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CP 2014-06-10City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, June 10, 2014 KAREN HUNT GARY RODEN Mayor Place 4 CLIFF LONG NANCY YINGLING Place 1 Place 5 BOB MAHALIK MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 CLAY PHILLIPS City Manager Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: 1.Call to Order 2.Executive Session A.Consultation with the City Attorney with regards to Cause Number DC-14-05839 filed in 101st Judicial District Court, Dallas County, styled Hackbelt 27 Partners, L.P v. City of Coppell. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Update and presentation by Living Well in Coppell . Page 1 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda B.Discussion regarding relations with Service Corporation International at the Rolling Oaks Memorial Center. C.Discussion regarding the Comprehensive Land Use Plan. D.Update on the CRDC projects. E.Discussion regarding Coppell Middle School North Turf Project . F.Discussion regarding Council Committee Appointments . G.Discussion of Agenda Items . Living Well in Coppell memo.pdf Restland Relations Memo.pdf Memo of Understanding Restland Coppell FH.pdf Comp Plan Work Session Memo.pdf CRDC Project Update Work Session Memo.pdf CMSN Turf Work Session Memo.pdf 2014 Council Committee List.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Consider approval of a proclamation recognizing the Coppell Police Department for earning the Recognized Law Enforcement Agency award from the Texas Police Chief’s Association ; and authorizing the Mayor to sign. Proclamation.pdfAttachments: 7.Consider approval of a proclamation recognizing the Coppell Fire Department as a Texas Fire Chiefs Association “Recognized Best Practices Fire Department;" and authorizing the Mayor to sign. Proclamation.pdfAttachments: 8.Consider approval of a proclamation naming June 10th, 2014, as William T. Cozby Public Library Day in Coppell, Texas, and authorizing the Mayor to sign. Anniversary Proclamation.pdfAttachments: 9.Report by the Chair of the Board of the Coppell Chamber of Commerce. 10.Citizens’ Appearance 11.Consent Agenda A.Consider approval of the minutes: May 27, 2014. Page 2 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda Minutes.pdfAttachments: B.Consider approval of an Ordinance for Case No. PD-250R14-H, Old Town Addition (Main Street)-Frost Cupcakery, a zoning change from PD-250R8-H (Planned Development-250 Revision 8-Historic) to PD-250R14-H (Planned Development-250 Revision 14-Historic), to allow a freestanding sign located at 717 Main Street, approximately 9.5 feet from the south property line (parallel to Houston Street) and six (6) feet from the east property line (parallel to Main Street) and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A.pdf Exhibit B.pdf Exhibit C.pdf Attachments: C.Consider approval of an Ordinance for Case No. PD-271-SF-9 (CH), Oak Grove Lane, a zoning change on 7.87 acres from SF-12 (Single Family-12) to PD-271-SF-9(CH) (Planned Development-271-Single Family-9, Called Hearing), to allow the retention of existing homes, permit the development/redevelopment of homes on existing lots and allow the replatting of lots to a minimum size of 9,000 square feet on property located along the north and south sides of Oak Grove Lane, west of Coppell Road encompassing 26 lots (501-549 Oak Grove Lane) and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A.pdf Attachments: D.Consider approval of a contract with Gomez Flooring through Buy Board, in the amount of $97,825.10, for the Town Center re-carpet project; as budgeted; and authorizing the City Manager to sign any necessary documents. Town Center Re-carpet Memo.pdf Town Center Re-Carpet Quote.pdf Attachments: End of Consent Agenda 12.PUBLIC HEARING: Consider approval of text amendments to the Code of Ordinances - Chapter 12 - Zoning, Article12-29 “Sign Regulations”, Article 12-34 “Landscape Regulations” and Article 12-35-5, “Off-Street Parking Requirements, All Districts”, to promote development of and provide assistance to small businesses. Page 3 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda Cover Memo.pdf Staff Report.pdf Draft Zoning Ordinance Amendment.pdf Attachments: 13.PUBLIC HEARING: Consider approval of Case No. S-1033R4-SF-12, Vista Academy, a zoning change request from S-1033R3-SF-12 (Special Use Permit-1033 Revision 3-Single Family-12) to S-1033R4-SF-12 (Special Use Permit-1033 Revision 4-Single Family-12), to allow the existing Charter School for Grades K-8, with an enrollment capacity of 500, to continue to occupy this building for a permanent time period on 4.85 acres of property located at 140 S. Heartz Road. Cover Memo.pdf Staff Report.pdf Site Plan.pdf Landscape Plan.pdf Elevation.pdf Attachments: 14.PUBLIC HEARING: Consider approval of Case No. S-1074R3-C, Valvoline, a zoning change request from S-1074RR-C (Special Use Permit-1074 Second Revision-Commercial) to S-1074R3-C (Special Use Permit-1074 Revision 3-Commercial), to allow a 955-square-foot expansion to the existing 1,783-square-foot building on 0.608 acres of property located at 254 S. Denton Tap Road. Cover Memo.pdf Staff Report.pdf Color Rendering.pdf Site Plan.pdf Tree Preservation and Existing Landscape.pdf Landcape Plan.pdf Elevations.pdf Attachments: 15.PUBLIC HEARING: Consider approval of Case No. PD-272-LI, Prologis Park @ Callejo, a zoning change request from LI (Light Industrial) to PD-272-LI (Planned Development 272-Light Industrial), to establish a Concept Plan for five (5) office/warehouse buildings on 110.2 acres of land located north of Sandy Lake Road, south of SH 121, and providing for the extension of Freeport Parkway, at the request of Prologis, being represented by David Meinhardt, Meinhardt & Associates Architects , PLLC. Page 4 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda Cover Memo.pdf Staff Report .pdf Concept Plan (Sheet A1.00).pdf Overall Landcape Plan (Sheet L1.00).pdf Existing Tree Plan (Sheet L1.01).pdf Existing Tree Plan (Sheet L1.02).pdf Existing Tree Plan (Sheet L1.03).pdf Existing Tree Plan (Sheet L1.04).pdf Existing Tree Plan (Sheet L1.05).pdf Exisitng Tree Chart (Sheet L1.06).pdf Existing Tree Chart (Sheet L1.07).pdf Landscape Plan (Sheet L2.01).pdf Landscape Plan (Sheet L2.02).pdf Landscape Plan (Sheet L2.03).pdf Landscape Plan (Sheet L2.04).pdf Landscape Plan (Sheet L2.05).pdf Typical Building Elevations (Sheet A6.01).pdf Attachments: 16.Consider approval of the Prologis Park @ Callejo, Preliminary Plat, to establish a preliminary plat of eight (8) lots to allow future development of Highway Commercial and Light Industrial uses on 125.69 acres of land located north of Sandy Lake Road, and fronting SH 121 and providing for the extension of Freeport Parkway. Cover Memo.pdf Staff Report.pdf Preliminary Plat.pdf Attachments: 17.Consider approval of a contract with SDB Contracting Services through TXMAS, in the amount of $427,959.18 for the Town Center First Floor Renovation project; and authorizing the City Manager to sign any necessary documents. Town Center Renovation Memo.pdf Town Center Renovation Quote.pdf Attachments: 18.Consider approval of awarding Bid #Q-0514-01 "Belt Line Road & MacArthur Boulevard Brick Paver Replacement" project to Jim Bowman Construction Company, L.P. in the amount of $599,931.00, and approval of an incentive bonus amount up to an additional $45,000.00 for a total award of $644,931.00; and authorizing the City Manager to sign any necessary documents. Page 5 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda MacAthur Belt Line Project Memo.pdf MacArthur Belt Line Project Exhibit.pdf MacArthur Belt Line Bid Tab.pdf MacArthur Belt Line-Jim Bowman Bid.pdf MacArthur Belt Line Addendum 1.pdf MacArthur Belt Line Contract.pdf Attachments: 19.Consider approval of a Project Specific Agreement with Dallas County , for the reconstruction of West Sandy Lake Road ; in the amount of $700,000.00, as provided from Dallas County Funds; and authorizing the Mayor to sign any necessary documents. Dallas County PSA Memo.pdf Exhibit 1.pdf Attachment A.pdf Attachment B.pdf Attachment C.pdf Executed Master Agreement.pdf Dallas County PSA Sandy Lake Rd.pdf Attachments: 20.City Manager Reports - Project Updates and Future Agendas 21.Mayor and Council Reports A.Report by Mayor Hunt regarding Metroplex Mayors’ Meeting . B.Report by Mayor Hunt on upcoming summer events. 22.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 23.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 24.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, Mayor Page 6 City of Coppell, Texas Printed on 6/6/2014 June 10, 2014City Council Meeting Agenda CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 6th day of June, 2014, at _____________. ______________________________ 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 7 City of Coppell, Texas Printed on 6/6/2014