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Thompson, Johnny-AG 861007Item 10: Consider approval of entering into a contract with Governmental Service A~ency, Inc. for drafting of a Compensation Pay Plan and authorizin8 the Nayor to sign. Assistant City Manager Vi~yon Bo~nmn made the presentation to the Council. He stated that Hr. David Lewis was present to answer any questions the Council might desire. Following dis~ussion on this item, Counc~lnmn Norton moved that it be tabled to the next Council Heating for further review. Councilman Smothermon seconded, motion carried unanimously with Councilmen Wllkerson, Horton, Smothermon, Co,man, Wolfe and Stanton voting in favor of the motion. BIDS Item 11: Consider awarding of a bid for the construction of Beltline Road north-south, sub, act to delivery of bonds, and authorizing the Hayor to sign. Hr. Kevin Pilfer and Hr. Wayne Cinn made the presentation to the Council. It is their recon~nendation that the bid be awarded to Ed Bell Construction Company in the amount of $5,540,642.41. It is anticipated that the contract will take 540 calendar days for construction of the six lane thoroughfare with $1,000.00 per day being stipulated as the amount for liquidated damages should the contract run over the projected time frame. The 540 calendar days begins the day notice to proceed is issued. Following discussion by the Council, Councilman ~olfe moved that the bid be awarded to Ed Bell Construction Company as recommended by Cinn, Incorporated, subject to the delivery of bonds. Councilman Co,man seconded; motion carried unanimously ~ith Councilmen Wilkerson, Horton, Smothermon, Con, nan, Wolfe and Stanton votin$ in favor of the motion. PUBLIC HEARING Item 12: Public hearing to consider annexation of land located east o£ the eastern most City limits and along the right-of-way of the St. Louis Southwestern Railroad. ~ayor Duggan declared the l~blic Hasting open and asked for those persons ~ho wished to speak for the proposed annexa~iono There were none. Ha then asked for those ~raons ~ho wished to speak against the dacl~ed'.elosad. ',Tim se~on~t~iic ~earing 'is achadhI~'d 'for' tbs Haetin~ ~f 'Octoba~"l&,' 1986, Item 13: Public hearing to consider annexation of 4.983 acres of land located west of the intersection of Beltline Road and Cowboy Drive. Hayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for the proposed annexation. There were none. He then asked for those persons who wished to speak against the proposed annexation. Again, th~ra were none. The Public Bearing was declared closed. A second Public Hearing will also be held on this annexation on the meeting of October 14, 1986. The meeting was then closed as allowed under the Article previously stated in Item I. Page -4- NNITS 100786 Mr. Jim Connell made the presentation to the Council. FollowinS the presentation M~yor Du$$en declared the Public Hearing open and asked for those persons who wished to speak for the proposed sign variance. There were none. He then asked for those persons who wished to speak against the proposed variance. There ware none. The Public Hearing was declared closed. Following discussion by the Council, Councilman Stanton moved that this sign variance be approved. Councilman Norton seconded and motion carried unanimously with Mayor Pro Ten Ware, Councilmen Wllkerson, Mortonm Smochermonm Co~uan~ Wolfe and Stanton voting in favor of the motion. Item 20: Sign Variance Application ~86-06-17.5 - PUBLIC HEARING To consider approval of a sign variance for the Southland Corporation from Sections 10-5-16 and 10-6-1(C.2) of the City of Coppell Sign Ordinance; on property located on the southeast corner of Sandy Lake Road and NacArthur Boulevard in the Corners of Coppell Shopping Center. Date of Plannin& and Zoning Meetin$ - August 28, 1986 Recommendation of Planning and Zoning - Approval 3-0 Ms. Andrea Foreman made the presentation to the Council. Following the presentation Mayor Duggan declared the Public Hearing open and asked those persons who wished to speak for the proposed sign variance. There were none. He then asked for those persons who wished to speak against the proposed sign variance. Again, there were none. The Public Hearing was then declared closed. Following discussion on this item Councilman Wolfe moved that this sign variance be approved with the stipulation that no more variances be requested at this location. Councilman Cowman seconded and motion carried unanimously with Mayor Pro Tam Ware, Councilman Wilkerson~ Morton~ Smothermon~ Cowumn, Wolfem and Stanton voting in favor of the motion. PUBLIC HEARING = ANNEXATIONS Item 21: To consider annexation - SECOND PUBLIC HEARING Of land located east of the eaaCetm east City linits and along the Right-Of-Way of the St. Louis and Southwestern Railroad. Mayor Duuau declared the Public Hearing open and asked for those persons who v~shed to speak for the proposed annexations'-TheFt were none. He then asked for these~ip~rsous-who v~ahed to~4s.~ak~qai~et the proposed annexation, A~atn, there ver~ none,. The~b~i!..Heariug vas chert d0clarad closed. No action vas required by th-e-Council on chis Item 22: To consider annexation - SECOMD PUBLIC HEARING Of ~.983 acres of land located west of the intersection of Seltline Road and Cowboy Drive. Mayor Ougsan declared the l~blic Hearing open and asked for chose persona who wished to speak for the proposed annexation. There were none. He then asked for those persons who wished co speak against the proposed annexation. Again, there were none. The Public Hearing vas then declared closed. No action is required on this item at this time. PLATTING - PRELIMINARY Item 23{ Consider approval of a preliminary plat application {86-09-02 for Woodridge Addition - Section VI, Lichliter/Jameeon and Associates, Inc. on property located on the east aide of Item 10: Consider approval of an ordinance of the annexation of land located eaec of the eastern nsec City l~eits and alon~ the RishC.-Of-Vay of the St. Louis and Southwestern hilroad and authorizing the Hayor to sign, Follovtns discussion on Chis item Councilman ~rconuoved that Ordinance #86-368 be approved. Councihan Wolfe seconded, and notion carried unanimously v~Ch Hayor Pro Tn ~are, Councilman :~ilkereon, Morton0 Cayman, #nlra and ScanCon voting in favor of the notion. Item 11: Consider approval of an ordinance of the annexation of 4.983 acres of land located west of the intersection of Beltline Road and Cowboy Drive and authorizing the Hayor to sign. Following discussion on this item Councilman Wolfe moved that Ordinance ~86-369 be approved. Councilman Morton seconded and motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton Co~nnan, Wolfe and Stanton votinS in favor of the'motion. Item 12: Consider approval of amendments Co the Sign Ordinance and authorization for the City Attorney to draft an Ordinance for Council*s consideration. Discussion was then held as to the proposed draft of an amended Sign Ordinance. Following discussion on Chis item Mayor Duggan appointed a Connittee composed of Councilman Morton, Councilman Wolfe, Attorney Jay Turner and Chief Inspector Dale Jackson to york tosether on the various items discussed and bring back for Council consideration a proposed ordinance. Following further discussion on this item Councilman Wilkersou moved chat chis item be tabled until such time as the sub- committee is prepared to bring back a proposed and revised Sign Ordinance. Couucilmau Morton seconded and motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, ~orton, Cowman, Wolfe and Stanton voting in favor of the motion. SIGN VARIANCE Item 13: PUBLIC NEARING - Sign Variance Application To consider approval, of a sign variance for Pizza Hut of America, Inc. from Section 10-~-1 (C.2) of the City of Coppell Sign Ordinance, on property located on the southeast corner of Sandy Lake Road and MacArthur Boulevard in the Corners of Coppell. DaCe of Planning and Zoning Meeting - June 19, 1986 Decision of Planning and Zoning Commission - Approval 4-0 Ms. Andrea Foreman made the presentation to the Council. The Planning and Zonin$ Comniasion has recommended by a 4-0 vote approval of this sign variance. Mayor Duggan declared the Public Hearin~ open and asked for those persons who ~ished to speak for the proposed sign variance. There were none. He ~hen asked for those persons who wished co speak against the proposed sign variance. Again, there were none. The Public Hearing was declared closed. Following discussion on chis i~em Councilman ~ilkerson moved ~ha~ the request be denied. Councilman Morton seconded and motion carried 4-2 with Mayor Pro Tam Ware, Councilmen Wilkerson, Morton, and StanCon voting in favor of the motion and Councilmen Cowman and Wolfe voting against ~he motion. PLATTING REPLAT Item l&: Consider approval of replat of Lots 9 and 10, Block *'J", Northlake Woodlands East - Phase 6; to: Lot 9-R, Block "J*'. 0 · . t ANNEXATION ORDINANCE OF THE CITY OF COPPELL, TEXAS AN ORDINANCE OF THE CITY OF COPPELL, TEXAS. ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF COPPELL, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY TO INCLUDE SAID PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY. ALL RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES. ACTS. RESOLUTIONS AND REGULATIONS OF' THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID OROINANCE. WHEREAS, the City Council of the City of Cop@ell. Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Coppoll, and does not exceed one-half mile in width; and WHEREAS, the Building Official of the City prepared a service plan for the area, a copy of which is attached hereto as Exhibit '*A*'; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in eomDlianee with Article 970-A, Vernon*s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Coppoll, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the following described territory be, and the same is hereby, annexed into and mede a part of the corporate limits of the City of Coppell, Texas, and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Coppell, Texas. Said territory hereby ennexed I~ing daseribed as BEING tracts of land located in the Preston Witt Survey, Abstract 1566, J.M. Kennedy Survey, Abstract 741, Thomas Easter Survey, Abstract 431, William Masters Survey, Abstract 899, James Armstrong Survey, Abstract 30, Nancy Cousy Survey, Abstract 319, Singleton Thompson Survey, Abstract 1493, and the Weston Perry Survey, Abstract 1152, all situated in Dallas County, Texas, and being more particularly described as follows: COMMENCING at a point which is the northeast corner of the Singleton Thompson Survey, Abstract 1493, and the sou=least corner of the Weston Perry Survey, Abstract 1152, and the southwest corner of the Preston Witt Survey, Abstract .566, and the northwest corner of the J.M. Kennedy Survey, Abstract 741, said point also being the POINT OF BEGINNING; THENCE, in a northerly direction, along the east line of the Wes=on Perry Survey, Abstract 1152, said line also being the west line of the Pres=on Witt Survey, Abstract 1566, to its intersection with a point on the west high bank of the new channel of the Elm Fork of the Trinity River; THENCe, in a general southeasterly and southerly direction, along the west high bank of the new channel of the Elm Fork of the Trinity River, with its meanders, to ica intersection with the nor=Least bank of Grapevine Creek; THENCE, in a northwesterly direction along the northeast bank of said Grapevine Creek, with its meanders, to a point on the east bank of the proposed Grapevine Creek alignment (10 feet wide); THENCE, N 6 degrees 30~55' W, along said east bank, a distance' of 2326.14 feet to a point on the west line of the Tho[as Easter Survey, Abstract 431, said line also being the east line of the Nancy Cousy Survey, Abstract THENCE, N 0 degrees 23'48" E, a distance of 2324.36 the west lines of the Thomas ~aster Survey, Abstract 43!, and the J.M. Kennedy Survey, Abstract 741, said lines also Eeing the east lines of the Nancy Cousy Survey, Abstract ~19, and the Singleton Thompson Survey, Abstract 1493, to the south right-of-way line of Belt Line ~oad (120 feet wide}; THENCE, N 85 degrees 42'35" W, a distance of 5264.0 feet along the south right-of-way of Belt Line Road to a point in the west line of the Singleton Thompson Survey, Abstrac= 1493, and the east line of the J.C. Cook Survey, Abstract 315; THENCE, along said Singleton Thompson Survey west line and J.C. Cook Survey east line, in a northerly direr=ion to a point on the north right-of-way line of the St.'Louis and Southwestern Railroad; THENCE, in an easterly direction, along said north right-of-way of the St. Louis and Southwestern Railroad to a poin~ in the east line o~ the Singleton Thompson Survey, Abstract 1493, said line also being the west ~lne of the J.M. Kennedy Survey, Abstract 741; THENCE, in a northerly airection, along said east line of Singleton Thompson Survey, Abstract 1493, and said west lin. of J.M. Kennedy Survey, Abstract 741~ to the POINT OF BEGINNING. . .. SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of' Coppeii, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City o~' Coppeil, Texas. Therefore, if any provision or' portion of the territory herein described is held to be invalid by a court of' competent jurisdiction, such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3. This ordinance shall take effect from and after its pasage as the law in such eases provides. DULY PASSED by the City Council of the City of Coppell, Texas, this thec~,:,-°1~'~ d,y o~ ~ ~:~;,_/~ ~ , ~9~6. APPROVED: ATTEST: CITY SECR~rAR~ : CO86-1104 SERVICE PLAN FOR AREA BEING CONSIDERED FOR ANNEXATION ,~?&. c~)O ACRE TRAC? When annexed the services proposed to be provided by the City of Coppell shall be as follows: Police and Fire services will be provided immediately to the same extent as provided other areas already in the city. Zoning protection will be provided immediately to the same extent as provided other areas already in the city. Subdivision regulation protection will be provided immediately to the same extent as provided other areas already in the city. Garbage eolleetion will be provided immediately to the same extent as provided other areas already in the city. City inspection and enforcement of building, eleetriea! and other ordinances will be enforced immediately to the same extent as enforced in other areas already in the city, thereby protecting the health and safety of persons and property in the area. Gas, electric and telephone services will be provided through city franchise. Connection to existing water and sewer lines will be provided in accordance with City ordinances, policies and regulations and upon connection such services will be provided at the same rates as charged others within the city. Extension of water and sewer into areas will be done in accordance with city ordinances, policies and regulations as development, improvement or construction commences within the area and in accordance with city policy as to city participation. EXHIBIT ORDINANCE NO. ~ I°£RRY' SURI/~Y-ABST'RA¢I' #11,,~ P.O.E X  r' d. ORYAN Ii SURVEY SINGLETON THOMPSON SURVEY NANCY COUSY P. WIT~' SURVEY- ~O$TRAC~ 01566 SUrVeY' AOSTRACT ARMSTRONG STATE OF TEXAS COUNTY OF DALLAS l, the Secretary o! the City o~' Coppell, Texas, hereby certify that the within and foregoing annexation ordinanco and related annexation instruments are tull, true and correct copies of the originals of such instrumeHts on file as a part of the permanent records of my office. Further, ! am the lawful possessor and custodian of such records for the City of Coppell. Texas. ,. WITNESS M Y HAND at my office this the/q? ~- day of ~,,~ / .1986. C CRET CO P P EL!:,R?E-'~AS SERVICE PLAN FOR AREA BEING CONSIDERED FOR ANNEXATION ~6.000 ACRE TRACT When annexed the services proposed to be provided by the City of Coppell shall be as follows: Poliee and Fire services will be provided immediately to the same extent as provided other areas already in the eity. Zoning proteetion will be provided immediately to the same extent as provided other areas already in the eity. Subdivision regulation proteetion will be provided immediately to the same extent as provided other areas already in the city. Garbage collection will be provided immediately to the same extent as provided other areas already in the city. City inspection and enforcement of building, electrical and other ordinances will be enforced immediately to the same extent as enforced in other areas already in the city, thereby protecting the health and safety of persons and property in the area. Gas, electric and telephone services will be provided through city franchise.  Connection to existing water and sewer lines will be provided in accordance with City ordinances, policies and regulations and upon connection such services will be provided at the same rates as charged others within the city. Extension of water and sewer into areas will be done in accordance with city ordinances, policies and regulations as development, improvement or construction commences within the area and in accordance with city policy as to city participation. EXHIBIT "A" ORDINANCE NO. ~6-,.~,~