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CM 2001-02-13MINUTES OF FEBRUARY 13, 2001 The City Council of the City of Coppell met in Regular Called Session on Tuesday, February 13, 2001, at 6:00 p.m. in the in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Larry Wheeler, Mayor Pro Tem Greg Garcia, Councilmember (late arrival) Jayne Peters, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember Bill York, Councilmember Councilmember Diana Raines was absent from the meeting. Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. 1. Call to order. Mayor Sheehan called Session. the meeting to order and adjourned into Executive EXECUTIVE SESSION {Closed to the Public) e 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. Mayor Sheehan convened into Executive Session at 6:12 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:19 p.m. and opened the Work Session. WORK SESSION {Open to the Public) 3. Convene Work Session A. Discussion regarding Coppell Celebrates/Pigfest. CM02132001 Page 1 of 8 B. C. Discussion of possibility of phasing out alternates on Boards and Commissions as requested by Mayor Pro Tern Wheeler. Discussion of Agenda Items. Councilmember Garcia arrived during Work Session. REGULAR SESSION (Open to the Public} 4. Invocation. Pastor Wayne McDonald, Metrocrest Community Church, led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. Presentation regarding the newly renovated Council Chambers. Clay Phillips, Deputy City Manager, made a presentation to Council regarding all the improvements that have been made in the newly renovated Council Chambers. The following staff members demonstrated the new equipment: Ken Griffin, Director of Engineering and Public Works, made a presentation from staffs position; and Sharon Logan, Community Information Officer, made a presentation from the public podium. 7. Citizen's Appearances. There was no one signed up to speak under this item. Consider approval of the following consent agenda items: A. Consider approval of minutes: January 23, 2001. CM02132001 Page 2 of 8 B. 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. C. 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. D. 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. E. 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. F. 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. CM02132001 Page 3 of 8 H. 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. I. 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. J. Consider approval of an Ordinance for Case No. PD- 108R5, Coppell Service Center, zoning change request from PD-108 (Planned Development-108) to PD-108-R5 (Planned Development-108-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; and authorizing the Mayor to sign. K. 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. Action: Councilmember Tunnell moved to approve Consent Agenda Items, A, B carrying Resolution No. 2001-0213.1, C, D, E, F, G carrying Ordinance No. 91500-A-283, H carrying Ordinance No. 91500-A-284, I carrying Ordinance No. 91500-A-285, J carrying Ordinance No. 91500-A-286 and K carrying Ordinance No. 91500-A-287. Councilmember Peters seconded the motion; the motion carried 6-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Tunnell, Stover and York voting in favor of the motion. CM02132001 Page 4 of 8 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. Action: Councilmember York moved to approve Ordinance No. 91500-A-288 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. Councilmember Peters seconded the motion; the motion carried 5-1 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Stover and York voting in favor of the motion and Councilmember Tunnell voting against the motion. 10. Consider approval of entering into a contract with TranSystems Corporation for the desiEn 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. Presentation: Jim Witt, City Manager, made a presentation to Council. Action: Councilmember York moved to approve 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. Councilmember Garcia seconded the motion; the motion carried 6-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Tunnell, Stover and York voting in favor of the motion. CM02132001 Page 5 of 8 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. Presentation: Amanda Vanhoozier, presentation to Council. Community Programs Coordinator, made a Issues Discussed: There was discussion regarding the recent tree rescue that was held in Flower Mound and the possibility of a similar program in Coppell; water conservation; the availability of native plants; using the web site to inform citizens about native plants. Staff recommended the following: Amanda will work on developing an education program to be implemented fully in next fiscal years budget; ° A Joint Committee will be formed with three (3) members of the Planning and Zoning Commission and three (3) members of the Keep Coppell Beautiful Committee. This Committee will be given the task of going through our plant selection palettes, based on the information tonight, and come back at the second meeting in August with a recommendation first to Planning and Zoning Commission followed up by a presentation to City Council. 12. Necessary action resulting from Work Session. There was no action necessary under this item. 13. Mayor and Council Reports. A. Report by Mayor Sheehan and Councilmember Tunnell regarding TML and the Legislative Session. Report by Mayor Sheehan regarding Youth Leadership Community Service Project. Report by Mayor Sheehan regarding Leadership Coppell. CM02132001 Page 6 of 8 D. Report by Mayor Sheehan regarding Coppell Substance Abuse Commission, E, Report by Mayor Sheehan regarding Operation School Bell, Report by Councilmember Tunnell regarding NLC Committee Appointments. A. Mayor Sheehan and Councilmember Tunnell updated Council on the TML Legislative Update that several Councilmembers attended last week. Mayor Sheehan proposed that the City form a Legislative Subcommittee of the Council, comprised of a couple of Councilmembers. This Subcommittee would watch the updates on the Internet and give recommendations to Jim Witt, City Manager, and Candy Sheehan, Mayor. B. Mayor Sheehan reported on the success of the Youth Leadership Community Service Project that cleaned up 31/2 miles of Denton Creek. C. Mayor Sheehan reported on the ongoing programs for Leadership Coppell. D. Mayor Sheehan reported on the Coppell Substance Abuse Commission that she attended the previous night. The main speaker was Tamara Keller, a chemist for the DEA, who discussed the current drug trends. E. Mayor Sheehan reported on the Operation School Bell which is a project that is working with Assistance League of Coppell to clothe children in need or crises in the Coppell area. F. Councilmember Tunnell announced that she has been appointed to serve on the Community and Economic Development Policy Committee. She has also been appointed to serve as a representative of the State of Texas on the Small Cities Council. 14. Necessary Action Resulting from Executive Session. There was no action necessary under this item. CM02132001 Page 7 of 8 There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Libby Ball, City Secretary CM02132001 Page g ofg