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AG 1989-08-08 NOTICE OF CITY COUNCIL MEETING AND AGENDA AUGUST 8, 1989 MARK WOLFE, Mayor JIM COWMAN, Place 5 DEAN WILKERSON, Mayor Pro Tem, Place 1 RON ROBERTSON, Place 6 DAVID THOMAS, Place 2 JOHN A. NELSON, Place 7 TOM MORTON, Place 3 BILL SMOTHERMON, Place 4 ALAN D. RATLIFF, City Manager MEETING TIME: Executive Session 6:30 p.m. (Closed to the public) Regular Session 7:00 p.m. (Open to the public) MEETING PLACE: Town Center - Executive Chambers/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 in a special called executive session at 6:30 p.m. in the Council Executive Chambers and in regular session at 7:00 p.m. on Tuesday, August 8, 1989 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: EXECUTIVE SESSION (Closed to the public) ES1 Article 6252-17, Section 2 (g) concerning personnel to discuss City Council procedures and liaison appointments. ES2 Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or. value of real property. a. Univest land swap ITEM DESCRIPTION APPROVED DENIED OTHEE 1 Invocation (Open to the public) 2 Pledge of Allegiance 3 Approval of Minutes - July 25, 1989 4 Mayor's Report 5 City Council Liaison's Report 6 Citizen's Appearances 7 Presentation and discussion by David E. Oldfield, Chairman, Advisory Board, Leadership Metrocrest Program. 8A Presentation and discussion of North Lake Woodlands East drainage area concerns. 8B Consideration of authorizing the City Engineer to select and negotiate an agreement for an engineering study of North Lake Woodlands East drainage area. ITEM DESCRIPTION A}}NOVED DENIED OTHEB 9 Discussion and consideration of approval of a variance from Appendix A, page 21J of the Subdivision Ordinance and Appendix A, page 44B of the Subdivision Ordinance which concerns parking lot paving requirements and sidewalk requirements. The variance is requested by Don Beverlin, President of Christ Our Savior Lutheran Church for the property located at 150 Heartz Road. 10 PUBLIC HEARING to consider a zoning change, Case #ZC-522 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 of Grapevine Creek on a total of 13.95 acres at the request of William Thompson. Date of P&Z Meeting: 7-20-89 P&Z Decision: Approved (7-0) 11 Consideration of a preliminary plat for the Country Estates Addition located at the Southeast corner of Bethel School Road and Harris Street and North and adjacent to Grapevine Creek at the request of William Thompson. Date of P&Z Meeting: 7-20-89 P&Z Decision: Approved (6-1) 12 Consideration of a final plat & an escrow agreement for Shadow Ridge Estates Addition, 4th Increment, located at the Northwest corner of Plantation and Bethel School Road at the request of Centex Real Estate Corporation and authorizing the Mayor to sign. Date of P&Z Meeting: 7-20-89 P&Z Decision: Approved (7-0) 13 Briefing and discussion on C.I.P. Project Beltline Road (South) by Wayne Ginn, Consulting Engineer. 14 Discussion and consideration of entering into an interlocal agreement to establish the Dallas Regional Mobility Coalition (DRMC) and appropriating funds in the amount of $1,535.00 for the City of Coppell's participation beginning January 1, 1990 and authorizing execution of agreement. 15A Discussion and consideration of approving and adopting an interlocal agreement between DART and the City of Coppell that implements and provides for financial assistance on selected and approved projects and authorizing execution of said agreement. 15B Discussion and consideration of approving and submitting a Local Assistance Project to DART for their review and consideration of returning a portion of the i% Sales Tax Revenues for funding of the project; schematic design plans for improvements to the intersection of Sandy Lake Road and MacArthur Boulevard. 16 Presentation by Councilman Morton of the legislative changes affecting cities resulting from the Seventy-First Regular Session of the Texas Legislature. 17 Presentation of proposed Class I Race Track for West Coppell and consideration of appointing a committee to study the feasibility of said race track. ITEM DESCRIPTION APPROVED DENIED OTHE~ 18 Appointment of one (1) citizen to the natatorium/ swimming pool study committee. 19 Discussion and consideration of awarding a contract to ArJang Electrical Systems, Inc. in the amount of $146,387.00 for the Denton Tap Road traffic signals at Bethel School Road and Parkway Boulevard; and Sandy Lake Road traffic signal modifications at Moore Road and authorizing execution of contract. CONSENT AGENDA 20A Consideration of an escrow agreement for Centex Real Estate Corporation for their obligation to construct their half portion of paving and drainage improvements on Coppell Road along the frontage of Shadow Woods Estates and authorizing the Mayor to sign. 20B Discussion and approval of Library Services Contract from Dallas County and authorizing execution of contract. 20C Consider approval of a Resolution suspending the operation of proposed rate schedules filed by Texas- New Mexico Power Company for a period of ninety (90) days and authorizing the Mayor to sign. 20D Consider approval of an Ordinance amending Section 1-10-4.1 of the Code of Ordinances regulating regular meetings of the City Council and authorizing the Mayor to sign. 20E Discussion and consideration of approval of Change Order No. 3 for the Village Parkway Pump Station for $8,434 and authorizing the City Manager to sign. 20F Consideration of approval of an ordinance renaming the current "Cowboy Drive" to "Wrangler Drive," and changing the existing "Wrangler Drive" to "Wrangler Circle" as requested by Coppell Independent School District and authorizing the Mayor to sign. 20G To consider an ordinance for Case #ZC-509 to change the zoning designation from (R) Retail to (SF-12) Single Family 12 on a parcel of land located east of Denton Tap Road, north of Bethel Road on a total of 4,158 acres and authorizing the Mayor to sign. 20H To consider an ordinance for Case #ZC-516 to change the zoning designation from (R) Retail to (PD-SF-9) Planned Development, Single Family, on a parcel of land located 190 feet south of the southeast corner of Coppell Road & Sandy Lake Road and authorizing the Mayor to sign. 20I To consider an ordinance for Case #ZC-518 to change the zoning designation from (R) Retail to (SF-7) Single Family 7 on a parcel of land located at the Southwest corner of Coppell & Sandy Lake Road and authorizing the Mayor to sign. 20J To consider an ordinance for Case #ZC-519 to change the zoning designation from (PD-R) Retail, Planned Development to (SF-9) Single Family 9, on a parcel of land located at the Northwest corner of Bethel School Road & Plantation Drive and authorizing the Mayor to sign. 20K To consider an ordinance for Case #ZC-521 to change the zoning designation from PD-Retail to (SF-9) Single Family 9 on a parcel of land located at the Northeast corner of Bethel School Road & Plantation Drive and authorizing the Mayor to sign. 20L To consider an ordinance for Case #S-1031 to change the zoning designation from (C) Commercial to (CSUP) Commercial Special Use Permit on a parcel of land located at 110 W. Sandy Lake Road, Ste. 100 and authorizing the Mayor to sign. 20M To consider an ordinance for Case #PD-104 to change the zoning designation from (A) Agricultural, (R) Retail, & (C) Commercial to (PD-SF-12) Planned Development, Single Family 12 and (SF-9) Single Family 9 on a parcel of land located on the east side of Denton Tap Road and North of the St. Louis and Southwestern Railroad and authorizing the Mayor to sign. 20N To consider an ordinance for Case #PD-105 to change the zoning designation from (SF-9) Single Family 9 to (PD-SF-9), Planned Development, Single Family 9 on a parcel of land located at the Southeast corner of Parkway Boulevard & Samuel Boulevard and authorizing the Mayor to sign. 200 To consider an ordinance for Case #PD-106 to change the zoning designation (2F-9) Two Family Residential to (PD-SF-12) Planned Development Single Family 12 to allow development for single family homes, located east of Denton Tap Road and south of Hidden Valley Drive and authorizing the Mayor to sign. EXECUTIVE SESSION (Closed to the public) ES21 Article 6252-17, Senate Concurrent Resolution Number 83. a. Discussion with City Attorney concerning matter involving privileged communication between Attorney and client. (Open to the public) 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 August, 1989 at 4:45 pm Dorothy Timmons, City Secretary AGENDA080889 AGIII