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AG 2001-09-18NOTICE OF CITY COUNCIL MEETING AND AGENDA SEPTEMBER 18, 2001 CONTINUED FROM SEPTEMBER 11, 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 Special Called Session on Tuesday, September 18, 2001 (continued from September 11, 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 City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order, EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session ag091801 Page 1 of 6 ITEM # ITEM DESCRIPTION Section 551.071, Texas Government Code Consultation Attorney. 1. Papagolas Development Company v. City of Coppell. 2. Fischer v. Drees, et al. with City WORK SESSION (Open to the Public) Convene Work Session A. Discussion regarding appointments to Boards and Commissions. B. Discussion regarding interview and appointment process for Education Development Corporation. C. Discussion of Agenda Items. Coppell REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Consider approval of a proclamation naming September 17 through 23, 2001 as Constitution Week, and authorizing the Mayor to sign. 7. Report by Telecommunications Board. 8. Citizen's Appearances. CONSENT AGENDA 9. Consider approval of the following consent agenda items: A. Consider approval of minutes: August 28, 2001. Consider approval of awarding Bid #Q-0701-02 for the purchase of water meters in the following manner: Hersey Meters - series #0100- 5/8" x 3/4" and 1", series #0300- 3" and 6", series #0400- 4", 6" and 8"; Master Meters - series #0100- 5/8" x 3/4" multi-jet and 1" multi-jet, series #0300- 4" and 8", series #0600- 3" without connections; ACT Pipe & Supply - series #600- 4", 6" 8" and 10" in an amount not to exceed $174,815.26; as budgeted. Consider approval of an ordinance setting the maximum permitted basic tier rates charged by AT&T Broadband, and authorizing the Mayor to sign. Consider approval of an ordinance setting the maximum permitted service trip rate charged by AT&T Broadband, and authorizing the Mayor to sign. ag091801 Page 2 of 6 ITEM # ITEM DESCRIPTION Land Use and Development Consider approval of an Ordinance for Case No. S-1189, Donut City, zoning change from C (Commercial) to C-S.U.P. (Commercial, Special Use Permit-Il89), to allow the operation of an approximately 973 square- foot donut shop to be located along the west side of Denton Tap Road, north of Town Center Drive, and authorizing the Mayor to sign. END OF CONSENT 10. Consider approval of an Ordinance approving and adopting the budget for the City of Coppell for the Fiscal Year October 1, 2001 through September 30, 2002, and authorizing the Mayor to sign. (ADOPTED SEPTEMBER 11, 2001) 11. Consider approval of an Ordinance of the City of Coppell, Texas levying the Ad valorem Taxes for the year 2001 at .6486/$100 taxable valuation of which .43777 for operations and maintenance and .21083 for interest and sinking, and authorizing the Mayor to sign. (ADOPTED SEPTEMBER ll; 200~) 12. Consider approval of a Resolution regarding the passage of additional Homestead Property Tax relief as provided for in state law, and authorizing the Mayor to sign. 13. Presentation by Mike Vasquez concerning changes to Coppell Code of Ordinances to allow vinyl fencing in the City. 14. PUBLIC HEARING: (CONTINUED FROM SEPTEMBER 11, 2001) 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 CP- Coppell Industrial, Ltd., described as Coppell Industrial Addition, Block A, Lot 1 (30.33 acres) and located at the northeast corner of Royal Lane and Bethel Road, Coppell, Texas. 15. Consider approval of an Ordinance designating the CP-Coppell Industrial, Ltd. Reinvestment Zone No. 34, and authorizing the Mayor to sign. 16. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and CP-Coppell Industrial, LTD., and authorizing the Mayor to sign. 17. PUBLIC HEARING: (CONTINUED FROM SEPTEMBER 11, 2001) Consider approval of the Vista Ridge Addition, Lot 3R, Block G, Site Plan and Replat, to allow the development of an approximately 71,000 square-foot office building on a 7.017 acre portion of a 25.93 acre tract of property located at the southwest corner of S.H. 121 (Vista Ridge Boulevard)and MacArthur Boulevard. ag091801 Page 3 of 6 ITEM # ITEM DESCRIPTION 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. Consider approval of the Town Center Addition, Lot 2, Block 3, Site Plan, to allow the development of an approximately 12,975 square-foot retail/office building on approximately 1.7 acres of property located along the east side of Denton Tap Road, approximately 475 feet south of Parkway Boulevard. Consider approval of the Town Center Addition, Lots 2 & 3, Block 3, Minor Plat, to allow the development of a retail/office center and bank on approximately 3 acres of property located along the east side of Denton Tap Road, approximately 325 feet south of Parkway Boulevard. PUBLIC HEARING: (CONTINUED FROM SEPTEMBER 11, 2001) Consider approval of Case No. S-1190, Green Pepper Asian Grill and Noodles, zoning change request from PD-178R (Planned Development-178R) to PD- 178R-S.U.P-1190 (PD178R, Special Use Permit-Il90), to allow the operation of an oriental restaurant and private club to be located in the Town Center West Retail Center at 171 N. Denton Tap Road. Consider approval of the Dynasty Cleaners Addition, Lot 1, Block 1, Site Plan and Minor Plat, to allow the development of an approximately 10,400 square-foot retail building on approximately 1.606 acres of property located at the southeast corner of S.H. 121 and Denton Tap Road. Consider approval of a Professional Services Agreement with Schrickel, Rollins and Associates for the preparation of Construction Documents related to the development of Tennis Courts and related amenities at Wagon Wheel Park, in an amount not to exceed $114,000.00, and authorizing the City Manager to sign. Consider approval of awarding Bid/Contract #Q-0601-01 for the construction of Creekview Drive and a portion of Freeport Parkway Project No. ST00-01 to Infrastructures Services, Inc. in an amount of $1,040,811.47, as provided for in CIP funds; and authorizing the Mayor to sign. Consider request by Telecommunications Board member to waive the Board attendance policy. Consider appointments to the City's Boards, Commissions and Committees. Selection of an official City of Coppell representative to TEX-21, Transportation Excellence for the 21 st Century. Necessary action resulting from Work Session. City Manager's Report. A. North Texas Commission Annual Dinner. B. Methodist Church - Heartz Road Parking. ag091801 Page 4 of 6 ITEM # ITEM DESCRIPTION 29. 30. Mayor A. B. C. D. E. F. and Council Reports. Report by Mayor Sheehan Management. Report by Mayor Sheehan Development Corporation. regarding meeting with Texas Waste regarding update of Coppell Education Report by Mayor Sheehan regarding Grape Stompfest. Report by Councilmember Peters regarding Coppell High School Homecoming Parade on September 27th. Report by Councilmember Peters regarding Senior Adult Services Annual Golf Tournament on October 1st Report by Councilmember Raines regarding Trinity Trails. Necessary Action Resulting from Executive Session. Adjournment. Cand Sheehan Ma or ag091801 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. ag091801 Page 6 of 6