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Connell/Skaggs/FP-AG 900612' keV.~ .!.-24-~9 CONSENT AGENDA L AGENDA REQUEST FORM ~ ~-.~,~o~"' w,;,.^ / C'I'T~ COUNC'rr. MBRT'I'NG Sune IZ,, 1990 'I"~EM BO. ~ ~)[~ ITEM CAPT~ Consider approval of a fire lane dedication and abandonment easement out of lot 4 of the Co-nell Skaggs Addition, at the request of the Southland C(~powation, and authorizing the May(~' to si~n. SUBMITTED BY: %~~'s~S~na~~'re) S%'AF~' REP.: Tar_yonBowman, P&Z Co. ordl-ator OTHER REP.: EVALUATION OF ITEMY DATE: Date of PI~"ninE and Zo-;-~o Commission: N/A Decision of Pl~--i-g and Zo-i-oo Commission: N/A Applicant is requesting approval of acceptance of a fire lane dedication and abandonment easement. A final plat for Connell Skaggs Addition, Lot 4, was approved by the City Council in 1987, (see Exhibit A). This year, when a site pl,, was submitted (see Exhibit B), f~' a Special Use Permit f(~- a 7-Eleven, modifications were made to the site plan, resulting in the relocation of the fire lane. The attached documents lm~pose a new location for the fire lane and abandons the easement as depicted on the final plat. Aplm'OVal of this request is necessary to insure that the site plan amendment approved by the City Council on March 13, 1990, is in accordance with the plat filed of recard. BLrDGET AMT.: N/A AMT. ESTIMATED: AMT, +/- BUDGET: COMMENTS: FINANCIAL REVIEW BY: ,.,' ll AGEI~DA REQ FORM 0588DS Property #27658 STATE OF TEXAS § COUNTY OF DALLAS FIRE LANE DEDICATION AND ABANDONMENT WHERAS, The Southland Corporation for and in consideration of $1.00 and other good and valuable consideration, paid in hand by the CITYr OF COPPELL, a municipal corooration of Dallas County, Texas, receipt of which is herebv acknowledged, do grant, bargain and convey to said City, its successors and assigns, the use and passage in and along the following described tract of land titled "24 Foot Fire Lane to be Dedicated". See Exhibit A consisting of 2 pages attached hereto and made part hereof. Further, the City of Coppell, upon dedication of said fire lane, does hereby abandon and release all rights to the following described tract of land titled "24 Foot Fire Lane to be Abandoned". See Exhibit B attached hereto and made a part hereof. TO HAVE AND TO HOLD the above described premises, together with, all and singular, the rights and appurtenances there to anywise belonging, unto the said City of Coppell, its successors and assigns, forever. And we do hereby bind ourselves, our heirs, successors and assigns, to warrant and forever defend, all and singular, the said oremises unto the said City- of Coppell its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. It is intended by these present to convey a right-of-way to the said City' of Coppell for the usual rights of ingress and egress in the necessary use of such rigi~;---of-way in and along said premises. WITNESS my hand on this the__ day-or-d. : , A.D. 1990 ss/_ ~/t -:~;"~'~'[ary The'Southland C - Corpo~aie Real Estate Manage~ , Attorney-in-Fact City of Coppell STATE OF TEXAS COUNTY OF DALLAS BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared ~/~/~3c,~/' ~j'~ LF~- , known to me to be the oerson whose name is subscribed to the foregoing instrument and acknowledged to me thal{ he executed the same for the purposes and consideration therein expressed... GIVEN UNDER MY HAND AND SEAL OF OFFICE, this/__~day ofC~z-'tJ'- , 1990  LINI~~ Notarv PQblic in and foYIthe State'of Texas ~C~..~%-~.~ My Commission Expires: t lC/ c~ G , 3354/WD 1030 STATE OF TEXAS ~ COUNTY OF DALLAS ~ ,. BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared , known to me to be the person whose name is subscribed to the foregoing instrument and acknow..ledged to me that he executed the same for the purposes and consideration therein expres§ed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of , 1990 Notary Public in and for the State of Texas My Commission Ex.bites: STATE OF TEXAS ) ) COUNTY OF DALLAS ) On March 1, 1990 before me, the undersigned, a Notary Public in and for said State, personally appeared Penny Hawkins, known to me to be the Corporate Real Estate Manager/Attorney-in-Fact, and Gary Fullington, known to me to be the Assistant Secretary, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within Instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. DEANNA PERRY, Notary Public in and for the State of Texas_ ~ My Commission Expires/~-.7,~L 3354/WD1030 24-FOOT FIRE LANE ]~ASEMENT TO BE DEDICATED Description of a 0.1317 acre tract of land for a 24-foot wide fire lane easement being a part of Lot 4 of the Connell Skaggs Addition, an addition to the City of Coppell, Texas in the George Jack Survey, Abstract No. 694, Dallas County, Texas, as recorded by plat in Volume 88006, Page 5905, Deed Records, Dallas County,~.Texas, said 0.1317 acre tract being more particularly described as follows: BEGINNING, at a point in the north right-of-way line of Sandy Lake Road (85 feet wide), said point being S 89° 51' 21" E, a distance of 16.00 feet from the southeast corner of Lot 1 of the Connell Skaggs Addition, an addition to the City of Coppell, Texas, as recorded by Plat in Volume 88006, Page 5896, Deed Records, Dallas County, Texas, said point also being the beginning of a curve to the right whose center bears S 89~ 51' 21" E, a distance of 53.00 feet at this point; THENCE, along said curve to the right through a central angle of 80° 51' 21:', an arc distance of 74.79 feet to a point for the beginning of a reverse curve to the left whose center bears N 09° 00' 00" W, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 81° 00' 00", an arc distance of 41.00 feet to a point at the end of said curve to the left; THENCE, NORTH, a distance of 9.63 feet to the beginning of a curve to the right whose center bears EAST, a distance of 53.00 feet at this point; THENCE, along said curve to the right through a central angle of 45° 00' 00", an arc distance of 41.63 feet to a point at the end of said curve to the right; THENCE, N 45° 00' 00" E, a distance of 22.00 feet to a point at the beginning of a curve to the right whose center bears S 45° 00' 00" E, a distance of 53.00 feet at this point; THENCE, along said curve to the right through a central angle of 45° 00' 00": an arc distance of 41.63 feet to a point at the end of said curve to the right; THENCE, EAST, a distance of .,.~,' feet to a point for corner in the west right-of-way line of Denton Tap Road (65.00 feet to centerline at this point); THENCE, SOUTH; along said west right-of-way line of Denton Tap Road, a distance of, 24.00 feet to a point for corner; THENCE, WEST, a distance of 27.27 feet to a point at the beginning of a curve to the left whose center bears SOUTH, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 45° 00' 00", an arc distance of 22.78 feet to a point at the end of said curve; ~- THENCE, S 45° 00' 00" IV, a distance of 22.00 feet to a point at the beginning of a curve to the left whose center bears S 45° 00' 00" E, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 45° 00' 00", an arc distance of 22.78 feet to a point; THENCE, SOUTH, a distance of 9.6S feet to a point at the beginning of a curve to the right whose center bears WEST, a distance of 53.'~)0 feet at this point; THENCE, along said curve to the right through a centr.a. 1 angle of 81° 00' 00", an arc distance of 74.93 feet to a point at the beginning of a reverse curve to the left whose center bears S 09° 00' 00" E, a distance of 29..00 feet at this point; THENCE, along said curve to the left through a central angle of 80° 51' 21", an arc distance of 40.92 feet to a point for corner at the end of sa{d curve to the left, said point being in the said north right-of-way line of Sandy Lake Road; THENCE, N 89° 51' 21" W, along said north right-of-way line of Sandy Lake Road, a distance of 24.00 feet to the POINT OF BEGINNING; CONTAINING, 5,739 square feet or 0.1317 acres of land, more or less. P&P No. 3354-89-12-02 December 14, 1989 3354a/65 _. 24-FOOT FIRE LA NE EASEMENT .-TO BE ABANDONED Description of a 0.1356 acre tract of land in the George Jack Survey, Abstract No. 694, Dallas County, Texas, dedicated as a 24-foot wide fire-'lane easement by the Final Plat of Lot 4 of the Conne!l Skaggs Addition, an addition to the City of Coppell, Texas, as recorded in Volume 88006, Page 5905, Decd Records, Dallas County, Texas, said 0.1356 acre tract being more particularly described as follows: '- BEGINNING, at a point in the north right-of-way line of Sandy Lake Road (85 feet wide), said point being S 89° 51' 21" E, a distance of 16.00 feet from the southeast corner of Lot 1 of the ConneLl Skaggs Addition, an addition to the Cityzof CoppeH, Texas as recorded by plat in Volume 88006, Page 5986, Deed Records, Dallas County, Texas, said point also being the beginning of a curve to the right whose center bears S 89~ 51' 21" E, a distance of 54.00 feet at this point; THENCE, along said curve to the right through a central angle of 87° 48' 32", an arc distance of 82.76 feet to a point at the beginning of a reverse curve to the left whose center bears N 02° 02' 49" W, a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle of 87° 57' 11" an arc distance of 46.05 feet to a point at the end of said curve to the left; THENCE, NORTH, a distance of 21.23 feet to a point at the beginning of a curve to the right whose center bears EAST a distance of 54.00 feet at this point; THENCE, along said curve to the right through a central angle of 90° 00' 00", an arc distance of 84.82 feet to a point at the end of said curve to the right; THENCE, EAST, a distance of 30.00 feet to a point for corner in the west right-of-way line of Denton Tap Road (65 feet to centerline at this point) as dedicated by said Plat of Lot 4, Conne!! Skaggs Addition; THENCE, SOUTH, along said west right-of-way line of Denton Tap Road, a distance of 24.00 feet to a point for corner; THENCE, WEST, a distance of 30.00 feet to a point for the beginning of a curve to the left ;vhose center bears SOUTH a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle of 90° 00' 00", an arc distance of 47.12 feet to a point at the end of said curve to the left; ]-HENCE, SOUTH, a distance of 21.23 feet to a point at the beginning of a curve to the right whose center bears WEST a distance of 54.00 feet at this point; THENCE, along said curve to the right through a central anlge of 87° 57' 11" an arc distance of 82.89 feet to a point at the beginning of a reverse curve to the left whose center bears S 02° 02' 49" E, a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle.of 87° 48' 32", an arc distance of 45.98 feet to a point for corner at the end of said curve' to the left, said point being in the said north right-of-way line of Sandy Lake Road; THENCE, N 89° 51' 21" W, a distance of 24.00 feet to the POINT OF BEGINNING; CONTAINING, 5,905 square feet or 0.1356 acres of land, more or less. P&P No. 3354-89-12-02 December 14, 1989 ~0.00', s 5~ee ZONED V3L.88006, PG 5905 / ~ · - ' 2' .' ~ ~.00' 5AND Y LAKE ROAD ~ - EXHIBIT SHOWING. FIRE LANE EASEMENT -.~ "EXHIBIT A" TO BE ABANDONED OUT OF LOT 4 .... .. ~.~E . :. :.-.'.'.~..'~ ............................. CONNELL SKAGGS ADDITJ'~ AN ADDITION' TO THE_ Cl_TY__ .. OF'._ C_O?_.PEL1 ' ' ~- ;~,: , __ , ~-~ .,,,,I,4, ~ '~a0 ~ wES~ ~7.~7' ZONED "C" ". '- " °00 DO ' ~..'-~ :,. ~ '.T~o, .: E,qST .... i~ --'F': I c:. ': _..., , ~ ' . / /-" " ~ ~ ~7 :?C: - - ' I , ~- ~Begin Description SANDY LAKEROAD .~~ ~. ~,~ ~.~-~.s~.+'' ?~ ~ _. OUT ~ . LOT 4 ~ rUE I' :"J~";x?:i ' OONNELL SKAGGS .~ ~ .... ' ............ THE CITY OF __GENERAL NOTES '[ ~ . -. ~:~-.~;~x::-::2~~ .--~ ....... ;:::';:'.::::.:: ...................... . .................................. / : ~-. ~'z a'," ................... ~. -..- .... . :.. . _ . . . ~ ~ '. '- ~ - ~..J.~wz~w. ' ~ ...... - ................................................. ~ r'---.----..1 - , ....... j · , ,. ........ ~ · - ..... '..':: '::...~.,:::=:..- ::: -~;j..' ;-~.:. :.- ....... . .................. ~ - ~ .:;;.*-i:.';*,~L";:..':~:.':J3~.:',~;';;=-:Z.'*~ . ' ~' t ~ ~- .... .;'../.'.'~,Tr,';',~ ~2.~;'~,'~,[~'.2 !5---~-' -'2- --- TYPICAL ~ETAILS . .-~r:~. ' . :=_-~2=. _._ ' ..... ~::::::::::::::::::::: ' ~="' '-~'~ ~' ...... "'- ~?,~-~:_' '~-~-~ ~" ~' '*'" ~"",~ ,,~ !1,,, ''~ ~ '~ ~-~ "~ ~ ~' / ' :.~ . ~a~ -.-i -__ ~:.an _.- ~.. si I ~llllj ...... ~.:, · ......................................... LOT AREA: '~ ~ -' J I0 ~ ~'"" ' ~' ~GEND ' ~ ~..--. ___~ ~,z~ o~ .u,~,.~: ~ ................. · .............. HEIGHT OF BUILDING: ~ m ~ ~ PARKING REQUIRMENT: c.~ o~ CO~L~ "~"C. ~"~ --~ ...... ,.,. ~.~....=. Property #27658 STATE OF TEXAS COUNTY OF DALLAS FIRE LANE DEDICATION AND ABANDONMENT WHERAS, The Southland Corporation for and in consideration of $1.00 and other good and valuable consideration, paid in hand by the CITYr OF COPPELL, a municipal corporation of Dallas County, Texas, receipt of which is hereby acknowledged, do hereby grant, bargain and convey to said City, its successors and assigns, the use and passage in and along the following described tract of land titled "24 Foot Fire Lane to be Dedicated". See Exhibit A consisting oi 2 pages attached hereto and made a part hereof-. Further, the City of Coppell, upon dedication of said fire lane, does hereby abandon and release all rights to the following described tract of !and titled "24 Foot Fire Lane to be Abandoned". See Exhibit B attached hereto and made a part hereof. TO HAVE AND TO HOLD the above described premises, together with, all and singular, the rights and appurtenances there to any'vise belonging, unto the said City of Coppell, its successors and assigns, forever. And we do hereby bind ourselves, our heirs; successors and assigns, to warrant and forever defend, all and singular, the said premises unto the said City of Coppell its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. It is intended by these present to convey a right-of-way to the said City of Coppell for the usual rights of ingress and egress in the necessary use of such right-of-way in and along said premises. WITNESS my hand on this the __da~.bT---~... /7 , A.D. 199/~ Attes Assist~n,t/ Corporation - Corporate Real Estate Manager / -' ^ttorney-in-~act City of Coppell / STATE OF TEXAS COUNTY OF DALLAS BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared /-/~/f~/<' ~/c~L/~/=-, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. _.. /~ GIVEN UNDER MY HAND AND SEAL OF OFFICE, this/__~day~_ , ~990 IJNDAtII~RAU Notar?l~xblic in and roi' the S 3354/WD 1030 STATE OF TEXAS COUNTY OF DALLAS § .. BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared , known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of , 1990 Notary Public in and for the State of Texas My Commission Expires: STATE OF TEXAS ) ) COUNTY OF DALLAS ) On Ma-~ch 1, 1990 before me, the undersigned, a Notary Public in and for said State, personally appeared Penny Hawkins, known to me to be the Corporate Real Estate Manager~Attorney-in-Fact, and Gary Fullington, known to me t'o be the Assistant Secretary, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and acknowledged %o me that such corporation executed the within Instrument pursuant %o its by-laws or a resolution of its board of directors. WETNESS my hand and official seal. DIAH~,L~ PERRY, Nota~ Public m ,,,,~ :,., ~,~ ~ St,,,e of Texas,, My Comm,~.~n Ex~,,es ~/~ 3354/WD1030 24-FOOT FIRE LANE ]~ASEMENT TO BE DEDICATED Description of a 0.1317 acre tract of land for a 24-foot wide fire lane easement being a part of Lot 4 of the Connell Skaggs Addition, an addition to the City of CoppeU, Texas in the George Jack Survey, Abstract No. 694, Dallas County, Texas, as recorded by plat in Volume 88006, Page 5905, Deed Records, Dallas County, Texas, said 0.1317 acre tract being more particularly described as follows: "' BEGINNING, at a point in the north right-of-way line of Sandy Lake Road (85 feet wide), said point being S 89° 51' 21" E, a distance of 16.00 feet from the southeast corner of Lot I of the ConneI1 Skaggs Addition, an addition to the City of Coppe!I, Texas, as recorded by Plat in Volume 88006, Page 5896, Deed Records, Dallas County, Texas, said point also being the beginning of a curve to the right whose center bears S 89° 51' 21" E, a distance of 53.00 feet at this point; THENCE, along said curve to the right through a central angle of 80° 51' 2I", an arc distance of 74.79 feet to a point for the beginning of a reverse curve to the left whose center bears N 09° 00' 00" W, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 81° 00' 00", an arc distance of 41.00 feet to a point at the end of said curve to the left; THENCE, NORTH, a distance of 9.63 feet to the beginning of a curve to the right whose center bears EAST, a distance of 53.00 feet at this point; THENCE, along said curve to the right through a central angle of 45° 00' 00", an arc distance of 41.63 feet to a point at the end of said curve to the right; THENCE, N 45© 00' 00" E, a distance of 22.00 feet to a point at the beginning of a curve to the right whose center bears S 45° 00' 00" E, a distance of 53.00 feet at this point; THENCE, along said c,~rve to the right through a central angle of 45° 00' 00"; an arc distance of 41.63 feet to a point at the end of said curve to the right; THENCE, EAST, a distance of 27.27 feet to a point for corner in the west right-of-way line of Denton Tap Road (65.00 feet to centerline at this point); THENCE, SOUTHi along said west right-of-way line of Denton Tap Road, a distance of, 24.00 feet to a point for corner; THENCE, WEST, a distance of 27.27 feet to a point at the beginning of a curve to the left whose center bears SOUTH, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 45° 00' 00", an arc distance of 22.78 feet to a point at the end of said curve; ~- THENCE, S 45° 00' 00" IV, a distance of 22.00 feet to a point at the beginning of a curve to the left whose center bears S 45° 00' 00" E, a distance of 29.00 feet at this point; THENCE, along said curve to the left through a central angle of 45° 00' 00", an arc distance of 22.78 feet to a point; THENCE, SOUTH, a distance of 9.63 feet to a point at the beginning of a curve to the IEXHIBIT^ 7' right whose center bears WEST, a distance of 53.60 feet at this point; THENCE, along said curve to the right through a centr~l angle of 81° 00' 00", an arc distance of ?4.93 feet to a point at the beginning of a reverse curve to the left whose center bears S 09° 00' 00" E, a distance of 29..00 feet at this point; THENCE, along said curve to the left through a central angle of 80° 51' 21", an arc distance of 40.92 feet to a point for corner at the end of sa{d curve to the left, said point being in the said north right-of-way line of Sandy Lake Road; THENCE, N 89° 51' 21" W, along said north right-of-way line of Sandy Lake Road, a distance of 24.00 feet to the POINT OF BEGINNING; CONTAINING, 5,739 square feet or 0.1317 acres of land, more or less. P&P No. 3354-89-12-02 December 14, 1989 3354a/65 24-FOOT FIRE LANI{ EASEMENT TO BE ABANDONED Description of a 0.i356 acre ~,ac~ of land in the George Jack Su:vey, Abstract No. 694, Dallas County, Texas, dedicated as a 24-foot wide fire-'lane casement by thc Final Plat of Lot 4 of the Connell Skaggs Addition, an additioa to the City of Cor).~el!, Texas, as recorded in Volume 38006, Page 5905, Deed Records, Dallas County, TeYas, said 0.1356 acre tract being more particularly described as follows: '- BEGINNING, at a point in the north right-of-way line of Sandy Lake Road (85 feet wide), said point being S 89° 51' 21" E, a distance of 16.00 feet from the southeast corner of Lot 1 of the Connell Skaggs Addition, an addition to the City, of Cop~e~, Texas as recorded by plat in Volume 88006, Page 5986, Deed Records, Dallas Countx;, Texas. said point also being the beginning of a curve to the right whose center bears S ~9° 51' 2i" E, a distance of 54.00 feet at this point; THENCE, along said curve to the right through a central angle of 87° 48' 32", an arc distance of 82.76 feet to a point at the beginning of a reverse curve to the left whose center bears N 02° 02' 49" W, a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle of 87° 57' 11" an arc distance of 46.05 feet to a point at the end of said curve to the left; THENCE, NORTH, a distance of 21.23 feet to a point at the beginning of a curve to the right whose center bears EAST a distance of 54.00 feet at this polar; THENCE, along said curve to the right through a central angle of 90° 00' 00", an arc distance of 84.82 feet to a point at the end of said curve to the right; THENCE, EAST, a distance of 30.00 feet to a point for corner in the west right-of-way line of Denton Tap Road (65 feet to centerline at this point) as dedicated by said Plat o~f Lot 4, Connell Skaggs Addition; THENCE, SOUTH, along said west right-of-way line of Denton Ta9 Road, a distance of 24.00 feet to a point for corner; THENCE, WEST, ~. distance of 30.00 feet to a point for the beginning of a curve to the left whose center bears SOUTH a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle of 90° 00' 00", an arc distance of 47.12 feet to a point at the end of said curve to the left; THENCE, SOUTH,_a distance of 21.23 feet to a point at the beginning of a curve to the right whose center bears WEST a distance of 54.00 feet at this point; THENCE, along said curve to the right through a central anlge of 87° 57' i1" an arc distance of 82.89 feet to a point at the beginning of a reverse curve to the left whose center bears S 02° 02' 49" E, a distance of 30.00 feet at this point; THENCE, along said curve to the left through a central angle of 87° 48: 32", an arc distance of 45.98 feet to a point for corner at the end of said curv~' to the left, said point being in the said north right-of-way line of Sandy Lake Road; THENCE, N 89° 51' 21" iV, a distance of 24.00 feet to the POINT OF BEGINNING; CONTAINING, 5,905 square feet or 0.1356 acres of land, more or less. P&P No. 3354-89-12-02 December 14, 1989 3354/65 EXHIBIT B Item 24: Discussion and consideration of a resolution indicating conceptual approval of a proposed tax abatement agreement, declaring an effective date, and authorizing the mayor to sign. Following discussion of this item, Councilman Morton moved to approve the Tax Abatement Concept as outlined in Reinvestment Zone #2 Abatement Agreement with the provision that before this agreement becomes effective, the Coppell Independent School District shall adopt a Tax Abatement policy equal to or exceeding those abatements outlined in the City of Coppell Reinvestment Zone #2 Abatement Agreement. Mayor Pro Tem Smothermon seconded the motion; motion carried 4-2 with Mayor Pro Tem Smothermon and Councilmen Thomas, Morton and Robertson voting in favor of the motion and Councilmen Weaver and Cowman voting against the motion. This resolution will be numbered 061290.1. CONSENT AGENDA Item 25A. Consideration and approval of a request from the Exchange Club of Coppell to paint a centennial logo on the old water tower in downtown Coppell in conjunction with the July 4th Centennial Celebration. 25B. Consideration and approval of a resolution authorizing the Mayor to execute a three-year agreement with Dallas County so that the County can participate in HUD's Community Development Block Grant program and authorizing the Mayor to sign this agreement and any additional forms Hud may require. Development Block Grant program and authorizing the Mayor to sign this agreement and any additional forms HUD may require. 25C. Consideration and approval of a policy revision to Chapter XII Sections 1-4 and Chapter XIV Sections 4-6 of the City of Coppell Personnel Policy regarding discipline. 25D. Consideration of a variance from Section 10-5-3 B 1 of the Sign Ordinance which concerns the effective area of attached signs. The variance is requested by David Kniffen on behalf of the Subway Shop located at 110 Sandy Lake Road. 25E. Consideration and approval of payment of an invoice in the amount of $403.94 for Coppell's share of economic development expenses incurred for the Markham (Canada) visit April 17 and 18, 1990. 25F. Consideration of an agreement with T.U. Electric in the amount of $50,000.00 for the installation of street lighting on South Beltline Road. 25G. Consideration of approving the expenditure of funds up to the amount of $1,300.00 to move the fence located at the Northwest corner of Bethel School and Moore Roads. 25H. Consider approval of a fire lane dedication and abandonment easement out of lot 4 of the Connell Skaggs Addition, at the request of the Southland Corporation, and authorizing the Mayor to sign. Councilman Morton moved that the consent agenda be approved with Item 25B carrying Resolution 061290.2. Councilman Robertson seconded the motion; motion carried 6-0 with Mayor Pro Tem Wilkerson and Councilmen Weaver, Thomas, Morton, Cowman and Robertson voting in favor of the motion. Page 9 of 10