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CP 2001-12-11 AmendedNOTICE OF CITY COUNCIL MEETING AND AGENDA DECEMBER 11, 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 WlTT, City Manager Place 7 PlaCe 4 Place 5 Place 6 MEETING TIME AND*PLACE: Call to Order Work Session Regular Session Executive Session 5:30 p.m. Immediately Following 7:00 p.m. Immediately Following Council Chambers 1St FI. Conf. Room Council Chambers 1st FI. Conf. Room (Open to the Public) (Open to the Public) (Open to the Public) (Closed 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, December 11, 2001, at 5:30 p.m. for Work Session, and Regular Session will begin at 7:00 p.m., followed by an Executive Session, 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. ag121101 Page I of 6 ITEM # ITEM DESCRIPTION WORK SESSION (Open to the Public) o Convene Work Session B. C. D. E. Presentation regarding Electronic Agenda. Discussion regarding the Solicitor & Peddler Ordinance. Update on Mobile Vending. Update on City Road Construction Projects. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 3. Invocation. 4. Pledge of Allegiance. 5. PROCLAMATIONS: Consider approval of a Proclamation congratulating Philip David Bobo, Richard Edmund Bobo, David Dance, and Brett Titensor for achieving the rank of Eagle Scout, and authorizing the Mayor to sign. Bo Consider approval of a proclamation naming January 2002 as School Board Recognition Month, and authorizing the Mayor to sign. Report by Library Board. Citizen's Appearances. CONSENT AGENDA Consider approval of the following consent agenda items: A. Consider approval of minutes: November 13, 2001. B. Consider approval of proposed Change Order Number One to the Texas Unified Constructors Contract for the Construction of the Service Center, in the amount of $42,561.00, and authorizing the City Manager to sign. ag121101 Page 2 of 6 ITEM # ITEM DESCRIPTION Consider approval of extending Bid/Contract #Q.0101-03 for the FY2001/02 Sidewalk Replacement Program to Quantum Contracting Inc. in an amount not to exceed $120,000 as budgeted. Land Use and Development Do Consider approval of an Ordinance for 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 No Denton Tap Road, and authorizing the Mayor to sign. Ee Consider approval of an Ordinance for 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 authorizing the Mayor to sign. END OF CONSENT 10. 11. 12. Consider approval of a Resolution entering into a Tax Abatement Agreement between the City of Coppell and KPT, Inc., and authorizing the Mayor to sign. Consider approval of a Resolution amending and restating the Tax Abatement Agreement between the City of Coppell and Desert Coppell LLC dated December 8, 1998, and authorizing the Mayor to sign. PUBLIC HEARING: Consider approval of Case No. S-1193, Grandy's Restaurant, zoning change request from C (Commercial) to C-S.U.R-1193 (Commercial, Special Use Permit. il93), to allow the operation of an approximately 3,000 square-foot restaurant on 1.39 acres of property located at the northwest corner of Denton Tap Road and Fitness Court (North Texas Court). Consider approval of the Grandy's Addition, Lot 1, Block 1, Minor Plat, to allow the development of an approximately 3,000 square.foot restaurant on 1.39 acres of property located at the northwest corner of Denton Tap Road and Fitness Court (North Texas Court). ag121101 Page 3 of 6 ITEM # ITEM DESCRIPTION 13. 14.. 15. 16. 19. 20. PUBLIC HEARING: Consider approval of Case No. S.1196, Chili's Restaurant, zoning change request from TC (Town Center) to TC.S.U.R-1196 (Town Center, Special Use Permit-Il96), to allow the operation of an approximately 3,700 square-foot restaurant with private club to be located in the retail center under construction at 130 N. Denton Tap Road, approximately 160 feet south of Town Center Drive. PUBLIC HEARING: Consider approval of Case No. PD.133-HC-R3, Community Credit Union, zoning change request from PD.133-HC (Planned Development-133, Highway Commercial) to PD.133-HC-R3 (Planned Development-133- Highway Commercial, Revision 3) to allow the development of an approximately 6,000 square.foot financial institution on approximately one- and.a-half acres of property located at the southwest corner of S.H. 121 and Denton Tap Road. Consider approval of the Dynasty Cleaners Addition, Lot 1, Block 1, Site Plan, to allow the development of an approximately 10,100 square-foot retail building on approximately one.and.a-half acres of property located at the southeast corner of S.H. 121 and Denton Tap Road, at the request of Enoch, Inc. Consider approval of the Dynasty Cleaners Addition, Lot 1, Block 1, Minor Plat, to allow the development of an approximately 10,100 square-foot retail building on approximately one.and-a-half acres of property located at the southeast corner of S.H. 121 and Denton Tap Road. Consider approval of bid number Q.1001-02 for the expansion of the parking lot at MacArthur Park, in the amount not to exceed $249,173.00, and authorizing the City Manager to sign. Consider appr®val of awarding Bid/Contract #Q-0901-04 for the construction of the Meadowcreek Drainage Project to R-Con, Inc. in the amount of $129,782.00 as funded in the 1999 Capital Improvement Program; and authorizing the City Manager to sign. Consider approval of a Resolution opposing any action by the Texas Transportation Commission (TTC) to eliminate frontage roads from roadway projects being planned and requesting action by the TTC to retain current cost participation guidelines for addition of frontage roads to existing roadways, and authorizing the Mayor to sign. Necessary action resulting from Work Session. ag121101 Page 4 of 6 ITEM # ITEM DESCRIPTION 21. City Manager's Report. A. SB-1074 - Racial Profiling. B. Coppell Education Development Corporation Update. 22. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Heroes Live Forever Basketball Game. B. Report by Councilmember Raines regarding National League of Cities. C. Report by Councilmember York regarding Texas Municipal League. D. Report by Councilmember York regarding the Holiday Season. E. Report by Councilmember Peters regarding North Texas Commission meeting (~oncerni ng Airport Security. F. Report by Councilmember Peters regarding Coppell Economic Development Corporation Meeting. G. Report by Councilmember Peters regarding North Texas Charities. 24. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of , 2001, at Libby Ball, City Secretary ag121101 Page 5 of 6 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. ag121101 Page 6 of 6 ~-~l~::~,,i.~I~ AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ~ WORK SESSION B. C. D. E. Presentation regarding Electronic Agenda. Discussion regarding the Solicitor & Peddler Ordinance. Update on Mobile Vending. Update on City Road Construction Projects. Discussion of Agenda Items. CITY MANAGER'S REVIEW: Fax Cover Sheet From Larry L. Lloyd 300 Woodhurst Place Coppell, TX 75019-3346 Voice: 972.471.0077 Fax: 972.393.2119 (Call voice line before faxinq.) E-Mail: Larry~Lloyd 1 .Cam Please deliver to: J. im Witt This fax consists of:. 3 paqe(s), Including this cover page. if there are problems with this fax, please call (972) 471-0077. NOTES: Mr Witt, this Is the fax that the Mayor called you about. Thankyou. '[O'd EO:OT '[0, £ 3acI 6TTE-f'6f'-f,/__6:xe.-J p6oI-'l fiJJeq March 5, 1999 Dear Mayor Sheehan and Council members Garcia, Keenan, Peters, Stover, Tunnell, Wheeler and York, My name is Larry Lloyd and I live at 300 Woodhurst Place in Coppell. I apologize for sending this to your homes, but I wanted to be sure it got to all of you personally rather than sending eight identical letters - all to the same P.O. box. Off and on for a number of years I have had the Coppell Gazette thrown in my yard. I don't read this paper and I simply end up throwing it in the recycle bin. I have called the offices of the paper dozens of times over the years (yes - this has been going on for years) and asked them to stop throwing the paper. Sometimes they honor my request for a week or two, but then they always begin again. My reason for not wanting the paper is the fact that I spend a fair amount of time traveling and since ! live alone, papers pile up in my yard - which as everyone knows is an open invitation to burglars that no one is home. Since D/FW Community Newspapers (the owners of the Coppell Gazette) won't consistently honor my repeated requests to stop deliveries, I'm turning to all of you for help. Would you consider a new ordinance (or perhaps an amendment to section 97-794 - the "Solicitors & Peddlers" section) that would also control things like newspapers thrown on lawns without the homeowner requesting it. Or possibly make it an opt-out sitUation where it is okay to throw the paper unless and until the homeowner requests that it be stopped. But if the homeowner does ask - and the paper doesn't stop - then the newspaper would be in violation of the ordinance. The opt-out situation would certainly be more beneficial to the newspapers and more work for the homeowners however. I have spoken with Linda Forman at City Hall and she tells me that putting up a "No Soliciting" sign (as mentioned in 97-794) will stop the attachment of flyers and advertisements to my door, but it would not have any effect on the newspaper. Perhaps that's because it's on my lawn as opposed to on my house - which in my opinion is a silly distinction. My home is my home and as far as I'm concerned, I feel l should have as much right to control what happens on my property as I do on my house itself, but apparently I need your help to regain this control Thank you for your time and consideration of this matter and if any of you would like to talk to me about this, I would be glad to discuss it further with you. Best Regards, Larry L. Uoyd 300 Woodhurst Place Coppell, TX 75019-3346 972.471.0077 Email: Larry~Uoydl .Com T H £ C~ I T Y 0 F' COPPEI L AGENDA REQUEST FORM ~ ~' .~ '~'~ W X ~~~~ITY CO~CIL ~ET~G: December 11, 2001 ITEM ~ ITEM CAPTION: Consider approval of a Proclamation congratulating Philip David Bobo, Richard Edmund Bobo, David Dance, and Brett Titensor for achieving the rank of Eagle Scout, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET A_MT $ FINANCIAL COMMENTS:¢~' AMT. EST $ DIR. INITIALS: Agenda Request Form - Revised 5/00 FIN. REVIEW.~ +k-BID $ CITY MANAGER REVIEW: Document Name: !Scouts PROCLAMATION WHEREAS, Eagle Scout is the highest rank a Boy Scout may achieve and it requires hard work and lengthy preparation; and WHEREAS, Merit badges had to be earned and a service project conceived, planned, managed, and completed in order to achieve the rank of Eagle Scout; and WHEREAS, Philip David Bobo, Richard Edmund Bobo, David Dance, and Brett Titensor of Boy Scout Troop 8888 have fulfilled the requirements and passed the Board of Review to become an Eagle Scouts; and WHEREAS, the image of Coppell is positively advanced through the success and achievements of these young men, who have exhibited initiative, dedication, and perseverance; and WHEREAS, the City Council wishes to commend Philip David Bobo, Richard Edmund Bobo, David Dance, and Brett Titensor for achieving the rank of Eagle Scout, and recognize them as solid citizens and future leaders of tomorrow. NOW, THEREFORE, I, Candy Sheehan, Mayor of the City of Coppell, do hereby congratulate Philip, Richard, David and Brett for achieving the rank of Eagle Scout. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this day of December 2001. Candy Sheehan, Mayor ATTEST: Libby Ball, City Secretary T H E C I T Y · 0 F ~-Oi~i:jEi.~I7' AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ITEM CAPTION: Consider approval of a proclamation naming January 2002 as SCHOOL BOARD RECOGNITION MONTH, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT $ FINANCIAL COMMENTS:~t AMT EST $ DIR. INITIALS: Agenda Request Form - Revised 5/00 +\-BID CITY MANAGER REVIEW: X~ Document Name: !Schoolbd PROCLAMATION WHEREAS, the mission of the public schools is to meet the diverse educational needs of all children and to empower them to become competent, productive contributors to a democratic society and an every-changing world; and WHEREAS, lo~al school board members are committed to children and believe that all children can be successful learners and that the best education is tailored to the individual needs of the child; and WHEREAS, local school board members work closely with parents, educational professionals, and other community members to create the educational vision we want for our students; and WHEREAS, local school board members are responsible for ensuring the structure that provides a solid foundation for our school system; and WHEREAS, local school board members are strong advocates for public education and are responsible for communicating the needs of the school district to the public and the public's expectations to the district. NOW, THEREFORE, I, Candy Sheehan, Mayor of the City of Coppell, do hereby declare my appreciation to the members of the Coppell Independent School Board, the Carrollton-Farmers Branch Independent School Board, and the Lewisville Independent School Board, and proclaim the month of January 2002 as "SCHOOL BOARD RECOGNITION MONTH" and urge all citizens to join me in recognizing the dedication and hard work of local school board members and in working with them to mold an education system that meets the needs of both today's and tomorrow's children. IN WITNESS THI*~OF, I have set my hand and caused the seal of the City of Coppell to be affixed this ~ day of December 2001. Candy Sheehan, Mayor ATTEST: Libby Ball, City Secretary F O1: i:jni I AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ITEM CAPTION: Consider approval of a proclamation honoring W. O. "Buddy" Echols for his 13 years of service to the Coppell School District and the community, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ +\-BID $ DIR. INITIALS: FIN. REVIEW: Agenda Request Form - Revised 5/00 CITY MANAGER REVIEW: Document Name: !Echols PROCLAMATION WHEREAS, W. O. "Buddy" Echols has served the Coppell community as Superintendent of schools for 13 years; and WHEREAS, during that time the district has grown from 3,000 students to almost 9,700; and WHEREAS, toda½ Coppell Independent School District is a Texas Education Agency "recognized" district with 13 of its 14 campuses rated "exemplary" by the agency this year; and WHEREAS, Coppell schools have also excelled through the expansion of student programs and participation in activities outside the classroom that garnered state championships in band, softball and baseball; and WHEREAS, through his excellent leadership, Coppell schools have been recognized throughout the Metroplex and state. NOW, THEREFORE, I, Candy Sheehan, Mayor of the City of Coppell, do hereby proclaim December 19, 2001 as "BUDDY ECHOLS APPRECIATION DAY" IN WITNESS TI-IEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this __ day of December 2001. Candy Sheehan, Mayor ATTEST: Libby Ball, City Secretary ~-~13~:)zi~i~I~ AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ~ ITEM CAPTION: Report by Library Board. SUBMITTED BY: Libby Ball TITLE: City Secretary STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ Agenda Request Form- Revised 5/00 +\-BID CITY MANAGER REVIE Document Name: %lxtrptdoc AGENDA REQUEST FORM CITY COUNCIl'. MEETING: Decem~ 11, 2001 ITEM # ~ 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 heating 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 speaker's 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 made against any member of the Council, Mayor, individual, group or corporation (Charter Article 3, Se 3.12). CITY MANAGER'S REVIEW: ~ CITY COUNCIL MEETING: December 11, 2001 ITEM St ITEM CAPTION: Consider approval of minutes: November 13, 2001. SUBMITTED BY: Libby Ball TITLE: City Secreta~ STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: }1 \)( AMT EST $ DIR. INITIALS: Agenda Request Form - Revised S/O0 +k-BID $ CITY MANAGER RE Document Name: %minutes MINUTES OF NOVEMBER 13, 2001 The City Council of the City of Coppell met in Regular Called Session on Tuesday, November 13, 9.001, at 5:30 p.m. in the City Council Chambers of Town Center, 9.55 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Greg Garcia, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember Dave Herring, Councilmember Mayor Pro Tem York was absent from the meeting. Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION (Open to the Public} 1. C-II to order. Mayor Sheehan called the meeting to order, determined that a quorum was present and convened into Executive Session. EXECUTIVE SESSION (Closed to the PubUc) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Consult with Darrell Noga regardinE License Agreement. Mayor Sheehan convened into ExeCutive Session at 5:45 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 5:54 p.m. and opened the Work Session. CMIll301 Page 1 ot'19 WORK SESSION {Open to the Public} Convene Work Session A. Discussion regarding selection Provider and update regarding Registration Providers. Update regarding Council Goals. Update regarding City Entrance Monuments. Discussion of Agenda Items. of Retail Electrical of Electrical REGULAR SESSION {Open to the Public) 4. Invocation. Mr. Ray Colver led those present in the Invocation. 5. Pledge of Allegiance {Partners in Education}. Angie Cox's fourth grade class from Town Center Elementary School and Mayor Sheehan led those present in the Pledge of Allegiance. Consider approval of a proclamation naming the month of December as COPPELL ISD EDUCATION FOUNDATION MONTH, and authorizing the Mayor to sign. Presentation: Mayor Sheehan read the Proclamation for the record and presented the same to Lynn Brock and Ed Thomas. Action: Councilmember Stover moved to approve a proclamation naming the month of December as Coppell ISD Education Foundation Month, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CMlll301 Page 2 of 19 e Citizen's Appearances. Michael Greenia, 132 Spyglass Drive, and representing the Lakes of Coppell Owner's Association, expressed his concerns regarding vinyl fences. Richard Wong, 619 St. Andrews Place, spoke in favor of vinyl fences. Mike Watson, fence contractor, addressed council about notice to contractors of the city's requirements. CONSENT AGENDA 8. Consider approval of the following consent agenda items: Ae Consider approval of minutes: October 9, 2001 October 23, 2001. Land Use and Development Be 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 Amberpotnt at Coppell, L.L.C. and the City of Coppell 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. De 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. CMIll301 Page 3of19 Consider approval of an Ordinance for Case No. PD- 1861/2, Duke-Freeport, zoning change from PD-186R (Planned Development- 186 Revised} to PD- 1861/2 (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. Action: Mayor Pro Tern Tunnell moved to approve Consent Agenda Items A, B carrying Ordinance No. 2001-970, C, D, E carrying Ordinance 91500-A-307 and F carrying Ordinance No. 91500-A-308. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 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 Duilan, L.P., 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. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. CMIll301 Page 4 of 19 Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 9: 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 Creekview Drive, Coppell, Texas; Item 10: Ordinance No. 2001-971 designating the Texas Dugan, Reinvestment Zone No. 33, and authorizing the Mayor to sign; and L.P. Item 11: Resolution No. 2001-1113.1 approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.P., and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 10. Consider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 33, and authorizing the Major to sign. This item was considered under Item 9. See Item 9 for minutes. 11. 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. CMlll301 Page 5 of 19 This item was considered under Item 9. See Item 9 for minutes. 12. 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. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 12: 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; Item 13: Ordinance No. 2001-972 designating the Texas Dugan, Reinvestment Zone No. 36, and authorizing the Mayor to sign; and [..P. CMlll301 Page 6 of 19 Item 14: Resolution No. 2001-1113.2 approving a Tax Abatement Agreement between the City of Coppell and Texas Dug/m, L.P., /md authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover /md Herring voting in favor of the motion. 13. Consider approval of an Ordinance designating the Texas Dugan, L.P. Reinvestment Zone No. 36, and authorizing the Mayor to sign. This item was considered under Item 12. See Item 12 for minutes. 14. 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. This item was considered under Item 12. See Item 12 for minutes. 15. 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 MortKage 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. Presentation: Gary Sieb, Director of Planning /md Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. CMllI301 Page 7 of 19 Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 15: 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 comer of S.H. 121 and MacArthur Boulevard, Coppell, Texas; Item 16: Ordinance No. 2001-973 designating the Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title Reinvestment Zone No. 37, and authorizing the Mayor to sign; and Item 17: Resolution No. 2001-1113.3 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. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 16. 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. This item was considered under Item 15. See Item 15 for minutes. 17. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Centex Commercial Development Corporation, Centex Homes~ CTX CMlll301 Page $ of 19 Mortgage and Commerce Land Title, and authorizing the Mayor to sign. This item was considered under Item 15. See Item 15 for minutes. 18. 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. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. John Plohetski, Applicant, addressed questions of Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. S-1194, Frost Bites, zoning change request from PD-178R (Planned Development- 178R) to PD- 178R-S.U.P- 1194 (PD 178R, Special Use Permit-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. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 19. 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 CMlll301 Page 9 of 19 southeast corner of Park Road and Benson Lane (283 Benson Lane). Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council noting that a 3/4 vote would be needed to approve this item. Agatha Kellett, Applicant, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and deny 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). Councilmember Peters seconded the motion; the motion to deny carried 5-1 with Councilmembers Garcia, Peters, Raines, Tunnell and Herring voting in favor of the motion to deny and Councilmember Stover voting against the motion to deny. 20. PUBLIC HEARING: Consider approval of Case No. PD-194, ArnberPotnt 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 35.15 acre tract therein. CMII1301 Page 10 of 19 Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. PD-i94, 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. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 21. Consider approval of the AmberPoint Business Park, Lots 1 8~ 2, Block A, 8~ 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. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Peters moved to approve 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. Councilmember Garcia seconded the motion; the CMlll301 Page ll of 19 motion carried 6-0 with Councilmembers Garcia, Peters, Ralnes, Tunnell, Stover and Herring voting in favor of the motion. 22. 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 ~k 2, Block A, /k 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. Action: Councilmember Tunnell moved to approve 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. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Ralnes, Tunnell, Stover and Herring voting in favor of the motion. 23. PUBLIC HEARING: Consider approval of the Carter Addition, Lots I /is 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. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. CMlll~01 Page 12 of 19 Action: Councilmember Tunnell moved to close the Public Hearing and approve the Carter Addition, Lots 1 & 2, Phase II, Replat, 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. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 24. Consider approval of a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots 18~lX, Block A, Final Plat. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Tunnell moved to approve a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots I&IX, Block A, Final Plat. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 25. Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended with regard to Electronic Flies of City/School Ta~ Roll, Meeting Room Rental, Floodplain Development Fees, Recreational Fees, and Water and Waste Water Impact Fees, and authorizing the Mayor to sign o Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Tunnell moved to approve Resolution No. 2001-1113.4 amending Resolution //010996.3, as heretofore amended with regard to CMlll301 Page 13 Of 19 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. Councilmember Garcia seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 26. l~vtew and selection of Retail Electrical Provider for City accounts. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Stover moved to approve selection of First Choice as electric provider for the City accounts with a 3-year commitment at a rate of 4.39¢ per kWh, and authorize the City Manager to enter into an agreement for the service. Councilmember Tunnell seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 27. 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. Presentation: Mayor Sheehan reviewed the history of this item and advised of the public hearing held by the Building and Standards Commission. City Attorney Robert Hager made a presentation to the Council advising that the Buildings and Standards Commission had some objection to the white and off-white materials and the minimum on thickness and width should be 1/4 inch on thickness and one inch on width. Vinyl was defined as PVC designation as ASTM D1784 and ASTM designation F964-94 should be added. Mr. Hager stated that no standard could be found for fiberglass. Issues Discussed: CMl 11301 Page 14 of 19 Councilmember Herring recommended that the permit fee for both construction of new fences and replacement fences be $25.00. City Attorney Robert Hager read into the record the recommended wording as follows: "a. It shall be unlawful for any person to erect or replace a fence in the city without first obtaining a permit from the city, provided however, a permit shall not be require to repair an existing fence. b. Replacement, for the purposes of this section, shall mean the construction, reconfiguration or relocation or repair of 50% or more of the perimeter of an existing fence." Councilmembe~' Herring recommended the materials to be allowed would be wood, metal, wrought iron, vinyl (construed or defined by Mr. Hager's definition above), stone or brick with mortar. Mayor Sheehan inquired about chain link. City Attorney Robert Hager stated that chain link would not be allowed in residential areas except that existing chain link would be grandfathered. Councilmember Herring recommended colors for wood or vinyl to be painted or stained of earth tones only to include browns, grays, forest green, natural wood tones, bronze, and white or off-white; metal to be painted to include black, dark brown, bronze, gray, white or off-white; masonry to be brick or stone which shall not be painted but shall be natural materials or finish. Councilmember Stover inquired about the painting of masonry and stated he was leaning toward allowing them to be painted. Council discussed having all approved colors for all approved materials. City Attorney Robert Hager stated he could accomplish that by having all three categories of materials to include all approved colors. Councilmember Peters stated that white is not normally included in earth tones and that the information she has indicates that the while vinyl will tend to yellow under exposure of weather. Councilmember Tunnell expressed her concerns that the homeowners' associations have more restrictive covenants that what this ordinance would allow and they would be placed in the position of enforcement upon their residents and that the associations have stated their opposition to adding the new provisions to their covenants. Mayor Sheehan recommended that three motions be made: permits, one for materials and one for colors. one for CMIll301 Page 1~ of 19 Councilmember Stover advised he believed it is the responsibility and duty of the homeowners' associations to monitor this issue. Councilmember Peters stated she was not convinced of the viability of the vinyl fencing product. Councilmember Garcia stated he was in favor of the colors but would not vote for the painting of masonry and brick. Action: Councilmember Herring moved to approve Ordinance amending Section 9-2-2 which shall state °'a. It shall be unlawful for any person to erect or replace a fenc~ as defined herein in the city without first obtaining a permit, provided however, a permit shall not be required to repair an existing fence. Replace or replacement for the purposes of this section shall mean the construction, reconfiguration, relocation or repair of 50% or more of the perimeter of an existing fence." Councilmember Stover seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. Councilmember Herring moved to approve Ordinance amending Section 9-2-7(a) which shall state "All fences, as defined herein, constructed within the city shall only be constructed of the following materials: wood, metal or wrought iron, vinyl (polyvinyl chloride formulated to resist impact and for ultraviolet stabilization and meets or exceeds ASTM D1784 as included in designation ASTM designation F064-94, which said composite material is designed and constructed for fencing material; such material shall consist of at least a 3 x 3 inch post, a minimum 1/4 inch thickness of slat by 2 inches wide} or stone or brick and mortar." Councilmember Stover seconded the motion; the motion carried 4-3 with Councilmembers Raines, Stover and Herring voting in favor of the motion and Councilmembers Gm-cia, Peters and Tunnell voting against the motion. Mayor Sheehan cast the deciding vote by voting for the motion. Councilmember Herring moved to approve Ordinance amending Section 9-2-7(c} to read "permitted colors for wood, vinyl and metal shall be painted, stained or constructed of earth tones to include but not limited to browns, grays, forest green, natural wood tones and bronze and white and off-white." Councilmember Stover seconded the motion; the motion carried 4-2 with Councilmembers Garcia, Raines, Stover and Herring voting in favor of the motion and Councilmembers Peters and Tunnell voting against the motion. CMlll~01 Page 16 of 19 28. Consider approval of a Resolution casting the City of Coppell's vote for the fourth member of the Board of Directors of the D~llas Central Appraisal District, and authorizing the Mayor to Action: Councilmember Tunnell moved to approve Resolution No. 2001-1113.5 appointing Bill Binford for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizing the Mayor to sign. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 29. Necessary action resulting from Work Session. There was no action necessary under this item. 30. City Manager's Report. A. Council Goals. B. Financial Planning. C. Right-of-way Encroachments Property. and Destruction of Public City Manager Jim Witt discussed Council Goals advising that the Economic Development Goal has been under review by the Economic Development Committee and the results will be brought to the Council in January. Infrastructure Maintenance Fund, the utilization of that fund and future projects will be brought to Council in February. The next goal of Council is to continue to study the mass transit situation as it relates to Coppell. Facilities and property will be reviewed with Council in February. The e-gov staff continues to explore opportunities in city communication. Residential property tax relief will be brought forward early next year. Entryway policy and design will come to council in the near future with cost estimates. City Manager Jim Witt stated that the city is probably looking at a $300,000 hit due the rate on which the budget was based. The city has frozen ten staff positions that were new in the budget which would save approximately $23,000 per month and operating capital purchases have been frozen which would account for approximately $500,000. The City has also done a budget reduction plan based on the revenue figures in CMlll301 Page 17 of 19 January. The gross sum of possible cuts without affecting services could total approximately $1.64 million. Mr. Witt discussed the cutbacks seen in other cities. City Manager Jim Witt advised the City has been involved recently with entities being in our right-of-ways and tearing up city property and not contacting the city. Mr. Witt advised that the City was planning to vigorously pursue legal action to rectify the situation. 31. 3. Mayor and Council Reports. D. E. F. G. H. I. J. Report by Mayor She,hah 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 Coppeli Days. Report by Mayor Sheehan regarding "Heros Live Forever" benefit Basketball Game on December Sth. Report by Councilmember Stover regarding mentors in middle school. Report by Counclimember Stover regarding Coppell Education Foundation. Report by Councllmember Stover regarding CHS sports teams. Report by Counctlmember Tunnell regarding Annual Institute on Planning, Zoning and Eminent Domain. Report by Councilmember Tunneli regarding Shop Coppell. Mayor Sheehan thanked Councilmembers Peters and Raines for joining her and City Manager Jim Witt at the Metroplex Mayors' meeting discussing DART. Mayor Sheehan invited Council to the next meeting which will be the second Tuesday in December. Mayor Sheehan advised the Chamber of Commerce Luncheon honoring veterans would be November 14th. Mayor Sheehan reminded everyone that the Old Coppell Public Hearing will be November 14th in the Council Chambers. CMlll:~O1 Page 18 of' 19 Do Mayor Sheehan stated Councilmembers Garcia and Peters, along with pets and families, were out for the Family Walk at Grapevine Springs. Mayor Sheehan asked everyone to place on their calendar the "Heroes Live Forever" benefit Basketball Game on December 8th which will feature the police officers playing against the firefighters. Councilmember Stover appealed to members of Council and to any service organizations to assist the middle schools in their mentoring programs. Middle School North is in desperate need for mentors. Councilmember Stover stated the Education Foundation was reported on earlier. Councilmember Stover congratulated the volley ball team on their successful season and the JV football team won their district and the varsity football team has tied for district. Mayor Sheehan added that cross country gifts placed 5th in state and tennis made it to regional. Councilmember Tunnell reported on the Annual Institute on Planning, Zoning and Eminent Domain which she attended. Councilmember Tunnell encouraged the citizens to Shop Coppell as our local retailers need our support. 32. Necessary Action Resulting from Executive Session. There was no action necessary under this item. There being no further business to come before the City Council, the meeting was adjourned. ATTEST: Candy Sheehan, Mayor Libby Ball, City Secretary CMlll301 Page 19 of 19 CITY COUNCIL MEETING: December 11, 2001 ITEM # _~~ ITEM CAPTION: Consider approval of proposed Change Order Number One to the Texas Unified Constructors Contract for the Construction of the Servce Center, in the amount of $42,561.00, and authorizing the City Manager to sign. SUBMITTED BY: Gary Sims TITLE: Director of Parks and Leisure Services STAFF COMMENTS: See attached BUDGET AMT. $ AMT. EST. $ +k-BID $ FINANCIAL COMMENTS: Funds for this change order w±ll need to come from Undesignated Fund ~7)/~/ FIN. REVIEW:q~( CITY MANAGER REVIEW: DIR. INITIALS: Agenda Request Form - Revised 5/00 Document Name: ^sercntr T H E: C I T Y 0 F COPPEL£ PARKS AND LEISURE SERVICES DEPARTMENT CITY COUNCIL AGENDA ITEM Date: December 7, 2001 To: Mayor and City Council · r~ From: Gary D. Sims, CPRP, Directo Re: Consider Approval of Proposed Change Order Number One to the Texas Utilities Constructors Contract for the Construction of the Service Center in the Amount of $42,561.00. Background: Several issues have arisen during the first couple of months of construction of the Service Center. The field conditions and the actual circumstances surrounding the construction of the facility have differed from the Contract Documents in some areas necessitating this Change Order request. Please see the attached letter from Texas Unified Constructors and the resulting Change Order request indicating the items for which changes are necessary and the additional costs or savings for each. These items have been discussed at length during construction meetings with the architect and city representatives. The items are as listed below. Furnish and install 4-4" pvc conduits for the electrical and telephone service from Coppell Road to the new building. Change the design of a drainage solution to better remove water from the front portion of the site by placing larger pipe and headwalls at the entry drive. Provide and install sleeves under paving areas for the future irrigation system. The irrigation and landscaping was removed from the project in order to reduce the cost of the facility, and these sleeves were removed also. An additional water valve and waterline is requested to allow for ease of expansion should the facility ever be enlarged in the future. Furnish and install a water valve at one fire protection check valves. This will afford easier maintenance of the fire protection system in the event of failure. Additional select fill at the Utility Storage Building is required over and above that which was called for on the plans. The contractor has requested to be compensated for this change in the proposed elevations. The Sanitary Sewer Main has been redesigned, eliminating a manhole f~om the project and adding some piping to tie into an existing manhole, resulting in a credit back to the city. Add 14 days to the contract period for weather related delays when the contractor has been unable to access the site City Council Action requested: Approve Proposed Change Order Number One to the Texas Utilities Constructors Contract for the Construction of the Service Center in the Amount of $42,561.00. Staff Recommendation: The architect and city staff agree that the items listed are necessary for a complete and finished product and that the prices as quoted by the contractor are fair, and recommend approval of this Change Order Number One to the contract. BP, 9?23596661 Nov-19-O1 05:27P TUCI ALLEN 9723596661 P.Oi CO, NS'TRUC'rOR ,r~ C 0 R P 0 R A TED 803 E. Main Suite B Allen TX 75002 Phone 972.$5~.6660 Fax 9~2.159.6661 November I9, ~ 13649 l~jl6nffort Drive_ Suite 200 F~/No. 972458-2323 t~te: Coppell S=vice Cenm~ Coppell, Texas 1) Finnish and install $80 ff of 4 en - 4"dia ,ch 40 pvc conduim Dom property line to building, including boring and casin8 under Coppea Road. a) 4" ~ material 2,3'20 If ~ 1.80 $ 4,176.00 b) 4" pvc in~n_llntion 2,320 If ~} 6,50 15,080.00 c) equipment 2,320 If ~ 1.21 2,807.00 d) Sub price to bore and gtom lea ~ 3,205 3,205.00 Subtotal Item #1 25,268.00 2) Delete 30 lfof 8' cla~ 200 pvc and add 30 flor 18' rep with two headwalls and rip-rap. a) De, leto 8" pro matorial 30 11' ~ 6.00 $ (180.00) b) Delete 8" pvc labor c) 18" mp numial d) 18' rcp labor c) Concrete hendwaH,qriprap 30 It' (~ 6,50 (195.00) 30 If @ 18.40 552.00 30 ff (~ 20.60 618.00 1 Is 0652 652.00 Subtotal Item #2(revised) 3,175.00 3) Furnish nnd install 580' of 4" class 160 pvc trti~ttima sleeves. a) 4" pvc material 580 ff ~ 2.00 b) 4" pvc labor 580 if ~ 6.50 c) Equlpmcm 580 if ~ 1.21 Subtotal Itean #3(zovisod) $ !,!60.00 3,770.00 702.00 5,632.00 4) Furnish and install 8" water valve and 20' of 8" waterline. a) 8" valve material 1 ea @ 860 b) 8" valve labor I en~ 210 c) 8" water]in= material 20ff ~ 11 d) 8" waterline labor 20If ~S Subtoull I~m #4 860.00 210.00 220.00 160.00 1,450.00 Nov-19-01 05:27P TUCI ALLEN 9723596661 P.02 Furnish md install 6" water valve at Fire Protection d~eck valve. a) 6" valve math'iai Iea ~ 704 b) 6" valve labor Iea @ 176 Subtotal Item #S ..176.00 880.00 6) Add select fill nt east end of Utility Storage Building. a) Select fill material 42 cy (~ 14 b) Select flu labor 42 cy (~ 8 ¢) En~neertns 1 Is @ ~2~ d) Additional testing I is ~ 201 Subtotal Item 58g.00 336.OO 125.00 201.00 1,250.00 7) Delete new manhole and tie in to existing, incldg 300 If of 6" sdr 35 and clennout. a) 6" sdr35 material b) 6" sdr3$ labor c) Delete new manhole material d) Delete new manhole labor e) Delete new manhole equipment 300 if @ 300 If @ 2.17 651.00 1 = @ 2,620 (2,620.oo) 1 ea @ 1,480 (1,4.$0.00) 1 ea @ 526 ¢526.00) Subtotal Item #7 (3,000.00) Subtotal of Items I through 7 $34,655.00 Contractor Overhead 10% Subtotal 3S, 120.00 Conunctor Profit 10% 3,812.00 Subtotal 41,932.00 Bond Premium Adjustment 1.$% 629.00 Grand Total S42,561.00 Fouxteen (14) days of weather related delays are, also, submitted with this ~ for your approval. Your expedient response is requested as some of these issues, if not acted upon within the next few days, could delay the project. Sincerely, Texas Unified C~nsl~ctors, Inc. Cc: Chet Ted F COPPELL AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ITEM CAPTION: Consider approval of extending Bid/Contract #Q-0101-03 for the FY2001/02 Sidewalk Program to Quantum Contracting Inc. in an amount not to exceed $120,000 as budgeted. Replacement SUBMITTED BY: Kenneth M. Griffin, P.E. TITLE: Dh. of Engineering/Public Works STAFF COMMENTS: Quantum Contracting Inc. was the Iow bidder for the FY 2000/01 Sidewalk Replacement Program. The contract with Quantum included provisions for the City to extend the contract for a one-year period with a maximum number of three extensions. The contract also provided a mechanism for the contractor to request a price determination based upon direct cost increase, wage and labor rate increase, etc. Quantum has requested an increase from last years price of $4.9fi/per square foot to $fi.20/per square foot. Because Quantum Contracting Inc. was responsive and performed an excellent job for the City of Coppell in 2001 my recommendation is for the City Council to extend Bid #Q-0101-03 in an amount not to exceed $120,000 for the FY 2001/02 Sidewalk Replacement Program. This years project will complete all sidewalk requests that we have received as of November 21, 2001 (see attached list). This includes 130 separate requests for a total of 21,492 square feet. The additional funding over the $111,788.40 will allow flexibility when actual quantities differ from the initial measurements. Staff will be available to answer questions at the Council meeting. BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ Funds for this contract have been budgeted DIR. INITIALS: Fy FIN. REVIEW.'~ Agenda Request Form - Revised 5/00 +X-BID $ in the infrastructure Mainten~ CITY MANAGER REVIEW Document Name: #engl iFund. QUANTUM CONTRACTING, INC. P. O. Box430, Rockw~dl, Tx 75087-0430 Phone 972-771-9511 (FAX) 1.972.722-1114 I,'ia Fax Octobor 11, 2001 Ken C-rlmrt, City Engineer City of Coppell P O Box 478 Coppell, TX 75019 RE: Sidewalk Repairs, Project #SPZ-OI-OI It is my understanding that our contract for the referenced project can be extended at the consent of both parties for up to & three-year period. Quantum has appreciated working with you and your staffon the first phase of the sidewalk project as well as the Freeport Parkway Improvements project and we are certainly willing to undertake additional work at your discretion. Our sidewalk crew should wrap up an ongoing project with the City of Richardson around the first week in November. If you expect to do additional sidewalk repair this fall or winter, please let me know as soon as possi~ole so I can schedule the work. I respectfully request the City of Coppell grant an additional .25 cent/s. £~ which would raise the cost from $4.95 to $5.20 for the year 2002. Sincerely, R. J. Evans, Jr. Vice President SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid gQ 0101-03 FY 2001/02 SPECIFICATIONS FOR SIDEWALK PAVEMENT REPAIRS 1. All repairs are to be saw cut full depth at locations determined in the field by the City of Coppell and are to be square or rectangular in shape. Complete removal of all sidewalk within the repair area is to be accomplished leaving clean vertical sides. Damaged vertical sides will be resawed, removed and replaced at the contractor's expense. Limit of pay will only be to the original saw line. Spoils from this activity and subgrade removal will be disposed of off-site at the contractor's expense. Subgrade shall be removed to a depth of 1" below bottom of the existing sidewall~ and compacted to 95% standard proctor density. Then, 1" of fine, washed sand, free from organic materials or clay shall be placed. If unstable material is encountered that has to be removed, then flexbase shall be placed and compacted to 95% standard proctor density to bring subgrade up to 1" below bottom of the existing sidewalk. 4. Vertical sides of repair area are to be doweled with #3 bars, epoxy embedded 6"into the sides at 12" centers. o Reinforcement steel shall be minimum #3 bar on 24" centers transversely and #3 bar on 18" centers longitudinally and shall be supported by bar chairs spaced adequately to support the weight of the concrete during placement. o Concrete shall be Type I cement at a rate of 5 sacks per CY and a compressive strength of 3000 PSI at 28 days. Testing to be provided by contractor, at the sole expense of the contractor, through a City approved laboratory. 7. Construction joints shall be per the City of Coppell Standard Specifications. o A traffic control plan is to be submitted for all job sites that is consistent with the TMUTCD for Engineering review. Implementation of the traffic control plan and all traffic control devices necessary for a safe work environment shall be provided at the sole expense of the contractor. No portion of a street will be allowed for closure without a review by the City of Coppell. Traffic control devices shall be maintained at all times during construction. 9. A 24-month maintenance bond at 50% of total value, on a form provided by the City, will be provided by the successful bidder. 10. Reference the City of Coppell Standard Construction Details and Subdivision Ordinance for further clarification. 11. It is the contractor's responsibility to identify areas with irrigation systems, locate and protect existing system. All irrigation systems damaged will be repaired to as good or better and to the satisfaction of the property owner at the contractor's sole expense. CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL,TEXA$ 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001102 12. It is the contractor's responsibility to obtain utility locations. Any damage to existing utilities will be the sole responsibility of the contractor. Contractor will be responsible for backfilling behind the sidewalk and sodding the disturbed area with like turf. 13. It will be the responsibility of the contractor to provide written notification to affected residents in the vicinity of the repair area prior to the beginning of work. Information to be included will be beginning and end dates of project, road closure information and contact number(s). 14. All items necessary to complete the work including but not limited to traffic control plan, repair of irrigation systems, sodding, resetting existing signs, etc. are subsidiary to the price bid. 15. All the work contained in this contract lies within the city limits of the City of Coppell, Texas and shall be constructed according to the City of Coppell approved construction standards and specifications and the Standard Specifications for Public Works Construction, Third Addition and any amendments as adopted by the North Central Texas Council of Governments. 16. LABOR CLASSIFICATION AND MINIMUM WAGE SCALE The City of Coppell is the contracting agency for this construction project. The following statute requires any contracting agency to specify the generally prevailing rate of wages in contracts that are bid. Vernon's Texas Civil Statutes - ~Irticle 5159a: "Construction of Public Works in State and Municipal or Political Subdivisions; Prevailing Wage Rate to be maintained." Pursuant to the requirements of this statute, the City of Coppell, has ascertained the following rates of wages are paid to various classifications of workers in the locality of this project. Not less than the following hourly rates shall be paid for the various classifications of work required by this project. Workers in classifications where rates are not identified shall be paid not less than the general prevailing rate of "laborer" for the various classifications of work therein listed. The hourly rate for legal holiday and overtime work shall be not less than one and one-half (1 & 1/2) times the base hourly rate. The rates specified are journeyman rates. Apprentices may be used on the project and may be compensated at a rate determined mutually by the worker and employer, commensurate with the experience and skill of the worker but not at a rate not less than 60% of the journeyman's wage as shown. At no time shall a journeyman supervise more than one (1) apprentice. All apprentices shall be under the direct supervision of a journeyman working as a crew. CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL,TEXAS 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 SECTION I BID SHEET Q-01201-03 SIDEWALK FAILURES 1. 941 Tupelo 2. 903 Rolling Brook 3. 749 Sparrow 4. 128 Highland Meadow 5. 936 Redwing 6. 301 Parkmeadow 7. 155 Highland Meadow 8. 829 Blue Jay 9. Mapleleaf/alley at MacArthur 10. 243 Heatherglen 11. 217 Heatherglen 12. 158 E. Bethel 80 172 146 44 110 108 272 25 136 55 16 104 TOTAL SQUARE FEET 1~268 CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL,TEXAS 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 SECTION II BID SHEET Q-01201-03 SIDEWALK FAILURES 13. 228 Parkmeadow 180 14. 419 Parkwood 80 15. 219 Woodhurst 190 16. 225 Pinyon 230 17. 430 Clearcreek 280 18. 310 Lea Meadow 80 19. 512 Halifax 260 20. 1024 Mapleleaf 265 21. 1028 Mapleleaf 160 22. 1032 Mapleleaf 150 23. 526 Shadowcrest 220 24. 529 Shadowcrest 280 25. 530 Shadowcrest 220 26. 605 Shadowcrest 120 27. 840 Sugarberry 200 28. 901 Tupleo 25 29. 743 Swallow 36 30. 323 Willow Springs 280 31. 331 Willow springs 400 32. 147 Wynnpage 40 33. Wynnpage/Heatherwood 130 34. 243 Barclay 265 35. 167 Highland Meadow 144 CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL, TI~XA$ 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 SECTION II BID SHEET Q-0101-03 SIDEWALK FALL--S 36 221 MacArthur 152 37. 232 Willow Springs 140 38. 236 Willow Springs 223 39. 708 Dove Cir. 156 40. 309 Park-view 188 41. 463 Clearcreek 100 42. 213 Penuei 172 43. 304 Woodhurst 148 44. 306 Woodhurst 240 45. 726 Swallow 152 46. 152 Finch 208 47. 483 Clearcreek 300 48. 163 Highland Meadow 216 49. 377 Parkmeadow 188 50. 475 Clearcreek 140 51. Flagstone/Firelight 90 52. 112 Mesquitewood 152 53. 113 Simmmons 256 54. 600 Phillips 245 55. 225 Parkmeadow 146 56. 826 Lockhaven 100 57. 609 Thompson 187 58. 118-122 Meadow Run 305 59. 429 Shadowcrest 100 60. 408 Moore 80 CITY OF COPPELL · PURCHASING DEPARTMENT * 25.~ PARKWAY BOULEVARD · COPP~I.~TEXAS 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid 0Q 0101-03 FY 2001/02 BID SHEET Q-0101-03 SECTION II SIDEWALK FAILURES 61. 664 Quail 208 62. 719 Swallow 328 63. 349 Westwood 45 64. 131 Winding Hollow 262 65. 252 E. Bethel 40 66. 159 Newport 250 67. 527 Woodhurst 272 68. 403 Parkwood 190 69. 119 Highland Meadow 72 70. 123 Highland Meadow 145 71. 210 Barclay 192 72. 301 Barclay 372 73. 128 Cherrybark 80 74. 630 Cribbs 40 75. 510 Greenwich 156 76. 513 Parkview 100 77. 818 Bethel School 280 78. 825 Red Cedar Way 185 79. 233 Heartz 180 80. 342-406 Woodhurst 265 TOTAL SQUARE FEET 12~81 CITY OF COPPELL · PURCHASING DEPARTMENT · 2~5 PARKWAY BOULEVARD · COPPELInTEXAS 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 BID SHEET Q-0101-03 SECTION III SIDEWALK FAILURES 81. 240 Heatherglen 100 82. 244 Heatherglen 280 83. 729 Sparrow 360 84. 224 Steamboat 460 85. 228 Steamboat 100 86. 124 Landsdown 100 87. 538 Meadowview 324 88. 106 Meadow Run 100 89. 100 Deann 100 90. 104 Deann 200 91. 116 Deann 120 92. 117 Deann 80 93. 124 Deann 200 94. 125 Deann 280 95. 137 Deann 20 96. 902 Lenten Ct. 200 97. 715 Oriole 85 98. 939 Redcedar Way 80 99. 505 Shadowcrest 135 100. 518 Shadowcrest 80 101. 525 Shadowcrest 80 102. 545 Shadowcrest 400 103. 570 Shadowcrest 100 104. 317 Spring Oak 90 105. 333 Spring Oak 170 CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL,TEXAS 75019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 SECTION III BID SHEET Q-0101-03 SIDEWALK FAILURES 106. 327 Willow Springs 320 107. 339 Willow Springs 360 108. 612 Quaff 340 109. 319 Willow Springs 160 110. 312 Timber Ridge 164 111. 724 Robin 92 112. 728 Robin 212 113. 321 Meadowood 156 114. 121 Simmons 120 115. 240 Willow Springs 108 116. 247 Woodhurst 100 117. 718 Swallow 204 118. 729 Robin 68 119. 735 Oriole 44 120. 644 Phillips 135 121. 108 Deann 207 122. 330 Tanglewood 116 123. 334 Tanglewood 116 124. 108 Simmons 185 TOTAL SQUARE FEET 7~451 CITY OF COPPELL * PURCHASING DEPARTMENT * 255 PARKWAY BOULEVARD · COPPELInTEXAS 7~019 SIDEWALK PAVEMENT REPAIRS First Year Extension of Bid #Q 0101-03 FY 2001/02 SECTION IV 125. 348 Dogwood 126. 116 Bricknell 127. 770 Pelican 128. 124 Meadowglen 129. 128 Meadowglen 130. 109 Deann BID SHEET Q-0101-03 SIDEWALK FAILURES 20 100 60 80 80 152 TOTAL SQUARE FEET 492 CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELlnTEXAS 75019 SIDEWALK PAVEMENT REPAIR~ First Year Extension of Bid #Q 0101-03 BID SUMMARY Item Description Approx. Bid Price (~uantit~ Per SF Total I Remove and replace 1-12 Sidewalk failures as 1,268 SF $5.20 $ 6,593.60 listed II Remove and replace 13-80. Sidewalk failures as 12,281SF $5.20 $ 63,861.20 listed III Remove and replace 81-124 Sidewalk failures as 7,451 SF $5.20 $ 38,745.20 listed IV Remove and replace 125-130 Sidewalk failures as 492 SF $5.20 $ 2,558.40 listed TOTALS 21,492 SF $1117758.40 * Note: All work must be completed by September 30, 2002. Communications concerning this Bid shall be addressed to the address of BIDDER indicated on the applicable signature page. BIDDER understands that the Owner is exempt from State Limited Sales and Use Tax on tangible personal property to be incorporated into the project. Said taxes are not included in the Contract Price (see Instructions to Bidders). The terms used in this Bid which are defined in the Oeneral Conditions of the Construction Contract included as part of the Contract Documents have the meanings assigned to them in the General Conditions. The City of Coppell reserves the right to delete any portion of this project or adjust quantities as it may deem necessary to stay within the City's available funds. Should the City elect to delete any portion, the contract quantities will be adjusted accordingly. CITY OF COPPELL · PURCHASING DEPARTMENT · 255 PARKWAY BOULEVARD · COPPELL,TEXAS 75019 T H E: C I T Y 0 F -OPP-F_,LL AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11,2001 ITEM # ITEM CAPTION: Consider approval of an Ordinance for 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, and authorize the Mayor to sign. 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 On October 18, 2001, the P&Z Commission unanimously approved (7-0) this zoning change. On November 13, 2001, City Council unanimously approved (6-0) this zoning change. Staff recommends approval. DIR. INITIALS: ~' Agenda Request Form - Revised 5/00 FIN. REVIEW:C~ 940 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-178R" (PLANNED DEVELOPMENT - 178R) TO "PD178R-S.U.P.-l194" (PLANNED DEVELOPMENT 178R, SPECIAL USE PERMIT -1194) TO GRANT A SPECIAL USE PERMIT TO ALLOW FOR THE OPERATION OF A RESTAURANT LOCATED IN THE TOWN CENTER WEST RETAHJ CENTER, 171 NORTH DENTON TAP ROAD, 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-1194 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 "PD-178R" (Planned Development - 178R) to "PD178R-S.U.P.-1194" (Planned Development - 178R, Special Use Permit -1194) to grant a Special Use Permit to allow for the operation of a restaurant located in the Town Center West Retail Center, 171 North Denton Tap Road, subject to special conditions, for the property described in Exhibit "A" attached hereto and made a part hereof for all purposes. 1 44739 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 Sunday through Saturday fi:om 7:00 a.m. to 12:00 rddnight. (B) The site shall be developed in accordance with the approved site plan, elevations, floor plan and sign plan, attached hereto and incorporated here and shall be deemed special conditions to the permit granted hereunder. 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 44739 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, 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 ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the day of ,2001. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: ROBERT E. H~ ',R", CITY ATTORNEY (REH/cdb 11/30/01 ) LIBBY BALL, CITY SECRETARY 3 44739 LOT I D~OH ~ItlBIT f~ I,-. CJ Z 0 ('A'D'~J 'q'I~VINVA) ~TBIT "P." LOUNGE CC'S COFFEE HOUSE OLD PATH PER I I / ! / / QUIZNO'S LOUNGE 'I~RO8T BITE8 \ 1111 L_lll TASI_E ~FLOOR PLAN 1,405 5.P. · ~r~rr BIT 'C' SI ~TBIT 'D' I¢" LF. TTER$ 70" 35" ~ = 16.75 SQ. F~, #12 X.1 1/2" S 1" JEWELITE TI 1/4" ANCHORS ACRYLIC NEON ALUMINUM CHANNEL LETTI TRANSFORMER ]~gNTBIT "g" T HIE C: I T Y 0 F COPPELL ^O ND^ REQUEST FORM C COUNCmmE ma: Decemberll, 2001 ITEM# ~_~ , ITEM CAPTION: Consider approval of an Ordinance for 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 authorize the Mayor to sign. SUBMITTED BY: TITLE: STAFF COMMENTS: Gary L. Sieb' Director of Planning and Community Services Date of P&Z Meeting: N/A Decision of P&Z Commission: N/A On October 18, 2001, the P&Z Commission unanimously approved (7-0) this zoning change. On November 13, 2001, City Council unanimously approved (6-0) this zoning change. Staff recommends approval. DIR. INITIALS:_ ~5 FIN. REVIEW: Agenda Request e'orm - evise /00 CITY MANAGER REVIEW: @PD194o 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 "LI' (LIGHT INDUSTRIAL) TO "PD-194-LI" (PLANNED DEVELOPMENT-194, LIGHT INDUSTRIAL) TO ALLOW FOR AN OFFICE/WAREHOUSE BUSINESS PARK ON APPROXIMATELY 110 ACRES AND TO CONSIDER A DETAIL SITE PLAN FOR A PORTION OF LOT 1, BLOCK A, TO ALLOW FOR THE DEVELOPMENT OF AN APPROXIMATE 308,000 SQUARE FOOT BUILDING ON A 15.11 ACRE PORTION OF PROPERTY DESCRIBED IN EXHIBIT "A": ATTACHED HERETO; PROVIDING FOR DEVELOPMENT CONDITIONS; PROVIDING FOR THE APPROVAL OF THE SITE PLAN FOR PHASE I, CONCEPT PLAN FOR ENTIRE TRACT, ELEVATIONS, LANDSCAPE PLAN AND DETAILS, TREE SURVEY AND MITIGATION PLANS, AND DETENTION POND TREE SURVEY ATTACHED HERETO AS EXHIBITS "B", "C", "D", "E", "F" "G", "H" AND "I", 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-194 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be mended. 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 fi:om "LI" (Light Industrial) To "PD- 194-LI" (Planned Development-194, Light Industrial) to for an office/warehouse business park on 44743 approximately 110 acres and to consider a detail site plan for a portiOn of Lot 1, Block A, to allow for the development of a 308,000 square foot building on a 15.11 acre on a portion of 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 as set forth hereinbelow; and, the property depicted in Exhibit "A" shall be further developed in accordance with the Site Plan for Phase I, Concept Plan for entire tract, Elevations, Landscape Plan and Details, Tree Survey and Mitigation Plans, and Detention Pond Tree Survey attache, d hereto as Exhibits "B", "C", "D", "E", "F", "G", "H" and "I", respectively: SECTION 3. That the following property shall be developed and used only in accordance with the following development conditions: A. That the detention pond on Lot 2 shall be permitted to serve both Lots 1 and 2. B. Monument signs, consistent with the quantity, quality, size, materials, colors and located in the approximate locations, as indicated on the plan, will be permitted within this Planned Development. C. That the property shall be developed in accordance with the approved the Site Plan for Phase I, Concept Plan for entire tract, Elevations, Landscape Plan and Details, Tree Survey and Mitigation Plans, and Detention Pond Tree Survey attached hereto as Exhibits "B", "C", "D", "E", "F", "G", "H" and 'T', respectively. SECTION 4. That the Site Plan for Phase I, Concept Plan for entire tract, Elevations, Landscape Plan and Details, Tree Survey and Mitigation Plans, and Detention Pond Tree Survey attached hereto as Exhibits "B", "C", "D", "E", "F", "G", "H" and 'T', respectively, and made a part hereof for all purposes, are hereby, approved. 2 44743 SECTION 5. 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 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. 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, fu'm 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 f~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. 3 44743 APPROVED: CANDY SHEEHAN, MAYOR ATTEST: APP~o~f FORM: i~/~~/. R~'B-ERT E: H~I~ CITY ATTORNEY (REI~cdb/12/05/2001) LIBBY BALL, CITY SECRETARY 4 44743 LEGAL DESCIJlP~ION WHEREAS, Horace Thompson Ardinger, JR. ond AmberPoint ct CoppelI, L.L.C.,o Delaware limited liability company, formerly known os Bollontyne Jock, L.L.C. ore the o~'ners of those +.rocts of land situated in the Jesse Moore Survey, Abstract No. 968 in the City of CoppelI, Dollos County, Texas, said tracts being described in deeds recorded in Volume 95064, Page 4?09 and Volume 2001173, Page 380:3 respectively, olIDeed Records of Dallas County, Texas (D.R.D.C.T.), these trocts together being more particularly described os follows: BEGINNING ct o 1/2-inch found iron rod with cop stomped Brittoin & Crowford in the centerline of Northpoint Drive (80 foot right-of-woy),soid point being the northwest COrner ¢,f 0 troct of land described in Speciol Worronty Deed to the City of Cappellas recorded in Volume 96164. Page 20?. D.R.D.C.T.,ond being in the east line of Freeport North Addition, on addition to the City of CoDpell, os recorded in Volume 84203, Page 1835, D.R.D.C.T.: THENCE North O0 degrees O? minutes O? seconds East, clang sold east line, o distance of 522.82 feet to o 1-inch found iron pipe for corner; THENCE South 89 degrees 5? minutes 02 seconds East. clang the most northeasterly south line of said Freeport North Addition, o distance of 349.95 feet to o 5/8-inch found iron rod for cornert THENCE North O0 degrees 56 minutes 17 seconds West, clang the east line Of said Freeport North Addition. o distance of 90.42 feet to o 1/2-inch found iron rod for corner; THENCE North 89 degrees 46 minutes 32 seconds West, clang the north line of said Freeport North Addition, o distance of 2.29 feet to o 1/2-inch found iron rod for the southeast corner of Hoger Containers Addition, on odditlon to the City of Coppelt, os recorded in Volume 88206, Page 3?86, D.R.D.C.T.; THENCE North O0 degrees O? minutes 49 seconds East, clang the east line of said Hoger Containers Addltion, possing o 1/2-inch found iron rod ct o distance of 336.65 feet for the northeast corner Of said Hoger Containers Addition and the southeast corner of Four Seasons Addition, on addition to the City of CoDDeII, os recorded in Volume 91139. Page 2187, D.R.D.C.T.,ond continuing clang said Four Seasons Additon for o totol distonce of 1,327.98 feet to o 1/2-inch found iron rod for corner on the south right-of-way line of Sandy Lake Rood (variable width right-of- woy); THENCE South 89 degrees 43 minutes 31 seconds Eost, olong sold south right-of-woy line. o distonce of 328.87 feet to o 1/2-inch found iron rod for corner; THENCE South O0 degrees 09 minutes 52 seconds West, continuing olong soid south right-of-woy line, o distonoe of 3.60 feet to o found 60D noilin o fence post for corner; THENCE South 89 degrees 44 minutes 26 seconds Eost,¢ontinuing olong sold south right-of-woy line, o distonce of 2,017.73 feet to o 1/2-inch found iron rod with cop stomped Brittoin & Crowford pt the intersection of soid south right-of-woy line with the west right-of-woy line of Store Rood (vorioble width right-of-woy); THENCE South O0 degrees 13 minutes 41 seconds East, along said west right-of-way line, a distance of 1,560.10 feet to o 1/2-inch found iron rod with cop stomped Brittoin & Crowford for corner; THENCE South O0 degrees 3! minutes 15 seconds West, continuing clang said west right-of-way line, o distance of 356.43 feet to o 1/2-inch found iron rod with cap stamped Brittoin & Crawford for corner; THENCE North $9 degrees 28 minutes 45 seconds West, continuing clang said west right-of-way line o distance of 20.00 feet to o 1/2-inch found iron rod with cop stomped Brittoin & Crowford for corner; THENCE south O0 degrees 3t minutes 15 seconds West, continuing along said west right-of-way line o distance of 22.58 feet to o 1/2-inch found iron rod with cop stomped Brittoin & Crawford for the northeast corner of said City of Coppelltroot; THENCE North 89 degrees 44 minutes 06 seconds West, deporting said west right-of-way line and along the north line of said City of Coppelltroct, o 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. I ~,1 'l I 'i I ]: !i!~::!::!i ,0-,0~ EXHIBIT [] E] E2 [] ° ~ N~IH,LSH~SNV'd,L , - - TII&O~ IY IIYI glU;fl IIIIOI[IBY __0 0 [] [] 0 [] [] [] [] I-I [] 0 · G¥01~ H,L¥.LSm il iIAI~Q L'qlOcIICLI[ON iI~HSG&OIM ROYAL LAN~ ~HIBIT · .i Ill r-i 0 ri O [] [] O O D ~(~ [] EXHIBIT 'F" 0 0 Ill [] [] . , .~oo~v~v~e~m ~ ~ '"'~"' ~J L ONla'IInB.LNIOd~I:IB~V j,,l lll illjjjlJ[,J [] o [] ~ o ~ [] 0 0 [] 0 o n 0 [] [] 0 0 · · · mm Itl IIII II IIIIII III I lllllllll I Ill II IIIIIII I I I H~ I I II I I~ I IIIII I lllllll I I Ill II IIIIIIII I III I II Illliil I Ill I I~I I I I I II Ill, o D OVO~ T H E C: I T Y 0 F COPPP_.IJ£ AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # t~ ITEM CAPTION: Consider approval of a Resolution entering into a Tax Abatement Agreement between the City of Coppell and KPT, Inc., and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: The Coppell Economic Development Committee approval of this abatement agreement request on November 7, 2001. unanimously recommended BUDGET AMT. * \~ AMT. EST. $ \v FINANCIAL COMMENTS: +X-BID $ DIR. INITIALS: ~5 FIN. REVIEW~)~t Agenda Request Form - R~vised 5/00 CITY MANAGER REVIEW: Document Name: Skptres.doc RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BY AND BETWEEN ~ CITY OF COPPEI.L, TEXAS AND KPT, INC.; 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 KPT, Inc., 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 the City of Coppell, Texas; NOW, THEREFORE, BE 1T 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 44677 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 &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 fi.om 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: AP~PETER G. SM1T~CITY A:TTORNEY (PGS/ttl 12/06/01) LIBBY BALL, CITY SECRETARY 2 4429g 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"), duly acting herein by and through its Mayor and KPT, Inc., ("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. 32 (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 has or intends to lease certain improvements located at 700 S. Freeport Parkway Coppell, Texas (hereinafter defined as the "Improvements") and intends to locate Tangible Personal Property (hereinafter defined) at the Improvements; and WHEREAS, the development efforts described herein will create permanent new jobs in the City; and WHEREAS, the City Council finds that the contemplated use of the Improvements and the contemplated Tangible Personal Property to be added to the Improvements, 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 f'mds that the Improvements and the Tangible Personal Property 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 TAX ABATEMENT AGREEMENT - Page 1 44614 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 WHEREAS, the City desires to enter into an agreement with Owner, the proposed lessee of the Improvements, and the owner or lessee, of Tangible Personal Property to be added to the Premises within the Zone for the abatement of taxes pursuant to 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 lessee or intends to lease the Improvements located on the real property described in Exhibit "A" attached hereto (the "Land" hereinafter def'med), which Land is located within the City and the Zone; and intends to locate and maintain Tangible Personal Property in the Improvements. 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 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 that Sales Tax Receipts (hereinafter defined) total at least Three Million Dollars ($3,000,000) for each calendar year that this Agreement is in effect, the City hereby grants Owner an abatement of fifty percent (50%) of the Taxable Value of the Tangible Personal Property for a period of five (5) consecutive years. The actual percentage of the Taxable Value of the Tangible Personal Property subject to abatement will apply only to the tangible personal property added to the Premises after this Agreement is executed. TAX ABATEMENT AGREEMENT - Page 2 44614 7. The period of tax abatement herein authorized shall be for a period of five (5) years. The term of this Agreement shall begin on the last date of execution hereof ("Effective Date") and continue until December 31 of the ill'th (5th) year following the First Year of Abatement, unless sooner terminated as provided herein. 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: "Base Year" shall mean the year in which this Agreement is executed 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 a 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 final certificate of occupancy for Owner's occupancy of 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. "Improvements" shall mean the contemplated improvements to be constructed or under construction on the Land and as further described herein. F. "Land" shall mean the real property described in Exhibit "A" attached hereto and incorporated herein for all purposes. G. "Premises" shall collectively mean the Land and Improvements but excluding the Tangible Personal Property. H. "Taxable Value" means the appraised value as certified by the Appraisal District as of January 1 of a given year. TAX ABATEMENT AGREEMENT - Page 3 44614 I. "Tangible Personal Property" shall mean tangible personal property, equipment and fixtures other than inventory or supplies owned or leased by Owner that is added to the Premises subsequent to the execution of this Agreement. J. "Sales Tax Receipts" shall mean the City's receipts from the State of Texas of the Sales and Use Tax paid to the State of Texas for the sale of Taxable Items by Owner consummated at the Improvements for the respective period set forth in this Agreement. K. "Taxable Items" shall have the same meaning assigned by Chapter 151, Tax Code as amended. L. "Sales Tax Certificate" shall mean a certificate or other statement in a form reasonably acceptable to the City setting forth the Owner's collection of Sales and Use Tax paid to the State of Texas for the sale of Taxable Items by Owner consummated at the Improvements, including Sales and Use Tax paid directly to the State of Texas pursuant to a direct payment permit, together with such supporting documentation required herein, and as City may reasonably request. M. "Sales and Use Tax" shall mean sales and use tax of one (1%) imposed by the City pursuant to Chapter 321 of the Tax Code on the sale of Taxable Items. Sales and Use Tax does not include any sales and use tax imposed by City for the benefit of the Coppell Recreation Development Corporation, pursuant to Section 4B of the Development Corporation Act of 1979, article 5190.6 V.A.C.S., or sales and use tax imposed by the City for the benefit of Coppell Education Development Corporation pursuant to Chapter 379A of the TEXAS LOCAL GOVERNMENT CODE. IMPROVEMENTS 10. Owner has leased or intends to lease approximately 35,000 square feet of office and warehouse space at 700 S. Freeport Coppell, Texas (the "Improvements") for a period of at least five (5) years beginning the First Year of Abatement. Owner agrees to locate and maintain Tangible Personal Property at the Improvements with a Taxable Value of at least Five Hundred Thousand Dollars ($500,000) as of the First Year of Abatement. Nothing in this Agreement shall obligate Owner to lease the Improvements on the Land, or to locate Tangible Personal Property at the Improvements, but said actions are conditions precedent to tax abatement pursuant to this Agreement. OCCUPANCY 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 occupancy of the Improvements on or before December 31, 2002, as good and valuable consideration for this Agreement, provided, that Owner shall have such additional time to occupy TAX ABATEMENT AGREEMENT - Page 4 44614 the Improvements as may be required in the event of "Force Majeure," if Owner is diligently and faithfully pursuing occupy 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 First Year of Abatement. 13. The City, its agents and employees shall have the right of access to the Improvements during the term of this Agreement 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 Improvements are being used in accordance with this Agreement and all applicable state and local laws and regulations (or valid waiver thereof). GENERAL REQUIREMENTS 14. As a condition precedent to the grant of tax abatement, each year this Agreement is in effect, City shall have received a Sales Tax Certificate from Owner, for the calendar year ending immediately preceding the tax year for which the tax abatement applies. Owner, shall beginning thirty (30) days after the First Year of Abatement and within thirty (30) days after the end of each calendar year thereat~er, provide the City with a Sales Tax Certificate for the previous ending calendar year. For example, if the First Year of Abatement is January 1, 2003, the City shall have received a Sales Tax Certificate for the 2002 calendar year (the period beginning January 1, 2002, and continuing through and including December 31, 2002), and the Sales Tax Certificate is due on or before January 30, 2003. At the request of the City, the Owner shall provide such additional documentation as may be reasonably requested by City to evidence, support and establish the Sales Tax Receipts. The Sales Tax Certificate shall at a minimum contain, include or be accompanied by the following: A schedule detailing the amount of the City's Sales and Use Tax collected by Owner and paid to the State of Texas on the sale of Taxable Items by Owner consummated at the Improvements for the previous calendar year; A copy of all sales and use tax returns and reports, sales and use tax prepayment returns, direct payment permits and reports, including amended sales and use tax returns or reports, filed by Owner for the previous calendar year showing the Sales and Use Tax collected (including Sales and Use Tax paid directly to the State of Texas pursuant to a direct payment certificate) by Owner for the sale of Taxable Items by Owner consummated at the Improvements; A copy of all direct payment and self-assessment returns, including amended returns, filed by Owner for the previous calendar showing the City's Sales and Use Tax paid for the sale of Taxable Items by Owner consummated at the Improvements; TAX ABATEMENT AGREEMENT - Page 5 44614 Information concerning any refund or credit received by Owner of the City's Sales or Use Taxes collected or paid by Owner (including any sales and use tax paid directly to the State of Texas pursuant to a direct payment permit) which has previously been reported by Owner as Sales and Use Tax paid or collected; City agrees to the extent allowed by law to maintain the confidentiality of the Sales Tax Certificate. 15 Owner shall, prior to December 31 of each calendar year that this Agreement is in effect, certify to the City that it is in compliance with each term of the Agreement. 16. Owner agrees that during the term of this Agreement that the Improvements 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 d~velopment or redevelopment within the Zone. 17. Owner agrees to continuous lease and occupy the Improvements for a period of five (5) years commencing the First Year of Abatement. During the term of this Agreement, Owner agrees, commencing on the date a certificate of occupancy is issued for Owner's occupancy of the Improvements and continuing thereafter until termination of this Agreement, to continuously operate a computer printing and full mail service business, or similar business at the Improvements engaged in the sale of Taxable Items consummated at the Improvements, and that the Owner shall not allow the operation of such business to cease for more than thirty (30) days except in connection with, and to the extent of an Event of Force Majeure. DEFAULT: RECAPTURE OF TAX REVENUE 18. In the event Owner: (i) fails to occupy 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 sales taxes owed to the City (provided such party retains its fight to timely and properly protest such taxes or assessment); (iii) has an "Event of Bankruptcy or Insolvency"; or (iv) breaches any of the terms and conditions of this Agreement, then such 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, the 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 the Owner, its successors and assigns and shall constitute a tax lien on the Tangible Personal Property 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, who 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 TAX ABATEMENT AGREEMENT - Page 6 44614 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 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 Tangible Personal Property without tax abatement for the years in which tax abatement heretmder was received by Owner with respect to 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 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 upon request. 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 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: Kurt J. Pyka KPT, Inc. 11262 Indian Trail TAX ABATEMENT AGREEMENT - Page 7 44614 Dallas, Texas 75229 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 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. TAX ABATEMENT AGREEMENT - Page 8 44614 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 right, tire, 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. INCORPORATION OF RECITALS 32. The determinations recited and declared in the preambles to this Agreement are hereby incorporated herein as part of this Agreement. EXI-HBITS 33. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 34. This Agreement and the tax abatement provided herein is expressly subject to Owner entering into a lease of the Improvements prior to December 31, 2001. EXECUTED in duplicate originals this the day of ,2001. CITY OF COPPELL, TEXAS By: CANDY SHEEHAN, MAYOR ATTEST: TAX ABATEMENT AGREEMENT - Page 9 44614 By: LIBBY BALL, CITY SECRETARY AGREED AS TO FORM: By: PETER G. SMITH, CITY ATI~ORNEY EXECUTED in duplicate originals this the ~ day of~2001. KPT, INC. Name: I~urt-J. P~a Title: Chief Executive Officer TAX ABATEMENT AGREEMENT - Page 10 44614 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, ~t Te~ municipality, on behalf of said municipality. My Commission Expires: Notary Public, State of Texas TAX ABATEMENT AGREEMENT - Page 11 44614 OWNER'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the -'~ day of 2001, by Kurt J. Pyka being the Chief Executive Officer of KPT, Inc., on behalf of said Notary Public, State of Texas My Commission Expires: ' TAX ABATEMENT AGREEMENT - Page 12 44614 GF# 1030323 Owner Policy No. 44-0352-100-1594 Page 2 DESCRIPTION BEING 19.39 acre tract of land situated in the James A. Simmons Survey, Abstract No. 1296, City of Coppell, Dallas County, Texas and including all of Blocks i and 2 of Coppell Commerce Center, an addition to the City of Coppell as recorded in Volume 81051, Page 3041 of the Deed Records of Dallas County, Texas and being more particularly described as follows: BEGINNING at a 1/2-inch iron rod set at the intersection of the north line of Burns Road (a 60-foot right-of-way) and the east line of Freeport Parkway (an 81-foot right-of-way at this point); THENCE North O1 deg. 18 min. 00 sec. East a distance of 1,224.73 feet along the east line of said Freeport Parkway to a 1/2-inch iron rod found for corner in the south line of a tract of land conveyed to Home Interiors and Gifts, Inc. by deed recorded in Volume 93062, Page 4552 of the Deed Records of Dallas County, Texas; THENCE South 89 deg. 01 min. 04 sec. East a distance of 249.41 feet along the south line of said Home Interiors tract to a 1/2-inch iron rod found for corner; THENCE South 89 deg. 01 min. 28 sec. East a distance of 260.00 feet along the South line of Block 5 of Coppell Commerce Center, an addition to the City of Coppell as recorded in Volume 81051, Page 3041 of the Deed Records of Dallas County, Texas, to a 1/2-inch iron rod found for corner; THENCE South 89 deg. O1 min. 04 sec. East a distance of 197.79 feet along the south line of that certain tract of land conveyed to Mary Virginia Thweatt by deed recorded in Volume 2112, Page 419 of the Deed Records of Dallas County, Texas, to a 1/2-inch iron rod found for corner in the north line of a cul-de-sac for Hammond Street, said iron rod being in a curve to the left that has a central angle of 180 deg. O0 min. 00 sec., a radius of 60.00 feet and a chord that bears South O1 deg. 17 min. 26 sec. West; THENCE along'the west line of said cul-de-sac and said curve to the left an arc distance of 188.50 feet to a 1/2-inch iron rod found for corner; THENCE South 01 deg. 17 min. 26 sec. West a distance of 1,059.15 feet along the west line of said Hammond Street to a 1/2-inch iron rod found at its intersection with the north line of said Burns Street; THENCE South 87 deg. 17 min. 36 sec. West a distance of 709.12 feet along the north line of said Street to the POINT OF BEGINNING and CONTAINING 844,459 square feet or 19.39 acres of land. NOTE: COMPANY DOES NOT REPRESENT THAT THE ABOVE ACREAGE AND/OR SQUARE FOOTAGE CALCULATIONS ARE CORRECT. T H E: C I T Y 0 F COPPEI_TL AGENDA REQUEST FORM * ~' ~"~'~. ~'~* ~~~~CITY COUNCIL MEETING: December 11, 2001 ITEM # /0 ITEM CAPTION: Consider approval of a resolution amending and restating the Tax Abatement Agreement between the City of Coppell and Desert Coppell LLC dated December 8, 1998, and authorizing the Mayor to sign. SUBMITTED BY: Gary Sieb TITLE: Director of Planning STAFF COMMENTS: On November 7, 2001, the recommended approval of this item. The amendment improvements to Ten Million Dollars ($10,000,000). Coppell Economic Development Committee is lowering the required taxable value of the BUDGET AMT $ AMT EST. $ FINANCIAL COMMENTS: Agenda Request Form - Rfevised 5/00 +X-BID $ CITY MANAGER Document Name: Sdestax.doc REVIE RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDmONS OF AN AMENDED AND RESTATED TAX ABATEMENT AGREEMENT BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND DESERT COPPELL LLC; AUTHORIZING ITS EXECUTION BY THE MAYOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has been presented a proposed Amended and Restated Tax Abatement Agreement by and between the City of Coppell, Texas and Desert Coppell LLC, 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 the City of Coppell, Texas; NOW, THEREFORE, BE IT RESOLVED BY ~ 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. 4462~ 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 Agreemem approved by this Resolution. SECTION 6. This Resolution and the Amended and Restated 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. Th. is 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/tt112/06/01) 2 44625 STATE OF TEXAS COUNTY OF DALLAS AMENDED AND RESTATED TAX ABATEMENT AGREEMENT This amended and restated tax abatement agreement (the "AGREEMENT") is entered into by and between the City of Coppell, Texas (the "CITY"), a Home Rule City and municipal corporation of Dallas County, Texas, duly acting herein by and through its Mayor, Desert Coppell LLC ("OWTqER"), acting by and through its respective authorized officer. WITNESSETH: WHEREAS, the CITY and DFW Trade Center I Limited Partnership ("DFW") previously entered into that certain tax abatement agreement dated December 8, 1998, (the "ORIGINAL AGREEMENT"); and WHEREAS, DFW has sold, transferred, and conveyed the real property and improvements, the subject of the ORIGINAL AGREEMENT, to OWNER, and has with the consent of the CITY assigned the ORIGINAL AGREEMENT to OWNER; and WHEREAS, the CITY does hereby consent to the assignment of the ORIGINAL AGREEMENT to OWNER; and WHEREAS, the parties desire to amend and restate the ORIGINAL AGREEMENT as set forth herein; and WHEREAS, the Chapter 312 of the Tax Code ("TAX CODE") authorizes the parties to amend the ORIGINAL 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 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: AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 1 44606 GENERAL PROVISIONS 1. OWNER is the owner of that real property described in Exhibit "A" attached hereto and made a part hereof for all purposes (the "LAND"), which LAND is located within the city limits of the CITY and within the ZONE. bonds. The PREMISES are not in an improvement project financed by tax increment 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 taxifig 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 provides that the combined TAXABLE VALUE for the IMPROVEMENTS and TANGIBLE PERSONAL PROPERTY is at least Five Million Five Hundred Thousand Dollars ($5,500,000) as of January 1, of the FIRST YEAR OF ABATEMENT and as of January 1 of each year thereatter for a period of four (4) consecutive years, the CITY hereby grants OWNER an abatement of seventy-five percent (75%) of the TAXABLE VALUE of the IMPROVEMENTS and the TANGIBLE PERSONAL PROPERTY located on the PREMISES for a period of five (5) years. The actual percentage of taxes subject to abatement for each year of this AGREEMENT will apply only to the portion of the taxable value of the IMPROVEMENTS that exceeds TAXABLE VALUE of the IMPROVEMENTS for the year in which this ORIGINAL AGREEMENT was executed (base year/1998). The tax abatement agreement for TANGIBLE PERSONAL PROPERTY will only apply to the TANGIBLE PERSONAL PROPERTY added to the PREMISES after the ORIGINAL AGREEMENT was 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 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. AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 2 44606 DEFINITIONS 9. Wherever used in this AGREEMENT, the following terms shall have the meanings ascribed to them: A. "LAND" shall mean the real property described on Exhibit "A" attached hereto and incorporated herein. B. "PREMISES" shall collectively mean the LAND and IMPROVEMENTS. C. "IMPROVEMENTS" shall mean Building "F", the contemplated improvements described herein located on the LAND and as further described in the plans submitted to the CITY, including but not limited to buildings, structures, but excluding the TANGIBLE PERSONAL PROPERTY. D. "TAXABLE VALUE" shall mean the appraised value as certified by the Appraisal District as of January 1 ora given year. D. "BASE YEAR" shall mean the year in which the ORIGINAL AGREEMENT was executed (1998). E. "FIRST YEAR OF ABATEMENT" shall be January 1 of the calendar year immediately following the issuance of a certificate of occupancy for the IMPROVEMENTS (January 1, 2000). F. "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 the ORIGINAL AGREEMENT. G. "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 p~art of OWNER's property and such appointment is not terminated within thirty (30) 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 thirty (30) days after the filing thereof. IMPROVEMENTS 10. OWNER is predecessor and agrees to construct or cause to be constructed Building "F" on the LAND an office/warehouse/facility consisting of approximately 493,679 square feet (and other ancillary facilities such as 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) AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 3 44606 (the "IMPROVEMENTS"). The cost of the IMPROVEMENTS should be approximately Ten Million Dollars ($10,000,000). The approximate location of the IMPROVEMENTS will be shown on a Site Plan of the PREMISES to be submitted to the CITY. The TAXABLE VALUE of the IMPROVEMENTS, excluding the LAND shall be 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 for a period of four (4) consecutive years. Nothing in this AGREEMENT shall obligate OWNER to construct IMPROVEMENTS on the LAND or to 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 is predecessor diligently and faithfully, in good and workmanlike manner, pursued completioh of the contemplated IMPROVEMENTS on or before December 31, 1999, as good and valuable consideration for this AGREEMENT, and that all construction of the IMPROVEMENTS would be in accordance with all applicable state and local laws, codes, and regulations, (or valid waiver thereof). 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. 13. OWNER agrees to provide to any other applicable 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 other applicable tenants of the PREMISES. 14. 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 15. Construction plans for the IMPROVEMENTS constructed on the LAND will be filed with the CITY. The plans for such IMPROVEMENTS as filed shall be deemed to be incorporated by reference herein and made a part hereof for all purposes. 16. OWNER agrees from the date a certificate of occupancy is issued until the expiration of this AGREEMENT to continuously operate and maintain the PREMISES as an AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 4 44606 office/warehouse/distribution facility, in compliance with all applicable federal, state and local laws. 17. After completion of the IMPROVEMENTS, OWNER shall certify in writing to the CITY the construction cost of the IMPROVEMENTS. OWNER shall annually certify to the CITY that it is in compliance with each term of the AGREEMENT. 18. 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 (ii) that, during the period taxes are abated hereunder, is consistent with the general purposes of encouraging development or redevelopment within the ZONE. DEFAULT: RECAPTURE OF TAX REVENUE 19. In the evenf OWNER: (i) fails to cause completion of the IMPROVEMENTS in accordance with this AGREEMENT or in accordance with applicable State or local laws, codes or regulations; (ii) has any delinquent ad valorem or sales taxes owed to the CITY (provided OWNER retains its right to timely and properly protest such taxes or assessment); (iii) upon the occurrence of any "EVENT OF BANKRUPTCY OR INSOVENCY"; or (iv) breaches any of the terms and conditions of this AGREEMENT, then OWNER, after the expiration of the notice and cure periods described herein, 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 property taxes, 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 the TANGIBLE PERSONAL PROPERTY and shall become due, owing and shall be paid to the CITY within thirty (30) days after termination. 20. 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 the 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 default must be cured for an additional thirty (30) days. 21. If OWNER fails to cure the default within the time provided as specified herein 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. AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 5 446O6 22. Upon termination of this AGREEMENT by CITY all abated taxes 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 taxes 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 taxes for the purposes of the AGREEMENT shall be based upon the full TAXABLE VALUE without tax abatement for the years in which tax abatement hereunder was received by OWNER with respect to the IMPROVEMENTS and TANGIBLE PERSONAL PROEPRTY, 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 shall commence to accrue after expiration of the thirty (30) day payment period. ANNUAL APPLICATION FOR TAX EXEMPTION 23. 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 provided to the CITY upon request. 24. OWNER shall annually render the value of the IMPROVEMENTS and TANGIBLE PERSONAL PROPERTY located on the PREMISES to the Appraisal District and upon request provide a copy of the same to the CITY. SUCCESSORS AND ASSIGNS 25. 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 with the consent of the CITY. NOTICE 26. 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 OWNER, to: Desert Coppell LLC C/O Spears Manufacturing Co. Attn: Kenneth E. Ruggles, Chief Financial Officer P.O. Box 9203 Sylmar, California 91392 AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 6 44606 If intended for CITY, to: City of Coppell, Texas Attn: City Manager P. O. Box 478 Coppell, Texas 75019 With Copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager & Smith 1800 Lincoln Plaza 500 North Akard Dallas, Texas 75201 CITY COUNCIL AUTHORIZATION 27. 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 28. 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. APPLICABLE LAW 29. 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 30. 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 31. This AGREEMENT embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties and AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 7 44606 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. 32. 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 property. RECORDATION OF AGREEMENT 33. A certified copy of this AGREEMENT shall be recorded in the Deed Records of Dallas County, Texas. INCORPORATION OF RECITALS 34. The determinations recited and declared in the preambles to this AGREEMENT are hereby incorporated herein as part of this AGREEMENT. EXHIBITS 35. All exhibits to this AGREEMENT are incorporated herein by reference for all purposes wherever reference is made to the same. CONSTRUCTION 36. Both parties have participated in the negotiation and preparation of this AGREEMENT. This AGREEMENT shall not be constructed more or less strongly against either party. OWNER acknowledges that it has obtained legal counsel to assist in the preparation of this AGREEMENT and that OWNER has fully satisfied itself, without warranty or representation not expressly contained herein, by CITY that the tax abatement contemplated hereby is available in all respects. AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 8 44606 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 EXECUTED in duplicate originals this the ~O~day of ~ 01) ,, 2001. CHIEF FINANCIAL OFFICER AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 9 44606 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the ~ day of ., 200 , 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 AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 10 44606 OWNER'S ACKNOWLEDGMENT STATE OF (~t~L/ ~tg~ ~ l/C) § COUNTY OF This instrument was acknowledged before me on the :~o'" day 200_~_, by Kenneth E. Ruggles, Chief Financial Officer of Desert Coppell LLC, a Texas limited liability company. blic, State of t/~,~/_~/~'-e0,~--/U?~:] My Commission expires: ~ ~ Commission # 1304850 ~ ~_~ Notary Public- California I[ ~ [os Angeles County AMENDED AND RESTATED TAX ABATEMENT AGREEMENT FOR DFW TRADE CENTER BUILDING F - Page 11 44606 EXHIBIT A STATE OF TEXAS: COUNTY' OF DALLAS: WHEI~A$ DFW T1L~DE Ch'NTERgLIMIT~D p~~, ~ T~ o~ of a ~,~ 1 ~ ac~ ~ct of I~ ig~ ~ ~ Cites of ~ap~e and CoppeH, D~I~ Co~, Text, d~t~ ~ ~e B.B.B. & C.~ Company S~, Ab~act No. I7~, ~e H. Ab~t Ho. 1796 ~d ~ P~ H~o~ S~y, Abs~act No, 1795 ~d ~ ~t of ~d ~ ~s~d ~ deed m DFW T~d~ C=n~ I L~d P~~, p~p r~ ~ Vol~e ~62J I, PI~ 03235 of~ Deed ~c~ ofD~ C~W, Te~ ~d b~ more p~c~ly ~ed u follows: COMMEVCING at a "X" set on ~op of curb at cbc sourherlymo,mt coruer clip ~t at ~e ~t~sec~on of · ~ n~mrly I~e ofY~epo~ P~ ~bln ~d~ ~t-of-Way - P~ PI~ ~=~ded ~ Vol~e ~6040, P~ 2864 o~ ~ ~c~ ofD~ Co~', Texas) ~4~ ~e somberly l~e of Paget ~ve ~le ~d~ ~t~f-Way a~ ~s po~t - P~ Plat ~co~ ~p Rs~r~ ofD~ Co~, Ta~ ~d ~o ~:~ed in Ca~t N, Slid~ 27~ erie Plat Reoo~s of De.on Co~. T~); ~C'E N 41 =03'38" E, eo=~in~-zg dons oho soud~ea=t Eno ofaaid Pawlot ]~'i'vo, a dis~alz=e of 509.72 feet fo a 1/2" iron rod sc-r at tile POINT of BEO~G of thc her~in desm'ibed tract of land; TII[~"NCE alcu~ thc southeast, ~outll ,,!,'!_ southw~-.,~t lh:~ of said Patriot Drive the followlal~; iN 41 '03'38" E, a distance o£51.06 feet to a 1/l" iron rod set at the poin~ of curvature ora circular om-ye to the le~, havillg a radlus oi'830.00 fee~; Northea.~crly, along said circular curve to the left, tluroug~ a central augle of 14 "02' 11", au arc ~stance of203..~3 tee~L and h~4ng ~ chord that bears N 34°02'33" E, 202.83 feet to a 1/2" iron rod s,-t ar r.h.e po~t Of ta~m$~-ncy; N 27 ~01'25'' E, a distauce 0£ 9.06 feet t~ a 1/2" iron rod set at the poi~ of curvature circular curve co file ri~t, kaviu8 a radius of 770.00 Northeasterly, alot~g said circular curve to the right, through a cenl~'al ~rlc~le of 14'02'10", au arc disl:arme of 188.63 feet, ~d having a chord that bears N 34 ~02'33' ~ 18g.16 f~t to a 1/2" iron rod s~ at tha point oft~ng~nc).; N 41 '03'38" E, a ~¢e o£ 1,020.25 feet to a 1/2" iron rod sec.' N 86'08'40" E, a distance of 28.24 feet co a la" iron rod set; S 48"46'17" £, a distance of 14.16 fee: to a 1/2" iron rod set at the pokg of curvature ora circular curve to the right, having a radius of 770.00 feet; Sour~e~erly, alang -,aid circular curve co the riser, 'd~raugb a cenu-al ~Ble of 35 °3g'34'', an ere distance of 479.23 feet, end hrvin~ ~ chord ,J~at beers S 30°$6'30" B, 471.53 fee~m · 1/2" iron rod set ~ g:m poim of reverse curvature ora circular curve to d~e left havin~ a rudiu,s of 630.00 Soucheaemr~y, alon~ said circalar curve m the le~, through ~ central angle of 1'/°29'43", an arc ct~nce of 25.~.e~, feet, encl Bering · ~ord -.J~et bears S 21 '$1'35" ~ 252.¢6 feet to · I/2" iron rod set; THENCE dep~r~j~ the ~ourllwes~ lille of ~aid Pslriol Drive, lraversin~ ~ a.for~nentioned DF'W Trade C~,te: t LLmited Part~etsh~ tract the feet to a :/2" iron rod set; °03'38" W, · distance of ! ,213. I 7 feet to a t/2" Lron rod sec; N 4-8 '56'22" W, a distazu:e of 662.71 feet to the POI2ffT of B£Gl2~tq~TO, and contalomg 980,686 square feet or 2:L513 acres of hind. T H £ C I T Y 0 F COPP-LLE AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM $$ [[ ITEM CAPTION: PUBLIC HEAR/NG: Consider approval of Case No. S-1193, Grandy's Restaurant, zoning change request from C (Commercial) to C-S.U.P.-l193 (Commercial, Special Use Permit-Il93), to allow the operation of an approximately 3,000 square-foot restaurant on 1.39 acres of property located at the northwest corner of Denton Tap Road and Fitness Court (North Texas Court). SUBMITTED BY: Gary L. Sieb ' TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meetine: November 15, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. McCaffrey, Clark, Approval is recommended, subject to the following conditions: 2) the toF-~."c .u.~.. u..:,a;-..._~.~.~. (CONDITION MET) 4) (CONDITION MET) 5) Substitute or provide additional shrubs along the south side of the retaining wall that will provide a solid landscape screen (i.e. Nellie R. Stevens or Dwarf Burford Holly). 7) Staff recommends approval. Dm. rNITIALS: ~. FIN. REvmw:~ Agenda Request Form -VRevised 5/00 ~1 .... ,-1 a-l~ 1,~--,-1 ...... I,~ (CONDITION MET) Hours of operation shall be limited to 6 a.m. to 10 p.m. seven days a week. CITY MANAGER RE ~Sl193gr CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO: S-1193, Grandy's Restaurant P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: November 15, 2001 (Originally heard September 20, 2001) December 11,2001 Andrea Roy, City Planner At the northwest comer of Denton Tap Road and Fitness Court (formerly North Texas Court) SIZE OF AREA: A 2,866 square-foot Grandy's restaurant (with drive-thru) on a portion of 1.39 acres of property. CURRENT ZONING: C (Commercial) REQUEST: C-S.U.P. (Special Use Permit-1193 approval for a restaurant) APPLICANT: HISTORY: Applicant: d/b/a KAKI Enterprises, Inc. 3616 Austin Court Flower Mound, TX 75028 Phone: 214-513-1520 Fax: 972-691-6396 Architect: Wainscott & Associates Mark Wainscott 16775 Addison Rd., Suite 360 Dallas, TX Phone: 972-447-9119 Fax: 972 ~.~7-9110 The subject request was heard by the Planning & Zoning Commission on September 20, 2001, at which time the applicant requested the ease be continued until November 15, 2001, allowing additional time to remedy the outstanding issues. A preliminary plat for this site, and the remainder of the Denton Tap Development, was approved by City Council on August 12, 1997; however, a final plat for the property was never filed for consideration. A request for minor plat approval has been made in conjunction with the subject site plan request. Page 1 of 4 Item # 4 TRANSPORTATION: Denton Tap Road is an improved six-lane divided thoroughfare (P6D) contained within a 100'-wide right-of-way. SURROUNDING LAND USE & ZONING: North- Town Center West Shopping Center, PD178R-C (Commercial) South - Taco Bell, C-S.U.P1034 (Commercial-Special Use Permit) East - retail center under construction, TC (Town Center) West- vacant, C (Commercial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for neighborhood retail. DISCUSSION: The' applicant is requesting Special Use Permit approval for the development of a 2,866 square-foot freestanding CJrandy's restaurant with drive-thru facility, located on 1.39 acres of property. The restaurant will be served by 39 parking spaces, well exceeding the minimum required 29 spaces. The applicant has designed thc site to utilize only 1.097 acres, reserving the westernmost .293 of an acre for future development to the west. The current project complies with all setback and area requirements within the 1.097-acre portion. The only modification to the plan as a result of preserving the western area, is the placement of the required perimeter trees well inside the property line. Staff has no objection to the placement of the trees along thc west phase line, as the required landscape buffer between properties is provided. All other interior, non-vehicular, and perimeter landscape requirements have been met. As stated above, the subject request was originally heard by the Planning & Zoning Commission in September; however, no action was taken as the applicant requested a continuation until he could resolve the outstanding issues. Since that time, the applicant has significantly revised the site plan, eliminating the future building pad site, decreasing the level of pavement, providing the required level of landscaping, and improving the efficiency oftbe site. The original design proposed to locate the Grandy's restaurant toward the northern portion of the site and the future building site on the southern portion of the site, closest to Fitness Court, screening the Grandy's drive- thru facility from a public right-of-way (Fitness Court). The revised plan eliminates the proposed future building, placing the Grandy's restaurant and drive-thru (on the south side of the building) closer to Fitness Court. Staff suggested the applicant mm the building, placing the drive-thru toward the rear of the site, but the applicant indicated that this change would detrimentally impact the project. Typically, staff would not support Page 2 of 4 Item # 4 the design of a drive-thru in such close proximity to a public street; however, the applicant has provided substantial landscaping, set the building back approximately 45', and utilized the grade change on the southern portion of the site to provide a retaining wall that will aid in screening the drive-thru facility. It has been represented to staff that the grade change will provide approximately 3 to 3 ~ additional feet of screening, on top of which landscape screening materials will be placed; however the precise height has not been confirmed. To ensure adequate screening of the drive-thru, staff has recommended that the applicant substitute or provide additional shrubs along the south side of the retaining wall that will provide a solid landscape screen (i.e. Nellie R. Stevens or Dwarf Burford Holly). While a grading plan has been provided, it shows only existing grades and not those which will exist as a result of site development. Staff has recommended that a grading plan, showing proposed grades and taking into consideration the presence of the retaining wall, be provided. At the request of staff, the applicant has revised the building signage, addressing some of staff concerns. The size of the front building wall sign has been reduced from approximately 42 square-feet to 30 square-feet, bringing the sign into scale with the building. While interpretation of the Zoning Ordinance indicates that the front building wall sign is in compliance, the placement of the sign continues to raise some staff concern, as it is placed extremely high on the front building wall. As a result of the drive-thru being moved closer to the street, the sign previously located on the south wall has been relocated to the north wall, providing two wall signs on the north elevation. Staff questions the need for two signs on the same wall, particularly on a side elevation. Staff has recommended that only one sign be permitted on this elevation, in compliance with the requirements of the Zoning Ordinance and constructed of the same materials, color, and design as currently shown. All proposed attached signs are white channel letters reading "Grandy's". The proposed monument sign has been designed in a manner similar to the existing Sonic monument sign, with non-illuminated black lettering on a neutral cast stone background. The building will primarily be constructed of burgundy brick, with accent bands of"glacier white" (cream) brick. The roof system is a flat roof with parapet wall, providing a standing seam metal roof/canopy around the perimeter of the building. The building height will measure approximately 18' to the top of the parapet and 21' to the top of the highest entry feature (cupola). The applicant has indicated that the pamper wall beyond the standing seam metal canopy will be constructed of E.I.F.S., painted to match the brick. The applicant has requested the construction of E.I.F.S in this location because it is lighter in weight than Page 3 of 4 Item # 4 brick, which would require additional supports. Staff is concerned that the paint color on the E.I.F.S would become a maintenance issue, as the darker colored paints are known to fade in an uneven manner on this material. Staff would recommend that the brick material be extended to the parapet wall and the E.I.F.S be eliminated. Additionally, the proposed standing seam metal canopy is shown to contain white accent stripes at the comers of the building and drive-thru. This design is not recommended by the C.I.V.I.C Report nor supported by staff, as its intention is to draw attention to the building as advertisement. Staff has recommended that the stripes be eliminated and one continuous color (green) be provided. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the request for Special Use Permit-Il93, Grandy's Restaurant, subject to the following conditions: 1) 2) 3) 4) 5) 6) Provide a grading plan, showing proposed grades and taking into consideration the presence of the retaining wall. Eliminate the white (regal white) accent stripes at the comers of the building providing one continuous color on the standing seam metal canopy (green). Substitute brick for the proposed E.I.F.S. material along the top of the building. Eliminate one building wall sign on the north building wall and provide one sign in compliance with the requirements of the Zoning Ordinance, constructed of the same material, color, and design, as shown. Substitute or provide additional shrubs along the south side of the retaining wall that will provide a solid landscape screen (i.e. Nellie R. Stevens or DwarfBurford Holly). Remedy inconsistency between number of parking spaces shown on the site plan and the landscape plan. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Hold Special Use Permit under advisement ATTACHMENTS: 1) 2) 3) 4) Site Plan (Sheet A-l) Floor Plan (Sheet A-2) Building Elevations (Sheet A-3, A-3.1) Landscape Plan (LP-1) Page 4 of 4 Item # 4 T H E C: I T Y 0 F AGENDA REQUEST FORM ~ ~ ~ ..~c~rrv~ COUNCIL MEETING: December 11, 2001 ITEM # ~a~ ITEM CAPTION: Consider approval of the Grandy's Addition, Lot 1, Block 1, Minor Plat, to allow the development of an approximately 3,000 square-foot restaurant on 1.39 acres of property located at the northwest comer of Denton Tap Road and Fitness Court (North Texas Court). SUBMITTED BY: Gary L. Sieb' TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: November 15, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. McCaffrey, Clark, K_ittrell, Approval is recommended, subject to the following conditions: (CONDITION MET) T .......,-u ... .. .~ a ,-u .. c ,-u ........ .,,n, .... ,- .........,-,-..~n, (CONDITION MET) Staff recommends approval. Agenda Request Form - Revised 5/00 CITY MANAGER REVIEW:~ @GrndyMP CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: Grandy's Addition, Lot 1, Block 1, Minor Plat P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: November 15, 2001 (Originally heard September 20, 2001) December 11, 2001 Andrea Roy, City Planner At the northwest corner of Denton Tap Road and Fitness Court (formerly North Texas Court) SIZE OF AREA: Approximately 1.39 acres of property. CURRENT ZONING: c (Commercial) REQUEST: APPLICANT: HISTORY: Minor Plat approval for the development of a 2,866 square foot Grandy's restaurant. Applicant: Harry & Kathryn King d/b/a KAKI Enterprises, Inc. 3616 Austin Court Flower Mound, TX 75028 Phone: 214-513-1520 Fax: 972-691-6396 Architect: Wainscott & Associates Mark Wainscott 16775 Addison, Rd., Suite 360 Dallas, TX Phone: 972-447-9119 Fax: 972-447-9110 Surveyor: Lane's Southwest Surveying, Inc. 2717 Motley Drive, Suite B Mesquite, TX 75150 Phone: 972-681-4442 The subject request for minor plat approval was originally heard and denied by the Planning & Zoning Commission on September 20, 2001, due to a request for continuation until November 15, 2001. There is no prior platting history on the proposed site. A Page 1 of 3 Item # 5 preliminary plat for this site and the remainder of the Denton Tap Development site was approved by City Council on August 12, 1997. However, a final plat for the subject property was never submitted. TRANSPORTATION: Denton Tap Road is an improved six-lane divided thoroughfare (P6D) contained within a 100'-wide right-of-way. SURROUNDING LAND USE & ZONING: North -Town Center West Shopping Center, PD178R-C (Commercial) South -Taco Bell, C-S.U.P-1034 (Commercial-Special Use Permit) East - retail center under construction, TC (Town Center) Wesi - vacant, C (Commercial) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for neighborhood retail. DISCUSSION: In conjunction with the request for Special Use Permit approval (S- 1193, Grandy's), the applicant is also requesting Minor Plat approval for a 1.390-acre portion of unplatted property located at the northwest comer of Fitness Court and Denton Tap Road. The proposed plat indicates all fire lane/mutual access easements and other development related easements. The proposed plat shows the existing utility easement which extends from Fitness Court and ends toward the middle of the site; however, it is no longer needed and additional information on this easement must be provided. Staff has requested that a note be placed on the plat indicating the volume and page (Vol. 98118, Pg. 00037) of the existing easement and that it will be abandoned by separate instrument. Additionally, the Lot and Block number should be shown within the Title block of the plat. A 10' water easement has recently been added to the plat in conjunction with the utility plans; however, the width of the easement must be increased to 20'. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the Grandy's Addition Minor Plat, subject to the following conditions: Page 2 of 3 Item # 5 2) 3) Provide a note on the plat indicating the volume and page (Vol. 98118, Pg. 00037) of the existing utility easement which extends from Fitness Court and ends toward the middle of the site and that it will be abandoned by separate instrument. Increase the width of the proposed 10' water easement to 20'. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request. 3) Recommend modification of the request. ATTACHMENTS: 1) Minor Plat (Lot 1, Block 1, Grandy's Addition) Page 3 of 3 Item # 5 T H E C I '1' Y 0 F AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # /_-~ ITEM CAPTION: PUBLIC HEARING: Consider approval of Case No. S-1196, Chili's Restaurant, zoning change request from TC (Town Center) to TC-S.U.P.-l196 (Town Center, Special Use Permit-Il96), to allow the operation of an approximately 3,700 square-foot restaurant with private dub to be located in the retail center under construction at 130 N. Denton Tap Road, approximately 160 feet south of Town Center Drive. SUBMITTED BY: Gary L. Sieb TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: November 15, 2001 Decision of P&Z Commission: Approved (6-0) with Commissioners Clark, Kittrell, McGahey, Halsey, Dragon and Stewart voting in favor. Commissioner McCaffrey was excused because of a conflict of interest. Approval is recommended, subject to the following conditions: ~. (CONDITION MET) 3) 4) The hours of operation being limited to Sunday through Thursday 11 a.m. to 11 p.m. and Friday and Saturday 11 a.m. to midnight. 5) The development of this property shall be in accordance with the revised site plan, elevations, floor plan and sign plan, as revised. Staff recommends approval. CITY MANAGER REVIEW:i (~S 1196Ch CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO: S-1196, Chili's Restaurant P & Z HEARING DATE: C.C. HEARING DATE: November 15, 2001 December 11, 2001 STAFF REP.: Marcie Diamond, Assistant Planning Director LOCATION: 130 North Denton Tap Road, approximately 160 feet south of Town Center Drive SIZE OF AREA: An approximate 3,700 square-foot restaurant with private club CURRENT ZONING: TC (Town Center) REQUEST: TC-S.U.P.- 1196 (Town Center, Special Use Permit- 1196 approval for a restaurant and private club) APPLICANT: Applicant: Karin Surm'all Chili's Grill and Bar Too 6820 LBJ Freeway, Dallas, Texas 75240 972-770-586O FAX: 972-770-9467 Owner: Kris Silverthom 8150 North Central, Suite 645 Dallas, Texas 75206 214-373-0100 FAX 214-373-0123 HISTORY: In May of 2000, the City Council approved both a Site Plan and Minor Plat for this property. The Site Plan allowed for the development of a 15,300 square foot retail center. Since the original submittal, minor modifications have been approved to the site plan that eliminated the double drive-through lanes for a cleaning facility to be replaced with additional landscaping and parking and the relocation of the dumpster. Page 1 of 4 Item # 7 TRANSPORTATION: Denton Tap Road is an improved six-lane divided thoroughfare (P6D) contained within a 100' wide right-of-way at this location. Town Center Boulevard is an access street with 28 feet of right-of- way adjacent to this tract. SURROUNDING LAND USE & ZONING: North- Comerica Bank; TC (Town Center) South- Wendy's Restaurant; TC (Town Center) East - YMCA; TC (Town Center) West - vacant and the Market at Town Center Shopping Center; C (Commercial and PD-178-C) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for neighborhood retail uses. DISCUSSION: This request is to allow for a 3,700 square-foot Chili's Grill and Bar Too restaurant to be located in the retail center which is currently under construction at 130 N. Denton Tap Road. The restaurant is proposed to have 128 seats, which will include a combination of booths and table seating. The proposed hours of operation are Sunday through Thursday 11 a.m. to 10 p.m. and Friday and Saturday 11 a.m. to 11 p.m. Signage permitted for this restaurant is based on the linear frontage on a dedicated street. This restaurant will have approximately 50 feet of frontage on Denton Tap, and the proposed sign is to be 42 square feet. Per the signage criteria approved with this site plan, all lettering should be "fresco cream" channel letters with broke trim cap and returns. The sign details for this restaurant indicate the letters are to have "fresco cream" acrylic faces, but these letters are proposed to be internally illuminated with red neon. The internal illumination for the letters should be limited to white or cream. The actual chili pepper portion of the sign is proposed to be red and green, which is in keeping with the company's logo. As discussed in the HISTORY section, this site plan was approved in May of last year. Since that time, the tenant mix has changed. This has necessitated minor revisions to the site plan. The first change was the elimination of the double drive through which was proposed to serve a dry cleaner along the north end of the building. This elimination allowed for an increase in the landscaping and six additional parking spaces. These parking spaces are required to support this size of restaurant and allow for the balance of the center to be leased for retail uses. Ninety-three parking spaces are currently being provided, 37 of which will be to fulfill Page 2 of 4 Item # 7 the requirement for Chili's Too. The remaining 56 spaces will serve the 11,200 square feet of retail. The other revisions to the site plan include the relocation of one dumpster and the addition of another. The approved site plan indicated a dumpster in the parking island in the southern portion of the property facing the building. This dumpster has been relocated to the southern property line, with the opening facing north. The screening wall for this dumpster will be the extension of the milsap stone retaining wall along this property line. Chili's is requesting to have a service yard, as well as an additional dumpster to serve this restaurant. The service yard is proposed to be approximately 180 square feet plus a 120 square-foot dumpster pad, which will be located adjacent to the east wall of the building. Although not specified on the plans, it is staff's understanding that the walls for the service yard will be of the same materials as the main structure. The materials and height of the walls and the dumpster enclosure need to be specified on the plans, as this location and design is critical to the overall appearance of the center. Staff is concerned about the visibility of this dumpster from Town Center Boulevard. Staff discussed with the applicant the possibility of utilizing a more enclosed structure, which would contain two smaller roll-out dumpsters. It appears from the resubmitted site plan that the applicant has opted for the standard dumpster with gates. This raises staff concern. This service areaJdumpster location also would require a deviation to the Landscape Ordinance, due to a deficiency in the size of the landscape islands as required at the ends of the rows of parking. Landscape islands are required to be a minimum of 150 square feet. Approximately 105 square feet of landscaping is shown on the south side and approximately 110 square feet on the north side of this dumpster/service area. A more remote dumpster location would actually be most desirable. Also submitted is a portion of a revised landscape plan that indicates the live oak trees as approved on the initial landscape plan, as well as one additional tree (assumed to be a Live Oak) in the island where the dumpster was previously. Staff suggests that this service/dumpster area be reconfigured to be less visible fi.om Town Center Boulevard. In the event that thig cannot be accommodated, consideration should be given to revising the landscape plan to replace the proposed Live Oak trees with trees which would provide a better visual screen. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Page 3 of 4 Staff is recommending APPROVAL of Case No. S-1196 for this restaurant and private club, subject to the following conditions: Item # 7 1) Revision of the internal illumination for the attached sign from red to white or cream. 2) Specification of the height of the milsap stone dumpster enclosure along the southern property line. 3) Reconfiguration, relocation and/or increase in landscape screening for the dumpster/service area, as well as providing additional specification as to the height and materials of the walls proposed in this area. 4) The hours of operation being limited to Sunday through Thursday 11 a.m. to 10 p.m. and Friday and Saturday 11 a.m. to 11 p.m. 5) The development of this property shall be in accordance with the revised site plan, elevations, floor plan and sign plan. 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 Front Elevation with Sign Detail Portion of Site Plan with an enlargement of Chili's Service Yard Portion of Revised Landscape Plan Page 4 of 4 Item # 7 L J L J L J m'-8 Jl~' : FLOOR ?LA~ AREA OF RESTAURANT= 5,700 SF SEATING COUNT: 12B HOURS OF OPERATION: SUN-THUR$11 AM TO 11 PM FRI-$AT 11 A~ TO ~IDNIGHT NOT TO ~ALE AlPC ~.,~ ~ COPPELL, TEXAS MAN -- LIC~hT ~TAN~A~ PROJE~:CHILI'S SERVICE YARD JOBNO. 9950 DA~: 27 NOV. 2001 CDREF. 1 O0 1 of 1 ¢~) .~" ~AL. AUStrIAN PIh~ OAK: ~AL. PINE t=D~DIN~ :25 L.I=. F- __~o__ ~,^~,,.PROJECT:CHILI'S m.:,.~x~o~ SERVICE 214,361 .~01 Fax ~.~ JOB NO. 9 950 DAm: 27 NOV. YAR D- LAN DS CAP E 2001 100 1 of 1 T H E C I T Y 0 Ir COPP-ELE AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # __/~~ ITEM CAPTION: PUBLIC HEARING: Consider approval of Case No. PD-133-HC-R3, Community Credit Union, zoning change request from PD- 133-HC (Planned Development-133, Highway Commercial) to PD-133-HC-R3 (Planned Development-133- Highway Commercial, Revision 3) to allow the development of an approximately 6,000 square-foot financial institution on approximately one-and-a-half acres of property located at the southwest comer of S.H. 121 and Denton Tap Road. SUBMITTED BY: Gary L. Sieb ' TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: November 15, 2001 Decision of P&Z Commission: Approved (6-1) with Commissioners McCaffrey, Clark, McGahey, Halsey, Dragon and Stewart voting in favor. Commissioner Kittrell opposed. Approval is recommended, subject to the following conditions: SITE PLAN: 1) Verification from TxDot that the driveway off S.H. 121 will be permitted, and if a deceleration lane will be required to serve that driveway. Staff recommends approval. Agenda Request Form -~Revised 5/00 CITY MANAGER @PD133HR CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-133-HC-R3 COMMUNITY CREDIT UNION P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: November 15, 2001 (Originally heard October 18, 2001) December 11, 2001 Marcie Diamond, Assistant Planning Director At the southwest comer of S.H. 121 and Denton Tap Road. SIZE OF AREA: Approximately 1.675 acres of property. CURRENT ZONING: PD-133 HC (Planned Development-133-Highway Commercial) REQUEST: PD-133-HC-R3 (Planned Development-133, Highway Commercial, Revision 3) to construct an approximately 6,000 square-foot financial institution. APPLICANT: HISTORY: Applicant: Community Credit Union 2101 Custer Road Piano, Texas 75075 972-758-1560 FAX: 469-467-1015 Architect: Gary Weeter, PGAL 3131 McKinney, Suite 500 Dallas, Texas 75204 214-880-0100 FAX: 214-880-9689 This property was zoned PD-Highway Commercial in the mid- 1990's as part of an 87 acre tract zoned for single family and flood plain/park uses. The initial application for this PD indicated single family for the areas adjacent to S.H. 121 and Denton Tap Road. However, Highway Commercial zoning was ultimately established on this tract to provide a buffer between the residential and the high traffic intersections. Page ! of 6 Item # 6 TRANSPORTATION: On February 17, 2000, the Planning and Zoning Commission recomrnended denial of a request for a Special Use Permit for a Burger King restaurant on a 0.92 acre tract, south of the retail center under construction on Denton Tap Road. This request was not appealed to the City Council. On May 9, 2000, City Council approved a detail plan for a 15,600 square-foot retail building on approximately 2.1 acres of property along Denton Tap Road, which abuts the current request area to the south. On October 18, 2001, the Planning and Zoning Commission held this case under advisement to allow the applicant to redraft the landscape plan, as well as to revise the building elevations. Denton Tap Road is a P6D, six-lane divided thoroughfare contained within a 100-120 foot right-of-way. S.H. 121 will be built to freeway standards within 450 feet of right-of-way. SURROUNDING LAND USE & ZONING: North- S.H. 121 and vacant; HC (Highway Commercial) South - retail center, under construction: PD-133 HC-R2 East - vacant and Denton Creek Elementary School and Middle School North; HC and SF-7 West - Single-family, under construction; PD-133, Magnolia Park COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for regional retail uses. DISCUSSION: This property is zoned PD-133-Highway Commercial. This request is to attach a detail plan for a 6,000 square-foot financial institution on this tract of land. The Highway Commercial zoning district is defined in the Zoning Ordinance as "intended primarily as a high intensity area permitting a mixed use for office, commercial-retail, and highway oriented uses...'. Regional retail uses are also called for in this area in the Comprehensive Plan to allow a variety of uses. The Plan also points out that Denton Tap Road is a primary image zone, and as such, the architectural design, signage, landscaping, and other physical development forms need to be carefully designed. The applicant proposes to develop a Community Credit Union with five drive-through lanes and one ATM drive-through facility on this tract of Page 2 of 6 Item # 6 property. While this use is in keeping with the vision for development at this intersection, there are several technical issues which need to be addressed prior to final site plan approval. Site Plan As stated, this request is for a credit union facility. To obscure the view of the drive-through facility from the streets, this building has been oriented towards the intersection, and the drive-through has been placed in the rear of the property. The site plan includes 50 parking spaces, which exceeds the requirement for this use by 30 spaces. The revised site plan indicates 49 parking spaces. The applicant has stated that this level of parking is required to serve the operational needs of the Credit Union. The property will be accessed from two driveways, one off S.H. 121 and one off Denton Tap Road. Preliminary indications from TxDot are that the driveway off S.H. 121 will be allowed; however, the applicant needs to continue to work with TxDot to verify this fact and determine if a deceleration lane will be needed. The circulation around the building will essentially be one-way in the rear and two-way in the front of the building. Staff is requesting additional clarification as to the "traffic diverter" between the ATM lane and the by-pass lane. Will this be raised concrete or striped? If it is raised concrete, the applicant needs to demonstrate .that this will not inhibit the maneuverability of the parking spaces along the southern property line. The revised site plan indicates a shortened raised concrete portion of the island and striping of the remainder. The parking spaces within this site appear to be 9' by 17', which is permissible by ordinance if these parking spaces are abutting a landscape area which includes an additional two feet of landscaping to allow for the vehicle overhang. This additional two feet of landscaping appears not to be provided along the southern property line, as well as abutting the parking spaces adjacent to the building. Finally, a landscape island is needed along the southern property line, at the western end of the row of parking. This will necessitate the loss of one parking space; however, given the excess of parking, this should not negatively impact this facility. These revisions have been made on the resubmitted site plan. The resubmitted site plan also indicates the revision to the building footprint. Page 3 of 6 Landscape Plan The Landscape Plan is the major concern with this request. While the design appears to be visually pleasing and the area devoted to Item # 6 Page 4 of 6 landscaping appears to be in general compliance with the Ordinance, there are drafting and technical issues that need to be addressed. The landscape plan, as drafted, is extremely difficult to review and evaluate. Staff is requesting that a clean, well drafted landscape plan be submitted, consistent with the site plan, with all calculations, plant list and quantities included. It must be noted, however, that it appears the revisions to this Landscape Plan will not significantly impact the layout of the site plan. However, these issues need to be addressed prior to forwarding this request on to City Council. The Landscape Plan has been re-drafted. However, there are minor inconsistencies between the caliper inches of the trees as stated on the landscape plan and those identified on the plant list. The amount of land devoted to landscaping appears to meet the requirement for the three levels of required landscaping. The perimeter landscaping is required to be 10 feet along the property lines and 15 feet adjacent to streets. The width of perimeter landscaping along S.H. 121 is proposed to be 27 feet, with an additional 18 feet of parkway of S.H. 121 providing for 48 feet of green area adjacent to this future freeway. Twenty-seven feet of landscaping is also provided along Denton Tap Road. These areas contain a combination of meandering landscape berms, over-story and ornamental trees, shrubs and flowers. However, there are tree deficiencies in the perimeter areas along the southern and western property lines. Specifically, three over-story trees are required along the southern property line and one additional tree is required within the 10-foot buffer area adjacent to the western property line. The required number of trees are now provided. Significant amounts of non-vehicular open space areas are being provided on the north and south sides of the building, as well as a corner/entry feature at the intersection. However, two of the proposed plant materials within the non-vehicular areas are not on the City's Plant Palette (Photenia and Japanese Yew). All plants are on the plant palette. Finally, the parking lot landscaping is deficient by 150 square feet and one tree, due to an island being required at the western end of the parking row along the southern property line. As stated, the loss of one parking space (should not negatively impact this development. This island has been provided and the parking count has been reduced by one space. Elevations The Community Credit Union has a prototypical elevation, materials and color scheme for their facilities. Most CCU's are a combination of gray Item # 6 and/or light color brick with turquoise as the main accent color. The canopies over the drive-through lanes are typically well lit and translucent, with the same turquoise color scheme. To address the recommendations of the C.I.V.I.C. report, the facility proposed for this location will generally utilize the standard building design, however the color of the main brick has been changed to a red tone, with "wheat" stone accent materials. The cupola/skylight is also typical in these facilities to allow for additional natural light into the building. This feature has been redesigned from a curved feature (similar to the Justice Center) to a more rectangular shape, being constructed of the same reddish brick with stone accents as the main structure. This feature will not be visible from the intersection. The canopy over the drive-through will also utilize the main red brick color with wheat accent bands, eliminating the translucent material typical at CCU facilities. The glass window and accents will be a combination of clear, gray tint and gray frosted (sandblasted) glass. The side of the canopy which faces the existing residential property will not have lights or signage. Based upon discussion at the October Planning and Zoning Commission meeting, the architecture of this proposed Community Credit Union has been redesigned. An entry feature "rotunda" with arched entryway has been added facing the intersection. This feature will be constructed of a smooth, wheat stone material and a rough wheat stone will be used along the base of the building. The windows have been redesigned to include arches and are inset in the building. An anodized brown mansard slate type roof has also been added. The mansard roof and the main brick color has been continued on the canopy over the drive-through. Although the architect has spend time on this redesign, the mansard roof feature appears a bit "awkward". At this point, however, staff does not have a reasonable alternative solution. Perhaps discussion at the Commission meeting will lead to an agreeable design. The signage will be limited to the individually mounted logo and channel letters, all white in color. The monument sign, located close to the intersection, will be 40 square feet in size and will utilize the same building materials as the main structure. Finally, the required screening wall adjacent to the residential area will be the same height (six feet) and materials as those approved for the retail center abutting to the south. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: While staff is supportive of this use and the general design of the site, building and the landscaping, staff is recommending that this case be HELD UNDER ADVISEMENT until the plans have been revised to address the following conditions: Page 5 of 6 Item # 6 Staff is recommending APPROVAL of the revised site plan, landscape plan, and elevations, subject to the following conditions: SITE PLAN: 1. Verification from TxDot that the driveway off S.H. 121 will be permitted, and if a deceleration lane will be required to serve that driveway. '4 LANDSCAPE PLAN: 1. Rectify the inconsistencies between the caliper inches of the trees as stated on the landscape plan and those identified on the plant list. ELEVTIONS: 1. Endorsement of the revised design with perhaps some modifieat~on to the mansard roof design. 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) Engineering Comments Rendering Revised Site Plan Revised Landscape Plan Revised Elevations Page 6 of 6 Item # 6 T H E C I T Y 0 F C-OPPELL AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001ITEM # [,5' ITEM CAPTION: Consider approval of the Dynasty Cleaners Addition, Lot 1, Block 1, Site Plan, to allow the development of an approximately 10,100 square-foot retail building on approximately one-and-a-half acres of property located at the southeast comer of S.H. 121 and Denton Tap Road, at the request of Enoch, Inc. SUBMITTED BY: Gary L. Sieb' TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: November 15, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McGahey, Halsey, Dragon and Stewart voting in favor. None opposed. McCaffrey, Clark, Kittrell, Approval is recommended, subject to the following conditions: 4) (CONDrrIoN MET) 6) (CONDITION MET) (CONr~mON MET) CITY MANAGER REVIEW: Staff recommends approval. DIR. INITIALS(~ FIN. REVIEW: Agenda Request Form -'Revised 5/00 @D~nst~S CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE: DynasW, Cleaners Addition, Lot 1, Block Site Plan P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: SIZE OF AREA: November 15, 2001 (Originally heard by P&Z August 16, 2001. Again heard on October 18, 2001) December 11, 2001 Andrea Roy, City Planner Southeast comer of S.H. 121 and Demon Tap Road Approximately 1.606 acres of property. CURREI~ ZONING: HC (Highway Commercial) REQUEST: APPLICANT: Site Plan approval for a 10,075 square-foot retail building. Engineer: Jared Jackson Enoch, Inc. 10203 Corkwood, Suite 110 Dallas, TX 75238 (214) 882-1058 (214) 341-2982 FAX Applicant: Choi Dynasty Inc. 1219 Jeanett Way Carrollton, TX 75006 (972) 446-8843 (214)341-2982 FAX HISTORY: On August 16, 2001, the Planning & Zoning Commission denied the subject site plan request for a retail center, due to a significant number of outstanding issues. The applicant appealed to City Council on September 11, 2001, at which time the applicant withdrew their request. More recently, on October 15, 2001, the Planning & Zoning Commission held the site plan request under advisement to allow the applicant to make needed changes to the plata There has been no platting history on the subject site. The Final Plat for the adjacent Jack in the Box site was approved by the Planning & Zoning Commission on July 20, 2000. Page 1 of 7 Item # 9 TRANSPORTATION: State Highway 121 will eventually be built as a six-lane divided freeway. The subject tract is adjacent to the eastbound one way, three-lane service road of this highway, as well as adjacent to the northbound lanes of Denton Tap Road, which is a six-lane divided roadway, within 120' of fight-of-way. SURROUNDING LAND USE & ZONING: North- South - East- West ' State Highway 121 Vacant; HC (Highway Commemial) zoning Jack in the Box, HC-SUP-1176 (Highway Commercial Special Use Permit-1176) Vacant; Magnoha Retail Center under construction, HC-PD133 (Highway Commercial Planned Development- 133 ) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for regional retail uses. DISCUSSION: As mentioned in the History section, the subject application was recommended for denial by the Planning & Zoning Commission on August 16, 2001 and later held under advisement on October 18, 2001. The applicant has chosen to revise the .plan and bring the request back to the Planning & Zoning Commission for review and approval. Again, the applicant requests site plan approval to allow the development of a 10,400 square-foot retail center on 1.6 acres of property located at the southeast corner of S.H. 121 and Denton Tap Road. As revised, the retail center will contain a 3,250 square- foot dry cleaner, 3,900 square feet of retail uses, and the remaining 3,250 square-feet will contain a restaurant or additional retail uses. Originally, the plan referenced a convenience store where the restaurant use is now shown. The restaurant use will require a Special Use Permit. The proposed retail center will be served by 71 parking spaces, again exceeding the minimum requirement by two spaces. The proposed plan has not been significantly altered from the prior plan; however, the applicant has completely reconfigured the parking layout, eliminated the drive-thru facility on the south side of the building and enhanced the landscape plan. The applicant has revised the plan to correct the outstanding issues, showing the proposed sigtutge, correcting inconsistencies, and revising the landscape plan. The plan has also been revised due to the dedication of $' of right-of-way along ~H. 121, slightly shifting the site and reducing the size of the building to 10,075 square-fee~ The size of the proposed dry cleaners and retall/r~ant were not reduced, but the central retail area was reduced from 3,900 to 3,575 Page 2 of 7 Item # 9 square-feet. The number of provided paridng spaces remains at 71, with a surplus of 3 space& Staff remains concerned with regard to the compliance with the Comprehensive Plan, which supports "regional" retail uses in this area. Dry cleaners and "neighborhood" retail uses were not envisioned to be located at this corner. Staff does not object to a regional retail use in this location; however, the proposed use placed within our Primary Image Zone is not the contemplated impression Coppell intends to reflect at this major entry into the City. While many site plan issues have been resolved since the initial submission; the intended uses remain the same. Site Plan As noted, some changes have been made to the layout of the site, which allow for a more efficient parking lot design. Staff remains concemed with the placement of a parallel parking space on the south side of the building. This space is located on a turn, where an individual would not expect vehicles to be pulling in or backing out. Again, staff would recommend that this parking space be eliminated to improve on-site cimulation and safety. Elimination of the parking space would not cause a deficiency in the parking, as the site contains a surplus of two spaces. Staff remains concerned with the placement of the parallel parMng space; however, the applicant has expressed the strong desire to maintain the space, indicating that it will likely be utilized by the owner of the dry cteaners, Due to the fact that the site is situated at the corner of two heavily traveled roadways, no additional curb cuts would be permitted. Access to the site is limited to the existing Jack in the Box mutual access easement to the east and an existing off-site curb cut to the south. Architecture The architecture of the retail center remains identical to that previously shown, with the exception of the drive-thru facility. The drive-thru has been eliminated and replaced with an awning and windows that mirror that shown on the north side of the building. The retail center will be one-story, measuring approximately 24' in height and constructed of red brick with white brick accents. At the request of staff, the architecture of the building has been altered fi.om the original submissior~ However, review of the architectural features and additional attention to detail is still needed. The scale and/or measurements shown on the building elevations do not correspond to Page 3 of 7 Item # 9 Page 4 of 7 the site plan. Again, staff recommends that the elevations be revised to match site plan documents. The applicant has provided a color board, which indicates the building materials; however, two brick colors are shown, option 1 and option 2. Staff has requested that the applicant determine the brick color that is intended to be used as the primary building material. The applicant has indicated the primary brick color as option 2 (Rosemont). The architecture of the building has been slightly revised since the prior submission. The applicant has provided a more pronounced accem band (white brick) along the top of the storefronts and provided vertical accent features (white brick) at both main entrances to the retail center. The elevations have also been revised to show that the front building wall co~_t~l~ns bump-outa While it is apparent, according to the elevations, that there is a variation to the front buiMing wall, this does not correspond to the site plan, which indicates a straight building wail S~T has recommended that the applicant provide a roof plan to clearly indicate the pattern and depth of bump-oM along the front building wail Because the applicant has not determined the design of the signage for the dry cleaning use, signage guidelines have been placed on the plan. While staff has no objection to the guidelines, it is preferr"M that a specific user would show proposed signage, allowing for adequate review and comment by the Planning & Zoning Commission, particularly at this prominent location. The applicant has now shown the attached wall sign for the Dry Cleaners, which will be black plexiglass and measure $0 square- feet. Additionally, a monument sign has been added to the plan, fronting Denton Tap RoatL The proposed monument sign will measure apprardmately 30 square-feet, constructed of red brick to match the building, and contain letters reading "Dynasty Plaza" (also proposed to be black plerig~). The manner in which the sign will be illuminated is not shown; hawever, according to the note which reads "black plexiglass letter face-refer to signage criteria this sheet", the sign would be back-lit. Staff has recommended that the sign be extemal(v illuminated and the applicant provide a note to this effect on the sign detail Landscaping While the landscape plan has been improved since the prior submission, there continues to be unresolved issues that have not been addressed by the applicant, nor discussed with staff. Slaff has indicated to the applicant that required Perimeter trees must be placed within the Perimeter buffer area (15' from the front property lines). As a result of this comment, the apphcant provided an Item # 9 Page 5 of 7 alternative landscape plan that shiflexl some trees closer to the property lines, but does not adequately address this comment. The required number of perimeter trees have been correctly placed witMn the 15' buffer aret~ While the grouping of some of the trees is somewhat awkward, the number and general location is in compliance with the regulations of the Zoning Ordinanc~ Additionally, the Depamnent of Leisure Services has made comments related to the plan, which have largely been disregarded by the applicant. These comments are generated to improve the design, quality, and viability of the proposed landscaping, particularly at the gateway to the City. All Department of Leisure Services comments should be addressed prior to proceeding. The Department of Leisure Services indicated to the applicant that the landscape plan is not sufficiently detailed. While the applicant has provided the amount and type of species, the scale of the plan is extremely small, the design and placement of screening shrubs is misleading, the planting area at the comer is quite extensive, and in general, additional attention to detail is needed on the plan. Overall, the applicant needs to more clearly represent the design of the landscaping. Specifically, Leisure Services indicated that Texas Sage is a poor choice for a screening plant material and recommended that Needle Point Holly or Dwarf Bm-ford Holly be used instead. While Texas Sage is listed on the City's Plant Palette, this plant is not intended to be used in the manner in which it is proposed, as a screening shrub. Staff would recommend that the applicant revisit these areas of the landscape plan and consider the long-term appearance of the proposed plantings. Since the prior Planning & Zoning Commission Meeting, staff initiated a meeting between the applicant, the Department of Ldsure Services, and Planning staff. During this meeting, staff communicated our concerns with the landscape plan and discussed the outstanding issues which needed to be ~_d__t!_n~sed in order to receive staff support. The applicant has revised the landscape plans based on this meeting and the above comments, eliminating some of the awkward planting beds, providing an additional level of detail, and reducing the size of the seasonal planting betL Further, the Landscape Plan does not comply with Section 34-5 of the Zoning Ordinance, which states that "Landscaping Plans shall be prepared by a landscape architect or landscape contractor that belongs to a bonafide n urse~amn's association." The landscape plans continue to lack this verification. The reference to "P & E Nursery" was placed on the plan with the prior Planning & Zoning submission and the applicant has indicated that the plan will be signed by a registered landscape architect with whom P&E Nursery consults. This is not acceptable; staff has asked that the landscape plan comply Item# 9 with Section 34-5 of the Zoning Ordinance since the applicant's initial submittal. If the plan has not yet been reviewed or signed by a landscape architect, there is a strong possibility that when it is reviewed by a landscape architect the plan will change. The landscape plan has not yet been signed or sealed by a landscape architect; however, a letter from a landscape architect was provided to staff two days after the submission deadlin~ This letter indicated that the plans have been reviewed and approved by a landscape arcMtec& While staff is concerned that this requirement has not been fully met, it should note that if any changes should occur to the plan, full compliance with Section 34 of the Zoning Ordinance is required Conclusion As discussed, staff does not object to a "regional" retail use; however, a dry cleaners within a strip retail center is not a use which was envisioned nor suggested by the Comprehensive Plan, for this prominent intersection within Coppell. Staff remains concerned with the proposed uses within the subject site and has stated such. With regard to the site plan, the applicant has made some technical improvements; however, there are issues which must be addressed prior to final approval of the site plan. Inasmuch as there was no face- to-face dialogue between the applicant and the Development Review Committee (the applicant had a prior commitment), staff is at a loss over whether this request can address our concerns. Denton Tap Road is a Primary Image Zone and the intersection of Denton Tap and S.H. 121 is a major gateway into the City from the north. The use and structure placed on this site will set the tone for further development in this area. It is for these reasons that staff recommends that the case be held under advisement until the applicant has revised the plans accordingly. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the site plan request, subject to the following conditions being met: Page 6 of 7 Item it 9 4) ~) ~) 7) s) 10) Verify that a registered landscape architect or landscape contractor has prepared the plan. According to Section 12-34-5 landscape Plans, pm'aglaph 1I, of the Zoning Ordinance, a landscape architect or landscape contractor that belongs to a bonafid¢ nurseryman's association must prepare the submitted landscape plan. Prov~ a landscape plan that has been signed/sealed by a registered landscape architect or lan~¢ape contractor. Provide a note on the dgn detail that indlc~ that the s~on will be externally illuminated. Provide a roof plan clearly indicating the buntV'° nts in the front bMld~ng wall. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request 4) Hold case under advisement ATTACHMENTS: 1) Site Plan 2) Landscape Plan 3) Elevations (2 sheets) Page 7 of 7 Item # 9 T H £ · C I T Y · 0 F C-OPPELL AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # /~ ITEM CAPTION: Consider approval of the Dynasty_ Cleaners Addition, Lot 1, Block 1, Minor Plat, to allow the development of an approximately 10,100 square-foot retail building on approximately one-and-a-half acres of property located at the southeast comer of S.H. 121 and Denton Tap Road. SUBMITTED BY: Gary L. Sieb ' TITLE: Director of Planning and Community Services STAFF COMMENTS: Date of P&Z Meeting: November 15, 2001 Decision ofP&ZCommission: Approved (7-0) with Commissioners McGahey, Halsey/Dragon and Stewart voting in favor. None opposed. McCaffrey, Approval is recommended, subject to the following conditions: 1) 2) (CONDITION MET) Clark, Kittrell, Staff recommends approval. DIR. INITIALS:~ Agenda Request Form - Revised 5/00 FIN. REVIEW:~t~ CITY MANAGER REVIEW~ ~DynstyM CASE: CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT Dynasty Cleaners Addition, Lot 1, Block 1, Minor Plat P & Z HEARING DATE: C.C. HEARING DATE: STAFF REP.: LOCATION: SIZE OF AREA: November 15, 2001 (originally heard by P&Z August 16, 2001. Again heard on October 18, 2001) December 11, 2001 Andrea Roy, City Planner Southeast corner of S.H. 121 and Denton Tap Road Approximately 1.606 acres of property. CURRENT ZONING: HC (Highway Commercial) REQUEST: APPLICANT: Minor Plat approval for a retail center on a 1.606-acre tract. Engineer: Jared Jackson Enoch, Inc. 10203 Corlawood, Suite 110 Dallas, TX 75238 (214) 882-1058 (214) 341-2982 FAX Applicant: Choi Dynasty Inc. 1219 Jeanett Way Carrollton, TX 75006 (972) 446-8843 (214)341-2982 FAX HISTORY: On October 18, 2001, the Planning & Zoning Commission denied the minor plat, as the corresponding site plan was held under advisement. On August 16, 2001, the Planning & Zoning Commission denied the minor plat and corresponding site plan request for a retail center, due to a significant number of outstanding issues. The applicant appealed to City Council on September 11, 2001, at which time the applicant withdrew their request. There has been no platting history on the subject site. The Final Plat for the adjacent Jack in the Box site was approved by the Planning & Zoning Commission on July 20, 2000. Page 1 of 3 Item # 10 TRANSPORTATION: State Highway i21 will eventually be built as a six-lane divided freeway. Funding for the highway may be awarded as soon as spring 2002. The subject tract is adjacent to the eastbound one way, three-lane service road of this highway, as well as adjacent to the northbound lanes of Denton Tap Road, which is a six-lane divided roadway, within 120' of right-of-way. SURROUNDING LAND USE & ZONING: North- South - East- West - State Highway 121 Vacant; HC (Highway Commercial) zoning Jack in the Box, HC-SUP-1176 (Highway Commercial Special Use Permit-1176) Vacant; Magnolia Retail Center under construction, HC-PD133 (Highway Commercial Planned Development- 133) COMPREHENSIVE PLAN: The Comprehensive Plan shows the property as suitable for regional retail uses. DISCUSSION: The applicant requests minor plat approval to allow the development of a 10,075 square-foot retail center on approximately 1.6 acres of property located at the southeast corner of S.H. 121 and Denton Tap Road. Access to the site is limited to the existing Jack in the Box mutual access easement to the east and an existing off-site curb cut to the south. In reviewing the Minor Plat, it was discovered that the fire lane connecting Jack in the Box to the subject site does not align correctly. According to the applicant, the Jack in the Box fire lane was not constructed properly and the placement of the proposed fire lane does align with what is actually constructed. The applicant must revise the right-of-way dedication notation across Denton Tap Road to indicate the actual volume and page number. Further, the applicant must also revise the notation for Lot 1, Block A of Magnolia Village, which indicates that the site has not been recorded. The plat and right-of-way dedication were recorded in July 2001. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff recommends APPROVAL of the Minor Plat, subject to the following conditions: Page 2 of 3 Item # 10 1) Revise the right-of-way dedication notation across Denton Tap Road to indicate the actual volume and page number. Revise notation for Lot 1, Block A, Magnolia Village to indicate the volume and page number. ALTERNATIVES: 1) Recommend approval of the request. 2) Recommend disapproval of the request 3) Recommend modification of the request ATTACHMENTS: 1) Dynasty Cleaners Minor Plat Page 3 of 3 Item # 10 F OPP-EL£ AGENDA REQUEST FORM CITY COUNCIL MEETING: 12/11/01 ITEM # ~ ITEM CAPTION: Consider approval of bid number Q-1001-02 for the expansion of the parking lot at MacArthur Park, in the amount not to exceed $249,173.00, and authorize the City Manager to sign. SUBMITTED BY: Gary Sims TITLE: Director of Parks and Leisure Services STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ +k-BID $ Funds for this contract are available in Park CIP and Park Development F~ DIR. INITIALS: FIN. REVIEWc~ CITY MANAGER REVIE Agenda Request Form - Revised 5/00 Document Name: ^Macpark T H E C I T Y 0 F COPPEI I PARKS AND LEISURE SERVICES DEPARTMENT CITY COUNCIL AGENDA ITEM Date: December 7, 2001 To: Mayor and City Council From: Gary D. Sims, ~LP, Director ~24~'' Re: Consider Approval of Bid Number Q-1001-02 for the expansion of the parking lot at MacArthur Park, in the amount not to exceed $249,173.00, and authorize the City Manager to sign. Background: On November 27, 2001 the city received 13 bids for the expansion of the parking lot at MacArthur Park. Vendors supplied bids for a base bid item, and three alternates. This project includes the addition of 54 parking spaces at the south end of the parking lot, as well as 56 additional parking spaces at the north end. The project will include additional landscape and irrigation around the perimeter of the new lot, as well as in the new parking lot islands. The city entered into an agreement with The Church of the Apostles on April 25, 2000, where by the city was allowed to install a parking lot on church property. This agreement stipulated the parking lot would include 192 parking spaces. Phase 1 of the MacArthur Park development included only 82 parking spaces due to funding constraints. The addition of these 110 parking spaces will fulfill the city's agreement with The Church of the Apostles. This addition is important because of the situation created during evening baseball games when attendance exceeded the amount of parking spaces available. People attending baseball games have been forced to search for parking outside the designated parking lot, and often utilized those spaces designated for the church. There is currently $175,000.00 budgeted in Park Development Fees for the expansion of the parking lot. It is proposed that the difference will be borrowed from undesignated general funds to be paid back by Park Development Fees as they are collected. City Council Action requested: Award of bid number Q-1001-02 in the amount not to exceed $249,173.00. Staff Recommendation: Staff recommends 'the award of the base bid and three alternates for a total of $249,173.00, to Randal & Blake Inc.. AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # _~t~__ ITEM CAPTION: Consider approval of awarding Bid/Contract #Q-0901-04 for the construction of the Meadowcreek Drainage Project to R-Con, Inc. in the amount of $129,782.00 as funded in the 1999 Capital Improvement Program; and authorizing the City Manager to sign. SUBMITTED BY: Kenneth M. Griffin, P.E. TITLE: Dir. of Engineering/Public Works STAFF COMMENTS: On October 30, 2001 the City of Coppell received and opened ten bids for the construction of the Meadowcreek Drainage Project. The work consist of the extension of an existing 54" diameter pipe culvert with 175 linear feet of box culvert between two houses along the south side of Meadowcreek Road and drainage improvements necessary to provide for the local runoff. This project was originally identified in the 1991 City Wide Storm Water Management Study and was one of the top drainage projects identified for the 1999 Bond Election. My estimate of the construction cost for the 1999 Bond Election was $150,000. R-Con, Inc. was the low bidder with a bid of $129,782. References have been checked and staff recommends that Council award the project to R-Con, Inc. for the construction of the Meadowcreek Drainage Project in the amount of $129,782. Staff will be available to answer questions at the Council meeting. BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST $ Funds are available in the Drainage CIP account DIR. INITIALS: k~ FIN. REVIEW:~ Agenda Request Form - Revised 5/00 +X-BID $ CITYfor thiSMANAGEProj ect R/REVIEW;~. Document Name: #eng3 d o 8 o ~ ~ 088888 o o o 8 ~ ~ · "~ 8 8 8 8 8 · ~ ~ ~ ~ ~ ~ ° 88888 88888 ~ ~ ~ ~ 8888888 88 . . o o 8 ~o 8 8 ~ 8 8 8 ~ 8 8 ~ ~ ~ 8 ~0 ~ ~ ~ 8 8 8 8 8 8 8 8 8 8 8 8 8°. o ~° 0 ~ ~ ~ . o - ~ ~ ~ ~ c ~ _ 'C 0 C T H E: C I T Y O F AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # _~~ Illll ITEM CAPTION: Consider approval of a Resolution opposing any action by the Texas Transportation Commission (TI'C) to eliminate frontage roads from roadway projects being planned and requesting action by the TTC to retain current cost participation guidelines for addition of frontage roads to existing roadways, and authorizing the Mayor to sign. SUBMITTED BY: Jim Witt TITLE: City Manager STAFF COMMENTS: BUDGET AMT. $ FINANCIAL COMMENTS: AMT. EST. $ +\-BID $ DIR. INITIALS: Agenda Request Form - Revised 5/00 FIN. REVIEW'~ A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, OPPOSING ANY ACTION BY THE TEXAS TRANSPORTATION COMMISSION (TTC) TO ELIMINATE FRONTAGE ROADS FROM ROADWAY PROJECTS BEING PLANNED AND REQUESTING ACTION BY THE TTC TO RETAIN CURRENT COST PARTICIPATION GUIDELINES FOR ADDITION OF FRONTAGE ROADS TO EXISTING ROADWAYS. WHEREAS, The Texas Transportation Commission (TTC) adoption of Minute Orders 108554 and 108545 on June 28, 2001 direct changes to the long-standing practice of construction of frontage roads along major roadways and provision of access to abutting property; and WHEREAS, Prior to adoption of said Minute Orders the TTC did not seek input from local government, property owners, or the public and no studies were conducted to evaluate the impact of this policy change on efficient land-use planning, mobility, safety, cost benefit, or economic development; and WHEREAS, The City of Coppell supports increased funding to accelerate project development and completion of major mobility improvements, recognizing the continued economic viability and quality of life is at stake; and WHEREAS, Many projects under development or in the planning phase in the TxDOT Dallas District have moved forward with the expectation by local governments, property owners, and the public that frontage roads would be part of the project; and WHEREAS, The mobility and safety needs of urban roadways need to include provision of frontage roads to address HAZMAT routes and efficient traffic flow; and WHEREAS, Existing provisions for evaluation of frontage road construction and cost participation as provided in Texas Administrative Code (TAC) Title 43, Rule 15.54 have served the State, local governments, property owners, and the public in a sufficient manner thus far. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF COPPELL THAT: The City of Coppell opposes any change in policy by the TIC that would eliminate provision of frontage roads on projects committed to or promised by TxDOT during the planning process or where local governments have adopted land use and thoroughfare plans based on expectations of frontage roads along controlled access roadways. The City of Coppell urges that any controlled access projects designated as HAZMAT routes be provided with frontage roads to address alternate routing of traffic if the roadway is closed due to any incidents. Prior to adoption of any rules changing the existing practice, the TTC should implement a study to evaluate any true cost savings by not constructing frontage roads, including efficient land-use planning, impact on right-of-way cost, construction, mobility, safety, and economic development. o The City of Coppell feels the existing guidelines for evaluation of frontage road construction and cost participation as provided in TAC Title 43, Rule 15.54 have been an effective criteria and should be maintained. This recommendation shall be communicated to all members of the Texas Transportation Commission, TxDOT officials, House and Senate members, and other appointed and elected officials for consideration and support. DULY PASSED by the City Council of the City of Coppell, Texas, this the December, 2001. APPROVED: day of CANDY SHEEHAN, MAYOR ATTEST: LIBBY BALL, CITY SECRETARY R~'~ERT E. HAGI~,-C['I'Y ATTORNEY A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF COPPELL, TEXAS, OPPOSING ANY ACTION BY THE TEXAS TRANSPORTATION COMMISSION (TTC) TO ELIMINATE FRONTAGE ROADS FROM ROADWAY PROJECTS BEING PLANNED AND REQUESTING ACTION BY THE TTC TO RETAIN CURRENT COST PARTICIPATION GUIDELINES FOR ADDITION OF FRONTAGE ROADS TO EXISTING ROADWAYS. WHEREAS, The Texas Transportation Commission (TTC) adoption of Minute Orders 108554 and 108545 on June 28, 2001 direct changes to the long-standing practice of construction of frontage roads along major roadways a~.d provision of access to abutting property; and WHEREAS, Prior to adoption of said Minute Orders the TTC did not seek input from local government, property owners, or the public and no studies were conducted to evaluate the impact of this policy change on efficient land-use planning, mobility, safety, cost benefit, or economic development; and WHEREAS, The City of Coppell supports increased funding to accelerate project development and completion of major mobility improvements, recognizing the continued economic viability and quality of life is at stake; and WHEREAS, Many projects under development or in the planning phase in the TxDOT Dallas District have moved forward with the expectation by local governments, property owners, and the public that frontage roads would be part of the project; and WHEREAS, The mobility and safety needs of urban roadways need to include provision of frontage roads to address HAZMAT routes and efficient traffic flow; and WHEREAS, Existing provisions for evaluation of frontage road construction and cost participation as provided in Texas Administrative Code (TAC) Tire 43, Rule 15.54 have served the State, local governments, property owners, and the public in a sufficient manner thus far. NOW, THEI~FORE, BE IT RESOLVED BY THE CITY OF COPPELL THAT: The City of Coppell opposes any change in policy by the TTC that would eliminate provision of frontage roads on projects committed to or promised by TxDOT during the planning process or where local governments have adopted land use and thoroughfare plans based on expectations of frontage roads along controlled access roadways. The City of Coppell urges that any controlled access projects designated as HAZMAT routes be provided with frontage roads to address alternate routing of traffic if the roadway is closed due to any incidents. Prior to adoption of any rules changing the existing practice, the TTC should implement a study to evaluate any true cost savings by not constructing frontage roads, including efficient land-use planning, impact on right-of-way cost, construction, mobility, safety, and economic development. The City of Coppell feels the existing guidelines for evaluation of frontage road construction and cost participation as provided in TAC Title 43, Rule 15.54 have been an effective criteria and should be maintained. This recommendation shall be communicated to all members of the Texas Transportation Commission, TxDOT officials, House and Senate members, and other appointed and elected officials for consideration and support. DULY PASSED by the City Council of the City of Coppell, Texas, this the December, 2001. APPROVED: day of CANDY SHEEHAN, MAYOR ATTEST: LIBBY BALL, CITY SECRETARY APPR~ ~ HAGF~ CITY ~-TTORNEY ~6~~~~ AGENDA REQUEST FORM CITY COUNCIL MEETING: December 11, 2001 ITEM # ~Z CITY MANAGER'S REPORT SB-1074 - Racial Profiling. Coppell Education Development Corporation Update. CITY MANAGER'S REVIEW: __ 77(R) SB 1074 Enrolled version - Bill Text Page 1 of 6 1-1 1-2 1-3 1-4 1-5 1-6 1-7 1-8 1-9 1-10 1-11 1-12 1-13 1-14 1-15 1-16 1-17 1-18 1-19 1-20 1-21 1-22 1-23 1-24 1-25 2-1 2-2 2-3 2-4 2-5 2-6 2-7 2-8 2-9 2 -10 2 -11 2 -12 2 -13 2 -14 2-15 2-16 2-17 2 -18 2 -19 2-20 2-21 2-22 2-23 2-24 2-25 2-26 3-1 3-2 3-3 3-4 3-5 3-6 3-7 3-8 3-9 3-10 3-11 AN ACT relating to the prevention of racial profiling by certain peace officers. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Chapter 2, Code of Criminal Procedure, is amended by adding Articles 2.131 through 2.138 to read as follows: Art. 2.131. RACIAL PROFILING PROHIBITED. A peace officer may not engage in racial profiling. Art. 2.132. LAW ENFORCEMENT POLICY ON RACIAL PROFILING. (a) In this article: (1) "Law enforcement aqency" means an agency of the state, or of a county, municipality, or other political subdivision of the state, that employs peace officers who make traffic stops in the routine performance of the officers' official duties. (2) "Race or ethnicity" means of a particular descent, including Caucasian, African, Hispanic, Asian, or Native American descent. (b) Each law enforcement agency in this state shall adopt a detailed written policy on racial profilinG. The policy must: (1! clearly define acts constituting racial profilinG; (2) strictly prohibit peace officers employed by the agency from enGaqinq in racial profilinG; (3) implement a process by which an individual may file a complaint with the agency if the individual believes that a peace officer employed by the agency has engaged in racial profiling with respect to the individual; (4) provide public education relating to the agency's complaint process; (5) require appropriate corrective action to be taken against a peace officer employed by the agency who, after an investigation, is shown to have enqaged in racial profiling in violation of the agency's policy adopted under this article; (6) require collection of information relating to traffic stops in which a citation is issued and to arrests resulting from those traffic stops, including information relatinq to: (A) the race or ethnicity of the individual detained; and (B) whether a search was conducted and, if so, whether the person detained consented to the search; and (7) require the agency to submit to the Governing body of each county or municipality served by the agency an annual report of the information collected under Subdivision (6) if the agency is an agency of a county, municipality, or other political subdivision of the state. (c) The data collected as a result of the reporting requirements of this article shall not constitute prima facie evidence of racial profilinG. (d) On adoption of a policy under Subsection (b), a law enforcement agency shall examine the feasibility of installing video camera and transmitter-activated equipment in each agency law enforcement motor vehicle regularly used to make traffic stops and transmitter-activated equipment in each aqency law enforcement motorcycle regularly used to make traffic stops. If a law enforcement agency installs video or audio equipment as provided by this subsection, the policy adopted by the agency under Subsection (b) must include standards for reviewing video and audio documentation. (e) A report required under Subsection (b) (7) may not include identifying information about a peace officer who makes a traffic stop or about an individual who is stopped or arrested by a peace officer. This subsection does not affect the collection of 3-12 information as required by a policy under Subsection (b) (6). .../viewtext.cmd?LEG=77&SESS=R&CHAMBER=S&BILLTYPE=B &BILLSUFFIX=0107 12/05/2001 77(R) SB 1074 Enrolled version - Bill Text Page 2 of 6 3-13 3-14 3-15 3-16 3 -17 3-18 3-19 3-20 3-21 3-22 3-23 3-24 3-25 3-26 4-1 4-2 4-3 4-4 4-5 4-6 4-7 4-8 4-9 4-10 4-11 4-12 4-13 4-14 4-15 4-16 4-17 4-18 4-19 4-20 4-21 4-22 4-23 4-24 4-25 4-26 5-1 5-2 5-3 5-4 5-5 5-6 5-7 5-8 5-9 5-10 5-11 5-12 5-13 5-14 5-15 5-16 5-17 5-18 5-19 5-20 5-21 5-22 5-23 5-24 (f) On the commencement of an investigation by a law enforcement agency of a complaint described by Subsection (b) (3) in which a video or audio recordin~ of the occurrence on which the complaint is based was made, the a~ency shall promptly provide a cody of the recording to the peace officer who is the subject or the complaint on written request by the officer. Art. 2.133. REPORTS REQUIRED FOR TRAFFIC AND PEDESTRIAN STOPS. (a) In this article: (1) "Race or ethnicity" has the meaning assigned by Article 2.132(a). (2) "Pedestrian stop" means an interaction between a peace officer and an individual who is being detained for the purpose of a criminal investigation in which the individual is not under arrest. (b) A peace officer who stops a motor vehicle for an alleged violation of a law or ordinance reGulatinG traffic or who stops a pedestrian for any suspected offense shall report to the law enforcement agency that employs the officer information relating to the stop, includinG: (1) a physical description of each person detained as a result of the stop, including: (A) the person's Gender; and (B) the person's race or ethnicity, as stated by the person or, if the person does not state the person's race or ethnicity, as determined by the officer to the best of the officer's ability; (2) the traffic law or ordinance alleged to have been violated or the suspected offense; (3) whether the officer conducted a search as a result of the stop and, if so, whether the person detained consented to the search; (4) whether any contraband was discovered in the course of the search and the type of contraband discovered; (5) whether probable cause to search existed and the facts supporting the existence of that probable cause; (6) whether the officer made an arrest as a result of the stop or the search, includin~ a statement of the offense charged; (7) the street address or approximate location of the stop; and (8) whether the officer issued a warning or a citation as a result of the stop, including a description of the warning or a statement of the violation char~ed. Art. 2.134. COMPILATION AND ANALYSIS OF INFORMATION COLI,RCTED. (a) In this article, "pedestrian stop" means an interaction between a peace officer and an individual who is being detained for the purpose of a criminal investigation in which the individual is not under arrest. (b) A law enforcement agency shall compile and analyze the information contained in each report received by the agency under Article 2.133. Not later than March 1 of each year, each local law enforcement agency shall submit a report containin~ the information compiled during the previous calen~r year to the ~overninG body o~ each county or municipality served by the agency in a manner approved by the agency. (c) A report required under Subsection (b) must include: (1) a comparative analysis of the information compiled under Article 2.133 to: (A) determine the prevalence of racial profiling by peace officers employed by the agency; and (B) examine the disposition of traffic and pedestrian stops made by officers employed by the agency, including searches resulting from the stops; and (2) information relating to each complaint filed with .../viewtext.cmd?LEG=77&SESS=R&CHAMBER=S &BILLTYPE=B &BILLSUFFIX=0107 12/05/2001 77(R) SB 1074 Enrolled version - Bill Text Page 3 of 6 5-25 5-26 6-1 6-2 6-3 6-4 6-5 6-6 6-7 6-8 6-9 6-10 6-11 6-12 6-13 6-14 6-15 6-16 6-17 6-18 6-19 6-20 6-21 6-22 6-23 6-24 6-25 6-26 7-1 7-2 7-3 7-4 7-5 7-6 7-7 7-8 7-9 7-10 7-11 7-12 7-13 7-14 7-15 7-16 7-17 7-18 7-19 7-20 7-21 7-22 7-23 7-24 7-25 7-26 8-1 8-2 8-3 8-4 8-5 8-6 8-7 8-8 8-9 8-10 the a~ency alleqing that a peace officer employed by the aqency has en~aged in racial profiling. (d) A report required under Subsection (b) may not include identifyin~ information about a peace officer who makes a traffic or pedestrian stop or about an individual who is stopped or arrested by a peace officer. This subsection does not affect the reportin~ of information required under Article 2.133(b) (1). (e) The Commqssion on Law Enforcement Officer Standards and Education shall develop quidelines for compilinq and reportin~ information as required by this article. (f) The data collected as a result of the reportin~ requirements of this article shall not constitute prima facie evidence of racial profiling. Art. 2.135. EXEMPTION FOR AGENCIES USING VIDEO AND AUDIO EQUIPMENT. (a) A peace officer is exempt from the reportin~ requirement under Article 2.133 and a law enforcement aqency is exempt from the compilation, analysis, and reportin~ requirements under Article 2.134 if: (1) durin~ the calendar year precedinq the date that a report under Article 2.134 is required to be submitted: (A) each law enforcement motor vehicle regularly used by an officer employed by the a~ency to make traffic and pedestrian stops is equipped with video camera and transmitter-activated equipment and each law enforcement motorcycle reqularly used to make traffic and pedestrian stops is equipped with transmitter-activated equipment; and (B) each traffic and pedestrian stop made by an officer employed by the a~ency that is capable of bein~ recorded by video and audio or audio equipment, as appropriate, is recorded by usinq the equipment; or (2) the ~overnin~ body of the county or municipality served by the law enforcement aqency, in conjunction with the law enforcement aqency, certifies to the Department of Public Safety, not later than the date specified by rule by the department, that the law enforcement aqency needs funds or video and audio equipment for the purpose of installin~ video and audio equipment as described by Subsection (a) (1) (A) and the aqency does not receive from the state funds or video and audio equipment sufficient, as determined by the department, for the a~ency to accomplish that purpose. (b) Except as otherwise provided by this subsection, a law enforcement aqency that is exempt from the requirements under Article 2.134 shall retain the video and audio or audio documentation of each traffic and pedestrian stop for at least 90 days after the date of the stop. If a complaint is filed with the law enforcement a~enc¥ alleqinq that a peace officer employed by the aqenc¥ has engaqed in racial profilin~ with respect to a traffic or pedestrian stop, the aqenc¥ shall retain the video and audio or audio record of the stop until final disposition of the complaint. (c) This article does not affect the collection or reportin~ requirements under Article 2.132. Art. 2.136. LIABILITY. A peace officer is not liable for damaqes arisin~ from an act relatin~ to the collection or reportin~ of information as required by Article 2.133 or under a policy adopted under Article 2.132. Art. 2.137. PROVISION OF FUNDING OR EQUIPMENT. (a) The Department of Public Safety shall adopt rules for providinq funds or video and audio equipment to law enforcement aqencies for the purpose of installin~ video and audio equipment as described by Article 2.135(a) (1) (A), includinq specifyin~ criteria to prioritize fundinq or equipment provided to law enforcement aqencies. The criteria may include consideration of tax effort, financial hardship, available revenue, and budget surpluses. The criteria .../viewtext.cmd?LEG=77&SES S=R&CHAMBER=S&BILLTYPE=B &BILLSUFFIX=0107 12/05/2001 77(R) SB 1074 Enrolled version - Bill Text Page 4 of 6 8-11 8-12 8-13 8-14 8-15 8-16 8-17 8-18 8-19 8-20 8-21 8-22 8-23 8-24 8-25 8-26 9-1 9-2 9-3 9-4 9-5 9-6 9-7 9-8 9-9 9-10 9-11 9-12 9-13 9-14 9-15 9-16 9-17 9-18 9-19 9-20 9-21 9-22 9-23 9-24 9-25 9-26 10-1 10-2 10-3 10-4 10-5 10-6 10-7 10-8 10-9 10-10 must ~ive priority to: (1) law enforcement aqencies that employ peace officers whose primary duty is traffic enforcement; (2) smaller jurisdictions; and (3) municipal and county law enforcement a~encies. (b) The Department of Public Safety shall collaborate with an institution of hiqher education to identify law enforcement a~encies that need funds or video and audio equipment for the purpose of installin~ video and audio equipment as described by Article 2.135(a) (1) (A). The collaboration may include the use of a survey to assist in developin~ criteria to prioritize fundin~ or equipment provided to law enforcement aqencies. (c) To receive funds or video and audio equipment from the state for the purpose of installin~ video and audio equipment as described by Article 2.135(a) (1) (A), the qoverninq body of a county or municipality, in conjunction with the law enforcement a~enc¥ servin~ the county or municipality, shall certify to the Department of Public Safety that the law enforcement aqenc¥ needs funds or video and audio equipment for that purpose. (d) On receipt of funds or video and audio equipment from the state for the purpose of installin~ video and audio equipment as described by Article 2.135(a) (1) (A), the ~overnin~ body of a county or municipality, in conjunction with the law enforcement aqenc¥ servin~ the county or municipality, shall certify to the Department of Public Safety that the law enforcement a~enc¥ has installed video and audio equipment as described by Article 2.135(a) (1) (A) and is usin~ the equipment as required by Article 2.135 (a)(1). Art. 2.138. RULES. The Department of Public Safety may adopt rules to implement Articles 2.131-2.137. SECTION 2. Chapter 3, Code of Criminal Procedure, is amended by adding Article 3.05 to read as follows: Art. 3.05. RACIAL PROFILING. In this code, "racial profiling" means a law enforcement-initiated action based on an individual's race, ethnicit¥, or national oriqin rather than on the individual's behavior or on information identifyin~ the individual as havin~ en~a~ed in criminal activity. SECTION 3. Section 96.641, Education Code, is amended by adding Subsection (j) to read as follows: (j) As Dart of the initial trainin~ and continuin~ education for police chiefs required under this section, the institute shall establish a pro~ram on racial profiling. The pro~rammust include an examination of the best practices for: (1) monitorinq peace officers' compliance with laws and internal a~enc¥ policies relatin~ to racial profiling; (2) implementinq laws and internal aqenc¥ policies relatin~ to preventin~ racial profiling; and (3) analyzing and reporting collected information. SECTION 4. Section 1701.253, Occupations Code, is amended by adding Subsection (e) to read as follows: (e) As part of the minimum curriculum requirements, the commission shall establish a statewide comprehensive education and 10-11 10-12 10-13 10-14 10-15 10-16 10-17 10-18 10-19 10-20 10-21 10-22 trainin~ pro~ram on racial profilin~ for officers licensed under this chapter. An officer shall complete a pro~ram established under this subsection not later than the second anniversary o~ the date the officer is licensed under this chapter or the date the officer applies for an intermediate proficiency certificate, whichever date is earlier. SECTION 5. Section 1701.402, Occupations Code, is amended by adding Subsection (d) to read as follows: (d) As a requirement for an intermediate proficiency certificate, an officer must complete an education and trainin~ pro~ram on racial profilin~ established by the commission under Section 1701.253(e). .../viewtext.cmd?LEG=77&SES S=R&CHAMBER=S&BILLTYPE=B &BILLSUFFIX=0107 12/05/2001 77(R) SB 1074 Enrolled version - Bill Text Page 5 of 6 10-23 10-24 10-25 10-26 11-1 11-2 11-3 11-4 11-5 11-6 11-7 11-8 11-9 11-10 11-11 11-12 11-13 11-14 11-15 11-16 11-17 11-18 11-19 11-20 11-21 11-22 11-23 11-24 11-25 11-26 12-1 12 -2 12-3 12 -4 12-5 12-6 12 -7 12 -8 12 -9 12 -10 12-11 12 -12 12 -13 12 -14 12 -15 12-16 12-17 12-18 12-19 12-20 12-21 12-22 12-23 12 -24 12 -25 12-26 13-1 13 -2 13 -3 13 -4 13 -5 13 -6 13 -7 13-8 SECTION 6. Section 543.202, Transportation Code, is amended to read as follows: Sec. 543.202. FORM OF RECORD. (a) In this section, "race or ethnicit¥" means of a Darticular descent, includinq Caucasian, African, HisDanic, Asian, or Native American descent. (b) The record must be made on a form or by a data processing method acceptable to the department and must include: (1) the name, address, physical description, including race or ethnicit¥, date of birth, and driver's license number of the person charged; (2) the registration number of the vehicle involved; (3) whether the vehicle was a commercial motor vehicle as defined by Chapter 522 or was involved in transporting hazardous materials; (4) the person's social security number, if the person was operating a commercial motor vehicle or was the holder of a commercial driver's license or commercial driver learner's permit; (5) the date and nature of the offense, including whether the offense was a serious traffic violation as defined by Chapter 522; (6! whether a search of the vehicle was conducted and whether consent for the search was obtained; (7) the plea, the judgment, and whether bail was forfeited; (8) [(7)] the date of conviction; and (9) [~)] the amount of the fine or forfeiture. SECTION 7. Not later than January 1, 2002, a law enforcement agency shall adopt and implement a policy and begin collecting information under the policy as required by Article 2.132, Code of Criminal Procedure, as added by this Act. A local law enforcement agency shall first submit information to the governing body of each county or municipality served by the agency as required by Article 2.132, Code of Criminal Procedure, as added by this Act, on March 1, 2003. The first submission of information shall consist of information compiled by the agency during the period beginning January 1, 2002, and ending December 31, 2002. SECTION 8. A local law enforcement agency shall first submit information to the governing body of each county or municipality served by the agency as required by Article 2.134, Code of Criminal Procedure, as added by this Act, on March 1, 2004. The first submission of information shall consist of information compiled by the agency during the period beginning January 1, 2003, and ending December 31, 2003. SECTION 9. Not later than January 1, 2002: (1) the Commission on Law Enforcement Officer Standards and Education shall establish an education and training program on racial profiling as required by Subsection (e), Section 1701.253, 0ccuDations Code, as added by this Act; and (2) the Bill Blackwood Law Enforcement Management Institute of Texas shall establish a program on racial profiling as required by Subsection (j), Section 96.641, Education Code, as added by this Act. SECTION 10. A person who on the effective date of this Act holds an intermediate proficiency certificate issued by the Commission on Law Enforcement Officer Standards and Education or has held a peace officer license issued by the Commission on Law Enforcement Officer Standards and Education for at least two years shall complete an education and training program on racial profiling established under Subsection (e), Section 1701.253, Occupations Code, as added by this Act, not later than September 1, 2003. SECTION 11. An individual appointed or elected as a police chief before the effective date of this Act shall complete a program on racial profiling established under Subsection (j), .../viewtext. cmd?LEG=77&SESS=R&CHAMBER=S&BILLTYPE=B &BILLSUFFIX=0107 12/05/2001 77(R) SB 1074 Enrolled version - Bill Text Page 6 of 6 13 -9 13-10 13-11 Section 96.641, Education Code, as added by this Act, not later than September 1, 2003. SECTION 12. This Act takes effect September 1, 2001. S.B. No. 1074 President of the Senate Speaker of the House I hereby certify that S.B. No. 1074 passed the Senate on April 4, 2001, by the following vote: Yeas 28, Nays 2; May 21, 2001, Senate refused to concur in House amendments and requested aDpointment of Conference Committee; May 22, 2001, House granted request of the Senate; May 24, 2001, Senate adopted Conference Committee Report by a viva-voce vote. Secretary of the Senate I hereby certify that S.B. No. 1074 passed the House, with amendments, on May 15, 2001, by a non-record vote; May 22, 2001, House granted request of the Senate for appointment of Conference Committee; May 24, 2001, House adopted Conference Committee Report by a non-record vote. Chief Clerk of the House Approved: Date Governor .../viewtext.cmd?LEG=77&SES S=R&CHAMBER=S&BILLTYPE=B&BILLSUFFIX=0107 12/05/2001 COUNCIL MEETING: December 11, 2001 ITEM MAYOR AND COUNCIL REPORTS B. C. D. E. Fo Report by Mayor Sheehan regarding Heroes Live Forever Basketball Game. Report by Councilmember Raines regarding National League of Cities. Report by Councilmember York regarding Texas Municipal League. Report by Councilmember York regarding the Holiday Season. Report by Councilmember Peters regarding North Texas Commission meeting concerning Airport Security. Report by Councilmember Peters regarding Coppell Economic Development Corporation Meeting. Report by Councilmember Peters regarding North Texas Charities. CITY MANAGER'S REVIEW: CITY COUNCIL MEE~G: I)cceml~r 11, 2001 ITEM # __~~ EXECUTIVE SESSION Ao Section 551.074, Texas Government Code - Personnel Matters. 1. City Manager Evaluation. SUBMITTED BY: Jim Witt TITLE: City Manager INITIALS