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AG 2001-02-13NOTICE OF CITY COUNCIL MEETING AND AGENDA FEBRUARY 13, 2001 CANDY SHEEHAN, Mayor LARRY WHEELER, Mayor Pro Tern GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DOUG STOVER, BILL YORK, JIM WlTT, City Manager Place 6 Place 4 Place 5 Place 7 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. Council Chambers Ist FI. Conf. Room Ist FI. Conf. Room Council Chambers (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, February 13, 2001, at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION 1. Call to order. (Open to the Public) ag021301 Page i of 6 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071(2), Texas Government Code - Consultation with City Attorney to seek Legal Advice. 1. Regarding Interlocal Agreement between DFW Airport and Cities of Coppell, Grapevine, Euless and Irving for the development of airport property. WORK SESSION (Open to the Public) Convene Work Session A. Discussion regarding Coppell Celebrates/Pigfest. B. Discussion of possibility of phasing out alternates on Commissions as requested by Mayor Pro Tern Wheeler. C. Discussion of Agenda Items. Boards and REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Presentation regarding the newly renovated Council Chambers. 7. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: January 23, 2001. Consider approval of a Resolution calling the Regular Municipal Election for Mayor and Councilmembers Place 2, Place 4 and Place 6 for Saturday, May 5, 2001; and authorizing the Mayor to sign. Consider approval of authorizing the City Manager to enter into a Joint Election Agreement and Election Service Contract with Dallas County Elections Department for conducting the Municipal Election; and authorizing the City Manager to sign. ag021301 Page 2 of 6 ITEM # ITEM DESCRIPTION Consider approval of an Interim Right-of-way Use Agreement between the City of Coppell and OnFiber Carrier Services, Inc. for use of the right-of-way to install telecommunication lines and related appurtenances; and authorizing the City Manager to sign. Consider approval of an amendment to the Interlocal Cooperation Agreement for Operation and Maintenance of Traffic Signals between the Texas Department of Transportation, City of Lewisville and City of Coppell as approved by City Council on February 9, 1999; and authorizing the City Manager to sign. Consider approval of creating four (4) regular, full-time lifeguard positions at the Coppell Aquatics & Recreation Center through the conversion of allocated part-time hours as authorized through the Leisure Services Department's 2001 Fiscal Year Budget. Land Use and Development Consider approval of an Ordinance for Case No. S-1183, Quizno's, zoning change request from PD-178R (Planned Development-178R) to PD-178R-S.U.P (Planned Development-178R, Special Use Permit), to allow the operation of a sub sandwich shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road; and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1184, Eason Petroleum, Gas Station and Convenience Store, zoning change request from C (Commercial) to C-S.U.P (Commercial, Special Use Permit), to allow the renovation and occupancy of a gas station with convenience store on one-half acre of property located at the southeast corner of Vanbebber Drive and Denton Tap Road; and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1182, CC's Coffee House, zoning change request from PD-178R (Planned Development- 178R) to PD-178R-S.U.P (Planned Development-178R, Special Use Permit), to allow the operation of a coffee shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road; and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. PD-IO8R5, Coppell Service Center, zoning change request from PD-108 (Planned Development-lO8) to PD-IO8-R5 (Planned Development-lO8-R5) to allow the development of a municipal service center on ag021301 Page 3 of 6 ITEM # ITEM DESCRIPTION approximately 7.504 acres of property located 300 feet east of Coppell Road, south of Bethel Road; and authorizing the Mayor to sign. Consider approval of an Ordinance for 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, and authorizing the Mayor to sign. END OF CONSENT Consider approval of an Ordinance for Case No. PD-178R2, Town Center West, Detail Site Plan of the Children's Courtyard, daycare and child development centers, zoning change request to amend the planned development and allow the construction of a 10,262 square foot daycare and a 10,545 square foot child development center on approximately 2.7 acres of property located along the south side of Town Center West Boulevard, approximately 320' west of N. Denton Tap Road; and authorizing the Mayor to sign. 10. Consider approval of entering into a contract with TranSystems Corporation for the design of Bethel Road from Freeport Parkway to west city limits in an amount not to exceed $499,569; and authorizing the City Manager to sign. 11. Presentation by the Parks and Leisure Services Department staff regarding Landscape Techniques. This issue was determined to be one of the City Council's Goals for fiscal year 2000-01, during the June 2000 Council Retreat. 12. Necessary action resulting from Work Session. 13. Mayor and Council Reports. A. Report by Mayor Sheehan and Councilmember Tunnell regarding TML and the Legislative Session. B. Report by Mayor Sheehan regarding Youth Leadership Community Service Project. C. Report by Mayor Sheehan regarding Leadership Coppell. D. Report by Mayor Sheehan regarding Coppell Substance Abuse Commission. E. Report by Mayor Sheehan regarding Operation School Bell. F. Report by Councilmember Tunnell regarding NLC Committee Appointments. ag021301 Page 4 of 6 ITEM # ITEM DESCRIPTION 14. Necessary Action Resulting from Executive Session. 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 ., 2001, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY AND ON THE CITY'S WEBSlTE (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). ag021301 Page 5 of 6 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. ag021301 Page 6 of 6