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CM 2002-04-09MINUTES OF APRIL 9, 2002 The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 9, 2002, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Bill York, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember (late arrival) Doug Stover, Councilmember (late arrival) Dave Herring, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney David Dodd. REGULAR SESSION (Open to the Public) 1. Call to order. Councilmembers Tunnell and Stover arrived prior to Executive Session. EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Paul Shea v. City of Coppell, et al. Mayor Sheehan convened into Executive Session at 5:44 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. WORK SESSION (Open to the Public) Convene Work Session A. Discussion retlardintl City Council Goals. B. Board/Commission Consolidation. C. Status report on E-Gov Initiatives. CM040902 Page ^ 1 of ^ 11 Discussion of CEDC Grant Review Authority. Discussion retlarding Sandy Lake Road Landscaping. Discussion of Agenda Items. REGULAR SESSION {Open to the Public} 4. Invocation. Councilmember Stover led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. Bo Co Citizen's Appearances. Bart McLeroy, 350 Alex Drive, addressed Council regarding the Serbian Youth visit to the City of Coppell. Scott Williams, 755 Pelican Lane, spoke to Council regarding the proposed mobile vending ordinance. David Warner, 841 Falcon, indicated the need for continuous sidewalks along Denton Tap Road. Consider approval of a Proclamation naming April 26, 2002 as ARBOR DAY, and authorizing the Mayor to sign. Action: Mayor Sheehan read the Proclamation for the record and presented the same to Brad Reid, Assistant Director of Leisure Services. Action: Councilmember Raines moved to approve a Proclamation naming April 26, 2002 as ARBOR DAY, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CM040902 Page ^ 2 of ^ 11 Mayor Sheehan recognized the Boy Scouts in the audience who are working on merit badges. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: March 19, 2002. Be Consider approval of resitlnation of James D. Cobb from the Telecommunications Board. Ce Consider approval of resitlnation of Mark Hoffman from the Keep Coppell Beautiful Committee. De Consider approval of enterintl into a contract with Birkhoff, Hendricks & Conway Consulting Engineers for the design of a 16" water line on Belt Line/Denton Tap from Bethel Road to Airline Drive in an amount not to exceed $57,240; and authorizing the City Manager to sitln. Land Use and Development Ee Consider approval of an Ordinance for Case No. S-1197, Donut Place, zoning change from PD-133-HC-R2 (Planned Development- 133-HC-R2} to PD- 133-HC-R2-S.U.P- 1197 (PD-133-HC-R2, Special Use Permit-1197}, to allow the operation of a 1,088 square-foot donut shop to be located in Magnolia Village, at 651 N. Denton Tap Road, and authorizing the Mayor to sign. Fe Consider approval of an Ordinance to amend Ordinance No. 91500, the Coppell Zoning Ordinance, by making text change amendments to Section 29, Sign Regulations, of the Zoning Ordinance, including: Sections 12-29-1 & 12- 29-3, to clarify the ordinance as it relates to the prohibition of roof and canopy signs; Sections 12-29- 4.3(A} & (B}, and 12-29-5.3(A} to provide a clarification of the provisions for the placement and size of attached signs; Section 12-29-7.5 to allow temporary off-premise CM040902 Page ^ 3 of ^ 11 signs for religious institutions; 12-29-2.3(A), requiring a permit for the changing of a message on an existing sign; 12-29-4.2(B) to revise the number of monument signs permitted for large industrial projects; and amending Section 12-29-7.4, revising the timing of the placement of temporary construction signs, and authorizing the Mayor to sign. Action: Councilmember Tunnell moved to approve Consent Agenda Items A, with correction in Item 7 from Bushman to Buchman, B, C, D, E carrying Ordinance No. 95100-A-320 and F carrying Ordinance No. 91500-A-321. Mayor Pro Tem York seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. Consider approval of an ordinance amending Chapter 6 Section 6-2-11 and Chapter 9, Section 9-11-3, by establishing mobile vending/distribution of certain food or confections services within specified city property, except for special events authorized by the Special Events Ordinance, and authorizing the Mayor to sign. Presentation: Mayor Sheehan made opening comments on this item. Action: Councilmember Peters moved to Deny the proposed ordinance and approve Ordinance No. 2002-983 to amend the Code of Ordinances as follows: 1) remove Chapter 6-2-11F; amend 9-11-3N to prohibit sale or offer for sale any food, drink, confection, merchandise or services by a mobile vender; and 3) reject amendment to 9-11-8 in its entirety. Councilmember Tunnell seconded the motion; the motion carried 6-1 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, and CM040902 Page ^ 4 of ^ 11 Herring voting in favor of the motion; and Councilmember Stover voting against the motion. 10. PUBLIC HEARING: Consider approval of Case No. PD-195, Callahan Medical/Office Addition, zoning change request from C {Commercial} to PD- 195-O {Planned Development- 195-Office}, to allow the construction of an approximately 19,400 square-foot medical/office building on 1.948 acres of property located at 884 S. Denton Tap Road, north of Belt Line 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 asked for those persons wishing to speak. Gary Olp, Architect, advised that the condition relative to the raceway had been included in the drawings. Action: Councilmember Peters moved to close the Public Hearing and approve: Item 10: Case No. PD-195, Callahan Medical/Office Addition, zoning change request from C (Commercial) to PD-195-O (Planned Development-195- Office), to allow the construction of an approximately 19,400 square-foot medical/office building on 1.948 acres of property located at 884 S. Denton Tap Road, north of Belt Line Road, subject to the following conditions: 1) the southern half of the shared driveway along the property line of the Callahan tract be defined by metes and bounds and dedicated by separate instrument as a fire lane and access easement; and indicate that the raceway for the attached sign will match the color of the material on which it is mounted. and CM040902 Page ^ 5 of ^ 11 Item 11: The Callahan Addition, Lot 1 Block 1, Minor Plat, to allow the construction of an approximately 19,400 square-foot medical/office building on 1.948 acres of property located at 884 S. Denton Tap Road, north of Belt Line Road; subject to the following condition: 1) the southern half of the shared driveway along the property line of the Callahan tract be defined by metes and bounds and dedicated by separate instrument as a fire lane and access easement. Mayor Pro Tem York seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 11. Consider approval of the Callahan Addition, Lot I Block 1, Minor Plat, to allow the construction of an approximately 19,400 square-foot medical/office building on 1.948 acres of property located at 884 S. Denton Tap Road, north of Belt Line Road. This item was considered under Item 10. See Item 10 for minutes. 12. Consider approval of the Four Seasons Addition, Lot 1, Site Plan, to allow Stone Panels, Inc., to add an equipment enclosure, screened outdoor storage and signage on 8.724 acres of property located at 100 S. Royal Lane. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Peters moved to approve the Four Seasons Addition, Lot 1, Site Plan, to allow Stone Panels, Inc., to add an equipment enclosure, screened outdoor storage and signage on 8.724 acres of property located at 100 S. Royal Lane. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CM040902 Page ^ 6 of ^ 11 13. PUBLIC HEARING: Consider acceptance of the Old Coppell Master Plan, presented by Phil Walker, Looney Ricks Kiss Architects, Inc., Nashville, TN. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Phil Walker with Looney Ricks Kiss Architects, Inc., made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and asked for those persons wishing to speak. Steve Chaddick, 2019 Northwood; Byron Vanderburg, 200 Brushwood; Joe Shirley, 582 Villawood; and Tom Fee, 705 Pinfold spoke for the proposed plan. Mayor Sheehan closed the Public Hearing. Action: Councilmember Stover moved to accept the Old Coppell Master Plan, presented by Phil Walker, Looney Ricks Kiss Architects, Inc., Nashville, TN. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. A short recess was taken at this time. 14. Consider approval of an Ordinance to amend Ordinance No. 91500, the Coppell Zoning Ordinance, by amending Section 12- 31-6.28 by providing for a minimum number of stacking/queuing spaces at drive-through facilities and adding a prohibition for stacking/queuing in designated fire lanes or designated parking place, and authorizing the Mayor to sign. Presentation: Gary Sieb, Director of Planning presentation to the Council. Action: and Community Services, made a CM040902 Page ^ 7 of ^ 11 Councilmember Tunnell moved to approve Ordinance No. 91500-A-322 to amend Ordinance No. 91500, the Coppell Zoning Ordinance, by amending Section 12-31-6.28 by providing for a minimum number of stacking/queuing spaces at drive-through facilities and adding a prohibition for stacking/queuing in designated fire lanes or designated parking place, and authorizing the Mayor to sign; subject to the following amendment: 1) delete "or designated parking place" from Section 12-31-6 #28. Councilmember Peters seconded the motion; the motion carried 6-1 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, and Stover voting in favor of the motion and Councilmember Herring voting against the motion. 15. Consider approval of an Ordinance amending the Code of Ordinances by adding; Ordinance No. 91500, the Comprehensive Zoning; Ordinance, as amended, as Chapter 12 of the Code of Ordinances; providint; for the Official Zoning; District Maps, as provided for therein, together with all symbols, markings and tables appearing on said maps, to be adopted by reference, as if set forth in full, as a part of Chapter 12 and maintained in the Office of the City Secretary; and authorizing; the Mayor to sign. Presentation: City Secretary Libby Ball made a presentation to the Council. Action: Councilmember Tunnell moved to approve Ordinance No. 2002-984 amending the Code of Ordinances by adding Ordinance No. 91500, the Comprehensive Zoning Ordinance, as amended, as Chapter 12 of the Code of Ordinances; providing for the Official Zoning District Maps, as provided for therein, together with all symbols, markings and tables appearing on said maps, to be adopted by reference, as if set forth in full, as a part of Chapter 12 and maintained in the Office of the City Secretary; and authorizing the Mayor to sign. Mayor Pro Tem York seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CM040902 Page ^ 8 of ^ 11 16. Necessary action resulting from Work Session. There was no action necessary under this item. 17. ao City Manager's Report. A. Report on DFW Mass Transit. City Manager Jim Witt advised Council he had been attending the Mass Transit meetings at DFW. The committee which is composed of DART, the TRE, the airport, COG, has agreed on three basic principles: 1) there will be light rail from Irving/Los Colinas into the terminal area; 2) the Cottonbelt is the most important feeder to the airport; and 3) the TRE connection will not have a direct rail connection to the airport. Hearings will be held on April 16th in North Richland Hills City Hall and on April 18th at the DFW Administration Building. 18. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Easter Eg & Bunny Brunch. B. Report by Mayor Sheehan regarding Town Hall Budget Meeting. C. Report by Mayor Sheehan regarding Clean Coppell. D. Report by Mayor Sheehan regarding Dart Presentation at Work Session. E. Report by Mayor Pro Tem York regarding Early Voting schedule. F. Report by Mayor Pro Tem York regarding Seniors' Candidate Forum. G. Report by Mayor Pro Tern York regarding Chamber of Commerce Candidate Forum. H. Report by Mayor Pro Tern York regarding High School Athletes. CM040902 Page ^ 9 of ^ 11 ao Bo Co Do ao Fo Go Ho Jo ae Report by Councilmember Peters regarding Senior Adult Services. Report by Councilmember Peters regarding Partners in Mobility Conference. Report by Councilmember Peters regarding Economic Development Committee. Mayor Sheehan stated the Easter Egg Hunt and Bunny Brunch was a huge success in spite of the storm and thanked Shelly, Mr. Sims and the entire Parks staff. Mayor Sheehan advised that three people had attended the Town Hall Budget Meeting. Mayor Sheehan reported that Clean Coppell would be held on April 20th at 9:00 a.m. and Council will clean their area on Denton Tap. Mayor Sheehan thanked DART for the presentation they had made at the work session on March 26th. Mayor Pro Tem York announced that Early Voting would begin on April 17th at 8:00 a.m. at Town Center. Mayor Pro Tem York advised that a Candidate Forum would be held at 10:00 a.m. on April 10th at the Coppell Senior Center. Mayor Pro Tem York stated there would also be a Candidate Forum on April 17th at the Chamber of Commerce at Omni Park West. Mayor Pro Tem York congratulated both the boys' and girls' soccer teams for going to State even though they did not win state. He stated the best show in town in the Coppell High School girls' softball team, the No. 1 team in the state. The annual spring football game will be held May 23rd. Councilmember Peters stated she had attended a meeting of the Board of Directors for the Senior Adult Services. Their new building in Carrollton will not be ready for approximately ten months and they are being displaced out of their current building, so they are looking for a short- term lease. The organization is not receiving as much United Way funding this year due to the events of September 11th. Councilmember Peters advised that she and Councilmember Tunnell had gone to Austin to attend the Partners in Mobility Conference and North Texas/DFW was very well represented. CM040902 Page ^ 10 of ^ 11 Councilmember Peters acknowledged the Economic Development Committee's work with respect to the papers they put together with the recommendations for Council goals as it relates to economic development. She advised the committee had met on April 3rd and voted to host a National Association of Industrial Properties reception on May 16th. Discussion was also had on hosting a Real Estate Council. 19. 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. Candy Sheehan, ATTEST: Libby Ball, City Secretary CM040902 Page 11 of 11