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AG 1988-04-26 Notice of Meeting April 26, 1988 MEETING TIME: 7:30 p.m. (Open to the public) MEETING PLACE: Town Center 255 Parkway Boulevard Coppell, Texas 75019 Notice is hereby given that the City Council of the City of Coppell, Texas, will meet in regular called session at 7:30 p.m. on Tuesday, April 26, 1988, in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER (Open to the public) INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Item 1: Consider approval of minutes - April 12, 1988 MAYOR'S REPORT Item 2: Mayor's Report Item 3: CITIZEN'S APPEARANCES - Consider citizens who wish to speak before the City Council. Item 4: Consider approval of a Resolution declaring April 26, 1988 as "Students In Government Day In Coppell" and authorizing the Mayor to sign. Item 5: Consideration of approval of a Proclamation regarding the "Honor Card Program" for high school students of the Coppell Independent School District jointly sponsored by the City of Coppell, the Coppell Independent School District and the Coppell Business Association and authorizing the Mayor to sign. Item 6: Consideration of approval of a Proclamation designating the week of April 24-30, 1988 as "American Home Week" and authorizing the Mayor to sign. Item 7: Discussion and consideration of approval of a variance from Section 10-4-7 of the Sign Ordinance which concerns a portable sign to be erected by the Coppell Rotary Club at the intersection of Beltline Road and Cowboy Drive from 3:00 p.m. until 9:00 p.m. on Friday, April 29, 1988 and from 8:00 a.m. until 6:00 p.m. on Saturday, April 30, 1988. Item 8: Discussion and consideration of approval of a variance from Section 10-5-2 A 5 of the sign ordinance which concerns the maximum size of a monument sign at the Speedy K Convenience Store. Item 9: Consider approval of an Ordinance for Case #S-1002 located at 150 Denton Tap Road, Suite 116 for the operation of a restaurant and authorizing the Mayor to sign. Date of Planning and Zoning Meeting - November 20, 1986 Decision of Planning and Zoning Commission - Approved (6-0) Date of City Council Meeting - December 16, 1987 Decision of City Council - Approved (7-0) Item 10: Consider approval of an Ordinance for Case #S-1030 located at 150 Denton Tap Road, Suite 101A for the operation of a restaurant and authorizing the Mayor to sign. Date of Planning and Zoning Meeting - December 17, 1987 Decision of Planning and Zoning Commission - Approved (7-0) Date of City Council Meeting - January 12, 1988 Decision of City Council - Approved (7-0) Item 11: Consider approval of an Ordinance for Case #ZC-508 located approximately 400 feet west of the southwest corner of MacArthur Boulevard and Beltline Road for a zoning change from (R) Retail to (C) Commercial. Date of Planning and Zoning Meeting - December 17, 1987 Decision of Planning and Zoning Commission - Approved (4-3) Date of City Council Meeting - February 23, 1988 Decision of City Council - Approved (7-0) Item 12: Consider approval of the Health Services Contract with Dallas County for fiscal year 1988 and authorizing the Mayor to sign. Item 13: Discussion and consideration of adoption of a Resolution stating the position of the City of Coppell regarding the Draft Record of Decision on the Regional Environmental Impact Statement of the Trinity River Corridor and authorizing the Mayor to sign. Item 14: Discussion and consideration of approval of a resolution providing for the City of Coppell to commit to reimburse Lone Star Gas Company for the actual cost to relocate and remove Line W8 (10") for the purpose of alleviating conflicts with proposed capital improvements on the Beltline Road project and authorizing the Mayor to sign. Item 15: Discussion and consideration of approval of a variance from Section 9-7-1A of the Code of Ordinances which concerns a metal canopy for an Exxon gasoline service station located at the corner of Sandy Lake and Denton Tap Roads. Item 16: Discussion and consideration of approval of a variance from the Standards of Specifications requiring liming of the High School parking lot located at 185 W. Parkway Boulevard. PUBLIC HEARING Item 17: Public hearing to consider amending the comprehensive zoning ordinance to include new (HC) Highway Commercial district classification. Date of Planning and Zoning Meeting - April 21, 1988 Decision of Planning and Zoning Commission - Approved (4-0) with noted changes, modifications and enhancements Item 17A: Consider approval of an ordinance to the City to provide zoning regulations for the proposed (HC) Highway Commercial District, which regulates high-intensity areas along major thoroughfares and authorizing the Mayor to sign. Item 18: Public hearing to consider approval of a zoning change from (A) Agricultural to (LI) Light Industrial Case #ZC-510 located on the south side of Cotton Road (east) and approximately 250 feet from the centerline of Freeport Parkway at the request of Mr. C. E. Stewart. Date of Planning and Zoning Meeting - February 18, 1988 Decision of Planning and Zoning Commission - Approved (5-2) Tabled from City Council meeting - March 8, 1988 Item 19: Public hearing to consider approval of a zoning change Case #ZC-512 from (A) Agricultural, (R) Retail, (MF) Multi-Family and (0) Office, to (LI) Light Industrial located north of Denton Creek and west of Denton Tap Road at the request of Magnolia Properties. Date of Planning and Zoning Meeting - March 17, 1988 Decision of Planning and Zoning Commission - Approved (5-0) with conditions Tabled from City Council meeting - April 12, 1988 PLATTING Item 20: Consider approval of a preliminary plat for the Century Park Addition located west of Denton Tap Road and north of Denton Creek. Date of Planning and Zoning Meeting - March 17, 1988 Decision of Planning and Zoning Commission - Approved (5-0) OTHER BUSINESS Item 21: Discussion and determination whether an on-site management residential use is an accessory use to the primary use of a mini-warehouse. Item 22: Discussion and consideration of approval of an ordinance amending the sign code in its entirety and authorizing the Mayor to sign. Item 23: Discussion and consideration of approval of the Bylaws governing the Park Board. Item 24: Discussion and consideration of approval Change Order No. Two (2) in the amount of $46,687.60; No. Three (3) in the amount of $22,267.59; and No. Four (4) in the amount of ($111,922.04) for Beltline Road (N/S) Capital Improvements project and authorizing the Mayor to sign. Item 25: Discussion and consideration of awarding a contract for construction of the Denton Tap Road Improvements from Beltline Road to Sandy Lake Road and authorizing the Mayor to sign. Item 26: Discussion and consideration of awarding a contract for construction of the Denton Tap Road Improvements from Sandy Lake Road to Denton Creek and authorizing the Mayor to sign. Item 27: Discussion and consideration of an agreement with St. Louis Southwestern Railway Company to provide the City of Coppell with a license to cross the railroad property to serve Creekview Estates with: A. an 8" waterline B. an 8" sanitary sewer CONSENT AGENDA Item 28A: Discussion and recommendation for rejection of Bid #0011, Traffic Sign and Signalization Materials Contract. 28B: Consider approval of charges to the City Council budget in the amount of $34.50. EXECUTIVE SESSION (Closed to the public) Item 29A: Article 6252-17, Senate Concurrent Resolution Number 83. 1. Discussion with City Attorney concerning matter involving privileged communications between attorney and client. 29B: Article 6252-17, Section 2 (e) discussion with City Attorney. 1. Discussion concerning possible litigation and/or pending litigation: a. Texas Utilities vs. City of Coppell. b. Legal discussion regarding pending lawsuits and boundary case. c. Discussion concerning Municipal Utility District 29C: Article 6252-17, Section 2 (f) discussion concerning the purchase, exchange, lease or value of real property. 1. Discussion of acquisition of right-of-way with Minyards. 29D: Article 6252-17, Section 2 (g) discussion concerning personnel. 1. Discussion concerning Park Board Appointments OPEN SESSION (Open to the public) Item 30: Discussion and consideration of approval of a settlement agreement with TU Electric and authorizing the Mayor to sign. Item 31: Consider and approve appointment of two (2) applicants to the Park Board to fill one (1) vacancy that will expire in October 1988 and the second (2nd) vacancy that will expire in October 1989. Adjournment. Lou Duggan, 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 the 22nd day of April, 1988 at 3:00 p .m. Dorothy Timmons, City Secretary AGENDA 042688 AGIII NOTICE OF EMERGENCY AMENDMENT TO THE REGULAR AGENDA OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS April 26, 1988 An Emergency Amendment is hereby added to the regular called session of the City Council of the City of Coppell to be held on Tuesday, April 26, 1988, at 7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. AGENDA Item 32: Discussion and consideration of approval of a Boundary Settlement Agreement with the City of Lewisville and authorizing the Mayor and City Manager to execute. This item is added to the regularly scheduled meeting as an emergency item because the matter came to the attention of the City after posting the original agenda, the immediate attention of the City is needed, and action is required prior to the next regularly scheduled meeting of the City Council. Lou Duggan, Mayor CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the Town Center of the City of Coppell, Texas on the 25th day of April, 1988 at 3:00 p.m. Further, in accordance with Article 1008, V.A.C.S., I have delivered or caused to be delivered a copy of the above notice to each member of the City Council, the City Secretary and the City Attorney, such person either being served personally with said notice or such notice left at their usual place of abode. Dorothy Timmons, City Secretary AGENDA042688EM.AMEND AGIII