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AG 2012-11-13COFFEL,L City of Coppell, Texas Tuesday, November 13, 2012 Meeting Agenda City Council 5:30 PM 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers KAREN HUNT TIM BRANCHEAU Mayor Mayor Pro Tem BOB MAHALIK BILLY FAUGHT Place 2 Place 5 WES MAYS MARVIN FRANKLIN Place 3 Place 6 GARY RODEN AARON DUNCAN Place 4 Place 7 CLAY PHILLIPS City Manager Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 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: 1. Call to Order 2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations. A. Discussion regarding economic development prospects north of Creekview and east of Royal Lane. B. Discussion regarding economic development prospects north of Bethel Page 1 Road and east of Royal Lane. C. Discussion regarding economic development prospects north of Fritz and west of Freeport Parkway. D. Discussion regarding economic development prospects north of Sandy Lake and east of Moore Road. E. Discussion regarding economic development prospects south of Dividend Blvd. and west of Belt Line. Section 551.072, Texas Government Code - Deliberation regarding Real Property. F. Discussion regarding real property south of Bethel Road and east of S. Coppell Road. Section 551.071, Texas Government Code - Consultation with City Attorney. G. Consult and seek legal advice from City Attorney regarding submission of citizen petitions. 3. Work Session (Open to the Public) 1st Floor Conference Room A. Dog Park Presentation. B. Boards and Commission Appointments. C. Discussion of Agenda Items. Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens' Appearance 7. Consider approval of a proclamation naming November 13, 2012 as "Kid Country Playground Volunteer Appreciation Day." 8. Consent Agenda A. Consider approval of the minutes: October 23, 2012. B. Consider approval to purchase automated stretcher loading systems for three fire department ambulances as approved in the 2012-2013 budget, in the amount of $72,372.00 by Texas sole source vendor, Stryker EMS. C. Consider approval of an Ordinance for Case No. PD -250R7 -H, Old Town Addition (Main Street) Restaurant, Lot 1 R, Block B, a zoning change from PD -250-H (Planned Development -250 -Historic) to PD -250R7 -H (Planned Development -250 Revision 7 -Historic), for a 3,574 -square -foot restaurant building on 0.52 acres of property located on the south side of West Bethel Road between Burnet Street and Main Street and authorizing the Mayor to sign. D. Consider approval of an Ordinance for Case No. PD -256 -SF -9, Old Coppell Estates, Lots 1 R, 2R & C-1 R, Block 1, a zoning change from H (Historic) & SF -9 (Single Family -9) to PD -256 -SF -9 (Planned Development -256 -Single Family -9), to allow the Page 2 expansion of single family and common area uses on 0.76 acres of property located at 369 & 373 Hearthstone Lane & 408 Bethel Road and authorizing the Mayor to sign. E. Consider approval of an Ordinance for Case No. PD -257-C, Neighborhood Credit Union, a zoning change from C (Commercial) to PD -257-C (Planned Development -257 -Commercial), to allow the development of an approximate 2,800 -square -foot bank facility with drive-thru lanes on approximately 1.25 acres of property located at the northeast corner of Denton Tap Road and Vanbebber Drive and authorizing the Mayor to sign. F. Consider approval of an Ordinance of the City of Coppell, Texas, amending Section 8-3-1 of the Code of Ordinances to establish the maximum prima facie speed limit for various streets in the city limits of City of Coppell; providing a repealing clause; providing a savings clause; providing a severability clause ; providing a penalty of fine not to exceed the sum of two hundred dollars ($200.00) for each offense; providing an effective date; and authorizing the Mayor to sign and execute any necessary documents. G. Consider approval of a License Agreement between the City of Coppell and HCA -Client Field Operations, Inc., tenant of 1150 and 1151 Enterprise Drive to allow the business owner to construct a single 4" conduit connecting the two buildings; and authorizing the City Manager to sign and execute any necessary documents. H. Consider approval of a lease agreement with Documation Inc. for the rental of multi -functional copiers in the amount of $72,431.72; and the purchase agreement for printers in the amount of $28,745, as budgeted; and authorizing the City Manager to sign. End of Consent Agenda 9. PUBLIC HEARING: Consider approval of Case No. PD -185R3 -LI, Coppell Industrial Addition (Tradepoint), Lot 2, Block A, a zoning change request from PD -185R -LI (Planned Development -185 Revised -Light Industrial) to PD -185R3 -Light Industrial (Planned Development -185 Revision 3 -Light Industrial), to establish a Detail Site Plan for a 1,077,716 -square -foot office/warehouse building on 53.4 acres of property located on the north side of West Bethel Road, between Royal Lane and Freeport Parkway. 10. Consider approval of the Coppell Industrial Addition (Tradepoint), Lot 2, Block A, Final Plat, being a final plat of Lot 2, Block A, to establish necessary fire lane and utility easements for the development of a 1,077,716 -square -foot office/warehouse building on 53.4 acres of property located on the north side of West Bethel Road, between Royal Lane and Freeport Parkway. 11. PUBLIC HEARING: Consider approval of Case No.. PD -200R4 -SF -7, Petterson Addition, a zoning change request from PD -200R2 -SF -12 (Planned Development -200 Revision 2 -Single Family -12) to PD -200R4 -SF -7 (Planned Development -200 Revision 4 -Single Family -7), to allow the development of seven (7) single-family lots and two (2) common area lots on 2.27 acres of property located along the north side of West Sandy Lake Road, approximately 130 feet west of Summer Place Drive. Page 3 12. PUBLIC HEARING: Consider approval of the Petterson Addition, Lots 1 RJR & 1 XR-2XR, Block A, Replat, being a replat to establish seven (7) single-family lots, two (2) common area lots and easements on 2.27 acres of property located along the north side of West Sandy Lake Road, approximately 130 feet west of Summer Place Drive. 13. PUBLIC HEARING: Consider approval of Case No. PD -258 -SF, Grapevine Springs Residential (The Villas of Southwestern), a zoning change request from C (Commercial) to PD -258 -SF (Planned Development -258 -Single Family), to permit the development of seven (7) single-family lots and three (3) common area lots on 3.87 acres of land located north of Southwestern Boulevard, approximately 1,060 feet west of Howell Street, and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from "Industrial Special District" to "Residential Neighborhood". 14. Consider approval of the Grapevine Springs Residential (The Villas of Southwestern), Preliminary Plat, a preliminary plat to subdivide 3.87 acres of property to permit the development of seven (7) single-family lots and three (3) common area lots on land located north of Southwestern Boulevard, approximately 1,060 feet west of Howell Street. 15. PUBLIC HEARING: Consider approval of Case No. PD -221 R7 -HC, Duke Lesley Addition (RaceTrac), a zoning change request from PD -221 R3 -HC (Planned Development 221 -Revision 3 -Highway Commercial) to PD -221 R7 -HC (Planned Development 221 -Revision 7 -Highway Commercial), to amend the Concept Plan on 17.4 acres and to attach a Detail Site Plan on 1.8 acres to allow the development of a 5,928 -square -foot convenience store with eight (8) pump islands on property located at the northwest corner of South Belt Line Road and 1. H. 635. 16. PUBLIC HEARING: Conduct the second public hearing concerning the proposed Annexation and Service Plan for 25.904 acres of property generally located northeast of the existing city limit line, east of MacArthur Blvd. and north of Sandy Lake Road, into the City of Coppell, Dallas County, Texas. 17. PUBLIC HEARING: Consider approval of a text amendment to the Code of Ordinances by amending Chapter 12, "Zoning", Article 12-29, "Sign Regulations", Section 12-29-1, "Definitions", adding a definition of a logo, amending Subsection 2(A) iv, 9, 10 of Article 12-29-3, relating to logo/sign lettering, amending Section 12-29-4-3B, "Provisions for Business Zoning Districts", by adding Subsection (B) iii. and amending Subsection 3(B) 5, by the addition of hiring signs. 18. Consider approval of a text amendment to the Code of Ordinances by amending Chapter 6, "Business Regulations", Article 6-15, "Temporary Signs", Section 6-15-5, "Provisions for All Zoning Districts"; amending Subsection 8(A), 8(B), 8(C) and 8(E), amending Section 6-15-6, "Provisions for Temporary (On -Premises) Signs"; adding Subsection 6-15-6(5), iii., and amending Subsection 6-15-7(5), "Provisions for Temporary (Off -Premises) Signs"; amending Subsections 1, 3, 5, 6 and adding Subsection 7 and amending Section 6-15-8 "Sign Zones" by deleting Subsections 6, 10, 11, 12, 15, 16(B) and 16(D). 19. Consider award of bid and authorize a contract with Core Construction in the amount of $298,191.00 for the first floor renovation of the 265 E. Parkway Blvd. located in the Town Center Business Park Addition; and authorizing the City Manager to sign and execute any necessary documents. Page 4 20. Consider approval of the procurement of (5) replacement vehicles for the Animal Services, Streets, and Utilities Departments through the State of Texas procurement contracts from Caldwell Country Chevrolet in the amount of $147,926.00 and the procurement of (14) replacement Tahoes for the Police Department through an Interlocal Agreement with Tarrant County from Caldwell Country Chevrolet in the amount $385,244.00 for a total amount of $533,170.00; as budgeted; and authorizing the City Manager to sign and execute any necessary documents. 21. Consider appointments to the City's Boards/Commissions/Committees. 22. City Manager Reports Project Updates and Future Agendas. 23. Mayor and Council Reports A. Report by Mayor Hunt regarding the Metroplex Mayors' Meeting. B. Report by Mayor Hunt regarding the Lighted Parade and Tree Lighting Celebration. 24. Council Committee Reports A. Carrollton/Farmers Branch ISD/Lewisville ISD - Faught and Roden B. Coppell ISD - Mahalik and Mays C. Coppell Seniors - Brancheau and Faught D. Dallas Regional Mobility Coalition - Hunt E. International Council for Local Environmental Initiatives (ICLEI) - Brancheau F. Metrocrest Medical Foundation - Mahalik G. Metrocrest Family Medical Services - Mays H. Metrocrest Social Service Center - Franklin I. North Central Texas Council of Governments - Duncan J. North Texas Commission - Roden K. Senior Adult Services - Franklin 25. Public Service Announcements concerning items of community interest and no Council action or deliberation is permitted. 26. Necessary Action from Executive Session Ad' urnmen Karen Ibo Hu , Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of t i of Coppell, xas on this 9th day of November, 2012, at hristel Pettirio6, City Secr ary Page 5 PUBLIC NOTICE - 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 makes 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). Page 6