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Connell/Skaggs/FP-CS 870719 (2)stated above. Councilman Smothermon seconded; motion carried unanimously with Nayor Pro Tem Ware, Councilmen Wilkerson, Yorton, Smochermon, Co--an, Wolfe and Stancon voting in favor of the motion. RESOLUTIONS Item 9: Consider approval of a Resolution regulating a Travel Expense Policy for the City of Coppell and authorizing the Mayor to sign. Councilman Jim Cowman and Dan Stanton made the presentation to the Council. Amendments were made to various sections of this policy based upon discussion of the City Council. Those amendments are reflected in the amended version of the Travel Expense Policy. Following discussion Councilman Morton moved that Resolution Number 111186.1 be approved as amended. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Wolfe, Morton, Cowman, and Stanton voting in favor of the motion. ORDINANCES Item 10: Discussion and consideration to approve an Ordinance amending Chapter I0 of the Code of Ordinances of the City of Coppell regulating signs and authorizing the Mayor to sign. Chief Building Inspector Dale Jackson made the 'presentation to the Council. Mr. Jay Turner, representing the development sector, questioned the Council on several items concerning this ordinance. Following discussion on this item Councilman Morton moved that Ordinance Number 86-370 be approved as amended. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Cowman, Wolfe and Stanton voting in favor of the motion. PUBLIC HEARING - ZONING Item I1: Zoning Application ~86-09-23.1 To consider approval of a zoning change request for Southland Corporation; from: "C" Commercial to "C.S.U.P." Commercial with a special use permit for a gasoline service station ~n connection with a proposed grocery convenience store, on property located on the northwest corner of Sandy Lake Road and Denton Tap, Connell/Skaggs tract. Date of Planning and Zoning Meeting - October 16, 1986 Decision of Planning and Zoning - Approval 5-0 Item 12: Zoning Application #86-09-23.2 To consider approval of a zoning change request for Southland Corporation; from: "C" Commercial; to: "C.S.U.P." Commercial with a special use permit for a deli-food service restaurant to be located inside of a proposed grocery convenience store, on property located on the northwest corner of Sandy Lake Road and Denton Tap Road - Connell/Skaggs tract. Date of Planning and Zoning Meeting - October 16, 1986 Decision of Planning and Zoning - Approval 5-0 Item 13: Zoning Application ~86-09-23.3 To consider approval of a zoning change request for Southland Page -3- Corporation; from: "C" Commercial, to: "C.S.U.P." Commercial with a special use permit for a grocery convenience store on property located on the northwest corner of Sandy Lake Road and Denton Tap Road - Connell/Skaggs tract. Date of Planning and Zoning Meeting - October 16, 1986 Decision of Planning and Zoning - Approval 5-0 Mr. Mark Connell made the presentation to the Council along with Mr. Kevin ~ite and Mr. Darryl Lake. The Planning and Zoning Commission has recommended approval of these three zoning requests. The buildings are to be brick with caststone accents. The canopy will be brick with a caststone coping. Mayor Duggan then declared the Public Hearing open and asked for those persons who wished to speak for the proposed zoning change. There were none. He then asked for those persons who wished to speak against the proposed zoning change. Again, there were none. The Public Hearing was then declared closed. Following discussion by the Council Councilman Wolfe moved that the three zoning changes as stated above in items number 11, 12 and 13 be approved with the following amendments: A. The applicant agrees to install a three foot berm wrapped around the corner on Sandy Lake and Denton Tap Road. No total footage of length was determined at this time. B. To architecturally design the building in conformance with the Old World theme. C. The applicant would agree to a mansard type roofing rather than a box type roofing. D. The relocation of the air and water pumps E. The City would have architectural approval F. The Applicant would move the dumpster behind the store Councilman Stanton seconded; motion carried 5-2 with Mayor Pro Tem Ware and Councilmen Smothermon, Cowman, Wolfe and Stanton voting in favor of the motion and Councilman Wilkerson, and Morton voting against the motion. EXECUTIVE SESSION (Closed to the public) Item 14: Article 6252-17, Section (e) discussion with City Attorney. A. Discussion concerning the General Homes lawsuit. B. Discussion concerning potential litigation concerning City Hall. The meeting was then closed for an Executive Session as allowed under the above stated article. Following the Executive Session the meeting was adjourned. Lou Duggan, Mayor Page -4-