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AG 1991-10-08 NOTICE OF CITY COUNCIL MEETING AND AGENDA October 8, 1991 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 6:00 p.m. (Closed to the Public) Work Session 6:30 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, October 8, 1991, at 6:00 p.m. for Executive Session, 6:30 p.m. for a Work Session and at 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. General discussion of agenda items 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. Contract for Real Estate 2. Grapevine Springs Park 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. Renewal of Cable Television Franchise 2. Zoning Ordinance REGULAR SESSION (Open to the public] 6. Approval of minutes: September 24, 1991 September 28, 1991 7. Citizen's Appearances 8. A. Consider appointment of Scott West as an alternate member to the Park Board for a two (2) year term of office as required under Ordinance 91525. B. Swearing into office alternate member Scott West to the Park Board. 9. For discussion, consideration of approval of a Proclamation proclaiming "Red Ribbon Week" from October 19-27, 1991, and authorizing Mayor to sign. 10. A. Remove from the table the item which was tabled at the September 24, 1991 City Council meeting addressing Grapevine Springs Park and the proposal from Dallas County. B. Consider, and to the extent necessary, act upon a proposal from Dallas County which could involve Coppell's release of its present dedication right to the Grapevine Springs Park area, an agreement with Dallas County for the construction of certain improvements within the park area and a lease of the area back to the City of Coppell upon completion of the improvements. 11. PUBLIC HEARING: Consideration and approval of a zoning change request, Case #PD-119 (Big Cedar Addition), from (SF-9) Single-Family-9, to (PD-SF-9) Planned Development Single-Family-9, on property located along the west side of Bethel School Road and approximately 400' north of Bethel Road, at the request of Matthews S.W. Investments. 12. Consideration and approval of a preliminary plat request for Big Cedar Addition, on property located along the west side of Bethel School Road and approximately 400' north of Bethel Road, at the request of Matthews S.W. Investments. 13. PUBLIC HEARING: Consideration and approval of a request to vacate the previously filed and executed final plat of Waterside Estates, Phase I, on property located along the south side of Parkway Boulevard, west of MacArthur Boulevard, and the request of Albert Halff and Associates, Inc. 14. Consideration and approval of a final plat request for Waterside Estates, Phase I, on property located along the south side of Parkway Boulevard, west of MacArthur Boulevard, at the request of Albert Halff and Associates, Inc. 15. PUBLIC HEARING: Consideration and approval of a zoning change request, Case #PD-120 (Waterside Estates, Phase II), from (SF-9_ Single-Family-9, to (PD-SF-9) Planned Development Single-Family-9, on property located along the north side of Parkway Boulevard, and along the west side of MacArthur Boulevard. 16. Consideration and approval of a preliminary plat request for Waterside Estates, Phase II, on property located along the north side of Parkway Boulevard, and along the west side of MacArthur Boulevard, at the request of Dan Dowdey Associates, Inc. 17. PUBLIC HEARING: Consideration and approval of a zoning change request, Case #ZC-532, (Riverview Estates), from (R) Retail, to (SF-9) Single-Family-9, on property located approximately 320 feet east of Riverchase Drive, and 237 feet south of Sandy Lake Road, at the request of Huffines and Partners. 18. Consideration and approval of a preliminary plat request for Riverview Estates Addition, on property located approximately 320 feet east of Riverchase Drive, and 237 feet south of Sandy Lake Road, at the request of Huffines and Partners. 19. Consideration and approval of a zoning change request, Case #S-1054, from Light Industrial, to (LI-SUP) Light Industrial with a Special Use Permit for a Metrocel Cellular Telephone Communication Tower, on property located east of Denton Tap Road, and approximately 212" north of Beltline Road, at the request of Metrocel Cellular Telephone Company. 20. Consideration and approval of a replat request of Northlake Woodlands East #12, Lot 6-R, Block F, for the purpose of combining two lots to allow the construction of a 6,000 square foot home, on property located north of Beltline Road, and west of Mockingbird Lane, at the request of Don Tipton Engineers. 21. Discussion of the Tax Abatement Policy requested by Mayor Pro Tem Bill Smothermort. 22. Discussion of Freeport Goods requested by Mayor Pro Tem Bill Smothermon. 23. Mayor's Report 24. Liaison Report's CONSENT AGENDA 25. A. Consideration and approval of a resolution awarding the Depository and Banking Services Contract to 1st Coppell Bank for a two year period beginning December 1, 1991 and ending November 30, 1993. B. Fire Station Site: Presentation and review of engineering and other feasibility tests concerning the Council's determination that the three (3) acre tract of land at the southwest intersection of Coppell Road and Sandy Lake Road is suitable for the intended use as a fire station and directing that the "notice of suitability' called for in paragraph four (4) of the addendum to the existing contract of purchase, be given, in writing, to the seller. C. Consider approval of funds in the amount of $5,298 to conduct the City's Home Rule Charter Amendment Election ordered for Tuesday, November 5, 1991. D. Discussion and consideration of approval of contracts between the City of Coppell and Metrocrest Medical Services for Medical Control and Continuing Education and authorizing the Mayor to sign. E. Consideration to exercise final option to purchase the signal equipment at Sandy Lake Road and MacArthur Boulevard for the sum total of $3,300.00 from Billy Ray Newsom. F. Consider approval of a variance to the City's Sign Ordinance for the installation of a temporary banner on Denton Tap Road from October 19 through December 10, 1991 for use in advertising the 'Shop Coppell First' campaign. 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 4th day of October, 1991, at p.m. Dorothy Timmons City Secretary CCAGNDA.045