of $41,931.40 to Ed Bell Construction Company; and authorizing the Mayor to sign. Consider approval of an E9-1 - 1 Service Agreement between the City and Logix and authorizing the Mayor to sign . F. Consider approval of an E9-1-1 Service Agreement between the City and Optel Telecommunications and authorizing the Mayor to sign. G. Consider approval of an E9- 1 - 1 Service Agreement between the City and Schrader & Cline, LLC and authorizing the Mayor to sign. Land Use and Development H. Consider approval of an Ordinance for Case No. PD-179 DeForest Court, zoning change request from A (Agriculture) to PD-SF-12 IPlanned Development, Single Famfiy-12|, to allow the development of a 17-lot residential subdivision with common areas on approximately 8.4 acres of property located at 703 DeForest Road, and authorizing the Mayor to sign. I. Consider approval of an Ordinance for Case No. S-1077R, Sonic Restaurant, zoning change from C-S.U.P. and C ~Commercial and Commercial, Special Use Permit~ to C- S.U.P. ~Commercial, Special Use Permitl, to incorporate approxhnately 5,422 square feet of land to an existing .658-acre site and allow the development of 13 additional parking spaces, 9 to include menu boards, located at 201 N. Denton Tap Road, and authorizing the Mayor to sign. CM1012~9 Page 4 of 11 J. Consider approval of an Ordinance for Case No. S-1123R, ATesT Wireless Services, zoning change request for property zoned LI-S.U.P. (Light Industrial, Special Use Permit), to allow a 20' extension of a preexisting 75'-high AT&T monopole and to accommodate the collocation of antennas on property located at 200 E. Beltline Road, and authorizing the Mayor to sign. K. Consider approval of an Ordinance for Case No. 5-1167, Nextel Communications, Inc., zoning change request from LI (Light Industrial) to LI-S.U.P. (Light Industrlal, Special Use Permit), to allow the construction of an 80'-high monopole with a 200 square foot equipment cabinet at the base of the tower on property located approximately 828' north of Beltline Road and 230' west of the Elm Fork of the Trinity River, and authorizing the Mayor to sign. L. Consider acceptance of the Special Warranty Dedication Deed for Right-of-way and the Sidewalk and Utility Easement for the extension of and development of Town Center Blvd. as the second access to Coppell High School subject to TXU's agreement letter to relocate utilities; --~ and authorizing the Mayor to sign. City Attorney Robert Hager pointed out the 'Agreement in Item G was actually with AT&T instead of Schrader & Cline. Mayor Pro Tem Tunnell moved to approve Consent Agenda Items A, B, C, D, E, F, G, H carrying Ordinance No. 91500-A-231, I carrying Ordinance No. 91500-A-232, J carrying Ordinance No. 91500-A-233, K carrying Ordinance No. 91500-A-234 and L. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 10. Consider approval of a contract for services from GTE Network Engineering to implement the computer systems infrastructure improvements as approved in the 1999-00 budget in the amount of $408,600.43 and authorizing the Mayor to sign. City Manager Jim Witt made a presentation to the Council. Councilmember York moved to approve a contract for services from GTE Network Engineering to implement the computer systems infrastructure improvements as approved "' CM101299 Page 5 of 11 --- in the 1999-00 budget in the amount of $408,600.43 and authorizing the Mayor to sign. Mayor Pro Tem Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 11. Consider approval of an Ordinance for Case No. 8-1166, Park 'N Fly, zoning change request from LI (LIght Industrial) to LI- S.U.P. (Light Industrial, Special Use Permit), to allow the placement of an underground storage tank and a gas dispenser on property located at 800 S. Royal Lane, and authorizing the Mayor to sign. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember York moved to approve Ordinance No. 91500- A-235 for Case No. S-1166, Park 'N Fly, zoning change request from LI (Light Industrial) to LI-S.U.P. (Light Industrial, Special Use Permit), to allow the placement of an underground storage tank and a gas dispenser on property located at 800 S. Royal Lane, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 5-2 with Councilmembers Garcia, Peters, Keenan, Stover, and York voting in favor of the motion and Mayor Pro Tem Tunnell and Councilmember Wheeler voting against the motion. 12. PUBLIC HEARING: Consider approval of Case No. PD-149R, Vistas of Coppelt, Phase 1A, zoning change for property zoned PD149-SF-7 {Planned Development 149, Single Family-7) by amending the planned development conditions as they apply to Lot 33, Block N, to permit a reduction in the side fence setback line from 15 feet to the street right-of-way for property located at Waterview Drive. Mayor Sheehan opened the Public Hearing and advised the Applicant would like to continue to October 26, 1999. Mayor Pro Tem Tunnell moved to continue the Public Hearing on Case No. PD-149R, Vistas of Coppell, Phase 1A to October 26, 1999. Councilmember Wheeler seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. CM101299 Page 6 of ll 13. PUBLIC HEARING: -- Consider approval of the Summit at the Springs, Phase I, Replat of Lot 3R, Block B, to allow the elimination of a lot line between Lots 3 and 4, Block B, for the creation of a single residential lot on .504 acres of property located approximately 211 feet south of West Bethel Road; along the east side of Armstrong Boulevard. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak. Mayor Pro Tem Tunnell moved to close the Public Hearing and approve Summit at the Springs, Phase I, Replat of Lot 3R, Block B, to allow the elimination of a lot line between Lots 3 and 4, Block B, for the creation of a single residential lot on .504 acres of property located approximately 211 feet south of West Bethel Road; along the east side of Armstrong Boulevard; subject to the condition that all easements must remain clear of obstructions. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 14. PUBLIC HEARING: Consider approval of the Freeport North, Replat of Lot 1, Block A, to allow the creation of a 9.5 acre site to accommodate the development of a 115,950 square foot office/warehouse facfiity to be located approximately 560' south of Creek View Drive; along the west side of Royal Lane. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak. Mayor Pro Tem Tunnell asked if the building was being built as a spec building and Mr. Sieb verified that to be true. Mayor Pro Tem Tunnell moved to close the Public Hearing and approve Freeport North, Replat of Lot 1, Block A, to allow the creation of a 9.5 acre site to accommodate the development of a 115,950 square foot office/warehouse facility to be located approximately 560' south of Creek View Drive; along the west side of Royal Lane. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 15. Consider approval of the Kiddin' Around, Minor Plat, to allow the development of a 2,950 square foot day-care facility on Ch4101299 Page 7 of 11 1.12 acres of property located approximately 312' west of Denton Tap Road; along the north side of Parkway Boulevard. Gary Sieb, made a presentation to the Council. Councilmember York moved to approve the Kiddin' Around Minor Plat, to allow the development of a 2,950 square foot day-care facility on 1.12 acres of property located approximately 3 12' west of Denton Tap Road; along the north side of Parkway Boulevard, subject to the following conditions: 1) electric easements shown on the plat will have to be approved by TXU; and 2} all mechanical equipment, such as HVAC being properly screened. Councilmember Stover seconded the motion; the motion carried 6-1 with Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion and Mayor Pro Tem Tunnell voting against the motion. 16. Consider approval of the Deer Run, Final Plat, to allow the development of 56 duplex lots on approximately 9 acres of property located at the northwest comer of Ruby and South Coppell Roads. Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Fred Phillips, representing Ryland Homes, answered questions of Councilmember Keenan concerning the connecting of the buildings and wingwalls. Councilmember Peters moved to approve Deer Run, Final Plat, to allow the development of 56 duplex lots on approximately 9 acres of property located at the northwest corner of Ruby and South Coppell Roads; subject to the following conditions:. 1) City Attorney review and approval of the HOA document; 2) Options A & B will require a NFPA 13R fire sprinkler system; 3) Fire hydrants to be spaced no farther than 600' on center; 4} One-hour separation walls (each structure independently supported); and 5) A $1,285 per dwelling unit fee is required in lieu of park land dedication. CM101299 Page 8 of ll Councilmember Garcia seconded the motion; the motion carried 5-2 with Councilmembers Garcia, Peters, Keenan and Stover voting in favor of the motion and Mayor Pro Tern Tunnell and Councilmember York voting against the motion. Councilmember Wheeler abstained from the vote; said abstention counted as a vote in favor of the motion, per the Home Rule Charter, Section 3.11B. 17. Consider approval of a Resolution nominating a candidate to be a member of the Board of Directors of the Dallas Central Appraisal District; and authorizing the Mayor to sign. Mayor Sheehan advised no letters supporting a nomination had been received and the Council did not feel comfortable making a nomination; but would exercise their privilege to vote when the time comes. 18. Presentation by Arthur H. Kwast regarding City Manager'S response to his complaint filed August 12, 1999 regarding employee conduct and its relationship to the O.A.G.'s findings in the September 24, 1999, letter from Kay Hastings to Jim Witt. ' Arthur Kwast made a presentation to the Council concerning the policies and procedures of the City Manager. Mayor Sheehan stated there had been 11 complaints out of over 2,000 requests received and because of the volume the City of Coppell has more chances for errors to occur. Mayor Sheehan assured Mr. Kwast that Requests for Public Information was a high priority for the City. 19. Necessary action resulting from Work Session. There was no action necessary under this item. 20. City Manager's Report. There was no report under this item. 2 1. Mayor's Report. A. Mayor Sheehan advised there would be a Red Ribbon Breakfast on October 13, 1999. CM101299 Page 9 ofll B. Mayor Sheehan reported the Coppell Youth Leadership Class had held a power lunch on Monday, October 11, 1999. C. Mayor Sheehan advised the Coppell High School would have a Homecoming Parade on Thursday, October 14, 1999. D. Mayor Sheehan advised that Dickey's Barbecue would hold their groundbreaking on November 9, 1999 at 11:30 a.m. E. Mayor Sheehan advised early voting for the Municipal Bond Election would begin October 18, 1999. F. Mayor Sheehan stated the Substance Abuse Committee would hold a forum on October 28, 1999 from 7:00 to 9:00 p.m. at the Coppell High School. G. Mayor Sheehan announced there would be a special Council Work Session on October 19, 1999. H. Mayor Sheehan read a note the City had received from the Corps of Engineers regarding Andy Brown Park East wetlands. I. City Manager Jim Witt advised the City would close on and take possession of the property known as the Baptist Foundation Property on Friday, October 15, 1999. J. Councilmember Garcia announced Pigfest had been scheduled for April 28, 29 and 30 of 2000. K. Councilmember York expressed his frustration with TXU regarding electric power being turned off and on without notice to the residents. L. Councilmember Stover commended the City, CISD and the YMCA for sponsoring the Coppell Youth Leadership. M. Mayor Pro Tem Tunnell commented on the activities at the Family Fish held Saturday, October 9, 1999. CM101299 Page 10 ofll EXECUTIVE SESSION (Closed to the Public) (Concerning items not on the agenda) 2:2. Convene Executive Session A. Section 551,071, Texas Government Code - Consultation with City Attorney. 1. Reitman vs. City of Coppell Mayor Sheehan convened into Executive Session at 8:56 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 9:00 p.m. and re-opened the Regular Session. 9-3. 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. Candy Sheehan, Mayor ATTEST: Libby Ball, Interim City Secretary , CM101299 Page 11 of 11