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AG 2001-12-11 Amended AMENDED NOTICE OF CITY COUNCIL MEETING AND AGENDA DECEMBER 11, 2001 CANDY SHEEHAN, Mayor BILL YORK, Mayor Pro Tem GREG GARCIA, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DOUG STOVER, DAVE HERRING, JIM WITT, City Manager Place 7 Place 4 Place 5 Place 6 MEETING TIME AND PLACE: Call to Order Work Session Regular Session !?xecutive 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. WORK SESSION (Open to the Public) Convene Work Session A. Presentation regarding Electronic Agenda. ag121101 Page 1 of 6 ITEM # ITEM DESCRIPTION C. D. E. 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. 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 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: November 13, 2001. 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. 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 ag121101 Page 2 of 6 ITEM # ITEM DESCRIPTION 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 authorizing the Mayor to sign. 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. 13. 14. 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.P.-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). PUBLIC HEARING: Consider approval of Case No. S-1196, Chili's Restaurant, zoning change request from TC (Town Center) to TC-S.U.P.-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: ag121101 Page 3 of 6 ITEM # ITEM DESCRIPTION 15. 16. 17. 18. 19. 20. 21. 22. 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-H C-R3 (Planned Development-133-H ighway 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 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. 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. City Manager's Report. A. SB-1074 - Racial Profiling. B. Coppell Education Development Corporation Update. Mayor A. C. D. E. and Council Reports. 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. ag121101 Page 4 of 6 ITEM # ITEM DESCRIPTION Report by Councilmember Peters regarding Coppell Economic Development Corporation Meeting. Report by Councilmember Peters regarding North Texas Charities. 23 i Cb~gb~ EXeCUtive S es SiOn 24. Necessary Action Resulting from Executive Session. Adjournment. Cand Sheehan Ma or 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-R!~'~'A~¢ 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. !~s ilegal Ilevar consigo un aria de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. ag121101 Page 6 of 6