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AG 1997-08-12 NOTICE OF CITY COUNCIL MEETING AND AGENDA August 12, 1997 CANDY SHEEHAN, MARSHA TUNNELL, Place 4 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 LANNY MAYO, Place 5 CHUCK STURGES, Place 2 LARRY WHEELER, Place 6 DANNY WATSON, Place 3 VACANT, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Work Session 6:00 p.m. 1st. FI. Conf. Room (Open to the Public) Reception 6:30-7:30 p.m. Atrium (Open to the Public) Regular Session 7:30 p.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1st. FI. Conf. Room (Closed to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, August 12, 1997, at 6:00 p.m. for Work Session followed by a reception for former Mayor Tom Morton and former Councilmember Ron Robertson from 6:30 to 7:30 p.m.; Regular Session at 7:30 p.m.; Executive Session will follow immediately thereafter to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. WORK SESSION (Open to the Public) 2. Convene Work Session A. Discuss Library Intemet Access Policy. B. Discussion of Agenda Items. Reception for former Mayor Tom Morton and former Councilmember Ron Robertson. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. ag081297 Page 1 of 6 ITEM # ITEM DESCRIPTION 5. Citizen's Appearances. 6. Canvass returns of the August 9, 1997 Special Municipal Election, approval of an Order Declaring the Results of said election, and authorizing the Mayor to sign. 7. Swearing-in ceremony of Councilmember/Place 7. 8. Consider approval of a resolution calling a runoff election for September 13, if necessary; appointing Election Judges; and authorizing the Mayor to sign. 9. Report by Coppell Recreation Development Corporation. 10. Report from the Bicycle Helmet Committee. Consider a motion to reconsider Ordinance 96780. 11. Discussion of preliminary Traffic Calming Policies and Procedures. CONSENT AGENDA 12. Consider approval of the following consent agenda items: A. Consider approval of minutes: July 28, 1997. B. Consider approval of accepting the resignation of Jay Shirley from the Tree Board. C. Consider approval of accepting the resignation of Ernest Auerbach from the Board of Adjustment. D. Consider approval of a resolution supporting the candidacy of Teri Jackson, Councilmember from Grand Prairie, for the position of president-elect of TML, and authorizing the Mayor to sign. E. Consider approval of the certification of the 1997 anticipated collection rate for the period of July 1, 1997 through June 30, 1998 and the amount of excess debt collections during the period of July 1, 1996 through June 30, 1997. F. Consider approval of an Ordinance amending Section 8-3-1B of the Code of Ordinances by clarifying certain language and to prohibit parking on the east and west side of Samuel Boulevard between Sandy Lake Road and Alendale Road and also on the south side of Woodmoor Drive between Samuel Boulevard and Marlee Circle Monday through Friday from 7:30 a.m.to 8:30 a.m. and from 2:15 p.m. to 3:45 p.m. and authorizing the Mayor to sign. ag081297 Page 2 of 6 ITEM # ITEM DESCRIPTION G. Consider approval of an Ordinance amending the Code of Ordinances Chapter 8, Article 8-1, Section 8-1-4 to establish the maximum prima facie speed limit for designated school zones and authorizing the Mayor to sign. H. Consider approval of an ordinance abandoning a 3 foot right of way easement along the southeast side of Lot 52, Block D Shadow Ridge Estates Fourth Increment (466 Harris Street) and authorizing the Mayor to sign. I. Consider approval of an Ordinance for Case No. PD-157RR, Valley Ranch Plan, zoning change for property zoned PD-C (Planned Development, Commercial) by amending the site plan of the 3,278 square foot drive-through restaurant to permit additional signage on the eastern elevation of the building located at the southwest comer of Beltline Road and MacArthur Blvd., and authorizing the Mayor to sign. END OF CONSENT 13. Consider approval of a vote to propose a tax revenue increase while maintaining the .6686 tax rate. 14. PUBLIC HEARING: Consider approval of amending the Comprehensive Zoning Ordinance by revising Section 34-1-7, paragraph (B), to increase the minimum size of a newly planted tree from 2" caliper to 3" caliper. 15. Consider approval of a Comprehensive Zoning Ordinance that revises Section 34-1-7, paragraph (B), to increase the minimum size of a newly planted tree from 2" caliper to 3" caliper, and authorizing the Mayor to sign. 16. PUBLIC HEARING: Consider approval of Case No. S-1129R, Artisan Landscape Inc., zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit), to allow the operation of a landscaping contractor' s office within a residential structure on commercial property and for an associated open storage area located at 832 Howell Drive. 17. PUBLIC HEARING: Consider approval of Case No. ZC-594(CH), Historic Overlay District, zoning change to add the Historic Overlay prefix to the existing zoning districts of various properties in Old Coppell in the vicinity of Bethel Road and Coppell Road. 18. Consider approval of an Ordinance for Case No. ZC-594(CH), Historic Overlay District, zoning change to add the Historic Overlay prefix to the existing zoning districts of various properties in Old Coppell in the vicinity of Bethel Road and Coppell Road. ag081297 Page 3 of 6 ITEM # ITEM DESCRIPTION 19. PUBLIC HEARING: Public Hearing to solicit citizen input for the establishment of the Standards of Care for the City of Coppell youth programs. 20. Consider approval of an ordinance establishing Standards of Care for youth programs operated by the Leisure Services Department as required by the State of Texas amendment to Section 42.041 (b) (14), Human Resources Code. 21. Consider approval of the Living Legacy Memorial Program and its funding. 22. Consider a license agreement for the property at 603 Lake Park Drive to allow an encroachment of a fence into Andrew Brown Park East. 23. Consider approval of the William T. Cozby Public Library Internet Access Policy. 24. Consider approval of Princeton Park, Preliminary Plat and Site Plan, to allow the development of two 2-story office buildings on 1.6583 acres of property located along the east side of Denton Tap Road, approximately 300 feet south of Parkway Boulevard. 25. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Princeton Park, Preliminary Plat and Site Plan, to allow the development of two 2-story office buildings on 1.6583 acres of property located along the east side of Denton Tap Road, approximately 300 feet south of Parkway Boulevard. 26. Consider approval of Denton Tap Development, Preliminary Plat, to create 5 separate buildable lots on 9.676 acres of property and Site Plan to allow the development of a 49,917 s.f. gymnasium with a 480 s.f. swimming pool on Lot 5 located along the west side of Denton Tap Road, approximately 700 feet north of Sandy Lake Road. 27. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Denton Tap Development, Preliminary Plat, to create 5 separate buildable lots on 9.676 acres of property and Site Plan to allow the development of a 49,917 s.f. gymnasium with a 480 s.f. swimming pool on Lot 5 located along the west side of Denton Tap Road, approximately 700 feet north of Sandy Lake Road. 28. Consider approval of Sandy Lake Plaza, Lot 1, Preliminary Plat and Site Plan, to create a single lot to accommodate the existing retail center, as well as 20 new parking spaces on the south side of the property located at the southeast comer of Sandy Lake Road and Moore Road. 29. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Sandy Lake Plaza, Lot 1, Preliminary Plat and Site Plan, to create a single lot to accommodate the existing retail center, as well ag081297 Page 4 of 6 ITEM # ITEM DESCRIPTION as 20 new parking spaces on the south side of the property located at the southeast comer of Sandy Lake Road and Moore Road. 30. City Manager's Report. 31. Mayor' s Report. EXECUTIVE SESSION (Closed to the Public) 32. Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Park land acquisition - west of Moore Road. B. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Oil and Gas Well Lease for Wagon Wheel Ranch Property. 33. Necessary action resulting from Executive Session. Adjournment. Candy Sheehan , Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 8th day of August, 1997, at 5:05 p.m. Kathleen Roach, City Secretary ag081297 Page 5 of 6 PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devised, 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 CFDD 1-800-RELAY, TX 1-800-735-2989) IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo un arma de fuego oculta, adentro de este edi~cio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag081297 Page 6 of 6