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CP 2017-11-14City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, November 14, 2017 KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND 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 (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney. A.Seek legal advice from city attorney and special legal counsel regarding the legal relationship of contract employees. Section 551.087, Texas Government Code - Economic Development Negotiations. Page 1 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda B.Discussion Economic Development Prospects south of Dividend and east of S. Belt Line. Section 551.072, Texas Government Code - Deliberation regarding Real Property. C.Discussion regarding property located south of Bethel Road and west of Denton Tap Road. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding the Boards and Commission process. B.Discussion regarding Dallas Central and Denton Central Appraisal Districts’ Board of Directors. C.Discussion regarding the horse-drawn carriage ordinance. D.Discussion regarding the results of the cost of service/water sewer rate study. E.Presentation by the Coppell Arts Council regarding Public Art Phase II, Andy Brown Park East. F.Update on the Coppell Arts Center. G.Discussion of agenda items. DCAD memo.pdf Coppell Arts Council.pdf Coppell Arts Center Update.pdf Attachments: Regular Session (Open to the Public) 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Consider approval of a proclamation recognizing the Coppell Police Department School Resource Officer Unit and School Resource Officer Tonard Warmsley as 2017 State of Texas Unit of the Year and SRO of the Year; and authorizing the Mayor to sign. SRO Unit and Officer Of The Year.pdfAttachments: 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the minutes: October 24, 2017. Minutes.pdfAttachments: B.Consider approval of an Ordinance for Case No. S-1029R-LI, Mechanical Garage (Northlake 635 Business Center, Lot 3, Block D), a rezoning from Page 2 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda S-1029-LI (Special Use Permit 1029-Light Industrial) to S-1029R-LI (Special Use Permit 1029 Revised-Light Industrial) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive; and authorizing the Mayor to sign. Council Cover Memo - Ordinance.pdf Ordinance.pdf Exhibit A.pdf Attachments: C.Consider approval of an Ordinance for Case No. PD-240R4R2-HC, North Gateway Plaza, a zoning change request from PD-240R4R-HC (Planned Development-240 Revision 4 Revised-Highway Commercial) to PD-240R4R2-HC (Planned Development-240 Revision 4 Revision 2-Highway Commercial), to revise the Concept Plan for an approximate 41,000 square foot commercial development (a fitness center) on 5.3 acres of property located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road; and authorizing the Mayor to sign. Council Cover Memo - Ordinance.pdf Ordinance.pdf EXHIBIT A - LEGAL DESCRIPTION.pdf EXHIBIT B - CONCEPT SITE PLAN.pdf EXHIBIT C - CONCEPT LANDSCAPE PLAN.pdf EXHIBIT D - TREE SURVEY.pdf EXHIBIT E - CONCEPT ELEVATIONS.pdf EXHIBIT F - EXTERIOR ELEVATION MATERIALS.pdf Attachments: D.Consider approval of an Ordinance for Case No. PD-157R7-C, Valley Ranch Plaza, a rezoning from PD-157-C (Planned Development 157-Commercial) and PD-157R6-C (Planned Development 157 Revision 6 - Commercial) to PD-157R7-C (Planned Development 157 Revision 7 - Commercial) to allow revisions to the site plan including the addition of a drive-through restaurant and revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd; and authorizing the Mayor to sign. Council Cover Memo - Ordinance.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan.pdf Exhibit D - Elevations (2 pages).pdf Exhibit E - Photometric Study.pdf Attachments: Page 3 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda E.Consider approval of an Ordinance of the City of Coppell, Texas, amending the code of Ordinances by repealing Chapter 6 ‘Business Regulations’, Article 6-17, “Horse-drawn Carriages”, in its entirety, and replacing with a new Chapter 6 ‘Business Regulations’, Article 6-17, ‘Horse-drawn Carriages’; and authorizing the Mayor to sign. Memo.pdf Ordinance.pdf Attachments: F.Consider approval of a Resolution authorizing the Mayor of the City of Coppell, Texas to execute an Interlocal Agreement with Dallas County for maintenance and improvements to city streets; and authorizing the Mayor to sign. Dallas County Master Ageement Memo.pdf Dallas County Master Agreement Resolution.pdf Exhibit A - Master ILA.pdf Attachments: G.Consider approval of the revised Debt Management Policy of the City of Coppell. Memo Debt Managment Policy.pdf Debt Management Policy - November 2017.pdf Attachments: H.Consider approval of an Ordinance for Case No. PD-206R-H, Conoboy Addition (Pence), a rezoning from PD-206-H (Planned Development 206 - Historic) to PD-206R-H (Planned Development 206 Revised - Historic) to allow the demolition of the existing building and construction of a 3,345-square foot residence on Lot 1R and an 1,877-square foot office on Lot 2R; on approximately 0.34 acres of property located at 717 S. Coppell Road; authorizing the Mayor to sign. Council Cover Memo - Ordinance.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan (2 Pages).pdf Exhibit D -Tree Survey.pdf Exhibit E -Building Elevations.pdf Exhibit F - Rendering.pdf Exhibit G -Private Mutual Access Easement Agreement - Driveway.pdf Exhibit H - Private Use, Enjoyment, and Maintenance Easement Agreement.pdf Attachments: I.Consider approval of an Ordinance for Case No. PD-291-H, 705 S. Coppell Road, a rezoning from H (Historic) to PD-291-H (Planned Development 291 - Historic) to allow site modifications to support conversion of a residential structure to an office use located at 705 S. Coppell Road; and authorizing the Mayor to sign. Page 4 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda Ordinance Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan (4 pages).pdf Exhibit D - Tree Survey.pdf Exhibit E - Elevations.pdf Attachments: End of Consent Agenda 9.PUBLIC HEARING: Consider approval of Case No. S-1262-LI, Driversselect, (Four Seasons Addition, Lot 1), a zoning change from LI (Light Industrial) to S-1262-LI (Special Use Permit-1262) to allow the occupancy of the existing 153,000 square foot office/warehouse building for internet-based car sales and ancillary uses (minor car repair, car storage and offices) on approximately 8.7 acres of land located at 100 S. Royal Lane, at the request of MLRP 100 Royal LTD PS, being represented by Steve Hall, Driversselect. Council Cover Memo.pdf Staff Report.pdf Applicant's Narrative Site Plan.pdf Landscape Plan.pdf Floor Plan.pdf Sign Plan.pdf Attachments: 10.Consider approval of an Ordinance amending Chapter 3 of the Code of Ordinances of the City of Coppell, by amending Sections 3-1-5 and 3-2-2; adjusting monthly water rates; adjusting monthly sewer rates; and authorizing the Mayor to sign. 2018 WS Rate Memo for Council Agenda.pdf Ordinance.pdf Attachments: 11.Consider approval of Resolutions casting votes for the Board of Directors for the Dallas Central Appraisal District and the Denton Central Appraisal District; and authorizing the Mayor to sign. Dallas Central Appraisal District Resolution.pdf Dallas-Brett Franks Bio.pdf Dallas-Mike Howard Bio.pdf Denton Central Appraisal District Resolution.pdf Denton CAD resumes.pdf Attachments: 12.Consider appointments to the City’s Boards and Commissions. Page 5 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda 13.City Manager Reports - Project Updates and Future Agendas 14.Mayor and Council Reports A. Reports by the City Council on recent Fall activities. B. Report by Mayor Hunt on upcoming events. 15.Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A.Dallas Regional Mobility Coalition - Councilmember Gary Roden B.Metrocrest Community Clinic - Councilmember Mark Hill C.Metrocrest Services - Councilmembers Wes Mays and Marvin Franklin 16.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, 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 10th day of November, 2017, at _____________. ______________________________ Christel Pettinos, City Secretary Page 6 City of Coppell, Texas Printed on 11/13/2017 November 14, 2017City Council Meeting Agenda PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION 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). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Page 7 City of Coppell, Texas Printed on 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3660 File ID: Type: Status: 2017-3660 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Executive SessionFile Name: Title: Seek legal advice from city attorney and special legal counsel regarding the legal relationship of contract employees. Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3660 Title Seek legal advice from city attorney and special legal counsel regarding the legal relationship of contract employees. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3660) 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 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3653 File ID: Type: Status: 2017-3653 Agenda Item Executive Session 1Version: Reference: In Control: City Council 11/06/2017File Created: Final Action: Executive SessionFile Name: Title: Discussion Economic Development Prospects south of Dividend and east of S. Belt Line. Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3653 Title Discussion Economic Development Prospects south of Dividend and east of S. Belt Line. Summary Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3653) Fiscal Impact: Staff Recommendation: Goal Icon: Business Prosperity Page 2City of Coppell, Texas Printed on 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3666 File ID: Type: Status: 2017-3666 Agenda Item Executive Session 1Version: Reference: In Control: City Council 11/10/2017File Created: Final Action: exec session - land acquisitionFile Name: Title: Discussion regarding property located south of Bethel Road and west of Denton Tap Road. Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3666 Title Discussion regarding property located south of Bethel Road and west of Denton Tap Road. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3666) [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Goal Icon: Business Prosperity Sense of Community Page 2City of Coppell, Texas Printed on 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3659 File ID: Type: Status: 2017-3659 Agenda Item Work Session 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Work SessionFile Name: Title: A.Discussion regarding the Boards and Commission process. B.Discussion regarding Dallas Central and Denton Central Appraisal Districts’ Board of Directors. C.Discussion regarding the horse-drawn carriage ordinance. D.Discussion regarding the results of the cost of service/water sewer rate study. E.Presentation by the Coppell Arts Council regarding Public Art Phase II, Andy Brown Park East. F.Update on the Coppell Arts Center. G.Discussion of agenda items. Notes: Agenda Date: 11/14/2017 Agenda Number: Sponsors: Enactment Date: DCAD memo.pdf, Coppell Arts Council.pdf, Coppell Arts Center Update.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 11/14/2017City Council Text of Legislative File 2017-3659 Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3659) Title A.Discussion regarding the Boards and Commission process. B.Discussion regarding Dallas Central and Denton Central Appraisal Districts’ Board of Directors. C.Discussion regarding the horse-drawn carriage ordinance. D.Discussion regarding the results of the cost of service/water sewer rate study. E.Presentation by the Coppell Arts Council regarding Public Art Phase II, Andy Brown Park East. F.Update on the Coppell Arts Center. G.Discussion of agenda items. 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 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: November 14, 2017 Reference: Appraisal District Board Selection Introduction: The Dallas Central and Denton Central Appraisal Districts are in the process of selecting board members for those whose terms are expiring. You have been provided with a list of potential board members for each entity. The City of Coppell has one vote available to apply to the Dallas Central Appraisal District board and up to three votes available for the Denton Central Appraisal District board. Analysis: Michael Hurtt has served on the Dallas Central Appraisal District board for several years. The biographies and resumes for all remaining candidates are included in the packet. Legal: No legal review necessary. Fiscal Impact: No fiscal impact other than the impact the appraisal boards have on property values that result in tax revenue for the City. Recommendation: Staff does not have a recommendation regarding Council’s selection. THE•CITY·OF MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: November 14, 2017 Reference: Presentation by the Coppell Arts Council regarding Public Art Phase II , ABE 2030: Community Wellness and Enrichment Strategy -Goal 3: Expand Cultural Arts Amenities and Opportunities . General Information: Janna Tidwell representing the Coppell Arts Council will present Phase II of the Coppell Public Art initiative. This phase will include locating sculptures in Andy Brown Park Eas t. Representatives of the Arts Council have met with City staff to review the proposed locations. Introduction: Recall that in April of 2016 the Coppell Arts Council proposed and the Council supported Phase I of a Public Art initiative that eventually placed sculptures in Old Town, specifically around the Senior and Community Center, along the Old Town trail connecting the Center to the Coppell Square. The Coppell Arts Council is proposing to move forward with Phase II which will include the installation of ten sculptures in and around Andy Brown Park East. They have met with City staff and laid out multiple locations for the sculptures. Their final location will be determined based on the actual sculptures themselves and what makes sense for a specific location . The agreement between the City and the Coppell Arts Council will remain the same as was agreed to for Phase I. The call and selection process for the sculptures will also remain the same. Fiscal Impact: Funding is available for the project. 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Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3657 File ID: Type: Status: 2017-3657 Agenda Item Proclamations 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: SRO ProclamationFile Name: Title: Consider approval of a proclamation recognizing the Coppell Police Department School Resource Officer Unit and School Resource Officer Tonard Warmsley as 2017 State of Texas Unit of the Year and SRO of the Year; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: 6. Sponsors: Enactment Date: SRO Unit and Officer Of The Year.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 11/14/2017City Council Text of Legislative File 2017-3657 Title Consider approval of a proclamation recognizing the Coppell Police Department School Resource Officer Unit and School Resource Officer Tonard Warmsley as 2017 State of Texas Unit of the Year and SRO of the Year; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3657) Fiscal Impact: Staff Recommendation: Approval recommended. 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 11/13/2017 COPPELL PROCLAMATION WHEREAS, the Coppell Police Department has developed and maintained a strong relationship with the Coppell Independent School District and has been serving the Coppell Independent School District schools for over twenty years ; and WHEREAS, the Officers of Coppell Police Department's School Resource Officer Unit consistently go above and beyond and constantly come up with innovative new ways to make our programs better; and WHEREAS, the Coppell Police Department's School Resource Officer Unit, as a team , spend countless hours outside their normal working hours running successful juvenile community engagement programs including the Coppell Police Department's Explorer program, Junior Police Academy Summer Programs, and assisting with teaching courses related to our local Teen Court; and WHEREAS , the Coppell Police Department's School Resource Officer Unit is more than just officers in their schools, but are valuable teachers and mentors of students within their ~chools ; and WHEREAS, on July 17 , 2017, The Texas Association of School Resource Officers named the Coppell Police Department's School Resource Officer Unit as 2017 "Agency of the Year" in recognition of their outstanding service to students , staff and schools; and WHEREAS, on July 17 , 2017, The Texas Association of School Resource Officers named Coppell Police School Resource Officer Tonard Warmsley as 2017 "Officer of the Year" in recognition of his outstanding service to students, staff and schools. NOW, THEREFORE, I, Karen Selbo Hunt , Mayor of the City of Coppell, Dallas County, Texas , hereby recognizes and congratulates the Coppell Police Department School Resource Officer Unit and especially School Resource Officer Tonard Warmsley as Unit of the Year and SRO of the Year for the State of Texas, 2017. IN WITNESS THEREOF, I have set my hand and caused the seal ofthe City of Coppell to be affixed this day ofNovember 2017. ATTEST: Karen Selbo Hunt, Mayor Christel Pettinos , City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3655 File ID: Type: Status: 2017-3655 Agenda Item Consent Agenda 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: October 24, 2017. Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3655 Title Consider approval of the minutes: October 24, 2017. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3655) 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 11/13/2017 255 Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, October 24, 2017 KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND City Manager Karen Hunt;Cliff Long;Brianna Hinojosa-Flores;Wes Mays;Gary Roden;Marvin Franklin and Mark Hill Present 7 - Nancy YinglingAbsent1 - Also present were City Manager Mike Land, Deputy City Manager Noel Bernal, 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 24, 2017 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Hunt called the meeting to order, determined that a quorum was present and convened into the Work Session at 5:41 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.074, Texas Government Code - Personnel Matters. City Manager’s Evaluation. Discussed under Executive Session Page 1City of Coppell, Texas October 24, 2017City Council Minutes Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt adjourned the Work Session at 6:40 p.m. and convened into the Executive Session at 6:45 p.m. A.Update on the Coppell Arts Center. B.Discussion regarding Board and Commission Process. C.Discussion of Agenda Items. Presented in Work Session Regular Session (Open to the Public) Mayor Hunt adjourned the Executive Session and convened into the Regular Session at 7:30 p.m. Invocation 7:30 p.m.4. Father Tim Cherry with the Church of the Apostles gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6.Consider approval of a proclamation naming the week of November 6-10, 2017, as “Municipal Court Week,” and authorizing the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Municipal Court Judges Terry Landwehr and Kim Nesbitt, Court Administrator Latrice Johnson and Municipal Court staff. A motion was made by Councilmember Marvin Franklin, seconded by Brianna Hinojosa-Flores, that this Agenda Item be approved. The motion passed by an unanimous vote. Citizens’ Appearance7. Mayor Hunt asked for those who signed up to speak: 1) Gary Tanel, 316 Crooked Tree Ct., spoke in favor of the Coppell Arts Center. Consent Agenda8. A.Consider approval of the minutes: October 10, 2017. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. B.Consider approval of a Crossing Agreement with Fort Worth & Western Railroad Company; to improve an existing crossing on Freeport Parkway; not to exceed $427,728.88; as provided in Capital Page 2City of Coppell, Texas October 24, 2017City Council Minutes Improvement Plan funds; and authorizing the Mayor to sign any necessary documents. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. C.Consider approval of an Interlocal Agreement between the City of Coppell and the City of Euless to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. D.Consider approval of an Interlocal Agreement between the City of Coppell and the NCTCOG to establish a cooperative purchasing program for goods and services; and authorizing the Mayor to sign. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. E.Consider approval to sign a new five-year agreement for computer printing equipment rental and maintenance with UBEO Business Services through the U.S. Communities Ricoh Contract #4400003732; and authorizing City Manager to sign. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. End of Consent Agenda 9.Consider approval to enter into a contract with Ark Contracting Services, LLC; for construction of bank stabilization in Grapevine Springs Park; in the amount of $469,750.00; as provided in Designated Fund Balance; and authorizing the City Manager to sign necessary documents. Presentation: Mike Garza, Assistant Director of Public Works, made a presentation to Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. 10.Consider approval of an Agreement between the City of Coppell (Owner) and Core Construction Services of Texas, Inc. (Construction Manager) for the construction of the City of Coppell Arts Center, including Preconstruction Services for $18,000; and authorizing the City Manager to sign. Page 3City of Coppell, Texas October 24, 2017City Council Minutes Presentation: Mike Land, City Manager, made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Cliff Long, that this Agenda Item be approved. The motion passed by an unanimous vote. City Manager Reports - Project Updates and Future Agendas11. City Manager Mike Land congratulated staff on a successful Kaleidoscope event. The City Managers attended the ICMA conference this week in San Antonio. Regarding project updates, Town Center Boulevard is still under construction. There will be network infrastructure updates conducted this weekend at Town Center. The Teen Diversion Program also begins this weekend. Regarding future agendas, there will be a Work Session on October 30th to discuss signage in Old Town, updates on Allies in the Community, and a presentation on the meter reader system and water sewer rate study. Also, Mr. Land mentioned that a water company is contacting residents on behalf of the City. This is incorrect information. The City of Coppell has not endorsed any companies, nor is there anything wrong with our water supply. Mayor and Council Reports12. A.Report by City Council on recent Fall activities. B.Report by Mayor Hunt on upcoming events. C.Report by Councilmember Long on the Historical Society. A. Mayor Hunt recapped the recent past events held at the Fire Department's Open House, Game Day on the Square and the Farm-to-Table Dinner. All were fabulous. In agreement with Mr. Land, Mayor Hunt said Kaleidoscope was a great event and the fireworks were awesome. B. Regarding upcoming events, Mayor Hunt announced October 28th from 8 a.m. - 10 a.m. is Coffee with a Cop. The Coppell Police Department invites residents to stop by Market Street for a cup of coffee and casual conversation with their police officers. Also on October 28th from 10 a.m. - 2 p.m. is Scare in the Square for Kids. Dress the kids in their costumes and stop by participating Old Town Coppell businesses for some trick-or-treating. Later that evening, there is a "A Hunt in the Park After Dark" from 6 p.m. - 8 p.m. There will be a flashlight hunt, lawn games, pumpkin painting, popcorn and a costume contest at Andrew Brown Park East. Don't forget: Make a Child Smile, which benefits children in Coppell by providing gifts for families in need, is a program the City has sponsored for more than 20 years. It starts November 1st. Residents can pick a paper ornament with a wish list from a child in need, purchase and wrap those gifts, then return them with the paper ornament attached to the City Manager's Office by Wednesday, December 6. The gifts will be distributed the following week. Finally, Life Safety Park is hosting a CPR class from 6 p.m. to 9 p.m. on November 9th. Page 4City of Coppell, Texas October 24, 2017City Council Minutes C. Councilmember Long gave an update on the Historical Society. Kathryn Walker's son who once lived next door to the Infeldt House, shared his stories of growing up next door to the Infeldts. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 13. A.CFBISD/LISD Liaison - Councilmember Hill B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmember Roden and Mayor Pro Tem Yingling A. Councilmember Hill announced that six CFBISD middle schools were among 50 in the nation chosen to be a part of a Digital Learning Program with Google and Digital Promise and the EdTech Team. The program helps teachers and communities build advance classroom technology programs and skills. B. Councilmember Hinojosa-Flores reported that CISD is celebrating Red Ribon Week in defense against drugs. The School Board met on October 23rd and tasked a small sub-committete with naming the 9th grade center and new middle school. They are seeking feedback and suggestions from the community. C. Councilmember Roden announced the many activities planned for the Coppell Seniors: October 25th - Halloween Pot Luck Lunch; November 11th - Veteran's Day Lunch; November 15th - Thanksgiving Day Lunch; November 18th - Senior Center Craft Fair from 9 a.m. - noon. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 14. Early voting begins October 23rd. Councilmember Mays announced the inaugural concert for the Coppell Commuity Orchestra will be held on October 29th at GracePoint Church. The music theme is Halloween. Necessary Action from Executive Session15. Nothing to report. Adjournment There being no further business before the City Council, the meeting was adjourned at 8:10 p.m. ________________________ Karen Selbo Hunt, Mayor Page 5City of Coppell, Texas October 24, 2017City Council Minutes 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 20th day of October, 2017, at _____________. ______________________________ Christel Pettinos, City Secretary Page 6City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3501 File ID: Type: Status: 2017-3501 Agenda Item Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 08/04/2017File Created: Final Action: S-1029R-LI, Mechanical GarageFile Name: Title: Consider approval of an Ordinance for Case No. S-1029R-LI, Mechanical Garage (Northlake 635 Business Center, Lot 3, Block D), a rezoning from S-1029-LI (Special Use Permit 1029-Light Industrial) to S-1029R-LI (Special Use Permit 1029 Revised-Light Industrial) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: B. Sponsors: Enactment Date: Council Cover Memo - Ordinance.pdf, Ordinance.pdf, Exhibit A.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 3 Mindi Hurley 1 11/13/201711/10/2017 Approve 3 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved08/17/2017Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3501) Marcie Diamond, Assistant Director of Community Development/Planning, introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: 1. Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop. 2. Vehicle repair shall not occur outside of the building. 3. No vehicles shall be permitted to be parked in the fire lane at any time. Tho Lo, Avant Vista II, LLC, P.O. Box 2481, Coppell, TX, 75019, was present to address questions and concerns from the commission. Mr. Lo agreed with the conditions presented by staff. Chairman Haas opened the Public Hearing and advised that no one signed up to speak and nobody wished to speak. Chairman Haas closed the Public Hearing. A motion was made by Vice Chairman Portman to recommend approval of this agenda item with the conditions outlined by staff. Seconded by Commissioner Robinson; motion carried (7-0). Aye: 7 - Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Freddie Guerra, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford. Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Vijay Sarma, Commissioner George Williford, and Commissioner Freddie Guerra 7Aye: 2 PassClose the Public Hearing and Approve 09/26/2017City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Mark Hill, seconded by Councilmember Brianna Hinojosa-Flores, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop; 2) Vehicle repair shall not occur outside of the building; and 3) No vehicles shall be permitted to be parked in the fire lane at any time. The motion passed by an unanimous vote. Action Text: Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3501) Councilmember Cliff Long, Brianna Hinojosa-Flores, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Mark Hill 5Aye: 3 11/14/2017City Council Text of Legislative File 2017-3501 Title Consider approval of an Ordinance for Case No. S-1029R-LI, Mechanical Garage (Northlake 635 Business Center, Lot 3, Block D), a rezoning from S-1029-LI (Special Use Permit 1029-Light Industrial) to S-1029R-LI (Special Use Permit 1029 Revised-Light Industrial) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive; and authorizing the Mayor to sign. Summary Fiscal Impact: None Staff Recommendation: On September 26, 2017, the City Council, by unanimous vote, approved this amendment to Special Use Permit 1029- Light Industrial. The conditions of approval have been incorporated into the Ordinance. On August 17, 2017, the Planning and Zoning Commission recommended approval of S-1029R-LI, Mechanical Garage, subject to the following conditions: 1. Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop. 2. Vehicle repair shall not occur outside of the building. 3. No vehicles shall be permitted to be parked in the fire lane at any time. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3501) Page 4City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of an Ordinance for S-1029R-LI, Mechanical Garage (Northlake 635 Business Center, Lot 3, Block D) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive, and authorizing the Mayor to sign. 2030: Business Prosperity Executive Summary: Coppell Tire and Auto currently occupies a 2,400-sq. ft. space in one building and 5,758-square feet in the adjacent building. They desire to vacate the existing 2,400 square foot space and consolidate into one 8,734 square-foot facility. Analysis: On September 26, 2017, the City Council, by unanimous vote, approved this amendment to Special Use Permit 1029- Light Industrial. The conditions of approval have been incorporated into the Ordinance. On August 17, 2017, the Planning and Zoning Commission recommended approval of S-1029R-LI, Mechanical Garage, subject to the following conditions: 1. Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop. 2. Vehicle repair shall not occur outside of the building. 3. No vehicles shall be permitted to be parked in the fire lane at any time. Legal Review: The City Attorney reviewed this Ordinance. 2 Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2. Exhibit A – Site and Floor Plan ORDINANCE – Page 1 TM 92819 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-1029-LI (SPECIAL USE PERMIT 1029-LIGHT INDUSTRIAL) TO S-1029R-LI (SPECIAL USE PERMIT 1029 REVISED-LIGHT INDUSTRIAL) TO AMEND THE SUP CONDITIONS AND SITE PLAN TO ALLOW THE RELOCATION AND EXPANSION OF CAR REPAIR FACILITY TO A TOTAL OF 8,734 SQUARE FEET, TO BE LOCATED IN SUITE 160, 1203 CRESTSIDE DRIVE; PROVIDING FOR THE APPROVAL OF THE DETAIL SITE AND FLOOR PLAN, ATTACHED HERETO AS EXHIBIT “A”,; 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- 1029-LI 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 zoning change from S-1029-LI (Special Use Permit 1029-Light Industrial) to S-1029R-LI (Special Use Permit 1029 Revised -Light Industrial) to amend the SUP conditions and site plan to allow the relocation and expansion of car repair facility to a total of 8,734 square feet, to be located in Suite 160, 1203 Crestside Drive. ORDINANCE – Page 2 TM 92819 SECTION 2. That Special Use Permit 1029 Revised -Light Industrial shall be used and developed in accordance with the Light Industrial Standards as set for in the Code of Ordinances except as hereby limited and approved subject to the following special conditions: A. Except as amended herein, the property shall be developed in accordance with the Special Use Permit Ordinance, No.297-A-66, which is incorporated herein as set forth in full and hereby republished. B. Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load commercial motor vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop. C. All vehicular repair shall occur inside of the building as provided in the Detail Site and Floor Plans. D. No vehicles shall be permitted to be parked in the fire lane at any time. Said property being described as follows: BEING Suite 160 Crestside Drive, City of Coppell, Dallas County Texas. Said property more particularly shown on the Detail Site and Floor Plans attached hereto as Exhibit “A”. ORDINANCE – Page 3 TM 92819 SECTION 3. That the Detail Site and Floor Plan, attached hereto as Exhibit A, is made a part hereof for all purposes, are hereby approved as special conditions. SECTION 4. That the above 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. 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 ORDINANCE – Page 4 TM 92819 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 ___________________, 2017 APPROVED: ____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _______________________________________ ROBERT E. HAGER, CITY ATTORNEY Automobile repair shall be limited to minor repair or replacement of parts, tires, tubes, and batteries; diagnostic services; minor motor services such as grease, oil, spark plug, and filter changing; tune-ups; emergency road service; replacement of starters, alternators, hoses, brake parts; mufflers; performing state inspections and making minor repairs necessary to pass said inspection; servicing of air-conditioning systems, and other similar minor services for motor vehicles except heavy load vehicles, but shall not include major repair, rebuilding, or reconditioning of engines or transmissions for motor vehicles; wrecker service with vehicle storage; collision services including body, frame or fender straightening or repair; customizing; overall painting or paint shop.Exhibit "A" Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3506 File ID: Type: Status: 2017-3506 Agenda Item Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 08/08/2017File Created: Final Action: PD-240R4R2-HC, North Gateway CenterFile Name: Title: Consider approval of an Ordinance for Case No. PD-240R4R2-HC, North Gateway Plaza, a zoning change request from PD-240R4R-HC (Planned Development-240 Revision 4 Revised-Highway Commercial) to PD-240R4R2-HC (Planned Development-240 Revision 4 Revision 2-Highway Commercial), to revise the Concept Plan for an approximate 41,000 square foot commercial development (a fitness center) on 5.3 acres of property located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: C. Sponsors: Enactment Date: Council Cover Memo - Ordinance.pdf, Ordinance.pdf, EXHIBIT A - LEGAL DESCRIPTION.pdf, EXHIBIT B - CONCEPT SITE PLAN.pdf, EXHIBIT C - CONCEPT LANDSCAPE PLAN.pdf, EXHIBIT D - TREE SURVEY.pdf, EXHIBIT E - CONCEPT ELEVATIONS.pdf, EXHIBIT F - EXTERIOR ELEVATION MATERIALS.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 3 Mindi Hurley 1 11/13/201711/10/2017 Approve 3 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3506) Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved08/17/2017Planning & Zoning Commission Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3506) Ms. Diamond introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: 1. The Detail Plan shall be in accordance with the Development Regulations established in this Concept Plan and overall PD conditions. 2. Tree Mitigation Plan/Tree Removal Permit shall be required to the removal of any trees. 3. Final Plat indicating all required easements and fire lanes shall be required. 4. The deceleration lane on Denton Tap serving the southern mutual access easement shall be constructed and accepted by the city prior to the issuance of a Certificate of Occupancy for this development. 5. Signage shall be in accordance with the Sign Ordinance. LA Fitness signage may be included on the multi-tenant monument sign as approved on Lot 4 (Carl Jr's). 6. The brick screening wall shall be in place prior to vertical construction on-site. Commissioner Portman asked Ms. Diamond if the screening wall is adequate to screen the faciliity from the adjacent subdivision. Ms. Diamond stated that privacy will still be maintained by extending the screening walls, and window placements, and that the facility will have to adhere to the City's glare and lighting standards. Don Harrelson, PE, Baird, Hampton & Brown, 4550 SH 360, Suite 180, Grapevine, Texas, 76051, was present to address questions and concerns from the commission. Mr. Harrelson spoke about the height of the windows in the facility and the concern for privacy of the neighbors. Mr. Harrelson reassured the commission that there would be no issue with privacy. Commissioner Guerra asked Mr. Harrelson if there would be any outdoor play areas around the facility. Mr Harrelson stated that there is no plan to put in outdoor play areas. Commissioner Robinson asked Mr. Harrelson about the elevation of the facility and the elevation of the houses in the subdivision. Mr. Harrelson stated that the elevation of the facility will help to lessen the visual impact of those homes. Chairman Haas asked about the hours of operation for this facility. Mr. Harrelson stated that the standard operating hours are from 8 A.M. to 10 P.M. Chairman Sarma asked if they are using the same color brick as the rest of the commercial buildings. Mr. Harrelson stated that it is the owner's intention to match the existing materials on the color board. Mr. Harrelson agreed with the conditions presented by staff. Chairman Haas opened the Public Hearing. The following person spoke: Sheryl Griffin, 747 Kilbridge Ln, Coppell, Texas, 75019. Ms. Griffin wanted to know how the zoning change will affect the homeowners' property values in the adjacent subdivision. Ms. Diamond let Ms. Griffin know that the zoning change will only affect the property on that lot, not the homes in the subdivision. Chairman Hass closed the Public Hearing. A motion was made by Commissioner Robinson to recommend approval of this agenda item with the conditions outlined by staff. Seconded by Commissioner Blankenship; motion carried (7-0). Aye: 7 - Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Freddie Guerra, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford. Action Text: Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3506) Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Vijay Sarma, Commissioner George Williford, and Commissioner Freddie Guerra 7Aye: 2 PassClose the Public Hearing and Approve 09/26/2017City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to the City 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 Mark Hill, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) The Detail Plan shall be in accordance with the Development Regulations established in this Concept Plan and overall PD conditions; 2) Tree Mitigation Plan/Tree Removal Permit shall be required to the removal of any trees; 3) Final Plat indicating all required easements and fire lanes shall be required; 4) The deceleration lane on Denton Tap serving the southern mutual access easement shall be constructed and accepted by the city prior to the issuance of a Certificate of Occupancy for this development; 5) Signage shall be in accordance with the Sign Ordinance. LA Fitness signage may be included on the multi-tenant monument sign as approved on Lot 4 (Carl Jr’s); and 6) The brick screening wall shall be in place prior to vertical construction on-site. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Brianna Hinojosa-Flores, Councilmember Gary Roden, Councilmember Marvin Franklin, and Councilmember Mark Hill 5Aye: 3 11/14/2017City Council Text of Legislative File 2017-3506 Title Consider approval of an Ordinance for Case No. PD-240R4R2-HC, North Gateway Plaza, a zoning change request from PD-240R4R-HC (Planned Development-240 Revision 4 Revised-Highway Commercial) to PD-240R4R2-HC (Planned Development-240 Revision 4 Revision 2-Highway Commercial), to revise the Concept Plan for an approximate 41,000 square foot commercial development (a fitness center) on 5.3 acres of property located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road; and authorizing the Mayor to sign. Summary Fiscal Impact: None Page 4City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3506) Staff Recommendation: On September 26, 2017, the City Council, by unanimous vote, approved this amendment to Planned Development District-240R4R2-HC for North Gateway Plaza. The conditions of approval have been incorporated into the Ordinance. On August 17, 2017, the Planning and Zoning Commission recommended approval of PD-240R4R2-HC, North Gateway Plaza, subject to the following conditions: 1. The Detail Plan shall be in accordance with the Development Regulations established in this Concept Plan and overall PD conditions. 2. Tree Mitigation Plan/Tree Removal Permit shall be required to the removal of any trees. 3. Final Plat indicating all required easements and fire lanes shall be required. 4. The deceleration lane on Denton Tap serving the southern mutual access easement shall be constructed and accepted by the city prior to the issuance of a Certificate of Occupancy for this development. 5. Signage shall be in accordance with the Sign Ordinance. LA Fitness signage may be included on the multi-tenant monument sign as approved on Lot 4 (Carl Jr’s). 6. The brick screening wall shall be in place prior to vertical construction on-site. The Planning Department recommended APPRVOAL. Goal Icon: Business Prosperity Community Wellness and Enrichment Page 5City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of an Ordinance for PD-240R4R2-HC, North Gateway Plaza to revise the Concept Plan for an approximate 41,000 square foot commercial development (a fitness center) on 5.3 acres of property located north to allow a fitness center located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road, and authorizing the Mayor to sign. 2030: Business Prosperity Executive Summary: The purpose of this Concept Plan Amendment is to combine three lots most recently designated for one and two-story offices and a drive-through restaurant into one lot for a 41,000-square foot facility. If the Detail Site Plan meets all the requirements and conditions of the PD, then it will be eligible for Administrate Approval. Analysis: On September 26, 2017, the City Council, by unanimous vote, approved this amendment to Planned Development District-240R4R2-HC for North Gateway Plaza. The conditions of approval have been incorporated into the Ordinance. On August 17, 2017, the Planning and Zoning Commission recommended approval of PD-240R4R2- HC, North Gateway Plaza, subject to the following conditions: 1. The Detail Plan shall be in accordance with the Development Regulations established in this Concept Plan and overall PD conditions. 2. Tree Mitigation Plan/Tree Removal Permit shall be required to the removal of any trees. 3. Final Plat indicating all required easements and fire lanes shall be required. 4. The deceleration lane on Denton Tap serving the southern mutual access easement shall be constructed and accepted by the city prior to the issuance of a Certificate of Occupancy for this development. 5. Signage shall be in accordance with the Sign Ordinance. LA Fitness signage may be included on the multi-tenant monument sign as approved on Lot 4 (Carl Jr’s). 6. The brick screening wall shall be in place prior to vertical construction on-site Legal Review: The City Attorney reviewed this Ordinance. 2 Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2. Exhibit A – Legal Description 3. Exhibit B - Concept Site Plan 4. Exhibit C - Concept Landscape Plan 5. Exhibit D - Tree Survey 6. Exhibit E - Concept Elevations 7. Exhibit F - Exterior Elevation Materials 1 TM 92816 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 PD-240R4R-HC (PLANNED DEVELOPMENT-240 REVISION 4 REVISED-HIGHWAY COMMERCIAL) TO PD-240R4R2-HC (PLANNED DEVELOPMENT-240 REVISION 4 REVISION 2-HIGHWAY COMMERCIAL), TO REVISE THE CONCEPT PLAN FOR AN APPROXIMATE 41,000 SQUARE FOOT COMMERCIAL DEVELOPMENT (A FITNESS CENTER) ON 5.3 ACRES OF PROPERTY LOCATED NORTH OF S.H. 121, APPROXIMATELY 420 FEET WEST OF N. DENTON TAP ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE CONCEPTUAL SITE PLAN, CONCEPTUAL LANDSCAPE PLAN, TREE SURVEY, CONCEPTUAL ELEVATIONS AND EXTERIOR ELEVATION MATERIALS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, “E”, AND “F”, RESPECTIVELY; PROVIDING 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-240R4R2-HC 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 to grant a change in zoning from PD-240R4R-HC (Planned 2 TM 92816 Development-240 Revision 4 Revised-Highway Commercial) to PD-240R4R2-HC (Planned Development-240 Revision 4 Revision 2-Highway Commercial), to revise the Concept Plan for an approximate 41,000 square foot commercial development and use (a fitness center) on 5.3 acres of property located north to allow a fitness center located north of S.H. 121, approximately 420 feet west of N. Denton Tap Road and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD-240 Revision 4-Revision 2-HC is hereby approved subject to the following development regulations: A) Except as amended herein and as provided in this Ordinance, the property shall be developed in accordance with highway commercial zoned property as set forth in Ordinance 91500-A-699 which is incorporated herein as set forth in full and hereby republished. B) The Detail Plan shall be approved in accordance with the Planned Development Regulations and exhibits established herein. C) A Final Plat providing for all required easements and fire lanes shall be required prior to obtaining building permits. D) A Detail Tree Survey is required with submittal of a Detail Site Plan for development of Lot 1. A tree removal permit is required prior to the removal of any trees. E) A deceleration lane shall be installed along Denton Tap Road, as may be required by the City Engineer based on acceptable engineering and traffic standards prior to the issuance of a Certificate of Occupancy. F) Signage shall be in accordance with the Sign Ordinance. Signage for the fitness center may be included on the multi-tenant monument sign as approved on Lot 4. 3 TM 92816 G) The brick screening wall shall be in place prior to vertical construction on-site H) The building erected on this lot shall substantially conform to the Conceptual Elevations and materials as set forth in Exhibit E. SECTION 3. That Conceptual Site Plan, Conceptual Landscape Plan, Tree Survey, Conceptual Elevations and Exterior Elevation Materials attached hereto as Exhibits “B”, “C”, “D”, “E” and “F” made a part hereof for all purposes, are hereby approved. SECTION 4. That the above 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 92816 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 ___________________, 2017. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY Exhibit “A”    LEGAL DESCRIPTION  EXIST IMPROVEMENTSEXIST/APPROVEDIMPROVEMENTSPROPOSEDIMPROVEMENTSFUTURE FIRELANE CONNECTIONOFFSITE (BY OTHERS) SHOWN FORILLUSTRATIVE PURPOSES ONLY. UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL UL CONCRETE PAVEMENTEXIST CONCRETE PAVEMENTSOUTHBOUND LANESEXIST MEDIANEXIST MEDIANEXIST MEDIANCalled 23.441 AcresD.R.Denton.C.T.CC# 97-0051944State of TexasState Highway 12110' ESM T. T O H O A 7.5' U.E.Volum e 4933 , P ag e 2149 , D .R .D en ton ,C .T .Volum e 2001 -192 , P ag e 2798 , D .R .D a l l a s ,C .T .Ci ty o f Copp e l l 10' ESMT . TO HOA 7 .5 ' U .E . 20' DRNG. E S M T. 7.5' U.E.TO HOA FOR DRAINAGE PURPOSES25' WIDE COMMON AREA20' DRNG. ESMT.7.5' U.E.20' DRNG. ESMT.5' U.E.10' U.E.20' Sanitary Sewer Esmt.PAD EASEMENT10' x 10' D.C. ELEC.7.5' U.E.5' U.E.7.5' U.E.WOOD FENCEEFHSIGNEX. AREA DRAINEFHVALVEWATEREFHSIGNWITH WARN ING S IGNTELEPHONE MANHOLEEX. AREA DRAINRAMPHANDICAP EFHSIGN INLETCURB UTIL ITY CAB INETUTIL ITY VAULTMANHOLEUTIL IT IES IN TH IS AREAABOVE AND BELOW GROUNDMISCELLANEOUSVAULTWALL SIDEWALKCONCRETEWARNING S IGNUNDERGROUND GAS P IPEL INEWOOD FENCEOUTFLOWSTORM DRA IN164.46'N89°48'36"W133.93'N60°32'54"W13 4 . 9 5 ' S6 1 ° 4 4 ' 4 1 " W 208.32 'N89°44 '32 "E41.93 'N05°53 '59 "EN89°54'54"E66.38'328.54'N23°26'05"E Dallas CountyDenton County Dal las Coun tyDenton Coun ty Denton Tap RoadWestbound Access RoadTurnb e r ryCour t K ilb rid g e L a n eLaneTurnberry Lot 19Block CBlock CLot 30Lot 31Block CBlock CLot 32Lot 33Block CBlock CLot 34Lot 18XBlock CBlock CLot 18Block CLot 17Lot 16Block CBlo ck CLot 15Block CLot 14Lot 13Block CBlock CLot 12Block CLot 10Lot 11Block CBlo ck CLot 5Lot 4Blo ck CBlo ck CLot 3XXXX20' Easement to Texas Utilities Electric Company & COSERV, L.L.C.Vol. 99036, Pg. 808, & Vol. 99054, Pg. 1401, D.R.Dallas,C.T.; Vol. 4333, Pg. 3337, & Vol. 4300, Pg. 329, D.R.Denton,C.T.Volume 2004-093, Page 28, D.R.Dallas,C.T.20' Utility EasementXXXXXXXXXX San i t a ry S ew e r E a s em en tVolum e 98146 , P ag e 4736 , D .R .D a l l a s ,C .T .Volum e 4155 , P ag e 21 , D .R .D en ton ,C .T .SIGN SIGN COPPELL GREENS PHASE 1ZONED PD-134R-SF-7RESIDENTIALCLARINDA SQUIRESABS 1324 PG 155TR 1.6 ACS 1.5465VOL 20032424143ZONED HC - VACANTHIGHLANDDRIVEEFHEFH EFHEFHEFHEFHEFHN24°04'21"E 332.85' 286.30' S00°17' 5 2" E S00°15' 4 2" E 670.62'N65°09'04"W808.14'N60°36'29"W426.71 'EX. AREA DRAINSanitary Sewer Easement Volume 98146,Page 4736, D.R.Dallas,C.T., Volume4155, Page 21, D.R.Denton,C.T.10' Easement to Denton County ElectricCooperative, Inc. d/b/a COSERVElectric Doc # 2004-138839,D.R.Denton,C.T. (Tract 2)EFHEFH4804704 7 5 470475475 475 480480480470 470CONCEPT SITE PLANNORTH GATEWAY PLAZA5.32 ACRESLOT 1R, BLOCK 1NORTH GATEWAY PLAZA ADDITIONCLARINDA SQUIRES SURVEYABSTRACT NO. 1327DALLAS COUNTYCITY OF COPPELL, TEXASPD-240R4R2OWNER: LEGACY GATEWAY, LTD.2929 CARLISLE ST., SUITE 365DALLAS, TEXAS 75204(214) 361-5000CONTACT: STEVE SAXONSDS@LEGACYCAP.COMOWNER/APPLICANT: FITNESS INTERNATIONAL, LLC550 SILICON DR., SUITE 103SOUTHLAKE, TX 76092(817) 601-3509CONTACT: ROBERT LEEROBERTL@FITNESSINTL.COMENGINEER / REPRESENTATIVE: BAIRD, HAMPTON, & BROWN, INC.4550 SH 360, Suite 180GRAPEVINE, TX 76051(817) 251-8550CONTACT: DON HARRELSON, P.E.DHARRELSON@BHBINC.COMExhibit "B" WESTBOUND ACCESS ROADSTATE HIGHWAY 121DENTON TAP ROAD164.46'N89°48'36"W133.93'N60°32'54"W13 4 . 9 5 ' S6 1 ° 4 4 ' 4 1 " W 208.32 'N89°44'32"E41.93'N05°53'59"EN89°54'54"E66.38'328.54'N23°26'05"E N24°04'21"E 332.85' 286.30' S00°17' 5 2" E S00°15' 4 2" E 670.62'N65°09'04"W808.14'N60°36'29"W426.71' NO.DESCRIPTION DATEDATE:PROJECT NUMBER:DRAWN BY:CHECKED BY:DESIGN BY:SHEETFITNESS INTERNATIONAL LOT 1R, BLOCK A NORTH GATEWAY PLAZA SH-121 & DENTON TAP RD. COPPELL, TX2017.715.0004550 State Hwy 360, Suite 180 Grapevine, TX 76051 mail@bhbinc.com 817.251.8550 bhbinc.com TBPE Firm #44 TBPLS FIRM #10011302 Engineering & Surveying Baird, Hampton & BrownAug 07, 2017Aug 07, 2017NWSECONCEPT LANDSCAPE PLAN 02Exhibit "C" N89°4 8' 3 6 " W N89°5 4' 5 4 " E 66.38'328.54'N23°26'05"EN24°04'21"E808.14' N60°36'29"W 426.7 1'NO.DESCRIPTIONDATEDATE: PROJECT NUMBER: DRAWN BY: CHECKED BY:DESIGN BY: SHEETFITNESS INTERNATIONALLOT 1R, BLOCK ANORTH GATEWAY PLAZASH-121 & DENTON TAP RD.COPPELL, TX2017.715.0004550 State Hwy 360, Suite 180Grapevine, TX 76051mail@bhbinc.com 817.251.8550 bhbinc.comTBPE Firm #44TBPLS FIRM #10011302Engineering & SurveyingBaird, Hampton & BrownAug 07, 2017 Aug 07, 2017TREE SURVEY03 EJ TKExhibit "D" Exhibit "E" Exhibit "F" Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3555 File ID: Type: Status: 2017-3555 Agenda Item Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 09/05/2017File Created: Final Action: PD-157R7-C, Valley Ranch PlazaFile Name: Title: Consider approval of an Ordinance for Case No. PD-157R7-C, Valley Ranch Plaza, a rezoning from PD-157-C (Planned Development 157-Commercial) and PD-157R6-C (Planned Development 157 Revision 6 - Commercial) to PD-157R7-C (Planned Development 157 Revision 7 - Commercial) to allow revisions to the site plan including the addition of a drive-through restaurant and revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: D. Sponsors: Enactment Date: Council Cover Memo - Ordinance.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Landscape Plan.pdf, Exhibit D - Elevations (2 pages).pdf, Exhibit E - Photometric Study.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 3 Mindi Hurley 1 11/13/201711/10/2017 Approve 3 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3555) 1 PassApproved09/14/2017Planning & Zoning Commission Marcie Diamond, Assistant Director of Community Development/Planning, introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: 1. Restaurant uses shall be limited to a maximum of 17,900 square feet of this shopping center. 2. Correct the following drafting errors: a. Correct the scales on the site and landscape plans and elevation sheets; b. Delete the island from the corner of Belt Line and MacArthur; and c. Correct the spelling of "deficit" on the site plan. Don Sopranzi, 10260 N. Central Expressway #258, Dallas, Texas, 75231, was present to address questions and concerns from the commission. Mr. Sopranzi and the owner, Mr. John Evans, 8350 N. Centeral Expressway #1330, Dallas, Texas, 75206, agreed with the conditions presented by staff. Chairman Haas opened the Public Hearing. The following persons spoke: Vikas Dusad, 826 Prescott Lane, Coppell, Texas, 75019. Mr. Dusad spoke in regards to the current landscaping that allows for light to come through from the shopping center into the residential subdivision. He stated that there are significant gaps between the trees, and a lot of noise pollution due to the vehicles entering and exiting the shopping center. Kishore Chalasani, 820 Prescott, Coppell, Texas 75019. Mr. Chalasani requested additional trees to be placed between the shopping center and the subdivision due to the lights from the shopping center being so bright. The trees will give the residents more privacy. Chairman Haas closed the Public Hearing. Commissioner Robinson asked Mr. Sopranzi about the lights at the site. Mr. Sopranzi stated that the lights will be replaced with more energy efficient LED fixtures and that they will have a cut off feature on the heads. Mr. Evans stated that they do not have any control over the lights at McDonald's. Mr. Evans commented that the lights are needed for security and safety purposes due to recent events in the shopping center. Commissioner Robinson asked Mr. Evans what the latest time that a business is open in that shopping center. Mr. Evans stated that on a Friday or Saturday evening the latest Esparza's would stay open would be no later than midnight. Chairman Haas asked Mr. Evans if he would consider doing something to add some kind of cutoff to reduce the effect of the lights at least on the McDonald's side. Mr. Evans stated that he does not have any control over the McDonald's site, but he would be willing to meet them regarding the lighting. Commissioner Sarma asked the applicants if they would consider filling up the gaps with trees that are similar to what is already there, to decrease the spacing. Chairman Haas replied that he believes with time the cedar trees will begin to fill the gaps once they reach a mature age. Commissioner Portman asked who owns the land where the trees are planted. Mr. Sopranzi replied that the Homeowner's Association owns that land. Commissioner Portman stated that it is the responsibility of the HOA to maintain and plant additional trees. A motion was made by Chairman Haas, seconded by Vice Chairman Portman, to recommend approval of this agenda item with the conditions outlined by staff as well as the following additional conditions: 1. Request that Staff conduct a light shed study at the site as well as at McDonald's, and 2. Review the traffic at the McDonald's site in regards to the raised median. The motion passed by an unanimous vote. Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Doug Robinson, and Commissioner Vijay Sarma 4Aye: Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3555) 2 PassClose the Public Hearing and Approve 10/10/2017City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. The applicant was available for questions of the Council. A motion was made by Councilmember Wes Mays, seconded by Brianna Hinojosa-Flores, to close the Public Hearing and approve this agenda item subject to the following condition: 1) Restaurant uses shall be limited to a maximum of 17,900 square feet of this shopping center. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 3 11/14/2017City Council Text of Legislative File 2017-3555 Title Consider approval of an Ordinance for Case No. PD-157R7-C, Valley Ranch Plaza, a rezoning from PD-157-C (Planned Development 157-Commercial) and PD-157R6-C (Planned Development 157 Revision 6 - Commercial) to PD-157R7-C (Planned Development 157 Revision 7 - Commercial) to allow revisions to the site plan including the addition of a drive-through restaurant and revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd; and authorizing the Mayor to sign. Summary Staff Recommendation: On October 10, 2017, the City Council, by unanimous vote, approved this amendment to Planned Development District 157R7-C for Valley Ranch Plaza and the outstanding condition has been incorporated into the ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD-157R7-C, Valley Ranch Plaza. The following P&Z conditions remain outstanding: 1.Restaurant uses shall be limited to a maximum of 17,900 square feet of this shopping center. The Planning Department recommended APPROVAL. Goal Icon: Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3555) Business Prosperity Page 4City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of an Ordinance for PD-157R7-C, Valley Ranch Plaza, to allow revisions to the site plan including the addition of a drive-through restaurant, revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd and authorizing the Mayor to sign. 2030: Business Prosperity Executive Summary: The purpose of this PD amendment was three-fold: to revise the circulation patterns to allow a drive- through restaurant and increase the queuing for an existing restaurant, modifications to the façade to update the appearance of this shopping center, and to revise the lighting to enhance the visibility and safety for this three-building shopping center. Analysis: On October 10, 2017, the City Council, by unanimous vote, approved this amendment to Planned Development District 157R7-C for Valley Ranch Plaza. The condition of approval has been incorporated into the Ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD- 157R7-C, Valley Ranch Plaza, the following condition remains outstanding and will be incorporated into the PD Conditions: Restaurant uses shall be limited to a maximum of 17,900 square feet of this shopping center. Legal Review: The City Attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2 2. Exhibit A – Legal Description 3. Exhibit B - Site Plan 4. Exhibit C - Landscape Plan 5. Exhibit D – Building Elevations 6. Exhibit E - Photometric Study 1 TM 92818 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 A REZONING FROM PD-157-C (PLANNED DEVELOPMENT 157-COMMERCIAL) AND PD-157R6-C (PLANNED DEVELOPMENT 157 REVISION 6 – COMMERCIAL) TO PD-157R7-C (PLANNED DEVELOPMENT 157 REVISION 7 – COMMERCIAL) TO ALLOW REVISIONS TO THE SITE PLAN INCLUDING THE ADDITION OF A DRIVE-THROUGH RESTAURANT AND REVISING THE PARKING, CIRCULATION, LANDSCAPING AND BUILDING FACADES ON 4.6 ACRES OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF E. BELT LINE ROAD AND S. MACARTHUR BLVD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, BUILDING ELEVATIONS AND PHOTOMETRIC STUDY, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, AND “E”, RESPECTIVELY; PROVIDING 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-157R6-C 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 to grant a change in zoning from a PD-157-C (Planned 2 TM 92818 Development 157-Commercial) and PD-157R6-C (Planned Development 157 Revision 6 – Commercial) to PD-157R7-C (Planned Development 157 Revision 7 – Commercial) to allow revisions to the site plan including the addition of a drive-through restaurant; and, revising the parking, circulation, landscaping and building facades on 4.6 acres of property located at the southwest corner of E. Belt Line Road and S. MacArthur Blvd and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD-157R7-C is hereby approved subject to the following development regulations: A) Except as amended herein and as provided in this Ordinance, the property shall be developed in accordance with Commercial zoned property as set forth in Ordinance 91500-A-291 which is incorporated herein as set forth in full and hereby republished. B) Parking configuration and spaces shall be as provided and depicted on the site plan. C) There shall be a maximum of 17,900 square feet of restaurant uses in PD 157 Revision 7 Commercial. D) The site lighting, both pole and wall mounted, shall be compliant with ARTICLE 36. - GLARE AND LIGHTING STANDARDS, of Chapter 12, Zoning of the Coppell Code of Ordinances. SECTION 3. That the Site Plan, Landscape Plan, Building Elevations and Photometric Study, attached hereto as Exhibits “B”, “C”, “D”, and “E” respectively, are made a part hereof for all purposes, and hereby approved. 3 TM 92818 SECTION 4. That the above 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. 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. 4 TM 92818 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 ___________________, 2017. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY /#%#46*74$17.'8#4&$'.6.+0'41#&95(%18'4'&2#6+12.#;#4'#5(4'6#+.5(4'56#74#065(4'56#74#065(/E&10#.&ž55(2#6+15(2*#5'++4'6#+.5(4'6#+.5(4'6#+.5(4'6#+.5(4'6#+.5( 4'6#+.5( 4'56#74#065( 4'56#74#065(4'56#74#065(4'56#74#065(2*#5'+/E&10#.&ž52.#;#4'#4'6#+.4'56#74#06#ÄOF 6 SHEETSSEPTEMBER 27,2017A-1SITE PLANREQUIRED PARKING:RETAIL - 14,800 SF @ 1:200 = 74 SPACES RESTAURANT - 17,900 SF @ 1:100 = 179 SPACES:253 TOTALPARKING COUNT:EXISTING - 253REQUIRED - 253PROPOSED - 23914 SHORTNOTE: DEFICIT OFFSET BY EXISTINGPARKING SPACES ALLOCATED TO SUPPORTMcDONALD'S PLAY AREA.30'0'60'90'Exhibit B Exhibit C Exhibit D page 1 of 2 Exhibit D page 2 of 2 0.040.07 0.09 0.11 0.11 0.10 0.09 0.08 0.07 0.08 0.08 0.09 0.09 0.09 0.08 0.080.090.070.060.050.050.080.130.160.170.130.03 0.010.3 0.4 0.5 0.6 0.7 0.8 0.9 0.9 1.0 1.0 1.0 0.9 0.9 0.9 0.9 0.9 0.9 1.0 1.0 1.0 1.0 1.0 0.9 0.8 0.7 0.6 0.50.2 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.4 0.5 0.7 0.9 1.0 1.2 1.3 1.4 1.5 1.5 1.5 1.5 1.5 1.4 1.4 1.4 1.4 1.4 1.5 1.5 1.5 1.4 1.3 1.2 1.0 0.9 0.7 0.50.2 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.5 0.7 1.0 1.2 1.5 1.7 2.0 2.1 2.2 2.1 2.0 2.0 2.1 2.1 2.1 2.0 1.9 2.0 2.0 2.1 2.2 2.1 2.0 1.7 1.5 1.2 0.9 0.6 0.4 0.2 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.6 0.8 1.2 1.7 2.1 2.5 2.7 2.9 2.9 2.8 2.7 2.7 2.8 2.9 2.8 2.7 2.6 2.6 2.7 2.8 2.8 2.8 2.6 2.3 2.0 1.5 1.1 0.8 0.5 0.3 0.2 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.7 1.0 1.4 2.0 2.5 3.1 3.3 3.6 3.7 3.7 3.8 3.7 3.5 3.4 3.4 3.5 3.6 3.6 3.5 3.4 3.4 3.3 3.2 2.8 2.4 1.8 1.3 0.9 0.6 0.3 0.2 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.7 1.1 1.6 2.3 2.8 3.6 3.7 4.0 4.2 4.5 4.6 4.4 4.2 3.7 3.8 4.2 4.3 4.3 4.2 3.8 3.7 3.6 3.5 3.0 2.6 2.0 1.5 1.0 0.6 0.4 0.2 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.8 1.2 1.8 2.4 3.0 3.6 3.9 4.1 4.6 4.8 5.3 4.7 4.5 3.9 4.0 4.4 4.7 4.8 4.4 4.0 3.8 3.8 3.7 3.3 2.8 2.2 1.6 1.1 0.7 0.4 0.2 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.8 1.2 1.8 2.5 3.1 3.7 4.0 4.2 4.6 4.7 4.8 4.6 4.3 3.8 3.9 4.3 4.4 4.4 4.3 3.9 3.6 3.6 3.5 3.3 2.9 2.3 1.6 1.1 0.7 0.4 0.2 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.8 1.2 1.7 2.4 2.9 3.4 3.7 4.0 4.1 4.2 4.3 4.0 3.8 3.5 3.6 3.7 3.9 3.9 3.7 3.5 3.3 3.4 3.2 3.2 2.7 2.2 1.6 1.1 0.7 0.40.1 0.1 0.1 0.1 0.10.7 1.1 1.5 2.2 2.7 3.4 3.4 3.6 3.5 3.3 3.2 3.1 3.0 3.1 3.0 2.9 2.8 2.8 2.9 2.9 2.9 3.0 2.9 2.8 2.4 2.0 1.5 1.1 0.7 0.40.1 0.1 0.1 0.1 0.10.6 1.0 1.3 1.9 2.4 2.8 2.9 3.0 2.7 2.5 2.4 2.3 2.3 2.4 2.3 2.2 2.1 2.1 2.2 2.2 2.3 2.4 2.4 2.3 2.0 1.7 1.3 1.0 0.7 0.50.2 0.1 0.1 0.1 0.10.5 0.8 1.1 1.5 1.8 2.2 2.3 2.2 2.1 1.9 1.8 1.8 1.7 1.7 1.6 1.6 1.6 1.6 1.6 1.7 1.7 1.8 1.7 1.6 1.5 1.4 1.1 0.9 0.7 0.5 0.4 0.3 0.1 0.10.2 0.2 0.2 0.2 0.20.4 0.6 0.9 1.1 1.3 1.4 1.5 1.5 1.5 1.4 1.3 1.2 1.1 1.1 1.1 1.1 1.0 1.0 1.1 1.1 1.2 1.2 1.3 1.2 1.2 1.1 1.0 0.8 0.7 0.6 0.5 0.5 0.4 0.20.4 0.4 0.3 0.3 0.30.3 0.5 0.6 0.8 0.9 0.9 1.0 1.0 1.0 0.9 0.8 0.7 0.7 0.7 0.6 0.6 0.6 0.7 0.7 0.7 0.7 0.8 0.8 1.0 1.0 0.9 0.9 0.8 0.7 0.6 0.6 0.6 0.6 0.60.5 0.5 0.5 0.4 0.40.3 0.3 0.4 0.5 0.6 0.6 0.6 0.6 0.6 0.6 0.5 0.5 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.5 0.5 0.8 0.8 0.8 0.8 0.8 0.8 0.7 0.7 0.7 0.7 0.7 0.8 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.6 0.60.2 0.2 0.3 0.3 0.3 0.4 0.4 0.4 0.3 0.3 0.3 0.3 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.3 0.3 0.3 0.8 0.8 0.8 0.8 0.8 0.8 0.8 0.8 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.90.1 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.9 0.9 0.9 0.9 0.9 1.0 1.0 1.0 1.0 1.1 1.1 1.1 1.1 1.1 1.2 1.2 1.2 1.2 1.11.0 1.1 1.1 1.2 1.2 1.2 1.2 1.2 1.2 1.2 1.3 1.3 1.4 1.4 1.5 1.5 1.4 1.4 1.3 1.2 1.1 0.71.1 1.3 1.4 1.5 1.5 1.4 1.4 1.3 1.2 1.3 1.4 1.5 1.6 1.7 1.7 1.7 1.7 1.6 1.4 1.4 1.3 0.81.3 1.5 1.6 1.9 2.0 1.8 1.5 1.4 1.3 1.3 1.5 1.6 1.7 1.8 1.9 1.8 1.8 1.7 1.5 1.4 1.3 0.80.01.4 1.6 1.8 2.4 3.0 2.7 1.6 1.4 1.3 1.4 1.5 1.7 1.8 1.9 2.1 1.9 1.8 1.8 1.6 1.5 1.3 1.00.0 0.01.4 1.6 2.0 2.9 4.1 4.4 1.6 1.4 1.3 1.4 1.5 1.7 1.8 1.9 2.1 1.9 1.9 1.9 1.8 1.6 1.5 1.10.0 0.01.4 1.6 1.9 2.8 4.8 5.51.3 1.5 1.7 1.8 1.8 1.8 1.8 1.7 1.5 1.4 1.00.0 0.01.4 1.6 1.9 2.7 4.2 5.2 0.01.3 1.5 1.7 1.7 1.7 1.7 1.6 1.5 1.4 0.90.1 0.1 0.11.4 1.5 1.8 2.6 4.5 5.41.5 1.5 1.5 1.6 1.6 1.6 1.5 0.90.2 0.3 0.3 0.4 0.5 0.5 0.6 0.7 0.8 0.8 0.8 0.8 0.8 0.7 0.6 0.7 0.7 0.8 0.9 1.0 1.1 1.2 1.2 1.1 1.1 1.0 1.7 1.7 1.6 1.7 2.4 3.7 3.61.3 1.4 1.4 1.5 1.6 1.6 1.4 0.90.6 0.7 0.9 1.0 1.1 1.3 1.5 1.7 1.9 1.9 1.9 1.8 1.7 1.5 1.4 1.4 1.6 1.8 2.0 2.3 2.6 2.8 2.8 2.6 2.4 2.7 2.6 2.4 2.1 1.9 2.1 2.6 2.11.2 1.2 1.3 1.4 1.4 1.5 1.4 0.90.9 1.3 1.7 1.9 2.1 2.2 2.5 2.7 3.0 3.4 3.6 3.7 3.3 2.8 2.2 1.9 2.0 2.3 2.9 3.6 4.2 4.4 4.5 4.5 4.5 4.8 4.3 3.7 3.0 2.4 2.0 2.1 2.5 2.01.1 1.1 1.2 1.2 1.3 1.3 1.3 0.91.3 1.9 2.7 3.3 3.9 3.8 3.7 3.6 3.6 3.8 4.2 4.5 3.6 3.0 2.5 2.2 2.2 2.6 3.1 4.0 5.1 5.1 5.0 5.0 5.3 5.6 4.7 3.8 3.2 2.6 2.1 2.4 3.5 3.41.0 1.0 1.1 1.1 1.2 1.2 1.1 0.91.5 2.2 2.8 3.6 4.6 4.2 4.2 4.9 5.6 5.9 5.6 6.5 5.1 4.9 4.1 3.2 3.2 4.2 5.1 5.4 7.3 7.2 8.6 8.9 7.8 7.8 6.0 5.8 4.9 3.6 2.5 2.6 4.2 5.10.9 1.0 1.1 1.1 1.2 1.2 1.1 1.02.3 3.9 5.1 5.2 6.8 5.6 6.4 6.2 5.4 4.6 4.5 5.1 3.9 3.6 3.0 2.7 2.8 3.1 3.7 4.2 5.8 5.8 6.1 6.3 5.9 6.3 4.9 4.2 3.6 3.0 2.4 2.7 4.1 5.30.9 1.1 1.1 1.1 1.2 1.2 1.1 1.01.8 2.5 3.2 3.8 4.9 4.3 4.1 4.1 4.0 4.1 4.2 4.3 3.6 2.9 2.4 2.1 2.1 2.5 3.1 4.0 4.9 5.0 5.0 4.9 5.0 5.14.43.7 2.9 2.5 2.2 2.54.55.31.0 1.2 1.2 1.2 1.2 1.2 1.1 0.91.3 2.0 2.8 3.6 4.2 4.0 3.7 3.4 3.2 3.2 3.1 3.0 2.7 2.3 2.0 1.8 1.8 2.1 2.5 2.9 3.4 3.7 3.9 3.9 3.8 3.6 3.2 2.8 2.4 2.1 2.0 2.4 4.2 6.0 4.24.74.94.42.9 1.4 1.1 0.9 1.0 1.2 1.2 1.1 1.2 1.3 1.1 0.81.1 1.6 2.1 2.5 2.7 2.7 2.6 2.4 2.2 1.8 1.6 1.5 1.4 1.3 1.2 1.1 1.1 1.2 1.4 1.5 1.7 1.9 2.0 2.1 1.9 1.8 1.6 1.4 1.2 1.0 0.9 1.3 2.4 3.1 2.3 2.8 2.8 2.5 2.1 1.3 1.0 1.0 1.0 1.2 1.2 1.2 1.2 1.2 1.0 0.70.4 0.6 0.9 1.1 1.2 1.3 1.3 1.2 1.1 1.0 0.9 0.8 0.7 0.6 0.5 0.5 0.4 0.4 0.5 0.6 0.6 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.6 0.4 0.4 0.4 0.6 1.0 1.0 0.7 0.8 0.8 0.7 0.6 0.5 0.4 0.3 0.3 0.3 0.4 0.4 0.4 0.5 0.5 0.30.2 0.2 0.3 0.4 0.5 0.5 0.5 0.4 0.4 0.3 0.3 0.3 0.3 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.3 0.3 0.3 0.2 0.2 0.2 0.2 0.1 0.1 0.1 0.2 0.2 0.2 0.3 0.3 0.3 0.3 0.3 0.2 12'16'-6"A-4118117107922188988378767980.0'50.0'18.75'31.25'30.00'14.00' 13.75'15.00'22.20'56.25'15.00'21.72'31.78'20.00'780.0'1110121113159BELT LINE ROA D W / 292 SF COVERED PATIOPLAY AREA1,360 SFRETAIL4,000 SFRESTAURANT1,500 SFRESTAURANT2,208 SFMcDONALD'S3,278 SFPATIO800 SFPHASE IIRETAIL 2,400 SF RETAIL 1,120 SF RETAIL 1,800 SF RETAIL 1,200 SF RETAIL 1,738 SF RETAIL 2,542 SF RESTAURANT 1,600 SF RESTAURANT 1,100 SF RESTAURANT 1,200 SF RESTAURANT4,500 SFPHASE I MODIFIED AREAS(INDICATED WITH LIGHT SHADING)EXISTING SITE LIGHTING POLE LOCATIONS ( REFER TO SHEET A-6)PROPOSED LAYOUT24' FIRE LANE240' LONG TRUCK BERTHFHFHFHFHDIRECTIONAL ARROWS ON PAVEMENTFDCFDCFHOF 6 SHEETSSEPTEMBER 27,2017A-5PHOTOMETRIC ANALYSISNEW BOLLARD LIGHTING FIXTUREPHASE II ENTRY PLAZANEW WALL LIGHTING FIXTUREPHASE I AND PHASE IINEW SITE LIGHTING FIXTUREPHASE I AND PHASE II30'0'60'90'Exhibit E Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3654 File ID: Type: Status: 2017-3654 Agenda Item Agenda Ready 1Version: Reference: In Control: Parks and Recreation 11/06/2017File Created: Final Action: Horse Drawn CarriagesFile Name: Title: Consider approval of an Ordinance of the City of Coppell, Texas, amending the code of Ordinances by repealing Chapter 6 ‘Business Regulations’, Article 6-17, “Horse-drawn Carriages”, in its entirety, and replacing with a new Chapter 6 ‘Business Regulations’, Article 6-17, ‘Horse-drawn Carriages’; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: E. Sponsors: Enactment Date: Memo.pdf, Ordinance.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Brad Reid 1 11/9/201711/8/2017 Disapprove Notes:The caption still indicates a $200 fine, where the body indicates a $500 fine. This should be $500 in all places. History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 11/14/2017City Council Text of Legislative File 2017-3654 Title Consider approval of an Ordinance of the City of Coppell, Texas, amending the code of Ordinances by repealing Chapter 6 ‘Business Regulations’, Article 6-17, “Horse-drawn Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3654) Carriages”, in its entirety, and replacing with a new Chapter 6 ‘Business Regulations’, Article 6-17, ‘Horse-drawn Carriages’; and authorizing the Mayor to sign. Summary See attached memo. Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: The Parks and Recreation Department recommends approval. Goal Icon: Sense of Community Page 2City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: November 14, 2017 Reference: Consider approval of an Ordinance of the City of Coppell, Texas amending the Code of Ordinances by repealing Chapter 6, ‘business regulations’, Article 6-17, “Horse- drawn Carriages” in its entirety, and replacing with a new Chapter 6 ‘Business Regulations’, Article 6-17, “Horse-drawn Carriages”; and authorizing the Mayor to sign. 2030: Successful Community Events and Festivals Introduction: With the past operation of horse-drawn carriages and vehicles, particularly in Old Town, the need arose for the horse-drawn carriages Ordinance to be amended and expanded so that the City can continue to ensure their safe operation. Analysis: The Parks and Recreation Department recommends the amendment of permitting and operation of horse-drawn carriages and vehicles to Chapter 6, Article 6-17, Horse-Drawn Carriages. This amendment includes a process for prospective horse-drawn carriages or vehicles to apply for and obtain permits to ensure their safe operation through the Parks and Recreation Department, with safety inspections and route approvals through the Police Department. Legal Review: The Ordinance revision was prepared by Bob Hager. Fiscal Impact: No fiscal impact will result from this item. 2 Recommendation: The Parks and Recreation Department recommends approval of this Ordinance. TM 92745 1 ORDINANCE NO. ______________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS AMENDING THE CODE OF ORDINANCES BY REPEALING CHAPTER 6 ‘BUSINESS REGULATIONS’, ARTICLE 6-17, “HORSE-DRAWN CARRIAGES”, IN ITS ENTIRETY, AND REPLACING IT WITH A NEW CHAPTER 6 ‘BUSINESS REGULATIONS’, ARTICLE 6-17, ‘HORSE- DRAWN CARRIAGES”; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell finds it will benefit to amend and update the City’s Code of Ordinances; and WHEREAS, the City of Coppell believes that as a result of new improvements that additional regulations are needed to improve safe use of horse-drawn carriages is in the best interests of the citizens and; and WHEREAS, the City staff have made a comprehensive review and recommended changes which have been reviewed by City Council; and WHEREAS, the City Manager or his designee is further authorized to adopt and enforce appropriate health, safety and welfare to ensure safe use of horse-drawn carriages and general welfare of the areas adjacent thereto. NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF COPPELL, TEXAS: SECTION 1. The City of Coppell Code of Ordinances, to repeal Chapter 6 ‘Business Regulations’, Article 6-17 – Horse-Drawn Carriages, in its entirety and replace with a new Chapter 6, ‘Business Regulations’, Article 6-17 ‘Horse Drawn Carriages’, to hereinafter read as follows: “CHAPTER 6 – BUSINESS REGULATIONS ….. ARTICLE 6-17 – HORSE DRAWN CARRIAGES Sec. 6-17-1 Permit Requirement (a) A person may not operate a horse drawn carriage for hire or transport a passenger by horse drawn carriage upon any public street within the city without a permit granted under this article, nor may a person transport for hire a passenger upon a public street within the city by horse drawn carriage unless the person driving the carriage or another TM 92745 2 who employs or contracts with the driver has been granted operating authority under this article. (b) A person shall not engage or hire a horse drawn carriage to transport him within the city, using the public streets, which he knows does not have operating authority from the city. (c) Permit holders, company employees, contractors and drivers are responsible for complying with all rules and regulations of the City Coppell, any State of Texas Laws or Federal Laws, to include all traffic laws that relate to the operation of a Horse-Drawn Carriage. Sec. 6-17-2 Permit Application (a) Upon receipt of an application for permit under this article, the chief of police shall conduct an investigation and make findings of fact concerning public convenience and necessity and other relevant factors, including but not limited to: (1) The financial responsibility of the applicant; (2) The character, experience and responsibility of applicant; (3) The number, kind, age, and type of equipment and the color scheme to be used by the applicant; (4) The probable effect of the service on local traffic conditions. (b) The applicant for a permit has the burden of proving that the proposed horse drawn carriage service is appropriate for the proposed service area and will not interfere with traffic and public convenience; and, that the applicant is qualified and financially able to provide the service proposed in the application. (c) Within a reasonable time following the date of application, the chief of police shall report in writing his findings of fact and recommendation to the Parks and Recreation department. The Parks and Recreation department shall then consider whether a permit should be granted as prescribed by this article. The City shall have the discretion to determine how many services may operate within the City, and how many carriages each service shall be allowed to operate. (d) If the City determines that a permit shall be granted, that permit shall be in force and in effect for a specified term, not to exceed and/or must coincide with a community or special event, unless sooner termination by reason of default due to a suspension or revocation as provided for under the requirements of this article. (e) Before a permit is granted, a person shall make application to the City in the manner prescribed by this section. The applicant must be the person who will own, control, or TM 92745 3 operate the proposed horse drawn carriage service. An applicant shall file with the City a written, verified application statement containing the following: (1) The form of business of the applicant; if the business is a corporation or association, a copy of the documents establishing the business and the name, address, social security number, date of birth, and citizenship of each person with a direct interest in the business; (2) Name, address, and signature of the applicant; (3) Documentary evidence from an insurance company, authorized to do business in the state indicating a willingness to provide liability insurance required by this article, and as part of said insurance provide a waiver of subrogation in favor of the city. General liability insurance with the minimum amounts of $1,000,000 Bodily Injury Liability and $1,000,000 Property Damage Liability while naming the City of Coppell as an additional insured to protect against potential claims arising out of the applicant’s use of the City’s property and facilities. (4) Such additional information as the applicant desires to include to aid in the determination whether the requested operating authority shall be granted; and (5) Such additional information as the City considers necessary to assist or promote the implementation or enforcement of this article for the protection of the public's safety including, but not limited to a valid Texas driver’s license, Texas Indemnification Code, or other form of government issue identification. (f) Granting of a permit to a horse drawn carriage service applicant is in the discretion of the City, but will not be granted unless: (1) The proposed horse drawn carriage service will not be detrimental to the public convenience and traffic safety; (2) The applicant is willing and able to operate the horse drawn carriage service in accordance with the requirements of this article, rules and regulations of the chief of police, provisions of the permit, and other applicable law; and (3) The applicant has paid the permit fee established by resolution of the City Council. Sec. 6-17-3 Amendment/Suspension/Revocation/Reinstatement (a) Amendment. A horse drawn carriage service permit is amendable under the conditions and in the manner prescribed by this article. A permit is amendable at any time by the City of Coppell. TM 92745 4 (b) Suspension and revocation of permit. The following regulations apply to the suspension or revocation of a permit: (1) The city manager or his designee may suspend or revoke a permit if it determines that the holder has: a. Failed to comply with a directive issued to the holder by the chief of police, within the time specified in the order; b. Intentionally or knowingly impeded the department or other law enforcement agency in the performance of its duty or execution of its authority; c. Failed to comply with any provision of this article; d. Had a final conviction for violation of another city, state, or federal law, which violation reflects unfavorably on the fitness of the holder to perform a public transportation service; e. Substantially breached the terms of the permit; f. Failed to pay city ad valorem taxes on any property of the holder used directly or indirectly in connection with the horse drawn carriage service; or g. Failed to pay a permit fee at the time it was due. (2) A suspension of a permit does not affect the expiration date of the permit. (c) Reinstatement. A holder whose permit has been suspended or revoked may appeal such suspension or revocation to the city manager or his designated representative if, within ten (10) business days of receipt of notification suspension or revocation, the holder files a written appeal requesting reinstatement of the permit. Such appeal must include reasons why the permit should be reinstated. The chief of police shall inspect the operation of the suspended holder to determine if the violation or deficiency causing the suspension or revocation has been corrected by the holder. The finding of such inspection shall be reported to the city manager or his designated representative by the chief of police and the chief of police shall submit his recommendation together with supportive facts to the city manager or his designated representative. Upon receipt of all pertinent information the city manager or his designated representative shall set the time and place of the hearing and act as the hearing officer. The hearing officer shall give the holder and the chief of police an opportunity to be heard and to present evidence and argument. At his discretion, the hearing officer may hear evidence from other interested parties. Formal rules of evidence shall not apply and the hearing officer shall make his ruling on the basis of preponderance of the evidence presented to him at the hearing. If the evidence shows that correction has been affected by the holder, unless good cause is exhibited to deny reinstatement, the hearing officer TM 92745 5 shall reinstate the permit. Good cause shall include but not be limited to a finding of multiple and repetitive failures or violations or a finding that the holder has a final conviction of city, state, or federal law, which conviction reflects unfavorably on the fitness of the holder to perform a public transportation service. The decision of the hearing officer shall be final. Sec. 6-17-4 Permit Fee The horse drawn carriage service shall pay a permit fee to the city of two hundred and fifty dollars ($250.00) per carriage, established by resolution. The permit fee is payable after the police department has approved each carriage that will be in operation. Sec. 6-17-5 Refusal to Convey Passengers While operating a horse drawn carriage service, a driver shall not refuse to convey a person based on race, ethnicity, religious, gender or age unless: (1) The person is disorderly; (2) The driver is engaged in answering a previous request for service; (3) The driver has reason to believe that the person is engaged in unlawful conduct; or (4) The driver is in fear of his personal safety, or the safety of others. Sec. 6-17-6 Passenger Limitations (a) While operating a horse drawn carriage service a driver on duty may carry only a person who is a paying passenger, unless the passenger is an employee of the permit holder that employs or contracts with the driver, a governmental inspector acting in an official capacity, or unless it is authorized by the holder's operating authority. (b) A driver may not carry at the same time more passengers than the designed seating capacity of the horse drawn carriage. (c) The chief of police may establish rules governing passenger limitations. Sec. 6-17-7 Routes and Staging Area (a) Horse drawn carriage operations will be allowed only on those routes specifically authorized by the Police Department. (b) A staging area location must be identified and written permission obtained from the property owner. TM 92745 6 Sec. 6-17-8 Conduct of Drivers While on duty, a driver shall: (a) Be courteous at all times; (b) Maintain a sanitary and well-groomed appearance; (c) Not consume or be under the influence of alcoholic beverages, drugs, or other substance which could adversely affect his ability to drive a horse drawn carriage; (d) Not permit or allow any person on the back of a horse under said driver's control; (e) Not leave a horse unattended except when securely confined to a stable or other enclosure; (f) Not permit a horse drawn carriage to be parked without first effectively setting the brake equipment thereon; (g) Not permit or allow excrement to drop from a horse's sanitary device; (h) Operate the horses and horse drawn carriage at a safe speed and in a prudent manner, and in no event, permit a horse or horses to gallop; (i) Keep all routes and carriage stands clean and free of animal excrement; (j) Upon request at any reasonable time and without prior notice, make a horse available for inspection by the city manager, any officer of the police department and/or any veterinarian employed with or contracted by the city; (k) Not interfere with the chief of police in the performance of his duties. Sec. 6-17-9 Return of Passenger Property (a) Upon finding property in a horse drawn carriage left by a passenger, the driver shall immediately return the property to the owner. However, if the driver is unable to locate the owner or if the driver does not know the identity or whereabouts of the owner, the driver shall, within a reasonable time, deliver the property to the holder who employs or contracts with the driver. (b) Upon return of property to the owner or delivery of property to the holder, the driver shall prepare a written report stating the description of the property, the identity of the owner if known, the date the property was left in the horse drawn carriage, the circumstances relating to the loss, and the horse drawn carriage number. The holder shall keep the report on file for at least one (1) year and shall hold the property for not less than three (3) months. TM 92745 7 Sec. 6-17-10 Hours of Operation (a) A driver may operate a horse drawn carriage only during hours approved by the City, and must coincide with an approved event. Approval of dates and times of operation is solely at the discretion of the City. (b) Notwithstanding the provisions of subsection (a), all carriage operations shall be suspended whenever the ambient weather temperature is at or exceeds ninety-nine (99) degrees. Sec. 6-17-11 Operational Limits The City may deny a permit if it includes or crosses any of the following. (a) On any part of State Highway 121; (b) Interstate Highway 635 (I-635); (c) East Belt Line Road in its entirety; (d) South Belt Line Road in its entirety; (e) Denton Tap Road in its entirety; (f) Sandy Lake Road in its entirety; (g) MacArthur Boulevard in its entirety; (h) Bethel Road in its entirety; (i) Coppell Road (North and South) except between Houston Street and Burns Street (j) On any city street between the hours of 7:00 a.m. and 9:30 a.m. daily or between 4:00 p.m. and 6:30 p.m., Monday through Friday. Sec. 6-17-12 Carriage Requirements and Inspections (a) A holder or driver shall at all times keep each horse drawn carriage clean and free of refuse and in safe operating condition. (b) A horse drawn carriage must not have any cracks, broken or missing parts, or other visible damage. All wheels must be firmly attached to the hub of a horse drawn carriage and all springs, axles, and supporting structures of each horse drawn carriage must be intact. TM 92745 8 (c) A horse drawn carriage must be consistent with the description and type outlined in the original application of holder. (d) The chief of police or his designee may inspect each horse drawn carriage, for compliance with this article and regulations of the chief of police, and a holder, owner, or driver shall make a horse drawn carriage available for inspection when ordered by the chief of police, and be subject to all inspection provisions set forth herein. (e) Chief of police inspects: (1) The chief of police or designee shall inspect each horse-drawn carriage, for compliance with this article and regulations of the chief of police, before it is placed in service and at other times determined necessary by the chief of police. (2) A holder, owner, or driver shall make a horse drawn carriage available for inspection when ordered by the chief of police. (3) If a holder, owner, or driver fails to make a horse drawn carriage available for inspection or if the chief of police determines that a horse drawn carriage is not in compliance with this article or regulations of the chief of police, the chief of police may order the horse drawn carriage removed from service until it is made available for inspection and brought into compliance. (4) If the chief of police determines that inspection of the mechanical condition or safety equipment of a horse drawn carriage by an expert mechanic or technician is necessary, the holder, owner, or driver shall pay the cost of the inspection. (5) Before any horse drawn carriage will be approved for service, the chief of police shall be provided with proof of ownership of the horse drawn carriage. Sec. 6-17-13 Required Equipment and Distinctive Marking Horse-drawn carriages and equipment: (1) Shall comply with the provisions of Texas Transportation Code, Sections §542.003, §547.371 and §547.326, and all other applicable federal and state laws; (2) Be equipped with an approved braking system in good operating condition; (3) Be equipped with a "Slow Moving Vehicle" sign attached to the rear of the horse drawn carriage; the emblem shall be a thirteen and three-fourths (13 3/4) inch fluorescent orange triangle with a one and five-eighths (1 5/8) inch red reflective border, giving a total width of sixteen (16) inches by fourteen (14) inches in height. The emblem shall meet the current standards adopted by the "American Society of Agricultural Engineers," shall be visible in daylight or at night when illuminated by the lower beams of headlamps for a distance of not less than five hundred (500) feet, and shall be mounted base down on the TM 92745 9 rear of the carriage not less than three (3) feet nor more than five (5) feet from the ground as measured from the base of the emblem. No decorative trim or any part of the carriage shall cover or obscure any part of the emblem at any time. (4) Shall be marked with the company name and unit number conspicuously located on the rear of the horse drawn carriage in letters and numbers not less than two (2) inches in height. (5) Be equipped with at least one lamp that emits a white light visible at a distance of at least 1,000 feet from the front and that complies with Texas Transportation Code Section §547.326. If only one lamp is used, it shall be mounted as far to the left (looking forward) as possible. (6) Be equipped with at least one red lamp visible at a distance of at least 1,000 feet from the rear and mounted as far to the left of the center of the vehicle as practicable. (7) Be equipped with at least two red reflectors visible at all distances from 100 to 600 feet from the rear when directly in front of lawful lower beams of headlamps. (8) Be equipped with hazard lamps as described in Texas Transportation Code Section §547.331, which shall be lighted and visible in normal sunlight at a distance of at least 1,000 feet from the front and rear (9) All lamps on horse-drawn carriages shall be in operation during the nighttime hours beginning no later than one-half (1/2) hour before sunset, or at any time when weather conditions cause visibility to be reduced from normal daytime visibility. The wiring for all lamps shall be mounted and maintained as to not be damaged by persons entering or exiting from the carriage. (10) Carriage wheels shall be firmly attached to the hub and shall not wobble excessively. All springs, axles and supporting structures shall be intact without any visible breaks or deflection greater than incurred by a normal load. (a) Before any horse may be used in a horse drawn carriage service, the holder of a permit to operate the service must furnish the Parks and Recreation department with: (1) A certificate of veterinary inspection identifying the horse by description or photograph and showing that the horse has been examined at least once within the preceding six (6) months by a veterinarian licensed by the State of Texas who specializes in equine medicine; (2) Proof that the horse has had tetanus, rabies, and Eastern-Western encephalitis vaccinations; and (3) Photographs showing identifying marks of the horse. TM 92745 10 (b) A horse used in a horse drawn carriage service must: (1) Be appropriately shod to work on paved streets; if a horse loses a shoe while working, an "eazy" type boot may be used to finish the scheduled work day. (2) Not have any open wound, oozing sore, cut below the shin level, or bleeding wound; (3) Not have evidence of lameness, such as but not limited to head bobbing or irregular rhythm; (4) Be provided with appropriate and sufficient food at reasonable intervals and have access to and be provided with fresh, potable water as needed; (5) Have at least a ten-minute rest period after each fifty (50) minutes worked; (6) Not work longer than nine (9) hours in a twenty-four-hour period, nor more than five (5) shifts in any week; (7) Have all harnesses properly fitted and in good repair with no deficiencies that could reasonably be deemed a safety hazard; (8) Be properly cleaned with no offensive odors or caked dirt or mud; (9) Wear a special sanitary device for containing animal excrement; (c) The chief of police or his designated representative may require the holder or driver of a horse drawn carriage to remove from service any horse that appears to be ill, overtired, undernourished, overloaded, injured, or lame or whose health or life, in the opinion of a veterinarian or qualified equine animal control officer, is in imminent danger. To reinstate a horse removed from service, the horse must be examined, and a new state certificate of veterinarian inspection issued for the horse by a veterinarian licensed by the State of Texas and specializing in equine medicine, which certificate must be submitted to the Parks and Recreation department. (d) A person commits an offense if he harasses or startles, or attempts to harass or startle any horse while the horse is pulling a carriage or at rest or otherwise treats a horse inhumanely while it is working in a horse drawn carriage service. (e) For the purposes of this section, a horse is considered to be working any time it is on a public street or sidewalk, or other public right-of-way or portion of a designated route during any hour of operation of the horse drawn carriage provisions. TM 92745 11 Sec. 6-17-14 Offense (a) A person commits an offense if knowingly and willingly the person performs an act prohibited by this Chapter or fails to perform an act required by this ordinance. (b) An offense under this chapter is a Class “C” misdemeanor punishable by a fine not to exceed $500.00. (c) Each act of violation and each day in which a violation is permitted to continue shall constitute a separate offense. Sec. 6-17-15 No Culpable Mental State Required (a) Except as otherwise provided in this ordinance, proof of a culpable mental state is not required for a conviction of an offense under this ordinance. Sec. 6-17-16 Other Remedies (a) The City shall be entitled to pursue all other criminal and civil remedies to which it is entitled under any other law and the remedies provided herein are not exclusive. SECTION 2. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. 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 invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by the prior law and the provisions of the Code of Ordinances, as amended in effect when the offense was committed, and the former law is continued in effect for this purpose. SECTION 5. 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 Code of Ordinances of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of five hundred dollars ($500.00) for each offense. SECTION 6. This Ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide.” TM 92745 12 DULY PASSED by the City Council of the City of Coppell, Texas, on the __________ day of ___________________, 2017. CITY OF COPPELL, TEXAS _________________________________ KAREN SELBO HUNT, MAYOR ATTEST: __________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3640 File ID: Type: Status: 2017-3640 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 11/01/2017File Created: Final Action: Master Interlocal Dallas CountyFile Name: Title: Consider approval of a Resolution authorizing the Mayor of the City of Coppell, Texas to execute an Interlocal Agreement with Dallas County for maintenance and improvements to city streets; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: F. Sponsors: Enactment Date: Dallas County Master Ageement Memo.pdf, Dallas County Master Agreement Resolution.pdf, Exhibit A - Master ILA.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Ken Griffin 1 11/10/201711/9/2017 Approve 1 Jennifer Miller 2 11/10/201711/9/2017 Approve 1 Christel Pettinos - FYI 3 11/9/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 11/14/2017City Council Text of Legislative File 2017-3640 Title Consider approval of a Resolution authorizing the Mayor of the City of Coppell, Texas to execute an Interlocal Agreement with Dallas County for maintenance and improvements to city Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3640) streets; and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: November 14, 2017 Reference: Dallas County Master Interlocal Agreement 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities Introduction: This agenda item is being presented for approval of a Resolution to enter into a Master Interlocal Agreement with Dallas County for maintenance and improvements to city streets. Analysis: From time to time city staff works with the Dallas County Road & Bridge staff for maintenance of asphalt streets and drainage improvements. Most of this work is funded through our Infrastructure Maintenance Fund. When we contacted Dallas County to begin work on this year’s asphalt rehabilitation work, they requested that we update this Master Agreement. The last time we updated this agreement was December 2014. The term of the proposed agreement runs through December 30, 2022. This agreement provides terms under which the County and City agree to partner to work on maintenance of City infrastructure. Approval of the agreement does not require us to use Dallas County forces to work on any particular project. Each project requires a Project Specific Agreement to be approved by City Council, or the City Manager depending on the value of the specific project. Legal Review: This Master Interlocal Agreement and Resolution was reviewed by Alexis Allen. Fiscal Impact: The approval of this agreement has no fiscal impact. Recommendation: The Engineering Department recommends approval of this agreement. TM 93054 1 RESOLUTION NO. _______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A MASTER INTERLOCAL AGREEMENT PERTAINING TO TRANSPORTATION-RELATED MAINTENANCE, BY AND BETWEEN DALLAS COUNTY AND THE CITY OF COPPELL, ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING ITS EXECUTION BY THE CITY MANAGER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has been presented with a proposed Master Interlocal Agreement by and between Dallas County and the City of Coppell, pertaining to transportation-related maintenance on or about certain designated roadways situated within the territorial limits of the City of Coppell; and WHEREAS, the Master Interlocal Agreement attached hereto as Exhibit A is consistent with the authority and purposes of Texas Government Code Chapter 791, relating to Interlocal Cooperation Agreements; 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 City Manager 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: SECTION 1. That the terms, provisions, and conditions of the Master Interlocal Agreement, a copy of which is attached hereto as Exhibit “A”, be, and the same are, hereby approved. SECTION 2. That the City Manager is hereby authorized to execute the Master Interlocal Agreement on behalf of the City, and any amendments or other instruments related thereto. SECTION 3. That 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 14th day of November 2017. CITY OF COPPELL, TEXAS ______________________________________ KAREN SELBO HUNT, MAYOR 2 ATTEST: ______________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ____________________________________ ROBERT E. HAGER, CITY ATTORNEY Exhibit "A" Exhibit "A" Exhibit "A" Exhibit "A" Exhibit "A" Exhibit "A" Exhibit "A" Exhibit "A" Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3622 File ID: Type: Status: 2017-3622 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 10/19/2017File Created: Final Action: Debt Management Policy 2017File Name: Title: Consider approval of the revised Debt Management Policy of the City of Coppell. Notes: Agenda Date: 11/14/2017 Agenda Number: G. Sponsors: Enactment Date: Memo Debt Managment Policy.pdf, Debt Management Policy - November 2017.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 10/20/201710/19/2017 Approve 1 Christel Pettinos - FYI 2 10/19/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 11/14/2017City Council Text of Legislative File 2017-3622 Title Consider approval of the revised Debt Management Policy of the City of Coppell. Summary See attached memorandum. Fiscal Impact: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3622) Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: November 14, 2017 Reference: Consider approval of the Debt Management Policy 2030: Sustainable City Government Introduction: This agenda item is being presented to consider approval of the revised debt management policy as presented to Council during the Council Work Session on October 10, 2017. Previous reviews and approvals of the policy:  July 24, 2007 Initial adoption of the policy  March 25, 2008 Added language regarding debt limits.  July 26, 2011 Reviewed as part of the 2011 Bond Issuance – No changes Debt management policies are written guidelines that affect the amount and type of debt issued, the issuance process, and the management of the debt portfolio. A debt management policy improves the quality of decisions, provides justification for the structure of debt issuance, identifies policy goals, and demonstrates a commitment to long term financial planning. Adherence to a debt management policy signals to the rating agencies and the capital markets that a government is well managed and should meet its obligations in a timely manner. There are several advantages of a debt management policy:  Promotes stability and continuity  Promotes long term and strategic thinking  Assures continuity in financial operations whether there is a change in Council or management. 2 Analysis:  On October 3, 2017, the Capital Priorities Task Force reviewed the current debt management policy. Changes were proposed and staff was directed to forward the revised policy to the Financial Advisor for their recommendations for any changes.  On October 9, 2017, the task force reviewed the changes and recommended presenting in Work Session to the entire Council on October 10, 2017.  The changes were presented in Work Session on October 10, 2017 with Council agreeing with the proposed changes with the exception of % of assessed valuation. It was recommended that at this time it should remain at 3%.  On October 16, 2017, the task force approved the revised policy and recommended that it be brought forward to Council on the November 14, 2017 agenda for approval.  The policy will be reviewed annually as part of the budget adoption process. Legal Review: The agenda item was reviewed by legal as part of the agenda review process. Fiscal Impact: Recommendation: The Finance Department recommends approval. City of Coppell, Texas Debt Management Policy I. Purpose The purpose of this policy is to establish parameters and provide guidance governing the issuance, management, continuous evaluation of and reporting on all debt obligations issued by the City of Coppell, and to provide for the preparation and implementation necessary to ensure compliance and conformity with this policy. Advantages of a debt policy are as follows:  Enhances the quality of decisions by imposing order and discipline  Promotes consistency and continuity in decision making  Identifies objectives for staff to implement  Demonstrates a commitment to long term financial planning objectives  Regarded positively by the rating agencies II. Policy Statement Under the governance and guidance of Federal and State laws and the City’s Charter, ordinances and resolutions, the City may periodically enter into debt obligations to finance the construction or acquisition of infrastructure and other assets; or to refinance existing debt for the purpose of meeting its governmental obligation to its residents. It is the City’s desire and direction to ensure that such debt obligations are issued and administered in such fashion as to obtain the best long term financial advantage to the City and its residents, while making every effort to maintain and improve the City’s bond ratings. The City shall not issue debt obligations or utilize debt proceeds to finance current operations of City Government. III. General Debt Governing Policies The City establishes the following policies concerning the issuance and management of debt:  The City will not issue debt obligations or use debt proceeds to finance current operations or normal maintenance.  Debt financing includes general obligation bonds, certificates of obligation, tax notes, revenue bonds, lease/purchase agreements and other obligations permitted to be issued under Texas law.  Net Debt is defined as the total of all general obligation bonds and certificates of obligation outstanding less any amount that will be paid from user fees or other specific revenues even though legally there is an ad valorem tax pledge.  The City shall review its outstanding debt annually for the purpose of determining if the financial marketplace will afford the City the opportunity to r efund an issue and lessen its debt service costs. As a general rule, the present value savings of a particular refunding should exceed four percent (4%) of the refunded maturities, unless a restructuring or bond covenant revision is necessary in order to facilitate the ability to provide services or issue additional debt in accordance with established debt policies.  The City will utilize debt obligations only for acquisition, construction, reconstruction or renovation, or equipping of capital improvement projects that cannot be funded from current revenue sources or in such cases where it is more equitable to the users of the project to finance the project over its useful life.  The City will measure the impact of debt service requirements of outstanding a nd proposed debt obligations on a single year, five, ten and twenty year periods. This analysis will consider debt service maturities and payment patterns as well as the City’s commitment to a pay as you go philosophy.  The City will seek the advice and services of the Financial Advisor in performing the bond issuance process. The City will also seek the advice of Bond Counsel as to the legality and tax exempt status of any obligations.  The City shall use a competitive bidding process in the sale of debt unless the nature of the issue or conditions in the municipal bond market warrant a negotiated sale. The City shall attempt to award the bonds based on a true interest cost (TIC) basis. However, the City may award bonds based on a net interest cost (NIC) basis as long as the Financial Advisor agrees that the NIC basis can satisfactorily determine the lowest and best bid.  The City intends to issue all debt as fixed rate debt in order to provide budget certainty and guard against interest rate volatility.  Credit enhancements are mechanisms which guarantee principal and interest payments. They include bond insurance and a line or letter of credit. A credit enhancement, while costly, will usually bring a lower interest rate on debt and a higher rating fro m the rating agencies, thus lowering overall costs. During debt issuance planning, the Financial Advisor will advise the City whether or not a credit enhancement is cost effective.  The bond proceeds will be invested in accordance with the City’s investme nt policy. Interest earnings received on the investment of bond proceeds shall be used to assist in paying the costs associated with the capital project.  The City is committed to continuing disclosure of financial and pertinent credit information relevant to the City’s outstanding securities and will abide by the provisions of Securities and Exchange Commission (SEC) Rule 15c2-12 concerning primary and secondary market disclosure IV. Debt Limits  The State of Texas statutes do not prescribe a legal debt limit on the amount of outstanding bonds.  The State Constitution provides that the ad valorem taxes levied by the City for general purposes and for the purpose of paying the principal and interest on the City’s indebtedness must not exceed $2.50 for each $100 of assessed valuation of taxable property. The Attorney General of the State of Texas will permit allocation of $1.50 of the $2.50 maximum tax rate for the payment of general obligation debt service.  The charter for the City of Coppell, Texas does not provide for a debt limit. V. Specific Debt Ratios and Measurement This section of the debt management policy establishes the target debt ratios and measurements for the City. As the City periodically addresses its ongoing needs, the City Manager and the City Council must ensure that future elected officials will have the flexibility to meet the capital need of the City. Since nei ther State law nor the City Charter provides any limits on the amount of debt which may be incurred, this policy establishes targets which should provide future flexibility. Purposes of Issuance – the City will issue debt obligations for acquiring, constructing, reconstructing, renovating or equipping Capital Improvements or for refinancing existing debt obligations. Projects must be designated as public purpose projects by the City Council prior to funding. Maximum Maturity – All debt obligations shall have a maximum maturity of the earlier of: a) the estimated useful life of the Capital Improvements being financed; or b) twen ty years; or c) in the event they are being issued to refinance outstanding debt obligations, the final maturity of the debt obligations being refinanced, unless a longer term is recommended by the Financial Advisor. Net Debt to Assessed Value - Assessed valuation shows the fiscal size of the tax base. The City shall strive to maintain a ratio of Net Debt to Assessed Value of properties in the City at or below three percent (3%). Bond Covenants and Laws – The City shall comply with all covenants and requirements of the bond resolutions, the State and Federal laws authorizing and governing the issuance and administration of debt obligations. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3556 File ID: Type: Status: 2017-3556 Agenda Item Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 09/05/2017File Created: Final Action: PD-206R-H Conoboy Addition (Pence)File Name: Title: Consider approval of an Ordinance for Case No. PD-206R-H, Conoboy Addition (Pence), a rezoning from PD-206-H (Planned Development 206 - Historic) to PD-206R-H (Planned Development 206 Revised - Historic) to allow the demolition of the existing building and construction of a 3,345-square foot residence on Lot 1R and an 1,877-square foot office on Lot 2R; on approximately 0.34 acres of property located at 717 S. Coppell Road; authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: H. Sponsors: Enactment Date: Council Cover Memo - Ordinance.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Landscape Plan (2 Pages).pdf, Exhibit D -Tree Survey.pdf, Exhibit E -Building Elevations.pdf, Exhibit F - Rendering.pdf, Exhibit G -Private Mutual Access Easement Agreement - Driveway.pdf, Exhibit H - Private Use, Enjoyment, and Maintenance Easement Agreement.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 3 Mindi Hurley 1 11/13/201711/10/2017 Approve 3 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3556) 1 PassApproved09/14/2017Planning & Zoning Commission Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3556) Matt Steer, Development Services Coordinator, introduced the case with exhibits. Mr. Steer stated that staff is recommending approval subject to the following conditions: 1. Detailed engineering review will be required at time of full engineering plan submittal. 2. Revise Site Plan and Landscape Plan to indicate the 15' visibility triangle measureed from the proposed property line. 3. Indicate an eight-foot private "Use, Enjoyment, and Maintenance Easement" on Lot 2R adjacent to the eastern lot line, as the residential property is proposing to use this area as their "backyard". 4. Remove spot elevations from Site Plan. 5 Indicate new property boundaries after the six-foot right-of-way dedication and show new area for Lot 1R. Revise all plans accordingly. 6. Label the windows on the east elevation as opaque. 7. An estimated fee of $200 will be due for mitigation at time of tree removal permit. Chairman Haas asked Mr. Steer if the "Private Use, Enjoyment, and Maintenance Easement" is for the life of the property. Mr. Steer stated that it is at the discretion of the property owner. Chairman Haas asked Mr. Steer if the structure that is currently at the site is designated as "Historic". Mr. Steer stated that it is not according to the Historic Resource Survey provided by the Historical Society. Mike Adams, Firmitas Design, 2735 Villa Creek Drive, Suite 275, Dallas, Texas, 75234, was present to address questions and concerns from the commission. Mr. Adams agreed with the conditions presented by staff. Commissioner Sarma asked Mr. Adams what the height of the structure is at the tallest peak. Mr. Adams stated that the peak on Houston Street is about 27 feet tall. Chairman Haas opened the Public Hearing. The following persons spoke: Joel Busby, 754 Cameron Court, Coppell, Texas, 75019. Mr. Busby asked if the residential portion of the proposed site plan will be zoned strictly residential or if it will be commercial and residential. Mr. Steer said that currently the lot is utilized for an office. Now they are requesting to split the lot for residential use in the front and commercial use in the western lot. Mr. Steer stated that if they would like to rezone the residential lot they would have to come before the Planning and Zoning Commission again to get it changed. Chris Hanson, 715 Cameron Court, Coppell, Texas, 75019. Mr. Hanson asked if there has been a recent traffic study at the intersection of Cameron Court and South Coppell Rd since the George Coffee House has opened. Mr. Hanson stated that there has been a lot of through traffic on South Coppell Road. Cindy Halasz, 718 S. Coppell Road, Coppell, Texas 75019. Ms. Halasz asked if the residential lot will now be a part of the HOA in that area and if not why wouldn't it be. Mr. Steer stated that the applicant has not proposed to go into the HOA, and is not required to since it was not part of that development. The City would take over the maintenance of the trees along that portion of Houston Street, so that would not be the HOA's responsibilty any longer. Ms. Halasz asked that since this property will not be in an HOA, what would prevent them from changing the color of the structure if they wanted to. Mr. Steer stated that their paint color is specifically tied to their planned development, so any change that is significant would require a re-zoning, and the Planning Department would not allow for anything drastic to be changed. Ms. Halasz asked about the proposed brick wall for the residential property and if the other corner lots can add a privacy wall. Mr. Steer stated that the rezoning is only taking place on this lot and the other properties would have to request a zoning change. William Henze, 721 S. Coppell Road, Coppell, Texas, 75019. Mr. Henze stated the view from his home and the surrounding area would be changed due to the rezoning request. He also inquired as to the sizes of the offices in comparison to the office that is currently there. Action Text: Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3556) Mr. Joel Busby suggested that the property owners consider joining the Property Owner's Association or the Homeowner's Association to ensure the uniformity of the development. Chairman Haas closed the Public Hearing. Chairman Haas asked Mr. Steer if the current structure is part of an HOA. Mr. Steer stated that the property is not part of an HOA because the structure was there prior to the development. Mr. Steer stated that they can recommend to the property owners that they petition to join an HOA if so desired. Chairman Haas asked George Marshall, Engineering Manager, if there has been an increase in traffic since the George Coffee house has opened and if the proposed development could cause another increase. Mr. Marshall stated that the traffic impact should be very minimal compared to the other development that has happened in the area. Discussion ensued regarding the proposed development. A motion was made by Commissioner Sarma, seconded by Vice Chairman Portman, to recommend approval of this agenda item with the conditions outlined by staff. The motion passed by an unanimous vote. Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Doug Robinson, and Commissioner Vijay Sarma 4Aye: 2 PassClose the Public Hearing and Approve 10/10/2017City Council Presentation: Matt Steer, Economic Development Coordinator, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. Mike Adams, 2735 Villa Creek, Dallas, representing the applicant, was available for questions of the Council. Councilmember Cliff Long left the meeting upon filing a conflict of interest affidavit. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Brianna Hinojosa-Flores, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) Detailed engineering review will be required at time of full engineering plan submittal; 2) Please revise Landscape Plan to indicate the 15’ visibility triangle measured from the proposed property line; 3) An estimated fee of $200 will be due for mitigation at time of tree removal permit; and 4) Add a TAS Review requirement for a handicap space on Houston Street. The motion passed by an unanimous vote. Action Text: Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 6Aye: 3 11/14/2017City Council Text of Legislative File 2017-3556 Title Consider approval of an Ordinance for Case No. PD-206R-H, Conoboy Addition (Pence), a rezoning from PD-206-H (Planned Development 206 - Historic) to PD-206R-H (Planned Page 4City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3556) Development 206 Revised - Historic) to allow the demolition of the existing building and construction of a 3,345-square foot residence on Lot 1R and an 1,877-square foot office on Lot 2R; on approximately 0.34 acres of property located at 717 S. Coppell Road; authorizing the Mayor to sign. Summary Staff Recommendation: On October 10, 2017, the City Council, approved this amendment to the existing Planned Development for 717 S. Coppell Road. The conditions of approval have been incorporated into the Ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD-206R-H, 717 S. Coppell Road subject to the following conditions: 1.Detailed engineering review will be required at time of full engineering plan submittal. 2.Please revise Landscape Plan to indicate the 15’ visibility triangle measured from the proposed property line. 3.An estimated fee of $200 will be due for mitigation at time of tree removal permit. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Special Place to Live Page 5City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of an Ordinance for PD-206R-H, to allow the demolition of the existing building and the construction of a 3,345-square-foot residence on Lot 1R and an 1,877- square foot office on Lot 2R; on approximately 0.34 acres of property located at 717 S. Coppell Road, and authorizing the Mayor to sign. 2030: Business Prosperity Special Place to Live Executive Summary: This request is to allow the demolition of the existing office (originally converted from a residence in 2005) to allow the development of a 3,345-sq.ft., two-story residence and an 1,877-sq. ft., two-story office cottage. This project has been designed to be consistent with the Main Street project, to be located to the west of the subject property. Analysis: On October 10, 2017, the City Council, approved this amendment to the existing Planned Development for 717 S. Coppell Road. The conditions of approval have been incorporated into the Ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD-206R- H, 717 S. Coppell Road subject to the following conditions: 1. Detailed engineering review will be required at time of full engineering plan submittal. 2. Please revise Landscape Plan to indicate the 15’ visibility triangle measured from the proposed property line. 3. An estimated fee of $200 will be due for mitigation at time of tree removal permit. Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: None Recommendation: The Planning Department recommends approval. 2 Attachments: 1. Ordinance 2. Exhibit A – Legal Description 3. Exhibit B - Site Plan 4. Exhibit C - Landscape Plan 5. Exhibit D - Tree Survey 6. Exhibit E - Building Elevations 7. Exhibit F - Rendering 8. Exhibit G - Private Cross Access Easement and 9. Exhibit H - Private Use, Enjoyment and Maintenance Easement 1 TM 92820 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 PD-206-H (PLANNED DEVELOPMENT 206 – HISTORIC) TO PD-206R-H (PLANNED DEVELOPMENT 206 REVISED – HISTORIC) TO ALLOW THE DEMOLITION OF THE EXISTING RESIDENCE AND CONSTRUCTION OF A 3,345-SQUARE FOOT RESIDENCE ON LOT 1R AND AN 1,877-SQUARE FOOT OFFICE ON LOT 2R ON 14,790 SQUARE FEET OF LAND LOCATED AT 717 S. COPPELL ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, TREE SURVEY, BUILDING ELEVATIONS, RENDERING, PRIVATE CROSS ACCESS EASEMENT AND PRIVATE USE, ENJOYMENT AND MAINTENANCE EASEMENT ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, “E”, “F”, “G” AND “H” RESPECTIVELY; PROVIDING 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-206R-H 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 to grant a change in zoning from PD-206-H (Planned Development 206 – Historic) to PD-206R-H (Planned Development 206 Revised – Historic) to allow the demolition 2 TM 92820 of the existing residence and construction of a 3,345-square foot residence on Lot 1R and an 1,877- square foot office on Lot 2R on 14,790 square feet of land located at 717 S. Coppell Road and being more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD-206R-H is hereby approved subject to the following development regulations: A) A cross access and use easement for private use, enjoyment and maintenance on Lot 2R for the use and benefit of subsequent owners of Lot 1R in a form substantially compliant with Exhibits “G” and “H”, attached hereto and incorporated herein as if set forth in full shall be executed upon conveyance to subsequent owners that the requirements set forth herein shall be noted on the Replat. B) A Replat of the Lots 1R and 2R indicating all required easements shall be filed with Dallas County prior to obtaining building permits. C) Detailed engineering review will be required at time of full engineering plan submittal. D) A tree removal permit in accordance with the tree mitigation plan is required prior to the removal of any trees. E) Signage on the professional office on Lot 2R shall be in accordance with Section 12- 28A-7, Signage Requirements of the Historic District of the Zoning Ordinance. F) Submission of a letter from Texas Department of Licensing Regulation stating compliance with the handicap accessibility standards shall be required prior to obtaining a building permit for Lot 2R. SECTION 3. That Site Plan, Landscape Plan, Tree Survey, Building Elevations, Rendering, Private Cross Access Easement and Private Use, Enjoyment and Maintenance 3 TM 92820 Easement attached hereto as exhibits “B”, “C”, “D”, “E”, “F”, “G” and “H” made a part hereof for all purposes, are hereby approved. SECTION 4. That the above 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. 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 4 TM 92820 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 ___________________, 2017. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY EXHIBIT “A” LEGAL DESCRIPTION BEGINNING AT A 5/8 INCH IRON ROD FOUND IN THE NORTH RIGHT-OF-WAY LINE OF HOUSTON STREET (A 63' RIGHT-OF-WAY AT THAT POINT), ALSO BEING THE SOUTHEAST CORNER OF LOT 4R, BLOCK C OF THE REPLAT OF LOT 1, BLOCK A; LOT 1, BLOCK B; LOT 1, BLOCK C; LOT 1, BLOCK D AND LOT 1 AND 2, BLOCK E, OLD TOWN ADDITION, AN ADDITION TO THE CITY OF COPPELL ACCORDING TO THE PLAT THEREOF AS RECORDED BY INSTRUMENT No. 201200173120, OFFICIAL PUBLIC RECORDS, DALLAS COUNTY, TEXAS; THENCE, N00°00'00"E, DEPARTING THE NORTH RIGHT-OF-WAY LINE OF SAID HOUSTON STREET, ALONG THE EAST LINE OF SAID LOT 4R, BLOCK C, A DISTANCE OF 102.00 FEET TO A 1/2 INCH IRON SET FROM WHICH A 1/2 INCH IRON FOUND WITH YELLOWCAP BEARS N00°00'00"E, A DISTANCE OF 0.83 FEET FOR REFERENCE;THENCE, S90°00'00"E, A DISTANCE OF 139.00 FEET TO AN IRON ROD SET FOR CORNER, IN THE WEST LINE OF A 6 FOOT RIGHT-OF-WAY DEDICATION TO THE CITY OF COPPELL FOR THE FUTURE WEST LINE OF SOUTH COPPELL ROAD, (A VARIABLE WIDTH RIGHT-OF-WAY) AND CONTINUING 6 FEET TO THE CORNER OF LOT 1, BLOCK A OF THE SAID CONOBOY ADDITION; THENCE S00°00'00"W, ALONG THE FORMER WEST LINE OF SAID SOUTH COPPELL ROAD, A DISTANCE OF 102.00 FEET TO THE SOUTHEAST CORNER OF THE SAID LOT 1, BLOCK A OF THE CONOBOY ADDITION; THENCE, N90°00'00"W, DEPARTING THE FORMER WEST RIGHT-OF-WAY LINE OF SAID SOUTH COPPELL ROAD, A DISTANCE OF 6 FEET TO A 1/2 INCH IRON ROD SET FOR CORNER IN THE DEDICATED FUTURE WEST RIGHT-OF-WAY LINE OF SAID SOUTH COPPELL ROAD ALSO BEING IN THE NORTH RIGHT-OF-WAY LINE OF SAID HOUSTON STREET, CONTINUING ALONG THE NORTH RIGHT-OF-WAY LINE OF SAID HOUSTON STREET, A TOTAL DISTANCE OF 145.00 FEET TO THE POINT OF BEGINNING AND CONTAINING 14,790 SQUARE FEET OR 0.340 ACRES OF LAND. Exhibit "B" Exhibit "C"1 of 2 Exhibit "C"2 of 2 Exhibit "D" Exhibit "E" Exhibit "F" PRIVATE MUTUAL ACCESS EASEMENT AGREEMENT Date: October ___, 2017 Grantor: JET Financial Group, LLC, a Texas limited liability company Grantor’s Mailing Address: 446 Houston Street, Coppell, Dallas County, Texas 75019 Grantee: JET Financial Group, LLC, a Texas limited liability company Grantee’s Mailing Address: 717 South Coppell Street, Coppell, Dallas County, Texas 75019 Dominant Estate Property: A tract of land situated in the City of Coppell, Dallas County, Texas out of the J. A. Survey, Abstract No. 1296 and being all of Lot 1R, Block A, of the Conoboy Addition Replat, an addition to the City of Coppell according to the replat thereof as recorded of even date herewith in the Official Public Records, Dallas County, Texas. Easement Property: Being 504 square feet out of Lot 2R, Block A, of the Conoboy Addition Replat, J. A. Simmons Survey, Abstract No. 1296, City of Coppell, Dallas County, Texas, as depicted on the replat thereof as recorded of even date herewith in the Official Public Records, Dallas County, Texas. Easement Purpose: For providing free and uninterrupted pedestrian and vehicular ingress to and egress from the Dominant Estate Property, to and from a fifteen foot alley right-of-way. Consideration: Good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor. Reservations from Conveyance: None. Exceptions to Warranty: None. Grant of Easement: Grantor, for the Consideration and subject to the Reservations from Conveyance and Exceptions to Warranty, grants, sells, and conveys to Grantee and Grantee’s heirs, successors, and assigns an easement over, on, and across the Easement Property for the Easement Purpose and for the benefit of the Dominant Estate Property, together with all and singular the rights and appurtenances thereto in any way belonging (collectively, the “Easement”), to have and to hold the Easement to Grantee and Grantee’s heirs, successors, and assigns forever. Grantor binds Grantor and Grantor’s heirs, successors, and assigns to warrant and forever defend the title to the Easement in Grantee and Grantee’s heirs, successors, and assigns against every person whomsoever lawfully claiming or to claim the Easement or any part thereof, except as to the Reservations from Conveyance and Exceptions to Warranty. Terms and Conditions: The following terms and conditions apply to the Easement granted by this agreement: 1. Character of Easement. The Easement is appurtenant to and runs with all or any portion of the Dominant Estate Property, whether or not the Easement is referenced or described in any conveyance of all or such portion of the Dominant Estate Property. The Easement is nonexclusive and irrevocable. The Easement is for the benefit of Grantee and Grantee’s heirs, successors, and assigns who at any time own the Dominant Estate Property or any interest in the Dominant Estate Property (as applicable, the “Holder”). 2. Duration of Easement. The duration of the Easement is perpetual. 3. Reservation of Rights. Grantor reserves for Grantor and Grantor’s heirs, successors, and assigns the right to continue to use and enjoy the surface of the Easement Property for all purposes that do not interfere with or interrupt the use or enjoyment of the Easement by Holder for the Easement Purposes. Grantor reserves for Grantor and Grantor’s heirs, successors, and assigns the right to use all or part of the Easement in conjunction with Holder and the right to convey to others the right to use all or part of the Easement in conjunction with Holder, as long as such further conveyance is subject to the terms of this agreement and the other users agree to bear a proportionate part of the costs of improving and maintaining the Easement. 4. Secondary Easement. Holder has the right (the “Secondary Easement”) to use as much of the surface of the property that is adjacent to the Easement Property (“Adjacent Property”) as may be reasonably necessary to install and maintain a road reasonably suited for the Easement Purpose within the Easement Property. However, Holder must promptly restore the Adjacent Property to its previous physical condition if changed by use of the rights granted by this Secondary Easement. 5. Improvement and Maintenance of Easement Property. Improvement and maintenance of the Easement Property will be at the sole expense of Holder. Holder has the right to eliminate any encroachments into the Easement Property. Holder must maintain the Easement Property in a neat and clean condition. Holder has the right to construct, install, maintain, replace, and remove a road with all culverts, bridges, drainage ditches, sewer facilities, and similar or related utilities and facilities under or across any portion of the Easement Property (collectively, the “Road Improvements”). All matters concerning the configuration, construction, installation, maintenance, replacement, and removal of the Road Improvements are at Holder’s sole discretion, subject to performance of Holder’s obligations under this agreement. Holder has the right to remove or relocate any fences within the Easement Property or along or near its boundary lines if reasonably necessary to construct, install, maintain, replace, or remove the Road Improvements or for the road to continue onto other lands or easements owned by Holder and adjacent to the Easement Property, subject to replacement of the fences to their original condition on the completion of the work. On written request by Holder, the owners of the Easement Property will execute or join in the execution of easements for sewer, drainage, or utility facilities under or across the Easement Property. 6. Equitable Rights of Enforcement. This Easement may be enforced by restraining orders and injunctions (temporary or permanent) prohibiting interference and commanding compliance. Restraining orders and injunctions will be obtainable on proof of the existence of interference or threatened interference, without the necessity of proof of inadequacy of legal remedies or irreparable harm, and will be obtainable only by the parties to or those benefited by this agreement; provided, however, that the act of obtaining an injunction or restraining order will not be deemed to be an election of remedies or a waiver of any other rights or remedies available at law or in equity. 7. Attorney’s Fees. If any party retains an attorney to enforce this agreement, the party prevailing in litigation is entitled to recover reasonable attorney’s fees and court and other costs. 8. Binding Effect. This agreement binds and inures to the benefit of the parties and their respective heirs, successors, and permitted assigns. 9. Choice of Law. This agreement will be construed under the laws of the state of Texas, without regard to choice-of-law rules of any jurisdiction. Venue is in the county or counties in which the Easement Property is located. 10. Counterparts. This agreement may be executed in any number of counterparts with the same effect as if all signatory parties had signed the same document. All counterparts will be construed together and will constitute one and the same instrument. 11. Waiver of Default. It is not a waiver of or consent to default if the nondefaulting party fails to declare immediately a default or delays in taking any action. Pursuit of any remedies set forth in this agreement does not preclude pursuit of other remedies in this agreement or provided by law. 12. Further Assurances. Each signatory party agrees to execute and deliver any additional documents and instruments and to perform any additional acts necessary or appropriate to perform the terms, provisions, and conditions of this agreement and all transactions contemplated by this agreement. 13. Indemnity. Each party agrees to indemnify, defend, and hold harmless the other party from any loss, attorney’s fees, expenses, or claims attributable to breach or default of any provision of this agreement by the indemnifying party. 14. Integration. This agreement contains the complete agreement of the parties and cannot be varied except by written agreement of the parties. The parties agree that there are no oral agreements, representations, or warranties that are not expressly set forth in this agreement. 15. Legal Construction. If any provision in this agreement is for any reason unenforceable, to the extent the unenforceability does not destroy the basis of the bargain among the parties, the unenforceability will not affect any other provision hereof, and this agreement will be construed as if the unenforceable provision had never been a part of the agreement. Whenever context requires, the singular will include the plural and neuter include the masculine or feminine gender, and vice versa. Article and section headings in this agreement are for reference only and are not intended to restrict or define the text of any section. This agreement will not be construed more or less favorably between the parties by reason of authorship or origin of language. 16. Notices. Any notice required or permitted under this agreement must be in writing. Any notice required by this agreement will be deemed to be delivered (whether actually received or not) when deposited with the United States Postal Service, postage prepaid, certified mail, return receipt requested, and addressed to the intended recipient at the address shown in this agreement. Notice may also be given by regular mail, personal delivery, courier delivery, facsimile transmission, or other commercially reasonable means and will be effective when actually received. Any address for notice may be changed by written notice delivered as provided herein. 17. Recitals. Any recitals in this agreement are represented by the parties to be accurate, and constitute a part of the substantive agreement. 18. Time. Time is of the essence. Unless otherwise specified, all references to “days” mean calendar days. Business days exclude Saturdays, Sundays, and legal public holidays. If the date for performance of any obligation falls on a Saturday, Sunday, or legal public holiday, the date for performance will be the next following regular business day. GRANTOR JET Financial Group, LLC, a Texas limited liability company By: Lynne Marie Pence, President GRANTEE JET Financial Group, LLC, a Texas limited liability company By: Lynne Marie Pence, President ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned Notary Public, personally appeared Lynne Marie Pence, in her capacity as President of JET Financial Group, LLC, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed. GIVEN under my hand and seal of office this _____ day of October, 2017. Notary Public, State of Texas PRIVATE USE, ENJOYMENT, AND MAINTENANCE EASEMENT AGREEMENT Date: October ___, 2017 Grantor: JET Financial Group, LLC, a Texas limited liability company Grantor’s Mailing Address: 446 Houston Street, Coppell, Dallas County, Texas 75019 Grantee: JET Financial Group, LLC, a Texas limited liability company Grantee’s Mailing Address: 717 South Coppell Street, Coppell, Dallas County, Texas 75019 Dominant Estate Property: A tract of land situated in the City of Coppell, Dallas County, Texas out of the J. A. Survey, Abstract No. 1296 and being all of Lot 1R, Block A of the Conoboy Addition Replat, an addition to the City of Coppell according to the replat thereof as recorded of even date herewith in the Official Public Records, Dallas County, Texas and depicted on Exhibit “A” attached hereto and made a part hereof. Easement Property: Being the East 8 feet of Lot 2R, Block A of the Replat of the Conoboy Addition, an addition to the City of Coppell, Dallas County, Texas, as depicted on the replat thereof as recorded of even date herewith in the Official Public Records, Dallas County, Texas and depicted on Exhibit “A” attached hereto and made a part hereof. Easement Purpose: For providing Grantee with the private use, enjoyment, and maintenance of the Easement Property and to allow Grantee access to Grantor’s property. Consideration: Good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor. Reservations from Conveyance: None. Exceptions to Warranty: None. Grant of Easement: Grantor, for the Consideration and subject to the Reservations from Conveyance and Exceptions to Warranty, grants, sells, and conveys to Grantee and Grantee’s heirs, successors, and assigns an easement over, on, and across the Easement Property for the Easement Purpose and for the benefit of the Dominant Estate Property, together with all and singular the rights and appurtenances thereto in any way belonging (collectively, the “Easement”), to have and to hold the Easement to Grantee and Grantee’s heirs, successors, and assigns forever. Grantor binds Grantor and Grantor’s heirs, successors, and assigns to warrant and forever defend the title to the Easement in Grantee and Grantee’s heirs, successors, and assigns against every person whomsoever lawfully claiming or to claim the Easement or any part thereof, except as to the Reservations from Conveyance and Exceptions to Warranty. Terms and Conditions: The following terms and conditions apply to the Easement granted by this agreement: 1. Character of Easement. The Easement is appurtenant to and runs with all or any portion of the Dominant Estate Property, whether or not the Easement is referenced or described in any conveyance of all or such portion of the Dominant Estate Property. The Easement is nonexclusive and irrevocable. The Easement is for the benefit of Grantee and Grantee’s heirs, successors, and assigns who at any time own the Dominant Estate Property or any interest in the Dominant Estate Property (as applicable, the “Holder”). 2. Duration of Easement. The duration of the Easement is perpetual. 3. Reservation of Rights. Grantor reserves for Grantor and Grantor’s heirs, successors, and assigns the right to continue to use and enjoy the surface of the Easement Property for all purposes that do not interfere with or interrupt the use or enjoyment of the Easement by Holder for the Easement Purposes. Grantor reserves for Grantor and Grantor’s heirs, successors, and assigns the right to use all or part of the Easement in conjunction with Holder and the right to convey to others the right to use all or part of the Easement in conjunction with Holder, as long as such further conveyance is subject to the terms of this agreement and the other users agree to bear a proportionate part of the costs of improving and maintaining the Easement. 4. Secondary Easement. Holder has the right (the “Secondary Easement”) to use as much of the surface of the property that is adjacent to the Easement Property (“Adjacent Property”) as may be reasonably necessary and suited for providing Grantee with the private use, enjoyment, and maintenance of the Easement Property and to allow Grantee access to Grantor’s property and for the Easement Purpose within the Easement Property. However, Holder must promptly restore the Adjacent Property to its previous physical condition if changed by use of the rights granted by this Secondary Easement. 5. Improvement and Maintenance of Easement Property. Improvement and maintenance of the Easement Property will be at the sole expense of Holder. Holder has the right to eliminate any encroachments into the Easement Property. Holder must maintain the Easement Property in a neat and clean condition. Holder has the right to remove or relocate any fences within the Easement Property or along or near its boundary lines if reasonably necessary to access, maintain, replace, or remove other improvements to continue onto other lands or easements owned by Holder and adjacent to the Easement Property, subject to replacement of the fences to their original condition on the completion of the work. On written request by Holder, the owners of the Easement Property will execute or join in the execution of easements for sewer, drainage, or utility facilities under or across the Easement Property. 6. Equitable Rights of Enforcement. This Easement may be enforced by restraining orders and injunctions (temporary or permanent) prohibiting interference and commanding compliance. Restraining orders and injunctions will be obtainable on proof of the existence of interference or threatened interference, without the necessity of proof of inadequacy of legal remedies or irreparable harm, and will be obtainable only by the parties to or those benefited by this agreement; provided, however, that the act of obtaining an injunction or restraining order will not be deemed to be an election of remedies or a waiver of any other rights or remedies available at law or in equity. 7. Attorney’s Fees. If any party retains an attorney to enforce this agreement, the party prevailing in litigation is entitled to recover reasonable attorney’s fees and court and other costs. 8. Binding Effect. This agreement binds and inures to the benefit of the parties and their respective heirs, successors, and permitted assigns. 9. Choice of Law. This agreement will be construed under the laws of the state of Texas, without regard to choice-of-law rules of any jurisdiction. Venue is in the county or counties in which the Easement Property is located. 10. Counterparts. This agreement may be executed in any number of counterparts with the same effect as if all signatory parties had signed the same document. All counterparts will be construed together and will constitute one and the same instrument. 11. Waiver of Default. It is not a waiver of or consent to default if the nondefaulting party fails to declare immediately a default or delays in taking any action. Pursuit of any remedies set forth in this agreement does not preclude pursuit of other remedies in this agreement or provided by law. 12. Further Assurances. Each signatory party agrees to execute and deliver any additional documents and instruments and to perform any additional acts necessary or appropriate to perform the terms, provisions, and conditions of this agreement and all transactions contemplated by this agreement. 13. Indemnity. Each party agrees to indemnify, defend, and hold harmless the other party from any loss, attorney’s fees, expenses, or claims attributable to breach or default of any provision of this agreement by the indemnifying party. 14. Integration. This agreement contains the complete agreement of the parties and cannot be varied except by written agreement of the parties. The parties agree that there are no oral agreements, representations, or warranties that are not expressly set forth in this agreement. 15. Legal Construction. If any provision in this agreement is for any reason unenforceable, to the extent the unenforceability does not destroy the basis of the bargain among the parties, the unenforceability will not affect any other provision hereof, and this agreement will be construed as if the unenforceable provision had never been a part of the agreement. Whenever context requires, the singular will include the plural and neuter include the masculine or feminine gender, and vice versa. Article and section headings in this agreement are for reference only and are not intended to restrict or define the text of any section. This agreement will not be construed more or less favorably between the parties by reason of authorship or origin of language. 16. Notices. Any notice required or permitted under this agreement must be in writing. Any notice required by this agreement will be deemed to be delivered (whether actually received or not) when deposited with the United States Postal Service, postage prepaid, certified mail, return receipt requested, and addressed to the intended recipient at the address shown in this agreement. Notice may also be given by regular mail, personal delivery, courier delivery, facsimile transmission, or other commercially reasonable means and will be effective when actually received. Any address for notice may be changed by written notice delivered as provided herein. 17. Recitals. Any recitals in this agreement are represented by the parties to be accurate, and constitute a part of the substantive agreement. 18. Time. Time is of the essence. Unless otherwise specified, all references to “days” mean calendar days. Business days exclude Saturdays, Sundays, and legal public holidays. If the date for performance of any obligation falls on a Saturday, Sunday, or legal public holiday, the date for performance will be the next following regular business day. GRANTOR JET Financial Group, LLC, a Texas limited liability company By: Lynne Marie Pence, President GRANTEE JET Financial Group, LLC, a Texas limited liability company By: Lynne Marie Pence, President ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned Notary Public, personally appeared Lynne Marie Pence, in her capacity as President of JET Financial Group, LLC, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed. GIVEN under my hand and seal of office this _____ day of October, 2017. Notary Public, State of Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3559 File ID: Type: Status: 2017-3559 Agenda Item Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 09/05/2017File Created: Final Action: PD-291-H, 705 S. Coppell RoadFile Name: Title: Consider approval of an Ordinance for Case No. PD-291-H, 705 S. Coppell Road, a rezoning from H (Historic) to PD-291-H (Planned Development 291 - Historic) to allow site modifications to support conversion of a residential structure to an office use located at 705 S. Coppell Road; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: I. Sponsors: Enactment Date: Ordinance Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Landscape Plan (4 pages).pdf, Exhibit D - Tree Survey.pdf, Exhibit E - Elevations.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 3 Mindi Hurley 1 11/13/201711/10/2017 Approve 3 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved09/14/2017Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3559) Mr. Steer introduced the case with exhibits. Mr. Steer stated that staff is recommending approval subject to the following conditions: 1. There may be additional comments generated upon detailed engineering review. 2. A tree removal permit is required prior to the start of construction. 3. Minor plat is needed prior to permitting if the zoning is approved. 4. Revise parking calculations to include the entire building as professional office space. 5. Revise the required and provided landscape areas with Landscape Requirements table to reflect total areas for each category (Perimeter - 2,000 square feet required, 1,470 square feet provided; Nonvehicular - 660 square feet required, 490 square feet provided; & Interior - 150 square feet required, 150 square feet provided). 6. Remove the proposed signage from the left elevation and reduce signage area on the front elevation to 1.5' x 5'. 7. Label colors of materials on the Elevations. 8. Use a solid white paint on the front porch, decorative railing and handicap ramp rather than wood stain, as this is more in line with the craftsman style. Chairman Haas asked Mr. Steer what type of use is the applicant proposing. Mr. Steer stated that the applicant has indicated that it will be professional office use. Commissioner Robinson asked what type of fence is currently along the property line. Mr. Steer stated that it is currently a chain link fence but he believes the applicant would be putting in a different type of fence, since the proposed plans did not indicate a chain link fence. Commissioner Sarma asked if there is a six inch curb along the south fence that would prevent a tire from driving over the curb. Mr. Steer stated that there is not a curb there now. Oliver Kaeini, Technology Building Group, P.O. Box 92652, Southlake, Texas, 76092, was present to address questions and concerns from the commission. Mr. Kaeini stated that the intended use for the office will be for a construction company for himself and his father. Commissioner Robinson asked Mr. Kaeini if he would be willing to put up a wrought iron fence to the front building line. Mr. Steer recommended a picket fence or a 4' decorative metal fence. Mr. Kaeini agreed to put up a picket fence to match the area. Chairman Haas opened the Public Hearing. Mr. Joel Busby asked how the property is currently being used. Chairman Haas replied that it is currently a residence and is proposed to be converted to an office use. Mr. Busby asked what is the long term plan of S. Coppell Rd. Mr. Steer replied that the plan is to have a transition from residential to small scale office, and that is in accordance with the Old Coppell Master Plan. Chairman Haas closed the Public Hearing. A motion was made by Vice Chairman Portman, seconded by Commissioner Robinson, to recommend approval of this agenda item with the conditions outlined by staff. The motion passed by an unanimous vote. Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Doug Robinson, and Commissioner Vijay Sarma 4Aye: 2 PassClose the Public Hearing and Approve 10/10/2017City Council Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3559) Presentation: Matt Steer, Economic Development Coordinator, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. Oliver Kaeini, 1230 S. Continental, Southlake, representing the applicant, was available for questions of the Council. Councilmember Cliff Long left the meeting upon filing a conflict of interest affidavit. A motion was made by Councilmember Wes Mays, seconded by Councilmember Marvin Franklin, to close the Public Hearing and approve this agenda item subject to the following conditions: 1) There may be additional comments generated upon detailed engineering review; 2) A tree removal permit is required prior to the start of construction; and 3) Minor plat is needed prior to permitting if the zoning is approved. The motion passed by an unanimous vote. Action Text: Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 6Aye: 3 11/14/2017City Council Text of Legislative File 2017-3559 Title Consider approval of an Ordinance for Case No. PD-291-H, 705 S. Coppell Road, a rezoning from H (Historic) to PD-291-H (Planned Development 291 - Historic) to allow site modifications to support conversion of a residential structure to an office use located at 705 S. Coppell Road; and authorizing the Mayor to sign. Summary Staff Recommendation: On October 10, 2017, the City Council, approved this amendment to Planned Development District for 705 S. Coppell Road. The conditions of approval have been incorporated into the Ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD-291-H, 705 S. Coppell Road subject to the following conditions: 1.There may be additional comments generated upon detailed engineering review. 2.A tree removal permit is required prior to the start of construction. 3.Minor plat is needed prior to permitting if the zoning is approved. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3559) Page 4City of Coppell, Texas Printed on 11/13/2017 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of an Ordinance for PD-291-H, to allow site modifications to support conversion of a residential structure to an office use located at 705 S. Coppell Road, and authorizing the Mayor to sign. 2030: Business Prosperity Executive Summary: This request is to allow site modifications to support the conversion of the existing 1,038 sq. ft. residential structure to an office use. This is the third conversion along this stretch of South Coppell Road. Analysis: On October 10, 2017, the City Council, approved this amendment to Planned Development District for 705 S. Coppell Road. The conditions of approval have been incorporated into the Ordinance. On September 14, 2017, the Planning and Zoning Commission recommended APPROVAL of PD-291- H, 705 S. Coppell Road subject to the following conditions: 1. There may be additional comments generated upon detailed engineering review. 2. A tree removal permit is required prior to the start of construction. 3. Minor plat is needed prior to permitting if the zoning is approved. Legal Review: The city attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2. Exhibit A – Legal Description 3. Exhibit B - Site Plan 4. Exhibit C - Landscape Plan 5. Exhibit D- Tree Survey 6. Exhibit E - Elevations 1 TM 92821 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 H (HISTORIC) TO PD-291-H (PLANNED DEVELOPMENT 291 – HISTORIC) TO ALLOW THE OCCUPANCY OF THE EXISTING 1,038 SQUARE FOOT RESIDENTIAL STRUCTURE FOR OFFICE USES, ON 5,444-SQUARE FEET OF LAND LOCATED AT 705 S. COPPELL ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, TREE SURVEY, AND BUILDING ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, AND “E”, RESPECTIVELY; PROVIDING 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-291-H 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 to grant a change in zoning from H (Historic) to PD-291-H (Planned Development 291 – Historic) to allow the use and occupancy of the existing 1,038 square foot structure for office uses, on 5,444-square feet of land located at 705 S. Coppell Road, and being 2 TM 92821 more particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD-291-H is hereby approved subject to the following development regulations: A) A Minor Plat indicating all required easements shall be required prior to obtaining building permits. B) Detailed engineering review will be required at time of full engineering plan submittal, prior to issuance of building permits. C) A tree removal permit in accordance with the tree mitigation plan is required prior to the removal of any trees. D) Signage shall be in accordance with Section 12-28A-7, Signage Requirements of the Historic District of the Zoning Ordinance. E) Tandem parking on the south side of the property is approved as indicated on Exhibit “B”, Site Plan. F) A white picket fence shall be installed on along the southern property line as indicated on Exhibit “B”, Site Plan. SECTION 3. That Site Plan, Landscape Plan, Tree Survey, and Building Elevations attached hereto as Exhibits “B”, “C”, “D”, and “E” made a part hereof for all purposes, are hereby approved. SECTION 4. That the above 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. 3 TM 92821 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. 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 ___________________, 2017. 4 TM 92821 APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY AN ORDINANCE OF THE CITY OF COPPELL, TEXAS 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 H (HISTORIC) TO PD-291- H (PLANNED DEVELOPMENT 291 – HISTORIC) TO ALLOW THE OCCUPANCY OF THE EXISTING 1,038 SQUARE FOOT RESIDENTIAL STRUCTURE FOR OFFICE USES, ON 5,444-SQUARE FEET OF LAND LOCATED AT 705 S. COPPELL ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, TREE SURVEY, AND BUILDING ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, AND “E”, RESPECTIVELY; PROVIDING 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. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2017. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY Legal Desctription Exhibit "A" Exhibit B Exhibit C 1 of 4 Exhibit C 2 of 4 Exhibit C 3 of 4 Exhibit C 4 of 4 Exhibit D EXTERIOR ELEVATIONS FACE-LIFT/ CONVERSIONSA1EXTERIOR ELEVATIONS‹TECHNOLOGY BUILDING GROUP INC.MAIN ELEVATIONLEFT ELEVATIONRIGHT ELEVATIONEXISTING MAIN ELEVATIONEXISTING LEFT ELEVATIONEXISTING RIGHT ELEVATIONExhibit E Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3606 File ID: Type: Status: 2017-3606 Agenda Item Agenda Ready 2Version: Reference: In Control: Planning & Zoning Commission 10/09/2017File Created: Final Action: S-1262-LI, Drivers SelectFile Name: Title: PUBLIC HEARING: Consider approval of Case No. S-1262-LI, Driversselect, (Four Seasons Addition, Lot 1), a zoning change from LI (Light Industrial) to S-1262-LI (Special Use Permit-1262) to allow the occupancy of the existing 153,000 square foot office/warehouse building for internet-based car sales and ancillary uses (minor car repair, car storage and offices) on approximately 8.7 acres of land located at 100 S. Royal Lane, at the request of MLRP 100 Royal LTD PS, being represented by Steve Hall, Driversselect. Notes: Agenda Date: 11/14/2017 Agenda Number: 9. Sponsors: Enactment Date: Council Cover Memo.pdf, Staff Report.pdf, Applicant's Narrative, Site Plan.pdf, Landscape Plan.pdf, Floor Plan.pdf, Sign Plan.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 2 Mindi Hurley 1 11/13/201711/10/2017 Approve 2 Christel Pettinos - FYI 2 11/10/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved10/19/2017Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3606) Ms. Diamond introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: 1. All parking spaces visible from Royal Lane shall be solely used for customer and employee parking. 2. There shall be no vehicle display outside of the building. All vehicles parked outside of the screened area shall be limited to customer and employee parking. At no time shall there be signs/banners/painting on windows, etc. on any car or vehicle indicating that it is for sale. 3. There shall be no car repair, maintenance, painting or similar activities occurring outside of the building at any time. 4. Tires stored outside the building shall be contained within the storage building as indicated on the Site Plan. 5. In the event that the evergreen tree row along the north property line is removed, or no longer provides the visual screen, then either a solid screening wall and/or replacement trees will be required to allow the continuation of outdoor storage along the north side of the building. 6. The re-occupancy of this building for this use shall adhere to all Building, Fire, and Environmental Codes. 7. A Minor Amending Plat shall be required to provide the extension of the fire lane, as indicated on the site plan. 8. If the off-site vehicle storage is located within the City of Coppell, then an Amendment to this SUP will be required. 9. Compliance with any additional comments generated during final engineering review. Commissioner Williford asked Ms. Diamond about the landscape plan being low. Ms. Diamond stated that much of the property is exempt since the majority of it is screened from the public right of way. Ms. Diamond stated that the applicant will be providing additional landscaping along Royal Lane. Dan Weiss, Driversselect, 3314 Corkwood Drive, Frisco, Texas, was present to address questions and concerns from the commission. Commissioner Robinson asked if individuals have an opportunity to come into the facility to view a vehicle before purchasing. Mr. Weiss stated that individuals view the cars online, and then they come to the facility to test drive the car before the purchase. Commissioner Robinson asked if the Driversselect staff reconditions engines and transmissions. Mr. Weiss stated that they do not. The cars that they sell are under factory warranty. Driversselect does not perform that type of vehicle service. Commissioner Robinson asked how employees would put fuel in the vehicles. Mr. Weiss stated that the Fire Code allows for up to 5 gallons of fuel in the vehicles. Once a purchase is made, a sales representative would take the vehicle to a gas station to fill up the gas tank for the customer when the vehicle is purchased. Chairman Haas asked Mr. Weiss if a test drive would be done through a residential neighborhood. Mr. Weiss stated that test drives will not be done in residential areas. Commissioner Guerra asked where the staging area is going to be onsite. Mr. Weiss stated that the "sold" or staging area is going to be towards the back of the property. Commissioner Blankenship asked if there is going to be car washing onsite. Mr. Weiss stated that there will be car washing onsite, it will be inside the facility, and it will comply with all regulations on water disposal. Commissioner Blankenship asked if minor repairs will be done onsite. Mr. Weiss stated that minor services such as oil changes, air filter changes, and tire changes are done onsite. Commissioner Blankenship asked how they plan on disposing of tires. Mr. Weiss stated that they Action Text: Page 2City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3606) pay a company to come pick up the used tires from the facility. Commissioner Blankenship asked if a customer hasn't viewed the Driversselect website, can they come into the facility to browse the available inventory. Mr. Weiss stated yes, they can view the inventory through a kiosk onsite, but most customers have already viewed the website and know which car they are going to purchase. Chairman Haas asked Mr. Weiss if they will be doing window tinting or any customization to the vehicles. Mr. Weiss stated that they will not be doing any customizations to the vehicles. Mr. Weiss agreed with the conditions presented by staff. Commissioner Williford asked George Marshall if there is any concern with the drainage with the adjacent property owner. Mr. Marshall stated that they will be looking at the detailed engineering plans once they are submitted to ensure that there aren't any drainage issues. Chairman Haas asked Mr. Marshall if there will be any onsite circulation issues with large trucks delivering vehicles. Mr. Marshall stated that Driversselect will be extending the fire lane around the entire building which will help their delivery trucks as well as Fire Department responses with their large trucks. Chairman Haas asked Mr. Weiss how the vehicles will be delivered to the property. Mr. Weiss stated that the northside of the building will have a loading area where the large trucks will deliver vehicles. Chairman Haas opened the Public Hearing. The following persons spoke: Paul Colton, 156 Glenwood Drive, Coppell, Texas, 75019. Mr. Colton expressed concern with the signage of Driversselect. He stated that the 18-wheeler trucks that deliver the vehicles are also a concern. Ms. Jenny Walter, 156 Glenwood Drive, Coppell, Texas, 75019. Ms. Walter asked what kind of trucks will be picking up used tires from the property. Chairman Haas closed the Public Hearing. Chairman Haas asked Mr. Weiss if the submitted signage is the official logo of Driversselect. Alissa Sutton, Design and Project Manager for Driversselect, 13615 N. Central Expressway, Dallas, Texas, 75243, was present to address questions and concerns from the commission. Ms. Sutton explained that orange is the official color of Driversselect. Ms. Sutton stated that the submitted design is a toned-down version of their official logo. Chairman Haas asked Ms. Sutton if the design is a registered trademark. Ms. Sutton replied that it is. Ms. Diamond stated the size and color of the sign is compliant with the Sign Ordinance. Ms. Diamond also stated that before a sign permit is issued by Building Inspections, they will check that the trademark is registered. Commissioner Sarma asked Ms. Sutton if Driverrsselect would be willing to put a shortened version of the logo on the building. Ms. Sutton stated that they plan on placing "Driversselect" on the building. Matt Smith, ML Realty Partners, 6930 Arboreal Drive, Dallas, Texas, 75231, was present to address questions and concerns from the commission. Mr. Smith stated that the sign will be in boxed letters. Chairman Haas asked Mr. Weiss what kind of trucks pick up the used tires from the property. Mr. Weiss stated that it is an enclosed box truck. A motion was made by Commissioner Williford, seconded by Vice Chairman Portman, to recommend approval of this agenda item with the conditions outlined by staff. The motion passed by Page 3City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3606) unanimous vote. Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Vijay Sarma, Commissioner George Williford, and Commissioner Freddie Guerra 7Aye: 2 11/14/2017City Council Text of Legislative File 2017-3606 Title PUBLIC HEARING: Consider approval of Case No. S-1262-LI, Driversselect, (Four Seasons Addition, Lot 1), a zoning change from LI (Light Industrial) to S-1262-LI (Special Use Permit-1262) to allow the occupancy of the existing 153,000 square foot office/warehouse building for internet-based car sales and ancillary uses (minor car repair, car storage and offices) on approximately 8.7 acres of land located at 100 S. Royal Lane, at the request of MLRP 100 Royal LTD PS, being represented by Steve Hall, Driversselect. Summary Fiscal Impact: None Staff Recommendation: On October 19, 2017, the Planning and Zoning Commission recommended Approval of S-1262-LI Driversselect, the following conditions will be incorporated into the SUP Conditions, if granted. 1.All parking spaces visible from Royal Lane shall be solely used for customer and employee parking. 2. There shall be no vehicle display outside of the building. All vehicles parked outside of the screened area shall be limited to customer and employee parking. At no time shall there be signs/banners/painting on windows, etc. on any car or vehicle indicating that it is for sale. 3. There shall be no car repair, maintenance, painting or similar activities occurring outside of the building at any time. 4. Tires stored outside the building shall be contained within the storage building as indicated on the Site Plan. 5. In the event that the evergreen tree row along the north property line is removed, or no longer provides the visual screen, then either a solid screening wall and/or replacement trees will be required to allow the continuation of outdoor storage along the north side of the building. 6. The re-occupancy of this building for this use shall adhere to all Building, Fire, and Environmental Codes. 7. A Minor Amending Plat shall be required to provide the extension of the fire lane, as indicated on the site plan. 8. If the off-site vehicle storage is located within the City of Coppell, then an Amendment to this SUP will be required. Page 4City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3606) 9. Compliance with any additional comments generated during final engineering review. The Planning Department recommends approval. Goal Icon: Business Prosperity Page 5City of Coppell, Texas Printed on 11/13/2017 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: November 14, 2017 Reference: Consider approval of S-1262-LI Driversselect, to allow the occupancy of the existing 153,000 square foot office/warehouse building for internet-based car sales and ancillary uses (minor car repair, car storage and offices) on approximately 8.7 acres of land located at 100 S. Royal Lane. 2030: Business Prosperity Executive Summary: The request is to re-occupy this existing vacant warehouse (formally Stone Panels) building, which has a screened, outdoor storage area, for an internet-based automobile sales facility. Introduction: The Driversselect’s, facility is proposed to include the purchase, sale, repair, storage, washing, detailing of used automobiles and accessory uses, including the sale of incidental financial and insurance products will also be included. There shall be no vehicles for sale or displayed within or outside of the building. Changes to the building facade are limited to enhancing the existing the addition of stone accents to the entry and signage complaint with the Sign Ordinance. Only customer and employee parking will be visible from the street. Screening of the outside storage of vehicles will be accomplished through a combination of the existing walls and vegetation which will effectively screen the storage area from the Royal Lane. The recommendation for approval is subject to the following list of specific conditions to be incorporated into this Special Use Permit to assure that this use is compatible with surrounding developments and complies with all codes and ordinances. Analysis: On October 19, 2017, the Planning and Zoning Commission recommended Approval of S-1262-LI Driversselect, the following conditions will be incorporated into the SUP Conditions, if granted. 1. All parking spaces visible from Royal Lane shall be solely used for customer and employee parking. 2. There shall be no vehicle display outside of the building. All vehicles parked outside of the screened area shall be limited to customer and employee parking. At no time shall there be signs/banners/painting on windows, etc. on any car or vehicle indicating that it is for sale. 3. There shall be no car repair, maintenance, painting or similar activities occurring outside of the building at any time. 2 4. Tires stored outside the building shall be contained within the storage building as indicated on the Site Plan. 5. In the event that the evergreen tree row along the north property line is removed, or no longer provides the visual screen, then either a solid screening wall and/or replacement trees will be required to allow the continuation of outdoor storage along the north side of the building. 6. The re-occupancy of this building for this use shall adhere to all Building, Fire, and Environmental Codes. 7. A Minor Amending Plat shall be required to provide the extension of the fire lane, as indicated on the site plan. 8. If the off-site vehicle storage is located within the City of Coppell, then an Amendment to this SUP will be required. 9. Compliance with any additional comments generated during final engineering review. Legal Review: This did not require city attorney review Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Staff Report 2. Applicant’s Narrative 3. Site Plan 4. Landscape Plan 5. Floor Plan 6. Sign Exhibit ITEM # 5 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT S-1262-LI Driversselect (Four Seasons Addition, Lot 1) P&Z HEARING DATE: October 19, 2017 CC HEARING DATE: November 14, 2017 STAFF REP.: Marcie Diamond, Assistant Director of Community Development/Planning LOCATION: 100 S. Royal Lane SIZE OF AREA: 8.7 acres of property CURRENT ZONING: LI (Light Industrial) PROPOSED ZONING: S-1262-LI (Special Use Permit 1262-Light Industrial) REQUEST: To allow the occupancy of the existing 153,000 square foot office/warehouse building for internet-based car sales and ancillary uses (minor car repair, car storage and offices) APPLICANT: Owner: Applicant: MMRP 100 Royal LP Steve Hall 1 Pierce Place Driversselect Suite 450 13615 N. Central Expressway Itasca, IL 60143 Dallas, Texas 75243 630-250-2900 703-626-9775 nkozinski@mlrealtypartnets.com ndenton@lee-associates.com HISTORY: In 1990, a final plat and site plan were approved for a 13.7 acre tract of land. The original plans included the construction of the existing 153,00 square-foot building and a future 138,000 building fronting Sandy Lake Road. The building on the subject property was constructed 1992, and the second building, fronting on Sandy Lake Road, in 2005. In 2002, City Council approved a Site Plan Amendment for the subject property to allow an additional equipment enclosure, screened outdoor storage and signage. To be complaint with the Zoning Ordinance an 8-foot tall dark green granite screening wall (over aggregate) was proposed to enclose the area used for outside storage. The new equipment enclosure was located to the rear of the building and is not visible form adjacent properties. HISTORIC COMMENT: There is no historic significance related to the subject property. ITEM # 5 Page 2 of 4 TRANSPORTATION: Royal Lane is a four-lane thoroughfare built within 100 feet of right-of-way. SURROUNDING LAND USE & ZONING: North – office/warehouse; LI South – office/warehouse; LI East - office/warehouse; LI West - Dallas County Community College; PD-224R-HC COMPREHENSIVE PLAN: The Coppell 2030 Comprehensive Master Plan, adopted March 22, 2011, shows the property as suitable for Industrial Special District uses. DISCUSSION: The request is to re-occupy this existing vacant warehouse building, which has a screened, outdoor storage area, for an internet-based automobile sales facility. As detailed in the attached narrative provided by the applicant, Driversselect’s, functions in this building are proposed to include purchase, sale, repair, restoration, storage, washing, detailing, painting and reconditioning of used automobiles. Accessory uses, including the sale of incidental financial and insurance products will also be included. Driversselect only sells 1,2,3-year-old vehicles which have under 30,000 miles, and are accident free. All vehicles are under the original manufactures warranty. Driversselect is different from typical used car dealerships, in that all of the “shopping” will occur on-line and no vehicles for sale will be displayed within or outside of the building. From the view of the casual observer, this facility will appear to be a typical office/warehouse/showroom found in the Light Industrial area. Changes to the building facade are limited to enhancing the existing the addition of stone accents to the entry (currently under construction) and signage complaint with the Sign Ordinance. Only customer and employee parking will be visible from the street. All “Make Ready” (repair and reconditioning) activities will be restricted to internal to the building. All applicable building, fire and environmental codes will be strictly adhered to. As indicated on the proposed Floor Plan, approximately one-half of the building will be devoted to maintenance and reconditioning, another 30% to warehousing, the remaining 20% will be offices and related uses. Initially this site will have 138, at full occupancy, there will be approximately 200 employees at this facility. As discussed in the History section of this report, approximately 15 years ago this property was occupied by Stone Panels. This company required outside storage as part of their operation. The site plan amendment approved at that time allowed for this outside storage area, subject to it being visually screened. To meet that requirement an 8” tall aggregate wall with dark green stone (granite) panels wall was erected along the south and east property lines, which effectively screens this area from surrounding properties. Driversselect will be retaining this solid screening wall. ITEM # 5 Page 3 of 4 As part of the re-occupancy of this building, the extension of the fire lane is being required. The applicant is requesting additional paving on the north side of the building to stage vehicles. The Fire Lane shall be kept free of vehicle at all times. Along the north property line, there is an existing dense row of evergreen trees which provides an excellent visual screen from the neighboring property. An 8’ tall dark green coated chain link fence is being proposed adjacent to this tree row for security purposes. A condition of approval will be that in the event that this tree row is removed then either a solid screening wall or replacement trees will be required, so this area can be continued to be used for outside vehicle storage. An eight-foot tall decorative stone wall with a solid metal gate (with Opticom), painted to match the wall, shall be installed from the chain link fence to the building. This will effectively screen the storage area from the Royal Lane. Finally, also required for Driversselect is an off-site vehicle storage lot within Coppell. The applicant is in negotiations with a property owner to utilize their excess paved, striped, parking area for a vehicle storage for this use. Except for the addition of decorative fencing for security, no changes or structures are anticipated for this off-site vehicle storage area. An amendment to this SUP will be required to incorporate this off-site parking area for this use when finalized. The recommendation for approval is subject to the following list of specific conditions to be incorporated into this Special Use Permit to assure that this use is compatible with surrounding developments and complies with all codes and ordinances. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of S-1262-LI Driversselect (Four Seasons Addition, Lot 1), subject to the following conditions being incorporated into the Special Use Permit: 1. All parking spaces visible from Royal Lane shall be solely used for customer and employee parking. 2. There shall be no vehicle display outside of the building. All vehicles parked outside of the screened area shall be limited to customer and employee parking. At no time shall there be signs/banners/painting on windows, etc. on any car or vehicle indicating that it is for sale. 3. There shall be no car repair, maintenance, painting or similar activities occurring outside of the building at any time. 4. Tires stored outside the building shall be contained within the storage building as indicated on the Site Plan. 5. In the event that the evergreen tree row along the north property line is removed, or no longer provides the visual screen, then either a solid screening wall and/or replacement trees will be required to allow the continuation of outdoor storage along the north side of the building. 6. The re-occupancy of this building for this use shall adhere to all Building, Fire, and Environmental Codes. 7. A Minor Amending Plat shall be required to provide the extension of the fire lane, as indicated on the site plan. 8. If the off-site vehicle storage is located within the City of Coppell, then an Amendment to this SUP will be required. 9. Compliance with any additional comments generated during final engineering review. . ITEM # 5 Page 4 of 4 ALTERNATIVES: 1. Approval of the request 2. Denial of the request 3. Modification of the request 4. Hold this case under advisement until a later date. ATTACHMENTS: 1. Applicant’s Narrative 2. Site Plan 3. Landscape Plan 4. Floor Plan 5. Sign Exhibit driversselect: Usage and Business Description    Business Use  driversselect will use 100 S. Royal Lane as an automobile dealership (where most of the transaction is  completed online), including the purchase, sale, repair, restoration, storage, washing, detailing, painting  and reconditioning of new and/or used automobiles, and operations reasonably related thereto, including  the sale of financial and insurance products and services incidental thereto, and such other lawful  purposes as may be incidental to such uses provided that: (a) only one licensed used car dealer may  operate within the Premises and (b) offer for sale only new or used vehicles from the current model year  or any of the then‐preceding four (4) model years.   driversselect only sells 1,2,3‐year‐old vehicles under  30,000 miles that are accident free.  All vehicles are under the original manufactures warranty.  During  the transition to a new model year this can extend to four (4) year old vehicles.    Space Utilization  1. Showroom – 11,254 sq ft – This is where customers are met and sales people work with them on  their vehicle purchase – this area includes 20 signing stations, check‐in desk, kids area, customer  lounge, restrooms (ADA). No vehicles will be stored or displayed the showroom.  2. Sales, Finance & Customer Care offices‐ 6,670 sq ft – This area is where sales operations people  work with customers over the phone, email, chat and the finance department arranges consumer  credit for the purchase of the vehicle – todays employees 42 sales and 8 finance growing to 70  Sales and 15 Finance Employees,    3. Collision Center (Dining/Meeting area) – 4,428 sq ft – This area is a general meeting place for  employees to “collide” and interact with each other. 8 tables that seat 10 each, this room will  have flexible use, dining and meeting room for all employees, (furniture can be arranged for  various functions). All meals will be catered/brought in.  4. Purchasing Offices – 2,552 sq ft – This area houses the team that purchase and price all vehicles,  the purchases are all made on‐line from wholesale auctions nationwide. Currently we have 13  employees and could grow to 20 employees 5. Private Offices – 1,447 sq ft  ‐ for senior management ‐ 5 employees  6. Accounting Offices – 3,408 sq ft   ‐ houses the accounting and business administration team that  handle customer tag and title and other business functions – currently we have 12 employees and  could grow to 20 employees  7. Conference & Flexible Workspace – 5,800 sq ft – additional private and flexible shared office  space for all to use, x2 conference room   8. Maintenance/Reconditioning – 83,776 sq ft – 4 ramps ‐ the reconditioning department receives  all vehicles and prepares them for sale.  driversselect only sell 1,2,3‐year‐old vehicles under  30,000 miles that are accident free. All vehicles are under the original manufacturer’s warranty.  This type of high quality nearly new vehicle requires only very light mechanical work generally  covering brakes, lube and tires. Any more fundamental mechanical issues are covered  by manufacturers warranty and these cars are sent off‐site to a franchise dealer’s service shop.  The reconditioning department will also do light cosmetic paint and touch up along with full  cleaning and interior and exterior detailing of vehicles.  The recon department comprises:    a. Recon Check‐in Office – 468 sq ft – 4 team leaders  b. Recon Parts Office – 770 sq ft – 3 employees today growing to 9 Recon Manager Office –  198 sq ft – 1 employee  c. Total recon employees today 55 employees growing to 75.  9. Warehouse Area ‐ 45,157 sq ft – 151 parking spaces for inventory, 1 entrance ramp, 1 exit ramp  10. Employee Parking Spaces‐ approx. 205 parking spaces on site.  driversselect will also have an  offsite auto storage and parking lot approx. 300 yards away that can be used for additional  employee parking.  If the offsite lot is required for additional employee parking then driversselect  will implement a shuttle service to transfer employees back and forth.  11. Customer Parking Spaces‐ 50 parking spaces – today we receive an average of 60 customers per  day but hope this grow to around 120 spread throughout the day.  12. Add ADA compliant elevator next to staircase in entrance – x1    Compliance  driversselect does currently and will in the future operate within all state, federal and city regulations and  laws. All equipment used will be fully compliant with environmental and safety regulations and installed  by qualified engineers. This applies but is not limited to:   Vehicles will be stored in compliance with the City of Coppell Ordinance (IFC 2015 ed)   Vehicles parked inside will have 5 gallons or less in the gas tank   Any car that is stored outside will not be visible from Royal Ln and these cars will be  behind a screened wall /gate.    Paint booths will be provided and installed by a reputable high quality manufacturer and  will meet all applicable environmental, fire and safety regulations.    Tire storage will be limited to 1 week of used tires and will be contained within a cage  that meets all applicable safety, fire and environmental regulations. Used tires will be  collected and disposed of by a licensed vendor weekly.   Oil use and storage – new and used oil will be stored and distributed through a system  provided and installed by a high grade reputable and licensed provider (example  Valvoline). The installed system will meet all applicable safety, fire and environmental  regulations.   Car wash bays will be provided and installed by a reputable high‐quality manufacturer  and will meet all applicable environmental and safety regulations. Wash bays will not  allow unfiltered run off into the water table or drainage system.   There will be no car repair/maintenance or similar activities outside the building  Fire Lanes will only be used for driving lanes and maneuverability of the vehicles and not  car storage   Operating Hours:   Monday through Saturday – operations 7am to 8pm, customer sales 9am to 8pm.     Sundays – Closed    Sales Operations, (shift 1) 9am to 6pm, (shift 2) 11am to 8pm – Monday through Saturday,  1 day off    Reconditioning Operations, (shift 1) 7am to 4pm, (shift 2) 9am to 6pm, (shift 3) 11am to  8pm. Monday through Saturday, 1 day off    Other functions – 9am to 6pm Monday through Friday.    Every employee work a 5 day work week and so actual daily attendance is lower than  total employees today approx. 15 employees are off each day, this will grow to 25.               Employees:  today future Sales/finance  50  85  Purchasing  13  20  Accounting/admin/other  20  25  Reconditioning  55  75  total  138 205      EX. MONUMENT SIGNTO BE REUSED11437136321681681616GROUNDLEVELRAMPRAMPRAMPGROUND LEVEL RAMP25186 31066RAMP5RAMPSITE DATA TABLEEXISTING ZONING: AUTO SALES/STORAGE WITHUSE: ANCILLARY OFFICE, SERVICE,& MAINTENANCE FACILITIESSITE AREA: 380,031 SFBUILDING FOOTPRINT: 152,977 SFAREA BY USE 1ST FLOORMAINTENANCE / RECONDITION83,776 SFSHOWROOM / LOBBY11,254 SFWAREHOUSING45,157 SFSALES & FINANCE OFFICES6,670 SFDINING / MEETING / COLLISION 4,428 SFAREA BY USE 2ND FLOORLOBBY464 SFPURCHASING OFFICES2552 SFPRIVATE OFFICES1447 SFACCOUNTING OFFICES 3408 SQ FTCONF. & FLEX WORK SPACE5,800 SFBUILDING HEIGHT:27'LOT COVERAGE:40.5%FLOOR AREA RATIO:40.5%PARKINGREQUIRED:OFFICE: 24,769SF AT 1:30083 SPACESWAREHOUSE & MAINTENANCE:128,933SF AT 1:1000129 SPACESINDOOR SALES: 11,254SF AT 1:50023 SPACESTOTAL PARKING REQUIRED:235 SPACESPROVIDED:EXISTING PARKING137 SPACESNEW PARKING118 SPACESTOTAL PARKINGPROVIDED:255 SPACES(205 EMPLOYEE, 50 CUSTOMER)IMPERVIOUS AREA (PROPOSED):296,540 SF (79%)IMPERVIOUS AREA (FUTURE):333,831 SF (88%)PERVIOUS AREA (PROPOSED):83,491 SF (21%)PERVIOUS AREA (FUTURE):46,200 SF (12%)FUTURE PARKING (AS NEEDED WITHIN AREAS SHOWN)28401 SITE PLANSCALE 1":40'LOCATION MAP EX. MONUMENT SIGNTO BE REUSED11437136321681681616GROUNDLEVELRAMPRAMPRAMPGROUND LEVEL RAMP25186 31066RAMP5RAMP284EXISTINGNATURALWOODEDAREANEW 3' HT.CONTINUOUSHEDGE020408016040PLANT MATERIAL LIST SUMMARY CHARTQNTYSYMLIVE OAKCOMMON NAMEBOTANICAL NAMESIZEHT NOTES10> 3" CAL.N/ACEDAR ELM4EXISTING GROUNDCOVERSCOMMON BERMUDACynodon dactylon4176CBSOD - SYEXISTING TREESQuercus virginiana> 3" CAL.N/AUlmus crassifoliaRED OAK1> 3" CAL.N/AQuercus shumardiiYAUPON HOLLY7> 2" CAL.N/AIlex vomitoriaLACEBARK ELM30LE> 3" CAL.14'-16'PROPOSED TREESUlmus parvifoliaLOCEROYHSILVER BERRY45SB36"PROPOSED SHRUBSElaeagnus angustifoliaSILVER BERRYSBEXISTING SHRUBSElaeagnus angustifolia1LANDSCAPE PLANSCALE: 1" = 40-0"08/14/2017100 S. ROYAL LANE COPPELL CITY, TEXAS E. BROOKE ASSOCIATES 8624 Ferguson Rd #570527 Dallas, Texas 75228 817-219-2665 erin@ebrooke.com NORTH VICINITY MAPNTSDATE PREPARED:ENGINEER:MACATEE ENGINEERING, LLC3519 MILES ST.DALLAS, TEXAS 75209(214) 373-1180LANDSCAPE ARCHITECT:E. BROOKE ASSOCIATES, LLC8624 FERGUSON RD. #570527DALLAS, TEXAS 75228(817) 219-2665DATE REVISED:NORTHSITE INFORMATIONZONING DISTRICT:LIPROPERTY AREA:380,301 SF8.274 ACRESLANDSCAPE REQUIREMENTSPERIMETER LANDSCAPE·REQUIRED AREA:20,037 SF·PROVIDED AREA:17,473 SF·REQUIRED TREES:49·PROVIDED TREES:49*INTERIOR LANDSCAPECUSTOMER & EMPLOYEE PARKING ALONG ROYAL LANE:43,025 SF·REQUIRED AREA:8,204 SF (10%)·PROVIDED AREA:36,047 SF (44%)·REQUIRED TREES:11·PROVIDED TREES:52EXEMPT PARKING AREA:137,908 SF(3.16 ACRES)NOTES:1) REMAINING REQUIRED TREES ARE PROVIDED BYINDICATED EXISTING WOODED AREA TO BE PRESERVED.2) IN THE EVENT THAT THE EVERGREEN TREE ROW ALONGTHE NORTH PROPERTY LINE IS REMOVED, OR NO LONGERPROVIDES THE VISUAL SCREEN, THEN EITHER A SOLIDSCREENING WALL AND/OR REPLACEMENT TREES WILL BEREQUIRED TO ALLOW THE CONTINUATION OF OUTDOORSTORAGE ALONG THE NORTH SIDE OF THE BUILDING. SITE11/01/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3652 File ID: Type: Status: 2017-3652 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 11/03/2017File Created: Final Action: Water Sewer Rate ChangeFile Name: Title: Consider approval of an Ordinance amending Chapter 3 of the Code of Ordinances of the City of Coppell, by amending Sections 3-1-5 and 3-2-2; adjusting monthly water rates; adjusting monthly sewer rates; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: 10. Sponsors: Enactment Date: 2018 WS Rate Memo for Council Agenda.pdf, Ordinance.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 11/9/201711/9/2017 Escalated 1 Kim Tiehen 2 11/10/201711/9/2017 Approve 1 Christel Pettinos - FYI 3 11/9/2017 Notified - FYI 1 Jennifer Miller 4 11/10/201711/9/2017 Approve 1 Christel Pettinos - FYI 5 11/9/2017 Notified - FYI 1 Jennifer Miller 6 11/10/201711/9/2017 Approve 1 Christel Pettinos - FYI 7 11/9/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 11/14/2017City Council Text of Legislative File 2017-3652 Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3652) Title Consider approval of an Ordinance amending Chapter 3 of the Code of Ordinances of the City of Coppell, by amending Sections 3-1-5 and 3-2-2; adjusting monthly water rates; adjusting monthly sewer rates; and authorizing the Mayor to sign. Summary See attached memo Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 11/13/2017 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: November 14, 2017 Reference: Consider approval of an Ordinance amending Chapter 3 of the Code of Ordinances of the City of Coppell, by amending Sections 3-1-5 and 3-2-2; adjusting monthly water rates; adjusting monthly sewer rates; providing a repealing clause; providing a severability clause; and providing an effective date. 2030: Sustainable City Government Introduction: The Finance Department enlisted the services of WILLDAN Financial Services/Economists.com to evaluate whether the City’s current water and sewer rates would continue to deliver a revenue stream that would provide for the identified future needs of the fund as well as annual increases in the cost of water and the cost of sewer services provided by Dallas Water Utilities and Trinity River Authority, respectively. Analysis: The evaluation included the ability of the current revenue stream to cover:  the increase in costs from DWU  the increase in costs from TRA  principle and interest payments on bonds issued for the identified Water Sewer Capital Projects The rate study concluded that the current water and sewer rates would not deliver a revenue stream that would provide for the above items. After review of various scenarios, it was determined that the rates included in the attached ordinance would allow the W/S Fund to provide for the above listed items. Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: Recommendation: The Finance Department recommends approval.     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 1 OF 6 TM 93146  AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES, AS HERETOFORE AMENDING CHAPTER 3 CITY DEPARTMENTS, REPEALING IT IN ITS ENTIRETY AND REPLACING IT WITH NEW CHAPTER 3, CITY DEPARTMENTS, ARTICLE 3-1, WATER DEPARMENT, SECTION 3-1-5, WATER RATES (MONTHLY); BY REPEALING TABLES 3.4 AND 3.5, UNDER SECTION 3-1-12, WATER CONSERVATION AND DROUGHT CONTINGENCY PLAN, BY PROVIDING A NEW RATE FOR MONTHLY METER BASE RATE AND VOLUME; BY AMENDING ARTICLE 3-2 SEWER DEPARTMENT SECTION 3-2-2, SEWER RATES (MONTHLY) REPEALING IT IN ITS ENTIRETY AND REPLACING IT WITH NEW ARTICLE 3-2, SEWER DEPARTMENT, SECTION 3-2-2, SEWER RATES (MONTHLY); PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell has previously enacted water and sewer rates for both residential and non-residential for delivery and use of the municipal water and waste water systems; and WHEREAS, the City Council finds that the need has arisen to provide new water and waste water rates to insure continuous and quality service; and WHEREAS, the City Council has adopted a Seasonal Conservational water rate. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinances of the City of Coppell, Texas, be and the same is hereby, amended by repealing Section 3-1-5, Water Rates: Monthly of Chapter 3, City Departments, Article 3-1, Water Department in its entirety and replacing with a new Chapter 3, City Departments, Article 3-1, Water Department, Section 3-1-5, Water Rates (Monthly), to read as follows: “Chapter 3 City Departments Article 3-1 Water Department . . . . . SEC. 3-1-5 WATER RATES MONTHLY     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 2 OF 6 TM 93146  A. Residential: The monthly rates or charges for water service furnished by the City waterworks system for single-family dwellings shall be as follows: 1. Single-Family: The Meter Base Rate for the first 1,000 gallons (minimum) shall be as follows: Size Type Rate 5/8 inch meter A $21.00 1 inch meter B $28.35 1-1/2 inch meter C $42.47 2 inch meter D $56.44 3 inch meter E $84.68 4 inch meter F $113.03 6 inch meter G $169.31 8 inch meter H $225.75 All usage over 1,000 gallons $3.15 per 1,000 gallons The monthly rates or charges for water service furnished by the City Waterworks System for non-single-family dwellings, such as but not limited to mobile home parks or other users wherein there is one master meter which serves more than one unit, shall be the same rates as set forth for single-family dwellings above, based upon an average usage for each user from the master meter multiplied by the number of users of such a meter. For clarification and example, if a mobile home park had ten (10) units and the master meter indicated seventy thousand (70,000) gallons of water consumption, the average use would be seven thousand (7,000) gallons, yielding a rate of $39.90 for each unit multiplied by the total number of units (10), equaling a total bill of $399.00 to be paid by the customer. B. Commercial and Industrial: The monthly rates or charges for water service furnished by the City for apartment or multi-family complexes, hotels, motels, office buildings, townhouses, and condominiums, and Commercial or Industrial uses shall be based upon a meter base rate as set out below, plus $3.15 per 1,000 gallons consumption. In the event that City ordinance requires installation of a meter strictly for fire protection, that meter shall be charged the Base Rate for a Type “A” 5/8 inch meter, regardless of actual meter size.     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 3 OF 6 TM 93146  The Meter Base Rate shall be as follows: Size Type Rate 5/8 inch meter A $21.00 1 inch meter B $28.35 1-1/2 inch meter C $42.47 2 inch meter D $56.44 3 inch meter E $84.68 4 inch meter F $113.03 6 inch meter G $169.31 8 inch meter H $225.75 All usage over 1,000 gallons $3.15 per 1,000 gallons C. Conservation Rates: Seasonal Conservation Water Rate: (June – October Billings) All over 25,000 gallons $3.94 per 1,000 gallons During the summer months, water customers shall be subject to an inverted seasonal water rate to encourage water conservation. The water conservation rate is $3.94 per 1,000 gallons for all consumption in excess of 25,000 gallons for the regular monthly billings for the months of June, July, August, September and October.” SECTION 2. That the Code of Ordinances of the City of Coppell, Texas, be and the same is hereby, amended by repealing Tables 3.4 and 3.5 in Section 3-1-12, Water Conservation and Drought Contingency Plan, of Chapter 3, City Departments, Article 3-1 Water Department, Section 3-1-5, Water Rates (Monthly), by providing a new rate in Table 3.4, Monthly Meter Base Rate and Table 3.5 Volume to read as follows: “SEC. 3-1-12 WATER CONSERVATION AND DROUGHT CONTINGENCY PLAN …..     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 4 OF 6 TM 93146  Table 3.4 Monthly Meter Base Rate: Table 3.5 Volume Unit Charges: SECTION 3. That the Code of Ordinances of the City of Coppell, Texas, be, and the same is hereby amended by amending Article 3-2, Sewer Department, Section 3-2-2, Sewer Rates (Monthly) of Chapter 3, Article 3-2 Sewer Department, in its entirety and replacing it with a new Chapter 3, City Departments, Article 3-2, Sewer Department, Section 3-2-2, Sewer Rates (Monthly), to read as follows: “Chapter 3 City Departments . . . . . Article 3-2 Sewer Department Meter Size (in) Total Charge Meter Size (in) Total Charge 5/8 $21.00 3 $84.68 1 $28.35 4 $113.03 1½ $42.47 6 $169.31 2 $56.44 8 $225.75 Water User Type/Volume Volume Unit Charge ($/1,000 gal) Residential 0—1,000 gal Based on meter size shown in Table 3.4 above 1,001—25,000 gal $3.15 More than 25,000 gal $3.94 Commercial 0+ $3.15     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 5 OF 6 TM 93146  . . . . . Sec. 3-2-2 SEWER RATES (MONTHLY) The monthly rates charged for services furnished by the Sanitary Sewer System of the City shall be based upon the amount of metered water which is furnished during the month as follows: Residential: First 1,000 gallons (minimum) $22.40. All over 1,000 gallons $2.24 per 1,000 gallons to a maximum of 14,000 gallons. Commercial, Industrial, and Non-Single-Family Dwellings: First 1,000 gallons (minimum) $22.40. All over 1,000 gallons $2.24 per 1,000 gallons. Sewer Service Only (flat rate): $42.56 for those sewer customers who are not connected to the City’s water system. …..” SECTION 4. That all provisions of the Code 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 5. That should any word, phrase, paragraph, section or portion of this ordinance or of the Code of Ordinances, as amended hereby, be held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said ordinance or of the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 6. That this ordinance shall become effective from and after its passage and the rates established herein shall be effective on February 1, 2018. DULY PASSED by the City Council of the City of Coppell, Texas, this the 14th day of November, 2017. APPROVED:     COPPELL ORDINANCE AMENDING CHAPTER 3 MONTHLY WATER RATES       PG 6 OF 6 TM 93146  KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _____________________________________ ROBERT E. HAGER, City Attorney (REH: gd: 93146:11-8-2017) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3662 File ID: Type: Status: 2017-3662 Resolution Agenda Ready 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Appraisal Board NomineesFile Name: Title: Consider approval of Resolutions casting votes for the Board of Directors for the Dallas Central Appraisal District and the Denton Central Appraisal District; and authorizing the Mayor to sign. Notes: Agenda Date: 11/14/2017 Agenda Number: 11. Sponsors: Enactment Date: Dallas Central Appraisal District Resolution.pdf, Dallas-Brett Franks Bio.pdf, Dallas-Mike Howard Bio.pdf, Denton Central Appraisal District Resolution.pdf, Denton CAD resumes.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 11/14/2017City Council Text of Legislative File 2017-3662 Title Consider approval of Resolutions casting votes for the Board of Directors for the Dallas Central Appraisal District and the Denton Central Appraisal District; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3662) Fiscal Impact: Staff Recommendation: Approval recommended. 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 11/13/2017 RESOLUTION NO. ----- A RESOLUTION OF THE CITY OF , DALLAS COUNTY, TEXAS, CASTING ITS VOTE FOR THE FOURTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT. WHEREAS, Dallas County eligible taxing entities have expressed and approved an option which allows for representation to the Appraisal District Board of Directors (in accordance with Section 6.03 of the Texas Property Tax Code) as follows: 1. The City of Dallas shall appoint one (1) member to the Board. 2. The Dallas Independent School District shall appoint one (1) member to the Board. 3. The Dallas County Commissioners Court shall appoint one ( 1) member to the Board. The member appointed by the Dallas County Commissioners Court shall not be a resident of either the City of Dallas or the Dallas Independent School District. 4. Each of the incorporated cities and towns, except for the City of Dallas, shall have the right to nominate by an official resolution one ( 1) candidate as the fourth member of the Board of Directors. The said cities and towns shall, from the nominations received, elect by a majority vote, with each city and town being entitled to one ( 1) vote, the fourth member of the Board of Directors. 5. Each of the School Districts, and the Dallas County Community College District, except the Dallas Independent School District, shall have the right to nominate by an official resolution one (1) candidate as the fifth member of the Board of Directors. The said school districts shall, from the nominations received, elect by a majority vote, with each school district and the community college district being entitled to one (1) vote, the fifth member of the Board of Directors. The votes required for election to the Board of Directors in 4 and 5 hereof shall be by a majority of those authorized to vote in 4 and 5 respectively and not by a majority of the quorum, and WHEREAS, the City of _______ does hereby cast its vote by marking the ballot below: (Check one only) D D D Brett Franks Mike Howard Michael Hurtt NOW, THEREFORE BE IT RESOLVED that the City Council of the City of _________ _ does hereby confirm its one (1) vote for the election of as the suburban cities' ----------- representative to the Board of Directors of the Dallas Central Appraisal District. PASSED AND APPROVED, this the ___ day of ______ , 2017 MAYOR ATTEST: CITY SECRETARY SEAL: Brett Franks City Council Place 1 City of Sachse Councilman Brett Franks was elected to serve in Place One in June 2012. He is an Orthopedic PA with Sports Medicine Clinic of North Texas. Mr. Franks currently serves as the Council liaison to the Parks and Recreation Commission. Prior to being elected to Council, Mr. Franks served on the Parks and Recreation Commission. He is a former member of the Sachse Baseball Association and former member of the Campus Improvement Team at Hudson Middle School. As an Army veteran, Mr. Franks also volunteers his time every year to organize the Annual Memorial Day Event. He and his family have lived in Sachse since 2000. I am interested in representing the suburban cities because of the increasing concerns by residents regarding appraisals. The consistent escalation of property values in Dallas County and the lack of transparency of the appraisal process, the role of the Board and its staff need to be addressed. We need to give better information and explanation to citizens about this and how the appeal process works and how DCAD do a better job serving the citizens in their District. Mike E. Howard 4004 N. Country Club Rd. Irving, TX 75038 (469) 426-8770 A brief biography for consideration in being elected the suburban board representative to the Dallas Central Appraisal District. Education Experiences Lamar University: Beaumont, Texas BBA degree in Accounting  Blue Key National Honor Society  Delta Sigma Pi Professional Business Fraternity University of Dallas: Irving, Texas Graduate courses in Business Administration Community College Business Officers Association Completed a CBMI two-summer program for SACUBO’s leadership certification Professional Experiences Current:  Retired from the Dallas County Community College District  Provide internal audit work for an Irving business on a part-time basis Prior Positions:  Vice President of Business Services: Bill Priest Institute for Economic Development, DCCCD  Vice President of Business Services: North Lake College, DCCCD  Comptroller: Dallas County Community College District  Administrative Services Manager: School of Allied Health Sciences, UT Health Science Center  Assistant Chief Accountant: Olmsted-Kirk Paper Company  Treasurer: Church of the Redeemer Community Service and Involvement  Appraisal Review Board of Dallas County: Completed two plus years of service  Irving City Council: Served two elected terms  Irving Rotary Club: Past President, Director, Bulletin Editor  Boy Scouts of Irving: Twice chairman of annual fund drive  Irving YMCA: Several years as a committee chairman fund raiser  Irving Chamber of Commerce: Past Director  Irving High Spirited Citizen Award: Awarded by the Irving Convention and Tourist Bureau Summary I have utilized my professional and educational experiences to serve a number of community organizations. Those organizations are integral parts in assisting individuals with needs, achieving expectations, and assimilation into a vibrant community. My time serving on the Dallas County ARB was instrumental in increasing a base of knowledge and information concerning property valuations and processes, the operations of DCAD, and fulfilling the role of a fair and impartial board member. A review of my service on this board would reflect service which utilized sound judgement based on facts and circumstances as supported by considering all data and evidence presented. I believe DCAD staff and fellow board members could agree with this assessment. I understand the workings and mission of DCAD and would work to continue to serve Dallas County tax payers in a professional and open minded manner as the suburban representative. Leadership, team work and understanding are key determinations in maintaining an effective, efficient and productive DCAD. The only property I currently own in Dallas County is my homestead. I have no business relations with the Appraisal District. I do not have any delinquent taxes. I have extensive knowledge in city and college budgets, taxing rates of municipal/governmental entities, and operations of these types of organizations. RESOLUTION NO. _____________ A RESOLUTION OF THE CITY OF COPPELL, DENTON COUNTY, TEXAS, CASTING ITS VOTE FOR A MEMBER(S) OF THE BOARD OF DIRECTORS OF THE DENTON CENTRAL APPRAISAL DISTRICT. WHEREAS, Denton County eligible taxing entities have expressed and approved an option which allows for representation to the Appraisal District Board of Directors (in accordance with Section 6.03 of the Texas Property Tax Code) as follows: 1. Each unit shall cast its vote by written resolution and submit it to the Chief Appraiser by December 15th. 2. Each of the incorporated cities and towns may cast all of its votes for one (1) candidate or may distribute the votes among any number of candidates. The said cities and towns shall, from the nominations received, elect by a majority vote. 3. The five nominees receiving the most votes will become the Board of Directors. WHEREAS, the City of Coppell does hereby cast its vote by marking the ballot below: (Check one only) 0 Roy Atwood – Lewisville ISD, City of Carrollton 0 Mike Hassett – Lewisville ISD, City of Lewisville, Town of Flower Mound, Town of Trophy Club 0 George Pryor – Denton County 0 Connie Smith –Town of Trophy Club, City of Lewisville, Town of Flower Mound 0 Charles Stafford –Town of Trophy Club, City of Lewisville, Aubrey ISD, Lewisville ISD 0 David Terre – Lewisville ISD, City of The Colony, Denton County, Northwest ISD, Town of Trophy Club, City of Lewisville, City of Frisco NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Coppell does hereby confirm its votes for the elected representative to the Board of Directors of the Denton Central Appraisal District. SECTION 1. That this Resolution shall become effective immediately upon approval. DULY RESOLVED AND ADOPTED, by the City Council of the City of Coppell, Texas this 14th day of November, 2017. CITY OF COPPELL, TEXAS ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________________ ROBERT E. HAGER, CITY ATTORNEY KAREN SELBO HUNT, MAYOR Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3661 File ID: Type: Status: 2017-3661 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Board AppointmentsFile Name: Title: Consider appointments to the City’s Boards and Commissions. Notes: Agenda Date: 11/14/2017 Agenda Number: 12. 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 11/14/2017City Council Text of Legislative File 2017-3661 Title Consider appointments to the City’s Boards and Commissions. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3661) 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 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3656 File ID: Type: Status: 2017-3656 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Mayor and Council ReportsFile Name: Title: A. Reports by the City Council on recent Fall activities. B. Report by Mayor Hunt on upcoming events. Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3656 Title A. Reports by the City Council on recent Fall activities. B. Report by Mayor Hunt on upcoming events. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3656) 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 11/13/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3658 File ID: Type: Status: 2017-3658 Agenda Item Council Committee Reports 1Version: Reference: In Control: City Secretary 11/06/2017File Created: Final Action: Council Committee ReportsFile Name: Title: A.Dallas Regional Mobility Coalition - Councilmember Gary Roden B.Metrocrest Community Clinic - Councilmember Mark Hill C.Metrocrest Services - Councilmembers Wes Mays and Marvin Franklin Notes: Agenda Date: 11/14/2017 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 11/14/2017City Council Text of Legislative File 2017-3658 Title A.Dallas Regional Mobility Coalition - Councilmember Gary Roden B.Metrocrest Community Clinic - Councilmember Mark Hill C.Metrocrest Services - Councilmembers Wes Mays and Marvin Franklin Page 1City of Coppell, Texas Printed on 11/13/2017 Master Continued (2017-3658) 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 11/13/2017