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CP 2016-05-10City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers6:00 PMTuesday, May 10, 2016 KAREN HUNT GARY RODEN Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 CLAY PHILLIPS City Manager Also present were City Manager Clay Phillips, Deputy City Managers Mario Canizares and Mike Land, City Secretary Christel Pettinos and City Attorney Alexis Allen. The City Council of the City of Coppell met in Regular Called Session on Tuesday, May 10, 2016, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. 1.Call to Order 2.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion related to proposed changes to the recreational fee structure. B.Discussion related to the City’s overall special event effort. C.Discussion regarding the managed service desk services. D.Discussion of agenda items. Recreational Fees Memo.pdf Special Events Effort Memo.pdf Managed Services Memo.pdf Attachments: Regular Session 7:30 p.m. 3.Invocation Page 1 City of Coppell, Texas Printed on 6/26/2017 May 10, 2016City Council Meeting Agenda 4.Pledge of Allegiance 5.Presentation from Coppell Band Boosters Club regarding the Coppell High School Band Trip to London, England. 6.Consider approval of a proclamation naming Tuesday, May 10, 2016 as “Coppell High School Boys’ Soccer Appreciation Day;” and authorizing the Mayor to sign. CHS Soccer State Championship 2016.pdfAttachments: 7.Consider approval of proclamation naming the week of May 15-21, 2016 as “Emergency Medical Services Week,” and authorizing the Mayor to sign. Staff Memo.pdf Proclamation.pdf Attachments: 8.Consider approval of a proclamation naming the month of May as “Motorcycle Safety and Awareness Month;” and authorizing the Mayor to sign. Motorcycle Safety & Awareness 2016.pdfAttachments: 9.Graduation ceremony for Leadership Coppell 2016. 10.Presentation of an award to The CORE from Jeff Ellis and Associates as the recipient of the 2015 Platinum International Aquatic Safety Award Memo.pdfAttachments: 11.Citizens’ Appearance 12.Consent Agenda A.Consider approval of the minutes: April 26, 2016. Minutes.pdfAttachments: B.Consider approval of an Ordinance for CASE NO. PD-205R2R-HC, Vista Ridge Addition, Lot 6, Block D (The Plaza), a zoning change from PD-205R2-HC (Planned Development-205 Revision 2-Highway Commercial) to PD-205R2R-HC (Planned Development-205 Revision 2 Revised-Highway Commercial), to amend the Planned Development to attach a Detail Site Plan to allow a 6,484-square-foot medical building on 1.56 acres of property located at the northwest corner of S.H. 121 and Plaza Blvd. and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal.pdf Exhibit B- Site Plan.pdf Attachments: Page 2 City of Coppell, Texas Printed on 6/26/2017 May 10, 2016City Council Meeting Agenda Exhibit C- Landscape Plan.pdf Exhibit D- Elevations.pdf C.Consider approval of an Ordinance for CASE NO. PD-237R8-HC, Springhill Suites, a zoning change from A (Agriculture) to PD-237R8-HC (Planned Development-237 Revision 8-Highway Commercial), for a five-story hotel with accessory uses including a conference center on 4.0 acres of property located approximately 200 feet east of South Belt Line Road, north of Hackberry Drive and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A- Legal Description.pdf Exhibit B- Site Plan.pdf Exhibit C - Landscape Plan.pdf Exhibit D - First Floor Plan.pdf Exhibit E- Typical Upper Floor Plans.pdf Exhibit F - Elevations and Signage.pdf Exhibit G- Color Elevations.pdf Attachments: D.Consider approval of an Ordinance approving a negotiated settlement with Atmos Energy Corp., Mid-Tex Division, regarding the 2016 Rate Review Mechanism filings and finding the attached Tariffs and supporting documents implementing the new rates within the corporate city limits of the City of Coppell to be just and reasonable; and authorizing the Mayor to sign. 2016 Atmos Rate Case Memo to Council - 05 10 2016.pdf 2016 Atmos ORDINANCE.pdf Attachments to Ordinance.pdf Attachments: End of Consent Agenda 13.Consider approval of an Ordinance for CASE NO. PD-260R-R, Trinity River Kayak Company, a zoning change from PD-260-R (Planned Development-260-Retail) to PD-260R-R (Planned Development-260 Revised-Retail), to amend the allowed uses and signage on 1.5 acres of property located at 1601 E. Sandy Lake Road and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B- Signage Plan .pdf Exhibit C - Rear Elevation .pdf Attachments: 14.Consider approval of an Ordinance for CASE NO. PD-242R-HC, ALOFT Page 3 City of Coppell, Texas Printed on 6/26/2017 May 10, 2016City Council Meeting Agenda & Holiday Inn Hotels, a zoning change from PD-242-HC (Planned Development-242-Highway Commercial), to PD-242R-HC (Planned Development-242 Revised-Highway Commercial), to amend the Concept Plan for hotel, office, retail and restaurant uses on 9.08 acres of property and attach a Detail Site Plan on 4.86 acres to allow two hotels to be located south of Northpoint Drive, east of S.H. 121 and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit B - Concept Site Plan.pdf Exhibit C - Detail Site Plan.pdf Exhibit D - Landscape Plan (2 pages).pdf Exhibit E - Tree Mitigation Plan.pdf Exhibit F- North Hotel First Floor and Typical Upper Floor Plans.pdf Exhibit G- South Hotel Fisrt Floor Plan and Typical Upper Floor Plan.pdf Exhibit H- North Hotel Elevations and Rendering .pdf Exhibit I -South Hotel Elevations and Rendering.pdf Attachments: 15.Consider approval of an Ordinance for CASE NO. PD-282-C, Sonic, a zoning change from S-1077R2-C (Special Use Permit-1077 Revision 2-Commercial) to PD-282-C (Planned Development-282-Commercial), to allow demolition of the existing drive-up restaurant and construction of a new 1,600-square-foot a drive-up and drive-thru Sonic with an approximately 800-square-foot patio area on 0.85 acres of property located at 201 N. Denton Tap Road and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Site Plan .pdf Exhibit C - Landscape Plan .pdf Exhibit D - Elevations (2 pages) .pdf Attachments: 16.Consider approval of an Ordinance for CASE NO. PD-208R3-LI, Coppell Trade Center, Lot 1R3, Block 1, a zoning change from PD-208R2-LI (Planned Development-208 Revision 2-Light Industrial) to PD-208R3-LI (Planned Development-208 Revision 3-Light Industrial), to amend the Site and Landscaping Plans to adjust parking requirements, add striping within the truck court areas and extend a private drive (fire lane & access easement) to Freeport Parkway, on 40.32 acres of property located at the northwest corner of Sandy Lake Road and Freeport Parkway and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Attachments: Page 4 City of Coppell, Texas Printed on 6/26/2017 May 10, 2016City Council Meeting Agenda Exhibit B - Site Plan.pdf Exhibit C - Landscape Plan.pdf Exhibit D - Tree Survey.pdf Exhibit E - Sight Line Analysis.pdf 17.PUBLIC HEARING: Consider a recommendation of the Planning & Zoning Commission to amend the International Residential Building Code and Subdivision Ordinance to establish noise attenuation standards for new residential construction located within an area 2,000 feet east of the centerline of Freeport Parkway. Cover Memo.pdf Staff Report.pdf Noise Attenuation & Noise Complaints 2013-2015.pdf Draft Building Code Ordinance.pdf Draft Subdivision Ordinance.pdf Attachments: 18.Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending the International Residential Building Code, Chapter 15, Article 15-8 “Residential Code”, Section 15-8-2 by adding a new subsection 50, Appendix K, Sound Transmission and Attenuation Standards, providing a noise attenuation zone; providing an effective date; and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Attachments: 19.Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending Chapter 13, Subdivision, Article 13-5; The Development Procedures and Requirements for Application Submittals by adding Section13-5-6 (C) (26) Noise Attenuation requiring notation on the plat if property is within the noise attenuation zone and renumbering the current subsection from (26) to (27); providing an effective date; and authorizing the Mayor to sign. Cover Memo.pdf Ordinance.pdf Attachments: 20.Consider approving a Professional Services agreement with Connected Workplace Solutions for managed service desk services in the total amount of $336,800; and authorizing the City Manager to sign. CWPS Council Memo.pdf CWPS IT Agreement.pdf Attachments: 21.City Manager Reports - Project Updates and Future Agendas 22.Mayor and Council Reports Page 5 City of Coppell, Texas Printed on 6/26/2017 May 10, 2016City Council Meeting Agenda A.Report by Councilmember Yingling on the North Central Texas Council of Government Emergency Preparedness Planning Council. B.Report by Councilmember Mays on the Senate Special Committee for Tax Reform. 23.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 24.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary 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 6 City of Coppell, Texas Printed on 6/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2780 File ID: Type: Status: 2016-2780 Agenda Item Work Session 1Version: Reference: In Control: Parks and Recreation 05/03/2016File Created: 05/10/2016Final Action: Work SessionFile Name: Title: A.Discussion related to proposed changes to the recreational fee structure. B.Discussion related to the City’s overall special event effort. C.Discussion regarding the managed service desk services. D.Discussion of agenda items. Notes: Agenda Date: 05/10/2016 Agenda Number: Sponsors: Enactment Date: Recreational Fees Memo.pdf, Special Events Effort Memo.pdf, Managed Services Memo.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 Presented in Work Session 05/10/2016City Council Presented in Work Session Mayor Pro Tem Gary Roden arrived during the Work Session. Action Text: Text of Legislative File 2016-2780 Title A.Discussion related to proposed changes to the recreational fee structure. B.Discussion related to the City’s overall special event effort. C.Discussion regarding the managed service desk services. D.Discussion of agenda items. Summary Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2780) 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 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: May 10, 2016 Reference: Discussion related to proposed changes to the recreational fee structure 2030: Sustainable City Government: Excellent City Services with High Level of Customer Satisfaction Introduction: The Parks and Recreation Department currently enforces building entry fees and building rental rates at The CORE, Wagon Wheel Tennis Center, and the Coppell Senior and Community Center at Grapevine Springs as set forth in the Master Fee Schedule (Recreational Fees section). These fees can often be restrictive to some, thus limiting potential customers from utilizing these facilities. It is the goal of the Parks and Recreation Department to make these facilities available to the largest number of customers possible. Analysis: The Parks and Recreation Department recommends proposed changes to the Master Fee Schedule (Recreational Fee section) that would allow for flexibility in establishing facility entry and rental fees. Recommended changes include the ability to run sales, promotions, and other differential pricing options to make Parks and Recreation facilities more affordable and accessible to citizens and customers. Legal Review: Agenda item does not require legal review. Fiscal Impact: No fiscal impact will result from this item. 2 Recommendation: No council action is required on this item at this time. The item will be brought back as an ordinance revision at a later date if the Council is favorable to the proposed changes. 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: May 10, 2016 Reference: Discussion related to the City’s overall special event effort 2030: Sense of Community: Strong Community Events and Festivals Introduction: The City Council adopted a goal for 2015-16 based on strategies and objectives outlined in the Coppell 2030, A Family Community for a Lifetime planning document. This document speaks to the importance of the community special events and is reflective of the community desire for quality events and festivals. The Parks and Recreation Department has been assigned the role of special event implementation for the city and has been proactive in attempts to meet the demands of the public in delivering quality events with enough diversity to offer something for everyone. Our desire is to get the business community involved as much as practical so that the financial and human resource demands of putting on the events can be spread out among those that can benefit from the exposure to an eager public. The city of Coppell’s large events are primarily funded through the general fund, with the City Council choosing to fund each event on an annual basis. The majority of funds are expended on entertainment such as bands, stage and lighting, fireworks, Kiddy Train, bounce houses, climbing walls, etc. The Parks and Recreation Department staffs the events with hourly employees for event set-up, trash pick-up, restroom monitoring, electrical requirements, and other general duties. The Parks and Recreation exempt staff is called upon to supervise, monitor and coordinate each event. Of course, Fire and Police Department personnel attend to ensure safety, react to emergencies and assist with security of participants. The public has become more involved over the past few years by volunteering of their time but most of the volunteers are city staff from other departments. They take on duties such as parking lot monitor at the parades, bounce house attendant and general support at the events. 2 Analysis: The general input and feedback from City Council over the years indicates that special events have not only met, but surpassed expectations held by our residents and community leaders. Overall, city-sponsored special events have become anticipated dates on the community calendar, citizens and businesses alike … significantly contributing to the building of a “Family Community for a Lifetime” goal given by the 2030 Committee. The addition of events at the Plaza at Old Coppell has led to a rejuvenation that has dramatically boosted enthusiasm, attendance and participation. The new event space at Andrew Brown Park East should further this excitement for community events. Coppell residents, businesses and organizations are heavily involved in special events through parade participation, vendor booths, volunteerism and donations. Coppell businesses and organizations also host many special events throughout the year. A few recognizable names are: Coppell Exchange Club’s Bark in the Park, Coppell High School Homecoming Parade and the St. Ann’s Carnival. There are also numerous runs that have found a home at the Andrew Brown Parks. To ensure ease of communication and organization among all city departments and event hosts, all special events (internal and external) are discussed at the monthly city’s Special Events Review Committee meeting. The Parks and Recreation staff strive to present events that bring a sense of community, a small town feel, opportunities for social connections and a general connectedness among citizens, businesses and visitors. Primarily, the focus of marketing and advertisement efforts have been concentrated on the Coppell community, to the exclusion of outside print media, radio or television time, or region-wide social media. However, this certainly does not eliminate residents from nearby cities attending our events as many of our surveys indicate a significant percentage attending from other communities. Legal Review: Agenda item did not require legal review Fiscal Impact: (There is no fiscal impact of this Agenda item Recommendation: This item is for information purposes only and does not require Council action 1 MEMORANDUM To: Mayor and City Council From: Albert Gauthier, Chief Information Officer Date: April 26, 2016 Reference: Managed Service Desk Agreement 2030: Sustainable City Government Introduction: As part of the Information Systems Strategic Plan we identified the need to have a managed services provider assist with the daily care and maintenance of our Information Systems (IS) environment. The managed services provider will become the first response support for any IS issues involving our physical and virtual server environment, workstations, desktops, laptops, tablets and network devices. Analysis: We recently engaged Connected Workplace Solutions (CWPS) to provide a proof of concept of their services for our Police Department (PD). For the past three months CWPS has been the first response support for PD related to IS issues. CWPS’s support impact was felt immediately. CWPS has proactively made necessary server patches, desktop patches, and other general maintenance related improvements. This service is inclusive of the following items: • First Response and Resolution o Desktop, Laptop, Tablet, Telephone o Servers o Network Equipment • Proactive Monitoring Services • Microsoft Patch Management • Cisco Asset Management • Strategic IS short term and long term planning • Quarterly Business Reviews In addition to the services they provide, our staff will have access to tools to better monitor our own environment as well as access to a ticketing system. The CWPS ticketing system will replace our 2 existing ticketing solution and will be able to provide problem specific reporting to help identify support trends. The result of having CWPS engaged has dramatically helped our staff focus on other higher value projects. We are now prepared to fully engage CWPS city-wide. Legal Review: (Agenda item was reviewed by Bob Hager on 05/06/16 or Agenda item did not require legal review) Fiscal Impact: The fiscal impact of this Agenda item is a one year agreement at a cost of $274,800 plus the onboarding cost of $62,000 for a total of $336,800. Recommendation: The Information Systems Department recommends approval. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2768 File ID: Type: Status: 2016-2768 Presentation Presented 1Version: Reference: In Control: City Council 04/22/2016File Created: 05/10/2016Final Action: Band Boosters London Trip PresentationFile Name: Title: Presentation from Coppell Band Boosters Club regarding the Coppell High School Band Trip to London, England. Notes: Agenda Date: 05/10/2016 Agenda Number: 5. 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 Presented05/10/2016City Council Karen Reed and Melissa Smith made a presentation to Council regarding the CHS Band Student Ambassadors trip to London, England. 301 students, chaperones and familly members attended the trip. A video was shown and a picture was presented to the City Council. On behalf of the students, Ms. Reed and Ms. Smith thanked the City Council for their funding efforts. Action Text: Text of Legislative File 2016-2768 Title Presentation from Coppell Band Boosters Club regarding the Coppell High School Band Trip to London, England. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2768) 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 6/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2777 File ID: Type: Status: 2016-2777 Agenda Item Passed 1Version: Reference: In Control: City Secretary 05/03/2016File Created: 05/10/2016Final Action: CHS SoccerFile Name: Title: Consider approval of a proclamation naming Tuesday, May 10, 2016 as “Coppell High School Boys’ Soccer Appreciation Day;” and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 6. Sponsors: Enactment Date: CHS Soccer State Championship 2016.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 PassApproved05/10/2016City Council Mayor Hunt read the proclamation for the record and presented the same to Coach Chad Rakestraw and the CHS 2016 Boys State Championship Soccer Team. A motion was made by Mayor Pro Tem Gary Roden, seconded by Councilmember Marvin Franklin, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2777 Title Consider approval of a proclamation naming Tuesday, May 10, 2016 as “Coppell High School Boys’ Soccer Appreciation Day;” and authorizing the Mayor to sign. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2777) 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 6/26/2017 PROCLAMATION WHEREAS, the Coppell Cowboys, claimed the 2016 5A State Championship in Georgetown on Saturday, April 16, 2016, by defeating Austin Lake Travis 6-1 in regulation; and WHEREAS, this was the third 5A State Championship in the history of the CHS soccer program, with previous titles in 2004 and 2013; and WHEREAS, the City Council wishes to give special recognition to the Champion Coppell Cowboy Soccer Team, which consisted of: Carlos Haro Alex Haas Ryan Macdonald Jerod Longoria Marcelo Gaitan George Ackling Manny Martinez Nick Taylor Greg Johnston Rodrigo Zuniga Brandon Bohn Jordan Pemberton Wyatt Priest Andrew Grimmer Asa Robicheaux Tanner Traw Waleed Cherif Parker McClure Tyler Whiting Francisco Redondo Bishesh Manandhar Stjepan Kilic Blake Bond Laurence Fairchild Scott Simigian Jacob McEwen Managers: Luis Aguilar and Santiago Escalante Trainer: Barry Jones Student Trainers: Nathan Ballard and Sage Smith Head Coach: Chad Rakestraw Asst. Coaches: Blake Johnson and David Blackburn WHEREAS, four of the Coppell Cowboys were selected for the 2016 All-State Tournament Team, including Brandon Bohn, Scott Simigian, Parker McClure, and Alex Haas; and WHEREAS, Brandon Bohn was named Most Valuable Player in the State Championship; and WHEREAS, Andrew Grimmer, Wyatt Priest, and Nick Taylor received 1st Team All-State recognition, with Scott Simigian receiving Honorable Mention All-State; and WHEREAS, Coppell is proud of these young athletes not only for winning, but for practicing good sportsmanship and playing as a team while maintaining focus, determination, and a high level of intensity. NOW, THEREFORE, I, Karen Selbo Hunt, Mayor of the City of Coppell, do hereby proclaim Tuesday, May 10, 2016 as "COPPELL COWBOY APPRECIATION DAY" IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this _____ day of May 2016. ____________________________ Karen Selbo Hunt, Mayor ATTEST: ___________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2770 File ID: Type: Status: 2016-2770 Agenda Item Passed 1Version: Reference: In Control: Fire 04/22/2016File Created: 05/10/2016Final Action: 2016 EMS Week ProclamationFile Name: Title: Consider approval of proclamation naming the week of May 15-21, 2016 as “Emergency Medical Services Week,” and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 7. Sponsors: Enactment Date: Staff Memo.pdf, Proclamation.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 PassApproved05/10/2016City Council Mayor Hunt read the proclamation for the record and presented the same to Fire Chief Kevin Richardson and Division Chief Tim Russell. A motion was made by Councilmember Nancy Yingling, seconded by Councilmember Wes Mays, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2770 Title Consider approval of proclamation naming the week of May 15-21, 2016 as “Emergency Medical Services Week,” and authorizing the Mayor to sign. Summary Please see staff memo. Fiscal Impact: Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2770) There is no fiscal impact of this agenda item. Staff Recommendation: The Fire Department recommends approval. Goal Icon: Community Wellness and Enrichment Page 2City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Kevin Richardson Date: May 10, 2016 Reference: Emergency Medical Services Week Proclamation 2030: Community Wellness and Enrichment Introduction: The American College of Emergency Physicians (ACEP) was instrumental in establishing Emergency Medical Services (EMS) Week when President Gerald Ford declared in 1974 the first “National EMS Week,” with the intent to celebrate and honor the hundreds of thousands of EMS practitioners serving our communities across the nation. Analysis: National EMS Week brings together local communities and medical personnel to publicize safety and honor the dedication of those who provide the day-to-day lifesaving services of medicine’s “front line.” The Coppell Fire Department invites the community to celebrate National EMS Week by visiting the Fire Department and learning more about the Paramedic services provided. Facility and apparatus tours can be scheduled by calling 972.304.3512 or simply stop by any of the Fire Stations. The community is also encouraged to learn life-saving skills such as Cardio-Pulmonary Resuscitation CPR, First-Aid, and use of an Automatic External Defibrillator AED by registering for a training course. Legal Review: Agenda item did not require legal review. Fiscal Impact: There is no fiscal impact of this Agenda item. Recommendation: The Fire Department recommends approval. PROCLAMATION WHEREAS, emergency medical services is a vital public service; and is provided by the Coppell Fire Department WHEREAS, the members of the Coppell Fire Department are ready to provide advanced lifesaving care to those in need 24 hours a day, seven days a week; and WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, the emergency medical services system consists of emergency physicians, emergency nurses, emergency medical technicians, paramedics, firefighters, educators, administrators and others; and WHEREAS, the members of emergency medical services teams, engage in thousands of hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical services providers by designating Emergency Medical Services Week; now NOW, THEREFORE, I, Karen Hunt, Mayor of the City of Coppell, do hereby proclaim the week of May 15-21, 2016 as “Emergency Medical Services Week” IN WITNESS THEREOF, I have set my hand and caused the seal of the city of Coppell to be affixed this 10th day of May 2016. _____________________________________ Karen Selbo Hunt, Mayor ATTEST: __________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2778 File ID: Type: Status: 2016-2778 Agenda Item Passed 1Version: Reference: In Control: City Secretary 05/03/2016File Created: 05/10/2016Final Action: Motorcycle Safety and Awareness MonthFile Name: Title: Consider approval of a proclamation naming the month of May as “Motorcycle Safety and Awareness Month;” and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 8. Sponsors: Enactment Date: Motorcycle Safety & Awareness 2016.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 PassApproved05/10/2016City Council Mayor Hunt read the proclamation for the record and presented the same to Connie Thompson. A motion was made by Councilmember Cliff Long, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2778 Title Consider approval of a proclamation naming the month of May as “Motorcycle Safety and Awareness Month;” and authorizing the Mayor to sign. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2778) 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 6/26/2017 PROCLAMATION WHEREAS, today’s society is finding more citizens involved in motorcycling on the roads of our country; and WHEREAS, motorcyclists are roughly unprotected and therefore more prone to injury or death in a crash than other vehicle drivers; and WHEREAS, campaigns have helped inform riders and motorists alike on motorcycle safety issues to reduce motorcycle related risks, injuries, and, most of all, fatalities, through a comprehensive approach to motorcycle safety; and WHEREAS, it is the responsibility of all who put themselves behind the wheel, to become aware of motorcyclists, regarding them with the same respect as any other vehicle traveling the highways of this country; and it is the responsibility of riders and motorists alike to obey all traffic laws and safety rules; and WHEREAS, urging all citizens of our community to become aware of the inherent danger involved in operating a motorcycle, and for riders and motorists alike to give each other the mutual respect they deserve. NOW, THEREFORE I, Karen Selbo Hunt, Mayor of the City of Coppell, do hereby proclaim the month of May, as “Motorcycle Safety and Awareness Month” Further, I urge all residents to do their part to increase safety and awareness in our community. IN WITNESS THEREOF, I have set my hand and caused the Seal of the City to be affixed this 10th day of May, in the year 2016. ______________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2776 File ID: Type: Status: 2016-2776 Presentation Presented 1Version: Reference: In Control: City Secretary 05/03/2016File Created: 05/10/2016Final Action: Leadership CoppellFile Name: Title: Graduation ceremony for Leadership Coppell 2016. Notes: Agenda Date: 05/10/2016 Agenda Number: 9. 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 Presented05/10/2016City Council Community Information Officer Sharon Logan announced the names of the Leadership Coppell 2016 class while Mayor Hunt presented the graduates with certificates. Action Text: Text of Legislative File 2016-2776 Title Graduation ceremony for Leadership Coppell 2016. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2776) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 6/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2774 File ID: Type: Status: 2016-2774 Presentation Presented 1Version: Reference: In Control: Parks and Recreation 05/03/2016File Created: 05/10/2016Final Action: Ellis AwardFile Name: Title: Presentation of an award to The CORE from Jeff Ellis and Associates as the recipient of the 2015 Platinum International Aquatic Safety Award Notes: Agenda Date: 05/10/2016 Agenda Number: 10. Sponsors: Enactment Date: Memo.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 Presented05/10/2016City Council Steve Miller, with Jeff Ellis and Associates, presented the 2015 Platinum International Aquatic Safety Award to Nate Cox and Lauren Sutton from The CORE. Action Text: Text of Legislative File 2016-2774 Title Presentation of an award to The CORE from Jeff Ellis and Associates as the recipient of the 2015 Platinum International Aquatic Safety Award Summary See attached memo. Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2774) 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 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Brad Reid, Director of Parks and Recreation Date: May 10, 2016 Reference: Presentation of an award to The CORE from Jeff Ellis and Associates as the recipient of the 2015 Platinum International Aquatic Safety Award 2030: Excellent City Services with High Level of Customer Satisfaction Recreation Programs and Services for all Generations Introduction: Jeff Ellis and Associates (E&A) is the City’s aquatic safety and risk management consulting firm. E&A provides lifeguard training programs and safety audit assessments for The CORE’s staff and programs. Analysis: The “Platinum International Aquatic Safety Award” is E&A’s highest award, and is presented each year to the E&A clients who have shown exemplary performance during safety audits. E&A conducts four (4) unannounced audits each year, which include hidden camera observations of lifeguards during their shifts, to ensure that the guards are maintaining constant vigilance and professionalism as per the very-strict E&A guidelines. Earning this award demonstrates that The CORE consistently exceeds industry standards in risk management, and epitomizes aquatic safety excellence. Steve Miller, Coppell’s Client Manager with E&A, will present the 2015 “Platinum International Aquatic Safety Award” to the City. The CORE staff will be represented by: Lauren Sutton, Aquatic Center Manager Nathan Cox, Aquatic Coordinator 2 Legal Review: Agenda item did not require legal review Fiscal Impact: There is no fiscal impact attached to this agenda item. Recommendation: No action required. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2775 File ID: Type: Status: 2016-2775 Agenda Item Passed 1Version: Reference: In Control: City Secretary 05/03/2016File Created: 05/10/2016Final Action: MinutesFile Name: Title: Consider approval of the minutes: April 26, 2016. Notes: Agenda Date: 05/10/2016 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 PassApproved on the Consent Agenda 05/10/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, that Consent Agenda Items A-D be approved. The motion passed by an unaninous vote. Action Text: Text of Legislative File 2016-2775 Title Consider approval of the minutes: April 26, 2016. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2775) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 6/26/2017 255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, April 26, 2016 KAREN HUNT GARY RODEN Mayor Mayor Pro Tem CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 CLAY PHILLIPS City Manager Karen Hunt;Cliff Long;Brianna Hinojosa-Flores;Wes Mays;Gary Roden;Marvin Franklin;Mark Hill and Nancy Yingling Present 8 - Also present were City Manager Clay Phillips, Deputy City Managers Mario Canizares and Mike Land, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 26, 2016, 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 Executive Session at 5:39 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.071, Texas Government Code - Consultation with City Attorney. A.Discussion regarding legal status and obligations of City of Coppell regarding City property and adjacent land located at Northlake. Discussed under Executive Session B.Legal advice from City Attorney regarding the Texas Open Meetings Page 1City of Coppell, Texas April 26, 2016City Council Minutes Act. Discussed under Executive Session Section 551.072, Texas Government Code - Deliberation regarding Real Property. C.Discussion regarding the purchase of real property south of Belt Line Road, west of MacArthur and north of I-635 in Dallas County, Texas. Discussed under Executive Session Section 551.087, Texas Government Code - Economic Development Negotiations. D.Discussion regarding economic development prospects south of Bethel Road and west of Royal Lane. Discussed under Executive Session Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt adjourned the Executive Session at 6:31 p.m. and convened into Work Session. A.Presentation regarding activities and programs of Living Well in Coppell (LWiC). B.Discussion regarding the bid award for cleaning and related services of municipal buildings. C.Discussion regarding amendment to the Code of Ordinances Chapter 15, Article 15-1 “Building Code.” D.Presentation related to recommended changes to the Special Events ordinance, to add stipulations regarding horse-drawn carriage rides. E.Discussion regarding the implementation of Coppell Arts Council Phase I Public Art Proposal. F.Discussion of Agenda Items. Presented in Work Session Regular Session Mayor Hunt adjourned the Work Session and convened into the Regular Session at 7:30 p.m. Invocation 7:30 p.m.4. Charley Hellmuth, Student Pastor with GracePoint Church, gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. Page 2City of Coppell, Texas April 26, 2016City Council Minutes Citizens’ Appearance6. Mayor Hunt advised that no one signed up to speak. Consent Agenda7. A.Consider approval of Minutes: Council Meeting of 04/12/2016. Mayor Hunt pulled Consent Agenda Item B to be considered separately. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Agenda Items A, C and D be approved on the Consent Agenda. The motion passed by an unanimous vote. B.Consider approval of awarding Bid #Q-0316-04 for cleaning and related services of municipal buildings to Premium Maintenance, Inc. in the amount of $278,640.00 for a one-year period beginning June 1, 2016 with options to renew four additional one-year periods; as budgeted in general fund; and authorizing the City Manager to sign any necessary documents. Presentation: Sheri Moino, Facilities Manager, made a presentation to Council. A motion was made by Mayor Pro Tem Gary Roden, seconded by Councilmember Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. C.Consider award of a bid from Marathon Fitness, for the replacement of fitness equipment at the CORE, in the amount of $62,764.31, as budgeted, utilizing Buy Board Contract #413-12; and authorizing the City Manager to sign the necessary documents. Mayor Hunt pulled Consent Agenda Item B to be considered separately. Councilmember Hinojosa-Flores asked for further explanation on Item C. Jonathan Winters, Fitness Center Supervisor, gave a brief explanation about the equipment being purchased. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Agenda Items A, C and D be approved on the Consent Agenda. The motion passed by an unanimous vote. D.Consider approval of accepting the resignation of Stephen Hafer from the Coppell Recreation Development Corporation (CRDC). Mayor Hunt pulled Consent Agenda Item B to be considered separately. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Agenda Items A, C and D be approved on the Consent Agenda. The motion passed by an unanimous vote. End of Consent Agenda 8.Consider approval of an amendment to an Ordinance of the City of Page 3City of Coppell, Texas April 26, 2016City Council Minutes Coppell, Texas, amending the Code of Ordinances, Chapter 15, Article 15-1, “Building Code,” Section 15-1-2, “Amendments” to add a new Subsection 15A to provide an amendment to Section 419 Live/Work Units, Subsection 419.1.1 Limitations; providing an effective date; and authorizing the Mayor to sign any necessary documents. Presentation: Gary Sieb, Director of Planning, made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Wes Mays, that this Agenda Item be approved. The motion passed by an unanimous vote. Reconsideration of Agenda Item 8: City Manager Clay Phillips read the revised changes to the amended ordinance into the record. Mayor Pro Tem Gary Roden moved to approve the revision to the amended language. Councilmember Mark Hill seconded the motion. The motion passed unanimously. Enactment No: OR 2016-1434 9.Consider approval of an amendment to an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances Chapter 15, Article 15-1, “Building Code”, Section 15-1-2 “Amendments”, to amend Section 503, Table 503, to require resistive building material for certain classified buildings; providing an effective date; and authorizing the Mayor to sign any necessary documents. Presentation: Ken Griffin, Director of Engineering, made a presentation to Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that this Agenda Item be approved subject to the following condition: 1) Delete footnote D as presented in the amended ordinance. The motion passed by an unanimous vote. Enactment No: OR 2016-1435 10.Consider approval of a Resolution directing Oncor Electric Delivery Company, LLC to file certain information with the City of Coppell setting a procedural schedule for gathering and reviewing necessary information in connection with: setting dates for the filing of the city’s analysis; ratifying the hiring of legal counsel and consultants; reserving the right to require reimbursement of Coppell’s rate case expenses; setting public hearing dates; and determining the reasonable rates to be charged by Oncor Electric Delivery Company, LLC; and authorizing the Mayor to sign. Presentation: Mario Canizares, Deputy City Manager, made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Page 4City of Coppell, Texas April 26, 2016City Council Minutes Councilmember Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. At this time, Mayor Hunt said a reconsideration for Item 8 was presented. Mayor Pro Tem Gary Roden moved to reconsider Item 8. Councilmember Franklin seconded the motion. The motion for reconsideration passed unanimously. See Agenda Item 8 for the reconsideration motion. Enactment No: RE 2016-0426.1 11.Consider approval of a Resolution to enter into an agreement between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; and authorizing the Mayor to sign the Resolution and the City Manager to sign all contract documents. Presentation: Deputy City Manager Mario Canizares made a presentation to Council. Deb Robinson, Executive Director for SPAN, answered questions of Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: RE 2016-0426.2 City Manager Reports - Project Updates and Future Agendas12. City Manager Clay Phillips kept his report short due to the pending weather. He asked Council if there was any interest in having a 5th Tuesday Work Session on May 31st. There was interest by Council, so staff will schedule accordingly. Mayor and Council Reports13. A.Announcement by Mayor Hunt regarding upcoming events. Mayor Hunt announced the Old Town Coppell Anniversary will be held on May 6th from 7pm – 9pm. The Band will be Texas Flood, a Stevie Ray Vaughn Tribute Band. The Old Town businesses will be present selling food. B.Report by Councilmember Yingling regarding the National League of Cities Washington, DC conference and the North Central Texas Council of Government Emergency Preparedness Planning Council meeting. B. Councilmember Nancy Yingling gave a report on the NLC Conference in Washington, D.C. A couple of the discussion points included: e-fairness with online sales and preserving the tax exemption status for municipal bonds. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 14. A.C/FBISD/LISD Liaison - Councilmember Hinojosa-Flores Page 5City of Coppell, Texas April 26, 2016City Council Minutes B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmember Yingling A. Councilmember Hinojosa-Flores reminded the public to go vote. Early voting is going on through May 3rd. Election Day is May 7th. Councilmember Mays reported on the Key Communicator's Breakfast held on April 14th. The discussion topic was the importance of the school bond. B. Mayor Pro Tem Roden reported on the Coppell Seniors. Relay for Life will be held on April 30th. 13 seniors will be participating and have raised $2,500 for the American Cancer Society. He also reported on the KnitWits - a crocheting, sewing and knitting group that makes baby hats and booties. These items are donated to Parkland Hosptial and Women's Shelters through the Love Thy Baby Program. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 15. Mayor Hunt reminded the public about the Volunteer Appreciation Dinner on April 28th from 6-8 p.m. in the Town Center Plaza. Necessary Action from Executive Session16. City Attorney Robert Hager read the following motion into the record: Consider approval of a resolution approving the terms and conditions of an agreement for the purchase and sale of 18.043 acres located at Northlake between the City of Coppell and Luminet Generation Company LLC., authorizing the City Manager to execute the documents and requiring the Mayor to accept the deed at a total price of $1,925,500. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Wes Mays, that this Agenda Item be approved. The motion passed by an unanimous vote. Adjournment There being no further business before the City Council, the meeting was adjourned. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 6City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2701 File ID: Type: Status: 2016-2701 Agenda Item Passed 3Version: Reference: In Control: Planning 03/16/2016File Created: 05/10/2016Final Action: PD-205R2R-HC, ORD Vista Ridge Addition, Lot 6, Blk D (The Plaza) File Name: Title: Consider approval of an Ordinance for CASE NO. PD-205R2R-HC, Vista Ridge Addition, Lot 6, Block D (The Plaza), a zoning change from PD-205R2-HC (Planned Development-205 Revision 2-Highway Commercial) to PD-205R2R-HC (Planned Development-205 Revision 2 Revised-Highway Commercial), to amend the Planned Development to attach a Detail Site Plan to allow a 6,484-square-foot medical building on 1.56 acres of property located at the northwest corner of S .H. 121 and Plaza Blvd. and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: B. Sponsors: Enactment Date: Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal.pdf, Exhibit B- Site Plan.pdf, Exhibit C- Landscape Plan.pdf, Exhibit D- Elevations.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 PassApproved03/24/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2701) Matt Steer, Sr. Planner introduced this case with exhibits, color board and elevations. He mentioned five notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also 14 courtesy notices mailed to property owners within 800 feet of this request. He stated that staff is recommending approval subject to conditions which he read into the record. Brian Harlen, Boyington William & Assoc. Architects, 3010 LBJ Frwy, Dallas Texas, was present to represent this case, to address questions and stated agreement with staff's recommendations. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Commissioner Robinson motioned to recommend approval subject to the following conditions: 1. There will be additional comments during detail engineering plan review. 2. Submit a replat showing all existing and proposed easements and those to be abandoned. 3. A detail plan will be required for the building addition in the future to ensure the use, parking landscaping and architecture conform to the site. 4. Modify plans to show “711 Plaza Boulevard” in the title blocks. 5. Move the proposed monument sign to a minimum distance of 10 feet from the SH 121 right-of-way. 6. A minimum 150-square-foot landscape island with an overstory tree is required at the end of each parking row and no more than 15 parking spaces can be contiguous without an island. Please revise the southern parking lot islands to include an overstory tree and the one on the west side of the building. 7. Ensure the back of the parapet is painted the same color as the front. If visible, then it will need to be the same material. 8. Verify and show all building setback dimensions. 9. Use the same brick color as the existing building to the north to provide uniformity within the development. Seconded by Commissioner Blankenship; motion carried (7-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 PassClose the Public Hearing and Approve 04/12/2016City Council Mayor Hunt opened the Public Hearing and Mr. Matt Steer, City Planner, presented the item. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 3 PassApproved on the Consent Agenda 05/10/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, that Consent Agenda Items A-D be approved. The motion passed by an unaninous vote. Action Text: Text of Legislative File 2016-2701 Title Consider approval of an Ordinance for CASE NO. PD-205R2R-HC, Vista Ridge Addition, Lot 6, Block D (The Plaza), a zoning change from PD -205R2-HC (Planned Development-205 Revision 2-Highway Commercial) to PD-205R2R-HC (Planned Development-205 Revision 2 Revised-Highway Commercial), to amend the Planned Development to attach a Detail Site Plan to allow a 6,484-square-foot medical building on Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2701) 1.56 acres of property located at the northwest corner of S .H. 121 and Plaza Blvd. and authorizing the Mayor to sign. Summary Staff Recommendation: On April 14, 2016, City Council unanimously approved this ZONING CHANGE (7-0). On March 24, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0. Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Community Wellness and Enrichment Sense of Community Page 3City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: May 10, 2016 Reference: Consider approval of an Ordinance for PD-205R2R-HC, Vista Ridge Addition, Lot 6, Block D (The Plaza), to amend the Planned Development to attach a Detail Site Plan to allow a 6,484-square-foot medical building on 1.56 acres of property located at the northwest corner of S.H. 121 and Plaza Blvd. 2030: Business Prosperity, Community Wellness and Enrichment, Sense of Community Introduction: This request is to amend the current Planned Development zoning which was approved for a 13,450- square-foot retail/restaurant building to allow for a 6,484 square foot ambulatory surgery center with a future 6,966 square foot medical office addition to the east. The architectural design of this building is similar to the building directly abutting this property to the west and building materials are compatible with the building to the north. The building design incorporates several building materials (two colors of brick and two colors of stone) and building articulation to provide architectural interest to the building. In addition to the existing entry feature sign at the corner of Plaza Boulevard and SH 121, this development will provide a monument sign with two tenant names. Analysis: On April 12, 2016 the City Council unanimously approved this PD for Medical office uses as recommended by the Planning and Zoning Commission On March 24, 2016, the Planning and Zoning Commission unanimously recommended approval of this PD request, subject to the following conditions: 1. There will be additional comments during detail engineering plan review. 2. Submit a replat showing all existing and proposed easements and those to be abandoned. 3. A detail plan will be required for the building addition in the future to ensure the use, parking landscaping and architecture conform to the site. Legal Review: This item did not require City Attorney review. Fiscal Impact: None 2 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 - Elevations City of Coppell Pg 1 TM 76697 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-205R2-HC (PLANNED DEVELOPMENT-205 REVISION 2-HIGHWAY COMMERCIAL) TO PD- 205R2R-HC (PLANNED DEVELOPMENT-205 REVISION 2 REVISED- HIGHWAY COMMERCIAL), TO AMEND THE PLANNED DEVELOPMENT TO ATTACH A DETAIL SITE PLAN TO ALLOW A 6,484-SQUARE-FOOT MEDICAL BUILDING ON 1.56 ACRES OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF S.H. 121 AND PLAZA BLVD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN AND ELEVATIONS ATTACHED HERETO AS EXHIBITS “B” THOUGH “D”; PROVIDING FOR SPECIAL CONDITIONS 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-205R2-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 by granting a change in from PD-205R2-HC (Planned Development- 205 Revision 2-Highway Commercial) to PD-205R2R-HC (Planned Development-205 Revision 2 Revised-Highway Commercial), to amend the Planned Development to attach a Detail Site Plan to City of Coppell Pg 2 TM 76697 allow a 6,484-square-foot medical building on 1.56 acres of property located at the northwest corner of S.H. 121 and Plaza Blvd, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Highway Commercial purposes as provided in the Code of Ordinances, is hereby approved subject to the following development regulations: A. Except as amended herein, the property shall be developed in accordance with the Planned Development Ordinance, No. 91500-A-415 which is incorporated herein as set forth in full and hereby republished. B. A replat indicting all existing and proposed easements and those to be abandoned shall be approved and filed for record prior to the issuance of a building permit on this property. C. A detail plan will be required for the building addition in the future to ensure the use, parking landscaping and architecture conform to the site. D. Building will be constructed and maintained in accordance with the Building Elevations, including materials as noted therein. SECTION 3. That the Site Plan, Landscape Plan, and Elevations, attached hereto as Exhibits “B” though “D” as part of the development regulations adopted herein. 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. City of Coppell Pg 3 TM 76697 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 ___________________, 2016. City of Coppell Pg 4 TM 76697 APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY LEGAL DESCRIPTION TRACT ONE 1.558 ACRES BEING a tract of land located in the G.C. WOOLSEY SURVEY, ABSTRACT NO. 1792, City of Coppell, Dallas County, Texas and being all of Lot 6, Block D of VISTA RIDGE (THE PLAZA) LOTS 1BR – 8X, BLOCK D, an Addition to the City of Coppell, Dallas County, Texas according to the Plat thereof recorded in Cabinet W, Page 272, Plat Records, Denton County, Texas and Volume 2005094, page 76, Map Records, Dallas county, Texas and being more particularly described as follows: BEGINNING at a 5/8 inch iron rod with a yellow plastic cap stamped “CARTER & BURGESS” found in the North right-of-way line of State Highway No. 121, a variable width right-of-way, at the Southwest corner of said Lot 6 and the Southeast corner of Lot 1A, Block D of VISTA RIDGE, an Addition to the City of Coppell, Dallas County, Texas according to the Plat thereof recorded in Volume 2004238, Page 241, Map Records, Dallas County, Texas; THENCE North 00 degrees 45 minutes 09 seconds East, leaving said North right-of- way line and along the common line of said Lot 6 and said Lot 1A, a distance of 215.67 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set at the Northwest corner of said Lot 6 and the Southwest corner of Lot 5, Block D of said VISTA RIDGE (THE PLAZA) Addition recorded in Cabinet W, Page 272; THENCE along the common line of said Lot 6 and Lot 5, the following three (3) courses and distances: South 89 degrees 14 minutes 51 seconds East, a distance of 104.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set for corner; North 66 degrees 18 minutes 51 seconds East, a distance of 77.35 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set for corner; South 89 degrees 14 minutes 09 seconds East, a distance of 50.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set for corner at the beginning of a non-tangent curve to the left having a central angle of 63 degrees 36 minutes 47 seconds, a radius of 86.00 feet and a chord bearing and distance of South 30 degrees 26 minutes 42 seconds East, 90.65 feet; THENCE Southeasterly, along said curve to the left, an arc distance of 95.48 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner at the beginning of a reverse curve to the right having a central angle of 63 degrees 00 minutes 57 seconds, a radius of 30.00 feet and a chord bearing and distance of South 30 degrees 44 minutes 37 seconds East, 31.36 feet; THENCE Southeasterly, along said curve to the right, an arc distance of 32.99 feet to a 1/2 inch iron rod with a yellow plastic cap stamped “DAA” set for corner; THENCE South 00 degrees 45 minutes 51 seconds West, a distance of 143.14 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set for corner; THENCE South 35 degrees 50 minutes 36 seconds West, a distance of 38.21 feet to a 1/2 inch iron rod with a yellow plastic cap stamped "DAA" set for corner in said North right-of-way line at the beginning of a non-tangent curve to the right having a central angle of 05 degrees 45 minutes 18 seconds, a radius of 2,665.00 feet and a chord bearing and distance of North 82 degrees 35 minutes 23 seconds West, 267.57 feet; THENCE Westerly, along said curve to the right, an arc distance of 267.69 feet to the POINT OF BEGINNING and containing 1.558 acres of land, more or less. GONZALEZ&SCHNEE B E RG ENGIN E E R S &SU VEYO R S INC.REG I S T R A TION F- 3 3 7 6R NOT FOR CONSTRUCTION “ ”P:\6475 Coppell\6475site.dwg, 3/31/2016 10:44:28 AM, DWG To PDF.pc3 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2700 File ID: Type: Status: 2016-2700 Agenda Item Passed 3Version: Reference: In Control: Planning 03/16/2016File Created: 05/10/2016Final Action: PD237R8-HC, ORD Springhill SuitesFile Name: Title: Consider approval of an Ordinance for CASE NO. PD-237R8-HC, Springhill Suites, a zoning change from A (Agriculture) to PD-237R8-HC (Planned Development-237 Revision 8-Highway Commercial), for a five-story hotel with accessory uses including a conference center on 4.0 acres of property located approximately 200 feet east of South Belt Line Road, north of Hackberry Drive and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: C. Sponsors: Enactment Date: Cover Memo.pdf, Ordinance.pdf, Exhibit A- Legal Description.pdf, Exhibit B- Site Plan.pdf, Exhibit C - Landscape Plan.pdf, Exhibit D - First Floor Plan.pdf, Exhibit E- Typical Upper Floor Plans.pdf, Exhibit F - Elevations and Signage.pdf, Exhibit G- Color Elevations.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 PassApproved03/24/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2700) Marcie Diamond, Assistant Planning Director introduced this case with exhibits, color renderings, a color board and elevations. She mentioned two notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also two courtesy notices mailed to property owners within 800 feet of this request. She stated that staff is recommending approval subject to three conditions which she read into the record. Dilip Pranav, Chase Hospitality, LLC, 8530 Esters Blvd., Irving,Texas, was present to represent this case, to address questions and stated agreement with staff's recommendations. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Vice Chairman Portman motioned to recommend approval subject to the following conditions: 1. There will be additional comments upon detail engineering review. 2. Prior to the issuance of a building permit, this property needs to be platted to establish a building site. 3. Correct the Plant List to reflect the exact number of trees indicated on the landscape plan and the Data Table. Seconded by Commissioner Williford; motion carried (7-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 PassClose the Public Hearing and Approve 04/12/2016City Council Councilmember Gary Roden left the Council Chambers and did not participate in the discussion or vote due to a filed conflict of interest affidavit. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. Ms. Marcie Diamond, Assistant Director of Planning, presented the item. The Planning and Zoning Commission had previously approved the item unanimously. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 3 PassApproved on the Consent Agenda 05/10/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, that Consent Agenda Items A-D be approved. The motion passed by an unaninous vote. Action Text: Text of Legislative File 2016-2700 Title Consider approval of an Ordinance for CASE NO. PD-237R8-HC, Springhill Suites, a zoning change from A (Agriculture) to PD-237R8-HC (Planned Development-237 Revision 8-Highway Commercial), for a five-story hotel with accessory uses including a conference center on 4.0 acres of property located approximately 200 feet east of South Belt Line Road, north of Hackberry Drive and authorizing the Mayor to sign. Summary Staff Recommendation: On April 12, 2016, City Council unanimously approved this ZONING CHANGE (6-0). Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2700) On March 24, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: May 10, 2016 Reference: Consider approval of an Ordinance for PD-237R8-HC, Springhill Suites, to attach a Detail Site Plan for a five-story hotel with accessory uses including a conference center on 4.0 acres of property located approximately 200 feet east of South Belt Line Road, north of Hackberry Drive. 2030: Business Prosperity Introduction: The site plan is for a 136 room hotel with a 20,000 square foot conference center, with 8,420 square feet of net usable meeting space. This five-story building is proposed to face south, allowing visibility from LBJ Freeway. The landscape plan for this project includes approximately 26% of the site being devoted to landscaping. The applicant is proposing to provide open patio areas, enhanced paving, the upsizing of trees and additional accent trees to compensate for the shortage in landscape area. The elevations for this hotel include vertical columns with alternating dark brick and light stone, lighter brick inset around the windows, accented with a vertical navy blue EFIS band to the west of the main entry-way. While this is compliant with the masonry requirement it is not in keeping with the HC district. This design is the new corporate standard for this hotel flag and is architecturally compatible with the more contemporary office/retail restaurant building elevations approved on the west side of Belt Line Road, and therefore can be supported. Analysis: On April 12, 2016 City Council approved this Planned Development District for a Springhill Suites Hotel. On March 24, 2016, the Planning and Zoning Commission unanimously recommended approval of this PD request, subject to two conditions: 1. There will be additional comments upon detail engineering review. 2. Prior to the issuance of a building permit, this property needs to be platted to establish a building 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 - Site Plan 4. Exhibit C - Landscape Plan 5. Exhibit D - First Floor Plan 6. Exhibit E - Typical Upper Floor Plan 7. Exhibit F - Elevations 8. Exhibit G - Color Elevations City of Coppell Ordinance Pg 1 TM 76696 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 (AGRICULTURE) TO PD- 237R8-HC (PLANNED DEVELOPMENT-237 REVISION 8-HIGHWAY COMMERCIAL), TO ATTACH A DETAIL SITE PLAN FOR A FIVE- STORY HOTEL WITH ACCESSORY USES INCLUDING A CONFERENCE CENTER ON 4.0 ACRES OF PROPERTY LOCATED APPROXIMATELY 200 FEET EAST OF SOUTH BELT LINE ROAD, NORTH OF HACKBERRY DRIVE, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR APPROVAL OF THE SITE PLAN, LANDSCAPE PLAN, FIRST FLOOR PLAN, TYPICAL UPPER FLOOR PLANS, ELEVATIONS AND SIGNAGE, COLOR ELEVATIONS ATTACHED HERETO AS EXHIBITS “B” THOUGH “G; AND PROVIDING FOR SPECIAL CONDITIONS; 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-237R8-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 by granting a change in zoning A (Agriculture) to PD-237R8-HC (Planned Development-237 Revision 8-Highway Commercial), to attach a Detail Site Plan for a five-story hotel with accessory uses including a conference center on 4.0 acres of property located City of Coppell Ordinance Pg 2 TM 76696 approximately 200 feet east of South Belt Line Road, north of Hackberry Drive, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Highway Commercial purposes as provided in the Code of Ordinances, is hereby approved subject to the following development regulations: A. This property shall be replatted to provide a building site, utilities, easements and fire lanes prior to the issuance of a Building Permit. B. As indicated in Exhibit “D”, this hotel shall meet the following criteria: i. there shall be a minimum of 136 rooms; ii. the minimum room size shall be 360 square feet; iii. the lobby/waiting/atrium area shall be a minimum of 1,300 square feet; iv. There shall be a minimum of 8,800 square feet of meeting rooms; v. the pool shall have a minimum of 600 square feet of water surface area; vi. the weight room shall be a minimum of 1,000 square feet, and vii. the outdoor plaza areas shall be a minimum of 2,500 square feet. C. The Building Elevations, are hereby approved which vary from Sec. 12-22-5.3 of HC (Highway Commercial) district regulations allowing for the incorporation of additional colors at a greater percentage of the overall façade as indicated on Exhibit “F”, D. Landscaping is approved which allows for the upsizing of trees and the inclusion of enhanced paving in lieu of portion of the required non-vehicular landscape areas, as indicated in Exhibit “C”, Landscape Plan SECTION 3. That the Site Plan, Landscape Plan, First Floor Plan, Typical Upper Floor Plans, Elevations and Signage, Color Elevations, attached hereto as Exhibits “B” though “G”. City of Coppell Ordinance Pg 3 TM 76696 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. 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. City of Coppell Ordinance Pg 4 TM 76696 DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2016. APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY   EXHIBIT “A”    PROPERTY DESCRIPTION Description of a 4.000 acre tract of land situated in the J. L. Whitman Survey, Abstract No. 1521, Dallas County, Texas and being a portion of a tract of land conveyed to Hackbelt 27 Partners, L.P. by Special Warranty Deed recorded in Volume 2003167, Page 12149, Deed Records, Dallas County, Texas; said 4.000 acre tract being more particularly described by metes and bounds as follows; BEGINNING, at a 3-inch aluminum disk stamped "CYPRESS WATERS ADDITION NO. 2, RPLS 5336" found at the southeast corner of said 4.000 acre tract; said point also being the southeast corner of said Hackbelt tract; said point also being the southwest corner of Lot 1, Block H/8465, Cypress Waters No. 2, Phase 2, an addition to the City of Dallas, Texas according to the plat recorded in Clerk's Instrument No. 201400117340, Official Public Records, Dallas County, Texas; said point also being on the north right-of-way line of Chartwell Drive (previously Hackberry Road)(variable width); THENCE, South 89 degrees 08 minutes 11 seconds West, with said north right-of-way line, a distance of 395.00 feet to a 5/8-inch iron rod with yellow plastic cap stamped “GSES, INC., RPLS 4804” set at the southwest corner of said 4.000 acre tract; THENCE, North 00 degrees 51 minutes 49 seconds East, leaving said north right-of-way line, a distance of 439.64 feet to a 5/8-inch iron rod with yellow plastic cap stamped “GSES, INC., RPLS 4804” set at the northwest corner of said 4.000 acre tract; THENCE, North 89 degrees 08 minutes 11 seconds East, a distance of 397.64 feet to a 5/8-inch iron rod with yellow plastic cap stamped “GSES, INC., RPLS 4804” set at the northeast corner of said 4.000 acre tract; said point also being on the west line of said Lot 1, Block H/8465; THENCE, South 00 degrees 31 minutes 09 seconds East, with said west line, a distance of 439.65 feet to the POINT OF BEGINNING; CONTAIN ING, 174,240 square feet or 4.000 acres of land, more or less.  CONCRETE 120' R.O.W.S. BELTLINE ROAD15 8 9 9 7 14 99 11 13 13 8 2 7 9 7 T T PRO. ELEC. TRANSFORMER & CONC. PAD LOCATION. COORD. W/ ELEC. PRO. ELEC. TRANSFORMER & CONC. PAD LOCATION. COORD. W/ ELEC. 12 1214 14 7 10 C03/11/16 03:50:47PM F:\Projects\14018\Civil\DRAWINGS\Sheets\14018 Civil.dwgZONED: AGRICULTURAL ZONED: AGRICULTURAL DILIP PRANAV CHASE HOSPITALITY, LLC 8530 ESTERS BLVD. IRVING, TX 75063 P: (214) 614-6040 F: (214) 614-6041 STEVAN G. DEWALD, P.E. LJA 700 MAIN AVENUE FARGO, ND 58108 P: (701) 293-1350 F: (701) 293-1353 KYA SCHROEDER LJA 700 MAIN AVENUE FARGO, ND 58108 P: (701) 293-1350 F: (701) 293-1353 PRELIMINARY FOR INTERIM REVIEW ONLY By: STEVAN G. DEWALD P.E.# 79965 DATE: 03-11-16 LIGHTOWLER JOHNSON ASSOCIATES NOT FOR CONSRTUCTION, BIDDING, OR PERMIT PURPOSES BENCHMARK: BM No. 1 SQUARE CUT WITH "+" SET ON THE NORTHWEST CORNER OF CURB INLET LOCATED ON THE NORTH RIGHT-OF-WAY LINE OF HACKBERRY DRIVE AND THE SOUTHEAST CORNER OF SUBJECTPROPERTY. ELEV.=534.52 BM No. 2 SQUARE CUT WITH "+" SET ON THE NORTHWEST CORNER OF CURB INLET LOCATED ON THE PARKING LOT OF LOT 1A, BLOCK H, CYPRESS WATERS No. 3 PHASE 3, APPROXIMATELY 114 NORTH OF THE NORTHEAST CORNER OF THE SUBJECT PROPERTY AND 12' EAST. ELEV.=531.86 SITE LOCATION >>>>>>CONCRETE 120' R.O.W.S. BELTLINE ROADSPRINGHILL SUITES (136 ROOMS - 5 STORY) & CONFERENCE CENTER PARKING REQ'D = 220 PARKING PROV'D = 219 LOADING ZONE AREAW W W W W W S >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> S >>>>>>>>>>>>>>>>>>>>>WWWWWWWWWWWWWW WMT T B F P CONCRETE R.O.W. HACKBERRY ROAD >>>>>>>>>>S >S >S >S >S >S >S >S >S>S>S>S>S>S>S>S >S >S >S >S >S >S >S >S >S >W W W W W W W W W W W W W W W W W WWWWWWWWWWWWWWWWWWWWS>S>S WWWWWWWWWWWWW WWWW W W WW SPRINGHILL SUITES (136 ROOMS - 5 STORY) & CONFERENCE CENTER PARKING REQ'D = 220 PARKING PROV'D = 219 LOADING ZONE AREAT T CONCRETE R.O.W. HACKBERRY ROAD 0 15 30 60 REVISIONS SHEET DESCRIPTION DWG. SCALE: CHECKED BY: DRAWN BY: 14018 3-11-2016 FILE NAME: LJA JOB # PROJ. DATE:SPRINGHILL SUITES136 UNIT - 5 STORY150 HACKBERRY ROADCOPPELL, TX 75019PLEASE BE ADVISED THAT THIS SET OF PLANS HAS BEEN PREPARED FOR BUILDING CODE AND PLAN REVIEW ONLY. THIS SET OF PLANS SHOULD BE CONSIDERED PRELIMINARY AND NOT FOR ANY BIDDING, FINAL ESTIMATE OR CONSTRUCTION. THIS SET OF PLANS SHALL NOT BE DEEMED FINAL UNTIL ALL APPROVALS HAVE BEEN OBTAINED FROM ALL CODE AUTHORITIES HAVING JURISDICTION. ANY BID SUBMITTED, BASED ON THIS SET OF PRELIMINARY PLANS, IS SUBJECT TO CHANGE AND IS INCOMPLETE. 14018_L Mar. 28, 201603/28/16 10:04:18AM F:\Projects\14018\Civil\DRAWINGS\Sheets\14018_L.dwgOWNER/APPLICANT: DILIP PRANAV - PRESIDENT CHASE HOSPITALITY, LLC 8530 ESTERS BLVD. IRVING, TX 75063 DPRANAV@CHASEHOSPITALITY.COM 972-814-1237 LANDSCAPE ARCHITECT: TYLER KIRCHNER LJA 700 MAIN AVENUE FARGO, ND 58103 TKIRCHNER@LJA-1.COM 701-293-1350 TREES & ORNAMENTAL TREES CE Ulmus crassifolia CEDAR ELM 4" CAL @ 2'22 TOTAL CANOPY TREE LO Quercus fusiformis ESCARPMENT LIVE OAK 4" CAL @ 2'16 TOTAL CANOPY TREE TR Quercus texana TEXAS RED OAK 4" CAL @ 2'37 TOTAL CANOPY TREE CM Lagerstroemia indica CRAPE MYRTLE 10' TALL 11 TOTAL MULTI-TRUNK TREE PH Ilex decidua POSSUMHAW HOLLY 10' TALL 7 TOTAL MULTI-TRUNK TREE PLANT LIST - TREES: LEGAL DESCRIPTION: A PORTION OF A TRACT OF LAND DESCRIBED IN A SPECIAL WARRANTY DEED TO HACKBELT 27 PARTNERS, L.P. VOL. 2003167, PG. 12149 R.P.R.D.C.T. EXISTING TREES: THERE ARE NO EXISTING TREES ON SITE. L-1 PRELIMINARY LANDSCAPE PLAN 1:30 @ 24x36 SGD TWKSHRUBS RG Berberis thunbergii 'Rose Glow'ROSE GLOW BARBERRY #5 GAL (MIN 2' TALL) 79 TOTAL 4' OC SPACING DW Myrica pusilla DWARF WAX MYRTLE #5 GAL (MIN 2' TALL)41 TOTAL 4' OC SPACING CS Symphoricarpos orbiculatus CORALBERRY #5 GAL (MIN 2' TALL)169 TOTAL 5' OC SPACING DY Ilex vomitoria 'Nana'DWARF YAUPON HOLLY #5 GAL (MIN 2' TALL)168 TOTAL 5' OC SPACING CH Ilex cornuta 'Carissa'CARISSA HOLLY #5 GAL (MIN 2' TALL)101 TOTAL 5' OC SPACING GS loropetalum chinense hines purpleleaf LOROPETALUM #5 GAL (MIN 2' TALL)70 TOTAL 5' OC SPACING HD Nandina domestica 'Harbour Dwarf'HARBOR DWARF NANDINA #5 GAL (MIN 2' TALL)70 TOTAL 4' OC SPACING PERENNIALS TA Trachelospermum asiaticum COMMON JASMINE 4" POTS 1215 TOTAL 12" OC SPACING 1.15 PLANTS/SF VM Vinca major BIG LEAF PERIWINKLE 4" POTS 1446 TOTAL 6" OC SPACING 2.3 PLANTS/ SF PLANT LIST - SHRUBS & PERENNIALS: TA VM TA TA VM TA VM VM VM TA VM TA TA VM VM TA TREE LANDSCAPE REQUIREMENTS: 1. INTERIOR LANDSCAPING REQUIREMENTS: REQUIRED: 28 TREES - 3" CAL PROVIDED: 28 TREES - 4" CAL 2. PERIMETER LANDSCAPING REQUIREMENTS: REQUIRED: 34 - 3" CAL PROVIDED: 35 - 4" CAL 3. NON-VEHICULAR LANDSCAPING REQUIREMENTS: REQUIRED: 9 TREES - 3" CAL PROVIDED: 12 LARGE TREES - 4" CAL & 18 ACCENT TREES TOTAL TREES REQUIRED: REQUIRED: 71 TREES - 3" CAL PROVIDED: 75 LARGE TREES - 4" CAL & 18 ACCENT TREES PERIMETER LANDSCAPING:17,002 SF REQ. 17,002 SF PROVIDED NON-VEHICULAR LANDSCAPING:20,033 SF REQ. 15,049 SF PROVIDED VEHICULAR PAVING: 83,282 SF LANDSCAPE DATA TABLE: INTERIOR LANDSCAPING:8,328 SF REQ.8,241 SF PROVIDED TOTAL SITE: 174,246 SF LANDSCAPING AREA REQUIRED: 8,328 (INTERIOR) + 20,033 (NON-VEHICULAR) + 17,002 (PERIMETER) = 45,363 SF 45,363 SF (REQ.) - 40,292 (LANDSCAPE SHOWN) = 5,071 SF 5,071 SF - 2,934 SF (PATIO) - 2,236 = 99 SF ABOVE REQUIREMENT PATIO AREA: 2,934 SF PROVIDED DECORATIVE PAVING: 2,236 SF PROVIDED C03/29/16 05:28:14PM F:\Projects\14018\Arch\14018_A101.dwg C03/11/16 11:34:28AM F:\Projects\14018\Arch\14018_A102.dwg C03/11/16 11:34:09AM F:\Projects\14018\Arch\14018_A200-A202.dwg C03/11/16 11:34:15AM F:\Projects\14018\Arch\14018_A200-A202.dwg C03/11/16 11:34:22AM F:\Projects\14018\Arch\14018_A200-A202.dwg Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2792 File ID: Type: Status: 2016-2792 Agenda Item Passed 1Version: Reference: In Control: City Secretary 05/05/2016File Created: 05/10/2016Final Action: ATMOSFile Name: Title: Consider approval of an Ordinance approving a negotiated settlement with Atmos Energy Corp., Mid-Tex Division, regarding the 2016 Rate Review Mechanism filings and finding the attached Tariffs and supporting documents implementing the new rates within the corporate city limits of the City of Coppell to be just and reasonable; and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: D. Sponsors: Enactment Date: 2016 Atmos Rate Case Memo to Council - 05 10 2016.pdf, 2016 Atmos ORDINANCE.pdf, Attachments to Ordinance.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 PassApproved on the Consent Agenda 05/10/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Mayor Pro Tem Gary Roden, that Consent Agenda Items A-D be approved. The motion passed by an unaninous vote. Action Text: Text of Legislative File 2016-2792 Title Consider approval of an Ordinance approving a negotiated settlement with Atmos Energy Corp., Mid-Tex Division, regarding the 2016 Rate Review Mechanism filings and finding the attached Tariffs and supporting documents implementing the new rates within the corporate city limits of the City of Coppell to be just and reasonable; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2792) Fiscal Impact: [Enter Fiscal Impact Statement Here] 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 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Mario Canizares, Deputy City Manager Date: May 10, 2016 Reference: Consideration of an Ordinance Regarding the Approval of a Negotiated Settlement with Atmos Energy Corp., Regarding the 2016 Rate Review Mechanism filings and its Supporting Documents Implementing the New Natural Gas Rates within the City of Coppell 2030: Sustainable City Government, Business Prosperity, Special Place to Live Introduction: The City of Coppell along with approximately 150 other cities are members of the Atmos Cities Steering Committee (ACSC) which covers almost 1.2 million residential Atmos Gas customers. The Rate Review Mechanism (RRM) Tariff was originally adopted by ACSC member cities in 2007 as an alternative to the Gas Reliability Infrastructure Program (“GRIP”), the statutory provision that allows Atmos to bypass the City’s rate regulatory authority to increase its rates annually to recover capital investments. The 2016 RRM filing is the fourth RRM filing under the renewed RRM Tariff. On March 1, 2016, Atmos made a filing requesting $35.4 million additional revenues on a system - wide basis. Because the City of Dallas has a separate rate review process, exclusion of Dallas results in the Company requesting $28.6 million from other municipalities. Analysis: The tariffs attached to the Ordinance approve rates that will increase the Company’s revenues by $29.9 million for the Mid-Tex Rate Division, effective for bills rendered on or after June 1, 2016. The monthly residential customer charge will be $19.10. The consumption charge will be $0.11378 per Ccf. The monthly bill impact for the typical residential customer consuming 46.8 Ccf will be an increase of $1.26, or about 2.43%. The typical commercial customer will see an increase of $3.81, or 1.43%. The ACSC Executive Committee and its designated legal counsel and consultants recommend that all Cities adopt the Ordinance with its attachments approving the negotiated rate settlement resolving the 2016 RRM filing, and implementing the rate change. The RRM process is more favorable than the GRIP process that is within the purview of the Railroad Commission. 2 Legal Review The City Attorney’s Office has reviewed the model ordinance and concurs with is approval. The ordinance and the supporting documentation was prepared by the Committee’s legal counsel Geoffrey Gay. Fiscal Impact The fiscal impact to the City of Coppell is approximately $1,000. Recommendation: They City Manager’s Office recommends approval of the model ordinance. 1 ORDINANCE NO. ______________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE (“ACSC”) AND ATMOS ENERGY CORP., MID-TEX DIVISION REGARDING THE COMPANY’S 2016 RATE REVIEW MECHANISM FILINGS; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; REQUIRING THE COMPANY TO REIMBURSE ACSC’S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE ACSC’S LEGAL COUNSEL. WHEREAS, the City of Coppell, Texas (“City”) is a gas utility customer of Atmos Energy Corp., Mid-Tex Division (“Atmos Mid-Tex” or “Company”), and a regulatory authority with an interest in the rates and charges of Atmos Mid-Tex; and WHEREAS, the City is a member of the Atmos Cities Steering Committee (“ACSC”), a coalition of similarly-situated cities served by Atmos Mid-Tex (“ACSC Cities”) that have joined together to facilitate the review of, and response to, natural gas issues affecting rates charged in the Atmos Mid-Tex service area; and WHEREAS, ACSC and the Company worked collaboratively to develop a new Rate Review Mechanism (“RRM”) tariff that allows for an expedited rate review process by ACSC Cities as a substitute to the Gas Reliability Infrastructure Program (“GRIP”) process instituted by the Legislature, and that will establish rates for the ACSC Cities based on the system-wide cost of serving the Atmos Mid-Tex Division; and 2 WHEREAS, on March 1, 2016, Atmos Mid-Tex filed its 2016 RRM rate request with ACSC Cities; and WHEREAS, ACSC coordinated its review of the Atmos Mid-Tex 2016 RRM filing through its Executive Committee, assisted by ACSC’s attorneys and consultants, to resolve issues identified in the Company’s RRM filing; and WHEREAS, the Executive Committee, as well as ACSC’s counsel and consultants, recommend that ACSC Cities approve an increase in base rates for Atmos Mid-Tex of $29.9 million on a system-wide basis; and WHEREAS, the attached tariffs implementing new rates are consistent with the recommendation of the ACSC Executive Committee, are agreed to by the Company, and are just, reasonable, and in the public interest; and WHEREAS, the RRM Tariff contemplates reimbursement of ACSC’s reasonable expenses associated with RRM applications; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. That the findings set forth in this Ordinance are hereby in all things approved. Section 2. That the City Council finds that the settled amount of an increase in revenues of $29.9 million on a system-wide basis represents a comprehensive settlement of gas utility rate issues affecting the rates, operations, and services offered by Atmos Mid-Tex within the municipal limits arising from Atmos Mid-Tex’s 2016 RRM filing is in the public interest, and is consistent with the City’s authority under Section 103.001 of the Texas Utilities Code. Section 3. That the existing rates for natural gas service provided by Atmos Mid-Tex are unreasonable. The new tariffs attached hereto and incorporated herein as Attachment A, are just 3 and reasonable, and are designed to allow Atmos Mid-Tex to recover annually an additional $29.9 million in revenue over the amount allowed under currently approved rates, as shown in the Proof of Revenues attached hereto and incorporated herein as Attachment B; such tariffs are hereby adopted. Section 4. That the ratemaking treatment for pensions and other post-employment benefits in Atmos Mid-Tex’s next RRM filing shall be as set forth on Attachment C, attached hereto and incorporated herein. Section 5. That Atmos Mid-Tex shall reimburse the reasonable ratemaking expenses of the ACSC in processing the Company’s 2016 RRM filing. Section 6. That to the extent any resolution or ordinance previously adopted by the Council is inconsistent with this Ordinance, it is hereby repealed. Section 7. That the meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 8. That if any one or more sections or clauses of this Ordinance is adjudged to be unconstitutional or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this Ordinance, and the remaining provisions of the Ordinance shall be interpreted as if the offending section or clause never existed. Section 9. That consistent with the City Ordinance that established the RRM process, this Ordinance shall become effective from and after its passage with rates authorized by attached tariffs to be effective for bills rendered on or after June 1, 2016. Section 10. That a copy of this Ordinance shall be sent to Atmos Mid-Tex, care of Chris Felan, Vice President of Rates and Regulatory Affairs Mid-Tex Division, Atmos Energy 4 Corporation, 5420 LJB Freeway, Suite 1862, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas 78701. PASSED AND APPROVED this day of , 2016. Mayor ATTEST: APPROVED AS TO FORM: City Secretary City Attorney 2557/26/7087606 MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE:R – RESIDENTIAL SALES APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 12 Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 19.10 per month Rider CEE Surcharge $ 0.02 per month1 Total Customer Charge $ 19.12 per month Commodity Charge – All Ccf $0.11378 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. 1Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2015. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE:C – COMMERCIAL SALES APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 13 Application Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 30,000 Ccf. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 41.75 per month Rider CEE Surcharge $ 0.02 per month1 Total Customer Charge $ 41.77 per month Commodity Charge – All Ccf $ 0.08494 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. 1 Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2015. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: I – INDUSTRIAL SALES APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 14 Application Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 3,500 MMBtu per day for all natural gas provided at one Point of Delivery and measured through one meter. Service for Industrial Customers with an MDU equal to or greater than 3,500 MMBtu per day will be provided at Company's sole option and will require special contract arrangements between Company and Customer. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and MMBtu charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Meter $ 738.00 per month First 0 MMBtu to 1,500 MMBtu $ 0.3096 per MMBtu Next 3,500 MMBtu $ 0.2267 per MMBtu All MMBtu over 5,000 MMBtu $ 0.0486 per MMBtu Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer’s deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled “Daily Price Survey.” Replacement Index In the event the “midpoint” or “common” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: I – INDUSTRIAL SALES APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 15 Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. Special Conditions In order to receive service under Rate I, Customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: T – TRANSPORTATION APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 16 Application Applicable, in the event that Company has entered into a Transportation Agreement, to a customer directly connected to the Atmos Energy Corp., Mid-Tex Division Distribution System (Customer) for the transportation of all natural gas supplied by Customer or Customer’s agent at one Point of Delivery for use in Customer's facility. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's bill will be calculated by adding the following Customer and MMBtu charges to the amounts and quantities due under the riders listed below: Charge Amount Customer Charge per Meter $ 738.00 per month First 0 MMBtu to 1,500 MMBtu $ 0.3096 per MMBtu Next 3,500 MMBtu $ 0.2267 per MMBtu All MMBtu over 5,000 MMBtu $ 0.0486 per MMBtu Upstream Transportation Cost Recovery: Plus an amount for upstream transportation costs in accordance with Part (b) of Rider GCR. Retention Adjustment: Plus a quantity of gas as calculated in accordance with Rider RA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Imbalance Fees All fees charged to Customer under this Rate Schedule will be charged based on the quantities determined under the applicable Transportation Agreement and quantities will not be aggregated for any Customer with multiple Transportation Agreements for the purposes of such fees. Monthly Imbalance Fees Customer shall pay Company the greater of (i) $0.10 per MMBtu, or (ii) 150% of the difference per MMBtu between the highest and lowest “midpoint” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” during such month, for the MMBtu of Customer’s monthly Cumulative Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds 10% of Customer’s receipt quantities for the month. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: T – TRANSPORTATION APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 06/01/2016 PAGE: 17 Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer’s deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled “Daily Price Survey.” Replacement Index In the event the “midpoint” or “common” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement A transportation agreement is required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. Special Conditions In order to receive service under Rate T, customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Attachment A MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER:WNA – WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 11/01/2016 PAGE: 41 Provisions for Adjustment The Commodity Charge per Ccf (100 cubic feet) for gas service set forth in any Rate Schedules utilized by the cities of the Mid-Tex Division service area for determining normalized winter period revenues shall be adjusted by an amount hereinafter described, which amount is referred to as the "Weather Normalization Adjustment." The Weather Normalization Adjustment shall apply to all temperature sensitive residential and commercial bills based on meters read during the revenue months of November through April. The five regional weather stations are Abilene, Austin, Dallas, Waco, and Wichita Falls. Computation of Weather Normalization Adjustment The Weather Normalization Adjustment Factor shall be computed to the nearest one-hundredth cent per Ccf by the following formula: (HSFi x (NDD-ADD) ) WNAFi =Ri (BLi +(HSFi x ADD) ) Where i =any particular Rate Schedule or billing classification within any such particular Rate Schedule that contains more than one billing classification WNAFi = Weather Normalization Adjustment Factor for the ith rate schedule or classification expressed in cents per Ccf Ri =Commodity Charge rate of temperature sensitive sales for the ith schedule or classification. HSFi =heat sensitive factor for the ith schedule or classification divided by the average bill count in that class NDD =billing cycle normal heating degree days calculated as the simple ten-year average of actual heating degree days. ADD =billing cycle actual heating degree days. Bli =base load sales for the ith schedule or classification divided by the average bill count in that class The Weather Normalization Adjustment for the jth customer in ith rate schedule is computed as: WNAi =WNAFi x qij Where qij is the relevant sales quantity for the jth customer in ith rate schedule. Attachment A MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER:WNA – WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE:Bills Rendered on or after 11/01/2016 PAGE: 42 Base Use/Heat Use Factors Residential Commercial Base use Heat use Base use Heat use Weather Station Ccf Ccf/HDD Ccf Ccf/HDD Abilene 10.09 0.1392 98.01 0.6440 Austin 11.21 0.1551 203.36 0.8564 Dallas 13.72 0.2048 189.83 0.9984 Waco 9.89 0.1411 129.75 0.6695 Wichita Falls 11.49 0.1506 122.35 0.5967 Weather Normalization Adjustment (WNA) Report On or before June 1 of each year, the company posts on its website at atmosenergy.com/mtx-wna, in Excel format, a Weather Normalization Adjustment (WNA) Report to show how the company calculated its WNAs factor during the preceding winter season. Additionally, on or before June 1 of each year, the company files one hard copy and an Excel version of the WNA Report with the Railroad Commission of Texas' Gas Services Division, addressed to the Director of that Division. Attachment A File Date: March 1, 2016 ATMOS ENERGY CORP., MID-TEX DIVISION PROPOSED TARIFF STRUCTURE (BEFORE RATE CASE EXPENSE RECOVERY) TEST YEAR ENDING DECEMBER 31, 2015 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k) 1 Proposed Change In Rates:29,603,205$Schedule A 2 Proposed Change In Rates without Revenue Related Taxes:27,447,850$Ln 1 divided by factor on WP_F-5.1 3 4 5 6 Revenue Requirements Allocations 7 Residential 338,431,486$77.95%Per GUD 10170 Final Order 8 Commercial 84,223,622 19.40%Per GUD 10170 Final Order 9 Industrial and Transportation 11,490,316 2.65%Per GUD 10170 Final Order 10 Net Revenue Requirements GUD No. 10170 434,145,424$ 11 12 13 14 15 16 With Proportional Increase all classes but Residential and a 40% residential base charge increase:With Customer Charges Rounded Off and residential base charge increase for 2015 limited to $0.50 per RRM tariff: 17 18 Current Prospective Revenues Proposed Change Proposed Change In Revenues Proposed Rates Proposed Revenues 19 20 Residential Base Charge 18.56$0.48$8,558,622$Residential Base Charge 0.52$9,335,278$19.08$339,813,673$ 21 Residential Consumption Charge 0.09931$0.01540$12,837,933 Residential Consumption Charge 0.01447$12,061,297 0.11378$94,839,970 22 Commercial Base Charge 39.87$1.81$2,662,423 Commercial Base Charge 1.83$2,697,162 41.70$61,390,268 23 Commercial Consumption Charge 0.08020$0.00480$2,662,423 Commercial Consumption Charge 0.00474$2,626,475 0.08494$47,065,984 24 I&T Base Charge 697.35$38.03$363,224 I&T Base Charge 39.65$378,728 737.00$7,039,815 25 I&T Consumption Charge Tier 1 MMBTU 0.2937$0.0166$172,167 I&T Consumption Charge Tier 1 MMBTU 0.0159$165,150 0.3096$3,215,747 26 I&T Consumption Charge Tier 2 MMBTU 0.2151$0.0121$139,070 I&T Consumption Charge Tier 2 MMBTU 0.0116$132,888 0.2267$2,597,042 27 I&T Consumption Charge Tier 3 MMBTU 0.0461$0.0026$51,988 I&T Consumption Charge Tier 3 MMBTU 0.0025$49,955 0.0486$971,117 28 27,447,850$27,446,933$556,933,616$ 29 WP_J-5 Page 2 of 4 Attachment B Proof of Revenues File Date: March 1, 2016 Line No.Description Pension Account Plan ("PAP") Post- Retirement Medical Plan ("FAS 106") Pension Account Plan ("PAP") Supplemental Executive Benefit Plan ("SERP") Post- Retirement Medical Plan ("FAS 106") Adjustment Total (a)(b)(c)(d)(e)(f)(g) 1 Fiscal Year 2016 Towers Watson Report as adjusted (1), (3)5,101,680$2,896,450$7,840,683$150,433$4,466,430$ 2 O&M Expense Factor (2)96.41%96.41%37.42%20.77%37.42% 3 Fiscal Year 2016 Actuarially Determined O&M Benefits (Ln 1 x Ln 2)4,918,540$2,792,473$2,933,599$31,249$1,671,119$ 4 Allocation to Mid-Tex (2)40.56%40.56%71.52%100.00%71.52% 5 Mid-Tex Benefits Expense Included in Rates - Proposed (Ln 3 x Ln 4)1,995,016$1,132,659$2,098,222$31,249$1,195,248$6,452,393$ 6 7 Mid-Tex Benefits Expense per GUD 10359 and RRM Test Year Ending December 31, 2014 Benchmark (4)2,831,859$2,013,260$2,925,600$34,809$2,695,721$10,501,250$ 8 9 Test Year Adjustment (Line 5 minus Line 7)(836,844)$(880,601)$(827,379)$(3,561)$(1,500,472)$(4,048,856)$ 10 11 Adjustment Summary: 12 Account 922 (836,844)$(880,601)$-$-$-$(1,717,445)$ 13 Account 926 --(827,379)(3,561)(1,500,472)(2,331,412) 14 Total (Ln 12 plus Ln 13)(836,844)$(880,601)$(827,379)$(3,561)$(1,500,472)$(4,048,856)$ 15 16 17 Notes: 18 1. Studies not applicable to Mid-Tex or Shared Services are omitted. 19 2. The factors on Lines 2 and 4 are based on the factors in 2016 RRM (Test Year Ending December 31,2015). 20 3. SSU amounts exclude cost centers which do not allocate to Mid-Tex for rate making purposes. 21 4. GUD No. 10359 is the benchmark for January-May which is the same benchmark as used in the RRM TYE December 31, 2014 for June-December. ATMOS ENERGY CORP., MID-TEX DIVISION PENSIONS AND RETIREE MEDICAL BENEFITS ADJUSTMENT TEST YEAR ENDING DECEMBER 31, 2015 Shared Services Mid-Tex Direct WP_F-2.3 Page 1 of 2 Attachment C Line No.Description Pension Account Plan ("PAP") Post-Retirement Medical Plan ("FAS 106") Pension Account Plan ("PAP") Supplemental Executive Benefit Plan ("SERP") Post-Retirement Medical Plan ("FAS 106") Adjustment Total (a)(b)(c)(d)(e)(f)(g) 1 Fiscal Year 2016 Towers Watson Report (excluding Removed Cost Centers)5,101,680$2,896,450$7,840,683$150,433$4,466,430$ 2 Allocation to Mid-Tex 40.56%40.56%71.52%100.00%71.52% 3 FY16 Towers Watson Benefit Costs (excluding Removed Cost Centers) Allocated to MTX (Ln 1 x Ln 2)2,069,299$1,174,833$5,607,955$150,433$3,194,561$ 4 O&M and Capital Allocation Factor 100.00%100.00%100.00%100.00%100.00% 5 FY16 Towers Watson Benefit Costs To Approve (excluding Removed Cost Centers) (Ln 3 x Ln 4)2,069,299$1,174,833$5,607,955$150,433$3,194,561$12,197,081$ 6 7 8 Summary of Costs to Approve: 9 10 Total Pension Account Plan ("PAP")2,069,299$5,607,955$7,677,254$ 11 Total Post-Retirement Medical Plan ("FAS 106")1,174,833$3,194,561$4,369,394 12 Total Supplemental Executive Retirement Plan ("SERP")150,433$150,433 13 Total (Ln 10 + Ln 11 + Ln 12)2,069,299$1,174,833$5,607,955$150,433$3,194,561$12,197,081$ 14 15 16 O&M Expense Factor 96.41%96.41%37.42%20.77%37.42% 17 18 Expense Portion (Ln 13 x Ln 16)1,995,016$1,132,659$2,098,222$31,249$1,195,248$6,452,393$ 19 20 Capital Factor 3.59%3.59%62.58%79.23%62.58% 21 22 Capital Portion (Ln 13 x Ln 20)74,283$42,174$3,509,733$119,184$1,999,313$5,744,687$ 23 24 Total (Ln 18 + Ln 22)2,069,299$1,174,833$5,607,955$150,433$3,194,561$12,197,081$ ATMOS ENERGY CORP., MID-TEX DIVISION PENSIONS AND RETIREE MEDICAL BENEFITS FOR CITIES APPROVAL TEST YEAR ENDING DECEMBER 31, 2015 Shared Services Mid-Tex Direct Attachment C Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2742 File ID: Type: Status: 2016-2742 Zoning Ordinance Passed 4Version: Reference: In Control: City Council 04/13/2016File Created: 06/14/2016Final Action: PD-260R-R,ORD Trinity River Kayak CoFile Name: Title: Consider approval of an Ordinance for CASE NO. PD-260R-R, Trinity River Kayak Company, a zoning change from PD -260-R (Planned Development-260-Retail) to PD-260R-R (Planned Development-260 Revised-Retail), to amend the allowed uses and signage on 1.5 acres of property located at 1601 E. Sandy Lake Road and authorizing the Mayor to sign. Notes: Agenda Date: 06/14/2016 Agenda Number: 11. Sponsors: Enactment Date: 06/14/2016 Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B- Signage Plan .pdf, Exhibit C - Rear Elevation .pdf Attachments: Enactment Number: 91500-A-697 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved04/21/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2742) Marcie Diamond, Assistant Planning Director introduced this case with exhibits,. She mentioned 21 notices were mailed to property owners within 200 feet of this request. There were no responses received in favor. Three were returned undecided and one returned in opposition. There were also 48 courtesy notices mailed to property owners within 800 feet of this request. She stated that staff is recommending approval of the amendment to the PD to allow for additional uses that would normally be permitted in a retail district, and denial of variances to the Sign Ordinance to permit an additional detached (monument) sign and a sign attached to the roof structure. Aaron Duncan, 769 Crane Circle, Coppell Texas, was present to represent this case, he made a presentation to the Comission, addressing questions and stated agreement with staff's recommendations of the uses but was not in agreement with denial of the sign variances. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. The following person spoke: Theodore Henderson, 1504 Grapevine Creek Drive, Coppell Texas, spoke in favor Chairman Haas closed the Public Hearing. After much discussion, the Commission made two motions: Motion #1: Commissioner Darling motioned to recommend approval to allow additional uses to occupy the existing building as permitted in the Retail District as amended per the applicant's request and to relocate the existing 26.4 square-foot sign from the building to the hut. Commissioner Blankenship seconded; motion carried (7-0). Aye: 7 - Chair Edmund Haas, Vice Chair Glen Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma and Commissioner George Williford. Motion #2 Vice Chairman Portman motioned to recommend approval of the following amended signage on the property: 1. One double-sided monument sign, setback a minimum of ten feet from the ROW, on a raised foundation to allow east/west bound visibility may be allowed in lieu of the existing 9.6 square-foot sign located on the wall located on the east side of the driveway. 2. The existing 26.4 square-foot attached sign may be relocated to the hut located adjacent to the parking lot. 3. Roof signs shall not be permitted. Additional attached signs shall be permitted on the building in compliance with the Sign Ordinance. Seconded by Commissioner Robinson; motion carried (5-2). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Ed Darling, Commissioner Doug Robinson, and Commissioner Vijay Sarma 5Aye: Commissioner Sue Blankenship, and Commissioner George Williford2Nay: 2 PassClose the Public Hearing and Approve 05/10/2016City Council Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2742) Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council. Aaron Duncan, MESA Design Group, representing the applicant, made a presentation to Council. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Harold Copher, Jr., 123 Trinity Court, spoke in support of the item. 2) Terry Saxon, 124 Trinity Court, spoke against the item. 3) Anna Saxon, 124 Trinity Court, spoke in opposition of the item. 4) Theodore Henderson, 1504 Grapevine Creek Dr., spoke in favor of the convenience store and the signage. A motion was made by Mayor Pro Tem Gary Roden, seconded by Councilmember Cliff Long, to close the Public Hearing and approve this Agenda Item subject to the following conditions: 1) Additional retail uses in the existing 2,500 square foot structure; 2) Signage shall be limited to the following: a) One 30-square-foot monument sign, setback a minimum of ten feet from the ROW, shall be permitted on the west side of the driveway; b) The existing 9.6-square-foot wall sign located in the eastern side of the driveway may be retained as depicted in Exhibit B; c) The existing 26.4-square-foot attached sign may be relocated to the building structure (hut) located adjacent to the parking lot; and d) Attached signage shall be permitted on the retail building in compliance with the Sign Ordinance, except that one 3’ x 12’ sign shall be permitted on the eave, as indicated on the Exhibit B. 3) Public building access shall be provided in the south façade of the retail building to allow accessibility to the restroom facilities for the patrons of the kayak operation. The motion passed 6-1 with Councilmember Mark Hill voting against the item. Action Text: 4 PassApproved06/14/2016City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Cliff Long, to approve this Agenda Item, with the following conditions. 1. A double-sided monument sign, setback a minimum of ten feet from the ROW, on a raised foundation to allow east/west bound visibility in lieu of the existing 9.6 square-foot sign locatd on the wall on the east side of the driveway. 2. The existing 26.4 square-foot attached sign may be relocated to the hut located adjacent to the parking lot. 3. Roof signs shall not be permitted. Additional attached signs shall be permitted on the building in compliance with the Sign Ordinance. The motion passed 6-1 with Councilmember Mark Hill voting against the item. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, and Mayor Pro Tem Nancy Yingling 6Aye: Councilmember Mark Hill1Nay: Text of Legislative File 2016-2742 Title Consider approval of an Ordinance for CASE NO. PD-260R-R, Trinity River Kayak Company, a zoning change from PD -260-R (Planned Development-260-Retail) to PD-260R-R (Planned Development-260 Revised-Retail), to amend the allowed uses and signage on 1.5 acres of property located at 1601 E. Sandy Lake Road and authorizing the Page 3City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2742) Mayor to sign. Summary Staff Recommendation: On May 10 ,2016, City Council approved this ZONING CHANGE (6-1). On April 21, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0) to allow additional uses to occupy the existing building as permitted in the Retail District. Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Commission also recommended approval of additional signage for the property (5-2). Commissioners, Sarma, Robinson, Haas, Portman and Darling voted in favor; Commissioners Williford and Blankenship voted in opposition. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Sense of Community Page 4City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: June 14, 2016 Reference: Consider approval of an Ordinance for PD-260R-R, Trinity River Kayak Company, to amend the allowed uses and signage on 1.5 acres of property located at 1601 E. Sandy Lake Road. 2030: Business Prosperity, Sense of Community Introduction: Approximately 2 years ago, this property was granted PD zoning to allow a convenience store and the kayak operation subject to nine variances to the Zoning and Subdivision Ordinances. The convenience store has closed and the applicant desires additional flexibly in the leasing of the existing 2,500 +/- square foot building for other retail uses. The second part of this request is to permit additional attached and monument signage in support of the future potential retail tenant. Analysis: On May 10, 2016 City Council approved (6-1) the additional retail uses, the revised rear elevation of the retail building and the following modifications to the signs: 1. One 30-square-foot monument sign, setback a minimum of ten feet from the ROW, shall be permitted on the west side of the driveway. 2. The existing 9.6-square-foot sign located on the wall located on the east side of the driveway may be retained. 3. The existing 26.4-square-foot attached sign may be relocated to the hut located adjacent to the parking lot. 4. Attached signage shall be permitted on the retail building in compliance with the Sign Ordinance, except that one 3’ x 12’ sign shall be permitted on the eave. On April 21, 2016, the Planning Commission unanimously recommended approval to allow additional uses to occupy the existing building permitted in the Retail District, and further recommended: 1. One double-sided monument sign, setback a minimum of ten feet from the ROW, on a raised foundation to allow east/west bound visibility in lieu of the existing 9.6 square-foot sign located on the wall located on the east side of the driveway. 2. The existing 26.4 square-foot attached sign may be relocated to the hut located adjacent to the parking lot. 3. Roof signs shall not be permitted. Additional attached signs shall be permitted on the building in compliance with the Sign Ordinance. 2 Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: None Recommendation: The Planning Department recommends approval of this Ordinance Attachments: 1. Ordinance 2. Exhibit “A” – Legal Description 3. Exhibit “B” – Signage Plan 4. Exhibit “C” – Revised Rear Elevations 1 TM 77229 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-260- R (PLANNED DEVELOPMENT-260-RETAIL) TO PD-260R-R (PLANNED DEVELOPMENT-260 REVISED-RETAIL), TO ATTACH A REVISED DETAIL SITE PLAN TO ALLOW RETAIL USES IN ADDITION TO THE CANOE, KAYAK, PADDLEBOARD STORAGE, RENTALS AND SALES AND TO PERMIT REVISED SIGNAGE ON 1.5 ACRES OF PROPERTY LOCATED AT 1601 E. SANDY LAKE ROAD AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SIGNAGE PLAN AND REVISED REAR ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B” AND “C” , 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-260R-R 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 request from PD- 260-R (Planned Development-260-Retail) to PD-260R-R (Planned Development Revised- 2 TM 77229 260-Retail), to attach a revised Detail Site Plan to allow retail uses in addition to the canoe, kayak, paddleboard storage, rentals and sales and to permit revised signage on 1.5 acres of property located at 1601 E. Sandy Lake Road 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-260R-R is hereby approved subject to the following development regulations: A. Except as amended herein, the property shall be developed in accordance with the Planned Development Ordinance, No. 91500-A-612 which is incorporated herein as set forth in full and hereby republished. B. Uses permitted to occupy the existing 2,500-sq. ft. square foot structure shall be limited to: 1. Professional and administrative offices where services are provided only and no chattels or goods are offered for sale on the premises, including but not limited to doctors, dentists, attorneys, architects, engineers, urban planners, insurance, real estate, banks and similar offices. 2. Business or trade school 3. Business support services 4. Convenience Store 5. Communication services 6. Financial services 7. Personal improvement services 8. Day nursery or day care center 9. Florist (no outside storage) 10. Barber and beauty shop 11. Drug store or pharmacy 12. Fraternal club or lodge 13. Consumer repair services. 14. Personal services. 3 TM 77229 15. Pet services. 16. Dry cleaning and laundry. 17. Other general retail sales of similar nature and character provided that the business establishment is subject to the following conditions: a. That it be conducted wholly within an enclosed building. b. that required yards not be used for display, sale or storage or merchandise, or for the storage of vehicles, equipment, containers or waste material. c. That all merchandise be first-hand and be sold at retail on the premises. d. That such use not be objectionable because of odor, excessive light, smoke, dust, noise, vibration or similar nuisance. 18. Film developing and printing. 19. Fix-it shops for such items as bicycles and lawn mowers but without outside storage. 20. Furniture stores. 21. Hardware store. 22. Printing shop or company (retail only). 23. Meat market (retail only). 24. Moving picture theater (indoor). 25. Veterinarian or animal hospital (no outside kennels). 26. Auto parts sales (new). 27. Community centers (public or private). 28. Uses permitted by special use permit according to section 12-30-8. C. Signage on this property shall be limited and be in compliance with Exhibit B as follows: 1. One 30-square-foot monument sign, setback a minimum of ten feet from the ROW, shall be permitted on the west side of the driveway. 2. The existing 9.6-square-foot wall sign located in the eastern side of the driveway may be retained as depicted in Exhibit B. 3. The existing 26.4-square-foot attached sign may be relocated to the building structure (hut) located adjacent to the parking lot. 4 TM 77229 4. Attached signage shall be permitted on the retail building in compliance with the Sign Ordinance, except that one 3’ x 12’ sign shall be permitted on the eave, as indicated on the Exhibit B. D. Public building access shall be provided in the south façade of the retail building to allow accessibility to the restroom facilities for the patrons of the kayak operation. SECTION 3. That Signage Plan and Revised Rear Elevations attached hereto as Exhibits “B” and “C” and 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. 5 TM 77229 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 ___________________, 2016. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ CITY ATTORNEY E. S A N D Y L A K E R O A D E L M F O R K T R I N I T Y R I V E R10'MIN.64'14'TENANT 5'-0"6'-0" 1'-4" 8'-0"3'-3 3/4"TENANT A 12'-0"3'-0"1'-0" INTERNALLY ILLUMINATED CHANNEL LETTER SIGN SIGN ATTACHED TO AWNING TO ELEVATE ABOVE COVERED PORCH, MAKING THE SIGN MORE VISIBLE FROM SANDY LAKE ROAD EXISTING SIGN 9.6 S.F. TO BE RETAINED SIGNAGE PLAN: PROPOSED ALTERNATIVE TRINITY RIVER KAYAK COMPANY APRIL 27, 2016 NORTH 0 SCALE: 1" = 20'-0" 10 20 40 OVERALL PLAN PROPOSED MONUMENT SIGN DUAL SIDED FOR FRONT BUILDING TENANT 30 S.F. SEE DETAIL A2 DETAIL A2: ALTERNATE MONUMENT SIGN (DUAL SIDED) DETAIL C: RELOCATED BUILDING SIGN PROPOSED BUILDING SIGN 15.6 S.F. FOR TENANT A PROPOSED BUILDING SIGN 36 S.F. SEE DETAILS B2 FOR TENANT A NEW BUILDING SIGN 26.4 S.F. EXISTING SIGN RELOCATED FROM FRONT BUILDING, FOR TENANT B SEE DETAIL C 1/2" = 1' GROUND LIT SIGN BRICK VENEER PLASTER BACKDROP 1/4" = 1' DETAIL B2: ALTERNATE BUILDING SIGN 1/4" = 1' FRONT ELEVATIONSIDE ELEVATION MONUMENT SIGN SUMMARY EXISTING MONUMENT 9.6 S.F. ADDITIONAL MONUMENT 30.0 S.F. TOTAL MONUMENT 39.6 S.F. SIGN ORDINANCE TYPICAL: 40 S.F. MAX BUILDING SIGNAGE FRONT BUILDING AT CORNER 15.6 S.F. FRONT BUILDING AT AWNING 36.0 S.F. TRKC SIGN AT HUT 26.4 S.F. TOTAL BUILDING SIGNAGE 78.0 S.F. SIGN ORDINANCE TYPICAL 78.0 S.F. MAX EXHIBIT "B" 3'-0"7'-0"SIGNAGE PLAN TRINITY RIVER KAYAK COMPANY APRIL 7, 2016 PROPOSED BATHROOM DOOR ADDITION ADA ACCESS WILL BE (AND CURRENTLY IS) PROVIDED FROM INTERIOR. BOTH TENANTS WILL HAVE FULL ACCESS TO ADA ACCESS AT ALL TIMES EXHIBIT C: SIMILAR MONUMENT SIGN EXHIBIT D: BUILDING SIGN TO BE RELOCATEDEXHIBIT E: RELOCATED SIGN SKETCH EXHIBIT F: HARDSHIP SIGNAGE VISIBILITYEXHIBIT G: SIMILAR BUILDING SIGN EXAMPLE EXHIBIT H: EXTERIOR BATHROOM DOOR ACCESS PROPOSED ADDITION EXISTING CONDITIONSEXHIBIT 'C' Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2698 File ID: Type: Status: 2016-2698 Zoning Ordinance Passed 4Version: Reference: In Control: City Council 03/16/2016File Created: Final Action: PD-242R-HC, ORD ALOFT & Holiday Inn Hotels REVISED File Name: Title: Consider approval of an Ordinance for CASE NO. PD-242R-HC, ALOFT & Holiday Inn Hotels, a zoning change from PD-242-HC (Planned Development-242-Highway Commercial), to PD-242R-HC (Planned Development-242 Revised-Highway Commercial), to amend the Concept Plan for hotel, office, retail and restaurant uses on 9.08 acres of property and attach a Detail Site Plan on 4.86 acres to allow two hotels to be located south of Northpoint Drive, east of S .H. 121 and authorizing the Mayor to sign. Notes: Agenda Date: 06/14/2016 Agenda Number: C. Sponsors: Enactment Date: 06/14/2016 Cover Memo.pdf, Ordinance.pdf, Exhibit B - Concept Site Plan.pdf, Exhibit C - Detail Site Plan.pdf, Exhibit D - Landscape Plan (2 pages).pdf, Exhibit E - Tree Mitigation Plan.pdf, Exhibit F- North Hotel First Floor and Typical Upper Floor Plans.pdf, Exhibit G- South Hotel Fisrt Floor Plan and Typical Upper Floor Plan.pdf, Exhibit H- North Hotel Elevations and Rendering .pdf, Exhibit I -South Hotel Elevations and Rendering.pdf Attachments: Enactment Number: 91500-A-694 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved03/24/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2698) Marcie Diamond, Assistant Planning Director introduced this case with exhibits, a color board, color renderings and elevations. She mentioned two notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also seven courtesy notices mailed to property owners within 800 feet of this request. She stated that staff is recommending this case be held under advisement to allow the applicant sufficient time to address outstanding conditions. Suketu Patel, Northpoint Hotel Groupe, LLC, 768 Lexington Avenue, Coppell Texas, was present to represent this case, to address questions and he was not in agreement with staff's recommendation to postpone 30 days and provided information addressing some of the outstanding conditions. Marc Funderburk, Landpatterns, Inc., 1804 N Commerce Street Ste 200, Dallas Texas, addressed the Commission and staff concerns with the amount of landscaping provided. Bill Martinelli, representing the owners, 6533 Azelea Lane, Dallas Texas, addressed the concerns with decreasing the shared-access easement agreement with the Fellowship Church. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Commissioner Williford motioned to hold this case under advisement per staff's recommendations until the April 21, 2016, meeting so that the applicant can adequately address the following outstanding conditions: 1. Concept Plan and Detail Site Plan – existing easement (pipeline, TU Electric and water) need to be included on the plans, and assurances that paving and landscaping is perrmitted within those easements. 2. Verify the acreage of the remaining acreage in the City of Coppell. 3. Need confirmation from the access easement holder (Fellowship Church) that the 30 feet may be encroached on. 4. Submission of a draft shared parking agreement for the property to the west in the City of Coppell. 5. Detail Plan - Amenities Table: a. Correct the square footage of the Lobby/Lounge Area for the Holiday Inn b. Correct the square footage on the Outdoor Plaza Area on 6. If additional enhanced paving is proposed, as indicated on as part of the Landscape Calculations, then it need to be added to the Detail Site Plan. 7. Landscape Plan a. Landscape Plan be redesigned to more adequately address the requirements of the Landscape Ordinance. b. A minimum 150-square-foot island is required at the end of each parking row, with an overstory tree. If double row, then two trees are required. Several islands are missing and several have no trees. c. Delete the 30% requirement in the table, as that is not part of the Landscape Ordinance. d. Add the trees required and provided per level of landscaping. e. Ensure all calculations are correct. f. Replace the Red Maple trees with trees from the Plant Palette. 8. Tree Mitigation – correct the calculations to read: a. Total Inches on- site: 703 b. Total Inches removed: 106 c. Preservation Credits: 85%-90 d. Landscape Credits: - 327.5 e. 106-90-327.5 = -311.5 f. Add a note to the plan tree removal permit will be required prior to the removal of any trees. 9. Elevations a. Correct the elevations to portray the correct material as specified b. Submit color boards c. Provide additional information on attached signs for the Holiday Inn Action Text: Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2698) d. Remove the “WXYZ” sign from the Aloft Elevations Seconded by Commissioner Sarma; motion carried (7-0). Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 PassApproved04/21/2016Planning & Zoning Commission Marcie Diamond, Assistant Planning Director presented this case with revised exhibits, color renderings, a material board, elevations and reviewed all revisions made since the March 24th public hearing request. She mentioned two notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also two courtesy notices mailed to property owners within 800 feet of this request. She stated that staff is recommending approval subject to conditions which she read into the record. Suketu Patel, Northpoint Hotel Group, LLC, 768 Lexington Avenue, Coppell Texas, was present to represent this case, to address questions and stated agreement with staff's recommendations. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Commissioner Robinson motioned to recommend approval subject to the following conditions: 1. Submission of a draft shared parking agreement for the property to the west in the City of Coppell prior to filing the plat for this property. 2. Landscape Plan - Ensure all calculations are correct, including number of trees being preserved. 3. Consider upsizing all the trees to four-inch caliper and add trees in the turf area adjacent to the ALOFT hotel. 4. Tree Mitigation – Correct the calculations to read: a. Total Inches on- site 703 b. Total Inches removed: 106 c. Preservation Credits 85% -90 d. Landscape Credits -327.5 e.106-90-327.5 = -311.5 f. Add a note to the plan that a tree removal permit will be required prior to the removal of any trees. 5. Elevations a. Correct the Masonry Calculations table on Sheet A2.11. Seconded by Commissioner Sarma; motion carried (7-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 3 PassClose the Public Hearing and Approve 05/10/2016City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council. Suki Patel, 768 Lexington Ave., representing the applicant, was available for questions. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Marcella Olson, 500 Main Street, Ft., Worth, attorneys for Fellowship Church, was neither in favor, nor opposition of the item. They wanted to go on record as having discussions with the applicant regarding the access easements. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Nancy Yingling, to close the Public Hearing and approve this Agenda Item subject to the following condition: Submission of a draft shared parking agreement for the property to the west in the City of Coppell prior to filing the plat for this property. The motion passed by an unanimous vote. Action Text: Page 3City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2698) Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 4 PassApproved on the Consent Agenda 06/14/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Items A and C-J on the Consent Agenda be approved. The motion passed by a unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2698 Title Consider approval of an Ordinance for CASE NO. PD-242R-HC, ALOFT & Holiday Inn Hotels, a zoning change from PD-242-HC (Planned Development-242-Highway Commercial), to PD-242R-HC (Planned Development-242 Revised-Highway Commercial), to amend the Concept Plan for hotel, office, retail and restaurant uses on 9.08 acres of property and attach a Detail Site Plan on 4.86 acres to allow two hotels to be located south of Northpoint Drive, east of S.H. 121 and authorizing the Mayor to sign. Summary Staff Recommendation: On May 10, 2016, City Council approved this ZONING CHANGE (7-0). On April 21, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. On March 24, 2016, the Planning Commission unanimously recommended to hold this case under advisement until the April 21, 2016 meeting (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Page 4City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: June 14, 2016 Reference: Consider approval of an Ordinance for PD-242R-HC, ALOFT & Holiday Inn Hotels, to amend the Concept Plan for hotel, office, retail and restaurant uses on 9.08 acres of property and attach a Detail Site Plan on 4.86 acres to allow two hotels to be located south of Northpoint Drive, east of S.H. 121. 2030: Business Prosperity Introduction: This PD is to amend the existing Concept Plan to permit two hotels on 4.8 acres and future Highway Commercial uses on 4.2 acres abutting to the west. Detail Site Plan approval will be required prior to the developments within the Concept Plan area. The Detail Site Plan indicates a 118 room, five-story, Holiday Inn, and 136 room, six-story ALOFT hotel on one lot, with mutual access, shared dumpster and parking property line. Analysis: On May 10, 2016 City Council unanimously recommended approval of this Planned Development District for two hotels, subject to conditions which have been made part of the ordinance. On April 21, 2016, the Planning and Zoning Commission unanimously recommended approval of this PD, subject to: the submission of a draft shared parking agreement for the property to the west in the City of Coppell prior to filing the plat for this property. On March 24, 2016, the Planning and Zoning Commission held this case under advisement to allow the applicant time to address outstanding issues with landscaping, easements, elevations and drafting errors. 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” - Concept Site Plan 4. Exhibit “C” - Detail Site Plan 5. Exhibit “D” - Landscape Plan 6. Exhibit “E” - Tree Mitigation Plan 7. Exhibit “F” - Holiday Inn – First Floor Plan and Typical Upper Floor Plans 8. Exhibit “G” - ALOFT – First Floor Plan and Typical Upper Floor Plan 9. Exhibit “H” - Holiday Inn – Elevations and Rendering 10. Exhibit “I” - ALOFT – Elevations and Renderings City of Coppell Ordinance Pg 1 TM77222 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-242-HC (PLANNED DEVELOPMENT-242- HIGHWAY COMMERCIAL), TO PD-242R-HC (PLANNED DEVELOPMENT- 242 REVISED – HIGHWAY COMMERCIAL) TO AMEND THE CONCEPT PLAN FOR HOTEL, OFFICE, RETAIL AND RESTAURANT USES ON 9.08 ACRES OF PROPERTY AND ATTACH A DETAIL SITE PLAN ON 4.86 ACRES TO ALLOW TWO HOTELS TO BE LOCATED SOUTH OF NORTHPOINT DRIVE, EAST OF S.H. 121, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR APPROVAL OF THE CONCEPT SITE PLAN, DETAIL SITE PLAN, LANDSCAPE PLAN, TREE MITIGATION PLAN, NORTH HOTEL FIRST FLOOR PLAN AND TYPICAL UPPER FLOOR PLANS, SOUTH HOTEL FIRST FLOOR PLAN AND TYPICAL UPPER FLOOR PLANS, NORTH HOTEL BUILDING ELEVATIONS AND RENDERINGS AND SOUTH HOTEL BUILDING ELEVATIONS AND RENDERINGS ATTACHED HERETO AS EXHIBITS “B” THOUGH “I”; AND 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. PD-242R-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 by granting a change in zoning from PD-242-HC (Planned Development-242-Highway Commercial), to PD-242R-HC (Planned Development-242 Revised- Highway Commercial), to amend the Concept Plan for hotel, office, retail and restaurant uses on City of Coppell Ordinance Pg 2 TM77222 9.08 acres of property and attach a Detail Site Plan on 4.86 acres to allow two hotels to be located south of Northpoint Drive, east of S.H. 121, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Highway Commercial purposes as provided in the Code of Ordinances, is hereby approved subject to the following development regulations: A. This property shall be replatted to provide a building sites, utilities, easements and fire lanes prior to the issuance of a Building Permit. B. A shared parking agreement for the property to the west in the City of Coppell shall be reviewed by the City Attorney, to ensure adequate number of available parking for the North and South hotel sites as shall be filed in the deed records of Dallas County Texas prior to filing of the final plat. C. As indicated in Exhibit “F”, the North hotel site shall meet the following criteria: i. there shall be a minimum of 118 rooms; ii. the minimum room size shall be 316 square feet; iii. the lobby/waiting/atrium area shall be a minimum of 2,400 square feet; iv. There shall be a minimum of 5,715 square feet of meeting rooms (including pre-function area); v. There shall be a full service restaurant with a minimum of 50 seats. vi. the outdoor plaza areas shall be a minimum of 1,500 square feet. D. As indicated in Exhibit “G”, the South hotel site shall meet the following criteria: i. there shall be a minimum of 136 rooms; ii. the minimum room size shall be 290 square feet; iii. the lobby/waiting/atrium area shall be a minimum of 1,600 square feet; iv. The equipped fitness room shall be a minimum of 780 square feet. City of Coppell Ordinance Pg 3 TM77222 v. The Gift/pantry/snack shop shall be a minimum of 320 square feet. vi. The pool shall have a minimum of 600 square feet of water service area. vii. There shall be a limited service restaurant. viii. the outdoor plaza areas shall be a minimum of 2,300 square feet. E. The site shall be landscaped with the caliper inch of trees and landscaping materials as established in the Landscaping Plan, Exhibit D; and, the owner shall provide with inclusive enhanced paving in lieu of portion of the required non- vehicular landscape areas, as indicated and depicted in Exhibit “D”, Landscape Plan. F. A tree removal permit will be required prior to the removal of any trees. SECTION 3. That the Concept Site Plan, Detail Site Plan, Landscape Plan, Tree Mitigation Plan, North hotel site First Floor and Typical Upper Floor Plans, South First Floor and Typical Upper Floor Plans, North hotel Building Elevations and Renderings and South Building Elevations and Renderings, attached hereto as Exhibits “B” though “I”, respectively. 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 City of Coppell Ordinance Pg 4 TM77222 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 ___________________, 2016. APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY EXHIBIT B EXHIBIT C Turf Turf Turf Turf Turf Turf Turf Turf Turf Turf TurfTurf Turf Turf Turf Turf Live Oak Burr Oak Chinquapin Oak Cedar Elm Shumard Red Oak Existing Trees to Remain Mexican Feathergrass Agave 'Blue Glow' Spineless Prickly Pear Cactus Liriope Gigantea Weeping Lovegrass Dwarf Wax Myrtle PLANT LEGEND LANDSCAPE MATERIALS AND INSTALLATION CRITERIA AND STANDARDS: (A) QUALITY. PLANT MATERIALS USED SHALL BE IN CONFORMANCE WITH THE PROVISIONS OF THE CITY OF COPPELL ORDINANCE AND SHALL CONFORM TO THE STANDARDS OF THE AMERICAN STANDARDS FOR NURSERY STOCK, OR EQUAL THERETO. GRASS SEED, SOD AND OTHER MATERIAL SHALL BE CLEAN AND FREE OF WEEDS AND NOXIOUS PESTS AND INSECTS. (B) TREES. TREES SHALL HAVE AN AVERAGE SPREAD OF CROWN OF GREATER THAN 15 FEET AT MATURITY. TREES HAVING A LESSER AVERAGE MATURE CROWN OF 15 FEET MAY BE SUBSTITUTED BY GROUPING THE SAME SO AS TO CREATE THE EQUIVALENT OF 15 FEET SPREAD OF CROWN. AT TIME OF PLANTING TREES SHALL BE A MINIMUM OF THREE INCHES IN CALIPER, MEASURED 12 INCHES ABOVE THE GROUND, AND A MINIMUM OF SEVEN FEET IN HEIGHT. (C)SHRUBS AND HEDGES. SHRUBS SHALL BE A MINIMUM OF TWO FEET IN HEIGHT WHEN MEASURED IMMEDIATELY AFTER PLANTING. HEDGES, WHERE INSTALLED, SHALL BE PLANTED AND MAINTAINED SO AS TO FORM A CONTINUOUS, UNBROKEN, SOLID, VISUAL SCREEN WHICH WILL BE THREE FEET HIGH WITHIN ONE YEAR AFTER TIME OF PLANTING. (D) VINES. VINES SHALL BE A MINIMUM OF TWO FEET IN HEIGHT IMMEDIATELY AFTER PLANTING AND MAY BE USED IN CONJUNCTION WITH FENCES, SCREENS, OR WALLS TO MEET SCREENING REQUIREMENTS AS SPECIFIED. (E) GROUND COVER. GROUND COVERS USED IN LIEU OF GRASS IN WHOLE AND IN PART SHALL BE PLANTED IN SUCH A MANNER AS TO PRESENT A FINISHED APPEARANCE AND REASONABLY COMPLETE COVERAGE WITHIN ONE YEAR OF PLANTING. (F) LAWN GRASS. GRASS AREAS MAY BE SODDED, PLUGGED, SPRIGGED OR SEEDED EXCEPT THAT SOLID SOD SHALL BE USED IN SWALES, BERMS, OR OTHER AREAS SUBJECT TO EROSION. LANDSCAPE MAINTENANCE. THE OWNER SHALL BE RESPONSIBLE FOR THE MAINTENANCE OF ALL LANDSCAPING. ALL REQUIRED LANDSCAPING SHALL BE MAINTAINED IN A NEAT AND ORDERLY MANNER AT ALL TIMES. THIS SHALL INCLUDE MOWING, EDGING, PRUNING, FERTILIZING, WATERING, WEEDING, AND OTHER SUCH ACTIVITIES COMMON TO THE MAINTENANCE OF LANDSCAPING. LANDSCAPED AREAS SHALL BE KEPT FREE OF TRASH, LITTER, WEEDS AND OTHER SUCH MATERIAL OR PLANTS NOT A PART OF THE LANDSCAPING. ALL PLANT MATERIALS SHALL BE MAINTAINED IN A HEALTHY AND GROWING CONDITION AS IS APPROPRIATE FOR THE SEASON OF THE YEAR. PLANT MATERIALS WHICH DIE SHALL BE REPLACED WITH PLANT MATERIAL OF SIMILAR VARIETY AND SIZE. LANDSCAPE MATERIALS AND INSTALLATION CRITERIA AND STANDARDS: (A) QUALITY. PLANT MATERIALS USED SHALL BE IN CONFORMANCE WITH THE PROVISIONS OF THE CITY OF COPPELL ORDINANCE AND SHALL CONFORM TO THE STANDARDS OF THE AMERICAN STANDARDS FOR NURSERY STOCK, OR EQUAL THERETO. GRASS SEED, SOD AND OTHER MATERIAL SHALL BE CLEAN AND FREE OF WEEDS AND NOXIOUS PESTS AND INSECTS. (B) TREES. TREES SHALL HAVE AN AVERAGE SPREAD OF CROWN OF GREATER THAN 15 FEET AT MATURITY. TREES HAVING A LESSER AVERAGE MATURE CROWN OF 15 FEET MAY BE SUBSTITUTED BY GROUPING THE SAME SO AS TO CREATE THE EQUIVALENT OF 15 FEET SPREAD OF CROWN. AT TIME OF PLANTING TREES SHALL BE A MINIMUM OF THREE INCHES IN CALIPER, MEASURED 12 INCHES ABOVE THE GROUND, AND A MINIMUM OF SEVEN FEET IN HEIGHT. (C)SHRUBS AND HEDGES. SHRUBS SHALL BE A MINIMUM OF TWO FEET IN HEIGHT WHEN MEASURED IMMEDIATELY AFTER PLANTING. HEDGES, WHERE INSTALLED, SHALL BE PLANTED AND MAINTAINED SO AS TO FORM A CONTINUOUS, UNBROKEN, SOLID, VISUAL SCREEN WHICH WILL BE THREE FEET HIGH WITHIN ONE YEAR AFTER TIME OF PLANTING. (D) VINES. VINES SHALL BE A MINIMUM OF TWO FEET IN HEIGHT IMMEDIATELY AFTER PLANTING AND MAY BE USED IN CONJUNCTION WITH FENCES, SCREENS, OR WALLS TO MEET SCREENING REQUIREMENTS AS SPECIFIED. (E) GROUND COVER. GROUND COVERS USED IN LIEU OF GRASS IN WHOLE AND IN PART SHALL BE PLANTED IN SUCH A MANNER AS TO PRESENT A FINISHED APPEARANCE AND REASONABLY COMPLETE COVERAGE WITHIN ONE YEAR OF PLANTING. (F) LAWN GRASS. GRASS AREAS MAY BE SODDED, PLUGGED, SPRIGGED OR SEEDED EXCEPT THAT SOLID SOD SHALL BE USED IN SWALES, BERMS, OR OTHER AREAS SUBJECT TO EROSION. LAWN SPRINKLER SYSTEM. A COMPLETE AUTOMATIC LAWN SPRINKLER SYSTEM WILL BE INSTALLED IN ALL LANDSCAPED AREAS . AN IRRIGATION PLAN WILL BE SUBMITTED TO THE CITY BEFORE A BUILDING PERMIT IS ISSUED. LANDSCAPE REQUIREMENTS: LANDSCAPE AREAS: LOT AREA= 4.846 ACRES = 211,081.37 S.F. TOTAL LANDSCAPE AREA: 60948 S.F. (28.87% OF SITE) INTERIOR LANDSCAPING: REQUIRED: 118157SF @ 10% = 11,816 SF PROVIDED: 13,743 S.F. TREES REQUIRED: 1 TREE/ 400 S.F. OF (MIN.) INTERIOR LANDSCAPE AREA = 11,816 S.F. / 400 = 30 TREES PROVIDED: 35- TREES PLANTING ISLANDS: REQUIRED: EVERY 15 PARKING SPACES PROVIDED: EVERY 15 PARKING SPACES REQUIRED TREES IN PLANTING ISLANDS: 1 TREE / PLANTING ISLAND PROVIDED TREES IN PLANTING ISLANDS: Min. 1 TREE / PLANTING ISLAND PERIMETER LANDSCAPE: = Provided 18,585 S.F. REQUIRED: 15' FRONT BUFFER AND 10' SIDES AND REAR BUFFERS PROVIDED: 15' FRONT BUFFER AND 10' SIDES AND REAR BUFFERS TOTAL PERIMETER LANDSCAPE AREA PROVIDED = 18,585 S.F. PERIMETER TREES REQUIRED: 1748 LF / 50 LF = 35 REQUIRED PERIM.TREES PERIMETER TREES PROVIDED: 44 EXISTING TREES PLUS 35 NEW TREES NON-VEHICULAR OPEN SPACE: REQUIRED: 26,865 SF (15% of the lot not covered by buildings) = 179,105 SF x 15% = 26,865 SF PROVIDED: Outdoor Patios = (5363 SF) + LANDSCAPE (23,257 SF) = 28,620 SF ( OVER 1,755 S.F. ) NON-VEHICULAR OPEN SPACE (TREES REQUIRED): 1 TREE PER 4,000 SF of NON-VEHICULAR OPEN SPACE = 26,865 SF / 2,500 SF = 11 TREES PROVIDED = 12 ALFOT/ HOLIDAY INN HOTELS Architect: Owner/ Applicant: Engineer: LANDSCAPE PLAN 01 1"=20'-0" L1.1EXHIBIT D1 OF 2 OUTDOOR POOLTurf Turf Turf Turf TurfTurf Turf Turf Turf OUTDOOR POOL POOL 10' Turf Turf Live Oak Burr Oak Chinquapin Oak Cedar Elm Shumard Red Oak Existing Trees to Remain Mexican Feathergrass Agave 'Blue Glow' Spineless Prickly Pear Cactus Liriope Gigantea Weeping Lovegrass Dwarf Wax Myrtle PLANT LEGEND LANDSCAPE MATERIALS AND INSTALLATION CRITERIA AND STANDARDS: (A) QUALITY. PLANT MATERIALS USED SHALL BE IN CONFORMANCE WITH THE PROVISIONS OF THE CITY OF COPPELL ORDINANCE AND SHALL CONFORM TO THE STANDARDS OF THE AMERICAN STANDARDS FOR NURSERY STOCK, OR EQUAL THERETO. GRASS SEED, SOD AND OTHER MATERIAL SHALL BE CLEAN AND FREE OF WEEDS AND NOXIOUS PESTS AND INSECTS. (B) TREES. TREES SHALL HAVE AN AVERAGE SPREAD OF CROWN OF GREATER THAN 15 FEET AT MATURITY. TREES HAVING A LESSER AVERAGE MATURE CROWN OF 15 FEET MAY BE SUBSTITUTED BY GROUPING THE SAME SO AS TO CREATE THE EQUIVALENT OF 15 FEET SPREAD OF CROWN. AT TIME OF PLANTING TREES SHALL BE A MINIMUM OF THREE INCHES IN CALIPER, MEASURED 12 INCHES ABOVE THE GROUND, AND A MINIMUM OF SEVEN FEET IN HEIGHT. (C)SHRUBS AND HEDGES. SHRUBS SHALL BE A MINIMUM OF TWO FEET IN HEIGHT WHEN MEASURED IMMEDIATELY AFTER PLANTING. HEDGES, WHERE INSTALLED, SHALL BE PLANTED AND MAINTAINED SO AS TO FORM A CONTINUOUS, UNBROKEN, SOLID, VISUAL SCREEN WHICH WILL BE THREE FEET HIGH WITHIN ONE YEAR AFTER TIME OF PLANTING. (D) VINES. VINES SHALL BE A MINIMUM OF TWO FEET IN HEIGHT IMMEDIATELY AFTER PLANTING AND MAY BE USED IN CONJUNCTION WITH FENCES, SCREENS, OR WALLS TO MEET SCREENING REQUIREMENTS AS SPECIFIED. (E) GROUND COVER. GROUND COVERS USED IN LIEU OF GRASS IN WHOLE AND IN PART SHALL BE PLANTED IN SUCH A MANNER AS TO PRESENT A FINISHED APPEARANCE AND REASONABLY COMPLETE COVERAGE WITHIN ONE YEAR OF PLANTING. (F) LAWN GRASS. GRASS AREAS MAY BE SODDED, PLUGGED, SPRIGGED OR SEEDED EXCEPT THAT SOLID SOD SHALL BE USED IN SWALES, BERMS, OR OTHER AREAS SUBJECT TO EROSION. LANDSCAPE MAINTENANCE. THE OWNER SHALL BE RESPONSIBLE FOR THE MAINTENANCE OF ALL LANDSCAPING. ALL REQUIRED LANDSCAPING SHALL BE MAINTAINED IN A NEAT AND ORDERLY MANNER AT ALL TIMES. THIS SHALL INCLUDE MOWING, EDGING, PRUNING, FERTILIZING, WATERING, WEEDING, AND OTHER SUCH ACTIVITIES COMMON TO THE MAINTENANCE OF LANDSCAPING. LANDSCAPED AREAS SHALL BE KEPT FREE OF TRASH, LITTER, WEEDS AND OTHER SUCH MATERIAL OR PLANTS NOT A PART OF THE LANDSCAPING. ALL PLANT MATERIALS SHALL BE MAINTAINED IN A HEALTHY AND GROWING CONDITION AS IS APPROPRIATE FOR THE SEASON OF THE YEAR. PLANT MATERIALS WHICH DIE SHALL BE REPLACED WITH PLANT MATERIAL OF SIMILAR VARIETY AND SIZE. LANDSCAPE MATERIALS AND INSTALLATION CRITERIA AND STANDARDS: (A) QUALITY. PLANT MATERIALS USED SHALL BE IN CONFORMANCE WITH THE PROVISIONS OF THE CITY OF COPPELL ORDINANCE AND SHALL CONFORM TO THE STANDARDS OF THE AMERICAN STANDARDS FOR NURSERY STOCK, OR EQUAL THERETO. GRASS SEED, SOD AND OTHER MATERIAL SHALL BE CLEAN AND FREE OF WEEDS AND NOXIOUS PESTS AND INSECTS. (B) TREES. TREES SHALL HAVE AN AVERAGE SPREAD OF CROWN OF GREATER THAN 15 FEET AT MATURITY. TREES HAVING A LESSER AVERAGE MATURE CROWN OF 15 FEET MAY BE SUBSTITUTED BY GROUPING THE SAME SO AS TO CREATE THE EQUIVALENT OF 15 FEET SPREAD OF CROWN. AT TIME OF PLANTING TREES SHALL BE A MINIMUM OF THREE INCHES IN CALIPER, MEASURED 12 INCHES ABOVE THE GROUND, AND A MINIMUM OF SEVEN FEET IN HEIGHT. (C)SHRUBS AND HEDGES. SHRUBS SHALL BE A MINIMUM OF TWO FEET IN HEIGHT WHEN MEASURED IMMEDIATELY AFTER PLANTING. HEDGES, WHERE INSTALLED, SHALL BE PLANTED AND MAINTAINED SO AS TO FORM A CONTINUOUS, UNBROKEN, SOLID, VISUAL SCREEN WHICH WILL BE THREE FEET HIGH WITHIN ONE YEAR AFTER TIME OF PLANTING. (D) VINES. VINES SHALL BE A MINIMUM OF TWO FEET IN HEIGHT IMMEDIATELY AFTER PLANTING AND MAY BE USED IN CONJUNCTION WITH FENCES, SCREENS, OR WALLS TO MEET SCREENING REQUIREMENTS AS SPECIFIED. (E) GROUND COVER. GROUND COVERS USED IN LIEU OF GRASS IN WHOLE AND IN PART SHALL BE PLANTED IN SUCH A MANNER AS TO PRESENT A FINISHED APPEARANCE AND REASONABLY COMPLETE COVERAGE WITHIN ONE YEAR OF PLANTING. (F) LAWN GRASS. GRASS AREAS MAY BE SODDED, PLUGGED, SPRIGGED OR SEEDED EXCEPT THAT SOLID SOD SHALL BE USED IN SWALES, BERMS, OR OTHER AREAS SUBJECT TO EROSION. LAWN SPRINKLER SYSTEM. A COMPLETE AUTOMATIC LAWN SPRINKLER SYSTEM WILL BE INSTALLED IN ALL LANDSCAPED AREAS . AN IRRIGATION PLAN WILL BE SUBMITTED TO THE CITY BEFORE A BUILDING PERMIT IS ISSUED. LANDSCAPE REQUIREMENTS: LANDSCAPE AREAS: LOT AREA= 4.846 ACRES = 211,081.37 S.F. TOTAL LANDSCAPE AREA: 60948 S.F. (28.87% OF SITE) INTERIOR LANDSCAPING: REQUIRED: 118157SF @ 10% = 11,816 SF PROVIDED: 13,743 S.F. TREES REQUIRED: 1 TREE/ 400 S.F. OF (MIN.) INTERIOR LANDSCAPE AREA = 11,816 S.F. / 400 = 30 TREES PROVIDED: 35- TREES PLANTING ISLANDS: REQUIRED: EVERY 15 PARKING SPACES PROVIDED: EVERY 15 PARKING SPACES REQUIRED TREES IN PLANTING ISLANDS: 1 TREE / PLANTING ISLAND PROVIDED TREES IN PLANTING ISLANDS: Min. 1 TREE / PLANTING ISLAND PERIMETER LANDSCAPE: = Provided 18,585 S.F. REQUIRED: 15' FRONT BUFFER AND 10' SIDES AND REAR BUFFERS PROVIDED: 15' FRONT BUFFER AND 10' SIDES AND REAR BUFFERS TOTAL PERIMETER LANDSCAPE AREA PROVIDED = 18,585 S.F. PERIMETER TREES REQUIRED: 1748 LF / 50 LF = 35 REQUIRED PERIM.TREES PERIMETER TREES PROVIDED: 44 EXISTING TREES PLUS 35 NEW TREES NON-VEHICULAR OPEN SPACE: REQUIRED: 26,865 SF (15% of the lot not covered by buildings) = 179,105 SF x 15% = 26,865 SF PROVIDED: Outdoor Patios = (5363 SF) + LANDSCAPE (23,257 SF) = 28,620 SF ( OVER 1,755 S.F. ) NON-VEHICULAR OPEN SPACE (TREES REQUIRED): 1 TREE PER 4,000 SF of NON-VEHICULAR OPEN SPACE = 26,865 SF / 2,500 SF = 11 TREES PROVIDED = 12 ALFOT/ HOLIDAY INN HOTELS Architect: Owner/ Applicant: Engineer: L1.2 LANDSCAPE PLAN 01 1"=20'-0"EXHIBIT D2 OF 2 50'-0"Turf Turf Turf Turf Turf Turf Turf Turf Turf Turf Turf Turf Turf TurfTurfTurf Turf Turf Turf POOL 711 SF Turf Turf 10' Turf Turf Turf Turf Turf PLANT MITIGATION SUMMARY TOTAL INCHES SURVEYED 635 TOTAL INCHES REMOVED (106) TOTAL INCHES PRESERVED credits 90 LANDSCAPE CREDITS (16) 4"CAL.TREES PLANTED 83*1.5 =124.5 OVERAGE 108.5 NOTE:A TREE REMOVAL PERMIT WILL BE REQUIRED PRIOR TO THE REMOVAL OF ANY TREES TOTAL INCHES 635 TOTAL INCHES 635 ALFOT/ HOLIDAY INN HOTELS Architect: Owner/ Applicant: Engineer: 2.1 TREE SURVEY/MITIGATION PLAN 01 1"=40'-0"EXHIBIT E EXHIBIT F 1 OF 2 EXHIBIT F 2 OF 2 EXHIBIT G 1 OF 2 EXHIBIT G 2 OF 2 EXHIBIT H 1 OF 3 EXHIBIT H 2 OF 3 EXHIBIT H 3 OF 3 EXHIBIT I 1 OF 3 EXHIBIT I 2 OF 3 EXHIBIT 13 OF 3 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2741 File ID: Type: Status: 2016-2741 Zoning Ordinance Passed 3Version: Reference: In Control: City Council 04/13/2016File Created: Final Action: PD-282-C, ORD SonicFile Name: Title: Consider approval of an Ordinance for CASE NO. PD-282-C, Sonic, a zoning change from S-1077R2-C (Special Use Permit-1077 Revision 2-Commercial) to PD-282-C (Planned Development-282-Commercial), to allow demolition of the existing drive -up restaurant and construction of a new 1,600-square-foot a drive-up and drive-thru Sonic with an approximately 800-square-foot patio area on 0.85 acres of property located at 201 N. Denton Tap Road and authorizing the Mayor to sign. Notes: Agenda Date: 06/14/2016 Agenda Number: F. Sponsors: Enactment Date: 06/14/2016 Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan .pdf, Exhibit C - Landscape Plan .pdf, Exhibit D - Elevations (2 pages) .pdf Attachments: Enactment Number: 91500-A-696 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved04/21/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2741) Gary Sieb, Planning Director introduced this case with exhibits, a material board and elevations. He mentioned 13 notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also 71 courtesy notices mailed to property owners within 800 feet of this request. He stated that staff is recommending approval subject to conditions which he read into the record. Wade Harden, Sonic Drive-In, 300 Johnny Bench Drive, Oklahoma City, Oklahoma, was present to represent this case, to address questions and stated agreement with staff's recommendations. George Marshall, City of Coppell, Engineering Manager, 265 Parkway Blvd., Coppell Texas, addressed concerns with the traffic safety, width and curve pattern of the entry-only driveway from Denton Tap Road. He stated that he, staff and the applicant will work together to resolve this concern. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Commission Robinson motioned to recommended approval subject to the following conditions: 1. There will be additional comments during detailed Engineering review. 2. Show all dimensions (height, width, etc.) on Elevations Sheets A3.01 and A3.02. 3. Double check landscape calculations on Sheet C2.0 and Sheet L1.0. 4. Modify landscape island adjacent to Town Center Boulevard to discourage exit at east entry. 5. Reconsider the brick color submitted on your color board. A more red brick would be a better contrast with a lighter accent brick/stone. Seconded by Vice Chairman Portman; motion carried (7-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 PassClose the Public Hearing and Approve 05/10/2016City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to Council. Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK, representing the applicant, answered questions of Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Wes Mays, seconded by Councilmember Brianna Hinojosa-Flores, to close the Public Hearing and approve the Agenda Item. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 3 PassApproved on the Consent Agenda 06/14/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Items A and C-J on the Consent Agenda be approved. The motion passed by a unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2741 Title Consider approval of an Ordinance for CASE NO. PD-282-C, Sonic, a zoning change from Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2741) S-1077R2-C (Special Use Permit-1077 Revision 2-Commercial) to PD-282-C (Planned Development-282-Commercial), to allow demolition of the existing drive -up restaurant and construction of a new 1,600-square-foot a drive-up and drive-thru Sonic with an approximately 800-square-foot patio area on 0.85 acres of property located at 201 N. Denton Tap Road and authorizing the Mayor to sign. Summary Staff Recommendation: On May 10, 2016, City Council approved this ZONING CHANGE (7-0). On April 21, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Sense of Community Page 3City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: June 14, 2016 Reference: Consider approval of an Ordinance for PD-282-C, Sonic, to allow demolition of the existing drive-up restaurant and construction of a new 1,600-square-foot drive-up and drive-thru structure with an approximate 800-square-foot patio area on 0.85 acres of property located at 201 N. Denton Tap Road 2030: Business Prosperity, Sense of Community Introduction: This is a request to demolish the existing Sonic Drive-In and construct a new one with a drive-thru component. The new building will be similar in size to the removed structure--roughly 1,600 square feet, including an 800 square foot patio, and the drive thru addition which will accommodate at least 7 vehicles in the queuing lane. The site plan reflects the increased right-of-way which will allow the redesign of Town Center to improve traffic flow. Analysis: On May 10, 2016 the City Council unanimously approved this PD for Sonic. On April 21, 2016, the Planning and Zoning Commission unanimously recommended approval of this PD, with the condition that there will be additional comments at the time of detail engineering review. 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” - Exterior Elevations City of Coppell Ordinance Pg 1 TM 77223 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-1077R2-C (SPECIAL USE PERMIT-1077 REVISION 2-COMMERCIAL) TO PD-282-C (PLANNED DEVELOPMENT-282-COMMERCIAL), CONSTRUCTION AND MAINTENANCE OF A NEW 1,600-SQUARE-FOOT DRIVE-UP AND DRIVE-THRU RESTAURANT WITH AN APPROXIMATELY 800- SQUARE-FOOT PATIO AREA ON 0.85 ACRES OF PROPERTY LOCATED AT 201 N. DENTON TAP ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR APPROVAL OF THE DETAIL SITE PLAN, LANDSCAPE PLAN, AND BUILDING ELEVATIONS ATTACHED HERETO AS EXHIBITS “B” THOUGH “D”, RESPECTIVELY AND PROVIDING FOR SPECIAL CONDITIONS; 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-282-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 by granting a change in from S-1077R2-C (Special Use Permit-1077 Revision 2-Commercial) to PD-282-C (Planned Development-282-Commercial), to allow redevelopment of a 0.85 acres of property located at 201 N. Denton Tap Road, for construction of sixteen hundred (1,600) foot square restaurant with a eight hundred (800) square foot drive thru City of Coppell Ordinance Pg 2 TM 77223 window, and drive up stalls, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Commercial purposes as provided in the Code of Ordinances, is hereby approved subject to the following special conditions: A. That the site will be re-developed and maintained in compliance with the amended site plan, landscape plan and building elevations, to provide for the uses and development reflected therein. B. The hours of operation shall not exceed 8:00 a.m. to 11:00 p.m., seven days per week. SECTION 3. That the Site Plan, Landscape Plan and Building Elevations, attached hereto as Exhibits “B” though “D” and the condition and regulations set forth therein shall be deemed to be special conditions for the development use permitted herein. 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 City of Coppell Ordinance Pg 3 TM 77223 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 ___________________, 2016. APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY EXHIBIT B EXHIBIT C EXHIBIT D 1 OF 2 EXHIBIT D2 OF 2 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2719 File ID: Type: Status: 2016-2719 Zoning Ordinance Passed 3Version: Reference: In Control: City Council 04/01/2016File Created: Final Action: PD-208R3-LI, ORD Coppell Trade Ctr, Lot 1R3, Blk 1File Name: Title: Consider approval of an Ordinance for CASE NO. PD-208R3-LI, Coppell Trade Center, Lot 1R3, Block 1, a zoning change from PD -208R2-LI (Planned Development-208 Revision 2-Light Industrial) to PD -208R3-LI (Planned Development-208 Revision 3-Light Industrial), to amend the Site and Landscaping Plans to adjust parking requirements, add striping within the truck court areas and extend a private drive (fire lane & access easement) to Freeport Parkway, on 40.32 acres of property located at the northwest corner of Sandy Lake Road and Freeport Parkway and authorizing the Mayor to sign. Notes: Agenda Date: 06/14/2016 Agenda Number: D. Sponsors: Enactment Date: 06/14/2016 Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Site Plan.pdf, Exhibit C - Landscape Plan.pdf, Exhibit D - Tree Survey.pdf, Exhibit E - Sight Line Analysis.pdf Attachments: Enactment Number: 91500-A-695 Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved04/21/2016Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2719) Matt Steer introduced this case with exhibits. He mentioned five notices were mailed to property owners within 200 feet of this request. There were no responses received in favor or in opposition. There were also three courtesy notices mailed to property owners within 800 feet of this request. He stated that staff is recommending approval subject to three conditions which he read into the record. Dayton Macatee, Macatee Engineering, Dallas Texas, was present to represent this case, to address questions and stated agreement with staff's recommendations. Chairman Haas opened the Public Hearing, asking for people who wanted to speak either in favor or opposition or wanted to comment on this request to come forward. No one spoke. Chairman Haas closed the Public Hearing. Vice Chairman Portman motioned to recommend approval subject to the following conditions: 1. Reduce width of drive to 40 feet where leading to the truck court of Building A. 2. A tree removal permit is required prior to the start of construction. 3. Include the correct drive width and include landscape calculations for the entire lot on the Landscape Plan, as this will be the new Planned Development zoning district for the property. Seconded by Commissioner Blankenship; motion carried (7-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 PassClose the Public Hearing and Approve 05/10/2016City Council Presentation: Matt Steer, Planner, made a presentation to 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 Mayor Pro Tem Gary Roden, to close the Public Hearing and approve the Agenda Item subject to the following conditions: 1) A tree removal permit is required prior to the start of construction; and 2) Include landscape calculations for the entire lot on the Landscape Plan, as this will be the new Planned Development zoning district for the property. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: 3 PassApproved on the Consent Agenda 06/14/2016City Council A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Gary Roden, that Items A and C-J on the Consent Agenda be approved. The motion passed by a unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2719 Title Consider approval of an Ordinance for CASE NO. PD-208R3-LI, Coppell Trade Center, Lot 1R3, Block 1, a zoning change from PD -208R2-LI (Planned Development-208 Revision 2-Light Industrial) to PD -208R3-LI (Planned Development-208 Revision 3-Light Industrial ), to amend the Site and Landscaping Plans to adjust parking requirements, add striping within the truck court areas and extend a private drive (fire lane & access easement) to Page 2City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2719) Freeport Parkway, on 40.32 acres of property located at the northwest corner of Sandy Lake Road and Freeport Parkway and authorizing the Mayor to sign. Summary Staff Recommendation: On May 10, 2016, City Council approved this ZONING CHANGE (7-0). On April 21, 2016, the Planning Commission unanimously recommended approval of this ZONING CHANGE (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: June 14, 2016 Reference: Consider approval of an ordinance for PD-208R3-LI, Coppell Trade Center, Lot 1R3, Block 1, to amend the Site and Landscaping Plans to adjust parking requirements, add striping within the truck court areas and extend a private drive (fire lane & access easement) to Freeport Parkway, on 40.32 acres of property located at the northwest corner of Sandy Lake Road and Freeport Parkway 2030: Business Prosperity Introduction: This PD Amendment revised the Site Plan to allow the striping of the truck court for car parking and realignment and widening of the planned connection from this site into Freeport Parkway. This request was partially necessitated by the new tenant for Building A, GENCO, which will include an estimated employee count of 700 (350 per shift). Revisions to the Landscape Plan were also approved. Analysis: On May 10, 2016 the City Council unanimously approved this PD amendment. On April 21, 2016, the Planning and Zoning Commission unanimously recommended approval of this PD, subject to: 1. A tree removal permit is required prior to the start of construction. 2. Include landscape calculations for the entire lot on the Landscape Plan, as this will be the new Planned Development zoning district for the property. 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 2 4. Exhibit “C” - Landscape Plan 5. Exhibit “D” - Tree Survey 6. Exhibit “E” - Sight Line Analysis City of Coppell Ordinance Pg 1 TM 77221 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-208R2-LI (PLANNED DEVELOPMENT-208 REVISION 2-LIGHT INDUSTRIAL) TO PD-208R3-LI (PLANNED DEVELOPMENT-208 REVISION 3-LIGHT INDUSTRIAL), TO AMEND THE SITE AND LANDSCAPING PLANS TO ADJUST PARKING REQUIREMENTS, ADD STRIPING WITHIN THE TRUCK COURT AREAS ON PHASE ONE (1) AND PHASE THREE (3) TO FREPORT PARKWAY AND EXTEND A (FIRE LANE & ACCESS EASEMENT) TO FREEPORT PARKWAY, ON 40.32 ACRES OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF SANDY LAKE ROAD AND FREEPORT PARKWAY, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR APPROVAL OF THE DETAIL SITE PLAN, LANDSCAPE PLAN, TREE SURVEY AND SIGHT LINE ANALYSIS, ATTACHED HERETO AS EXHIBITS “B” THOUGH “E”; AND PROVIDING FOR SPECIAL CONDITIONS; 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-208R3-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, Texas, as heretofore amended, be and the same is hereby amended by granting a change in from PD-208R2-LI (Planned Development- 208 Revision 2-Light Industrial) to PD-208R3-LI (Planned Development-208 Revision 3-Light Industrial), to amend the Site and Landscaping Plans to increase parking space requirements, add City of Coppell Ordinance Pg 2 TM 77221 striping within the truck court areas and extend a private drive (fire lane & access easement) to Freeport Parkway, on 40.32 acres of property located at the northwest corner of Sandy Lake Road and Freeport Parkway, for the property described in Exhibit “A” attached hereto and made a part hereof for all purposes. SECTION 2. That the Property will be used and developed for Commercial purposes as provided in the Code of Ordinances, is hereby approved subject to the following development regulations: A. Except as amended herein, the property shall be developed in accordance with the Planned Development Ordinance, No. 91500-A-436 which is incorporated herein as set forth in full and hereby republished. B. That the site will be developed and maintained in compliance with the amended site plan and landscape plan, to adjust parking space requirement as set forth in Exhibit B; reconfigure and mark additional parking space within the Truck Court areas; and, to extend the dedicated fire lane and access easement from Phase one (1) and Phase three (3) to Freeport Parking as depicted in Exhibits “B” and “C”, which are attached hereto as Exhibit “B” and “C”, respectfully. C. Prior to issuance of a permit for construction of the driveway, a revised Landscape Plan for the entre Planned Development District shall be submitted for staff approval. D. A tree removal permit is required prior to the start of construction. SECTION 3. That the Site Plan, Landscape Plan, Tree Survey and Site Line Analysis, attached hereto as Exhibits “B” though “E”. 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. City of Coppell Ordinance Pg 3 TM 77221 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. City of Coppell Ordinance Pg 4 TM 77221 DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2016. APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY Exhibit B Exhibit C 1 of 3 Exhibit C 2 of 3 Exhibit c 3 of 3 Exhibit D Exhibit E Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2743 File ID: Type: Status: 2016-2743 Agenda Item Pulled 2Version: Reference: In Control: Planning 04/13/2016File Created: Final Action: TEXT AMENDMENT - Zoning Overlay District, 65 DNL File Name: Title: PUBLIC HEARING: Consider a recommendation of the Planning & Zoning Commission to amend the International Residential Building Code and Subdivision Ordinance to establish noise attenuation standards for new residential construction located within an area 2,000 feet east of the centerline of Freeport Parkway. Notes: Agenda Date: 05/10/2016 Agenda Number: 17. Sponsors: Enactment Date: Cover Memo.pdf, Staff Report.pdf, Noise Attenuation & Noise Complaints 2013-2015.pdf, Draft Building Code Ordinance.pdf, Draft Subdivision Ordinance.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 PassApproved04/21/2016Planning & Zoning Commission Matt Steer, Sr. Planner introduced this case with presentation and addressed questions from the Commission. He stated that staff is recommending approval of the text amendment as presented. Sandy Lanscaster, DFW Airport, 3201 Wareham Lane, Flower Mound, Texas, was present to represent this case, to address questions and stated agreement with staff's recommendations. Vice Chairman Portman motioned to recommend approval of a zone extending 2,000 feet east of centerline of Freeport Pkwy. to require: 1. Noise attenuation of 25dB NLR for new residential construction. 2. Note on the plat notifying potential homeowners of overflight noise. Seconded by Commissioner Williford; motion carried (7-0). Action Text: Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2743) Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Ed Darling, Commissioner Doug Robinson, Commissioner Vijay Sarma, and Commissioner George Williford 7Aye: 2 Pulled05/10/2016City Council Pulled Action Text: Text of Legislative File 2016-2743 Title PUBLIC HEARING: Consider a recommendation of the Planning & Zoning Commission to amend the International Residential Building Code and Subdivision Ordinance to establish noise attenuation standards for new residential construction located within an area 2,000 feet east of the centerline of Freeport Parkway. Summary Staff Recommendation: On April 21, 2016, the Planning Commission unanimously recommended approval of a noise attenuation zone extending 2,000 feet east of Freeport Parkway Centerline (7-0) to require: 1.Noise attenuation of 25 dB NLR for new residential construction. 2.Notice to potential homeowners of overflight (Note on plat). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Special Place to Live Page 2City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: May 10, 2016 Reference: Consider amending the International Residential Building Code and Subdivision Ordinance to establish noise attenuation standards for new residential construction located within an area 2,000 feet east of the centerline of Freeport Parkway. 2030: Special Place to Live Introduction: This item is the result of a Council Goal that directed staff to review noise attenuation guidelines. Staff researched airport related noise complaints, the noise policies/regulations of other cities that are affected by airport noise and the recent zoning/subdivision cases affected by airport noise and the conditions placed on each of them. In order to attenuate noise to a higher standard than standard construction techniques (20 dB), a 25 dB noise level reduction is recommended for the noise attenuation zone. Prescriptive standards are proposed to be included as an appendix to the International Residential Building Code. These include minimum STC ratings for exterior walls, roofs & ceilings, windows and exterior doors and minimum requirements for ventilation and penetration points. Analysis: In February 2016, Staff gave a presentation at the Council Work Session. At that meeting, staff advised that there was not a consistent recommendation for new residential development affected by airport noise. Staff proposed a zone of 1,500 feet from an already established 65 DNL Policy Contour designated by the DFW Airport where a note would be placed on the plat for all new subdivisions. Staff also recommended noise attenuation of 25 decibels within the zone be required in the construction of a new single family home or habitable addition. The direction staff received at that meeting was to proceed with drafting prescriptive noise attenuation standards and to bring these to the Planning and Zoning Commission for a recommendation. The boundaries of the recommended zone have changed slightly subsequent to the Council workshop. A more tangible boundary is recommended to be used in lieu of the 65 DNL line on a map. The centerline of Freeport Parkway was chosen as the western limit as there is no residential development west of Freeport, a distance of 2,000 feet from Freeport coincides closely to the 1,500-foot distance from the 65DNL and Freeport centerline survey data is readily available. On April 21, 2016, Staff briefed the Planning and Zoning Commission on the proposed ordinance 2 amendments and the Planning Commission unanimously recommended to bring these forward for approval. Legal Review: The City Attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: Staff Report Noise Complaints 2003-2005 Draft Ordinances – Chapter 15 - Appendix K, Sound Transmission and Attenuation Standards & Chapter 13 – Subdivision Note ITEM # 10 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CODE AMENDMENT Noise Attenuation Requirements P&Z HEARING DATE: April 21, 2016 C.C. HEARING DATE: May 10, 2016 STAFF REP.: Matt Steer, Sr. Planner REQUEST: A Code Amendment establishing Noise Attenuation standards for any new residential construction located within an area 2,000 feet east of Freeport Parkway centerline. HISTORY: In February 2016, Staff gave a presentation at the Council Work Session. At that meeting staff advised that there was not a consistent recommendation for new residential development affected by airport noise. Staff proposed a zone of 1,500 feet from an already established 65 DNL Policy Contour designated by the DFW Airport where an avigation easement would be required to be dedicated to the airport. Staff also recommended that a note placed on the plat for all new subdivisions and noise attenuation of 25 decibels would be required in the construction of a new single family home or habitable addition. The direction staff received at that meeting was to proceed with the draft ordinance. DISCUSSION: As mentioned above, staff briefed the Council on this amendment. It was the result of a Council Goal that directed staff to review noise attenuation guidelines. Currently, the City of Coppell has an agreement with D/FW Airport to not allow residential development within the 65 DNL. The DNL is a cumulative measure of the noise exposure during a 24-hour calendar day. A 10-decibel (dB) penalty is added to noise events occurring between 10:00 p.m. and 7 a.m. to reflect their greater intrusiveness and potential for disturbing sleep. The DNL contour was included on the most recent Comprehensive Master Plan adopted in 2011 and a GIS file was provided to staff by DFW Airport. The noise levels have been a concern for those developments near the contour. The noise complaints received for the years 2013-2015 are shown on an attached map. The map shows the 65 DNL, the north flow (take-offs) and south flow (landings) of the DFW airport in relation to the complaints. If a residential development is approved in close proximity to the 65 DNL, it has been the policy of the city to have the surveyor include a note on the plat. The platting note reads as follows: NOTICE: THE PROPERTY DESCRIBED IN THIS PLAT IS LOCATED WITHIN CLOSE PROXIMITY TO THE FLIGHT APPROACH AND DEPARTURE PATHS OF DALLAS-FORT WORTH INTERNATIONAL AIRPORT AND MAY BE SUBJECT TO INCREASED NOISE LEVELS ITEM # 10 Page 2 of 4 RESULTING FROM AIRCRAFT OPERATIONS OCCURRING ABOVE OR IN CLOSE PROXIMITY TO THE PROPERTY. In the case of a few Old Town Coppell residential rezonings, the developer was requested to ensure that noise attenuation techniques would be used to reduce outdoor noise levels to acceptable indoor noise levels. For noise reduction for the first phase of the Darling proposal (44 lots), the developer and Building Official agreed to certain Sound Transmission Class (STC) Ratings and the construction methods as required in the development agreement. These were thought to effectively attenuate the outdoor noise levels to acceptable indoor noise levels. In the RL Hammond case, where the city was not the owner of the property, and a development agreement was not in place, airplane noise was again a major concern. The 65 DNL actually bisected the property, leaving a portion of the westernmost detention area within the 65 DNL and the residential patio home portion along Hammond Road just outside and to the east of the contour. The developer noted on the approved site plan: While our project lies both outside the DFW Airport’s 65 DNL Contour, as well as outside the DFW Airport’s arrival corridor, developer will mitigate potential noise disruption with double pane glazed windows, R-38 blown in attic insulation, polyseal airtight techniques including window, door, sill and exterior wall penetration sealing. An exhibit was submitted by the developer showing the sound reduction techniques he and his consultant explored between the zoning case and platting. During the City Council Meeting, the developer told the council that he'll do more than the zoning required and committed verbally to do blown-in insulation at R40. Within the last five years or so, Council has approved eight subdivisions in close proximity to the 65 DNL (approximately 175 new residential lots). In an effort to be more consistent in regulating single family development and redevelopment in close proximity to the 65 DNL, staff researched noise attenuation techniques of other cities and found that the majority are consistent with Coppell and prohibit any residential development within the 65 DNL. Those that allow it only do so ITEM # 10 Page 3 of 4 conditioned upon certain levels of noise reduction. Staff also mapped the noise complaints received by the airport over recent years. An obvious correlation exists between the overflights and the complaint locations. Although staff is still not recommending allowing residential development within the 65 DNL, we are proposing that residential development within a zone extending 2,000 feet east from the Freeport Parkway be required to reduce noise by 25 dB from exterior to interior. This was initially to be measured 1,500 feet east from the 65 DNL, but, after being advised by the city attorney, a more practical/tangible line from which to measure would be Freeport Parkway. Because Freeport is generally west of and not exactly parallel to the DNL contour, staff is recommending that 2,000 feet east of the centerline of the road create the eastern limits of the zone. Building Code Amendment: The Sound Attenuation Appendix of the Building Code is recommended to be added and referenced within the code. This was drafted using a similar appendix adopted in Irving, Texas and standards taken from the following:  Wylie Report –New Construction Acoustical Design Guide for High Point, North Carolina,  The Builders Guide Mitigating Aircraft Noise in New Residential Construction published by the Metropolitan Council representing Minneapolis-St. Paul metro area, and  Burien, Washington - Aircraft Noise Reduction Requirements. Per the direction of Council, staff researched prescriptive minimum standards which would attenuate noise by 25 decibels, alleviating the need for the builder to hire an acoustical consultant. A comparison of the standards in each report for a 25 decibel Noise level Reduction are listed below: Wylie Report Burien, WA Metro Minneapolis- St. Paul Exterior Walls 36 STC, ½” 30 STC, ½” 45 STC Roofs & Ceilings 45 STC ½” ceiling, 7/16” roof 39 STC ½” ceiling, ½” roof 45 STC Windows 33 STC 28 STC 35 STC Exterior Doors 24 STC 26 STC 25 STC In addition to these standards, each of the reports addressed ventilation and air leakage in similar ways. By keeping the ventilation to a minimum, utilizing 90 degree bends where allowed and by sealing, caulking, gasketing, or weather- stripping penetration points, the sound infiltration will be greatly reduced. These standards were included in a draft of the code amendment and are attached for your reference. Staff developed these minimum standards by averaging the minimum ITEM # 10 Page 4 of 4 STC values for each category in the chart and allowed for the developer/builder to hire an acoustical consultant if they prefer to attenuate the noise in another way. Subdivision Ordinance Amendment: New homeowners often times are not aware of the airport noise until after purchasing and actually spending a night in the unit. One way of informing potential homeowners would be to place a note on the plat. Therefore, if platting is required within the proposed zone, then an aircraft noise note (shown above) is recommended to be placed on the plat. Staff is proposing to amend Section 13-5- 6 of the Subdivision Ordinance to add this as a requirement. In sum, staff is recommending that the International Residential Building Code and Subdivision Ordinance be amended to establish noise attenuation standards for new residential construction located within an area of 2,000 feet east of the centerline of Freeport Parkway. ATTACHMENTS: 1. Noise Complaints 2003-2005 2. Draft International Residential Code Appendix 3. Map of 2,000 feet east of Freeport Parkway creating Noise Attenuation Zone. Petterson Bellacere Red Hawk Kyra Court 1421 BELT LINEMACARTHURSH 121 DENTON TAPSOUTHWESTERN 455AIRLINE 1201WRANGLERROYALFREEPORT SANDY LAKE BELT LINE SANDY LAKESAMUELMOOREPARKWAY BLVD St. Andrews Estates Blackberry Farm Westhaven Old Town (Main Street) Phase II Easthaven (East Lake) Belmont Landing Villas of Southwestern Avenue at Denton Tap RL Hammond Avalon Nine Oaks (Preserve at Oak Grove) Old Town (Main Street) Phase III Carter Estates III Willow Park Shadowridge Estates Old Town (Main Street) Phase I W BETHEL SRT BELT LINE SANDY LAKE BETHELSH 121ROYALPARK WAY MOOREDENTON TAPMACARTHUR I635 HEARTZBETHEL SCHOOL AIRLI NE DIVIDEND SAMUELLODGECREEKVIEWHILLFRITZ DEFORESTGATE WAY R I V E R C H A S E 121 PINYONA L L E N NORTHPOINT PHILLIPS OAKKAYE FAL CON WRANGLER G I B B S CO UNTY LINEPARK VALLEY STARLEAFC R E E K PELICAN LEDBETTERCOVEBLUE JAYBUS 121MEADOWBURNSHARRISBROOKS COZBY MALLARDALEXGIFFORDWATERVIEWMEADOWGLENSPYGLASSQUAIL LEE BARCL AYMEADOWCREEK SHADOWCRE ST MINYARD GREENWAY L Y N D S IE GRACE TUPELO EAGLE VILLAWOOD BRIARGLEN MAPLELEAF LAGUNAPA R K V IE W HOO D N A T C H E S COOPER PLAZALAKESHORE EDGEWOODCOWBOYASPENWAYWOODHURSTS W A N PECAN HOLLOW KYLE C A R T E R C H R IS T IGREENRIDGECONDORCRIBBS LONDONBEECHWOOD M A D IS O N FALLS LEVEE R OB IN S N O W S H IL L RAVENO R I O L E SANDERSSANDY KNOLLD O G W O O D WILLETPARKER CRANE C O R A LWESTHAVENHEATHER GLENLESLIE MEADOWVIEWSIMMONS SUGARBERRY BRAEWOOD DILLARD REDCEDAR WAYHOLLYMARTEL WALESPARKWOODWILLOW SPRINGS MARLEE DICKENSP E N I N S U L A FAIRWAYAVALONW E L LI N G T O NCAMBRIASTRATFORDBASILWOODFINCHDUNCAN LAKE PARK VA N B E B B E R B A R R I N G T O N COTTON MILL NASHCOUNTRYWALNUT GROVE MEADOWOOD CHERRYBARKJOHNSON COPPERSTONEBROCK ASHFORD SPANISH MOSS JUNIPER BEACON HILLWOODLAKEROCKCREST HARWELLWESTLAKEHAMPTONSPRINGOAKWYNNPAGE BERKSHI REDEVONSPA RROW TRI NI TYPARKG A T E V I E W B R A D F O R D GLADE POINTWINDSORHIGHLANDWINGATEINGLENOOKSWALLOW H A W K REDWINGKINGSMILLLAKE FORESTBEAU PARK MEADOW THOMP SON HAVENCREST PARR BITTERNUTGREENTREEROLLING BROOKAUBURNTOWN CENTERBELLA VI STASUZANNE TENNYSONTRAILWOODSARATOGA L ONGME A DOWNIXONMULLRANY PEBBLE CREEKBEVERLYFITNESS OLYMPIA WARREN OXFORDRAINTRE E SORAG L E N D A L E LANSDOWNECHESHI REWOODCRESTALLENCRESTGLENWOODNORTH LAKEFOUNTAIN K Y R A COATS PHEASA NT LOCKHAVEN HIDDEN VALLEYB R I D G E CLEAR CREEKOLD YORKBRENTWOOD HARRISON WESTWINDWILLINGHAMSTI LL FORESTDOVE P OI N T WE S T KAILEYS A D D L E T R E E DAKOTAKIRKLAND FLAGSTONEBREANNAC H A L F O N T SAND POINTCOLONIAL P IN E H U R S TBRITTANYBROWN GLEN LAKES G R A P E V I N E M I L L S PINTAILCRESTWOODMESQUITEWOODBRYANWIS E PENFOLDSSLEEPY HOLLOWPRESTWICKBENT TREEGEORGIANGRAPEVINE CREEK WOODWAYBRIARCOVE REDWOODHUMMINGBIRDKNIGHTSTARA A U S T I N H ID D E N H O L L O W BRIGHTON STRINGFELLOWHUNTINGDON TA N GL E W O OD JEB FIELDCRESTMATHESONCLIFTON C R O S S T I M B E R S PEACHTREEWILSHIREC H E S T N U T BILTMORE S H O R E W O O D AMBERWOODF O R E S T W O O D INDEPENDENCEBEAVER RUNMELINDASAINT JAMESWOODLANDCASCADEROUNDROCK R U S T IC M E A D O W JOSHUA HOLLOWSEA HA W K CYPRESS CLUBWESTBURY HOLLOW RIDGECARRIAGE RIDGECRESTM A R I N E R SABERDEEN GLENCRESTC U T T I N G H A M121HIGHLAND121 COOPER RAINTREE121BUS 121CRANE121 COTTONLegend µ Updated: March 30, 2016 0 1,000 2,000 3,000 4,000500Feet Noise Attenuation Zone Created in Planning Department 2015 Noise Complaints (DFW Airport) 2014 Noise Complaints (DFW Airport) 2013 Noise Complaints (DFW Airport) North Flow (Departures, March 2016) South Flow (Arrivals, March 2016) Noise Attenuation Zone(2,000 feet east of Freeport) 65 DNL (1992 Policy Contour) 1 TM 76397 ORDINANCE NO. __________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES, AS HERETOFORE AMENDED, BY AMENDING THE INTERNATIONAL RESIDENTIAL BUILDING CODE 2012, AS ADOPTED IN CHAPTER 15; BY ADDING TO CHAPTER 15, OTHER BUILDING CODES ADOPTED, ARTICLE 15-8 “RESIDENTIAL CODE”, SECTION 15-8-2 AMENDMENTS, BY ADDING A NEW APPENDIX K, SOUND TRANSMISSION AND ATTENUATION STANDARDS, PROVIDING A NOISE ATTENUATION ZONE AND FIGURE APPENDIX-K-101.2 THEREOF; PROVIDING FOR BUILDING ELEMENTS AND REGULATIONS; 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 of Coppell Texas has adopted International Residential Building Code, 2012 Edition and desires to amend said Code WHEREAS, the City of Coppell Texas lays north and is contiguous to the Dallas Fort Worth International Airport WHEREAS, the overflight pattern for aircraft operate immediately over the city including residential areas; WHEREAS, the Dallas Fort Worth International Airport has since 1992 adopted noise contours which identify noise zones to determine appropriate aircraft transmission nuisance noise and which assist in determining appropriate land uses in neighboring communities; WHEREAS, the sixty-five (65) decibel noise level (DNL) contour line has traditionally been identified as a noise level which conflict or is incompatible with residential land uses in neighboring municipalities; WHEREAS, the sixty-five (65) DNL lies along the configuration and over Freeport Parkway from the northern city limit southward to the southern city limit of the City of Coppell. WHEREAS, the land use eastward of Freeport Parkway has residentially zoned land uses; and the land uses westward are non-residential; WHEREAS, the City Council of the City of Coppell has determined that the decibel level eastward of the 65 DNL and Freeport Parkway does not sufficiently dissipate to the interior of residential structures to provide a sufficient reduced noise level to protect the health, safety and welfare of its residents; 2 TM 76397 WHEREAS, the building material and techniques exist, as set forth in Appendix K, would provide a significant noise attenuation for new construction and provide an improvement to the quality of life to the persons residing within two thousand feet eastward of the centerline of Freeport Parkway and the 65 DNL established by the Dallas Fort Worth International airport; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1. That the Code Ordinance of the City of Coppell, Texas, as heretofore amended, be, and the same is hereby amended by amending the Code of Ordinances, Chapter 15, other Building Codes, Article 15 Residential Code, Section 15-8-2 Amending by adding a new subsection 50, Appendix K, which shall read as follows: “CHAPTER 15 OTHER CODES ADOPTED ….. ARTICLE 15-8. RESIDENTIAL CODE ….. Sec. 15-8-2. Amendments The following sections of the International Residential Code, 2012 Edition, are hereby amended to read as follows: ….. 50. Appendix K: Appendix K Sound Transmission and Attenuation Standards (as set forth Exhibit 1, attached hereto and incorporated herein by reference) is hereby adopted as part of this code.” SECTION 2. That all provisions of the Code of Ordinance 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. 3 TM 76397 SECTION 3. That should any word, sentence, paragraph, subdivision, cla use, phrase or section of this ordinance, or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, illegal, or invalid, the same shall not affect the validity of the remaining portions of said ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 4. That an offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinance, 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 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 6. 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 ___________________, 2016 APPROVED: ____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Appendix K Sound Transmission AIRCRAFT NOISE ATTENUATION REQUIREMENTS AK101.1 Zone. For the purposes of this code, a noise attenuation area is established, which is a two thousand feet (2,000’) measured eastward from the centerline of the Freeport Parkway from its intersection within the northern city limits southward to the southern city limit. AK101.2 Map. This noise zone shall include such territory or portion of the city as designated and depicted on the noise attenuation zone map (Fig. App K-101.2, a copy of which is on file with the Building Official) and incorporated into this code and made a part of it for all intents and purposes. AK102.1 Certified plans. The building official shall not issue a building permit for any residential building structure for human occupancy or part thereof within the attenuation zone as defined herein unless the plans and specifications accompanying the application for the permit comply with the requirements set forth in this Appendix or the plans are certified by a bona fide acoustical noise consultant to achieve the noise reduction in section AK103.1 of this Appendix. AK102.2 Noise consultants. Bona fide acoustical noise consultants include members of the National Council of Acoustical Consultants and others who are approved by the building official, such approval being based on the demonstration of competence and credentials in the area of architectural acoustics. AK102.3 Building intrusion in a noise zone. A residential structure which is located partly within the noise attenuation zone and partly outside shall be considered within the most restrictive of the noise zones within which it is located for purposes of this Appendix. AK103.1 Noise reductions standards. Plans for the construction of buildings within noise attenuation zone shall be certified as achieving at least the outdoor to indoor noise level reductions (NLR) as measured in decibels within the building as follows: Building Use 2,000 foot zone from the 65 DNL Noise Zone/Freeport Parkway Residential: 25 NLR AK104.1 Noise Level Reduction – 25 Decibels Compliance. Compliance AK104.1 through AK104.8 shall be deemed to meet requirements for a minimum noise level reduction (NLR) of 25 decibels. AK104.2 Air leakage for all buildings. (1) The requirements of this Appendix shall apply to the design of the exterior envelope of all buildings in the designated attenuation zone designed for human occupancy. The requirements of this section are not applicable to the separation of interior spaces from each other. (2) The following locations shall be sealed, caulked, gasketed or weatherstripped to limit or eliminate air infiltration: (a) Exterior joints around windows and door frames between the window or door frame and the framing; (b) Openings between walls and foundations; (c) Between the wall sole plate and the rough flooring; (d) Openings at penetrations of utility services through walls, floor, and roofs; (e) Between wall panels at corners; (f) All other such openings in the building envelope. (3) Through the wall, floor, or roof/ceiling penetrations not specifically addressed in these sections shall be designed to limit sound transmission and shall have the same average laboratory sound transmission classification as required for doors. AK104.3 Exterior walls. (1) Exterior walls, other than as described in this section, shall have an average laboratory sound transmission class rating of at least STC-37; or (2) Masonry walls having a weight of at least 25 pounds per square foot do not require a furred (stud) interior wall. At least one surface of concrete block walls shall be plastered; (3) Stud walls shall be at least four inches in nominal depth and shall be finished on the outside with solid sheathing under an approved exterior wall finish. (a) The interior surface of the exterior walls shall be of gypsum board or plaster at least one-half inch thick, installed on the studs. (b) Continuous composition board, plywood or gypsum board sheathing at least one-half inch thick or equivalent shall cover the exterior side of the wall studs. (c) Sheathing panels shall be covered on the exterior with overlapping building paper. (d) Insulation material at least R-13 shall be installed continuously throughout the cavity space behind the exterior sheathing and between wall studs. Insulation shall be glass fiber, mineral wool, or foam plastic insulation. AK104.4 Exterior windows. (1) Windows other than as described in this section shall have a laboratory sound transmission class rating of at least STC-33; or (2) Windows shall be double-glazed with one pane at least three-sixteenths of an inch thick. Panes of glass shall be separated by a minimum of one-half inch airspace. (3) All openable windows shall be weatherstripped and airtight when closed so as to conform to an air infiltration test not to exceed 0.5 cubic foot per minute per foot of crack length in accordance with ASTM E-283-65-T. (4) Glass shall be sealed in an airtight manner with a nonhardening sealant or a soft elastomer gasket or gasket tape. (5) The perimeter of window frames shall be sealed airtight to the exterior wall construction with a sealant conforming to one of the following Federal Specifications: TT-S-00227, TT-S-0230 or TT-SS-00153. AK104.5 Exterior doors. (1) Doors other than as described in this section shall have a laboratory sound transmission class rating of at least STC-25; or (2) All exterior side-hinged doors shall be solid-core wood or insulated hollow metal at least one-and-three-quarters inch thick and shall be fully weatherstripped. (3) Exterior sliding doors shall be weatherstripped with an efficient airtight gasket system with performance as specified in AK104.4 (3). The glass in the sliding doors shall be double glazed with panes at least three-sixteenths of an inch thick. (4) Glass, over two square feet in area, in doors shall be sealed in an airtight sealant or in a soft elastomer gasket or glazing tape. (5) The perimeter of door frames shall be sealed airtight to the exterior wall construction as described in AR104.4(5). AK104.6 Roofs. (1) Combined roof and ceiling construction other than described in this section and AK104.7 shall have an average laboratory sound transmission class rating of at least STC-43; or (2) With an attic or rafter space at least 12 inches deep, and with a ceiling below, the roof shall consist of one-half inch composition board, plywood or gypsum board sheathing topped by roofing as required; (3) Open-beam roof construction shall follow the energy insulation standard method for batt insulation; (4) Window or dome skylights shall have a laboratory sound transmission class rating of at least STC-33. AK104.7 Ceilings. (1) Gypsum board or plaster ceilings shall be five-eighths of an inch thick. Ceilings shall be substantially airtight with a minimum of penetration. (2) Glass fiber, mineral wool, or foam plastic insulation at least R-30 shall be provided above the ceiling between joists. AK104.8 Ventilation. (1) A ventilation system shall be installed that will provide the minimum air circulation and fresh air supply requirements for various uses in occupied rooms without the need to open any windows, doors or other openings to the exterior. The inlet and discharge openings shall be fitted with sheet-metal transfer ducts of at least 20 gauge steel, which shall be lined with one-inch-thick coated glass fiber, and shall be at least five feet long with one 90-degree bend. (2) Gravity vent openings in attics shall be as close to code minimum in number and size as practical. (3) Bathroom, laundry and similar exhaust ducts connecting the interior space to the outdoors shall contain at least a five-foot length of internal sound-absorbing duct lining. Exhaust ducts less than five feet in length shall be fully lined and shall also meet the provisions of AK104.2 (3). Each duct shall be provided with a bend in the duct such that there is no direct line of sight through the duct from the venting cross-section to the room-opening cross-section. Duct lining shall be coated glass fiber duct liner at least one inch thick. In areas (i.e., shower rooms) which produce moisture, duct lining shall be made of nonabsorbent material; commercial kitchen exhaust systems and product conveying duct systems shall be exempt. (4) Fireplaces shall be provided with well-fitted dampers and tightly fitting glass or metal doors. FREEPORT PARKWAYFREEPORT PARKWAYSRTSH 121BELT LINE SANDY LAKE BETHEL ROYALPARKWAY I635 DENTON TAPMOOREMACARTHUR HEARTZBE THE L S CHO OL AI R LI N E DIVIDEND SAMUEL121LODGECREE K V IE W HILLMOCKINGBIRDFRITZ DEF OREST G AT E WAY R I V E R C H A S EPINYONA L L E N NORTHPOINT PHI LLI PSOAKKAYEBUS 121HALIFAX FALC ON G I B B S COUNTY LINEPARK VALLEY VI LLAGESTARLEAFCREEKP L A N TAT I O N P E L I C A N LEDBETTERC O V E BLUE JAYMEADOW BURNSWRANGLERHARRISBROOKS COZBYGRAHAM MALLARD ALEXGIFFORD WATERVIEWMEADOWGLENSPYGLASSQUAIL LEE BARCLAYMEADOWCREEK SHADOW CREST MINYARD GREENWAY L Y N D S IE GRACE CRESTVIEW TUPEL O EAGL E VILLAWOOD BRIARGLEN MAPLELEAFLAGUNAPARKVIEW HOOD N A T C H E S COOPER PLAZALAKESHORE W O O D MO O R EDGEWOODCOWBOYWINDING HOLLOWASPENWAYWOODHURSTSW ANWHISPERING HILLSPECAN HOLLOWF O R E S T H I L L KYLE C A R T E R C H R I S T I TIMBER RIDGEGREENRIDGECONDORCRIB B S LONDONBEECHWO ODMADISON FALLS LEVEE R O B IN S N O W S H IL L RAVEN O R I O L E SANDERSSANDY KNOLLD O G W O O D WILLETPARKER CRANE C O R A LWESTHAVENHEATHER GLENLESLIE MEADOWVIEWSIMMONS LAKEVIEW SUGARBERRYWAVERLY BRAEWOO D DILLARD REDCEDAR WAYHOLLYMARTEL WALESCREEKSIDECHATEAUSPARKWOODASHLEY WILL OW SPRINGS DEANNROLLING HILLSMARLEE DICKENSPENINSULA MAGNOLIACOTTONWOODHOLLYWOODFAI RWAYAVALON LEXINGTONWEL LI NGTONCAMBRIAOAKCRESTSTRATFORDB A S I LW O O D FINCHD U N C AN LAKE PARK V A N B E B B E R B A R R I N G T O N COTTON M IL L RIV E R NASHCOUNTRYWA L N U T G R O V E MEADOWOOD CHERRYBARKJO HNS ON C O P P E R S T O N E SO UTHWESTE RN BR O C K ASHFORD SPA NIS H MO SS JUNIPER BEACON HI LLWOODLAKE LAYTON ROCKCRESTHARWELLWESTLAKESHADYDALEHAMPTONFOREST RIDGE GRAYWOOD SPRINGOAKW Y N N PA G E BERKSHI REDEVONSPA R R OWWESTMINSTER ARBOR BROOKTRI NI TYT E A L PARKG A T E V I E W B R A D F O R D GLADE POINTWINDSORHIGHLANDWINGATEINGLENOOKSWALLOWCASTLE CREEKH A W K REDWINGKINGSMILL PARK MEADOW CARDINAL TH O M P SO N BULLOCKHAVENCREST B I T T E R N U TFALLKIRKGREENTREE POI NT WESTKIMBELSTEAMBOAT TOWN CENTERSUZANNE TENNYSONTRAILWOODSA RATO GA NEWPORT L ONGMEADOWNIXONPEDMOREBLACK OAKBEVERLYFITNESS PARISHOLYMPIA WARRENROCK SPRINGSOXFORDHUNTERS RIDGER AI N T R E E SORAG L E N D A L E HOWELLLANSDOWNEC H E S H I R E ALLENCRESTNORTH LAKEFOU N TAI N K Y R A LOXLEY L O C K H AVE N HIDDEN VALLEYBRIDGE CAMBRIDGE MANORTERRACEOLD YORKBR E N T WOO D PENUELWESTWINDALE NDA LEWILLINGHAMSTILL FORESTKINGSRIDGE BAYDOVE PEPPERWOODM E A D O W L A R KKAILEY S A D D L E T R E E DAKOTAKIRKLAND FLAGSTONEBREANNAHIGHLAND MEADOWC H A L F O N T COLONIAL HEARTHWOO D BROWN GLEN LAKES DOWNI NGT U R N B E R R Y G R A P E V I N E M I L L S PINTAIL HERITAGE OAKMESQUITEWOODWRENWOOD BRYANDOBECKAPENFOLDSSLEEPY HOLLOWBENT TREEGEORGIANGRAPEVIN E CREEK WOODWAYL E A V A L L E Y ARMSTRONGREDWOODHUMMINGBIRDT A R A AU S T I N H ID D E N H O L L O W BRIGHTON STRINGFELLOWHUNTINGDON JEB R I D G E W O O DMATHESON W A R W IC K INDIAN ROC KWILLOW C R O S S T I M B E R S ENCLAVESCHALAISCASTLEBURYWILSHIRELEISURES H O R E W O O D H O M E W O O D W I L D P L U MSUMMER PLACEDRI FTWOODINDEPENDENCEBEAVER RUNMELINDASAINT JAMESHAZELWOO D W A S H I N G T O N CARO LINA R U S T IC M E A D O W TANAGERW H IT E S P R U C E BAYOUT OWERSEA HA W K CYPRESS CLUBWESTBURY EASTGATECLAREMONTSRT 121 I635 BUS 121DUNCANCOOPER SANDY LAKE COTTON121 121 121 SH 121RAINTREE121NAT CHESHI GHL AND121Legend µ Updated: March 30, 2016 0 1,000 2,000 3,000 4,000500Feet Noise Attenuation Zone Created in Planning Department Noise Attenuation Zone(2,000 feet east of Freeport) 65 DNL (1992 Policy Contour) 1 TM 76484 ORDINANCE NO. __________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES, AS HERETOFORE AMENDED, BY ADDING TO CHAPTER 13, SUBDIVISION, ARTICLE 13-5 THE DEVELOPMENT PROCEDURES AND REQUIREMENTS FOR APPLICATION SUBMITTALS SECTION AND RENUMERING THE CURRENT SUBSECTION FROM (26) TO (27) 13-5-6 (C) (26) NOISE ATTENUATION; PROVIDING A SEVERABILITY 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 of Coppell provides application and requirement advising the process and procedures of land development; and WHEREAS, the City of Coppell has declared that certain real property lies within or is located near the sixty-five (65) decibel noise level noise contour line for Dallas Fort Worth International Airport and established a noise attenuation zone requiring noise attenuation standards for new residential construction; and WHEREAS, the City has determined that noise attenuation should be noted on future plats; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1. That the Code Ordinance of the City of Coppell, Texas, as heretofore amended, be, and the same is hereby amended by amending the Code of Ordinances, Chapter 13, Subdivision, Article 13-5 Development Procedures Section 13-5-6, to add a new subsection (26) for noise attenuation and reminder the current subsection (26) to (27) which shall read as follows: “CHAPTER 13 SUBDIVISION ….. ARTICLE 13-5. - DEVELOPMENT PROCEDURES AND REQUIREMENT FOR APPLICATION SUBMITTALS 2 TM 76484 Sec. 13-5-1. Application and general requirements ….. Sec. 13-5-6. Plat and plans ….. (C) Plat requirements. ..... ….. 26. Noise Attenuation – If property is within a noise attenuation zone (defined in the section 15-8-2, Appendix K, of the Code of Ordinances) a notation must be placed on the plat in a form approved by Planning and/or Engineering. 27. Requirements of Code. The Plat meet all other requirements of the Code” SECTION 2. That all provisions of the Code of Ordinance 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 3. That should any word, sentence, paragraph, subdivision, clause, phrase or section of this ordinance, or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, illegal, or invalid, the same shall not affect the validity of the remaining portions of said ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 4. That an offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinance, 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 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 6. 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. 3 TM 76484 DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2016 APPROVED: ____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2781 File ID: Type: Status: 2016-2781 Zoning Ordinance Agenda Ready 1Version: Reference: In Control: Planning 05/04/2016File Created: Final Action: TEXT AMENDMENT, ORD Residential Building Code, CH 15, Article 15-8 File Name: Title: Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending the International Residential Building Code, Chapter 15, Article 15-8 “Residential Code”, Section 15-8-2 by adding a new subsection 50, Appendix K, Sound Transmission and Attenuation Standards, providing a noise attenuation zone; providing an effective date; and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 18. Sponsors: Enactment Date: Cover Memo.pdf, Ordinance.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 Pulled05/10/2016City Council Pulled Action Text: Text of Legislative File 2016-2781 Title Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending the International Residential Building Code, Chapter 15, Article 15-8 “Residential Code”, Section 15-8-2 by adding a new subsection 50, Appendix K, Sound Transmission and Attenuation Standards, providing a noise attenuation zone; providing an effective date; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2781) Staff Recommendation: On April 21, 2016, the Planning Commission unanimously recommended approval of this TEXT AMENDMENT (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Special Place to Live Page 2City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: May 10, 2016 Reference: Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending the International Residential Building Code, Chapter 15, Article 15-8 “Residential Code”, Section 15-8-2 by adding a new subsection 50, Appendix K, Sound Transmission and Attenuation Standards, providing a noise attenuation zone; providing an effective date; and authorizing the mayor to sign any necessary documents. 2030: Special Place to Live Introduction: This item is the result of a Council Goal that directed staff to review noise attenuation guidelines. Staff researched airport related noise complaints, the noise policies/regulations of other cities that are affected by airport noise and the recent zoning/subdivision cases affected by airport noise and the conditions placed on each of them. In order to attenuate noise to a higher standard than standard construction techniques (20 dB), a 25 dB noise level reduction is recommended for residential development within the noise attenuation zone. Prescriptive standards are proposed to be included as an appendix to the International Residential Building Code. These include minimum STC ratings for exterior walls, roofs & ceilings, windows and exterior doors and minimum requirements for ventilation and penetration points for all new residential construction. Analysis: In February 2016, Staff gave a presentation at the Council Work Session. The direction staff received at that meeting was to proceed with drafting prescriptive noise attenuation standards and to bring these to the Planning and Zoning Commission for a recommendation. On April 21, 2016, Staff briefed the Planning and Zoning Commission on the proposed ordinance amendments and the Planning Commission unanimously recommended approval of the amendments. On May 10, 2016, Council is scheduled to hold a public hearing regarding this Building Code Amendment prior to formal action on this ordinance. Legal Review: The City Attorney reviewed this Ordinance 2 Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: Ordinance 1 TM 76397 ORDINANCE NO. __________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES, AS HERETOFORE AMENDED, BY AMENDING THE INTERNATIONAL RESIDENTIAL BUILDING CODE 2012, AS ADOPTED IN CHAPTER 15; BY ADDING TO CHAPTER 15, OTHER BUILDING CODES ADOPTED, ARTICLE 15-8 “RESIDENTIAL CODE”, SECTION 15-8-2 AMENDMENTS, BY ADDING A NEW APPENDIX K, SOUND TRANSMISSION AND ATTENUATION STANDARDS, PROVIDING A NOISE ATTENUATION ZONE AND FIGURE APPENDIX-K-101.2 THEREOF; PROVIDING FOR BUILDING ELEMENTS AND REGULATIONS; 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 of Coppell Texas has adopted International Residential Building Code, 2012 Edition and desires to amend said Code WHEREAS, the City of Coppell Texas lays north and is contiguous to the Dallas Fort Worth International Airport WHEREAS, the overflight pattern for aircraft operate immediately over the city including residential areas; WHEREAS, the Dallas Fort Worth International Airport has since 1992 adopted noise contours which identify noise zones to determine appropriate aircraft transmission nuisance noise and which assist in determining appropriate land uses in neighboring communities; WHEREAS, the sixty-five (65) decibel noise level (DNL) contour line has traditionally been identified as a noise level which conflict or is incompatible with residential land uses in neighboring municipalities; WHEREAS, the sixty-five (65) DNL lies along the configuration and over Freeport Parkway from the northern city limit southward to the southern city limit of the City of Coppell. WHEREAS, the land use eastward of Freeport Parkway has residentially zoned land uses; and the land uses westward are non-residential; WHEREAS, the City Council of the City of Coppell has determined that the decibel level eastward of the 65 DNL and Freeport Parkway does not sufficiently dissipate to the interior of residential structures to provide a sufficient reduced noise level to protect the health, safety and welfare of its residents; 2 TM 76397 WHEREAS, the building material and techniques exist, as set forth in Appendix K, would provide a significant noise attenuation for new construction and provide an improvement to the quality of life to the persons residing within two thousand feet eastward of the centerline of Freeport Parkway and the 65 DNL established by the Dallas Fort Worth International airport; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1. That the Code Ordinance of the City of Coppell, Texas, as heretofore amended, be, and the same is hereby amended by amending the Code of Ordinances, Chapter 15, other Building Codes, Article 15 Residential Code, Section 15-8-2 Amending by adding a new subsection 50, Appendix K, which shall read as follows: “CHAPTER 15 OTHER CODES ADOPTED ….. ARTICLE 15-8. RESIDENTIAL CODE ….. Sec. 15-8-2. Amendments The following sections of the International Residential Code, 2012 Edition, are hereby amended to read as follows: ….. 50. Appendix K: Appendix K Sound Transmission and Attenuation Standards (as set forth Exhibit 1, attached hereto and incorporated herein by reference) is hereby adopted as part of this code.” SECTION 2. That all provisions of the Code of Ordinance 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. 3 TM 76397 SECTION 3. That should any word, sentence, paragraph, subdivision, cla use, phrase or section of this ordinance, or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, illegal, or invalid, the same shall not affect the validity of the remaining portions of said ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 4. That an offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinance, 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 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 6. 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 ___________________, 2016 APPROVED: ____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Appendix K Sound Transmission AIRCRAFT NOISE ATTENUATION REQUIREMENTS AK101.1 Zone. For the purposes of this code, a noise attenuation area is established, which is a two thousand feet (2,000’) measured eastward from the centerline of the Freeport Parkway from its intersection within the northern city limits southward to the southern city limit. AK101.2 Map. This noise zone shall include such territory or portion of the city as designated and depicted on the noise attenuation zone map (Fig. App K-101.2, a copy of which is on file with the Building Official) and incorporated into this code and made a part of it for all intents and purposes. AK102.1 Certified plans. The building official shall not issue a building permit for any residential building structure for human occupancy or part thereof within the attenuation zone as defined herein unless the plans and specifications accompanying the application for the permit comply with the requirements set forth in this Appendix or the plans are certified by a bona fide acoustical noise consultant to achieve the noise reduction in section AK103.1 of this Appendix. AK102.2 Noise consultants. Bona fide acoustical noise consultants include members of the National Council of Acoustical Consultants and others who are approved by the building official, such approval being based on the demonstration of competence and credentials in the area of architectural acoustics. AK102.3 Building intrusion in a noise zone. A residential structure which is located partly within the noise attenuation zone and partly outside shall be considered within the most restrictive of the noise zones within which it is located for purposes of this Appendix. AK103.1 Noise reductions standards. Plans for the construction of buildings within noise attenuation zone shall be certified as achieving at least the outdoor to indoor noise level reductions (NLR) as measured in decibels within the building as follows: Building Use 2,000 foot zone from the 65 DNL Noise Zone/Freeport Parkway Residential: 25 NLR AK104.1 Noise Level Reduction – 25 Decibels Compliance. Compliance AK104.1 through AK104.8 shall be deemed to meet requirements for a minimum noise level reduction (NLR) of 25 decibels. AK104.2 Air leakage for all buildings. (1) The requirements of this Appendix shall apply to the design of the exterior envelope of all buildings in the designated attenuation zone designed for human occupancy. The requirements of this section are not applicable to the separation of interior spaces from each other. (2) The following locations shall be sealed, caulked, gasketed or weatherstripped to limit or eliminate air infiltration: (a) Exterior joints around windows and door frames between the window or door frame and the framing; (b) Openings between walls and foundations; (c) Between the wall sole plate and the rough flooring; (d) Openings at penetrations of utility services through walls, floor, and roofs; (e) Between wall panels at corners; (f) All other such openings in the building envelope. (3) Through the wall, floor, or roof/ceiling penetrations not specifically addressed in these sections shall be designed to limit sound transmission and shall have the same average laboratory sound transmission classification as required for doors. AK104.3 Exterior walls. (1) Exterior walls, other than as described in this section, shall have an average laboratory sound transmission class rating of at least STC-37; or (2) Masonry walls having a weight of at least 25 pounds per square foot do not require a furred (stud) interior wall. At least one surface of concrete block walls shall be plastered; (3) Stud walls shall be at least four inches in nominal depth and shall be finished on the outside with solid sheathing under an approved exterior wall finish. (a) The interior surface of the exterior walls shall be of gypsum board or plaster at least one-half inch thick, installed on the studs. (b) Continuous composition board, plywood or gypsum board sheathing at least one-half inch thick or equivalent shall cover the exterior side of the wall studs. (c) Sheathing panels shall be covered on the exterior with overlapping building paper. (d) Insulation material at least R-13 shall be installed continuously throughout the cavity space behind the exterior sheathing and between wall studs. Insulation shall be glass fiber, mineral wool, or foam plastic insulation. AK104.4 Exterior windows. (1) Windows other than as described in this section shall have a laboratory sound transmission class rating of at least STC-33; or (2) Windows shall be double-glazed with one pane at least three-sixteenths of an inch thick. Panes of glass shall be separated by a minimum of one-half inch airspace. (3) All openable windows shall be weatherstripped and airtight when closed so as to conform to an air infiltration test not to exceed 0.5 cubic foot per minute per foot of crack length in accordance with ASTM E-283-65-T. (4) Glass shall be sealed in an airtight manner with a nonhardening sealant or a soft elastomer gasket or gasket tape. (5) The perimeter of window frames shall be sealed airtight to the exterior wall construction with a sealant conforming to one of the following Federal Specifications: TT-S-00227, TT-S-0230 or TT-SS-00153. AK104.5 Exterior doors. (1) Doors other than as described in this section shall have a laboratory sound transmission class rating of at least STC-25; or (2) All exterior side-hinged doors shall be solid-core wood or insulated hollow metal at least one-and-three-quarters inch thick and shall be fully weatherstripped. (3) Exterior sliding doors shall be weatherstripped with an efficient airtight gasket system with performance as specified in AK104.4 (3). The glass in the sliding doors shall be double glazed with panes at least three-sixteenths of an inch thick. (4) Glass, over two square feet in area, in doors shall be sealed in an airtight sealant or in a soft elastomer gasket or glazing tape. (5) The perimeter of door frames shall be sealed airtight to the exterior wall construction as described in AR104.4(5). AK104.6 Roofs. (1) Combined roof and ceiling construction other than described in this section and AK104.7 shall have an average laboratory sound transmission class rating of at least STC-43; or (2) With an attic or rafter space at least 12 inches deep, and with a ceiling below, the roof shall consist of one-half inch composition board, plywood or gypsum board sheathing topped by roofing as required; (3) Open-beam roof construction shall follow the energy insulation standard method for batt insulation; (4) Window or dome skylights shall have a laboratory sound transmission class rating of at least STC-33. AK104.7 Ceilings. (1) Gypsum board or plaster ceilings shall be five-eighths of an inch thick. Ceilings shall be substantially airtight with a minimum of penetration. (2) Glass fiber, mineral wool, or foam plastic insulation at least R-30 shall be provided above the ceiling between joists. AK104.8 Ventilation. (1) A ventilation system shall be installed that will provide the minimum air circulation and fresh air supply requirements for various uses in occupied rooms without the need to open any windows, doors or other openings to the exterior. The inlet and discharge openings shall be fitted with sheet-metal transfer ducts of at least 20 gauge steel, which shall be lined with one-inch-thick coated glass fiber, and shall be at least five feet long with one 90-degree bend. (2) Gravity vent openings in attics shall be as close to code minimum in number and size as practical. (3) Bathroom, laundry and similar exhaust ducts connecting the interior space to the outdoors shall contain at least a five-foot length of internal sound-absorbing duct lining. Exhaust ducts less than five feet in length shall be fully lined and shall also meet the provisions of AK104.2 (3). Each duct shall be provided with a bend in the duct such that there is no direct line of sight through the duct from the venting cross-section to the room-opening cross-section. Duct lining shall be coated glass fiber duct liner at least one inch thick. In areas (i.e., shower rooms) which produce moisture, duct lining shall be made of nonabsorbent material; commercial kitchen exhaust systems and product conveying duct systems shall be exempt. (4) Fireplaces shall be provided with well-fitted dampers and tightly fitting glass or metal doors. FREEPORT PARKWAYFREEPORT PARKWAYSRTSH 121BELT LINE SANDY LAKE BETHEL ROYALPARKWAY I635 DENTON TAPMOOREMACARTHUR HEARTZBE THE L S CHO OL AI R LI N E DIVIDEND SAMUEL121LODGECREE K V IE W HILLMOCKINGBIRDFRITZ DEF OREST G AT E WAY R I V E R C H A S EPINYONA L L E N NORTHPOINT PHI LLI PSOAKKAYEBUS 121HALIFAX FALC ON G I B B S COUNTY LINEPARK VALLEY VI LLAGESTARLEAFCREEKP L A N TAT I O N P E L I C A N LEDBETTERC O V E BLUE JAYMEADOW BURNSWRANGLERHARRISBROOKS COZBYGRAHAM MALLARD ALEXGIFFORD WATERVIEWMEADOWGLENSPYGLASSQUAIL LEE BARCLAYMEADOWCREEK SHADOW CREST MINYARD GREENWAY L Y N D S IE GRACE CRESTVIEW TUPEL O EAGL E VILLAWOOD BRIARGLEN MAPLELEAFLAGUNAPARKVIEW HOOD N A T C H E S COOPER PLAZALAKESHORE W O O D MO O R EDGEWOODCOWBOYWINDING HOLLOWASPENWAYWOODHURSTSW ANWHISPERING HILLSPECAN HOLLOWF O R E S T H I L L KYLE C A R T E R C H R I S T I TIMBER RIDGEGREENRIDGECONDORCRIB B S LONDONBEECHWO ODMADISON FALLS LEVEE R O B IN S N O W S H IL L RAVEN O R I O L E SANDERSSANDY KNOLLD O G W O O D WILLETPARKER CRANE C O R A LWESTHAVENHEATHER GLENLESLIE MEADOWVIEWSIMMONS LAKEVIEW SUGARBERRYWAVERLY BRAEWOO D DILLARD REDCEDAR WAYHOLLYMARTEL WALESCREEKSIDECHATEAUSPARKWOODASHLEY WILL OW SPRINGS DEANNROLLING HILLSMARLEE DICKENSPENINSULA MAGNOLIACOTTONWOODHOLLYWOODFAI RWAYAVALON LEXINGTONWEL LI NGTONCAMBRIAOAKCRESTSTRATFORDB A S I LW O O D FINCHD U N C AN LAKE PARK V A N B E B B E R B A R R I N G T O N COTTON M IL L RIV E R NASHCOUNTRYWA L N U T G R O V E MEADOWOOD CHERRYBARKJO HNS ON C O P P E R S T O N E SO UTHWESTE RN BR O C K ASHFORD SPA NIS H MO SS JUNIPER BEACON HI LLWOODLAKE LAYTON ROCKCRESTHARWELLWESTLAKESHADYDALEHAMPTONFOREST RIDGE GRAYWOOD SPRINGOAKW Y N N PA G E BERKSHI REDEVONSPA R R OWWESTMINSTER ARBOR BROOKTRI NI TYT E A L PARKG A T E V I E W B R A D F O R D GLADE POINTWINDSORHIGHLANDWINGATEINGLENOOKSWALLOWCASTLE CREEKH A W K REDWINGKINGSMILL PARK MEADOW CARDINAL TH O M P SO N BULLOCKHAVENCREST B I T T E R N U TFALLKIRKGREENTREE POI NT WESTKIMBELSTEAMBOAT TOWN CENTERSUZANNE TENNYSONTRAILWOODSA RATO GA NEWPORT L ONGMEADOWNIXONPEDMOREBLACK OAKBEVERLYFITNESS PARISHOLYMPIA WARRENROCK SPRINGSOXFORDHUNTERS RIDGER AI N T R E E SORAG L E N D A L E HOWELLLANSDOWNEC H E S H I R E ALLENCRESTNORTH LAKEFOU N TAI N K Y R A LOXLEY L O C K H AVE N HIDDEN VALLEYBRIDGE CAMBRIDGE MANORTERRACEOLD YORKBR E N T WOO D PENUELWESTWINDALE NDA LEWILLINGHAMSTILL FORESTKINGSRIDGE BAYDOVE PEPPERWOODM E A D O W L A R KKAILEY S A D D L E T R E E DAKOTAKIRKLAND FLAGSTONEBREANNAHIGHLAND MEADOWC H A L F O N T COLONIAL HEARTHWOO D BROWN GLEN LAKES DOWNI NGT U R N B E R R Y G R A P E V I N E M I L L S PINTAIL HERITAGE OAKMESQUITEWOODWRENWOOD BRYANDOBECKAPENFOLDSSLEEPY HOLLOWBENT TREEGEORGIANGRAPEVIN E CREEK WOODWAYL E A V A L L E Y ARMSTRONGREDWOODHUMMINGBIRDT A R A AU S T I N H ID D E N H O L L O W BRIGHTON STRINGFELLOWHUNTINGDON JEB R I D G E W O O DMATHESON W A R W IC K INDIAN ROC KWILLOW C R O S S T I M B E R S ENCLAVESCHALAISCASTLEBURYWILSHIRELEISURES H O R E W O O D H O M E W O O D W I L D P L U MSUMMER PLACEDRI FTWOODINDEPENDENCEBEAVER RUNMELINDASAINT JAMESHAZELWOO D W A S H I N G T O N CARO LINA R U S T IC M E A D O W TANAGERW H IT E S P R U C E BAYOUT OWERSEA HA W K CYPRESS CLUBWESTBURY EASTGATECLAREMONTSRT 121 I635 BUS 121DUNCANCOOPER SANDY LAKE COTTON121 121 121 SH 121RAINTREE121NAT CHESHI GHL AND121Legend µ Updated: March 30, 2016 0 1,000 2,000 3,000 4,000500Feet Noise Attenuation Zone Created in Planning Department Noise Attenuation Zone(2,000 feet east of Freeport) 65 DNL (1992 Policy Contour) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2782 File ID: Type: Status: 2016-2782 Zoning Ordinance Agenda Ready 1Version: Reference: In Control: Planning 05/04/2016File Created: Final Action: TEXT AMENDMENT, ORD Subdivision Ordinance, CH 13, Article 13-5 File Name: Title: Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending Chapter 13, Subdivision, Article 13-5; The Development Procedures and Requirements for Application Submittals by adding Section13-5-6 (C) (26) Noise Attenuation requiring notation on the plat if property is within the noise attenuation zone and renumbering the current subsection from (26) to (27); providing an effective date; and authorizing the Mayor to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 19. Sponsors: Enactment Date: Cover Memo.pdf, Ordinance.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 Pulled05/10/2016City Council Pulled Action Text: Text of Legislative File 2016-2782 Title Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending Chapter 13, Subdivision, Article 13-5; The Development Procedures and Requirements for Application Submittals by adding Section 13-5-6 (C) (26) Noise Attenuation requiring notation on the plat if property is within the noise attenuation zone and renumbering the current subsection from (26) to (27); providing an effective date; and authorizing the Mayor to sign. Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2782) Summary Staff Recommendation: On April 21, 2016, the Planning Commission unanimously recommended approval of this TEXT AMENDMENT (7-0). Commissioners, Williford, Sarma, Robinson, Haas, Portman, Darling and Blankenship voted in favor; none opposed. The Planning Department recommended APPROVAL. Goal Icon: Special Place to Live Page 2City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Gary L. Sieb, Director of Planning Date: May 10, 2016 Reference: Consider approval of an amendment to an Ordinance of the City of Coppell, Texas amending Chapter 13, Subdivision, Article 13-5; The Development Procedures and Requirements for Application Submittals by adding Section13-5-6 (C) (26) Noise Attenuation requiring notation on the plat if property is within the noise attenuation zone and renumbering the current subsection from (26) to (27); providing an effective date; and authorizing the mayor to sign any necessary documents. 2030: Special Place to Live Introduction: This item is the result of a Council Goal that directed staff to review noise attenuation guidelines. Staff researched airport related noise complaints, the noise policies/regulations of other cities that are affected by airport noise and the recent zoning/subdivision cases affected by airport noise and the conditions placed on each of them. In order to inform the prospective purchaser of potential aircraft noise, a note is proposed to be required to be placed on all residential plats within the zone. This note will read: NOTICE: THE PROPERTY DESCRIBED IN THIS PLAT IS LOCATED WITHIN CLOSE PROXIMITY TO THE FLIGHT APPROACH AND DEPARTURE PATHS OF DALLAS-FORT WORTH INTERNATIONAL AIRPORT AND MAY BE SUBJECT TO INCREASED NOISE LEVELS RESULTING FROM AIRCRAFT OPERATIONS OCCURRING ABOVE OR IN CLOSE PROXIMITY TO THE PROPERTY. Analysis: In February 2016, Staff gave a presentation at the Council Work Session. The direction staff received at that meeting was to proceed with drafting prescriptive noise attenuation standards and to bring these to the Planning and Zoning Commission for a recommendation. On April 21, 2016, Staff briefed the Planning and Zoning Commission on the proposed ordinance amendments and the Planning Commission unanimously recommended approval of the amendments. On May 10, 2016, Council is scheduled to hold a public hearing regarding the Subdivision Ordinance Amendment prior to formal action on this ordinance. 2 Legal Review: The City Attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: Ordinance 1 TM 76484 ORDINANCE NO. __________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES, AS HERETOFORE AMENDED, BY ADDING TO CHAPTER 13, SUBDIVISION, ARTICLE 13-5 THE DEVELOPMENT PROCEDURES AND REQUIREMENTS FOR APPLICATION SUBMITTALS SECTION AND RENUMERING THE CURRENT SUBSECTION FROM (26) TO (27) 13-5-6 (C) (26) NOISE ATTENUATION; PROVIDING A SEVERABILITY 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 of Coppell provides application and requirement advising the process and procedures of land development; and WHEREAS, the City of Coppell has declared that certain real property lies within or is located near the sixty-five (65) decibel noise level noise contour line for Dallas Fort Worth International Airport and established a noise attenuation zone requiring noise attenuation standards for new residential construction; and WHEREAS, the City has determined that noise attenuation should be noted on future plats; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1. That the Code Ordinance of the City of Coppell, Texas, as heretofore amended, be, and the same is hereby amended by amending the Code of Ordinances, Chapter 13, Subdivision, Article 13-5 Development Procedures Section 13-5-6, to add a new subsection (26) for noise attenuation and reminder the current subsection (26) to (27) which shall read as follows: “CHAPTER 13 SUBDIVISION ….. ARTICLE 13-5. - DEVELOPMENT PROCEDURES AND REQUIREMENT FOR APPLICATION SUBMITTALS 2 TM 76484 Sec. 13-5-1. Application and general requirements ….. Sec. 13-5-6. Plat and plans ….. (C) Plat requirements. ..... ….. 26. Noise Attenuation – If property is within a noise attenuation zone (defined in the section 15-8-2, Appendix K, of the Code of Ordinances) a notation must be placed on the plat in a form approved by Planning and/or Engineering. 27. Requirements of Code. The Plat meet all other requirements of the Code” SECTION 2. That all provisions of the Code of Ordinance 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 3. That should any word, sentence, paragraph, subdivision, clause, phrase or section of this ordinance, or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, illegal, or invalid, the same shall not affect the validity of the remaining portions of said ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 4. That an offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinance, 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 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 6. 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. 3 TM 76484 DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2016 APPROVED: ____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: ____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY (REH/mpm) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2767 File ID: Type: Status: 2016-2767 Agenda Item Passed 1Version: Reference: In Control: Information Systems 04/21/2016File Created: 05/10/2016Final Action: CWPSFile Name: Title: Consider approving a Professional Services agreement with Connected Workplace Solutions for managed service desk services in the total amount of $336,800; and authorizing the City Manager to sign. Notes: Agenda Date: 05/10/2016 Agenda Number: 20. Sponsors: Enactment Date: CWPS Council Memo.pdf, CWPS IT Agreement.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 PassApproved05/10/2016City Council A motion was made by Councilmember Nancy Yingling, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2016-2767 Title Consider approving a Professional Services agreement with Connected Workplace Solutions for managed service desk services in the total amount of $336,800; and authorizing the City Manager to sign. Summary As part of the Information Systems Strategic Plan we identified the need to have a managed services provider assist with the daily care and maintenance of our Information Systems (IS) environment. The managed services provider will become the first response support for any Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2767) IS issues involving our physical and virtual server environment, workstations, desktops, laptops, tablets and network devices. Fiscal Impact: The fiscal impact of this Agenda item is a one year agreement at a cost of $274,800 plus the onboarding cost of $62,000 for a total of $336,800. The funds for this agreement have been budgeted in Information Systems, Other Professional Services. (01-11-01-4220) Staff Recommendation: The Information Systems Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 6/26/2017 1 MEMORANDUM To: Mayor and City Council From: Albert Gauthier, Chief Information Officer Date: April 26, 2016 Reference: Managed Service Desk Agreement 2030: Sustainable City Government Introduction: As part of the Information Systems Strategic Plan we identified the need to have a managed services provider assist with the daily care and maintenance of our Information Systems (IS) environment. The managed services provider will become the first response support for any IS issues involving our physical and virtual server environment, workstations, desktops, laptops, tablets and network devices. Analysis: We recently engaged Connected Workplace Solutions (CWPS) to provide a proof of concept of their services for our Police Department (PD). For the past three months CWPS has been the first response support for PD related to IS issues. CWPS’s support impact was felt immediately. CWPS has proactively made necessary server patches, desktop patches, and other general maintenance related improvements. This service is inclusive of the following items: • First Response and Resolution o Desktop, Laptop, Tablet, Telephone o Servers o Network Equipment • Proactive Monitoring Services • Microsoft Patch Management • Cisco Asset Management • Strategic IS short term and long term planning • Quarterly Business Reviews In addition to the services they provide, our staff will have access to tools to better monitor our own environment as well as access to a ticketing system. The CWPS ticketing system will replace our 2 existing ticketing solution and will be able to provide problem specific reporting to help identify support trends. The result of having CWPS engaged has dramatically helped our staff focus on other higher value projects. We are now prepared to fully engage CWPS city-wide. Legal Review: (Agenda item was reviewed by Bob Hager on 05/06/16 or Agenda item did not require legal review) Fiscal Impact: The fiscal impact of this Agenda item is a one year agreement at a cost of $274,800 plus the onboarding cost of $62,000 for a total of $336,800. Recommendation: The Information Systems Department recommends approval. Co-Managed IT Assist Quote #:126957 Version 1 City of Coppell CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order- IT Assist Co-Managed Agreement CWPS IT Assist Service Order. Co-Managed Program Customer: City of Coppell  Address:   255 Parkway Boulevard Post Office Box 9478 Coppell, Tx 75019 ARTICLE 1. SCOPE OF WORK   1.       CO-MANAGED SERVICE DESK MODEL. The CWPS Co-Managed Service Desk model is designed to support businesses that have an IT Department,  but are looking for assistance with the daily care and maintenance of their IT networks. The CWPS Co-Managed Service Desk model will provide access  to our Service Desk and enterprise level management tools and services. Tools include; a portal for ticket entry, proactive monitoring software,  customized reports and asset management software. Services include; scheduled business reviews, life cycle replacement forecasting, strategic budget  planning, consulting services and vendor management services. 2.       FIRST RESPONSE SERVICE MODEL. CWPS First Response Service provides comprehensive, multi-tiered Service Desk support for any IT issues  involving your physical or virtual server environment, workstations, desktops, laptops, tablets and network devices. With this service, all proactive alerts  generated by our monitoring software will be sent directly to the CWPS Service  Desk for management and remediation. The CLIENT’s End User may  open tickets directly with the CWPS Service Desk through the CWPS-provided portal. Please refer to the attached quote for equipment supported under  this service model. 3.       ESCALATION SERVICE MODEL. CWPS Escalation Service provides Tier 2 and Tier 3 escalation support for service issues that cannot be resolved by  the CLIENT. With this service, all proactive alerts generated by the management software supporting your physical or virtual server environment,  workstations, desktops, laptops, tablets and network devices will be sent directly to the CLIENT for management and remediation. The CLIENT’s service  desk will act as Tier 1 support for their end user population. End users will open tickets directly with the CLIENT’s IT service desk through the CWPS  provided portal. The CLIENT’s IT Department may elect, at any time, to escalate a ticket to the CWPS Service Desk using the CWPS portal. CWPS may  request on-site, close support from the CLIENT’s IT Staff for assistance in ticket remediation. Please refer to the attached quote for equipment supported  under this service model. 4.       COVERED CLIENT SERVERS AND DEVICES. CWPS will monitor and support CLIENT physical or virtual servers, workstations, desktops, laptops, and  tablets that have the CWPS agent installed. Desktops and servers that do not have the agent installed are not covered under this Order. Support for  Client owned mobile devices, like BlackBerry, Android and iPhone, are included in this Order.  5.       SERVICE DESK. The Service Desk is the CLIENT’s first point of contact (FPOC) to handle incidents, problems and questions concerning their IT  environment. The Service Desk is also an interface for other activities and questions regarding change requests, maintenance contracts, software  licenses, service-level management, configuration management, access management, and IT services continuity management. The Service Desk is  organized as a multi-tiered support group in order to provide the CLIENT with industry leading service in the most efficient possible manner. The  objective is to respond and resolve problems within our committed service level arrangement. This is accomplished most efficiently through remote  access via installed software agents or through a CWPS installed network monitoring appliance. Technical support work orders may be created directly  by the CLIENT through the web, email or telephone. .   6.       REGULARLY SCHEDULED VISITS. CWPS provides Regular Scheduled Visits (RSV) at the CLIENT’s site(s). CWPS will deliver routine maintenance on  an agreed upon schedule with the CLIENT. CLIENT and CWPS will agree on the scheduled day(s) and times of service delivery.  A CWPS Account  Service Engineer (ASE) is assigned to your business to perform scheduled routine maintenance during the Regular Scheduled Visit.  This block of time  is reserved for routine maintenance and support only.  Regular Scheduled Visits are scheduled in 3 hour or 8 hour blocks of time.  Please refer to  attached quote for pricing information. 7.       ON-SITE SERVICE. If it is determined by CWPS that remediation of a technical support work order cannot be achieved by the Service Desk or during  the Regular Scheduled Visit, CWPS will dispatch an engineer to the CLIENT site for service.  No on-site service will be provided without advance  approval of CLIENT. 8.       FACTORY ESCALATIONS. If it is determined by CWPS that remediation requires an escalation point requiring the assistance of a third party, CWPS  will engage the hardware or software vendor and continue to track the incident as it is being addressed by the vendor. CWPS is committed to managing  the incident through to final resolution. Any costs not covered under an existing warranty will be borne by CLIENT, provided that CWPS first advises  CLIENT of any quotes for services or equipment necessary for resolution of the incident. Client notices are not required in situations presenting a risk of  substantial harm or damage to Client’s IT environment, to include all hardware or software, in the sole good faith discretion of CWPS.   9.       NOC SERVICES - PROACTIVE MONITORING SERVICE. CWPS will monitor the CLIENT’s network 24 hours per day, 365 days per year.  To enable  the Proactive Monitoring Service, CWPS will install a software agent on each desktop and server (machines) specified by the CLIENT. CWPS will also  install a network monitoring appliance to provide proactive monitoring of certain network devices. CLIENT has no ownership claim or license rights to the  software agent or appliance installed by CWPS. Provided the CLIENT’s machines are turned on with active broadband access, the software agent  reports critical system information back to the CWPS monitoring server, alerting CWPS support personnel when certain thresholds are met.  CWPS  agrees that the use of the software agent installed on the CLIENT's machines shall be done only in furtherance of CWPS' duties and obligations under  this Order, pursuant to CLIENT's rules regarding confidential information, and in accordance with law.  10.    MICROSOFT OS PATCH MANAGEMENT. The software agent will provide Microsoft Operating System patch management at no additional fee.  Implementation services for any patches or Service Packs that require non-business hour reboots may be billed at prevailing rates.  11.    HARDWARE WARRANTY & RMA MANAGEMENT. The CLIENT is responsible for maintaining active hardware warranty contracts on all hardware  covered under this Order. CWPS will assist the CLIENT in managing their hardware warranty contracts to include documenting the asset information,  registration of the products, and managing the contract extensions. CWPS will also assist in managing the RMA process should any hardware require  factory replacement.   12.    HARDWARE AND SOFTWARE ASSET MANAGEMENT. CWPS will maintain a catalog of all hardware and software assets, identify all End of Life  assets, and manage software contract renewals. CWPS will also document and maintain Internet Domains, DNS Renewals and all external network  services to include Internet, voice and WAN circuits during the term of this Order.  13.    VENDOR MANAGEMENT SERVICES. At the request of the CLIENT, CWPS will assist in areas involving vendor selection, RFP management, contract  negotiations and relationship management.  14.    STRATEGIC IT PLANNING & BUDGET MANAGEMENT. CWPS will assist in developing a present, near term and long term IT Strategy and Budget  Management plan that supports your business goals. CWPS maintains expertise in IT best practices that include network infrastructure, cloud  Page 2 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order- IT Assist Co-Managed Agreement infrastructure, data protection, voice services, disaster recovery and business continuity planning.   15.    PERIODIC BUSINESS REVIEW. CWPS will schedule periodic business reviews, up to 4 times a year, with the CLIENT to provide an updated IT Fitness  Report, detailing the current state of their investment, SLA performance and strategic plan.   ARTICLE 2.  PERFORMANCE 1.       HOURS OF OPERATION. CWPS maintenance and support are available twenty-four hours per day seven days per week.  Hours are divided into three  categories; business hours, non-business hours and holiday hours. 2.       REGULAR BUSINESS HOURS. CWPS’ normal business hours are 8:30 AM to 5:00 PM Monday through Friday Eastern Standard Time, with the  exception of CWPS recognized holidays.  If a problem occurs during Business Hours, the CLIENT will report the problem by calling the Service Desk  telephone number (703-263-9539 Opt. 1), sending an email to servicerequest@cwps.com, or accessing the CLIENT Portal  at http://servicerequest.cwps.com(requires user name and password). 3.       NON-BUSINESS HOURS (NON-EMERGENCY) Requests for service during non-business hours should be directed to the CWPS Service Desk email  account (servicerequest@cwps.com) or the CLIENT Portal (http://servicerequest.cwps.com) and will be responded to the next business day. 4.       NON-BUSINESS HOURS (EMERGENCY). Requests for Emergency Service during non-business hours should be directed to the CWPS Service Line  only (703-263-9539 Opt. 6). The CWPS On-Call Engineer will be paged and your service request forwarded automatically. The On-Call Engineer will  respond within 1 hour with a call back. Emergency Service requests must be phoned in to receive immediate response.  Email and CLIENT Portal  requests are reserved for non-emergency related requests. 5.       HOLIDAY HOURS. Requests for service during holiday hours should be directed to the CWPS Service Line (703-263-9539 Opt. 6).  The CWPS On-Call  Engineer will be paged and your service request forwarded automatically. The following holidays are recognized by CWPS at the time of this order. New  Year’s Day, Martin Luther King Jr. Day, Presidents’ Day, Memorial Day, Fourth of July, Labor Day, Veteran’s Day, Thanksgiving Day, and Christmas  Day. CWPS will give the CLIENT thirty days advance written notice of any changes to the Holiday Schedule. ARTICLE 3.  SERVICE LEVELS 1.       LEVEL 1 - REMOTE SUPPORT. CWPS will provide remote technical assistance for any service issue submitted by the CLIENT.  The CLIENT may  submit the issue via telephone, email or portal access to the CWPS Service Desk.  1.       Critical - 1 hour response 2.       High - 4 hour response 3.       Medium - 8 hours response 4.       Change Order - 72 hour response 2.       LEVEL 2 - ON-SITE SUPPORT. On-site Support: CWPS may dispatch an engineer to the CLIENT’s site(s) to replace or repair defective hardware after  it is determined the issue(s) cannot be resolved with Level 1 Remote Support.  1.       Critical - 4 hour response 2.       High - 8 hour response 3.       Medium - 8 hours response 4.       Change Order - Scheduled by Project Team 3.       SERVICE LEVEL DESCRIPTIONS.  1.       Critical – A significant portion of the system is down causing a critical impact to the CLIENT’s business operation.  2.       High – Operational performance of the system is impaired although most business operations remain functional. 3.       Medium – A minor failure of the system or a device that has a negligible impact to the business operation.  4.       Change Request – Request for Change to the existing configuration. ARTICLE 4.  COVERED EQUIPMENT  HARDWARE REPLACEMENT 1.       COVERED EQUIPMENT. Only equipment and associated software listed in the attached quote are covered under the terms of this service order.  CLIENT is responsible for eliminating Issues and system problems attributable to equipment or configuration supplied by vendors other than CWPS. If an Issue or problem is deemed by CWPS to be beyond the service provided under this Order, CWPS may continue to provide assistance to CLIENT on a  time and materials basis at CWPS’ prevailing rates. 2.       MANUFACTURER'S SUPPORT CONTRACT. CLIENT must maintain a valid manufacturer's support contract on all hardware covered under this Order  to guarantee parts replacement within the terms of the Service Level Agreement. 3.       NEXT BUSINESS DAY (8x5 NBD). Hardware will be replaced between 8:30 a.m. and 5:00 p.m. on the Next Business Day.  4.       PREMIUM (24x7x4) Hardware will be replaced within 4 hours, 7 days per week, 365 days a year (24x7x4).  5.       CWPS will manage all hardware replacement claims for CLIENT. If CWPS determines that Onsite Support is required to replace the failed equipment,  CWPS with approval from the CLIENT, will replace and/or restore to working order all replaced equipment. All Onsite Support dispatches are billable at  rates specified in Section 8.4. ARTICLE 5.  SOFTWARE SUPPORT 1.       TECHNICAL SUPPORT. CWPS Technical Support is available for all CLIENTS. Escalation support to the manufacturer under this Order is only  available if the CLIENT maintains a valid manufacturer's software support contract.   Page 3 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order- IT Assist Co-Managed Agreement 2.       REQUIRED SOFTWARE UPDATES. If it is determined by CWPS and the manufacturer that a software update or patch is required to restore a feature  or function back to normal operating conditions, CWPS will deploy the recommended update for the CLIENT during the agreed upon CLIENT  maintenance window. Any work that can be performed during regular business hours will not be charged to the CLIENT. If after hours work is required,  CWPS will only charge the hourly after-hours differential (50% of the Regular Business Hours rate) for support. Required Software Updates could include  Cisco IOS updates for routers, switches and firewalls and any Covered Equipment provided manufacturer's support contracts are in place . 3.       RECOMMENDED SOFTWARE UPDATES. Many software updates may be recommended but not required to maintain the current functionality of the  system. If a software update is available for a component or application, CWPS will provide the CLIENT with a notification and information regarding the  update during the scheduled business review. An analysis can be performed to determine the benefits of the updates and the impact on the  environment. If it is mutually determined that the updates should be deployed, CWPS will work with the CLIENT to schedule a project during the  CLIENT's desired maintenance window to deploy the updates. The project engagement and related professional services are not covered by this Order.  This process also applies to recommended updates identified through engagements with consultants, third-party vendors or internally run vulnerability  scans. 4.       SOFTWARE UPGRADES. If Software Upgrades are covered under a valid software subscription, CLIENT will be entitled to the upgrade for the covered  application.  Upgrades are not included under the terms of this Order and may be purchased from CWPS separately through a valid software  subscription, or individually as desired. An analysis can be performed to determine the benefits of the upgrade and the impact on the environment. If it is  mutually determined that the upgrade should be deployed, CWPS will work with the CLIENT to schedule a project during the CLIENT's desired  maintenance window to deploy the upgrade. The project engagement and related professional services are not covered by this Order. ARTICLE 6. 3RD PARTY APPLICATION SUPPORT (EXCLUDING VOICE SYSTEMS) 1.       Unlimited Service Desk & Email Support. As a preferred customer, CWPS will act as a liaison to the 3rd party vendor or manufacturer to facilitate  support..  2.       On-Site Support. On-site assistance is not included under the standard Order, but may be purchased on a time and materials basis.  3.       Factory Escalation. CWPS can manage the Level 3 escalation support with the manufacturer as required. 4.       Hardware Provided by CWPS. CWPS will offer support for any hardware purchased from CWPS to run the application provided the appropriate  hardware contracts are purchased from the manufacturer. Support includes service desk, diagnostics, parts replacement and restoration of services to  normal operating conditions. 5.       Hardware Provided by the Customer. CWPS will offer service desk and diagnostic services for any equipment provided by the customer to support the  application. If the hardware is determined to be the problem, the customer can pursue remedies with the manufacturer directly, or purchase support on a  time and materials basis from CWPS to manage the process. 6.       Patches and Upgrades. Customer  may obtain the software directly from the manufacturer. The customer may install the software themselves or seek  assistance from the manufacturer. The customer may also purchase installation support from CWPS on a time and materials basis. ARTICLE 7. 3RD PARTY VOICE SYSTEM SUPPORT 1.       Unlimited Service Desk & Email Support. As a preferred customer, CWPS may act of your behalf as a liaison to the 3rd party vendor responsible for  managing the voice system 2.       CWPS will contact the vendor, log the service request, obtain ticket information if available and notify the CLIENT. The ticket will be closed out in CWPS'  system and the 3rd party vendor will be responsible for follow up directly to the CLIENT. 3.       On-Site Support. On-site assistance is not included under the standard Order, but may be purchased on a time and materials basis.  4.       Factory Escalation. CWPS will not manage any Level 3 escalations or factory escalations. ARTICLE 8.  FEES FOR IT ASSIST SERVICE 1.       STANDARD MONTHLY MAINTENANCE FEE. The Standard Monthly Maintenance Fee is billed monthly in advance per attached IT Assist quote. If  actual Regular Scheduled Visit hours are less than scheduled due to holiday, weather or other unforeseen conditions, the hours missed will be  rescheduled during the same period or the subsequent period.  2.       DEVICE COUNT BAND AND ADDITIONAL DEVICE CHARGE / REDUCED DEVICE CHARGE (ADC/RDC). This Device Count Band will represent the  spread between the floor and the cap device count by which the monthly service fee is calculated.  If the device count remains inside the band, the  monthly fee will remain consistent with the pricing in the attached quote. If the device count falls outside the band, the price will be adjusted accordingly  by the ADC/RDC unit price specified in the quote. The workstation and server count will be re-evaluated on a semiannual basis and CWPS will give the  CLIENT thirty days advance written notice of any price change. All payments are due within 30 days of receipt of invoice.   3.       ADDITIONAL SUPPORT AND PROJECT FEES. Additional fees may apply for support of equipment or configurations not included in this Order. 4.       SUPPORT RATES 1.       REMOTE SUPPORT from the CWPS Service Desk. 1.       REGULAR BUSINESS HOURS is No Charge. 2.       NON-BUSINESS HOURS RATE is No Charge. 3.       HOLIDAY HOURS RATE is No Charge. 2.       CONFIGURATION ASSISTANCE from the CWPS Service  Desk. 1.       REGULAR BUSINESS HOURS is No Charge 2.       NON-BUSINESS HOURS RATE is $262.50 per hour with a 1 hour minimum. 3.       HOLIDAY HOURS RATE is $525.00 per hour with a 2 hour minimum. 3.       ON-SITE SUPPORT for an approved service dispatch to the customer premises. 1.       REGULAR BUSINESS HOURS is $175.00 per hour with 1 hour minimum. 2.       NON-BUSINESS HOURS RATE is $262.50 per hour with a 2 hour minimum. 3.       HOLIDAY HOURS RATE is $525.00 per hour with a 3 hour minimum. 4.     DESKTOP/LAPTOP IMAGING for CWPS bench labor 1. REGULAR RATE is $150.00 per machine *CWPS and Client may negotiate volume rates outside of the terms of the IT Assist Service Order Page 4 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order- IT Assist Co-Managed Agreement   ARTICLE 9. ON-BOARDING PROCESS AND PERIODIC BUSINESS REVIEW 1.       ON-BOARDING PROCESS. CWPS, as part of the On-Boarding process, will assign a Project Engineer to perform a comprehensive IT Fitness  Assessment to determine the current state of the CLIENT’s IT environment. The Project Engineer will install the software agents on all the Microsoft  servers and/or workstations and the network monitoring appliance required to support the account. The IT Fitness Assessment will capture information  concerning the Microsoft and Active Directory environment, IT hardware and software assets, network architecture, device statistics, utilization and traffic  flow statistics. Using the information compiled from the IT Fitness Assessment, CWPS will provide an itemized list of issues identifying existing or  potential problems within the CLIENT’s current IT environment. The deliverable produced is the IT Fitness Report and it will include the following: 1.       IT Fitness Scorecard – a one page Executive Summary of your IT environment 2.       IT Fitness Metric Review – a detailed review of IT metrics organized by IT subsystem 3.       IT Fitness Plan – a narrative analysis of the findings with recommended resolutions 4.       IT Fitness Proposal –   a proposal to address identified problems starting with the most critical items 2.       IT FITNESS PROPOSAL. CLIENT will address issues itemized in the IT Fitness Proposal, as defined in the initial IT Fitness Assessment, or any  subsequent assessments performed during the term of this Order. Issues will be categorized as Critical, Important or Strategic. 1.       Critical issues will be remediated through mutually agreed upon terms with the CLIENT. Proactive Monitoring may have to be suspended on  the particular device until issues are resolved. CWPS will provide a minimum 30 day notice of suspension.  2.       Important issues will have mutually agreed upon terms for remediation. 3.       Strategic recommendations may be provided for CLIENT consideration. 3.       MINIMUM STANDARDS. In order for CLIENT’s existing environment to qualify for CWPS IT Assist, the following requirements must be met. The  minimum standards may be modified by CWPS during the term of this Order in the sole discretion of CWPS. 1.       All Servers and Workstations with Microsoft Windows Operating Systems must be running a Microsoft-Supported version of said Operating  System as defined by the Microsoft Products Support Life Cycle Policy. http://support.microsoft.com/gp/lifepolicy 2.       All Server and Workstation Software must be Genuine, Licensed and Vendor-Supported. 3.       The environment must have a currently licensed, up-to-date and Vendor-Supported Server-based Antivirus Solution protecting all Servers,  Desktops, Notebooks/Laptops, and Email. 4.       CLIENT must have an active and operational data backup solution in place. 5.       The environment must have a currently licensed, Vendor-Supported Hardware Firewall between the Internal Network and the Internet. 6.       All Wireless data traffic in the environment must be securely encrypted.   ARTICLE 10. CLIENT RESPONSIBILITIES 1.       CLIENT shall designate one employee, which CLIENT may change from time to time, as its technical liaison to CWPS. CLIENT shall notify CWPS of the  change in advance. 2.       CLIENT shall, when necessary, allow CWPS technicians reasonable access to the equipment. 3.       CLIENT and CWPS agree not to recruit or offer employment to any CWPS or CLIENT personnel for a period of one year after termination of this Order. 4.       CLIENT shall be responsible for notifying CWPS of any changes in the number of machines or other network equipment. 5.       CLIENT must provide access to vendor support for all 3rd party business applications, including all Microsoft applications, as well as access for any third  parties CWPS engages for the purposes of carrying out its duties hereunder. 6.       CLIENT is responsible for keeping third party business application related maintenance contracts current and active.   ARTICLE 11. EXCLUDED SERVICES 1.       The following services are not included in this Order. Support for excluded services, including but not limited to the following, may be available on a time  and materials basis, billable at the rates listed in Attachment I or as provided in a separate order.  In such cases, any excluded services shall be  governed by this Order and the Master Service Agreement. 1.       Parts, equipment or software not covered by vendor/manufacturer warranty or support. 2.       The cost of any parts, equipment, or shipping charges of any kind. 3.       The cost of any Software, Licensing, or Software Renewal or Upgrade Fees of any kind. 4.       The cost of any 3rd Party Vendor or Manufacturer Support or Incident Fees of any kind. 5.       The cost to bring CLIENT’s environment up to minimum standards. 6.       Failure due to acts of God, building modifications, power failures or other adverse environmental conditions or factors.  7.       Service and repair made necessary by the alteration or modification of equipment other than that authorized by CWPS, including alterations,  software installations or modifications of equipment made by CLIENT’s employees or anyone other than CWPS. 8.       Installation and Maintenance of Application software packages, whether acquired from CWPS or any other source, unless otherwise agreed to  in writing by both Client and CWPS. 9.       Programming (modification of software code) and program (software) maintenance. 10.    Training Services of any kind.   ARTICLE 12. TERM AND TERMINATION The term of this Order is for a period of one (1) year, and unless terminated, will automatically renew for an additional one (1) year at then-current Service rates.  In  addition to the grounds for termination for convenience set forth in the Master Service Agreement, either party may terminate this Order at any time by giving the  other party notice of the termination at least sixty (60) days prior to the termination date specified in the notice.  Any such termination date shall be at the end of a  calendar month.  Specific provisions, if any, applicable to the termination of this Order are set forth in an attachment to this Order. By accepting this proposal and  quote for product and services the CLIENT acknowledges and agrees to the terms of the CWPS Master Services Agreement which can be found and reviewed  at http://www.cwps.com/cwps-service-agreements/cwps-master-service-agreement     Page 5 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order- IT Assist Co-Managed Agreement   Page 6 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order - EncorePRO Addendum CWPS EncorePRO Addendum ARTICLE 1. SCOPE OF WORK 1.      ENCOREPRO SERVICE MODEL. CWPS EncorePro Service is a collaborative service offering which includes services provided by CWPS and Cisco  Systems, Inc. CWPS is a certified Cisco Smart Care Service Provider and assumes the First Point-of-Contact (FPOC) responsibilities for all  service  related issues which may arise with your network and Unified Communications environment. Cisco provides entitlements for hardware replacement,  software support and the factory level escalation support through their Technical Assistance Center (TAC). 2.      COVERED NETWORK AND SERVER EQUIPMENT. CWPS will monitor and support CLIENT network components including Cisco switches, wireless  equipment, routers, firewalls and Unified Communications servers listed in the attached quotation. CWPS will acquire and activate Cisco hardware  replacement contracts to meet the Service Level Agreements required for each component listed in the quotation. SLA's options  include 4-hour parts  replacement (Cisco Premium 4-hou support) or Next Business Day replacement (Cisco Next Business Day support). Please refer to the attached  quotation for SLA's assigned to each component in your environment. 3.      TELEPHONE REPLACEMENT SUPPORT.  CWPS includes next business day replacement for all Cisco Unified Communications IP endpoints or  telephones. These include all  6900, 7900, 8900, and 8800 series telephones. 7900 and 8800 series Conference units are included in the program. Cisco  TelePresence Endpoints are not covered, but support can be purchased seperately for these devices which include the DX, EX and MX series  TelePresence endpoints. 4.      SOFTWARE SUPPORT SERVICES. Software support services are only available with an active Cisco Software Support Service (SWSS) subscription.  The Cisco SWSS subscription is purchased separately from CWPS EncorePro Service. Cisco SWSS provides access to application software major  upgrades and updates along with global access to Cisco's Technical Assistance Center (TAC). Please refer to Article 5 for additional information  regarding CWPS Software Support Services. 5.      CISCO NETWORK IOS UPDATES AND PATCHES. CWPS will conduct a quarterly review of all new relevant and available Cisco IOS updates and patches with  Client. CWPS and Client will determine which updates and patches should be applied during an agreed upon maintenance window. CWPS will apply agreed upon  updates and patches once per quarter. The cost to perform this work is included in the regular monthly IT Assist fee. ARTICLE 2. SOFTWARE SUPPORT 1.      SOFTWARE SUPPORT SERVICES. Software support services are only available with an active Cisco Software Support Service (SWSS) subscription.  The Cisco SWSS subscription is purchased separately from CWPS EncorePro Service. Cisco SWSS provides access to application software major  upgrades and updates along with global access to Cisco's Technical Assistance Center (TAC). 2.      REQUIRED SOFTWARE UPDATES. If it is determined by CWPS and Cisco TAC that a software update or patch is required to restore a feature or  function back to normal operating conditions, CWPS will deploy the recommended update for the CLIENT during the agreed upon CLIENT maintenance  window. Any work that can be performed during regular business hours will not be charged to the CLIENT. If after hours work is required, CWPS will only charge the hourly after-hours rate for support. Required Software Updates could include Cisco IOS updates for routers, switches and firewalls, or  application level updates for Unified Communications. 3.      RECOMMENDED SOFTWARE UPDATES. Many software updates may be recommended but not required to maintain the current functionality of the  system. If a software update is available for a component or application, CWPS will provide the CLIENT with a notification and information regarding the  update on a semi-annual basis. An analysis can be performed to determine the benefits of the updates and the impact on the environment. If it is  mutually determined that the updates should be deployed, CWPS will work with the CLIENT to schedule a project during the CLIENT's desired  maintenance window to deploy the updates. The project engagement and related professional services are not covered by this Order. This  process also applies to recommended updates identified through engagements with consultants, third-party vendors or internally run vulnerability scan.  4.      SOFTWARE UPGRADES. If Software Upgrades are covered under a valid software subscription (Cisco SWSS), CLIENT will be entitled to the upgrade  for the covered application.  Upgrades are not included under the terms of this Order and may be purchased from CWPS separately through a valid  software subscription, or individually as desired. An analysis can be performed to determine the benefits of the upgrade and the impact on  the environment. If it is mutually determined that the upgrade should be deployed, CWPS will work with the CLIENT to schedule a project during the  CLIENT's desired maintenance window to deploy the upgrade. The project engagement and related professional services are not covered by this Order. ARTICLE 3. 3RD PARTY APPLICATION SUPPORT 1.      Unlimited Service Desk & Email Support. As a preferred customer, CWPS will act  as a liaison to the 3rd party vendor or manufacturer to facilitate  support..  2.      On-Site Support. On-site assistance is not included under the standard Order, but may be purchased on a time and materials basis.  3.      Factory Escalation. CWPS can manage the Level 3 escalation support with the manufacturer as required. 4.      Hardware Provided by CWPS. CWPS will offer support for any hardware purchased from CWPS to run the application provided the appropriate hardware  contracts are purchased from the manufacturer. Support includes service desk, diagnostics, parts replacement and restoration of services to normal  operating conditions. 5.      Hardware Provided by the Customer. CWPS will offer service desk and diagnostic services for any equipment provided by the customer to support the  application. If the hardware is determined to be the problem, the customer can pursue remedies with the manufacturer directly, or purchase support on a  time and materials basis from CWPS to manage the process. 6.      Patches and Upgrades. Customer may obtain the software directly from the manufacturer. The customer may install the software themselves or seek  assistance from the manufacturer. The customer may also purchase installation support from CWPS on a time and materials basis. ARTICLE 4: REMOTE PROGRAMMING ASSISTANCE 1.      REMOTE PROGRAMMING ASSISTANCE. Included in the service, these programming services are limited to adding, deleting or modifying CLIENT user  accounts across their business applications including Active Directory, mobile devices, and creating virtual servers. Adding, deleting or modifying CLIENT accounts for the base telephone application including telephone and voice mail box activation. (excluding Active  Page 7 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Service Order - EncorePRO Addendum Directory/LDAP an integration and Contact Center applications). 3.      Adding, deleting or modifying telephone stations to include button maps, soft keys, speed dial numbers, directories (excluding Active Directory/LDAP an  integration and Contact Center applications), mobility services and single number reach destinations. 4.      Adding, deleting or modifying individual voice mail boxes (excluding Active Directory/LDAP an integration and Contact Center applications) to include  message notification, name announcement, greeting, and usage. 5.      Restoring existing system level configurations to working order.  Page 8 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Prepared by:Prepared for:Quote Information: Version: 1 Quote #: 126957 Delivered: 04/05/2016 Expires: 04/15/2016 CWPS Inc. Curtis Joachim Phone: Email: cjoachim@cwps.com City of Coppell Albert Gauthier 255 Parkway Boulevard Post Office Box 9478 Coppell, Tx  75019 agauthier@coppelltx.gov (972) 462-0022 Notes: Ext. PricePriceQtyDescriptionPart # CWPS IT Assist MRC $22,900.00$22,900.001CWPS Professional Services, ITA Monthly FeeCWPS-PROSERV- ITA MONTHLY $0.00$0.00250Server ITA Monthly Fee - Tools OnlyCWPS-ITA-SERVER -TO $0.00$0.00425Desktop ITA Monthly Fee - First ResponseCWPS-ITA- DESKTOP-FR $0.00$0.001Network ITA Monthly Fee - First ResponseCWPS-ITA- NETWORK-FR $0.00$0.001CWPS EncorePRO for Unified Communications Monthly Fee - First Response CWPS- ENCOREPRO-UC $0.00$0.006CWPS Taskfire Ticketing & Engineering PortalCWPS-ITA-ENG- POR USER COUNT BAND AND ADDITIONAL  DEVICE CHARGE / REDUCED DEVICE CHARGE (ADC/RDC). This User Count  Band will represent the spread between the floor and the cap User count by which the monthly service fee is calculated. If the  User count remains inside the band, the monthly fee will remain consistent with the pricing in the attached quote. If the User  count falls outside the band, the price will be adjusted accordingly by the ADC/RDC unit price specified in the quote. The User  count will be re-evaluated on a semiannual basis and CWPS will give the CLIENT thirty days advance written notice of any  price change. All payments are due within 30 days of receipt of invoice.  User Count Band = 10% of the starting User Count (based upon a starting figure of 425 active users. RDC cap 382 / ADC cap  468 Users)  ADC/RDC Unit Price = $60.00 Per User (Price may be adjusted by this amount for users outside the Device Count Band) $22,900.00CWPS IT Assist MRC Subtotal Page 9 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com CWPS Inc. 14120-A Sullyfield Circle Chantilly, VA  20151-1660 (703) 263-9539 cwps.com Ext. PricePriceQtyDescriptionPart # ITA Onboarding $62,000.00$62,000.001CWPS Professional Services, Onboarding *CWPS to provide dedicated on-site engineer for period of three months. Fees include meals, lodging and travel expenses CWPS-PROSERV- ONBOARD $62,000.00ITA Onboarding Subtotal AmountQuote Summary $22,900.00CWPS IT Assist MRC $62,000.00ITA Onboarding $84,900.00Total AmountNo. of PaymentsCash Payment Terms $62,000.00One-Time1Professional Services Onboarding Fee AmountNo. of PaymentsMonthly Recurring Fee $22,900.00Monthly1IT Assist Managed Services Thank you for allowing CWPS the opportunity to serve you.  We look forward to your decision regarding this quotation and the opportunity to serve you in the future.  The pricing and availability on this quotation are subject to change.  Taxes and shipping charges are estimates only, other fees may apply. Title Name Date Signature Signature Date Name Title Client CWPS, Inc. Page 10 of 10CWPS, Inc.  14120-A Sullyfield Circle Chantilly, VA 20151    (p) 703-263-9539    (f) 703-263-2574    www.cwps.com Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2783 File ID: Type: Status: 2016-2783 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 05/04/2016File Created: 05/10/2016Final Action: Mayor and Council ReportsFile Name: Title: A.Report by Councilmember Yingling on the North Central Texas Council of Government Emergency Preparedness Planning Council. B.Report by Councilmember Mays on the Senate Special Committee for Tax Reform. Notes: Agenda Date: 05/10/2016 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 05/10/2016City Council A. Councilmember Yingling gave an update on the Public Works Emergency Response Team (PWERT). This is a mutual aid agreement for responding to tornadoes, floods and storms in the region. She also sat on the subcommittee for Homeland Security and gave a recent update about requested funds from the Office of the Governor. Finally, she gave a Mitigation Update on Mitigation Action Plans and available funding. B. Mayor Hunt and Councilmember Mays attended the Senate Select Committee for Tax Reform on April 27th at the University of Texas. The basis of the meeting was to discuss limiting the authority of local entities. The committee supports a statewide consumption tax (i.e. sales tax) in hopes of eliminating the property tax. This will then allow the state to finance cities directly and control local expenditures. Action Text: Text of Legislative File 2016-2783 Title A.Report by Councilmember Yingling on the North Central Texas Council of Government Emergency Preparedness Planning Council. B.Report by Councilmember Mays on the Senate Special Committee for Tax Reform. Page 1City of Coppell, Texas Printed on 6/26/2017 Master Continued (2016-2783) 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 6/26/2017