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AG 1996-02-27 NOTICE OF CITY COUNCIL MEETING AND AGENDA February 27, 1996 TOM MORTON, RON ROBERTSON, Place 6 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 MARSHA TUNNELL, Place 4 CHUCK STURGES, Place 2 LANNY MAYO, Place 5 DANNY WATSON, Place 3 CANDY SHEEHAN, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session 6:00 p.m. 1st. Fl. Conf. Room (Closed to the Public) Work Session Immediately Following 1st. FI. Conf. Room (Open to the Public) Regular Session 7:30 p.m. Council Chambers (Open 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, February 27, 1996, at 6:00 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. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071, Texas Govemment Code - Consultation with City Attorney. 1. CED, et al vs. City of Coppell, et al B. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Park Land Acquisition WORK SESSION (Open to the Public) 3. Convene Work Session A. Update on Runway 16/34. B. Improvements to Parking Lot at Andrew Brown, Jr. Community Park West C. Discussion of proposed timetable to begin the reconstruction of Wrangler Drive. D. Discussion of Agenda Items. ag022796 Page 1 of 6 ~ ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Proclamations: A. Consider approval of a proclamation naming March 1st as "Ann McNear and Mary Evelyn Mobley Day" in the City of Coppell recognizing their ten years of service to the library and to the Friends of the William T. Cozby Public Library organization, and authorizing the Mayor to sign. B. Consider approval of Proclamation naming March 1996 as CMS-WEST BLUE RIBBON SCHOOL MONTH and authorizing the Mayor to sign. 7. Citizen' s Appearances. 8. Consider approval of a Resolution to rename the Service Center to the Jackie W. Whim Service Center and authorizing the Mayor to sign. 9. Presentation by Library Board Chairman Melinda Surbaugh to request consideration of increasing library technology budget. CONSENT AGENDA 10. Consider approval of the following consent agenda items: A. Consider approval of minutes: February 13, 1996 B. Consider approval of an ordinance amending Ordinance/193584 regarding personnel policies and procedures SOP #'s 1111, 1112, 1121, 1128, 1145, 1150, 1161, 1181, 1182, 1189 and authorizing the Mayor to sign. C. Consider approval of staff proposal to provide an asphaltic paving surface with striping and signage to Andrew Brown, Jr. Community Park West parking lot not to exceed $60,000.00 from Street CIP, and to provide a concrete sidewalk at the Coppell Middle School West athletic four plex in the amount of $16,000.00 from Park CIP. D. Consider approval of a variance to allow for the placement of a temporary storage building at the First Baptist Church of Coppell, located at 590 S. Denton Tap Road, during their construction of a new sanctuary for a period of time not to exceed three years, and waiving variance and permit fees. ag022796 Page 2 of 6 ITEM # ITEM DESCRIPTION E. Consider approval of a request for a variance from Section 10-8-3(D) of the Sign Ordinance which requires subdivision identification signs to be located within the subdivision they identify, to allow an off-premise subdivision identification sign. This variance is being requested by Mr. Bill Barney of Wilbow Corporation on behalf of the Old Coppell Estates subdivision. F. Consider approval of an Ordinance mending the Code of Ordinances to provide for a maximum investigation fee (in cases where work is begun without first obtaining a building permit), equal to the permit fee, not to exceed an mount of one thousand dollars ($1,000.00). G. Consider approval of a variance from Section 10-8-4 of the Sign Ordinance for allowance of a temporary construction sign for the Coppell Family YMCA located off the proposed Town Center Boulevard (please refer to location plan), to advertise the future location of their facility. This variance is being requested by Mr. W.D. Byme, Director of Property/Risk Management for YMCA of Metropolitan Dallas. H. Consider approval of awarding Bid Q-1295-01 for the purchase of sign matetiffs from Roadrunner, 3M, Nippon Carbide, Centerline and Unistrut for an estimated total of $25,000. I. Consider approval of awarding Bid Q-0196-01 for reinforced concrete pavement repairs within the city limits to Abeon Paving for a total sum of $62,840. J. Consider approval of an Ordinance for Case No. ZC-588, Riverchase, changing the zoning from O (Office) to LI (Light Industrial) on 4.4383 acres of property located on the east side of MacArthur Boulevard, north of and adjacent to the UT easement, approximately 1,249 feet north of Riverchase Drive, and authorizing the Mayor to sign. K. Consider approval of a Public Road Escrow Agreement between the Parks of Coppell Trust and the City of Coppell and authorizing the Mayor to sign. L. Consider approval of a Construction Supervision Agreement for Town Center Boulevard between the Parks of Coppell Trust and the City of Coppell and authorizing the Mayor to sign. M. Consider approval of awarding Bid/Contract # Q-1295-02 for the construction of Town Center Drive and Town Center Boulevard as allocated for in the CIP Program and the Public Road Escrow Agreement with the Parks of Coppell Trust to Site Concrete, Inc. in the amount of $444,214.25 and authorizing the Mayor to sign. ag022796 Page 3 of 6 ITEM # ITEM DESCRIPTION N. Consider approval of awarding Bid/Contract #Q-1196-03 for the construction of Andrew Brown Jr. Community Park East Outflow Structure Project # DR 95-03 as allocated for in the CIP Program to Renaissance Contractors Inc. in the mount of $24,961.25 and authorizing the Mayor to sign. O. Consider approval of awarding Bid/Contract # Q-1295-03 for the construction of 16" Water Main Improvements in Denton Tap Road from Parkway Blvd. to the north side of S.H. 121 Bypass as allocated in the CIP Program to J.C. Evans Construction Co. in the amount of $269,966.00 and authorizing the Mayor to sign. P. Consider approval of mending the Agreement between Dallas County and the City of Coppell to provide additional funding in an amount not to exceed $45,000.00 to reconstruct the north portion of West Bethel Road and authorizing the Mayor to sign. Q. Consider approval of awarding Bid Q-0196-02 to: 1. Prestige Ford in the amount of $85,758.00 to purchase a 3/4 ton crew truck, a superduty cab/chassis dump truck, and 1 ton crew cab/chassis truck; 2. Zimmerer Kabota in the mount of $19,252.36 to purchase diesel tractor; 3. Gail's Flags in the mount of $5,695.00 to purchase shattertine aerator; 4. Shot-line in the mount of $10,042.00 to purchase animobile. R. Consider approval of an ordinance of the City of Coppell, Texas, amending the Cede of Ordinances by amending Chapter 4, Article 4-3 to provide for the designation of a city impoundment facility and authorizing the Mayor to sign. S. Consider approval of an ordinance of the City of Coppell, Texas, mending the Cede of Ordinances by mending Chapter 6, Article 6-9 to provide regulations for the operation of tow trucks and authorizing the Mayor to sign. T. Consider approval of an ordinance of the City of Coppell, Texas, mending the Code of Ordinances by mending Chapter 9, Article 9-4 to provide regulations for the abatement of junked vehicles and authorizing the Mayor to sign. END OF CONSENT 11. PUBLIC HEARING (CONTINUED): Consider approval of Case No. PD-108R. The Springs, zoning change from PD-LI (Planned Development, Light Industrial) to PD-SF-9 (Planned Development, Single Family-9), to modify the planned development to allow the development of single-family detached homes on a 29.884 acres tract of land located on the south side of Bethel Road, approximately 490 feet west of Denton Tap Road. ag022796 Page 4 of 6 ITEM # ITEM DESCRIPTON 12. Consider approval of an Ordinance amending the Comprehensive Zoning Ordinance to redesignate certain sections and to add amended Sign Regulations as Section 29, and authorizing the Mayor to sign. 13. Consider approval of an ordinance amending the code of ordinances by amending Chapter 9, Section 9-11-7, to designate game fields and to add Subsection I to designate closed fields, and authorizing the Mayor to sign. 14. Consider approval of an ordinance calling an election for May 4, 1996 to vote for or against a proposition for the adoption of an additional one-half of one-percent sales and use tax pursuant to Section 4B of the Development Corporation Act of 1979 and authorizing the Mayor to sign. 15. Necessary action resulting from Executive Session. 16. City Manager's Report. 17. Mayor's Report. 18. Liaison Reports. Adjournment. Tom Morton, 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 23rd day of February, 1996, at 1:15 p.m. Linda Grau, City Secretary ag022796 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 made 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 (214) 462-0022, or (TDD 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 o~cial de politica en la ciudad de Coppell. ag022796 Page 6 of 6