2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
A. Discussion regarding economic development prospects north of Gateway and east of Exchange.
B. Discussion regarding economic development prospects south of Houston Street and west of S. Coppell Road.
C. Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Section 551.071, Texas Government Code - Consultation with City Attorney.
D. Consultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.
E. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding Dog Park.
B. Discussion related to a proposed Change Order for the construction of public improvements at The Square at Old Coppell.
C. Discussion regarding Executive Suites/Business Incubator.
D. Discussion of Agenda Items. Regular Session (Open to the Public)
15. Consent Agenda
A. Consider approval of minutes: April 23, 2013.
B. Consider approval of an Ordinance for Case No. PD-221R8-HC, Duke Lesley Addition (Hotel & Conference Center) (REVISED), a zoning change from PD-221R2-HC (Planned Development-221-Revision 2-Highway Commercial) to PD-221R8-HC (Planned Development-221-Revision 8-Highway Commercial), to attach a Detail Site Plan on 5.0 acres to allow the development of a hotel and a conference center to be located on the east side of Point West Boulevard, approximately 225 feet north of IH 635 and authorizing the Mayor to sign.
C. Consider approval of an Ordinance for Case No. PD-261-RBN, Belmont Landing, a zoning change from C (Commercial) to PD-261-RBN (Planned Development 261-Residential Urban Neighborhood), for the development of 55 single-family residences and three (3) common area lots on 15.18 acres of property located on the south side of East Belt Line Road, approximately 450 feet west of South MacArthur Boulevard and authorizing the Mayor to sign.
D. Consider approval of an Ordinance for Case No. S-1022R2-R, McDonald's, a zoning change from S-1022-Retail (Special Use Permit-1022-Retail) to S-1022R2-R (Special Use Permit-1022 Revision 2-Retail), to permit the addition of a second drive-thru lane, order board, reconfiguration of the parking lot layout, changes to the exterior elevations and signage package on approximately 0.9 acres of property located at 125 South Denton Tap Road and authorizing the Mayor to sign.
E. Consider approval of an Ordinance for Case No. S-1137R3-SF-12, First United Methodist Church, Lot 1R, Block 1, a zoning change from S-1137R2-SF-12 (Special Use Permit-1137 Revision 2-Single Family-12) to S-1137R3-SF-12 (Special Use Permit-1137 Revision 3-Single Family-12), to allow for the addition of a canopy at the entrance on the west elevation of the church on approximately 4.8 acres of property located at 420 S Heartz Road and authorizing the Mayor to sign.
F. Consider approval of an Interlocal Agreement with the Denton County Levee Improvement District No. 1 for storm drain repair and erosion control in Denton Creek; in an amount of $23,500.00 as provided for in the Municipal Drainage Utility District fund; and authorizing the Mayor to sign and execute any necessary documents.
G. Consider approval of a one-year contract with 3D Paving and Contracting, LLC with the option for four (4) annual renewals for the annual Sidewalk Replacement Repairs in the amount not to exceed $150,000.00, as budgeted; and authorizing the City Manager to sign and execute any necessary documents.
H. Consider approval of Change Order No.1 to MEGA Contractors, Inc., in the amount of $99,711.87, for the addition of soil remediation at The Square at Old Town Coppell construction, and authorizing the City Manager to sign the necessary documents. End of Consent Agenda
May 14, 2013 2013 May 14 : Regular Meeting of the Coppell City Council
2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.087, Texas Government Code - Economic Development Negotiations.
A. Discussion regarding economic development prospects north of Gateway and east of Exchange.
B. Discussion regarding economic development prospects south of Houston Street and west of S. Coppell Road.
C. Discussion regarding economic development prospects south of Bethel Road and east of S. Coppell Road. Section 551.071, Texas Government Code - Consultation with City Attorney.
D. Consultation with the City Attorney in regards to Cause Number 05-10-00283-CV, styled Mira Mar Development Corporation v. City of Coppell, Texas. Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property.
E. Discussion regarding property purchases, related legal issues and matters concerning property located at Northlake.
3. Work Session (Open to the Public) 1st Floor Conference Room
A. Discussion regarding Dog Park.
B. Discussion related to a proposed Change Order for the construction of public improvements at The Square at Old Coppell.
C. Discussion regarding Executive Suites/Business Incubator.
D. Discussion of Agenda Items. Regular Session (Open to the Public)
15. Consent Agenda
A. Consider approval of minutes: April 23, 2013.
B. Consider approval of an Ordinance for Case No. PD-221R8-HC, Duke Lesley Addition (Hotel & Conference Center) (REVISED), a zoning change from PD-221R2-HC (Planned Development-221-Revision 2-Highway Commercial) to PD-221R8-HC (Planned Development-221-Revision 8-Highway Commercial), to attach a Detail Site Plan on 5.0 acres to allow the development of a hotel and a conference center to be located on the east side of Point West Boulevard, approximately 225 feet north of IH 635 and authorizing the Mayor to sign.
C. Consider approval of an Ordinance for Case No. PD-261-RBN, Belmont Landing, a zoning change from C (Commercial) to PD-261-RBN (Planned Development 261-Residential Urban Neighborhood), for the development of 55 single-family residences and three (3) common area lots on 15.18 acres of property located on the south side of East Belt Line Road, approximately 450 feet west of South MacArthur Boulevard and authorizing the Mayor to sign.
D. Consider approval of an Ordinance for Case No. S-1022R2-R, McDonald's, a zoning change from S-1022-Retail (Special Use Permit-1022-Retail) to S-1022R2-R (Special Use Permit-1022 Revision 2-Retail), to permit the addition of a second drive-thru lane, order board, reconfiguration of the parking lot layout, changes to the exterior elevations and signage package on approximately 0.9 acres of property located at 125 South Denton Tap Road and authorizing the Mayor to sign.
E. Consider approval of an Ordinance for Case No. S-1137R3-SF-12, First United Methodist Church, Lot 1R, Block 1, a zoning change from S-1137R2-SF-12 (Special Use Permit-1137 Revision 2-Single Family-12) to S-1137R3-SF-12 (Special Use Permit-1137 Revision 3-Single Family-12), to allow for the addition of a canopy at the entrance on the west elevation of the church on approximately 4.8 acres of property located at 420 S Heartz Road and authorizing the Mayor to sign.
F. Consider approval of an Interlocal Agreement with the Denton County Levee Improvement District No. 1 for storm drain repair and erosion control in Denton Creek; in an amount of $23,500.00 as provided for in the Municipal Drainage Utility District fund; and authorizing the Mayor to sign and execute any necessary documents.
G. Consider approval of a one-year contract with 3D Paving and Contracting, LLC with the option for four (4) annual renewals for the annual Sidewalk Replacement Repairs in the amount not to exceed $150,000.00, as budgeted; and authorizing the City Manager to sign and execute any necessary documents.
H. Consider approval of Change Order No.1 to MEGA Contractors, Inc., in the amount of $99,711.87, for the addition of soil remediation at The Square at Old Town Coppell construction, and authorizing the City Manager to sign the necessary documents. End of Consent Agenda
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