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CM 2000-05-09MINUTES OF MAY 9, 2000 The City Council of the City of Coppell met in Regular Called Session Tuesday, May 9, 2000, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Marsha Tunnell, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Pat Keenan, Councilmember Doug Stover, Councilmember Larry Wheeler, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION 1. Call to order. Mayor Sheehan called Session. (Open to the Public) the meeting to order and adjourned into Executive EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551,071, Texas Government Code - Consultation with City Attorney. 1. Seek legal advice concerning zoning issues relating to C.I.S.D. Mayor Sheehan convened into Executive Session at 6:00 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:57 p.m. and opened the Work Session. CM05092000 Page 1 of 22 WORK SESSION (Open to the Public) Convene Work Session A. Voters' Rights Issue for Cities in Multiple Counties. B. Council Retreat. C. Discussion of Agenda Items. REGULAR SESSION 4. Invocation. Jonathan Reid, Associate present in the Invocation. (Open to the Public) in Ministry, Rejoice Lutheran Church, led those 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. Item 34C was discussed at this time. See item 34C for minutes. Welcome to Loren Brown, 2001 Association President. Tournament of Roses Mayor Sheehan welcomed Mr. and Mrs. Brown and presented them with an Honorary Citizenship Plaque and key to the City. Canvass returns of the May 6, 2000 Municipal Election, approval of an order declaring the results of said election and authorizing the Mayor to sign. Robert Hager, City Attorney, read the Canvass of Returns and Declaration of Results of election into the record showing the following number of votes: Greg Garcia, Place 1 George Marczuk, Place 1 844 300 Pat Keenan, Place 3 Christopher Martino, Place 3 764 384 CM05092000 Page 2 of 22 Doug Stover, Place 5 1,005 Bill York, Place 7 997 The following were elected as Councilmembers to serve two-year terms: Place 1, Greg Garcia; Place 3, Pat Keenan; Place 5, Doug Stover; and Place 7, Bill York. Mayor Pro Tem Tunnel1 moved to approve the Canvass of the May 6, 2000, Municipal Election and the Order Declaring the Results. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. Swearing-in of Councilmembers Place 1, 3, 5, and 7. Mayor Sheehan swore in Greg Garcia, Place 1; Pat Keenan, Place 3; Doug Stover, Place 5; and Bill York, Place 7. Consider appointment of Mayor Pro Tem as required by Section 3.05 of the Home Rule Charter. Mayor Pro Tem Tunnell moved to nominate Councilmember Wheeler to the position of Mayor Pro Tem. Councilmember Keenan seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Coucilmembers Garcia, Peters, Keenan, Stover and York voting in favor of the motion. The City Council at this point consisted of: Candy Sheehan, Mayor Larry Wheeler, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Pat Keenan, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember Bill York, Councilmember CM05092000 Page 3 of 22 10. Consider selection of Coppell Woman of the Year for 2000. Presentation: Ralph Goins, Lions Club President, recommended Andi Case to be Coppell Woman of the Year. Action: Councilmember Tunnell moved to approve the recommendation of Andi Case as Coppell Woman of the Year. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 11. PROCLAMATIONS: A. Consider a proclamation naming the month of May as Mental Health Month, and authorizing the Mayor to sign. Consider a proclamation designating the week of May 14-20 as Emergency Medical Services Week, and authorizing the Mayor to sign. Mayor Sheehan read the proclamation for the record and presented the same to Kim Hatley and Janie Garrett. Councilmember Peters moved to designate the month of May as Mental Health Month and authorizing the Mayor to sign. Councilmember Keenan seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Keenan, Tunnell, Stover, and York voting in favor of the motion. Mayor Sheehan read the proclamation for the record and presented the same to Fire Chief Bob Kruse. Councilmember Stover moved to designate the week of May 14 20 as Emergency Medical Services Week and authorizing the Mayor to sign. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Keenan, Tunnell, Stover, and York voting in favor of the motion. Chief Kruse invited everyone to attend the demonstrations that will be set up at Fire Station #3 on May 21, 2000. CM05092000 Page 4 of 22 12. Quarterly presentation to Council by the Coppell Recreation Development Corporation. Councilmember Garcia, made the Committee's quarterly presentation to the Council. 13. Introduction of Municipal Court Program Coordinator and status update on Teen Court Program. Presentation: Judge Mosley made a presentation and introduced Matthew Cason, Court Program Coordinator, who made a presentation to the Council. Issues Discussed: There was discussion regarding what offenses would be handled under the Teen Court Program, who the volunteers are, the age requirements for volunteers, the consequences of violating the required confidentiality agreements, and what type of adult involvement is included in the Program. 14. Citizen's Appearances. There was no one signed up to speak under this item. 15. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 25, 2000. Consider approval of accepting the resignation of Frankie Greever from the Library Board. Consider the approval of an Ordinance renaming a portion of Hawken Drive, from its northern intersection with Coppell Road, west to a point of its intersection south, being adjacent to lots 10A through lot 16A, Block I and Lots 7A through Lot 12B, Block 2 as depicted on Exhibit "A' to Archer Drive, and authorize the Mayor to sign. CM05092000 Page 5 of 22 Consider approval of awarding bid Q-0200-05 for Cleaning and Related Services to Municipal Buildings to AM-KO, Inc. in the amount of $142,488.00 as budgeted for a one- year period beginning, June 1, 2000. Resolutions Consider approval of a Resolution amending the written Investment Policy of the City of Coppell as provided by the Public Funds Investment Act, Chapter 2256, Texas Government Code, and authorizing the Mayor to sign. Issues Discussed: Item D was pulled and will be considered at the May 23, 2000 meeting. Action: Councilmember Tunnell moved to approve Consent Agenda Item A, B, C carrying Ordinance No. 2000-9 10, and E carrying Resolution No. 2000-0509.1. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 16. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas General Obligation Bonds, Series 2000 in the amount of $9,865,000.00, approving an Official Statement, authorizing the execution of a purchase contract, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Presentation: Boyd London, First Southwest Company, and Jim Witt, City Manager, made a presentation to the Council. Action: Councilmember Tunnell moved to approve Ordinance No. 2000-911 authorizing the issuance of City of Coppell, Texas General Obligation Bonds, Series 2000 in the amount of $9,865,000.00, approving an CM05092000 Page 6 of 22 Official Statement, authorizing the execution of a purchase contract, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 17. Consider approval of Change Order #5 to the Sandy Lake Road Project #ST 93-02 for the extension of Sandy Lake Road through the MacArthur Blvd. intersection in the amount of $1,211,687.07 to Ed Bell Construction Company; and authorizing the Mayor to sign. Presentation: Ken Griffin, Director of Engineering and Public Works, made a presentation to Council. Issues Discussed: There was discussion regarding the no bid items and the move in costs. Action: Councilmember York moved to approve of Change Order #5 to the Sandy Lake Road Project #ST 93-02 for the extension of Sandy Lake Road through the MacArthur Blvd. intersection in the amount of $1,211,687.07 to Ed Bell Construction Company; and authorizing the Mayor to sign. Councilmember Stover seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 18. PUBLIC HEARING: Consider approval of Case No. PD-183, Coppell High School, zoning change request from C and SF-12 (Commercial and Single-Family-12) to PD-C (Planned Development, Commercial), to allow a 6' high decorative metal screening fence with landscaping along the northern edge of the new parking lot, as well as incorporate the previously approved site plan allowing the construction of concession stands, a press box, additional seating at the existing football stadium, as well as a multipurpose building, tennis court, tennis center, storage CM05092000 Page 7 of 22 facility and additional parking on property, to this planned development located at 185 W. Parkway Boulevard. Presentation: Robert Hager, City Attorney, made a presentation to the Council. Mr. Hager stated that due to developments from recent lawsuits between the City of Austin and the Sunset Valley School District and the City of Addison and the Dallas School District that we have the right to control the building code, we have the right to make sure they follow the plumbing code and fire code and that they provide adequate ingress and egress to the facility for the safety of all of our citizens. You must ask yourself the question is what the School District proposing reasonable to alleviate the public health, safety and welfare issues that are brought before you tonight, i.e. noise, light, traffic safety. If the answer is it is reasonable then that is what they are obligated under these cases to do. If the answer is no, then there may be some other thing that might be suggested which was reasonable. So your focus is not on what you think is reasonable, the question is do you think what they've done is reasonable to alleviate the public's concerns. Gary Sieb, Director of Planning and Community Services, then made a presentation to the Council. Robert Howman, Glenn Engineering, on behalf of the School District, made a presentation to the Council. Buddy Echois, Superintendent, Coppell Independent School District made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and called for those wishing to speak in favor of this proposal to come forward. Pete Miller, 253 Whispering Hills; Jay Turner, 747 Blue Jay; and Robert Key, 204 Steamboat, spoke in favor of this proposal. The Mayor then called for those wishing to speak against the proposal to come forward. David Lacinski, 311 Martel Lane, and Don Carter, 428 Avalon, spoke against the proposal. Issues Discussed: Councilmember Stover filed a Conflict of Interest on this case with the City Secretary and stepped down from the dais. There was discussion regarding the type of fence that should be built; the types of shrubbery that would be used; the placement of the trees; the cost of different types of fencing options; if there were any other options available for parking that would keep the headlights from shining towards the housing CM05092000 Page 8 of 22 addition; the cost of going to court over this issue; it was noted that CISD has the power in this situation; and whether by precedent the City would likely lose the case if this went to court. Councilmember Keenan called for an Executive Session. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Sheehan convened into Executive Session at 10:05 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 10:25 p.m. and reopened the Regular Session, continuing with Item 18. At this time a short recess was held. REGULAR SESSION (Continued) (Open to the Public) Action: Councilmember Peters moved to close the Public Hearing and approve Case No. PD-183, Coppell High School, zoning change request from C and SF-12 (Commercial and Single-Family-12) to PD-C (Planned Development, Commercial with the following conditions: 1. 6' green clad chain link fence with slats; Double hedge, one on the outside and one on the inside; 3. The trees 40' on center; 4. Landscaping be maintained and irrigated; Special Exceptions: To allow the size of the new parking spaces to be 9-ft. by 18-ft.; CM05092000 Page 9 of 22 To reduce the required parking spaces from 3,333 to 1,940; To permit a single row of parking to contain more than 15 parking spaces without a planting island; To approve 18 landscape islands with tree preservation to fulfill the 88 planting islands requirement, as well as allow the one tree requirement per planting island be planted along the northern edge of the proposed parking pavement; To allow some parking islands to be under the minimum area of 150 sq. ft. and a minimum width of 9-ft.; 10. To allow the four rows of parking by the tennis courts with handicap parking spaces to not have the planting islands at the northern end; Variance 11. To authorize concrete planting islands, as opposed to landscape islands, at the end of each row of parking. Councilmember Garcia seconded the motion; the motion carried 5-1 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Tunnell, and York voting in favor of the motion, Councilmember Keenan voting against the motion, and Councilmember Stover abstained from the vote. At this time a short recess was held. Councilmember Stover resumed his place on the dais. 19. PUBLIC HEARING: Consider approval of Case No. PD-185, Coppell Industrial Addition, zoning change request from LI (Light Industrial) to PD-LI (Planned Development, Light Industrial), to allow a phased development of 2 office/warehouse facilities totaling 1,900,000 square feet of space on approximately 100 acres of CM05092000 Page 10 of 22 property located along the north side of W. Bethel Road and 50' east of N. Royal Lane. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing on Item 19 and advised that no one had signed up to speak at the Public Hearing and that the applicant was present to answer any questions. Action: Councilmember Peters moved to close the Public Hearing and approve Case No. PD-185, Coppell Industrial Addition, zoning change request from LI (Light Industrial) to PD-LI (Planned Development, Light Industrial), to allow a phased development of 2 office/warehouse facilities totaling 1,900,000 square feet of space on approximately 100 acres of property located along the north side of W. Bethel Road and 50' east of N. Royal Lane with the following conditions: Prior to City Council consideration, a detailed elevation plan must be approved by staff which utilizes techniques, other than painting, to tone down the vast length of the structures, e.g., add corners, reveals, building landscaping, and other architectural element; All rooftop mechanical equipment shall be screened from view, subject to approval from the Fire Marshal; The tree survey indicates 1,169" of protected trees will be removed as a result of development, with 0" preserved. A landscaping credit of 585" will be allowed due to replanting of the site. Further reparation for 584" of removed trees is required. This amounts to a payment of $58,400 to be paid to the Coppell Reforestation and Naturalization Fund. CM05092000 Page 11 of 22 Councilmember Garcia seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 20. Consider approval of the Coppell Industrial Addition, Preliminary Plat, to allow a phased development of 2 office/warehouse facilities totalinl~ 1,900,000 square feet of space on approximately 100 acres of property located alonl~ the north side of W. Bethel Road and 50' east of N. Royal Lane. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Tunnell moved to approve the Coppell Industrial Addition, Preliminary Plat, to allow a phased development of 2 office/warehouse facilities totaling 1,900,000 square feet of space on approximately 100 acres of property located along the north side of W. Bethel Road and 50' east of N. Royal Lane and approve the Coppell Industrial Addition, Final Plat, to allow a phased development of an office/warehouse facility totaling 600,000 square feet of space on approximately 33 acres of property located along the north side of W. Bethel Road and 50' east of N. Royal Lane subject to the following conditions: Fire Department regulations will be addressed at plan review. The possible provision of a 15' utility hike/bike trail easement along the eastern property line. 21. Consider approval of the Coppell Industrial Addition, Final Plat, to allow a phased development of an office/warehouse facility totalinl~ 600,000 square feet of space on approximately 33 acres of property located alonl~ the north side of W. Bethel Road and 50' east of N. Royal Lane. Action: This item was considered under Item 20. See Item 20 for minutes. CM05092000 Page 12 of 22 22. PUBLIC HEARING: Consider approval of Case No. S-1176, Jack In The Box Restaurant, zoning change request from (LI) Light Industrial to LI-S.U.P. (Light Industrial, Special Use Permit), to allow the construction of a 2,742 square foot fast food drive through restaurant on approximately I acre of property located on the south side of S.H. 121, approximately 320' east of N. Denton Tap Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Dennis Wazniak, applicant, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing on Item 22 and advised that no one had signed up to speak at the Public Hearing and that the applicant was present to answer any questions. Issues Discussed: There were questions regarding the parking, traffic circulation, fire circulation, the difference between LI and HC zoning, and hours of operation. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. S-1176, Jack In The Box Restaurant, zoning change request from (LI) Light Industrial to LI-S.U.P. (Light Industrial, Special Use Permit), to allow the construction of a 2,742 square foot fast food drive through restaurant on approximately 1 acre of property located on the south side of S.H. 121, approximately 320' east of N. Denton Tap Road with the following conditions: 1. The applicant will build two drives on 121; s The dumpster will be moved to 9' to the West to reflect HC zoning guidelines, sideyard; The color board as presented is what will be included; CM05092000 Page 13 of 22 4. The hours of operation will be as follows: Sunday Thursday: Dining room will open at 6:00 a.m. and close at 10:00 p.m. and drive thru will close at 1:00 a.m. Friday - Saturday: Dining room will open at 6:00 a.m. and close at 10:00 p.m. and drive thru will close at 2:00 a.m. Mayor Pro Tem Wheeler seconded the motion; the motion carried 6-1 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, and York voting in favor of the motion and Councilmember Stover voting against the motion. 23. Consider approval of the Jack In The Box Addition, Lot 1, Block 1, Preliminary Plat, to allow the construction of a 2,742 square foot fast food restaurant on approximately I acre of property located on the south side of S.H.121, approximately 320' east of N. Denton Tap Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Issues Discussed: There was discussion regarding the fire lane. Action: Councilmember Tunnell moved to approve the Jack In The Box Addition, Lot 1, Block 1, Preliminary Plat, to allow the construction of a 2,742 square foot fast food restaurant on approximately 1 acre of property located on the south side of S.H.121, approximately 320' east of N. Denton Tap Road and provide that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. CM05092000 Page 14 of 22 24. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat of the Jack In The Box Addition, Lot 1, Block 1, to allow the construction of a 2,742 square foot fast food restaurant on approximately I acre of property located on the south side of S.H.121, approximately 320' east of N. Denton Tap Road. Action: This Item was considered in Item 22. See Item 22 for minutes. 25. PUBLIC HEARING: Consider approval of Case No. PD-133R2, Magnolia Village (known as Magnolia Park), by amending the planned development conditions to attach a detail site plan to allow the development of 15,600 square foot retail building on approximately 2.10 acres of property along the west side of N. Denton Tap Road and south of the S.H. 121. Public Hearing: Mayor Sheehan opened the Public Hearing on Item 25 and advised that no one had signed up to speak at the Public Hearing and that the applicant was present to answer any questions. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Stephan Pliser, applicant, answered questions from the Council. Items Discussed: There was discussion regarding the use of surrounding plats, is there a deceleration lane included with plan, and tenants for the property. Action: Councilmember Peters moved to close the Public Hearing and approve Case No. PD-133R2, Magnolia Village (known as Magnolia Park), by amending the planned development conditions to attach a detail site plan to allow the development of 15,600 square foot retail building on approximately 2.10 acres of property along the west side of N. Denton CM05092000 Page 15 of 22 Tap Road and south of the S.H. 12 1. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 26. PUBLIC HEARING: Consider approval of the Northlake 635 Business Park, Replat of Lot 1R, Block C and Site Plan, to allow the construction of 88,179 square foot office/warehouse facility on approximately 8 acres of property located at the northwest corner of Lakeshore and Crestside Drives. Public Hearing: Mayor Sheehan opened the Public Hearing on Item 26 and advised that no one had signed up to speak at the Public Hearing and that the applicant was present to answer any questions. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Steve Huff, applicant, answered questions from the Council. Action: Councilmember Tunnell moved to close the Public Hearing and approve the Northlake 635 Business Park, Replat of Lot 1R, Block C and Site Plan, to allow the construction of 88,179 square foot office/warehouse facility on approximately 8 acres of property located at the northwest corner of Lakeshore and Crestside Drives with the following conditions: Revise the site plan to provide for required non- vehicular landscaping. 2. Prior to filing of the plat additional TXU easements will be provided, if necessary. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. CM05092000 Page 16 of 22 27. Consider approval of the Riverside Church of Christ, Site Plan Amendment, to allow the construction of a two-story addition to the existing church and additional parking spaces on 6.5 acres of property located at 150 E. Beltline Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Tunnell moved to approve the Riverside Church of Christ, Site Plan Amendment, to allow the construction of a two-story addition to the existing church and additional parking spaces on 6.5 acres of property located at 150 E. Beltline Road with the following condition: The property being replatted to relocate utility easements and delineate fire lanes. Mayor Pro Tem Wheeler seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 28. Consider approval of the Town Center Addition, Lot 4, Block 1, Minor Plat and Site Plan, to allow the construction of 15,300 square foot retail center on approximately 2.1 acres of property located along the east side of N. Denton Tap Road, approximately 160' south of Town Center Drive. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Kyle Bruns, applicant, answered questions from the Council. Issues Discussed: There was concern regarding landscaping or putting a wall up to hide the mechanical equipment at the back of the building. CM05092000 Page 17 of 22 Action: Councilmember Tunnell moved to approve the Town Center Addition, Lot 4, Block 1, Minor Plat and Site Plan, to allow the construction of 15,300 square foot retail center on approximately 2.1 acres of property located along the east side of N. Denton Tap Road, approximately 160' south of Town Center Drive with the following conditions: 1. $4,400 is due to the Coppell Reforestation Fund; 2. Show the right-of-way width for Denton Tap; 3. The monument sign must be no larger than 40'; Landscaping on the back of building to shield the mechanical equipment. Councilmember Keenan seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 29. Consider approval of the Coppell Crossing, Lot 4, Block 1, Final Plat and Site Plan, to allow the development of 8,498 square foot retail building on approximately 1.5 acres of property located at the northwest corner of S. MacArthur Boulevard and the D.A.R.T. right-of-way. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Councilmember Tunnell called for an Executive Session. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. Mayor Sheehan convened into Executive Session at 12:00 a.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive CM05092000 Page 18 of 22 Session at 12:04 a.m. and reopened the Regular Session, continuing with Item 29. REGULAR SESSION (Continued) (Open to the Public) Action: Councilmember Tunnell moved to approve the Coppe11 Crossing, Lot 4, Block 1, Final Plat and Site Plan, to allow the development of 8,498 square foot retail building on approximately 1.5 acres of property located at the northwest corner of S. MacArthur Boulevard and the D.A.R.T. right-of-way and the Coppell Crossing, Lot 5, Block 1, Final Plat and Site Plan, to allow the development of 5,046 square foot retail building on approximately 1 acre property located along the west side of S. MacArthur Boulevard, approximately 580' north of the D.A.R.T. right-of- way. subject to the following condition: The raceway of the signage shall match the material on which it is mounted; i.e. bronze on brick, off-white on EFIS. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 30. Consider approval of the Coppe11 Crossing, Lot 5, Block 1, Final Plat and Site Plan, to allow the development of 5,046 square foot retail building on approximately I acre property located along the west side of S. MacArthur Boulevard, approximately 580' north of the D.A.R.T. right-of-way. This item was considered under Item 29. See item 29 for minutes. 31. Consider approval of The Townhouses of Coppell, Final Plat, to allow the development of 92 townhouse units and 13 common area lots, on approximately 10 acres of property located along the east side of S. MacArthur Boulevard, approximately 1,700' south of E. Sandy Lake Road. CM05092000 Page 19 of 22 Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember York moved to approve The Townhouses of Coppell, Final Plat, to allow the development of 92 townhouse units and 13 common area lots, on approximately 10 acres of property located along the east side of S. MacArthur Boulevard, approximately 1,700' south of E. Sandy Lake Road with the following conditions: Compliance with Leisure Services comments regarding a fee of $1,285 per dwelling unit and observance of the Tree Preservation Ordinance. 2. TXU Easements need to be shown on the Plat. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover and York voting in favor of the motion. 32. Consider approval of a Resolution on delaying Congressional action on Internet tax moratorium, and authorizing the Mayor to sign. Presentation: Jim Witt, City Manager, made a presentation to the Council. Items Discussed: There was discussion regarding the simplification of state and local sales taxes. Action: Councilmember Tunnell moved to approve the Resolution on delaying Congressional action on Internet tax moratorium, and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 6I-1 with Coucilmembers Garcia, Peters, Keenan, Tunnell, Stover CM05092000 Page 20 of 22 and York voting in favor of the motion and Mayor Pro Tem Wheeler voting against the motion. 33. Necessary action resulting from Work Session. There was no action necessary from Work Session. 34. City Manager's Report. A. Coppell Art Center. B. Status of Freeport Exemption Program. C. Report on General Obligation Bond Issuance. Jim Witt, City Manager, spoke regarding the number of handicapped spaces at the Coppell Art Center. Jim Witt, City Manager, spoke regarding the status of the Freeport Tax Exemption Status. Jim Witt, City Manager, and Boyd London, First Southwest Company, made a presentation to the Council regarding the recent General Obligation Bond Issuance, 35. Mayor and Council Reports. A. Youth Walk for Wise Sheehan. B. Tournament Sheehan. Choices of Roses Parade requested by Mayor requested by Mayor Comment by Councilmember Stover regarding Election Results. Comment by Councilmember Stover regarding Homestead Exemption. Mayor Sheehan reported on the huge success of the Youth Walk for Wise Choices. Mayor Sheehan announced that there will be a barbecue held at the High School to raise money for the Band to march in the Tournament of Roses Parade. Councilmember Stover congratulated the winners from the May 6, 2000 election. CM05092000 Page 21 of 22 D. Councilmember Stover commented on property taxes and the need for the Homestead Exemption. 36. Necessary Action Resulting from Executive Session. There was no action necessary under this item. There being no further business to come before the City Council, the meeting was adjourned. dy Sh~parrfMayor Libby Ba~, City Secrei'arF CM05092000 Page 22 of 22