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CP 2013-10-08City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers6:00 PMTuesday, October 8, 2013 KAREN HUNT BILLY FAUGHT Mayor Mayor Pro Tem TIM BRANCHEAU BOB MAHALIK Place 1 Place 2 WES MAYS GARY RODEN Place 3 Place 4 MARVIN FRANKLIN AARON DUNCAN Place 6 Place 7 CLAY PHILLIPS City Manager Also present were City Manager Clay Phillips, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 8, 2013, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. 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 south of Airline Drive and west of Belt Line Road. Section 551.071, Texas Government Code - Consultation with City Attorney. B.Consultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas. Section 551.074, Texas Government Code - Personnel Matters. Page 1 City of Coppell, Texas Printed on 12/28/2017 October 8, 2013City Council Meeting Agenda C.City Manager Evaluation. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding Jail Contract Renewal. B.Discussion of Agenda Items. Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Citizens’ Appearance 7.Recognition of Vivyon Bowman honoring his 30 years of service to the City of Coppell. 8.Consider approval of a proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorize the Mayor to sign. ProclamationAttachments: 9.Consider approval of a proclamation naming the week of October 6 - 12, 2013 as “Fire Prevention Week” and authorizing the Mayor to sign. Staff Memo Proclamation Attachments: 10.Consent Agenda A.Consider approval of the minutes: September 24, 2013. Minutes.pdfAttachments: B.Consider approval of an Ordinance for Case No. S-1137R4, First United Methodist Church-Ministry Building, a zoning change from S-1137R (Special Use Permit-1137 Revised) to S-1137R4 to (Special Use Permit-1137 Revision 4), to allow the construction of a 18,547-square-foot building on seven (7) acres of property located at 425 Heartz Road and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan & Tree Survey.pdf Exhibit D - Color Elevations.pdf Attachments: Page 2 City of Coppell, Texas Printed on 12/28/2017 October 8, 2013City Council Meeting Agenda C.Consider approval of an Ordinance for Case No. PD-266-SF-9, Shadow Ridge Estates-5th Increment, Lots 1R-3R, Block A, a zoning change from SF-12 (Single Family-12) to PD-266-SF-9 (Planned Development-266-SF-9), to allow the development of three (3) single-family lots on 0.8 acres of property located at the southeast corner of S. Coppell Road and Plantation Drive and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Tree Survey.pdf Exhibit D - Elevations.pdf Attachments: D.Consider approval of Council goals/staff work plan for fiscal year 2013-2014. Council Goals 13-14Attachments: E.Consider approval of a Resolution approving the terms and conditions of an Interlocal Agreement between the City of Carrollton and the City of Coppell to provide detention services for all detainees of the City of Coppell Police Department; and authorizing the Mayor to sign. Detention Services Memo Detention Services Resolution Detention Services Interlocal Agreement Attachments: F.Consider approval to award TXMAS Agreement with Johnson Controls in the amount of $130,228.40 for the replacement of HVAC rooftop units (RTU’s) at 265 Parkway as budgeted, and authorize the City Manager to sign all necessary documents. TXMAS Agreement Memo.pdf 265 HVAC Replacement Capital.pdf Attachments: End of Consent Agenda 11.PUBLIC HEARING: Consider approval of Case No. PD-133R6-SF-7, Northaven Addition, a zoning change request from PD-133-HC (Planned Development-133-Highway Commercial) to PD-133R6-SF-7 (Planned Development-133 Revision 6-Single Family-7), to allow the development of 13 single-family lots and four (4) common area lots on 5.41 acres of property located along the south side of S.H. 121, approximately 260 feet west of North Denton Tap Road and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from “Freeway Special District” to “Residential Neighborhood”. Cover Memo.pdfAttachments: Page 3 City of Coppell, Texas Printed on 12/28/2017 October 8, 2013City Council Meeting Agenda Appeal Letter.pdf Staff Report.pdf PD-Conditions.pdf Zoning Exhibit and Site Plan.pdf Landscape.pdf Screening.pdf Sections.pdf 12.PUBLIC HEARING: Consider approval of Case No. PD-235R-SF-12, Akula, a zoning change request from SF-12 (Single Family-12) to PD-235R-SF-12 (Planned Development-235 Revised-Single Family-12), to allow the construction (retention) of an (8) eight-foot decorative metal fence in the front yard of the existing home located at 1180 E. Sandy Lake Road. Cover Memo.pdf Staff Report.pdf Site Plan.pdf Attachments: 13.PUBLIC HEARING: Consider approval of Case No. PD-243R-R, Riverchase Montessori School, a zoning change request from PD-243-R (Planned Development-243-Retail) to PD-243R-R (Planned Development-243 Revised-Retail), to allow the development of a 14,060-square-foot daycare/school with a future 2,400-square-foot retail building on approximately two (2) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Cover Memo.pdf Staff Report.pdf Site Plan.pdf Tree Survey.pdf Landscape Plan.pdf Circulation and stacking.PDF Floor Plan.pdf Elevations pg 1.pdf Elevations pg 2.pdf Rendering.pdf Attachments: 14.Consider approval of the Riverchase Montessori School Addition, Lot 1, Block A, Minor Plat, to establish setbacks, fire lane and easements, to allow the development of a 14,060 square foot day care/school with a future 2,400-square-foot building on approximately two (2) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Page 4 City of Coppell, Texas Printed on 12/28/2017 October 8, 2013City Council Meeting Agenda Cover Memo.pdf Staff Report.pdf Minor Plat.pdf Attachments: 15.Consider approval of the Spencer Estate, Lot 1, Block A, Minor Plat, to establish a building site and establish necessary easements to permit the construction of one single-family home on 4.2 acres of property located on the north side of Deforest Road, approximately 150 feet east of Prestwick Court. Cover Memo.pdf Staff Report.pdf Site Plan.pdf Minor Plat.pdf Attachments: 16.PUBLIC HEARING: Conduct a public hearing and consider approval of Ordinance No. 2013-1355 which designated Coppell Restaurant Group, LP, as Reinvestment Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and Resolution No. 2013-0924.2 approving the Tax Abatement Agreement with Coppell Restaurant Group, LP. Memo(2).pdf Public Hearing Notice(2).pdf Attachments: 17.PUBLIC HEARING: Consider approval of an Ordinance designating SourceHOV, LLC, Reinvestment Zone No. 85 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. PH and Ordinance Memo.pdf Public Hearing Notice.pdf Ordinance.pdf Attachments: 18.PUBLIC HEARING: Consider approval of an Ordinance designating ALCO Stores, Inc., Reinvestment Zone No. 80 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. PH and Ordinance Memo.pdf Public Hearing Notice.pdf Ordinance.pdf Attachments: 19.PUBLIC HEARING: Consider approval of a Resolution granting a variance of seventy (70') feet from the 300-foot prohibited requirement, under Ordinance No. 2006-1143, Article 6-16, Section 6-16-2 of the Code of Ordinances, to a business selling alcoholic beverages, Maple Mart with an address being 1301 E. Page 5 City of Coppell, Texas Printed on 12/28/2017 October 8, 2013City Council Meeting Agenda Belt Line Road; and authorizing the Mayor to sign. Memo.pdf Maple Mart Applications and Maps.pdf Resolution.pdf Attachments: 20.City Manager Reports Project Updates and Future Agendas. 21.Mayor and Council Reports A.Report by Mayor Hunt regarding the Metroplex Mayors’ Meeting. B.Report by Councilmembers regarding National Night Out. C.Report by Mayor Hunt regarding Oakfest on October 19th. 22.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 23.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary 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 City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1295 File ID: Type: Status: 2013-1295 Agenda Item Executive Session 1Version: Reference: In Control: Administration 09/25/2013File Created: 10/08/2013Final Action: exec session - prospects s. of Airline, w. of Belt LineFile Name: Title: Discussion regarding Economic Development prospects south of Airline Drive and west of Belt Line Road. Notes: Agenda Date: 10/08/2013 Agenda Number: A. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 Discussed under Executive Session 10/08/2013City Council Discussed under Executive Session Action Text: Text of Legislative File 2013-1295 Title Discussion regarding Economic Development prospects south of Airline Drive and west of Belt Line Road. Summary EXECUTIVE SESSION: (eco dev prospects) Economic Development prospects south of Airline Drive and west of Belt Line Road. Fiscal Impact: Staff Recommendation: Goal Icon: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1295) Business Prosperity Page 2City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1305 File ID: Type: Status: 2013-1305 Agenda Item Executive Session 1Version: Reference: In Control: City Council 10/01/2013File Created: 10/08/2013Final Action: Mira MarFile Name: Title: Consultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas. Notes: Agenda Date: 10/22/2013 Agenda Number: B. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 10/22/2013City CouncilPostponed10/08/2013City Council Postponed to the City Council due back on 10/22/2013 Action Text: Text of Legislative File 2013-1305 Title Consultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1305) Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1304 File ID: Type: Status: 2013-1304 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 10/01/2013File Created: 10/08/2013Final Action: CM EvaluationFile Name: Title: City Manager Evaluation. Notes: Agenda Date: 10/08/2013 Agenda Number: C. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 Discussed under Executive Session 10/08/2013City Council Discussed under Executive Session Action Text: Text of Legislative File 2013-1304 Title City Manager Evaluation. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1304) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1302 File ID: Type: Status: 2013-1302 Agenda Item Work Session 1Version: Reference: In Control: City Council 10/01/2013File Created: 10/08/2013Final Action: Work SessionFile Name: Title: A.Discussion regarding Jail Contract Renewal. B.Discussion of Agenda Items. Notes: Agenda Date: 10/08/2013 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 10/08/2013City Council Work Session was not held. Action Text: Text of Legislative File 2013-1302 Title A.Discussion regarding Jail Contract Renewal. B.Discussion of Agenda Items. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1302) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1229 File ID: Type: Status: 2013-1229 Agenda Item Passed 1Version: Reference: In Control: Fire 08/13/2013File Created: 10/08/2013Final Action: October Breast Cancer Awareness Month Proclamation File Name: Title: Consider approval of a proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorize the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: 8. Sponsors: Enactment Date: ProclamationAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/08/2013City Council Mayor Hunt read the proclamation for the record and presented the same to the Pink Soles in Motion. A motion was made by Councilmember Wes Mays, seconded by Mayor Pro Tem Billy Faught, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1229 Title Consider approval of a proclamation naming the month of October, “National Breast Cancer Awareness Month,” and authorize the Mayor to sign. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1229) There is no fiscal impact for this agenda item. Staff Recommendation: The Fire Department recommends approval. Goal Icon: Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 PROCLAMATION WHEREAS, National Breast Cancer Awareness Month educates women about the importance of early detection for breast cancer; and WHEREAS, since the inception of National Breast Cancer Awareness Month, mammography use has doubled, and breast cancer death rates have declined; and WHEREAS, many women still do not utilize mammography at regular intervals; and WHEREAS, in recognition of the fact that mammography is the best available method of detecting breast changes that may be cancer, long before physical symptoms can be seen or felt; and WHEREAS, breast cancer deaths could decline further if all women age 40 and older received mammograms at regular intervals. NOW, THEREFORE, I, Karen Hunt, Mayor of the City of Coppell, do hereby proclaim the month of October 2013 as “National Breast Cancer Awareness Month” IN WITNESS THEREOF, I have set my hand and caused the seal of the city of Coppell to be affixed this ___________ day of October 2013. _____________________________________ Karen Selbo Hunt, Mayor ATTEST: __________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1230 File ID: Type: Status: 2013-1230 Agenda Item Passed 1Version: Reference: In Control: Fire 08/13/2013File Created: 10/08/2013Final Action: 2013 Fire Prevention Week ProclamationFile Name: Title: Consider approval of a proclamation naming the week of October 6 - 12, 2013 as “Fire Prevention Week” and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: 9. Sponsors: Enactment Date: Staff Memo, ProclamationAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/08/2013City Council Mayor Hunt read the proclamation for the record and presented the same to Fire Chief Kevin Richardson and Deputy Fire Chief Tim Oates. A motion was made by Mayor Pro Tem Billy Faught, seconded by Councilmember Bob Mahalik, that this Agenda Item be approved The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1230 Title Consider approval of a proclamation naming the week of October 6 - 12, 2013 as “Fire Prevention Week” and authorizing the Mayor to sign. Summary Please see attached proclamation and memo. Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1230) Fiscal Impact: There is no fiscal impact of this agenda item. Staff Recommendation: The Fire Department recommends approval. Goal Icon: Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 To: From: Date: Reference 2030: Introduct Fire Preve Great Chi homeless, still a sign Analysis: Although Prevention Prevention House/Hea event is op awareness informatio demonstra more. Add elementary Legal Rev Agenda ite Mayor Kevin R Octobe e: Fire Pre Commu Live ion: ention Week cago Fire. destroyed m ificant safety fire preven n Week as an n Week them alth and Saf pen to the p , and emerg on. 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The C from 1:00 pm ducating the cal health an on courses st Aid traini will be perf UM nse of Comm nt Woodrow lled more th ned more th given news c the Coppel mote addition Coppell Fire m to 5:00 pm e community nd safety ser and event ing, severe w forming duri munity, and S w Wilson to han 250 pe han 2,000 ac cast. ll Fire Dep nal programs Department m at Fire St y about fire rvices will b ts such as weather awa ing the mont Special Place commemora ople, left 1 res. Today, artment use s. This year t will host an ation #3. Th prevention, be on hand to technical areness, and th of Octobe e to ate the 00,000 , fire is es Fire r’s Fire n Open he free safety o share rescue d much er at all 2 Fiscal Impact: There is no fiscal impact of this Agenda item. Recommendation: The Fire Department recommends approval of Fire Prevention Week Proclamation. PROCLAMATION WHEREAS, the City of Coppell is committed to ensuring the safety and security of all those living in and visiting our city; and WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire; and WHEREAS, cooking is the leading cause of home fires. Two of every five home fires begin in the kitchen—more than any other place in the home. Cooking fires are also the leading cause of home fire-related injuries. WHEREAS, Coppell’s first responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, Coppell’s residents are responsive to public education measures and are able to take personal steps to increase their safety from fire, especially in their kitchens; and WHEREAS, the 2013 Fire Prevention Week theme, “Prevent Kitchen Fires” effectively serves to remind us to practice safe cooking habits. NOW THEREFORE, I Karen Selbo Hunt, Mayor of the City of Coppell do hereby proclaim October 6-12, 2013, as Fire Prevention Week throughout the City of Coppell, and I urge all the people of the City of Coppell to practice kitchen safety during Fire Prevention Week 2013, and to support the many public safety activities and efforts of Coppell’s fire and emergency services. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this _____ day of October 2013. _____________________________ Karen Selbo Hunt, Mayor ATTEST: _____________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1303 File ID: Type: Status: 2013-1303 Minutes Passed 1Version: Reference: In Control: City Secretary 10/01/2013File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: September 24, 2013. Notes: Agenda Date: 10/08/2013 Agenda Number: A. Sponsors: Enactment Date: Minutes.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved on the Consent Agenda 10/08/2013City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to approve Consent Agenda Items A-D and F. Consent Agenda Item E was considered separately. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1303 Title Consider approval of the minutes: September 24, 2013. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1303) Page 2City of Coppell, Texas Printed on 12/28/2017 255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersTuesday, September 24, 2013 KAREN HUNT BILLY FAUGHT Mayor Mayor Pro Tem TIM BRANCHEAU BOB MAHALIK Place 1 Place 2 WES MAYS GARY RODEN Place 3 Place 4 MARVIN FRANKLIN AARON DUNCAN Place 6 Place 7 CLAY PHILLIPS City Manager Also present were Deputy City Manager Mike Land, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, September 24, 2013, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Karen Hunt;Billy Faught;Bob Mahalik;Wes Mays;Gary Roden;Marvin Franklin and Aaron Duncan Present 7 - Tim BrancheauAbsent1 - Work Session (Open to the Public) 1st Floor Conference Room2. Councilmember Tim Brancheau left during the Work Session. Councilmember Aaron Duncan arrived during the Work Session. A.Boards and Commission Update. B.Discussion regarding Economic Development Incentives. C.Presentation of Old Coppell Marketing Plan. D.Discussion regarding the Subdivision Ordinance. E.Status update on the 2012 International Building Codes. F.Discussion of Agenda Items. Page 1City of Coppell, Texas September 24, 2013City Council Minutes Regular Session Invocation 7:30 p.m.3. Pastor Clayton Coates with GracePoint gave the Invocation. Pledge of Allegiance4. Erin Jordan, Troop 8494, led those present in the Pledge of Allegiance. 5.Report by the Coppell Farmers Market. Karen Pearsall gave the Farmers Market's annual State of the Market Address. 6.Report by Keep Coppell Beautiful. Shawn Wetson, Chair, gave the board's semi-annual report. 7.Consider approval of a proclamation proclaiming “National Night Out” on Tuesday, October 1, 2013, and providing City Council Support and endorsement of National Night Out festivities and authorizing the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Deputy Chief Chris Aulbaugh, Officers Harr and Dirks and the National Night Out Knight. A motion was made by Councilmember Wes Mays, seconded by Councilmember Aaron Duncan, that this Agenda Item be approved. The motion passed 6-0 with Councilmember Tim Brancheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - Citizens’ Appearance8. Mayor Hunt advised that no one signed up to speak. Consent Agenda9. A.Consider approval of minutes: September 10, 2013. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Consent Agenda Items A-C be approved. The motion passed 6-0 with Councilmember Tim Brancheau absent. B.Consider approval of a resolution authorizing the William T . Cozby Public Library to donate surplus books and circulation materials to the Friends of the Coppell Public Library, a non-profit organization, that will Page 2City of Coppell, Texas September 24, 2013City Council Minutes resell the items as a fundraiser to support the public library and providing an effective date ; and authorizing the Mayor to sign. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Consent Agenda Items A-C be approved. The motion passed 6-0 with Councilmember Tim Brancheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - Enactment No: 2013-0924.1 C.Consider approval of a contract for the renewal of the Dallas County Health Services Interlocal Agreement , effective October 1, 2013 through September 30, 2014, in the amount of $3,131.00; and authorizing the Mayor to sign and execute any necessary documents. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Consent Agenda Items A-C be approved. The motion passed 6-0 with Councilmember Tim Brancheau absent. End of Consent Agenda 10.Consider approval of an Ordinance designating Coppell Restaurant Group, LP., Reinvestment Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act , and authorizing the Mayor to sign. Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. A motion was made by Mayor Pro Tem Billy Faught, seconded by Councilmember Marvin Franklin, to approve Agenda Items 10-12. The motion passed 6-0 with Councilmember Tim Bracheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - Enactment No: ORD 2013-1355 11.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Coppell Restaurant Group, LP, and authorizing the Mayor to sign. Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. A motion was made by Mayor Pro Tem Billy Faught, seconded by Councilmember Marvin Franklin, to approve Agenda Items 10-12. The motion passed 6-0 with Councilmember Tim Bracheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - Enactment No: 2013-0924.2 Page 3City of Coppell, Texas September 24, 2013City Council Minutes 12.Consider approval of an Economic Development Agreement by and between the City of Coppell and Coppell Restaurant Group, LP, and authorizing the Mayor to sign. Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. A motion was made by Mayor Pro Tem Billy Faught, seconded by Councilmember Marvin Franklin, to approve Agenda Items 10-12. The motion passed 6-0 with Councilmember Tim Bracheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - 13.Consider approval of an Agreement with Active Network for products and services related to the upgrade, maintenance and continued support for Recreation Registration Licensed Software, and authorizing the City Manager to sign. Presentation: Doug Kratz, Assistant Director of Recreation, made a presentation to Council. A motion was made by Councilmember Bob Mahalik, seconded by Councilmember Gary Roden, that this Agenda Item be approved. The motion passed 6-0 with Councilmember Tim Brancheau absent. Mayor Pro Tem Billy Faught;Councilmember Bob Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Councilmember Marvin Franklin and Councilmember Aaron Duncan Aye:6 - City Manager Reports14. Project Updates and Future Agendas. Deputy City Manager Mike Land reminded City Council that a Joint Meeting will be held on September 26th with CISD Board of Trustees and City Council at the Grapevine Springs Senior and Community Center. Market Street will be catering the meal. Mayor and Council Reports15. A.Report by Mayor Hunt regarding the Plaza Music Series. B.Report by Councilmember Mays regarding the TML Regional Meeting. Mayor Hunt reported that Saturday, September 28th is the last performance for the Plaza Music Series. Bubba Hernandez (Variety - Worldly Latin Rock) will be the performer. Kona Ice will be on site selling snow cones and the Parks and Recreation Department will be giving away free popcorn. The concert is free from 7pm – 9pm. Councilmember Mays reported on the TML Region 13 business meeting held on September 13th at the Lone Star Park in Grand Prairie. Bennett Sandlin, Page 4City of Coppell, Texas September 24, 2013City Council Minutes TML Executive Director, provided an overview of the recent Legislative Session and the various impacts to local governments, including water resources and transportation. Steven H. Weller, attorney with Bickenstaff Heath Delgado Acosta LLP, provided insight into municipality annexation of unincorporated areas or extra-territorial jurisdictions. Finally, the election of officers for 2014 was conducted. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 16. Councilmember Duncan reported on a meeting he attended at NCTCOG with Mike Garza, Graduate Engineer. The discussion was on the Trinity River, the open water sheds and the projects being conducted both up and down stream. Mayor Hunt attended the Texas Rail Summit that was held at DART in Downtown Dallas. The discussion included all forms of transportation and the regional efforts involved. Finally, Mayor Pro Tem Faught announced that he and Councilmember Brancheau won the Funniest Costume Award at the Grapevine Grape Stomp. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17. Mayor Hunt announced that National Night Out will be held on October 1st. Councilmember Mays reported that the Coppell Chamber Golf Tournament will be held on September 30th at Hackberry Creek. Necessary Action from Executive Session18. Nothing to report. Adjournment There being no further business before the City Council, the meeting was adjourned. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 5City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1286 File ID: Type: Status: 2013-1286 Zoning Ordinance Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: Final Action: S-1137R4, ORD First United Methodist Church - Ministry Bldg File Name: Title: Consider approval of an Ordinance for Case No. S-1137R4, First United Methodist Church-Ministry Building, a zoning change from S-1137R (Special Use Permit-1137 Revised) to S-1137R4 to (Special Use Permit-1137 Revision 4), to allow the construction of a 18,547-square-foot building on seven (7) acres of property located at 425 Heartz Road and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: B. Sponsors: Enactment Date: 10/08/2013 Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Landscape Plan & Tree Survey.pdf, Exhibit D - Color Elevations.pdf Attachments: Enactment Number: 91500-A-632 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved on the Consent Agenda 10/08/2013City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to approve Consent Agenda Items A-D and F. Consent Agenda Item E was considered separately. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1286 Title Consider approval of an Ordinance for Case No. S-1137R4, First United Methodist Church-Ministry Building, a zoning change from S-1137R (Special Use Permit-1137 Revised) to S-1137R4 to (Special Use Permit-1137 Revision 4), to allow the construction of a Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1286) 18,547-square-foot building on seven (7) acres of property located at 425 Heartz Road and authorizing the Mayor to sign. Summary Staff Recommendation: On September 10, 2013, City Council approved this ZONING CHANGE (7-0). On August 15, 2013, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Goal Icon: Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: October 8, 2013 Reference: Ordinance for a revision to the existing SUP for the First United Methodist Church, to allow the construction of an 18,547-square-foot building on seven acres of property located at 425 Heartz Road. 2030: Wellness and Enrichment, Sense of Community Introduction: First United Methodist Church desires to construct a ministry building on the west side of Heartz Road, across from their existing church facilities. The construction of this building was anticipated when the parking lot was re-designed in 2001. Analysis: On September 10, 2013 Council unanimously followed the recommendation of the Planning and Zoning Commission and approved this revised Special Use Permit. On August 15, 2013 the Planning and Zoning Commission unanimously recommended approval. Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: None Recommendation: The Planning Department recommends approval of this Ordinance for S-1137R4-SF-7 Attachments: Ordinance with attachments: Legal Description, Site Plan, Elevations, Floor Plan and Landscape Plan 1 TM 62523 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 S-1137R (SPECIAL USE PERMIT-1137 REVISED) TO S-1137R4 (SPECIAL USE PERMIT-1137 REVISION 4) TO ALLOW THE CONSTRUCTION OF A 18,547-SQUARE-FOOT BUILDING ON SEVEN (7) ACRES OF PROPERTY LOCATED AT 425 HEARTZ ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN AND ELEVATIONS ATTACHED HERETO AS EXHIBITS “B”, “C” AND “D” PROVIDING FOR DEVELOPMENT REGULATIONS; 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- 1137R-4 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 by granting a change in zoning from S-1137R (Special Use Permit-1137 Revised) to S-1137R4 (Special Use Permit-1137 Revision 4), to allow the construction of a 18,547-square-foot building on seven (7) acres of property located at 425 Heartz Road, located at the southeast corner of S. Coppell Road and Plantation Drive as described in Exhibit “A” attached hereto and made a part hereof for all purposes. 2 TM 62523 SECTION 2. That S-1137R4 (Special Use Permit-1137 Revision 4), is hereby approved subject to the following special conditions: A. Except as amended herein, the property shall be developed in accordance with Ordinance 91500-A-624 that is incorporated herein as set forth in full and hereby republished. B. A maximum of two monument signs will be permitted (maximum of one per street frontage) to be located on the property. These shall be administratively approved by the Planning Director if in compliance with the Code of Ordinances. C. A Tree removal permit is required prior to the start of construction. SECTION 3. That the property shall be developed and used as an accessory use building for church ministry activities or in accordance with SF-7 development standards under the Coppell Zoning Ordinance, except as amended in the special conditions provided herein and as indicated on the Detail Site Plan, Landscape Plan and Elevations, attached hereto as Exhibits “B”, “C” and “D”; and made a part hereof for all purposes, are hereby approved. SECTION 4. That the 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 3 TM 62523 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. 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 ___________________, 2013. APPROVED: ______________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Exhibit “A” Legal Description SITE BOLLARD Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1285 File ID: Type: Status: 2013-1285 Zoning Ordinance Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: Final Action: PD-266-SF-9, ORD Shadowridge Estates 5th Increment File Name: Title: Consider approval of an Ordinance for Case No. PD-266-SF-9, Shadow Ridge Estates-5th Increment, Lots 1R-3R, Block A, a zoning change from SF-12 (Single Family-12) to PD-266-SF-9 (Planned Development-266-SF-9), to allow the development of three (3) single-family lots on 0.8 acres of property located at the southeast corner of S. Coppell Road and Plantation Drive and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: C. Sponsors: Enactment Date: 10/08/2013 Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Tree Survey.pdf, Exhibit D - Elevations.pdf Attachments: Enactment Number: 91500-A-633 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved on the Consent Agenda 10/08/2013City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to approve Consent Agenda Items A-D and F. Consent Agenda Item E was considered separately. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1285 Title Consider approval of an Ordinance for Case No. PD-266-SF-9, Shadow Ridge Estates-5th Increment, Lots 1R-3R, Block A, a zoning change from SF -12 (Single Family-12) to PD-266-SF-9 (Planned Development -266-SF-9), to allow the development of three (3) single-family lots on 0.8 acres of property located at the southeast corner of S. Coppell Road Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1285) and Plantation Drive and authorizing the Mayor to sign. Summary Staff Recommendation: On September 10, 2013, City Council approved this ZONING CHANGE (7-0). On August 15, 2013, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Goal Icon: Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 To: From: Date: Reference: 2030: Introductio The subject was platted two lots into Analysis: On Septemb Zoning Com On August Legal Revie The City At Fiscal Impa None Recommen The Plannin Attachmen Ordinance w Mayor an Gary L. S October Ordinanc family lo Sense of on: property co in Decembe o three, remo ber 10, 201 mmission and 15, 2013 the ew: ttorney revie act: ndation: ng Departme ts: with attachm nd City Coun Sieb, Directo 8, 2013 ce for a Pla ots at the nor f Communit ontains one s er 2003 from oving the ex 13 Council d approved t e Planning an ewed this ord ent recomme ments: Legal MEM ncil or of Plannin anned Devel rtheast corne ty, Special P single family m one lot into isting home unanimously this Planned nd Zoning C dinance. nds approva Description, 1 MORANDU ng opment to a er of South C Place to live y home, wh o two lots. T and building y followed Developme Commission u al of this Ord , Site Plan, T UM allow the de Coppell Road hich was con The current p g three new the recomm ent. unanimously dinance for P Tree Survey evelopment d and Planta nstructed in proposal inc homes. mendation o y recommen PD-266-SF-9 and Typical of three (3) ation Drive. 1935. The p cludes dividi of the Plann nded approva 9 l Elevations. ) single- property ng these ning and al. . 1 TM 62524 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-266-SF-9 (PLANNED DEVELOPMENT- 266-SF-9), TO ALLOW THE DEVELOPMENT OF THREE (3) SINGLE- FAMILY LOTS ON 0.8 ACRES OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF S. COPPELL ROAD AND PLANTATION DRIVE AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, TREE SURVEY AND TYPICAL ELEVATIONS ATTACHED HERETO AS EXHIBITS “B”, “C” AND “D” PROVIDING FOR DEVELOPMENT REGULATIONS; 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- 266-SF-9 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 by granting a change in zoning from SF-12 (Single Family-12) to PD-266-SF-9 (Planned Development-266-SF-9), to allow the development of three (3) single-family lots on 0.8 acres of property located at the southeast corner of S. Coppell Road and Plantation Drive as described in Exhibit “A” attached hereto and made a part hereof for all purposes. 2 TM 62524 SECTION 2. That PD-266-SF-9 (Planned Development-266-Single Family-9) is hereby approved subject to the following development regulations: A. Use regulations 1. A building or premise shall be used only for the following purposes: i. Any use permitted in the SF-9 district, as provided in the Coppell Code of Ordinances, except as amended herein. ii. Home occupation, as defined in the Coppell Code of Ordinances, as amended. B. Maximum height regulations - The maximum height shall be 35 feet nor more than two and one-half stories high, whichever is less. C. Area regulations 1. Minimum setbacks shall be as shown on the Detail Site Plan, Exhibit “B” of this Ordinance 2. Lot areas shall be as shown on the Detail Site Plan, Exhibit “B” of this Ordinance D. Setbacks shall be as required in the SF-9 District, except as provided herein: 1. Lots 1R and 2R shall be setback a minimum of 30 feet from Plantation Drive. 2. Lot 1R shall be setback a minimum of 30 feet from S. Coppell Road. 3. Lot 3R shall be setback a minimum of 30 feet from S. Coppell Road. E. Fencing will be located on the property lines and will not extend pass the front building line of the main structure. F. The proposed street side yard fence at Coppell Road is required to be setback 30’ from Coppell Road right-of-way. G. Minimum dwelling size: 2,500 square feet, exclusive of garages, breezeways and porches. H. Alleys are not required for any platted lots. I. Park Development Fees in the amount of $1,285 for two lots shall be assessed and paid prior to the filing of the Final Plat. J. A tree removal permit is required prior to the start of construction. K. Impact fees will be assessed at the time of platting for the two vacant lots. 3 TM 62524 SECTION 3. That the property shall be developed and used in accordance with the SF-9 (Single Family-9) development standards under the Coppell Zoning Ordinance, except as amended in the development regulations provided herein and as indicated on the Detail Site Plan, Tree Survey and Typical Elevations attached hereto as Exhibits “B”, “C” and “D”; and made a part hereof for all purposes, are hereby approved. SECTION 4. That the 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. 4 TM 62524 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 ___________________, 2013. APPROVED: ______________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Exhibit “A”    LEGAL DESCRIPTION Beginning at an "X" set for corner in concrete, and being at the intersection of the East line of S. Coppell Road (a 60 foot right-of-way), and the South line of Plantation Drive (a 60 foot right-of-way); Thence South 89 Degrees 14 Minutes 29 Seconds East, along the South line of said Plantation Drive, a distance of 185.54 feet to a 5/8 inch iron rod found, and being the Northwest corner of Lot 70, Block D, of SHADOW RIDGE ESTATES, SECOND INCREMENT, an addition to the City of Coppell, Dallas County, Texas according to the Plat thereof recorded in Volume 85093, Page 5585, Deed Records, Dallas County, Texas, same being conveyed to Keith R. Marvin and wife, Edith Marvin by deed recorded in Volume 2004097, Page 3440, Deed Records, Dallas County, Texas; Thence South 00 Degrees 14 Minutes 11 Seconds West, along the West line of said Marvin tract, a distance of 202.97 feet to a p.k. nail found in a 5 inch hackberry tree for corner, and being in the North line of a tract of land conveyed to Jerry Mack Norton and wife, Minnie Joyce Norton by deed recorded in Volume 73203, Page 2041, Deed Records, Dallas County, Texas; Thence North 89 Degrees 22 Minutes 58 Seconds West, along the North line of said Norton tract, a distance of 186.90 feet to 3/8 inch iron rod found for corner, and being in the East line of said S. Coppell Road; Thence North 00 Degrees 37 Minutes 09 Seconds East, along the East line of said S. Coppell Road, a distance of 203.42 feet to the Point of Beginning and containing 37,838 square feet. NPD CONDITIONSRequirementsSF-9SF-12Lot 1RLot 2RLot 3RMax Building Height, ft3535353535Min Front Yard, ft2530303030Min Side Yard, ft810% of width888Min Side Yard Adjacent to Side Street151530N/AN/AMin Rear Yard2020202020Min lot size9,00012,00010,90010,80016,000Min Lot Width, ft7585757575Min Lot Depth, ft 100110100100100Min Dwelling Size, sf1,600 1,800 2,500 2,500 2,500 Max Lot Coverage, %353535 35 35 Enclosed Parking Spaces222 2 - 32 - 3Exterior Walls Min % Masonary8080808080STREETSAN SEWMANHOLESGUY WIREELECTPPOLEGUY WIREPPOLEGUY WIREPPOLESAN SEWMANHOLESSAN SEWMANHOLESSTREETSTREETPPOLEPPOLE15'15'15'30'30'30'30'72'-6"36'-3"36'-3"S89°14'29"E 185.54'N00°37'09"E 203.42'(BASIS OF BEARINGS)N89°22'58"W 186.90'S00°14'11"W 202.97'30' BUILDING LINE8'8'20'8'8 ft WOODENFENCE8'20'15 ft Driveway2 CAR GARAGEPLANTATION DRIVE60' RIGHT-OF-WAYS. COPPELL ROAD60' RIGHT-OF-WAYFIREHYDRANTLOT 70, BLOCK DSHADOW RIDGE ESTATES,SECOND INCREMENTKEITH R. MARVINAND WIFE, EDITH MARVINVOL. 2004097, PG. 34405/8 INCH IRON RODSET WITH YELLOW CAPSTAMPED (DCA INC)ROD FOUND5/8 INCH IRON3/8 INCH IRONROD FOUNDP.K. NAIL FOUNDIN 5 INCH HACKBERRY3 CAR GARAGE2 or 3 CAR GARAGENOTES1. SIZE AND SHAPE OF FOUNDATION SLAB MAY CHANGE SUBJECT TO FINAL HOUSE DESIGN LAYOUT BUT WILL MEET MINIMUM AND MAXIMUM PD REQUIREMENTS.SITE PLANLOTS 1R, 2R AND 3R, BLOCK ASHADOW RIDGE ESTATES, FIFTH INCREMENTBEING A REPLAT OF LOTS 1 & 2, BLOCK A,SHADOW RIDGE ESTATES, FIFTH INCREMENTVOLUME 2004063, PAGE 29, D.R.D.C.T.IN THE ANDERSON SURVEY , ABSTRACT NO. 180.869 ACREST.OWNER:ZIAUDDIN SHAMS639 BEAL LANECOPPELL, TEXAS 75019PHONE: (214) 213-0889FAX: (214) 292-8841SITE PLAN DEVELOPED BY:BAYBRIDGE CONSTRUCTION, LLC1010 TEXAS STAR CTEULESS, TEXAS 76040PHONE: (512) 897-8915FAX: (817) 554-3150SCALE: 1" : 16' 0"10' UTILITY EASEMENTVOL. 85093, PG. 5585SidewalkPPOLEPPOLEWATERVALVEWATERVALVEPPOLEPPOLEPPOLEPPOLEPPOLEELECTPEDZONED PD-95(SF-9)RUBY ROAD60' RIGHT-OF-WAYCENTERLINECENTERLINESAN SEWMANHOLESMETERELECTRICDSLBOXCONCRETE ROADASPHALT ROADJERRY MACK NORTON, AND WIFEMINNIE JOYCE NORTONVOL. 73203, PG. 2041, D.R.D.C.T.ZONED SF-12Existing Curbs30' BUILDING LINEDRIVEWAYDRIVEWAYDRIVEWAYVOL. 85093, PG. 558577.07'17.45'61.15'447.00'VOL. 85093, PG. 558597.35'LOT 17X, BLOCK 1AMENDED PLAT OFDEER RUNZONED 2F-9VOL. 2000099, PG. 2289LOT 42, BLOCK FSHADOW RIDGE ESTATES,THIRD INCREMENTZONED PD-107(SF-7)VOL. 89068, PG. 2093114.37'83.00'69.09'177.13'69.09'5.65'LOT 41, BLOCK FSHADOW RIDGE ESTATES,SECOND INCREMENTZONED PD-95(SF-9)VOL. 85093, PG. 558520' ALLEY592.08'43.60'580.80'80' To Curb EntryONSITE BENCHMARKELEV. = 512.65'LOT 3R, BLOCK ADUKE-FREEPORT ADDITIONLOTS 3R, 3E-X1, 3R-X2, BLOCK AZONED PD-186-LIVOL. 2003046, PG. 00033, O.P.R.D.C.T.1303.87'962.81'SEWER LINE8" SANITARY10' UTILITY EASEMENTVOL. 2004063, PG. 29, O.P.R.D.C.T.ELEVATION: 505.56'10' UTILITY EASEMENTVOL. 2004063, PG. 29, O.P.R.D.C.T.PLAT BOUNDARYBeginning at an "X" set for corner in concrete, and being at the intersection of the East line of S. Coppell Road (a 60 foot right-of-way), and the South line of Plantation Drive (a 60 foot right-of-way);Thence South 89 Degrees 14 Minutes 29 Seconds East, along the South line of said Plantation Drive, a distance of 185.54 feet to a 5/8 inch iron rod found, and being the Northwest corner of Lot 70, Block D, of SHADOW RIDGE ESTATES, SECOND INCREMENT, an addition to the City of Coppell, Dallas County, Texas according to the Plat thereof recorded in Volume 85093, Page 5585, Deed Records, Dallas County, Texas, same being conveyed to Keith R. Marvin and wife, Edith Marvin by deed recorded in Volume 2004097, Page 3440, Deed Records, Dallas County, Texas;Thence South 00 Degrees 14 Minutes 11 Seconds West, along the West line of said Marvin tract, a distance of 202.97 feet to a p.k. nail found in a 5 inch hackberry tree for corner, and being in the North line of a tract of land conveyed to Jerry Mack Norton and wife, Minnie Joyce Norton by deed recorded in Volume 73203, Page 2041, Deed Records, Dallas County, Texas;Thence North 89 Degrees 22 Minutes 58 Seconds West, along the North line of said Norton tract, a distance of 186.90 feet to 3/8 inch iron rod found for corner, and being in the East line of said S. Coppell Road;Thence North 00 Degrees 37 Minutes 09 Seconds East, along the East line of said S. Coppell Road, a distance of 203.42 feet to the Point of Beginning and containing 37,838 square feet 8' WOODEN FENCE2 STORYHOUSESSAN SEWMANHOLEINLETINLET30' BUILDING LINECONCRETE ROADWATERMETER2 STORYHOUSE2 STORYHOUSESURVEYORCBG SURVEYING, INC.12025 SHILOH ROAD, STE. 203DALLAS, TEXAS 75228PHONE: (214) 349-9485FAX: (214) 349-2216www.cbgdfw.comDrawn By: RRCBG Job No. 1301523-1D.R.D.C.T.D.R.D.C.T.D.R.D.C.T.D.R.D.C.T.D.R.D.C.T.D.R.D.C.T.D.R.D.C.T.10'x10' SIDEWALK EASEMENTINST. NO. 20080046521, O.P.R.D.C.T.POINT OFBEGINNING92.77'92.77'N00°25'41"E 117.00'S89°38'02"E 186.32'93.16'93.16'117.64'116.37'85.78'86.60'LOT 1R10,907 sq.ft.0.250 acresLOT 2R10,847 sq.ft.0.249 acresLOT 3R16,084 sq.ft.0.369 acres60.0' R.O.W.60.0' R.O.W. KEITH R. MARVIN639 BEAL LANECOPPELL, TEXAS 75019PHONE: (214) 213-0889FAX: (817) 554-3150AND WIFE, EDITH VOL. 2004097, PG 3440D.R.D.C.T.TREE SURVEY#1#2#5#4#3#10#9#8#6#7Arboricultural ConsultantGreg. P. David, RCA/BCMATreeConsult, LLCP.O. Box 9, Muenster, TX 76252Phone: (866) 671-8733FAX: (866) 892-5010GROSS RETRIBUTION FOR PROTECTED TREESDetermination in Inches:INCHES (DBH) of TREE REMOVED _____25_______ inches (DBH)times (×) 1 inch× 1"equals (=)25GROSS RETRIBUTION in INCHES (DBH) _____25_______ inches (DBH)Determination in Dollars:GROSS RETRIBUTION in INCHES (DBH) _____25_______ inches (DBH)times $100.00× $100.00equals (=)2,500GROSS RETRIBUTION in DOLLARS $___2,500_________DETERMINATION of RETRIBUTION CREDITSGROSS RETRIBUTION_____25_______ inches (DBH)minus (-)PRESERVATION CREDIT:Trees Preserved on Site_____143_______ inches (DBH)divided by (°)Total Trees on Site__192__________ inches (DBH)equals (=)Preservation Percentage___74_________%times (×)Gross Retribution_____25_______ inches (DBH)equals (=)PRESERVATION CREDIT-_____18.5______ inches (DBH)minus (-)LANDSCAPING CREDIT-______0______ inches (DBH)equals (=)NET RETRIBUTION____6.5________ inches (DBH)times (×) $100.00× $100.00equals(=)CONTRIBUTION to CITY of COPPELLREFORESTATION and NATURAL AREAS FUND$___650.00_________ 32'-3 1/2"FIN. FLR.REAR ELEVATIONBRICK8:12 SLOPE (TYP)COMPOSITE SHINGLE S128Right ElevationFIN. FLR.FIN. FLR.10' 1" T.O. PL.9' 1" T.O. PL.Left ElevationFIN. FLR.FIN. FLR.10' 1" T.O. PL.9' 1" T.O. PL.BRICKBRICK OR MAN MADE STONEFront ElevationFIN. FLR.FIN. FLR.10' 1" T.O. PL.9' 1" T.O. PL.8:12 SLOPE (TYP)COMPOSITE SHINGLESBRICK OR MAN MADE STONEBRICK32'-3 1/2"Front Elevation (Angle View NW to SE)TYPICALELEVATION DRAWINGS1 of 2LOTS 1R, 2R AND 3R, BLOCK ASHADOW RIDGE ESTATES, FIFTH INCREMENTBEING A REPLAT OF LOTS 1 & 2, BLOCK A,SHADOW RIDGE ESTATES, FIFTH INCREMENTVOLUME 2004063, PAGE 29, D.R.D.C.T.IN THE ANDERSON SURVEY , ABSTRACT NO. 180.869 ACRESOWNER:ZIAUDDIN SHAMS639 BEAL LANECOPPELL, TEXAS 75019ELEVATIONS DEVELOPED BY:BAYBRIDGE CONSTRUCTION, LLC1010 TEXAS STAR CTEULESS, TEXAS 76040(512) 897-8915TYPICAL ELEVATIONSTHESE PLANS ARE INTENDED TO PROVIDE THEBASIC CONSTRUCTION INFORMATION NECESSARYTO DEPICT THE HOUSES TO BE BUILT.ELEVATIONS MAY DIFFER DUE TO THE LOCATION OF THE GARAGES ON THE SIDE AND REAR.ALL LOCAL CODES, ORDINANCES AND REQUIREMENTSTAKE PRESIDENCE OVER ANY PART OF THESE DRAWINGSWHICH MAY CONFLICT WITH THESE AGENCIES RULESAND/OR REGULATIONS AND BE ADHERED TO BEFORE ANDDURING CONSTRUCTION.DO NOT SCALE THESE DRAWINGS 9'-1 1/8"10'-3 3/4"32'-9 3/4"FIN FLR8:12 SLOPE (TYP)COMPOSITE SHINGLESBRICKBRICK OR STONEExterior Elevation Front32'-9 3/4"10'-10"FIN FLRExterior Elevation RightREAR ELEVATIONExterior Elevation LeftTHESE PLANS ARE INTENDED TO PROVIDE THEBASIC CONSTRUCTION INFORMATION NECESSARYTO DEPICT THE HOUSES TO BE BUILT.ELEVATIONS MAY DIFFER DUE TO THE LOCATION OF THE GARAGES ON THE SIDE AND REAR.ALL LOCAL CODES, ORDINANCES AND REQUIREMENTSTAKE PRESIDENCE OVER ANY PART OF THESE DRAWINGSWHICH MAY CONFLICT WITH THESE AGENCIES RULESAND/OR REGULATIONS AND BE ADHERED TO BEFORE ANDDURING CONSTRUCTION.DO NOT SCALE THESE DRAWINGSTYPICALELEVATION DRAWINGS2 OF 2LOTS 1R, 2R AND 3R, BLOCK ASHADOW RIDGE ESTATES, FIFTH INCREMENTBEING A REPLAT OF LOTS 1 & 2, BLOCK A,SHADOW RIDGE ESTATES, FIFTH INCREMENTVOLUME 2004063, PAGE 29, D.R.D.C.T.IN THE ANDERSON SURVEY , ABSTRACT NO. 180.869 ACRESOWNER:ZIAUDDIN SHAMS639 BEAL LANECOPPELL, TEXAS 75019ELEVATIONS DEVELOPED BY:BAYBRIDGE CONSTRUCTION, LLC1010 TEXAS STAR CTEULESS, TEXAS 76040(512) 897-8915TYPICAL ELEVATIONS Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1306 File ID: Type: Status: 2013-1306 Agenda Item Passed 1Version: Reference: In Control: Administration 10/02/2013File Created: Final Action: Council Goals 2013-2014File Name: Title: Consider approval of Council goals/staff work plan for fiscal year 2013-2014. Notes: Agenda Date: 10/08/2013 Agenda Number: D. Sponsors: Enactment Date: Council Goals 13-14Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved on the Consent Agenda 10/08/2013City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to approve Consent Agenda Items A-D and F. Consent Agenda Item E was considered separately. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1306 Title Consider approval of Council goals/staff work plan for fiscal year 2013-2014. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1306) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 Page 1 of 8 Page 2 of 8 Page 3 of 8 Page 4 of 8 Page 5 of 8 Page 6 of 8 Page 7 of 8 Page 8 of 8 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1297 File ID: Type: Status: 2013-1297 Resolution Passed 1Version: Reference: In Control: Police 09/30/2013File Created: 10/08/2013Final Action: Detention ServicesFile Name: Title: Consider approval of a Resolution approving the terms and conditions of an Interlocal Agreement between the City of Carrollton and the City of Coppell to provide detention services for all detainees of the City of Coppell Police Department; and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: E. Sponsors: Enactment Date: Detention Services Memo, Detention Services Resolution, Detention Services Interlocal Agreement Attachments: Enactment Number: 2013-1008.1 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/08/2013City Council Consent Agenda Item E was pulled and considered separately. Presentation: Police Chief Mac Tristan made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Bob Mahalik, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1297 Title Consider approval of a Resolution approving the terms and conditions of an Interlocal Agreement between the City of Carrollton and the City of Coppell to provide detention services for all detainees of the City of Coppell Police Department; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1297) Fiscal Impact: Funds have been budgeted in the Crime Control and Prevention District for this agreement. Staff Recommendation: Staff recommends approval Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Mac Tristan, Chief of Police Date: October 8, 2013 Reference: Resolution Authorizing the City Manager to Renew an Interlocal Agreement with the City of Carrollton to Provide Detention Services for all Detainees of the City of Coppell Police Department at an Agreed Upon Price 2030: Coppell 2030, Healthy Neighborhoods Introduction: On October 1, 2012, the City of Coppell and the City of Carrollton Police Department’s entered into an Inter-local agreement for the City of Carrollton’s Detention Facility to house prisoners for the City of Coppell. After one year of operation it has been found that the accord has been beneficial for both cities. It is the desire of both cities to continue this effort and renew the Inter-local agreement for initial term of six (6) years, beginning on October 1, 2013 and expiring on September 30, 2019. This agreement will automatically renew for one (1) year terms unless notice of termination of the agreement is given at least one hundred-eighty (180) days before the end of the term. Either party may terminate this agreement by providing 180 days written notice to the other party. Included in the agreement is a cost per inmate for processing, housing, feeding and transport of inmates to the Dallas or Denton County Jail. Analysis: Prior to entering into this agreement with Carrollton, Coppell Police Officers were performing all necessary duties of a detention officer including booking in of all persons arrested, feeding them, conducting video arraignments, releasing of prisoners and all other prisoner needs. Translated in dollars using average officer pay, this amounted to $51,638.00 in salary alone that we spent in operating our own jail. Cost projections for housing all arrested persons in Carrollton for this fiscal year will be $89,233.00. The risk of liability for housing prisoners alone makes this agreement worthwhile. The fact that Coppell Officers are spending no time in jail operations and returning to patrol the streets of our city only adds to the value of this agreement. Fiscal Impact: The cost Coppell will pay Carrollton for housing detainees has been restructured as follows: Coppell shall pay $106.00 per inmate in the Carrollton Jail for years one (1) through three (3) of 2 this Agreement, $110.00 per inmate for years four (4) and five (5), and $115.00 per inmate for year six (6) and any additional term. These costs per detainee will be a fixed amount regardless of how long the person remains in custody. The original agreement was for $100 per inmate for the first 48 hours of incarceration and $100 for each additional day or portion thereof. Coppell shall also pay an annual fee of $3,500.00 for transporting Coppell inmates to Dallas County. Legal Review: Interlocal Agreement was reviewed by Mr. David Dodd. Recommendation: Staff recommends the approval of the Inter-local Agreement between the City of Carrollton and the City of Coppell for Jail Services and authorizing the Mayor to sign. 1 57117 RESOLUTION NO. ________________ A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING AN AGREEMENT FOR JAIL SERVICES BY AND BETWEEN THE CITY OF COPPELL, TEXAS, AND THE CITY OF CARROLLTON, TEXAS; AUTHORIZING ITS EXECUTION BY THE MAYOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has been presented a proposed Agreement for Jail services by and between the City of Coppell, Texas, and the City of Carrollton, Texas, a copy of which is attached hereto and incorporated herein by reference; and WHEREAS, upon full review and consideration of the Agreement, and all matters related thereto, the City Council is of the opinion and finds that the terms and conditions thereof should be approved, and that the Mayor should be authorized to execute the Agreement on behalf of the City of Coppell, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT: SECTION 1. The Agreement attached hereto having been reviewed by the City Council of the City of Coppell, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved, and the Mayor is hereby authorized to execute the Agreement, a true and correct copy of which is attached and incorporated herein as Exhibit “A”, on behalf of the City of Coppell, Texas. SECTION 2. This Resolution shall become effective immediately from and after its passage. DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on this the ______ day of ________________, 2013. CITY OF COPPELL, TEXAS ___________________________________________ KAREN SELBO HUNT, MAYOR ATTEST: 2 57117 ___________________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY 3 57117 Exhibit “A” (copy of Jail Services Agreement to be attached) § STATE OF TEXAS § INTERLOCAL AGREEMENT § DALLAS COUNTY This Interlocal Agreement ("Agreement") is entered into by and between the City of Coppell ("Coppell") and the City of Carrollton, Texas ("Carrollton"), acting by and through their duly authorized officials. Both Coppell and Carrollton are adopting this agreement upon by and through authorization of their respective governing bodies as provided herein may be referred to in this agreement individually as "Coppell" or "Carrollton" and collectively as "Parties"; and WHEREAS, this Agreement is authorized by Chapter 791 of the Texas Government Code and subchapter "F', 271, Texas Local Government Code; WHEREAS, Chapter 791 of the Texas Government Code provides authorization for local governments to contract with one another to provide governmental functions and services; and WHEREAS, Coppell desires to contract with Carrollton for the purposes of booking in, processing and housing prisoners arrested by the Coppell Police Department; and WHEREAS, Carrollton understands the need and agrees to aid Coppell in this matter. NOW, THEREFORE, Coppell and Carrollton, for the mutual consideration hereinafter stated, agree and understand as follows: 1. Purpose. The purpose of this agreement is for the City of Carrollton to agree to house and process Coppell inmates and provide other services regarding the operation of jail for an agreed upon price. 2. Term. The initial term of this agreement shall be for six (6) years, beginning on October 1, 2013 and expiring on September 30, 2019. This agreement will automatically renew for one (1) year terms unless notice of termination of the agreement is given at least one hundred­ eighty (180) days before the end of the term. 3. Termination. Either party may terminate this agreement at any time by providing 180 days written notice to the other party. 4. OBLIGATIONS OF CARROLLTON. a. Carrollton shall receive the Coppell inmates when presented by Coppell Police Officers and process them with the same book-in procedures as Carrollton inmates. 62009 b. Carrollton shall provide the same jail housing, food and services provided to all Carrollton inmates to Coppell inmates. c. Carrollton shall collect bond and fine collections and reimbursements for inmates on behalf of Coppell and deliver the Coppell funds to the City of Coppell on a weekly basis. d. Carrollton shall provide transportation to the County Jail for Coppell inmates. Coppell inmates shall be placed in the same priority system and transported in the manner as if they were Carrollton inmates. This does not include transportation to and from the Coppell Municipal Court, any other Court or other agencies. e. Carrollton shall provide Intoxilyzer services, including personnel needed at the time of arrest, or other alternative services used for gathering evidence for driving while intoxicated cases. f. Carrollton shall accept, document, process and store all personal property of all Coppell inmates in the same manner they do for Carrollton inmates. Carrollton shall use a storage area of size acceptable to the County Jail requirements. g. Carrollton will provide "Interview Rooms" when needed to interrogate inmates that are being housed at the Carrollton Jail. Access shall be provided at a reasonable time and copies of the digital recordings of the interview shall be provided within reasonable time. h. Carrollton shall provide a monthly report of inmate statistics and reporting which includes the number of inmates booked in, the length of stay, book-in date and release date, any medical attention needed or received. Carrollton shall provide individual inmate information obtained during the book-in and housing of prisoners, including audio and video recordings, when requested by Coppell. Carrollton shall also provide a report writing area that includes a digital line. Coppell shall reimburse Carrollton for the cost of the required digital line. Coppell shall provide a computer and hardware for the report writing station. 1. Carrollton guarantees to house at least three beds available for Coppell inmates at all times. 5. RESPONSIBIliTIES OF COPPELL. a. Coppell shall pay $106.00 per inmate in the Carrollton Jail for years one (1) through three (3) of this Agreement, $110.00 per inmate for years four (4) and five (5), and $115.00 per inmate for year six (6) and any additional term. b. Coppell shall pay an annual fee of $3,500.00 for transporting Coppell inmates to Dallas County. c. Coppell shall pay the costs of Carrollton's employees who are required to appear in Court on cases filed by the City of Coppell, regarding a City of Coppell inmate in the Carrollton Jail. The amount Coppell shall pay should be the same as if the employee was testifying or being required to attend court for a Carrollton case. d. All billing shall be generated by Carrollton and processed quarterly. e. Coppell shall be responsible for evidence, chain of custody and storage for all cases in which the inmate was arrested on a Coppell charge. f. Coppell shall be responsible for writing the police case reports for all of the Coppell cases. 62009 g. Coppell shall be responsible for arraigning procedure and coordinating the arraignment of Coppell prisoners in the Carrollton Jail. h. All payments made by Coppell shall be made from current revenues available to Coppell. 6. Expenses. Ambulance transportation expenses shall be the responsibility of the inmate. 7. Medical Expenses. All medical expenses shall be the responsibility of inmates. 8. Sovereign Immunity. Neither party to this agreement waives any claim of in sovereign immunity because of its participation in this agreement. 9. Indemnification Clause. To the extent allowed by law, each party agrees to release, defend, indemnify, and hold harmless the other (and its officers, agents, and employees) from and against all claims or causes of action for injuries (including death), property damages (including loss of use), and any other losses, demands, suits, judgments, and costs, including reasonable attorney's fees and expenses, in any way arising out of, related to, or resulting from its performance under this agreement, or caused by its negligent acts or omissions (or those of its respective officers, agents, employees, or any other third parties for whom it is legally responsible) in connection with performing this agreement. This agreement and the indemnity provided herein is not intended to and shall not create any cause of action for the benefit of third parties or any person not a party to this agreement. 10. Compensation. Each party shall be responsible for its own action and those of its employees and is responsible for complying with the Texas Workers Compensation Act. To the extent permitted by law, and without waiving sovereign immunity, each party shall be responsible for any and all claims, demands, suits, actions, damages and causes for action relating or arising out of or in any way connected with its own actions and the actions of its personnel in performing the responsibilities under this agreement. 11. Amendment. This Agreement may be amended by the mutual written agreement of both parties hereto. 12. Severability. In the event anyone 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 the other provisions, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. 62009 13. Governing Law. The validity of this Agreement and any of its terms and provisions as well as the rights and duties of the parties, 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. 14. Entire Agreement. This Agreement represents the entire agreement among the parties with respect to the subject matter covered by this Agreement. There is no other collateral, oral or written agreement between the parties that in any manner relates to the subject matter of this Agreement. 15. Recitals. The recitals to this Agreement are incorporated herein. 16. Counterparts. This Agreement may be executed in any number of counterparts, each of whom shall be deemed an original and constitute one and the same instrument. 17. Validity and Enforceability. If any current or future legal limitations affect the validity or enforceability of a provision of this Agreement, then the legal limitations are made a part of this Agreement and shall operate to amend this Agreement to the minimum extent necessary to bring this Agreement into conformity with the requirements of the limitations, and so modified, this Agreement shall continue in full force and effect. 18. Third Parties. This Agreement is intended to inure only to the benefit of the Parties hereto. This Agreement is not intended to create, nor shall be deemed or construed to create any rights in third parties. 19. Headings. The headings at the beginning of the various provisions of this Agreement have been included only in order to make it easier to locate the subject covered by each provision and are not to be used in construing this Agreement. 20. Notices. Any notice, communication, invoice or report required or permitted pursuant to this Agreement shall be in writing and shall be effective when personally delivered or three (3) days after being mailed by United States Mail, certified, return receipt requested, to the respective parties at the address set forth below: 62009 Coppell CITY OF COPPELL Att: Clay Phillips, City Manager 255 Parkway Blvd. Coppell, Texas 75019 Carrollton CITY OF CARROLLTON 1945 E. Jackson Road Carrollton, TX 75006 Attention: City Manager Any party may change its address by giving notice to all other parties. AUTHORIZED and approved by the City Council of the City of Carrollton, Texas, at its meeting held on the 17th day of September 2013, and executed by the City Manager. CI~N.TEXAS r10nard Martin, City Manager AUTHORIZED and approved by the City Council of the City of Coppell, Texas, at its meeting held on the __day of 2013, and executed by the Mayor. CITY OF COPPELL, TEXAS Karen Selbo Hunt, Mayor ATTEST: Christel Pettinos, City Secretary APPROVED AS TO FORM: Robert E. Hager, City Attorney 62009 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1298 File ID: Type: Status: 2013-1298 Agenda Item Passed 1Version: Reference: In Control: Engineering 09/30/2013File Created: Final Action: TXMAS Agreement with Johnson ControlsFile Name: Title: Consider approval to award TXMAS Agreement with Johnson Controls in the amount of $130,228.40 for the replacement of HVAC rooftop units (RTU’s) at 265 Parkway as budgeted, and authorize the City Manager to sign all necessary documents. Notes: Agenda Date: 10/08/2013 Agenda Number: F. Sponsors: Enactment Date: TXMAS Agreement Memo.pdf, 265 HVAC Replacement Capital.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved on the Consent Agenda 10/08/2013City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to approve Consent Agenda Items A-D and F. Consent Agenda Item E was considered separately. The motion passed by an unanimous vote. Action Text: Text of Legislative File 2013-1298 Title Consider approval to award TXMAS Agreement with Johnson Controls in the amount of $130,228.40 for the replacement of HVAC rooftop units (RTU’s) at 265 Parkway as budgeted, and authorize the City Manager to sign all necessary documents. Summary Fiscal Impact: Funds have been budgeted in Facilities Management, Building & Improvements, for this Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1298) purchase. Staff Recommendation: Staff Recommends Approval Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: October 8th, 2013 Reference: TXMAS Agreement with Johnson Controls 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities Introduction: This agenda item is being presented for approval to award TXMAS Agreement with Johnson Controls in the amount of $130,228.40 for the replacement of HVAC rooftop units (RTU’s) at 265 Parkway as budgeted, and authorize the City Manager to sign all necessary documents. Analysis: The HVAC rooftop units (RTU’s) for 265 Parkway were examined by Johnson Controls when the City purchased the property and found to be the original rooftop units dating back to 2001. While they are in operating order, the equipment has suffered from improper maintenance over the years and has exceeded their useful lifespan resulting in poor energy efficiency. Capital equipment replacement was recommended and this item was placed in the 5 year plan for fiscal year 2013/14. Johnson Controls has provided TXMAS pricing through their Job Order Contract with the City for the equipment and labor cost to replace 12 RTU’s and 1 split system at a total cost of $130,228.40. There will be an 8 week lead time on equipment and anticipated replacement will be performed in December, 2013. Legal Review: No legal review was needed. Fiscal Impact: The fiscal impact regarding this item is a total cost of $130,228.40. Recommendation: Staff recommends approval. 1 Johnson Controls Inc. 3021 West Bend Drive Irving, TX 75063 Phone (972) 868-3600 Service (866) 656-9681 Wednesday, October 02, 2013 ATTN: Sheri Moino City of Coppell RE: Coppell Building 265 Dear Ms. Moino: Johnson Controls is pleased to propose a price of One Hundred Thirty Three Thousand Eight Hundred Forty Nine Dollars and fifty Cents (130,228.40) plus any applicable sales tax for the following scope of work. Scope of Work  Schedule project with City of Coppell Facilities Maintenance Department – THIS PROJECT WILL BE DONE ON OVERTIME DURING THE WEEKEND.  Shut off power to existing split systems and RTUs and perform lock-out/tag-out  Recover refrigerant and dispose of per EPA regulations  Demo and remove three (12) existing RTUs and 0ne (1) existing split system with curb adaptor, hail guard and install new disconnects for each new unit  Pipe in new evaporator coils  Re-pipe condensate line and gas line  Re-Pipe drain lines – drain lines are currently draining down into the building, the new drain lines will be on the roof.  Reconnect existing electrical service  Connect existing flue pipe to AHU’s  Perform leak check and check system per EPA standards  Perform complete factory start-up  Clean up work site  Notify City of Coppell Facilities Maintenance Department that work is complete Exclusions:  This proposal is valid for the next 30 days and standard terms and conditions will be applicable. Clarifications: TXMAS Pricing Breakdown:  TXMAS pricing Material: $94,583.76  TXMAS Mechanical Labor (96 Regular Time hours at $98.45 per hour): $9,451.20  TXMAS Mechanic Labor OT Rate (112 Overtime/weekend hours at $147.68): $16,540.16  TXMAS Electrical Subcontract TXMAS Pricing = $9,653.28 Note: TXMAS pricing is per JCI contract # TXMAS-5-03FAC020. It is the responsibility of City of Coppell Purchasing Department to ensure this pricing conforms to its own procurement guidelines. This pricing is valid for thirty days. Any applicable taxes are excluded from the above amount. Terms and Conditions located on page 4 of this document shall apply. Billing Terms: Payment terms for all invoices are Net 30 Days. 2 It is our pleasure to continue to provide you with excellent service and, as always, we assure you of our best attention at all times. Please feel free to contact us if you have any questions. This proposal is hereby accepted and York/JCI is authorized to proceed with the work; subject, however, to credit approval by York/JCI. This proposal valid 30 days past: 10/2/2013 Option Numbers Accepted ____________________ ___________________________________________ Purchaser - Company Name Johnson Controls ___________________________________________ Signature _______________________________________ Signature Name: ______________________________________ Name: Jamie Ferrell Title: _______________________________________ Title: Service Sales Account Representative Date: ______________________________________ 3 TERMS AND CONDITIONS By accepting this proposal, Purchaser agrees to be bound by the following terms and conditions: 1. SCOPE OF WORK. This proposal is based upon the use of straight time labor only. Plastering, patching and painting are excluded. “In-line” duct and piping devices, including, but not limited to, valves, dampers, humidifiers, wells, taps, flow meters, orifices, etc., if required hereunder to be furnished by Johnson Controls, Inc. (hereinafter referred to as JCI), shall be distributed and installed by others under JCI’s supervision but at no additional cost to JCI. Purchaser agrees to provide JCI with required field utilities (electricity, toilets, drinking water, project hoist, elevator service, etc.) without charge. JCI agrees to keep the job site clean of debris arising out of its own operations. Purchaser shall not back charge JCI for any costs or expenses without JCI’s written consent Unless specifically noted in the statement of the scope of work or services undertaken by JCI under this agreement, JCI’s obligations under this agreement expressly exclude any work or service of any nature associated or connected with the identification, abatement, clean up, control, removal, or disposal of environment Hazards or dangerous substances, to include but not be limited to asbestos or PCSs, discovered in or on the premises. Any language or provision of the agreement elsewhere contained which may authorize or empower the Purchaser to change, modify, or alter the scope of work or services to be performed by JCI shall not operate to compel JCI to perform any work relating to Hazards without JCI’s express written consent. 2. INVOICING && PAYMENTS. JCI may invoice Purchaser monthly for all materials delivered to the job site or to an off-site storage facility and for all work performed on-site and off-site. Fifty percent (50%) of the contract price is for engineering, drafting and other mobilization costs incurred prior to installation. This 50% shall be included in JCI’s initial invoice. Purchaser agrees to pay JCI the amount invoiced upon receipt of the invoice. Waivers of lien will be furnished upon request, as the work progresses, to the extent payments are received. If JCI’s invoice is not paid within 30 days of its issuance, it is delinquent. 3. MATERIALS. If the materials or equipment included in this proposal become temporarily or permanently unavailable for reasons beyond the control and without the fault of JCI, then in he case of such temporary unavailability, the time for performance of the work shall be extended to the extent thereof, and in the case of permanent unavailability, JCI shall (a) be excused from furnishing said materials or equipment, and (b) be reimbursed for the difference between the cost of the materials or equipment permanently unavailable and the cost of a reasonably available substitute therefore. 4. WARRANTY. JCI warrants that the equipment manufactured by it shall be free from defects in material and workmanship arising from normal usage for a period of ninety (90) days from delivery of said equipment, or if installed by JCI, for a period of ninety (90) days from installation. JCI warrants that for equipment furnished and/or installed but not manufactured by JCI, JCI will extend the same warranty terms and conditions which JCI receives from the manufacturer of said equipment. For equipment installed by JCI, if Purchaser provides written notice to JCI of any such defect within thirty (30) days after the appearance or discovery of such defect, JCI shall, at its option, repair or replace the defective equipment. For equipment not installed by JCI, if Purchaser returns the defective equipment to JCI within thirty (30) days after appearance or discovery of such defect, JCI shall, at its option, repair or replace the defective equipment and return said equipment to Purchaser. All transportation charges incurred in connection with the warranty for equipment not installed by JCI shall be borne by Purchaser. These warranties do not extend to any equipment which has been repaired by others, abused, altered or misused, or which has not been properly and reasonably maintained. THESE WARRANTIES ARE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THOSE OF MERCHANTABILITY AND FITNESS FOR A SPECIFIC PURPOSE 5. LIABILITY. JCI shall not be liable for any special, indirect or consequential damages arising in any manner from the equipment or material furnished or the work performed pursuant to this agreement. 6. TAXES. The price of this proposal does not include duties, sales, use, excise, or other similar taxes, unless required by federal, state or local law. Purchaser shall pay, in addition to the stated price, all taxes not legally required to be paid by JCI or, alternatively, shall provide JCI with acceptable tax exemption certificates. JCI shall provide Purchaser with any tax payment certificate upon request and after completion and acceptance of the work. 7. DELAYS. JCI shall not be liable for any delay in the performance of the work resulting from or attributed to acts or circumstances beyond JCI’s control, including, but not limited to, acts of God, fire, riots, labor disputes, conditions of the premises, acts or omissions of the Purchaser, Owner or other Contractors or delays caused by suppliers or subcontractors of JCI, etc. 8. COMPLIANCE WITH LAWS. JCI shall comply with all applicable federal, state and local laws and regulations and shall obtain all temporary licenses and permits required for the prosecution of the work. Licenses and permits of a permanent nature shall be procured and paid for by the Purchaser. 9. DISPUTES. All disputes involving more than $15,000 shall be resolved by arbitration in accordance with the rules of the American Arbitration Association. The prevailing party shall recover all legal costs and attorney’s fees incurred as a result. Nothing here shall limit any rights under construction lien laws. 10. INSURANCE. Insurance coverage in excess of JCI’s standard limits will be furnished when requested and required. No credit will be given or premium paid by JCI for insurance afforded by others. 11. INDEMNITY. The Parties hereto agree to indemnify each other from any and all liabilities, claims, expenses, losses or damages, including attorneys’ fees, which may arise in connection with the execution of the work herein specified and which are caused, in whole or in part, by the negligent act or omission of the Indemnifying Party. 12. OCCUPATIONAL SAFETY AND HEALTH. The Parties hereto agree to notify each other immediately upon becoming aware of an inspection under, or any alleged violation of, the Occupational Safety and Health Act relating in any way to the project or project site. 13. ENTIRE AGREEMENT. This proposal, upon acceptance, shall constitute the entire agreement between the parties and supersedes any prior representations or understandings. 14. ENTIRE AGREEMENT. This proposal, upon acceptance, shall constitute the entire agreement between the parties and supersedes any prior representations or understandings. 15. CHANGES. No change or modification of any of the terms and conditions stated herein shall be binding upon Johnson unless accepted by Johnson in writing. Terms and conditions stated herein shall be binding upon Johnson unless accepted by Johnson in writing. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1291 File ID: Type: Status: 2013-1291 Agenda Item Passed 1Version: Reference: In Control: Planning 09/24/2013File Created: 10/08/2013Final Action: PD-133R6-SF-7, Northaven Addition APPEALFile Name: Title: PUBLIC HEARING: Consider approval of Case No. PD-133R6-SF-7, Northaven Addition, a zoning change request from PD-133-HC (Planned Development-133-Highway Commercial) to PD-133R6-SF-7 (Planned Development-133 Revision 6-Single Family-7), to allow the development of 13 single-family lots and four (4) common area lots on 5.41 acres of property located along the south side of S .H. 121, approximately 260 feet west of North Denton Tap Road and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from “Freeway Special District” to “Residential Neighborhood”. Notes: Agenda Date: 10/08/2013 Agenda Number: 11. Sponsors: Enactment Date: Cover Memo.pdf, Appeal Letter.pdf, Staff Report.pdf, PD-Conditions.pdf, Zoning Exhibit and Site Plan.pdf, Landscape.pdf, Screening.pdf, Sections.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassDenied10/08/2013City Council Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Bobby Rollings, representing the applicant, made a presentation to Council. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Bryan Thompson, 626 Madison St., spoke against the item. A motion was made by Mayor Pro Tem Billy Faught, seconded by Councilmember Marvin Franklin, to close the Public Hearing and approve this Agenda Item. The motion failed by an unanimous vote. Action Text: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1291) Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Nay: Text of Legislative File 2013-1291 Title PUBLIC HEARING: Consider approval of Case No. PD-133R6-SF-7, Northaven Addition, a zoning change request from PD-133-HC (Planned Development-133-Highway Commercial) to PD-133R6-SF-7 (Planned Development -133 Revision 6-Single Family-7), to allow the development of 13 single-family lots and four (4) common area lots on 5.41 acres of property located along the south side of S .H. 121, approximately 260 feet west of North Denton Tap Road and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from “Freeway Special District” to “Residential Neighborhood”. Summary Attached is correspondence from Tommy Cansler, TCCI Land Development, Inc., dated September 23, 2013, requesting to appeal the Planning & Zoning Commission’s denial of this request. Please be advised that given the Commission’s recommendation for denial, a ¾ vote of Council (6 out of 7) is required to approve this request. Staff Recommendation: On September 19, 2013, the Planning Commission unanimously recommended denial of this ZONING CHANGE (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends DENIAL as submitted. Goal Icon: Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: October 8, 2013 Reference: 133R6-SF-7 to allow the development of 13 single-family lots and four (4) common area lots on 5.41 acres of property located along the south side of S.H. 121, approximately 260 feet west of North Denton Tap Road and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from “Freeway Special District” to “Residential Neighborhood”. 2030: Special Place to Live Introduction: This request is similar to the residential rezoning request that was denied by the City Council in June of this year. This revised plan still does not comply with the Comprehensive Plan, it is the wrong land use, it does not create a compatible use with the adjacent highway and ignores several development guidelines of the abutting PD. Analysis: On September 19, 2013, the Planning Commission unanimously recommended denial of this request. Please be advised that given the Commission’s recommendation for denial, a ¾ vote of Council (6 out of 7) is required to approve this request. Legal Review: This does not require City Attorney review. Fiscal Impact: None Recommendation: The Planning Department recommends Denial of PD- 133R6-SF-7 Attachments: Appeal Letter, Staff Report with attachments: Proposed PD Conditions, Zoning Exhibit and Site Plan, Landscape Plan (Sheet L-1), Preliminary Screening Wall and Fence Details and Preliminary Sections and Elevations Juanita Miles From: Matt Steer Sent: Monday, September 23, 2013 10:46 PM To: Juanita Miles Subject: FW: Northaven Addition Juanita, RECElVEDHere is the appeal letter. Matt SEP 2 S 'LOn From: TCCI Land Development [111tcci@att.net] PLANNING DEPARTMENTSent: Monday, September 23, 2013 11:23 AM To: Matt Steer: Gary L. Sieb Cc: ttabor@ttc-pllc.com: Bobby Rollings: Kevin Dunn Subject: Northaven Addition Matt and Gary Hope all is well Let this emal'l serve as notice that I would like to proceed to the CC for the Northaven Addition Zoning Request and PPlat. Please note, once again, that I am the applicant, not the seller, as stated by Gary during the P&Z hearing. I do not represent the seller/owner as also stated by Gary during the P&Z hearing. Also Timberland Creek Companies Inc is not the applicant. TCCI Land Development Inc is the correct name for the applicant. Please correct. Not sure why this continues to happen. Can you forward me the approved HOA documents for Bellacere? Thank you, Tommy N. Cansler TCCI Land Development Inc. 3930 Glade Road Suite 108-322 Colleyville, Texas 76034 469-688-8224 1 ITEM # 4 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-133R6-SF-7, Northaven Addition P&Z HEARING DATE: September 19, 2013 C.C. HEARING DATE: October 8, 2013 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: The south side of S.H. 121, west of North Denton Tap Road SIZE OF AREA: 5.41 acres of property CURRENT ZONING: PD-133-HC (Planned Development-133-Highway Commercial) REQUEST: A zoning change to PD-133R6-SF-7 (Planned Development-133 Revision 6- Single Family-7), to allow the development of 13 single-family lots and four (4) common area lots and to amend the Land Use Map of the Coppell 2030 Comprehensive Master Plan from “Freeway Special District” to “Residential Neighborhood”. APPLICANT: DEVELOPER: OWNER: TCCI Land Dev., Inc. AMBE Hospitality Group Tommy N. Cansler Amit Patel 3930 Glade Road 2750 Hillview Drive Suite 108-322 Lewisville, TX. 75067 Colleyville, TX. 76034 (469) 688-8224 Email: 111tcci@att.net HISTORY: There has been recent zoning activity on the subject tract. A Planned Development (PD-133) was approved for residential and retail development in 1994. The residential portion (Magnolia Park) has been completed, and the first phase of the retail including the strip center that faces Denton Tap and the bank at the corner of Denton Tap and 121 were constructed some time ago. In 2013 a zoning application was heard requesting residential development on the remainder of the retail parcel. It was unanimously denied by Planning Commission and City Council. HISTORIC COMMENT: There is no historic significance attached to this parcel. ITEM # 4 Page 2 of 3 TRANSPORTATION: Denton Tap Road is a P6D, six- lane divided thoroughfare in a 120-foot right- of- way. S. H. 121 is a freeway with one way access roads in 450 feet of right-of-way. SURROUNDING LAND USE & ZONING: North: S. H. 121; HC, Highway Commercial South: Magnolia Park residential development; PD-133R-SF-9 single family detached neighborhood East: bank building; PD-133R3-HC; planned development for commercial use West: Magnolia Park residential; PD-133R-SF-9 single family residences COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property being developed as “Freeway Special District” which suggests commercial/retail development. DISCUSSION: This is a rehash of a zoning request unanimously denied by Planning Commission in February. The applicant appealed the case and the City Council unanimously denied the case in June. This request is the same song, second verse. Same developer, same owner, different name, same residential request, although with less density. As recommended in the earlier case, we cannot support this case for exactly the same reasons we expressed before. First, it ignores the land use outlined in the Comprehensive Plan which states Freeway Special District as the appropriate use and has with every comprehensive land use plan we have ever developed. Second, it proposes single-family residences that face a very busy freeway—not conducive to a pleasing life style. Third, all are two-story structures facing S.H. 121, exacerbating the negative livability of residences facing a major freeway. As a side bar, all existing housing adjacent to S.H. 121 were limited to one-story in height, behind a screening wall with substantial tree cover and required to side to the highway. Fourth, getting to this property from the east necessitates travel through the existing Magnolia Park subdivision, a concern expressed with the first case. Fifth, as stated in our first denial recommendation, the presence of the S. H. 121 service road does not lend itself to residential development. Sixth, as a reminder, when the property to the east of this parcel was developed, an access drive was stubbed into this property to accommodate anticipated compatible uses which were envisioned to be office, retail, commercial, as outlined in the Master Plan. The possibility of travelling through a commercial area to get to a residential subdivision is just poor land use planning, and we cannot recommend that access. It is interesting to note that this developer has gone from a 28-lot subdivision to a 13-lot proposal on the same land area. Although this plan is more in keeping with the adjacent subdivision, it still lacks a 75-foot wide average lot width as called out in the residential portion of the original PD—this plan is all 70-foot wide lots; this plan calls a 15-foot rear yard vs. 20 feet in the PD; the original PD required eight-foot side yards, this proposal states six-foot side yards; a 35% coverage was called out in the PD whereas this proposal calls for 60% coverage. Finally, the presence of a one-way service road has not discouraged retail/commercial development of the same roadway on the north side of S. H. 121, nor to the east of this property. This is just the wrong use at the wrong location. Staff strongly recommends denial of this request. ITEM # 4 Page 3 of 3 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is again recommending DENIAL of this case for the numerous reasons stated above. It is the wrong land use, it does not create a compatible use with the adjacent highway, ignores several development guidelines of the original PD. In short, it ignores the Comprehensive Master Plan—a plan that was adopted just over two years ago. 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. Proposed PD Conditions 2. Zoning Exhibit and Site Plan 3. Landscape Plan (Sheet L-1) 4. Preliminary Screening Wall and Fence Details 5. Preliminary Sections and Elevations Propose PD Conditions – Northaven (2013-09-10) A 5.414 acre tract – Located on Highway 121 North bound service road, south of Denton Tap Present Zoning – Commercial Propose Zoning – PD–SF-7 Propose Use Regulations Any use permitted in SF-7 with the following modifications: Area Regulations Dwellings - All dwellings shall be detached. Front Yard – Minimum 25 feet *Side Yard - Minimum 6 feet Rear Yard - Minimum 15 feet Lot Area – Minimum 9,450 square feet Average Lot Area for Entire Site – 10,860 square feet *Minimum Lot Width – 70 feet Minimum Lot Depth – 135 feet Minimum Dwelling Size – 2,000 square feet, exclusive of garages, breezeways and porches. *Maximum Lot Coverage - 60 percent of the total lot area may be covered by the combined area of the main buildings and accessory buildings. Maximum Height of Structure – 35 feet Parking/Driveway Regulations: Two enclosed parking spaces shall be provided behind the front yard setback line. Type of Exterior Construction: At least 80 percent of the exterior walls of the first floor of all structures shall be of masonry construction exclusive of doors, windows, and the area above the top plate line. Each story above the first floor of a straight wall structure shall be at least 80 percent masonry exclusive of doors, windows, and the area above the top plate line. Tree Retribution: A tree removal permit shall be required prior to the removal of any trees. Homeowners Association: The homeowners association shall maintain all Common Lots and perimeter fences. Lots 1X - 4X and perimeter fences shall be maintained by the Homeowners Association. Homeowners Association documents shall be submitted, reviewed and approved to the City in accordance with the Code of Ordinances. Subdivision Regulation: Property shall be platted in accordance with the Subdivision Ordinance, except as amended herein. The property shall be developed and used in accordance with the SF-7 development standards under the Coppell Zoning Ordinance, except as amended in the special conditions as indicated on the Zoning Exhibit/Site Plan, Landscaping Plan / Tree Survey, and Wall Details. Lots will have no alley access. Street is public, build as shown in the detail on preliminary engineering plans. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1288 File ID: Type: Status: 2013-1288 Agenda Item Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: 10/08/2013Final Action: PD-235R-SF-12, AkulaFile Name: Title: PUBLIC HEARING: Consider approval of Case No. PD-235R-SF-12, Akula, a zoning change request from SF-12 (Single Family-12) to PD-235R-SF-12 (Planned Development-235 Revised-Single Family-12), to allow the construction (retention) of an (8) eight-foot decorative metal fence in the front yard of the existing home located at 1180 E. Sandy Lake Road. Notes: Agenda Date: 10/08/2013 Agenda Number: 12. Sponsors: Enactment Date: Cover Memo.pdf, Staff Report.pdf, Site Plan.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Daniel St. Claire, representing the applicant, was available for questions of the Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Aaron Duncan, seconded by Councilmember Gary Roden, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1288 Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1288) Title PUBLIC HEARING: Consider approval of Case No. PD-235R-SF-12, Akula, a zoning change request from SF -12 (Single Family-12) to PD-235R-SF-12 (Planned Development-235 Revised-Single Family-12), to allow the construction (retention) of an (8) eight-foot decorative metal fence in the front yard of the existing home located at 1180 E. Sandy Lake Road. Summary Staff Recommendation: On September 19, 2013, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Goal Icon: Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 To: From: Date: Reference: 2030: Introductio The decorat first constru within the Z district is “e setback that this zoning a Analysis: On Septemb PD request. Legal Revie This PD did Fiscal Impa None Recommen The Plannin Attachmen Staff report Mayor an Gary L. S October PD-235R metal fen Special P on: tive metal fe ucted, as norm Zoning Ordi established” t same distan action is req ber 19, 2013 There were ew: d not require act: ndation: ng Departme ts: with Site Pl nd City Coun Sieb, Directo 8, 2013 R-SF-12 to a nce in the fro Place to Liv ence was con mally permi inance that ” per the loc nce. This ho quired to allo Planning an no outstand City Attorn ent recomme an MEM ncil or of Plannin allow the co ont yard of th ve nstructed at t itted under th states a bui cation of the ome is setba ow the retent nd Zoning C ding conditio ney review. nds approva 1 MORANDU ng onstruction he existing h the 30-foot f he SF-12 dis ilding line, i e house, the ack over 100 tion of the fe Commission u ons. al of this PD- UM (retention) home. front yard se strict zoning if greater th en all structu 0 feet from S ence. unanimously -235R-SF-12 of an eight etback line w g. However, han that spec ures (includi Sandy Lake y recommen 2 (8) foot-de when this ho , there is a p cified in the ing fences) Road, and t nded approva ecorative ouse was provision e zoning must be therefore al of this ITEM # 6 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-235R-SF-12, Akula P&Z HEARING DATE: September 19, 2013 C.C. HEARING DATE: October 8, 2013 STAFF REP.: Gary L. Sieb, Director of Planning LOCATION: 1180 E. Sandy Lake Road SIZE OF AREA: 2.3 acres of property CURRENT ZONING: SF-12 (Single Family-12) REQUEST: A zoning change to PD-235R-SF-12 (Planned Development-235 Revised–Single Family-12), to allow the construction (retention) of an eight (8) foot-decorative metal fence in the front yard of the existing home. APPLICANT: Owner Builder Mr. Dheerajk “Raj” Akula Daniel St. Claire 1180 East Sandy Lake Road Quantum Construction Coppell, TX. 75019 820 S. MacArthur Blvd. (214) 674-9797 Suite 105-384 No Fax Coppell, TX. 75019 Email: raj@i2solvers.com (972) 965-5426 Fax: (972) 401-1525 Email: QHomes@ATT.nct HISTORY: In October of 2008, Council approved a change in zoning from SF-12 to PD-235- O to allow construction of a two-story, 11,632-square-foot office building on eight acres of property. This office parcel was a part of a larger 2.29-acre lot which was zoned SF-12. The PD required a tree survey, construction of a left- turn lane and a masonry screening wall to separate the office building from a proposed single-family home to be built west of the office on the remaining property. At that time the applicant planned to build the house, construct the office building, provide a common driveway between the two and occupy each structure with an opportunity to lease out part of the office building. Those plans changed and in 2012 the same owner elected to rezone back to SF-12 and ITEM # 6 Page 2 of 2 removed the PD zoning. Currently there is a large single family home on the two plus acres of property. HISTORIC COMMENT: We have no record of any historic significance attached to this property. TRANSPORTATION: Sandy Lake Road is a C4D, four-lane, concrete, divided improved roadway with a median contained within an approximate 90-foot right-of-way. SURROUNDING LAND USE & ZONING: North: vacant land and flood plain: PD-259-SF-9 for residential development South: St. Joseph retirement community; PD-114R-SF-7 East: Single family residences; SF-12 West: Vacant; SF-12 COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as suitable for urban residential neighborhood uses. DISCUSSION: This is a rather straight forward case in that a privacy decorative metal fence was constructed at the normal 30-foot front yard setback line when this house was first constructed. That 30-foot setback is typically the maximum setback required in an SF-12 zoning district. However, there is a provision within the Zoning Ordinance that states a building line, if greater than that specified in the zoning district is “established” (in this case the established building line is where the house is sited), then any structure must observe that setback. Although the contractor abided by the minimum 30-foot front yard setback when he constructed the decorative metal fence, he was in violation of the setback requirements because the “established” building line of the house was considerably greater than the normal 30-foot minimum. Therefore, the reason for this PD amendment is to accommodate the owner of this property who would like to keep the technically illegal front yard fence. Single Family-12 front yard setbacks are a minimum 30 feet behind the property line as stated above. This fence meets that requirement. We support the owners’ position on this case. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request with no conditions. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan Document Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1289 File ID: Type: Status: 2013-1289 Agenda Item Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: 10/08/2013Final Action: PD-243R-R, Riverchase Montessori SchoolFile Name: Title: PUBLIC HEARING: Consider approval of Case No. PD-243R-R, Riverchase Montessori School, a zoning change request from PD-243-R (Planned Development-243-Retail) to PD-243R-R (Planned Development-243 Revised-Retail), to allow the development of a 14,060-square-foot daycare/school with a future 2,400-square-foot retail building on approximately two (2) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Notes: Agenda Date: 10/08/2013 Agenda Number: 13. Sponsors: Enactment Date: Cover Memo.pdf, Staff Report.pdf, Site Plan.pdf, Tree Survey.pdf, Landscape Plan.pdf, Circulation and stacking.PDF, Floor Plan.pdf, Elevations pg 1.pdf, Elevations pg 2.pdf, Rendering.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1289) Presentation: Gary Sieb, Director of Planning, made a presentation to Council. Robert Schneeberg, representing the applicant, was available for questions of Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, to close the Public Hearing and approve this Agenda Item subject to the following condition: 1) Two (2) attendants shall be provided by the daycare facility to assist in the movement of students from vehicles to and from the building to vehicles. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1289 Title PUBLIC HEARING: Consider approval of Case No. PD-243R-R, Riverchase Montessori School, a zoning change request from PD -243-R (Planned Development-243-Retail) to PD-243R-R (Planned Development-243 Revised-Retail), to allow the development of a 14,060-square-foot daycare/school with a future 2,400-square-foot retail building on approximately two (2) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Summary There are no outstanding P&Z conditions. Staff Recommendation: On September 19, 2013, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Goal Icon: Business Prosperity Sense of Community Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: October 8, 2013 Reference: PD-243R-R to allow the development of a 14,060-square-foot daycare/school and a future 2,400-square-foot retail building to be located south side of East Sandy Lake Road, 250 feet east of Riverview Drive. 2030: Business Prosperity, Sense of Community Introduction: The previous PD zoning on this property was for a church, which was never constructed. The prospective purchasers desire to construct a Montessori daycare/school with a maximum proposed enrollment of 200 students (includes 20-30 after school students). Analysis: On September 19, 2013 Planning and Zoning Commission unanimously recommended approval of this PD request. There are no outstanding conditions. Legal Review: This PD did not require City Attorney review. Fiscal Impact: None Recommendation: The Planning Department recommends approval of PD-243R-R Attachments: Staff report with attachments; Rendering, Site Plan, Tree Survey, Landscape Plan, Circulation Plan, Floor Plan, and Elevations ITEM # 9 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-243R-R, Riverchase Montessori School P&Z HEARING DATE: September 19, 2013 C.C. HEARING DATE: October 8, 2013 STAFF REP.: Matt Steer, City Planner LOCATION: South side of East Sandy Lake Road, 250 feet east of Riverview Drive SIZE OF AREA: Two (2) acres of property CURRENT ZONING: PD-243-R (Planned Development-243-Retail) REQUEST: A zoning change to PD-243R-R (Planned Development-243 Revised-Retail), to allow the development of a 14,060-square-foot daycare/school and a future 2,400- square-foot retail building. APPLICANT: Applicant: Engineer: Kanwar Suri Robert Schneeberg Suri Management Co. Gonzalez & Schneeberg 5975 Westgrove Circle 660 N Central Expressway, Suite 250 Dallas, Texas 75248 Plano, Texas 75074 Phone: (972) 465-9358 (972) 516-8855 Email: Robert.Schneeberg@gs-engineers.com HISTORY: In July 2009, a zoning change for a Planned Development was approved which allowed for the construction of a 7,419-square-foot church with a future expansion area of 7,168 square feet. None of which has been constructed. HISTORIC COMMENT: Nothing of historic identity was found on the subject property. TRANSPORTATION: Sandy Lake Road is a C4D, four-lane divided collector concrete roadway contained within a 110-foot right-of-way. SURROUNDING LAND USE & ZONING: North –Signature Living at Denton Creek (assisted living & memory care); S-1256-R/O (Special Use Permit-1256-Retail/Office). South –single family; SF-9 (Single Family-9) East – single family; PD-190-SF-9 (Planned Development-190-Single Family-9) West – Barnes at Riverview Retail Center; R (Retail) ITEM # 9 Page 2 of 4 COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as residential neighborhood which allows for semi-public uses such as schools. The Montessori school/daycare and small-scale future retail building would be appropriate within this land use designation. DISCUSSION: This proposed zoning change is to allow the construction of a 14,060-square-foot daycare/Montessori school and a 2,400-square-foot future retail building on two acres of property. The property is located on the south side of East Sandy Lake Road east of the Barnes at Riverview retail/office buildings. Located at the eastern gateway into Coppell on a primary image zone, it is surrounded by residential to the south and east, assisted living to the north and retail/office to the west. The Future Land Use Plan designates this area as a “residential neighborhood” which allows for “appropriately scaled public and semipublic uses that are compatible to and complement the established proportions and building height, mass, and form of nearby structures.” The daycare/Montessori school was reviewed under this premise and is supported by staff. Prior to construction of the “future retail” building, elevations will be required to be approved through the Detail Planned Development process requiring both Planning & Zoning Commission and City Council public hearings. Typically, a Special Use Permit (SUP) is required for a variance to the stacking requirements specified for a daycare facility, but because the previously approved plan was in the form of a Planned Development, and a few PD Conditions are needed to accommodate the proposal, the Planned Development zoning is most appropriate for this case. According to the Zoning Ordinance, drives shall be designed to accommodate the stacking of one motor vehicle for each ten students or children cared for by the establishment. The total maximum enrollment proposed is 200 students (includes 20-30 after school students); therefore, 20 stacking spaces would be required. This request is to allow only four pick-up/drop-off stacking spaces in front of the building and the remainder of stacking will be accounted for with 17 excess parking spaces. One to two “attendants” from the school are proposed to be receiving the children at time of drop-off and bringing them out to the vehicle upon pick-up to help expedite the traffic flow. Staff is comfortable with having a greater number of parking and fewer stacking spaces and recommends granting this exception. The majority of daycares operate without “attendants” from the school which tend to create additional stacking needs. One parking space per ten children is required per the onsite parking requirements of the ordinance and this requirement is in addition to the 20 spaces already required for stacking. Proposed are 37 parking spaces which exceed the 20 required for the daycare use. A 2,400 square foot “future retail” building is proposed to be constructed on the west and 12 parking spaces are proposed to fulfill the one parking space per 200 square feet requirement. All and all, 49 parking spaces are proposed, 32 parking spaces are required and the 17 additional will be used to offset the stacking space deficiency. In order to make the proposal function as depicted, two PD Conditions are requested as they relate to setbacks. The west side yard setback of the “future retail” building is requested to be reduced from 30 feet to 20 feet. This is adjacent ITEM # 9 Page 3 of 4 to the Barnes at Riverview, a retail/office center which was granted a side yard setback reduction with their development (from 30 feet to 12.5 feet). The two developments are required to have mutual access and a shared dumpster via the previous Planned Development zoning action. This agreement will carry forward with this Planned Development request. Because the two developments are side by side and linked via a drive and shared dumpster, staff is supportive of the side yard setback reduction bringing the proposed retail closer to the existing retail. The front yard setback of the Montessori school is requested to be reduced from 60 feet to 30 feet to allow the construction of a porte-cochere. Because the main portion of the structure is setback the required 60 feet and the porte-cochere is the only encroachment, staff can support the requested front yard setback exception. The proposed landscape plan meets the requirements of the ordinance in both landscape area (27,363 square feet required, 34,210 square feet provided) and trees (52 required, 49 overstory & 12 accent trees provided). Two conditions related to the landscape plan are listed in staff’s recommendation. One, the play structure elevations shall be submitted to and approved by the Director of Planning prior to permitting and construction. This is to ensure that it is constructed of neutral colors and materials that complement the building where visible from the right-of-way. The second condition relates to the proposed fencing of the play areas. These shall be constructed of a black wrought iron or decorative metal (no chain link). The materials proposed to be used on the school are a buff color lueders stone on the bottom and burgundy acme brick on the upper area separated by a lighter brick soldier course. On the rear elevation and towards the rear of the building on the side elevations, a desert tan brick is proposed to be used in place of the lueders stone. The proposed canopy at the entry will have a stucco fascia (painted to match the burgundy brick) with stone columns. There is a six-foot brick wall on the south and east property lines that is depicted on the second elevation sheet. It is proposed to be constructed of the burgundy acme brick with cast stone caps on the columns. The proposed building signage is depicted on the front of the canopy on the elevation sheet. This requires a PD condition to be added to the proposal, because per the sign section of the ordinance, signage is prohibited on canopies. Staff recommends that the signage for the business be allowed on the canopy but limited to this area shown. There is a 40-square-foot monument sign proposed at the entry to the site designed to match the building utilizing the same lueders stone and stucco sign face with black pin mounted letters. It will be externally illuminated and complies with the provisions of the ordinance for sites two acres in size. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request subject to the following conditions being met: 1. Additional comments will be generated upon detailed engineering plan review. 2. A tree removal permit is required to be obtained prior to tree removal. 3. Submit the proposed play structure to the Director of Planning for approval, prior to permitting or construction. ITEM # 9 Page 4 of 4 4. The fencing depicted on the landscape plan shall be either black wrought iron or decorative metal (no chain link). 5. List the proposed 65-square-foot signage on the canopy as a PD Condition. 6. Show the maximum enrollment of 200 students (including 20-30 after school students) in the Site Data Table. 7. Submit the playground structure elevations to the Director of Planning for administrative review prior to permitting and construction. 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. Rendering 2. Site Plan 3. Tree Survey 4. Landscape Plan 5. Circulation Plan (11” x 17”) 6. Floor Plan 7. Elevations (2 sheets) GONZALEZ&SCHNEEB E RG ENGINE E R S &S U VEYOR S I NC.REG I S T R A T I ON F- 3 3 76 R NOT FOR CONSTRUCTION P:\4859 School 2013\4859 School Site.dwg, 9/25/2013 9:03:29 AM Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1290 File ID: Type: Status: 2013-1290 Agenda Item Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: 10/08/2013Final Action: Riverchase Montessori School Addition, Lot 1, Blk A, MP File Name: Title: Consider approval of the Riverchase Montessori School Addition, Lot 1, Block A, Minor Plat, to establish setbacks, fire lane and easements, to allow the development of a 14,060 square foot day care /school with a future 2,400-square-foot building on approximately two (2) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Notes: Agenda Date: 10/08/2013 Agenda Number: 14. Sponsors: Enactment Date: Cover Memo.pdf, Staff Report.pdf, Minor Plat.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/08/2013City Council Presentation: Gary Sieb, Director of Planning, made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Tim Brancheau, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1290 Title Consider approval of the Riverchase Montessori School Addition, Lot 1, Block A, Minor Plat, to establish setbacks, fire lane and easements, to allow the development of a 14,060 square foot day care/school with a future 2,400-square-foot building on approximately two (2) Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1290) acres of property located on the south side of East Sandy Lake Road, 250 feet east of Riverview Drive. Summary There are no outstanding P&Z conditions. Staff Recommendation: On September 19, 2013, the Planning Commission unanimously recommended approval of this MINOR PLAT (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Goal Icon: Business Prosperity Sense of Community Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: October 8, 2013 Reference: A Minor Plat to establish setbacks, fire lane and easements, for the development of a 14,060 square foot day care/school and a future 2,400-square-foot building. 2030: Business Prosperity, Sense of Community Introduction: This Minor Plat of Riverchase Montessori School Addition, Lot 1, Block A, is the companion request to PD-243R-R (Riverchase Montessori and future retail). Analysis: On September 19, 2013 Planning and Zoning Commission unanimously recommended approval of this Minor Plat. There are no outstanding conditions. Legal Review: This Minor Plat did not require City Attorney review. Fiscal Impact: None Recommendation: The Planning Department recommends approval the Minor Plat of Riverchase Montessori School Addition, Lot 1, Block A. Attachments: Staff report with attachment, Minor Plat ITEM # 10 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Riverchase Montessori School Addition, Lot 1, Block A, Minor Plat P&Z HEARING DATE: September 19, 2013 C.C. HEARING DATE: October 8, 2013 STAFF REP.: Matt Steer, City Planner LOCATION: South side of East Sandy Lake Road, east of Riverview Drive SIZE OF AREA: Two (2) acres of property CURRENT ZONING: PD-243-R (Planned Development-243-Retail) REQUEST: A minor plat to establish setbacks, fire lane and easements, for the development of a 14,060 square foot day care/school and a future 2,400-square-foot building. APPLICANT: Applicant: Engineer: Kanwar Suri Robert Schneeberg Suri Management Co. Gonzalez & Schneeberg 5975 Westgrove Circle 660 N Central Expressway, Suite 250 Dallas, Texas 75248 Plano, Texas 75074 Phone: (972) 465-9358 (972) 516-8855 Email: Robert.Schneeberg@gs-engineers.com HISTORY: In July 2009, a zoning change for a Planned Development was approved which allowed for the construction of a 7,419-square-foot church with a future expansion area of 7,168 square feet. None of which has been constructed. HISTORIC COMMENT: Nothing of historic identity was found on the subject property. TRANSPORTATION: Sandy Lake Road is a C4D, four-lane divided collector concrete roadway contained within a 110-foot right-of-way. SURROUNDING LAND USE & ZONING: North –Signature Living at Denton Creek (assisted living & memory care); S-1256-R/O (Special Use Permit-1256-Retail/Office) South –single family; SF-9 (Single Family-9) East – single family; PD-190-SF-9 (Planned Development-190-Single Family-9) West – Barnes at Riverview Retail Center; R (Retail) COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as residential neighborhood which allows for semi-public uses such as schools. The Montessori ITEM # 10 Page 2 of 2 school/daycare and small-scale future retail building would be appropriate within this land use designation. DISCUSSION: This is the companion request to PD-243R-R (Riverchase Montessori and future retail). There are only two outstanding issues besides the standard conditions: one, to note the recording information for the existing 30-foot drainage easement abutting the Sandy Lake Road and two, to adjust the 30-foot side yard setback on the west property line to 20 feet if approved via the zoning. Staff recommends approval. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of Lot 1, Block A, Riverchase Montessori School Addition Minor Plat subject to the following conditions being met: 1. There will be additional comments generated upon detailed engineering plan review. 2. A tree removal permit will be required prior to the removal of any trees. 3. Adjust the side yard setback on the west property line and provide the recording information for the drainage easement abutting Sandy Lake Road. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request ATTACHMENTS: 1. Minor Plat P:\4859 School 2013\4859 School Plat.dwg, 9/25/2013 9:00:44 AM Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1287 File ID: Type: Status: 2013-1287 Agenda Item Passed 1Version: Reference: In Control: Planning 09/23/2013File Created: 10/08/2013Final Action: Spencer Estate, Lot 1, Blk A, MPFile Name: Title: Consider approval of the Spencer Estate, Lot 1, Block A, Minor Plat, to establish a building site and establish necessary easements to permit the construction of one single -family home on 4.2 acres of property located on the north side of Deforest Road, approximately 150 feet east of Prestwick Court. Notes: Agenda Date: 10/08/2013 Agenda Number: 15. Sponsors: Enactment Date: Cover Memo.pdf, Staff Report.pdf, Site Plan.pdf, Minor Plat.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/08/2013City Council Presentation: Gary Sieb, Director of Planning, made a presentation to Council. A motion was made by Councilmember Bob Mahalik, seconded by Mayor Pro Tem Billy Faught, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1287 Title Consider approval of the Spencer Estate, Lot 1, Block A, Minor Plat, to establish a building site and establish necessary easements to permit the construction of one single -family home on 4.2 acres of property located on the north side of Deforest Road, approximately 150 feet east of Prestwick Court. Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1287) Summary Staff Recommendation: On September 19, 2013, the Planning Commission unanimously recommended approval of this MINOR PLAT (7-0). Commissioners Goodale, Sarma, Robinson, Haas, Sangerhausen, Darling and Portman voted in favor; none opposed. The Planning Department recommends APPROVAL. Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 To: From: Date: Reference: 2030: Introductio This propert the current o Analysis: On Septemb Minor Plat. Legal Revie This Minor Fiscal Impa None Recommen The Plannin Attachmen Staff report Mayor an Gary L. S October Minor Pl grant an at 724 De Special P on: ty was the fo owner intent ber 19, 2013 There were ew: Plat did not act: ndation: ng Departme ts: with attachm nd City Coun Sieb, Directo 8, 2013 lat for Spenc alley waiver eforest Road Place to Liv ormer home ts to build a Planning an no outstandi require City ent recomme ments: Site P MEM ncil or of Plannin cer Estate to r to permit t d. ve stead of the single family nd Zoning C ing condition y Attorney re nds approva Plan and Min 1 MORANDU ng o establish a the construct Estrada fam y home, setb Commission u ns. eview. al of this Min nor Plat UM a building sit tion of one s mily. The str back over 36 unanimously nor Plat te and neces single-family ructures hav 60 feet from y recommen ssary easem y home on 4 ve been remo Deforest Ro nded approva ents and 4.2 acres oved and oad. al of this ITEM # 7 Page 1 of 2 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Spencer Estate, Lot 1, Block A, Minor Plat P&Z HEARING DATE: September 19, 2013 C.C. HEARING DATE: October 8, 2013 STAFF REP.: Marcie Diamond, Assistant Director of Planning LOCATION: North side of Deforest Road, east of Prestwick Court SIZE OF AREA: 4.2 acres of property CURRENT ZONING: SF-12 (Single Family-12) REQUEST: A minor plat to establish a building site and necessary easements for the construction of one single-family home at 724 Deforest Road. APPLICANT: Property Owner: Homebuilder: Anthony Spencer Reed Carlstone 939 Laguna Drive Bella Vita Custom Homes Coppell, Texas 75019 4514 Cole Avenue, Suite 600 Dallas, Texas 75205 Surveyor: reed@livingbellavita.com Steve Donaldson Carman-Donaldson Surveying Inc. 206 Sweetgum Drive Murphy, Texas 75094 sdonaldson@cdsurveying.com HISTORY: There is no zoning or platting history on this property. The property was formally the homestead of the Estrada Family. HISTORIC COMMENT: Per Dallas County Appraisal District records, the home which occupied this property was constructed in 1931, but has since been removed. This structure was not included in the Historic Resource Guide, published in 2009 by the Coppell Historic Society. TRANSPORTATION: Deforest Road is a residential street, recently built to standard within 50 feet of right- of-way. ITEM # 7 Page 2 of 2 SURROUNDING LAND USE & ZONING: North- Peninsulas of Coppell; PD-132-SF-9 South- Raintree Village; PD-137-SF East- St. Andrews Estates; SF-12 West- Prestwick; SF-12 COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, designates this area for Residential Neighborhood. DISCUSSION: This property is one of the last remaining undeveloped parcels along Deforest Road. This four-acre tract is 142 feet wide and almost 700 feet deep. When the subdivisions were planned abutting to the east and west, it was anticipated that this property would be developed for several single family lots. To support a multi-lot development, Stonewick Lane was required to be stubbed out from both abutting subdivisions. However, given that only one home is being constructed, and the extension of the road through this property is not required to serve this parcel or the abutting subdivisions (stub outs can be used as turn-arounds if necessary), there is no need to construct this street. This home is proposed to be setback over 360 feet from Deforest Road; therefore additional fire safety conditions are being included as part of the issuance of a building permit. First, the home shall be equipped with a fully automatic fire sprinkler system. Second, they will be installing a four-foot personnel gate on Stonewick Lane adjacent to the Inglenook Subdivision, and a 12-foot vehicle gate on Stonewick Lane abutting the Prestwick development. The 12-foot drive will connect to the main driveway and all driveways will be built to fire lane standards (other than width). This Minor Plat fulfills the requirements of Sec. 12-39-1. Creation of building site of the Zoning Ordinance which states that “No permit for the construction or expansion of any building shall be issued until a building site is established by a lot which is a part of an approved plat filed in the plat records of the appropriate county”. This plat also includes a waiver to the alley requirement and establishes utility easements required to accommodate the extension of the water and sewer lines. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of Spencer Estate, Lot 1, Block A, Minor Plat, with no conditions. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request ATTACHMENTS: 1. Site Plan 2. Minor Plat Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1292 File ID: Type: Status: 2013-1292 Ordinance Passed 1Version: Reference: In Control: Administration 09/25/2013File Created: 10/08/2013Final Action: Coppell Restaurant Group, LPFile Name: Title: PUBLIC HEARING: Conduct a public hearing and consider approval of Ordinance No. 2013-1355 which designated Coppell Restaurant Group, LP, as Reinvestment Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and Resolution No. 2013-0924.2 approving the Tax Abatement Agreement with Coppell Restaurant Group, LP. Notes: Agenda Date: 10/08/2013 Agenda Number: 16. Sponsors: Enactment Date: Memo(2).pdf, Public Hearing Notice(2).pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1292 Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1292) Title PUBLIC HEARING: Conduct a public hearing and consider approval of Ordinance No. 2013-1355 which designated Coppell Restaurant Group, LP, as Reinvestment Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and Resolution No. 2013-0924.2 approving the Tax Abatement Agreement with Coppell Restaurant Group, LP. Summary The Public Hearing Notice was published in the Citizens’ Advocate on Friday, September 27, 2013. The public hearing is for the designation of a reinvestment zone for Coppell Restaurant Group, LP, property described as Block D, Lot 1R, Old Town Addition (0.194 acres) and located south of Houston Street and west of West Main Street. Fiscal Impact: Staff Recommendation: Economic Development recommends approval. Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Clay Phillips, City Manager Date: October 8, 2013 Reference: Conduct a public hearing and consider approval of Ordinance No. 2013-1355 which designated Coppell Restaurant Group, LP, as Reinvestment Zone No. 83 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and Resolution No. 2013-0924.2 approving the Tax Abatement Agreement with Coppell Restaurant Group, LP. 2030: Business Prosperity Introduction: The agenda items for the public hearing, ordinance and resolution for Coppell Restaurant Group, LP were on the City Council agenda on September 24, 2013. The public hearing notice was published in the Citizens’ Advocate on September 13, 2013, but the agenda caption did not denote that the item was a public hearing. Therefore, the public hearing notice was re-published in the Citizens’ Advocate on Friday, September 27, 2013. This item on the agenda will approve Ordinance No. 2013-1355 and Resolution No. 2013-0924.2, and the public hearing will be held on October 8, 2013. Coppell Restaurant Group, LP is looking to occupy the 4,062 square foot building located at 723 W. Main Street in Old Town Coppell. In order to grant a tax abatement, a reinvestment zone must be created by ordinance. In order to create a reinvestment zone by ordinance, a public hearing must be held. This item satisfies both of those requirements. The public hearing is held to determine if the improvements in the zone are feasible, practical and of benefit to the land. The ordinance will create Reinvestment Zone No. 83. Analysis: The reinvestment zone is being created for Coppell Restaurant Group, LP. The legal description for the property to be included in the reinvestment zone is described as Block D, Lot 1R, Old Town Addition (0.194 acres). It is located south of Houston Street and west of West Main Street. The resolution approves a 75% tax abatement agreement on real property for 5 years. 2 Legal Review: The documents were created by Pete Smith. Fiscal Impact: N/A Recommendation: Economic Development recommends approval. NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 8th day of October, 2013, at 7:30 P.M., to consider designation of the property described as Block D, Lot 1R, Old Town Addition (0.194 acres), located south of Houston Street and west of West Main Street, Coppell, Texas, Coppell Restaurant Group, LP, as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate September 27, 2013 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 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). Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1293 File ID: Type: Status: 2013-1293 Ordinance Passed 1Version: Reference: In Control: Administration 09/25/2013File Created: 10/08/2013Final Action: SourceHOV, LLC - PH and OrdinanceFile Name: Title: PUBLIC HEARING: Consider approval of an Ordinance designating SourceHOV, LLC, Reinvestment Zone No. 85 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: 17. Sponsors: Enactment Date: PH and Ordinance Memo.pdf, Public Hearing Notice.pdf, Ordinance.pdf Attachments: Enactment Number: 2013-1356 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Gary Roden, seconded by Councilmember Wes Mays, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1293 Title PUBLIC HEARING: Consider approval of an Ordinance designating SourceHOV, LLC, Reinvestment Zone No. 85 Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1293) pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. Summary The Public Hearing Notice was published in the Citizens’ Advocate on Friday, September 27, 2013. The public hearing is for the designation of a reinvestment zone for SourceHOV, LLC, property described as Block A, Lot 7, Duke-Freeport Addition (5.570 acres) and located north of Bethel Road and west of Freeport Parkway. Fiscal Impact: Staff Recommendation: Economic Development recommends approval. Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Clay Phillips, City Manager Date: September 24, 2013 Reference: Consider approval of an Ordinance designating SourceHOV, LLC, Reinvestment Zone No. 85 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. 2030: Business Prosperity Introduction: SourceHOV, LLC is one of the largest end-to-end business process solutions companies in the country. They provide healthcare, finance and accounting, e-content management, document lifecycle, presentment, HR Assist and strategic consulting services across key industries. SourceHOV will occupy the 70,000 square foot building located at 615 Freeport Parkway. The facility will be used for multiple purposes including a document imaging production site and corporate accounting, legal and HR functions. SourceHOV is signing a 10 year lease and will have approximately 150 employees. In order to grant a tax abatement, a reinvestment zone must be created by o rdinance. In order to create a reinvestment zone by ordinance, a public hearing must be held. This item satisfies both of those requirements. The public hearing is held to determine if the improvements in the zone are feasible, practical and of benefit to the land. The ordinance will create Reinvestment Zone No. 85. Analysis: The Public Hearing Notice was published in the Citizens’ Advocate on Friday, September 27, 2013. The reinvestment zone is being created for SourceHOV, LLC. The legal description for the property to be included in the reinvestment zone is described as Block A, Lot 7, Duke-Freeport Addition (5.570 acres). It is located north of Bethel Road and west of Freeport Parkway. The resolution and tax abatement agreement that coincide with this public hearing and ordinance will be brought forward at a later time. 2 Legal Review: The documents were created by Pete Smith. Fiscal Impact: N/A Recommendation: Economic Development recommends approval. NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 8th day of October, 2013, at 7:30 P.M., to consider designation of the property described as Block A, Lot 7, Duke-Freeport Addition (5.570 acres), located north of Bethel Road and west of Freeport Parkway, Coppell, Texas, SourceHOV, LLC, as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate September 27, 2013 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 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). 1 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. _________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 85 (SOURCEHOV LLC); PROVIDING ELIGIBILITY OF THE ZONE FOR COMMERCIAL- INDUSTRIAL TAX ABATEMENT; CONTAINING FINDINGS THAT THE AREA QUALIFIES TO BE DESIGNATED AS A REINVESTMENT ZONE AND THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND PRACTICABLE AND OF BENEFIT TO THE LAND AND THE CITY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has caused notice to be published in a newspaper having general circulation in the City and has delivered such notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property described herein; and WHEREAS, the City Council of the City of Coppell, Texas, has conducted a public hearing on the designation of the area described herein as a reinvestment zone; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, DALLAS COUNTY, TEXAS, THAT: SECTION 1: The City Council of the City of Coppell, Texas, finds that the area described herein will, if designated as a reinvestment zone, be reasonably likely to contribute to the retention or expansion of primary employment, or to attract major investment in the zone that will be of benefit to the property and contribute to the economic development of the City. The City Council further finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the zone and to the City after the expiration of a tax abatement agreement. SECTION 2. Pursuant to the provisions of Section 312.201 of the Texas Tax Code, the property described in Exhibit “A”, attached hereto and made a part hereof for all purposes, is hereby designated as a reinvestment zone and for identification is assigned the name “Reinvestment Zone No. 85 SourceHOV LLC”. 2 SECTION 3. The property within Reinvestment Zone No. 85 is eligible for commercial- industrial tax abatement effective on January 1, 2013. SECTION 4. If any article, paragraph or subdivision, clause or provision of this Ordinance shall be adjudged invalid or held unconstitutional, 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 invalid or unconstitutional. SECTION 5. All provisions of 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. This Ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the ______ day of ___________________, 2013. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY (PGS:8-19-13:TM 61878) 3 Exhibit “A” (Legal Description of Land) Block A, Lot 7 of the Duke-Freeport Addition (5.570 acres). Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1294 File ID: Type: Status: 2013-1294 Ordinance Passed 1Version: Reference: In Control: Administration 09/25/2013File Created: 10/08/2013Final Action: ALCO Stores, Inc. - PH and OrdinanceFile Name: Title: PUBLIC HEARING: Consider approval of an Ordinance designating ALCO Stores, Inc., Reinvestment Zone No. 80 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: 18. Sponsors: Enactment Date: PH and Ordinance Memo.pdf, Public Hearing Notice.pdf, Ordinance.pdf Attachments: Enactment Number: 2013-1357 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Presentation: Mindi Hurley, Economic Development Coordinator, made a presentation to Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Bob Mahalik, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1294 Title PUBLIC HEARING: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1294) Consider approval of an Ordinance designating ALCO Stores, Inc., Reinvestment Zone No. 80 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. Summary The Public Hearing Notice was published in the Citizens’ Advocate on Friday, September 27, 2013. The public hearing is for the designation of a reinvestment zone for ALCO Stores, Inc., property described as Block 1, Lot 3R, Minyard Addition (6.285 acres) and located south of Bethel Road and west of Freeport Parkway. Fiscal Impact: Staff Recommendation: Economic Development recommends approval. Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 12/28/2017 1 MEMORANDUM To: Mayor and City Council From: Clay Phillips, City Manager Date: October 8, 2013 Reference: Consider approval of an Ordinance designating ALCO Stores, Inc. Reinvestment Zone No. 80 pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, and authorizing the Mayor to sign. 2030: Business Prosperity Introduction: ALCO Stores, Inc. opened its first single variety store in Kansas in 1901. Today, there are over 200 retail chain stores in small communities across 23 states. ALCO Stores, Inc. offers customers a wide variety of products at reasonable prices. They pride themselves on delivering those products with the friendly, personal service found in stores when they were created but with the modern convenience and product selection that today's consumer expects. ALCO Stores is relocating their corporate headquarters to 751 Freeport Parkway. They will have approximately 150 employees at this location. In order to grant a tax abatement, a reinvestment zone must be created by ordinance. In order to create a reinvestment zone by ordinance, a public hearing must be held. This item satisfies both of those requirements. The public hearing is held to determine if the improvements in the zone are feasible, practical and of benefit to the land. The ordinance will create Reinvestment Zone No. 80. Analysis: The Public Hearing Notice was published in the Citizens’ Advocate on Friday, September 27, 2013. The reinvestment zone is being created for ALCO Stores, Inc. The legal description for the property to be included in the reinvestment zone is described as Block 1, Lot 3R, Minyard Addition (6.285 acres). It is located south of Bethel Road and west of Freeport Parkway. The resolution and tax abatement agreement that coincide with this public hearing and ordinance will be brought forward at a later date. 2 Legal Review: The documents were created by Pete Smith. Fiscal Impact: N/A Recommendation: Economic Development recommends approval. NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 8th day of October, 2013, at 7:30 P.M., to consider designation of the property described as Block 1, Lot 3R, Minyard Addition (6.285 acres), located south of Bethel Road and west of Freeport Parkway, Coppell, Texas, ALCO Stores, Inc., as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate September 27, 2013 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 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). 1 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. _________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 80 (ALCO STORES, INC.); PROVIDING ELIGIBILITY OF THE ZONE FOR COMMERCIAL- INDUSTRIAL TAX ABATEMENT; CONTAINING FINDINGS THAT THE AREA QUALIFIES TO BE DESIGNATED AS A REINVESTMENT ZONE AND THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND PRACTICABLE AND OF BENEFIT TO THE LAND AND THE CITY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has caused notice to be published in a newspaper having general circulation in the City and has delivered such notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property described herein; and WHEREAS, the City Council of the City of Coppell, Texas, has conducted a public hearing on the designation of the area described herein as a reinvestment zone; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, DALLAS COUNTY, TEXAS, THAT: SECTION 1: The City Council of the City of Coppell, Texas, finds that the area described herein will, if designated as a reinvestment zone, be reasonably likely to contribute to the retention or expansion of primary employment, or to attract major investment in the zone that will be of benefit to the property and contribute to the economic development of the City. The City Council further finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the zone and to the City after the expiration of a tax abatement agreement. SECTION 2. Pursuant to the provisions of Section 312.201 of the Texas Tax Code, the property described in Exhibit “A”, attached hereto and made a part hereof for all purposes, is hereby designated as a reinvestment zone and for identification is assigned the name “Reinvestment Zone No. 80 Alco Stores, Inc.” 2 SECTION 3. The property within Reinvestment Zone No. 80 is eligible for commercial- industrial tax abatement effective on January 1, 2013. SECTION 4. If any article, paragraph or subdivision, clause or provision of this Ordinance shall be adjudged invalid or held unconstitutional, 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 invalid or unconstitutional. SECTION 5. All provisions of 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. This Ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the ______ day of ___________________, 2013. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY (PGS: 2-13-13:TM 59450) 3 Exhibit “A” (Legal Description of Land) Lot 3R, Block 1 of the Minyard Addition (6.285 acres). Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1299 File ID: Type: Status: 2013-1299 Resolution Passed 1Version: Reference: In Control: City Secretary 10/01/2013File Created: 10/08/2013Final Action: Maple MartFile Name: Title: PUBLIC HEARING: Consider approval of a Resolution granting a variance of seventy (70') feet from the 300-foot prohibited requirement, under Ordinance No. 2006-1143, Article 6-16, Section 6-16-2 of the Code of Ordinances, to a business selling alcoholic beverages, Maple Mart with an address being 1301 E. Belt Line Road; and authorizing the Mayor to sign. Notes: Agenda Date: 10/08/2013 Agenda Number: 19. Sponsors: Enactment Date: Memo.pdf, Maple Mart Applications and Maps.pdf, Resolution.pdf Attachments: Enactment Number: 2013-1008.2 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 10/08/2013City Council Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Wes Mays, seconded by Councilmember Aaron Duncan, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Billy Faught, Councilmember Tim Brancheau, Councilmember Bob Mahalik, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Aaron Duncan 7Aye: Text of Legislative File 2013-1299 Title PUBLIC HEARING: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1299) Consider approval of a Resolution granting a variance of seventy (70') feet from the 300-foot prohibited requirement, under Ordinance No. 2006-1143, Article 6-16, Section 6-16-2 of the Code of Ordinances, to a business selling alcoholic beverages, Maple Mart with an address being 1301 E. Belt Line Road; and authorizing the Mayor to sign. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 12/28/2017 To: From: Date: Reference 2030: Introduct Maple Cor at 1301 E. with each Analysis: This varian property li northeast c and was re Legal Rev Agenda ite Recomme Approval i Mayor Christe Octobe e: Conside the 300 Section with a b Sustain ion: rner, LLC is . Belt Line R ownership c nce is being ine of this bu corner of Be enewed in A view: em was revie endation: is recommen and City Co l Pettinos, C r 4, 2013 er approval 0-foot prohib n 6-16-2 of t business add nable City Go assuming o Road, forme change. filed for the usiness is wi elt Line and ugust 2012. ewed by Bob nded. MEM ouncil City Secretary of granting bited require he Code of dress being 1 overnment wnership of erly known a e location at ithin 300’ fe d MacArthur b Hager on 1 1 MORANDU y a variance ement, under Ordinances, 1301 E. Belt f inside sales as Tetco Sto the southeas eet of the Di r. The initial 10/01/2013. UM of seventy ( r Ordinance , to a busine Line Road. s of the Chev ore #623. TA st corner of iscover and S l permit was (70') feet to e No. 2006-1 ss selling al vron conven ABC permits Belt Line an Share Day C s approved i Maple Mar 1143, Article coholic beve nience store l s must be re nd MacArthu Care, located in Decembe rt from e 6-16, erages, located enewed ur. The d at the er 2006 1.' Type of Off-Premise LicenseIPermit BQ Wine and Beer Retailer's Off-Premise Permit LP Local Distributor's Permit BF Beer Retail Dealer's Off-Premise License E Local Cartage Permit P Package Store Permit ET Local Cartage Transfer Permit Q Wine Only Package Store Permit PS Package Store Tasting Permit 2. Indicate Primary Business at this Location GroceryIMarket 0 Convenience Store without Gas Liquor Store Miscellaneous IX) Convenience Store with Gas 3. Trade Name of Location Maple Mart 4. Location Address 1301 E. Belt Line Rd. City I County I State ( Zip Code Coppell Dallas TX 7501 9-4206 5. Mailing Address City State Zip Code 1544 Bosque I Carrollton I TX 175010-6427 6. Business Phone No. Alternate Phone No. E-mail Address I OWNER INFORMATION 7. Type of Owner Individual Corporation City/County/University Partnership IX) Limited Liability Company Other Limited Partnership Joint Venture Limited Liability Partnership Trust I Maole Corner LLC I I Last Name I First Name I MI ( Title I Chowdhury Maqsudur R Pres Last Name First Name MI Title Sultan Mohammed I Sec Last Name First Name MI Title I Hossain ( SM I S ( Treas I Page 1 of 3 Form L-OFF .- 7n.m a I r v - a-r COPPELL CITY OF Coppel1 *';~*m Application For Alcoholic Beverage Variance *a . 8' APPLICATION FOR (CHECK ONE): WINE AND BEER RETAILER'S OFF-PREMISE PERMIT MIXED BEVERAGE RESTAURANT PERMIT WITH FB PLEASE PRINT OR NPE THE FOLLOWING: APPLICANTS NAM See. 6-16-2 General Rquiremma. A. T~IC rule of bcer in rcstdrnml ams or withtn rcsrdenll.l wdng dii is prohtMtd B. Where othrrnvtx allowed, thc kgd sak of akoholic bevuages as polaid for onpmnire or ~ffqxtmiw consumption shall not occur akr 12 nudnrght or berorc 7 r m except for on Sunday wbre such legal sale sbnbnll nc4 occur after 12 mihight or belore 12 noon C. Akoholtc kveryr shall no( bc sohi by a dealer whcde place ofbraiasP Is within 300 fed ola church public or pnvntc school, or puMi harp~rnl lb Subseaton dots MI apply to Ihc halda of. I. A llcaue a pmnit who ah holds a rood and bcvaage arufwte covarny a pmnm the! e laeawd wllhin MO fm or a private shoo l: or 2. A lianse or pcnnit covering a prmnk whcrc minors are prohibited Fm~n entering under Seclion 109.53 gf Or Tar# Bcvemne and that Lr ha?d wilhin 300 feet ofa prlvatc school 0. ?$% school may ay.. h thc pvcmhg body or tk city or Coppll hat srh be pmhibikd within at thwsrnd kt ( 1.000') oTtk popeny orsaid schrol. E. llr tnwcmcnt of che dbfanu: bchvcw~ Ihc place uC business whnc rlcoholrc kvaclga are sold and the clych or public bos,aspid shull Irc along hc pmpnry lii of thc stred fronu ad fiorn hnm door to front door, and in dirm line nuoa in- P. 51uc mcssurcm or thc disulrc ktwm UIC p*ce or borinar wh alcoholic hga IIC sold and Ibc public w pn'vntc school shall k: I. in n dim1 linc tmm the propelty linc of the publi or private school lo Ihe propcrry line olthc place ofbrrsinq ~KI in n direct line across bllclg~tim: or 2. if thc pennil or liccnas hob is IOUCKI on or lbovc Ihc GFrh suny olr muhistory buildink in a dira line 170111 the pmpnty linc or tlx public or pri* school to UIC property line of tk plra of burintss. in n diuccl lmc nuas intenatlons. MII wxticnlly up the building u rhc pmpony llltc to the baa or the lloor on which tht purnit or lieenrc Iwldcr 16 loenrscl. G. Evay sppliernt Tor M original ulcoholic hnp limrc or permit for a location with u dm by which Ihc publii my enter thc place ol business or lhc qfiicant ahat is within 1.000 fccr ofthe ncrrrn propolty lino ofn publi or (nivate rchool, mcrmmd along sw tin- aod dircclly acnar rn~meccionr, must give rvriP.cn no& of ths ~ppliilion Lo ollicials of lhe public or prlvau school krorc filing Ihc npplicau'on with Ihc Alcoholic~ovnr~e~aaaliarion. A copy ofthe &e must bc submid m lhc co~nission wlUI rho spplk.llon. This u~ktios docs not apply lor pennil or li- covering a prcmk whc minolo a* prohibited hn mtcring dw pmh. H. The Chy Council may aka Public IlePringand r publicatbriofa notice rm (IO)daysprio~ to thc Ilearing in theofl~rl City urwryapcr. nlluw variances to the qulnr'km irit &dmr ch.1 enforcemar of ~hc ngulation in a pnicukr hlp~ is not in cbe best in- of the public, mnstiw mte or inefficient use of land or other huwnn. crwcs M undue hardshipon on applicant ha lirrnse or pcrmit. doc^ not save is in~~dcd purpose. b nol tRcaivc or naessuy. or for my othcr rawn, afIcrcoasSdcmtiw of Ihc hahh, snfety, and rvclfarc ofthe public and the cquiries or& simtion, dc~wmi~s is in ~hc bar intercsl or rhc canmuni~~. See. 6-16-3 Dny Cares I Child Care FadULies. Provisions ork~ion 6-16-2 relating a public school nlm apply ro a &ycnrs cenrr and a child-cam IPm'lity pr those tams pro Lllned by Scctiun 42.042, Humn Rtoourccs Co& lbr a pnni~ or liccnsc holdn unhr Chapter 25.28.35 69, or 74 who doa no1 hold a roo11 or bcvemgc dkatc. This Subsection do- nor wly to n perm11 or liocruc holder who sells rlsohulic kvneges it I. TIC pcnnit or livcmc hnhh ad rhr day-care centor or child-cnrc freility me loeored on JIlfercnt umics ofs mult~ntoty buildhg: or 1. Ihc pcnnir or lime holder uul UIC daysare cmm or childare hilily arc laenled in sqmn10 huildmgs md ailhcrthc pmnit or lkenrc holder or Ihc Lyum center or cl~ilbnrc Iacility is located on thc sccond noy or higher of a tnulus~oty building." I l~ate Received: I CITY SECRETARY USE ONLY I Date nolice publish Oate of Council Meeting: 8 app,tseannppow ~a d NO S~gned by --- Date: - NOTICE OF PUBLIC HEARING The City Council of the city of Coppell will hold a public hearing on Tuesday, the gth day of October, 2013, at 7:30 p.m., in the Coppell Town Center, for the purpose of considering a variance filed by Maple Mart, who has submitted an application for Wine and Beer Retailer's Off-Premise Permit at 1301 E. Belt Line Rd., which address falls within 300 feet of a public or private school or day care center. Any citizen of the City or other party of interest may also express his or her opinion concerning this request by letter addressed to the city of Coppell City Secretary Department, 255 Parkway Boulevard, Coppell, TX 750 19 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 andor 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). 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, GRANTING A DISTANCE VARIANCE OF SEVENTY (70') FEET TO MAPLE MART, LOCATED AT 1301 E. BELTLINE, COPPELL, TEXAS, AS PROVIDED IN SECTION 6-16- 2(H) OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Article 6-16 of the Code of Ordinances places certain distance prohibitions from churches, schools, and day cares to businesses that sell or offer to sell alcoholic beverages; and WHEREAS, the City Council may grant a variance to such business upon proof that the best interest of the public are not served by strict compliance with the regulations; and WHEREAS, Maple Mart (hereinafter, “Applicant”) is located within 300 feet of a church, school or day care; and WHEREAS, the Applicant has provided sufficient proof that such regulation constitutes waste or inefficient use of land, or create an undue hardship and is otherwise not effective or necessary after consideration of the health, safety and welfare of the public; and, WHEREAS, the City Council has determined that the best interest of the community will be served by a grant of such variance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That a variance of seventy (70') feet shall be granted to Maple Mart, located at 1301 E. Beltliine, Coppell, Dallas County, Texas, as provided in Section 6-16-2 (H) of the Code of Ordinances of the City of Coppell. SECTION 2. That the variance granted herein is in personam to the above named Applicant and shall expire upon relinquishment of any permit authorized by the TEXAS ALCOHOLIC BEVERAGE COMMISSION or its successor. SECTION 3. That this Resolution shall take effect immediately from and after its passage as the law and charter in such cases provide. 2 DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2013. APPROVED: ___________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ______________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/cbp 10/1/13) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1300 File ID: Type: Status: 2013-1300 Agenda Item City Manager Reports 1Version: Reference: In Control: City Secretary 10/01/2013File Created: 10/08/2013Final Action: City Manager's ReportFile Name: Title: Project Updates and Future Agendas. Notes: Agenda Date: 10/08/2013 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 10/08/2013City Council City Manager Clay Phillips reported on the water line issue on Sandy Lake Road. He also reported that the MacArthur Dog Park should open in November. Finally, Mr. Phillips reminded Councilmembers that there are only three Council meetings left in the calendar year. Action Text: 1 10/22/2013City Council City Manager Clay Phillips reported on the additional traffic signals at Sandy Lake Road. These signals will manage traffic temporarily during the construction project and will come down once the project is completed. Mr. Phillips reminded Council that there are only two meetings left in the calendar year. A special meeting will be called to canvass the election. Action Text: Text of Legislative File 2013-1300 Title Project Updates and Future Agendas. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1300) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2013-1301 File ID: Type: Status: 2013-1301 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 10/01/2013File Created: 10/08/2013Final Action: Mayor and Council ReportsFile Name: Title: A.Report by Mayor Hunt regarding the Metroplex Mayors’ Meeting. B.Report by Councilmembers regarding National Night Out. C.Report by Mayor Hunt regarding Oakfest on October 19th. Notes: Agenda Date: 10/08/2013 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 10/08/2013City Council Mayor Hunt attended the Metroplex Mayors' Meeting where the guest speaker was from the State Fair of Texas. Councilmember Franklin reported on his 7th year participating in National Night Out. There were over 70 parties this year which was the highest level in the city to date. Councilmember Franklin congratulated the Police Department for hosting the event. Mayor Hunt announced that Oakfest will be held on October 19th from 5pm – 10pm at Andy Brown East. Activities will include: face painting, food vendors, train rides, bounce houses, and more. This year’s live entertainment is Maiden Texas and Downtown Fever. Action Text: Text of Legislative File 2013-1301 Title A.Report by Mayor Hunt regarding the Metroplex Mayors’ Meeting. B.Report by Councilmembers regarding National Night Out. C.Report by Mayor Hunt regarding Oakfest on October 19th. Page 1City of Coppell, Texas Printed on 12/28/2017 Master Continued (2013-1301) Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 12/28/2017