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AG 2001-07-10NOTICE OF CITY COUNCIL MEETING AND AGENDA JULY 10, 2001 CANDY SHEEHAN, Mayor BILL YORK, Mayor Pro Tem GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DOUG STOVER, DAVE HERRING, JIM WITT, City Manager Place 7 Place 4 Place 5 Place 6 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 1st FI. Conf. Room 1st 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, July 10, 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) EXECUTIVE SESSION 2. Convene Executive Session (Closed to the Public) ag071001 Page 1 of 6 ITEM # ITEM DESCRIPTION Section 551.071, Texas Government Code Consultation with City Attorney. 1. Discuss and provide legal advice concerning site plan application of U-Haul at State Highway 121 and Denton Tap. Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. WORK SESSION (Open to the Public) Convene Work Session B. C. D. Discuss Board/Commission Interview Schedule and Process. Discuss Schedule for Council Goals for 2001/2002. Update on Sandy Lake Road. Discussion and update on Equipment Storage Facility at the new Coppell Service Center facility. Review new MDC/Emergency CAD System. Discuss Entry Ways into the City. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. 6. Citizen's Appearances. Consider approval of a proclamation naming July 2001 as Parks and Recreation Month, and authorizing the Mayor to sign. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 26, 2001. Consider approval of a License Agreement between the City of Coppell and Coppell Independent School District for the use of right-of-way to have telecommunication lines installed and related appurtenances; and authorizing the City Manager to sign. Land Use and Development Consider approval of a six-month extension of time as it applies to the expiration date of the Minor Plat for the Carrick Addition, Lots 1 and 2, ag071001 Page 2 of 6 ITEM # ITEM DESCRIPTION Block A, on approximately .70 of an acre of property located at the northwest corner of Lodge and Sandy Lake Roads. Consider approval of a six-month extension of time as it applies to the expiration date of the Minor Plat for the Coppell Service Center, Lot 1, Block 1, on approximately 7.504 acres of property located 300 feet east of Coppell Road, south of Bethel Road. Consider approval of an Ordinance for Case No. PD-190 Trinity Shores, zoning change from R (Retail) to PD- SF-9 (Planned Development-Single- Family-9) to allow the development of 19 single-family homes on approximately 7.31 acres of property located on the south side of Sandy Lake Road, west of the Trinity River, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S-1186-Potter Concrete, zoning change from LI (Light Industrial) to LI-SUP (Industrial, Special Use Permit), to allow for the operation of a concrete batch plant, for a period not to exceed one year, on approximately 1.16 acres of property located approximately 900 feet west of the intersection of Creekview & Royal, on the west side of Creekview Drive, and authorizing the Mayor to sign. Consider approval of an Ordinance changing the name of North Texas Court to Fitness Court at the entrance of the proposed fitness facility, Everybody Fits, located west of Denton Tap Road, north of Sandy Lake Road, and authorizing the Mayor to sign. Resolutions Consider approval of a resolution authorizing the use of Community Development Block Grant funds from current fiscal year 200'1 in the amount of $75,282.00 for the installation of an eight inch water line and fire hydrants within the Golden Triangle Mobile Home Park, and authorizing the City Manager to execute the necessary documents for such funds; and authorizing the Mayor to sign. END OF CONSENT 9. Presentation on fences by Karen Farnum. 10. PUBLIC HEARING: Consider approval of Case No. PD-191, Freeport VII, zoning change request from LI (Light Industrial) to PD-191-LI (Planned Development-191, Light Industrial), to allow a reduction in the required parking on approximately 17.824 acres of property located at 611 S. Royal Lane, south of Creekview Drive (Freeport North Addition, Lot 2, Block A). ag071001 Page 3 of 6 ITEM # ITEM DESCRIPTION 11. 12. 13. 14. 15. 16. 17. 18. PUBLIC HEARING: Consider approval of Case No. PD-129-R2, Parks of Coppell, Tract III (Huntington Ridge), zoning change from PD-129R (Planned Development-129R) to PD-129R2 (Planned Development-129R2), to allow the construction of a masonry wall and revise monument signs to add raised planting beds on approximately 26.177 acres of property located at the southwest corner of Parkway Boulevard and Denton Tap Road. PUBLIC HEARING: Consider the revocation of Special Use Permit-Il81, CC's Coffee House, which allowed for the operation of a 1,920 square-foot coffee shop to be located in Suite 401 of the Coppell Crossing IV Shopping Center, 777 S. MacArthur Boulevard. PUBLIC HEARING: Consider approval of Case No. S-1187, Tasty Donuts, zoning change from C (Commercial) to C-SUP (Commercial, Special Use Permit), to allow the operation of an approximately 1,050 square-foot donut shop to be located in Suite 409 of the Coppell Crossing IV Shopping Center, 777 S. MacArthur Boulevard. PUBLIC HEARING: Consider approval of Case No. S-1188, Pan Acean Noodle Shop & Grill, zoning change from C (Commercial) to C-SUP (Commercial, Special Use Permit), to allow the operation of an approximately 2,950 square-foot Chinese Restaurant with private club to be located in the Coppell Crossing IV Shopping Center, 777 S. MacArthur Boulevard. Reconsider 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. Consider approval of the St. Joseph Village, Lots 1-4, Block A, Preliminary Plat, to allow the development of a Retirement Community and municipal facilities on approximately 51.17 acres of property located along the south side of Sandy Lake Road, 1200' east of MacArthur Boulevard. Consider approval of the Coppell Justice Center, Site Plan Amendment, to allow the construction of an addition onto the existing Justice Center Building on a portion of 13.09 acres of property located at 130 Town Center Boulevard. Consider approval of a Computer-Aided Dispatch and Police and Fire Records Management System in an amount not to exceed $560,043.90, and authorizing the City Manager to execute the necessary documents with TCI Sales and Trio Teknologies. ag071001 Page 4 of 6 ITEM # ITEM DESCRIPTION 19. Necessary action resulting from Work Session. 20. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Picnic in the Park. B. Report by Mayor Sheehan regarding Coppell International Exchange. C. Report by Mayor Sheehan regarding the Budget Work Sessions. D. Report by Mayor Sheehan regarding Volunteers for Boards Commissions. E. Report by Councilmember York regarding Earth Day Award. F. Report by Councilmember York regarding 4th of July Parade. 21. Necessary Action Resulting from Executive Session. Adjournment. Music and Cand ag071001 Page 5 of 6 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 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). 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 aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag071001 Page 6 of 6