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AG 2002-07-09NOTICE OF CITY COUNCIL MEETING AND AGENDA J U LY 9, 2002 CANDY SHEEHAN, Mayor DOUG STOVER, Mayor Pro Tem TIM BRANCHEAU, JAYNE PETERS, DIANA RAINES, Place 1 Place 2 Place 3 MARSHA TUNNELL, DAVE HERRING, BILL YORK, JIM WITT, City Manager Place 5 Place 4 Place 6 Place 7 MEETING TIME AND PLACE: Call to Order Executive Session Work Session Regular Session 5:30 p.m. Immediately Following Immediately Following 7:00 p.m. Council Chambers 1st FI. Conf. Room 1st FI. Conf. Room Council Chambers (Open to the Public) (Closed to the Public) (Open to the Public) (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session on Tuesday, July 9, 2002, at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:00 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071 (2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION REGULAR SESSION (Open to the Public) 1. Call to order, EXECUTIVE SESSION (Closed to the Public) Convene Executive Session A. Section 551.087, Texas Government Economic Development Negotiations. Code - Deliberation regarding ag070902 Page 1 of 5 ITEM # ITEM DESCRIPTION 1. West of Denton Tap. WORK SESSION (Open to the Public) Convene Work Session B. C. D. E. Discussion of Game Field Ordinance. Review of Sandy Lake Road Landscape Plan. Discussion of Tennis Project. Discussion of Nuisance Complaint Procedures. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. 5. Pledge of Allegiance. Consider approval of a proclamation congratulating Kenneth Mayfield on his installation as President of the National Association of Counties, and authorizing the Mayor to sign. 7. Citizen's Appearances. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: June 25, 2002. B. Consider acceptance of resignation of Becky Moore from the Keep Coppell Beautiful Committee. Land Use and Development Consider approval of an Ordinance for text amendments to Chapter 12, Zoning, of the Code of Ordinances amending Section 12-30-16, to revise requirements for restaurants occupying a lease space/building where there is an existing SUP, and amending Section 12-20-1, deleting Subsection 7, restaurants in office buildings as a permitted use in the O (Office) district, and authorizing the Mayor to sign. END OF CONSENT Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2001-959, the budget for Fiscal Year October 1, 2001 through September 30, 2002, and authorizing the Mayor to sign. ag070902 Page 2 of 5 ITEM # ITEM DESCRIPTION 10. 11. 12. 13. 14. 15. 16. 17. 18. Consider approval of an Ordinance authorizing the issuance of City of Coppell, Texas General Obligation Refunding and Improvement Bonds, Series 2002, approving an Official Statement, authorizing the execution of a purchase contract and an Escrow Agreement, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Consideration of an ordinance authorizing the issuance of City of Coppell, Texas Waterworks and Sewer System Revenue Refunding Bonds, Series 2002, approving an Official Statement, authorizing the execution of a purchase contract, and the execution of an Escrow Agreement, and making provisions for the security thereof, and ordaining other matters relating to the subject and authorizing the Mayor to sign. Consider approval of the Northlake 635 Business Park, Lot 1, Block D, Site Plan Amendment, to allow the construction of 40 carports over existing parking and 100 additional parking spaces, located at 1234 Lakeshore Drive. PUBLIC HEARING: Consider approval of text amendments to Chapter 12, Zoning, of the Code of Ordinances, Sections 12-42-1, 12-31-6, 12-25-1 and 12-26-1 to provide for a definition, parking requirements and districts permitted for an unlisted use of a technology equipment facility. PUBLIC HEARING: Consider approval of text amendments to Chapter 12, Zoning, of the Code of Ordinances, Sections 12-23-0, 12-23-7 and 12-30-10 to delete Open Storage as a use permitted by Special Use Permit in C (Commercial) districts. PUBLIC HEARING: Consider approval of text amendment to Chapter 12, Zoning of the Code of Ordinance, Section 12-34-8.(B)3. to clarify that landscape islands and trees are not required within truck courts. Consider approval of an amendment to City Ordinance Chapter 9, Section 9-11- 3(P) to provide appropriate times for the closing of specified city parks (Andrew Brown Jr. Community Park (East, West and Central), MacArthur Park, Moore Road Park, Wagon Wheel Park and the Carter Crowley Practice Facility) for public use; providing a repealing clause; providing a severability clause; and providing for an effective date; and authorizing the Mayor to sign. Consider award of Bid No. Q-0502-02 for installation of Denton Creek Trails, to J.M.C. Construction, in an amount not to exceed $492,969.57, and authorizing the City Manager to sign. Presentation by Aaron Barrick regarding proposed tennis courts. ag070902 Page 3 of 5 ITEM # ITEM DESCRIPTION 19. Consider award of Bid No. Q-0502-01 to Dean Electric, Inc. dba Dean Construction, for the construction of a tennis facility, in an amount not to exceed $1,283,500.68, and authorizing the City Manager to sign. 20. Consider approval of an ordinance of the City of Coppell, Texas, amending Section 8-1-3 of the Code of Ordinances by amending the maximum prima facie speed limit for Meadowcreek Road and Rolling Hills Road in the city limits of the City of Coppell; and authorizing the Mayor to sign. 21. Consider approval of the acceptance of payments in consideration of an Economic Development Agreement dated October 13, 1998 and amended September 20, 2000 between the City of Coppell and Verizon. 22. Necessary action resulting from Work Session. 23. Necessary Action Resulting from Executive Session. Adjournment. Candy Sheehan, Mayor ag070902 Page 4 of 5 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 ,2002, at Libby Ball, City Secretary DETAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE 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. ag070902 Page 5 of 5