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AG 1995-05-09 NOTICE OF CITY COUNCIL MEETING AND AGENDA May 9, 1995 TOM MORTON, RON ROBERTSON, Place 6 Mayor Mayor Pro Tem NORMAN ALEXANDER, Place 1 MITCH REITMAN, Place 4 CHUCK STURGES, Place 2 LANNY MAYO, Place 5 DANNY WATSON, Place 3 CANDY SHEEHAN, Place 7 JIM WITT, City Manager MEETING TIME: Executive Session 6:00 p.m. (Closed to the Public) Work Session Immediately Following (Open to the Public) Regular Session 7:30 p.m. (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, May 9, 1995, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m. in the City Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM # ITEM DES CRIPTION REGULAR SESSION (Open to the Public) 1. Call to order EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071 Consultation with City Attorney 1. Advice from City Attorney regarding Interlocal Cooperation Agreement with City of Grapevine. B. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Land acquisition/disposition - Fire Station/Park Land. C.Section 551.074, Texas Government Code - Personnel Matters. 1. Evaluation of City Manager. ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion and approval of paying Vista Properties $10,000 for drainage capacity in an existing system and discussion of entering into a potential contract with Vista Properties and Coppell 200 Joint Venture for drainage considerations associated with S.H. 121 Bypass and Denton Tap Road. B. Discussion of appointment to Planning Commission to fill vacancy. C. Discussion of realignment proposal for Sandy Lake Road. 4. Reconvene Regular Session. 5. Invocation. 6. Pledge of Allegiance. 7. Cifizen's Appearances. 8. Canvass returns of the May 6, 1995 Municipal Election, approval of an order declaring the results of said election and authorizing the Mayor to sign. 9. A. Swearing-in ceremony of Mayor and authorizing the Municipal Judge to sign. B. Swearing-in ceremony of City Council members Place 2, Place 4, and Place 6 and authorizing the Mayor to sign. C. Comments from outgoing Councilmember. 10. Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. 11. Recognition and presentation of Certificates of Appreciation to seven individuals which included: four high school students and two other citizens from Coppell, along with one citizen from Arlington. 12. Consideration and approval of a Proclamation naming May 14 - 20, 1995 as "Emergency Medical Services Week" in the City of Coppell and authorizing the Mayor to sign. ITEM # ITEM DESCRIPTION CONSENT AGENDA 13. Consider approval of the following consent agenda items: A. Minutes of: April 18, 1995 April 25, 1995 B. Consideration and approval of a proclamation naming the week of May 20-26, 1995 as "National Safe Boating Week", and authorizing the Mayor to sign. C. Consideration and approval of Proclamation naming Sunday, May 14, 1995 as "Coppell Celebrates Appreciation Day", and authorizing the Mayor to sign. D. Consideration and approval of a Resolution of the City of Coppell, Texas, amending the guidelines and criteria for tax abatement agreements, providing an effective date, and authorizing the Mayor to sign. E. Consideration and approval of a Resolution of the City Council designating a geographical area as an area of high unemployment for purposes of the Alien Entrepreneur Program authorized by No. 8 Code of Federal Register, Section 204.6 and authorizing the Mayor to sign. F. Consideration and approval of an Ordinance for PD-132, to change the zoning from C (Commercial) to PD-SF-9 (Planned Development, Single Family-9), with special conditions, for property located at the north side of Denton Creek, along the east and west side of MacArthur Boulevard, and authorizing the Mayor to sign. G. Consideration and approval of an Ordinance for S-1085 (Gloria's Pizza), to change the zoning from C-S.U.P. (Commercial, Special Use Permit) to C-S.U.P. (Commercial, Special Use Permit) to allow the expansion of the existing restaurant, with special conditions, for property located at 1086 East Sandy Lake Road, Lot 12, Kimbel Addition, and authorizing the Mayor to sign. H. Consideration and approval to award Bid #Q-0395-02, for the construction and installation of lighting for five (5) athletic fields located at Pinkerton Elementary School and Coppell Middle School West Campus, to Dean Electric, Inc. in the amount of $160,000.00. END OF CONSENT 14. Consideration and approval of a Resolution authorizing the City Manager to execute agreements, and the Fire Chief to develop a Memorandum of Understanding, on behalf of the City of Coppell for automatic assistance between the City of Coppell Fire Department and its neighboring cities, and authorizing the Mayor to sign. ITEM # ITEM DESCRIPTION 15. Consideration and approval to amend the Five year Action Plan, of the Parks, Recreation and Open Space Master Plan, as recommended by the Parks and Recreation Board. 16. Consideration of realignment of Sandy Lake Road right-of-way to the northern option in relation to the TU easement. 17. Consideration and approval of an Ordinance revising the City of Coppell Thoroughfare Plan to designate Sandy Lake Road as a four-lane divided boulevard (C4D) from Denton Tap Road to MacArthur Boulevard, and authorize the Mayor to sign. 18. Consideration of revising the original contract with Rady and Associates in the amount of $154,750 for services related to the redesign of Sandy Lake Road and adding $23,500 for the design of the Woodridge drainage channel for a total revised contract amount of $178,250 and authorizing the Mayor to sign. 19. PUBLIC HEARING: Consideration and approval of designating the MEPC Quorum Properties H, Inc. area as a Reinvestment Zone pursuant to Section 312.201 of the Property Re, development and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by MEPC Quorum Properties II, Inc. described as Tract 7, (36.9891 acres) of Freeport North. 20. Consideration and approval of an Ordinance designating MEPC Quorum Properties II, Inc. area as Reinvestment Zone No. 5; pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act, said area being the property owned by MEPC Quorum Properties H, Inc., described as tract 7, (36.9891 acres) of Freeport North, and authorizing the Mayor to sign. 21. Consideration and approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and MEPC Quorum Properties II, Inc., and authorizing the Mayor to sign. 22. PUBLIC HEARING: Consideration and approval of S-1093, Taco Bell, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit), to allow a drive through restaurant located on the west side of Denton Tap Road, approximately 145' north of Sandy Lake Road. 23. Consideration of a variance from Section 10-5-2 (C) of the City of Coppell Sign Ordinance regulating spacing setbacks for detached (monument) signs, specifically related to the 75 foot minimum side yard measurement. In addition, the applicant requests a variance from Section 10-4-2 regulating movement control signs to allow a variance for 4 sq. ft. signs that contain advertising. These variances are being requested by Taco Bell for their property located North of Sandy Lake Road on the West side of Denton Tap Road, at the request of Ke Chen of Huitt-Zollar on behalf of Taco Bell. ITEM # ITEM DESCRIPTION 24. PUBLIC HEARING: Consideration and approval of Village at Cottonwood Creek Section VI, Replat of Lots 19-36 and 45 & 46, to add an utility easement strip between lots 19 & 29, a street between lots 26 & 27 and to change the alley configuration between lots 34 & 35 and lots 45 & 46 located at the intersection of Graywood Lane and Palmore Drive. 25. PUBLIC HEARING: Consideration and approval of Gibbs Station, Phase Two. Replat of Lot 35, Block "E" , to change the location of a variable width fioodway/fioodplaln easement on Lot 35, Block "E" located at the intersection of Gibbs Crossing and Creek Crossing. 26. PUBLIC HEARING:, Consideration and approval of The Estates of Cambridge Manor. Replat of Lots 8, 9, & 10, Block B, to correct an error in a course and distance on the rear of lots 8 through 10, Block B, located on Castle Creek Drive. 27. PUBLIC HEARING: Consideration and approval of Coppell Middle School West, Preliminary Plat, to file the configuration of the present landownership of 51.8 acres of property located on Wrangler Drive in the County plat records. 28. PUBLIC HEARING: Consideration and approval of an Ordinance amending the Comprehensive Zoning Ordinance of the City of Coppell, TX, by amending the uses permitted in Section 30-4, "A" (Agricultural District); amending Section 39-1 to require a building site to be established by a platted lot. 29. Consideration and approval of an Ordinance amending the Comprehensive Zoning Ordinance of the City of Coppell, TX, by amending the uses permitted in Section 30-4, "A" (Agricultural District); amending Section 39-1 to require a building site to be established by a platted lot, and authorizing the Mayor to sign. 30. Discussion and approval of paying Vista Properties $10,000 for drainage capacity in an existing system as part of a potential contract with Vista Properties and Coppell 200 Joint Venture for drainage considerations associated with S.H. 121 Bypass and Denton Tap Road and authorizing the Mayor to sign. 31. Necessary action resulting from Executive Session. 32. City Manager's Report. 33. Mayor's Report. 34. 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 5th day of May, 1995, at 5:10p.m. Linda Grau, City Secretary PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppert 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 (214) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989)