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Switching Stat/FP-CS 890613 Minutes of June 13, 1989 The City Council of the City of Coppell met in a special called Executive Session on Tuesday, June 13, 1989, at 7:16 p.m. in the Council Executive Chambers of To~n Center. Those members present were: Hark Wolfe, ~ayor Dean Wilkerson, Mayor Pro Tam (late arrival) David M. Nelson, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Co,an, Councilman Roe Robertson, Councilman John A. Nelson, Councilman Also present were City Hanagez Alan D. Ratllff, City Attorney Larry Jackson and City Secretary Dorothy Timmons. EXECUTIV~ SESSION 7:16 p.m. (Closed to the public) ES1 Article 6252-17, Section 2 (f) concerning purchase, exchange, lease, or value of real property and (g) concerning personnel. a. A&M Project ES2 Article 6252-17, Section 2 (g) discussion concerning personnel. a. Discussion concerning appointment to: 1. Library Board 2. Planning & Zoning Commission Item ES1 was moved to the end of the agenda and held in conjunction with Item ES25. Hayer Pro Tam ~ilkerson arrived during the Executive Session. Mayor Wolfe declared the public session closed for an Executive Session on Tuesday, June 13, 1989, at 7:16 p.m. as allowed under the above recited articles. Mayor Wolfe adjourned the Executive Session at 7:32 p.m. on Tuesday, June 13, 1989, and opened the public session. O~en to the public The City Council of the City of Coppe11 met in a regular called session on Tuesday, June 13, 1989, at 7:32 p.m. in the Council Chambers of Town Center. Mayor Wolfe called the meeting to order and asked everyone to stand while Councilman Morton gave the invocation. Following the invocation Mayor Wolfe led those present in the Pledge of Allegiance. Item 3: Approval of Minutes - Hay 15, 1989 Nay 23, 1989 A correction was noted in the minutes of Hay 15, 1989 to indicate l/ayor Pro Te~ ~ilk~rsonVs arrival during discussion of It~m No. 1 of enid Nay 15, 1989 City Council ~eetin~. Council~n~S~other~on the minutes of Hay 15, 1989 be approved. Kay 23, 1989 be approved the ~otion; motion carried. 7, Theban, Norton, of the motion. Dr. Melvin Cross, who was in the audience the night the preliminary plat was approved by Council, stated that he would be willing to donate any property to the school that would be required to put his fence on the outside area of the trees. This fence would also be constrUcted along the southern property line up to Oak Trail. The gate to this property, on the south side, would be for emergency traffic only and extra emphasis on shrubbery would be followed along the south property line from the chain link fence east to the school's property line. eastern most 6. The fees be waived as required, and the City Manager enter into negotiations with Coppell I.S.D. in exchange for training of City employees. Following discussion on this item, Councilman Morton moved to approve the f/ual plat with the variances as indicated previously. Councilman Smothermon seconded the motion; motion carried 7-0 with Mayor Pro Tam Wtlkerson, Councilmen Thomas, Morton, Smothermon, Cowman, Robertson and }lelson voting in favor of the motion. Item 18: Consideration of acceptance of storm drainage dedication easements and a sanitary sewer easement on the ABQ Development property and Coppell Independent School District property and authorizing the Mayor to Acceptance. execute the Certificate of Following discussion on this item, Councilman Morton moved that four storm drainage easements and the one (1) sanitary sewer easement be approved and the Mayor be authorized to sign. Councilman Smothermon seconded the motion; motion carried 7-0 with Mayor Pro Tam Wilkerson, Councilmen Thomas, Morton, Smothermon, Cowman, Robertson and Nelson voting in favor of the motion. Item 19: Reconsideration of a Final Plat for the Coppell Switching Station, on a 3.407 acre site located on the northwest corner of Thweatt Road and Sandy Lake Road at the request of TU ~lectrtc. Date of P&Z Meeting: 4-20-89 P&Z Decision: Approved (4-1) with stipulations. Date of CC Meeting: 5-9-89 CC Decision: Denied without prejudice (7-0) City Engineer Russell Doyle made the presentation to the Council. This item had been previously denied without prejudice by the Council on May 9, 1989. Mr. Doyle stated that the applicant is requesting ..... ':~ consideration of approval. The final plat had been approved by the Planning and Zoning Commission on April 20, 1989 with three (3) variances ~htch were as follows: 1. Using rock versus concrete for yard surface 2. All open ditch drainage on Coppell Road on the periJ~ter - of their site 3. Rock instead of concrete drive for driveways ': ~. Doyle further stated that Pl~an~ ,nd iC~dasioa full landscaping on Coppell Road and Thweatt 'eXtending 20 feei the present fence on both the north an ~epresenting TU Electric w .... d the west. . ~ouncll. Followin~ ~. =o ~zso present to ~- _Hr_ To~ Parsons, mOVed to aonr ..... ~ ~scussion on this ~- .... uss this item with the ..... Lac r~nal vl · ~ .... _-.=m, ~ayor Pro Tam ~ilkerson 3.407 acre site located on the northwest corner of Thc,att Road and _ a .... cna Coppell S~ritching Station. on a Sandy Lake Road, at the request of TU Electric with the variances listed cn the plat and with the further provision that TU rill be relieved of the cost of paving, contingent upon TU~s dedication of right-of-way for both Coppell and Sandy Lake Roads and donate the right-of-~ay for the old Brazos Power and Ligh~ easement ~htch parallels Sandy Lake Road. TU Electric viii pay for relocation of this line at the tiaa the City initiates the upgrade and improvement of Sandy Lake R~d. Counctl~n Horton seconded the motion; motion carried 7-0 ~th Hayor Pro Tem ~ilkerson. Councilmen Thomas, HOrton. S~othe~n. Co~n, Robertson and Nelson voting In favor off the motion. Item 20: Discussion and consideration of approval of a variance Section 10-5-2 C of the Sign Ordi~nce vhich concerns size set-back requirements and height re mon~ent signs. ~e varian . ~ __ qulrements C. ~= requeste Chicken for the property located at 1~ ~ ~ by Kentucky Fried ~ o.~e~to~ Tap. Cbie~ BUilding Official Dle 5ackaon ~de for a St-n of !~e [e~uest for the varia- uc co ~lscu~s this item v opposed to ~ ...... ~um square foot i ~ ~z-l/2) foot si~, variance Is a request to locate the sign thtrty-s~ven (37) fe~t ~-~=~ ~ne ~l~ Ordinance, A from the north property line rather than the seventy-five (75) each side ~er~, Iin~ as required b 0 .. m, ~OUnciiman Nelso .... Y_ rdtnance. Folio~i . ~__ . cure. (3) Yard--- -,. ~ovea to apnrove .~- _~ne ~cuss~on on thi the motion. _ ~ces as indicated abo~ ~ .u= sxgn vari~ce wit; ~__ -, morion failed ~ ~ . _ --' ~ouncilman R~ .... " cue -,-~vu votfn~ ~. ~_ . ~-~ with Counc~ .... ~=~caon seconded Councils.. .~_ --, ~avor o~ the ~oti '-~'u .uo~an~ Rob~rtso v_., . -- -uomas, Morton ~-~ - _ on and ~yor fro w ....... n and · 'o*zowin~ fu~*a-- ~. -un b~the~on __ ~em Wllkerson ..... =' ~seusslon, ~ayo, Pro Tern v~i~i against the sitn variance request. Court ~erson moved to deny the ~arried 4-3 vtth ~ ...... eilman Horton sec ~motheaon votl-- X~ fro Tern ~ilkerson_ C .... y;~ed ~e morion; motion Itea 21: DiSCussion and consideration of ~pProval of'an adopting a Code AdVisor an variance re.u ..... Y d Appeals Boa-~ Hechanical Code - ..... Unifo~ Buildin~ ~_ .. aud ~he Fire Code aud authoriziug ~he Mayor to sigu' -~ ~, aa~ional Electric Code Chief Bulldiug Official Dale Jackaou Presented this i~em to the City Council. Mr. Jacksou s~a~ed that the Board would be mad~ up of people ~h dif~ereu~ ~Pertise in buildiu8 conac~c~ion. Iu addition hearing appeals fr~ ~h8 various City C~e~, ~his ~ard will be ~o ~ke requisitioua ~o the City Council couctatq ~hm various Cod~s ~he City. If ~he requas~ed ordiuucm is aPpr~d thia Bo~d acutally be appointed and take effect will not consist of seven members inc' -- until October 1. 198 electrician or el ...... lu~in8 an inter. ........ 9, ~d contractor a-~ - ,-- . ~1 C~tracto- ---- - Pl~i~ foll~ me.er8 ~. ;.~rchicect or ~tneer. T. _~. a Seneral aP~ted ~c~ ~,, -'-~.~ ~-officio ~.~.,__-- ~u~cz~ to the -~' =~= ~ representative fr~ ~e