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AG 1992-03-10 NOTICE OF CITY COUNCIL MEETING AND AGENDA March 10, 1992 MARK WOLFE, Mayor BILL SMOTHERMON, Mayor Pro Tempore, Place 4 PEYTON WEAVER, Place 1 JIM COWMAN, Place 5 DAVID THOMAS, Place 2 RON ROBERTSON, Place 6 TOM MORTON, Place 3 JOHN A NELSON, Place 7 ALAN D. RATLIFF, City Manager MEETING TIME: Executive Session 5:00 p.m. (Closed to the Public) Work Session 5:45 p.m. (Open to the Public) Regular Session 7:00 p.m. (Open to the Public) MEETING PLACE: Town Center - City Council Chambers, 255 Parkway Boulevard, Coppell, TX 75019 Notice is hereby given that the City Council of the City of Coppell, Texas, will meet on Tuesday, March 10, 1992, at 5;00 p.m. for Executive Session, 5:45 p.m. for a Work Session, and 7:00 p.m. for Regular Session, in the City Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order 2. Work Session: 1. Library Status (Agenda Item Number 22) 2. Radio Communications Equipment (Agenda Item Number 31 K) 3. General discussion of agenda items 4. Deforest Drainage Issue (No Agenda Item) 3. Invocation 4. Pledge of Allegiance EXECUTIVE SESSION (Closed to the public) 5-ES A. Article 6252-17, Section 2 (f), discussion concerning the negotiating position of the City with respect to agreements involving interests in land and the value of real property. 1. Grapevine Trunk Sewer Line B. Article 6252-17, Section 2 (e), Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Report from Larry Jackson on D/FW Expansion 2. Status of lawsuits C. Article 6252-17, Section 2 (g) discussion concerning personnel. 1. Park Board alternate appointment 2. City Manager's evaluation REGULAR SESSION (Open to the public) 6. Approval of minutes: February 17, 1992 February 25, 1992 7. Citizen's Appearances 8. Consider approval of a resolution declaring March 10, 1992 as "Students in Government Day" in the City of Coppell and authorizing the Mayor to sign. 9. Student Mayor's Report 10. Student Liaison Reports 11. Consider approval of a Proclamation designating March 10-16, 1992 as "Girl Scout Week in the City of Coppell" and authorizing the Mayor to sign - requested by Mayor Wolfe. 12. Consideration and adoption of a resolution declaring Saturday, March 28, 1992, as Chamber of Commerce Consumer Trade Fair Day to be held from 10:00 a.m. to 4;00 p.m. at Coppell High School, and waiver of normally required fees, permits, signage and code compliance guidelines. 13. Consider adoption of a Resolution appointing Election Judges for Saturday, May 2, 1992 for Municipal Officer's Election. 14. Swearing in of Mr. Danny Watson as a member of the Park and Recreation Board. 15. Consideration and approval to appoint an applicant to fill the vacancy as alternate to the Park and Recreation Board. 16. Consideration of a variance from Section 10-8-3 B of the Sign Ordinance which concerns real estate signs. The variance is requested by Mr. Frank Bamburg for Sand Point Estates. 17. Approval of a request to temporarily close Bethel School Road from Brooks Lane in the Hunterwood addition to the southern property line of the Big Cedar Subdivision. 18. Consideration of a request by Dr. Carl Foulds regarding the placement of snow-cone stands in the City. 19. A. Consideration to remove from the table the discussion of stop signs on Mockingbird Lane. B. Discussion and consideration of stop signs on Mockingbird Lane. 20. Consideration of a request for staff to check stop-leak measures at the Longbranch Country Club as a result of a citizen's appearance by John Higgins at the February 25, 1992 Council Meeting. 21. A. Reconsideration of action taken regarding denial of zoning case #PD-114, generally located south of Sandy Lake Road, and west of the T.U. Electric easement, and commonly referred to as a portion of the "Riverchase" development. B. To consider approval of an ordinance for case #PD-114, to change the zoning designation from (MF-1) Multi-Family-1 and (R) Retail, to (PD-SF) Planned Development Single-Family on a parcel of land located south of Sandy Lake Road, and west of the T.U. Electric easement, and authorizing the Mayor to sign. 22. Authorization to enter into a contract with F&S Partnership to design the Coppell Public Library with compensation for basic services not to exceed 8% of the construction cost of the facility or $181,600.00, whichever is less, and authorizing the Mayor to sign. 23. PUBLIC HEARING: Consideration and approval of a zoning change, Case #ZC-535 (Waterside Estates, Phase III), from (TH-1} Town House-l, to (SF-7) Single-Family-7, to allow construction of single-family homes, located at the northwest corner of Parkway Boulevard and MacArthur Boulevard, at the request of Standard Pacific. 24. Consideration and approval of a preliminary plat for Waterside Estates, Phase III, located at the northwest corner of MacArthur Boulevard and Parkway Boulevard, at the request of Standard Pacific. 25. PUBLIC HEARING: Consideration and approval of a partial replat of the Kimbel Addition, located at the northeast corner of Village Parkway and MacArthur Boulevard, at the request of the Coppell Independent School District. 26. Consideration and approval of an ordinance abandoning unused utility easements located in Lake Park subdivision, the specific lots being 5, 9, 21, 22 and 28 in Block E. at the request of Ron Robertson, and authorizing the Mayor to sign. 27. To consider an ordinance for Case #8-1050, to change the zoning designation from (LI) Light Industrial to (LI.SUP) Light industrial Special Use Permit, on a parcel of land located at the southeast corner of Corporate Park Drive and 8.H. 121, and authorizing the Mayor to sign. 28. Discussion and consideration of a appointing a Council task force/subcommittee to work with the CISD and the Coppell Chamber of Commerce to develop a format, methodology, and schedule for joint meetings with newcomers. 29. Mayor's Report 30. Liaison Reports Consent Aqenda 31. A. To consider an ordinance for Case #ZC-522, to change the zoning designation from (C) Commercial, to (SF-12) Single-Family-12, on a parcel of land located at the southeast corner of Bethel School Road and Harris Street, and north and adjacent to Grapevine Creek, and authorizing the Mayor to sign. B. To consider an ordinance for Case #S-1051, to change the zoning designation from (LI) Light Industrial, to (LI.SUP) Light Industrial Special Use Permit, on a parcel of land located at 820 S. MacArthur Boulevard, Suite 102, and authorizing the Mayor to sign. C. To consider an ordinance for Case #PD-117, to change the zoning designation from (MF-2) Multi-Family-2, to (SF-7) Single-Family-7, on a parcel of land located along the west side of Harris Street, at Bethel Road, and authorizing the Mayor to sign. D. To consider an ordinance for Case #S-1053, to change the zoning designation from (LI) Light Industrial, to (LI.SUP) Light Industrial Special Use Permit, on a parcel of land located approximately 992' south of the intersection of Thweatt Road and Royal Lane, along the east side of Royal Lane, and authorizing the Mayor to sign. E. To consider an ordinance for Case #PD-119, to change the zoning designation from (R) Retail and (C) Commercial, to (PD-SF-9) Planned Development Single-Family-9, on a parcel of land located along the west side of Bethel School Road, and approximately 400' north of Bethel Road, and authorizing the Mayor to sign. F. To consider an ordinance for Case #S-1054, to change the zoning designation from (LI) Light Industrial, to (LI.SUP) Light Industrial Special Use Permit, on a parcel of land located east of Denton Tap Road, approximately 212' north of Beltline Road (E/W), and authorizing the Mayor to sign. G. To consider an ordinance for Case #S-1055, to change the zoning designation from (R) Retail, to (R.SUP) Retail Special Use Permit, on a parcel of land located at 420 Bethel Road, and authorizing the Mayor to sign. H. To consider an ordinance for Case #S-1056, to change the zoning designation from (C) Commercial, to (C.SUP) Commercial Special Use Permit, on a parcel of land located at 150 S. Denton Tap Road, Suite 115, to allow the operation of a restaurant, and authorizing the Mayor to sign. I. Consideration of approving a contract with Barton-Aschman Associates, Inc. to provide professional transportation engineering services associated with the Traffic Light Synchronization Program II (TLSII) for the total amount not to exceed $22,075 and authorizing the City Manager to sign. J. Discussion and consideration of rejection of Bid Proposal No. Q-1291-04 for Personal Computer System and related equipment/software. K. Consideration and approval for purchase of radio communications equipment for Police, Fire, Engineering and Public Works Departments in the amount of $53,824.60. L. Consider approval of a contract for the rental of county voting equipment to hold the May 2, 1992 Municipal Officer's Election and authorizing the Mayor to sign. Adjournment Mark Wolfe, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 6th day of March, 1992, at 4:50 p.m. . Dorothy Timmons City Secretary CCAGNDA.055