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AG 2000-03-28NOTICE OF CITY COUNCIL MEETING AND AGENDA MARCH 28, 2000 CANDY SHEEHAN, Mayor MARSHA TUNNELL, Mayor Pro Tem Place 4 GREG GARCIA, JAYNE PETERS, PAT KEENAN, Place 1 Place 2 Place 3 DOUG STOVER, LARRY WHEELER, BILL YORK, Place 5 Place 6 Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Executive Session Work Session Regular Session 6:00 p.m. Immediately Following 7:30 p.m. Ist FI. Conf. Room Ist FI. Conf. Room Council Chambers (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, March 28, 2000, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551,071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order. ag03282000 Page i of 6 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Sowell, et al vs. City of Coppell, et al. 2. Public Information Act. B. Section 551.086, Texas Government Code - Deliberation Regarding Economic Development Negotiations. 1. Discuss Financial Information from Duke-Weeks Regarding and/or Concerning the Location and Expansion of Business in Coppell through Freeport Tax Exemption. WORK SESSION (Open to the Public) Convene Work Session Discussion regarding Standards for Public Swimming Pools. Discussion regarding Telecommunications Access. Discussion of status of membership of Coppell Recreation Development Corporation. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Quarterly presentation to Council by the Telecommunications Board. 7. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: March 14, 2000. Consider approval of an Ordinance adopting the Standards for Public Swimming Pools, dated May 21, 1999, as well as amending Chapter 9, Article 9-18 of the City's Code of Ordinances, regarding Swimming Pool and Spa Operation and Maintenance Regulations, to include the following: Registered Professional Engineer requirement; maximum load limits for new and existing pools and spas; suction ag03282000 Page 2 of 6 ITEM # ITEM DESCRIPTION outlets on new and existing pools and spas; transition points for new and existing pools; depth markers for new and existing pools; certified operator requirement; testing frequency requirement; additional safety signage requirement at new and existing spas; and authorizing the Mayor to sign. Consider approval of awarding a design contract to Schrickel, Rollins and Associates, Inc. for the design of Creekview Drive, as approved in the November 1999 Capital Improvement Bond Election, from its current location at the western property line of Wagon Wheel Ranch Park to State Road in an amount not to exceed $206,400; and authorizing the City Manager to sign. Consider approval of an ordinance abandoning a portion of the 20- foot sanitary sewer easement along the south and east side of Lot 1, Block 1 The Mansions By The Lake (620 Coppell Road); and authorizing the Mayor to sign. Consider and approve the purchase of Recreation Registration Software, Training and Support Services for the Aquatics and Recreation Center from Escom Software Services Ltd., in the amount of $65,851.00 and authorizing the City Manager to sign. Resolutions Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended, with regard to Refuse Collection fees, Library fees, Animal Adoption fees, Solicitor Permit fees, and extending the Aquatics/Recreation Center Charter membership date, and authorizing the Mayor to sign. END OF CONSENT Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 99891 the budget for Fiscal Year October 1, 1999 through September 30, 2000, and authorizing the Mayor to sign. 10. PUBLIC HEARING: Consider approval of Case No. PD-178R, Town Center West, Detail Site Plan Review of a Retail Center, zoning change request to amend the planned development and allow the construction of a 13,393 square foot retail/medical/restaurant facility on approximately 1.8 acres of property ag03282000 Page 3 of 6 ITEM # ITEM DESCRIPTION 11. 12. 13. 14. 15. 16. located at the southwest corner of N. Denton Tap Road and Town Center West Boulevard. PUBLIC HEARING: Consider approval of Case No. PD-178R2, Town Center West, Detail Site Plan of the Children's Courtyard, daycare and child development centers, zoning change request to amend the planned development and allow the construction of a 10,262 square foot daycare and a 10,545 square foot child development center on approximately 2.7 acres of property located along the south side of Town Center West Boulevard, approximately 320' west of N. Denton Tap Road. Consider approval of the Town Center West, Lots I and 2, Block A, Preliminary Plat, to allow the development of a retail/medical/restaurant center, daycare facility and child development center on approximately 4.5 acres of property located at the southwest corner of N. Denton Tap Road and Town Center West Boulevard. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of Town Center West, Lots I and 2, Block A, to allow the development of a retail/medical/restaurant center, daycare facility and child development center on approximately 4.5 acres of property located at the southwest corner of N. Denton Tap Road and Town Center West Boulevard. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of the Boren Addition to allow residential development on approximately 10.4 acres of property located at the northeast corner of Warren Crossing and Beverly Drive. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of the Shams Addition, Lots 1&2, Block 1, request to subdivide approximately 10.53 acre tract into two lots and allow the development of a 32,155 square foot office building on Lot 2, located on the north side of E. Beltline Road, approximately 2,300 feet east of S. Denton Tap Road. Consider approval of a license and program agreement between the City of Coppell and Las Colinas Medical Center for the purpose providing equipment and programming options at the new aquatic/recreation center, and authorizing the City Manager to sign. ag03282000 Page 4 of 6 ITEM # ITEM DESCRIPTION 17. Presentation regarding land lease of 16 acres adjacent to Grapevine Springs for the purpose of establishing an Equestrian Center. 18. Necessary action resulting from Work Session. 19. City Manager's Report. A. Update on Aquatic/Recreation Center. B. Establishing a Community Foundation. C. Internet Transactions. 20. Mayor A. B. C. D. E. and Council Reports. Emergency Management Planning requested by Mayor Sheehan. Update on Pigfest requested by Mayor Sheehan. Coppell Substance Abuse requested by Mayor Sheehan. Shattered Dreams - R. L. Turner requested by Mayor Sheehan. Coppell Community News 19 Cable Award requested by Mayor Sheehan. Coppell Recreation Development Corporation requested by Mayor Pro Tem Tunnell. National League of Cities in Washington, D. C. requested by Mayor Pro Tem Tunnell. Logo in Council Chambers requested by Councilmember Wheeler. Importance of Voting requested by Councilmember Keenan. Comment on Citizens Advocate requested by Councilmember Stover. Comment on May 6th Election requested by Councilmember Stover. 21. Necessary Action Resulting from Executive Session. A. Consider a proposal by Duke-Weeks regarding Exemption. a Freeport Tax Adjournment. Candy Sheehan, Mayor ag03282000 Page 5 of 6 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 day of , 2000, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY OR THE CITY SECRETARY DEPARTMENT AT TOWN CENTER. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag03282000 Page 6 of 6