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CP 2022-07-12City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, July 12, 2022 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session at 5:30 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 E. 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. As authorized by Section 551.127, of the Texas Government Code, one or more Councilmembers or employees may attend this meeting remotely using videoconferencing technology. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: 1. Call to Order 2.Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations. Page 1 City of Coppell, Texas Printed on 7/8/2022 1 July 12, 2022City Council Meeting Agenda Discussion regarding economic development prospects north of Airline Drive and west of S. Belt Line Road. 3. Work Session (Open to the Public) 1st Floor Conference Room A. Discussion regarding agenda items. B. Presentation by YMCA and discussion of service organization requests. C. Presentation and discussion regarding City Council budget. D. Discussion regarding Boards and Commissions attendance policy. E. Discussion regarding revenue recovery program. F. Discussion regarding citizen survey. City Council Budget.pdf Attendance Policy Memo.pdf Citizen Survey Memo.pdf Revenue Recovery Memo.pdf Attachments: Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens’ Appearance Proclamations 7.Consider approval of a Proclamation declaring the month of July as “Park and Recreation Month”; and authorizing the Mayor to sign. Proclamation.pdfAttachments: 8. Consent Agenda A.Consider approval of Minutes: June 14, 2022, June 16, 2022, June 21, 2022, and June 23, 2022. CM 2022-06-14.pdf CM 2022-06-16.pdf CM 2022-06-21.pdf CM 2022-06-23.pdf Attachments: B.Consider approval of an Ordinance of the City of Coppell, Texas amending Ordinance No. 2021-1563, the budget for Fiscal Year October 1, 2021 through September 30, 2022; and authorizing the Mayor to sign. Budget Amendment Memo.pdf Budget Amendment Ordinance.pdf Attachments: Page 2 City of Coppell, Texas Printed on 7/8/2022 2 July 12, 2022City Council Meeting Agenda C.Consider approval of an Interlocal Agreement between the City of Coppell and The Colony for cooperative purchasing activities; and authorizing the Mayor to sign. Memo.pdf Interlocal Agreement.pdf Attachments: D.Consider approval of appointments to the Special Ethics Legal Counsel and the Ethics Review Panel as presented. Appointments to SELC and ERP Memo.pdfAttachments: End of Consent Agenda 9.PUBLIC HEARING: Consider amending the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations), Section 12-29-1 (Definitions), to amend 12-29-4 (Provisions for business zoning districts) and to add 12-29-7 (Digital Signs) to define and allow for pylon signage adjacent to SH 121 and IH 635; and to allow public and private schools to use changeable letters on their monument signs; and to change "gasoline" to "fuel"; and to add 12-29-7 (Digital Signs) to allow for the relocation and digital conversion of two off premise sign structures; and provide for regulations and definitions. City Council Memo.pdf PZ Staff Report.pdf Ordinance Changes (redlined).pdf Draft Ordinance.pdf Attachments: 10.PUBLIC HEARING: Consider approval of a zoning change request from PD-259R-SF-7/SF-9 (Planned Development 259- Revised Single-Family-7/Single-Family-9) to PD-259R2-SF-7/SF-9 (Planned Development 259-Revision 2- Single-Family-7/Single-Family-9) to amend the PD conditions for the overall development and within Phase 2, reducing the number of residential lots from 20 to nine (9); shortening the cul-de-sac on Windmill Drive; and allowing Lot 5R, Block D to have an accessory dwelling unit and additional accessory structures, on 54.855.acres of land located on the northeast quadrant of Sandy Lake Road and MacArthur Blvd at the request of Terry Holmes of HBBL, Inc., being represented by Westwood Professional Services, Inc. City Council Memo.pdf PZ Staff Report.pdf Revised Concept Plan.pdf Lot 5R Study Exhibit.pdf Attachments: 11.Consider declaring a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Page 3 City of Coppell, Texas Printed on 7/8/2022 3 July 12, 2022City Council Meeting Agenda Library Board Member Memo.pdf Article 2-1 - Library Board.pdf Attachments: 12.Deliberate and consider an appointment to a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Library Board Vacancy Memo.pdfAttachments: 13. City Manager Reports - Project Updates and Future Agendas 14. Mayor and Council Reports Report by Mayor and City Council on recent and upcoming events. 15.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16. Necessary Action from Executive Session 17. Adjournment ________________________ Wes Mays, 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 8th day of July, 2022, at _____________. ______________________________ Ashley Owens, City Secretary PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION 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 seventy-two (72) hours – three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Page 4 City of Coppell, Texas Printed on 7/8/2022 4 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6380 File ID: Type: Status: 2022-6380 Agenda Item Executive Session 1Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: exec session - eco dev n of airline, w. of s. belt lineFile Name: Title: Discussion regarding economic development prospects north of Airline Drive and west of S. Belt Line Road. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6380 Title Discussion regarding economic development prospects north of Airline Drive and west of S. Belt Line Road. Summary Strategic Pillar Icon: Create Business and Innovation Nodes Page 1City of Coppell, Texas Printed on 7/8/2022 5 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6381 File ID: Type: Status: 2022-6381 Agenda Item Work Session 2Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: WKS 7/12/22File Name: Title: A. Discussion regarding agenda items. B. Presentation by YMCA and discussion of service organization requests. C. Presentation and discussion regarding City Council budget. D. Discussion regarding Boards and Commissions attendance policy. E. Discussion regarding revenue recovery program. F. Discussion regarding citizen survey. Notes: Sponsors: Enactment Date: City Council Budget.pdf, Attendance Policy Memo.pdf, Citizen Survey Memo.pdf, Revenue Recovery Memo.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6381 Title A. Discussion regarding agenda items. B. Presentation by YMCA and discussion of service organization requests. C. Presentation and discussion regarding City Council budget. D. Discussion regarding Boards and Commissions attendance policy. E. Discussion regarding revenue recovery program. F. Discussion regarding citizen survey. Summary Page 1City of Coppell, Texas Printed on 7/8/2022 6 Council Meeting July 12, 2022 Agenda I.Work Session 1.Service Organization Presentation (YMCA) 2.Discussion regarding Service Organizations' Requests 3.Discussion and presentation of City Council's FY 23 Proposed Budget 7 Service Organizations Funding Requests Allocated Allocated Allocated Requested Approved Organization 19-20 20-21 21-22 22-23 22-23 Notes Assistance League of Coppell 0 0 0 2,500 First request FY23 Ballet Ensemble of Texas 7,500 7,500 7,500 0 Last presented 07-2019; chose not to apply for FY23 Children's Advocacy Center/ Denton County 5,922 5,922 3,400 4,675 Last presented 07-2014; FY22 lowered from $6,487 Christian Community Action 15,000 15,000 15,000 15,000 Last presented 07-2017 Coppell Arts Council 25,000 25,000 27,000 27,000 Last presented 07-2021-qualifies for HOT funding Coppell Chamber of Commerce 35,500 35,500 45,500 45,500 Last presented 06-2020 Coppell Community Chorale 0 0 8,000 9,000 Last presented 07-2021-qualifies for HOT, FY22 funding/granted $4,000 + $4,000 reimbursed upon receipts of items for production/streaming Coppell Community Orchestra 0 0 14,800 18,000 Last presented 07-2021-qualifies for HOT funding Coppell Historical Society 10,000 10,000 10,000 107,197 Last presented 07-2014; qualifies for HOT funding Metrocrest Services 90,000 90,000 90,000 135,000 Last presented 07-2015 The Family Place 5,000 5,000 0 0 Last presented 07-2017; chose not to apply for FY23 Woven Community Clinic (FKA Metrocrest Community Clinic)6,500 6,500 6,500 10,000 Last presented 07-2019 YMCA 15,000 15,000 30,000 30,000 Last presented 07-2021- FY22 funding/granted $20,000 + $10,000 as a one- time payment Total 215,422 215,422 257,700 403,872 0 Presentation Guidelines (per 8/30/16 memo) Previously approved groups requesting over $10,000 Previously approved groups requesting an increase New applicants will be reviewed during a work session and potentially invited to present at workshop 8 Mayor & Council 10101100 Object Account Description Actual 2020-21 Adopted 2021-22 FY 22 Budget Amended FY 23 Budget Proposed 6200 OFFICE SUPPLIES $21.36 $500.00 $500.00 $500.00 6201 COMPUTER SUPPLIES $0.00 $100.00 $100.00 $100.00 6208 OTHER SUPPLIES $39.97 $0.00 $0.00 $0.00 6215 FOOD/REFRESHMENTS $6,383.27 $10,000.00 $10,000.00 $11,500.00 6230 UNIFORMS/CLOTHING $1,463.86 $300.00 $300.00 $950.00 6413 TELEPHONE $8,373.04 $8,000.00 $8,000.00 $12,000.00 6425 TRAINING EXPENSE $6,766.72 $22,000.00 $22,000.00 $22,000.00 6427 LEGISLATIVE TRAVEL $1,044.42 $5,000.00 $5,000.00 $25,000.00 6435 DUES & MEMBERSHIPS $71,674.00 $98,883.00 $98,883.00 $99,000.00 6436 PUBLICATIONS/SUBSCRIPTIONS $64.33 $375.00 $375.00 $375.00 6445 BUILDING RENTAL $1,730.00 $0.00 $0.00 $12,120.00 6451 PRINTING SERVICES $647.78 $1,000.00 $1,000.00 $1,500.00 6452 ADVERTISING $0.00 $1,200.00 $1,200.00 $1,800.00 6470 CONTINGENCY FUNDS $1,151.20 $50,000.00 $50,000.00 $50,000.00 6471 SPECIAL PROJECTS $181,604.77 $190,715.00 $190,715.00 $180,715.00 6530 OTHER SERVICES $172,458.62 $174,000.00 $174,000.00 $132,000.00 Operating Expenditures $453,423.34 $562,073.00 $562,073.00 $549,560.00 6941 FURNITURE $0.00 $26,000.00 $26,000.00 $0.00 Capital Outlay $0.00 $26,000.00 $26,000.00 $0.00 EXPENDITURE TOTAL $453,423.34 $588,073.00 $588,073.00 $549,560.00 9 Mayor & Council 10101100 Object Description Amount Total 6200 OFFICE SUPPLIES ROUTINE OFFICE SUPPLIES $500.00 $500.00 6201 COMPUTER SUPPLIES Applications for Phones/Tablets $100.00 $100.00 6215 REFRESHEMENTS Meals/Refreshments $11,500.00 $11,500.00 6230 UNIFORMS/CLOTHING Uniforms/Clothing for Council following Election 2023 $950.00 $950.00 6413 TELEPHONE Cellular Service for Phones & Laptops $8,000.00 Cell Phone Replacements $4,000.00 $12,000.00 6425 TRAINING EXPENSE Mayor & Council Training $22,000.00 $22,000.00 6427 LEGISLATIVE TRAVEL Legislative Regular and Special Sessions 2023 $25,000.00 $25,000.00 6435 DUES & MEMBERSHIPS Castle $4,000.00 Coppell Chamber of Commerce $45,500.00 Dallas Regional Mobility Coalition $3,100.00 Homeland Security/NCTCOG $5,260.00 Metroplex Mayor's Association $660.00 National Civic League $300.00 National League of Cities $3,300.00 NCTCOG $4,030.00 North Dallas Chamber of Commerce $4,000.00 North Texas Commission $3,850.00 Tex-21 $5,000.00 Texas Municipal League $5,000.00 North Texas Innovation Alliance $15,000.00 $99,000.00 6436 PUBLICATIONS/SUBSCRIPTIONS Various Publications $375.00 $375.00 6445 BUILDING RENTAL Coppell Community Theatre Unit J470 $4,668.00 Coppell Community Theatre Unit J464 $4,668.00 Coppell Community Theatre Unit I440 $2,784.00 $12,120.00 10 6451 PRINTING SERVICES Special Projects $1,500.00 $1,500.00 6452 ADVERTISING CHS Advertising $1,800.00 $1,800.00 6470 CONTINGENCY FUNDS Contingency Funds $50,000.00 $50,000.00 6471 SPECIAL PROJECTS Assistance League of Coppell $0.00 Ballet Ensemble of Texas - HOT Funded $0.00 Children's Advocacy Center of Denton $3,400.00 Christian Community Action $15,000.00 Coppell Chamber of Commerce $0.00 Christmas Parade $1,500.00 Community Theatre Storage $7,900.00 Coppell Arts Council - HOT Funded $0.00 Mayor and Council Retreat $9,700.00 Metrocrest Mayor's Breakfast $500.00 Metrocrest Services $90,000.00 New Teacher's Breakfast $600.00 Project Graduation $1,500.00 Red Ribbon Kickoff $515.00 SPAN $16,000.00 Teen Leadership $2,100.00 Thanksgiving Luncheon $5,500.00 Woven Community Health Clinic $6,500.00 YMCA Coppell $20,000.00 Coppell Community Orchestra - HOT Funded $0.00 Coppell Community Chorale - HOT Funded $0.00 Coppell Historical Society - HOT Funded $0.00 $180,715.00 6530 OTHER SERVICES Dan Shelly $48,000.00 HMWK $60,000.00 Margulies $24,000.00 $132,000.00 11 1 MEMORANDUM To: City Council From: Ashley Owens, City Secretary Date: July 12, 2022 Reference: Discussion regarding Boards and Commissions attendance policy. Introduction: This item is in response to the Work Session discussion held on May 24, 2022, regarding an update to the attendance policy for boards and commissions. An ordinance has been drafted to present to City Council for their feedback and direction. 12 MEMORANDUM To: Mayor and City Council From: Vicki Chiavetta, Deputy City Manager Date: July 12, 2022 Re: Citizen Satisfaction Survey 2040: Sustainable City Government: City Services will be provided in a manner that ensures high levels of customer satisfaction Introduction: The City of Coppell has conducted citizen surveys to obtain input regarding satisfaction levels with city services, facilities, and programs since 1994, with the most recent Citizen Survey occurring in 2019. The survey is generally conducted every two years, and was budgeted for in 2021, but was delayed. This spring, a Request for Proposal to conduct the survey was issued, and six proposals were received. An evaluation team reviewed and rated the proposals and selected Onpointe Insights to conduct the 2022 survey. Analysis: Key features of the 2022 survey include: • The survey is designed to take less time than the previous survey (32 minutes on average vs. 8-11 minutes) • Importance satisfaction analysis targets services of most importance to residents and identifies those services where citizens are least satisfied, to inform strategic planning and budget decisions. • Along with multiple delivery methods, the survey is easily accessible by mobile phone using a QR code and allows speaking the answers to open-ended questions • A unique dashboard can be made accessible to the public and allows for filtering all data in a variety of ways • The survey will be pre-tested by city staff The survey is scheduled to run from August 15th through September 9th. Staff anticipates that the results will be presented to Council for discussion by September 13th. Legal Review: N/A Fiscal Impact: As budgeted in the FY 2022 budget. Recommendation: Informational briefing. 13 1 MEMORANDUM To: Mayor and City Council Through: Mike Land, City Manager From: Traci E. Leach, Deputy City Manager Date: July 12, 2022 Reference: Revenue Recovery Grant Program- Eligible Business Categories Introduction: This item allows the City Council to provide clarification or additional direction regarding the eligible business categories for the Revenue Recovery Grant Program, funded via American Rescue Plan Act allocation. Analysis: City Council allocated $300,000 from ARPA funds for the Revenue Recovery Grant Program for the businesses that have been negatively impacted by the Belt Line Road construction. This grant is designed for businesses along Belt Line Road and Denton Tap Road that rely on drop-in traffic, specifically retail, restaurant, and personal service businesses. A list of eligible businesses will be created, and not all businesses along Belt line and Denton Tap will be eligible because they do not meet the intent of drop-in business. Eligible businesses will receive a letter from the city notifying them of the grant in early August. As specified by City Council, priority will be given to the businesses that fall within the construction zone. The grant will open to those businesses in late August. The grant will open to all other eligible businesses in early September. Any application received after the September application date will be considered on a first-come, first-served basis. Once the eligible businesses are identified, staff will finalize specific dates for each application window and ensure that the dates are clearly communicated. The maximum grant award for the Revenue Recovery Grant will be $5,000. 14 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6374 File ID: Type: Status: 2022-6374 Agenda Item Proclamations 1Version: Reference: In Control: Parks and Recreation 06/30/2022File Created: Final Action: P&R Month ProclamationFile Name: Title: Consider approval of a Proclamation declaring the month of July as “Park and Recreation Month”; and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Proclamation.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6374 Title Consider approval of a Proclamation declaring the month of July as “Park and Recreation Month”; and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] Strategic Pillar Icon: Perpetuate a Learning Environment Page 1City of Coppell, Texas Printed on 7/8/2022 15 Master Continued (2022-6374) Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Future Oriented Approach to Residential Development Create Business and Innovation Nodes Implement Innovative Transportation Networks Apply 'Smart City' Approach to Resource Management Sustainable Government Page 2City of Coppell, Texas Printed on 7/8/2022 16 PROCLAMATION WHEREAS, parks and recreation programs are an integral part of communities throughout this country, including Coppell; and WHEREAS, our parks and recreation are vitally important to establishing and maintaining the quality of life in our communities, ensuring the health of all citizens, and contributing to the economic and environmental well-being of a community and region; and WHEREAS, parks and recreation programs increase a community’s economic prosperity through increased property values, expansion of the local tax base, the attraction and retention of businesses, and crime reduction; and WHEREAS, parks and recreation areas are fundamental to the environmental well-being of our community; and WHEREAS, our parks and natural recreation areas ensure the ecological beauty of our community and provide a place for children and adults to connect with nature and recreate outdoors; and WHEREAS, the U.S. House of Representatives has designated July as Park and Recreation Month; and NOW THEREFORE, I, Wes Mays, Mayor of the City of Coppell, do hereby proclaim the month of July as "PARK AND RECREATION MONTH” in the City of Coppell, and I encourage all citizens to celebrate by getting active outdoors, connecting with nature, visiting one of Coppell’s many Parks and Recreation facilities, and creating memories with family and friends. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 12th day of July 2022. ________________________________ Wes Mays, Mayor ATTEST: _______________________________ Ashley Owens, City Secretary 17 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6382 File ID: Type: Status: 2022-6382 Agenda Item Consent Agenda 1Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: June MinutesFile Name: Title: Consider approval of Minutes: June 14, 2022, June 16, 2022, June 21, 2022, and June 23, 2022. Notes: Sponsors: Enactment Date: CM 2022-06-14.pdf, CM 2022-06-16.pdf, CM 2022-06-21.pdf, CM 2022-06-23.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6382 Title Consider approval of Minutes: June 14, 2022, June 16, 2022, June 21, 2022, and June 23, 2022. Summary Page 1City of Coppell, Texas Printed on 7/8/2022 18 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, June 14, 2022 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Wes Mays;Cliff Long;Don Carroll;Kevin Nevels;John Jun;Biju Mathew and Mark Hill Present 7 - Brianna Hinojosa-SmithAbsent1 - Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, City Attorney Robert Hager, and City Secretary Ashley Owens. The City Council of the City of Coppell met in Regular Session on Tuesday, June 14, 2022 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Executive Session at 5:34 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.072, Texas Government Code - Deliberation regarding Real Property. Discuss the purchase, exchange, lease, or sale of real property south of Sandy Lake Road, west of MacArthur Boulevard, east of Freeport Parkway within the city limits. Page 1City of Coppell, Texas 19 June 14, 2022City Council Minutes Discussed under Executive Session Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Wes Mays adjourned the Executive Session at 5:50 p.m. and reconvened into the Work Session at 5:51 p.m. A. Discussion regarding agenda items. B. Discussion regarding a request from Coppell Historical Society to donate a home to be placed in Heritage Park. C. Update on ARP Funding and Business Support Programs. D. Briefing on proposed amendments to the Monument, Pylon and Off Premise Sign section of the Zoning Ordinance. E. Discussion regarding Boards and Commissions attendance. F. Update regarding annual Boards and Commissions appointments. City Attorney Bob Hager explained due to the conflict of interest of Councilmember Cliff Long with Work Session Item B, he will remove himself from the discussion table and not participate in the discussion. City Attorney Bob Hager explained due to the conflict of interest of Councilmember Cliff Long and Councilmember Kevin Nevels with Work Session Item C, they will remove themselves from the discussion table and not participate in the discussion or vote for the small business grant programs. To maintain quorum both Councilmembers will remain in a section of the room. All items were presented during Work Session. Regular Session Mayor Wes Mays recessed the Work Session at 7:31 p.m. and convened into the Regular Session at 7:39 p.m. Invocation 7:30 p.m.4. Mayor Wes Mays gave the invocation. Pledge of Allegiance5. Mayor Wes Mays and the City Council led those present in the Pledge of Allegiance. Citizens’ Appearance6. No one signed up to speak. Proclamations 7.Consider approval of a Proclamation designating the month of June as “Pride Month;” and authorizing the Mayor to sign. Mayor Wes Mays read the proclamation into the record and presented the Page 2City of Coppell, Texas 20 June 14, 2022City Council Minutes same to Allies in Community members, Leslie McMurray, Seth Phillips, and Sue Miller. A motion was made by Councilmember Mark HIll, seconded by Councilmember Kevin Nevels, that this Agenda Item be approved. The motion passed by an unanimous vote with Councilmember John Jun abstaining. Section 3.11(B) of the Coppell Home Rule Charter states, "Should any member of the City Council choose to abstain from voting on any question before the City Council, where no declared conflict of interest exists, the abstention shall be recorded as an affirmative vote in favor of the motion pending before the City Council in the official minutes of the City of Coppell." 8.Consider approval of a Proclamation designating June 21, 2022, as “Yoga Day;” and authorizing the Mayor to sign. Mayor Wes Mays read the proclamation into the record and presented the same to Professor Pankaj Jain and guests. A motion was made by Mayor Pro Tem Biju Mathew, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. Consent Agenda9. A.Consider approval of Minutes: May 24, 2022. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. B.Consider accepting the resignation of Allison Hewett from Smart City Board, appointing Megan Forbes to regular member for the remainder of the unexpired term, and appointing Anamika Gupta as an alternate member for the remainder of the unexpired term. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. C.Consider approval of an Ordinance for PD-144R-TH-2, a zoning change request from PD-144-TH-2 (Planned Development-144-Townhouse Two) to PD-144R-TH-2 (Planned Development-144-Revised -Townhouse 2) to revise the Planned Development to modify carport requirements for the subdivision on approximately 40 acres of land located at the southwest corner of Parkway Boulevard and Moore Road, and authorizing the Mayor to sign. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. Page 3City of Coppell, Texas 21 June 14, 2022City Council Minutes Enactment No: OR 91500-A-780 D.Consider approval of an Ordinance for PD-161R3-SF-12, Stratford Manor Hog Fence, a zoning change request from PD-161R1-SF-12 to PD-161R3-SF-12, (Planned Development-161-Revision 3 - Single Family-12), to allow for a hog wire fence on the HOA Lot 14X, Block A, on 2.3 acres of land located the end of the cul-de-sac on Stratford Lane, and authorizing the Mayor to sign. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. Enactment No: OR 91500-A-781 E.Consider approval of a Resolution that suspends the June 17, 2022, effective date of Oncor Electric Delivery Company's requested rate increase of $251 million, for the maximum period allowed by law to permit adequate time for the Steering Committee of Cities Served by ONCOR's Counsel to review the proposed changes and to establish reasonable rates; and authorizing the Mayor to sign. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. Enactment No: RE 2022-0614.1 F.Consider approval of a professional service contract for audit services of the Fiscal Year 2022, Fiscal Year 2023, and Fiscal Year 2024 and authorizing the City Manager to sign. A motion was made by Councilmember John Jun, seconded by Councilmember Kevin Nevels, that Consent Agenda Items A-F be approved, with the amendment to Consent Agenda Item E to reflect a new due date of August 1, 2022. The motion passed by an unanimous vote. End of Consent Agenda 10.Consider declaring a position of the Library Board vacant, currently held by Sekhar Katkam, regular member. City Council decided to pull this item and move it to the July 12, 2022, meeting. City Manager Reports - Project Updates and Future Agendas11. City Manager Mike Land gave the following report: Concrete paving panel replacement work has started on Falcon. Once complete they will move to Mockingbird and then Dividend. Page 4City of Coppell, Texas 22 June 14, 2022City Council Minutes Roof replacement on the Justice Center has started and should take about a month to complete. Concrete paving continues on Belt Line. Mayor and Council Reports12. Report by Mayor and City Council on recent and upcoming events. The budget process starts with the Coppell community! City staff uses input from residents and businesses to inform proposed projects and programs. As part of the annual budget process, City Council holds numerous public workshops, and residents are encouraged to get involved, attend, and provide feedback! Coppell's own Marble Slab Creamery is helping the City make the budget process extra sweet this year! Community members who attend the workshops to get the budget scoop will also receive a free scoop of ice cream (while supplies last). The budget workshops will be held at the Cozby Library and Community Commons, 177 N Heartz Road, on the following dates: • June 16, 2022, 6 p.m.: Council will discuss Special Revenue Funds and funding for Local Service Organizations. • June 21, 2022, 6 p.m.: Council will discuss the Debt Service Fund and General Fund. • June 23, 2022, 6 p.m.: Council will discuss the Water and Sewer Enterprise Fund. • July 28, 2022, 6 p.m.: Council will conduct a final budget review and discuss the proposed tax rate. Stay informed and learn all about the City of Coppell budget at coppelltx.gov/budget. Have a budget-related question or comment? Email City staff at budgetinput@coppelltx.gov. City offices will be closed on Monday, June 20th in observance of Juneteenth. Normal business hours will resume Tuesday, June 21. Celebrate Coppell: Party in the Park Saturday, July 2 | 6 - 10 pm Andrew Brown Park East | 260 Parkway Blvd. Kick off the Independence Day holiday weekend with a Party in the Park! Enjoy a variety of entertainment including live music from Emerald City Band and Prophets and Outlaws, lawn games, face painting, and more! Food trucks will be on site to purchase delicious eats and drinks. Bring-your-own picnics and food deliveries are also welcome. There will be a designated parking area for food deliveries. The fireworks spectacular, choreographed to patriotic music, begins at 9:45 pm Party in the Park is a pedestrian-friendly event and walking is encouraged. Event attendees may access the event site via trail, from both Andrew Brown Central and West, as well as Coppell High School to the west, and from the north across the Denton Creek Bridge. Passenger drop off will be located at Page 5City of Coppell, Texas 23 June 14, 2022City Council Minutes The CORE, and accessible parking will be available at the Andrew Brown East parking lot. Celebrate Coppell: Parade Down Parkway Monday, July 4 | 9 am Celebrate Independence Day with the Parade Down Parkway! The parade will begin at Samuel Blvd. and Sandy Lake Rd., travel north on Samuel to Parkway Blvd., then head west to Town Center. Intersections along the parade route will be closed prior to the approaching parade and remain closed until all entries have passed. Spectators are encouraged to line the parade route early for the best locations to view all the red, white, and blue! Want to be a part of the parade? Submit an application by 5 pm on Friday, June 24 to participate! Visit celebratecoppell.com for more information. City offices will be closed on Monday, July 4th in observance of Independence Day. Normal business hours will resume Tuesday, July 5. A reminder that City Council has one meeting in June, there will not be second meeting on the 4th Tuesday (June 28th). Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 13. Nothing to report. Necessary Action from Executive Session14. There was no action resulting from Executive Session. City Council recessed the Regular Session at 7:58 p.m. and reconvened into Work Session at 8:01 p.m. Adjournment15. There being no further business before the City Council, the meeting was adjourned at 9:07 p.m. __________________________ Wes Mays, Mayor ATTEST: __________________________ Ashley Owens, City Secretary Page 6City of Coppell, Texas 24 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Cozby Library & Community CommonsThursday, June 16, 2022 Budget Workshop Cozby Library& Community Commons | 177 N Heartz Rd, Coppell, TX 75019 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, Deputy City Secretary Sara Egan, Director of Finance Kim Tiehen, Budget Officer Tamara Smith. The City Council of the City of Coppell met in Work Session on Thursday, June 16, 2022 at 6:00 p.m. in the Cozby Library & Community Commons located at 177 Heartz Rd, Coppell, Texas 75019. Wes Mays;Cliff Long;Don Carroll;Kevin Nevels;John Jun;Biju Mathew and Mark Hill Present 7 - Brianna Hinojosa-SmithAbsent1 - Virtual 0 Work Session (Open to the Public) Meeting Rooms A & B Call to OrderI. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Work Session at 6:05 p.m. Citizens’ AppearanceII. Page 1City of Coppell, Texas 25 June 16, 2022City Council Minutes No one signed up to speak. III.Presentation and discussion regarding Service Organizations’ request: A. Assistance League of Coppell B. Children’s Advocacy Center/Denton County C. Coppell Community Chorale D. Coppell Community Orchestra E. Woven Community Clinic F. Metrocrest Services G. Coppell Historical Society All items except E. Woven Community Clinic were presented by representatives from each organization. Councilmember Don Carroll arrived at 7:00 p.m. Councilmember Cliff Long recused himself from the meeting at 7:13 p.m. due to a conflict of interest during the presentation and discussion of item G. Coppell Historical Society. Councilmember Cliff Long returned to the meeting at 7:34 p.m. City Council recessed for a break of the Work Session at 7:35 p.m. and reconvened into Work Session at 7:46 p.m. City Council would like to hear from the YMCA regarding their request in a future Work Session. IV.Presentation and discussion regarding Special Revenue Funds. Presentation: Tamara Smith, Budget Officer, provided a presentation and answered questions regarding Hotel Occupancy Tax, Municipal Drainage Utility District, Infrastructure Maintenance Fund, Rolling Oaks Memorial Cemetery, Recreation Development Corporation and other revenue funds. Kim Tiehen, Director of Finance, provided clarification and answered questions from City Council. Citizens’ AppearanceV. No one signed up to speak. AdjournmentVI. There being no further business before the City Council, the meeting was adjourned at 8:19 p.m. Page 2City of Coppell, Texas 26 June 16, 2022City Council Minutes __________________________ Wes Mays, Mayor ATTEST: __________________________ Sara Egan, Deputy City Secretary Page 3City of Coppell, Texas 27 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Cozby Library & Community CommonsTuesday, June 21, 2022 Budget Workshop Cozby Library & Community Commons | 177 N Heartz Rd, Coppell, TX 75019 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Wes Mays;Cliff Long;Brianna Hinojosa-Smith;Don Carroll;Kevin Nevels and Biju Mathew Present 6 - John Jun and Mark HillVirtual2 - Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, City Secretary Ashley Owens, Director of Finance Kim Tiehen, Budget Officer Tamara Smith. The City Council of the City of Coppell met in Work Session on Tuesday, June 21, 2022 at 6:00 p.m. in the Cozby Library & Community Commons located at 177 Heartz Rd, Coppell, Texas 75019. Work Session (Open to the Public) Meeting Rooms A & B Call to OrderI. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Work Session at 6:09 p.m. Citizens’ AppearanceII. Mayor Wes Mays asked for those who signed up to speak: Page 1City of Coppell, Texas 28 June 21, 2022City Council Minutes 1) Billy Dillon, 951 Sugarberry, spoke in regards to the need for an indoor pickleball facility at the Senior Center. III.Introduction of the General Fund and Debt Service Fund. Deputy City Manager Traci Leach gave an introduction to Mayor and City Council over the General Fund and the Debt Service Fund. IV.Presentation and discussion regarding assessed valuation and tax rate. Director of Finance Kim Tiehen reviewed the property tax process with Mayor and City Council. V.Presentation and discussion regarding the General Fund: A. Revenue Summary B. Expenditure Summary C. Capital Outlay Ms. Tiehen reviewed General Fund revenues with Mayor and City Council. Budget Officer Tamara Smith reviewed the General Fund expenditures. Ms. Tiehen and Ms. Smith answered questions from City Council. VI.Presentation and discussion regarding Mayor and City Council Budget. Mayor Wes Mays stated that this item will be covered during Work Session at the July 12th City Council meeting. VII.Presentation and discussion regarding the Debt Service Fund: A. Revenue Summary B. Expenditure Summary Ms. Tiehen reviewed the Debt Services Fund revenue and expenditure summary. City Manager Mike Land reminded City Council of the flexibility to move debt over to the General Fund if they decide to do so. VIII.Discussion regarding Debt Service Fund and General Fund. Mayor and City Council discussed the possibility of placing a veterans memorial in Andy Brown East Park. Mr. Land informed City Council that staff is keeping the same level of service as today. Water and Sewer Fund will be discussed on Thursday night, June 23rd, winter averaging will be discussed. At the July 26th City Council meeting, Council will have the opportunity to discuss more budget related items if needed. At the July 28th Budget Workshop, staff will present the budget with updated numbers from the appraisal districts. Page 2City of Coppell, Texas 29 June 21, 2022City Council Minutes Staff answered questions from Mayor and City Council regarding the recent employee compensation survey. Citizens’ AppearanceIX. No one signed up to speak. AdjournmentX. There being no further business before the City Council, the meeting was adjourned at 7:49 p.m. __________________________ Wes Mays, Mayor ATTEST: __________________________ Ashley Owens, City Secretary Page 3City of Coppell, Texas 30 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Cozby Library & Community CommonsThursday, June 23, 2022 Budget Workshop Cozby Library & Community Commons | 177 N Heartz Rd, Coppell, TX 75019 WES MAYS BIJU MATHEW Mayor Mayor Pro Tem CLIFF LONG KEVIN NEVELS Place 1 Place 4 BRIANNA HINOJOSA-SMITH JOHN JUN Place 2 Place 5 DON CARROLL MARK HILL Place 3 Place 7 MIKE LAND City Manager Wes Mays;Cliff Long;Brianna Hinojosa-Smith;Don Carroll;Kevin Nevels and Biju Mathew Present 6 - John Jun and Mark HillVirtual2 - Also present were Deputy City Manager Vicki Chiavetta, Deputy City Secretary Sara Egan, Director of Finance Kim Tiehen, Budget Officer Tamara Smith. The City Council of the City of Coppell met in Work Session on Thursday, June 23, 2022 at 6:00 p.m. in the Cozby Library & Community Commons located at 177 Heartz Rd, Coppell, Texas 75019. Work Session (Open to the Public) Meeting Rooms A & B Call to OrderI. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Work Session at 6:26 p.m. Citizens’ AppearanceII. No one signed up to speak. Page 1City of Coppell, Texas 31 June 23, 2022City Council Minutes III.Presentation and discussion regarding Water and Sewer Budget: A. Revenue Summary B. Expense Summary Presentation: Kim Tiehen, Director of Finance, provided a presentation and answered questions. IV.Presentation and review of initial proposed budget. Presentation: Tamara Smith, Budget Officer, provided a presentation and answered questions. V.Discussion regarding Water and Sewer Budget and initial proposed budget. Staff answered questions from Mayor and City Council regarding the water and sewer budget and initial proposed budget. Citizens’ AppearanceVI. Mayor Wes asked for those who signed up to speak: 1) David Schauf, 215 Westwind Dr., spoke in regards to utility billing rates. AdjournmentVII. There being no further business before the City Council, the meeting was adjourned at 6:59 p.m. __________________________ Wes Mays, Mayor ATTEST: __________________________ Sara Egan, Deputy City Secretary Page 2City of Coppell, Texas 32 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6377 File ID: Type: Status: 2022-6377 Agenda Item Consent Agenda 1Version: Reference: In Control: Finance 07/02/2022File Created: Final Action: Budget Amendment #1File Name: Title: Consider approval of an Ordinance of the City of Coppell, Texas amending Ordinance No. 2021-1563, the budget for Fiscal Year October 1, 2021 through September 30, 2022; and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Budget Amendment Memo.pdf, Budget Amendment Ordinance.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6377 Title Consider approval of an Ordinance of the City of Coppell, Texas amending Ordinance No. 2021-1563, the budget for Fiscal Year October 1, 2021 through September 30, 2022; and authorizing the Mayor to sign. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Page 1City of Coppell, Texas Printed on 7/8/2022 33 Master Continued (2022-6377) Sustainable Government Page 2City of Coppell, Texas Printed on 7/8/2022 34 1 MEMORANDUM To: Mayor and City Council From: Kim Tiehen, Director of Finance Date: July 12, 2022 Reference: Budget Amendment for Fiscal Year 2021-22 2040: Foundation: Sustainable Government Introduction: This budget amendment is being brought forward to reflect encumbrance carryovers from the prior fiscal year and some items that have been approved by the Council during the first part of the current fiscal year. Analysis: General Fund General Fund Revenues are being increased $7,263,984. The primary reason for the increase is sales tax received is greater than originally budgeted. In addition, Tennis Center and other Park and Recreation revenue are being increased. E911, Public Education, and PEG revenues are being moved from the General Fund to Special Revenue Funds as presented during the budget workshops in June. General Fund expenditures are being increased $5,856,169. $2,340,232 is associated with encumbrance carryovers. Encumbrance carryovers are those items that were budgeted and purchased in the previous fiscal year but were not received by year end. The amounts are then carried forward into the next fiscal year. In addition, transfers out were increased by $3,163,478 which is related to moving E911, Public Education, and PEG fund balance restricted in the General Fund to Special Revenue Funds and a transfer from General Fund to a CIP fund for Royal Lane that will be reimbursed when bonds are issued for this project. Legal fees are also being increased $300,000 for the litigation related to Rule 3.334 as approved on April 12, 2022. 35 2 FEMA Fund Revenue and expenditures are being amended to reflect the amount provided to Metrocrest utilizing CARES Act resources. Expenditures are also being increased for cost associated with the February 2022 winter storm. Grant Fund (SAFER) Revenues are being amended for anticipated collections. Grant Fund #2 Expenditures are being amended for costs associated with the Coppell Fire Department’s Texas Intrastate Fire Mutual Aid System (TIFMAS) Deployment. Request for reimbursement has been submitted to the Texas A&M Forest Service. Revenues will be amended upon receipt of the reimbursement. ARPA Grant Fund Expenditures are being amended for business rent assistance grants paid as of July 1 (authorized by Council April 26, 2022), Magnolia Park design (approved by Council on February 22, 2022), and remodel of the Court office for COVID safety (authorized by Council on December 14, 2021.) Hotel Occupancy Tax Fund Revenues are being amended for anticipated collections. Expenditures are being amended for the Chamber Advertising Program approved by Council on January 11, 2022. Municipal Drainage District Fund Expenditures are being amended for encumbrance carryovers. Rolling Oaks Memorial Cemetery Revenues are being increased based on additional burial sales. Expenditures are being amended for encumbrance carryovers and increase in memorial and graveside services expenditures which is directly related to the increase in burial sales. Donations Special Revenue Fund Expenditures are being amended for encumbrance carryovers and the purchase of library media in accordance with the restricted use of Library donations. Public Education Special Revenue Fund This fund was established to track revenue from the Public Education fee and allowable expenditures. Revenues are being amended to reflect the movement from the General Fund to this fund. CRDC - Special Revenue CRDC revenues are being increased $3,308,599 which is the result of higher-than-expected sales tax and sales tax recovered by the City’s consultant. Expenditures are being amended for encumbrance carryovers, the position authorized by Council at the December 14, 2021 Council meeting, the consultant fees associated with the sales tax recovery, Engineering and design Services for Duck Pond Park approved by Council on February 8, 2022, and an increase in the transfer from CRDC to the General Fund which is based on the increase in sales tax revenue. 36 3 Tree Preservation Fund Revenues are being amended for anticipated collections. Expenditures are being amended for landscape replacement approved by Council on September 14, 2021. Police Special Revenue Fund Revenues are being amended for anticipated collections. Expenditures are being amended for encumbrance carryovers. Crime Prevention Fund Crime Control revenues are being increased $1,805,811 which is the result of higher-than- expected sales tax and sales tax recovered by the City’s consultant. Expenditures are being amended for encumbrance carryovers and the consultant fees associated with the sales tax recovery. Red Light Fund Expenditures are being amended for encumbrance carryovers PEG Fund This fund was established to track revenue from PEG franchise fees and allowable expenditures. Revenues are being amended to reflect the movement from the General Fund to this fund. E911 Fund This fund was established to track revenue from E911 franchise fees and allowable expenditures. Revenues and expenditures are being amended to reflect the movement of both from the General Fund to this fund. Sales Tax Holding Fund This fund was established to set aside sales tax that may be subject to claw back if Rule 3.334 goes into effect with a retro-active date of October 1, 2021. Estimated sales tax revenue to be received for fiscal year 2022 subject to claw back is $21,115,069. Infrastructure Maintenance Fund IMF revenues are being increased $1,800,318 which is the result of higher-than-expected sales tax and sales tax recovered by the City’s consultant. Expenditures are being increased for the consultant fees associated with the sales tax recovery, encumbrance carryovers, a change order for the Plantation/Mossy Oak project that was approved by Council on September 28, 2021, an increase in the annual sidewalk, street and ally repair contract approved by Council on May 10, 2022, and the increase in the cost of pavement striping approved by Council on May 24, 2022. Water and Sewer Fund Expenditures are being increased for encumbrance carryovers, the Enterprise Asset Management System Contract approved by Council on January 25, 2022, and to purchase advanced water meters in anticipation of need related to Black Berry Farms development. Meter Revenue will be generated when the meters are sold. 37 4 W/S Infrastructure Maintenance Fund Revenues are being amended $217,134 to reflect the annual true-up with Trinity River Authority. Expenditures are being amended for encumbrance carryovers. Capital Replacement Fund Expenditures are being increased for encumbrance carryovers. Legal Review: The agenda item was reviewed by legal as part of the agenda packet. Fiscal Impact: Recommendation: The Finance Department recommends approval of this agenda item. 38 1 ORDINANCE NO. _____________________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY FOR THE FISCAL YEAR OCTOBER 1, 2021 THROUGH SEPTEMBER 30, 2022; PROVIDING THAT EXPENDITURES FOR SAID FISCAL YEAR SHALL BE MADE IN ACCORDANCE WITH SAID BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Budget Officer of the City of Coppell, Texas, did on the 5th day of August 2021, file with the City Secretary, a proposed general budget for the City covering the fiscal year aforesaid, and WHEREAS, the City Council of the City of Coppell approved said budget on the 10th day of August 2021, and WHEREAS, the governing body of the City has this date considered an amendment to said budget; NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That Section No. 2 of Ordinance No. 2021-1563, for the 2021-22 Fiscal Year Budget, is hereby amended as follows: General Fund Current Budget Amending Budget Change Revenues $63,718,847 $70,982,831 $7,263,984 Expenditures Combined Services $3,364,058 $6,633,413 $3,269,355 Mayor and Council 588,073 711,403 123,330 Legal 536,000 837,575 301,575 CIO 656,184 733,051 76,867 Public Works 1,750,380 1,806,892 56,512 Fleet 1,567,160 1,656,462 89,302 Facilities 3,440,860 3,754,275 313,415 Streets 2,558,732 2,676,086 117,354 Traffic Control 1,525,438 1,780,287 254,849 Fire 14,575,567 14,783,146 207,579 Emergency Management 371,929 449,733 77,804 Life Safety Park 338,754 373,110 34,356 Finance 1,764,650 1,788,735 24,085 Procurement 232,233 232,298 65 Human Resources 1,441,153 1,447,530 6,377 Municipal Court 1,592,447 1,592,672 225 Library 2,148,078 2,192,274 44,196 Police 7,660,600 7,706,991 46,391 Animal Services 585,429 593,487 8,058 Enterprise Solutions 3,284,395 3,621,502 337,107 Parks Administration 1,450,475 1,462,252 11,777 Parks 3,670,500 3,813,681 143,181 39 2 Recreation 2,083,306 2,236,074 152,768 Recreation Programs 259,026 262,437 3,411 Community Programs 317,329 320,622 3,293 Senior Center 590,809 623,886 33,077 Tennis Center 442,772 462,399 19,627 Bio-Diversity 214,311 219,284 4,973 Community Development Admin 1,038,537 1,101,843 63,306 Inspections 554,444 554,873 429 Environmental Health 554,608 561,074 6,466 Planning 177,305 195,364 18,059 Development Services 215,749 222,749 7,000 Total Expenditures $5,856,169 Decrease in Designated Fund Balance 80,000 Net Expenditure Increase 5,776,169 Net Increase in Undesignated Fund Balance $1,487,815 FEMA Fund Current Budget Amending Budget Change Revenues $0 $14,633 $14,633 Expenditures 0 16,090 16,090 Net Decrease in Projected Fund Balance $ 1,457 Grant Fund (SAFER) Current Budget Amending Budget Change Revenues $0 $233,424 $233,424 Net Increase in Projected Fund Balance $233,424 Grant Fund #2 Current Budget Amending Budget Change Expenditures $0 $18,881 $18,881 Net Decrease in Projected Fund Balance $18,881 ARPA Grant Fund Current Budget Amending Budget Change Expenditures $0 $410,732 $410,732 Net Decrease in Projected Fund Balance $410,732 Hotel Occupancy Tax Fund Current Budget Amending Budget Change Revenues $247,500 $624,952 $377,452 Expenditures 67,300 232,300 165,000 Net Increase in Projected Fund Balance $212,452 Municipal Drainage Dist Current Budget Amending Budget Change Expenditures $832,457 $966,202 $133,745 Net Decrease in Projected Fund Balance $133,745 Rolling Oaks Current Budget Amending Budget Change Revenues $2,148,417 $2,311,171 $162,754 Expenditures 1,791,687 2,124,062 332,375 Net Decrease in Projected Fund Balance $169,621 Donations Current Budget Amending Budget Change Expenditures 6,000 $9,360 3,360 Net Decrease in Projected Fund Balance $3,360 40 3 Public Education Fund Current Budget Amending Budget Change Revenues $0 $59,813 $59,813 Net Increase in Projected Fund Balance $59,813 CRDC Special Rev Current Budget Amending Budget Change Revenues $2,525,630 $5,834,229 $3,308,599 Expenditures 3,309,004 5,583,124 2,274,120 Net Increase in Projected Fund Balance $1,034,479 Tree Preservation Fund Current Budget Amending Budget Change Revenues $0 $151,263 $151,263 Expenditures 70,000 155,212 85,212 Net Increase in Projected Fund Balance $66,051 Police Special Revenue Fund Current Budget Amending Budget Change Revenue $11,700 $47,200 $35,500 Expenditures 69,000 73,555 4,555 Net Increase in Projected Fund Balance $30,945 Crime Control Prevention Current Budget Amending Budget Change Revenue $2,925,875 $4,731,686 $1,805,811 Expenditures 4,134,573 4,175,851 41,278 Net Increase in Projected Fund Balance $1,764,533 Red Light Current Budget Amending Budget Change Expenditures $-0- $475,823 $475,823 Net Decrease in Projected Fund Balance $475,823 PEG Fund Current Budget Amending Budget Change Revenues $0 $684,392 $684,392 Net Increase in Projected Fund Balance $684,392 E911 Fund Current Budget Amending Budget Change Revenues $0 $1,408,424 $1,408,424 Expenditures 0 213,703 213,703 Net Increase in Projected Fund Balance $1,194,721 Sales Tax Holding Fund Current Budget Amending Budget Change Revenues $0 $21,115,069 $21,115,069 Net Increase in Projected Fund Balance $21,115,069 Infrastructure Maint. Fund Current Budget Amending Budget Change Revenues $5,648,000 $7,448,318 $1,800,318 Expenditures 5,609,888 13,888,035 8,278,147 Net Decrease in Projected Fund Balance $6,477,829 41 4 Water/Sewer Fund Current Budget Amending Budget Change Expenses Utility Operations $3,146,778 $3,633,845 $487,067 Utility Billing 664,216 710,438 46,222 Net Decrease in Projected Retained Earnings $533,289 W/S Infrastructure Current Budget Amending Budget Change Revenues $2,500 $219,634 $217,134 Expenditures 0 102,992 102,992 Net Increase in Projected Retained Earnings $114,142 Capital Replacement Current Budget Amending Budget Change Expenditures $1,456,000 $1,466,934 $10,934 Net Decrease in Projected Fund Balance $10,934 SECTION 2. EFFECTIVE DATE. That this ordinance shall become effective immediately from and after its passage as the law and charter in such cases provide. DULY PASSED and adopted by the City Council of the City of Coppell, Texas, on the 12th day of July 2022. APPROVED: ______________________________ WES MAYS, MAYOR ATTEST: ____________________________________________ ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: _____________________________________ CITY ATTORNEY 42 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6378 File ID: Type: Status: 2022-6378 Agenda Item Consent Agenda 1Version: Reference: In Control: Finance 07/02/2022File Created: Final Action: The Colony InterlocalFile Name: Title: Consider approval of an Interlocal Agreement between the City of Coppell and The Colony for cooperative purchasing activities; and authorizing the Mayor to sign. Notes: Sponsors: Enactment Date: Memo.pdf, Interlocal Agreement.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6378 Title Consider approval of an Interlocal Agreement between the City of Coppell and The Colony for cooperative purchasing activities; and authorizing the Mayor to sign. Summary Fiscal Impact: The utilization of The Colony’s cooperatively bid contracts in the future will offer cost savings by reducing Coppell’s staff time in procuring applicable products and services. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 7/8/2022 43 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6378 Page 1City of Coppell, Texas Printed on 7/8/2022 44 To: Mayor and City Council MEMORANDUM From: Jennifer Cook, Sr. Procurement Specialist Via: Kim Tiehen, Director of Finance Date: July 12, 2022 Reference: Approval of an Interlocal Agreement with The Colony for cooperative purchasing activities 2040: Foundation of Sustainable Government Introduction: This item is being presented for approval of an Interlocal Agreement between the City of Coppell and The Colony. Analysis: The Colony is seeking to utilize the city’s contracts for goods and services. No previous interlocal agreement exists, therefore, the appropriate Contract Purchasing Agreement referencing Local Government Code 271.102, establishing a cooperative purchasing program between the two entities was developed. Legal Review: The agenda item has been reviewed by legal during the agenda review process. Fiscal Impact: The utilization of The Colony’s cooperatively bid contracts in the future will offer cost savings by reducing Coppell’s staff time in procuring applicable products and services. Recommendation: The Finance Department recommends approval. 45 INTERLOCAL AGREEMENT This agreement made and entered into this___day of July, 2022, by and between the CITY OF COPPELL (hereinafter called "COPPELL") and the CITY OF THE COLONY (hereinafter called "THE COLONY") each acting by and through its duly authorized officials: WHEREAS, COPPELL and THE COLONY are both governmental entities engaged in the purchase of goods and services, which is a recognized governmental function; WHEREAS, COPPELL and THE COLONY wish to enter into an Interlocal Agreement pursuant to Chapter 791 of the Texas Government Code (hereinafter "Interlocal Cooperation Act") to set forth the terms and conditions upon which COPPELL and THE COLONY may purchase various goods and services commonly utilized by each entity; WHEREAS, participation in an interlocal agreement will be highly beneficial to the taxpayers of COPPELL and THE COLONY through the anticipated savings to be realized and is of mutual concern to the contracting parties; WHEREAS, COPPELL and THE COLONY have current funds available to satisfy any fees owed pursuant to this Agreement. NOW, THEREFORE, in consideration of the foregoing and the mutual promises, covenants and obligations as set forth herein; COPPELL and THE COLONY agree as follows: 1. COPPELL and THE COLONY may cooperate in the purchase of various goods and services commonly utilized by the participants, where available and applicable, and may participate in purchase goods and services from vendors under each other’s present and future purchasing arrangements, bids, proposals and contracts; 2. COPPELL and THE COLONY shall each be individually responsible for payments directly to the vendor and for the vendor's compliance with all conditions of delivery and quality of purchased items under such contracts. COPPELL and THE COLONY shall each make their respective payments from current revenues available to the paying party; 3. The Agreement shall be in full force and in effect until terminated by either party; 4. Notwithstanding anything herein to the contrary, participation in this Agreement may be terminated by any party upon thirty (30) days written notice to the other participating entity(ies); 5. The undersigned officer and/or agents of the party(ies) hereto are duly authorized officials and possess the requisite authority to execute this Agreement on behalf of the parties hereto; 6. This Agreement may be executed separately by the participating entities, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. 46 EXECUTED hereto on the day and year first above written. CITY OF COPPELL CITY OF THE COLONY Mayor (Or Authorized Designee) Mayor (Or Authorized Designee) ATTEST: Ashley Owens Tina Stewart City Secretary City Secretary APPROVED AS TO FORM: ______________________________ ______________________________ City Attorney City Attorney STATE OF TEXAS § COUNTY OF Dallas § This instrument was acknowledged before me on the day of , 2022, by of the CITY OF COPPELL, TEXAS, a home-rule municipal corporation, on behalf of such corporation. Notary Public in and for the State of Texas STATE OF TEXAS § COUNTY OF DENTON § This instrument was acknowledged before me on the day of , 2021, by of the CITY OF THE COLONY, TEXAS, a home-rule municipal corporation, on behalf of such corporation. Notary Public in and for the State of Texas 47 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6384 File ID: Type: Status: 2022-6384 Agenda Item Consent Agenda 1Version: Reference: In Control: City Secretary 07/05/2022File Created: Final Action: SELC and ERP AppointmentsFile Name: Title: Consider approval of appointments to the Special Ethics Legal Counsel and the Ethics Review Panel as presented. Notes: Sponsors: Enactment Date: Appointments to SELC and ERP Memo.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6384 Title Consider approval of appointments to the Special Ethics Legal Counsel and the Ethics Review Panel as presented. Summary Fiscal Impact: None. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Sustainable Government Page 1City of Coppell, Texas Printed on 7/8/2022 48 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6384 Page 1City of Coppell, Texas Printed on 7/8/2022 49 1 MEMORANDUM To: City Council From: Ashley Owens, City Secretary Date: July 12, 2022 Reference: Consider approval of appointments to the Special Ethics Legal Counsel and the Ethics Review Panel as presented. Introduction: City of Coppell Ordinance 2022-1576 established the Special Ethics Legal Counsel (SELC) and the Ethics Review Panel (ERP) to function as needed when a Code of Ethics complaint is received for processing. The City Secretary’s Office collected applications from May 2, 2022, through June 13, 2022. Interviews were conducted June 27, 2022, and June 29, 2022. Analysis: The City Secretary’s Office received ten applications for the SELC and 42 applications for the ERP. Nine interviews were conducted for the SELC by Mayor Pro Tem Biju Mathew and Councilmember Don Carroll on Monday, June 27, 2022. Twelve interviews were conducted for the ERP by Councilmember Brianna Hinojosa-Smith and Councilmember Kevin Nevels on Wednesday, June 29, 2022. The SELC requires at least one counsel, and the ERP requires three members and no more than nine members to be appointed. Initial terms are intended to expire at the end of a calendar year to align with the annual boards and commissions appointment process. After the initial terms, 2-year terms apply. Recommendation: Appointments recommended by Mayor Pro Tem Biju Mathew and Councilmember Don Carroll for the Special Ethics Legal Counsel: 1. Jennifer Mendola Term Expires: 12/31/2024 2. David Crawford Term Expires: 12/31/2024 3. Geordana Dow Term Expires: 12/31/2024 50 2 Appointments recommended by Councilmember Brianna Hinojosa-Smith and Councilmember Kevin Nevels for the Ethics Review Panel: 1. Matthew Baade Term Expires: 12/31/2024 2. Larry Best Term Expires: 12/31/2024 3. Daniel Frey Term Expires: 12/31/2024 4. May Hsiao Term Expires: 12/31/2024 5. Meghan Hope Term Expires: 12/31/2024 6. Merrill Matthews Term Expires: 12/31/2023 7. Marie Reed Term Expires: 12/31/2023 8. Lisa Reynolds Term Expires: 12/31/2023 9. Seth Phillips Term Expires: 12/31/2023 Due to the potential size of the ERP, the City Secretary’s Office recommends implementing staggered terms for Places 5-9 expiring in odd years. 51 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6301 File ID: Type: Status: 2022-6301 Agenda Item Public Hearing 2Version: Reference: In Control: City Council 05/13/2022File Created: Final Action: Sign Ordinance Amendment with Digital SignsFile Name: Title: PUBLIC HEARING: Consider amending the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations), Section 12-29-1 (Definitions), to amend 12-29-4 (Provisions for business zoning districts) and to add 12-29-7 (Digital Signs) to define and allow for pylon signage adjacent to SH 121 and IH 635; and to allow public and private schools to use changeable letters on their monument signs; and to change "gasoline" to "fuel"; and to add 12-29-7 (Digital Signs) to allow for the relocation and digital conversion of two off premise sign structures; and provide for regulations and definitions. Notes: Sponsors: Enactment Date: City Council Memo.pdf, PZ Staff Report.pdf, Ordinance Changes (redlined).pdf, Draft Ordinance.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved05/19/2022Planning & Zoning Commission Text of Legislative File 2022-6301 Title PUBLIC HEARING: Consider amending the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations), Section 12-29-1 (Definitions), to amend 12-29-4 (Provisions for business zoning districts) and to add 12-29-7 (Digital Signs) to define and allow for pylon signage adjacent to SH 121 and IH 635; and to allow public and private schools to use changeable letters on their monument signs; and to change "gasoline" to "fuel"; and to add 12-29-7 (Digital Signs) to allow for the relocation Page 1City of Coppell, Texas Printed on 7/8/2022 52 Master Continued (2022-6301) and digital conversion of two off premise sign structures; and provide for regulations and definitions. Summary Fiscal Impact: Increase in visibility of the retail businesses which could increase sales. Staff Recommendation: On May 19, 2021, the Planning and Zoning Commission unanimously recommended APPROVAL of the CITY INITIATED Zoning Ordinance Amendments. Strategic Pillar Icon: Implement Innovative Transportation Networks Page 2City of Coppell, Texas Printed on 7/8/2022 53 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: July 12, 2022 Reference: PUBLIC HEARING Consider amending the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations), Section 12-29-1 (Definitions), to amend 12-29-4 (Provisions for business zoning districts) and to add 12-29-7 (Digital Signs) to define and allow for pylon signage adjacent to SH 121 and IH 635; and to allow public and private schools to use changeable letters on their monument signs; and to change "gasoline" to "fuel"; and to add 12-29-7 (Digital Signs) to allow for the relocation and digital conversion of two off- premise sign structures; and provide for regulations and definitions. 2040: Implement Innovative Transportation Networks Executive Summary: Staff has been working with the Planning and Zoning Commission since December 2021 in relation to a potential Zoning Ordinance Amendments that would allow for changeable letters on school monument signs, allowing pylon signs along SH 121 and IH 635, and allowing for two digital billboards to replace two static billboards at IH 635 and the DART right-of-way. Introduction: At the June 14, 2022, Council Work Session, staff presented an overview of the Planning and Zoning Commission recommended changes and received direction related from Council to bring forward the sign ordinance amendments/additions for consideration. There are three components to the changes: a monument sign amendment, a pylon sign addition, and a digital billboard amendment. Monument Sign Amendment: The first of the proposed revisions is to add public and private schools as uses allowed to have non- electronic changeable letters in addition to those uses (religious institutions, governmental organizations) already allowed. There are several schools throughout Coppell that currently have non-electronic changeable letter signs. This amendment will formalize this use and allow the schools to continue to use signage to inform parents of certain events such as the first day of school, when spring break is going to be, PTA meeting dates, etc. When reviewing the monument sign section of the Ordinance, the Planning and Zoning Commission recommended changing the word “gasoline” to “fuel” to allow for other types of fuel (diesel) prices to be included on the monument sign. This minor verbiage change has been included in the proposed amendment. 54 2 Pylon Sign Addition: After two recent large developments along highways received City Council approval for pylon signs, staff discussed with the Planning & Zoning Commission the idea of changing the current sign ordinance to allow for these types of signs along highways by right. In an effort to work through the proposed requirements, staff researched surrounding cities and the Planning & Zoning Commission formed a sub- committee to discuss the design criteria. This resulted in the proposed change that was ultimately recommended for approval at the Planning & Zoning Commission May meeting. A pylon sign is defined as a freestanding sign supported by two vertical pole supports encased in brick, stone, or materials architecturally compatible with the main building or structure on the property. The size would be limited to 40’ maximum height x 20’ maximum width. By allowing this by right, the ordinance can help promote the development of the remaining large parcel of land at IH 635 and Point West Boulevard and will allow existing retail an avenue to attract highway business by increasing the visibility. Digital Billboard Amendment: Two digital billboards are proposed on IH 635 and the DART right-of-way to replace two existing static billboards at the same location. Eight additional billboard structures have been removed within the DART right-of-way on East Belt Line Road. TXDOT rules allow cities to decide if they would like to incorporate relocation & digital technology into their sign ordinances. The current ordinance prohibits the new installation of off-premise digital signs. To reduce signage and implement digital technology, an ordinance change would be required and was recommended for approval at the Planning & Zoning Commission May meeting. Legal Review: The City Attorney drafted an ordinance. Fiscal Impact: Increase in visibility of the retail businesses which could increase sales. Recommendation: On May 19, 2021, the Planning and Zoning Commission unanimously recommended APPROVAL of the CITY INITIATED Zoning Ordinance Amendments. Attachments: 1. PZ Staff Report 2. Surrounding City Pylon Sign Research 3. Ordinance Changes (redlined) 4. Draft Ordinance 55 ITEM # 7 Page 1 of 6 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT A Text Amendment to amend the Code of Ordinances Chapter 12, “Zoning”, Article 12-29 “Sign Regulations” P&Z HEARING DATE: May 19, 2022 C.C. WORKSESSION DATE: June 14, 2022 C.C. PUBLIC HEARING DATE: July 12, 2022 STAFF REP.: Matthew Steer, AICP, Development Services Administrator PURPOSE: To amend the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations), Section 12-29-1 (Definitions), to amend 12-29-4 (Provisions for business zoning districts) and to add 12-29-7 (Digital Signs) to define and allow for pylon signage adjacent to SH 121 and IH 635; and to allow public and private schools to use changeable letters on their monument signs; and to change “gasoline” to “fuel”; and to add 12-29-7 (Digital Signs) to allow for the relocation and digital conversion of two off-premise sign structures; and provide for regulations and definitions. HISTORY: The last revisions to the Sign Section of the Zoning Ordinance were adopted in July 2014. The changes were some of several amendments to the Zoning Ordinance related to our Small Business Assistance initiative. These consisted of reducing the front yard setback requirement for Monument signs from 15 feet to 10 feet in certain instances, increasing the allowable area of attached signs if they contain multiple street frontages, increasing the allowable size by 10% if business is located greater than 300’ from the right-of-way and allowing for a 10 square foot blade sign by right for each business in addition to standard signage. The revisions prior to 2014 were done in 2012. These consisted of a larger overhaul of the Sign Section. DISCUSSION: The proposed amendments to the Sign Ordinance are long overdue. One of the proposed changes is a revision to the monument sign section and the other to allow pylon signage on the highway frontages. The last revisions were done in 2014, in an effort to help Small Businesses succeed. The previous revisions are listed in the HISTORY Section. Staff brought a similar request before the Planning Commission on December 16, 2021. At that time, defining and allowing “seasonal businesses” to have changeable letters on monument signs was part of the request. Per the request of the Commission, that part has been excluded. Additional regulations for the pylon signage, and a minor verbiage change, using “fuel” in place of “gasoline” where it references prices on the monument sign were included. Digital billboards were added to the proposal with the latest revision. 56 ITEM # 7 Page 2 of 6 Existing Monument Sign Section In general, the ordinance allows for one monument sign per site and the allowable size is dependent on the size of the lot; for those sites under 2 acres – maximum of 40 square feet and for those site 2 acres or larger- a maximum of 60 square feet is allowed. We require the monument signs to be built on a monument base, as opposed to a pole base, with no separation between the base of the sign and natural grade. A monument sign shall contain only the name, logo, address, product or service of the establishment except as follows: i. In the case of gasoline service stations only, the price per gallon of gasoline; ii. In the case of governmental and religious organizations only, information concerning forthcoming public events. iii. In the case of multi-tenant office and/or retail buildings, the individual tenant names may be listed subject to: (a) All individual tenant name plates must be the uniform size, color and font, in accordance with this ordinance. (b) Minimum letter size shall be six inches, (c) If a tenant vacates the lease space, the name plate must be removed within 30 days of such vacancy by the monument sign owner, owner of the property where the sign is located, or other party having control over such sign. No other advertising or promotional information is permitted thereon. Such sign may be single or double faced. Can signs made of plastic or similar materials are not permitted as detached (monument) signs. Backlit plastic is not permitted within detached (monument) signs. Proposed Revisions to Monument Sign Section: The first of the proposed revisions is to add public and private schools as uses allowed to have non-electronic changeable letters in addition to those uses (religious institutions, governmental organizations) already allowed. The city made an agreement with the school district years ago, and it’s been policy ever since, to allow these types of signs, but nothing was formally changed in the ordinance. This amendment will formalize this use and allow the public schools to continue to use signage to inform parents of certain events such as the first day of school, when spring break is going to be, PTA meeting dates, etc. Pylon Sign Addition Staff is also proposing to allow for pylon signage along highway frontages. A pylon sign is defined as a freestanding sign supported by two vertical pole supports encased in brick, stone, or materials architecturally compatible with the main building or structure on the property. The size would be limited to 40’ maximum height x 20’ maximum width. This has previously been granted in two larger Conceptual Planned Developments on highway frontages and was recently brought up again with the two hotels proposed on SH 121. By allowing this by right, the ordinance can help promote the development of the remaining large parcel of land at IH 635 and Point West Boulevard and will allow existing retail an avenue to attract highway business by increasing the visibility. This would also benefit the current businesses that are part of a larger conceptual PD, if they wanted to propose 57 ITEM # 7 Page 3 of 6 joint signage. In February 2022, staff included a comparison of surrounding cities for reference and per the discussion at the Planning and Zoning Commission in December 2021, staff included the following revisions to the proposal: - Prohibit pylon signage within 200’ from residential properties, - Required a visibility study for signage within 300’ from residentially zoned properties, - Set minimum and maximum setbacks from the right-of-way, - Set a minimum text size of 12 inches in height with a minimum 8-inch clear space surrounding tenant names, and - Included the lighting and design requirements per the discussion at the Planning and Zoning Commission. The draft ordinance was brought forward in February 2022. At that meeting, the proposed design standards were discussed in detail and ultimately a subcommittee was formed. This consisted of three commission members (Ed Maurer, Eddie Haas and Freddie Guerra), an Economic Development representative (Mindi Hurley), a SMART City Taskforce representative (Jerod Anderson) and two Planning representatives (Mary Paron-Boswell and myself). The subcommittee met on March 25th via video conference. At that meeting, we balanced allowing for both flexibility and uniformity in the design. We found some good examples of pylon signs and some ones that we felt were not appropriate for our community. Preferred Sign Examples 58 ITEM # 7 Page 4 of 6 Undesirable Sign Examples The results of this meeting have been incorporated in the attached draft ordinance and are summarized below: 1. The signs shall be of a similar design to each other and tie in with the design of the existing monument signs. (same sign family) 2. The pylon sign shall be double sided, match materials of development (neutral/earth-tone colors). 3. The pylon sign shall have a maximum height of 40’. 4. Shall have a 10’ masonry (stone/brick) base. 5. There shall be a minimum 5’ landscape area around the sign to soften the sign at the ground level. 6. Tenant names to be on dark panels (no channel lettering) – 24” minimum width aluminum opaque panels consistent background (16” minimum lettering). 7. Routed out letters/logos shall be white, contrasting from the panel. 8. Panels shall be illuminated from behind with white light 9. Panels shall be single stacked (not side by side). 10. Last panel shall be a minimum of 10’ from the ground. 11. It is recommended that conduit be included on the pylon structure for future data pathways/cameras/antennas. After the subcommittee meeting, staff put together an illustration and has included it as an example in the ordinance. 59 ITEM # 7 Page 5 of 6 Digital Billboards: Two digital billboards are proposed on IH 635 (LBJ Freeway) to replace two existing static billboards on LBJ at the same location. Eight additional billboard structures have been removed within the DART right-of-way on East Belt Line Road. TXDOT rules allow cities to decide if they would like to incorporate relocation & digital technology into their sign ordinances. The current ordinance prohibits the new installation of off-premise digital signs. To reduce signage and implement digital technology, an ordinance change would be required. A new Digital Sign provision added to Section 12 -29 will allow for the relocation and digital conversion of 2 off-premise signs (billboards) under specific criteria. Summary of Proposed Modification: 1. Only existing off-premise signs currently within the DART Silver Line ROW fronting IH 635 (LBJ Fwy) are allowed to be relocated and /or converted to Digital Displays. 2. Signs may only be relocated within the DART corridor fronting IH635 (LBJ Fwy) and no more than 500 feet from their original location. 3. Only one face per relocated structure may be converted to a digital display. 4. Digital Displays shall comply with TXDOT operational regulations for electronic signs. 5. Relocated/Converted Signs shall comply with the 2015 International Building Code. 60 ITEM # 7 Page 6 of 6 Public benefits will also be provided to the city in the form of public service and emergency messaging on the new electronic sign faces. Below is a photo simulation of the new billboards and the existing which will be removed. The redlined draft ordinance is attached for your review. W e are proposing to bring these proposed changes to the City Council work Session on June 14, 2022, and to the regular session on July 12, 2022. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending approval of the sign ordinance text amendments with the addition of the digital off-premise sign (billboard) replacements on IH 635 (LBJ Freeway). ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Surrounding City Pylon Sign Research 2. Ordinance Changes (redlined) 3. Draft Ordinance 61 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 1 of 10 Sec. 12-29-1. Definitions. Unless the context clearly indicates otherwise, the following words and phrases shall have meanings respectively ascribed to them by this section. Where terms are not defined, they shall have their ordinary accepted meanings within the context with which they are used. Webster's Third New International Dictionary of the English Language, Unabridged, copyright 1981, shall be considered as providing ordinarily accepted meanings. Building: means a structure which has a roof supported by columns, walls or air for the shelter, support, or enclosure of persons, animals or chattel. Effective area, attached sign: means the sum of the areas of the minimum imaginary rectangles of vertical and horizontal lines enclosing each word attached to any particular facade. Effective area shall also be referred to as size. If a design, outline, illustration, or interior illumination surrounds or attracts attention to a word, then it is included in the calculation of effective area. (See Appendix Illustration 16) Effective area, detached (monument) sign: means the area within an imaginary rectangle of horizontal and vertical lines that fully contain all extremities of the sign location above the ground including the sign base. The measurement is to be calculated from a viewpoint which gives the largest rectangle of that kind. The effective area shall also be referred to as size. If elements of the sign are movable or flexible, such as a flag or string of lights, the measurement is taken when the elements are fully extended and p arallel to the plane of view. (See Appendix Illustration 16) Facade: means any separate face of a building, including parapet walls and omitted wall line, or any part of a building which encloses or covers usable space. Where separate faces are oriented i n the same direction, or in the directions with 45 degrees of one another, they are to be considered as a part of a single facade. Front facade: means one of the following: (A) The facade (as defined herein) which faces the public street, where the lot on which the facade is located adjoins only one public street right-of-way; (B) The combination of facades (as defined herein) each of which faces a public street, where the lot on which the facades are located adjoins more than one public street right-of-way; or (C) The facades (as defined herein) which contain one or more doors open to the public during conduct of business, where no facade faces a public street. Frontage: means the total width of the front facade, as defined herein. Graffiti: means any rude or otherwise unauthorized inscription, design, motto, or pictograph, scratched, drawn, painted, or in any way marked on the surface of any wall, fence, rock, escarpment, or any other exposed surface of any public or private property without first hav ing obtained permission from the owner of such property. Logo. Means a graphic emblem or name which has been registered as a trademark or is protected as a common law trademark and used by a business or organization to promote its business or purpose. Luminous gaseous tubing: means exposed tubes used in or as signs and which contain luminescent inert gases including, but not limited to, neon, argon and krypton. Model home: means a single-family dwelling structure that is open for inspection by the general public and is not used as a dwelling. Premises: means a lot or unplatted tract, or a combination of contiguous lots or unplatted tracts if the lot or tract, or combination thereof is under single ownership that is reflected in the plat records of the ci ty. 62 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 2 of 10 Premises, dwelling: means a lot zoned SF, TH, or 2F that is occupied by a residential housing structure. Public right-of-way: means a dedicated road or street including the easement for that road or street. Sign: means any device, flag, banner, light, figure, picture, letter, word, message, symbol, plaque, poster, display, design, painting, drawing, billboard, wind device or other thing visible from outside the premises on which it is located and that is designed, intended or used to inform, to adver tise or to attract the attention of persons not on those premises. Signs, attached: means any sign attached to, applied on, or supported by, any part of a building (such as a wall, window, awning, arcade, or marquee) which encloses or covers usable space, with the exception of any window sign as defined herein. Sign, banner: means a sign which is not permanently affixed. Sign, blade: means a small sign less than ten square feet, which is suspended from an overhang, canopy or awning, or is suspended from a mounting attached directly to the building wall, and hangs perpendicular to the building wall. Sign, can: means a sign constructed of a frame, usually steel, surrounded by sheet goods, usually sheet metal and/or plastic, within which light fixtures may be placed. Sign, detached: means any sign connected to the ground that is not an attached, portable or vehicle sign. Sign, monument: means any detached sign which is of monolithic or semi-monolithic construction being made from masonry, concrete materials, wood or plastic provided that a masonry base is incorporated into the sign, with no separation between the base of the sign and grade. (See Appendix Illustration 17) Sign, movement control: means a sign which directs vehicular or pedestrian movement within or onto the premises on which the movement control sign is located. Sign, off-premise: means a sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service, or product not principally located or primarily manufactured or sold on the premises on which the sign is located. Sign, pole: means any detached sign which is not a monument sign. Sign, political: means any type of sign which refers only to the issues or candidates involved in a political election. Sign, portable: means a sign that is not securely connected to the ground in such a way that it cannot easily be moved from one location to another, and that is not an attached sign, vehicular sign, or a sign that refers solely to the sale or lease of the premises. Sign, premise: means a sign identifying or advertising a business, person, or activity, and installed and maintained on the same premises as the business, person or activity. Sign, protective: means any sign which is commonly associated with safeguarding the permitted uses of the occupancy, including, but not limited to, "bad dog," "no trespassing," and "no solicitors." Sign, Pylon: means a freestanding sign supported by two vertical pole supp orts encased in brick, stone or other appropriate materials. Sign, subdivision: means a sign that identifies the name of the subdivision only. Sign support: means any pole, post, strut, cable, or other structural fixture or framework necessary to hold and secure a sign, providing that said fixture or framework is not imprinted with any picture, symbol or word using characters in excess of one inch in height, nor is internally or decoratively illuminated. 63 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 3 of 10 Sign, vehicular: means any sign on a vehicle moving along the ground or on any vehicle parked temporarily, incidental to its principal use for transportation. This definition shall not include signs which are being transported to a site of permanent erection. Sign, window: means any sign not government mandated, which is attached to either side of the glass within a window or which is located within a window opening and, as viewed from outside, is forward of the plane of the inside face of an exterior wall. Zoning district, business: means any zoning district designated by this ordinance as O, R, C, TC, HC, or LI. Any PD district with the previous listed zoning prefix is also included in this list, unless specifically excluded by this provision. Zoning district, non-business: means any zoning district not designated as a business district as defined herein. (Ord. No. 91500-A-129; Ord. No. 91500-A-321, § 1, 4-9-02; Ord. No. 91500-A-606, § 1, 12-11-12 ; Ord. No. 2014- 1380, § 3 , 7-8-14) Sec. 12-29-4. Provisions for business zoning districts. Signs are permitted in any business zoning district subject to the following restrictions. 1. Signs adjoining non-business district boundaries: Signs which are located within 25 feet of a non- business district boundary shall conform to the requirements of non -business zoning district signs found in section 12-29-5. 2. Monument signs: Monument signs are permitted in business zoning districts as follows. (A) Monument signs must be built on a monument base, as opposed to a pole base, with no separation between the base of the sign and natural grade. A monument sign shall contain only the name, logo, address, product or service of the establishment except as provided herein: i. In the case of gasoline fuel service stations only, the price per gallon of gasolinefuel; ii. In the case of governmental, public and private schools and religious organizations only, information concerning forthcoming public eventschangeable letters are permitted. iii. In the case of multi-tenant office and/or retail buildings, the individual tenant names may be listed subject to: (a) All individual tenant name plates must be the uniform size, color and font, in accordance with this ordinance. (b) Minimum letter size shall be six inches, (c) If a tenant vacates the lease space, the name plate must be removed within 30 days of such vacancy by the monument sign owner, owner of the property where the sign is located, or other party having control over such sign. No other advertising or promotional information is permitted thereon. Such sign may be single or double faced. Can signs made of plastic or similar materials are not permitted as detached (monument) signs. Backlit plastic is not permitted within detached (monument) signs. (B) One monument sign is permitted on the premises as follows: i. On sites greater than two acres in area. Maximum size—60 square feet. 64 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 4 of 10 Maximum height—Six feet. Minimum setbacks: a. 15 feet from street right-of-way. Where parking perpendicular to the street exists in the front yard, then the monument sign may be located 10 feet from the right-of-way line to allow for additional visibility. b. 75 feet from property lines other than those property lines fronting the street right-of-way. In the event that the lot is less than 150 feet wide, then the sign must be located at the midpoint of the lot. If the director of planning determines that the sign may not be placed at the midpoint of the lot, the monument sign may be placed anywhere along the frontage but not closer than 20 feet from the side property lines. ii. On-sites two acres in area or less. Maximum size—40 square feet. Maximum height—Four feet. Minimum setbacks: a. 15 feet from street right-of-way. Where parking perpendicular to the street exists in the front yard, then the monument sign may be located 10 feet from the right-of-way line to allow for additional visibility. b. 75 feet from property lines other than those property lines fronting the street right-of-way. In the event that the lot is less than 150 feet wide, then the sign must be located at the midpoint of the lot. If the director of planning determines that the sign may not be placed at the midpoint of the lot, the monument sign may be placed anywhere along the frontage but not closer than 20 feet from the side property lines. iii. In LI districts, one monument sign shall be allowed at each curb entrance with a minimum distance of 125 feet from center to center, on the same lot. (C) Two monument signs are permitted on the premises as follows: i. Provided that the premises is not a corner lot, two monument signs are permitted on premises greater than two acres in size having frontage on two or more streets, as follows: Maximum size—40 square feet. Maximum height—Four feet each. Minimum setbacks: a. 15 feet from street right-of-way. Where parking perpendicular to the street exists in the front yard, then the monument sign may be located 10 feet from the right-of-way line to allow for additional visibility. b. 75 feet from property lines other than those property lines fronting the street right-of-way. In the event that the lot is less than 150 feet wide, then the sign must be located at the midpoint of the lot. If the director of planning determines that the sign may not be placed at the midpoint of the lot, the monument sign may be placed anywhere along the frontage but not closer than 20 feet from the side property lines. Maximum number of signs—One per street frontage. 65 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 5 of 10 Maximum total number—Two. ii. Provided that the premises has frontage on more than one street and that the frontage on each street is 500 feet or more, two monument signs are permitted on premises greater than five acres in size as follows: Maximum size—60 square feet. Maximum height—Six feet each. Minimum setbacks: a. 15 feet from street right-of-way. Where parking perpendicular to the street exists in the front yard, then the monument sign may be located 10 feet from the right-of-way line to allow for additional visibility. b. 75 feet from property lines other than those property lines fronting the street right-of-way. In the event that the lot is less than 150 feet wide, then the sign must be located at the midpoint of the lot. If the director of planning determines that the sign may not be placed at the midpoint of the lot, the monument sign may be placed anywhere along the frontage but not closer than 20 feet from the side property lines. Maximum number of signs—One per street frontage. Maximum total number—Two. iii. Provided that the premises is zoned for industrial uses, has frontage on more than one street and that the frontage on each street is 500 feet or more, one monument sign shall be permitted for each ten acres. In any event, no more than one monument sign shall be permitted per building per each adjacent public street with a maximum of two signs per building as follows: Maximum size—60 square feet. Maximum height—Six feet each. Minimum setbacks—15 feet from street right-of-way, 75 feet from property lines, other than those property lines fronting a street right-of-way. All monument signs within the development shall be constructed of the same material and design. iv. A maximum of two Industrial Park identification signs are permitted for master planned industrial parks exceeding 100 acres, as follows: Maximum size—60 square feet. Maximum height—Six feet each. Minimum setbacks—15 feet from street right-of-way, 75 feet from property lines, other than those property lines fronting a street right-of-way. All monument signs within the development shall be constructed of the same material and design. (D) Gasoline Fuel service stations shall mount price per gallon signs on monument signs only. 3. Pylon signs: Pylon signs are permitted in the Highway Commercial zoning district as follows. 66 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 6 of 10 (A) One pylon sign, in addition to the allowable monument signage, is permitted for each Conceptual Planned Development fronting on SH 121, Sam Rayburn Tollway or IH 635, as follows: i. Maximum size per elevation—800 square feet. ii. Maximum height—40 feet. iii. Minimum setbacks—15 feet from street right-of-way (measured from the closest point), 75 feet from property lines, other than those property lines fronting a street right-of-way, 200 feet from residentially zoned property. iv. Signs shall be located within 50 feet from the street right-of-way (measured from the farthest point). v. Signs located within 300 feet from residential districts: a. shall submit a visibility study showing that it is not directly visible from a residence. b. may not be illuminated between the hours of 11 pm and 7 am. vi. Pylon signs shall be double sided, shall have a minimum 10-foot masonry (brick or stone) base and be architecturally compatible with the main building or structures within the development. If monument signs are present or proposed, then the pylon sign shall be of a similar design. The materials shall be of a neutral/earth tone color. vii. There shall be a minimum 5-foot landscape area around the pylon sign to soften the appearance at ground level. viii. The sign structure, if illuminated, shall be from the top downward. ix. The illumination source shall be shielded from adjacent properties. No light from the sign shall be above .25 foot candles at the adjacent property line where residentially zoned. x. Pylon Signs shall be allowed only to include tenant names within the overall development, including those considered off -premises provided that they are within the Conceptual Planned Development. xi. Tenant names shall be on dark, neutral color, aluminum panels (no channel lettering). Panel width shall be a minimum size of 24 inches. Text/Logo shall be routed-out from the panel, no less than 16 inches in height and the verbiage shall be white, contrasting in color from the background. There shall be a minimum of a 4-inch margin on each panel to create separation between tenant names for better legibility. xii. Panels shall be single stacked (not side by side) and illuminated from behind with a white light. xiii. The lowest panel shall be a minimum 10 feet from the bottom of the sign, measured from grade. xiv. No temporary signs may be affixed to the pylon sign. xv. A tenant name shall be removed within 90 days and replaced with a blank panel if the tenant is no longer in operation. 67 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 7 of 10 Example: 4. Attached signs: Attached signs are permitted in business areas in accordance with the following provisions: (A) Mounting: All signs shall be mounted parallel to the building surface to which they are attached, and shall project no more than 18 inches from that surface. Signs shall not be mounted on or to the roof surface and support members shall not project above the roof. i. Attached signs shall consist of individually-mounted channel letters and comply with the following rules: a. If the sign consists of a logo only, the logo may cover 100 percent of the sign and use any color. b. If the sign only contains words and no logo, the lettering may occupy 100 percent of the sign and must be black, white, ivory, or neutral colors. c. If the sign has lettering and a logo, the logo may only cover 20 percent of the sign and the letters must be white, ivory, black or neutral colors. 68 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 8 of 10 d. In the event that a building has existing attached signs of all one color, not compliant with the colors specified herein, then the new sign may either match the color of the existing signs on the building, or be white, ivory, black or neutral. It is the intent of this provision that all tenant signage be the same color in any individual building. e. Raceways shall match the color of the materials to which they are mounted. f. All illumination shall be limited to white or off white. No illumination shall have exposed bulbs whether they are LED or any other type. g. Logos in any color shall be permitted, but shall not exceed 20 percent of the area of the sign. If the logo does not contain any letters, the 20 percent area of the sign limitation does not apply. h. Attached signs in areas zoned Light Industrial are exempt from the color and logo size restrictions. Refer to section 12-29-4.3(D) for additional regulations on attached signs in Industrial zoned areas. (B) Effective area: Attached signs shall not exceed the following: i. For buildings and leaseholds with one front facade, (front facade being defined as the building surface directly facing a dedicated street, or where s treet frontage does not exist, it shall be defined as the width of the lease space which contains the main entry), attached signs located at a height of 36 feet or less are permitted a maximum aggregate effective area equal to one-square foot per lineal foot of building or leasehold frontage as applicable, or 300 square feet, whichever is less. ii. For buildings and leaseholds with one front facade, (front facade being defined as the building surface directly facing a dedicated street, or where street frontage does not exist, it shall be defined as the width of the lease space which contains the main entry), attached signs located at a height of 36 feet or less are permitted a maximum aggregate effective area equal to one square foot per linear foot of building or leasehold frontage as applicable, or 300 square feet, whichever is less. If a building or business has multiple facades that face two public streets, the signs can have an aggregate effective area equal to 0.5 square foot per aggregate linear foot of footage on all streets. In no case shall any sign exceed a 1 square foot per linear foot facade width ratio. The total shall not exceed 300 square feet. The signage may be placed on both facades. A leasehold may not use this provision and the expanded area allowed by Subsection IV of this Section. iii. Attached signs located at a height above 36 feet shall be permitted an increase in maximum effective area. Such increase shall not exceed four square feet of effective area for each additional one foot of height above 36 feet measured from the base of the sign. Such signs may be increased to a maximum effective area of 400 square feet. iv. Attached signs for lease spaces less than 5,000 square feet which are in retail buildings whose facade is located greater than 300 feet from a right-of-way in which it fronts, may increase the size of the attached sign up to ten percent over the maximum aggregate effective area as permitted based on the ratio of one-square foot per lineal foot of building or leasehold frontage as applicable. A leasehold may not use this provision and the allowances under Subsection ii. of this section. (C) Canopies: Signs shall not be attached to canopies, e.g. gasoline service station canopies. 69 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 9 of 10 (D) Industrial zoned property: Buildings located within an area zoned LI are permitted to have attached signs as follows: i. Letter/logo height and effective area: Wall Height Above Grade Maximum Letter/Logo Height Maximum Effective Area 0—50 feet 48 inches 200 square feet 50—100 feet 60 inches 250 square feet 100—150 feet 72 inches 300 square feet 150—200 feet 84 inches 350 square feet Above 200 feet 96 inches 400 square feet (a) Horizontal and vertical signs shall not exceed 75 percent of the wall width (or height, if vertical) of such building or store front. (b) One letter or one logo may be 25 percent taller than maximum letter/logo height. ii. Maximum number of signs: One sign per elevation per business. Rear wall signs are prohibited. 45. Window signs: On any one facade of a building, the aggregate area of window signs shall be limited to ten percent of the aggregate area of all windows within that facade. The outlining of a window on two or more of any sides with lighting, luminescent gaseous tubing, o r by any similar means shall constitute 100 percent of the total window area as a sign. 56. Employees wanted/now hiring signs are allowed but may not exceed ten square feet. 67. Blade signage: Externally illuminated blade signage shall be allowed in addition to other permitted attached signage and shall not exceed ten square feet in area. An eight-foot clearance is required between a blade sign and finished grade and the sign shall not project more than five feet from the building wall to which it is mounted. (Ord. No. 91500-A-129; Ord. No. 91500-A-319, § 3, 3-19-02; Ord. No. 91500-A-321, §§ 3, 7, 4-9-02; Ord. No. 91500- A-376, § 1, 5-11-04; Ord. No. 91500-A-388 § 1, 9-14-04; Ord. No. 91500-A-419, § 1, 10-11-05; Ord. No. 91500-A- 473, § 1, 8-14-07; Ord. No. 91500-A-494, § 2, 4-8-08; Ord. No. 91500-A-606, § 1, 12-11-12 ; Ord. No. 2014-1380, § 4 , 7-8-14) … Sec. 12-29-7. Digital Signs Notwithstanding anything to the contrary herein, pursuant to a public project two (2) new off-premises advertising sign structures totaling no more than four (4) faces shall be permitted within the City adjacent to IH-635 on Right-of-Way owned or controlled by the Dallas Area Rapid Transit Authority (DART). Such new signs shall be subject to the following conditions: 1. New sign faces may be electronic or printed, at the sign owner’s option. 2. All electronic signs shall operate in accordance with the standards set by the Texas Department of Transportation and shall conform to any federal regulations applicable to I - 635. 70 Created: 2021-11-10 12:46:45 [EST] (Supp. No. 46) Page 10 of 10 3. Public benefits shall be provided in the form of public service and emergency messaging on the new electronic sign faces. 4. The City Manager or designee(s) may issue the appropriate sign and building permits a provided in the Code of Ordinances. 71 1 TM 129557 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 12 “ZONING”, ARTICLE 29 “SIGN REGULATIONS” BY AMENDING SEC 12-29-1 ‘DEFINITIONS’ BY ADDING DEFINITION FOR ‘SIGN PYLON’, BY AMENDING SECTION 12-29-4 ‘PROVISIONS FOR BUSINESS ZONING DISTRICTS’; BY AMENDING SECTION 12-29-7 FROM ‘RESERVED FOR FUTURE USE’ TO ‘DIGITAL SIGNS’; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That Chapter 12 ‘Zoning” of the Code of Ordinances, Article 29 “Sign Regulations” by amending section 12-29-1 ‘Definitions’ by adding a new definition of ‘Sign Pylon’ to read as follows: “CHAPTER 12 – ZONING ARTICLE 29. – SIGN REGULATIONS Sec. 12-29-0. – Purpose . . . . . Sec. 12-29-1. Definitions Unless the context clearly indicates otherwise, the following words and phrases shall have meanings respectively ascribed to them by this section. . . . . . Building: means . . . . . . . . . . Sign, protective: means . . . . . Sign, Pylon: means a freestanding sign supported by two vertical pole supports encased in brick, stone or other appropriate materials. Sign, subdivision: means . . . . .” 72 2 TM 129557 SECTION 2. That Chapter 12 ‘Zoning” of the Code of Ordinances, Article 29 “Sign Regulations” by amending section 12-29-4 “Provisions for business zoning districts’ by amending Subsection 2(A)(i) and (ii) and Subsection (D) and by repealing and replacing Subsection 3 in its entirety and replacing it with a new Subsection 3 to read as follows: “CHAPTER 12 – ZONING ARTICLE 29. – SIGN REGULATIONS Sec. 12-29-0. – Purpose . . . . . Sec. 12-29-4. Provisions for business zoning districts Signs are permitted in any business zoning district subject to the following restrictions. 1. Signs adjoining non-business district boundaries: . . . . . 2. Monument signs: Monument signs are permitted in business zoning districts as follows. (A) Monument signs must be built on a monument base, . . . . .as opposed to a pole base, with no separation between the base of the sign and natural grade. A monument sign shall contain only the name, logo, address, product or service of the establishment except as provided herein: i. In the case of fuel service stations only, the price per gallon of fuel; ii. In the case of governmental, public and private schools and religious organizations only, changeable letters are permitted. iii. . . . . . (B) . . . . . . . . . . (D) Fuel service stations shall mount price per gallon signs on monument signs only. 3. Pylon signs: Pylon signs are permitted in the Highway Commercial zoning district as follows. (A) One pylon sign, in addition to the allowable monument signage, is permitted for each Conceptual Planned Development fronting on SH 121, Sam Rayburn Tollway or IH 635, as follows: i. Maximum size per elevation—800 square feet. ii. Maximum height—40 feet. 73 3 TM 129557 iii. Minimum setbacks—15 feet from street right-of-way (measured from the closest point), 75 feet from property lines, other than those property lines fronting a street right-of-way, 200 feet from residentially zoned property. iv. Signs shall be located within 50 feet from the street right-of-way (measured from the farthest point). v. Signs located within 300 feet from residential districts: a. shall submit a visibility study showing that it is not directly visible from a residence. b. may not be illuminated between the hours of 11 pm and 7 am. vi. Pylon signs shall be double sided, shall have a minimum 10-foot masonry (brick or stone) base and be architecturally compatible with the main building or structures within the development. If monument signs are present or proposed, then the pylon sign shall be of a similar design. The materials shall be of a neutral/earth tone color. vii. There shall be a minimum 5-foot landscape area around the pylon sign to soften the appearance at ground level. viii. The sign structure, if illuminated, shall be from the top downward. ix. The illumination source shall be shielded from adjacent properties. No light from the sign shall be above .25 foot candles at the adjacent property line where residentially zoned. x. Pylon Signs shall be allowed only to include tenant names within the overall development, including those considered off-premises provided that they are within the Conceptual Planned Development. xi. Tenant names shall be on dark, neutral color, aluminum panels (no channel lettering). Panel width shall be a minimum size of 24 inches. Text/Logo shall be routed-out from the panel, no less than 16 inches in height and the verbiage shall be white, contrasting in color from the background. There shall be a minimum of a 4-inch margin on each panel to create separation between tenant names for better legibility. xii. Panels shall be single stacked (not side by side) and illuminated from behind with a white light. xiii. The lowest panel shall be a minimum 10 feet from the bottom of the sign, measured from grade. xiv. No temporary signs may be affixed to the pylon sign. xv. A tenant name shall be removed within 90 days and replaced with a blank panel if the tenant is no longer in operation. 74 4 TM 129557 Example 4. Attached signs: Attached signs are permitted in business areas in accordance with the following provisions: (A) Mounting: All signs shall be mounted parallel to the building surface to which they are attached, and shall project no more than 18 inches from that surface. Signs shall not be mounted on or to the roof surface and support members shall not project above the roof. i. Attached signs shall consist of individually-mounted channel letters and comply with the following rules: a. If the sign consists of a logo only, the logo may cover 100 percent of the sign and use any color. b. If the sign only contains words and no logo, the lettering may occupy 100 percent of the sign and must be black, white, ivory, or neutral colors. c. If the sign has lettering and a logo, the logo may only cover 20 percent of the sign and the letters must be white, ivory, black or neutral colors. d. In the event that a building has existing attached signs of all one color, not compliant with the colors specified herein, then the 75 5 TM 129557 new sign may either match the color of the existing signs on the building, or be white, ivory, black or neutral. It is the intent of this provision that all tenant signage be the same color in any individual building. e. Raceways shall match the color of the materials to which they are mounted. f. All illumination shall be limited to white or off white. No illumination shall have exposed bulbs whether they are LED or any other type. g. Logos in any color shall be permitted, but shall not exceed 20 percent of the area of the sign. If the logo does not contain any letters, the 20 percent area of the sign limitation does not apply. h. Attached signs in areas zoned Light Industrial are exempt from the color and logo size restrictions. Refer to section 12-29- 4.3(D) for additional regulations on attached signs in Industrial zoned areas. (B) Effective area: Attached signs shall not exceed the following: i. For buildings and leaseholds with one front facade, (front facade being defined as the building surface directly facing a dedicated street, or where street frontage does not exist, it shall be defined as the width of the lease space which contains the main entry), attached signs located at a height of 36 feet or less are permitted a maximum aggregate effective area equal to one-square foot per lineal foot of building or leasehold frontage as applicable, or 300 square feet, whichever is less. ii. For buildings and leaseholds with one front facade, (front facade being defined as the building surface directly facing a dedicated street, or where street frontage does not exist, it shall be defined as the width of the lease space which contains the main entry), attached signs located at a height of 36 feet or less are permitted a maximum aggregate effective area equal to one square foot per linear foot of building or leasehold frontage as applicable, or 300 square feet, whichever is less. If a building or business has multiple facades that face two public streets, the signs can have an aggregate effective area equal to 0.5 square foot per aggregate linear foot of footage on all streets. In no case shall any sign exceed a 1 square foot per linear foot facade width ratio. The total shall not exceed 300 square feet. The signage may be placed on both facades. A leasehold may not use this provision and the expanded area allowed by Subsection IV of this Section. iii. Attached signs located at a height above 36 feet shall be permitted an increase in maximum effective area. Such increase shall not exceed four square feet of effective area for each additional one foot of height above 36 feet measured from the base of the sign. Such signs may be increased to a maximum effective area of 400 square feet. 76 6 TM 129557 iv. Attached signs for lease spaces less than 5,000 square feet which are in retail buildings whose facade is located greater than 300 feet from a right-of-way in which it fronts, may increase the size of the attached sign up to ten percent over the maximum aggregate effective area as permitted based on the ratio of one-square foot per lineal foot of building or leasehold frontage as applicable. A leasehold may not use this provision and the allowances under Subsection ii. of this section. (C) Canopies: Signs shall not be attached to canopies, e.g. gasoline service station canopies. (D) Industrial zoned property: Buildings located within an area zoned LI are permitted to have attached signs as follows: i. Letter/logo height and effective area: Wall Height Above Grade Maximum Letter/Logo Height Maximum Effective Area 0—50 feet 48 inches 200 square feet 50—100 feet 60 inches 250 square feet 100—150 feet 72 inches 300 square feet 150—200 feet 84 inches 350 square feet Above 200 feet 96 inches 400 square feet a. Horizontal and vertical signs shall not exceed 75 percent of the wall width (or height, if vertical) of such building or store front. b. One letter or one logo may be 25 percent taller than maximum letter/logo height. ii. Maximum number of signs: One sign per elevation per business. Rear wall signs are prohibited. 5. Window signs: On any one facade of a building, the aggregate area of window signs shall be limited to ten percent of the aggregate area of all windows within that facade. The outlining of a window on two or more of any sides with lighting, luminescent gaseous tubing, or by any similar means shall constitute 100 percent of the total window area as a sign. 6. Employees wanted/now hiring signs are allowed but may not exceed ten square feet. 7. Blade signage: Externally illuminated blade signage shall be allowed in addition to other permitted attached signage and shall not exceed ten square feet in area. An eight-foot clearance is required between a blade sign and finished grade and the sign shall not project more than five feet from the building wall to which it is mounted.” 77 7 TM 129557 SECTION 3. That Chapter 12 ‘Zoning” of the Code of Ordinances, Article 29 “Sign Regulations” by amending Section 12-29-7 from “Reserved for future use” to “Digital Signs” to read as follows: “CHAPTER 12 – ZONING ARTICLE 29. – SIGN REGULATIONS Sec. 12-29-0. – Purpose . . . . . Sec. 12-29-7. Digital Signs Notwithstanding anything to the contrary herein, pursuant to a public project two (2) new off-premises advertising sign structures totaling no more than four (4) faces shall be permitted within the City adjacent to IH-635 on Right-of-Way owned or controlled by the Dallas Area Rapid Transit Authority (DART). Such new signs shall be subject to the following conditions: 1. New sign faces may be electronic or printed, at the sign owner’s option. 2. All electronic signs shall operate in accordance with the standards set by the Texas Department of Transportation and shall conform to any federal regulations applicable to I-635. 3. Public benefits shall be provided in the form of public service and emergency messaging on the new electronic sign faces. 4. The City Manager or designee(s) may issue the appropriate sign and building permits a provided in the Code of Ordinances. Sec. 12-29-8. – Variances” SECTION 4. That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, amended, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 5. That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof 78 8 TM 129557 other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 6. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 7. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2022. APPROVED: WES MAYS, MAYOR ATTEST: ASHLEY OWENS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY 79 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6344 File ID: Type: Status: 2022-6344 Agenda Item Public Hearing 2Version: Reference: In Control: City Council 06/05/2022File Created: Final Action: PD-259R-SF-7/SF-9, Blackberry FarmFile Name: Title: PUBLIC HEARING: Consider approval of a zoning change request from PD-259R-SF-7/SF-9 (Planned Development 259- Revised Single-Family-7/Single-Family-9) to PD-259R2-SF-7/SF-9 (Planned Development 259-Revision 2- Single-Family-7/Single-Family-9) to amend the PD conditions for the overall development and within Phase 2, reducing the number of residential lots from 20 to nine (9); shortening the cul-de-sac on Windmill Drive; and allowing Lot 5R, Block D to have an accessory dwelling unit and additional accessory structures, on 54.855.acres of land located on the northeast quadrant of Sandy Lake Road and MacArthur Blvd at the request of Terry Holmes of HBBL, Inc., being represented by Westwood Professional Services, Inc. Notes: Sponsors: Enactment Date: City Council Memo.pdf, PZ Staff Report.pdf, Revised Concept Plan.pdf, Lot 5R Study Exhibit.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6344 Title PUBLIC HEARING: Consider approval of a zoning change request from PD-259R-SF-7/SF-9 (Planned Development 259- Revised Single-Family-7/Single-Family-9) to PD-259R2-SF-7/SF-9 (Planned Development 259-Revision 2- Single-Family-7/Single-Family-9) to amend the PD conditions for the overall development and within Phase 2, reducing the number of residential lots from 20 to nine (9); shortening the cul-de-sac on Windmill Drive; and allowing Lot 5R, Block Page 1City of Coppell, Texas Printed on 7/8/2022 80 Master Continued (2022-6344) D to have an accessory dwelling unit and additional accessory structures, on 54.855.acres of land located on the northeast quadrant of Sandy Lake Road and MacArthur Blvd at the request of Terry Holmes of HBBL, Inc., being represented by Westwood Professional Services, Inc. Summary Fiscal Impact: None Staff Recommendation: The Planning and Zoning Commission recommended APPROVAL of the PD request subject to staff conditions listed above. Strategic Pillar Icon: Enhance the Unique 'Community Oasis' Experience Page 2City of Coppell, Texas Printed on 7/8/2022 81 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: July 12, 2022 Reference: Public Hearing: Consider approval of PD-259R2-SF-7/SF-9, a zoning change request from PD- 259R-SF-7/SF-9 (Planned Development- 259 Revised- Single Family-7 & 9) to PD-259R2-SF- 7/9 (Planned Development-259 Revision 2 -Single Family-7 & 9), to permit the development of 63 single-family lots and nine (9) common area lots on approximately 54.855 acres of land located on the north side of Sandy Lake Road, approximately 1380-ft east of MacArthur Blvd, at the request of HBBL Development , Inc., being represented by Westwood Professional Services. 2040: Enhance the “Community Oasis” Experience Executive Summary: This development obtained approval of the PD and plats in 2020 and 2021 with two phases and a total of 74 residential lots and nine (9) common area lots. They have come back to request some additional conditions and make modifications to Phase 2 of the development. Introduction: This current request is similar to the existing PD, except that the number of residential lots has been reduced. Phase 1 contained 54 residential lots and Phase 2 contained 20 residential lots, which were subject to a variety of conditions. The applicant is now revising the plat for Phase 2, reducing the number of residential lots from 20 down to nine (9) and asking for additional PD conditions. Some of the PD conditions relate to the entire subdivision, while others relate specifically to proposed Lot 5R, Block D, located in Phase 2, which the developer plans to occupy himself. Analysis: On June 16, 2022, the Planning and Zoning Commission unanimously recommended APPROVAL (6-0) of PD- 259R2-SF-7/SF-9, subject to the following additional new conditions: The following conditions are being requested as part of this overall amended PD: · The previous PD stated that the minimum house size for Phase 1 (SF-9) would be 3,000-sf. The new request for Phase 1 (SF-9) is to allow for a minimum 2,700-sf house, which is significantly larger than the 1,600-sf required in the SF-9 District. As stated, this is only a minimum and would still allow for larger homes. Staff is in support of this request. · Items V) to Y) have been added to the list of PD conditions: o V) Early start building permits for up to 10 homes may be issued after infrastructure acceptance by the City, in advance of landscape acceptance by the City. Staff is in support of this request. No Certificates of Occupancy will be allowed prior to landscaping being accepted. 82 2 o W) This subdivision must comply with the American Bald Eagle and Golden Eagle Act of 1940 and regulations promulgated thereunder. This is a federal requirement and serves to protect the habitat of the birds found nesting in a portion of Phase 2. o X) Lots with permitted swimming pools may have a pool cabana with a restroom. Currently the restroom is not allowed, however, this has been a common request and staff is in support of this request. The following conditions are being requested specifically for Lot 5R, Block D, which is located in Phase 2 at the end of the cul-de-sac on Windmill Dr. Lot 5R backs up to a common area. The developer is planning to reside here and is planning to have an accessory dwelling unit for their parents to live in, thus the request for the full kitchen. If at some point in time this home were to be subdivided out of Lot 5R, it would need to meet all of the minimum requirements including house size. The six individual accessory units will be smaller than the main structure but may in total be larger than the main residential dwelling unit, which is listed as a PD condition below. In addition, the type of structures being requested, especially the barns, will be taller than the maximum 12-ft building height for accessory structures, and is also listed as a PD condition below. The last part of the request is to be allowed to have animals and their enclosure on the lot. o Y) The following PD conditions pertain directly to Lot 5R, Block D: 1. Up to six (6) accessory structures with a combined sized not to exceed 8,500-sf. 2. The accessory structures include: a. One (1) detached accessory dwelling unit with a secondary kitchen and bathroom, not to exceed 1,700-sf of living area, 500-sf garage and 300-sf of patio area. b. One (1) shop/barn not to exceed 2,600-sf. c. One (1) barn not to exceed 2,000-sf. d. One (1) aviary not to exceed 600-sf. e. One (1) decorative windmill f. One (1) pool cabana not to exceed 800-sf. 3. Maximum accessory building height 25-ft to the peak. 4. Each accessory structure may be allowed to have a restroom and/or sink. 5. Any horse, cattle, sheep or goat or any other livestock may be allowed within 100-ft of any residence or occupied building on Lot 5R, Block D. 6. Any enclosure, pen, corral or other restrictive area for livestock may be located within 10 ft of any property used for residential purposes on Lot 5R, Block D. 7. Must meet all other livestock requirements. 8. If the Accessory Dwelling Unit were to be subdivided from the main lot, it must meet all residential requirements. Legal Review: Staff and the City Attorney met with the applicant prior to the submittal. Fiscal Impact: None Recommendation: The Planning and Zoning Commission recommended APPROVAL of the PD request subject to staff conditions listed above. Attachments: 1. PZ Staff Report 2. Revised Concept Plan & PD Conditions 3. Lot 5R Study Exhibit 83 ITEM # 6 Page 1 of 3 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-259R2-SF-7/9, Blackberry Farm P&Z HEARING DATE: June 16, 2022 C.C. HEARING DATE: July 12, 2022 STAFF REP.: Mary Paron-Boswell, Sr. Planner LOCATION: North side of Sandy Lake Road, 750 feet northeast of Starleaf Road SIZE OF AREA: 54.855 acres of property CURRENT ZONING: PD-259R-SF-7/9 (Planned Development-259 Revised-Single Family-7 & 9) REQUEST: A zoning change to PD-259R2-SF-7/9 (Planned Development-259 Revision 2 - Single Family-7 & 9), to permit the development of 63 single-family lots and nine (9) common area lots. APPLICANT: HBBL Development, Inc. Westwood Professional Services Inc, c/o The Holmes Builders 2901 Dallas Parkway, Suite 400 225 E. State Highway 121, Suite 120 Plano, TX 75093 Coppell, TX. 75019 (972) 265-4865 (214) 488-5200 Email: Alicia.coronilla@gmail.com Email: terry@holmesbuilders.com HISTORY: In early 1999, this applicant applied for rezoning from SF-12 to PD–SF-9 on 28.21 acres of this request area to develop 55 residential lots. At that time substantial neighborhood opposition surfaced, staff had a number of concerns, and the Planning Commission unanimously denied the request. The case was appealed to Council and was denied by that body in March. The same applicant has acquired additional land from Carrollton in 2012 (Carrollton dis-annexed and Coppell annexed the property), an adjacent property owner, and enlarged the request area by 26.6 acres for a total of 54.8 acres. In 2013 City Council approved PD-259-SF-7/9 for 82 single-family lots and 6 common areas subject to various conditions, including Flood Plain Study and a tree mitigation fee of $125,000 being paid prior to construction. A detailed comparison of the revised request and the current request is included in the staff analysis. Preliminary Plats and Final Plats for this property were approved in 2014 and again in 2016, all of which have expired. 84 ITEM # 6 Page 2 of 3 On July 17, 2018 the Planning and Zoning Commission approved a Preliminary Plat for the 74 single-family lots and nine (9) common area lots, and a Final Plat for phase one, 54 single-family lots and eight (8) common area lots on 36.5 acres, subject to a substantial list of conditions. The Final Plat for Phase 1 was extended several times and was ultimately approved in 2020. The ordinance was approved in early 2021. Phase 2, the subject property, was approved in March of 2021, containing 20 residential lots and one common area lot. TRANSPORTATION: Sandy Lake Road is an improved, C4D/6, four-lane divided thoroughfare in a six-lane right-of-way (110 feet). SURROUNDING LAND USE & ZONING: North: vacant flood plain, City of Carrollton South: St. Joseph’s Village; PD-114 (SF-7) East: Single-family home; SF-12 West: landscape nursery, Lakewood Estates; “R” Retail and Single Family; “SF-7” COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as Residential Neighborhood and Floodplain DISCUSSION: This current request is similar to the existing PD, except that the number of residential lots has been reduced from 74 to 63. This will still be a two-phase request, Phase 1 includes 54 lots and 8 common areas, while Phase 2, now has nine lots with one common area. The following conditions are being requested as part of this overall amended PD: o The previous PD stated that the minimum house size for Phase 1 (SF-9) would be 3,000-sf. The new request for Phase 1 (SF-9) is to allow for a minimum 2,700-sf house, which is significantly larger than the 1,600-sf required in the SF-9 District. As stated, this is only a minimum and would still allow for larger homes. Staff is in support of this request. o Items V) to Y) have been added to the list of PD conditions: V) Early start building permits for up to 10 homes may be issued after infrastructure acceptance by the City, in advance of landscape acceptance by the City. - Staff is in support of this request. No Certificates of Occupancy will be allowed prior to landscaping being accepted. W) This subdivision must comply with the American Bald Eagle and Golden Eagle Act of 1940 and regulations promulgated thereunder. - This is a federal requirement and serves to protect the habitat of the birds found nesting in a portion of Phase 2. X) Pool cabanas shall be allowed to have a restroom. - Currently this is not allowed, however, this has been a common request and staff is in support of this request. 85 ITEM # 6 Page 3 of 3 The following conditions are being requested specifically for Lot 5R, Block D, which is located in Phase 2 at the end of the cul-de-sac on Windmill Dr. Lot 5R backs up to common area (9X and 7X) which are part of the conservation easement. The developer is planning to reside here and is planning to have an accessory dwelling unit for their parents to live in, thus the request for the full kitchen. If at some point in time this home were to be subdivided out of Lot 5R, it would need to meet all of the minimum requirements including house size. The six individual accessory units will be smaller than the main structure but may in total be larger than the main residential dwelling unit, which is listed as a PD condition below. In addition, the type of structures being requested, especially the barns, will be taller than the maximum 12-ft building height for accessory structures, and is also listed as a PD condition below. The last part of the request is to be allowed to have animals and their enclosure on the lot. Y) The following PD conditions pertain directly to Lot 5R, Block D: 1. Up to six (6) accessory structures with a combined sized not to exceed 8,500-sf. 2. The accessory structures include: a. One (1) detached accessory dwelling unit with a secondary kitchen and bathroom, not to exceed 1,700-sf of living area, 500- sf garage and 300-sf of patio area. b. One (1) shop/barn not to exceed 2,600-sf. c. One (1) barn not to exceed 2,000-sf. d. One (1) aviary not to exceed 600-sf. e. One (1) functioning windmill with energy system for a single- family residence. f. One (1) pool cabana not to exceed 800-sf. 3. Maximum accessory building height 25-ft to the peak. 4. Each accessory structure may be allowed to have a restroom and/or sink. 5. Any horse, cattle, sheep or goat or any other livestock may be allowed within 100-ft of any residence or occupied building on Lot 5R, Block D. 6. Any enclosure, pen, corral or other restrictive area for livestock may be located within 10 ft of any residentially zoned property or any property used for residential purposes on Lot 5R, Block D. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request subject to the PD conditions, as shown on the revised site plan and Site 5R Study exhibit. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Revised Site Plan & PD Conditions 2. Lot 5R Study Exhibit 86 Phone(214) 473-4640 2901 Dallas Parkway, Suite 400Toll Free(888) 937-5150 Plano, TX 75093TBPE Firm Reg. No. 11756TBPLS Firm Reg. No. 10074301ENGINEER/SURVEYOROWNER/DEVELOPERHBBL DEVELOPMENT, INC.225 E. SH 121Coppell, Texas 75019214-488-5200FAX 214-488-5255C/O THE HOLMES BUILDERS20.00 DRAINAGEEASEMENTCLOMR CASE NO.13-06-3584RCONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)CONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)CONSERVATIONEASEMENT BYSEPARATEINSTRUMENT(SEE NOTE)CONSERVATIONEASEMENT BYSEPARATEINSTRUMENT(SEE NOTE)CONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)CONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)CONSERVATIONEASEMENT BYSEPARATEINSTRUMENT(SEE NOTE)CONSERVATIONEASEMENT BYSEPARATEINSTRUMENT(SEE NOTE)CONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)CONSERVATION EASEMENT BYSEPARATE INSTRUMENT(SEE NOTE)17,268 SF0.396 ACLot 2R20,212 SF0.464 ACLot 3R16,107 SF0.370 ACLot 1R120,360 SF2.763 ACLOT 9X17,079 SF0.392 ACLot 9R83,124 SF1.908 ACLot 5R18,526 SF0.425 ACLot 6R19,472 SF0.447 ACLot 7R20,268 SF0.465 ACLot 8R23,076 SF0.530 ACLot 4RZONED: PD "259R" SF-7N89°36'19"E 516.12'88.83'N55°03'09"EN23°16'33"W49.74'N11°25'34"W69.13'70.93'N00°25'16"WL8N46°40'42"W57.96'C3N43°19'18"E 103.09'C280.79'N31°22'51"EL7S31°22'51"W80.79'C1 L6N46°40'42"W65.50'N85°58'00"W65.89'N79°20'04"W77.33'N66°42'23"W88.23'N51°05'53"W153.86'N59°51'07"W79.52'N81°41'40"W140.78'L5L 4 L3 S26° 5 5 ' 1 9 " W 151.3 4 'S27°48'18"E 362.91'L2L120' S.S.E.10'20' S.S.E., B.T.P.20' D.E. &A.E.R=50'25'25'120,360 SF2.763 ACLOT 9XBLOCK D20' W.E.PROP. 100 Yr. FLOODPLAINBLACKBERRY FARMS, PHASE 1INST. NO. 202100152331, O.P.R.D.C.T.10' SUE87 Phone(214) 473-4640 2901 Dallas Parkway, Suite 400Toll Free(888) 937-5150 Plano, TX 75093TBPE Firm Reg. No. 11756TBPLS Firm Reg. No. 10074301ENGINEER/SURVEYOROWNER/DEVELOPERHBBL DEVELOPMENT, INC.225 E. SH 121Coppell, Texas 75019214-488-5200FAX 214-488-5255C/O THE HOLMES BUILDERS88 89 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6385 File ID: Type: Status: 2022-6385 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: LAB seatFile Name: Title: Consider declaring a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Notes: Sponsors: Enactment Date: Library Board Member Memo.pdf, Article 2-1 - Library Board.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6385 Title Consider declaring a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Summary Page 1City of Coppell, Texas Printed on 7/8/2022 90 1 MEMORANDUM To: City Council From: Ashley Owens, City Secretary Date: July 12, 2022 Reference: Consider declaring a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Introduction: Mr. Sekhar Katkam is a regular member of the Library Board. Mr. Katkam was appointed to the board at the start of 2022, and his two-year term will expire at the end of 2023. Analysis: Mr. Katkam was absent from the regularly scheduled meetings held by the Library Board in February, March, and June. Section 2-1-4(E) of the City’s Code of Ordinances states, “If a board member is absent for three consecutive regularly scheduled meetings, or if a board member is absent for 25 percent of the regularly scheduled meetings within a 12-month period, the position shall be declared vacant, and the vacancy shall be filled for the remainder of the unexpired term by the city council within 30 days after the vacancy occurs.” The City Secretary’s office is responsible for tracking absences of all boards and commissions members. At the second absence, a courtesy letter is sent to the board member reminding them of the attendance policy. This item was placed on the City Council agenda for the June 14, 2022, regular meeting. At the request of City Council, the item was postponed to the July 12, 2022, regular meeting. Recommendation: None. 91 6/10/22, 4:49 PM Coppell, TX Code of Ordinances 1/2 A. B. C. D. A. B. C. A. B. C. ARTICLE 2-1. - LIBRARY BOARD Sec. 2-1-1. - Creation. There is hereby created and established for the city a library board composed of seven regular members and two alternate members appointed by the city council. Each member shall be a qualified voter in the city and shall have been a resident of the city for at least 12 months preceding the date of appointment. (Ord. No. 95708; Ord. No. 2004-1086, § 1, 9-28-04; Ord. No. 2005-1093, § 1, 2-8-05) Sec. 2-1-2. - Term; vacancies. Members of the library board shall be appointed for two year terms. Members shall serve at the pleasure of the city council. All vacancies on the board shall be filled by a majority vote of the city council for the remainder of the unexpired term within 30 days after the vacancy occurs. The members of the board shall serve without pay, but shall be entitled to reimbursement for necessary expenses incurred in the performance of their duties when approved by the city council. The members of the board shall have advisory powers only and shall not be deemed to be public officials or agents of the city. (Ord. No. 95708; Ord. No. 2002-994, § 1, 5-14-02) Sec. 2-1-3. - Ocers. The board shall annually elect from their membership a chairman, vice-chairman and a secretary for one year terms of office, or until their successors are elected. In the event of a vacancy in the office of chairman, the vice-chairman shall assume the duties of the chairman until the next regular meeting of the board, at which time the board shall elect a new chairman. In the event of a vacancy in the office of vice-chairman or secretary, the chairman may appoint a board member to temporarily assume the duties of that office until the next regular meeting, at which time an election will be held to fill any such vacancy. (Ord. No. 95708; Ord. No. 2010-1251, § 1, 5-11-10; Ord. No. 2011-1273, § 1, 2-22-11) Sec. 2-1-4. - Meetings. The board shall meet in regular sessions at the times established by the rules and regulations adopted by the board and approved by the city council. The board shall hold such special meetings as shall be called by the chairman, or upon written request of at least two members of the board or at the request of the city council. Five members of the board shall constitute a quorum for the purpose of transaction of business, and no action of the board shall be valid or binding unless adopted by an affirmative vote of four or more members of the board unless authorized by the laws of the state of Texas. All meetings require a quorum of five voting members. A voting member is defined as a regular member who 92 6/10/22, 4:49 PM Coppell, TX Code of Ordinances 2/2 D. E. F. A. B. C. D. E. F. G. H. I. has been appointed by council or by an alternate member who is standing in to constitute a quorum. Youth advisors shall not be voting members of the board. The board shall submit to the city council a copy of the minutes of each regular and special meeting with a list of any members absent from such meetings. If a board member is absent for three consecutive regularly scheduled meetings, or if a board member is absent for 25 percent of the regularly scheduled meetings within a 12-month period, the position shall be declared vacant and the vacancy shall be filled for the remainder of the unexpired term by the city council within 30 days after the vacancy occurs. Abstention. Should any member of the library board choose to abstain from voting on any question before the library board, where no declared conflict of interest exists, the abstention shall be recorded as an affirmative vote in favor of the motion pending before the library board in the official minutes of the City of Coppell. (Ord. No. 95708; Ord. No. 2003-1054, §§ 1, 5, 10-28-03; Ord. No. 2014-1399 , § 1, 10-28-14) Sec. 2-1-5. - Powers and duties. The board shall have the following powers and perform the following duties: Abide by applicable ordinances of the City of Coppell and follow the rules and regulations prescribed by the city council for the conduct of its business. Adopt bylaws governing board actions, proceedings, and deliberations, subject to approval by the city council. Act in an advisory capacity to the city council, city manager and library director in matters pertaining to library services. Promote library services to the community and cooperate with other governmental agencies and civic groups in the advancement of library services. Review and/or recommend policies to govern the operations of the library. Assist in interpreting the policies and functions of the library department to the public. Review the effectiveness of library services with the library director. Assist in long-range planning and give input for improvement and expansion of library services and facilities and review and make recommendations to the city council regarding the library's master and five-year plans. Unless deferred, provide annual library board reports to the city council regarding its goals and objectives and its input for future library services. (Ord. No. 95708; Ord. No. 2014-1399 , § 1, 10-28-14) Sec. 2-1-6. - Reserved. 93 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6386 File ID: Type: Status: 2022-6386 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: Vacancy LABFile Name: Title: Deliberate and consider an appointment to a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Notes: Sponsors: Enactment Date: Library Board Vacancy Memo.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6386 Title Deliberate and consider an appointment to a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Summary Page 1City of Coppell, Texas Printed on 7/8/2022 94 1 MEMORANDUM To: City Council From: Ashley Owens, City Secretary Date: July 12, 2022 Reference: Deliberate and consider an appointment to a vacancy on the Library Board pursuant to Section 2-1-4(E) of the Code of Ordinances. Introduction: This item is a companion to the previous item listed on the City Council agenda. Analysis: Section 2-1-4(E) of the City’s Code of Ordinances states, “If a board member is absent for three consecutive regularly scheduled meetings, or if a board member is absent for 25 percent of the regularly scheduled meetings within a 12-month period, the position shall be declared vacant, and the vacancy shall be filled for the remainder of the unexpired term by the city council within 30 days after the vacancy occurs.” City Council is the appointing authority for the City’s boards and commissions. Council has complete discretion to fill a vacancy on the Library Board. Recommendation: None. 95 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2022-6383 File ID: Type: Status: 2022-6383 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Council 07/05/2022File Created: Final Action: Mayor and CC ReportsFile Name: Title: Report by Mayor and City Council on recent and upcoming events. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2022-6383 Title Report by Mayor and City Council on recent and upcoming events. Summary Page 1City of Coppell, Texas Printed on 7/8/2022 96