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CP 2001-11-13NOTICE OF CITY COUNCIL MEETING AND AGENDA NOVEMBER 13, 2001 CANDY SHEEHAN, Mayor BILL YORK, Mayor Pro Tern 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 5:30 p.m. Immediately Following Immediately Following 7:00 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, November 13, 2001, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., with Executive Session immediately following, 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. ag111301 Page I of 7 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code Consultation with City Attorney. 1. Consult with Darrrell Noga regarding License Agreement. WORK SESSION (Open to the Public) Convene Work Session A. Discussion regarding selection of Retail Electrical update regarding Registration of Electrical Providers. Update regarding Council Goals. Update regarding City Entrance Monuments. Discussion of Agenda Items. Provider and REGULAR SESSION (Open to the Public) 4. I nvocati o n. 5. Pledge of Allegiance (Partners in Education). Consider approval of a proclamation naming the month of December as COPPELL lSD EDUCATION FOUNDATION MONTH, and authorizing the Mayor to sign. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: Consider approval of minutes: October 9, 2001 October 23, 2001. Land Use and Development Consider approval of an ordinance to amend Ordinance No. 90489 the Coppell Thoroughfare Plan Article 15-9 of the Code of Ordinance to designate Bethel Road from Royal Lane to the west city limits as a four. lane divided boulevard (C4D); and authorizing the Mayor to sign. Consider approval of a development agreement between Amberpoint at Coppell, L.L.C. and the City of Coppell to allow for the dedication ag111301 Page 2 of 7 ITEM # ITEM DESCRIPTION Do Fo of right-of*way necessary for Sandy Lake Road, State Road, and the construction of Northpoint Drive in consideration of a 100% credit against future impact fees on the Amberpoint Business Development; and authorizing the Mayor to sign. Consider approval of a license agreement between the City of Coppell and David J. and Diana R. Fischer to allow for the continued use of a portion of a sanitary sewer easement located at 1002 Forestwood Lane; and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. PD.186R2, Duke- Freeport, zoning change from PD.186R (Planned Development-186 Revised) to PD.186R2 (Planned Development-186R2) to allow for additional monument signage, to decrease the required parking on Lot 1, and to incorporate the tree mitigation/landscaping plan on approximately 140 acres of property located along the west side of Coppell Road, between Ruby and Bethel Roads, and authorizing the Mayor to sign. Consider approval of an Ordinance for Case No. S.1192, Pizza Inn, zoning change from C (Commercial) to C-S.U.P (Commercial, Special Use Permit-Il92), to allow the operation of an approximately 1,060 square.foot take-out/delivery restaurant located in the Coppell Crossing Shopping Center, Lot 5, at 751 MacArthur Blvd., and authorizing the Mayor to sign. END OF CONSENT 10. 11. 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 Texas Dugan, L.R, described as Freeport North Addition, Block A, Lot 2 (17.824 acres) and located on S. Royal Lane and south of Creekview Drive, Coppell, Texas. Consider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 33, and authorizing the Major to sign. .Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.R, and authorizing the Mayor to sign. ag111301 Page 3 of 7 ITEM # ITEM DESCRIPTION 12. 13. 14. 15. 16. 17. 18. 19. 1 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 Texas Dugan, L.R, described as Duke Freeport Addition, Block A, Lot 4 (26.659 acres) and located between Coppell Road and Freeport Parkway Extension, north of Bethel Road, Coppell, Texas. COnsider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 36, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.R, 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 Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, described as Vista Ridge Addition, Block G, Part of Lot 3 (7.01 acres) and located at the southwest corner of S.H. 121 and MacArthur Boulevard, Coppell, Texas. Consider approval of an Ordinance designating the Centex Commercial Development Corporation, Centex Homes, CTX Mortgage, and Commerce Land Title as Reinvestment Zone No. 37, and authorizing the Mayor to sign. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of Case No. S-1194, Frost Bites, zoning change request from PD-178R (Planned Development.178R) to PD.178R-S.U.P-1194 (PD178R, Special Use Permit. Il94), to allow the operation of an Italian ice cream shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road. PUBLIC HEARING: Consider approval of Case No. PD-108R2.1, The Reserve, zoning change request from PD.IO8R2 (Planned Development. lO8R2) to PD.108R2.1 (Planned Development-lO8R2.1) to relocate a 6' high masonry wall from ag111301 Page 4 of 7 ITEM # ITEM DESCRIPTION 20. 21. 22. 23. 24. 25. 10' to 5' from the west property line on a 13,700 square.foot lot located at the southeast corner of Park Road and Benson Lane (283 Benson Lane). PUBLIC HEARING: Consider approval of Case No. PD.194, AmberPoint Business Park, zoning change request from LI (Light Industrial) to PD.194.LI (Planned Development-194, Light Industrial) to allow for an office/warehouse business park on approximately 110 acres of property located along the south side of Sandy Lake Road; between Royal Lane and State Road, and to consider a Detail Site Plan for a portion of Lot 1, Block A, to allow the development of a 308,000 square-foot building on a 15.11 acre portion of a 36.15 acre tract therein. Consider approval of the AmberPoint Business Park, Lots I & 2, Block A, & Northpoint Drive Extension, Preliminary Plat, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat for AmberPoint Business Park, Lots I & 2, Block A, & Northpoint Drive Extension, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. PUBLIC HEARING: Consider approval of the Carter Addition, Lots I & 2, Phase II, Replat, to allow the replatting of Lots I and 2 to shift the property line between the two lots to the east, on 7.96 acres of property located along the south side of Carter Drive, west of Moore Road. Consider approval of a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots I&IX, Block A, Final Plat. Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended with regard to Electronic Files of City/School Tax Roll, Meeting Room Rental, Floodplain Development Fees, Recreational Fees, and Water and Waste Water Impact Fees, and authorizing the Mayor to sign. Review and selection of Retail Electrical Provider for City accounts. ag111301 Page 5 of 7 ITEM # ITEM DESCRIPTION 27. 29. 30. 31. 32. Consider approval of an ordinance amending Section 9-2 et seq. of the Code of Ordinances regarding fencing materials and permits, and authorizing the Mayor to sign. Consider approval of a Resolution casting the City of Coppell's vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizing the Mayor to sign. Necessary action resulting from Work Session. City Manager's Report. A. Council Goals. B. Financial Planning. C. Right-of-way Encroachments and Destruction of Public Property. Mayor A. B. Fe and Council Reports. Report by Mayor Sheehan regarding Metroplex Mayors' meeting. Report by Mayor Sheehan regarding Coppell Chamber of Commerce Luncheon honoring Veterans. Report by Mayor Sheehan regarding Old Coppell Public Hearing. Report by Mayor Sheehan regarding Old Coppell Days. Report by Mayor Sheehan regarding "Heros Live Forever" benefit Basketball Game on December 8TM. Report by Councilmember Stover regarding mentors in middle school. Report by Councilmember Stover regarding Coppell Education Foundation. Report by Councilmember Stover regarding CHS sports teams. Report by Councilmember Tunnell regarding Annual Institute on Planning, Zoning and Eminent Domain. Report by Councilmember Tunnell regarding Shop Coppell. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor ag111301 Page 6 of 7 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 arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag111301 Page 7 of 7 ~-~p~-'~f~ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ~ EXECUTIVE SESSION Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Consult with Darrrell Noga regarding License Agreement. SUBMITTED BY: TITLE: Jim Witt City Manager INITIALS ~-"~~p~~ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ~ WORK SESSION Bo Discussion regarding selection of Retail Electrical Provider and update regarding Registration of Electrical Providers. Update regarding Council Goals. Update regarding City Entrance Monuments. Discussion of Agenda Items. CITY MANAGER'S REVIEW: COUNCIL GOALS 2002 GOAL STAFF RESPONSIBLE DATE Economic Development Gary Sieb, Jim Witt, EDP January 2002 Mass Transit Clay Phillips, Ken Griffin, Jennifer Armstrong Jim Witt, Clay Phillips February 2002 Ongoing Residential Property Tax Jim Witt Ongoing Relief Entryway Policy & Design Gary Sieb, Gary Sims, Jim November 2001 Witt Land Acquisition & Use Gary Sims, Gary Sieb, Ken February 2002 Griffin City Communication E-Gov Staff Ongoing T H E: · C I T Y 0 F AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # __&__ III ITEM CAPTION: Consider approval of a proclamation naming the month of December as COPPELL ISD EDUCATION FOUNDATION MONTH, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT $ FINANCIAL COMMENTS: yX~' AMT EST $ DIR. INITIALS: Agenda Request Form - Revised 5/00 +\-BID $ CITY MANAGER REVIEW: Document Name: !ISD PROCLAMATION WHEREAS, the Coppell ISD Education Foundation believes that all parents and community members can participate with the school district to enrich public education; and WHEREAS, the Foundation seeks to encourage all students to work to their highest potential by providing opportunities for unique educational experiences; and WHEREAS, the Foundation encourages Coppell ISD teachers to implement innovative instructional strategies by funding original programs and projects; and WHEREAS, the Foundation believes in recognizing staff members for exemplary teaching; and WHEREAS, the Foundation is resolved, through the administration of its gifts, to support education in Coppell ISD. NOW, THEREFORE, I, Candy Sheehan, Mayor of the City of Coppell, do commend the directors of the Coppell Independent School District Education Foundation, and proclaim the month of December as "COPPELL ISD EDUCATION FOUNDATION MONTH" and call upon all citizens to join me in recognizing the valuable work of the Education Foundation and in working with them to support the staff and students of Coppell public schools. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this __day of November 2001. ATTEST: Candy Sheehan, Mayor Libby Ball, City Secretary AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM $$ 7 CITIZENS' APPEARANCES ORDINANCE NO. 94665 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, ESTABLISHING RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THE FOLLOWING ARE HEREBY ADOPTED AS THE RULES, TIMES AND PROCEDURES FOR CONDUCTING COUNCIL MEETINGS OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: The City of Coppell Code of Ordinances is hereby amended by adding to Chapter One (1) the following new Article 1-10: ARTICLE 1-10 RULES, TIMES AND PROCEDURES FOR CONDUCTING CITY COUNCIL MEETINGS 1-10-6.2.1 CITIZENS APPEARANCE Persons wishing to speak on any matter other than an item scheduled for a public hearing on the agenda, must sign a register and list their residence address, provided by the City Secretary on a table outside the Council Chambers, and such persons may be heard only at the "Citizens Appearance" portion of a regular meeting or special meeting. Each speaker must state his or her name and address of residence. Presentations by individuals during the "Citizens Appearance" shall be limited to two (2) minutes each. An individual speakees time may be extended for an additional two (2) minutes with the approval of a majority of the Council members present. There shall be a cumulative limit of twenty (20) minutes allotted of any regular or special Council meeting, Those persons who signed up to speak at the "Citizens Appearance" shall be called upon in the order that they have signed the provided register. No personal attacks by any speaker shall be trade against any member of the Council, Mayor, individual, group or corporation (Charter Article 3, S~ i' 12). CITY MANAGER~ REVIEW: \ ~-"~~~~~ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13,2001 ITEM # ITEM CAPTION: Consider approval of minutes: October 9, 2001 October 23, 2001. SUBMITTED BY: Libby Ball TITLE: City Secretary STAFF COMMENTS: BUDGET AMT. FINANCIAL COMMEN'rs: AMT. EST $ DIR. INITIALS: FIN. REVIEW_~ Agenda Request Form - Revised 5/00 +\-BII) $ CITY MANAGER REVIEW: Document Name: %minutes MINUTES OF OCTOBER 9, 2001 The City Council of the City of Coppell met in Regular Called Tuesday, October 9, 2001, at 5:30 p.m. in the City Council Town Center, 255 Parkway Boulevard, Coppell, Texas. members were present: Candy Sheehan, Mayor Bill York, Mayor Pro Greg Garcia, Jayne Peters, Diana Raines, Marsha Doug Dave He~ Also present were City Manager Ji__ City Attorney Robert REGULAR the 1. Call to Mayor was mined Dan and quorum the Public) ~.001-2002 Budget. fencing materials. County 2eltllne ect. Items. Road arrived at this time. cml 0/09/2001 Page 1 of 15 REGULAR SESSION (Open to the Public) 3. Invocation. Wayne McDonald, Metrocrest Community Church, led the invocation. t in 4. Pledge of Allegiance. Mayor Sheehan led those present in the Pled Consider approval of a October 22 through WEEK, and authorizing Presentation: Mayor the same Action: of ~BON record )n. Proclamation naming 1 as RED RIBBON Councilmember Stover · 0 with Mayor Pro Tern Raines, Tunnell, Stover e Middle School North Student tam, Student Council sponsor, and' Thanuja of CMS North Student Council, presented Sheehan for Red Ribbon Week. cm10/09/2001 Page 2 of 15 Citizen's Appearances. Larry Inman, 916 Rolling Brook Lane, addressed Council the expansion of the YMCA. Karla Moog, 858 Shorewood Drive, also spoke expansion. CONSEN? AGENDA Se Consider approval of the A. Consider approval B. Consider approval 8-1-3 of Coppell facie to 2001. ~n of the ~ort :he prima ~rt from ,g the for Case No. S- and Noodles, zoning ined Development- 178R) (PD178R, Special Use the operation of an oriental club to be located in the Retail Center at 171 N. Denton f~ the Mayor to sign. Tunnell moved to approve Consent Agenda Items Ordinance No. 2001-968, and C carrying Ordinance 500-A-305. Councilmember Herring seconded the motion; motion carried 7-0 with Mayor Pro Tem York and cralO/09/2001 Page 3 of 15 Councilmembers Garcia, Peters, Raines, Tunnell, Stover Herring voting in favor of the motion. The Mayor welcomed the Boy Scout Troops that were in this time. PUBLIC HEARING: Consider approval of Case No. PD, zoning change request Development- 186 to Development- 186R2) to signage, to decrease the incorporate the tree approximately 140 acre: west side of Co Roads. Presentation: Gary Sieb, pre., L86R2 ditional )ort~ alent and to on the Bethel made a ks Realty Corporation, uestions from Council. 703 McKinney Avenue, Public Hearing and advised no one lssion regarding the detention/retention area; and Peters moved to close the Public Hearing and Case No. PD-186R2, Duke-Freeport, zoning change cm10/09/2001 Page 4 of 15 request from PD-186R (Planned Development-186 Revised) 186R2 (Planned Development-186R2) to allow for ad~ monument signage, to decrease the required parking on to incorporate the tree mitigationj approximately 140 acres of property located Coppell Road, between Ruby and Bethel Roads developer the option of doing brick pavers or approved by the Planning Department. seconded the motion; the motion carried York and Councilmembers Garcia, and Herring voting in favor of the PD- on of the te, if York Tem , Stover 10. PUBLIC HEARING: Consider approval of chanEe request from (Commercial, Special operation of out/delivery Shopping Presentation: Blvd. zoning the take- made a and advised no one at to close the Public Hearing and Inn, zoning change request from C Commercial, Special Use Permit- 1192), to an approximately 1,060 square-foot take- located in the Coppell Crossing Shopping 751 MacArthur Blvd. with the following The development of this property shall be in accordance with the site plan, elevations, floor plan and sign plans. emi0/09/2001 Page 5 of 15 2. 11:00 The hours of operation being limited to a.m. to 11:00 p.m., seven days a week. Councilmember Raines seconded the motion; the 7-0 with Mayor Pro Tem York and Councilmembers Raines, Tunnell, Stover and Herring voting in favor~ 11. PUBLIC HEARING: Consider approval of the zone pursuant to Section Redevelopment and Tax be considered for property owned by Northlake 635 Business acres) and located at th and Crestside Presentation: Gary Sieb, pre Public )erty The to designatt that as and advised : {8.044 a no one the Public Hearing and nvestment zone pursuant to Section Redevelopment and Tax Abatement Act. sidered for Reinvestment Zone designation is by ACLP Northlake II, L.P., described as Park, Block C, Lot 1R (8.044 acres) and 'northwest comer of Lakeshore and Crestside Drives, [, TeXas. cm10/09/2001 Page 6 of 15 Item 12: Approval of Ordinance No. 2001-969 designating the Northlake II, L.P. Reinvestment Zone No. 35, and authol Mayor to sign. Item 13: Consider approval of Resolution No. 2001-101 Tax Abatement Agreement between the Northlake II, L.P., and authorizing the Councilmember Tunnell seconded the 7-0 with Mayor Pro Tern York and Raines, Tunnell, Stover and favor of the a ACLP carried Peters, 12. Consider approval of an Northlake II, L.P. authorizing the Action: This item minutes. ACLP ;, and see 11 for 13. approving a Tax of Coppell and the Mayor to Item 11. Please see Item 11 for 14. of the proposed text change to amend Table 1 (Plant Palette), o£ the Coppell (Zoning), to expand the list of plantings to include drought tolerant and native cm10/09/2001 Page 7 of 15 Presentation; Gary Sieb, Director of Planning and Community Service: presentation to the Council. Public Hearing: Mayor Sheehan opened the Public signed up to speak. ActiOn: Councilmember Raines approve the proposed text 1 (Plant Palette), of the expand the list of allowable and native plants. Mayor motion carried 7-0 Garcia, Peters, of the motion no one Public and Section 12 Table ~ing), to the vo in favor 15. Consider amend 12- e Cop]~ Code of Hst of allowable and native plants, approve Ordinance No. , Table 1 (Plant Palette), of (Zoning), to expand the list of drought tolerant and native plants, to sign. Councilmember Garcia motion carried 7-0 with Mayor Pro Tem Garcia, Peters, Ralnes, Tunnell, Stover favor of the motion. 16. ,er approval of the Coppell Family YMCA, Site Plan , to allow the addition of approximately ~0 square feet of building and the expansion of the lot to include 48 additional spaces on cm10/09/2001 Page $ of 15 approximately 5.36 acres of property located at 146 Center Boulevard. Presentation: Gary Sieb, Director of Planning and presentation to the Council. a Scott Wegener, architect, Good, Fulton Blvd, Suite 300, Dallas, answered Curt Hazelbaker, Executive Director, from Council. lestions Issues Discussed: There was discussion Action: YMCA, the Family the of and the of on Center Boulevard with the perimeter lane needs to be instrument to be filed M~ motion; the motion carried 7-0 Councilmembers Garcia, Peters, ierring voting in favor of the motion. 17. comment regarding the Wynnpage Plaza Site Plan and Minor Plat. cm10/09/2001 Page 9 of 15 The following spoke in favor of the project: Kirk Williams, representing the property owner, spoke the proposal; Waymon Levell, 2331 Gus Thomasson, Dallas, stated he was available for any questions; Mark Walnscott, 4815 Keller Springs, Addison, Donald Thompson, with Walnscott & The following spoke against the project: B. C. D. E. G. H. I. J. K. L. M. N. Dale L. Griffiths, 126 Wynnpage Drive; Jeff Fernandez, 112 Sharon Raunberg, 126 Wynn Dan Scofield, 127 Marca Hiller, 139 Wynnp~ Secretary; Gary Vodicka, 921 Jerry Danny Suges: David Dale Jon Cherry, Association President. of The: 18. Plaza South, Site Plan [ow the development of an uare-foot office building on acre of property located along ~n Tap Road, approximately 210' irector of Planning and Community Services, made a to the Council. Wainscott, representing the builder, addressed Council. cmlO/09/2001 Page 10 of 15 Kirk Williams, representing the property owners, Council. Waymon Levell, answered questions from Council. Ised Issues Discussed: There was discussion regarding the street light would be warranted at Road. Mayor Pro Tem York called for an EXECUTIVE SESSION Convene Executive A. Section Consult~ at this ether a Mayor Sheehan under the above-,, Session with 9:45 oumed lar allowed )en to the Public) the intent of the property for another entrance/exit for ell moved to approve the Wynnpage Plaza and Minor Plat, request to allow the development 4,700 square-foot office building on .626 of an acre of property located along the west Tap Road, approximately 210' south of Wynnpage the following condition: Applicant may use stamped concrete if approved by the Planning Staff. cm10/09/2001 Page 11 of 15 Councilmember Peters seconded the motion; the motion 7-0 with Mayor Pro Tem York and Councilmembers Raines, Tunnell, Stover and Herring voting in favor 19. Consider approval of the St. Joseph Block A, Final Plat, request to allow retirement community and mu: approximately 51.17 acres of prol south side of Sandy Lake Road, a of MacArthur Boulevard. .~. of a on the east Issues Discussed: There was discussion and the ant ~or Action: Mayor Pro Lots 1-4, 5: St. Village, the of a on side Lake Boulevard. ,n; the motion carried Garcia, Peters, favor of the motion. 20. Shores, Lots 1-19, Final single-family lots and two 7.2 acres of property of Sandy Lake Road, west of Tunnell moved to approve the Trinity Shores, Lots to allow the platting of 19 single-family lots and areas on approximately 7.2 acres of property located south side of Sandy Lake Road, west of the Trinity River following conditions: cmlO/09/2001 Page 12 of 15 1. Compliance with Engineering Department comments: A. The proposed inlet to the west of street connection to Sandy Lake low point inlet and cannot be This may affect the location of connection to Sandy Lake appears to have inadequ~ street and the curb the transition to the should coordinate Sandy Lake Road inlet west. B. The area You iis be be storm 12. system will 7, 8, 9 and the on-site showing some the drainage, reviewed in detail Some accommodation needed for lots 3-6, being provided on the plat. per dwelling unit will be required. Tern York seconded the motion; the motion with Mayor Pro Tern York and Councilmembers Peters, Raines, Tunnell, Stover and Herring voting in of the motion. cm10/09/2001 Page 13 of 15 Councilmember Stover exited Chambers at this time. 21. Consider appointment of two members to Coppell Beautiful Committee. Action: Councilmember Raines moved to appoint Moore to Keep Coppell Beautiful Om-cia seconded the motion; the Pro Tem York and Councilmembers and Herring voting in favor of was absent from his seat at :rs, was Becky Mayor .nnell Stover 22. Necessary action There was no [on. 23. re¸ City A. B, meeting he attended the proposed School. that he has included a sessions for Council to during the City Manager's 24. Reports. Mayor Sheehan regarding Dallas Regional Coalition. by Mayor Sheehan regarding Metroplex by Councilmember Stover regarding CMS North Student Council. cm10/09/2001 Page 14 of 15 Report by Councilmember Raines regarding YMCA. Report by Councilmember Garcia re Senior Adult Services Mayor's Tournament. Mayor Sheehan reported that the Dallas Coalition meeting she attended focused and she will provide information to th es Mayor Sheehan reported on meeting she attended. Mayors Councilmember Stover Student Council You session on Monday, that the will..: hold North first Councilmember and 2001 golf at the 20, that the team Clay, Phi )s, Chief and himself won the Th~ the City Council, the Candy Sheehan, Mayor cm 10/09/2001 Page 15 of 15 MINUTES OF OCTOBER 23, 2001 The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 23, 2001, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Greg Garcia, Councilmember (late arrival) Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Mayor Pro Tem York was absent from the meeting:....i:i:i:i:i:i:i~ii.i.ii~t were City Manager Jim Witt, City Secretary Libby Ball an¢:~,~i!~~y R~rt Hager. REGULAR SESSION 1. Ca!! to order....::::~?:::!iiilli~iiii??~iii~:: · ====================================== Ma.y:....~i}iiii~..an ~iii:iii~eetin~:::::i°:i~i!~er, ~rmined that:~i?:~:::'"quorum was ~'RK sE~:~!O~ ili:~i~iiiiiii!i ~:~:::'~:" .~ i~::::::::~ ......... ~ i~:~?:~° the ~blle) a. ~ ~~ Cit~ ~e~ncy Management PI~. ~:~}~ B. :~:~ls~lon ~rdlng Elect~c Dere~lation. ~:~ C..~i~i~i~'bc~ion ,egardinz Rules of Usage of Spots Fields ~d .:~hcflmember G~cia ~ved during Work Session. REGULAR SESSION {Open to the Public) 3. Invocation. Pastor Frank Pope, Coppell Police Department Chaplain, led those present in the invocation. CM102301 Page I of 5 4. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 5. Report by Keep CoppeH Beautiful Committee. Presentation: Julia Petty, Vice-Chair of the Keep Coppell Beautiful Committee, made the Committee's semi-annual report to Council stating they were on a mission to get their message out to more people. Councilmemb~ Raines moved her Wildflower report up from Mayor and Counc~.!.::??:~rts and thanked Amanda Van Hoosier for putting planting project and getting all the people out for..~.~ ~!!!!iiiiiiii?''' ' 6. Citizen's Appearances. ~:~i!~.ii~ili~ii~ii::::~::~:~: .... There was no one signed up to spe er th ::::::::::::::::::::::::::::::::::: ....-.................. ....... ~:~:~:~:~: :~:~:~:~:~:~:~:~:, :~i~ ~::ii~!i?~i~::~ii:?:~il ii~:?:: ~i~ .................. ....... ~:~:i:i:i.i:i.i:i:~:i:i:i:i:i:5:i:i:!:~ ~: ilii:: ::::ii::i::i~ ::::::::::::::::::::::::::::::: :~:~:~:i:~:~:~:~:~ ~::~::~i~::~::~i~?:~i: :i:: . ......................... i ;~:'::: :::':: ::::::::::::::::::::: i!iii~iii:i!i:i ~! ~::~iiiiiiiiiiiiiiiiiiiii~~gr ~ro~i::~i' the~i::~q~~g e~ent agenda items: S. ibf c eel g the second City Council ~i~?~?~??~ ?~e~ for~:~:~nths of November and December, being ~???~?~i .:~ii~v~er 2?~::':and December 25. ~i?~?:i~i ...... ~i~i?~i?~?~?i?~?~on~ider appro~ of the dedication of 3,528 square feet ?~?~i~?~?~i~:~?~i~i~?~i?? .... of ~ght-of-way for the future e~ension of No~hpoint ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ..... D~ve and autho~zing the mayor to si~ the nece~a~ ~?: ::~i~i::~::~?~ .... De Consider approval of awarding Bid Q-0901-03 Uniforms to: RT /k Associates {clothing) and Iron Age Corp. {footwear) as budgeted, and authorizing the City Manager to sign. CM102301 Page 2 of 5 Consider approval of awarding Bid number (~-0901-01 for Fertilizer and Chemicals to: BWI Companies, Justin Seed, United Horticultural Supply, Vopak-Turf, Lesco, Inc., and Estes, Inc. as budgeted, and authorizing the City Manager to siLm. Resolutions Consider a resolution supporting the passage of Constitutional Amendment Proposition 2, and authorizing the Mayor to sign. Consider a resolution endorsing, sup......~i~, and encouraidng the passage by vote,rs of General Election Ballot, and...a~~~g t~i Mayor to ===================== ::::::::::::::::::::::::::::::::::::::::::::::::: ......... ============================================ iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii?iiii i~::~::~::~i~i~::~:~?:~ ::::::::::::::::::::::::::::::: ................... !i!iiiii!i!!!~ii!i There were several c0:~!~s to ~i~!~inute~iiiii~a':"tha City a~ctary stated ~ncilme~r ~ell':~.ed .~.~i~i~pprovc Consent A[cnda items B, C, D, E, F ~n[ R6~!uti~iiii No. '~i~:!~1023.1 ~d G c~nt Resolution No. 2001- ~!}~3.2. Ci~cil~abcr~i~cr ~condcd thc motion; thc motion c~cd 6-0 ~ih Court,memo,s G~cia, Peters, R~ncs, Tunncll, Stovcr ~d He~n~ or:a a:' motio.. .ii; ?:::Consider appro~l of a Profession~ Se~ces a~eement with :~:~ ......... Schflckel Roll,s and ~sociates to pro, de Desi~, Construction Documentation and Contract Administ~tion usociated with the desl~ and construction of three addition~ sections of the Denton Creek T~fl System, In an amount not to exceed $92,000.00, and authoflzin~ the City Manager to st~. CM102301 Page Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Tunnell moved to approve a Professional Services agreement with Schrickel Rollins and Associates to provide Design, Construction Documentation and Contract Administration associated with the design and construction of three additional sections of the Denton Creek Trail System, in an amount not to exceed $92,000.00, and authorizing the City Manager to sign. Councilmember Garcia...~conded the motion; the motion carried 6-0 with Councilmembers.~i~i Peters, Raines, Tunnell, Stover and Herring voting in favor af~b~ii~ . ...::::i: :~:!:i:i:~:~:i :i:~:i:i:i:i:! !:!:!:~:i::::"" Consider approval of the annual up.:.~i~'::':~iiiii~g' C~" of Coppell Standards of Care for Youth ProEr~?~rovtded ~ the Parks and Leisure Services Depa~bnt. i ..... ~'~ii .........................~.,.~...........,. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::: i: E:E:~:!:E:E:!:!:. G~i~e~i~il mo~ {~:~iiiii~ppro~iiiiithe City of ~ell Vpdated ~i::iii~iiii~i~:'~ds 8iii~' fo~i~'°uth ~0~s pr~fled by the Parks and Leisure ~?:~?;ii?~i!iiii!?~~i:D~men..~ii!iiiiiiCou~~~? R~es seconded the motion; the moti~i~~ 6~ii~h Co~~:~rs..~cia, Peters, Raines, Tunnel1, Stove~iii~d h~i!~ting i~iiii~Vor oiiii~ ~'0tion. Neceihryi~ioi!ilhiuli::hg from Work Session. waa~i~i~acti~?~neceSsary under this item. ........~..ii!iZ? ....... A. CEDC Meeting. B. Economic Development. Ao City Manager Jim Witt advised that the Coppell Education Development Corporation had held their first meeting and they would be meeting regularly on the first Wednesday of each month at 7:00 p.m. at Town Center with the next meeting being November 7, 2001. CM102301 Page 4 of/i Bo City Manager Jim Witt gave a brief update on the status of the Economic Development Corporation stating they were continuing to review Council's goals regarding staffing and reviewing some ordinances to see if they need fine tuning. Mayor and Council Reports. A. Report by Mayor 8heehan regarding Red Ribbon Week. B. Report by Councilmember Raines regarding the YMCA. C. Report by Councilmember Raines regarding Wild Flower Planting. D.Report by Councilmember Raines regarding ~oween A. Mayor Sheehan reported that Red Ribbon W~ii~i~cked off at a breakfast and thanked Council for..:.::::~~iii::::~::~ii?iiiii~hanked the Coppell Police Department and ~iii?i~~i~ of i.!i~mmerce for organizing it. Mayor Sheehan also'iii~:d the Moor/~t Walk was B. Councilmember Raines;:iiii!i!iii!~Yised t~ ~A woula ~e hosting a :?:::::::~?~:~iii?:.i:!:~:~iii~iiiiiiiii~ii:ii:i:!:!]:~un:~:mb~i:i~ain~i::~::::~iher===================================================================================== '""' :'~rt on this item up to Item 5. ~.~::~?:'no f~her business to come before the CiW Council, the meeting ATTEST: Candy Sheehan, Mayor Libby Ball, City Secretary CM102301 Page 5 of 5 AGENDA REQUEST FORM. , c , · , o , COPPELL ITEM CAPTION: Consider approval of an ordinance to amend Ordinance No. 90489 the Coppell Thoroughfare Plan Article 15-9 of the Code of Ordinance to designate Bethel Road from Royal Lane to the west city limits as a four- lane divided boulevard (C4D); and authorizing the Mayor to sign. SUBMITTED BY: Kenneth M. Griffin, P.E. TITLE: Dir. of Engineering/Public Works STAFF COMMENTS: In 1999 citizens approved a bond program which included the reconstruction of Bethel Road. In February 2001 City Council approved a design contract with TranSystems Corporation for the design of Bethel Road from Freeport Parkway to the west city limits. One of the design considerations of Bethel Road was to determine the City of Grapevine's intentions for the future construction of Bass Pro Drive from S.H. 121 to the City of Coppell's west city limits. I have received information from the Director of Public Works for the City of Grapevine that Bass Pro Drive is to be constructed as a four-lane divided roadway and that they have no plans to change that designation and/or construct a six-lane roadway. The City's current thoroughfare plan is for Bethel Road to be a four-lane divided roadway between Freeport Parkway and Royal Lane and a six-lane divided roadway from Royal Lane to the west city limits of Coppell. Because Grapevine will be constructing a four-lane divided for its section of Bethel Road (Bass Pro Drive) within the city limits of Grapevine, it is my opinion that we should revise our thoroughfare plan and only construct a four-lane divided roadway from Royal Lane to our west city limits. Staff recommends approval of the ordinance to change Bethel Road to a four-lane divided roadway (C4D) from Royal Lane to the west city limits and will be available to answer any questions at the Council meeting. BUDGET AMT. $ AMT. EST. $ FINANCIAL COMMENTS: ?~ DIR. INITIALS: ~ Agenda Request Form - Revised 5/00 +X-BID $ CITY MANAGER REVIE Document Name: #engl October 17, 2001 Mr. Ken Griffin, P.E. Director of Public Works City of Coppell 255 Parkway Boulevard Coppell.. TX 75019 Reft Bass Pro Drive / Bethal Road Dear Ken: The City of Grapevine's current Master Plan calls for the segment of Bass Pro Drive / Bethal Road between SH 121 and the Coppell / Grapevine city limits to be a four-lane divided roadway. We have no plans to adjust that configuration and can see no reason that a six-lane divided roadway would ever be warranted east of SH 121. If you have any further questions or comments, please contact me at (817) 410-3134. Sincerely, , ,~ ~....~rry L./~dge ~)irect 'o.r/of Public Works JLH/dsm OAjerry\griffin_basspro41ane.ltr PUBLIC WORKS DEPARTMENT THE CITY OF GRAPEVINE P.O. Box 95104 * Grapevine, Texas 76099 * Phone Metro 817/410-3135 * Fax 8 ! 7/410-3003 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING ORDINANCE NUMBER 90489 THE COPPELL THOROUGHFARE PLAN CODIFIED AT ARTICLE 15-9 OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL, TEXAS TO cHANGE THE ROADWAY CLASSIFICATION OF BETHEL ROAD, AT ITS POINT OF INTERSECTION WITH ROYAL LANE TO ITS POINT OF INTERSECTION WITH THE WEST CITY LIMITS, FROM PD6 CLASSIFICATION TO C4D; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Coppell Thorough/are Plan as heretofore adopted and codified at Article 15-9 of the Code of Ordinances of the City of Coppell, Texas, be, and the same is hereby, amended by changing the roadway classification of Bethel Road, at its point of intersection with Royal Lane to its point of intersection with the west city limits, from PD6 to C4D. SECTION 2. That all ordinances and provisions of the Code of Ordinances of the City of Coppell, Texas in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any word, phrase, paragraph, section or portion of this ordinance, or of thc Code of Ordinances, as amended hereby, be held to be void or unconstitutional, the same shall not affect thc validity of the remaining portions of said ordinance or of the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 4. That this ordinance shall become effective immediately from and after its passage as the law and charter in such cases provide. day of DULY PASSED by the City Council of the City of Coppell, Texas, this the __ ,2001. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: ~ROBERT E. HA~ CITY ATTORNEY LIBBY BALL, CITY SECRETARY CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: Consider approval of a development agreement between Amberpoint at CoppeR, L.L.C. and the City of Copper to allow for the dedication of right-of-way necessary for Sandy Lake Road, State Road, and the construction of Northpoint Drive in consideration of a 100% credit against furore impact fees on the Amberpoint Business Development; and authorizing the Mayor to sign. SUBMITTED BY: Kenneth M. Griffin, P.E. TITLE: Dir. of Engineering/Public Works STAFF COMMENTS: See attached memo. BUDGET AMT. $ AMT. EST. $ DIR. INITIALS: ~ Agenda Request Form - Revised 5/00 FIN. REVIEW: +X-BID $ CITY MANAGER RE~~~j~~ Document Name: #eng2 MEMORANDUM FROM THE DEPARTMENT OF ENGINEERING To: From: Date: RE: Mayor and City Council Kenneth M. Griffin, P.E., Dir. of Engineering/Public Works ~ September 26, 2000 Consider approval of a development agreement between Amberpoint at Coppeil, L.L.C. and the City of CoppeH to allow for the dedication of right-of- way necessary for Sandy Lake Road, State Road and the construction of Northpoint Drive in consideration of a 100% credit against future impact fees on the Amberpoint Business Development; and authorizing the Mayor to sign. For some time now I have been meeting with representatives of the Amber Point Business Park concerning a Development Agreement for the project to offset roadway impact fees. Current ordinances and resolutions concerning roadway impact fees allow a 75% credit for the value of the Sandy Lake and State Road right-of-way and up to a 50% credit for the value of the Northpoint right-of-way and the construction of Northpoint Drive. The developer has requested that the City consider a Development Agreement for a 100% credit. I have reviewed the current concept plan for the 108-acre tract of land. The developer estimates that there will be 1,775,600 square feet of development. The roadway impact fees for a development of this size will be $575,295. Under current ordinances and resolutions, this developer will be entitled to a credit of approximately $405,000 against the $575,000 calculated roadway impact fees. Therefore, the maximum mount of money that the City could collect over a period of time for the development of this tract of land is approximately $170,000 in roadway impact fees. The real benefit of the approval of this Development Agreement is the ability to acquire all the necessary right-of-way for Sandy Lake Road and State Road from this tract of land. There is 146,547 square feet of right-of-way for Sandy Lake Road and 65,091 square feet of right-of-way for State Road being dedicated by this developer. The value of that right-of-way is approximately $352,000. Our current timetable for starting construction on Sandy Lake Road is fall 2003. To insure that we stay on that schedule we need to have all fight-of-way in place toward the beginning of 2003 so that all utilities can be relocated. Because approval of this Development Agreement will dedicate the necessary right-of-way for Sandy Lake Road, State Road, Northpoint Drive and cause the construction of Northpoint Drive, staff recommends the approval of the Development Agreement between the City of Coppell and Amberpoint at Coppell, L.L.C. Staff will be available to answer questions at the Council meeting. "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" STATE OF TEXAS § COUNTY OF DALLAS § DEVELOPMENT AGREEMENT This AGREEMENT is made and entered into as of the ~ day of ,2001, by and between the City of Coppell, Texas, a Home Rule City (the "City"), and AMBERPOINT AT COPPELL, L.L.C., a Delaware BALLANTYNE JACK, L.L.C. ("APC"): limited liability company, formerly known as RECITALS WHEREAS, APC is the owner of a light industrial tract of land located along the south side of Sandy Lake Road and west of State Road, as more particularly described in Exhibit "A' attached hereto (the "Property") (the Property is proposed to be named "AmberPoint Business Park at Coppell'); and WHEREAS, the City, subject to the terms and conditions of this AGREEMENT, desires to (i) acquire that certain right-of-way more particularly described in Exhibit "B" attached hereto (the "SL ROW"), located along Sandy Lake Road adjacent to the Property; (ii) acquire that certain right-of-way more particularly described on Exhibit "B-l" attached hereto (the "SR ROW") along State Road adjacent to the Property, and (iii) cause the extension of Northpoint Drive from the existing eastern termination of Northpoint Drive, easternly and northernly, to Sandy Lake Road for a distance of approximately 2880 linear feet (the "NPD Extension") and dedication of the right of way, more particularly described on Exhibit C attached hereto, along the NPD Extension (the "NPD ROW"); and WHEREAS, APC, subject to the terms and conditions of this AGREEMENT, agrees to (i) dedicate by plat, to the City for the benefit of the public each of the SL ROW, the SR ROW and the NPD ROW, and (ii) construct the NPD Extension on the NPD ROW as consideration for a credit against all existing and future roadway impact fees assessed, or to be assessed, by the City against the Property in an amount not to exceed $1,798,950.00. NOW THEREFORE, in consideration of ten dollars ($10.00), the mutual covenants herein set forth, and other valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the City and APC agree as follows: 1. On or before December 31, 2001, Ballatyne shall deliver for dedication by plat the SL ROW, the SR ROW and the NPD ROW, and the City shall accept same, for the benefit of the public. 2. On or before August 2, 2003, APC shall construct the NPD Extension on the NPD ROW, subject to reasonable delays, substantially in accordance with the criteria attached hereto as Exhibit "l)". Notwithstanding anything to the contrary and for the avoidance of doubt, nothing herein shall be construed to obligate APC to construct any improvements on the SL ROW or the SR ROW. 3. Upon (i) delivery for recordation of the plat for the SL ROW, the SR ROW and the NPD ROW (the "Plat"), and (ii) construction of the NPD Extension, the City shall establish a credit (the "Credit") for the benefit of APC, as the owner of the Property, in an amount equal to the stun of (A) the product of (1) one dollar and seventy-five cents ($1.75), times (2) the aggregate square feet of the SL ROW, the SR ROW and NPD ROW, plus (B) the aggregate cost of -2- engineering plans for the NPD Extension, plus (C) the aggregate costs of paving and drainage for the NPD Extension [such amount currently estimated to be an aggregate amount of One Million Seven Hundred Ninety-Eight Thousand Nine Hundred Fifty and No/100 Dollars ($1,798,950.00), provided, that such amount, as an estimate, is subject to changes to reflect the actual cost of construction of the NPD Extension]. The Credit shall apply against all existing and future roadway impact fees assessed, or to be assessed, by the City (the "Assessments") against the Property, APC or APC's successors, as the owner of all or a portion of the Property. Notwithstanding anything to the contrary set forth herein, the parties acknowledge and agree that (i) the City shall have no obligation to condemn any property or be liable for any costs in connection with the delivery of the Plat or the construction of the NPD Extension, (ii) if the Credit exceeds the Assessments or if impact fees are not assessed against the Property, the City shall have no obligation to pay or refund in cash or cash equivalents the remaining portion of the Credit to APC or its successors, (iii) APC shall have the right to apportion the Credit to all or any portion of the Property in its sole discretion (such apportionment to be evidenced by an instrument recorded in the Real Property Records of Dallas County, Texas), except to the extent that any portion thereof is conveyed to a third party not affiliated with APC in which case such portion shall receive a pro rata share of such Credit, and (iv) the only penalty for APC's failure to construct the NPD Extension will be the delay of credit for the NPD Extension until the failure is corrected. Additionally, if APC does not acquire certain real property referred to as Tract IV on Exhibit A, the City hereby agrees to dedicate -3- as a part of the NPD ROW or to convey to APC for dedication as a part of the NPD ROW at no additional cost to APC of approximately 1,700 square feet of the real property immediately south of Tract I on Exhibit A. NOTICE 4. All notices required by this AGREEMENT shall be addressed to the following, or other such other party or address as either party designates in writing, by certified mail, postage prepaid or by hand delivery: If intended for APC to: Transwestem Commercial Services Attn: Henry Knapek 5001 Spring Valley, Suite 600W Dallas, TX 75244 and AMBERPOINT AT COPPELL, L.L.C. c/o Amber Jack, Ltd. Attn: John Higgins One State Farm Plaza E-10 Bloomington, IL 61710 If intended for City to: City of Coppell, Texas City Manager P.O. Box 478 Coppell, Texas 75019 SUCCESSORS AND ASSIGNS 5. This AGREEMENT shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. -4- SEVERABILITY 6. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this AGREEMENT shall be enforceable and shall be enforced as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. GOVERNING LAW The validity of this AGREEMENT and any of its terms and provisions, as well as the fights and duties of the parties, shall be governed by the laws of the State of Texas; and venue for any action concerning this AGREEMENT shall be in State District Court of Dallas County, Texas. ENTIRE AGREEMENT This AGREEMENT embodies the 8. complete agreement of the parties hereto, superseding all oral or written, previous and contemporary agreements between the parties and relating to the matters in this AGREEMENT, and except as otherwise provided herein cannot be modified without written agreement of the parties to be attached to and made a part of this AGREEMENT. AGREEMENT RUNS WITH THE LAND 9. The provisions of this AGREEMENT are hereby declared covenants running with the land and are fully binding on all successors, heirs, and assigns of APC who acquire any right, title, or interest in or to the Property or any part thereof. Any person who acquires any right, title, or interest in or to the Property, or any part hereof, thereby agrees and covenants to abide by and fully -5- perform the provisions of this AGREEMENT with respect to the right, title or interest in such property. INCORPORATION OF RECITALS 10. The determination recited and declared in the preambles to this AGREEMENT are hereby incorporated herein as part of this AGREEMENT. EXHIBIT 11. All exhibits to this AGREEMENT are incorporated herein by reference for all purposes wherever reference is make to the same. -6- EXECUTED in duplicate originals this the ~ CITY OF COPPELL, TEXAS By: Jim Witt, City Manager day of ,2001. ATTEST: By: Libby Ball, City Secretary By: ~~ttomey AMBERPOINT AT COPPELL, L.L.C., a Delaware limited liability company, formerly known as Ballantyne Jack, LLC By: AmberJack, Ltd., an Arizona Corporation, its managing member By: Name: Title: By: Name: Title: -7- CITY MANAGER'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the day of , 2001 by Jim Witt, City Manager of the City of Coppell, Texas, a municipal corporation, on behalf of said corporation. Notary Public, State of Texas My commission Expires: -8- STATE OF ILLINOIS § COUNTY OF MCLEAN § This instrument was 2001, by acknowledged before me on the day of of AmberJack, Ltd., an Arizona corporation, as the managing member of AmberPoint at Coppell, L.L.C., a Delaware limited liability company, formerly known as Ballantyne Jack, LLC, on behalf of said corporation and limited liability company. My Commission Expires: Notary Public, State of Illinois STATE OF ILLINOIS § COUNTY OF MCLEAN § This instrument was 2001, by acknowledged before me on the day of of Amber Jack, Ltd., an Arizona corporation, as the managing member of AmberPoint at Coppell, L.L.C., a Delaware limited liability company, formerly known as Ballantyne Jack, LLC, on behalf of said corporation and limited liability company. My Commission Expires: Notary Public, State of Illinois -9- EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY The Property described below on this Exhibit A is projected to be acquired by APC from various sellers. If the acquisition does not occur, this Agreement shall be void. If APC does acquire all of the Property, this Agreement shall only apply to that portion acquired by APC. The owners of the portions of the Property not acquired by APC shall have no right to use any Credits obtained hereunder by APC notwithstanding the fact that their property is described on this Exhibit A. BEING a tract of land out of the Jesse Moore Survey, Abstract No. 968 in the City of Coppell, Dallas County, Texas, and being all of a tract of land described in deed to Horace Thompson Ardinger, JR., recorded in Volume 95064, Page 4709 of the Deed Records of Dallas County, Texas (D.R.D.C.T.), and all of a tract of land described in deed to Ballantyne Jack, L.L.C., recorded in Volume 2001173, Page 3803, (D.R.D.C.T.), and being more particularly described as follows: BEGINNING at a 1/2-inch found iron rod with cap stamped Brittain & Crawford in the centerline of Northpoint Drive (80 foot right-of-way), said point being the northwest comer of a tract of land described in Special Warranty Deed to the City of Coppell as recorded in Volume 96164, Page 207, D.R.D.C.T., and being in the east line of Freeport North Addition, an addition to the City of Coppell, as recorded in Volume 84203, Page 1835, D.R.D.C.T.; THENCE North 00 degrees 07 minutes 07 seconds East, along said east line, a distance of 522.82 feet to a 1-inch found iron pipe for comer; THENCE South 89 degrees 57 minutes 02 seconds East, along the most northeasterly south line of said Freeport North Addition, a distance of 349.95 feet to a 5/8-inch found iron rod for comer; THENCE North 00 degrees 56 minutes 17 seconds West, along the east line of said Freeport North Addition, a distance of 90.42 feet to a 1/2-inch found iron rod for comer; THENCE North 89 degrees 46 minutes 32 seconds West, along the north line of said Freeport North Addition, a distance of 2.29 feet to a 1/2-inch found iron rod for the southeast comer of Hager Containers Addition, an addition to the City of Coppell, as recorded in Volume 88206, Page 3786, D.R.D.C.T.; THENCE North 00 degrees 07 minutes 49 seconds East, along the east line of said Hager Containers Addition, passing a 1/2-inch found iron rod at a distance of 336.65 feet for the northeast comer of said Hager Containers Addition and the southeast comer of Four Seasons Addition, an addition to the City of Coppell, as recorded in Volume 91139, Page 2187, D.R.D.C.T., and continuing along said Four Seasons Addition for a total distance of 1,327.98 feet to a 1/2-inch found iron rod for comer on the south right-of-way line of Sandy Lake Road (variable width right-of-way); -10- THENCE South 89 degrees 43 minutes 31 seconds East, along said south fight-of-way line, a distance of 328.87 feet to a 1/2-inch found iron rod for comer; THENCE South 00 degrees 09 minutes 52 seconds West, continuing along said south right-of- way line, a distance of 3.60 feet to a found 60D nail in a fence post for comer; THENCE South 89 degrees 44 minutes 26 seconds East, continuing along said south right-of- way line, a distance of 2,017.73 feet to a l/2-inch found iron rod with cap stamped Bfittain & Crawford at the intersection of said south fight-of-way line with the west right-of-way line of State Road (variable width fight-of-way); THENCE South 00 degrees 13 minutes 41 seconds East, along said west right-of-way line, a distance of 1,560.10 feet to a 1/2-inch found iron rod with cap stamped Bfittain & Crawford for comer; THENCE South 00 degrees 31 minutes 15 seconds West, continuing along said west right-of- way line, a distance of 356.43 feet to a l/2-inch found iron rod with cap stamped Bfittain & Crawford for comer; THENCE North 89 degrees 28 minutes 45 seconds West, continuing along said west right-of- way line a distance of 20.00 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE South 00 degrees 31 minutes 15 seconds West, continuing along said west right-of- way line a distance of 22.58 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for the northeast comer of said City of Coppell tract; THENCE North 89 degrees 44 minutes 06 seconds West, departing said west right-of-way line and along the north line of said City of Coppell tract, a distance of 2,679.64 feet to the POINT OF BEGINNING AND CONTIANING 4,742,058 square feet or 108.9 acres of land, more or less. -11- EXHIBIT "B' LEGAL DESCRIPTION OF RIGHT-OF-WAY for SANDY LAKE ROAD BEING a tract of land out of the Jesse Moore Survey, Abstract No. 968 in the City of Coppell, Dallas County, Texas, and being part of a tract of land described in deed to Horace Thompson Ardinger, JR., recorded in Volume 95064, Page 4709 of the Deed Records of Dallas County, Texas (D.R.D.C.T.), and part of a tract of land described in deed to Ballantyne Jack, L.L.C., recorded in Volume 2001173, Page 3803, (D.R.D.C.T.), and being more particularly described as follows: COMMENCING at a 1/2-inch found iron rod with cap stamped Brittain & Crawford in the centerline of Northpoint Drive (80 foot right-of-way), said point being the northwest comer of a tract of land described in Special Warranty Deed to the City of Coppell as recorded in Volume 96164, Page 207, D.R.D.C.T., and being in the east line of Freeport North Addition, an addition to the City of Coppell, as recorded in Volume 84203, Page 1835, D.R.D.C.T.; THENCE South 89 degrees 44 minutes 06 seconds East, along the north line of said City of Coppell tract, a distance of 2,679.64 feet to a 1/2-inch found iron rod with cap stamped Brittaln & Crawford on the existing west right-of-way line of State Road (variable width right-of-way); THENCE North 00 degrees 31 minutes 15 seconds East, along said existing west right-of-way line, a distance of 22.58 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE South 89 degrees 28 minutes 45 seconds East, continuing along said existing west right-of-way line, a distance of 20.00 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE North 00 degrees 31 minutes 15 seconds East, continuing along said existing west right-of-way line, a distance of 356.43 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE North 00 degrees 13 minutes 41 seconds West, continuing along said existing west right-of-way line, a distance of 1,493.70 feet to the POINT OF BEGINNING, said point being on the proposed south right-of-way line of Sandy Lake Road; THENCE North 89 degrees 44 minutes 26 seconds West, departing said existing west right-of- way line and along said proposed south right-of-way line, a distance of 300.56 feet to a point for comer; THENCE North 00 degrees 15 minutes 34 seconds East, along said proposed south right-of-way line, a distance of 10.00 feet to a point for comer; -12- THENCE North 89 degrees 44 minutes 26 seconds West, along said proposed south fight-of-way line, a distance of 1,717.63 feet to a point for comer; THENCE North 89 degrees 43 minutes 31 seconds West, along said proposed south right-of-way line, a distance of 328.84 feet to a point for comer on the east line of Four Seasons Addition, an addition to the City of Coppell, as recorded in Volume 91139, Page 2187, D.R.D.C.T.; THENCE North 00 degrees 07 minutes 49 seconds East, departing said proposed south right-of- way line and along said east line, a distance of 60.00 feet to a 1/2-inch found iron rod for comer on the existing south right-of-way line of Sandy Lake Road (variable width right-of-way); THENCE South 89 degrees 43 minutes 31 seconds East, along said existing south right-of-way line, a distance of 328.87 feet to a l/2-inch found iron rod for comer; THENCE South 00 degrees 09 minutes 52 seconds West, continuing along said existing south right-of-way line, a distance of 3.60 feet to a found 60D nail in a fence post for comer; THENCE South 89 degrees 44 minutes 26 seconds East, continuing along said existing south right-of-way line, a distance of 2,017.73 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford at the intersection of said existing south right-of-way line with the existing west right-of-way line of said State Road; THENCE South 00 degrees 13 minutes 41 seconds East, along said existing west right-of-way line, a distance of 66.40 feet to the POINT OF BEGINNING AND CONTIAINING 136,547 square feet or 3.135 acres of land, more or less. -13- ~POINT OF ~TATE ROAD NOO'31'l,5,'E S89'28'45'E , · " w) 356 43 20 00' N00'31'15 500'13 41 E BEGINNING (vARIABLE WIDTH R.O..-[---[~ ........ '____-~ .... '~'---7 ~9 , 66.40'~~ ...... Noo'~'~'W ~ ~ ..... J~-~-~-~--~ ..... ~ .... ~ ......... ~ ~ ~ .nn 15 34 E SCALE. 1:300 ~ ~ ~1~ ~. SCALE IN FEET -- I II , / Z~ : : ~ I' i BLOC~ A ','4-" .... ~[~ ~. , ~ I J~ 0 ~'~ , PROPOSE z ~ PROPOSED ~l 1, ~ z AMBERPOINT BUSINESS ~ ~//~/~/~= I ~O~F~Y ~', ! ~ PARK AT COPPELL i ~////////~'~ DEDICA~ON ~j ~ ~ AN ADDITION TO ~T.~IHT~/////////////~ t~ 547 SQ FT.6 , il I ~ THE CITY OF COPPELL ~ '~//~/~gz I ~ ~ .~ . ~ I . JAC~,LLC _ LOCA~ON ~ ' I o BALLANTYNE · · - _ ~~ ~I I ~ vo~. ~oo.~..~. ~o~ _,~ ~ .~ ~o ~c~ ~ I I IL ~ a~ . ~" I, ~ ...................... ~0 e ~' II I - I ~ I Il I I --.~!, ,~ ~ LOT 1 ~ ~ml' I ~ ~ sLo~ A ~ '~1 I~ I ~ I~l I ~ :zm PROPOS . ~ :~1 !7 ~; LOTS 1AND 2. BLOCK A I I~il ~ ~ ~ AMBERPOINT BUSINESS ..... ~ ~ ~u.¢~iNG~ ,~1 ~> FUIR/ ~r ~uaaE~ , ,.~l = PARK ATCOPPELL ~JJ/ SOO'O~'5Z"~ ' ~l~j AN ADDITION TO ................. , I - , . ~,~-- ~.60 ~, ~1 J THE ~ITY OF CO J ~ PPELL NO0'07 07 E 522.82 , ........................ 5894~]~ ~ I, i~ ~ VOL. S4Z03, P~. 328.87~ : tI I~ H~ACE T.OUPSON ' ' I I ~ ~ .am,cEa. J,. ' z KELLER TELEPHONE ~ , = ~ VOL 95064 PG. 4709 ........ CO. EASEMENT~~ I~m - · , 30'WIDE PERMANENT '-~. VOL. 5~41, PG. 357 ~ ~ ~ , UTILITY EASEMENT . w,o UT, ,T, I 60.00 R.O.W~ ~~VOL. 99147, PG. 81~ ~ __ ~ ~'__ ~ ~ ION i ~ OEOICAT ~' '~ ; ~ ~ OF I_L ~ ,.*---=,-9'E SANDY LAKE ROAD PROPOS~ : ~ ~ ~ ~ ~ FOUR SEASONS ADDITION .............. j ~ ~ 60.00 voL. s,~s. PO. z~t RIOHT-OF-WA~ U~l~R/IgN ', SITUATED IN THE ~ .... ;~-;~--~2g~---- JESSE MOORE SURVEY, ABSTRACT No. 968 ~U~AL LA~: CITY OF COPPELL, DALLAS COUNTY , TEXAS aDO' R.O.W.) - FOR Vz' F.l.R. ~2 FOUND IRON ROD In T~S~~ COMMER(,~SER Bosls o$ BeQclnQs Is ~ t~oc~ o$ lend described BY deed ~o HooDoo Thompson AFdlngec, JR., cecoFdod m 950~4 Po e 4~09 et the Deed Re 616 ~RT~ ~ZA ~ - In Volu e . g 8 o~ O~ll~s Count~, Tex~s. ~ 1'=3~' (214)~6-6200 Avo 19~44 ~T~ER, 2~I CAP AT COPPELL, L.L.C. & COMMERCIAL SERVICES EXHIBIT "B-I" LEGAL DESCRIPTION OF RIGHT-OF-WAY for STATE ROAD BEING a tract of land out of the Jesse Moore Survey, Abstract No. 968 in the City of Coppell, Dallas County, Texas, and being part of a tract of land described in deed to Ballantyne Jack, L.L.C., recorded in Volume 2001173, Page 3803 of the Deed Records of Dallas County, Texas (D.R.D.C.T.), and being more particularly described as follows: COMMENCING at a 1/2-inch found iron rod with cap stamped Brittain & Crawford in the centerline of Northpoint Drive (80 foot fight-of-way), said point being the northwest comer of a tract of land described in Special Warranty Deed to the City of Coppell as recorded in Volume 96164, Page 207, D.R.D.C.T., and being in the east line of Freeport North Addition, an addition to the City of Coppell, as recorded in Volume 84203, Page 1835, D.R.D.C.T.; THENCE South 89 degrees 44 minutes 06 seconds East, along the north line of said City of Coppell tract, a distance of 2,664.64 feet to the POINT OF BEGINNING, said point being on the proposed west fight-of-way line of State Road; THENCE North 00 degrees 31 minutes 15 seconds East, departing said north line and along said proposed west fight-of-way line, a distance of 378.85 feet to a point for comer; THENCE North 00 degrees 13 minutes 41 seconds West, along said proposed west fight-of-way line, a distance of 1,493.77 feet to a point for comer; THENCE South 89 degrees 44 minutes 26 seconds East, departing said proposed west right-of- way line, a distance of 35.00 feet to a point for comer on the existing west right-of-way line of State Road (variable width right-of-way); THENCE South 00 degrees 13 minutes 41 seconds East, along said existing west right-of-way line, a distance of 1,493.70 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE South 00 degrees 31 minutes 15 seconds West, continuing along said existing west right-of-way line, a distance of 356.43 feet to a 1/2-inch found iron rod with cap stamped Brittaln & Crawford for comer; THENCE North 89 degrees 28 minutes 45 seconds West, continuing along said existing west fight-of-way line, a distance of 20.00 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for comer; THENCE South 00 degrees 31 minutes 15 seconds West, continuing along said existing west right-of-way line, a distance of 22.58 feet to a 1/2-inch found iron rod with cap stamped Brittain & Crawford for the northeast comer of said City of Coppell tract; -14- THENCE North 89 degrees 44 minutes 06 seconds West, departing said existing west fight-of- way line and along the north line of said City of Coppell tract, a distance of 15.00 feet to the POINT OF BEGINNING AND CONTAINING 65,091 square feet or 1.494 acres of land, more or less. -15- A CALLEO ~0' R.O.W ,,.,0' R.O.W OEO,CAT,O,~ S~T~%~yE J .,~:D.~ u ""] W/BRITTAIH & SANDY LAKE ROAD ,VAR, ABLE WIDTH R.O.W.) / I ~CRAWFO~ CAP -56.40'R.O.W DEDICATION 5OO'15'34'W~ S89'44'26"E'~ ~'[ ,o.oo'~ '~ I.I T.P.& L. EASEMENT~ ~ VOL. 1992, PG. 431. ~ ~ 10' HIKE & BIKE PATH~ EASEMENT N°su:~O'G°'96% 3s.Do ..o.w~ DE01CATION S~~' -~ I ~ ~G~F-WAY I : __ DEDICA~ON ~s$~ ~oO~ LOT 2 ~ ~ ~ 65,091 SO. FT. , BLOCK A ~ t ~ OR ~ 1.494 ACRES PROPOSED LOTS 1 AND 2, BLOCK A AMBERPOINT BUSINESS PARK AT COPPELL ' {i-' BALLANTYNE JACK, ~ L.L.C. VOL. 200.Va. PO. '1 -J '~, SCALE= 1'=300' I' EASE~ bi I'' ' I ,~~ON~ o I ~ o ioo ~oo ~oo 11 ~o' SANITARY MNT SEWER EASE E (UNSHADED) II ~ ~=~.~ PO~T oE CO,,E~CI~G ~~o,~ '.~'~~8~'~S'~yW s FLOOD ZONE L,,~T LS~ / ~ c*P (APPROXIMATE LOCATIdN-AS · I ; ~Mff ~__ ~' SCALED FROM FEMA ~L006 m I INSURANCE UAP PAN[L 4B0170-0135 3 CITY OF COPPELL DATED: ~uo. 2~. 2oo,, ........... POINT OF BEG~NN?G ~IBIT "B-I" "-~5~00'~ STATE ROAD PROPOS~ RIGHT-OF-WAY DEDICATION SITUATED IN THE LEGEND JESSE MOORE SURVEY, ABSTRACT No. 968 F.I.R. FOUND IRON RO0 CITY OF COPPELL, DALLAS COUNTY , TEXAS FOR AMBERPOINT AT COPPELL, L.L.C. & easls of Bearings Is o tract of lend described In TRANSWESTERNCOMMERCIAL SERVICES deed to Horace Thompson Ardinger. JR.,recorded BY In Volume 95064, Page 4709 of the Deed Records HALFF ASSOOATES, INC. ENGINEERS & SURVEYORS 8616 NORTHWEST PLAZA DRIVE - DALLAS TEXAS 75225 of Dallas County, Texas. SCALE 1~-300' (214)346-6200 AVO 19944 OCTOBER. 2001 1~J44 OGN3 cJ4 EXHIBIT "C" LEGAL DESCRIPTION OF RIGHT-OF-WAY for NORTHPOINT DRIVE BEING a tract of land out of the Jesse Moore Survey, Abstract No. 968 in the City of Coppell, Dallas County, Texas, and being part of a tmet of land described in deed to Ballantyne Jack, L.L.C., recorded in Volume 2001173, Page 3803, (D.R.D.C.T.), and being more particularly described as follows: BEGINNING at a 1/2-inch found iron rod with cap stamped Brittain & Crawford in the centerline of Northpoint Drive (80 foot right-of-way), said point being the northwest comer of a tract of land described in Special Warranty Deed to the City of Coppell as recorded in Volume 96164, Page 207, D.R.D.C.T., and being in the east line of Freeport North Addition, an addition to the City of Coppell, as recorded in Volume 84203, Page 1835, D.R.D.C.T.; THENCE North 00 degrees 07 minutes 07 seconds East, along said east line, a distance of 30.00 feet to a point on a non-tangent circular curve to the left, having a radius of 410.16 feet and whose chord bears North 75 degrees 33 minutes 23 seconds East, a distance of 220.98 feet, said point being on the proposed north right-of-way line of Northpoint Drive (60 foot wide); THENCE Northeasterly, along said proposed north right-of-way line and along said circular curve to the left, through a central angle of 31 degrees 15 minutes 17 seconds and an arc distance of 223.74 feet to the point of reverse curvature of a circular curve to the right, having a radius of 480.00 feet and whose chord bears North 74 degrees 58 minutes 11 seconds East, a distance of 249.12 feet; THENCE Northeasterly, continuing along said proposed north right-of-way line and along along said circular curve to the right, through a central angle of 30 degrees 04 minutes 52 seconds and an arc distance of 252.01 feet to the point oftangency; THENCE South 89 degrees 59 minutes 23 seconds East, continuing along said proposed north right-of-way line, a distance of 315.43 feet to 'the point of curvature of a circular curve to the let~, having a radius of 420.00 feet and whose chord bears North 45 degrees 02 minutes 07 seconds East, a distance of 593.71 feet; THENCE Northeasterly, along said proposed northwest right-of-way line and along said circular curve to the left, through a central angle of 89 degrees 57 minutes 00 seconds and an arc distance of 659.37 feet to the point oftangency; THENCE North 00 degrees 03 minutes 37 seconds East, along said proposed west right-of-way line, a distance of 1,307.69 feet to a point for comer; -16- THENCE South 89 degrees 44 minutes 26 seconds East, along said proposed north fight-of-way line, a distance of 60.00 feet to a point for comer; THENCE South 00 degrees 03 minutes 37 seconds West, along said proposed east right-of-way line, a distance of 1,307.49 feet to the point of curvature of a circular curve to the right, having a radius of 480.00 feet and whose chord bears South 45 degrees 02 minutes 07 seconds West, a distance of 678.53 feet; THENCE Southwesterly, along said proposed southeast right-of-way line and along said circular curve to the right, through a central angle of 89 degrees 57 minutes 00 seconds and an arc distance of 753.56 feet to the point oftangency; THENCE North 89 degrees 59 minutes 23 seconds West, along said proposed south right-of-way line, a distance of 315.43 feet to the point of curvature of a circular curve to the left, having a radius of 420.00 feet and whose chord bears South 74 degrees 58 minutes 11 seconds West, a distance of 217.98 feet; THENCE Southwesterly, continuing along said proposed south right-of-way line and along said circular curve to the left, through a central angle of 30 degrees 04 minutes 52 seconds and an arc distance of 220.51 feet to the point of reverse curvature of a circular curve to the fight, having a radius of 470.16 feet and whose chord bears South 64 degrees 47 minutes 58 seconds West, a distance of 79.84 feet; THENCE Southwesterly, continuing along said proposed south right-of-way line and along said circular curve to the right, through a central angle of 09 degrees 44 minutes 27 seconds and an arc distance of 79.93 feet to a point for comer on the north line of said City of Coppell tract; THENCE North 89 degrees 44 minutes 06 seconds West, along said north line, a distance of 171.88 feet to the POINT OF BEGINNING AND CONTAINING 164,789 square feet or 3.783 acres of land, more or less. -17- ¢~a-,~,-.,c S00'09'52'W r-T.P.& L. EASEMENT ........... ~u~ '~.~ .~, L /VOL 1992, PG 431 r- A CALLED 50' R O.W KELLER TELEPHONE CU. I-ASLMI'N/---~ ~m a~ ~ ¢d~ / ~ ...... ~_.-- / .. ' VOL. 5141. PG. 357 / ~ ~o.o~ / ~.u~ / 5B~'44'ZS"E / y~, FJ.R. SANDY LAKEI / ROAD~VARIABLE WIDTH R.O.W.) J_~ 60.00/ J_ I ~ VOL. 99147. PG'8121 * '' I m,~,~ T.P.& L. EASEMENT~ ' t ' ', ~ I ~ I~ VOL. 1992. PG. 431 ,I i I . I HORACE T~MPSON O..~ .1~ m, ~¢ ~ R~k~ PATH ' ~ ~ AeO,NGER. JR. : ~ I ~1~ [~[~ ~ ..... /~ I ' I . I : 1~ LOT 2 h e , : ~ ' l~ e~oc~ A ,I I ; I ~1, I LOT 1 ~ : u=, * ~:~ I ~ ~ DEDICATION · s SCALE: i'=300' ~ I -- , , ~1~I~ I' !. ', :o ~oo ~oo ~oo .il i ~,~w~1' ~I~ .,~,.mE~,c,.~.~.c. .I ~ ! g! I I PROPOSED LOk~ il AND 2, BLOCK A ~ ; Z[, I AMBERPOINT BUS~S PARK AT COPPELL ~1~ !~1 ~ ~ ~ ~. 30' WIDE PER~ANENT AN ADDITION TOi T~E CITY OF COPPELL b,~ ]~ ',~ o , ~='F~.~ ~ ~ UT~ITY EASEMENT ~1 ~ I "~1 ' VOL. 99147. Pp. 807 ~ ~,' {0 I~ ' .................... ---- ' .... ~ I ~ , '-'~1 - ~.~ ..... ~1 .~.~ , I~ .~ < ~ LEGEND I fl , / ( I~i ...... ''FJ.R. '/z'~OU.OmONRO0 ~ ti I II I ' ~ ,I .,.: ,, i, ~ I I ~ NSg4632WI ,= I~~G~-WAY I, I O ', . ~ ~ ~ 2.2g' ', I ~ I ~ 164,78g SO. FT. ,~ I ', ~ , I ~ , ~ ~i ~ , I I '. v,'r~L~w~u' . ~: 89'57'00', ,. III 3.~83 ACRES II I ,"'~'" I ssg.57,02,E~N00 56'17'W , ..~**, / ~ I ~ ~ . I i] ,o. : = ~ m ' . , , L= 659.37' / / / · IR.O.W ,g~ ~I A= 3r15'1~' ~' ~R= 480.00' .__,__,_/.~/,~IR= 480.00' ; ~m ~ o- 410.16' ..I/ IT= 128.98' S8959Z~E ~",'/~T= 479.58' "~ ~ Bg ~, , ~ · 315.43' / ,/ / , , ~ ~, r~ .4.73 ~/', IL= 25~.m ~ ~ ~ . /. IL= 753.56 / > °! ~lc -Zose' ~'l L_ ~' ~.--- ~bl, ,~ . c.o.-z ......... ~ ...... .. ........... ................................ DRIVE, ~ / ~ N X N89'44'O6'W 5 ,mm=n,~a,~ Z,679.64' , , --ff ,-~ (80' R.O.W.) /~', / ~ ~ ...... 4~" ~ ~ ~d n N89'44 06 W lS.~ W ~.~m ~i / ~ % I~= ~u uR ~z 315.43 · ' . , C~TV OF COP~LL SOO 31 15 W. ~ce(c~: , · , . R- 420.00 rv,,V.BEGiNNiNG MX ~ ~ ~=1/R: 470.16'40~6~ .IL t20.5 ' NB9'44'O6'W~[ ~: 79:~;.'. 20.00' - C.B.=79.84, ~z ~ ~~ FREEPORT NORTH , OF /" ///'/A / /. :,' .a~ IT n,"'A"~wn],,,l' "" /-~ SANDY LAKE RD. ~r z_.'~./'~..,.-~.z~.v / NOT TO ~CALE VOL. 84203. PG. 1835 NORTHPOINT DRIVE PROPOSED RIGHT-OF-WAY DEDICATION SITUATED IN THE JESSE MOORE SURVEY, ABSTRACT No. 968 Basis of Bearlngs Is a CITY OF COPPELL, DALLAS COUNTY , TEXAS tract of land described FOR In deed to Horace .AJV[BE~OX~ ATCOPP£LL,L.L.C. & Thompson Ardlnger. JR., recorded In Volume 95064. ~SW~_,ST~;~ COMMERCIAL SERVICES Page 4709 of the Deed BY Records of Dallas County. HALFF ASSOCIATES, INC. ENGINEERS & SURVEYORS Texas. 8616 NORTHWEST PLAZA DRIVE - BALLAS TEXAS 75225 SCALE 1'=300' (214)34e~-$200 AVO I9944 OCTOBEI% 2001 19944 DGN=g44EXHB-A.DG! EXItlBIT "C' COST BREAKDOWN FOR PAVING AND DRAINAGE The costs for the design and construction of Northpoint Drive extension and related public utility improvements (further described in Exhibit "D"- NPD Extension Criteria) is as follows: Engineering Design- Paving & Utilities Construction · Northpoint Drive- 2880 lf- 41 foot wide, 4-lane undivided · Associated 12" Water Line · Associated 8" Sanitary Sewer · Associated Storm Drainage Estimated Cost- $1,157,702 -18- EXHIBIT "D' OqPD Extension Criteria) The proposed design for the extension of North Point drive consist of approximately 2,880 linear feet of public road improvements that connect Sandy Lake Road (west of Royal lane) with the existing limits of North Point Drive located approximately 350 feet west of Royal Lane. The North Point Drive Extension will be designed as a 41 foot wide 4-lane undivided (class C4U) street. Sub-grade preparation, pavement section design and steel reinforcement will be in accordance with City of Coppell standards for a class C4U street described on sheet SD1 of the City of Coppell Standard Construction Details. A 60 foot wide right of way for the proposed improvements will be dedicated to the City of Coppell via plat. In addition, a 12-inch waterline, 8-inch sanitary sewer, and drainage improvements within the 41 foot wide limits of the proposed North point Drive Extension will be constructed in conjunction with the proposed pavement. All of the stated utilities will be dedicated as public utility improvements and will be designed and constructed in accordance with City of Coppell standards. -19- CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: Consider approval of a license agreement between the City of Copper and David J. and Diana R. Fischer to allow for the continued use of a portion of a sanitary sewer easement located at 1002 Forestwood Lane; and authorizing the Mayor to sign. SUBMITTED BY: Kenneth M. Griffin, P.E. TITLE: Dir. of Engineering/Public Works STAFF COMMENTS: See attached memo. BUDGET AMT. $ FINANCIAL COMMENTS: AMT EST. $ DIR. INITIALS: V-l Agenda Request Form - Revised 5/00 +k-BID $ CITY MANAGER REVIE Document Name: #eng3 MEMORANDUM FROM THE DEPARTMENT OF ENGINEERING To: From: Date: RE: Mayor and City Council Kenneth M. Griffin, P.E., Dir. of Engineering/Public Works ~ September 26, 2000 Consider approval of a license agreement between the City of Coppell and David J. and Diana IL Fischer to allow for the continued use of a portion of a sanitary sewer easement located at 1002 Forestwood Lane; and authorizing the Mayor to sign. In 1993 the house at 1002 Forestwood Lane in the Lakewood Estates subdivision was constructed. The information provided to the City for permitting purposes failed to show an existing 30-foot sanitary sewer easement along the west side of the property. As a result of this, the corner of the house was constructed approximately 5 feet within the existing 30-foot utility easement. Subsequent to the construction of the home, a pool was constructed and again the information provided to the City failed to show the existing 30-foot utility easement. As with the construction of the house, a portion of the pool was constructed within the existing 30-foot sanitary sewer easement. In 2000, the owner was in the process of selling the property when a property survey revealed the encroachment of the pool and the house in the existing sanitary sewer easement. Since that time, there have been numerous meetings and discussions with the property owners, perspective owners, homebuilders and attorneys to consider the resolution of this issue. While the home and pool encroach within the existing sanitary sewer easement they are not in conflict with the location of the existing sanitary sewer line. Based upon our investigation, it appears that our sanitary sewer line is approximately 8 to 8 ½ feet away from the corner of the house. Therefore, the abandonment of a portion of the easement where the corner of the house encroaches would not diminish our ability to access the line if needed. Our main concern with the encroachment and the approval of the license agreement was to ensure that the City would not be responsible for any damage to the house or pool because of our future use of the easement. This is covered in paragraph six. Therefore, staff has no objections to the continued encroachment into the easement by the house and the pool. Staff recommends approval of the license agreement between the City of Coppell and David and Diana Fischer. Staffwill be available to answer questions at the Council meeting. "CITY OF COPPELL ENGINEERING - EXCELLENCE BY DESIGN" STATE OF TEXAS COUNTY OF DALLAS LICENSING AGREEMENT AND AGREEMENT TO PARTIALLY ABANDON EASEMENT ~ THIS LICENSING AGREEMENT and AGREEMENT TO PARTIALLY ABANDON EASEMENT (hereinafter collectively referred to as "AGREEMENT") is made by and between the City of Coppell, Texas (hereinafter also referred to as the "CITY"), after first having been duly reviewed and approved by the Coppell City Council, and David J. And Diana R. Fischer (hereinafter also collectively referred to as "LICENSEES"), acting by and through their authorized representatives. WlTNESSETH: WHEREAS, LICENSEES own the real property improvements located at 1002 Forestwood Lane (Lot 18, Block E Lakewood Estates), being more particularly described in Exhibit "A", attached hereto and incorporated herein as if fully set forth and for all purposes; and WHEREAS, constructed on the property is a house, pool and pool deck (hereinafter referred to as the "IMPROVEMENTS") that lie partially within a 30 foot City sanitary sewer easement, Volume 75142, page 1390 as shown on the survey plat marked Exhibit "B", attached hereto and incorporated herein as if fully set forth and for all purposes; and WHEREAS, LICENSEES have requested that the CITY allow the use and occupancy of the sewer easement for LICENSEE IMPROVEMENTS; NOW THEREFORE, in consideration of the covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: Purposes: CITY hereby grants LICENSEES and their successors in interest and assigns an irrevocable license for the purpose of maintaining and using those portions of the house, pool, and pool deck (the "PERMITTED IMPROVEMENTS") now encroaching into the CITY sanitary sewer easement, and being more particularly depicted on Exhibit "B" attached hereto and incorporated herein as if fully set forth and for all purposes. Term: The term of this Agreement shall be perpetual, and shall not be subject to termination so long as any of the PERMITTED IMPROVEMENTS discussed herein encroach into the CITY sanitary sewer easement referenced herein, except as provided in paragraphs 7 and/or 11 of this Agreement. 257/9070 #392274 Licensing Agreement Page 1 Non-exclusive: This License is non-exclusive and is subject to any existing utility, drainage or communications facilities located in, on, under or upon the utility easement or property owned by CITY; to any utility or communication company, public or private;' to all vested rights presently owned by any utility or communication company, public or private; for the use of the CITY utility easement for facilities presently located within the boundaries of the easement; and to any existing lease, license, or other interest in the easement granted or which may be granted by CITY at any time and to any individual, corporation or other entity, public or private. Environmental Protection: LICENSEES shall not use or permit the use of the property for any purpose that may be in violation of any laws pertaining to thc health of the environment, including without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980 ("CERCLA"), thc Resource Conservation and Recovery Act of 1976 ("RCRA"), the Texas Water Code and the Texas Solid Waste Disposal Act. Therefore, LICENSEES and each and any of their successors or assigns represent and warrant that the use of the PERMITTED IMPROVEMENTS on the property will not result in the disposal or other release of any hazardous substance or solid waste on or to thc property, and that they will take all steps necessary to ensure that no such hazardous substance or solid waste will ever bc discharged onto thc property or adjoining property by LICENSEES or any of their successors or assigns. The terms "hazardous substance and waste" shall have the meaning specified in CERCLA and the term solid waste and disposal (or dispose) shall have thc meaning specified in the RCtLA; provided, however, that in thc event either CERCLA or RCRA is amended so as to broaden the meaning of any term defined thereby, such broader meaning shall likewise apply herein subsequent to the effective date of such amendment; and provided further, at the extent that the laws of the State of Texas establish a meaning for hazardous substance, release, solid waste, or disposal which is broader than that specified in the CERCLA or RCRA, such broader meaning shall apply herein. LICENSEES and each and any of their successors in interest or assigns shall indemnify and hold CITY harmless against any and all costs and expenses related to environmental clean up to the property and surrounding CITY property resulting from LICENSEES' use of the property under the License granted herein. Mechanic's Liens not Permitted: LICENSEES and any successors in interest or assigns shall fully pay all sums owing for all labor and materials purchased for or used in, on or about the property by such LICENSEES and any successors in interest or assigns, and agree that they will not permit or suffer any mechanic's or material man's liens of any nature to be affixed against the property by reason of any work done or materials furnished to the property at LICENSEES' instance or request. Future City_ Use: Except as provided in paragraph 10 herein, the License conveyed herein is made expressly subject and subordinate to the right of the CITY to use the portion of the easement outside the physical limits of the house, pool, and pool deck for any public purpose whatsoever. In the event that CITY shall, at any time subsequent to the date of this 257/9070 #392274 Licensing Agreement Page 2 o 10. Agreement, at its sole discretion, determine that the relocation, maintenance or removal of the existing sanitary sewer line shall be necessary or convenient for CITY's use of property, or for purposes of public health and safety, LICENSEES and any successors in interest or assigns hereby agree CITY shall not be liable for any cost or claims for structural or cosmetic damage to the house, pool, or pool deck, because of CITY's activities within the sanitary sewer easement, or as a result of or related to any utility services provided to LICENSEES. Duration of License: This License shall terminate, be null and void, and be of no further force and effect in the event LICENSEES or their successors in interest or assigns shall discontinue or abandon the use of the PERMITTED IMPROVEMENTS, or in the event LICENSEES or their successors in interest or assigns shall remove the PERMITTED IMPROVEMENTS from the property, or, in the event that the CITY abandons all of the properties depicted as a public easement on Exhibit "B". Compliance with Laws: LICENSEES and their successors in interest or assigns agree to abide by and be governed by all laws, ordinances and regulations of any and ail governmental entities having jurisdiction over the LICENSEES and their successors in interest or assigns. Indemnification: LICENSEES and their successors in interest or assigns shall fully and completely defend, protect, indemnify and hold the CITY forever harmless against and from any expense, cost, penalty, damage, or charge, imposed for any violation of any law, ordinance, role or regulation arising out of the use of the property by the LICENSEES, or their successors in interest or assigns, whether or not occasioned by the neglect of LICENSEES or their employees, officers, agents, representatives, contractors, successors in interest or assigns or any person or entity in privity with same. LICENSEES and their successors in interest or assigns shall at all times fully and completely defend, protect, indemnify and hold the CITY harmless against and from any and all loss, cost, damage, or expense, including attorney's fees, arising out of or from any accident or other occurrence on or about the property causing personal injury, death or property damage resulting from use ofpropet~y by LICENSEES or by their successors in interest~ assigns, agents, employees, customers and invitees, or arising out of or from any and all claims or causes of action resulting from any failure of LICENSEES, their officers, employees, representatives, agents, contractors, successors in interest or assigns in any respect to comply with and perform all the requirements and provisions hereof. Partial Abandonment of Easement: The CITY, by this Agreement and upon the express prior approval of the Coppell City Council, the receipt of which is hereby acknowledged by the parties herein, also hereby affirms that, strictly subject to the CITY'S receipt of a satisfactory indemnity and hold harmless agreement for any damage to the house which is part of the PERMITTED IMPROVEMENTS constructed on the subject property, the CITY will abandon that certain portion of the sanitary sewer easement described herein, and only that portion, which abuts a comer of the house constructed on the subject property, in the boundaries legally described in Exhibit "C" hereto. However, as to said abandoned portion, 257/9070 0392274 Licensing Agreement Page 3 11. 12. 13. 14. 15. 16. LICENSEES for themselves and for their successors in interest and assigns hereby agree to, and do, convey an irrevocable license to the CITY in perpetuity and running with the land, in the same terms and upon the same conditions as specified in paragraphs 1,2and 6 in this Agreement as to the non-abandoned portion of the easement described herein, and such agreement by LICENSEES is and will be binding on any of their successors in interest or assigns. Termination: This Agreement may be terminated in any of the following ways: Written agreement of both parties; By CITY upon failure of LICENSEES to perform any of their obligations as set forth in this Agreement; By the CITY further abandoning any interest in the sanitary sewer easement. However, the partial abandonment of interest by the CITY described in Paragraph 10 herein shall not be construed as in any way terminating this Agreement. Notice: When notice is permitted or required by this Agreement, it shall be in writing and shall be deemed delivered when delivered in person or when placed, postage prepaid in the United States mail, certified return receipt requested, and addressed to the parties at the address set forth opposite their signature. Either party may designate from time to time another and different address for receipt of notice by giving at least thirty days advance written notice to the other party of such change of address. Attorney's Fees: Any signatory to this Agreement, who is the prevailing party in any legal proceeding against any other signatory brought under or with relation to this Agreement shall be entitled to recover court costs and reasonable attorney's fees from the non-prevailing party. Governing Law: This Agreement is governed by the laws of the State of Texas; and venue for any action to enforce this Agreement or related to same shall be in Dallas County, Texas. Binding Effects: This Agreement shall be binding upon and inure to the benefit of the executing parties and their respective heirs, personal representatives, successors in interest and assigns. Entire A~reement: This Agreement embodies the entire agreement between thc parties hereto and supersedes all prior agreements or understandings, if any, relating to the property and the matters addressed herein and this Agreement may be amended or supplemented only by written instrument executed by all parties hereto. 257/9070 #392274 Licensing Agreement Page 4 17. Legal Construction: The provisions of this Agreement are hereby declared and acknowledged to be covenants nmning with the property and are fully binding on all successors in interest, heirs, and assigns of LICENSEES, and particularly upon those who acquire any right, title, or interest in or to the property or any part thereof. Any person or entity who acquires any right, title, or interest in or to the property referenced herein or any part hereof, thereby agrees and covenants to abide by and fully perform all provisions of this Agreement by virtue of holding any right, title or interest in said property. EXECUTED this __day of ,2001. ACCEPTANCE AND AGREEMENT ACKNOWLEDGED BY: CITY OF COPPELL, TEXAS By: JIM WITT, CITY MANAGER ATTEST: By: LIBBY BALL, CITY SECRETARY LICENSEES: By: DAVID J. FISCHER By: DIANA R. FISCHER 257/9070 #392274 Licensing Agreement Page 5 ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the __ David J. Fischer. day of Notary Public, State of Texas My Commission expires: .,2001,by ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instmmem was acknowledged before me on the __ Diana R. Fischer. day of ,2001, by Notary Public, State of Texas My Commission expires: 257/9070 #392274 Licensing Agreement Page 6 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the __ day of ,2001, by Jim Witt, City Manager of the City of Coppell, Texas a Texas municipality, on behalf of said municipality. Notary Public, State of Texas My Commission expires: 257/9070 #392274 Licensing Agreement Page 7 THE EXHIBITS FOR THIS AGREEMENT WERE NOT RECEIVED BY THE CITY AT TIME OF PRINTING THE PACKET HOPEFULLY THEY WILL BE HERE TO PASS OUT AT THE TIME OF THE COUNCIL MEETING. AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: Consider approval of an Ordinance for Case No. PD-186R2, Duke-Freeport, zoning change from PD-186R (Planned Development-186 Revised) to PD-186R2 (Planned Development-186R2) to allow for additional monument signage, to decrease the required parking on Lot 1, and to incorporate the tree mitigation/landscaping plan on approximately 140 acres of property located along the west side of Coppell Road, between Ruby and Bethel Roads, and authorizing the Mayor to sign. SUBMrlTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: N/A Deci_.qi~on of P&Z Commission: N/A On September 20, 2001, the Planning & Zoning Commission unanimously approved this zoning change. On October 9, 2001, City Council unanimously approved this zoning change. Staff recommends approval. DIR. INITIALS: FIN. REVIEW: CITY MANAGER REVIE AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM "PD-186R" (PLANNED DEVELOPMENT-186 REVISED) TO PD-186R2 (PLANNED DEVELOPMENT - 186 REVISED 2) TO ALLOW FOR ADDITIONAL MONUMENT SIGNAGE, TO DECREASE THE REQUIRED PARKING ON LOT 1, AND TO INCORPORATE THE TREE MITIGTAION/LANDSCAPE PLAN ON APPROXIMATELY 140 ACRES LOCATED ALONG THE WEST SIDE OF COPPELL ROAD, BETWEEN RUBY AND BETHEL ROAD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO; PROVIDING FOR DEVELOPMENT CONDITIONS; PROVIDING FOR THE APPROVAL OF A SITE PLAN ESTABLISHING LOCATIONS AND TYPES OF MONUMENT SIGNS AND PARKING REQUIREMENTS FOR LOT 1, ATTACHED HERETO AS EXHIBIT "B"; PROVIDING LANDSCAPE TABULATIONS, TREE MITIGATION PLAN, AND LANDSCAPE PLAN FOR FREEPORT PARKWAY AND LOT 2 WEST POND AND LOT 4X EAST POND, ATTACHED HERETO AS EXHIBITS "C","D", AND "E", RESPECTIVELY; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD-186R2 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be 43947 and the same is hereby amended to grant a change in zoning from "PD-186R" (Planned Development 186 Revised) to PD-186R2 (Planned Development - 186 Revised 2) for the property described in Exhibit "A" attached hereto and made a part hereof for all purposes. SECTION 2. That the property shall be developed and used only in accordance with the following development conditions set forth: A. That the property shall be developed in accordance with the Site Plan, Landscape Tabulations, Tree Mitigation Plan, and Landscape Plan, attached hereto as Exhibits "B", "C","D", and "E", respectively SECTION 3. That the Site Plan indicating locations and types of monument signs permitted and parking requirements for Lot 1, Landscape Tabulations, Tree Mitigation Plan, and Landscape Plan for Freeport Parkway and Lot 2 west pond and Lot 4x east pond, attached hereto as Exhibits "B", "C","D", and "E", respectively, and made a part hereof for all purposes, are hereby, approved. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. 2 43947 SECTION 7. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 8. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 9. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of ,2001. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: (~I-I/oo'~t~/3 ~aOOl) LIBBY BALL, CITY SECRETARY 3 43947 OESCRIPTION. of a 142-70,3 acres t/ac~, of land situated In the J~n Vest. Su~), Abstract No. 1508. Count). of D~llas. Stats of Texas. sa~ trot berg all of the same tract desorlbed in deed to Duke-Weeks Realty Corporation, recorded in Volume 2000092. Page .375g af the Deed Records of Dallas County. Texas; said 14.2.70,3 tract being mare particularly described as follow~: BEGINNING. at (3 'PK' nell found, ~old point being the intersection of the cents[line of Rub)' Rood (a variable wldth public i~ght-of-way) and the west right-of-waY line of Cappell Ro(3d (cz SO foot wide public ri(sbt-al-way); said point being the northwest camel' of the ~(31d D~ke-Weeke tract= THENCE:. South OD Degrees. 27 Minutes. 49 Seconds West. along the said west line of Cappell R~ad, a distance af 1358.5g feet to e 3/&-.inch spike found at on ancjle point; THENCE. South (30 Degrees, 06 Minutes, 12 Seconds West. continuing along the said west line of Cappell Rood. o distance of 468.27 feet to a I/2-inch iron rod found; sold point oleo being the northeast comer of ct tract of land desoribed in deed to Robert L. Robertsan, L. lC.. recorded In Volume 98170, Page 5904 of the Deed Records af Dallas County. Texas; THENCE. North 89 Degrees. 15 Minutes, 4.7 Seconds West. deporting the said weak line of Cappell Raczd and along the north line of the Robot[son tract, a distance of 556.81 feet to an axle found for Darner; said point also being the northwest comer af the Rebertecfl t/oct; THENCE, South 04. Degrees, 02 Minutes. 20 Seconds East. along the west line of the Robe[[san tract, o distance of 164..14. feet to a 1/2-inch Iran found far comer;, said paint ales being In the north line of (3 tract of land described In deed to Joel Her[men recorded in Volume 801,35, Page 2707 of the Deed Records of Dallas County, Texas; said poInt also being in the north line of the Lochhoven Addition. an unreCorded addition to the City of Cappell, Tsxa~ ' THENCE, North 89 Degrees, 31 Minutes. 4.7 Seconds West. aloes the nar:h line of the Lockhoven Addition and said Hortman tract, passing at cz distance of 14.9.24. feet to an axle found czt the hortheczst corner of o t/oct of land described in deed ta Thomas & Tome Church. recorded in Volume 9,3144, Page 4.218 o fthe Deed Records of 0elias County, Tex~', in all cz distance of .~4'.-~5 feet to o I/2-inch ;ran rod with 'A HALFF' cap found for corner:, et the northwest corner of the said Loohhczven Addition an<3 said Church tr,3ct; THENCE, South DO 0egress. 59 MinuteS, 55 Seconds West. along the west llne of the said Lochhaven Addition, a distance af 560.79 feet to a 1/2-~ch iron rod with 'A HALFF' cap found fo' corner;, said paint being in the north llne of o tract of land desor~ed in Warranty 0sad to M~ldrsd I.. Goodwin. recorded in Volume 79108, Page 727 of the Deed Records of Dallas Co~.'tty. Texas; 11-rE:NCR. North 89 Degrees. 29 Minute1. 47 Seconds West. along the notch line o( the said Goodwin U'oct. a distance of 4.0.00 feet to a 1/2-1rich ;ran rod with 'A HALF'F' cap found for corner; said point being the northwest cc,nor af the said Gaodwin t/ecl: THENCE, South 00 0ecjrees. 59 Minutes, 55 Seconds West, along the we,:[ line of the said Gaodwln t/act, o distance of 130.00 feet to (3 1/Z-inch ;ton rod with 'A HALFF' cap found in the nort~ right-of-way llne of Bethel '~oo(: (o variable width public ri(sbt-of-way); said point being the southwest corner of [he sczid Gaodwin tract; THENCE. North 89 Oe~reas, 29 Mlnute;, 45 Seconds West. along the sot,: north lIne of Bethel Road. a distance of 184.1.62 feet to a 1/2-inch iron rod with 'A HALFF' cap found for corner; eaid point being the intersect;on of [he said north line of Bethel Road and the east line of a tract of land de,,cr;bed ;n deed to Coppell Industrial N.Y. os recorded in Volume 8207~. Page 1061 of the Deed Records of Dallas County, Texas; THENCE. North 00 Oegrees. 2.3 Minutes, 44 Seconds East. deporting the ~aid north llne of 8ethel Rood and along the east I~e of the said Coppell Industrial tract, a distance of 169.45 feet to cz 5/8-inch ;ran rod ~;th "C~R° cap found ~n the southeast line of State Road (an undedicated right-of-way); THENCE. North 11 degrees, 17 mlnute~, 28 seconds West. o distance o( 75.57 feet to cz I/2-1nch iron rod with 'Pocheco Koch' Cap set at on angle point; said paint also being ;n the contort;ne of said State Read; THENCE, North 00 Degrees. ,32 Menu[et. 27 Seconds East. continuing along the said centerline af State Rood, o distance of 24.51.0~ feet to o t/2-inch ~fOn rod with 'Pocheco Koch' cop Sit In the sold centerlino of Rub). Ro-3d: THENCE:, easterly, along the said centertine of Ruby Road. the follow:nS '.hree courses and dlstance~ South 7,~ Degrees. 15 Minutes, 12 Seconds East. (3 distance of 78~.34. feet ta · S/S-inch Iroo rod found at an angle polnt: North 75 0egress. $1 Minutes. 12 Seconds East. a distance of 52.",.¢0 feet to a 'PK' nail found at an angle point: South 89 0soirees. 4.3 Minutes, :1 Seconds East, a dlstcznce of 13C8.29 feet to the POINT OF' BEGINNING CONTAININC: 6,216.144. square feet or 142.703 acres of land, more '~' less. lr~rl~fBI~ "A" EXHIBIT 'B' J ~i .... u "'" '-'"' .. EXHIBIT "C" ti?il i ~r~BZT "D" AGENDA REQUEST FORM ITEM CAPTION: Consider approval of an Ordinance for Case No. S-1192, Pizza Inn, zoning change from C (Commercial) to C- S.U.P (Commercial, Special Use Permit-1192), to allow the operation of an approximately 1,060 square-foot take- out/delivery restaurant located in the Coppell Crossing Shopping Center, Lot 5, at 751 MacArthur Blvd., and authorizing the Mayor to sign. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of ?&Z Meeting: N/A Decision of P&Z Commission: N/A On September 20, 2001, the Planning and Zoning Commission unanimously approved this Special Use Permit. On October 9, 2001, City Council unanimously approved this zoning change. Staffrecommends approval. DIR. INITIALS: ~~, FIN. REVIEW: CITY MANAGER REVIEW: AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM "C' (COMMERCIAL) TO "C-S.U.P.-1192" (COMMERCIAL-SPECIAL USE PERMIT - 1192) TO GRANT A SPECIAL USE PERMIT TO ALLOW FOR THE OPERATION OF A TAKE OUT/DELIVERY RESTAURANT TO BE LOCATED IN THE COPPELL CROSSING SHOPPING CENTER, LOT 5, AT 751 MACARTHUR BOULEVARD, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE SITE PLAN, FLOOR PLAN, ELEVATIONS, AND SIGN PLANS, ATTACHED HERETO AS EXHIBITS "B", "C", "D" AND "E", RESPECTIVELY; PROVIDING FOR SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. S-1192 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from "C" (Commercial) to "C-S.U.P." (Commercial - Special Use Pemait-l192) to grant a special use permit for the operation of a take out/delivery restaurant to be located in the Coppell Crossing Shopping Center, Lot 5,at 751 MacArthur Boulevard, and being more particularly described in Exhibit "A" attached hereto and made a part hereof for all purposes, subject to special conditions. 43945 SECTION 2. That the Special Use Permit for a restaurant is hereby approved subject to the following special conditions: (A) The hours of operation shall be from 11:00 a.m. to 12:00 p.m., Sunday through Saturday. 03) The site shall be developed in accordance with the approved site plan, floor plans, elevations, and sign plans, which are attached hereto and referred to herein in Section 3. SECTION 3. That the Site Plan, Floor Plan, Elevations, and Sign Plans, attached hereto as Exhibits "B", "C", "D", and "E", respectively, and made a part hereof for all purposes, are hereby approved. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. 2 43945 SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9. That any person, finn or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately fi.om and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of ,2001. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: ROBERT E..HA~R, CITY~ATTORNEY (REH/cdb 10/18/01) t.~ LIBBY BALL, CITY SECRETARY 3 43945 WHEREAS, Coppell Crossing One, Ltd., Coppell Crossing Two, Ltd., Coppell Crossing Three, Ltd., Coppell Crossing Four, Ltd., Coppell Crossing Five, Ltd., and Coppell Crossing Six, Ltd. Are the owners of o called 9.891 acre tract of land as evidenced by the instrument recorded in Volume 97098, Page 1991, Deed Records Dallas County, Texas (DRDCT) situated in the Singleton Thomson Survey, Abstract Number 1493, in the City of Coppell, Dallas County, Texas and being more particularly described os follows: COMMENCING at o ~ inch iron rod found for the southeast corner of said called 9.891 acre tract of land and being located at the point of intersection of the westerly right-of-way line of MocArthur Boulevard ((3 110 feet wide right-of-way) with the northerly right-of-way line of the Dallas Rapid Transit Authority Railway (a 100 feet wide right-of-way); THENCE along said westerly right-of-way line of MocArthur Boulevard os follows: North 00 degrees 02 minutes 08 seconds East, a distance of 196.53 feet to o ~ inch iron rod found for the beginning of a curve to the right having a radius of 875.00 feet, o chord bearing of North 11 degrees 05 minutes 55 seconds East, a chord length of 335.81; -Along said curve to the right through o centrot angle of 22 degrees 07 minutes .34 seconds to <3 .3/8 inch drill hole w/PKnail set for corner; THENCE North 69 degrees 4,3 minutes 02 seconds West departing said westerly right-of-way line, a distance of 174.99 feet to a .3/8 inch drill hole found for the POINT OF BEGINNING; THENCE North 69 degrees 45 minutes 02 seconds West, a distance of 98.99 feet to a .3/8 inch drill hole w/PKnail found for corner; THENCE WEST, a distance of 11.3.15 feet to a .3/8 drill hole w/PKnail found for corner; THENCE NORTH, o distance of 14,3.66 feet to a ~ inch iron rod found for corner on the easterly line of the D.P.&L. Co, 1.30' right-of-way as evidenced by the instrument recorded ~n Volume 4594, Page 302, Deed Records of Dallas County, Texas; THENCE with said easterly right-of way line North 29 degrees 1.3 minutes 41 seconds East, o distance of 1.32.59 feet to a 5/8 inch iron rod with plastic cap stamped "DUNAWAY &: ASSOC" found for corner; THENCE South 60 degrees 46 minutes 19 seconds East, a distance of 195.00 feet to a 5/8 inch iron rod stamped "DUNAWAY ~ ASSOC." found for corner; THENCE South 29 degrees 1,3 minutes 41 seconds West, a distance of 59.2.3 feet to a ½ inch iron rod found for corner; THENCE SOUTH, a distance of 146.79 feet to the POINT OF BEGINNING; ~ONTAINING within these metes and bounds 10715 acres or 46,676 square feet of land more or less. EXHIBIT ./ I' .I I · / / / !I 'i ~r~IBIT- "D' LIJ T H E: C I T Y 0 F COPP LL AGENDA REQUEST FORM COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: 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 Texas Dugan, L.P., described as Freeport North Addition, Block A, Lot 2 (17.824 acres) and located on S. Royal Lane and south of Creelcview Drive, Coppell, Texas. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS:¥~ AMT. EST. $ DIR. INITIALS: Agenda Request Form - +\-BID $ CITY MANAGER REVIEW: Doctunent Name: SPHTXDUG.doc NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 13t__h day of November, 2001, at 7:00 P.M., to consider designation of the property described as Block A, Lot 2, Freeport North Addition (17.824 acres), located at 611 S. Royal Lane, south of Creekview Drive, Coppell, Texas, Texas Dugan, L.P., as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate Nov.mher 2, 2001 LEGAL DESCRIPTION TEXAS DUGAN, L.P. FREEPORT VII Freeport North Addition Block A, Lot 2 (17.824 Acres) Volume 2000102, Page 14826 Dallas County Deed Records EXHIBIT "A" F COPPEL£ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ~ ITEM CAPTION: Consider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 33, and authorizing the Major to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ DIR. INITIALS: ~ Agenda Request Form - Revised 5/00 +\oBID $ CITY MANAGER REVIE ' Document Name: STxDucan.doc ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 33 (TEXAS DUGAN, L.P. FREEPORT VII); PROVIDING ELIGIBILITY OF THE ZONE FOR COMMERCIAL- INDUSTRIAL TAX ABATEMENT; CONTAINING FINDINGS THAT THE AREA QUALIFIES TO BE DESIGNATED AS A REINVESTMENT ZONE AND THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND PRACTICABLE AND OF BENEFIT TO THE LAND AND THE CITY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has caused notice to be published in a newspaper having general circulation in the City and has delivered such notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property described herein; and WHEREAS, the City Council of the City of Copp¢ll, Texas, has conducted a public hearing on the designation of the area described herein as a reinvestment zone; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, DALLAS COUNTY, TEXAS THAT: SECTION 1: That the City Council of the City of Coppell, Texas finds that the area described herein will, if designated as a reinvestment zone, be reasonably likely to contribute to the retention or expansion of primary employment, or to attract major investment in the zone that will be of benefit to the property and contribute to the economic development of the City. The City Council further finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the zone and to the City after the expiration of a tax abatement agreement. SECTION 2. That pursuant to the provisions of Section 312.201 of the Texas Tax Code, the property described in Exhibit "A" attached hereto and made a part hereof for all purposes is hereby designated as a reinvestment zone and for idemification is assigned the name "Reinvestment Zone No. 33 (Texas Dugan, L.P. Freeport VII)." 1 40058 SECTION3. That the property within Reinvestment Zone No. 33 is eligible for commercial-industrial tax abatement effective on January 1, 2002. SECTION 4. If any article, paragraph or subdivision, clause or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so decided to be invalid or unconstitutional. SECTION 5. That all provisions of ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. This ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the ,2001. APPROVED: day of CANDY SHEEHAN, MAYOR ATTEST: ~ ~-TTORNEY (POS/rtl 8/13/01) LIBBY BALL, CITY SECRETARY 2 40058 LEGAL DESCRIPTION TEXAS DUGAN, L.P. FREEPORT VII Freeport North Addition Block A, Lot 2 (17.824 Acres) Volume 2000102, Page 14826 Dallas County Deed Records EXHIBIT "A" T H E C: I T Y 0 F COi -I I. L AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # /__[ ITEM CAPTION: Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.E, and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: City Council is scheduled to conduct a public hearing regarding the designation of the reinvestment zone on November 13, 2001. The Coppell Economic Development Committee unanimously recommended approval of this abatement agreement request on July 11, 2001. BUDGET AMT $ FINANCIAL COMMENTS:~¥ AMT EST. $ FIN. REVIEW:d~ +k-BID $ CITY MANAGER REVIEW: Document Name: STxDugrs.doc RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND TEXAS DUGAN, L.P. (FREEPORT VH); AUTHORIZING ITS EXECUTION BY THE MAYOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has been presented a proposed Tax Abatement Agreement by and between the City of Coppell, Texas and Texas Dugan, L.P. (Freeport VII), a copy of which is attached hereto and incorporated herein by reference; and WHEREAS, upon full review and consideration of the Agreement, and all matters related thereto, the City Council is of the opinion and finds that the terms and conditions thereof should be approved, and that the Mayor should be authorized to execute the Agreement on behalf of th~ City of Coppell, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT: SECTION 1. The Agreement attached hereto having been reviewed by the City Council of the City of Coppell, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved, and the Mayor is hereby authorized to execute the Agreement on behalf of the City of Coppell, Texas. SECTION 2. The City Council finds that the improvements proposed to be built upon the Premises described in the Agreement will enhance the economic vitality of the community through a combination of new capital investment, increased sales tax revenues, and the creation of additional job opportunities. SECTION 3. The tax abatement to be granted by the Agreement will not include inventory and supplies. SECTION 4. The improvements proposed for the Premises will accomplish the tax abatement guidelines of the City of Coppell, Texas. 1 44298 SECTION 5. The City Manager delivered to the presiding officer of the governing body of each taxing unit in which the property subject to the Agreement is located, a written notice that the City of Coppell, Texas, intends to enter into the Agreement. The notice given by the City Manager included a copy of the Agreement approved by this Resolution. SECTION 6. This Resolution and the Tax Abatement Agreement are hereby approved by the affirmative vote of the majority of the members of the City Council of the City of Coppell, Texas, at a regularly scheduled meeting of the City Council. SECTION 7. This Resolution shall become effective immediately from and after its passage. DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on this the __ day of ,2001. CITY OF COPPELL, TEXAS CANDY SHEEHAN, MAYOR ATTEST: APPROVED AS TO FORM: LIBBY BALL, CITY SECRETARY PETER G. SMITH, CITY ATTORNEY (PGS/tfl 11/05/01) 2 43819 STATE OF TEXAS § COUNTY OF DALLAS § TAX ABATEMENT AGREEMENT This Tax Abatement Agreement (the "Agreement") is entered into by and between the City of Coppell, Texas (the "City"), duly acting herein by and through its Mayor, and Texas Dugan, L.P. ("Owner"), acting by and through its authorized officer. WITNESSETH: WHEREAS, the City Council of the City of Coppell, Texas, (the "City"), passed an Ordinance (the "Ordinance") establishing Tax Abatement Reinvestment Zone No. 33 (the "Zone"), for commercial/industrial tax abatement, as authorized by the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code, as amended (the "Tax Code"); and WHEREAS, the City has adopted guidelines for tax abatement (the "Tax Abatement Guidelines"); and WHEREAS, the Tax Abatement Guidelines contain appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City as contemplated by the Tax Code; and WHEREAS, the City has adopted a resolution stating that it elects to be eligible to participate in tax abatement; and WHEREAS, in order to maintain and enhance the commercial and industrial economic and employment base of the Coppell area, it is in the best interests of the taxpayers for the City to enter into this Agreement in accordance with said Ordinance, the Tax Abatement Guidelines and the Tax Code; and WHEREAS, Owner's development efforts described herein will create permanent new jobs in the City; and WHEREAS, the City Council f'mds that the contemplated use of the Premises (hereinafter defined), the contemplated improvements to the Premises thereto in the mount set forth in this Agreement, and the other terms hereof are consistent with encouraging development of the Zone in accordance with the purposes for its creation and/or in compliance with the Tax Abatement Guidelines, the Ordinance adopted by the City, the Tax Code and all other applicable laws; and WHEREAS, the City Council finds that the improvements sought are feasible and practicable and would be of benefit to the Premises (hereinafter defined) to be included in the Zone and to the City after expiration of this Agreement; and WHEREAS, a copy of this Agreement has been furnished, in the manner prescribed by the Tax Code, to the presiding officers of the goveming bodies of each of the taxing units in which the Premises is located; and TAX ABATEMENT AGREEMENT - Page 1 42691 WHEREAS, the City desires to enter into an agreement with Owner, the proposed owner of the Premises within the Tax Abatement Reinvestment Zone for the abatement of taxes pursuant to Chapter 312 of the Tax Code as amended; NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein and for good and other valuable consideration, the adequacy and receipt of which is hereby acknowledged, including the expansion of primary employment, the attraction of major investment in the Zone, which contributes to the economic development of Coppell and the enhancement of the tax base in the City, the parties agree as follows: GENERAL PROVISIONS 1. Owner is the owner of the real property described in Exhibit "A" attached hereto and made a part hereof for all purposes (the "Land" hereinafter defined), which real property is located within the city limits of the City and within the Zone. 2. The Premises are not in an improvement project financed by tax increment bonds. 3. This Agreement is entered into subject to the rights of the holders of outstanding bonds of the City. 4. The Premises are not owned or leased by any member of the Coppell City Council or any member of the Coppell Planning and Zoning Commission, or any member of the governing body of any taxing units joining in or adopting this Agreement. TAX ABATEMENT AUTHORIZED 5. This Agreement is authorized by the Tax Code and in accordance with the City Tax Abatement Guidelines and Criteria, and approved by resolution of the City Council of the City authorizing the execution of this Agreement. 6. Subject to the terms and conditions of this Agreement, and provided the Taxable Value for the Improvements is at least Seven Million Five Hundred Thousand Dollars ($7,500,000) as of January 1 of the First Year of Abatement and as of January 1 of each year thereafter this Agreement is in effect, the City hereby grants Owner an abatement of seventy-five percent (75%) of the Taxable Value of the Improvements for a period of five (5) consecutive years. The actual percentage of Taxable Value of the Improvements subject to abatement for each year this Agreement is in effect will apply only to the portion of the Taxable Value of the Improvements that exceeds the Base Year Taxable Value for the Land, the year in which this Agreement is executed (base year/2001). 7. The period of tax abatement herein authorized shall be for a period of five (5) years. TAX ABATEMENT AGREEMENT - Page 2 42691 8. During the period of tax abatement herein authorized, Owner shall be subject to all City taxation not abated, including but not limited to, sales tax and ad valorem taxation on land, inventory and supplies· DEFINITIONS 9. Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: A. The "Base Year Taxable Value" shall mean the total assessed taxable value for the Premises for the year in which the Tax Abatement Agreement is executed (2001). B. An "Event of Bankruptcy or Insolvency" shall mean the dissolution or termination of Owner's existence as a going business, insolvency, appointment of receiver for any part of Owner's property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against Owner and such proceeding is not dismissed within ninety (90) days after the filing thereof. C. The "First Year of Abatement" shall mean January 1 of the calendar year immediately following the issuance of a certificate of occupancy for the Improvements. D. "Force Majeure" shall mean any contingency or cause beyond the reasonable control of Owner including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, adverse weather, government or de facto governmental action (unless caused by acts or omissions of Owner), fires, explosions or floods, strikes, slowdowns or work stoppages. E. The "Improvements" shall mean the contemplated improvements to be constructed on the Premises and as further described herein. F. The "Land" shall mean the real property described in Exhibit "A" attached hereto and incorporated herein for all purposes. G. The "Premises" shall mean the Land described in Exhibit "A" including the Improvements but excluding Tangible Personal Property which is added thereto subsequent to the execution of this Agreement; H. "Taxable Value" means the appraised value as certified by the Appraisal District as of January 1 of a given year. I. "Tangible Personal Property" shall mean tangible personal property, equipment and fixtures other than inventory or supplies added to the Premises subsequent to the execution of this Agreement. TAX ABATEMENT AGREEMENT - Page 3 42691 IMPROVEMENTS 10. Owner owns the real property described in Exhibit "A" and agrees to construct or caused to be constructed thereon an office/warehouse facility located at 611 S. Royal, Coppell, Texas, known as Freeport VII, containing 383,450 square feet (and other ancillary facilities such as reasonably required parking and landscaping more fully described in the submittals filed by Owner with the City from time to time in order to obtain a building permit) (the "Improvements"). The cost of the Improvements excluding the Land shall be at least Seven Million Five Hundred Thousand Dollars ($7,500,000). Nothing in this Agreement shall obligate Owner to construct the Improvements on the Premises, but said action is a condition precedent to tax abatement pursuant to this Agreement. CONSTRUCTION OF IMPROVEMENTS 11. As a condition precedent to the initiation of tax abatement pursuant to' this Agreement, Owner will diligently and faithfully, in good and workmanlike manner, and pursue the completion of the contemplated Improvements on or before December 31, 2001, as good and valuable consideration for this Agreement, and that all construction of the Improvements will be in accordance with all applicable state and local laws, codes, and regulations, (or valid waiver thereof); provided, that Owner shall have such additional time to complete and maintain the Improvements as may be required in the event of "Force Majeure," if Owner is diligently and faithfully pursuing completion of the Improvements. 12. Owner agrees to maintain the Improvements during the term of this Agreement in accordance with all applicable state and local laws, codes, and regulations. Owner agrees that the Improvements shall be used only as an office/warehouse facility for a period of five (5) years commencing on the date a certificate of occupancy is issued for the Improvements. 13. The City, its agents and employees shall have the right of access to the Premises during construction to inspect the Improvements at reasonable times and with reasonable notice to Owner, and in accordance with Owner's visitor access and security policies, in order to insure that the construction of the Improvements are in accordance with this Agreement and all applicable state and local laws and regulations (or valid waiver thereof). GENERAL REQUIREMENTS 14. Construction plans for the Improvements constructed on the Premises will be filed with the City, which shall be deemed to be incorporated by reference herein and made a part hereof for all purposes. 15. After completion of the Improvements, Owner shall certify in writing to the City the construction cost of the Improvements. Owner shall also annually certify to the City that it is in compliance with each term of the Agreement. 16. The Premises and the Improvements constructed thereon at all times shall be used in the manner (i) that is consistent with the City's Comprehensive Zoning Ordinance, as amended, and TAX ABATEMENT AGREEMENT - Page 4 42691 (ii) that, during the period taxes are abated hereunder, is consistent with the general purposes of encouraging development or redevelopment within the Zone. 17. Owner agrees to provide to the tenants of the Premises, the benefit of the abatement of real property taxes granted herein. Owner shall, upon written request, provide the City with satisfactory evidence that the benefits of this Agreement have been provided to the tenants of the Premises. DEFAULT: RECAPTURE OF TAX REVENUE 18. In the event Owner: (i) falls to complete the Improvements in accordance with this Agreement or in accordance with applicable State or local laws, codes or regulations; (ii) has delinquent ad valorem or State sales taxes owed to the City with respect to the Premises (provided Owner retains its right to timely and properly protest such taxes or assessment); (iii) has any "Event of Bankruptcy or Insolvency"; or (iv) breaches any of the terms and conditions of this Agreement, then Owner, after the expiration of the notice and cure periods described below, shall be in default of this Agreement. As liquidated damages in the event of such default, Owner shall, within thirty (30) days after demand, pay to the City all taxes which otherwise would have been paid to the City without benefit of a tax abatement with interest at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code as amended but without penalty. The parties acknowledge that actual damages in the event of default termination would be speculative and difficult to determine. The parties further agree that any abated tax, including interest as a result of this Agreement, shall be recoverable against Owner, its successors and assigns and shall constitute a tax lien on the Premises and shall become due, owing and shall be paid to the City within thirty (30) days after termination. 19. Upon breach by Owner of any obligations under this Agreement, the City shall notify Owner in writing. Owner shall have thirty (30) days from receipt of the notice in which to cure any such default. If the default cannot reasonably be cured within a thirty (30) day period, and Owner has diligently pursued such remedies as shall be reasonably necessary to cure such default, then the City may extend the period in which the violation must be cured. 20. If Owner falls to cure the default within the time provided as specified above or, as such time period may be extended, then the City at its sole option shall have the right to terminate this Agreement by written notice to Owner. 21. Upon termination of this Agreement by City, all tax abated as a result of this Agreement shall become a debt to the City as liquidated damages, and shall become due and payable not later than sixty (60) days after a notice of termination is made. The City shall have all remedies for the collection of the abated tax provided generally in the Tax Code for the collection of delinquent property tax. The City at its sole discretion has the option to provide a repayment schedule. The computation of the abated tax for the purposes of the Agreement shall be based upon the full Taxable Value of the Improvements without tax abatement for the years in which tax abatement hereunder was received by Owner with respect to the Improvements as determined by the Appraisal District, multiplied by the tax rate of the years in question, as calculated by the City TAX ABATEMENT AGREEMENT - Page 5 42691 Tax Assessor-Collector. The liquidated damages shall incur penalties as provided for delinquent taxes and shall commence to accrue alter expiration of the sixty (60) day payment period. ANNUAL APPLICATION FOR TAX EXEMPTION; RENDITION 22. It shall be the responsibility of Owner, pursuant to the Tax Code, to file an annual exemption application form with the Chief Appraiser for each Appraisal District in which the eligible taxable property has sims. A copy of the exemption application shall be submitted to the City. SUCCESSORS AND ASSIGNS 23. This Agreement shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. This Agreement may be assigned to any successor, owner of the Improvements following the completion thereof or, prior to such completion, with the consent of the City Manager. After any permitted assignment, all references to Owner herein shall thereafter be a reference to Owner's successor with respect to any obligations or liabilities occurring or arising after the date of such assignment. NOTICE 24. All notices required by this Agreement shall be addressed to the following, or other such other party or address as either party designates in writing, by certified mail, postage prepaid, or by hand or ovemight delivery: If intended for Owner, to: Atto: JeffTumer Texas Dugan, L.P. 5495 Beltline Road, Suite 360 Dallas, Texas 75240 If intended for City, to: Atto: City Manager City of Coppell, Texas P. O. Box 478 Coppell, Texas 75019 With copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager & Smith, L.L.P. 1800 Lincoln Plaza 500 N. Akard Dallas, Texas 75201 TAX ABATEMENT AGREEMENT - Page 6 42691 CITY COUNCIL AUTHORIZATION 25. This Agreement was authorized by resolution of the City Council approved by its Council meeting authorizing the Mayor to execute this Agreement on behalf of the City. SEVERABILITY 26. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall stand, shall be enforceable and shall be read as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. APPLICABLE LAW 27. This Agreement shall be construed under the laws of the State of Texas. Venue for any action under this Agreement shall be the State District Court of Dallas County, Texas. This Agreement is performable in Dallas County, Texas. COUNTERPARTS 28. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. ENTIRE AGREEMENT 29. This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties and relating to the matters in this Agreement, and except as otherwise provided herein cannot be modified without written agreement of the parties to be attached to and made a part of this Agreement. CONVENANTS RUNNING WITH THE PREMISES 30. The provisions of this Agreement are hereby declared covenants running with the Premises and are fully binding on all successors, heirs, and assigns of Owner who acquire any right, tire, or interest in or to the Premises, or any part thereof. Any person who acquires any right, title, or interest in or to the Premises, or any part hereof, thereby agrees and covenants to abide by and fully perform the provisions of this Agreement with respect to the right, title or interest in such Premises. RECORDATION OF AGREEMENT 31. A certified copy of this Agreement shall be recorded in the Deed Records of Dallas County, Texas. TAX ABATEMENT AGREEMENT - Page 7 42691 INCORPORATION OF RECITALS 32. The determinations recited and declared in the preambles to this Agreement are hereby incorporated herein as part of this Agreement. EXHIBITS 33. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. EXECUTED in duplicate originals this the ~ day of ., 2001. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: By: By: ~ LIBBY BALL, CITY SECRETARY EXECUTED in duplicate originals this the __ day of TEXAS DUGAN, L.P. ,2001. By: Name: Title: TAX ABATEMENT AGREEMENT - Page 8 42691 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instnunent was acknowledged before me on the __ day of , 2001, by Candy Sheehan, Mayor of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. My Commission Expires: Notary Public, State of Texas TAX ABATEMENT AGREEMENT - Page 9 42691 OWNER'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument v~as acknowledged before me on the 2001, by ~&f'f ~'/'-~tqkV~ being the 5r ~f~'~ L.P., on behalf of said limited p~nership. My Commission Expires: day of ~(3bl of Texas Dugan, Notary Public, MY COM~8$1ON EXPIRES TAX ABATEMENT AGREEMENT - Page 10 42691 LEGAL DESCRIPTION TEXAS DUGAN, L.P. FREEPORT VII Freeport North Addition Block A, Lot 2 (17.824 Acres) Volume 2000102, Page 14826 Dallas County Deed Records EXHIBIT "A" COPP-ELL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # I ~ ITEM CAPTION: 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 Texas Dugan, L.P., described as Duke Freeport Addition, Block A, Lot 4 (26.659 acres) and located between Coppell Road and Freeport Parkway Extension, north of Bethel Road, Coppell, Texas. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET AMT $ FINANCIAL COMMENTS: AMT. EST $ Dm. INITIALS: ~~ Agenda Request Form - Revised 5/00 +X-BID $ CITY MANAGER REVIEW: Document Name: SPHTXDGN.doc NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 13th day of November, 2001, at 7:00 P.M., to consider designation of the property described as Block A, Lot 4, Duke Freeport Addition (26.659 acres), to be located between Coppell Road and Freeport Parkway extension, north of Bethel Road, Coppell, Texas, Texas Dugan, L.P., as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate NovemBer 2, 2001 LEGAL DESCRIPTION OF PROPERTY TEXAS DUGAN, L.P. FREEPORT IX Duke Freeport Addition Block A, Lot 4 (26.659 Acres) Volume 2000092, Page 3739 Dallas County Deed Records EXHIBIT "A" T H E C I T Y O F C-OPP-ELE AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # _~__ ITEM CAPTION: Consider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 36, and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET A_MT $ FINANCIAL COMMENTS:I'3~ AMT. EST. $ DIR. INITIALS: Agenda Request Form - Revised 5/00 FIN. REVIEW:(~ +X-BID $ CITY MANAGER REVIEW: Document Name: STXDGNRS.doc ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 36 (TEXAS DUGAN, L.P. FREEPORT IX); PROVIDING ELIGIBILITY OF THE ZONE FOR COMMERCIAL- INDUSTRIAL TAX ABATEMENT; CONTAINING FINDINGS THAT THE AREA QUALIFIES TO BE DESIGNATED AS A REIN'VESTMENT ZONE AND THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND PRACTICABLE AND OF BENEFIT TO THE LAND AND THE CITY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has caused notice to be published in a newspaper having general circulation in the City and has delivered such notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property described herein; and WHEREAS, the City Council of the City of Coppell, Texas, has conducted a public heating on the designation of the area described herein as a reinvestment zone; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, DALLAS COUNTY, TEXAS THAT: SECTION 1: That the City Council of the City of Coppell, Texas finds that the area described herein will, if designated as a reinvestment zone, be reasonably likely to contribute to the retention or expansion of primary employment, or to attract major investment in the zone that will be of benefit to the property and contribute to the economic development of the City. The City Council further finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the zone and to the City after the expiration of a tax abatement agreement. SECTION 2. That pursuant to the provisions of Section 312.201 of the Texas Tax Code, the property described in Exhibit "A" attached hereto and made a part hereof for all purposes is hereby designated as a reinvestment zone and for identification is assigned the name "Reinvestment Zone No. 36 (Texas Dugan, L.P. Freeport IX)." 1 42689 SECTION3. That the property within Reinvestment Zone No. 36 is eligible for commercial-industrial tax abatement effective on January 1, 2002. SECTION 4. If any article, paragraph or subdivision, clause or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so decided to be invalid or unconstitutional. SECTION 5. That all provisions of ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. This ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the __ day of ,2001. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: APPROV~~RM: LIBBY BALL, CITY SECRETARY 2 42689 LEGAL DESCRIPTION OF PROPERTY TEXAS DUGAN, L.P. FREEPORT IX Duke Freeport Addition Block A, Lot 4 (26.659 Acres) Volume 2000092, Page 3739 Dallas County Deed Records EXHIBIT "A" F C OPPELL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # /_~ ITEM CAPTION: Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.P., and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: City Council is scheduled to conduct a public hearing regarding the designation of the reinvestment zone on November 13, 2001. The Coppell Economic Development Committee unanimously recommended approval of this abatement agreement request on July 11, 2001. BUDGET AMT $ FINANCIAL COMMENTS:~~' AMT. EST. $ Dm. INITIALS: ~) FIN. REVIEW~ Agenda Request Form o /00 +k-BID $ CITY MANAGER REVIEW: Document Name: STXDGN.doc RESOLUTION NO. A RESOLUTION OF TI~E CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND TEXAS DUGAN, L.P. (FREEPORT IX); AUTHORIZING ITS EXECUTION BY Tl~E MAYOR; AND PROVIDING AN EFFECTIVE DATE. WI:IEREAS, the City Council has been presented a proposed Tax Abatement Agreement by and between the City of' Coppell, Texas and Texas Dugan, L.P. (Freeport IX), a copy of which is attached hereto and incorporated herein by reference; and WI:IEREAS, upon full review and consideration of the Agreement, and all matters related thereto, the City Council is of the opinion and f'mds that the terms and conditions thereof should be approved, and that the Mayor should be authorized to execute the Agreement on behalf of the City of Coppell, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, TltAT: SECTION 1. The Agreement attached hereto having been reviewed by the City Council of the City of Coppell, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved, and the Mayor is hereby authorized to execute the Agreement on behalf of the City of Coppell, Texas. SECTION 2. The City Council f'mds that the improvements proposed to be built upon the Premises described in the Agreement will enhance the economic vitality of the community through a combination of new capital investment, increased sales tax revenues, and the creation of additional job opportunities. SECTION 3. The tax abatement to be granted by the Agreement will not include inventory and supplies. SECTION 4. The improvements proposed for the Premises will accomplish the tax abatement guidelines of the City of Coppell, Texas. 1 44296 SECTION 5. The City Manager delivered to the presiding officer of the governing body of each taxing unit in which the property subject to the Agreement is located, a written notice that the City of Coppell, Texas, intends to enter into the Agreement. The notice given by the City Manager included a copy of the Agreement approved by this Resolution. SECTION 6. This Resolution and the Tax Abatement Agreement are hereby approved by the affirmative vote of the majority of the members of the City Council of the City of Coppell, Texas, at a regularly scheduled meeting of the City Council. SECTION 7. This Resolution shall become effective immediately from and after its passage. DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on this the __ day of ,2001. CITY OF COPPELL, TEXAS CANDY SHEEHAN, MAYOR ATTEST: APPROVED AS TO FORM: LIBBY BALL, CITY SECRETARY PETER G. SMITH, CITY ATTORNEY (PGS/ttl 11/05/01) 2 43819 STATE OF TEXAS § COUNTY OF DALLAS § TAX ABATEMENT AGREEMENT This Tax Abatement Agreement (the "Agreement") is entered into by and between the City of Coppell, Texas (the "City"), duly acting herein by and through its Mayor, and Texas Dugan, L.P. ("Owner"), acting by and through its authorized officer. WITNESSETH: WHEREAS, the City Council of the City of Coppell, Texas, (the "City"), passed an Ordinance (the "Ordinance") establishing Tax Abatement Reinvestment Zone No. 36 (the "Zone"), for commercial/industrial tax abatement, as authorized by the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code, as amended (the "Tax Code"); and WHEREAS, the City has adopted guidelines for tax abatement (the "Tax Abatement Guidelines"); and WHEREAS, the Tax Abatement Guidelines contain appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City, as contemplated by the Tax Code; and WHEREAS, the City has adopted a resolution stating that it elects to be eligible to participate in tax abatement; and WHEREAS, in order to maintain and enhance the commercial and industrial economic and employment base of the Coppell area, it is in the best interests of the taxpayers for the City to enter into this Agreement in accordance with said Ordinance, the Tax Abatement Guidelines and the Tax Code; and WHEREAS, Owner's development efforts described herein will create permanent new jobs in the City; and WHEREAS, the City Council finds that the contemplated use of the Premises (hereinafter defined), the contemplated improvements to the Premises thereto in the amount set forth in this Agreement, and the other terms hereof are consistent with encouraging development of the Zone in accordance with the purposes for its creation and/or in compliance with the Tax Abatement Guidelines, the Ordinance adopted by the City, the Tax Code and all other applicable laws; and WHEREAS, the City Council £mds that the improvements sought are feasible and practicable and would be of benefit to the Premises (hereinafter defined) to be included in the Zone and to the City after expiration of this Agreement; and WHEREAS, a copy of this Agreement has been furnished, in the manner prescribed by the Tax Code, to the presiding officers of the governing bodies of each of the taxing units in which the Premises is located; and TAX ABATEMENT AGREEMENT - Page 1 42690 WHEREAS, the City desires to enter into an agreement with Owner, the proposed owner of the Premises within the Tax Abatement Reinvestment Zone for the abatement of taxes pursuant to Chapter 312 of the Tax Code as amended; NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein and for good and other valuable consideration, the adequacy and receipt of which is hereby acknowledged, including the expansion of primary employment, the attraction of major investment in the Zone, which contributes to the economic development of Coppell and the enhancement of the tax base in the City, the parties agree as follows: GENERAL PROVISIONS 1. Owner is the owner of the real property described in Exhibit "A" attached hereto and made a part hereof for all purposes (the "Land" hereinafter defined), which real property is located within the city limits of the City and within the Zone. 2. The Premises are not in an improvement project financed by tax increment bonds. 3. This Agreement is entered into subject to the rights of the holders of outstanding bonds of the City. 4. The Premises are not owned or leased by any member of the Coppell City Council or any member of the Coppell Planning and Zoning Commission, or any member of the governing body of any taxing units joining in or adopting this Agreement. TAX ABATEMENT AUTHORIZED 5. This Agreement is authorized by the Tax Code and in accordance with the City Tax Abatement Guidelines and Criteria, and approved by resolution of the City Council of the City authorizing the execution of this Agreement. 6. Subject to the terms and conditions of this Agreement, and provided the Taxable Value for the Improvements is at least Ten Million Dollars ($10,000,000) as of January 1 of the First Year of Abatement and as of January 1 of each year thereafter this Agreement is in effect, the City hereby grants Owner an abatement of seventy-five percent (75%) of the Taxable Value of the Improvements for a period of five (5) consecutive years. The actual percentage of Taxable Value of the Improvements subject to abatement for each year this Agreement is in effect will apply only to the portion of the Taxable Value of the Improvements that exceeds the Base Year Taxable Value for the Land, the year in which this Agreement is executed (base year/2001). 7. The period of tax abatement herein authorized shall be for a period of five (5) years. 8. During the period of tax abatement herein authorized, Owner shall be subject to all City taxation not abated, including but not limited to, sales tax and ad valorem taxation on land, inventory and supplies. TAX ABATEMENT AGREEMENT - Page 2 42690 DEFINITIONS 9. Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: A. The "Base Year Taxable Value" shall mean the total assessed taxable value for the Premises for the year in which the Tax Abatement Agreement is executed (2001). B. An "Event of Bankruptcy or Insolvency" shall mean the dissolution or termination of Owner's existence as a going business, insolvency, appointment of receiver for any part of Owner's property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against Owner and such proceeding is not dismissed within ninety (90) days after the filing thereof. C. The "First Year of Abatement" shall mean January 1 of the calendar year immediately following the issuance of a certificate of occupancy for the Improvements. D. "Force Majeure" shall mean any contingency or cause beyond the reasonable control of Owner including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, adverse weather, government or de facto governmental action (unless caused by acts or omissions of Owner), fires, explosions or floods, strikes, slowdowns or work stoppages. E. The "Improvements" shall mean the contemplated improvements to be constructed on the Premises and as further described herein. F. The "Land" shall mean the real property described in Exhibit "A" attached hereto and incorporated herein for all purposes. G. The "Premises" shall mean the Land described in Exhibit "A" including the Improvements but excluding Tangible Personal Property which is added thereto subsequent to the execution of this Agreement; H. "Taxable Value" means the appraised value as certified by the Appraisal District as of January 1 of a given year. I. "Tangible Personal Property" shall mean tangible personal property, equipment and fixtures other than inventory or supplies added to the Premises subsequent to the execution of this Agreement. TAX ABATEMENT AGREEMENT - Page 3 42690 IMPROVEMENTS 10. Owner owns the real property described in Exhibit "A" and agrees to .construct or cause to be constructed thereon an office/warehouse facility located at 540 Freeport Parkway, Coppell, Texas known as Freeport IX, containing approximately 550,000 square feet (and other ancillary facilities such as reasonably required parking and landscaping more fully described in the submittals filed by Owner with the City from time to time in order to obtain a building permit) (the "Improvements"). The cost of the Improvements excluding the Land shall be at least Ten Million Dollars ($10,000,000). Nothing in this Agreement shall obligate Owner to construct the Improvements on the Premises, but said action is a condition precedent to tax abatement pursuant to this Agreement. CONSTRUCTION OF IMPROVEMENTS 11. As a condition precedent to the initiation of tax abatement pursuant to. this Agreement, Owner will diligently and faithfully, in good and workmanlike manner, and pursue the completion of the contemplated Improvements on or before December 31, 2001, as good and valuable consideration for this Agreement, and that all construction of the Improvements will be in accordance with all applicable state and local laws, codes, and regulations, (or valid waiver thereof); provided, that Owner shall have such additional time to complete and maintain the Improvements as may be required in the event of "Force Majeure," if Owner is diligently and faithfully pursuing completion of the Improvements. 12. Owner agrees to maintain the Improvements during the term of this Agreement in accordance with all applicable state and local laws, codes, and regulations. Owner agrees that the Improvements shall be used only as an office/warehouse facility for a period of five (5) years commencing on the date a certificate of occupancy is issued for the Improvements. 13. The City, its agents and employees shall have the right of access to the Premises during construction to inspect the Improvements at reasonable times and with reasonable notice to Owner, and in accordance with Owner's visitor access and security policies, in order to insure that the construction of the Improvements are in accordance with this Agreement and all applicable state and local laws and regulations (or valid waiver thereof). GENERAL REQUIREMENTS 14. Construction plans for the Improvements constructed on the Premises will be filed with the City, which shall be deemed to be incorporated by reference herein and made a part hereof for all purposes. 15. After completion of the Improvements, Owner shall certify in writing to the City the construction cost of the Improvements. Owner shall also annually certify to the City that it is in compliance with each term of the Agreement. 16. The Premises and the Improvements constructed thereon at all times shall be used in the manner (i) that is consistent with the City's Comprehensive Zoning Ordinance, as amended, and TAX ABATEMENT AGREEMENT - Page 4 42690 (ii) that, during the period taxes are abated hereunder, is consistent with the general purposes of encouraging development or redevelopment within the Zone. 17. Owner agrees to provide to the tenants of the Premises, the benefit of the abatement of real property taxes granted herein. Owner shall, upon written request, provide the City with satisfactory evidence that the benefits of this Agreement have been provided to the tenants of the Premises. DEFAULT: RECAPTURE OF TAX REVENUE 18. In the event Owner: (i) fails to complete the Improvements in accordance with this Agreement or in accordance with applicable State or local laws, codes or regulations; (ii) has delinquent ad valorem or State sales taxes owed to the City with respect to the Premises (provided Owner retains its right to timely and properly protest such taxes or assessment); (iii) has any "Event of Bankruptcy or Insolvency"; or (iv) breaches any of the terms and conditions of this Agreement, then Owner, after the expiration of the notice and cure periods described below, shall be in default of this Agreement. As liquidated damages in the event of such default, Owner shall, within thirty (30) days after demand, pay to the City all taxes which otherwise would have been paid to the City without benefit of a tax abatement with interest at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code as amended but without penalty. The parties acknowledge that actual damages in the event of default termination would be speculative and difficult to determine. The parties further agree that any abated tax, including interest as a result of this Agreement, shall be recoverable against Owner, its successors and assigns and shall constitute a tax lien on the Premises and shall become due, owing and shall be paid to the City within thirty (30) days after termination. 19. Upon breach by Owner of any obligations under this Agreement, the City shall notify Owner in writing. Owner shall have thirty (30) days from receipt of the notice in which to cure any such default. If the default cannot reasonably be cured within a thirty (30) day period, and Owner has diligently pursued such remedies as shall be reasonably necessary to cure such default, then the City may extend the period in which the violation must be cured. 20. If Owner fails to cure the default within the time provided as specified above or, as such time period may be extended, then the City at its sole option shall have the right to terminate this Agreement by written notice to Owner. 21. Upon termination of this Agreement by City, all tax abated as a result of this Agreement shall become a debt to the City as liquidated damages, and shall become due and payable not later than sixty (60) days after a notice of termination is made. The City shall have all remedies for the collection of the abated tax provided generally in the Tax Code for the collection of delinquent property tax. The City at its sole discretion has the option to provide a repayment schedule. The computation of the abated tax for the purposes of the Agreement shall be based upon the full Taxable Value of the Improvements without tax abatement for the years in which tax abatement hereunder was received by Owner with respect to the Improvements as determined by the Appraisal District, multiplied by the tax rate of the years in question, as calculated by the City TAX ABATEMENT AGREEMENT - Page 5 42690 Tax Assessor-Collector. The liquidated damages shall incur penalties as provided for delinquent taxes and shall commence to accrue after expiration of the sixty (60) day payment period. ANNUAL APPLICATION FOR TAX EXEMPTION; RENDITION 22. It shall be the responsibility of Owner, pursuant to the Tax Code, to file an annual exemption application form with the Chief Appraiser for each Appraisal District in which the eligible taxable property has situs. A copy of the exemption application shall be submitted to the City. SUCCESSORS AND ASSIGNS 23. This Agreement shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. This Agreement may be assigned to any successor, owner of the Improvements following the completion thereof or, prior to such completion, with the consent of the City Manager. After any permitted assignment, all references to Owner herein shall thereafter be a reference to Owner's successor with respect to any obligations or liabilities occurring or arising after the date of such assignment. NOTICE 24. All notices required by this Agreement shall be addressed to the following, or other such other party or address as either party designates in writing, by certified mail, postage prepaid, or by hand or overnight delivery: If intended for Owner, to: Attn: Jeff Turner Texas Dugan, L.P. 5495 Beltline Road, Suite 360 Dallas, Texas 75240 If intended for City, to: Atto: City Manager City of Coppell, Texas P. O. Box 478 Coppell, Texas 75019 With copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager & Smith, L.L.P. 1800 Lincoln Plaza 500 N. Akard Dallas, Texas 75201 TAX ABATEMENT AGREEMENT - Page 6 42690 CITY COUNCIL AUTHORIZATION 25. This Agreement was authorized by resolution of the City Council approved by its Council meeting authorizing the Mayor to execute this Agreement on behalf of the City. SEVERABILITY 26. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall stand, shall be enforceable and shall be read as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. APPLICABLE LAW 27. This Agreement shall be construed under the laws of the State of Texas. Venue for any action under this Agreement shall be the State District Court of Dallas County, Texas. This Agreement is performable in Dallas County, Texas. COUNTERPARTS 28. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same insmunent. ENTIRE AGREEMENT 29. This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties and relating to the matters in this Agreement, and except as otherwise provided herein cannot be modified without written agreement of the parties to be attached to and made a part of this Agreement. CONVENANTS RUNNING WITH THE PREMISES 30. The provisions of this Agreement are hereby declared covenants running with the Premises and are fully binding on all successors, heirs, and assigns of Owner who acquire any right, title, or interest in or to the Premises, or any part thereof. Any person who acquires any fight, title, or interest in or to the Premises, or any part hereof, thereby agrees and covenants to abide by and fully perform the provisions of this Agreement with respect to the right, title or interest in such Premises. RECORDATION OF AGREEMENT 31. A certified copy of this Agreement shall be recorded in the Deed Records of Dallas County, Texas. TAX ABATEMENT AGREEMENT - Page 7 42690 INCORPORATION OF RECITALS 32. The determinations recited and declared in the preambles to this Agreement are hereby incorporated herein as part of this Agreement. EXttlRITS 33. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. EXECUTED in duplicate originals this the ~ day of ,2001. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: By: AGREe: BY'~~~ C~Y ATTORNEY LIBBY BALL, CITY SECRETARY EXECUTED in duplicate originals this the __ day of TEXAS DUGAN, L.P. ,2001. TAX ABATEMENT AGREEMENT - Page 8 42690 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the ~ day of ~ 2001, by Candy Sheehan, Mayor of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. My Commission Expires: Notary Public, State of Texas TAX ABATEMENT AGREEMENT - Page 9 42690 OWNER'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This in_strumenL was acknowledged before me on the ~ 2001, by ~-f '-'~kt~rl~r' being the ~r' ~'~1 ~9~,.~_~, L.P., on behalf of said limited partnership. My Commission Expires: day of of Texas Dugan, P~ofTexas Notary TAX ABATEMENT AGREEMENT - Page 10 42690 LEGAL DESCRIPTION OF PROPERTY TEXAS DUGAN, L.P. FREEPORT IX Duke Freeport Addition Block A, Lot 4 (26.659 Acres) Volume 2000092, Page 3739 Dallas County Deed Records EXHIBIT "A" F AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ]~' ITEM CAPTION: 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 Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, described as Vista Ridge Addition, Block G, Part of Lot 3 (7.01 acres) and located at the southwest corner of S.H. 121 and MacArthur Boulevard, Coppell, Texas. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT EST $ FIN. REVIEW:~ +X-BID $ CITY MANAGER REVIEW: Document Name: SPHCCD.doc NOTICE OF PUBLIC HEARING OF DESIGNATION OF REINVESTMENT ZONE A PUBLIC HEARING will be conducted by the City Council of the City of Coppell, Texas, in the Council Chambers, Town Center, 255 Parkway Boulevard, Coppell, Texas on the 13th day of November, 2001, at 7:00 P.M., to consider designation of the property described as Block G, part of Lot 3, Vista Ridge Addition (7.01 acres), to be located at the southwest corner of S.H. 121 and MacArthur Boulevard, Coppell, Texas, Centex Commercial Development Corporation, Centex Homes, CTX Mortgage, and Commerce Land Title, as a Reinvestment Zone under Chapter 312 of the Texas Property Tax Code. The Council will seek to determine whether the improvements sought to be made in the zone are feasible and practical and will be a benefit to the land included in the zone and to the City after the expiration of a tax abatement agreement to be entered into pursuant to Section 312.204 of the Texas Property Tax Code. At the hearing, interested persons are entitled to speak and present evidence for or against the designation. Citizens Advocate November 2, 2001 OWNER'S CERTIFICATE STATE OF TEXAS COUNTY OF DENTON BEING a 7.010 ac~ tract of land and being part cfa 25.93 acre tract of land situated in the C-G. Woolsey Survey, Abstract No. 1402, the Thomas B. Garvin Survey, Abstract No. 506, the $.H. Donald Survey Abstract No. 1696 and the W.M. Trimble Survey, Abstract No. 1268 in Dallas County, Texas inclusive, and b~ing a part of Lot 3, Block G of Vista Ridge Addition, an addition to the City of Coppell, Texas, as recorded in Cabinet F, Page 271 of the Plat Records of Denton County (-P.R. De.C.T.), and being more particularly described as follows: COMMENCING, at a 5/8-inch found iron md with a cap stamped "CARTER & BURGESS" (hereinafter referred to as 'harith C&B cap") found at the northw~t~rly comer cfa comer clip at the intersection on the southeasterly fight.of-way line of State Highway 121 (variable width right-of-way) as dedicated by deed recorded in CC # 94-R0000002, (C.C.R. De.C.T) with the westerly right-of-way line of MacArthur Boulevard (120 foot fight-of-way) same being the northwesterly comer of the aforementioned 25.93 acre tract ofland, same being on a circular curve to the left, having a radius of 3,804.72 feet whose chord bears South 61 degrees 29 minutes 11 seconds West, a distance of 1,176.93 feet; THENCE in Southwesterly direction, continuing along said southerly right-of-way line, and said northerly line of said 25.93 acre tract of land, and said common city limit, curving to the left, through a central angle of 17 degre, e,,s 47 minutes 42 seconds, an arc distance of 1,181.68 feet to a 5/8-inch found iron rod with C&B cap, said point being the point oftangeney of the aforementioned curve. THENCE South 52 degrees 35 minutes 20 seconds West, along said southerly right-of-way line, same being the northerly line of said 25.93 acre tract of land, and said common city limit line, a distance of 95.68 feet to THE POINT OF BEGINNING; THENCE South 37 degrees 4a minutes 09 seconds East, d~parting said southerly right-of-way a distance of 130.59 feet to a point for comer; THENCE East a distance of 360.4Ifeet to a point for comer; THENCE South a distance of 287.18 feet to a point for comer; THENCE South 89 degrees 05 minutes 26 seconds East a distance of 101.18 feet to a point for comer; THENCE South 50 degrees 54 minutes 38 seconds East a distance of 68.37 feet to a point for comer, said point being on the northerly right-of-way line of Forrest Hill Drive (50 foot right-of- way) as dedicated by deed recorded in Volume 97215, Page 4852 of the Deed Records of Denton County (D.R.De.C.T.) same being on a circular curve to the left, having a radius of 837.60 feet and ~vhose chord bears South 51 degrees 09 minutes 09 seconds West, a distance of 49.67 feet; THENCE in Southwesterly direction, continuing along said northerly fight-of-way line,, and along said circular curve to the left, through a central angle of 03 degrees 23 minutes 54 seconds, an arc distance of 49.68 feet to a 5/8-inch found iron rod with C&B cap for corner, said comer being on said northerly right-of-way line of Forrest Hill Drive, also being on the common line of the south line of said 25.93 acre tract of Iand and the North line of Vista of Coppell Phase lB Addition as recorded in Volume 98043, Page 66 ('D.R.D.C.T.); TI-IENCE North 89 degrees 05 minutes 26 seconds East, along said common line, a distance of 1,142.02 feet to a I/2-inch found iron rod for corner, said comer being on said southerly right-of- way line of State Highway 121, same being the southwesterly comer of said 25.93 acre tract of land, also being the common city limit line between the City of Lewisville, Texas and the City of Coppell, Texas; THENCE North 52 degrees 35 minutes 20 seconds East, along said southerly fight-of-way line of said Stale Highway 121, same being the northerly line of said 25.93 acre tract of land, a distance of 737.75 fcct ~ POINT OF BBGINNING and CONTAINING 305,366 square feet or 7.010 acres of land more or lc,ss. T H ~ C I 1' Y 0 F C-OPP-EL£ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: Consider approval of an Ordinance designating the Centex Commercial Development Corporation, Centex Homes, CTX Mortgage, and Commerce Land Title as Reinvestment Zone No. 37, and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: BUDGET AMT $ FINANCIAL COMMENTS: AMT EST $ +k-BID CITY MANAGER RE Document Name: $CCD.doc ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 37 (CENTEX COMMERCIAL DEVELOPMENT CORPORATION); PROVIDING ELIGIBILITY OF THE ZONE FOR COMMERCIAL-INDUSTRIAL TAX ABATEMENT; CONTAINING FINDINGS THAT THE AREA QUALIFIES TO BE DESIGNATED AS A REINVESTMENT ZONE AND THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND PRACTICABLE AND OF BENEFIT TO THE LAND AND TH'E CITY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has caused notice to be published in a newspaper having general circulation in the City and has delivered such notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property described herein; and WHEREAS, the City Council of the City of Coppell, Texas, has conducted a public hearing on the designation of the area described herein as a reinvestment zone; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, DALLAS COUNTY, TEXAS THAT: SECTION 1: That the City Council of the City of Coppell, Texas finds that the area described herein will, if designated as a reinvestment zone, be reasonably likely to contribute to the retention or expansion of primary employment, or to attract major investment in the zone that will be of benefit to the property and contribute to the economic development of the City. The City Council further finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the zone and to the City after the expiration of a tax abatement agreement. SECTION 2. That pursuant to the provisions of Section 312.201 of the Texas Tax Code, the property described in Exhibit "A" a~tached hereto and made a part hereof for all purposes is hereby designated as a reinvestment zone and for identification is assigned the name "l~einvestment Zone No. 37." 1 43818 SECTION 3. That the property within Reinvestment Zone No. 37 is eligible for commercial-industrial tax abatement effective on January 1, 2002. SECTION 4. If any article, paragraph or subdivision, clause or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so decided to be invalid or unconstitutional. SECTION 5. That all provisions of ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 6. This ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the __ ,2001. APPROVED: day of CANDY SHEEHAN, MAYOR ATTEST: ~ ~-TTOKNEY (PGS/ev/ttl 1 l/5/~t LIBBY BALL, CITY SECRETARY 2 43818 OWNER'S CERTIFICATE STATE OF TEXAS COUNTY OF DENTON BEING a 7.010 acre tract of land and being part ora 25.93 acre tract of land situated in the C-G. Woolsey Survey, Abstract No. 1402, the Thomas B. Garvin Survey, Abstract No. 506, the J.H. Donald Survey Abstract No. 1696 and the W.M. Trimble Survey, Abstract No. 1268 in Dallas County, Texas incIusive, and being a part of Lot 3, Block G of Vista Ridge Addition, an addition to the City of Coppell, Texas, as recorded in Cabinet F, Page 271 of the Plat Records of Denton County ('P.R. De.C.T.), and being more particularly described as follows: COMMENCING, at a 5/8-inch found iron rod with a cap stamped "CARTER & BURGESS" (hereinafter referred to as "with C&B cap") found at the northwesterly comer ora comer clip at the intersection on the southeasterly fight-of-way line of State Highway 121 (variable width fight-of-way) as dedicated by deed recorded in CC # 94-R0000002, (C.C.R. De.C.T) with the westerly right-of-way line of MaeArthur Boulevard (120 foot right-of-way) same being the northwesterly comer of the aforementioned 25.93 acre tract of land, same being on a circular curve to the left, having a radius of 3,804.72 feet whose chord bears South 61 degrees 29 minutes 11 seconds West, a distance of 1,176.93 feet; THENCE in Southwesterly direction, continuing along said southerly right-of-way line, and said northerly Line of said 25.93 acre tract of land, and said common city limit, curving to the left, through a central angle of 17 degrees 47 minutes 42 seconds, an arc distance of 1,181.68 feet to a 5/8-inch found iron rod with C&B cap, said point being the point oftangeney of the aforementioned curve. THENCE South 52 degrees 35 minutes 20 seconds West, along said southerly right-of-way line, same being the northerly line of said 25.93 acre tract of land, and said common city limit line, a d/stance of 95.68 feet to THE POINT OF BEGINNING; THENCE South 37 degrees 44 minutes 09 seconds East, departing said southerly right-of-way a distance of 130.59 feet to a point for comer; THENCE East a distance of 360.4Ifeet to a point for comer; THENCE South a distance of 287. I8 feet to a point for comer; THENCE South 89 degrees 05 minutes 26 seconds East a distance of 101.18 feet to a point for coHler; THENCE South 50 degrees 54 minutes 38 seconds East a d/stance of 68.37 feet to a point for comer, said point being on the northerly right-of-way line of Forrost Hill Drive (50 foot right-of- way) as dedicated by deed recorded in Volume 97215, Page 4852 of the Deed Records of Denton County (D.R.De.C.T.) same being on a circular curve to the left, having a radius of 837.60 feet and xvhose chord bears South 51 degrees 09 minutes 09 seconds West, a distance of 49.67 feet; THENCE in Southwesterly direction, continu/ng along said northerly fight-of-way line, and along said c/rcular curve to the left, through a central angle of 03 degrees 23 nfinutes 54 seconds, an arc distance of 49.68 feet to a 5/8-inch found/ron rod with C&B cap for corner, sa/d comer be/ng on said northerly right-of-way line of Forrest Hill Dr/ye, also being on the common line of the south 1/ne of said 25.93 acre tract of land and the North 1/ne of Vista of Coppell Phase lB Add/don as recorded in Volume 98043, Page 66 (D.R.D.C.T.); T~CE North 89 degrees 05 m/nutes 26 seconds East, along said common line, a distance of 1,142.02 feet to a 1/2-inch found iron rod for comer, said comer being on said southerly fight-of- way Ime of State Highway 121, same being the southwesterly comer of said 25.93 acre ~ract of land, also being the common city limit line between the City of Lewisville, Texas and the City of Coppell, Texas; THENCE North 52 degrees 35 minutes 20 seconds East, along said southerly right-of-way hne of said State Highway 121, same being the northerly line of said 25.93 acre tract of land, a distance of 737.75 feet THE POINT OF BEGINNING and CONTAINING 305,366 square feet or 7.010 acres of land more or less. EXHIBIT F C OPP-EIJE AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ] ITEM CAPTION: Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: City Council is scheduled to conduct a public hearing regarding the designation of the reinvestment zone on November 13, 2001. BUDGET AMT. $ FINANCIAL COMMENTS:k)X'( AMT. EST. $ +k-BID $ CITY MANAGER REVIE~ Document Name: $CCDres.doc RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND CENTEX COMMERCIAL DEVELOPMENT CORPORATION, CENTEX HOMES, CTX MORTGAGE, & COMMERCE LAND TITLE; AUTHORIZING ITS EXECUTION BY THE MAYOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has been presented a proposed Tax Abatement Agreement by and between the City of Coppell, Texas and Centex Commercial Development Corporation, Centex Homes, CTX Mortgage, & Commerce Land Title, a copy of which is attached hereto and incorporated herein by reference; and WI~EREAS, upon full review and consideration of the Agreement, and all matters related thereto, the City Council is of the opinion and fmds that the terms and conditions thereof should be approved, and that the Mayor should be authorized to execute the Agreement on behalf of the City of Coppell, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCII~ OF THE CITY OF COPPELL, TEXAS, TItAT: SECTION 1. The Agreement attached hereto having been reviewed by the City Council of the City of Coppell, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved, and the Mayor is hereby authorized to execute the Agreement on behalf of the City of Coppell, Texas. SECTION 2. The City Council finds that the improvements proposed to be built upon the Premises described in the Agreement will enhance the economic vitality of the community through a combination of new capital investment, increased sales tax revenues, and the creation of additional job opportunities. SECTION 3. The tax abatement to be granted by the Agreement will not include inventory and supplies. SECTION 4. The improvements proposed for the Premises will accomplish the tax abatement guidelines of the City of Coppell, Texas. 1 43819 SECTION 5. The City Manager delivered to the presiding officer of the governing body of each taxing unit in which the property subject to the Agreement is located, a written notice that the City of Coppell, Texas, intends to enter into the Agreement. The notice given by the City Manager included a copy of the Agreement approved by this Resolution. SECTION 6. This Resolution and the Tax Abatement Agreement are hereby approved by the affirmative vote of the majority of the members of the City Council of the City of Coppell, Texas, at a regularly scheduled meeting of the City Council. SECTION 7. This Resolution shall become effective immediately from and aRer its passage. DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on this the __ day of ,2001. CITY OF COPPELL, TEXAS CANDY SHEEHAN, MAYOR ATTEST: ~ X-TTOKNEY (PGS/ev ~0/10/0~/ LIBBY BALL, CITY SECRETARY 2 43819 STATE OF TEXAS § COUNTY OF DALLAS § TAX ABATEMENT AGREEMENT This Tax Abatement Agreement (the "Agreement") is entered into by and among the City of Coppell, Texas (the "City"), Centex Office Vista Ridge Coppell I, L.P. ("Owner"), Centex Homes ("Centex"), CTX Mortgage Company, LLC ("CTX") and Commerce Land Title, Inc. ("Commerce") (collectively referred to as "Lessees"). WITNESSETH: WHEREAS, the City Council of the City of Coppell, Texas, (the "City"), passed an Ordinance (the "Ordinance") establishing Tax Abatement Reinvestment Zone No. 37 (the "Zone"), for commercial/industrial tax abatement, as authorized by the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code, as amended (the "Tax Code"); and WI~'~REAS, the City has adopted guidelines for tax abatement (the "Tax Abatement Guidelines"); and WI:IEREAS, the Tax Abatement Guidelines contain appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City as contemplated by the Tax Code; and WHEREAS, the City has adopted a resolution stating that it elects to be eligible to participate in tax abatement; and WltEREAS, in order to maintain and enhance the commercial and industrial economic and employment base of the Coppell area, it is in the best interests of the taxpayers for the City to enter into this Agreement in accordance with said Ordinance, the Tax Abatement Guidelines and the Tax Code; and Wlt-EREAS, Owner owns the real property described in Exhibit "A" attached hereto ("Land") and has or intends to construct certain Improvements on the Land (hereina~er defined) and to lease the Improvements to the Lessees; and Wlt-EREAS, Lessees have or intend to enter into leases or subleases for occupancy of a portion of the Improvements; and WHEREAS, Owner's and Lessees' development efforts described herein will create permanent new jobs in the City; and WHEREAS, the City Council finds that the contemplated use of the Premises (hereinafter defined), the contemplated Improvements thereto in the amount set forth in this Agreement, and the other terms hereof are consistent with encouraging development of the Zone in accordance with the purposes for its creation and/or in compliance with the Tax Abatement Guidelines, the Ordinance adopted by the City, the Tax Code and all other applicable laws; and CENTEX TAX ABATEMENT AGREEMENT- Page 1 43821 WItEREAS, the City Council finds that the Improvements sought are feasible and practicable and would be of benefit to the Premises (hereinafter defined) to be included in the Zone and to the City after expiration of this Agreement; and Wlt-EREAS, a copy of this Agreement has been furnished, in the manner prescribed by the Tax Code, to the presiding officers of the governing bodies of each of the taxing units in which the Premises is located; and WHEREAS, the City desires to enter into an agreement with Owner and the Lessees for the abatement of taxes pursuant to Chapter 312 of the Tax Code as amended; NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein and for good and other valuable consideration, the adequacy and receipt of which is hereby acknowledged, including the expansion of primary employment, the attraction of major investment in the Zone, which contributes to the economic development of Coppell and the enhancement of the tax base in the City, the parties agree as follows: GENERAL PROVISIONS 1. Owner is the owner of the Land, which Land is located within the city limits of the City and within the Zone. Owner intends to construct the Improvements on the Land and to lease a portion of the same to Lessees. The Lessees have or intend to lease or sublease a portion of the Improvements from Owner and locate Tangible Personal Property on the Premises. 2. The Premises are not in an improvement project financed by tax increment bonds. 3. This Agreement is entered into subject to the rights of the holders of outstanding bonds of the City. 4. The Premises are not owned or leased by any member of the Coppell City Council or any member of the Coppell Planning and Zoning Commission, or any member of the governing body of any taxing units joining in or adopting this Agreement. TAX ABATEMENT AUTHORIZED 5. This Agreement is authorized by the Tax Code and in accordance with the City Tax Abatement Guidelines, and approved by resolution of the City Council of the City authorizing the execution of this Agreement. 6. Subject to the terms and conditions of this Agreement, and provided the Taxable Value for the Improvements, excluding the Land, is at least Four Million Dollars ($4,000,000) as of January 1 of the First Year of Abatement and as of January 1 of each year thereafter that this Agreement is in effect, the City hereby grants Owner an abatement of fifty percent (50%) of the Taxable Value of the Improvements for a period of five (5) consecutive years and grants each Lessee an abatement of fifty percent (50%) of the Taxable Value of the Tangible Personal Property CENTEX TAX ABATEMENT AGREEMENT - Page 2 43821 for a period of five (5) consecutive years; provided however the abatement granted Owner for the Improvements, and the abatement granted Lessees for the Tangible Personal Property shall be increased to seventy-five percent (75%) for any year that this Agreement is in effect if the Taxable Value of the Improvements is at least Five Million Five Hundred Thousand Dollars ($5,500,000) as of January 1 of such year. The actual percentage of Taxable Value of the Improvements subject to abatement for each year this Agreement is in effect will apply only to the portion of the Taxable Value of the Improvements that exceeds the Base Year Taxable Value. The actual percentage of Taxable Value of the Tangible Personal Property subject to abatement will only apply to the Tangible Personal Property added to the Premises after this Agreement is executed. 7. The period of tax abatement herein authorized shall be for a period of five (5) years. 8. During the period of tax abatement herein authorized, Owner and Lessees shall be subject to all taxation not abated, including but not limited to, sales tax and ad valorem taxation on land, inventory and supplies. DEFINITIONS 9. Wherever used in this Agreement, the following terms shall have the meanings ascribed to them: A. "Base Year Taxable Value" shall mean the Taxable Value for the Land for the year in which the Tax Abatement Agreement is executed (2001). B. "Event of Bankruptcy or Insolvency" shall mean the dissolution or termination of a party's existence as a going business, insolvency, appointment of receiver for any part of a party's property and such appointment is not terminated within ninety (90) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against such party, and such proceeding is not dismissed within ninety (90) days after the filing thereof. C. "First Year of Abatement" shall mean January 1 of the calendar year immediately following the issuance of the last certificate of occupancy for the portion of the Improvements leased or subleased by Lessees. D. "Force Majeure" shall mean any contingency or cause beyond the reasonable control of a party including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, adverse weather, government or de facto governmental action (unless caused by acts or omissions of such party), fires, explosions or floods, strikes, slowdowns or work stoppages. E. "Improvements" shall mean the contemplated improvements to be constructed on the Land and as further described herein. CENTEX TAX ABATEMENT AGREEMENT - Page 3 43~21 F. "Premises" shall collectively mean the Land and Improvements but excluding Tangible Personal Property. G. "Taxable Value" means the appraised value as certified by the Appraisal District as of January 1 ora given year. H. "Land" means the real property described in Exhibit A attached hereto and incorporated herein for all purposes. I. "Tangible Personal Property" shall mean tangible personal property, equipment and fixtures owned by or leased by Lessees other than inventory or supplies added to the Premises subsequent to the execution of this Agreement. IMPROVEMENTS 10. Owner owns the Land and intends to construct or caused to be constructed thereon a "flex" office building containing approximately 70,000 square feet (and other ancillary facilities such as reasonably required parking and landscaping more fully described in the submittals filed by Owner with the City from time to time in order to obtain a building permit) ("Improvements"). Lessees intend to lease and occupy the Improvements and locate Tangible Personal Property on the Premises. Nothing in this Agreement shall obligate Owner to construct the Improvements on the Land, and/or for Lessees to occupy the Improvements and locate Tangible Personal Property on the Premises but said actions are a condition precedent to tax abatement pursuant to this Agreement. CONSTRUCTION OF IMPROVEMENTS 11. As a condition precedent to the initiation of tax abatement pursuant to this Agreement, Owner will diligently and faithfully, in good and workmanlike manner, pursue the completion of the contemplated Improvements on or before December 31, 2002, as good and valuable consideration for this Agreement, and all construction of the Improvements will be in accordance with all applicable state and local laws, codes, and regulations, (or valid waiver thereof); provided, that Owner shall have such additional time to complete and maintain the Improvements as may be required in the event of "Force Majeure," if Owner is diligently and faithfully pursuing completion of the Improvements. 12. Owner and Lessees agree to maintain the Improvements during the term of this Agreement in accordance with all applicable state and local laws, codes, and regulations. Owner and Lessees agree that the Improvements shall be used only as a "flex" office building for a period of five (5) years commencing on the date a certificate of occupancy is issued for the Improvements. 13. The City, its agents and employees shall have the right of access to the Premises during construction to inspect the Improvements at reasonable times and with reasonable notice to Owner and/or Lessees as the case may be, and in accordance with Owner's and/or Lessees as the case may be, visitor access and security policies, in order to insure that the construction of the Improvements are in accordance with this Agreement and all applicable state and local laws and regulations (or valid waiver thereof). CENTEX TAX ABATEMENT AGREEMENT- Page 4 43821 GENERAL REQUIREMENTS 14. Construction plans for the Improvements constructed on the Land will be filed with the City, which shall be deemed to be incorporated by reference herein and made a part hereof for all purposes. 15. After completion of the Improvements, Owner shall certify in writing to the City the construction cost of the Improvements. Owner and Lessees shall each annually certify to the City that it is in compliance with each term of the Agreement. 16. The Land and the Improvements constructed thereon at all times shall be used in the manner (i) that is consistent with the City's Comprehensive Zoning Ordinance, as amended, and (ii) that, during the period taxes are abated hereunder, is consistent with the general purposes of encouraging development or redevelopment within the Zone. 17. Owner agrees to provide to the tenants of the Premises, the benefit of the abatement of real property taxes granted herein. Owner shall, upon written request, provide the City with satisfactory evidence that the benefits of this Agreement have been provided to the tenants of the Premises. 18. Owner agrees to lease the Improvements to Lessees for a period of at least five (5) consecutive years beginning the First Year of Abatement. Lessees each agree to lease and continuously occupy the Improvements for a period of at least five (5) consecutive years beginning the First Year of Abatement. DEFAULT: RECAPTURE OF TAX REVENUE 19. In the event Owner and/or Lessees: (i) fail to complete the Improvements in accordance with this Agreement or in accordance with applicable State or local laws, codes or regulations; (ii) have delinquent ad valorem or sales taxes owed to the City (provided such party retains its right to timely and properly protest such taxes or assessment); (iii) have any "Event of Bankruptcy or Insolvency"; or (iv) breach any of the terms and conditions of this Agreement, then such party, after the expiration of the notice and cure periods described below, shall be in default of this Agreement. As liquidated damages in the event of such default, the "Defaulting Party" shall, within thirty (30) days after demand, pay to the City all taxes which otherwise would have been paid to the City without benefit of a tax abatement with interest at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code as amended but without penalty. The parties acknowledge that actual damages in the event of default termination would be speculative and difficuk to determine. The parties further agree that any abated tax, including interest as a result of this Agreement, shall be recoverable against such party, its successors and assigns and shall constitute a tax lien on the Premises and shall become due, owing and shall be paid to the City within thirty (30) days at, er termination. 20. Upon breach by Owner and/or Lessees of any obligations under this Agreement, the City shall notify the "Defaulting Party" in writing, who shall have thirty (3 0) days from receipt of CENTEX TAX ABATEMENT AGREEMENT - Page 5 43821 the notice in which m cure any such default. If the default cannot reasonably be cured within a thirty (30) day period, and the "Defaulting Party" has diligently pursued such remedies as shall be reasonably necessary to cure such default, then the City may extend the period in which the default must be cured. 21. If the "Defaulting Party" fails to cure the default within the time provided as specified above or, as such time period may be extended, then the City at its sole option shall have the right to terminate this Agreement by written notice to Owner and Lessees. 22. Upon termination of this Agreement by City, all tax abated as a result of this Agreement shall become a debt to the City as liquidated damages, and shall become due and payable not later than thirty (30) days after a notice of termination is made. The City shall have all remedies for the collection of the abated tax provided generally in the Tax Code for the collection of delinquent property tax. The City at its sole discretion has the option to provide a repayment schedule. The computation of the abated tax for the purposes of the Agreement shall be based upon the full Taxable Value of the Improvements and the Tangible Personal Property without tax abatement for the years in which tax abatement hereunder was received by Owner and/or Lessees with respect to the Improvements and the Tangible Personal Property as determined by the Appraisal District, multiplied by the tax rate of the years in question, as calculated by the City Tax Assessor-Collector. The liquidated damages shall incur penalties as provided for delinquent taxes and shall commence to accrue after expiration of the thirty (30) day payment period. ANNUAL APPLICATION FOR TAX EXEMPTION; RENDITION 23. It shall be the responsibility of the Owner and Lessees, pursuant to the Tax Code, to file an annual exemption application form with the Chief Appraiser for each Appraisal District in which the eligible taxable property has sims. A copy of the exemption application shall be submitted m the City upon request. SUCCESSORS AND ASSIGNS 24. This Agreement shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and permitted assigns. This Agreement may be assigned with the consent of the City Manager. NOTICE 25. All notices required by this Agreement shall be addressed to the following, or 'other such other party or address as either party designates in writing, by certified mail, postage prepaid, or by hand or overnight delivery: CENTEX TAX ABATEMENT AGREEMENT- Page 6 43821 If intended for Owner, to: Attn: Dan Anderson Centex Commercial Development 2728 N. Harwood, 3ra Floor Dallas, Texas 75201 with a copy to: Attn: General Counsel Centex Development Company, L.P. 2728 N. Harwood, 3rd Floor Dallas, Texas 75201 If intended for Lessees, to: Attn: Controller Centex Homes Coppell, Texas 75019 with a copy to: Attn: General Counsel - DFW Centex Homes 2800 Surveyor Blvd. Carrollton, Texas 75006 If intended for City, to: Attn: City Manager City of Coppell, Texas P. O. Box 478 Coppell, Texas 75019 With copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager & Smith, L.L.P. 1800 Lincoln Plaza 500 N. Akard Dallas, Texas 75201 CENTEX TAX ABATEMENT AGREEMENT - Page 7 43821 CITY COUNCIL AUTHORIZATION 26. This Agreement was authorized by resolution of the City Council approved by its Council meeting authorizing the Mayor to execute this Agreement on behalf of the City. SEVERABILITY 27. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall stand, shall be enforceable and shall be read as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. APPLICABLE LAW 28. This Agreement shall be construed under the laws of the State of Texas. Venue for any action under this Agreement shall be the State District Court of Dallas County, Texas. This Agreement is performable in Dallas County, Texas. COUNTERPARTS 29. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. ENTIRE AGREEMENT 30. This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties and relating to the matters in this Agreement, and except as otherwise provided herein cannot be modified without written agreement of the parties to be attached to and made a part of this Agreement. CONVENANTS RUNNING WITH THE PREMISES 31. The provisions of this Agreement are hereby declared covenants running with the Premises and are fully binding on all successors, heirs, and assigns of Owner who acquire any right, title, or interest in or to the Premises, or any part thereof. Any person who acquires any right, title, or interest in or to the Premises, or any part hereof, thereby agrees and covenants to abide by and fully perform the provisions of this Agreement with respect to the right, title or interest in such Premises. RECORDATION OF AGREEMENT 32. A certified copy of this Agreement shall be recorded in the Deed Records of Dallas County, Texas. CENTEX TAX ABATEMENT AGREEMENT - Page 8 43821 INCORPORATION OF RECITALS 33. The determinations recited and declared in the preambles to this Agreement are hereby incorporated herein as part of this Agreement. EXltlBITS 34. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 35. This Agreement and the Tax Abatement provided herein is conditioned on Owner entering into a lease with Lessees for a portion of the Improvements, and Lessees entering into a lease with Owner for the occupancy of the Improvements for a period of at least five (5) years beginning the First Year of Abatement. EXECUTED in duplicate originals this the __ day of ,2001. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: By: LIBBY BALL, CITY SECRETARY AGREED AS TO FORM: By: PETER G. SMITH, CITY ATTORNEY CENTEX TAX ABATEMENT AGREEMENT- Page 9 43821 EXECUTED in duplicate originals this the __ day of ,2001. CENTEX OFFICE VISTA RIDGE COPPELL I, L.P., a Delaware limited partnership By: Centex Office General Partner, LLC, a Delaware limited liability company, its general partner By: DAN ANDERSON, VICE PRESIDENT EXECUTED in duplicate originals this the ~ day of ,2001. CENTEX HOMES, a Nevada general partnership By: Centex Real Estate Corporation, a Nevada Corporation, its general partner By: Name: Title: EXECUTED in duplicate originals this the __ day of ,2001. CTX MORTGAGE COMPANY, LLC, a Delaware limited liability company By: Name: Title: CENTEX TAX ABATEMENT AGREEMENT- Page 1 0 4392~ EXECUTED in duplicate originals this the __ day of COMMERCE LAND corporation ,2001. TITLE, a Nevada By: Name: Title: CENTEX TAX ABATEMENT AGREEMENT- Page 11 43821 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the __ day of ~ 2001, by Candy Sheehan, Mayor of the City of Coppell, Texas, a Texas municipality, on behalf of said municipality. My Commission Expires: Notary Public, State of Texas OWNER'S ACKNOWLEDGMENT STATE OF § COUNTY OF § This instrument was acknowledged before me on the day of , 2001, by Dan Anderson being the Vice President of Centex Office General Partner, LLC, a Delaware limited liability company, its general partner of Centex Office Vista Ridge Coppell I, L.P., a Delaware limited partnership, on behalf of said limited partnership. Notary Public, State of My Commission Expires: CENTEX TAX ABATEMENT AGREEMENT - Page 12 43821 CENTEX HOMES' ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the day of 2001, by being the of Centex Real Estate Corporation, a Nevada corporation, its general partner of Centex Homes, a Nevada general partnership, on behalf of said limited partnership. Notary Public, State of Texas My Commission Expires: CTX MORTGAGE'S ACKNOWLEDGMENT STATE OF § § COUNTY OF § This instrument was acknowledged before me on the day of ~ 2001, by being the of CTX Mortgage Company, LLC, a Delaware limited liability company, on behalf of said limited partnership. Notary Public, State of My Commission Expires: CENTEX TAX ABATEMENT AGREEMENT - Page 13 43821 COMMERCE LAND TITLE'S ACKNOWLEDGMENT STATE OF § § COUNTY OF § This instrument was acknowledged before me on the 2001, by being the Title, Inc., on behalf of said corporation. day of of Commerce Land Notary Public, State of My Commission Expires: CENTEX TAX ABATEMENT AGREEMENT - Page 1 4 43821 OWNBR'S CERTH~ICATE STATE OF TEXAS COUNTY OF DENTON BEING a 7.010 acre tract of land and being part of a 25.93 acre tract of land situated in the C.G. Woolsey Survey, Abstract No. 1402, the Thomas B. Garvin Survey, Abstract No. 506, the $.H. Donald Survey Abstract No. 1696 and the W.M. Trimble Survey, Abstract No. 1268 in Dallas County, Texas incIusive, and being a pan of Lot 3, Block G of Vista Ridge Addition, an addition to the City of Coppell, Texas, as recorded in Cabinet F, Page 271 of the Plat Records of Denton County ('P.R.De.C.T.), and being more particularly described as follows: COMMENCING, at a 5/8-inch found iron rod with a cap stamped "CARTER & BURGESS" (hereinafter referred to as '5~rith C&B cap") found at the northwesterly comer ora comer clip at the intersection on the southeasterly right-of-way line of State Highway 121 (variable width fight-of-way) as dedicated by deed recorded in CC # 94-R0000002, (C.C.R.D¢.C.T) with the westerly right-of-way line of MacArt_hur Boulevard (120 foot fight-of-way) same being the northwesterly comer of the aforementioned 25.93 acre tract of land, same being on a circular curve to the left, having a radius of 3,804.72 feet whose chord bears South 61 degrees 29 minutes 11 seconds West, a distance of 1,176.93 feet; THENCE in Southwesterly direction, continuing along said southerly right-of-way line, and said northerly line of said 25.93 acre tract of land, and said common city l/mit, curving to the letL through a central angle of 17 degrees 47 minutes 42 seconds, an arc distance of 1,181.68 feet to a 5/8-inch found iron rod with C&B cap, said point being the point oftangeney of the aforementioned curve. THENCE South 52 degrees 35 minutes 20 seconds West, along said southerly right-of-way line, same beiug the northerly line of said 25.93 acre tract of land, and said common city limit line, a distance of 95.68 feet to THE POINT OF BEGINNING; THENCE South 37 degrees 44 minutes 09 seconds East, departing said southerly right-of-way a distance of 130.59 feet to a point for comer; THENCE East a distance of 360.4Ifeet to a point for comer; THENCE South a distance of 287.1g feet to a point for comer; THENCE South 89 degrees 05 minutes 26 seconds East a distance of 101.18 feet to a point for comer; THENCE South 50 degrees 54 minutes 38 seconds Ba~ a distance of 68.37 feet to a point for comer, said point being on the northerly right-of-way line of Forrest Hill Drive (50 foot right-of- way) as dedicated by deed recorded in Volume 97215, Page 4852 of the Deed Records of Denton County (D.R.De.C.T.) same being on a circular curve to the left, having a radius of 837.60 feet and xvhose chord bears South 51 degrees 09 minutes 09 seconds West, a distance of 49.67 feet; THENCE in Southwesterly direction, continuing along said northerly right-of-way line,, and along said circular curve to the lef[, through a central angle of 03 degrees 23 minutes 54 seconds, an arc distance of 49.68 feet to a 5/8-inch found iron rod with C&B cap for comer, said comer being on said northerly fight-of-way line of Forrest Hill Drive, also being on the common line of the south line of said 25.93 acre tract of Iand and the North line of Vista of Coppell Phase lB Addition as rex~rded in Volume 98043, Page 66 (D.R.D.C.T.); THENCE North 89 degrees 05 minutes 26 seconds East, along said common line, a distance of 1,142.02 feet to a 1/2-tach found iron rod for comer, said comer being on said southerly right-of- way line of State Highway 121, same being the southwesterly comer of said 25.93 acre tract of land, also being the common city limit line between the City of Lewisville, Texas and the City of Coppell, Texas; THENCE North 52 degrees 35 minutes 20 seconds East, along said southerly right-of-way line of said State Highway 121, same being the northerly line of said 25.93 acre tract of land, a distance of 737.75 feet THE POINT OF BEGINNING and CONTAINING 305,366 square feet or 7.010 acres of land more or less. F C OPP LL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # _~~ ITEM CAPTION: PUBLIC HEARING: Consider approval of Case No. S-1194, Frost Bites, zoning change request from PD-178R (Planned Development-178R) to PD-178R-S.U.P-1194 (PD178R, Special Use Perrnit-1194), to allow the operation of an Italian ice cream shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: October 18, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McCaffrey, Clark, Halsey and Stewart voting in favor. None opposed. Dragon, Approval is recommended, subject to the following conditions: 1) The development of this property shall be in accordance with the site plan, elevations, floor plan and sign plans. 2) The hours of operation being limited to 7 a.m. to 12 midnight, seven days a week. McGahey, Staff recommends approval. DIR. INITIALS: - '~,,d~i FIN. REVIEW: Agenda Request Form - Revise 00 CITY MANAGER REVIE ~S 1194lb CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO: S-1194 Frost Bites P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: October 18, 2001 November 13, 2001 Maxcie Diamond, Assistant Planning Director In the Town Center West Retail Center at 171 N. Denton Tap Road. SIZE OF AREA: Approximately 1,405 square feet. CURRENT ZONING: PD- 178R (Planned Development-178 Revised) REQUEST: PD- 178R-S- 1194 (Planned Development- 178R, Special Use Permit- 1194) APPLICANT: HISTORY: John Plohetski 825 Greenway Drive Coppell, Texas 75019 972-462-8276 FAX: 972-466-1303 This property was rezoned from "C" Commercial to Conceptual Plan Development District (PD 178) for commercial uses. In March 2000, the City Council approved detail plans for this property. The eastern 1.8 acres was proposed for retail/medical/restaurant uses, and the western 2.7 acres for a day care building and a child development facility. On January 9, 2001, City Council approved S-1183 for Quizno's Restaurant and S-1182 to allow for the construction of a coffee house in this shopping center. Revised signage for CC's Coffee House was approved in May of this year. The current request is located between these two restaurants. Page 1 of 3 Item# 6 On September 18, 2001, City Council approved S-1190, for Green Pepper restaurant to be located at the northern end of this shopping center. TRANSPORTATION: Denton Tap Road is a P6D, six-lane divided thoroughfare, with 37 feet of paving in each direction, contained within 110-120 feet of fight-of-way. Town Center Blvd. West is a 27-foot wide local street allowing access to the Coppell High School property. SURROUNDING LAND USE & ZONING: North- single family development; PD-129, SF-9 South - undeveloped; C (Commercial) East - Comefica Bank; TC (Town Center) West - single family development; SF-12 COMPREHENSIVE PLAN: DISCUSSION: The Comprehensive Plan shows the property as suitable for retail and commercial uses. The applicant desires to operate an Italian ice cream shop in the Market at Town Center Retail Center. This store will be located between CC's Coffee and Quizno's sandwich shop and will occupy the last lease space in this building. Given the mix of uses occupying this building, (including over 50% restaurant), there is sufficient parking on this property. This ice cream shop will occupy 1,405 square feet and will seat 30 inside and 8 outdoors. Operational hours will be 7 a.m. to 12 midnight, seven days a week. The food service will include fat free Italian ice, gelato, soft-serve ice cream, drinks and other products such as pre-packaged cookies and pastries. Signage permitted is based on the number of front facades, as well as their linear frontage. This restaurant will have 17 feet, 7 inches of frontage on Denton Tap, therefore, the maximum square footage of attached signs is 17'-7". Per the signage criteria approved with PD-178, all lettering will be ivory channel letters with bronze trim cap and returns. The proposed sign will be 16.75 square feet in size, with the words "Frost Bites" along the Denton Tap frontage. Page 2 of 3 Item# 6 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of S-1194 for Frost Bites, subject to the following conditions: 1) The hours of operation being limited to 7 a.m. to 12 midnight, seven days a week. 2) The development of this property shall be in accordance with the site plan, elevations, floor plan and sign plans. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) 2) 3) 4) 5) Site Plan Floor Plan Elevations Sign Elevations Sign Details Page 3 of 3 Item # 6 ('/9'0'~ 39E¥I~¥A) w I- Z w I~R'INI(IN~ - - - ~" ~'"~ ~,,j FOUNTAIN ".,,,~. ~ Ill I / / r-i / / ,.__~ '""'" CC'S COFFEE [] J I HOUSE J'--J j 01.~ ~oo~ i-1 g ~u,z.o-s PA~ I I 'I I I I I ~ I I I I ~ I ~ I TROST BITE8 L~ A~- [ I I I ~ -- II J 14" LI~TTER$ ?0" $$" ~ 1K~.75 $~ F~, X UJ Z N Z~ T H E C I T Y 0 F COPP-EL£ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: PUBLIC HEARING: Consider approval of Case No. PD-108R2.1, The Reserve, zoning change request from PD-108R2 (Planned Development-108R2) to PD-108R2.1 (Planned Development-108R2.1) to relocate a 6' high masonry wall from 10' to 5' from the west property line on a 13,700 square-foot lot located at the southeast comer of Park Road and Benson Lane (283 Benson Lane). SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: October 18, 2001 Decision of P&Z Commission: Denied (7-0) with Commissioners Dragon, McGahey, Kittrell, McCaffrey, Clark, Halsey and Stewart voting in favor of denial. None opposed. Please see the applicant's letter of appeal dated October 23, 2001. Staff recommends denial. A ~A VOTE OF COUNCIL IS NEEDED TO OVERRULE THE COMMISSION'S RECOMMENDATION. Agenda Request t~'orm - evised 5/00 CITY MANAGER RE ~PD108R2 October 23, 2001 Ms. Marcie Diamond Assistant Director of Planning and Community Services The City of Coppell 255 Parkway P.O. Box 478 Coppell, TX 75019 Re: PD-108R2.L The Reserve Dear Ms. Diamond: We would like to appeal the Planning and Zoning decision about our request to relocate the 6' high masonry wall from 10' to 5' fi'om the west property line on a 13,700 square- foot lot located at the southeast comer of Park Road and Benson Lane with the City Council on November 13th. Sincerely, Roger S. Keller CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-108R2.1 The Reserve P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: October 18, 2001 November 13, 2001 Marcie Diamond, Assistant Planning Director At the southeast comer of Park Road and Benson Lane (283 Benson Lane). SIZE OF AREA: An approximate 13,700 square-foot lot. CURRENT ZONING: PD- 108R2 (Planned Development- 108R2) REQUEST: PD-108R2.1 (Planned Development-108R2.1) to relocate a 6'high masonry wall from 10' to 5' from the west property line. APPLICANT: Roger and Agatha Kellett 620 N. Coppell Road # 4206 Coppell, Texas 75019 972-471-7676 FAX: 972-745-7933 HISTORY: In 1998 City Council approved a change in zoning from Light Industrial to Planned Development District 108R2 to permit the development of 23 residential lots on 9.71 acres of property, known as The Reserve. This property was subsequently platted as The Reserve Addition. Page 1 of 3 Item # 8 TRANSPORTATION: Bethel Road and Park Road are two-lane undivided asphalt roads with out curb and gutter in 50' wide fights-of-way. Bethel Road is designated as a C2U, a collector street within 50 feet of right-of-way. SURROUNDING LAND USE & ZONING: North - vacant single family lot; PD 108R2 SF-9 South - vacant single family lot; PD 108R2 SF-9 East - single family home; PD 108R2 SF-9 West - single family home and barn, and undeveloped land; PD LI-108 COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for medium density residential use. DISCUSSION: The subject property is a house under construction at the southeast comer of Benson Lane and Park Road. This request is to permit an 88-foot section of an existing 237 foot long masonry wall to be relocated from 10 feet to 5 feet from Park Road. This would to allow for the placement of air conditioning units within the platted 15-foot "building line, wall/maintenance, landscape easement" adjacent to the west side of the house. This existing 6-foot masonry wall is a HOA maintained wall, which is built along Park and Bethel Roads. As illustrated in the attachments, portions of this wall are within a separately platted HOA lot, and other portions are within an easement, on private property. This particular portion of the fence is on private property within this 15-foot easement. When PD-108R2 was established, this 15-foot "building line, wail/maintenance, landscape easement" and common area lots were established to provide for an aesthetic streetscape along Bethel and Park Roads. Park Road is the sole entry street to Grapevine Springs Park. The relocation of this wall will encroach into the open space envisioned for this area. This request, in essence, is a request for a fence variance. However, given that the location and elevation of this fence was specified through the zoning and platting process, an amendment to the PD is required. In determining the merits of this rezoning request, the same criteria as would be required for a variance from the Board of Adjustment needs to be utilized. The Board requires that a property hardship be demonstrated. Staff has determined that there is no apparent property hardship. This is a standard-sized lot, the proposed home exceeds the minimum house size required by zoning by almost 2,000 square feet, the residence is just now under construction and the air conditioning units could be easily relocated Page 2 of 3 Item# 8 at this time, and there does not appear to be any other site-related mitigating factors. Therefore, staff cannot support this request. Staff is also concerned that the relocation of this wall closer'to the street will potentially result in the loss of the existing trees along this easement. The applicant has included a condition that the new wall will be moved no closer than 1' 6" from the existing cedar elm trees, in an attempt to preserve the existing trees. In similar circumstances where walls have come within 18 inches of existing trees, they died. In the event that this wall does cause the loss of the trees, then it will be the responsibility of the HOA to replace them. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Due to lack of property hardship and the negative impact the granting of this request will have on the streetscape of Park Road, staff is recommending DENIAL of the amendment to PD- 1082.1. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Take under advisement for reconsideration at a later date. ATTACHMENTS: 1) 2) 3) 4) 5) Site Plan Letter from President of the Reserve Homeowner's Association Portion of the Final Plat for The Reserve Landscape Plan with location of wall and easement approved with the Final Plan for the Reserve Wall Detail L2.02 Page 3 of 3 Item # 8 10- 3-01; 4:50PM;MOLMES BU[LgERS INC. ;972 242 2931 October 3,2001 Roger and Agatha Keller 1044 Basilwood Drive Coppell, TX 75019 Dear Roger and Agatha, This letter is for the purpose granting your request to move the development wall on the west side of your property at 293 Penson Lane in Coppell. The wall can be moved with three provisions. 1. The wall can be moved no more than five (5) feet. 2. The wall can be moved no closer than one foot six inches (1'4") to the existing cedar elm trees. 3. The new wall shall be rebuilt to the same standards as the existing wall. Terry Holmes President The Reserve Home Owners Association 10- 3-01; 4:50PM;HOLMES BUILDERS INC. ;972 242 2931 # 2/ 2 LOT I& ~I.OCI< B 283 BENSON L~ 103.13' 12 APPROXIMATE: LOCATION 100 YE:AR FLO00 PLAIN ROW OF VIA Y BETHEL Lond$cape Esmt. 1 / MIN FF 506.60 15 14 13 7 MIN FF 8 MIN FF 509.10 \ 9 NIN FF 509.50 11 MIN FF' 510.50 10 MIN FF 509.70 6 MIN FF 508.1( / / / / / / / ( COUNTY OF DALLAS VOL. ,91251 PG. 505,.9 ///'/ / / / / / ROAD AREA IX 8/K 8 31.62 4 MIN 3 504.,.%0 MIN FF 503.30 I I I I I I t I I LINE TABLE UNE BEARING LENGTH 11 S43'24'44'E 14.14' T2 S46'35'16"W 14.1~.' T3 S88'24'44"E 44.31' T4 S01'38'16"W 26.62' 1'5 S31 '53'05'E 14.85' T6 NO1 '17'56'E 5.53' CURVE TABLE CURVE DELTA RADIUS TANGENT LENG1H CHORD BRG, CHORD Cl 42'27'21' 150.00' 58.27' 111.15' N18'46'15"E 108.62 C2 ~)~'41 '9~' 1~O.00' 8.7e' 17.50' NO4~5'48"E 17.49 ___q3 . ,T~23~J.,%9, 100.00' 27.06' 52.85' N77'31'O6'F' 52.24 12-1 Use R 1. Any use 2. Home Oc 3. Such us~ 12-1 Maxim 12- 2 Area 1. Minlmu A. Front Ya another, th~ B. Side Yor uses: Twen~ I(OAP 16 12 ~: La I I , I T H E: C I T Y0 F COPPELL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: PUBLIC HEARING: Consider approval of Case No. PD-194, AmberPoint Business Park, zoning change request from LI (Light Industrial) to PD-194-LI (Planned Development-194, Light Industrial) to allow for an office/warehouse business park on approximately 110 acres of property located along the south side of Sandy Lake Road; between Royal Lane and State Road, and to consider a Detail Site Plan for a portion of Lot 1, Block A, to allow the development of a 308,000 square-foot building on a 15.11 acre portion ora 36.15 acre tract therein. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: October 18, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McCaffrey, Clark, Halsey and Stewart voting in favor. None opposed. Dragon, McGahey, Kittrell, Approval is recommended, subject to the following conditions: 1) (CONDITION MET) 3) 5) FIN. REVIEW: PLEASE SEE FOLLOWING PAGE FOR coNTINUED CONDITIONS. CITY MANAGER RE~ ~PD 194AP PD-194, AmberPoint Business Park (CONTINUED CONDITIONS) '~..;~S~, +1~ l~,:~'k+ ~g+l~ k .... '1.~+,. ..... %T~..a-l~.:~+ ~ ..... .-i ^**~- ~^~'~:-"-/~-~: ...... (CONDITION MET) 7) Provide made as a note on the plan indicating that the following requests are being a result of the Planned Development: ...... (CONDITION MET) OC~.,ilr ~" +1~ ..~ "f~,~ "T'.~ 'I~.4',:+;~+;~ Ol~.~ $11~'~' years . .... Oczupaney. (CONDITION MET) (CONDITION MET) (CONDITION MET) The detention pond located on Lot 2 shall be permitted to serve both Lots 1 & 2. Monmnent signs, consistent with the quantity, quality, size, materials, colors and located in the approximate locations, as indicated on this plan, will be permitted within this PD. PLEASE SEE FOLLOWING PAGE FOR CONTINUED CONDITIONS. PD-194, AmberPoint Business Park (CONTINUED CONDITIONS) (CONDITION MET) beige. (CONDITION MET) CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: AmberPoint Business Park PD-194 Detail Site Plan for Buildin 1 P & Z HEARING DATE: C.C. HEARING DATES: STAFF REP.: LOCATION: October 18, 2001 November 13, 2001 Andrea Roy, City Planner Along the south side of Sandy Lake Road, between Royal Lane and State Road. SIZE OF AREA: Approximately 110 acres of property. CURRENT ZONING: LI (Light Industrial) REQUEST: APPLICANT: Planned Development approval for AmberPoint Business Park and Detailed Site Plan approval for Building 1, a 308,000 square-foot building on a 15.11 acre portion of a 36.14 acre tract Applicant: APBP, LLC c/o AmberJack, Ltd. Tmnswestem Commercial Services 5001 Spring Valley Road Suite 600W Dallas, TX 75244 972-774-2544 FAX: 972-991-4247 Engineer: HalffAssociates 8616 Northwest Plaza Dr. Dallas, TX 75225 214-346-6200 FAX: 214-739-0095 Architect: O'Brien & Associates 5310 Harvest Hill Road, Suite 136 Dallas, TX 75230 972-788-1010 FAX: 972-788-4828 Landscape Architect: David C. Baldwin 5744 Richmond Ave. Dallas, TX 75206 214-821-8100 FAX: 214-824-5562 Page 1 of 8 Item # 10 HISTORY: There is no platting history on the subject properties. TRANSPORTATION: Royal Lane is a C4D/6 four-lane divided thoroughfare in a right-of- way containing 110 feet of dedication (adequate for six-lane divided thoroughfare). Sandy Lake is an existing 2-lane roadway. The Thoroughfare Plan shows Sandy Lake Road as a CAD/6 four-lane divided thoroughfare in a right-of-way containing 110' of dedication (adequate for six-lane divided thoroughfare). State Road is an existing 2-lane roadway. The Thoroughfare Plan shows State Road within the alignment for the connection of Freeport Parkway from its recently constructed terminus at Ruby Road to its newest segment northwest of State Highway 121, at the entrance to DFW Trade Center. The standards for this future Freeport Parkway connection are a 120' wide right-of-way containing a C4D/6 4-lane divided collector street capable of expansion to 6 lanes. SURROUNDING LAND USE & ZONING: North- vacant, "LI" Light Industrial South - Wagon Wheel Park, "LF' Light Industrial East- vacant, "R" Retail, "PD-109-SF9" Single Family (Oak Bend Addition), and "LI" Light Industrial West - vacant, existing warehouse (Four Seasons), "LI" Light Industrial COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting a zoning change from "LI" Light Industrial to "PD-194-LI" Planned Development-194-Light Industrial. The proposed request will allow the development of a master planned business park, known as AmberPoint Business Park. While the request for the Planned Development surrounds the entire 110-acre development, a detailed site plan has been provided for Building 1 of the development. A preliminary plat request has been submitted in conjunction with the Planned Development request, which will allow for the subdivision of the 110 acres into two lots (Lots 1 & 2, Block A, AmberPoint Business Park) and the extension of Northpoint Drive from Royal Lane, through the project, to Sandy Lake Road. The concept plan indicates that the project, once fully developed, will contain approximately 6 buildings, totaling approximately 1,775,600 square feet, served by an 8.6-acre detention pond in the southeast comer of the site (adjacent to Wagon Wheel Park and State Road). The following Page 2 of 8 Item# 10 variations to the Zoning Ordinance are being requested as part of the Planned Development: · Multiple monument signs, including entry features at Royal Lane and Sandy Lake, · Variances to the Tree Mitigation requirements, · Variances to the Perimeter Landscape Requirements: -To omit the planting of trees in the required Perimeter landscape area over an easement, -To omit the planting of trees in the required Perimeter landscape area, due to phasing of the project, -To provide off-site landscaping, across from the subject site, -To omit the provision of landscape islands (with a tree) within the truck courts, · Variances to the screening requirements to provide a living screen in lieu of a wall, and · Placement of an off-site detention pond to serve both Lots 1 & 2. Building 1 The applicant is currently proposing to develop a 308,000 square-foot speculative office/warehouse building located on the southern 15.11 acres of Lot 1. The division of uses within the building is proposed to be 2.20% office (6,776-sq. ft.) and 97.80% warehouse (301,244-sq. ft.). The level of parking provided (323 spaces) to serve the designated office and warehouse square-footage within the building is in full compliance; however, if additional office space is needed, parking may become deficient. While this is a staff concern, it is one that would be addressed if a particular tenant requires more office space. This could be remedied by utilizing the adjacent available land for parking. The track courts located on both the noah and south ends of the building each contain approximately 24-30 dock doors and are proposed to be screened on four sides by a 6' high screening wall. Staff has recommended that the screening wall be increased to a minimum height of 12' to adequately screen the loading areas from view. The truck court located on the south end of the building will face Northpoint Drive and is proposed to be screened by a combination of a 3' high berm and a 3' high hedge to make a 6' high living screen. While staff supports this design, it is recommended that the height of the berm be increased to 4' in height, as there is adequate land area in this location to expand the berm. Each of the four access points onto Northpoint Drive provide a landscape feature on either side of the entrance, containing Crape Myrtles, Asian Jasmine, and Compact Nandinas. Page 3 of 8 Item# 10 The architecture of the proposed warehouse/office facility will be two- toned (gray/beige) painted tilt wall construction with gray tinted windows and silver mullions. The building measures 34' in height and 39' in height at the entry doorways. Enhanced entrances are placed at the comers of the building, containing a bumped-out wall and a metal canopy, providing some depth to the exterior. The applicant has provided three alternative building materials for the entrances, giving the applicant and future tenants the flexibility in choosing a preferred material. The alternative materials are stone, tilt-wall, or metal panels. At the request of staff, the applicant has slightly revised the elevations to provide additional reveals and a variation in the height of the building. One sixty square-foot monument sign is proposed to be located along the Northpoint frontage. It is anticipated that individual tenants will place attached wall signs on the building in corresponding locations. Additional comments regarding sign,age are provided within the signage discussion below. As noted above, variations to the l_andscape requirements have been requested by the applicant, due to a variety of circumstances. Bemuse Building 1 will be constructed on only a portion of Lot 1, there are no tree perimeter property lines immediately to the north of the building or partially to the west, where typically a 10' landscape buffer containing a row of trees would exist. To remedy this, the applicant has shown the large number of existing trees to the north, providing a dense screen, until Phase 2 is completed. The applicant has provided a 3' high berm along the west property line and perimeter of the phase and continued the berm and tree line along Northpoint Drive extension to provide an adequate screen in this area. The 3' high berm along the west property line contains a 3' high screening hedge, instead of the required overstory trees. This has been designed to eliminate any conflicts between a 30' wide utility easement in this location. Because the project falls under a Planned Development, there is flexibihty in the landscaping requirement, particularly where the planting of trees may cause a future conflict and additional trees have been provided in alternate locations. Detention Pond An 8.6-acre detention pond is proposed to be located in the southeast comer of the site, adjacent to Wagon Wheel Park and State Road. The detention pond is partially located within the floodplain, also containing a large number of trees. According to the plan, the majority of trees will be preserved and approximately 23 Bald Cypress trees will be planted around the rim of the detention pond, which will be hydromulched. The detention pond will be constructed and improved in conjunction with the construction of Building 1. A tree line exists between the edge of the Page 4 of 8 Item it 10 proposed detention pond and State Road; however, the applicant has chosen to further enhance this area by providing a row of 15 Oak trees. Tree Reparation and Landscape Plans As shown on the submitted tree survey, the subject site contains a number of trees of varying sizes and species. Because many of those trees are located on Lot 1, the applicant has asked that the cost of the mitigation be spread out over the period of the development of the project. Further, in an attempt to offset the impact of the mitigation, the applicant has proposed to install 6" caliper trees in lieu of 3" caliper trees. The applicant has also provided a berm and row of 27 trees along the south border of Northpoint Drive, which is beyond that required. It is staff's understanding that the applicant and the City's Landscape Manager have begun discussions regarding these options. While staff is confident that an agreement can be worked out, a condition has been included to ensure that an acceptable tree mitigation plan is completed prior to development of the site. Sign Request The request to vary signage requirements is similar in nature to the request recently made by the Duke-Freeport Addition; however, there is one significant difference between the two requests- each building will be located on it's own lot within the Duke-Freeport Addition and only two separate lots are planned for the subject project. Because only two lots are proposed (the buildings will be constructed by phases), the permitted number of monument signs in accordance with the Zoning Ordinance dramatically decreases. In summary, the Sign Ordinance permits one 60-foot monument sign per lot on lots greater than two acres in size, with an additional monument sign (60-square feet) on comer lots, where both street frontages exceed 500 feet. On non-comer lots with multiple street frontages, two 40- square-foot signs are permitted. Under those criteria, this Planned Development district would only be permitted four 60-sq.-ft. monument signs for a total of 240-square-feet of signs. However, if the lots were subdivided at the phase lines, the allowable sign area would increase to 460 squore feet. The applicant is requesting to place five 60-sq.-f~. signs at five buildings, two 60-sq.-ft. signs serving a large comer lot building, and two-60-sq.-f~. business park entry signs at the north and south ends of Northpoint Drive, totaling 540-square-feet. Staff has recommended that the applicant relocate the business park entry sign at the south end of Northpoint Drive, as it conflicts with the proposed landscape berm and overstory trees. Our Page 5 of 8 Item # 10 conditional approval requests that ground level landscaping be provided at the base of both entry signs. Building Monument Signs Permitted Monument Signs Requested 1 One 60-sq.-fi. entry sign Two 60-sq.-fi. signs One 60-sq.-fi. building sign 2 Two 60-sq.-ft. building signs 3 Two 60-sq.-ft. signs One 60-sq.-fi. building sign 4 One 60-sq.-R. building sign One 60-sq.-fL building signs 5 One 60-sq.-R. entry sign 6 One 60-sq.-ft. building sign Seven 60-sq.-ft. building signs Totals Four 60-sq.-ft. building signs Two 60-sq.-ft. entl3', signs 240-sq. ft. of signs 540-sq. ft. of signs Although the number and size of the signs would appear excessive, consideration needs to be given to the size and location of this property, the proposed locations of the signs and the benefits to an overall, aesthetically coordinated sign package. All signs will be uniform in terms of colors, materials, fonts, etc. This sign plan also regulates the placement of the signs, in that they will be limited to Northpoint Drive and Sandy Lake Road only, with no signs on State Road. A condition addressing the proposed placement of the monument signs has been added to this Planned Development. Staff's only concern relates to upkeep and maintenance of the individual building signs, as tenants change, so would the sign, and over time this could be a problem. Staff would like to reiterate that compliance with Section 29-3.6 (Obsolete Signs) of the Zoning Ordinance must be observed and will be enforced, which states that if a business has vacated the premises, the sign copy must be removed within 30 days and if necessary, should be painted over to not allow the prior sign message to be visible. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Planned Development request, subject to the following conditions: 1) Eliminate sheet A2.2 from the submittal. Sheet A2.2S provides all necessary information for the concept plan. 2) Eliminate Irrigation Plans (Sheets L2.1 & L2.2) from the submittal. Page 6 of 8 Item # 10 3) 4) 5) 6) 7) Remove notations under Monument Sign A (Sheet A2.2S), indicating the number, size, and height signs permitted. This does not correspond to the requirements of the Zoning Ordinance. Further, indicate on the plan, which signs will be constructed as part of the initial construction. Relocate the business park entry sign at the south end of Northpoint Drive and provide some ground level landscaping at the base of both entry signs. Increase the height of the proposed screen walls on both sides of the north and south truck courts to measure a minimum of 12' in height. Revise Landscape Plan in the following manner: -Ensure that all tabulations are correct, stall'has calculated slightly different mounts than what is noted on the plan, -Provide the number of proposed off-site trees in the Table, -More clearly indicate where the 10 existing trees are located that are included in the Non-Vehicular landscaping calculations, -Revise the height of the berm between Northpoint Drive and the south truck court to measure 4' high. -Provide two landscape islands (with trees) against the building, serving the 8 passenger vehicle spaces located in the middle of the north loading/service area. Provide a note on the.plan indicating that the following requests are being made as a result of the Planned Development: · A tree mitigation plan shall be submitted and reviewed to the satisfaction of the Leisure Services Department, in compliance with Section 34 Division 2, (Tree Preservation Requirements) of the Zoning Ordinance, with an option to extend the length of time to complete reparation. This shall be done before development is permitted to occur on the property. · The Perimeter Landscape Requirements shall be varied to: - omit the planting of trees in the required Perimeter landscape area over an easement, - omit the planting of trees in the required Perimeter landscape area, due to phasing of the project, -provide off-site landscaping, across from the subject site, -not require landscape islands (with a tree) within the truck courts, · The screening requirements shall be varied to allow the provision of a living screen in lieu of a wall, to block the loading/service area from view. · The detention pond located on Lot 2 shall be permitted to serve both Lots 1 & 2. Page 7 of 8 Item # 10 Monument signs, consistent with the quantity, quality, size, materials, colors and located in the approximate locations, as indicated on this plan, will be permitted within this PD ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Recommend hold under advisement ATTACHMENTS: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) Letter to John Elias dated 10-94)1 Staff Comments Site Plan (Sheet A2.1) Concept Plan (Sheet A2.2) To Be Removed Concept Plan (Sheet A2.2S) Elevations (Sheet AS.l) Landscape Plan (L 1.1) Landscape Details & Tabulations (Sheet L1.2) Existing Tree Plan-Building 1 (Sheet L1.3) Lot 1, Phase 1 Tree Survey & Mitigation (Sheet L1.4) Detention Pond Tree Survey & Mitigation (Sheet RPI.1) Irrigation Plan (Sheet L2.1) To Be Removed Irrigation Details (Sheet L2.2) To Be Removed Page 8 of 8 Item # 10 TRANSWESTERN October 9, 2001 5001 Spdng Valley Road Suite 600W Dallas, TX 75244 Phone: 972.774.2500 Fax: 972.991.4247 www,transwestern.net Mr. John Elias City of Coppell 255 Parkway Blvd. Coppell, TX 75019 Re~ AmberPoint Business Park at Coppell Planned Development 194 - LI Tree Mitigation Dear John, As we discussed this morning, the initial Transwestem Building One (308,000 sf) shown in our present Site Plan package is approximately 249 caliper inches short in mitigating the existing trees. After Chris Russell's (Baldwin Landscape) review with you last Friday, we have increased the caliper of trees on our Building One site plan to 6", and have also provided a line of 27 - 6" trees along the south border of Northpoint Drive as an added improvement which was not requested. We have included in our calculations 915 caliper inches of preserved trees on both Lots 1 & 2 where we can take credit against 1557 caliper inches we are actually preserving. Transwestem is asking for relief in meeting this full mitigation for the following reasons: Transwestern has worked with City Staff to realign the path of NorthPoint Drive to save a mature set of hardwoods for the benefit of the city park land, which also increased the ROW dedication from our development. Transwestern is only getting a 38% caliper inch credit for this cooperative agreement with the City. Our initial Building One (308,000 sf) has a heavier concentration of trees than the balance of the overall planned 1,900,000 sf development. Except for one other building site which may require further mitigation, the balance of the development will not be faced with major tree mitigation issues. We are requesting that you allow Transwestem to mitigate the 249 caliper inch shortfall that exists on the Building One site as we develop the balance of land over the next 5 to 7 years. There are additional existing trees that were not recorded in the tree survey that can be saved to make up an additional preservation total. We will be identifying these trees in the next few days and would like to meet soon to discuss a final plan for presentation to the P & Z Commission. Your Partner Of Choice. We will be happy to meet with your staff to discuss this issue prior to the Planning and Zoning heating in order to have your recommendation for Approval of our Development Plan. Sincerely, Tt ANSWESTERN COMMERCIAL SERVICES J~ nes L. Gaspard ce President ~Development Services CCi Andrea Roy- City of Coppell Gary Sieb- City of Coppell Henry Knapek- Transwestern Commercial Services DE VEL OPMENT RE VIE W COMMITTEE FIRE PREVENTION COMMENTS ITEM: AMBERPOINT BUSINESS PARK, LOT 1 BLK A DRC DATE: SEPTEMBER 27, 2001 CONTACT: TRA VIS CR UMP, FIRE MARSHAL. (972) 304-3503 COMMENT STATUS: PRELIMINARY All portions of the structure are to be within 150 feet from a fire lane. All fire lanes to be 6" concrete on a lime stabilized base. 2. Minimum inside radius on fire lanes is 30 feet. Minimum outside radius is 54 feet. On-site fire hydrants are required. i 4. This structure will be required to be equipped with an automatic fire sprinkler system. DEVELOPMENT RE~ CO~E PARKS AND LEISURE SERVICES ITEM: Amber Point Business Park~ Site Plan. and Preliminary DRC DATE: September 27, 2001 and October ~, 2001 OCT -4 ~ CONTACT: John Elias, Landscape Manger 1) Need a 20' hike & bike trail easement along State Road, needs to be shown on the Final Plat. 2) Need an easement at S.W. comer of property, to allow for entrance into Wagon wheel Park off of Northpoint Drive. 4) ~Need to discuss tree mitigation, calculations on plans are not correct. 092701amberpoint F COPPEIJL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # __~~ ITEM CAPTION: Consider approval of the AmberPoint Business Park, Lots 1 & 2, Block A, & Northpoint Drive Extension, Preliminary Plat, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: October 18, 2001 Decision of P&Z Commission: Approved (7-0) with Commissioners McCaffrey, Clark, Halsey and Stewart voting in favor. None opposed. Dragon, McGahey, Approval is 1) recommended, subject to the following conditions: (CONDITION MET) 2) (CONDITION MET) 3) (CONDITION MET) Kittrell, Staff recommends approval. DIR. INITIALS: FIN. REVIEW: I, Agenda Request Form - Revised 5/00 CITY MANAGER REVIEW: ~APpp CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: AmberPoint Business Park~ Lots 1 & 2~ Block A and Northpoint Drive Extension~ Preliminary, Plat P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: October 18, 2001 November 13, 2001 Andrea Roy, City Planner Along the south side of Sandy Lake Road, between Royal Lane and State Road. SIZE OF AREA: Approximately 110 acres of property. CURRENT ZONING: LI (Light Industrial) REQUEST: APPLICANT: Preliminary Plat approval of both the developmem of a business park and the extension of Northpoint Drive, Lot 1 containing 36.14 acres, Lot 2 containing 64.30 acres. Applicant: APBP, LLC c/o AmberJack, Ltd. Tmnswestem Commercial Services 5001 Spring Valley Road Suite 600W Dallas, TX 75244 972-774-2544 FAX: 972-991-4247 Engineer: HalffAssociates 8616 Northwest Plaza Dr. Dallas, TX 75225 214-346-6200 FAX: 214-739-0095 HISTORY: TRANSPORTATION: Page 1 of 3 There is no platting history on the subject properties. Royal Lane is a C4D/6 four-lane divided thoroughfare in a right-of- way containing 110 feet of dedication (adequate for six-lane divided thoroughfare). Sandy Lake is an existing 2-lane roadway. The Thoroughfare Plan shows Sandy Lake Road as a C4D/6 four-lane divided thoroughfare in a fight-of-way containing 110' of dedication Item# 11 (adequate for six-lane divided thoroughfare). State Road is an existing 2-lane roadway. The Thoroughfare Plan shows State Road within the alignment for the connection of Freeport Parkway from its recently constructed terminus at Ruby Road to its neWest segment northWest of State Highway 121, at the entrance to DFW Trade Center. The standards for this future Freeport Parkway connection are a 120' wide right-of-way containing a C4D/6 4-1ane divided collector street capable of expansion to 6 lanes. SURROUNDING LAND USE & ZONING: North - vacant, "LF' Light Industrial South - Wagon Wheel Park, "LI" Light Industrial East- vacant, "R" Retail, "PD-109-SF9" Single Family (Oak Addition), and "LI" Light Industrial West - vacant, existing warehouse (Four Seasons), "LI" Light Industrial Bend COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for light industrial/showroom uses. DISCUSSION: The applicant is requesting preliminary plat approval for Lots 1 and 2, Block A, AmberPoint Business Park and the extension of Northpoint Drive, subdividing approximately 108.90 acres of property into two separate lots on either side of the Northpoint Drive extension. The plat will lay the framework for the corresponding Planned Development (PD- 194-LI) request, allowing the first speculative building to be constructed within Phase I. The proposed plat will establish all necessary easements and fire lanes, partictflarly dedicating the appropriate amount of right-of- way along both Sandy Lake and State Roads. The subject plat will also allow for the dedication of right-of-way for the extension of Northpoint Drive from Royal Lane to Sandy Lake Road, running through the AmberPoint project. Additionally, the applicant has shown a dedication of a 12' Hike and Bike Path Easement along the east property line, adjacent to State Road. Currently, Northpoint Drive ends east of the Royal Lane intersection. At the connection point of the existing Northpoint Drive and its extension, additional right-of-way is needed from the City for the southern portion of the new roadway. This will be done by separate instrument. Page 2 of 3 Item# 11 RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Preliminary Plat for Northpoim Drive Extension and Lots 1 & 2, Block A, AmberPoint Business Park, subject to the following condition: 1) 2) 3) Provide a note on the Plat indicating that the additional fight-of-way needed from the City to extend Northpoint Drive will be dedicated by separate instrument. Revise utility signature block for Paragon Cable to read AT&T Broadband. Revise City Secretary signature block to indicate the name of the subdivision. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Staff Comments 2) Preliminary Plat Page 3 of 3 Item # 11 ITEM: DRC DATE: CONTACT: DEVELOPMENT RE~ COMMITTEE PARKS AND LEI$11RE SERVICES C01VI2Vt~N~ Amber Point Business Park, $it~ September 27, 2001 and October 4, 2001 ]okn Elias, Landscape Manager 0C3' -4 2001 CO~ STATIIS: PRELEVfl~ARY~./ 1) Need a 20' hike & bike trail easement along State Road, needs to be shown on the Final Plat~ 2_.~.Need an easement at $.W. corner of property, to allow for entrance into Wagon wheel Park off of Northpoint Drive. ..... · .~.~, ..,, ;,, 4) Need to discuss tree mitigation, calculations on plans are not correct. 092 701amberpoint OTXU TXU Electric & Gas 4200 N. Belt Line Irving, TX 75038 September 24, 2001 Comments for City of CoppeH Development Review Committee AmberPoint Business Park, Lot 1, Block A, Site Plan 888-1344 for Easement requirements Contact Rick Fielding at 972- AmberPoint Business Park, Lots 1 & 2, Block A & Northpoint Drive Extension, Preliminary Plat, Contact Rick Fielding at 972-888-1344 for Easement requirements Bobby Oney il Iii 8EP 2 ? u T H E: · C I T Y 0 F COPPEE£ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ~ ITEM CAPTION: Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat for AmberPoint Business Park, Lots 1 & 2, Block A, & Northpoint Drive Extension, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A A ~ VOTE BY COUNCIL IS NEEDED TO APPROVE THIS REQUEST. Staff recommends approval. DIR. INITIALS: ,~~'* FIN. REVIEW'~ Agenda Request Form - Revised 5/00 CITY MANAGER REV ~Apfpa 'r H i~ . C I T Y · 0 F C-OPPELE Rm T ITEM CAPTION: PUBLIC HEARING: Consider approval of the Carter Addi_tion, Lots 1 & 2, Phase H. Re~lat, to allow the replatting of Lots 1 and 2 to shift the property line between the two lots to the east, on 7.96-acres of property located along the south side of Carter Drive, west of Moore Road. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: October 18, 2001 Decision of P&Z Commission: Approved (7-0) with Commissioners McCaffrey, Clark, Halsey and stewart voting in favor. None opposed. Dragon, Approval is recommended, subject to the following condition: ' ~ Ci~' ~"~"~ ~:~-~''''~'''~ F:P ;" +~' ...... ¢+~, .... ~,~:..:,,: ..... ,., .... ,,,.-., ~ .-,-a ........ "'"' (CONDITION MET) McGahey, Kittrell, Staff recommends approval. DIR. INITIALS: ~/I FIN. REVIEW: Agenda Request Form - Revised 5/00 CITY MANAGER RE @CarterR CASE: CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CARTER ADDITION, PHASE II, REPLAT OF LOTS l&2 P & Z HEARING DATE: C.C. HEARING DATE: October 18, 2001 (Originally approved by P&Z July 20, 2000) November 13, 2001 (Originally approved by Council August 8, 2000) LOCATION: At the southwest comer of Carter Drive and Moore Road. SIZE OF AREA: Approximately 7.96 acres of property. CURRENT ZONING: SF-12 (Single Family-12) REQUEST: Replat approval of two lots in this five-lot subdivision APPLICANT: HISTORY: Mr. Brian Rathe 846 Mallard Coppell, Texas 75019 (972) 393-9784 Fax: (214) 678-9669 Engineer: Pate En 'gmeers 8150 Brookfiver Dive Suite S-800 Dallas, Texas 75247 (214) 357-2981 Fax: (214) 357-2985 There has been considerable platting history on this property with subdividing and re-subdividing stretching over at least the last five years on this five-lot subdivision. The original Final Plat was approved by the Planning Commission on November 21, 1996. That plat was not filed for record within the expiration date (May 21, 1997). Therefore, the original plat was deemed null and void and the submission of a new Final Plat was required. In April of 1998 a new final plat was submitted which contained the same five lots, but in a different configuration. After staff review, the plat was approved. In the fall of 1999 a re-plat was submitted with the same five lots, and it was approved in October of 1999. Most recently, on August 8, 2000, the City Council approved a replat for Lots 1 and 2 of this subdivision. Again, this replat needed to be filed for record within a six-month time period. This plat has once again expired, and therefore, is being submitted for review and approval. Item # 9 TRANSPORTATION: Moore Road is a C2U, two-lane undivided road built in a 60 foot right-of-way. Carter Drive is a two-lane local street contained within a 50-foot right-of-way. SURROUNDING LAND USE & ZONING: North- single-family homes; SF-12 South - DART fight-of-way; A (Agricultural) East - single family homes; SF-12 West - vacant; SF-12 and A (Agricultural) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for low density residential uses. However, a portion of the southem area is shown to be in the floodplain. DISCUSSION: As indicated in the History Section of this report, there have been several iterations of proposed subdivision development on this parcel. Although this lotting pattern is not ideal from a planning perspective, this replat of Lots 1 and 2 was recommended for approval by the Planning and Zoning Commission and approved by the City Council 14 months ago. However, once again, this plat was not filed with the county within the required six- month period, and therefore, has become null and void. This is a residential subdivision, therefore, all replats are required to be considered at a public hearing where all property owners, within 200 feet, within the original subdivision are notified. Given that this replat has once again expired, approval is required through this same public hearing process. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: ALTERNATIVES: Staff recommends APPROVAL of the replat of Lot 1 and 2 of Carter addition, Phase II, subject to the following condition: 1. Fill in the name of the subdivision in the City Secretary's signature block. 1) Recommend approval of the request 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Replat of Carter Addition, Phase II, Lots 1 and 2 Item # 9 F COPi ELL AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ~_ ITEM CAPTION: Consider approval of a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots I&IX, Block A, Final Plat. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A Please see the attached letter fxom Trac Bledsoe dated November 6, 2001. This Final Plat was approved by Council on May 8, 2001, subject to the following condition: 1) The attached letter dated April 2, 2001, outlining improvements to the drainage channel on Lot 1X. If the extension is granted, this Final Plat would expire May 8, 2002. Staff recommends approval. Agenda Request Form - Revised 5/00 CITY MANAGER REVIEW: @GBPx One Col inas Crossing . S?~ 868 0.180 0s: sst r~ov OB O1 PACTRUST Pacific Realty Associates, L.P. 11511 Luna Road, Suite 165 Farmers Branch, Texas 75234 972/831-9400 · Facsimile: 972/869-0180 VIA FACSIMILE AND US MAIL November 6, 2001 Andrea Roy City Planner City of Coppell 255 Parkway Blvd. PO Box 478 Coppell, TX 75019 Gateway Business Park Park West Commerce Center Six and Seven Dear Andrea: Per our telephone conversation, I understand that our site plan submittal for the above referenced project is due to expire. Due to deterioration of current market conditions, we have decided to postpone the start of construction for this project until 2002. Our current plans include aggressively pursuing pre-lease opportunities for these buildings as well as actively watching market indicators to determine the most appropriate time to re-start development. I request an extension on our submittal for a period of six months to futher observe the market for signs of recovery. Please advise at soonest opportunity if this is acceptable to you and your office. Thank you in advance for your consideration. 0frOZe) Bledsoe cc: Mike Nugent - PacTrust Mailing Address: RO. Box 59860 · Dallas, Texas 75229 vwvw. PacTrust. corn F C-OPP-ELE AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ___~" ITEM CAPTION: Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended with regard to Electronic Files of City/School Tax Roll, Meeting Room Rental, Floodplain Development Fees, Recreational Fees, and Water and Waste Water Impact Fees, and authorizing the Mayor to sign. SUBMITTED BY: Jennifer Armstrong TITLE: Director of Finance STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS:~\~ AMT EST. $ DIR. INITIALS.~ Agenda Request Form - Revised 5/00 FIN. REVIEW:~ +X-BID $ CITY MANAGER RE Document Name: Smstrfee.doc MEMORANDUM Date: To: From: Subject: November 5, 2001 Mayor and Council Jennifer Armstrong, Director of Finance~ Fee resolution changes The following changes are being requested with this agenda item: Electronic Files of City/School Tax Roll - This is a new fee that needs to be established since the City and School property taxes are being collected together. Meeting Room Rental - Due to heightened security, the library meeting rooms will only be available during normal library hours, therefore a deposit is no longer required. Floodplain Development Fees - We no longer offer non-computer modeling study and this fee is being deleted. The Floodplain Development Fees will now be as follows: a. Computer modeling study/Conditional Letter of Map Revision Review $2,000 b. Computer modeling study/Letter of Map Revision Review 1,000 c. Corridor Development certificate Review 1,000 Water and Waster Water Impact Fee - This fee is being decreased to bring it in compliance with SB 243. This fee is being decreased from $450 per equivalent service unit to $280 per equivalent service unit. The following Recreational Fees are being amended: Field Rentals Eliminate fee Clinics or tournaments Each sports association is entitled to one free clinic, camp, or tournament . per season Pavilion/Concession Rentals and Deposits Eliminate fee AB East Pavilion $25 for 4 hours + $10 for each additional hour AB West Pavilion $25 for 4 hours + $10 for each additional hour Wagon Wheel - Baseball Wagon Wheel - Soccer The Falls ~ Wagon Wheel The Falls ~ Wagon Wheel - Meeting Room Damage Deposit (each pavilion or meeting room) $25 for 4 hours + $10 for each additional hour $50 for4 hours + $10 for each additional hour $100 for 4 hours + $30 for each additional hour $ 25 per hour $100 A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, AMENDING, IN PART, THE MASTER FEE SCHEDULE, AS AMENDED, BY DELETING THE MEETING ROOM RENTAL DEPOSIT FEE; AND, BY AMENDING THE ENGINEERING FEES SECTION RELATED TO FLOODPLAIN DEVELOPMENT FEES BY DELETING THE NON- COMPUTER MODELING STUDY AND INCORPORATING NEW FEES FOR COMPUTER MODELING STUDY AND ADDING NEW CORRIDOR DEVELOPMENT CERTIFICATE REVIEW FEE; AND, BY AMENDING SECTION ENTITLED "OTHER FEES" TO PROVIDE FEE FOR ELECTRONIC FILES OF CITY/SCHOOL TAX ROLL; AND, BY REPEALING THE RECREATIONAL FEES SECTION AND REPLACING THE SAME WITH NEW FEES; AND, BY AMENDING THE WATER AND WASTWATER IMPACT FEE FOR 5/8" X ~A" SIZED METERS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, previously adopted Resolution No. 010996.3 to provide for general and special fees and charges to be assessed and collected by the City, as authorized by the Code of Ordinances and other applicable codes, ordinances, resolutions, and laws; and WHEREAS, the City Council of the City of Coppell desires to amend certain fees as set forth therein and delete others as authorized by law; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIlE CITY OF COPPELL, TEXAS: SECTION 1. That the "Meeting Room Rental" fee be amended by deleting the twenty-five dollar ($25.00) deposit fee and adding a section that local nonprofit agencies and groups shall pay no rental fees if the room requested is available at the time of said request. SECTION 2. That the "Engineering Fees" (7)(A) and (B), Floodplain Development Review, be amended by deleting reference and fee for Non-computer modeling study and replacing the same with amended fees for Computer modeling study, to read as follows: "Engineering Fees 1 44313 7. Floodplain Development Review: A. Computer modeling study/Conditional Letter of Map Revision Review B. Computer modeling study/Letter of Map Revision Review C. Corridor Development Certificate Review $2,000.00 $1,000.00 $1,000.00 SECTION 3. That the portion of the Master Fee Schedule entitled "Other Fees" be amended bY adding number (7) to provide the fee for the Electronic Files of the City/School Tax Roll, to read as follows: "Other Fees 7. Electronic Files of City/School Tax Roll $150.00" SECTION 4. That the "Recreational Fees", be amended by amending the fees in numbers 3 and 4, and, by adding 4(H) to provide for local nonprofit agencies and groups, which shall read as follows: "Recreational Fees 3. Clinics or Tournaments Fee Each sports association is entitled to one (1) free clinic, camp or tournament per season. Pavilion and/or Concession Rental A. Andrew Brown East B. Andrew Brown West C. Wagon Wheel-Baseball D. Wagon Wheel-Soccer Pavilion Only $25/4 hours + $10 for each additional hour $25/4 hours + $10 N/A for each additional hour $25/4 hours + $10 N/A for each additional hour $50/4 hours + $10 N/A for each additional Pavilion & Concession N/A 2 44313 E. The Falls @ Wagon Wheel F. The Falls @ Wagon Wheel Meeting Room G. Damage Deposit H. Local Nonprofit Agencies and Groups hour $100/4 hours +$30 for each additional hour N/A $25.00 per hour N/A $100.00 $100.00 $ 0.00 -- if the facility(s) requested is available at the time of said request" SECTION 5. That Schedule 2 of the Master Fee Schedule be amended by reducing the Water Impact Fee and the Wastewater Impact Fee for 5/8" x aA" meters only from the current charge of four hundred fifty dollars ($450.00) to a new rate of two hundred eighty dollars ($280.00) per equivalent service unit. SECTION 6. That all provisions of the resolutions of the City of Coppell, Texas, in conflict with the provisions of this Resolution, except as noted herein, be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this Resolution shall remain in full force and effect. SECTION 7. That should any word, phrase, paragraph, or section of this Resolution be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Resolution as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Resolution as a whole. SECTION 8. That this Resolution shall take effect immediately from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of ,2001. APPROVED: CANDY SHEEHAN, MAYOR 3 44313 ATTEST: ~~_vr~ o~¥ (REH/cdb 11/8/01) ~" LIBBY BALL, CITY SECR.E~ARY 4 44313 T H E C I T Y 0 F AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # __~~ ITEM CAPTION: Review and selection of Retail Electrical Provider for City accounts. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT $ ~, FINANCIAL COM/k4ENTS:~'~ A/Vim EST. $ DIR. INITIALS: Agenda Request Form - Revised 5/00 FIN. REVIEW:(~l} +\-BID $ CITY MANAGER REVIEW: Document Name: !Electrical MEMORANDUM Date: To: From: Subject: November 6, 2001 Mayor and City Council Jim Witt, City Manager Selection of Retail Ele :al Provider for the City of Coppell During the past nine months, our Facilities Management Division headed by Sheri Moino and our consultant Tim Brancheau have been evaluating the City's power needs and the impact deregulation will have on them. Based on the identification of our existing power needs, we have prequalified three retail electrical providers through an RFP process. Those providers are TXU, Enron, and First Choice Power. We also spent time evaluating the Houston/Galveston area Council of Governments' aggregation group as a possible source of power for the City of Coppell. On Tuesday we shall receive final prices from each of the four sources that wish to provide power to the City of Coppell under the deregulation program. This will be much like a bond sale, since we will not have final prices under the day of the City Council Meeting. The reason for this is obvious, since power prices can fluctuate greatly based on the price of natural gas. Therefore, we will be presenting to you the four prices that we have received, as well as a recommendation regarding what firm to enter into a contract with on that evening. If you have further questions regarding this situation, please do not hesitate to contact our City Attorney Bob Hager or myself. I wanted to bring this information to your attention in a memo since this is a somewhat unusual contract selection process, but just remember it closely parallels our bond bid process. AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # __Z_~~ ITEM CAPTION: Consider approval of an ordinance amending Section 9-2 et seq. of the Code of Ordinances regarding fencing materials and permits, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT $ FINANCIAL COMMENTS:~~,~' AMT. EST $ DIR. INITIALS: Agenda Request Form- Revised 5/00 +\-BID $ CITY MANAGER REVIEW: Document Name: !fence MINUTES OF NOVEMBER 1, 2001 BUILDING AND STANDARDS COMMISSION DRAFT The Building and Standards Commission of the City of Coppell met on Thursday, November 1, 2001, at 7:30 p.m. in the Council Chambers of Town Hall, 255 Parkway Blvd. In attendance: David Stonecipher, Chairman Mark LeGros, Vice Chairman Steven Wright, Commissioner Robert Chomiak, Commissioner Norman Kressmann, Commissioner David Terry, Alternate Commissioner Donald Perschbacher, Alternate Commissioner John Hoppie, Alternate Commissioner Robert Turk, Alternate Commissioner Also present: Greg Jones, Chief Building Official Mary Beth Spletzer, Recording Secretary Bob Hager, City Attorney's Office David Dodd, City Attorney's Office Item 1: Call to Order. Chairman Stonecipher called the meeting to order at 7:43 p.m. Item 2: ApprOval of minutes of October 4, 2001, meeting. Motion was made by Commissioner Kressmann to approve the minutes of the October 4, 2001, meeting. Motion was seconded by Commissioner Wright, and a vote was taken. Motion carried, 5 to 0. Minutes approved. Item 3: Chairman Stonecipher asked Bob Hager, of the City Attorney's office, to provide opening remarks on the goal of tonight's hearing. Mr. Hager explained that a proposed fence ordinance has been furnished, at the request of City Council, but he noted that he is seeking further input to fashion an ordinance that would list the allowable types of fences, whereas the current ordinance lists prohibited fences. Mr. Hager added that he would like input from this Board, as well as the community, on the following fence characteristics: types of acceptable fences; approved building materials; and acceptable colors. He added that the input received from tonight's comments would be compiled in a report to City Council on November 13th. Chairman Stonecipher presented the following case for discussion: Public Hearing to consider testimony with regard to allowed types of fencing materials within the City of Coppell, in particular, to Section 9-2-7(C) of the Code of Ordinances, prohibiting "plastics or any other similar materials" from being used as fencing. The Building and Standards Commission will convene a hearing to receive input from interested parties on whether to amend the Ordinance to allow these materials for use as fencing within the City of Coppell. 1 Chairman Stonecipher asked board members to review two letters that had been submitted by presidents of homeowners associations. Greg Jones explained that one letter was received from the Vistas of Coppell homeowners association, representing approximately 200 homes, and the other was received from the Lakes of Coppell homeowners association, representing approximately 500 homes, both of which expressed opposition to allowing plastic or vinyl fencing in Coppell. The heating was opened to the public. Michael Vasquez, of 801 Crane, reported that he received a notice of violation from the City for installing a vinyl fence, noting that the City has held his case in abeyance, pending action by City Council. He explained that during his recent presentation to City Council, he presented petitions, pictures, and extensive background information in favor of vinyl fencing, adding that he assumed this entire packet would be shared with this Board. Mr. Hager responded that the information provided by Mr. Vasquez was not forwarded to this Board, and is still in possession of City Council, due to the fact that they will be making the final decision on this issue, based on input from this Board. Mr. Vasquez explained that he chose a vinyl replacement fence, due to the rotting, deterioration, and maintenance problems of his previous 10-year-old wood fence. After investigating vinyl fencing, Mr. Vasquez reported that it has a lifetime warranty against chipping, rotting, peeling, or discoloration, and if a section of fence should need replacing, for whatever reason, the new panels will blend with the existing ones, unlike wood fencing. He added that the supports for his vinyl fence are steel reinforced, and structurally superior to wood. Although it costs more than a wood fence, Mr. Vasquez indicated that it should last longer and enhance the value of his property. At the time of installation, Mr. Vasquez explained that he did not know that the City considered vinyl unacceptable. In fact, he reported that his fence contractor checked with the City before installing the first vinyl fence in Coppell, and was told that vinyl was in compliance with City code. He noted that he did not intentionally circumvent City ordinance, and, in fact, it was later learned that there is only one other city in the Metroplex, besides Coppell, that does not allow vinyl fencing. Mr. Vasquez acknowledged, however, that he, as the property owner, is responsible for insuring that all City codes are met. He further commented that he agreed that the City should pass ordinances and specify minimum building codes, but the reasons for having an ordinance should also be objective and clearly articulated to the public. In this case, Mr. Vasquez indicated that he could not see any objective reasoning for the prohibition of vinyl fencing, and when he questioned the City's Code Enforcement staff, no one could explain the reasoning behind it, except to say it probably dated back to the late 70's or early 80's. Mr. Vasquez pointed out that fencing technology has changed drastically since then, adding that the City of Richardson updated their fence code just last year, to allow for new and better alternatives to wood, and their outdated code was almost identical to Coppell's current fence code. Mr. Vasquez reported that he and his wife obtained over 70 signatures on a petition circulated among their neighbors, regarding the vinyl fence issue, and every person who was asked to sign, did so, with almost everyone expressing disbelief that the City does not allow vinyl fencing. He reported that there was only one neighbor who objected to the "look" of the Vasquez' vinyl fence, but, nevertheless, signed the petition in favor of it. And, he added that, after his vinyl fencing was installed, numerous neighbors and residents of the City stopped by to compliment them on their choice of fencing. Mr. Vasquez added that because wood is considered the "standard" for privacy fences, the comparisons he makes have been with wood, rather than masonry or wrought iron. Mr. Vasquez reported that it should be a "consumer's choice". Mr. Vasquez also commented that, in reviewing the proposed fence ordinance, the level of detail is so excessive, that any new ordinance may also soon be outdated, due to advances in fence technology. In lieu of the background information submitted by Mr. Vasquez to City Council, Bob Hager provided the Board members with pictures of vinyl and fiber fencing from various companies. Greg Burdette, of 420 N. Moore Road, reported that he was also cited by the City for constructing a vinyl fence. Mr. Burdette explained that when he first read the Code, banning plastic fencing, he agreed with it completely, because he felt that plastic wouldn't hold up in the Texas heat. But, when he was ready to purchase new fencing and was made aware of the benefits of vinyl, he went to the City to check on the Code. He was told that plastic fencing restrictions probably wouldn't apply to his choice of product, due to the fact that vinyl has totally different characteristics than plastic. Mr. Burdette said he felt that the characteristics of plastic and vinyl need to be more clearly defined, as they relate to chemical balances, support systems, thickness of rails, etc. Mr. Burdette asked that board members not allow plastic fences in the City, but consider the benefits of vinyl fencing, and the types of products that will uphold property values. Debbie Grigsby, owner of Dura-Fence Designs, 15245 Addison Road in Addison, explained that vinyl fencing has been around since the late 70's. She noted that its use started mainly as farm and ranch fencing, because it was more durable than wood, kept its ~tructural integrity, and was low maintenance. She added that the industry began with three manufacturers and has grown to approximately 20, with a growth rate of 20 percent per year. Ms. Grigsby reported that the market for vinyl fencing has been phenomenal in the Salt Lake City and St. Louis areas, for example, and the fencing has been shown to hold up well in strong winds in those areas. As far as color is concerned, she reported that people like the idea of having the neutral colors and/or woodgrain appearance that actually blend with the house. Structurally, Ms. Grigsby pointed out that vinyl fencing is based on an interlocking design, for increased security, so that rails fit into holes routed into the sides of posts, allowing the rails to flex with the wind. Ms. Grigsby reported that all bottom rails are steel-reinforced to prevent sagging. To demonstrate the aging process, Ms. Grigsby displayed a picket from a 5-year-old fence, summarizing that vinyl fencing maintains its value and is considered a permanent property improvement. Ms. Grigsby commented that restricting people from having a choice is the main issue of this discussion, adding that the City can set the basic guidelines, and allow the individual homeowners associations to be more restrictive, if they so choose. Mr. Hager asked for input on how to write the ordinance so that it applies to everyone, but prohibits the undesirable types of fencing, such as the orange mesh construction fence. Ms. Grigsby responded that the word "plastic" is such a broad term, and she's learned, from talking to various manufacturers, that differences in quality can be identified through the ASTM industry standards, which measure such things as the method of extrusion, rigidity, impact, and ultraviolet stabilization. Mr. Hager stated that although those are the standards of the industry, the City must be careful not to exclude a competitor, for anti-trust reasons. He emphasized, also, that this is the reason he needs specific input as to how vinyl is different from "plastic". Commissioner Wright asked about national standards and warranties, and Ms. Grigsby explained that the American Fence Association sets national standards for fencing, but there is no agency that specifically polices the vinyl fence industry. She added that although there are variables among companies, many now offer a lifetime warranty, including full parts replacement to the original purchaser, and a few companies have gone a step further to offer transferable warranties. When asked about painting vinyl fences, Ms. Grigsby responded that painting these fences would usually void the warranty, because it would change the "breathe-ability" properties of the material and finish. Commissioner Wright asked if these product lines are established, and Ms. Grigsby replied that she believes most of the companies would have invested so much in the profiles, molds, and tooling, that they would have replacement parts, in inventory, to service their customers for a long time, even though there may be slight style changes over the years. Commissioner Kressmann asked about the availability of fences that are constructed of steel or aluminum with a vinyl covering. Ms. Grigsby indicated that there are a variety of vinyl-wrapped products on the market that can easily cracked, allowing moisture to penetrate the wood or metal inside. Mr. Hager asked about polyvinyl chloride (PVC), adding that purchasing PVC piping from a local home repair store, might meet the definition for fencing. Ms. Grigsby responded that although PVC is the product used in the fencing, the regular PVC piping does not have the same additives and quality control characteristics as the fencing products. She indicated that by applying the ASTM fencing standards, such a problem could be avoided. Commissioner LeGros asked if the ASTM standard is printed on fencing material, like it is on the plumbing pipes, and if it isn't, how could a City inspector approve the fencing material, in a permitting situation? Ms. Grigsby responded that she did not know the answer to that question. Mr. Hager responded that it would be the homeowner who would ultimately be held responsible for bringing their fence into compliance. Mr. Jones added that in other cases, where PVC piping is exposed to UV, the City requires that it be painted to protect against discoloration, as well as brittleness, which would be a safety issue. Commissioner Wright asked about the availability of a darker color, in addition to the three standard colors: white, beige and gray. Ms. Grigsby indicated that although she has requested a darker color from the manufacturer, technologically, they have not found a way to stabilize the polymer to allow for the intense heat absorption of darker colors, that could possibly result in sagging of fence rails. Also, when more color additive is needed to produce a darker color, color fastness and chalking can become problems. Mr. Hager asked if the vinyl is compatible for woodstock, rail, or ornamental fences, and Ms. Grigsby explained that the vinyl fencing actually got its start, and is well established, as woodstock and rail fencing, and from there, it migrated to the traditional picket fences, and then, to privacy and ornamental fencing. Mr. Hager explained that, in the ordinance, he would like to list fencing types and match them with the suited materials. Ms. Grigsby added that because vinyl fencing has had a long lifecycle, it would be suitable for the uses in Coppell. Ms. Grigsby also commented that the polyvinyl chloride products available from home improvement retailers may be a "watered-down" version of vinyl fencing, due to the fact that manufacturers were required to meet a price point. Mr. Hager explained, however, that if these products, as well as the higher-end products, meet the ASTM standards, they'll all be either accepted or rejected. 4 When asked about fiberglass fencing, Ms. Grigsby pointed out that there are major differences, namely that fiberglass fencing has individual thinner pickets that are glued, and then riveted onto rails. Mr. Hager commented that because wood has a traditional look in Coppell, the issue is being studied carefully, before allowing new products. Mr. Jones commented that, during a recent presentation on fiberglass fencing, it was announced that it's available in almost any color/pattern, just like a plastic laminate, but, he added, the issues of "lasting quality", as well as acceptable colors would also need to be addressed. Mr. Hager commented that he wants to beware of people who will think of ways to get around the ordinance simply because of the way it's written, as well as guard against excluding a certain manufacturer's product. Mr. Hager indicated that he did not want to place the Building Official in the position of having to approve each type of building material, as does the City of Richardson. He reported that City Council does not want to adopt that policy, and that's why it's so important to clearly define the regulations to insure that quality products are used, rather than junk. Commissioner Kressmann asked for a copy of the ASTM standards, and Ms. Grigsby indicated that she could provide them, even though she had not studied them in depth. Mr. Hager reported that although Coppell is a fairly new city, total fence replacements will soon be on the rise, and he stressed that there is a certain "look" that City Council and the Planning Dept. wish to maintain. Mr. Hager indicated that he and Mr. Jones would discuss the issue of natural fences, but, aside from that, he asked the Board to specify any fence types or materials that would be acceptable or unacceptable. He indicated that he's not necessarily asking for a consensus from the board, but simply input. Mr. Hager clarified that we would be concerned only with fences that are visible from the property line. Mr. Jones added, also, that a screening wall, although similar, is much more restrictive than privacy fencing. Commissioner Wright asked about the impact of deed restrictions on fencing, and Mr. Hager responded that, in addition to complying with City code, homeowners must comply with their local deed restrictions or run the risk of being sued by their homeowners association, if one exists. Chairman Stonecipher asked board members for input to assist the City Attorney's office in revising the ordinance: Commissioner Chomiak commented that, from a durability standpoint, he felt the restrictions could be specifically outlined. He added, however, that seeing "broad panels of white fencing" going up around the City would not, in his opinion, be an appealing sight. The darker, earthtone colors would be more acceptable. Commissioner Kressmann reported that, from the standpoint of materials, he felt that the City should begin with the ASTM standards, make a determination of how effective those standards are for Coppell, and then proceed from there with the ordinance. He also expressed his concern that the vinyl fencing is not available in the darker colors. Chairman Stonecipher indicated his agreement that the types of acceptable fencing materials could be determined from the standards already set by the ASTM, adding that he was pleased that the proposed ordinance excludes chainlink fences. Chairman Stonecipher also explained that, although he really doesn't have an opinion on the color issue, perhaps it's not really the role of this board to determine color choices for others. Commissioner Wright explained that he would like to see a section included in the ordinance that defines the sections of fence to be governed, thereby clarifying that the City is not trying to regulate each and every section of fence, but only those that are visible from certain points, such as property lines. He added that although the dimensions of the posts and pickets are defined in the ordinance, perhaps the standards for rails should be increased, since this appears to be one of the primary problems with existing fences. Commissioner LeGros commented on the "look" that City Council is trying to maintain, adding that the current color contrast between chainlink, wood, iron, or masonry, is minimal, compared to the dramatic difference between the proposed "stark white" (or gray/beige) fencing and the existing earthtone fence colors. Commissioner Kressmann commented that any replacement fence, whether it's being re- configured or not, should require a permit. In addition, he indicated that the wood fiber fences should definitely not be allowed under the new ordinance. Regarding the permitting process, Mr. Hager explained that City Council may not decide to require a permit and fee for a replacement fence, but perhaps some sort of registration process, as a way of regulating types and materials. Mr. Jones added that the purpose of not requiring a permit for fence replacement and repair is to encourage property owners to do regular fence maintenance, thereby maintaining property values. Item 4: Other Business. Because access to City Hall has changed, Greg Jones announced the board members will now need to pick up packets from the "hold shelf" in the Library, rather than the second floor mailbox in City Hall. Greg Jones distributed the updated roster. Adjournment. Motion was made by Commissioner Kressmann that the meeting be adjourned. Motion was seconded by Commissioner LeGros, and a vote was taken. Motion carried, 5 to 0. Meeting adjourned. David Stonecipher, Chairman Mary Beth Spletzer, Recording Secretary ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING ARTICLE 9-2 BY REPEALING SECTIONS 9- 2.1 THROUGH 9=2.$; BY PROVIDING A NEW ORDINANCE SECTIONS 9-2-1 THROUGH 9-2.10; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Coppell Code of Ordinances be amended by amending Chapter 9, by repealing Sections 9-2-1 through 9-2-8 and providing a new ordinance Sections 9-2-1 through 9-2-10, to read as follows: "ARTICLE 9-2. FENCE REGULATIONS Sec. 9-2-1. Definitions. Fence shall mean any construction or hedge greater than eighteen (18") inches in height and construction of the materials. The purpose of which is to provide protection from intrusion (both physical and/or visual), to prevent escape, mark a boundary, or provide decoration. A wall shall be considered a fence. Dikes and retaining walls for the purpose of diverting water and retaining soil are not classified as a fence. Privacy Fence or stockade shall mean a fence of vertical posts and upright stakes attached in such fashion as to touch side by side. See Fig. 1. Picket Fence shall mean a fence made of vertical posts and alternating spaced and upright, usually pointed stakes, slats or pickets. See Fig. 2. Post, Rail or Cross-buck Fence shall mean a fence constructed of vertical posts with a bar of wood, metal or other materials ~d horizontally behind such posts. See Fig. 3. Ornamental or Decorative Fence shall mean a fence constructed of metal, wrought iron, fiberglass, or vinyl with vertical posts and vertical or horizontal PAGE 1 43705 bars with the appropriate finials or ornamental caps and may include brick or stone columns. See Fig. 4. Natural Fence shall mean a barrier of solid natural plant and/or tree materials which form an impermeable visual barrier. See Fig. 5. Masonry Fence shall mean a fence constructed of solid brick, or stone. See Fig. 6. Dike shall mean a ditch, watercourse, embankment or dam made to prevent flooding. Retaining Wall shall mean a wall built to keep a bank of earth from sliding or water from flooding. Wall shall mean an upright structure of wood, stone, etc., serving to enclose, divide, support, or protect. Front yard means the open, unoccupied space on a lot facing a street and extending across the front of a lot between the side yard lines. Rear yard means a space unoccupied by principal structure extending for the full width of the lot between a principal structure and the rear lot line. Side yard means an open unoccupied space on the same lot with the building, situated between the building and the side line of the lot, and extending through the street or the front line shall he deemed a side yard." Sec. 9-2-2. Fence permit required. It shall be unlawful for any person to erect a fence in the city without first obtaining a permit from the city, provided however, a permit shall not be required to repair or replace an existing fence unless the location of the fence is reconfigured. Sec. 9-2-3. Application for permit. An application for a permit must be signed by the applicant and contain the following information: A. Applicant's name and address, ff the application is a partnership, corporation or association, the name and phone number of a responsible party of the entity. B. Name and address of owner of property. PAGE 2 43705 C. Address of property where fence is to be erected. D. Height offence. Eo Plat, map, or site plan showing the lot or tract on which the fence is to be erected, the location of adjoining or adjacent lots or tracts and the location of the proposed fence, outlined with heavy black lines. See. 9-2-4. Permit fee. A nonrefundable permit fee established by resolution of the city council shall be paid at the time of application for each permit issued. Sec. 9-2-5. Public property. No fence, or any part of such fence shall be constructed upon or caused to protrude over property. All fences must be maintained in a plane so as not to overhang or interfere with public property. Sec. 9-2-6. Location and height regulations. A. Fence requirements in residential districts. Ail fences constructed within residential districts shall be privacy, stockade, picket, post or rail, ornamental, decorative, or masonry and conform to the requirements and be constructed of the materials and colors as provided for in this Chapter and shall be located in the appropriate side and/or rear yard as permitted under the Comprehensive Zoning Ordinance, Section 12 of the City of Coppell. B. Height. It shall be unlawful to erect or maintain a fence at a height exceeding eight feet. C. Rear yard Where driveways connect to alleys in commercial, industrial and residential areas, fences shall be only constructed along the rear lot line of any lot to within five feet of a point where the driveway would intersect the alley pavement at 90 degrees. Fences to be constructed along any driveway or parallel to alleys shall not be constructed within five feet of the alley pavement. D. Side yard. A fence may be erected in the side yard of a lot to the side property line. E. Front yard It shall be unlawful to erect or maintain a fence within the front yard of any lot, from the front building line to the front lot line. The front building line as that term is used herein shall mean the building line established by the building constructed on the lot if such established building line is a greater distance from the front lot line than that established by law. PAOE 3 43705 Sec. 9=2-7. Materials and Colors. A. Permitted materials. All fences, as defined herein, constructed within the City shall only be constructed of the following material: wood; metal or wrought iron; fiberglass or vinyl, which is poly vinyl chloride formulated to resist impact and for ultra violent stabilization and meets or exceeds ASTM D1784, which such composite material is designed and constructed for fencing material; such material shall consist of at least 3" x 3" post, ¼" x 2" slats, [which is at least one-quarter (¼") inch] in thickness; stone or brick with mortar. B. All fences as permitted herein shall be constructed of posts which are at least 3" x 3" or metal posts of P/i" in diameter and slats, pickets, rails or stakes of at least ¼" x 1" C. Permitted colors. All fences, as defined herein, shall be constructed to reflect the following colors: wood, fiberglass or vinyl - shall be painted or stained of earth tones only to include, but not limited to, browns, grays, forest green, natural wood tones, bronze, or [white and off-white]; metal - shall be painted to include black, dark brown, bronze, gray, or [white and/or off white]; masonry - brick or stone shall not be painted but shall be natural materials or finish. Sec. 9-2-8. Prohibitions. A. Fence(s) shall not be electrically charged in any manner or form. B. Notwithstanding other provisions of this Article, in no event may any fence(s) be constructed of barbed wke, razor ribbon, sheet metal, or any other such similar material; except barbed wire is permitted for property which is used for agricultural purposes. Sec. 9-2-9. Inspection. Upon completion of installation, the owner of the premises shall request and the building inspector shall conduct an inspection. A certificate of acceptance or a rejection slip indicating the defects in the same will be issued after such inspection. PAOE 4 437o~ Sec. 9=2-10. Maintenance. All fences shall be maintained in a reasonably good condition and not be in a state of disrepair with the requirements of this article at all times." SECTION 3.. Ail provisions of this ordinance of the City of Coppell is an addition other ordinances or charter provisions; however, in the event this is in conflict with the provisions of this ordinance, be, then the provisions and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4. Should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal, or unconstitutional, and shall not affect the validity of the Code of Ordinances of the City of Coppell, Texas. SECTION 5. That this Ordinance shall take effect immediately from and aider its passage and publication, as the law and charter is such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this day of ,2001. APPROVED: By: CANDY SHEEHAN, MAYOR ATTEST: By: LIBBY BALL, CITY SECRETARY PAOE S 43705 APPROVED AS TO FORM: By: ROBERT E. HAGER, CITY ATTORNEY (REH/cdb 1 l/g/01) PAGE 6 43705 Fig. 3 Fig. 2 Fig. 5 Fig. 6 '1' H E ¢ I T Y 0 F AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # ITEM CAPTION: Consider approval of a Resolution casting the City of Coppell's vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS:~ AMT EST $ DIR. INITIALS: Agenda Request Form - Revised 5/00 FIN. REVIEW.~ +k-BID $ CITY MANAGER REVIEW: Document Name: !DCAD Date: To: From: Re: Dallas Central Appraisal District November 1, 2001 Candy Sheehan, Mayor, City of Coppell Foy Mitchell, Jr., Executive Director/Chief Appraiser Election of Representative to Board of Directors Dallas Central Appraisal District Pursuant to the provisions of the Property Tax Code, Section 6.03, your entity is entitled to participate in an election for the purpose of electing a member to the Board of Directors of the Dallas Central Appraisal District. Enclosed with this letter is a ballot, which has been prepared in accordance with the requirements of law · In order for your entity to participate, your City Council must pass an official resolution stating your choice and deliver this petition to my office no later than November 15, 2001, if possible; or by the first regular Council meeting held in November, following receipt of this notice. Please see that this item is placed on your action agenda at the first possible time. FMjr/vgh Enclosure (ballot resolution and return envelope) cc Jim Witt, City Manager Administrative Offices 2949 N. Stemmons Freeway · Oallas, Texas 75247-6195 · (214) 631-0520 _1.1/0_2:'0l' ILS: 83_ F.t.~ ,q722474836 I.'ARt[ERS BRAM?,[I FE)RITler S September 24, 2001 Ms. Candy Sheehan Mayor City of Coppell 255 Parkway Blvd. Coppell, TX 75019 Dear Mayor Sheehan, I'm sure you are aware that Dr. Poteet has advised us tl-.at he will be stepping down as the suburban cities representative on the Dallas Central Appraisal District board. [ am going to be nominating Mr. Bill Binford to fill the position vacated by Mr. Poteel and would greatly appreciate your support. Bill is a retired Prudential Insurance Company agent who has lived in Farmers Branch with his fmnily for the past 45 years. He is currently on the Board of Directors of the Farmers Branch ttousing Finance Corporation and also the Farmers Branch Industrial Development Corporation. Always active in his community, Bill was first elected to the Fan'ners Branch City Council in 1969 and served as Mayor from 1978 to 1982. Bill has also setw'ed for six years on the Dallas Central Appraisal District Arbitration Review Board. Bill will serve us well. Please advise or call me if you have any questions. Bob Phelps Mayor City of Farmers Branch BP/sp City of Farmers Branch P.O. I~× 819010 Farmers Branch, hie×as ?15~1B1-9010 972/247-:31~1 Linked in t:riendship with District of Bassetlaw, England, Garbsen and SchiSnebeck, Germany. ]nternet URL . .http://vvww.ci.farmers-branch.tx.us 214 98? 5399 ll/08/01)fTHU,'~0:37 FAX 214 987 5399 CITY OF UNIVERSITY PARK ~002 City of University Park October 9, 2001 The Honorable Candy Sheehan The City of Coppell 255 Parkway Blvd. Coppell, TX 75019 Dear Mayor Sheehan: As you are aware, Dr. Ralph Poteet recently indicated his desire not to serve another term on the Dallas Central Appraisal District Board of Directors. Our City Council intends to nominate Olin Lane for his position as representative for the cities of Dallas County. Olin has been a member of our City Council for the past five and one-half years and has served as Mayor Pro-Tem for the past two years. He will be leaving the Council next spring as required by our Charter's term-limit provisions. Olin has a number of specific qualifications that I feel uniquely qualify him for the position: A member of the DCAD Appraisal Review Board from 1989 to 1994. · A lifelong resident of Dallas and University Park. · B.A. in Business Administration from SMU and M.B.A. in Business from Stanford University. Business experience in data processing as well as commercial real estate development and management for over 40 years. Olin has been an excellent City Councilman - always prepared for his responsibilities - not bashful about asking tough questions and expecting definitive answers but at all times respectful of other people's point of view. He takes his commitments to heart and will devote the necessary time to do the job. Olin will bring experience, talent and knowledge to the Appraisal District Board. I hope you and the members of your City Council will join with me in support of his nomination. I know Olin will be happy to meet with you. He can be reached at 214/987-5303. Sincerely, cc: City Council Harold Peek Mayor 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205-1711 TELEPHONE(214) 363-1644 214 989 5399 ll/08/01~THU.40:38 FAX 214 987 5399 CITY OF UNIVERSITY PARK ~003 OLIN B. LANE, JR. Residence: Office: Phones Birthdate: 3404 Bryn Mawr, Dallas, TX 75225 10836 Grissom Lane, #105, Dallas, TX 75229 Office: 972-4844311 Home: 214-3634276 August 8, 1933 Education: University Park Elementary School Highland Park I-figh School, 1951 BBA- Southern Methodist University, 1955 MBA- Stanford University, 1957 Family: Wife: Sally Buckley Lane Son: Darrell Bucldey Lane, wife, Debbie, and two children Dat~=hter: Lila Lane Bradley, husband, ~ames R. Bradley, and thee children Texas National Guard, 1957-1963 Employment: IBM Corp. Data Processing Sales - 1958-1968 Management Systems Corp. - Vice Pres., Operatiom - 196%1970 Lane Properties- Owner, Real Estate sales, development, construction - 1971- present Community: Royal Oaks Country Club, President-1981 Treasurer-1980 and 1982 'Board of Governors, 1979-1982 Board of Governors, 1991-1994 Special Care and Career Center -Board of Directors. 1988-1991 Appraisal Review Board of Dallas C~ntral Appraisal District-198%1994 City of University Park Board of Adjustment, Member- 1984-1996 City of University Park Board of Adjustment, Chairman, 1992-1996 City of University Park City Counc'flman-1996=2002 City of University Park Mayor Pro Tempore- 20002002 A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, CASTING ITS VOTE FOR THE FOURTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT. WHEREAS, Dallas County eligible taxing entities have expressed and approved an option which allows for representation to the Appraisal District Board of Directors (in accordance with Section 6.03 of the Texas Property Tax Code) as follows: 1. The City of Dallas shall appoint one (1) member to the Board. 2. The Dallas Independent School District shall appoint one (1) member to the Board. 3. The Dallas County Commissions Court shall appoint one (1) member to the Board. The member appointed by the Dallas County Commissioners Court shall not be a resident of either the City of Dallas or the Dallas Independent School District. 4. Each of the incorporated cities and towns, except for the City of Dallas, shall have the right to nominate by an official resolution one (1) candidate as the fourth member of the Board of Directors. The said cities and towns shall, from the nominations received, elect by a majority vote, with each city and town being entitled to one (1) vote, the fourth member of the Board of Directors. 5. Each of the independent school districts, except for the Dallas Independent School District, shall have the right to nominate by an official resolution one (1) candidate as the fifth member of the Board of Directors. The said independent school districts shall, from the nominations received, elect by a majority vote, with each independent school district being entitled to one (1) vote, the fifth member of the Board of Directors. The votes required for election to the Board of Directors in 4 and 5 hereof shall be by a majority of those authorized to vote in 4 and 5, respectively, and not by a majority of the quorum, and WHEREAS, the City of Coppell does hereby cast its vote by marking the ballot below: (Check one only) [] BILL BINFORD [] OLIN B. LANE, JR. NOW, THEREFORE, BE IT RESOLVED BY THAT THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS does hereby confirm its one (1) vote for the election of as the suburban cities' representative to the Board of Directors of the Dallas Central Appraisal District. 43134 DULY PASSED by the City Council of the City of Coppell, Texas, this the ,2001. APPROVED: day of CANDY SHEEHAN, MAYOR ATTEST: LIBBY BAI.I ~, CITY SECRETARY APPROVED AS TO FORM: ROBERT E. HAGER, CITY ATTORNEY 43134 6~-~~~~~ AGENDA REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # __~__ CITY MANAGER'S REPORT Council Goals. Financial Planning. Right.of-way Encroachments and Destruction of Public Property. CITY MANAGER'S REVIEW: T H · C I T Y 0 I~ COPPELL REQUEST FORM CITY COUNCIL MEETING: November 13, 2001 ITEM # _~~ MAYOR AND COUNCIL REPORTS Ao Report by Mayor Sheehan regarding Metroplex Mayors' meeting. Report by Mayor Sheehan regarding Coppell Chamber of Commerce Luncheon honoring Veterans. Report by Mayor Sheehan regarding Old Coppell Public Hearing. Report by Mayor Sheehan regarding Old Coppell Days. Report by Mayor Sheehan regarding "Heros Live Forever" benefit Basketball Game on December 8% Report by Councilmember Stover regarding mentors in middle school. Report by Councilmember Stover regarding Coppell Education Foundation. Report by Councilmember Stover regarding CHS sports teams. Report by Councilmember Tunnell regarding Annual Institute on Planning, Zoning and Eminent Domain. Report by Councilmember Tunnell regarding Shop Coppell. CITY MANAGER'S REVIEW: