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AG 2000-12-12NOTICE OF CITY COUNCIL MEETING AND AGENDA DECEMBER 12, 2000 CANDY SHEEHAN, Mayor LARRY WHEELER, Mayor Pro Tem Place 6 GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DOUG STOVER, BILL YORK, Place 4 Place 5 Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 6:00 p.m. Immediately Following Immediately Following 7:30 p.m. Library Meeting Room Library Board Room Library Meeting Room Library Meeting Room (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, December 12, 2000, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at the William T. Cozby Public Library, 177 North Heartz, Coppell, Texas. As authorized by Section 551,071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION 1. Call to order. (Open to the Public) EXECUTIVE SESSION 2. Convene Executive Session (Closed to the Public) A. Section 551,071, Texas Government Code - Consultation with City Attorney. 1. Sowell vs. City of Coppell. Section 551,074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. ag12122000 Page i of 9 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion regarding Tennis Center Location. B. Discussion of Agenda Items. REGULAR SESSION 4. Invocation. (Open to the Public) 5. Pledge of Allegiance. Presentation of certificate honoring John Nelson as an Outstanding Citizen for all his hard work during early voting. 7. Presentations to sponsors and supporters of Texas Recycles Day. 8. Consider approval of a Proclamation recognizing the practice of Falun Dafa, and authorizing the Mayor to sign. 9. Citizen's Appearances. CONSENT AGENDA 10. Consider approval of the following consent agenda items: Consider approval of minutes: November 13, 2000 November 14, 2000. Consider approval of an Ordinance for Case No. PD-91R-SF-7, Northlake Woodlands East, Phase II, Lot 2, Block 10, zoning change request for property zoned PD-91-SF-7 (Planned Development-91, Single Family-7), to allow for the construction of a second-story addition with less than 80% masonry located at 723 Swallow Drive, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. PD-186, Duke- Freeport Addition, zoning change from LI (Light Industrial) to PD- 186-LI (Planned Development-186, Light Industrial), with a Concept Plan to allow the development of 7 office/warehouse facilities on approximately 144 acres of property along the north side of W. Bethel Road, south of Ruby Road, and west of Coppell Road, and authorizing the Mayor to sign. Consider approval of an amendment to Ordinance No. 91500-A-219 for Case Nos. S-1155R and S-1155R2, Dickey's Barbecue ag12122000 Page 2 of 9 ITEM # ITEM DESCRIPTION Restaurant, C-S.U.R (Commercial, Special Use Permit), by amending the Site Plan and the Landscape Plan to allow for a monument sign and to allow for additional parking spaces on property located along the west side of S. Denton Tap Road; along the south side of the St. Louis & Southwestern Railroad right-of-way, and authorizing the Mayor to sign. Consider approval of an Ordinance for the text change to amend Section 22-1.9 of the Coppell Zoning Ordinance, HC (Highway Commercial district), to eliminate restaurants, caf~s, and cafeterias, including drive-ins as permitted uses within such district, except by Special Use Permit, and authorize the Mayor to sign. Consider approval of an Ordinance for the text change to amend a portion of Section 34-1-8 (C) of the Coppell Zoning Ordinance, Landscape Regulations, to clarify the intent of the perimeter landscaping requirements, and authorizing the Mayor to sign. Consider approval of an Ordinance for the text change to amend portions of Section 45 of the Coppell Zoning Ordinance, Application and Filing Fees; to amend Section 45-1 to remove specific fee amounts; to add Section 45-2 to establish the filing date for applications for zone changes, plat, and site plan approval, and to add Section 45-3 to prohibit the filing of permit applications during the pendency of zoning applications, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and PSI Net Realty, Inc., and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Lincoln P 0 Coppell III, Limited Partnership, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Catellus Development Corporation, a Delaware Corporation, and authorizing the Mayor to sign. Consider approval of a variance to Floodplain Management Ordinance No. 94-639 Article 4, Section C, paragraph 3 which requires offsetting valley storage for development within the floodplain for the development of Townhouses of Coppell, 48 acre site south of Sandy ag12122000 Page 3 of 9 ITEM # ITEM DESCRIPTION Lake Road and east of MacArthur Blvd., and the City's existing 0.5 million gallon ground storage tank site on Sandy Lake Road. Consider approval of a Master Agreement covering Transportation and Major Capital Improvement Projects between Dallas County and the City of Coppell; and authorizing the City Manager to sign. Consider approval of Change Order #5 to the Coppell Road Project #ST98-01 for the installation of approximately 236 additional sprinkler heads to the irrigation system to accommodate the ten foot Hike and Bike Trail in the amount of $41,964.00 to Ed Bell Construction Company; and authorizing the City Manager to sign. Consider approval of extending Bid/Contract #Q-0999-01 due to expire January 31, 2001 for the purchase of various types of sign materials to Road Runner Traffic Corp.; American Traffic Safety Materials; Hall Signs, Inc.; Nippon Carbine Ind., Inc.; Fender Enterprises; and Centerline Supply, Inc. in an amount not to exceed $20,000 as budgeted in the FY 00/01 budget. Consider approval of a contract for services from epixtech, Inc., Provo, UT, to upgrade the DYNIX Library Management System to the Horizon Library Management System in the amount not to exceed $197,488.00, as budgeted, and authorizing the City Manager to sign. Consider approval of a resolution to approve the transfer of the existing cable television franchise from Texas Cable Partners, L.R to TCI Cablevision of Texas, Inc.; and authorizing the Mayor to sign. END OF CONSENT 11. Consider approval of entering into a contract with Teague, Nail and Perkins, Inc. for the design of West Sandy Lake Road from Denton Tap to S.H. 121 in an amount not to exceed $1,005,600.00; and authorizing the City Manager to sign. 12. Consider approval of a resolution directing publication of notice of intention to issue Certificates of Obligation, Series 2001, in an amount not to exceed $3,000,000.00, for purchasing land for municipal uses, and authorizing the Mayor to sign. 13. Consider approval of a Resolution expressing official intent to receive reimbursement for costs incurred in connection with the acquisition of ag12122000 Page 4 of 9 ITEM # ITEM DESCRIPTION 14. 15. 16. 17. 18. 19. 36.339 acres for municipal uses prior to the issuance of the bonds, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of Case No. PD-189R, Hooptown, zoning change request from PD-189 (Planned Development-189) to PD-189R (Planned Development-189R) to allow the enlargement of the lot area for the construction of an indoor basketball/recreation facility on approximately 17.761 acres of property located along the north side of Belt Line Road, east of the intersection of Belt Line and Denton Tap Roads. Consider approval of the Hooptown, Lots I & 2, Block A, Preliminary Plat, to allow the enlargement of the lot area for the development of an indoor basketball/recreation facility on approximately 27.063 acres of property located along the north side of Belt line Road, east of the intersection of Belt Line and Denton Tap Roads. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat for Hooptown, Lots 1 & 2, Block A, to allow the enlargement of the lot area for the development of an indoor basketball/recreation facility on approximately 27.063 acres of property located along the north side of Belt line Road, east of the intersection of Belt Line and Denton Tap Roads. PUBLIC HEARING: Consider approval of Case No. PD-IO8R5, Coppell Service Center, zoning change request from PD-108 (Planned Development-108) to PD-IO8-R5 (Planned Development-lO8-R5) to allow the development of a municipal service center on approximately 7.504 acres of property located 300 feet east of Coppell Road, south of Bethel Road. Consider approval of the Coppell Service Center, Lot 1, Block 1, Minor Plat, to allow the development of a municipal service center on approximately 7.504 acres of property located 300 feet east of Coppell Road, south of Bethel Road. PUBLIC HEARING: Consider approval of the Everybody Fits, Replat and Site Plan Amendment for Lot 2R, Block A of Denton Tap Development, to amend and expand the existing Site Plan to allow for additional parking for an indoor sports/recreation center on approximately 3.799 acres of property located on North Texas Court, west of N. Denton Tap Road. ag12122000 Page 5 of 9 ITEM # ITEM DESCRIPTION 20. 21. 22. 23. 24. 25. 26. 27. Consider approval of the Dry Clean City, Lot 1, Block A, Minor Plat and Site Plan, to allow the development of a shopping center on approximately 0.842 of an acre of property located along the west side of Denton Tap Road, north of Town Center Drive. Consider approval of the Carrick Addition, Lots I & 2, Block A, Minor Plat, to allow the subdivision of approximately 0.70 of an acre of property into two lots allowing for the development of a single-family home on Lot 2 located at the northwest corner of Lodge and Sandy Lake Roads. Consider approval of the Haverty's, Site Plan Amendment for Lot 1 R, Block 2 of Gateway Business Park, to allow a 170,590 square foot addition to the existing Haverty's facility located on approximately 26.45 acres of property west of Exchange Circle, north of Gateway Boulevard. PUBLIC HEARING: Consider approval of a proposed text change to amend Section 33-1.6 of the Coppell Zoning Ordinance, Screening Standards, to include the screening of ground level and roof-mounted mechanical equipment. Consider approval of an Ordinance for Case No. PD-178R, Town Center West, Detail Site Plan of a Retail Center, zoning change request to amend the planned development and allow the construction of a 13,393 square foot retail/medical/restaurant facility on approximately 1.8 acres of property located at the southwest corner of N. Denton Tap Road and Town Center West Boulevard, and authorizing the Mayor to sign. Consider approval of the U-Haul International, Site Plan, to allow the construction of a three-story mini-storage facility on approximately 2.02 acres of property located along the south side of S.H. 121, east of Denton Tap Road, at the request of U-Haul International. Consider approval of an Ordinance for the text change to amend a portion of Section 34-2-7 (B) of the Coppell Zoning Ordinance, Landscape Regulations, to add the Mesquite Tree, less than ten (10) caliper inches, as an unprotected tree, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by Duke-Weeks Realty Limited Partnership, described as Freeport North Addition, Block A, Lot 3 (12.105 acres) and located at the southwest corner of Royal Lane and Creekview Drive, Coppell, Texas. ag12122000 Page 6 of 9 ITEM # ITEM DESCRIPTION 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. Consider approval of an Ordinance designating the Duke-Weeks Realty Limited Partnership Reinvestment Zone No. 30, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Duke-Weeks Realty Limited Partnership, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of the designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by Duke-Weeks Realty Limited Partnership, described as Freeport North Addition, Block A, Lot I (9.545 acres) and located south of Creekview Drive on the west side of Royal Lane, Coppell, Texas. Consider approval of an Ordinance designating the Duke-Weeks Realty Limited Partnership Reinvestment Zone No. 31, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Duke-Weeks Realty Limited Partnership, and authorizing the Mayor to sign. Consider approval of appointing Christopher Reed as an Alternate to the Library Board to fill the unexpired term of Deborah Carr. Term to expire October 2001. Consider appointments to Council Committees for Councilmember Raines. Consider selection of a tennis center location and authorizing Staff to proceed with design and engineering in an amount not to exceed $25,000.00; and authorizing the City Manager to sign any necessary contracts. Necessary action resulting from Work Session. City Manager's Report. A. Scoreboards. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Christmas Parade. B. Report by Mayor Sheehan regarding Metroplex Mayors. ag12122000 Page 7 of 9 ITEM # ITEM DESCRIPTION 39. E. F. G. Report by Mayor Sheehan regarding Dallas Regional Mobility Coalition. Report by Mayor Sheehan regarding Public Awareness and Public Input at Robin Hood meetings. Report by Councilmember York regarding National League of Cities. Report by Councilmember York regarding High School Athletics. Report by Councilmember York regarding the Holiday Season. Necessary Action Resulting from Executive Session. A. City Manager Evaluation. Adjournment. Candy Sheehan, 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 day of , 2000, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY AND ON THE CITY'S WEBSITE (www. ci.coppell.tx.us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). ag12122000 Page 8 of 9 IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag12122000 Page 9 of 9