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PD107-AG 881108SUBMISSION DEADLINE: 5:00 p.m. Monday - 8 Days Preceding City Council Meeting Rev.: Effective 1/20/88 AGENDA REQUEST FORM FOR CITY COUNCIL MEETING: November 8; 1988 . I. REF/FILE NUMBER : Case ~PD-107 II. ITEM CAPTION : PUBLIC HEARING: To consider Case ~PD-107, from a Planned Development for Retail, to (PD-SF-9) Planned Family-9, located at the northeast corner of Plantation Drive and Centex Real Estate Development, to allow for construction of single-family homes. III. ACTION RECOMMENDED : P & Z Meeting: October Z0, 198~ Decision of Planning & Zoning Commission: Approved (6-0) with variances as reques IV. REP. IN ATTENDANCE B: OTHER - V. NOTIFICATION TO : Mr. Boe Bass VI. METHOD OF CONTACT : DATE : FINANCIAL REVIEW : Letter 10-Z4-88 1. BUDGETED ITEM N/A 2. BUDGET AMOUNT 3. ESTIMATED AMOUNT FOR THIS ITEM 4. AMOUNT OVER OR UNDER BUDGET 5. LOW BIDDER RECOMMENDED SOURCE OF FUNDING CO'S OR BONDS FUNDS (Series or year authorized) OPERATING BUDGET (Account Number) OTHER AGENDA REQUEST FORM DMEMOI APPROVED BY CITYMANAGER : ITEM NUMBER~~.___ YES NO YES NO SUPPORT DOCUMENTATION FOR AGENDA ITEM * DATE RECEIVED * TIME * * To be completed by City Manager Dept.* SUPPORT DOCUMENTATION SUBMITTED MEMORANDUMS ....................... : LETTERS ........................... : REPORTS ........................... : BILLS ............................. : BID ............................... : CONTRACT/AGREEMENT ................ : MINUTES ........................... : ORDINANCE ......................... ; RESOLUTION ........................ : PROCLAMATION ...................... : PRELIMINARY PLATS ................. : FINAL PLATS ....................... : SITE PLANS ........................ : LANDSCAPE PLANS ................... : ARCHITECTURAL RENDERINGS .......... : OTHER ............................. : REVIEWED BY (If applicable) CITY ATTORNEY ..................... : FINANCE DIRECTOR .................. : OTHER ............................. : SUBMITTED BY DEPARTMENT ........................ : DEPARTMENT DIRECTOR ............... : APPROVED BY CITY MANAGER ...................... : DENIED BY CITY MANAGER ...................... : AMOUNT PER/SET NO. OF PAGES DATE SUBMITTED SIGNATURE SIGNATURE ~IGNATURE DATE REVIEWED SIGNATURE DATE SUBMITTED DATE APPROVED Additional documentation required Need for further discussion Submitted after deadline At the request of AGENDA. FO~'~ 2NrD SIDE (Name) CITY OF COPPELL PLANNING & ENGINEERING DEPARTMENT STAFF REPORT Date: October 20, 1988 PLANNING & ENGINEERING DEPARTMENT RE: Case #PD-107 LOCATION: Northeast corner of Plantation Drive and Coppell Road REQUEST: Zoning change from PS-Retail to a Planned Development for Single-Family-9 (SF-9) APPLICANT: Centex Real Estate Development SURROUNDING LAND USE & ZONING: NORTH - Vacant; PD-SF-9, future Elementary School WEST - Mobile Homes; 2F-9 EAST - Single-family structures; PD-SF-9 SOUTH - Vacant & Single-family structures; SF-12, MF-2 & PD-SF-9 TRANSPORTATION: This site abuts Coppell Road, recommended for a 95' R.O.W. width (C 4 U) which connects to Bethel Road and Sandy Lake Road. During the final plat stage, the developer shall be required to escrow $56,891.00 for their obligation for drainage and pvaing of Coppell Road along their property frontage. The applicant has proposed a swap with the City of coppell to trade pro-rata reimbursements owed to tehmby adjacent property owners. (Please see staff report from Ginn, Inc.). HISTORY: The present zoning for this tract is a PD for Retail Development. The applicant is requesting a zoning change to a PD-SF-9, due to a local market preference for residential use versus retail. ANALYSIS: The proposed land use of this property is SF-9. Due to the nature of the variances requested by the applicant, a PD has been requested to allow for certain variances to be approved. The variances requested are as follows: 1. There shall be a side yard on each side of the lot having a width of not less than six (6) feet. That the width of the lot shall not be less than sixty (60) feet at the front street building line. 3. That a screening wall shall be constructed within the ~. ~ c R 2F-9 )D- PD-R ~ --'!11 C LI ,. 204 A-4 DEVELOPMENT REVIEW COMMITTEE PLANNING DEPARTMENT Case # PD-107 Reviewed bl ~ Date: Taryon Bowman, Planning & Zoning Coordinator O~ ober 11, 1988 Please check with the Pu lic Works de~art~ent regarding a Owners Assc, ciation. This item is scheduled for the P~ ~,rJning meet irJg on Thursday, October 20, I' ~8 Cour~cil or, Tues~ay~ Nover~ber 8, 1988. and Zonir~g Co,nmi ssi c,r~ and also for the City Ail other Planning Departmer,t cc,~ents have ~. ~n addressed. COPPELL PUBLIC WORKS Taryon Bowman, P & Z Coordinator Steven M. Morton, Chief Developmental Inspector D. R. C. Preliminary Plat My .'~)~r~m~nts are tls follows: CmmckvJ.ew Addition ( or new name ) - Acceptable N<)~: I i,]_ake Woodlands 12 - Acceptable ,%i."!?,1/i )/) DRC .~nut es Review of: ' ' C. FIIL~ vD. feet. ( ko 1. Fire hydrants required ever~/ ~ ~ ( kO 2. Must ~rovide an all weather driving surface on not less than 24 feet of unobstructed width, with adequate roadway turning radius capable of supporting the imposed loads of fire apparatus before construction begins. (X) 3.' Fire hydrants and water system must be operational before cons=rut:ion begins. (X) 4. The ac=ess roadway,' shallbe extended to ~thin 150 feet of al! portions of =he exterior walls of the first story of any building. (X) 5. Dniform Fire Code, ~8~ is applicable.' ( ) 6. Preliminary/Final (X) 7. Preliminary ( ) 8. Eefer to plat(s) is/are acceptable. plat is denied. Fir~rantmoved to w ' . efficient use COPP~.L PUBLIC WORKS October 10, 1988 Taryon Bowman, P & Z Coordinator Howard Pafford, Water Utilities Foreman~ Preliminary Plat Review Listed below you will find the plat name and my recon~endation. All of my con- cerns have, at this time, been addressed on each plat. 1).Sb~9.wr~d.~e Estates Phase II - Acce~ptable' 2) Northlake Woodlands #12 -Acceptabie 3) Creekview Estates Phase II - Acceptable If you haveany questions regarding this matter, please advise. HLP/bb cc: Steve Goram MEMORANDUM October 11, 1988 TO: FROM: RE: Taryon Bowman, Planning and Zoning Coordinator Jackson, Building Official~ Dale DRC Comments Listed below are my comments concerning the projects scheduled to be reviewed at the October 11 DRC meeting. PD 107 - Shadowridge Estates, Phase III - No comment Preliminary Plat - Shadowridge Estates - No comment Preliminary Plat - Northlake Woodlands #12 - No comment Preliminary Plat - Creekview Addition - No Comment Review of Pad "H", Valley Ranch Plaza Addition, regarding location of fire lane. No comment GINN, INC. CONSULTING ENGINEERS October 12, 1988 Taryon Bowman City of Coppell P.O. Box 478 Coppell, TX 75019 Re: Shadowridge Estates, Phase III PD-107, Preliminary Plat DRC - Engineering Dear Taryon: We have no comments regarding the above referenced zoning case, PD-107. We have no objections to the preliminary plat as presented. At the time of final platting, the applicant shall be required to escrow $56,891.00 for their one-half obligation to the paving and drainage improvements for Coppell Road along their frontage. This request shall be in lieu of a half street being constructed. The above escrow deposit is based on $100.00 per front foot construction cost. The actual cost due to the city will be computed upon completion of the roadway improvements and the account adjusted accordingly. For your information, Coppell Road is classified as a minor arterial by definition. In a September 29, 1988 letter submitted by Fox & Jacobs (copy attached) regarding the escrow requirement above, they have proposed a swap with the City to trade pro-rata reimbursements owed to them by the adjacent property owners, via the city, for Gra-Son Land, Inc.'s improvements to Bethel School Road (west of Denton Tap Road) and a segment of Plantation Drive. We do not recommend combining the two accounts to arrive at a trade-off but rather handle each project separately on its own merit. We offer this recommendation because the pro-rata agreements are based on a 10-year period, thereafter, no reimbursements are due. There are approximately only 6-7 years left on the Bethel School Road and Plantation Drive pro-rata agreements. If the adjacent properties to Bethel School Road and Plantation Drive do not plat and develop within the next 6-7 years, no pro-rata reimbursements will be due. If the City trades the escrow requirement for the pro-ratas and the above time expires, the City will be left with the obligation to fund the construction of Coppell Road but will not have the needed funds to do so. 17103 Preston Road · Suite 100 · LB 118 · Dallas, Texas 75248 · Phone 214/248-4900 The subject of escrow can be entertained at the final platting stage, therefore, we have no objections to the preliminary plat being reviewed separate from this subject, unless of course, City Council and the P&Z Commission, at their election, decide it needs to be discussed at this time. Sincerely, cc: File 88305 (;INN, INC. l~y 22, 1986 N(; I' N(;IN If. ERS Mr. Ed Powell, City Engineer P.O. Box 478 Coppell, TX 75019 Re: Prorata Reimbursement Agreement with Cra-Son Land~ Inc. Shadowridge Sections I & II Dear Hr. Powell: ' We have had ~hese items, copies attached, under Consideration for some time. After careful consideration, we recommend that Cra-Son Land, Inc. be protected w£th a prorata ordinance for future reimbursement as adJacenC properties develop. The following street and utility improvements for consideration are: 1. The portion of Bethel School aoad from Denton Tap to the new bridge. 2. llalf the portion of Plantation Road from Coppell Road to Shadowridge Section II. For the water and sawer f&cilitia~ constructed in Plantation Road from Coppell Road to Shadow-ridge Section II and in Bethel School Road for Shadowridge Section I. This information and the attached copies of pertinent correspondence should be filed so that as these adjacent tracts to Shadowridge come in for platting, they can be made aware of prorata assessments due on the above items. Sincerely, ii Wayne Ginn, P E Enclosures cc: ~ra-Son Land, Inc. 161 ~5 Pre:ton Road ·Smtc 106 · Dallas. Tcxa., 7';245 · i'honc 21,1." lief.-0611 12.1 12.2 12.3 SHADOW RIDGE ESTATES PHASE III City of Coppell, Texas SECTION 12 "SF-9" SINGLE FAMILY RESIDENTIAL DISTRICT REGULATIONS Use Regulations: A building or premise shall be used only for the following purposes: Any use permitted in District "SF-18", "SF-12", Section 29.6. Such uses as may be permitted under the provisions of Specific Use Permits in the SF-18, SF-12 districts. Height Regulations: No building shall exceed thirty-five (35) feet or two and one-half (2-1/2) stories in height. Area Regulations: 1. Size of Yards: (a) Front Yard: There shall be a front yard having a depth of not less than thirty-seven and one-half (37.5) feet. Where lots have double frontage, running through from one street to another, the required front yard shall be provided on both streets. No required parking shall be allowed within the required front yard. (b) Side Yard: There shall be a side yard on each side of the lot having a width of not less than six (6) feet. A side yard adjacent to a side street shall not be less than fifteen (15) feet. No side yard for allowable non-residential uses shall be less than twenty-five (25) feet. 2o (c) Rear Yard: There shall be a rear yard having a depth of not less than twenty (20) feet. Size of Lot: (a) Lot Area: No building shall be constructed on any lot of less than nine thousand seven hundred and fifty (9,750) square feet. (b) Lot Width: The width of the lot shall be not less than sixty (60) feet. at the front street building line. (c) Lot Depth: The average depth of the lot shall not be less than one hundred and sixty (160) feet. Minimum Dwelling Size: The minimum floor area of any dwelling shall be seventeen hundred and fifty (1,750) square feet, exclusive of garages and breezeways and porches. 12.4 12.5 Lot Coverage: In no case shall more than thirty-five (35) per cent of the total lot area be covered by the combined area of the main buildings and accessory buildings. Parking Regulations: Two (2) enclosed parking spaces per unit behind the front yard line. Off-street parking spaces shall be provided in accordance with the requirements for specific uses set forth in Section 29. Type of Exterior Construction: At least eighty (80%) percent of the exterior walls of the first floor of all structures shall be of masonry construction exclusive of doors, windows, and the area above the top plate line. Each story above the first floor of the straight wall structure shall be at least eighty (80%) percent masonry exclusive of doors, windows and the area above the top plate line. Stucco type construction is permitted only by a specific use permit. (ORD. 324) October 7, 1988 Taryon Pastor Bowman Planning & Zoning Coordinator 255 Parkway Blvd. Coppell, Texas 75019 Dear Taryon: The following variances are requested for Phase III: Shadow Ridge Estates Ce There shall be a side yard on each side of the lot having a width of not less than six (6) feet. That the width of the lot shall not be less than sixty (60) feet at the front street building line. That a screening wall shall be constructed within the property line of lot #50 and that said fence being constructed of wood and that the maintenance of said fence shall be the responsibility of the owner of lot #50. That the alley in its east to west configuration will intersect Coppell Road. Minutes of October ZO, 1988 Planning & Zoning Commission Page Z DRAFT Item 7: Item Public Hearing to consider approval of a zoning change, Case #PD-107, from a PD for Retail to (PD-SF-9), located at the northeast corner of Plantation Drive and Coppell Road, at the request of Centex Real Estate Development to allow for construction of single-family homes. P&Z Coordinator Taryon Bowman introduced this item to the Commission. Mrs. Bowman stated that ali property owners within 200 feet of this change had been notified. She further stated that this zoning change is being requested in order to construct nine single-family homes. Mr. Steve Stolte of Centex Real Estate was present to represent this item. Mr. Stolte stated that they are requesting the following three variances: (1) A side yard on each side of the lot having a width of not less than six feet; (2) The width of the lot shall not be less than sixty feet at the front street building line; (3) That a screening wall be constructed within the property line of Lot #50 and that said fence being constructed of wood, and that the maintenance of said fence shall be the responsibility of the owner of the lot. Chairman Munsch then opened the public hearing and asked for persons wishing to speak in opposition to the request. There were none. He then asked for persons wishing to speak in favor of the request. Again there were none. The public hearing was then declared closed. Following discussion, Commissioner Johnson moved to approve Case #PD-107 with the requested variances as submitted. Commissioner Redford seconded the motion; motion carried with Chairman Munsch and Commissioners Green, Johnson, Redford, Thomas and Tunnell voting in favor of the motion. 8: To consider approval of a preliminary plat with variances for the Shadowridge Estates, Third Increment, located at the northeast corner of Plantation Drive and Coppell Road, at the request of Centex Real Estate Development. Again Taryon Bowman introduced the item to the Commission. Mrs. Bowman stated this preliminary plat is being submitted along with the zoning change request for PD-107. She further stated that the issue regarding the right-of-way width will be further addressed during the time of the final plat. Mr. Steve Stolte of Centex Real Estate Development was present to represent this item. Mr. Stolte stated that this is the preliminary plat for the previously approved item, zoning change for Case #PD-107. Following discussion, Commissioner Tunnell moved to approve the preliminary plat for Shadowridge Estates, Third Minutes of November 8, 1988 The City Council of the City of Coppell met in a regular called session on Tuesday, November 8, 1988 at 7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Lou Duggan, Mayor Dean Wilkerson, Mayor Pro Tem Walter Pettijohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman John A. Nelson, Councilman Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. Mayor Duggan called the meeting to order and everyone was asked to stand while Councilman Wolfe gave the invocation. Assistant Scout Master Forest Broom,, Troop 840 sponsored by the City of Coppell Fire Department, led those present in the Pledge of Allegiance. Item 3: Approval of Minutes - October 25, 1988 Councilman Morton moved to approve the minutes of October 25, 1988 as submitted. Councilman Smothermon seconded the motion. Following discussion Mayor Pro Tem Wilkerson referred to Item 18, citizens speaking against the proposed zoning change, and requested the last name of Gary Youn~hans, 907 Red Cedar Way, be inserted in the minutes where it was stated that the last name could not be determined. Councilman Morton moved to amended his motion to include this correction. Councilman Smothermon seconded the amended motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 4: Mayor's Report A. Mayor Duggan informed those present Items 10 and 11 were withdrawn by the applicant. Mayor Duggan stated that Item 23 has not been withdrawn and was brought forward at this time for discussion. Item 23: Discussion and dissemination of information concerning the Northwest Flood Control District - requested by Mayor Duggan. Mayor Duggan requested a show of hands of those persons present who wished to speak before the Council concerning this time. Those persons speaking were: Roy Brock, 524 Carter Drive, Louis Crump, 900 Villawood Circle, Steve Brown, 759 Blue Jay, Bill Troth, 102 Meadowcreek, and Johnny Thompson, 1519 East Beltline Road. Citizens speaking requested background information from the Council concerning this item, and stated their concern as taxpayers of the City, the property iu question not being developed, de-evaluation of adjacent property, and requested the Council to support a State audit. Mayor Duggan informed the Council that he had attended a meeting of the Texas Water Commission at 9:00 a.m. November 8, 1988, and the Texas Water Page 1 of 8 Commission had before them an amendment to amend the original project of reclamation from 12,750,000.00 to 17.4 million dollars. The Texas Water Commission has called for an evidenture hearing before the State with evidence submitted by all parties, which will occur within the next thirty (30) days, and will impact this Community. Mayor Pro Tem Wilkerson requested clarification on a evidenture hearing. Mayor Duggan informed the Council that the scope of the investigation could be restricted to simply rule on the amendment, or it could rule to pertain to the district. The Texas Water Commission, has at their disposal the means of the entire State network, including the Attorney General's office, if they determine there needs to be action taken. However, they have some limited authority, due to the fact that during the creation of the district they exempted the Texas Water Commission of two chapters of their ability to monitor and supervise this district. Mayor Duggan requested the City Council to take a cautious position, but be supportive of the custom builders in this Co-w, unity who have developed the City's major sub-divisions, and be supportive of the City's taxpayers and voters. Councilman Wolfe questioned the Mayor as to the property being foreclosed on and the procedures followed. Mayor Duggan stated that the foreclosure was filed on Tuesday, November 1, 1988. Following discussion Mayor Duggan informed the Council that Mr. Jay Patterson, Terra Land Development, was officially informed and invited to appear before the City Council for discussion of the above stipulated item. Councilman Wolfe stated that he encouraged the Texas Water Commission to continue with appropriate action. Mayor Duggan stated that the City Council could support a State audit on behalf of the tax payers of the City. City Attorney Larry Jackson stated that the City Council should leave the request for a State audit to be determined by the evidenture hearing conducted by the Texas Water Commission should they feel it is necessary. Mayor Duggan thanked the citizens present for their input. No action was required by Council on this item. Mayor Duggan returned to the Mayor's report at this time. Councilman Cowman requested City Manager Alan D. Ratliff to investigate the possibility of the City installing a controlled /eft-hand signal at Beltline and Moore Road and Beltline and Mockingbird Lane, heading east, due to an increase in traffic. De Mayor Pro Tem Wilkerson requested the speed be reduced or a caution sign be installed in the location of Beltline Road and Bethel Road. Due to road construction and concrete structures in that area it has become a dangerous intersection and felt drivers should be more cautious. Councilman Smothermon requested City Manager Alan D. Ratliff investigate the possibility of closing this intersection, east bound, until construction in the area is complete and detour the traffic onto Bethel School Road. Councilman Morton requested that the speed be monitored and controlled on south Beltline/Cowboy Drive due to drivers not adhering to speed signs and signal lights. Item 5: City Council Liaison's Report DART - Councilman Morton reported that their are four scheduled bus trips from Coppell to downtown Dallas. TWo are express buses in the morning and two express buses in the evening. The number of citizens using DART from Coppell have doubled. A mid-day route, Rt. 204 from Carrollton, will be scheduled in the very near future. DART is Page 2 of 8 Be Fm Ge He investigating a location for a Park-N-Ride facility to be located in Coppell with adequate parking for approximately forty (40) vehicles. FINANCE COMMITTEE - Councilman Smothermon informed the Council that the Finance Committee had met briefly this a.m. and made a recommendation on the North Texas Commission luncheon which appears on this agenda for consideration as Item Number 18. LIBRARY - no report MUD ABSORPTION - Councilman Smothermon informed the Council that the entire Committee met and attended the MUD Board meeting. They presented a proposed contract, drafted by the City Staff and City Attorney Larry Jackson, for maintenance of lift stations. Information previously requested from the MUD Board has been received, but additional information is forthcoming. Upon review of this information, the Committee will begin an analysis to determine if and when the MUD District will be absorbed. The MUD Board is waiting for the City to complete negotiations with Lewisville prior to other annexations of the Magnolia tracts into the MUD District. PARK BOARD - Councilman Pettijohn referred to a memorandum submitted to the City Council concerning the lights and concession stand at Brown Park. Mayor Duggan requested that an item be placed on the next City Council agenda for discussion and to resolve this problem concerning the construction of a concession stand and field lighting. SCHOOL LIAISONS - Councilman Wolfe requested that Councilman John A. Nelson, CISD trustees, Dr. Stanfield, and City Manager Alan D. Ratliff meet to discuss and review the School/City project concerning the lighting of the tennis courts at the Coppell High School. PARK GRANT REVIEW COMMITTEE - Councilman Morton informed the Council that he attended this meeting, NTCOG, and the City of Mineral Wells has a joint work agreement with their school system. He also stated that the State is in favor of funding Joint projects such as these, and are more apt to fund these projects of Joint cooperation before any other funding assistance projects. Mayor Pro Tem Wilkerson requested that the Park Consultants be informed as to appraisals, contracts, etc. concerning grants. City Engineer Russell Doyle reported to the Council concerning the completion of Parkway Boulevard to the new High School, and stated that completion has been schedu~or spring 1989. City Manager Alan D. Ratliff stated~the ~he City staff is doing everything to facilitate the co~fion of this project. Item 6: Citizen's Appearances Mayor Duggan then asked for those persons wishing to speak before the City Council. Those persons speaking were SC,van Cellman, M.D., 340 Woodhurst Place, concerning a request for a variance which was denied by the Board of Adjustments. Mr. Gellman submitted information and a petition signed by neighbors concerning his request. Mr. Gellman appeared before the Board of Adjustments requesting a variance to Page 3 of 8 enclose his existing garage, but it is prohibited by City Ordinance and stated that he felt this regulation no longer serves the City. Following discussion, Mr. Gellman was informed to re-apply to the Board of Adjustments concerning this request. It was the consensus of the Council that Mr. Gellman does not have to pay a fee for a re-hearing. Item 7A: Presentation by Texas Waste Management representatives related to solid waste disposal provided and proposed services in the City of Coppell. Mr. John Gustafson, Texas Waste Management, made the presentation to the Council. Mr. Gustafson presented the programs that they have implemented to upgrade service which is not included in the contract, and indicated programs they would like to see implemented Jointly with the City. Following discussion it was the consensus of the City Council to stop the automatic renewal of this contract. No action was required by Council on this item at this time. Item 7B: Holding of a PUBLIC HEARING to receive citizen input and comments related to services rendered by Texas Waste Management prior to the proposed renewal in December 1988. Mayor Duggan opened the public hearing and asked for those persons wishing to address the Council at this time. Those persons speaking were Vivian Checkly, 812 Howell Drive, requesting a set time be designated for pick-up, and David Greet, 641 Briarglen. Mr. Greet stated that he has three (3) restaurants, one of which is located in the City of Coppell, and felt the service charge to the City should be eliminated and complimented Texas Waste Management on their service. Mr. Greet also stated that he felt that paints and materials of that nature, that would stain the streets, should be prohibited from being transported. Mayor Duggan then closed the public hearing. Following discussion by Council, Councilman Wolfe requested an updated survey of charges by other cities. Council was informed that Texas Waste Management has this information available and will provide a copy to the City. No action was required by Council on this item. Prior to Item 8 a short recess was called. Mayor Duggan left during this recess and Mayor Pro Tem Wilkerson presided over the remainder of the City Council meeting. Item 8: Holding of a PUBLIC HEARING to consider approval of a zoning change, Case #PD-107 from a Planned Development for Retail to (PD-SF-9) Planned Development Single Family-9, located at the northeast corner of Plantation Drive and Coppell Road at the request of Centex Real Estate Development to allow for construction of single-family homes. Date of P&Z Meeting: Decision of P&Z Commission: 10-20-88 Approved (6-0) with variances as requested City Engineer Russell Doyle made the presentation to the Council. He stated that the applicant is requesting the following variances: A- There shall be a side yard on each side of the lot having a width of not less than six (6) feet; B- That the width of the lot aha11 not be less than sixty (60) feet at the front street building line; and C- That a screening wall shall be constructed within the property line of lot ~50 and that said fence being constructed of wood, on metal posts set in concrete, and that the maintenance of said fence shall be the Page 4 of 8 responsibility of the owner of lot ~50; D-That the alley in its east to west configuration will intersect Coppell Road; and E-Homes will front Coppell Road. Mr. Steve Stolte, Land Development Project Manager and applicant, also made a presentation. Mayor Pro Tem Wilkerson declared the public hearing open and asked for those persons wishing to speak in favor of the proposed zoning change. There were none. He then asked for those persons wishing to speak against the proposed zoning change. Again, there were none. The public hearing was then declared closed. Following discussion Councilman Morton moved to approve the proposed zoning change, with variances as submitted, Case #PD-107 from a Planned Development for Retail to (PD-SF-9) Planned Development Single Family-9, located at the northeast corner of Plantation Drive and Coppell Road at the request of Centex Real Estate Development to allow for construction of single-family homes. Councilman Pettijohn seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 9: Consider approval of a preliminary plat with variances for the Shadowridge Estates, Third Increment located at the northeast corner of Plantation Drive and Coppell Road at the request of Centex Real Estate Development. Date of P&Z Meeting: Decision of P&Z Commission: 10-20-88 Approved (6-0) with stipulations (see minutes attached to item) Councilman Pettijohn moved to approve a preliminary plat with variances for the Shadowridge Estates, Third Increment located at the northeast corner of Plantation Drive and Coppell Road at the request of Centex Real Estate Development. Councilman Morton seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilman Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 10: Consider approval of a preliminary plat and variance for the Northlake Woodlands East #12 Addition located at the northwest corner of Mockingbird Lane and the St. Louis & Southwestern Railroad. Date of P&Z Meeting: Decision of P&Z Commission: 10-20-88 Approved (6-0) with the variance that delete the alley on Lots 2, 3, 6, 7, $ & 9; & the waiver for Lot 1, Block F fronting on Mockingbird Lane. This item was withdrawn at the request of the applicant. Item 11: Consider approval of a preliminary plat for the Creekview North Addition,Block 1, Lots 1-4 located east of Denton Tap Road and south of Meadowcreek Road at the request of Coppell Associates. Date of P&Z Meeting: Decision of P&Z Commission: 10-20-88 Approved (6-0) with the variance for the deletion of the alley This item was withdrawn at the request of the applicant. Page 5 of 8 Item 12: Consider approval of a final plat resubmittal for Valley Ranch Plaza, Pads B-I, and to vacate the plat previously filed with the Dallas County Records located at the southwest corner of MacArthur Boulevard and Beltline Road. Date of P&Z Meeting: Decision of P&Z Commission: 10-20-88 Approved (6-0) City Engineer Russell Doyle made the presentation to the Council. Following discussion Councilman Wolfe moved to approve final plat resubmittal for Valley Ranch Plaza, Pads B-I, and to vacate the plat previously filed with the Dallas County Records located at the southwest corner of MacArthur Boulevard and Beltline Road. Councilman Morton seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 13: Discussion and consideration of approval of an ordinance authorizing and allowing; under the act governing the Texas Municipal Retirement System, "Updated Service Credits for service performed by qualifying members and providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City of Coppell" and authorizing the Mayor to sign. Vivyon Bowman, Assistant City Manager/Personnel made the presentation to the Council. Mr. Bowman indicated that the cost is approximately $5,600 for both this item and the following agenda Item Number 14. Following discussion Councilman Morton moved to approve Ordinance 88-419 authorizing and allowing; under the act governing the Texas Municipal Retirement System, "Updated Service Credits for service performed by qualifying members and providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City of Coppell" and authorizing the Mayor to sign. Councilman Pettijohn seconded the motion; motion carried 7-0 with Mayor Pro Tam Wilkerson, Councilmen Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 14: Discussion and consideration of approval of an ordinance affecting participation of City of Coppell Employees in the Texas Municipal Retirement System; Granting the additional rights, credits and benefits authorized by 64.202 (f), 64.204, 64.405, 64,406 and 64.410 of title ll0B, Revised Civil Statutes of Texas, 1925, as amended by the 70th Legislature; and prescribing the effective date of this ordinance and authorizing the Mayor to sign. Vivyon Bowman, Assistant City Manager/Personnel made the presentation to the Council. Following discussion Councilman Morton moved to approve Ordinance 88-420 affecting participation of City of Coppell Employees in the Texas Municipal Retirement System; Granting the additional rights, credits and benefits authorized by 64.202 (f), 64.204, 64.405, 64,406 and 64.410 of title llOB, Revised Civil Statutes of Texas, 1925, as amended by the 70th Legislature; and prescribing the effective date of this ordinance and authorizing the Mayor to sign. Councilman Smothermon seconded the motion; motion carried 7-0 with Mayor Pro Tam Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Page 6 of,8 Item 15: Discussion and consideration of approval of final acceptance of Bethel School Road Improvements from Heartz Road to Moore Road and approval of Final Pay Application in the amount of $30,899.35. Councilman Smothermon moved to approve final acceptance of Bethel School Road Improvements from Heartz Road to Moore Road and approval of Final Pay Application in the amount of $30,899.35. Councilman Morton seconded the motion; motion carried 7-0 with Mayor Pro Tam Wilkerson, Councilmen Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 16: Discussion and consideration of rescheduling and/or cancelling City Council meetings in November and December. Following discussion Councilman Morton moved to hold a regular scheduled meeting on November 22, 1988, due to an annexation hearing being scheduled for that date, and cancel the regularly scheduled meeting of December 27, 1988. Councilman Wolfe seconded the motion; motion carried 7-0 with Mayor Pro Tam Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 17: Discussion and consideration of amending the Water Donation Resolution - requested by Councilman Wolfe. Councilman Wolfe made the presentation to the Council. Councilman Wolfe requested the Council to consider adding Economic Development to this donation and split the $2.00 donation 4 different ways rather than additional donations. Finance Director Frank Trando reviewed the balances of existing donations. Following further discussion Councilman Wolfe moved to amend the Water Donation Resolution to include an Economic Development donation. Councilman Cowman seconded the motion; motion carried 6-1 with Mayor Pro Tam Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion, and Councilman Nelson voting against the motion. Item 18: Discussion and consideration of approval of purchasing a table at the annual North Texas Commissions' 17th Annual Membership Luncheon to be held November 21, 1988 in the amount of $1,000. Councilman Smothermon made the presentation to the Council. Following discussion Councilman Smothermon moved to approve the purchase of a table at the annual North Texas Commissions' 17th Annual Membership Luncheon to be held November 21, 1988 in the amount of $1,000. ($400.00 was budgeted to purchase tickets for this annual event and $600.00 will be taken from line item in Account #424, special luncheons). Councilman Morton seconded the motion; motion carried 6-1 with Mayor Pro Tam Wilkerson, Councilmen Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion; and Councilman PettiJohn voting against the motion. CONSENT AGENDA Item 19A: Discussion and consideration of approval of expenditures by the Mayor in the amount of $188.00 related to Project Plato - requested by Mayor Duggan. Item 19B: Discussion and consideration of approval of a Wrecker Service Contract with Billy B. Ellison c/b/a Ellison's Automotive Wrecker Service which is based upon prior Council bid award and authorizing the Mayor to sign. Page 7 of 8