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AG 1985-06-25 NOTICE OF MEETING June 25, 1985 Meeting Time: 6:30 p.m. - Executive Session 7:00 p.m. - Regular Session Meeting Place: Executive Session: High School Administration Bldg. Regular Session: Middle School Cafeteria Notice is hereby given that the City Council of the City of Coppell will meet in regular session on Tuesday, June 25, 1985. The executive session will convene at 6:30 p.m. in the Coppell High School Administra- tion Building with the Open Session convening at 7:00 p.m. in the Coppell Middle School Cafeteria. The purpose of the meeting is to consider the following items: AGENDA EXECUTIVE SESSION: (Closed to the Public) 6:30 p.m. ITEM 1: Article 6252-17, Section 2 (g) discussion concerning personnel PUBLIC SESSION: (Open to the Public) 7:00 p.m. STAFF REQUESTS ITEM 2: Consider acceptance of the resignation of City of Coppell DART Representative C. J. Webster and the appointment of Robert E. Thomas as the City's representative for DART ITEM 3: Consider authorization to develop specifications and advertise for bids for an auxiliary power generator to power the City's radio repeater system - request of Police Chief Tom Griffin ITEM 4: Consider authorization to develop specifications and advertise for bids for an auxiliary power generator for the Central Fire Station - request of Fire Chief Jackie Mayfield ITEM 5: Consider authorization to devleop specifications and advertise for bids for new fire apparatus - request of Fire Chief Jackie Mayfield ITEM 6: Consider authorization to develop specifications and advertise for bids on an Early Warning Siren System - request of Fire Chief Jackie Mayfield ITEM 7: Consider acceptance of a Statement of Agreement between the City of Coppell and the American Red Cross - request of Fire Chief Jackie Mayfield ITEM 8: Consider approval of an amendment to the Streets and Parks Budget and a proposal to install "Load Limit" signs at existing bridges - request of Water Superintendent Steve Goram and Street and Parks Superintendent C. B. Rogers ITEM 9: Consider approval of an agreement for lease of the Coppell Public Library ITEM 10: Omitted PUBLIC HEARINGS ITEM 11: Omitted ITEM 12: Zoning Application #85-03-27 - to consider approval of a zoning change on request of Gulf Oil Products Company for a zoning change from "C", Commercial to "C-SUP", Commercial with a Specific Use Permit. The applicant is also requesting a variance to Section 23.3 (lb) of the Zoning Ordinance which required a minimum side yard setback of thirty (30) feet. The zoning request is on property located on the southeast corner of Beltline Road and Denton Tap Road Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 13: Consider approval of a variance to Sign Ordinance No. 287, Section 10-8-4 (which regulates the removal of certain nonconforming signs), Subsection (B) stating: No non-conforming signs shall be repaired or renovated except to bring the sign into compliance with the provisions of this ordinance, or to change its message. The request is being made by Raldon Corporation on signs located at the intersection of Bethel School Road and Denton Tap Road, at Denton Tap Road north of Beltline Road, and at the intersection of Sandy Lake Road and Denton Tap Road Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval REQUESTS AND PRESENTATIONS ITEM 14: Presentation by John Gustafson of Texas Waste Management, updating the progress and future plans of Texas Waste Management ITEM 15: Presentation by Texas Power and Light Company updating the progress and future plans of Texas Power and Light Company ITEM 16: Presentation and discussion with Boyd London of First Southwest Company concerning the sale of bonds under Phase II of the Capitol Improvements Program Project ORDINANCES AND RESOLUTIONS ITEM 17: Consider approval of an ordinance abandoning a utility easement within the Park Meadow Subdivision ITEM 18: Consider approval of a Resolution inviting companies to visit Coppell and the D/FW area PLATTING ACTIONS ITEM 19: Plat Application #85-03-23 - to consider approval of a preliminary plat of Gulf Oil Product Company on property located on the southeast corner of Beltline and Denton Tap Roads Date of Planning and Zoning Hearing May 16, i985 Recommendation of Planning and Zoning Approval ITEM 20: Plat Application #85-03-18 - to consider approval of a preliminary plat for Northlake Woodlands East, Phase i0 on property located on the northeast corner of Beltline Road and Mockingbird Lane Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval w/stipulation ITEM 21: Plat Application #85-02-20 - to consider approval of a replat of Park Meadow Addition, Phase II on property located in the northwest quadrant of the intersection of Parkway Boulevard and Moore Road Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 22: Plat Application #85-17-04 - to consider approval of a final plat for Windance on property located on the west side of Harris Street and north of Bethel School Road Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 23: Plat Application #85-04-26 - to consider approval of a final plat for Summer Place on property located on the north side of Sandy Lake Road, approximately two thousand (2,000) feet west of Denton Tap Road between Cottonwood Estates and Shadydale Acres Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 24: Plat Application #85-04-15 - to consider approval of a final plat for the Village at Cottonwood Creek, Sections I and II on property located on the northeast corner of Coppell and Thweatt Roads, bounded on the east by Cottonwood Creek and on the north by Denton Creek Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 25: Plat Application #85-04-16 - to consider approval of a final plat for Waterside Estates, Phase II on property located north of the proposed Parkway Boulevard, west of MacArthur Boulevard, and east of the 'existing Meadows of Coppell Subdivision Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 26: Plat Application #85-13-03 - to consider approval of a final plat for Raintree Village of the Lakes of Coppell on property located at the proposed intersection of MacArthur and Samuel Boulevards Date of Planning and Zoning Hearing May 16, 1985 Recommendation of Planning and Zoning Approval ITEM 27: Plat Application #84-10-16 - to consider approval of a final plat for Highland Oaks on property located at the southwest corner of Sandy Lake and Lodge Roads Date of Planning and Zoning Hearing March 21, 1985 Recommendation of Planning and Zoning Approval OTHER BUSINESS ITEM 28: Consider approval of a contract with the North Texas Commission for the purpose of developing and implementing a comprehensive marketing program for the North Texas Region, which Region includes Dallas County and the City of Coppell ITEM 29: Discussion with the City Attorney concerning the City'szoning ordinance ITEM 30: Consider approval of Change Order No. 1 on the Municipal Complex ITEM 31: Omitted ITEM 32: Consider appointment of a voting representative to the NCTCOG General Assembly ITEM 33: Discussion and consensus from the Council to proceed with implementation of the Home Rule Charter process ITEM 34: Consider approval of Minutes - May 28, 1985 and June 11, 1985 ITEM 35: Consider approval of Departmental Bills ITEM 36: Consider approval of Public Officials Liability Insurance Coverage CONSENT AGENDA ITEM 37: Consider approval of an ordinance changing the zoning on request of Johnny Weger ITEM 38: Consider approval of an ordinance creating the Coppell Economic and Business Development Board and establishing By-Laws for this Board ITEM 39: Consider approval of an ordinance establishing variance procedures concerning fence regulations STAFF REQUESTS AND MAYOR'S REPORT ITEM 40: Omitted ITEM 41: Consider approval of a proposal from City Engineer Wayne Ginn for street lighting in the Woodridge Subdivision ITEM 42: Mayor's Report EXECUTIVE SESSION (Closed to the Public) ITEM 43: Article 6252-17, Section 2 (e) discussion with City Attorney ITEM 44: Article 6252-17, Section 2 (g) discussion concerning personnel Adjournment Lou Duggan, Mayor I certify that the above notice of meeting was posted on the bulletin board at the City Hall in the City of Coppell, Texas on the 21st day of June, 1985 at June p.m. Dorothy Timmons, City Secretary